Case File
efta-01381973DOJ Data Set 10OtherEFTA01381973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Dc
No. Full Name
Address/Phone
SSN
244 5TH AVE APT 247
NEW YORK, NY 10001.7604
NEW YORK COUNTY
(10/1995-101998)
+1Jbrary
/Addressing & Letter Service
;Elementary or Secondary School
t3 WELWYN RD APT 2J
GREAT NECK, NY 11021.3507
NASSAU COUNTY
(0311986-0811995)
326-8836
28120 86TH AVE
FLORAL PARK, NY 11001.1121
QUEENS COUNTY
(04/19813-02/1995)
516326-7595
'Phone may Go disconnected
145 34 AVE APT
FLUSHING, NY 11354
QUEENS COUNTY
(031986-03/1968)
Page 13
18
EPSTEIN. JEFFREY S
355E 72ND ST APT 21J
074-50-XXJ0(
EPSTEIN, JEFFREY
NEW YORK NY 10021.4660
(NY:1971.1973)
LOWE. JEFFREY S
NEW YORK COUNTY
ISSN linked to muthple
(Gender: Male)
(11/2012-Cumwd)
POOP")
(D06 09/1963)
(Age: 49)
355 E 72NO ST APT 2 IJ-E
LexID(sm) 000752659760
NEW YORK. NY 10021-4665
NEW YORK COUNTY
(11/2012-03t2013)
225 E 73RO ST APT 1H
NEW YORK NY 10021.3864
NEW YORK COUNTY
(11200410/2012)
2123 BEACH VILLAGE CT APT 101
ANNAPCIIS, MD 21403-3636
ANNE ARUNDEL COUNTY
(0512038-05/2012)
307 E 44TH ST APT 622
NEW YORK, NY 10017-4403
NEW YORK COUNTY
(09/1992-082007)
;Phone may be disconnected
307 E 44 -nisi- 8 622
NEW YORK NY 10017
NEW YORK COUNTY
(12/2001-12/2031)
225 E 36111 ST APT
03
NEW YORK, NY 10016-3670
o
NEW YORK COUNTY
Z 0
(CW1992-01/1993)
-C C°
212-986-4423
I 6)
0
0
0
/Phone may be disconnected
-<
ADR Research Profile
0
i
0
0
NJ 0
modified 8,1&2007
h..) CO
For internal use o11>
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EFTA01381973
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1403-3636Phone
212-986-4423Phone
2659760Phone
326-8836Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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