Case File
efta-01379180DOJ Data Set 10OtherEFTA01379180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379180
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
244 5N AVE APT 247
NEW YORK, NY 10001.7604
NEW YORK COUNTY
(10/1995-1011998)
/Library
/Addressing & Letter Service
;Elementary or Secondary School
t3 WELWYN RD APT 2J
GREAT NECK, NY 11021.3507
NASSAU COUNTY
(0311956-0811995)
326-8836
26120 86TH AVE
FLORAL PARK, NY 11001.1121
QUEENS COUNTY
(04(19813-02/1995)
516326-7595
'Phone nay bo disconnected
145 34 AVE APT
FLUSHING, NY 11354
QUEENS COUNTY
(0311986-03/1968)
Page 13
18.
EPSTEIN. JEFFREY S
355 E 72ND ST APT 21J
074-60-XXJ4X
EPSTEIN, JEFFREY
NEW YORK NY 10021.4060
(NY:1971.1973)
LOWE. JEFFREY S
NEW YORK COUNTY
)SSN linked to muthple
(Gendbilik
(112012-Cumsel)
people
(D06
(84)e: 49)
355 E 72140 ST APT 21J-E
LexID(sm) 000752659760
NEW YORK. NY 10021.4655
NEW YORK COUNTY
(11(2012-032013)
ADR Research Profile
modified 8 1162007
225 E 73RD ST APT 1H
NEW YORK NY 10021.3564
NEW YORK COUNTY
(1112004-10/2012)
2123 BEACH VILLAGE CT APT 101
ANNAPCLIS, MD 21403-3636
ANNE ARUNDEL COUNTY
(0512006052012)
307 E 44TH ST APT 622
NEW YORK, NY 10017-4403
NEW YORK COUNTY
(MI992-082007)
212-986-4423
/phone may bo disconnected
307 E 44 TIST 8 622
NEW YORK NY 10017
NEW YORK COUNTY
(12/2001-122031)
225 E 38111 ST APT
NEW YORK, NY 10016-3670
NEW YORK COUNTY
(0G/1992-0r/1993)
212-986-4423
/Phone may be disconnected
For internal use out>
I ,ast
EFTA01379180
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12006052012Phone
1403-3636Phone
212-986-4423Phone
2659760Phone
326-8836Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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