Document Mentions (4 shared documents)

EFTA01295770

2 mentions1 same-page

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E, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address

Y_GM_00057096 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019920 EFTA_00I 67666 EFTA01295800 Page 25 No. Full Name 22 REDMOND, REBECCA R 23 24: FERRIS, MAGGIE DFERRIS. MEGGIE 25 SAIPHER, DARREN Address SSN Phone DOB For internal use only SDNY_GM_00057097 CONFIDENTIAL - PUR

EFTA01298183

2 mentions1 same-page

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INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN 1: 098-54-XXXX DOBs Reported DOBs: 2/1965 Gender State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses ROBMK71 V YAHOO.COM [email protected] 0KIESO@YAHO

08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 FLANDERS, NJ 07836- 9010 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA. NJ 07034-2232 17 CONCORD DR LIVINGSTON. NJ 07039- 4313

EFTA01296686

2 mentions1 same-page

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ect Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses sing re

07039- 4234 204 GEORGES RD DAYTON, NJ 08810-1515 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 10: REDMOND, REBECCA R 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA, NJ 07034-2232 15 OAKWOOD VLG APT 11 FLANDERS. NJ 07836- 9010 17 CONCORD DR LIVINGSTON. NJ 07039- 4313