EFTA Document EFTA01378416

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Dept. of Justice

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sd-10-EFTA01378416

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EFTA Disclosure

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Page 12 No. Full Name ALUCIANO, FONTANILLA ALUCIANO FONTANILLA. A Address VALLEY STREAM, NY 11580-4016 9E 71ST ST NEW YORK, NY 10021- 4102 WOODSIDE. NY 11377- SSN Phone DOB 3938 NEW YORK, NY 10021- 5016 13: HAMMOND, WILLIAM 9/1954 GARYHAMMOND. BILL Va TERVILLE. OH 43082- XXXX 1955 GARYHAMMOND, WILLIAM L NAPLES, FL 34110-7027 ROYAL PALM BEACH, FL 33411-6805 WESTERVILLE, OH 43082- 7418 WESTERVILLE. OH 43086- 14 HEALY, MICHELLE LTATUM. MICHELLE L NE ALBUQUERQUE, NM 87111-8318 ALBUQUERQUE, NM 87112-6128 ALBUQUERQUE, NM 87112.6108 ALBUQUERQUE, NM 87112-6108 XXXX For internal use only 311974 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075595 CONFIDENTIAL SDNY_GM_00221779 EFTA01378416

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Page 12 No. Full Name ALUCIANO, FONTANILLA ALUCIANO FONTANILLA, A 13: HAMMOND, WILLIAM GARYHAMMOND. BILL GARYHAMMOND, WILLIAM L 14: HEALY. MICHELLE LTATUM. MICHELLE L Address SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077512 CONFIDENTIAL SDNY_GM_00223696 EFTA01379748

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