11580-4016 9E 71ST ST NEW YORK, NY 10021- 4102 WOODSIDE. NY 11377- SSN Phone DOB 3938 NEW YORK, NY 10021- 5016 13: HAMMOND, WILLIAM 9/1954 GARYHAMMOND. BILL Va TERVILLE. OH 43082- XXXX 1955 GARYHAMMOND, WILLIAM L NAPLES, FL 34110-7027 ROYAL PALM BEACH, FL 33411-6805 WESTERVILLE, OH 43082- 74

Page 12 No. Full Name ALUCIANO, FONTANILLA ALUCIANO FONTANILLA, A 13: HAMMOND, WILLIAM GARYHAMMOND. BILL GARYHAMMOND, WILLIAM L 14: HEALY. MICHELLE LTATUM. MICHELLE L Address SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6