EFTA01357041

Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address 6: LAURA. OH 45337-9733 MIAMI COUNTY 7: ENGLEWOOD, OH 45322-2430 MONTGOMERY COUNTY Address Details 1: LAURA, OH 45337-8776 Address Dates Phone 5/1996 - 1/2017 LAURA, OH 45337-8776 MIAMI COUNTY Census Data for Geographical Region Median Head of Household Age: 41 Median Income: Median Home Value: $106,081 Median Education: 12 years Household Members SUPINGER, ARIEL AUTUMN SUPINGER, CHEYENNE CASSIDY SUPINGER, CRAIG A SUPINGER, GARRETT B Other Associates None Listed 2: LARUE, OH 45337-8776 Address Dates Phone 1/2001 - 3/2003 LARUE, OH 453374776 MIAMI COUNTY Household Members None Listed Other Associates None Listed 3: Address WEST MILTON, OH 45383-1254 WEST MILTON. OH 45383-1254 MIAMI COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $47,168 Median Home Value: $118.511 Median Education: 13 years Household Members None Listed Other Associates None Listed Dates 6/1996 - 6/2001 Phone 4: LUDLOW FALLS, OH 45339-9749 Address Dates Phone 12/1958 - 10/1996 LUDLOW FALLS, OH 45339-9749 MIAMI COUNTY Census Data for Geographical Region For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043328 CONFIDENTIAL SDNY_GM_00189512 EFTA01357041