Case File
efta-01378420DOJ Data Set 10OtherEFTA01378420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 16
No. Full Name
Address
ST THOMAS, VI 00802-
1348
Neighbors - 10 records found
92 GREENE ST FRNT 2 NEW YORK, NY 10012-3966
Name
Address
LEVIN, KATE D
ROCCO. STEPHEN J
GAVE. PAULINE C
BEASLEY, VANITA E
SOLOMON, JAMES D
WILLEN, NANCY
MIYAZAKI, GO
BURILLO, RENATA
HOWELL. MARTIN
WAQAS, AHMED
BORTNER. JEAN
NOWICKI, STEFAN M
SCOTT, KELLMAN
ORTIGOSA, ANID GOMEZ
LAM. DEREK
Employment - 5 records found
1:
2:
3:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
Company Name: SIX DESIGNS
Name:
Title: CONTA
Address:
SSN:
Phone:
Confidence:
SSN
Company Name: QUANTUM GROUP'S HOLDINGS
Name:
Title:
For internal use only
Phone
DOB
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075599
CONFIDENTIAL
SDNY_GM_00221783
EFTA01378420
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