EFTA Document EFTA01378422

Page IS Copyright@ 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 10/14/2014 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001377842840 Subject Summary Name Variations Address Summary -1 records found No. Address 1: 3629 MEDICAL DR APT 1107 SAN ANTONIO. TX 78229-2153 BEXAR COUNTY Address Details 1: 3629 MEDICAL DR APT 1107 SAN ANTONIO, TX 78229-2153 Address Dates 3629 MEDICAL DR APT 1107 11/1992 - SAN ANTONIO, TX 78229-2153 1/1999 BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $37,969 Median Home Value: $66,000 Median Education: 14 years Household Members None Listed Other Associates None Listed Neighbors - 6 records found 3629 MEDICAL DR APT 1107 SAN ANTONIO, TX 78229-2153 Name Address ROCHA. CHRISTINE 3629 MEDICAL DR APT 1101 ROCHA, XAVIER I SAN ANTONIO, TX 78229-2153 For internal use only Phone Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075601 CONFIDENTIAL SDNY_GM_00221785 EFTA01378422