Case File
efta-01378409DOJ Data Set 10OtherEFTA01378409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 5
COELLO, ROBERT THOMAS
7:
KANEOHE, HI 96744-9171
Address
Dates
Phone
2/1999 - 1/2000
KANEOHE. HI 96744-9171
HONOLULU COUNTY
Census Data for Geographical Region
Median Head of Household Age: 32
Median Income:
Median Home Value: $327,941
Median Education: 13 years
Household Members
BONK. RYO NOA
Other Associates
None Listed
8:
Address
HALEIWA, HI 96712
HALEIWA, HI 96712
HONOLULU COUNTY
Census Data for Geographical Region
Median Head of Household Age: 31
Median Income:
Median Home Value: $739,130
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
Dates
11/1999 -
11/1999
Phone
9:
KAAAWA, HI 96730
Address
Dates
Phone
KAAAWA, HI 96730
HONOLULU COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income:
Median Home Value: $638,221
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
10: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022.6146
Address
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022.6146
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $95,332
Median Home Value: $628,378
Median Education: 15 years
Household Members
None Listed
Other Associates
For internal use only
Dates
Phone
p.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075588
CONFIDENTIAL
SDNY_GM_00221772
EFTA01378409
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Phone
744-9171Forum Discussions
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