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EFTA Document EFTA01359215EFTA Document EFTA01359217
Case File
sd-10-EFTA01359216Dept. of JusticeOther

EFTA Document EFTA01359216

Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE, DARREN 3: INDYKE, DARREN K 4: INDYKE, DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs Reported DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 2

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359216
Pages
1
Persons
0
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Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE, DARREN 3: INDYKE, DARREN K 4: INDYKE, DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs Reported DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 2

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE, DARREN 3: INDYKE, DARREN K 4: INDYKE, DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs Reported DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address 1 2. 3. 5 For internal use only • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047250 CONFIDENTIAL SDNY GM_00193434 EFTA01359216

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