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IDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0019918 EFTA_00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address
CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE, 'REDMOND, IRENE FREDMOND, REDMOND JR
ome: $182.847 Median Home Value: $684,590 Median Education. 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address For internal use only Dates Phone 9/2011 - 9/2015 Dates 11/2008 - 9/2015 Da
-SDNY-0022310 EFTA_00170036 EFTA01296705 Page 20 No. Full Name SHAFFER, REITHA A INDYKE. RETTRA 3: PYE, THOMAS F PYE, T PYE, THOMAS T 4: REDMOND, ILENE F PYE. ILENE F PYE. ILENE REDMOND REDMOND. ILENE PYE REDMONT, ILENE REDMONDPYE. ILENE F PYE, ILRENE PYE, I REDMOND. IRENE F REDMOND,
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2
AXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE, ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE, ILRENEPYE, IREDMOND, IRENE EFTA01402291 FREDMO
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For internal use only Dates Phone 6/1994 - 9/2015 Dates Phone
Entities connected to both REDMOND and SHARON E
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