📄 Extracted Text (212 words)
Page 3
No. Address
9: 49B ZORRO RANCH RD
STANLEY. NM 87056-9743
SANTA FE COUNTY
10: 9 E 71ST ST
NEW YORK, NY 10021-4102
NEW YORK COUNTY
11: 301E 66
MANHATTAN, NY 10021
NEW YORK COUNTY
12: 358 EL BRILLO WAY
WEST PALM BEACH, FL 33401
PALM BEACH COUNTY
13: 1 ZORRO RANCH RD
STANLEY, NM 87056-9743
SANTA FE COUNTY
14: AMERICAN YATCH HARBOUR APT 61
MARINA DEL REY, CA 90292
LOS ANGELES COUNTY
15: 265E 66TH ST
NEW YORK, NY 10065-6404
NEW YORK COUNTY t Trailer Park or Campsite
16: 4613 WENHART RD
LAKE WORTH. FL 33463-6942
PALM BEACH COUNTY
17: 3814 SEA GATE AVE APT 45F
BROOKLYN, NY 11224-1224
KINGS COUNTY
18: AMERICAN YATCH HARBOUR 61
MARINA DEL REY, CA 90292
LOS ANGELES COUNTY
19: 34 E 69TH ST
NEW YORK, NY 10021.5016
NEW YORK COUNTY
20: 34 E TH ST
NEW YORK. NY 10021-5016
NEW YORK COUNTY
Address Details
1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348
Address Dates Phone
6100 RED HOOK QTRS STE B-3 1/2012 - 1/2012
ST THOMAS, VI 00802-1348
ST. THOMAS COUNTY
Household Members
None Listed
Other Associates
BANASIAK, JANUSZ J
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075038
CONFIDENTIAL SDNY_GM_00221222
EFTA01377882
ℹ️ Document Details
SHA-256
73f214c4375baa58360ddb108f383ef08d2acb80081821c5d606f44521017fb1
Bates Number
EFTA01377882
Dataset
DataSet-10
Document Type
document
Pages
1
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