Case File
efta-01358830DOJ Data Set 10OtherEFTA01358830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358830
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 3
No. Address
7:
88 E MIDDLE PATENT RD
BEDFORD, NY 10506-2107
WESTCHESTER COUNTY
8:
86 E MIDDLE PATENT RD
BEDFORD, NY 10506-2107
WESTCHESTER COUNTY
9:
E MIDDLE PATENT RD
BEDFORD, NY 10506
WESTCHESTER COUNTY
10:
784 PARK AVE APT 78
NEW YORK. NY 10021-3553
NEW YORK COUNTY
11:
86 MIDDLE PATENT RD
ARMONK. NY 10504-2802
WESTCHESTER COUNTY
12:
784 PARK AVE
MANHATTAN, NY 10021-3553
NEW YORK COUNTY
13:
33 E MIDDLE PATENT RD
BEDFORD, NY 10506-2103
WESTCHESTER COUNTY
14:
88 MIDDLE PATENT RD
ARMONK, NY 10504-2802
WESTCHESTER COUNTY
15:
470 W END AVE APT 6A
NEW YORK, NY 10024-4933
NEW YORK COUNTY
16:
505 W END AVE APT 10AA
NEW YORK, NY 10024-4348
NEW YORK COUNTY
17:
E MIDDLE PATENT L RD
BEDFORD, NY 10506
WESTCHESTER COUNTY
Address Details
1: 6 FIVE ROD HWY WAINSCOTT, NY 11975
Address
6 FIVE ROD HWY
WAINSCOTT, NY 11975
SUFFOLK COUNTY
Household Members
NEWBURGER, PATRICIA A
Other Associates
None Listed
Dates
2011 - 7/2018
2: 5959 COLLINS AVE APT 1406 MIAMI BEACH, FL 33140-2292
Address
Dates
Phone
5959 COLLINS AVE APT 1406
12/2005 - 7/2018
MIAMI BEACH. FL 33140-2292
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046777
CONFIDENTIAL
SDNY_GM_00192961
EFTA01358830
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
504-2802Phone
506-2103Phone
506-2107Forum Discussions
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