Case File
efta-01325151DOJ Data Set 10OtherEFTA01325151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01325151
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Venzon LIE
Leighann Marovic
Leighann Marovic
4 mutual friends including Fabiola Ormeno
Schacht and Lauren Mariani
L L Lives in Astoria, New York
fp Married to Joey Marovic
See Leighann's About Info
CONFIDENTIAL
EFTA 00229616
EFTA01325151
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