EFTA01378423

Page 19 ROCHOA, ROBERT AKHAN, ZAFAR ZAFAR BANKS. MICHAEL L DYE, MISTY D KHAN, ZAREEN A GARZA, LARRY ANTHONY VASQUEZ. ANDREW VELASCO. JESSICA ANNE CHANDLER, JEFF DELBERT MATHIEU. ANGELA D SAUCIER. JUILE SAUCIER GREGOIRE, L KENNEDY, ERIC W BAKER, TERIKA Sources - 4 records found All Sources Historical Person Locator 4 Source Document(s) 4 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: For For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075602 CONFIDENTIAL SDNY_GM_00221786 EFTA01378423