3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 E Other Associates None Listed Dates 2002 - 9/2004 Phone (212) 750-1176 Dates Phone 1/2003 - 1/2003 (646) 524-5544 14: 100 GRAHA
/1969 (Age: 48) Address/Phone 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 7061 DUBONNET DR BOCA RATON, FL 33433-7479 (561) 235-5344 2 KEARNY TER LIVINGSTON, NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON: NJ 07
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
PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007
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 E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates 100 GRAHAM RD APT 128 8/1988 - 4/1994
. DANI • AKA BENOWITZ, DANIEL SSN: DOB: (Age: Address/Phone 2 KEAN CT LIVINGSTON. NJ 07039-4234 7061 DUBONNET OR onrs ristrw PI 13433-7479 2 KEARNY TER LIVINGSTON. NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON. NJ 0
Entities connected to both BENOWITZ and KEARNY TER
Darren Indyke
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
REDMOND
LOCATION
Abraham Lincoln
PERSONLeon Black
PERSON
LexisNexis
ORGANIZATION
REBECCA R
PERSONESSEX COUNTY
LOCATIONWRLS DC
LOCATION
Boca Raton
LOCATIONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONDKI GRAPHICS.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONTHOMAS F
PERSON