NCE E • AKA BEN IT LANCE F SSN 095-60 DOB:3/1970 (Age 43) 22641 MERIDIANA DR AT N FL 33433-6309 1 HAMPSHIRE CT MONTICELLO. NY 12701-8460 4 PALMER CT ICK, NJ 08816-2879 7550 BELL BLVD APT 2A OAKLAND GARDENS. NY 11364-3415 304 BANBURY RD NY 11758-2703 22641 MERIDIANA DR AT FL 33433-6309 4 P

6TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON: NJ 07039-4234 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 24 OAKMONT TER HIGHTSTOWN, NJ 08520-2511 (609)490-0290 (609)426-10

K, NY 10002-1972 10015 QUEENS BLVD 1 FOREST HILLS. NY 11375-2452 2 KEAN CT imm IVINnSTC)N N.I 07039-4234 2 KEAN CT LIVINGSTON, NJ 07039-4234 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 24 OAKMONT TER H1GHTSICANNNi08520-2511 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL

255 WARREN ST APT 307 JERSEY CITY. NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 44 CENTER GROVE RD APT 5-43 RANDOLPH, NJ 07869-4450 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 2 KEAN CT LIVINGSTON. NJ 07039-4234 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 239 NEW RD STE A108 PARSIP

NARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age 4. BENOWITZ, DANIELLE N 4 PALMER CT For internal use only Address/Phone • EFTA01402271 Page 13 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DA