Case File
efta-01360389DOJ Data Set 10OtherEFTA01360389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360389
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 4
TAN, GEORGE B
5:
Address
WEST PALM BEACH, FL 33401-6187
WEST PALM BEACH, FL 33401-6187
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 54
Median Income:
Median Home Value: 5617,089
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
Dates
12/2008 -
1 1/2009
6:
NEW YORK, NY 10032-1325
Address
Dates
6/2004 -
NEW YORK, NY 10032-1325
12/2006
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income:
Median Home Value: SO
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
7:
NEW YORK, NY 10002-1172
Address
Dates
9/2005 -
NEW YORK, NY 10002-1172
10/2006
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income:
Median Home Value: SO
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
8:
NEW YORK, NY 10003.2726
Address
Dates
9/2005 -
NEW YORK. NY 10003-2726
10/2005
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age' 46
Median Income.
Median Home Value. 5557.143
Median Education. 16 years
Household Members
None Listed
Other Associates
None Listed
For internal use only
Phone
Phone
Phone
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048707
CONFIDENTIAL
SDNY_GM_00194891
EFTA01360389
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Phone
401-6187Forum Discussions
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