4
Total Mentions
4
Documents
2
Connected Entities
Name reference in documents
EFTA01377882
6100 RED HOOK QTRS STE B-3 1/2012 - 1/2012 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates BANASIAK, JANUSZ J For internal use only For internal use only Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075038 CONFIDENTIAL SDNY_GM_00221222
EFTA01377925
Page 47 No. Full Name Address SSN Phone DOB 2: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (212) 751-1212
EFTA01387786
6100 RED HOOK QTRS STE B-3 1/2012 - 1/2012 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates BANASIAK, JANUSZ J For internal use only For internal use only Phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090944 CONFIDENTIAL SDNY_GM_00237128
EFTA01387787
: 68 Median Income: $220.753 Median Home Value: $1,000,000 Median Education: 15 years Household Members None Listed Other Associates BANASIAK. JANUSZ J 5Aci ress Dates Phone 9/1992 - 4/2016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $1