EFTA01378413.pdf

Page 9 No. Full Name Address SSN Phone DOB EANDERSSONDUBIN, NORTH SALEM, NY 10560- EVAHIGHBRIDGE, 2521 ANDERSSON-DUBIN EVAANDERSON DUBIN, EVAANDERSON-DUBIN, NORTH SALEM, NY 10560- EVA 2521 NEW YORK, NY 10028- 0130 3: BANASIAK JANUSZ J 358 EL BRILLO WAY SRBANASIAK, J PALM BEACH, FL 33480- XXXX 4730 STE B-3 ST THOMAS, VI 00802- 1348 BROOKLYN. NY 11222- 4024 GERMANTOWN, MD 20876-5960 HERNDON. VA 20170-5938 4: CALLOWAY, LANCE M XXXX - ALLENCALLOWAY. L A SCOTCH PLAINS. NJ 07076-1912 Pm THREE RIVERS, TX 78071- 0935 FLORHAM PARK, NJ 07932-1757 STE B-3 ST THOMAS, VI 00802- 1348 NEW YORK, NY 10065- 6215 5: COELLO, ROBERT THOMASCOELLO, HALENVA, HI 96712-0833 Mit XXXX BOBDOELLO, ROBERT HALEIWA, HI 96712-0595 66-112 NALIMU RD For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075592 CONFIDENTIAL SDNY_GM_00221776 EFTA01378413