Case File
efta-efta01377930DOJ Data Set 10CorrespondenceEFTA Document EFTA01377930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377930
Pages
0
Persons
0
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Page 52
No. Full Name
18:
RODGERS, DAVID
NEVILLE
19:
Address
424 E 82ND ST APT 5RW
NEW YORK, NY 10028-
5920
205 E 89TH ST APT 28
NEW YORK, NY 10128-
4393
105 1ST AVE
RARITAN, NJ 08869-1561
649 GROVE ST
DUNELLEN, NJ 08812-
1436
7318 HEATHLEY DR
LAKE WORTH, FL 33467-
7729
PO BOX 3397
BLOOMINGTON, IL 61702-
3397
457 MADISON AVE APT
4TH
NEW YORK. NY 10022-
6843
7310 HEATHLEY DR
LAKE WORTH, FL 33467-
7729
9 ISLAND AVE APT 1402
MIAMI BEACH, FL 33139-
SSN
Phone
DOB
401.64-XXXX
(561) 641.4076
3/1953
20
TSUKERMAN, BELLA
TSURERMAN, BELLA
KLEIN. BELLA
TSUKEZMAN, BELLA
KLEIN, B
2772 E 63RD ST
BROOKLYN. NY 11234-
6814
1440 OCEAN PKWY APT
2H
BROOKLYN, NY 11230-
6443
073-80-XXXX
(347) 922-7595 11/1960
(718) 951-8152
5/1960
(718) 951-8152
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0075087
SDNY_GM_00221271
EFTA01377930
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(347) 922-7595Phone
(561) 641.4076Phone
(718) 951-8152Phone
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