EFTA Document EFTA01359227

Page 13 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN:098-54-XXXX DOB:10/1969 (Age: 45) 5. 6. 7. INDYKE. SHARON E • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • AKA INOYKE, SHARON SSN: DOB (Age INDYKE. TOBI F • AKA BERNSTEIN, TOBI F SSN DO (Age: INDYKE, SCOTT EDWARD Address/Phone IIIIIICK, NJ 08816-2879 24 OAKMONT TER HIGHTSTOWN. NJ 08520.2511 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY. NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 44 CENTER GROVE RD APT 5-43 RANDOLPH, NJ 07869-4450 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 2 KEAN CT LIVINGSTON. NJ 07039-4234 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 239 NEW RD STE A108 PARSIPPANY, NJ 07054-5630 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 26 AVERELL DR MORRIS PLAINS. NJ 07950-1953 228 LONGPORT RD PARSIPPANY. NJ 07054-2452 31 WASHINGTON CT B 082-1271 44 CENTER GROVE RD APT S-43 7869-1382 24 PATRIOT HILL DR For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047261 CONFIDENTIAL SDNY_GM_00193445 EFTA01359227