EFTA01371337

Page 4 1365 YORK AVE APT APT28A NEW YORK. NY 10021-4035 NEW YORK COUNTY Census Data for Geographical Region Median Flead of Household Age: 39 Median Income: $81,397 Median Home Value: $429,167 Median Education: 16 years Household Members None Listed Other Associates None Listed 3/2003 - 92008 3: 1365 YORK AVE MANHATTAN, NY 10021-4035 Address Dates 1365 YORK AVE 12/2002 - 62008 MANHATTAN, NY 10021-4035 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4: PO BOX 981532 EL PASO, TX 79998-1532 Address Dates PO BOX 981532 8/2007 - 8/2007 EL PASO, TX 79998-1532 EL PASO COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $28,140 Median Home Value: $78,195 Median Education: 12 years Household Members None Listed Other Associates None Listed Phone 5: 150 E 18TH ST APT 7K NEW YORK, NY 10003-2452 Address Dates Phone 150 E 18TH ST APT 7K 1/1997 - 3/2003 NEW YORK. NY 10003-2452 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 35 Median Income: $123.611 Median Home Value: $678,697 Median Education: 16 years Household Members None Listed Other Associates None Listed 6: 37 CAROLYN PL CHAPPAQUA, NY 10514-2916 Address Dates Phone 37 CAROLYN PL 8/1996 - 11/2002 CHAPPAQUA, NY 10514-2916 WESTCHESTER COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $225,720 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064662 CONFIDENTIAL SDNY_GM_00210846 EFTA01371337