1675 CIMBERLY A GALINDO. KIMBERLY GALINDO FOLEY, CIMBERLY 33351 BIG SUR ST DANA POINT. CA 92629- 1443 69 ASHBROOK IRVINE, CA 92604-3309 8: FONTANILLA, ROSALYN S 18 TENEYCK AVE 066.78-XXXX (212) 628-0470 2/1955 (212) 628-0700 For internal use only For internal use only CONFIDENTIAL - PURSUANT

Page 49 No. Full Name 9: FONTANILLA, LUCIANO A PONTANILLA LUCIANO A LUCIANO. FONTANILLA A 10: 11. Address SSN 1 1 For internal use only For internal use only CONFIDENTIAL - PU

Page 48 No. Full Name SN Phone DOB 5: CALLOWAY, LANCE ALLEN CALLOWAY, L 6: CHAVEZ, STEVE E CHAVEZ, STEVE J CHAVEZ. S 8: FONTANILLA, ROSALYN S For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090989 SDNY_GM_00

-0022380 EFTA_00I70I06 EFTA01296774 No. Full Name Address 106 NW ROCKBRIDGE CT PORT SAINT LUCIE, FL 34986-3570 SSN Phone Page 50 DOB 8: FONTANILLA, ROSALYN S 301 E 66TH ST APT 5P 066-78-XXXX (212) 628-0700 2/1955 FONTANILLA, ROSALYN S NEW YORK, NY 10065- (516) 792-6495 FONTANELLA, ROSALYN