Case File
efta-01359414DOJ Data Set 10OtherEFTA01359414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359414
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 6
Household Members
None Listed
Other Associates
None Listed
9:18 KENT CLARK RD LAKE HARMONY, PA 18624
Address
Dates
Phone
18 KENT CLARK RD
2009 - 3/2010
LAKE HARMONY, PA 18624
CARBON COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: S51,694
Median Home Value: 5157.589
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
10:53 KENT CLARK DR LAKE HARMONY, PA 18624
Address
Dates
Phone
53 KENT CLARK DR
6/2005 - 8/2009
LAKE HARMONY, PA 18624
CARBON COUNTY
Household Members
None Listed
Other Associates
None Listed
11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002
Address
Dates
Phone
477 FRANKLIN D ROOSEVELT DR
9/2004 - 6/2009 ■
MANHATTAN, NY 10002
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
12: 17 CONCORD DR LIVINGSTON, NJ 07039-4313
Address
Dates
Phone
17 CONCORD DR
8/2006 - 3/2009
LIVINGSTON. NJ 07039-4313
ESSEX COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: 5127,315
Median Home Value: 5477,632
Median Education: 15 years
Household Members
None Listed
Other Associates
PYE, THOMAS F
13: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215
Address
Dates
Phone
301 E 66TH ST APT 8D
5/2000 - 2/2009
NEW YORK, NY 10065-6215
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047493
CONFIDENTIAL
SDNY_GM_00193677
EFTA01359414
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