Address History: 1281 Le Mans Court, Livermore, CA 94551;
28 Darlene Court, Alamo, CA 94507;
Blairsden Graeagle, CA 96103;
Danville, CA 94526;
Dublin, CA 94568
Aliases (AKA): Daniel B Bartholomew,
Daniel B Longnecker
Address History: 244 Delaware Avenue, Staten Island, NY 10305;
7651 Gate Parkways Apt 1101, Jacksonville, FL 32256;
Orange Park, FL 32065;
Saint Augustine, FL 32095;
Ithaca, NY 14850
Relatives & Associates: Sarah Anghelone
Vidhya Bhaskaran
Angelo Scimeme
Bryan Scimeme
Harriet Scimeme
Email Addresses: jas****@aol.com
Address History: 232 E 2nd Street Apt 105, Los Angeles, CA 90012;
722 S Los Angeles Street Apt 201, Los Angeles, CA 90014;
Monterey Park, CA 91755;
Pasadena, CA 91106;
Jacksonville, FL 32207
Aliases (AKA): Hannah Soltero
Address History: 10003 Standing Stone Court, Charlotte, NC 28210;
515 Candlebark Drive, Jacksonville, FL 32225;
Orange Park, FL 32065;
Eldersburg, MD 21784;
Brooklyn, NY 11215
Aliases (AKA): S Benjamin,
Solange M Benjamin,
Solange Benjamin Thorpe,
Solange N Benjamin-Thorpe,
Solange Natalie Benjamin-Thorpe
Address History: 12979 Biggin Church Road S, Jacksonville, FL 32224;
25602 Creek Drive, Laguna Hills, CA 92653;
North Hollywood, CA 91606;
San Diego, CA 92101;
West Covina, CA 91793
Aliases (AKA): Michael O Gayle
Address History: 2709 Cove View Drive S, Jacksonville, FL 32257;
2710 Cove View Drive N, Jacksonville, FL 32257;
Hingham, MA 02043;
Dayton, OH 45419;
Charleston, WV 25314
Aliases (AKA): J Irazuzta,
Jose E Irazuzta
Address History: 1219 River Oaks Road, Jacksonville, FL 32207;
1816 Chatham Village Drive, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): V Saldajeno,
Virgilio T Saldajeno
Address History: 2565 Cala Cove Court, Jacksonville, FL 32246;
9645 Baymeadows Road Apt 869, Jacksonville, FL 32256;
Miami, FL 33156;
Saint Johns, FL 32259;
Chicago, IL 60656
Aliases (AKA): P H Koul,
P B Koul,
Pulin Behari Koul
Address History: 14508 Lake Jessup Drive, Jacksonville, FL 32258;
13684 Hilleary Place Apt 241, Poway, CA 92064;
Alpharetta, GA 30005;
Duluth, GA 30097;
Omaha, NE 68131
Aliases (AKA): Javed Akhtar,
Javed I Akhtar
Relatives & Associates: Shagufta Javed
Email Addresses: akh****@home.com,
fis****@aol.com,
jam****@yahoo.com
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