NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address 7061 DUBON

ORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 10017-4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates 7061

NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates Pho

ousehold Members None Usted Other Associates riet Report Address Dates Phone Actions 20 MAX DR APT 8A Get Report MORRISTOWN, NJ 07960-3028 MORRIS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $149,816 Median Home Value: $400,000 Median Education: 1

Page 4 No. Address 20: 20 MAX DR APT 8A MORRISTOWN. NJ 07960-3028 MORRIS COUNTY 21: 230E 44TH ST APT NEW YORK, NY 10017-4335 NEW YORK COUNTY ≥ Shipping Agent Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Ad

d Other Associates None Listed 20: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 Address Dates Phone 20 MAX DR APT 8A MORRISTOWN. NJ 07960-3028 MORRIS COUNTY Census Data for Geographical Region Median Head of Household Age. 34 Median Income: 5149.816 Median Home Value: $400,000 Median Education: 14 ye

Page 4 No. Address 20: MORRIS COUNTY 21 NEW YORK COUNTY Shipping Agent Address Details 1: Address Dates Phone 9/2011 - 9/2015 PALM BEACH COUNTY Census Data for Geographical Re

Median Home Value: 8275.562 Median Education: 16 years Household Members None Listed Other Associates None Listed 20: Address Dates Phone MORRIS COUNTY Census Data for Geographical Region Median Head of Household Age. 34 Median Income: 5149.816 Median Home Value: $400,000 Median Education: 14 ye

ORK, NY 10002 NEW YORK COUNTY 18: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 19: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 20: 230 E 44TH ST APT NEW YORK. NY 10017-4335 NEW YORK COUNTY Address Details For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

7, QUEENS COUNTY (Nov 2003 - Jul 2006) current tes en a ddress: ~ ONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Jan 1990 - May 2005) NJ 078014705, MORRIS COUNTY (Sop 2001 - Mar 2002) Current Residents-at Address: LONG ISLAND CITY NY 11102, QUEENS COUNTY (Dee 1996) LAND CITY NY 11102, QUEENS COUNTY t Age:

837. QUEENS COUNTY (Nov 2003- Jul 2306) urr nt R t Address: LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - May 2035) ER NJ 07801-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) ress: ISLAND CITY NY 11102, CUEENS COUNTY (Dec 1996) ISLAND CITY NY 11102, QUEENS COUNTY Age: Address(es): LONG ISLAND CI

age Age: 38 Median Household Income: $70208 Median Owner Occupied Home Value: $188,100 Average Years of Education: 15 FLORHAM PARK NJ 07932-1635, MORRIS COUNTY (Jun 2000 - Mar 2006) Current Residents at Address: Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $86,862 Median O

93 - May 2005) NEW YORK NY 10028-7208, NEW YORK COUNTY (Aug 1987 -Jan 1999) PTON NY 11937, SUFFOLK COUNTY (Jun 1996) MOUNTAIN LAKES NJ 07046.1226, MORRIS COUNTY (Nov 1973 • Aug 1993) NEW YORK NY 10010.4005, NEW YORK COUNTY (Mar 1991) U Possible Relative Summary: (Click on name to link tO more details within