FEDERAL ANTI-FRAUD ENFORCEMENT LLC, 5164793

49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, 10590, NEW YORK

FEDERAL ANTI-FRAUD ENFORCEMENT 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 5164793. The company was established and set into the register at 5th July 2017 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county WESTCHESTER. Process address of this entity is at 49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, 10590, NEW YORK.

Entity Name	FEDERAL ANTI-FRAUD ENFORCEMENT LLC
Entity Number	5164793
Status	ACTIVE
Incorporation Date	5th July 2017
Dos Process Address	49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, 10590, NEW YORK
Jurisdiction	NEW YORK
County	WESTCHESTER
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

489 FIFTH AVE., NEW YORK, 10017, NEW YORK

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

717 5TH AVENUE, NEW YORK, 10022, NEW YORK

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

717 5TH AVENUE, NEW YORK, 10022, NEW YORK

2885 BRIGGS AVE., APT. 5C, BRONX, 10458, NEW YORK

1 MAIDEN LANE, NEW YORK, 10038, NEW YORK

315 WEST 21ST STREET, NEW YORK, 10011, NEW YORK

55 MAPLE AVE, WOODRIDGE, 12789, NEW YORK

717 5TH AVENUE, NEW YORK, 10022, NEW YORK

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

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

1 MAIDEN LANE, NEW YORK, 10038, NEW YORK

12 CEDAR ST, BRONXVILLE, 10708, NEW YORK

104 CENTRAL AVE, TARRYTOWN, 10591, NEW YORK

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

239 DECATUR STREET, BROOKLYN, 11233, NEW YORK

111 EIGHTH AVE, NEW YORK, 10011, NEW YORK

8345 SUFFOLK DRIVE, CHANHASSEN, 55317-8707, MINNESOTA

2044 EAST 13 STREET APT 5F, BROOKLYN, 11229, NEW YORK

19 LAWRENE AVE, HOLBROOK, 11741, NEW YORK

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

382 NORTH VIRGINIA AVE, MASSAPEQUA, 11758, NEW YORK

1045 UNION ROAD, WEST SENECA, 14224, NEW YORK

581 N STATE RD, BRIARCLIFF MANOR, 10510, NEW YORK

114-37 LEFFERTS BLVD 1 FL, SOUTH OZONE PARK, 11420, NEW YORK

230 PARK PLACE 4N, BROOKLYN, 11238, NEW YORK

166-20 23RD AVENUE, WHITESTONE, 11357, NEW YORK

248 SHEEDY RD, VESTAL, 13850, NEW YORK

208 BEACH 20TH STREET, FAR ROCKAWAY, 11691, NEW YORK

319 LAFAYETTE STREET #115, NEW YORK, 10012, NEW YORK

2858 STILLWELL AVE APT 4J, BROOKLYN, 11224, NEW YORK

504 46TH STREET, BROOKLYN, 11220, NEW YORK

200 E39TH STREET 2FL, BROOKLYN, 11203, NEW YORK

35-15 84TH STREET 2H, JACKSON HEIGHTS, 11372, NEW YORK

231 VERNON AVE, BROOKLYN, 11206, NEW YORK

2794 SEVENTH AVE, TROY, 12180, NEW YORK

5 CHEMUNG PLACE, JERICHO, 11753, NEW YORK

155A Lake Hill Rd, Burnt Hills, 12027, NY

3442 75TH ST, JACKSON HEIGHTS, 11372, NY

17 ESSEX ST APT 15, NEW YORK, 10002, NEW YORK

1466 BROADWAY, NEW YORK, 10036, NEW YORK

5520 13th Ave, Brooklyn, 11219, NY

270 MADISON AVENUE, 7TH FLOOR, NEW YORK, 10016, NEW YORK

464 WILD AVENUE, STATEN ISLAND, 10314, NEW YORK

346 STRAWRIDGE RD, WALLKILL, 12589, NEW YORK

122 E. 42ND ST., NEW YORK, 10168, NEW YORK

2218 BROADWAY #204, NEW YORK, 10024, NEW YORK

4127 MAPLE HEIGHTS, BATH, 14810, NEW YORK

1974 Bathgate Ave. #1, Bronx, 10457, NY

106 BROADWAY, BETHPAGE, 11714, NEW YORK

505 12TH STREET, 2C, BROOKLYN, 11215, NEW YORK

361 15TH STREET, HOBOKEN, 07030, NEW JERSEY

RD 6, BALLSTON LAKE, 12019, NEW YORK

3115 85TH STREET, EAST ELMHURST, 11370, NEW YORK

1061 BROADWAY, WOODMERE, 11598, NEW YORK

16 MAPLE STREET, GLENS FALLS, 12801, NEW YORK

3076 CONEY ISLAND AVENUE, BROOKLYN, 11235, NEW YORK

246 S MAIN STREET, NEW CITY, 10956, NEW YORK

8 TOPAZ COURT, NEW CITY, 10956, NEW YORK

930 SHERIDAN AVENUE, BRONX, 10451, NEW YORK

OLSHAN GRUNDMAN FROME ET AL, NEW YORK, 10022, NEW YORK

1569 EAST 18TH STREET, BROOKLYN, 11230, NEW YORK

42 BROADWAY, FL. 12-200, NEW YORK, 10004, NY

9235 foster avenue, apt. 2, BROOKLYN, 11236, NY

465 TUCKAHOE ROAD, YONKERS, 10710, NY

13217 Ruby St, Howard Beach, 11414, NY

2065 Saltvale Road, Warsaw, 145699355, NY

8 Cooper Dr, Hilton, 14468, NY

398 E 152nd Street Apt 2K, Bronx, 10455, NY

418 BROADWAY, ALBANY, 12207, NY

70 Somerset Avenue, Hicksville, 11801, NY

400 Fort Washington Ave Apt 5C, New York, 10033, NY

54 STATE STREET, ALBANY, 12207, NY

43 BRITISH AMERICAN BLVD, LATHAM, 12110, NY

172 Anchor ave., Oceanside, 11572, NY

123 Melrose St Apt 654, Brooklyn, 11206, NY

300 W 56TH ST FL 3, NEW YORK, 10019, NY

11 Rider ave #2FL, Yonkers, 10710, NY

80 STATE STREET, ALBANY, 122072543, NY

14227 Barclay ave apt 108, FLUSHING, 11355, NY

1440 E 65th ST, Brooklyn, 11234, NY

2520 FOSTER AVENUE, BROOKLYN, 11210, NY

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FEDERAL ANTI-FRAUD ENFORCEMENT LLC

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