Case File
efta-01378408DOJ Data Set 10OtherEFTA01378408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378408
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
Other Associates
COWLES. STORY AUSTIN
Dates
Phone
6/2004 - 2/2011
Census Data for Geographical Region
Median Head of Household Age 36
Median Income: $156,291
Median Home Value: $753,989
Median Education: 16 years
Household Members
None Listed
4: 457 MADISON AVE FL 4 NEW YORK, NY 10022-6843
Address
Dates
457 MADISON AVE FL 4
1/2005 -
NEW YORK. NY 10022.6843
12/2009
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 51
Median Income: $111,607
Median Home Value: $475,000
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
Phone
5: 2644 PETER ST HONOLULU, HI 96816-2014
Address
Dates
Phone
2644 PETER ST
5/2001 - 8/2004
HONOLULU, HI 96816.2014
HONOLULU COUNTY
Census Data for Geographical Region
Median Head of Household Age: 41
Median Income: $77,415
Median Home Value: $759,346
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
6: PO BOX 833 HALEIWA, HI 96712-0833
Address
Dates
Phone
PO BOX 833
2/2000 - 3/2001
HALEIWA, HI 96712-0833
HONOLULU COUNTY
Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $6a 115
Median Home Value: $675,926
Median Education: 13 years
Household Members
None Listed
Other Associates
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075587
CONFIDENTIAL
SDNY_GM_00221771
EFTA01378408
Technical Artifacts (3)
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Phone
712-0833Phone
816-2014Phone
816.2014Forum Discussions
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