Document Mentions (3 shared documents)

EFTA01713478

3 mentions1 same-page

Page ?Same page

are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil New Canaan CT 06840 Travel t New York, NY 10017 Drive: Wi n, CT 06840 Save trees. Gogreen! Download Google Maps for mobile Tex

(Oct 1997 - Mar 2006) SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - D

01713529 Law Enforcement Report Page 42 of 55 GARLAND TX 75044-2159, DALLAS COUNTY (Aug 2004 - Feb 2005) Cur • - • JENKINTOWN PA 19046-5009, MONTGOMERY COUNTY (Jun 2000 - Feb 2005) Current Residen ENKINTOWN PA 19046-4425, MONTGOMERY COUNTY (Feb 1993 - 2003) Current phones listed at this address: Age: M

EFTA01696301

2 mentions1 same-page

Page ?Same page

UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e

Household Income: 529,698 Medan Owner Occuped Fkgra Value: 549.300 Average Yeats of EducatIorc 13 GRAND FORKS ND (Sep 1985) MONTGOMERY AL 36116. MONTGOMERY COUNTY (Jan 1983) M IRR iood Profile (MOO Census) Average Age' 24 Medan Household Income: 550,860 Medan Owner ()coupled Home Vald: 50 Average Yea's of

EFTA01719930

2 mentions1 same-page

Page ?Same page

riefing Departure FBO: JET AVIATION-AVIT -800-538-0724 Schedule: Tuesday 04/06/2006 Depart WEST PALM BEACH, FL 04:00 PM PALM BEACH INTL Arrive NEW YORK NY 06:15 PM JOHN F KENNEDY INTL Flight Time 02:15 Otatin alien Information: Time Zone: Eastern Time Change Same Time Zone FBO Name. GEN RIM FB

ilfinish.do 'ICS@ I713ZI ICE@ 3/27/2005 EFTA01719944 /6' 3- 17 4 EFTA01719945 • 6 • Jeffrey E. E • 3 tR EFTA01719946 EFTA01719947 MONTGOMERY COUNTY. MARYLAND •ist DEPAR WENT OF HEALTH AND HUMAN SERVICES PUBL C HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER EXPIRATION DATE: 11/06/2005 Acting