NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC, 3609556

80 STATE STREET, ALBANY, 12207, NEW YORK

NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 3609556. The company was established and set into the register at 27th December 2007 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ERIE. Process address of this entity is at 80 STATE STREET, ALBANY, 12207, NEW YORK.

Entity Name	NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC
Entity Number	3609556
Status	ACTIVE
Incorporation Date	27th December 2007
Dos Process Address	80 STATE STREET, ALBANY, 12207, NEW YORK
Jurisdiction	NEW YORK
County	ERIE
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

59-15 55TH STREET, MASPETH, 11378, NEW YORK

ASLI DINCER, SOUTHAMPTON, 11968, NEW YORK

233 BROADWAY, NEW YORK, 10279, NEW YORK

AMY MARCIANO, BROOKLYN, 11206, NEW YORK

233 BROADWAY, NEW YORK, 10279, NEW YORK

1258 43RD STREET, BROOKLYN, 11219, NEW YORK

68 SOUTH SERVICE ROAD, MELVILLE, 11747, NEW YORK

1914 78TH STREET 2ND FLOOR, BROOKLYN, 11214, NEW YORK

1603 CARMODY COURT STE. 302, SEWICKLEY, 15143, PENNSYLVANIA

9409 AVENUE L, BROOKLYN, 11236, NEW YORK

52B BROADWAY, BROOKLYN, 11211, NEW YORK

P.O. BOX 376, GREAT NECK, 11021, NEW YORK

972 63RD STREET, APT. 4B, BROOKLYN, 11219, NEW YORK

C/O FIRST ADMIN INC, NEW YORK, 10016, NEW YORK

581 OCEAN AVE, BROOKLYN, 11226-4055, NEW YORK

529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, 10017, NEW YORK

118-23 200TH STREET, ST. ALBANS, 11412, NEW YORK

287 BURNSIDE AVE, LAWRENCE, 11559, NEW YORK

22 ROSS CT, LOUDONVILLE, 12211, NEW YORK

66-61 FRESH POND RD, RIDGEWOOD, 11385, NEW YORK

295 MADISON AVENUE, NEW YORK, 10017, NEW YORK

33 HOWARD STREET MBE #3, NEW YORK, 10013, NEW YORK

287 BURNSIDE AVE, LAWRENCE, 11559, NEW YORK

55 EAST 59TH STREET, NEW YORK, 10022, NEW YORK

ATTN: LARRY HUTCHER, ESQ., NEW YORK, 10158, NEW YORK

3 EGGLESTON LANE, OLD GREENWICH, 06870, CONNECTICUT

126-11 34TH AVE, CORONA, 11368, NEW YORK

63 FRUITLEDGE ROAD, BROOKVILLE, 11545, NEW YORK

ATTN: RONALD L. GREENE, BINGHAMTON, 13901, NEW YORK

79 WALLACE ST, FREEPORT, 11520, NEW YORK

2600 SOUTH ROAD, POUGHKEEPSIE, 12601, NEW YORK

35802 NYS ROUTE 3, CARTHAGE, 13619-3340, NEW YORK

530 FIFTH AVE, NEW YORK, 10036, NEW YORK

95-04 DELANCEY STREET, NEW YORK, 10002, NEW YORK

177 NORTH 11 ST, BROOKLYN, 11211, NY

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

27 E 17TH ST, NEW YORK, 10003, NEW YORK

36-09 MAIN STREET, FLUSHING, 11354, NEW YORK

7 AUSTIN STREET, BUFFALO, 14207, NEW YORK

263 ABRAHAMS LANDING ROAD, AMAGANSETT, 11930, NEW YORK

2229 65TH ST, BROOKLYN, 11204, NEW YORK

90 STATE STREET, ALBANY, 12207, NY

119 EAST 19TH STREET / 5J, BROOKLYN, 11226, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

1031 Elder Avenue, Bronx, 10472, NY

5 APRICOT LANE, LIVERPOOL, 13090, NEW YORK

C/O LARRY ZALINSKY, KINGSTON, 12401, NEW YORK

35-08 CRESCENT STREET, ASTORIA, 11106, NEW YORK

77 RANDALL ROAD, SHOREHAM, 11786, NEW YORK

10 WEST STREET, UNIT 33B, NEW YORK, 10004, NEW YORK

515 CHAPPAQUA ROAD, BRIARCLIFF MANOR, 10510, NEW YORK

8632 BAY 16TH STREET, BROOKLYN, 11214, NEW YORK

998 NEW YORK AVE., FL. 1, BROOKLYN, 11203, NEW YORK

23-44 21ST. ST., ASTORIA, 11105, NEW YORK

7014 13TH AVENUE,, BROOKLYN, 11228, NEW YORK

187 WOLF ROAD, ALBANY, 12205, NEW YORK

109 MILBURN STREET, ROCKVILLE CENTRE, 11570, NEW YORK

2204 VOORHIES AVE, BROOKLYN, 11235, NEW YORK

2587 BELLMORE AVE, BELLMORE, 11710, NEW YORK

17 JACKSON ST., NEW ROCHELLE, 10801, NEW YORK

338 STARR ST, BROOKLYN, 11237, NEW YORK

2 WEST 46TH STREET, NEW YORK, 10036, NEW YORK

22 QUASPEC RD., BLAUVELT, 10913, NEW YORK

P.O. Box 441, Cohoes, 12047, NY

623 3rd St, Albany, 12206, NY

210 E 38th St Apt 2G, New York, 10016, NY

918 East 34th Street, New York, 11210, NY

1228 e 87th street, BROOKLYN, 11236, NY

385 5th ave, NEW YORK, 10016, NY

4502 Avenue M, Brooklyn, 11234, NY

2881 86th St, Floor 2, Brooklyn, 11223, NY

210 S Main St, Black River, 13612, NY

418 BROADWAY, ALBANY, 12207, NY

551 SENECA AVE APARTMENT 1-A, QUEENS, 11385, NY

68 SOUTH SERVICE RD, MELVILLE, 11747, NY

351 County Road 8, Farmington, 14425, NY

80 STATE STREET, ALBANY, 122072543, NY

1350 Shakespeare Avenue, 3C, Bronx, 10452, NY

30 washington pl east, WHITE PLAINS, 10603, NY

11 Hillside Ave Apt 4J, New York, 10040, NY

14642 59th Ave, Flushing, 11355, NY

4460 BAYCHESTER AVE, BRONX, 10466, NY

15 Coxing Rd, Cottekill, 12419, NY

418 BROADWAY, ALBANY, 12207, NY

NYOPENDATA

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NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC

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