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efta-01699866DOJ Data Set 10Other

EFTA01699866

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DOJ Data Set 10
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efta-01699866
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Victim Name Alternate Contact Alt. Contact Name Contact Type Victim Victim Kaiser Saurborn & Mair P.C. Kaiser, Daniel, Esq. Other • Kaiser Saurborn &Mair P.C. Kaiser, William, Esq. Other Lerner, Kimberly, Esq Other Allred, Gloria Victim Victim Boies Schiller Flexner LLP McCawley, Sigrid, Esq. Attorney Boles Schiller Flexner LLP Attorney Victim Edwards, Brad Attorney Attorney Victim [repeated 3 times] Attorney Victim Rose, Daniel J., P.A. Victim Attorney Attorney Victim Conlon, Alexandra Alex Conlon Esq. Attorney Victim Edwards, Brad Attorney Boles Schiller Flexner LIP Attorney PROT0 Edwards, Brad Attorney Victim Attorney Attorney Allred, Gloria Attorney Victim [repeated 4 times] Edwards, Brad Attorney Victim Edwards, Brad Attorney PROT1 Main Contact Relationship Addressl Address2 Yes Attorney No Attorney No Attorney IM=IIRtoad Yes Attorney Yes Attorney No Attorney Yes Attorney Allred, Maroko & Goldberg Yes Attorney Yes Attorney Attorney No Attorney Yes Attorney PROT2 No Attorney Yes Attorney Attorney Mlred, Maroko & Goldberg I No Attorney Yes Attorney PROT3 City State Zip Code Valid Address Phone Email West Palm Beach Florida 33407 Yes Glendale New York No New York New York 10004 Yes New York New York 10004 Yes Carle Place New York 12514 Yes Long Island City New York 11101 Yes Valley Village California 91607 Yes Fort Lauderdale Florida 33301 Yes Florida 33301 Yes Lake Worth Florida 33467 Yes Florida 33301 Yes Los Angeles California 90048 Yes Florida 33412 Yes Florida 33411 Yes Port St. Lucie Florida 34952 Yes Florida 33301 Yes Denver Colorado 80224 Yes Trenton New Jersey 8690 Yes Delray Beach Florida 33483 Yes Florida 33301 Yes Palm Springs Florida 33461 Yes New York New York 11215 Yes West Palm Beach, Florida 33417 Yes Florida 33301 Yes Florida 33301 Yes PROT4 Florida 33301 Yes Bronxville New York 10708 Yes No jahoo.com Hoboken New Jersey 7030 Yes l yahoo.com Florida 33301 Yes Florida 33301 Yes Los Angeles California 90048 Yes Pasadena California 91106 Yes Florida 33417 Yes Loxahatchee Florida 33470 Yes New York New York 10075 Yes Florida 33301 Yes No Florida 33301 Yes PROT5 Valid Email GCNP Notify GCNP Opt Out Reason No Yes No No Yes [repeated 8 times] No Yes [repeated 5 times] No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Valid Contact Information PROT6 Yes Yes No Yes [repeated 11 times] No Yes No Yes No Yes No No Yes Yes User Choice (No Letter) No Valid Contact Information PROT7 I .clan. OnWy 00 8 C9n &nil eh red rolF ion at U.e.4hetl .".•Y OW .alm a am SKI G. ¢y a represent•4 by Coonnl n 1.1M 7/413t Pen enn l ON =0 ",, .• ti, Ps, grad Edwards .eon Vern v I.ge Sun Poltroon/tad Ftwards IMO . tin Inangen NI a illi it tin Port Woe L a nate. West .r. om bt within Iranian NAB 0.0.11 Ron re el corerno cetcotlyorgh moony laa .Kiln W.rl ;on . Bob .tontrfer ger... on. tot ergb owl'. . tot m a m mon ■•1 al r 3107 Bob Joan, Awe, coamunc.ton Oro-4h Marty na Innen OM II MN" Arbeysle ICC Manchnterr IN a• twit rhea erenee notbreton tryout ettotney ',don blue ROC* .1... .MFort • CA e •ictim In CO Illte nal Sing. tan or cn vntir. Law Hallow wt. r. YnOn tM Yktill S NPS FL ttr. V.9111 g ti We'll St d 1 -1 tiled nounMLm Inoue atto•ney • tin ACM P8 R Me Fl. out Of =OSA /Ian sCall• I M •ialin ROYAL PALM SEM,I. R, la a t n be Ito r L a Oct n Poln 'In b b Bled ElinInils • cl •-• Rofsl P PROT8 n • KUn %PP ti. Ord Ed 0 ward. rOwed eet....ten (Mout .I.,. I.In 'CI" ach oris L. alm I, W a;n octa• Monk FL a nth.. Palm @each ..Site IRON lake Worth. Ca' Waken Klan viCtiM westenten l vino" rduoatar, L ViCtlen Vain -MMLoicalatchee Ft Attearett Ata:w ileniz. 0.4: (*sex et 'kiln atin. enin.al not II, ern t In Man Potblitilf fee id eget erred notficatontrrour ano-nont =MIN" vitlin nMM viclIt• . Deno. CO 80114 GO, ods Mtn, PROT9 S am IB I VIM him DSc. Ca VIO WOW atm it resent re 'rem milks Ohre tod Co aelawat mots Ms CAW OW. pia% v., somme, nist-erml Mt Mir ...WM 4.'" M ram Ir wm rm. am • C. 'A I e........i ...ma to:e n In, UMW ter wmaboty. al M4 minotintreite" Weil PalnelbM . en ",..,.., ipv nape. ma Wool ran San 1.1 '''"' "in /Mee I. pa ram "1/4«..t .... Oa" V' 1/10 • a.. i ...Y.:1SY- n.0.11,61.1.0•Irerl '''...111.111. Veer Ofn•Verra MI ..a h. Win tan Mn 6. MO • • tillit t I sert.:=1 IDS SIM: na It CV* CO(Miond tfaheir re. i heal le We Illi ram "yr ea or Pr to.rary .."..... Wal Pen "IC' ram Vint PaM Ilmawriter oteonte i A c a i/i 1 sentscensep .is faWdet MI aw ne (et 94 mime. antereatime toga*. N[.... cu•ent f -Accc.o44I., IllMaa• h i t. ...... sow... MVO 1,0•••••••• 11"1"..A.=..1.. .61 Jo .ftal rm. nia I: ft/ *Open sormd. SnMerein bent Men Ian Soo. iAll,n m "lamad at 1k .a.tfl Porn SpaMpl)Ommilm 1.0, at Weil MI On Mt a loatetiMnS4Idd he e 7/10.1" :47111. a, mm ffumlin •1naba MI /701 *It II 1.61 Wan tat. .••••-•16•1••• POT I".• Y.yel Ions 1M/It rmndoOMMI of vorx • .-. 1... . On, " Mi. apt n3 RMIII Affel P*.11eMailt atm Wale Wm re- man al 7/11 oonlinem=rsham al %Veil toantr.. Pk • "Igral Mt:mm*4 a..., ...,-... as M. 'Wm. imam. w IL .... e.g. onsewen...m.% 0 Mmt ram own (melanin'. Pot Sahli lie anew. NOM Mtw rM woo, Granters ...Ara ft Mum Ono km. so 3. 7111.4 612mvm* rev Won to mon st WAS. 1n4I anyt I to/wits confrere' a* Oteiliaava .14* stomp Oak... H. Ma AIM, It ntII C. liwomss MI one Iltata Gateeetta ...tato re "mu rem emu. to 7/I I et • ota name inflat See et liarmiml Ns.....,.. Matta !pies Pam swat Gnaw/ if amain it Van Pis hattip I *sm. forma Vent Na kW Mt MAW Weiliveint ram sown" anti aaa r.•• r: NS WW V* .4.1.10,l is Tn. *wpm* l ilt I WM IA bet•••••• Midi WPar semalICMMVP•ftn•Mata Para 7 30 •4••••• WS MIMI WM Illedb IratCAUtt amx.mnit. ale ete ,04 tea la PROT10 *ores n.1.74 I le. on• re•• my) MM,,,e4. W . 0 .4 W (0...t MI, Mop mope 1.1441410.1"...•••• v SOON JO onwat gco aN - On N., taene of 0 0.0 ni.•• ye re.n to... mob. Meth woes e r ai•IMMEIM I Goan 1..........,n ewono...i..... 0+ 'Ill teaks .0 1••••••••••Ild Ot• IMMO ISOM rrve•• le Cnyli• 1~ 0 MP NI downs. Pen ...WY Ye It Lill Aprottar*Wit ken ht. his CON ..- : .a..., .r.ii V....no...n...4 Wes Po* •••ch 57 1:WVall. /Mild AO saga WY* Wit Pefoset•S • bri s• YNN 00 ...a pang Oa is if Gnarl ~PO ••'....vn:'The 'vs ""---attmt-.1-3-. I PROT11 Victim Name Alternate Contact Alt. Contact Name Contact Type Victim Victim Kaiser Saurborn & Mair P.C. Kaiser, Daniel, Esq. Other Kaiser Saurborn &Mair P.C. Kaiser, William, Esq. Other Lerner, Kimberly, Esq Other Victim Victim Attorney Boies Schiller Flexnei- LLP Attorney Victim Edwards, Brad Attorney Allred, Gloria Attorney Victim Attorney Victim Victim Rose, Daniel J., P.A. Attorney Attorney Victim Conlon, Alexandra Alex Conlon Esq. Attorney Victim Edwards, Brad Attorney Attorney PROT12 Edwards, Brad Attorney Victim Attorney Attorney Allred, Gloria Attorney Victim [repeated 4 times] Edwards, Brad Attorney Victim Edwards, Brad Attorney PROT13 • Main Contact Relationship Addressl Address2 Yes Attorney No Attorney No Attorney Yes Attorney Yes Attorney No Attorney Yes Attorney Allred, Maroko & Goldberg Yes Attorney Yes .Yes Yes Attorney Attorney No Attorney Yes Attorney PROT14 No Yes Attorney Allred, _& No Attorney Yes Attorney PROT15 City State Zip Code Valid Address Phone Email Florida 33407 Yes Glendale New York No New York New York 10004 Yes New York New York 10004 Yes Carle Place New York 11514 Yes Long Island City New York 11101 Yes Valley Village California 91607 Yes Florida 33301 Yes Florida 33301 Yes Lake Worth Florida 33467 Yes Florida 33301 Yes Los Angeles California 90048 Yes Florida 33412 Yes Florida 33411 Yes Port St. Lucie Florida 34952 Yes Florida 33301 Yes Denver Colorado 80224 Yes Trenton New Jersey 8690 Yes Delray Beach Florida 33483 Yes Florida 33301 Yes Palm Springs Florida 33461 Yes New York New York 11215 Yes West Palm Beach, Florida 33417 Yes Florida 33301 Yes Florida 33301 Yes PROT16 Florida 33301 Yes Bronxville New York 10708 Yes No Hoboken New Jersey 7030 Yes Florida 33301 Yes Florida 33301 Yes Los Angeles California 90048 Yes Pasadena California 91106 Yes Florida 33417 Yes Loxahatchee Florida 33470 Yes New York New York 10075 Yes Florida 33301 Yes No Florida 33301 Yes PROT17 Valid Email GCNP Notify GCNP Opt Out Reason No Yes No No Yes [repeated 8 times] No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Valid Contact Information PROT18 Yes Yes No Yes [repeated 11 times] No Yes No Yes No Yes No No Yes Yes User Choice (No Letter) No Valid Contact Information PROT19 actin pm 4, F 1 vattrn I II, FL 3340:11 P.m' Bob batty,* vain, IlMtlettnan, IA wren net Rater ,SaArlArs aid Mar none, t . to Kurt. Lunen and Mait ottond Cemonunkolon Throw h ittnenee Flu, VO I PlagANAAV-e con 0 tenth" Oa rt. net* *tint (Ina KY toratte• 43tan Ashen l'et NC niinvi 1444 - Man Poltava/Bea (dart Vnbrn an Wadi, 11 '446/ ann Sian Pottaiga/B444 (Oath aritwai noralkstion thrash Ayer," actin, i111 low. 'tn.., Ka NY It'591 *Int victim Gloms *Wild a IP i nw FL 3HU Sob loon etered cfavranItabon vkben NI on ft. Minn + all,, Van. int R I on Palm NAM Ca MolVt Celli - net \144 Ailen Stich Royal Pa Ft 1 vICI1re . emu,. nl, 08O0 04nia.. Row nrlenn! comm isuett lt utnott:1 :..yann Bad Fawn P/ Ft sin Ft 13401 Anti Fitwant. vkilm inialtim FL 31470 n1n• of 11 la ICI tnet tia MI Pin Bach a Vnlin ialiater WP/ Fl. RS. Lind (dards rtnitntidn trAnnt ',nervy reefed Main victim. GA - me Denser. Olion4 fl ad 'don't diva raikatiNaNcashaticary vlallro vktlm at. W n actin tomeetio 10108 *On 540 is vktai apes/ Fl Octirn Knoti in 1 I. pee fiaratiNatb thaishipttOmai/40/04. Cabo PROT20 .cum 02bn tin, Pon Muxwm.G i 51411m revosionied by Nuns& i 7Vosi Palm 05suda ,4,-4•4 ern, t &tares n, Urn 2AMMI ll P.Ln an {t eos kA,l4r toinsomed van, ten 5Ictiou WHx Gardous FL Seto Pam hw 4' 5024 *as Bead E.w. Ph arena. nxlkxtln lnrp,tnxlon.y allailiall. an. 'Aar. *Um Garbing R. alm &Rich 10444•4 R Brad [4•••.0. 1"Onitd*K44,./1•4111.1Theliette,NY PROT21 Wein K idle A Fisk parietal vcthal4w , atte.ey A. •Cortles wow OE id !ban% IPSIorte. noulkauen °wasp attorney I I Wain Was Sid Garcia afas•Ated by Wrunal Wain est PaIrr Borth Ft ••••••••rnac Waal WO 1 slain rwt Paw. brae; 1 Arad t<wards *Ira al✓ey Virago CA 'sun ',candor/AAA Ferraro warn •••LwArn SW Wain Port St luta FL wan wat how Bach FL Lida ;onto N.03690 Drnel ; sow Of awed conmunatkn throadh money IIIIII/ Wawa rat EA • I 33412 Gob wawa' PaFeww. rowwwwww. ova ri Law.. flea OP him Beach FL 33/07 B•A LoLevfn "Sewed corimuncation thrash Moray mans Illi actin •Ctim to NC ariChater T Bad Edwards Kaarad noillcatal through Mama NM 'Atm iu• Arda GA n vkiko, v"Um Vctin• *Au,. A IAA USW vain Sleepy Mellow, NY M veil' $ FL victim PAH. Wall; ?Yu, victim Brad E Lard rl s paarra notr•at on INc,4F attorwry vain wawa i akin ono Wain at. , weal Bad Edwards rails Irarlailaillil PROT22 incurr 6...1 &wan, s endear. not/Inaba, through Merry vc tor Such ...k,rir.• ' , I ts. tns Ft °.t, len loth Ca lusir411 5514462167 ttrIT .4111.11,3! II `other •lur wan. it 33467 ma., W.Inicaltne vsctin. Mitt glarn.. VKIIIP V tint • .2.44er dNM wow of aitliall 4.4x4 WS E4waods Sian Potbrribro4 Eosards 444,44 nee R.Nnn IMm F.tl Acton of &mid nxistann IN. alba IIII SE, I sag. Mr. Oboe Allred PROT23 a Via. PIM Wint Pan Ma, .0, " 10.0. ...pir- ., ---- -ice, est, Oa, or. al cceamt Ho Cala, ea.. Fos.-- --a,. Ill= al. IL M Wa4 Pa, atm+ S .....W.O.Alata r ed rminit var. It Mtn PM., Born roma...SW OW It S. Seta "It MA W w1 • .. 6.0. I.Ma. 04 MO ',Yard ammtreit advs. cad M v.r no no.. et .0 TWO.. NM a W "" Mat" n Q211 ye." ..,..,..o. ...an •••••••• till l••••••••• ..SW ONE • "vet 61 •Cfra•••1101 di rat, W.4 PS, goad. 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IPS limo mavens/ rs ....... 4 of Ws PII, Oat, KotionaanradaM MIA sato Pasant. %AN. i wal, Sea Meth OdmilMWTS pa...M.4M YAM PS Medi A. or Mt 4 MIP, PM, ..• lawn if nom 0 SS. 04 Steel at caamaidsh. MilliTe• man ottelml lea llusavas tan wt. WO. CM Pen loch onacemin mat«. NO Wm Palm Sawn P. VII 1eft a maw mss/{Me Paw fl ans., is'''. a. :11.3 NMI. pan OM yes a roam Me. 0•Mr../11...sta• . If wan role MM On VW ram e.... ca,.. I. Mese, Wag Pain bre, my Pal, Cad, Pla,fusimmamiol IT WS an,/ ova ASS IN ters0.4 Iher ia, Sar mat MS mid MO «Ns pa I Iron .... al Ingli O MM I I eria.11 IC von•an Wt. of Waal Pam Soma quit:m.1, ........... m sms sal n..0,0 PROT24 ...obi. Y. R., en 20A 0•MtiM ••••<•.$t I34 F2 Ileywen kw:NI.] naal Saln v. Wed ON, Ille•ch a nvor .41 On 1.0••• nane ••• Mow .ra ON MA ^4 I. ((n.a th' S MIlta an4 so angst/ Omar. In InOii SIB ..Oven A kw,/ MP ger.. leitey ?> ....tei SW. el P31-' 6..d. 04 :/1 t WI n.0 nyi so lbw. plOnt 54 role MO iniNii.a.,"." 1 " ".. ma** TM h ind Yarns. MS 7/11/7011 Inn011f/wernni a sr••••••• Vnryr •••••••.• lotioalanitapi mine Non let. run epee Taunt sou Pain Ma, 0. 710. 1.•••• o War 3341.• mad • mem WA tw3•1110 k... I, riSan Op Mein nc. Ins Sitiend <earn las IllitLain 7,10 fat.* pa acre .0.1.1Ett. IV 'II Noyes J. 5• W e A ta0, Unveil MI ~at; M. O..•w Ion *0 0.1 , ••• barns S. Ma COMIC' "Fit ....1••••neS• Meat 14.4). 7 PROT25 r Es ~ST TIT As T ASO SY SIMS Ns SI v. °iii: MIL IT ES. TOSSES lake SST ~Me I4C04 Ta sass news/ SSTS'S Am.... *SIM Inflal,00 lun.. ~.1 la ,^1~ TESS. SIR IDEI To ~~Y. ~MI TS. SSA T V.% W. ta... P.S. WS. e M al S. leTt T ter. SSTS MIEW 1.151 RS T IS MIffill Sid. SI AT. S. 4.."1~ AS .....• ~ES SAS. CST SI R. .r• IT WM VS SI RS RS ITT SI T. it Y. SSA IS I 4III R. T SI VS «AR II•Av ERIS Y.•.•• Ye I l• ynt• •ff nay,. Yew'. I30) Sr km..4. ur NIT, <SY imam ika aa, a WY, Yøle•UP ST. In ..+'1..+'1 R. 4.'" l ar. trey• OS OS ammo PS ••• s •T SST ST EV U.S. EIS R. E.... rn SITE Ts... T'S IS.. s ,yy ~N.Y.! MAY II*, Y. le I. 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