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1 TA-NY-254901 RAG: dp The following investigation was conducted by Special Agent on July 17, 1995 at Long Island, New York. A review of the Nassau County Police Department records sets forth the following information regarding IN 1994, QM, Date of Birth - New York, was the residing a complainant ii not further described borrowed described with New Yor License (iii asa and while at New York, This report further described asa with a home telephone number of work telephone number a New York, was the and TIP 8 Ce MEDICAL hone number Aooar = Go tie NASSAU COUNTY ele area r=} las tran ‘CENTER. In this report, provided a home t of and business telephone number of indicating Who A review of the most recent COLE'S Directory was conducted for the above-listed telephone numbers and address which sets forth the following: is subscribed to by Qa, New York. is subscribed to by (i ‘ Rew York. ; is subscribed to by qm New York, | New Yo is currently i ao = telephone is an apartment currently occupied by telephone number telephone number Caney =: “Semen