Case File
efta-efta01378415DOJ Data Set 10CorrespondenceEFTA Document EFTA01378415
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Unknown
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DOJ Data Set 10
Reference
efta-efta01378415
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Page I
No. Full Name
9:
EPSTEIN,
PAULAEPSTEIN. PAULINE
10:
GALINDO, CIMBERLY
ANNFOLEY. CIMBERLY
ANNSCHINNERER,
CIMBERLY AESPINOSA,
CIMBERLY ANNGALINDO.
KIMBERLY
AGALINDOFOLEY,
CIMBERLY AESPINOA.
CIMBERLY AGALINDO
FOLEY, CIMBERLY
11:
FONTANILLA, ROSALYN
SFONTANILIA, ROSALYN
SFONTANELLA, ROSALYN
12:
FONTANILLA, LUCIANO
APONTANILLA, LUCIANO
Address
SSN
Phone
DOB
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075594
CONFIDENTIAL
SDNY_GM_00221778
EFTA01378415
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