Page 16 No. Full Name Address ST THOMAS, VI 00802- 1348 Neighbors - 10 records found 92 GREENE ST FRNT 2 NEW YORK, NY 10012-3966 Name Address LEVIN, KATE D ROCCO. STEPHEN J GAVE. PAULINE C BEASLEY, VANITA E SOLOMON, JAMES D WILLEN, NANCY MIYAZAKI, GO BURILLO, RENATA HOWELL. MARTIN WAQAS, AHMED BORTNER. JEAN NOWICKI, STEFAN M SCOTT, KELLMAN ORTIGOSA, ANID GOMEZ LAM. DEREK Employment - 5 records found 1: 2: 3: Company Name: Name: Title: Address: SSN: Confidence: Company Name: SIX DESIGNS Name: Title: CONTA Address: SSN: Phone: Confidence: SSN Company Name: QUANTUM GROUP'S HOLDINGS Name: Title: For internal use only Phone DOB Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075599 CONFIDENTIAL SDNY_GM_00221783 EFTA01378420