Case File
efta-efta01357004DOJ Data Set 10CorrespondenceEFTA Document EFTA01357004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357004
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Persons
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Page 22
No. Full Name
Address
SSN
Phone
DOB
11:
PORRAS, AMMATUL
JAMUNI
WEST PALM BEACH, FL
PORRAS, AMMATUL A
33417.6745
LARIOSA, AMMATUL
JANUNI
LARIOSA, AMMATUL A
PORRAS, A
WEST PALM BEACH. FL
PORRAS, AMMATUL
33417-6745
JANUNI
12:
MARRS, LILIAN LOUISA
MARRS, LILY
MARRS, LOUISA
WEST PALM BEACH, FL
33417-6745
LAKE WORTH, FL 33466-
5965
LAKE WORTH, FL 33461-
2214
DALLAS, TX 75229-5139
Neighbors - 5 records found
4455 NUTMEG TREE LN APT A BOYNTON BEACH, FL 33436-3641
Name
Address
FROGGE, LARRY DALE
NAZARIAN, ROBERT
NAZARIAN, ROBERT S
NIKOSEY, MARGARET MIRIAM
NIKOSEY, ROBERT MICHAEL
OLIVE, BERNADETTE T
PRIOLI, GAETANO P
SHER. CINDY J
BOYNTON BEACH, FL 33436-3619
BOYNTON BEACH. FL 33436-3643
BOYNTON BEACH. FL 33436-3643
BOYNTON BEACH, FL 33436-3641
BOYNTON BEACH, FL 33436-3648
Employment Locator - 0 records found
Criminal Filings - 0 records found
Cellular & Alternate Phones - 3 records found
1:
Name:
Address:
Personal Information
LAKE WORTH FL 33466-6153
Phone Number:
Phone Type: Mobile
For internal use only
II
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043288
CONFIDENTIAL
SDNY_GM_00189472
EFTA01357004
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
229-5139Phone
417-6745Phone
417.6745Phone
436-3619Phone
436-3641Phone
436-3643Phone
436-3648Phone
466-6153Forum Discussions
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