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Case File
efta-01355609DOJ Data Set 10Other

EFTA01355609

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355609
Pages
1
Persons
0
Integrity

Summary

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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 O 0 zz m 00 mm zz —I r• > I- -0 03 03 -4 0 71 m 0:0 0) 0 z 0 -< co o 0 • z O ao 2 -J O NJt• No. Full Name Address/Phone SSN (02/2008-02/2008) 51 RCCKWC013 OR APT 21A MIDDLETOWN. NY 10941-5909 ORANGE COUNTY 11/200 -02 038) ;phone may be disconnected 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (04/1999-04/2004) 58 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY iilian001) ,Phone may be disconnected 306 CLOVERDALE CT NEW WINDSOR, NY 12553-7411 ORANGE COUNTY ifis -08/2003) 521 E CHESTER ST LONG BEACH, NY 11561.2412 NASSAU COUNTY Page I I 16. EPSTEIN. JEFFREY E 23 HELENE CT 120-50-XXXX EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 (NY:1972-1973) EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ISSN linked to multiple EPSTEIN SR. JEFFREY R ....01 .) People EPSTEIN. JEFFREY (Gender: Male) LAI M J/tLOP lexID(sm):000752539765 (DOB: 02/1958) (Current Listing Name) (PCP: 56) ABR Research Profile modified 6:1812007 23 HERBER CT STATEN ISLAND, NY 10309 RICHMOND COUNTY (inoloalf2010) 32 SLAYTON AVE STATEN ISLAND, NY 103144976 RICHMOND COUNTY WWAkiP 1 LAKU (Current Listing Name) 32 STATION AVE STATEN ISLAND, NY 10309-2719 RICHMOND COUNTY U KIP (Current Listing Name) For internal me mil> last EFTA01355609

Technical Artifacts (8)

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

Phone1561.2412
Phone2539765
Phone309-2005
Phone309-2719
Phone3144976
Phone553-6501
Phone553-7411
Phone941-5909

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