EFTA01377925.pdf

Page 47 No. Full Name Address SSN Phone DOB 2: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (212) 751-1212 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022- 6146 12542 GREAT PARK CIR APT 303 GERMANTOWN, MD 20876-5960 3: VISOSKI. LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX 2/1960 PAUL PALM BEACH GARDENS, VISOSKI, LARRY P FL 33418-6704 DRESOSKI, LAWRENCE P WISOSKI, LARRY P 12472 SE PLANDOME DR BISOSKI, LAWRENCE P HOBE SOUND, FL 33455- WISOSKI, LAWRENCE P 7918 BISOSKI, LARRY P JR VISOSKI. LAWREMCE P 220 ZORRO RANCH RD RIZZO, LAWRENCE STANLEY. NM 87056-9783 1635 SW SILVER PINE WAY APT Fl PALM CITY, FL 34990-4732 3800 SOUTHERN BLVD STE 204 WEST PALM BEACH, FL 33406-1427 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075082 CONFIDENTIAL SDNY_GM_00221266 EFTA01377925