State: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -1 records found Registrant Information INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport U

DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65

ummary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BO

del: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: ESSEX COUNTY Registration Information 4/15/2017 4/15/2017 2/19/2019 00713924 Vehicle Information W0DUG7GB2FA132506 PASSENGER CAR/LIGHT TRUCK 2015 Merced

DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65

MONY, PA 18624 CARBON COUNTY 11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 12: 17 CONCORD DR LIVINGSTON. NJ 07039-4313 ESSEX COUNTY 13: 301 E 66TH ST APT 8D NEW YORK, NY 10065.6215 NEW YORK COUNTY 14: 65 E ST MANHATTAN, NY 10021 NEW YORK COUNTY 15: 116E 65 MANHATTAN, NY

iates MAXWELL, GHISLAINE NOELLE 3: 2 KEAN CT LNINGSTON, NJ 07039.4234 Address Dates Phone 2 KEAN CT 9/2000 - 92015 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical IlSpIon Median Head of Household Age.M Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 yea

Previous Plate State: License Plate Number: Plate State: Registrant Information INDYKE. DARREN K 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information 2LMDJ6JK5CBL18359 PASSENGER CAR/LIGHT TRUCK 2012 Lincoln

Other Associates None Listed 5: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 Address Dates 2 KEARNY TER 10/2003 - LIVINGSTON. NJ 07039-4107 2/2004 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 ye

New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address 1 2. 3. 4: 5: PALM BEACH COUNTY NEW YORK COUNTY ESSEX COUNTY NEW YORK COUNTY ESSEX COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047489 CONFIDENTIAL SDNY_GM_00193

0065-7007 9/2015 NEW YORK COUNTY Household Members None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Address Dates 9/2000 - 9/2015 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 yea

sociates None Listed 12: 17 CONCORD DR LIVINGSTON, NJ 07039-4313 Address Dates Phone 17 CONCORD DR 8/2006 - 3/2009 LIVINGSTON. NJ 07039-4313 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: 5127,315 Median Home Value: 5477,632 Median Education: 15 ye

Home Value: $58$558 Median Education: 14 years Household Members None Listed Other Associates None Listed 5: Address Dates 10/2003 - 2/2004 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 ye

del: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sp

D LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 07039.4313 ESSEX COUNTY 11: 301E 66TH ST APT 8D NEW YORK, NY 10065-6215 NEW YORK COUNTY 12: 65 E ST MANHATTAN, NY 10021 NEW YORK COUNTY 13: 116E 65 MANHATTAN, NY

E COUNTY (Feb 1984 - May 2001) Cur • Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu Cur Cur ' • Curr " • ESSEX COUNTY (Nov 1986) MIAMI-DADE COUNTY (Sep 1984) AIAMI-DADE COUNTY (Jan 1983) issued in M USETTS between 01/01/1961 and 12/31/1962 DOB: e: 58 IM iAg wi

4, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESS

OUNTY Nov 1999 - Nov 2005) ELANO CA 93215-9802, KERN COUNTY (Mar 1992 - Oct 2000) KLYN NY 11229, KINGS COUNTY (Sep 2000) GLOUCESTER MA 01930-3429. ESSEX COUNTY (Sep '995) AKERSFIELD CA 93309-6347. KERN COUNTY (Mar 1992 - Jun 1994) GLOUCESTER MA 01930-2913. ESSEX COUNTY (Oct 1990 - Dec 1990) LOUCESTER MA 0

n Owner Occupied Home Value: $303,100 Average Years of Education: 15 '!.mse Ri!l . vners n ormation for this Address SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Mar 2000 - Aug 2004) r Property: Parcel Number -- Book - 009851. Page - 000071 Name LIE B & FARHAD C Address SOUTH ORANGE NJ 07079.1512, E

74 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FD