h Subject Phone Number Source Phone Record, Executive Profile, TransUnion, Experian, Household Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Experian Gateway Experian Gateway TransUnion Gateway Phone Record CONFIDENTIAL SDNY_GM_000058.51 Page 10 of 45 EFTA_00I19914. EFTA01265850

OUNTY Equifax 04/01/2001 - 04/30/2001 8) TransUnion 02/25/2004 - 02/25/2004 10021-4041 NEW YORK COUNTY 9) Experian 02/24/2000 - 08/20/2003 Experian Gateway 02/24/2000 - 08/20/2003 11030-1812 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 T

10) NOEL CHRISTIAN, TOVA Experian. Equifax A 11) NOEL, TOVA 12) NOEL-CHRIS, TOVA A 13) NOEL, TOYA Household Listing Household Listing Equifax. Experian Gateway 14) NOEL, TOVA A Page 2 of 22 EFTA00130381 Individual Report Plus Associates NOEL, TOVA 108/18119 09:46 AM I Reference: N/A DOB (Age): Drivers

sting 01/01/2015 - 10/31/2018 E STROUDSBURG. PA TransUnion 04/12/2018 - 04/12/2018 18301-8189 Experian 04/21/2006 - 05/08/2008 MONROE COUNTY Experian Gateway 04/21/2006 - 05/08/2008 Equifax 09/01/2006 - 09/30/2006 3) Experian Gateway 04/06/2014 - 08/22/2016 SCARSDALE. NY Experian 04/06/2014 - 11/2

)? YES 1.) Business: TERRAMAR PROJECT. INC. : Title: PRESIDENT Utility Listing Address Compilation Drivers Licenses Household Listing Equifax. Experian Gateway Historic Credit Bureau Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway NO NO Possible Addresses Associa

ELD. NJ 07062-1045 12/22/2014 IRVINGTON. NJ 07111-3208 07;14i2012 Phone Numbers Associated with Subject Phone Number Source Utility Listing. Experian Gateway Experian Gateway Experian Gateway Experian Experian Experian TransUnion SSN & Current Address Fraud Alerts ADDRESS ALERTS ADDRESS: NEWARK.

R. LYNN I 05/26/20 10:46 AM I Reference: N/A 32) DE ROTHSHILD, LYNN F Experian Gateway 4111.1.11LD, LYNN Experian Gateway 34) STEIN, LYNN FORESTER Experian Gateway 35) STEIN, LYNN P (143-42- Experian Gateway IAN onnacrun , LYNN Experian Gateway 37) DEROTHSCHILD, LYNN Experian Gateway FORRESTER• 38) DEROTH

R (626-49-6350) 6) SANTIVANEZ, NESTOR (626-49-6350) 7) BARRETO, NESTOR S (626-49-6350) 8) BARRETO, NESTOR (626-49-6350) Divorce(s)? Equifax. Experian Gateway TransUnion Gateway Experian Gateway Experian Gateway NO Recreational License(s)? NO Page2of 17 EFTA01653245 Individual Report Plus Associat

BORGERSON, SCOTT 2) BORGERSON, SCOTT 3) BORDERSON, SCOTT 4) BORGERSON, SCOTT ; DOB: Utility Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Utility Listing, Household Listing, New Movers, Experian. Address Compilation, TransUnion Experian TransUnion Page 2 of 66 5) BORGERSON, S T