ddress: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: XO FLORIDA. INC. Carrier City: KISSIMMEE Carrier State: FL 3: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075094 CONFIDENTIAL

N Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers

Address: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: XO FLORIDA. INC. Carrier City: KISSIMMEE Carrier State: FL 3: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091000 CONFIDENTIAL

8 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: ( IMMI Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers

RLANDO FL TAXICABS/LIMOUSINES 240.00 01/03/04 BP CONNECT 35128 WEST PALM BEACH FL BP PAY AT PUMP707430564011 44.82 01/03/04 MARATHON FUGHT KISSIMMEE FL PHILLIPS 00000004637005000007092 875.00 01/03/04 OCEAN'S ELEVEN NORTHSINGER ISLAND FL RESTAURANT - LOUNGE FOODIBEV00000850 01 00000400

PARTS/ACCESSORY 01/26/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $4,32633 516-683-4121 01/26/19 QUANTEM FEIO GROUP LLC 8635 KISSIMMEE FL $1,686.57 000268 99999 JetAFuel 01/26/19 QUANTEM F80 GROUP LLC 8635 KISSIMMEE FL $746.27 00026699999 letAFuel 01/27/19 THE HOME DEPOT