EFTA01357003
EFTA01357004 DataSet-10
EFTA01357005

EFTA01357004.pdf

DataSet-10 1 page 176 words document
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Page 22 No. Full Name Address SSN Phone DOB 11: PORRAS, AMMATUL JAMUNI WEST PALM BEACH, FL II PORRAS, AMMATUL A 33417.6745 LARIOSA, AMMATUL JANUNI LARIOSA, AMMATUL A PORRAS, A WEST PALM BEACH. FL PORRAS, AMMATUL 33417-6745 JANUNI WEST PALM BEACH, FL 33417-6745 LAKE WORTH, FL 33466- 5965 LAKE WORTH, FL 33461- 2214 12: MARRS, LILIAN LOUISA MARRS, LILY DALLAS, TX 75229-5139 MARRS, LOUISA Neighbors - 5 records found 4455 NUTMEG TREE LN APT A BOYNTON BEACH, FL 33436-3641 Name Address Phone BOYNTON BEACH, FL 33436-3619 FROGGE, LARRY DALE NAZARIAN, ROBERT BOYNTON BEACH. FL 33436-3643 NAZARIAN, ROBERT S NIKOSEY, MARGARET MIRIAM NIKOSEY, ROBERT MICHAEL BOYNTON BEACH. FL 33436-3643 OLIVE, BERNADETTE T PRIOLI, GAETANO P BOYNTON BEACH, FL 33436-3641 SHER. CINDY J BOYNTON BEACH, FL 33436-3648 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 3 records found 1: Personal Information Name: Address: LAKE WORTH FL 33466-6153 Phone Number: Phone Type: Mobile For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043288 CONFIDENTIAL SDNY_GM_00189472 EFTA01357004
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daad9adda8ac487488d73ac432c4c9fcf44abc74fed260161afc72c0241786f2
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EFTA01357004
Dataset
DataSet-10
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document
Pages
1

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