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usehold Age Median Income: $127,315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 10: MI= None Listed Other Associates None Listed 11: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,6
NCE E • AKA BEN IT LANCE F SSN 095-60 DOB:3/1970 (Age 43) 22641 MERIDIANA DR AT N FL 33433-6309 1 HAMPSHIRE CT MONTICELLO. NY 12701-8460 4 PALMER CT ICK, NJ 08816-2879 7550 BELL BLVD APT 2A OAKLAND GARDENS. NY 11364-3415 304 BANBURY RD NY 11758-2703 22641 MERIDIANA DR AT FL 33433-6309 4 P
, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD 141-64-XXXX (908) 229-6851 1/1961 THOMAS, F H JR BLAIRSTOWN, NJ 07825- (973) 397-9671 PYE. T 9671 (973) 455-4020 PYE, THOMAS
6TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON: NJ 07039-4234 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 24 OAKMONT TER HIGHTSTOWN, NJ 08520-2511 (609)490-0290 (609)426-10
hold Age 38 Median Income: $127.315 Median Home Value: $477,632 Median Education' 15 years Household Members None Listed Other Associates PYE, THOMAS F 11: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 NEW YORK COUN
K, NY 10002-1972 10015 QUEENS BLVD 1 FOREST HILLS. NY 11375-2452 2 KEAN CT imm IVINnSTC)N N.I 07039-4234 2 KEAN CT LIVINGSTON, NJ 07039-4234 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 24 OAKMONT TER H1GHTSICANNNi08520-2511 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL
Entities connected to both THOMAS F and PALMER CT
Darren Indyke
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATIONFL MVR
ORGANIZATION
George W. Bush
PERSONJOJO LLC
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
REBECCA R
PERSON
Abraham Lincoln
PERSON
REDMOND
LOCATIONDKI GRAPHICS.
ORGANIZATIONBENOWITZ
ORGANIZATIONParty Affiliation
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONWRLS DC
LOCATION
EDWARD W
PERSONTOBI F
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONMartindale-Hubbell
ORGANIZATION