Page 22 No. Full Name Address SSN Phone DOB 11: PORRAS, AMMATUL JAMUNI WEST PALM BEACH, FL PORRAS, AMMATUL A 33417.6745 LARIOSA, AMMATUL JANUNI LARIOSA, AMMATUL A PORRAS, A WEST PALM BEACH. FL PORRAS, AMMATUL 33417-6745 JANUNI 12: MARRS, LILIAN LOUISA MARRS, LILY MARRS, LOUISA WEST PALM BEACH, FL 33417-6745 LAKE WORTH, FL 33466- 5965 LAKE WORTH, FL 33461- 2214 DALLAS, TX 75229-5139 Neighbors - 5 records found 4455 NUTMEG TREE LN APT A BOYNTON BEACH, FL 33436-3641 Name Address FROGGE, LARRY DALE NAZARIAN, ROBERT NAZARIAN, ROBERT S NIKOSEY, MARGARET MIRIAM NIKOSEY, ROBERT MICHAEL OLIVE, BERNADETTE T PRIOLI, GAETANO P SHER. CINDY J BOYNTON BEACH, FL 33436-3619 BOYNTON BEACH. FL 33436-3643 BOYNTON BEACH. FL 33436-3643 BOYNTON BEACH, FL 33436-3641 BOYNTON BEACH, FL 33436-3648 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 3 records found 1: Name: Address: Personal Information LAKE WORTH FL 33466-6153 Phone Number: Phone Type: Mobile For internal use only II Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043288 CONFIDENTIAL SDNY_GM_00189472 EFTA01357004