Case File
efta-efta01387788DOJ Data Set 10CorrespondenceEFTA Document EFTA01387788
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Page 6
Median Head of Household Age: 57
Median Income: $201,878
Median Home Value: 51.000,000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA, LUCIANO A
11:
Address
Dates
Phone
8/2007 - 2/2008
Houserrow Members
None Listed
Other Associates
None Listed
12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401
Address
Dates
Phone
358 EL BRILLO WAY
9/2004 - 1/2006
WEST PALM BEACH. FL 33401
PALM BEACH COUNTY
Household Members
None Listed
Other Associates
None Listed
13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743
Address
Dates
1 ZORRO RANCH RD
3/2001 - 3/2001
STANLEY. NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64.871
Median Home Value: $280.357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292
Address
Dates
AMERICAN YATCH HARBOUR APT 61
2/2001 - 2/2001
MARINA DEL REY. CA 90292
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $81.055
Median Home Value: $0
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
Phone
Phone
15:
Address
Dates
Phone
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090947
CONFIDENTIAL
SDNY_GM_00237131
EFTA01387788
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