Case File
efta-01379178DOJ Data Set 10OtherEFTA01379178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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No. Full Name
Address/Phone
SSN
(02/2008-02/2008)
MIDDLETOWN, NY 10941-5909
ORANGE COUNTY
112005-02/2008)
:Phone may bo disconnected
NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
(01:1999.04:2004)
NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
001)
'Phone may be disconnected
NEW WINDSOR. NY 12563.7411
ORANGE COUNTY
.11-08/2000)
LONG BEACH. NY 11561.2412
NASSAU COUNTY
Page I 1
16.
EPSTEIN. JEFFREY E
23 HELENE CT
EPSTEIN SR, JEFFREY E
STATEN ISLAND, NY 10309-2005
(ILIIM3)
EPSTEIN. JEFFREY ERIC
RICHMOND COUNTY
;SSN linked to midliple
EPSTEIN SR, JEFFREY R
44.01
.)
people
EPSTEIN. JEFFREY
(Gender: Male)
- LAI
M
J ATOP
loxiD(sm):000752539765
(006: 02/1956)
(Current Letting Name)
(PCP: 55)
23 HERBER CT
STATEN ISLAND, NY 10309
RICHMOND COUNTY
(112010-112010)
32 SLAYTON AVE
STATEN ISLAND, NY 103144976
RICHMOND COUNTY
LAKU
won)
AKJP
(Curren) Listing Name)
32 STATION AVE
0
STATEN ISLAND, NY 10309-2719
O
RICHMOND COUNTY
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(0
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KIP
0
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(Current Listing Name)
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ABR Research Profile
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modified 6:18/2007
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EFTA01379178
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1561.2412Phone
2539765Phone
309-2005Phone
309-2719Phone
3144976Phone
553-6501Phone
563.7411Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
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2p
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