4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
NEW YORK NY 10021-6205, NEW YORK COUNTY (May 2003 - Jul 2006) 3457 MADISON AVE APT, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEW YORK NY 10021-7007, NEW YORK COUNTY (Oct 2000. 2003) 601 M, NEW YO
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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
/1969 (Age: 48) Address/Phone 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 7061 DUBONNET DR BOCA RATON, FL 33433-7479 (561) 235-5344 2 KEARNY TER LIVINGSTON, NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON: NJ 07
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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007
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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
. DANI • AKA BENOWITZ, DANIEL SSN: DOB: (Age: Address/Phone 2 KEAN CT LIVINGSTON. NJ 07039-4234 7061 DUBONNET OR onrs ristrw PI 13433-7479 2 KEARNY TER LIVINGSTON. NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON. NJ 0
Entities connected to both Department of Justice and KEARNY TER
Leon Black
PERSON
George W. Bush
PERSON
New York City
LOCATIONDarren Indyke
PERSON
Abraham Lincoln
PERSON
LexisNexis
ORGANIZATION
Jacksonville
LOCATIONReed Elsevier Inc.
ORGANIZATION
NEW YORK NY
LOCATIONMartindale-Hubbell
ORGANIZATION
Boca Raton
LOCATION
Eleanor Roosevelt
PERSONHistorical Person Locator
ORGANIZATION
Abigail Wexner
PERSON
Elizabeth II
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATION
Deutsche Bank
ORGANIZATIONWRLS DC
LOCATIONFL MVR
ORGANIZATION