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FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Lesley Middle Name Last Name Groff DOB CC Statement Name Email : usrness n -usiness Name URL ft ustomer Service Phone Account Into Account Status Account # ccount ype Perso
TA00270562 Funding Source Availability Authorized Users Bank Accounts Credit Cards JACTIVE 0111S- Status Name S7t a- e Expiration Date Lesley Groff 2 jrat nD1a6t 1 1.2020 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards Restrict
w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Lesley Middle Name Last
FBI • New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:26 Registration Information User Into First Name Lesley Middle Name Last Name Groff DOB CC Statement Name lEmail :useless n Business Name URL ft ustomer Service Phone Account Into Account Status Inactive ccount Account Ty
E FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Unconfirmed Type Home Deleted Home Addresses Address se Date Entered Lesley Groff, Home Or Work 07/16/14 Lesle Groff, Home Or Work 09/26/12 Lesley Groff, MI Third Party Added (Hidden) 04/08/10 Lesley Groff, Home Or Work
w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI • New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:26 Registration Information User Into First Name Lesley Middle Name Last
[Type Addresses Address -Use Date Entered Third Party Added 07/24/15 Bebe Avdiu, 9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US 10022 Third Party Added 07/01/15 No Street Address Provided , No City Provided, XX, US 10022 Third Par
NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US 10022
w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Into First Name Middle Name Last Name N
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