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efta-01363285DOJ Data Set 10Other

EFTA01363285

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363285
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 60 No. Full Name Address 45 TROPHY RDG SAN ANTONIO, TX 78258- 7716 Neighbors - 2 records found 124 BEAR TRL FLORISSANT, CO 80816-9523 Name Address ANDER, ANTAL LEO, ELAINA M L KLINE. RAY SSN Employment Locator - 50 records found 1: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD C 2: 3: 4: 5: 6: Title: PRESIDENT SSN: Phone: Confidence: High Company Name: RKCD ENTERPRISES. L L C. Name: KAHN, RICHARD C Title: DIRECTOR SSN: Phone: Confidence: ig Company Name: FENCE MASTER Name: KAHN. RICHARD C Title: MANAG Address: 8210 SAN GABRIEL DR STE A LAREDO, TX 78045-8769 SSN: Phone: Confidence: ig Company Name: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICH Address: 9505 MINES RD STE 207 LAREDO. TX 78045-6842 SSN: Phone: Confidence: ig Company Name: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: 9505 MINES RD STE 207 LAREDO, TX 78045.8842 SSN: Phone: Confidence: High Company Name: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053233 CONFIDENTIAL SDNY_GM_00199417 EFTA01363285

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Phone816-9523

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