Case File
efta-efta01357003DOJ Data Set 10CorrespondenceEFTA Document EFTA01357003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357003
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Page 21
No. Full Name
8:
MORAN, ADELINDA
MARIA
MORAN, LINDA
RG SN. ADELINDA M
MORAN, ADELINAD
9.
ORLANDO, RONALD G
ORLANDO. RONALD B
ORLANDO, ROLAND G
10:
AMBAS, MELVIN D D
D AMBAS, MELVIN D
MELVIN, D AMBAS
ANBAS, MELVIN
Address
SSN
Phone
DOB
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043287
CONFIDENTIAL
SDNY_GM_00189471
EFTA01357003
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