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efta-efta01379180DOJ Data Set 10Correspondence

EFTA Document EFTA01379180

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379180
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz 5 mm zz —I1 > r e- t C (a C -4 —4 0 m ?) c> 73 Dc Z -< I co 0 ci Z I o -< c) 0, NJ 0 N N Co 0 0 Co A 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12006052012
Phone1403-3636
Phone212-986-4423
Phone2659760
Phone326-8836
Phone516326-7595

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