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ACH, FL (609) 860-5951 33446-2024 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ 08831-5685 453 FDR DR APT 904 NEW YORK, NY 10002- 1099 5: SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3 080-38-XXXX (561) 235
W YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 (732) 656-7813 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER CT W APT
RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ 08831-5685 453 FDR DR APT 904 NEW YORK, NY 10002- 1099 5: SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BE
AU, LLC Name: INDYKE, DARREN K 44 CENTER GROVE RD APT 5-43 RANDOLPH. NJ 07869-4450 239 NEW RD APT PARSIPPANY. NJ 07054-4274 15 COUNTRY CLUB DR MONROE TOWNSHIP. NJ 08831-2986 34 CHAPEL AVE JERSEY CITY, NJ 07305-4021 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 73 UNION AVE CLIFTON. NJ 07011-2627 45B
MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 7310 HEATHLEY DR LAKE WORTH, FL 33467- 7729 3205 POINTE GATE DR 3205 LIVINGSTON. NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ 08831.5685 SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047271 CONFIDEN
TH NEW YORK, NY 10022- 6843 7310 HEATHLEY DR LAKE WORTH, FL 33467- 7729 3205 POINTE GATE DR 3205 LIVINGSTON. NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ 08831.5685 SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047271 CONFIDENTIAL SDNY_GM_001
Entities connected to both SCARBOROUGH RD and MONROE TOWNSHIP

REDMOND
LOCATIONLONGPORT RD
ORGANIZATIONTOBI F
PERSONDarren Indyke
PERSON
Abraham Lincoln
PERSON
Abigail Wexner
PERSON
Jacksonville
LOCATION
LexisNexis
ORGANIZATION
Boca Raton
LOCATION
Eleanor Roosevelt
PERSON
Deutsche Bank
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONSHARON
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONMORRISTOWN
LOCATIONMILFORD
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONJERSEY CITY
LOCATION