EFTA01363285.pdf

Page 60 No. Full Name Address SSN Phone DOB 45 TROPHY RDG SAN ANTONIO, TX 78258- 7716 Neighbors - 2 records found 124 BEAR TRL FLORISSANT, CO 80816-9523 Name Address ANDER, ANTAL LEO, ELAINA M L KLINE. RAY Employment Locator - 50 records found 1: Company Name: RKCD ENTERPRISES, L.L.C. Name: KAHN, RICHARD C Title: PRESIDENT SSN: Phone: Confidence: High 2: Company Name: RKCD ENTERPRISES. L L C. Name: KAHN, RICHARD C Title: DIRECTOR SSN: Phone: Confidence: ig 3: Company Name: FENCE MASTER Name: KAHN. RICHARD C Title: MANAG Address: 8210 SAN GABRIEL DR STE A LAREDO, TX 78045-8769 SSN: Phone: Confidence: ig 4: Company Name: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICH Address: 9505 MINES RD STE 207 LAREDO. TX 78045-6842 SSN: Phone: Confidence: ig 5: Company Name: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C Address: 9505 MINES RD STE 207 LAREDO, TX 78045.8842 SSN: Phone: Confidence: High 6: Company Name: EVERGREEN LANDSCAPING SERVICES Name: KAHN. RICHARD C For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053233 CONFIDENTIAL SDNY_GM_00199417 EFTA01363285