Document Mentions (3 shared documents)

EFTA01296686

3 mentions1 same-page

Page ?Same page

CA RATON, FL 33433-7479 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 Y

ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates None Listed 12: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

ors -1 records found 2 KEAN CT LIVINGSTON, NJ 07039-4234 Name Address AHNU. RAJAN 1 KEAN CT KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234 RAJAN, ARVIND I RAJAN, NALINI RAJAN, SURYALEKHA Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: IN

EFTA01295343

2 mentions1 same-page

Page ?Same page

al use only SDNY_GM_00054242 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17066 EFTA_00 I 648 I 2 EFTA01295349 Page 7 375-1850 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118.056 Median Home Value: $590,000 Median Education: 16 ye

Full Name 22. REDMOND, REBECCA R 23: Address IMm Neighbors -1 records found Name Address AHNU. RAJAN KRISHNASWAMY, ANURADHA K RAJAN, AHNU RAJAN, ARVIND I RAJAN. SURYALEKHA SURYALEKHA, RAJAN Employment - 30 records found 1: SSN Phone DOB Company Name: THE FLORIDA SCIENCE FOUNDATION. IN

EFTA01402237

2 mentions1 same-page

Page ?Same page

equent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender LexID(sm) 001206312961 EFTA01402252 Page 3 No. Address 6: 7: NEW YORK COUNTY Addressing & Letter Service Newspaper facility Home Health Care Facility Social Services Facility 8: EFTA01402253 For internal use only EFTA0

TA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU, RAJAN KRISHNASWAMY, ANURADHA K RAJAN, ARVIND I RAJAN, NALINI K SURYALEKHA, RAJAN Employment - 50 records found 1: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: SSN: