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sd-10-EFTA01381973Dept. of JusticeOther

EFTA Document EFTA01381973

O• 0 zz —r1 m vv mm zz —I1 • > r e— t C C —4 —4 0 —r1 m ?) c> 73 Dc No. Full Name Address/Phone SSN 244 5TH AVE APT 247 NEW YORK, NY 10001.7604 NEW YORK COUNTY (10/1995-101998) +1Jbrary /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected 145 34 AVE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381973
Pages
1
Persons
0
Integrity
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Summary

O• 0 zz —r1 m vv mm zz —I1 • > r e— t C C —4 —4 0 —r1 m ?) c> 73 Dc No. Full Name Address/Phone SSN 244 5TH AVE APT 247 NEW YORK, NY 10001.7604 NEW YORK COUNTY (10/1995-101998) +1Jbrary /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected 145 34 AVE

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz —r1 m vv mm zz —I1 > r e— t C C —4 —4 0 —r1 m ?) c> 73 Dc No. Full Name Address/Phone SSN 244 5TH AVE APT 247 NEW YORK, NY 10001.7604 NEW YORK COUNTY (10/1995-101998) +1Jbrary /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (031986-03/1968) Page 13 18 EPSTEIN. JEFFREY S 355E 72ND ST APT 21J 074-50-XXJ0( EPSTEIN, JEFFREY NEW YORK NY 10021.4660 (NY:1971.1973) LOWE. JEFFREY S NEW YORK COUNTY ISSN linked to muthple (Gender: Male) (11/2012-Cumwd) POOP") (D06 09/1963) (Age: 49) 355 E 72NO ST APT 2 IJ-E LexID(sm) 000752659760 NEW YORK. NY 10021-4665 NEW YORK COUNTY (11/2012-03t2013) 225 E 73RO ST APT 1H NEW YORK NY 10021.3864 NEW YORK COUNTY (11200410/2012) 2123 BEACH VILLAGE CT APT 101 ANNAPCIIS, MD 21403-3636 ANNE ARUNDEL COUNTY (0512038-05/2012) 307 E 44TH ST APT 622 NEW YORK, NY 10017-4403 NEW YORK COUNTY (09/1992-082007) ;Phone may be disconnected 307 E 44 -nisi- 8 622 NEW YORK NY 10017 NEW YORK COUNTY (12/2001-12/2031) 225 E 36111 ST APT 03 NEW YORK, NY 10016-3670 o NEW YORK COUNTY Z 0 (CW1992-01/1993) -C C° 212-986-4423 I 6) 0 0 0 /Phone may be disconnected -< ADR Research Profile 0 i 0 0 NJ 0 modified 8,1&2007 h..) CO For internal use o11> Co -.I <D I ,ast EFTA01381973

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1403-3636
Phone212-986-4423
Phone2659760
Phone326-8836
Phone516326-7595

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