EFTA01378416 DataSet-10

EFTA01378416.pdf

DataSet-10 1 page 103 words document

P23

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (103 words)

Page 12

        No. Full Name              Address                  SSN      Phone   DOB
            ALUCIANO, FONTANILLA
            ALUCIANO FONTANILLA.
            A
                                   VALLEY STREAM, NY
                                   11580-4016

                                   9E 71ST ST
                                   NEW YORK, NY 10021-
                                   4102

                                   WOODSIDE. NY 11377-
                                   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                                                311974
              LTATUM. MICHELLE L   NE                       XXXX
                                   ALBUQUERQUE, NM
                                   87111-8318

                                   ALBUQUERQUE, NM
                                   87112-6128

                                   ALBUQUERQUE, NM
                                   87112.6108

                                   ALBUQUERQUE, NM
                                   87112-6108

                                             For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0075595
CONFIDENTIAL                                                                          SDNY_GM_00221779
                                                                                          EFTA01378416

ℹ️ Document Details

SHA-256

3631691dffee8619e2e0c9770cc37d7f4b2874a633486d6e89afcd62f2454afe

Bates Number

EFTA01378416

Dataset

DataSet-10

Type

document

Pages

EFTA01378416.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01378416.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0