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efta-01355608DOJ Data Set 10Other

EFTA01355608

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355608
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz m 00 mm zz —I r• > r- -DC (43 C C —4 0 71 m ?) cs) Co 0) 0 Z O cp 0 O c z 0. 0 ao 2 -a 0 0 Co oi co co to Page 10 No. Full Name Address/Phone SSN 4 BROAD ST APT 30 STATEN ISLAND. NY 10304.2641 RICHMOND COUNTY (1212003-01,2005) 5439 METROPOLITAN AVE APT 1R RIDGEWOOD. NY 11385.1238 QUEENS COUNTY (12/2001.072C04) 28 FORT PL APT STATEN ISLAND, NY 10301.2413 RICHMOND COUNTY (12/2003-1MM) ICO KRAMER ST APT 30 STATEN ISLAND, NY 10305-2549 RICHMOND COUNTY (092000-03/2003) MI= (Current Listing Name) 93 VICTORY BLVD APT STATEN ISLAND, NY 10301-2935 RICHMOND COUNTY (05/2000-01/2031) 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEW PALTZ, NY 12561-3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (12/2003-Curtan) IRA. EPSTEIN JEFFREY 845-256-2744 (Gender Male) HARRISON RICK (008: 0511941) (Currenl Listing Name) (Ago: 72) ABR Research Profile modified 6:18/2007 140 NORUTTS CORNER RD NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008-Cumml) PO BOX 4144 NEW IMNOSOR, NY 12563-0144 ORANGE COUNTY (0111989-01/2013) 845-695-5384 Whom, may be disconnected -?Phono & ZIP code conflid -3Phone & Address may cannel 845-562-3275 Phone may be disconnected 51 RCCKW030 GARDESN CT MIDDLETCANN, NY 10941 ORANGE COUNTY (curnoemorzoos) 170 N PUTT CORNERS RD NEW PALTZ. NY 12561.3407 ULSTER COUNTY (012008-03/2008) 140 PUTTS COR NEW PALTZ, NY 12661 ULSTER COUNTY Fur internal taw onit. 084-32-XXOC (NY:1957-1959) LexID(sm):000752226568 Last EFTA01355608

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1385.1238
Phone2226568
Phone301-2935
Phone301.2413
Phone304.2641
Phone305-2549
Phone561-3421
Phone561.3407
Phone563-0144
Phone845-256-2744
Phone845-562-3275
Phone845-695-5384

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