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efta-efta01355611DOJ Data Set 10Correspondence

EFTA Document EFTA01355611

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Unknown
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DOJ Data Set 10
Reference
efta-efta01355611
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz m 00 mm zz -I 1 r- -4 -4 0 T1 m ?) O C) 71:1 Dc No. Full Name Address/Phone SSN 244 5TH AVE APT 247 NEW YORK, NY 10001.7604 NEW YORK COUNTY (10/1995-101998) /Library /Addressing & Letter Service ;Elementary or Secondary School 13 WELWYN RD APT 2J GREAT NEC4C, NY 11021.3507 NASSAU COUNTY ii i86-08/1995) 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY 04/ I 9tt i 6-02/1995) iPtione may be disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-011986) Page 13 IS. EPSTEIN. JEFFREY S 358E 72ND ST APT 21J 074-50XXXX EPSTEIN, JEFFREY NEW YORK, NY 10021.4660 (NY:1971.1973) LOWE. JEFFREY S NEW YORK COUNTY )SSN linked to muhiple (Gender: Male) (11/2012-Cumsnl) people (DOB. 09/1963) (Ape: 49) 355 E 72ND ST APT 2 IJE LexID(sm) 000752659760 NEW YORK. NY 10021-4655 PEW YORK COUNTY (11(012433t2013) ABR Research Pro0k modified 6:162007 225 E 73RO ST APT 1H NEW YORK NY 10021.3664 NEW YORK COUNTY (112004-102012) 2123 BEACH 1ALLAGE CT APT 101 ANNAPCIIS, MD 21403-3836 ANNE ARUNDEL COUNTY (05/2008-05/2012) 307 E 44TH ST APT 622 NEW YORK, NY 100174400 NEW YORK COUNTY (001992418/2007) /phone may be disconnected 307 E 44 THST i 622 NEW YORK, NY 10017 NEW YORK COUNTY (12/2001.12/2001) 225 E 361H ST APT NEW YORK, NY 10016.3670 NEW YORK COUNTY 0311992-01/1993) /Phone rnay be disconnected For internal tee unit. I .ast EFTA01355611

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Phone1403-3836
Phone2659760

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