EFTA01246678.pdf

Law Enforcement Report Pagel of 31 Important.• The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed ncorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be independently verified. For Setretay of Stale doo.iments, the follcnvng data is for information purposes only and is not an official record. Certified copies may be obtained from that inemasat sams Department of state. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/15/07 - Shared Address D -Deceased Report processed by: - Probable Current Address Subject Information: G / leN 11 - Sources Names Assoc Ct: bio.v M \lame Variat-ors Sources /D/L • a ID: s /DI a T.: z z a Assrtatt a rittflsTit:1147WW1 a•a .423:11171MTA 3.741T,E4MigrattaltVret althIAI2V3Zretorifalirniffal Others Associated With Subjects SSN: (DOES NOT usually ediCab2 any type of fraud or deception) (None Foundi Comprehensive Report Summa Names Associated With Subject 10 Found Others Associated With Subjects SSN None Found Possible Cnminal Records None Found O Sexual Offenses None Found Es Driver's License None Found a Motor VelYcles Registered 2 Found https://secure.accurint.coit/app/bps/report 8/15t2007 MM13-EMPLOYEES-JE-000173 3501.129-004 CONFIDENTIAL Page 1 of 31 EFTA 00065823 EFTA01246678 Law Enforcement Report Page 2 of 31 4 Florida Accidents None Found Concealed Weapons Pewit None Found gi People at Work 2 Found a Professional Licenses None Found cl .FM Cortitcations None Found + FM Aircrafts None Found eiiE Watercraft None Found IMvoter Registration 4 Found *HuntingiFishing Perwit None Found 4 Bardcruptcies None Found Et= Liens and Judgments None Found eL UCC Filings None Found eA Possible Properties Owned None Found MPossibN Associates 2 Found ri Possible Relatives 1st Degree - 9 Found 2nd Degree - 13 Found 3rd Degree - 18 Found iftet Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 8 Found Active Address(es): View Al Address Variation Sources Previous And Non-Verified Address(es): View All Address Variation Sources https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000174 3501.129-004 CONFIDENTIAL Page 2 of 31 EFTA_00065824 EFTA01246679 Law Enforcement Report Page 3 of 31 Current Residents at Address. MICHELE R EVANS ADAM K PERRYLANG FLEUR PERRY LANG Property Ownership Information for this Address Pro Current Residents at Address: Current Residents at Address: JEAN J PERRIEZ STEPHANE COED= SYLVAN P RIVORY Current Residents at Address: B LANG PAUL JANE C Current Residents at Address: VITA R MAZZOLA https://secure.accurint.com/applbps/report 8/15/2007 MM13-EMPLOYEES-JE-000175 3501.129-004 CONFIDENTIAL Page 3 of 31 EFTA_00065825 EFTA01246680 Law Enforcement Report Page 4 of 31 Current Residents at Address: Current Residents at Address: MEGAN A QUMON Cur ss: https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000176 3501.129-004 CONFIDENTIAL Page 4 of 31 EFTA_00065826 EFTA01246681 Law Enforcement Report Page 5 of 31 TAKAO NOIAUFtA TONY MATEO IVAN SEGURA Possible Criminal Records: (None Found) A Sexual Offenses: None Found) 59 Driver's License Information: [None Found) a Vehicle: Motor Vehicles Registered To Subject: " '' Murano SUSE - 4 Dr Wagon Sport Ublity Stale of Origin: New York Registration Expiration Date: 03/272008 Engine Size: 213 Number of O/linden: 8 Body: 4 Dr Wagon Sport Utility Record Type: OsTent Registrant(s) Name: ADAM KEITH PERRYLANG ADAM KEITH PERRYLANG SSN. xxx-xx-xxxx Address: 581 10TH AVE 12f APT. NEW YORK NY 10036-3049, NEW YORK COUNTY Lien Hader None Vehicle: Century Special - Sedan 4 Door talc of Origin: New Yak Rogistration Expiration Date: 0511912007 Engine Size: 191 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical https://sectue.accurinicom/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000177 3501.129-004 CONFIDENTIAL Page 5 of 31 EFTA_00065827 EFTA01246682 Law Enforcement Report Page 6 of 31 Reg/set:WM Name: ADAM KEITH PERRYLANG ADAM KEITH PERRYLANG : tocc-xx-ncor Address: 581 10TH AVE 12F APT. NEW YORK NY 10038-3049, NEW YORK COUNTY Lien Holder None 41Florida Accidents: [None Found] IS Concealed Weapons Permit: !None Found] gin People at Work: Name: ADAM PERRY LANG Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: 'uproot-moo( FEIN: Dates: Aug 16, 2000- Sep 20.2002 Confidence: High Name: ADAM PERRY LANG Title: PRINCIPAL EXECUTIVE OFFICE CONTACT SSN: xxx-xx-xxicx one: FEIN: Dates: Aug 16, 2000 Confidence: High Professional License(s): [Nate Found] frk FAA Certifications: [None Found] FAA Alrcrafts: Mee Fevre) Watercraft: [Ncne Fcurcl M Voter Registration: Name: ADAM K PERRYLANG er,cer. Male Registration Date: 10/23/2002 Political Party: NONE DECLARED Stale cf Regestmdon: New York Status: ACTIVE Name: ADAM K en en Last Vcte Date: 11/07/2000 Registration Date: 07/13/1998 Political Party: REPUBLICAN hups://secure.aecurint.conVapp/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000178 3501.129-004 CONFIDENTIAL Page 6 of 31 EFTA_00065828 EFTA01246683 Law Enforcement Report Page 7 of 31 State of Registration: New York Status: ACTIVE Name: ADAM K el f Last Vole Date: 11/02/2004 Registration Dale: 10/23/2002 Poetical Party: NONE DECLARED State of Registration: New York Status: ACTIVE Name: ADAM K PERRY LANG Resident Address' Gender: Male Last Vote Dale: 11/0712000 Registration Date: 07/13/1998 Political Party: REPUBLICAN State of Registration:Igew York Status: ACTIVE *Hunting/Fishing Permit: [None Found] 43 [None Bankruptcies: Found] l a Liens and Judgments: (None Found] UCC Filings: (None Found] it Possible Properties Owned by Subject: [None Found] ria2 Possible Associates: FLEUR BRENER Age: li nt 4 Active Address(es): 46940 YELLOWSTONE BLVD APT 518, FOREST HILS NY 11375-3742, QUEENS COUNTY (Feb 1985 - i:i Possible Relative Summary: (click on name to lir* to more details mYhM Misreport • No Charge) https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000179 3501.129-004 CONFIDENTIAL Page 7 of 31 EFTA_00065829 EFTA01246684 Law Enforcement Report Page 8 of 31 > FLEUR PERRY LANG > JANE CAROL LANG, Age 60 » JANE CAROL PERRY - (AKA). Age 60 » FRED A PERRY, Age 81 >» WANTANEE PERRY >» KELLY PERRY >» RACHEL PERRY » ADAM PERRY » F G PERRY n LANG WEIL >» WEIL LANG -(AKA) » PAUL LANG > B LANG PAUL,_ » PAUL BRUCE LANG - (AKA). » LANG PE PAUL > FLEUR PERRY > COFUNNE E WEIL . Age 41 » K E WEIL - (AKA), Age 41 » KORINNE E PERRY - (AKA), Age 41 » KORINNE E WEIL • (AKA). Age 41 » BRENNER MALLORY WEIL >» MALLORY WEIL BRENN - (AKA) >» MALLORY J BRENNER - (AKA), Age 49 >> MALLORY WEIL BRENNER - (AKA), Age 49 >» MALLORY J WEIL - (AKA). Age 49 >» MALLORY J WEIL - (AKA). Age 48 >» LEONARD J BRENNER, Age 54 >>.» LEONARD B ()MD - (AM). Age 54 >» LEN BRENNER >» MALLORY W BRENNER >» ROSS L BRENNER , Age 19 » AUSON EISENSTEIN • Age 48 >» ALISON B EISENSTEIN - (AKA), Age 46 >» ALISON B EISENSTEIN - (AKA), Age 46 >» ALISON 8 WEIL - (AKA). Age 46 >» ALISON B WEIL - (AKA). Age 48 >» ALISON B WEIL - (AKA), Age 48 >» ALLISON EISENSTEIN - (AKA), Age 46 n> EISENSTEIN , Age 69 »» JACK EISENSTEIN - (AKA), Age 69 »» JACK ELSENSTEIN • (AIM) »» JACOB EISENSTEIN - (AKA), Age 89 »» JACOB EISENSTIEN - (AKA) >> BRAD ROSS EISENSTEIN , Age 40 >>» BRADLEY ROSS EISENSTEIN - (AKA). Age 40 »» BRADLEY B EISENSTEINNCS - (AKA). Age 40 >» SHEILA B EISENSTEIN , Age 67 »» SHEILA EISESTEIN - (AKA), Age 87 SHIEUk EISENSTEIN - (AKA), Age 67 . n> ALLEN A EISENSTEIN Age 46 >», ALLEN J EISENSTEIN -(AKA), Age 48 >>» ALLEN J EISENSTEIN -(AKA), Age 45 »» ALLEN J EISENSTEIN - (AM), Age 48 »» ALLEN EIS I • (AKA). Age 48 » JAIME RODRICK >» JAME L HABEAMPF - (AM), >» JAMIE L HABERSTUMPF - (AM), ,» JAMIE LYNN HABERSTUMPF - >» JAMIE HABERSTUAPH - (AKA), ,» JAMIE LYNN ROORICK - >» JAMIE LYNN WEIL - (AKA), >» JAMIE L WEILROORICK - (AKA , >» H G HABERSTUMPF , Age 85 »» HABERSTUMPF A HERBERT - (AM), Age 85 »» HERBERT HABERSTRUAPF - (AM). Age 65 >», HERBERT A HABERSTUMPF - (AM), Age 65 »» HERBERT G HABERSTUMPF - (AM). Age 85 »» HERBERT A HABVERSTUMPF - (AM), Age 65 »> GEORGE A HABERSTUMPF , Age 36 >» ESSIEJ HABERSTUMPF , Age 85 >» TIMOTHY IA HABERSTUMPF , Age 30 >» MARTIN C HABERSTUMPF • Age 39 »» MARTIN C JOSEFAK - (AM). Age 39 >» DANNY X ROORICK , Age 4171Y li »» MANNY RODRIGUEZ - (AKA), Age 41 https://secure.aecurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000180 3501.129-004 CONFIDENTIAL Page 8 of 31 EFTA 00065830 EFTA01246685 Law Enforcement Report Page 9 of 31 »» MANUEL X ROORICK - (AKA). Age 41 >>>> MANUEL X RODRIGUEZ - (AKA), Age 41 »» MANUEL X RODRIQUEZ - (AM), Age 41 » PERRY W RAMCE. Age 40 >» RANCE W PERRY - (AKA). Age 40 >» RANCE W PERRY • (AKA). Age 40 >» RAMCE W PERRY - (AKA), Age 40 >» RANCE W PERRY - (AKA). Age 10 >» RANCE W PERRY - (AKA). Age 10 >» RAMCE WILLIAM PERRY - (AM). Age 40 >» RAMCE WILLIAM RAMCE - (AKA). Age 40 >» RANCE TERRY - (AKA), Age 40 >» RANCE TERRY - (AKA). Age 40 >» RANC PERRY » RENEE VVEIL , Age 75 »> RENEE R WEIL - (AKA), Age 75 >» RENEE R WEIL - (AKA). Age 75 >» RENEE R WEIL - (AKA), Age 75 » BRADFORD R VVEIL » BRADFORD R VVEIL > FLEUR PERRY LANG > FLEUR PERRY > FLEUR PERRY > FLEUR M PERRY LANG 4 Possible Relatives: FLEUR PERRY LANG Age: Active Address(es): 5' cartent Residents at Address: MICHELE R EVANS ADAM K PERRYLANG FLEUR PERRY LANG Previous And Non-Verified Address(es): JAN cween D1/131/1962 and 12/31/1963 Names Associated with Re. • JAN +o between 01/31/1962 and 12/31/1963 Active Address es : • JAKE CAROL LANG PAUL & JANEATIMM urrent es ants at ress: B LANG PAUL JANE CAROL LANG MARIA L CERVANTES S Current Residents 3 LANG PAUL JANE C LANG PAULA)... ELLEN SUE LIEBERMAN BENJAMIN LIEBERMAN MELVYN LEE LIEBERMAN SCOTT AND LIEBERMAN MErfillikii Current Resi• ems at ress: httpsi/secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000181 3501.129-004 CONFIDENTIAL Page 9 of 31 EFTA 00065831 EFTA01246686 Law Enforcement Report Page 10 of 31 urtant es enis at JOSEPH WILLIAM MAZZOLA OLA urrent nts at rees: PAUL L LANG PAUL urrent oe •enis at rose: BILHA CHESNER FISH BILHA FISH STEPHEN J WILSON Current phones listen a • LINENS N THINGS PATHWAYS WOIIE AL NTER ~~s~Mots a re i ANTHONY FLOREZ MICHAEL A BALBONI Current phones MMO at this addres • BROWN HARRIS STFVFNS ING FAMILY EOUDY HIJECH FUNDIN Posslble Relativ - FR Current Residents at Address: FRED A PERRY WANTANEE PERRY KELLY PERRY Current Residente at Addrese: BETTY E AHRENS SUSAN H LEVENTHAL JOSEPH MAXWELL COHN MARY A DOORAKIAN CAROLINE M GIORGIONE GEORGE GOLDSTEIN YETTA LONDON GREF_NBLATT AGNES A HAMBURGER GERJU_DINE VIVIAN LIGHT HERBERT LUSTBADER HERSCHELL H SAVILLE PERCY M SCHEINTAUB WILLIAM S SCHWARTZ MOLLIE GERSTPAAN SEID EVELYN LEVINSON STERN SYLVIA Z ROSEN CORA LEVY SELMA R GELLER BLANCHE F HARTSON GLADYS KATZ SCOTT REIZBURG THERESA HEINEMAM AL ARONOWITZ JOHN A RIEGEL MARY WILLIAMS JOYCE A GAUPLOSI ARTHUR M BLAU https://secure.accurint.com/app/bps/report 8/15t2007 MM13-EMPLOYEES-JE-000182 3501.129-004 CONFIDENTIAL Page 10 of 31 EFTA_00065832 EFTA01246687 Law Enforcement Report Page 11 of 31 EARL W.SPECK ALBERT BRENNER HERSCHE SAVILLE urrent es en s at ress: JASON LOUIS ABELOVE CALOR/TA FERRI ADLER ALLEN N WOOSTER BRUCE ANTHONY BARKET EUGENE W BECHTLE SEYMOUR BLONDER BOKHOUR FRANK A DODOATO MICHELLE DARQUEA KEVIN JAMES KEATING CAROL SUSAN EISENBERG HARVEY EMANUEL SOICHER DAVID SCOTT FEATHER JULIAN FISCHGRUND GLENN JERALD FRANKLIN SARI M FRIEDMAN DAVID K GASSMAN STEPHEN J GASSMAN MEFLYL A GASSMAN RACHEL B MINDICK NEIL R GERST RONALD GARY GOLDMAN MARTIN ZANIER GRINGER KENNETH JAY HALPERN ALAN B MODISH LARRY H INGBER DAVID H KAPLAN JOEL STUART KAPLAN KENNETH MICHAEL KEITH ARNOLD L KERT DAVID I ROSENBERG K ROTH CHARLES S SHERMAN ERIC J SUSSMAN DAVID JOEL WEISS SCOTT ROBERT WOOSTER WOOSTER A WOOSTER DAVID BOLTON JOSEPH BENNETT ROSENBERG COVEREX CO JACQUELINE D DELOFLENZO BIBI A GILLESPIE BARRY ROSS BERNARD E STAMLER DANIEL L SAMBURSKY LARRY KRAtER MEREDITH A SPENCE PAUL E GLEASON RICHARD J QUADRINO GERALD BAXTER SHAPSS BLONDER KEITH FORD JOSHUA POLLACK LOUIS LABERT DEMETR SAWYER Currant Residents at Address: ARUNE STEWART SAM FUTERSAK FRANCESCO SAULLE Cu ' • 92 THE DELL ALBERTSON NY 115074013. NASSAU COUNTY (Jan 1983 Dec 1992) Current Residents at Address: EUZASETH A COHEN https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000183 3501.129-004 CONFIDENTIAL Page 1143131 EFTA_00065833 EFTA01246688 Law Enforcement Report Page 12 of31 NEIL MICHAEL COHEN NEIL COHEN Current phone ddress: COHEN E COHEN NEI 377-1604 3600326 Current Residents at Address: JOSEPH BLAYER SEBAHAT CINAR ABDUL HANNAN RAYMOND S KURMAN BERNHARD LEWINTER GEORGE F LOSCHE NURIT N SOFIAN HERBERT P PFtEMINGER ELINA SLOBODKIN IGOR RYVKIN BARBARA ERGUL ALEKSANDR SAS ALEX BORUKHOV ISRAEL JUSTINANO SAMUEL H FRIES Current phones listed a " ARSOY SULE AZEM F€HR BUMS Possible Relative: WANTANEE PERRY Age: Current Residents at Address: FRED A PERRY WANTANEE PERRY KELLY PERRY RACHEL PERRY KELLY PERRY Age Current Residents at Address: FRED A PERRY WANTANEE PERRY KELLY PERRY RACHEL PERRY RACHEL PERRY Age: lwrent Residents at Address: FREDA PERRY WANTANEE PERRY KELLY PERRY RACHEL PERRY ADAM PERRY ma-xx-xna. Age: urrent Residents at Address: B LANG PAUL JANE CAROL LANG MARIA L CERVANTES https://secure.accurint.conilapp/bpsfrepori N 15/2007 MM13-EMPLOYEES-JE-000184 3501.129-004 CONFIDENTIAL Page 12 of 31 EFTA_00065834 EFTA01246689 Law Enforcement Report Page 13 of 31 F G PERRY Age: urrent esidents at ress: BILHACHESNER FISH BLHA FISH STEPHEN J WILSON Current phones listed a • LINENS N THINGS PATHWAYS WOME NTER (516)627-6630 LAN • between arnes SSOc ated with Relative: WEI between Previous And Non-Verified Address(es): 2 DANIEL DR. PLAINVIEW NY 11803.1922. NASSAU COUNTY (Dec 2003 - Jun 2004) Current Residents at Address: CORINNE E WEIL PAJL LANG Age: Active Address(es): 91 Current Residents at Address: PAUL LANG PAUL B Le ifirail l between 01101/1963 and 12/31/1964 Names Associated • PAJL BRUCE LANG xxx-xx-xvor issue in NEW Y between 01/01/1963 and 12/31/1964 Active Address(es): Current Residents at Address: B LANG PAUL JANE CAROL LANG PAUL & JANEATII Previous And Non-Verified Address(es): S Current Residents at Address: B LANG PAUL JANE CAROL LANG Ctrrent phones I ress: Current Residents at Address: B LANG PAUL JANE CAROL LANG Current Residents at Address: ELLEN SUE LIEBEFUAAN BENJAMIN UEBERMAN MELVYN LEE UEBERMAN SCOTT AND UEBERMAN Mat Current Residents at Address: JOSEPH WILLIAM MAZZOLA OLA Current Residents at Address: https://secure.accurint.comiapp/bps/report 8'.!52,M7 MM13-EMPLOYEES-JE-000185 3501.129-004 CONFIDENTIAL Page 13 of 31 EFTA_00065835 EFTA01246690 Law Enforcement Report Page 14 of 31 BARRIE J BRAGIN CHPRLEEN F BYRNE SIDONIA H DWORSKY ERKIESTO E EA THEODORE E GEIGER VICTOR HOCHMAN RICHARD HOLOHAN RONALD B HUBBARD YAKOV JOHN SHVARTSMAN MARK S KAMAN MICHAEL KRAMER BUSYAPONG LATAVALYA TOMOKO MIYOKAWA DAVID ORIN NAULIN WALTER R NEVILLE DANIEL STEPHEN OLSON DONALD ARTS PEART JEROME ROSENBERG DENIS B RUNDLE EDGAR L SANDTORV GARY R SCHNEIDER JIMMIE O SMITH (Jan 1975 - Jun 199T urrent Residents at Address: BILHA CHESNER FISH BILHA FISH STEPHEN J WILSON Current phones listed a • • LINENS N THINGS PATHWAYS WOMEN HEALTH ENTER Possible Relative: LANG PE PAUL Age: rrent esidents at Address: BILHA CHESNER FISH BILHA FISH STEPHEN J WILSON Current phones listed a • • LINENS N THINGS PATHWAYS WOME H LATER FLEUR PERRY Age: Previous And Non-Verified Address(es): C een Names Associated with Relative: KE K • IINW.41:7t1:Va en • - maavilin between - • trrent Residents at Address: Current Residents at Address: VITA R MAZZOLAV htlys://staire.accurintcom/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000186 3501.129-004 CONFIDENTIAL Page 14 of 31 EFTA_00065836 EFTA01246691 Law Enforcement Report Page 15 of 31 Current Residents at Address: ROSEMARIE M VALDES YOGESH 1/AGO SANJEEV MAGO Current Residents at Address: BREMIER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL urren es en a CHRISTINE ADKINS AMY LOUISE CELICHOWSKI un9M Residents at Address: ELISSA B KOFFSKY GISELLE V RISK ALAN J LESMAN DAVID JAY ARUM( YASUKO AZUMA TAMARA N SILVA ABRAHAM JACOB KATZ CARLOS I CADAVID LISA PAIGE FEINS7EIN LANCE I EGELBERG ARTHUR E FEINERMAN RESA FEINERMAN HOWARD P GORDON LOFtRAINE B HABER CAROL HARAMZIAN CYNTHIA M HESS SAMUEL KAHAN RICHARD 8 KENNER DAVID I KNEE JAY 8 KOFFSKY VLADIMIR T KRIVOROT SULANITH LEIBLER MARC S VODOFSKY MARILYN E PONZOL-WISCH ROSALIA mosKownz LEO ORENSTEIN STEVEN A PEISAK ADELE PINCUS DAVID SCOTT RICHARDS SHIRA RICHMOND EVAN A RICHMAN JUSTINE C RNERA STAN A ROTHMAN FRAN M SAPERSTEIN DAVID S SARKANY BEVERLY SHAPIRO JENNIFER R GOTTFRIED CAROLYN M SZAIFF SERGEY M TSYTSYUN ROBERT EDWARD TURNER SOPHIE WANG ELI WEISFELD ARIELLA T GASNER ANNE MARKOWITZ ROSE SLOANE COURTNEY E SHEETZ PINCUS ADELE CARLOS GARCIA TORRES BENJ SPIELMAN STEW WISCH JACK FRUHLING CHANI WEISFELD ERNO GROSZ Mtps://secure.accurint.com/app/bps/report S 15/2007 MM13-EMPLOYEES-JE-000187 3501.129-004 CONFIDENTIAL Page 15 of 31 EFTA_00065837 EFTA01246692 Law Enforcement Report Page 16 of 31 KATZ HOFFMAN PETER ATLAGIC YVCNNE SN.VIT SHARON VAZQUEZ ELIISSA KOFFSKY AMY CACERO JOHN CACERO ARNELLA GASNER FRAN SAPERSTEINN Possible Relative: BR between 01/01/1971 and 12/31/1972 amesAssociated with e ative: MALLORY WEIL BREN MA •: 1971 and 12/31/1972 MA Re :WA el II 3:I e ea 1/1971 and 12/31/1972 re ral Aria 1/1971 and 12/31/1972 INI:MallVidNEKSI:SONVPI bebseen 01/01/1971 and 12/31/1972 Active res es Burns nt Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL RENEE WEIL anent s enter at rest: BRENNER MALLORY WEIL LEONARD J BRENNER RENEE WEIL ROSS L BRENNE/t BRENNER LEONARD °None RMIdents at Address: GRACE CASALI GRACE CASALI MARINO P CASALI NELSON HERNANDEZ disi STRIEGOLD Current Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GLANNOil GIANNOTTI OLIVER urrent Residents at Address: L BUSTAMAME ROBERT IAN LAPIDOW Possible Relative: httpsJ/secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000188 3501.129-004 CONFIDENTIAL Page 16 of 31 EFTA_00065838 EFTA01246693 Law Enforcement Report Page 17 of 31 LEO between 01/01/1964 and 12/31/1965 .veen 01/01/1964 and 12/31/1965 tirrent ants at LEONARD JBR BRENNER DENTAL Current Residents at Address: BRENNER MALLORY WEIL LEONARD J BRENNER RENEE WEIL ROSS L BRENN BRENNER LEONARgt Current Residents at Address: GRACE CASALI GRACE CASAU MARINO P CASAU NELSON FERNANDEZ Current Residents at OW MARIA A GIANNOTTI OLIVER A GIANNOTR ATTILIO GIANNO GIANNOTTI OLIVER Current Residents at Address: L BUSTAMANTE ROBERT IAN LAPIDOW air MCATEER LEN BRENNER Age: urrent Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GIANNO GANNOTTI OLIVER MP between 01/0'119/E and 12/31/1990 Current Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GIANNO GIANN0TTI OLIVER ROSS L BRENNER ox-xx-xnx issued in NEW YORK between 0110111983 and 12/1/1989 Active Address(es): Current Residents at Address: BRENNER MALLORY WEIL LEONARD .1 BRENNER RENEE WEIL ROSS L BRENNER BRENNER LEONARD https://secure.accurint.comfapp/bps/report S, 1 5/20O7 MM13-EMPLOYEES-JE-000189 3501.129-004 CONFIDENTIAL Page 17 of 31 EFIA_00065839 EFTA01246694 Law Enforcement Report Page 18 of 31 ALI between 01/01/1974 and 12/31/1975 amen soc at w e ative: ALISON B EISENSTEIN ALI en 01/01/1974 and 12/31/1976 en 01/01/1974 end 12/31/1976 en 01/01/1974 end 12/31/1976 01/01/1964 and 12/31/1965 etween 01(01/1974 and 12/31/1975 Current Residents at Address: ALISON EISENSTEIN ALLEN A EISENSTEIN urrent esidents at Address: JOSEPH A LITTZI BARI DAWN TRONTZ intent Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN R ROBINSON Current Residents at Address: Current esi ants at Address: WISAM M HIRZALLA EKERITA A LOPEZ ASAP ZMIRLY SCOTT DOUGLAS LOOSMAN urrent ResMNnts at ress: JULIAN HILDRETH JAMES P HILDRETH Possible Rel EIS k Neer 01/01/1955 and 12/31/1957 311162 JAC • omen 01/01/1956 and 12/31/1957 JAGNalMaNzilalat.. 01/01/1955 and 12/31/1957 AC •11111‘14O:1111al between 01/01/1955 and 12/31/1957 JAG enaglaaKilla between 01/01/1955 and 12/31/1957 • inn"' 17' • •• ' Current Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000190 3501.129-004 CONFIDENTIAL Page 18 of 31 EFTA_00065840 EFTA01246695 Law Enforcement Report Page 19 of 31 982-3847 BRAD ROSS EISENSTEIN xxxodoxica issued in NM.between 1/0111980 and 12131/1981 Names Associated with Rela ' B and 12/31/1981 and - 12/31/1981 Current Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN urrent Residents at Address: anent Residents at Address: ANNA P CHILDERS STEPHEN GLEN KLIEGERMAN MICHELLE C PAPAS RONALD J RUEGG BARRY LEIGH SKOLNICK KEITH RUSSELL WACHTEL AMANDA L DUNN BUSOIMANN TOBtAS TASHA ICADARIS PAUL SOLOMON REGINA HORTON