lementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY 4: STE 201 ST THOMAS, VI 00802 5: PO BOX 11299 ST THOMAS. VI 00801-4299 ST. THOMAS COUNTY 6: 1627 MASSACHUSETTS AVE SE APT 304 WASHINGTON.

AS. VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: MONMOUTH COUNTY For interna) use only 5/1962 5/1962 SDNY_GM_00060104 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022928 EFTA_001706417 EFTA0129

lementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For internal use only SDNY_GM_00059932 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F 1DENTIAL DB-SDNY-0022756 EFTA_00 170476 EFTA01297057 Page 3 N

lementary or Secondary School 2: 6501 RED HOOK PLI STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For interna) use only SIDNY_GM_00060488 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0023312 EFTA_00171024 EFTA01297398 Page 3 N

d in NEW JERSEY between 01101/1953 and 12/31/1956 on-Verified Address(es): 71-1637, NEW LONDON COUNTY (Sep 1993 • Ott 2007) WASQUAN NJ 06736-3105, MONMOUTH COUNTY (Aug 1979 - 2006) YESTBROOK CT 06498-2001, MIDDLESEX COUNTY (Mar 1995 -Jan 200.0 BOHEMIA NY 11716-1319, SUFFOLK COUNTY (Sep 1966 - May 2003) OLD S

LexID: ADDRESS WESTBURY. NY 11590.6420. NASSAU COUNTY • Aug 2011 - Dec 2018 PHONE(S) INDICATORS EST I lW1.1 41.I 07728-8118 THEOFANIS PETER MONMOUTH COUNTY (CURRENT LISTING Oct 2016 - Jan 2019 NAME) POSSIBLE NON-DA VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY 11360-1041 QUEENS COUN

74 and 12/31/1975 DOB: age: tot-xx-xicc< issued in MASSACHUSETT etween 01/01/1974 and 12/31/1975 erified Address(es): ENGLISHTOVVN NJ 07726-8145, MONMOUTH COUNTY ( 2002 - Jul 2007) Current Residents at Address: N NJ 07726-8287, MONMOUTH COUNTY (Feb 2007 - Jun 2007) urr n est ens at Address: ONROE TOWNSHIP

addresses Date Range Addrec> Phone # 01/01/2011 - 07/31/2017 RIVERDALE GA 30274 CLAYTON COUNTY 09/01/2015 - 09/30/2015 ASBURY PARK NJ 07712 MONMOUTH COUNTY 12/01/2014 - 12/31/2014 AI LANTA GA 30315— FULTON COUNTY 10/29/2014 - 10/29/2014 CHAPIN SC 29036 LEXINGTON COUNTY 03/12/2014 - 03/12/2014 ASBU