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ource Document(s) .air ." https://secure.accurint.com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Flo
s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 2 of 2 R SEARCH: Phone: Fs Click Celcve To Run a R*port Full Name O Export to Excel El Export to Excel Ag
urren esidents at Address: Age. /coPLIM)opoc in NEW YORK between 01/01/1965 and 12/31/1967 • n-Verified Address(es): , JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724267 Law Enforcement Report Page 37 of 47 Age: EW YORK between 01/01/1
Feb 1998. 2005) STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004) LACE NY 11514-1621, NASSAU COUNTY (Aug 1998 - Jun 2003) ddress. A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434
nts, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h
41 Previous And Non-Verified AddreSs(es): 6910108F, HOLLIS NY 11423, QUEENS COUNTY (Mar 2006 - May 2007) 69 10 108TH ST 21, FOREST HILLS NY 11375, QUEENS COUNTY (Dec 1998) 6837 YELLOWSTONE BLVD APT, FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) IMIIMPed InB.Bt, Agee t79 n01/01/1936 and 12/31/1951 P
3 Ago: 85 KOC-)0(-)OX( issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - Mar 2008) 315 E 86TH
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile KY 40202-2
YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) r NEW NEW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) CORONA NY 11368-1850, QUEENS COUNTY (Dec 1988 - Oct 2006) YORK NY 10028, NEW YORK COUNTY (May 2001 - Jun 2001) https://secure.accurint.condapp/bps/report 8/15/2007 EFTA01728265 La
een 01/01/1972 and 12/31/1974 DOB: ica-u-xxoc Issued in NEW YORK between 2 and 12/31/1974 Active Address(es): SPRINGFIELD GARDENS NY 11413.2353, QUEENS COUNTY (Sep 2004 -Jun 2007) Previous And Non-Verified Addrass(es): ileEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 2001 - Jul 2007) EW YORK NY 10028-2101
s. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip
(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES:
rage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land
ocornents, the folbwing data is tor Mtxmation purposes on.y and s not an othoal record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202
BEACH COUNTY (Oct 1990 - ■WEST PALM BEACH FL 33405-3620. PALM BEACH COUNTY WEST PALM BEACH 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431. QUEENS COUNTY )Oct 1980 - Jan 1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202
verage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Years of Education: 13 ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Prope ners ip n orma ron Property: Parcel Number - Book - 000000 Page - 000000 Name Address Owner's Address Land Usage - SIN Sal
nts, the following data Is for information purposes Ony and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-22
CH COUNTY (Dec 1990 - Aug 200 (Apr 2003 - Aug 2003 May 2007) May 2007) WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431, QUEENS COUNTY (Oct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991
nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Click Icons Below To Run a Report l}treji Full Name r: co 5 — PV frig Export to Excel Records: 1 to 1 cif 1 DOB: Edit
Map LONG ISLAND CITY NY 11101-3828 QUEENS Jan 2035 -Jun 2006 Map Active Address es : View All Address Variation Sources STORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) urrent Residents Address: Neig r oo ro (2000 Census) Average Age: 35 Median Household Income: $41,000 Median Owner Occ
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