EFTA01377926.pdf

Page 48 No. Full Name Address SSN Phone DOB HONOLULU, HI 96816- 2014 5: CALLOWAY, LANCE 217 SCOTLAND ST 466.65-XXXX (908) 322-1876 7/1977 ALLEN SCOTCH PLAINS, NJ CALLOWAY, L 07076-1257 414 EVERGREEN BLVD SCOTCH PLAINS, NJ 07076-1912 301 E 66TH ST APT 8A NEW YORK, NY 10065- 6215 PO BOX 935 THREE RIVERS. TX 78071- 0935 433 ALBANY POST RD HYDE PARK. NY 12538- 1405 6: CHAVEZ, STEVE E 49 ZORRO RANCH RD RH 585.25-XXXX 2/1978 CHAVEZ, STEVE J STANLEY, NM 87056-9743 CHAVEZ. S 49 ZORRO RANCH RD Y STANLEY. NM 87056-9743 33 CHAVEZ RD MORIARTY, NM 87035- 5246 PO BOX 1685 MORIARTY, NM 87035- 1685 PC) BOX 1054 MORIARTY. NM 87035- 1054 7: GALINDO, CIMBERLY ANN 1113 W COLUMBINE AVE 549.75-XXXX (949) 388-2197 11/1966 FOLEY, CIMBERLY ANN SANTA ANA, CA 92707- SCHINNERER, CIMBERLY 3833 CIMBERLY A 2217 MAYFAIR CT GALINDO. KIMBERLY COSTA MESA. CA 92627- GALINDO FOLEY, 1675 CIMBERLY 33351 BIG SUR ST DANA POINT. CA 92629- 1443 69 ASHBROOK IRVINE, CA 92604-3309 8: FONTANILLA, ROSALYN S 18 TENEYCK AVE 066.78-XXXX (212) 628-0470 2/1955 (212) 628-0700 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075083 CONFIDENTIAL SDNY_GM_00221267 EFTA01377926