EFTA01379180.pdf

•O 0 zz Page 13 mm 5 zz —I1 > r e- No. Full Name Address/Phone SSN t C (a C 244 5N AVE APT 247 NEW YORK, NY 10001.7604 NEW YORK COUNTY -4 (10/1995-1011998) —4 /Library 0 /Addressing & Letter Service ;Elementary or Secondary School m t3 WELWYN RD APT 2J ?) GREAT NECK, NY 11021.3507 NASSAU COUNTY c> (0311956-0811995) 73 326-8836 26120 86TH AVE FLORAL PARK, NY 11001.1121 Dc QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-03/1968) 18. EPSTEIN. JEFFREY S 355 E 72ND ST APT 21J 074-60-XXJ4X EPSTEIN, JEFFREY NEW YORK NY 10021.4060 (NY:1971.1973) LOWE. JEFFREY S NEW YORK COUNTY )SSN linked to muthple (Gendbilik (112012-Cumsel) people (D06 (84)e: 49) 355 E 72140 ST APT 21J-E LexID(sm) 000752659760 NEW YORK. NY 10021.4655 NEW YORK COUNTY (11(2012-032013) 225 E 73RD ST APT 1H NEW YORK NY 10021.3564 NEW YORK COUNTY (1112004-10/2012) 2123 BEACH VILLAGE CT APT 101 ANNAPCLIS, MD 21403-3636 ANNE ARUNDEL COUNTY (0512006052012) 307 E 44TH ST APT 622 NEW YORK, NY 10017-4403 NEW YORK COUNTY (MI992-082007) 212-986-4423 /phone may bo disconnected 307 E 44 TIST 8 622 NEW YORK NY 10017 NEW YORK COUNTY (12/2001-122031) 225 E 38111 ST APT NEW YORK, NY 10016-3670 NEW YORK COUNTY Z (0G/1992-0r/1993) I -< co 212-986-4423 0 ci /Phone may be disconnected • Z I -< ADR Research Profile o 0, I ,ast c) NJ 0 modified 8 1162007 N N For internal use out> 0 Co 0 Co A EFTA01379180