EFTA01246678

Law Enforcement Report Pagel of 31 Important.• The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed ncorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be independently verified. For Setretay of Stale doo.iments, the follcnvng data is for information purposes only and is not an official record. Certified copies may be obtained from that inemasat sams Department of state. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/15/07 - Shared Address D -Deceased Report processed by: - Probable Current Address Subject Information: G / 1 leN 1 - Sources Names Assoc Ct: bio.v M \lame Variat-ors Sources /D/L • a ID: s /DI a T.: z z a Assrtatt a rittflsTit:1147WW1 a•a .423:11171MTA 3.741T,E4MigrattaltVret althIAI2V3Zretorifalirniffal Others Associated With Subjects SSN: (DOES NOT usually ediCab2 any type of fraud or deception) (None Foundi Comprehensive Report Summa Names Associated With Subject 10 Found Others Associated With Subjects SSN None Found Possible Cnminal Records None Found O Sexual Offenses None Found Es Driver's License None Found a Motor VelYcles Registered 2 Found https://secure.accurint.coit/app/bps/report 8/15t2007 MM13-EMPLOYEES-JE-000173 3501.129-004 CONFIDENTIAL Page 1 of 31 EFTA 00065823 EFTA01246678 Law Enforcement Report Page 2 of 31 4 Florida Accidents None Found Concealed Weapons Pewit None Found gi People at Work 2 Found a Professional Licenses None Found cl .FM Cortitcations None Found + FM Aircrafts None Found eiE Watercraft None Found IMvoter Registration 4 Found *HuntingiFishing Perwit None Found 4 Bardcruptcies None Found Et= Liens and Judgments None Found Le UCC Filings None Found eA Possible Properties Owned None Found MPossibN Associates 2 Found ri Possible Relatives 1st Degree - 9 Found 2nd Degree - 13 Found 3rd Degree - 18 Found iftet Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 8 Found Active Address(es): View Al Address Variation Sources Previous And Non-Verified Address(es): View All Address Variation Sources https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000174 3501.129-004 CONFIDENTIAL Page 2 of 31 EFTA_00065824 EFTA01246679 Law Enforcement Report Page 3 of 31 Current Residents at Address. MICHELE R EVANS ADAM K PERRYLANG FLEUR PERRY LANG Property Ownership Information for this Address Pro Current Residents at Address: Current Residents at Address: JEAN J PERRIEZ STEPHANE COED= SYLVAN P RIVORY Current Residents at Address: B LANG PAUL JANE C Current Residents at Address: VITA R MAZZOLA https://secure.accurint.com/applbps/report 8/15/2007 MM13-EMPLOYEES-JE-000175 3501.129-004 CONFIDENTIAL Page 3 of 31 EFTA_00065825 EFTA01246680 Law Enforcement Report Page 4 of 31 Current Residents at Address: Current Residents at Address: MEGAN A QUMON Cur ss: https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000176 3501.129-004 CONFIDENTIAL Page 4 of 31 EFTA_00065826 EFTA01246681 Law Enforcement Report Page 5 of 31 TAKAO NOIAUFtA TONY MATEO IVAN SEGURA Possible Criminal Records: (None Found) A Sexual Offenses: None Found) 59 Driver's License Information: [None Found) a Vehicle: Motor Vehicles Registered To Subject: " '' Murano SUSE - 4 Dr Wagon Sport Ublity Stale of Origin: New York Registration Expiration Date: 03/272008 Engine Size: 213 Number of O/linden: 8 Body: 4 Dr Wagon Sport Utility Record Type: OsTent Registrant(s) Name: ADAM KEITH PERRYLANG ADAM KEITH PERRYLANG SSN. xxx-xx-xxxx Address: 581 10TH AVE 12f APT. NEW YORK NY 10036-3049, NEW YORK COUNTY Lien Hader None Vehicle: Century Special - Sedan 4 Door talc of Origin: New Yak Rogistration Expiration Date: 0511912007 Engine Size: 191 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical https://sectue.accurinicom/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000177 3501.129-004 CONFIDENTIAL Page 5 of 31 EFTA_00065827 EFTA01246682 Law Enforcement Report Page 6 of 31 Reg/set:WM Name: ADAM KEITH PERRYLANG ADAM KEITH PERRYLANG : tocc-xx-ncor Address: 581 10TH AVE 12F APT. NEW YORK NY 10038-3049, NEW YORK COUNTY Lien Holder None 41Florida Accidents: [None Found] IS Concealed Weapons Permit: !None Found] gin People at Work: Name: ADAM PERRY LANG Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: 'uproot-moo( FEIN: Dates: Aug 16, 2000- Sep 20.2002 Confidence: High Name: ADAM PERRY LANG Title: PRINCIPAL EXECUTIVE OFFICE CONTACT SSN: xxx-xx-xxicx one: FEIN: Dates: Aug 16, 2000 Confidence: High Professional License(s): [Nate Found] frk FAA Certifications: [None Found] FAA Alrcrafts: Mee Fevre) Watercraft: [Ncne Fcurcl M Voter Registration: Name: ADAM K PERRYLANG er,cer. Male Registration Date: 10/23/2002 Political Party: NONE DECLARED Stale cf Regestmdon: New York Status: ACTIVE Name: ADAM K en en Last Vcte Date: 11/07/2000 Registration Date: 07/13/1998 Political Party: REPUBLICAN hups://secure.aecurint.conVapp/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000178 3501.129-004 CONFIDENTIAL Page 6 of 31 EFTA_00065828 EFTA01246683 Law Enforcement Report Page 7 of 31 State of Registration: New York Status: ACTIVE Name: ADAM K el f Last Vole Date: 11/02/2004 Registration Dale: 10/23/2002 Poetical Party: NONE DECLARED State of Registration: New York Status: ACTIVE Name: ADAM K PERRY LANG Resident Address' Gender: Male Last Vote Dale: 11/0712000 Registration Date: 07/13/1998 Political Party: REPUBLICAN State of Registration:Igew York Status: ACTIVE *Hunting/Fishing Permit: [None Found] 43 [None Bankruptcies: Found] l a Liens and Judgments: (None Found] UCC Filings: (None Found] it Possible Properties Owned by Subject: [None Found] ria2 Possible Associates: FLEUR BRENER Age: li nt 4 Active Address(es): 46940 YELLOWSTONE BLVD APT 518, FOREST HILS NY 11375-3742, QUEENS COUNTY (Feb 1985 - i:i Possible Relative Summary: (click on name to lir* to more details mYhM Misreport • No Charge) https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000179 3501.129-004 CONFIDENTIAL Page 7 of 31 EFTA_00065829 EFTA01246684 Law Enforcement Report Page 8 of 31 > FLEUR PERRY LANG > JANE CAROL LANG, Age 60 » JANE CAROL PERRY - (AKA). Age 60 » FRED A PERRY, Age 81 >» WANTANEE PERRY >» KELLY PERRY >» RACHEL PERRY » ADAM PERRY » F G PERRY n LANG WEIL >» WEIL LANG -(AKA) » PAUL LANG > B LANG PAUL,_ » PAUL BRUCE LANG - (AKA). » LANG PE PAUL > FLEUR PERRY > COFUNNE E WEIL . Age 41 » K E WEIL - (AKA), Age 41 » KORINNE E PERRY - (AKA), Age 41 » KORINNE E WEIL • (AKA). Age 41 » BRENNER MALLORY WEIL >» MALLORY WEIL BRENN - (AKA) >» MALLORY J BRENNER - (AKA), Age 49 >> MALLORY WEIL BRENNER - (AKA), Age 49 >» MALLORY J WEIL - (AKA). Age 49 >» MALLORY J WEIL - (AKA). Age 48 >» LEONARD J BRENNER, Age 54 >>.» LEONARD B ()MD - (AM). Age 54 >» LEN BRENNER >» MALLORY W BRENNER >» ROSS L BRENNER , Age 19 » AUSON EISENSTEIN • Age 48 >» ALISON B EISENSTEIN - (AKA), Age 46 >» ALISON B EISENSTEIN - (AKA), Age 46 >» ALISON 8 WEIL - (AKA). Age 46 >» ALISON B WEIL - (AKA). Age 48 >» ALISON B WEIL - (AKA), Age 48 >» ALLISON EISENSTEIN - (AKA), Age 46 n> EISENSTEIN , Age 69 »» JACK EISENSTEIN - (AKA), Age 69 »» JACK ELSENSTEIN • (AIM) »» JACOB EISENSTEIN - (AKA), Age 89 »» JACOB EISENSTIEN - (AKA) >> BRAD ROSS EISENSTEIN , Age 40 >>» BRADLEY ROSS EISENSTEIN - (AKA). Age 40 »» BRADLEY B EISENSTEINNCS - (AKA). Age 40 >» SHEILA B EISENSTEIN , Age 67 »» SHEILA EISESTEIN - (AKA), Age 87 SHIEUk EISENSTEIN - (AKA), Age 67 . n> ALLEN A EISENSTEIN Age 46 >», ALLEN J EISENSTEIN -(AKA), Age 48 >>» ALLEN J EISENSTEIN -(AKA), Age 45 »» ALLEN J EISENSTEIN - (AM), Age 48 »» ALLEN EIS I • (AKA). Age 48 » JAIME RODRICK >» JAME L HABEAMPF - (AM), >» JAMIE L HABERSTUMPF - (AM), ,» JAMIE LYNN HABERSTUMPF - >» JAMIE HABERSTUAPH - (AKA), ,» JAMIE LYNN ROORICK - >» JAMIE LYNN WEIL - (AKA), >» JAMIE L WEILROORICK - (AKA , >» H G HABERSTUMPF , Age 85 »» HABERSTUMPF A HERBERT - (AM), Age 85 »» HERBERT HABERSTRUAPF - (AM). Age 65 >», HERBERT A HABERSTUMPF - (AM), Age 65 »» HERBERT G HABERSTUMPF - (AM). Age 85 »» HERBERT A HABVERSTUMPF - (AM), Age 65 »> GEORGE A HABERSTUMPF , Age 36 >» ESSIEJ HABERSTUMPF , Age 85 >» TIMOTHY IA HABERSTUMPF , Age 30 >» MARTIN C HABERSTUMPF • Age 39 »» MARTIN C JOSEFAK - (AM). Age 39 >» DANNY X ROORICK , Age 4171Y li »» MANNY RODRIGUEZ - (AKA), Age 41 https://secure.aecurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000180 3501.129-004 CONFIDENTIAL Page 8 of 31 EFTA 00065830 EFTA01246685 Law Enforcement Report Page 9 of 31 »» MANUEL X ROORICK - (AKA). Age 41 >>>> MANUEL X RODRIGUEZ - (AKA), Age 41 »» MANUEL X RODRIQUEZ - (AM), Age 41 » PERRY W RAMCE. Age 40 >» RANCE W PERRY - (AKA). Age 40 >» RANCE W PERRY • (AKA). Age 40 >» RAMCE W PERRY - (AKA), Age 40 >» RANCE W PERRY - (AKA). Age 10 >» RANCE W PERRY - (AKA). Age 10 >» RAMCE WILLIAM PERRY - (AM). Age 40 >» RAMCE WILLIAM RAMCE - (AKA). Age 40 >» RANCE TERRY - (AKA), Age 40 >» RANCE TERRY - (AKA). Age 40 >» RANC PERRY » RENEE VVEIL , Age 75 »> RENEE R WEIL - (AKA), Age 75 >» RENEE R WEIL - (AKA). Age 75 >» RENEE R WEIL - (AKA), Age 75 » BRADFORD R VVEIL » BRADFORD R VVEIL > FLEUR PERRY LANG > FLEUR PERRY > FLEUR PERRY > FLEUR M PERRY LANG 4 Possible Relatives: FLEUR PERRY LANG Age: Active Address(es): 5' cartent Residents at Address: MICHELE R EVANS ADAM K PERRYLANG FLEUR PERRY LANG Previous And Non-Verified Address(es): JAN cween D1/131/1962 and 12/31/1963 Names Associated with Re. • JAN +o between 01/31/1962 and 12/31/1963 Active Address es : • JAKE CAROL LANG PAUL & JANEATIMM urrent es ants at ress: B LANG PAUL JANE CAROL LANG MARIA L CERVANTES S Current Residents 3 LANG PAUL JANE C LANG PAULA)... ELLEN SUE LIEBERMAN BENJAMIN LIEBERMAN MELVYN LEE LIEBERMAN SCOTT AND LIEBERMAN MErfillikii Current Resi• ems at ress: httpsi/secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000181 3501.129-004 CONFIDENTIAL Page 9 of 31 EFTA 00065831 EFTA01246686 Law Enforcement Report Page 10 of 31 urtant es enis at JOSEPH WILLIAM MAZZOLA OLA urrent nts at rees: PAUL L LANG PAUL urrent oe •enis at rose: BILHA CHESNER FISH BILHA FISH STEPHEN J WILSON Current phones listen a • LINENS N THINGS PATHWAYS WOIIE AL NTER ~~s~Mots a re i ANTHONY FLOREZ MICHAEL A BALBONI Current phones MMO at this addres • BROWN HARRIS STFVFNS ING FAMILY EOUDY HIJECH FUNDIN Posslble Relativ - FR Current Residents at Address: FRED A PERRY WANTANEE PERRY KELLY PERRY Current Residente at Addrese: BETTY E AHRENS SUSAN H LEVENTHAL JOSEPH MAXWELL COHN MARY A DOORAKIAN CAROLINE M GIORGIONE GEORGE GOLDSTEIN YETTA LONDON GREF_NBLATT AGNES A HAMBURGER GERJU_DINE VIVIAN LIGHT HERBERT LUSTBADER HERSCHELL H SAVILLE PERCY M SCHEINTAUB WILLIAM S SCHWARTZ MOLLIE GERSTPAAN SEID EVELYN LEVINSON STERN SYLVIA Z ROSEN CORA LEVY SELMA R GELLER BLANCHE F HARTSON GLADYS KATZ SCOTT REIZBURG THERESA HEINEMAM AL ARONOWITZ JOHN A RIEGEL MARY WILLIAMS JOYCE A GAUPLOSI ARTHUR M BLAU https://secure.accurint.com/app/bps/report 8/15t2007 MM13-EMPLOYEES-JE-000182 3501.129-004 CONFIDENTIAL Page 10 of 31 EFTA_00065832 EFTA01246687 Law Enforcement Report Page 11 of 31 EARL W.SPECK ALBERT BRENNER HERSCHE SAVILLE urrent es en s at ress: JASON LOUIS ABELOVE CALOR/TA FERRI ADLER ALLEN N WOOSTER BRUCE ANTHONY BARKET EUGENE W BECHTLE SEYMOUR BLONDER BOKHOUR FRANK A DODOATO MICHELLE DARQUEA KEVIN JAMES KEATING CAROL SUSAN EISENBERG HARVEY EMANUEL SOICHER DAVID SCOTT FEATHER JULIAN FISCHGRUND GLENN JERALD FRANKLIN SARI M FRIEDMAN DAVID K GASSMAN STEPHEN J GASSMAN MEFLYL A GASSMAN RACHEL B MINDICK NEIL R GERST RONALD GARY GOLDMAN MARTIN ZANIER GRINGER KENNETH JAY HALPERN ALAN B MODISH LARRY H INGBER DAVID H KAPLAN JOEL STUART KAPLAN KENNETH MICHAEL KEITH ARNOLD L KERT DAVID I ROSENBERG K ROTH CHARLES S SHERMAN ERIC J SUSSMAN DAVID JOEL WEISS SCOTT ROBERT WOOSTER WOOSTER A WOOSTER DAVID BOLTON JOSEPH BENNETT ROSENBERG COVEREX CO JACQUELINE D DELOFLENZO BIBI A GILLESPIE BARRY ROSS BERNARD E STAMLER DANIEL L SAMBURSKY LARRY KRAtER MEREDITH A SPENCE PAUL E GLEASON RICHARD J QUADRINO GERALD BAXTER SHAPSS BLONDER KEITH FORD JOSHUA POLLACK LOUIS LABERT DEMETR SAWYER Currant Residents at Address: ARUNE STEWART SAM FUTERSAK FRANCESCO SAULLE Cu ' • 92 THE DELL ALBERTSON NY 115074013. NASSAU COUNTY (Jan 1983 Dec 1992) Current Residents at Address: EUZASETH A COHEN https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000183 3501.129-004 CONFIDENTIAL Page 1143131 EFTA_00065833 EFTA01246688 Law Enforcement Report Page 12 of31 NEIL MICHAEL COHEN NEIL COHEN Current phone ddress: COHEN E COHEN NEI 377-1604 3600326 Current Residents at Address: JOSEPH BLAYER SEBAHAT CINAR ABDUL HANNAN RAYMOND S KURMAN BERNHARD LEWINTER GEORGE F LOSCHE NURIT N SOFIAN HERBERT P PFtEMINGER ELINA SLOBODKIN IGOR RYVKIN BARBARA ERGUL ALEKSANDR SAS ALEX BORUKHOV ISRAEL JUSTINANO SAMUEL H FRIES Current phones listed a " ARSOY SULE AZEM F€HR BUMS Possible Relative: WANTANEE PERRY Age: Current Residents at Address: FRED A PERRY WANTANEE PERRY KELLY PERRY RACHEL PERRY KELLY PERRY Age Current Residents at Address: FRED A PERRY WANTANEE PERRY KELLY PERRY RACHEL PERRY RACHEL PERRY Age: lwrent Residents at Address: FREDA PERRY WANTANEE PERRY KELLY PERRY RACHEL PERRY ADAM PERRY ma-xx-xna. Age: urrent Residents at Address: B LANG PAUL JANE CAROL LANG MARIA L CERVANTES https://secure.accurint.conilapp/bpsfrepori N 15/2007 MM13-EMPLOYEES-JE-000184 3501.129-004 CONFIDENTIAL Page 12 of 31 EFTA_00065834 EFTA01246689 Law Enforcement Report Page 13 of 31 F G PERRY Age: urrent esidents at ress: BILHACHESNER FISH BLHA FISH STEPHEN J WILSON Current phones listed a • LINENS N THINGS PATHWAYS WOME NTER (516)627-6630 LAN • between arnes SSOc ated with Relative: WEI between Previous And Non-Verified Address(es): 2 DANIEL DR. PLAINVIEW NY 11803.1922. NASSAU COUNTY (Dec 2003 - Jun 2004) Current Residents at Address: CORINNE E WEIL PAJL LANG Age: Active Address(es): 91 Current Residents at Address: PAUL LANG PAUL B Le ifirail l between 01101/1963 and 12/31/1964 Names Associated • PAJL BRUCE LANG xxx-xx-xvor issue in NEW Y between 01/01/1963 and 12/31/1964 Active Address(es): Current Residents at Address: B LANG PAUL JANE CAROL LANG PAUL & JANEATII Previous And Non-Verified Address(es): S Current Residents at Address: B LANG PAUL JANE CAROL LANG Ctrrent phones I ress: Current Residents at Address: B LANG PAUL JANE CAROL LANG Current Residents at Address: ELLEN SUE LIEBEFUAAN BENJAMIN UEBERMAN MELVYN LEE UEBERMAN SCOTT AND UEBERMAN Mat Current Residents at Address: JOSEPH WILLIAM MAZZOLA OLA Current Residents at Address: https://secure.accurint.comiapp/bps/report 8'.!52,M7 MM13-EMPLOYEES-JE-000185 3501.129-004 CONFIDENTIAL Page 13 of 31 EFTA_00065835 EFTA01246690 Law Enforcement Report Page 14 of 31 BARRIE J BRAGIN CHPRLEEN F BYRNE SIDONIA H DWORSKY ERKIESTO E EA THEODORE E GEIGER VICTOR HOCHMAN RICHARD HOLOHAN RONALD B HUBBARD YAKOV JOHN SHVARTSMAN MARK S KAMAN MICHAEL KRAMER BUSYAPONG LATAVALYA TOMOKO MIYOKAWA DAVID ORIN NAULIN WALTER R NEVILLE DANIEL STEPHEN OLSON DONALD ARTS PEART JEROME ROSENBERG DENIS B RUNDLE EDGAR L SANDTORV GARY R SCHNEIDER JIMMIE O SMITH (Jan 1975 - Jun 199T urrent Residents at Address: BILHA CHESNER FISH BILHA FISH STEPHEN J WILSON Current phones listed a • • LINENS N THINGS PATHWAYS WOMEN HEALTH ENTER Possible Relative: LANG PE PAUL Age: rrent esidents at Address: BILHA CHESNER FISH BILHA FISH STEPHEN J WILSON Current phones listed a • • LINENS N THINGS PATHWAYS WOME H LATER FLEUR PERRY Age: Previous And Non-Verified Address(es): C een Names Associated with Relative: KE K • IINW.41:7t1:Va en • - maavilin between - • trrent Residents at Address: Current Residents at Address: VITA R MAZZOLAV htlys://staire.accurintcom/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000186 3501.129-004 CONFIDENTIAL Page 14 of 31 EFTA_00065836 EFTA01246691 Law Enforcement Report Page 15 of 31 Current Residents at Address: ROSEMARIE M VALDES YOGESH 1/AGO SANJEEV MAGO Current Residents at Address: BREMIER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL urren es en a CHRISTINE ADKINS AMY LOUISE CELICHOWSKI un9M Residents at Address: ELISSA B KOFFSKY GISELLE V RISK ALAN J LESMAN DAVID JAY ARUM( YASUKO AZUMA TAMARA N SILVA ABRAHAM JACOB KATZ CARLOS I CADAVID LISA PAIGE FEINS7EIN LANCE I EGELBERG ARTHUR E FEINERMAN RESA FEINERMAN HOWARD P GORDON LOFtRAINE B HABER CAROL HARAMZIAN CYNTHIA M HESS SAMUEL KAHAN RICHARD 8 KENNER DAVID I KNEE JAY 8 KOFFSKY VLADIMIR T KRIVOROT SULANITH LEIBLER MARC S VODOFSKY MARILYN E PONZOL-WISCH ROSALIA mosKownz LEO ORENSTEIN STEVEN A PEISAK ADELE PINCUS DAVID SCOTT RICHARDS SHIRA RICHMOND EVAN A RICHMAN JUSTINE C RNERA STAN A ROTHMAN FRAN M SAPERSTEIN DAVID S SARKANY BEVERLY SHAPIRO JENNIFER R GOTTFRIED CAROLYN M SZAIFF SERGEY M TSYTSYUN ROBERT EDWARD TURNER SOPHIE WANG ELI WEISFELD ARIELLA T GASNER ANNE MARKOWITZ ROSE SLOANE COURTNEY E SHEETZ PINCUS ADELE CARLOS GARCIA TORRES BENJ SPIELMAN STEW WISCH JACK FRUHLING CHANI WEISFELD ERNO GROSZ Mtps://secure.accurint.com/app/bps/report S 15/2007 MM13-EMPLOYEES-JE-000187 3501.129-004 CONFIDENTIAL Page 15 of 31 EFTA_00065837 EFTA01246692 Law Enforcement Report Page 16 of 31 KATZ HOFFMAN PETER ATLAGIC YVCNNE SN.VIT SHARON VAZQUEZ ELIISSA KOFFSKY AMY CACERO JOHN CACERO ARNELLA GASNER FRAN SAPERSTEINN Possible Relative: BR between 01/01/1971 and 12/31/1972 amesAssociated with e ative: MALLORY WEIL BREN MA •: 1971 and 12/31/1972 MA Re :WA el II 3:I e ea 1/1971 and 12/31/1972 re ral Aria 1/1971 and 12/31/1972 INI:MallVidNEKSI:SONVPI bebseen 01/01/1971 and 12/31/1972 Active res es Burns nt Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL RENEE WEIL anent s enter at rest: BRENNER MALLORY WEIL LEONARD J BRENNER RENEE WEIL ROSS L BRENNE/t BRENNER LEONARD °None RMIdents at Address: GRACE CASALI GRACE CASALI MARINO P CASALI NELSON HERNANDEZ disi STRIEGOLD Current Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GLANNOil GIANNOTTI OLIVER urrent Residents at Address: L BUSTAMAME ROBERT IAN LAPIDOW Possible Relative: httpsJ/secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000188 3501.129-004 CONFIDENTIAL Page 16 of 31 EFTA_00065838 EFTA01246693 Law Enforcement Report Page 17 of 31 LEO between 01/01/1964 and 12/31/1965 .veen 01/01/1964 and 12/31/1965 tirrent ants at LEONARD JBR BRENNER DENTAL Current Residents at Address: BRENNER MALLORY WEIL LEONARD J BRENNER RENEE WEIL ROSS L BRENN BRENNER LEONARgt Current Residents at Address: GRACE CASALI GRACE CASAU MARINO P CASAU NELSON FERNANDEZ Current Residents at OW MARIA A GIANNOTTI OLIVER A GIANNOTR ATTILIO GIANNO GIANNOTTI OLIVER Current Residents at Address: L BUSTAMANTE ROBERT IAN LAPIDOW air MCATEER LEN BRENNER Age: urrent Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GIANNO GANNOTTI OLIVER MP between 01/0'119/E and 12/31/1990 Current Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GIANNO GIANN0TTI OLIVER ROSS L BRENNER ox-xx-xnx issued in NEW YORK between 0110111983 and 12/1/1989 Active Address(es): Current Residents at Address: BRENNER MALLORY WEIL LEONARD .1 BRENNER RENEE WEIL ROSS L BRENNER BRENNER LEONARD https://secure.accurint.comfapp/bps/report S, 1 5/20O7 MM13-EMPLOYEES-JE-000189 3501.129-004 CONFIDENTIAL Page 17 of 31 EFIA_00065839 EFTA01246694 Law Enforcement Report Page 18 of 31 ALI between 01/01/1974 and 12/31/1975 amen soc at w e ative: ALISON B EISENSTEIN ALI en 01/01/1974 and 12/31/1976 en 01/01/1974 end 12/31/1976 en 01/01/1974 end 12/31/1976 01/01/1964 and 12/31/1965 etween 01(01/1974 and 12/31/1975 Current Residents at Address: ALISON EISENSTEIN ALLEN A EISENSTEIN urrent esidents at Address: JOSEPH A LITTZI BARI DAWN TRONTZ intent Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN R ROBINSON Current Residents at Address: Current esi ants at Address: WISAM M HIRZALLA EKERITA A LOPEZ ASAP ZMIRLY SCOTT DOUGLAS LOOSMAN urrent ResMNnts at ress: JULIAN HILDRETH JAMES P HILDRETH Possible Rel EIS k Neer 01/01/1955 and 12/31/1957 311162 JAC • omen 01/01/1956 and 12/31/1957 JAGNalMaNzilalat.. 01/01/1955 and 12/31/1957 AC •11111‘14O:1111al between 01/01/1955 and 12/31/1957 JAG enaglaaKilla between 01/01/1955 and 12/31/1957 • inn"' 17' • •• ' Current Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000190 3501.129-004 CONFIDENTIAL Page 18 of 31 EFTA_00065840 EFTA01246695 Law Enforcement Report Page 19 of 31 982-3847 BRAD ROSS EISENSTEIN xxxodoxica issued in NM.between 1/0111980 and 12131/1981 Names Associated with Rela ' B and 12/31/1981 and - 12/31/1981 Current Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN urrent Residents at Address: anent Residents at Address: ANNA P CHILDERS STEPHEN GLEN KLIEGERMAN MICHELLE C PAPAS RONALD J RUEGG BARRY LEIGH SKOLNICK KEITH RUSSELL WACHTEL AMANDA L DUNN BUSOIMANN TOBtAS TASHA ICADARIS PAUL SOLOMON REGINA HORTON SWAN SHAER SIVAN SHAER anent Resi • ants at Address: DORIS F APPELSON BRIAN KENNETH ATWOOD RAFAEL BEHAR BULGARI NUNZIO M DIROBERTO GABRIEL M GRISANTI ENRIQUE GRISANTI THOMAS RONALD MOORE FATMIR PUSTINA ANGEL RIVERA BENJAMIN J WINTER \ACTOR A BIRIOUKCN M LAMOTHE BULGARI CORP OF ARDILES-ARCE JAIME MA ESTHER ANITUA VALENTIN RUIZ CONSTAN7_A \ALLALOBOS LUIS GREY HECTOR BELLAGAMBA JOSE LUIS BELIZAN SILVANA L PALMERO ANA CUBILLAN MARIA TIRONE JOSE SOTO ANDRES F AMELINOO GEORGE FRIEDMAN JOHN RICHMOND RENA RED RENA BLUE R SANCHEZ OANTONIO S SANCHEZ OMARILIS JEANNE MARIE DANA https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000191 3501.129-004 CONFIDENTIAL Page 19 of 31 EFTA 00065841 EFTA01246696 Law Enforcement Report Page 20 of 31 KIRILL LEBEDEV OLGA BIRIOUKOVA ANDREA AZCANO CANDELARIA DELAZAR ELSA DELAZAR JUAN DELAZAR AUSON H WINTER TRUST ZIMMERMAN APARTM ADOLFO L ALVAREZ OLGA SMOUANITSKY ESTELLE B WADE L ADOLFO ALVAREZ MASSIMO FANTECHI (212)982-3847 litiar SH etween 1/01/1955 and 12J31/1957 amos »elated ' SH 01/01/1955 and 12/31/1957 SHI en 01/0111955 and 12/31/1957 Jul 2007) Current Residents at Address: BRAD ROSS EISENSTEIN SHEILA B EISENSTEIN JANNA R ROBINSON ALL ' between 1/01/1976 and 12/31/1976 ames ssoclated wit ' • ALL ween 01/01/1976 and 12/31/1976 ALL 45 d 12/31/1976 ALL AL between 01/01/1976 and 12/31/1976 Current Residents at Address: ALLISON EISENSTEIN Current Residents at Address: EISENSTEIN SHEILA B EISENSTEIN JAI • II : tween 014:11/1981 and 12/31/1983 . sou ateawi J / *HD 1/1981 and 12/31/1983 JAA 7 and 08/02J1999 /01/1 1 and 12/31/1983 JAA /01/1981 and 12/31/1983 JAA 1/01/1981 and 12/31/1983 J /1981 and 12/31/1983 JA ›a444moixoc issued in NEW Y K between 01/01/1981 and 12/31/1983 Active Address(es): https://secure.accurint.cornfapp/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000192 3501.129-004 CONFIDENTIAL Page 20 of 31 EFTA 00065842 EFTA01246697 Law Enforcement Report Page 21 of 31 Current Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK 5MLUAM C RIVERA BRADFORD R WEIL RENEE WEIL Current ants at Address: RENEE FEUERSTEIN 0 M IM urreM es IliMtlr Ms at r ) H G HABERSTUMPF GEORGE A HABERSTUMPF ESSIE J HABERSTUMPF TIMOTHY M HABERSTUMPF Current phones listed at this a • HABERSTUMPF GEORGE HABERSTUNPF HERBERT ant s ress: LAJLA M °CONNOR ANNETTE R GOLDBERG TIMOTHY P OCONNOR Current phones lisle : CUMMINGS R GOLDBERG A errant sl ants at •dress. CHRISTINE ADKINS AMY LOUISE CELICHOWSKI urrent s ents ad dress: CINDY S MISS-DAVID ROGER H ROSSI wren* Residents at Address: CHOONG I LEE MARTA ILEANA NEGRON DOMMCK J CUITADAMO NATALIA MIEL MARION IOZZIO MAR/ON IOZZIO FLO M WIENER JOSEPH CHARLES Current phones listed at t ' AROUOLOf DAMAN A Possible Relative: H G HABERSTIIM etween 01/01/1957 and 12/31/1959 Names Associated with Relat 1.1 • h. • 'Br • 7 and 12/31/1959 HE -i:Isaill3:M:4.1fttliY.I0M 7 and 12/31/1859 HE -Mole te:7331;ia 7 and 12/31/1959 H aci:r.334:/..-stimra a Mr3717rW. 'WAGE- 7 and 12/31/1959 HE itititl:73:17/424:1O/Mia /etc 01 957 and 12/31/1059 https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000193 3501.129-004 CONFIDENTIAL Page 21 of 31 EFTA_00065843 EFTA01246698 Law Enforcement Report Page 22 of 31 Active Address(os): Current Ftf • ants at : ) ▪ G HABERSTUMPF HABERSTUMPF HERBERT urront Residents at ross: ▪ G HABERSTUMPF GEORGE A HABERSTUMPF ESSIE J HABERSTUMPF TIMOTHY M HABERSTUMPF Current phones listed at this a • HABERSTUMPF GEORGE HABERSTUMPF HERBERT Currant phones listed at th • SalailENT Current phones listed at thl DMINTS INC GE Ciliallir01/ 619438 and 12/31/1989 Active Address(es): Current Residents at Address: H G HABERSTUMPF GEORGE A HABERSTUMPF ESSIE J HABERSTUMPF TIMOTHY M HABERSTUMPF Current phones listed at this ad - HABERSTUMPF GEORGE HABERSTUMPF HERBERT Current Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD RWEIL RENEE WEIL Currant Residents at Address: CINDY S WEISS•DAVID ROGER H ROSSI HERON AM. https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000194 3501.129-004 CONFIDENTIAL Page 22 of 31 EFTA_00065844 EFTA01246699 Law Enforcement Report Page 23 of 31 ESS F 1957 and 12/31/1959 ct e ress es: Currant Residents at Address: H G HABERSTUMPF GEORGE A HABERSTUMPF ESSIE J HABERSTUMPF TIMOTHY M HABERSTUMPF Current phones listed at this a • HABERSTUMPF GEORGE HABERSTUMPF HERBERT urrant s' ents at ress: HENRY T BLACKSHEAR TIM cween 01 i 1988 and 12/31/1989 Active AddresMes : Current Residents at Address: H G HABERSTUMPF GEORGE A HABERSTUMPF ESSIE J HABERSTUMPF TIMOTHY M HABERSTUMPF Current phones listed at this a • HASERSTUMPF GEORGE HABERSTUMPF HERBERT between 1, 1/1973 and 12/31/1974 Names Associated 1.1 between 01/01/1973 and 12/31/1974 Current Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL Current Residents at Address: m iliDA LEE MOJICA Current Residents at Address: YUDHAST A KUMAR https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000195 3501.129-004 CONFIDENTIAL Page 23 of 31 EFTA_00065845 EFTA01246700 Law Enforcement Report Page 24 of 31 SHAM KUMAR KADALIA D ROSS ALBERTO CASTANEDA TALL CHAND SOMA KOMADAI KUMAR Current phones listed at this addles • MUNOZ CARTEGEN SOMA DALCHAN YUTHAJIT KUMAR Current Residents at Address: JOHN G BLUM JOANNE M BLUM Current phones list s: MA 01/01/1975 and 12/31/1976 Names Associated • 110111975 and 12/31/1976 • iianadinga[0:4 '01/1975 and 12131/1976 ' 1/1975 and 12/31/1976 : 1117 Wezre:61:E•1/1PA tween 01/01/1975 and 12/31/1976 Current Residents at Address: MANNY X RODRICK WOOD Current Residents at Address: CARMEN I DIAZ MELISSA MELENDEZ JOSE MANCEUNO OTERO DAVID RODRIGUEZ MICHAEL A RODRIGUEZ FELIX DIAZSIXTO Current phones ' • dress: ~~••WINSOME S SPENCE PAMELLiii, SPENCE W Current Residents at Address: TANYA M MOHAMMED JEMERY DELFINO JEREMYJ DELFINO TANYA M DELFINO TANYA MOHAMMED MANNY RODRIGUEZ MANNY RODRIGUEZ "Trent Residents at Address: GLADYS D BAZ BOLOR ERDENE MARDEN DEBORAH ANDREA BRUNS TARAJ THNES YOUNG C CHO NORMAN J COHEN https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000196 3501.129-004 CONFIDENTIAL Page 24 of 31 EFTA_00065846 EFTA01246701 Law Enforcement Report Page 25 of 31 JAMES C DALY STEVEN L DOLMAN MIROSLAW DWORAKOWSKI CAROL J EATON MICHAEL L FERSTENDIG FAYE FREEDMAN LAZAR D GOSMAN MELISSA S HALEY KAREN HOLLANDER STEPHEN JAY KAPLAN CAROL WARD KHARE DENMS J KHARE SIDNEY KRNNES JOHN M LOCANTORE GARY D ONISHENKO GAVRIEL PINKHASOV WIWAM C RIVERA TOBY M ROSS STEVENII ROSS LOLA ROTHSCHWALD PETER A SAUNDERS PHYLLIS B SCHLOSSBERG ALA FRANCA TADRI JOSEPH VASQUEZ RENEE WEIL SHIRLEY WEINER HARRIET M WOLLERSTEIN JULIET V BONROUHI AGNIESZKA DWORAKOWSKI MEI GMIOSA MICHAEL S LONCATORE IZABELA DODO IR1MN C FELDMAN ALBERT MARENGO ANN BUCHBINDER BILL KRIEGER PEARL BOLAND YALLJAM JENNINGS MORSE SAM PASCARU LYNN J DONOHUE SAMUEL ADAMS ROGER HOLLANDER EMILY AKILOV SAM A ONISHENKO Current phones listed : ADAMS SAMUE AKILOV BORIS AKILOV EDWAR M ...arrant masa:lents at sun:yeas. LAILA M OCONNOR ANNETTE R GOLDBERG TIMOTHY P OCONNOR Current phones I CUMMINGS hair • GOLDBERG A anent es •*Meat Ti •rose: BARRINGTON CLIFF DWYER WANDA YVETTE CAPERS NICOLA DALE OASIM BLAIR Current phon address: DALE N DWYER https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000197 3501.129-004 CONFIDENTIAL Page 25 of 31 EFTA_00065847 EFTA01246702 Law Enforcement Report Page 26 of 31 a :1 r iween 01/01/1980 and 12/31/1982 roes ante :I:71 , • 01/01/1980 and 12031/1982 between 01/01/1989 and 12/31/1970 gil.teinilV:raggC3n7itemt... 40 01/01/1980 and 12/31/1982 onpreen of/01/1980 and 12/31/1982 „.. IT.): . . • • I 1 1/1980 and 12/31/1982 ' • INAVIIiirMiglinala . :en r 1/1980 and 12/31/1982 " olialmaStal 980 and 12/31/1982 rrent Residents at Address: TERESA KELLY LOUIS urrent Residents at rasa: PERRY W RAMCE ALMA G WHITE RUTH DELOFtES WHITE Current Residents at Address: KELL NYaR NAIIIIIIMI Current Residents M Address: MANATHIS A ANDERSON ARNITA J WASHINGTON CHRISTINE 0 WASHINGTON Current phones listed at this ANDERSON MANATHIS WASHINGTON ARNITA Current Residents atAddress: JAMILLIAH WHITE Current phon " ddress: GRANT H WHITE J Current Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL RENEE WEIL Current Residents at Address: RASHEED BERRY DAVID B SMITH Possible Relative: RANG PERRY Age: https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000198 3501.129-004 CONFIDENTIAL Page 26 of 31 EFTA_00065848 EFTA01246703 Law Enforcement Report Page 27 of 31 Current Residents at Address: MANATHIS A ANDERSON AFtNITAJ WASHINGTON CHRISTINE D WASHINGTON Current phones listed at this - ANDERSON MANATHIS WASHINGTON ARMTA lween 01/01/1938 and 12/31/1951 en ommerms and 12/31/195'. 936 and 12/31/1951 REN Active Address(es): '16940 YELLOWSTONE BLVD APT 518. FOREST HILLS NY 11375-3742. QUEENS COUNTY (Apr 1984 - Jul 2007) Current Residents at Address: BRENNER MALLORY WEIL JAIME RODRICK WILLIAM C RIVERA BRADFORD R WEIL RENEE WEIL Current Residents at Address: MYO MIN LATT MIA THI KHIN WIN MYINT essessi urrent es nts at ddress: BRENNER MALLORY WEIL LEONARD J BRENNER RENEE WEIL ROSS L BRENNER BRENNER LEONARD Current Residents at Address: RAMON A AGRAMONTE MARGARITA R ORTIZ DAVID BERGER AMY SAMANTHA CRANKO SANDRA CRYSTAL KENNETH A CZERNE M DANIELOV SONIA E MAFMNEZ PAUL MILTON EFRON FRYDERYK SILBERSTEIN ROBERT C INGERSOLL MLANA KHODOFtKOVSKAYA LOURDES M SERRANO HIDDAI I PARAN VICTORIA M ROGERS HOWARD J PLUMP JOEL L ROSENBERG SEYMOUR M ROSNER DEBORAH P SANICHARA BERTRAM L SCHENFELD IRVING SCHLESINGER TRACY S SCOTT JONATHAN SUSMAN FERN ADELE WAKNEEN IOSIF YAKUBOV DOUGLAS SCOTT ZIMMERMAN IRVING KRAMER LINA HERAWATI JOSEPH S GROSS https://secure.accurint.com/appibps/report S. 15 2ur MM13-EMPLOYEES-JE-000199 3501.129-004 CONFIDENTIAL Page 27 of 31 EFTA_00065849 EFTA01246704 Law Enforcement Report Page 28 of 31 GARY EDWIN GIA GUEVICH RICHARD FABRE KONSTANTINE BETSIASHVILI LENA BETSIASHVILI LILY ABRAMCHAYEV YAEL PARAN DAVID SHECKMAN SONNIA E ALVARADO SUSMAN JONATHAN RAYMOND AGRAMONTE RAYMOND AGRAMONTE CAROLINE LUKRAWSKA Current phones listed at this address: ALPHA HEATING &AIR - ALV BAER S Current Residents at Address: MARIA A GIANNOTTI OLIVER A GIANNOTTI ATTILIO GIANNOTTI OLIVER BRACFORC R WEL Age: BRADFORD R WE: Age: Current Residents at Address: CORINNE E WEIL FLEUR PERRY LANG Age: Previous And Non-Verified Address(es): Current Residents at Address: JEAN J PERRIEZ SIEPHANE DZIEDZIC SYLVAIN P RIVORY PIERRE AMBROSINO FLEUR PERRY kw rsx-)et-ooec Issued In NORTH CAROLINA between 01/01/1979 and 12/31/19130 Previous And Non-Verified Address(es): Current Residents at Address: JOHN MALEMA.N FLEUR PERRY Age: Previous And Non-Verified Address(es): Current Residents at Address: FLEUR AI PERRY LANG FLEUR M PERRY LANG Age: Previous And Non-Verified Address(es): a.urrent rcesioents at AGOI1355. FLEUR M PERRY LANG 1111! Neighbors: NNghborhood: ADAM K PERRYLANG https://secure.accurint.com/app/bps/report • 8/15/2007 MM13-EMPLOYEES-JE-000200 3501.129-004 CONFIDENTIAL Page 28 of 31 EFTA_00065850 EFTA01246705 Law Enforcement Report Page 29 of 31 between es n .- ANANYALODAYA Age: xix-n-root Issued In NEW JERSEY between 10/01/2001 and 12/01/2001 AMI DAVE Age: ra-m-rocc Issued In MASSACHUSETTS between osiotrzoot and 07/01/2002 LAVANVA ANANTHARAMAN Ago: oxo:ooax(Issued In MASSACHUSETTS between 10/01/2001 and 08/01/2002 ...ffIrsElzfeACIII:11111 • ants. FEL :weal 01/31/1962 and 12/31/1963 FEL M PIREI e ralx:ocum Issued in NE :wan 01 31/1974 and 12/31/1975 between 36/01/1998 and 36/01/2331 dons: LORI E TRENDLER XXX-C(-)0Ca 19911 en 01/01/1983 and 12/31/1962 ALEXAS D SKUCAS lax-u-x:ax Issued GINIA between 01/0111984 and 12/31/1985 Residents: REBECCA V HANSON ta-o-osec issued cal 01/01/1978 and 12/31/1983 DAVID BARRY MILLE xn-sxoccet issued in •pi • between 01/31 1977 and 12/31/1979 Residents: PE 01101/1971 and 12/31/1973 MARISA J BER AN xxx-xxosax Issued In FLORIDA between 01/01/1987 and 12/31/1987 Nei Residents: BL F. 01/01/1963 and 12/31/1964 JAN between 01/01/1962 and 12/31/1983 LANG PAUL https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000201 3501.129-004 CONFIDENTIAL Page 29 of 31 EFTA_0006585 1 EFTA01246706 Law Enforcement Report Page 30 of 31 Address(es): etween 1977 and 12/31/1979 Current p ones eta s: GHADIMI H MD LAUREN G1SELL •rrl Ma: DOLORES M MILLER MILL sundlir ximat-1At4cxxx eeen /01/1952 and 12/31/1954 LORE1TMIL MILLER MARTIN 111111 VI n 01/01/1972 and 12/Z1/1973 B etween 01/01/1972 and 12131/1973 eai n 3. etween 1/01/1951 and 12/31/1953 between 01/01/1951 and 1211/1953 RIM 40 PEMBROKE DR. GLEN COVE NY 11542.1788. NASSAU COUNTY (Sep 1988 - Jul 2007) Residents: 01/01/1959 and 12/31/1962 VE WIL -61 and 12/31/1962 MA between 01101(1989 and 12/31/1990 Residents: Yo een 01/01/1954 and 12/31/1966 HEL N Y - - issue n etween 01/01/1965 and 12/31/1986 Ne' ' VI between 01/01/1955 and 12/31/1957 MAZZOLA sidents: SYL between 01/01/19% and 12/31/1951 ® JACK LAFER cr: between 01/01/1935 and 12/31/1951 LAIFER S Residents: between 01/01/1951 and 12/31/1952 https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000202 3501.129-004 CONFIDENTIAL Page 30 of 31 EFTA 00065852 EFTA01246707 Law Enforcement Report Page 31 of 31 GARY F COIN netox-xxxx • -•EMIZINCraW• 01/01/1936 and 12/31/1951 between 01/01/1958 and 12/31/1958 between 01/01/1968 and 2/31/196a JEN between 01/01/1988 and 12/31/1987 • ". • • M Ies et MA 01/01/1971 and 12/31/1972 JU between 01/01/1988 and 12/31/1989 TAPPE LEONARD G GOLDNER (PALM BEACH. FL) Age at Death: 73 (Boni 78 years ago) - V between 01/01/1936 and 12/31/1951 STEIN B Source Information: Al Settees 39 Source Doeunentis) Motor Vehicle Registrations 2 Source Crocumentis} Person Locator 1 1 Source Document(s) Voter Registration 4 Source °Dementia) Phone 2 Source Downentis) Historical Person Locator 19 Source Document(s) Person Locator 2 11 Source Document(s) https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000203 3501.129-004 CONFIDENTIAL Page 31 of 31 EFTA_00065853 EFTA01246708