Document Mentions (3 shared documents)

EFTA01298183

2 mentions1 same-page

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e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025135 EFTA 00172820 EFTA01298205 No. 4: Full Name SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-202

EFTA01297830

2 mentions1 same-page

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FIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0024252 EFTA_00I71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE

EFTA01728353

2 mentions1 same-page

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ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per

, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FDR DR APT 601, NEW YORK NY 10002-2006, NEW YORK COUNTY (Jun 1994 - Feb 2008) 17 CONCORD DR, LIVINGSTON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Nov 2007) 3205 POINTE GATE DR 3, LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) 301 E 66TH S