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phical Region Median Head of Household Age: 38 Median Income: $105,460 Median Home Value: $965.278 Median Education: 15 years Household Members BENOWITZ. DANIELLE N Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-001990
NJ Personal Information RREN Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Personal Information RREN Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fi
phical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only Phone SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA
er Registrations Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Mobile Carrier Information NEW CINGULAR WRLS DC PASSAIC NJ 135 Source Document(s) 12 Source Document(s) 3 Source Document(s) 11 Source Document(s) 1 Source Document(s) 20 Source Document(s) 18 Sour
Median Head of Household Age: 38 Median Income: $105,460 EFTA01402261 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates 3/1993 - 1/2003 Phone Dates 2002 - 9/2004 Dates 8/2007 - 2/2008 Phone Dates 3/2008 - 11/20
Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA01402313 Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Reco
Entities connected to both BENOWITZ and PASSAIC
Darren Indyke
PERSONWRLS DC
LOCATION
George W. Bush
PERSON
Abraham Lincoln
PERSONReed Elsevier Inc.
ORGANIZATIONFL MVR
ORGANIZATION
LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSONMartindale-Hubbell
ORGANIZATIONLeon Black
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONParty Affiliation
ORGANIZATIONDKI GRAPHICS.
ORGANIZATIONCARBON County
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
REDMOND
LOCATION
REBECCA R
PERSONTOBI F
PERSON