EFTA Document EFTA01363288
Page 64 Confidence: Medium 28: 29: 30: 31: 32: 33: 34: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: 0001 11 High KAHN AND DE LUNA, INC. KAHN. RICHARD C P 9505 FM LOT 29 LAREDO TX 78045 dium KAHN INDUSTRIES INCOR
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Page 64 Confidence: Medium 28: 29: 30: 31: 32: 33: 34: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: 0001 11 High KAHN AND DE LUNA, INC. KAHN. RICHARD C P 9505 FM LOT 29 LAREDO TX 78045 dium KAHN INDUSTRIES INCOR
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Page 55 Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 9: R.C. KAHN CORPORATION Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: RKCD ENTERPRISES, L.L.C. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 11: RKCD ENTERPRISES, L.L.C. Name: LAREDO, TX 78045-8749 IN EXISTENCE
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EFTA Document EFTA01363286
Page 61 Title: OW Address: SSN: Phone: (956) 729-7784 Confidence: High 7: Company Name: RC KAHN MANAGEMENT LLC Name: KAHN, RICHARD Title: MEMBER Address: 8: 9: 10: 11: 12: 13: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name
EFTA Document EFTA01363279
Page 53 No. Full Name • AKA ADOLPH, KAHN SSN:464-02-XXXX DOB:11/1955 (Age: 60) 8. KAHN, RICHARD C 9. KAHN, LINDSEY ALLISON • AKA KAHN. LINDSAY • AKA HINTON, LINDSEY ALLISON Business Associates -11 records found I: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: Status: State: TX Corporation Number: 0135074000 Descriptive Status: ACTIVE Title: PRESIDENT Record Type: HISTORICAL Record Date: 1/31/2016 Filing Date: 2/17/2006 2: EVERGREEN LANDSCAPING SERVICES N
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