EFTA01359227.pdf

Page 13 No. Full Name Address/Phone • AKA INDYKE, DANIELLE N IIIIIICK, NJ 08816-2879 • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN:098-54-XXXX DOB:10/1969 (Age: 45) 24 OAKMONT TER HIGHTSTOWN. NJ 08520.2511 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY. NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 5. INDYKE. SHARON E 44 CENTER GROVE RD APT 5-43 • AKA JNDYKE, SHARON RANDOLPH, NJ 07869-4450 • AKA INDUPE, SHARON • AKA INOYKE, SHARON 4 PALMER CT SSN: EAST BRUNSWICK, NJ 08816-2879 DOB (Age 2 KEAN CT LIVINGSTON. NJ 07039-4234 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 239 NEW RD STE A108 PARSIPPANY, NJ 07054-5630 6. INDYKE. TOBI F 20 BROOKSTONE CIR • AKA BERNSTEIN, TOBI F MORRIS PLAINS, NJ 07950-2767 SSN DO 26 AVERELL DR (Age: MORRIS PLAINS. NJ 07950-1953 228 LONGPORT RD PARSIPPANY. NJ 07054-2452 31 WASHINGTON CT B 082-1271 44 CENTER GROVE RD APT S-43 7869-1382 7. INDYKE, SCOTT EDWARD 24 PATRIOT HILL DR For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047261 CONFIDENTIAL SDNY_GM_00193445 EFTA01359227