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

5789 WIDEWATERS PKWY, SYRACUSE, 13214, NEW YORK

5 MELODY LANE, AMITYVILLE, 11701, NEW YORK

77 WATER STREET 8TH FLOOR, NEW YORK, 10005, NEW YORK

205-47 LINDEN BLVD, ST. ALBANS, 11412, NEW YORK

PO BOX 437, COMMACK, 11725, NEW YORK

6331 EAST MOLLOY ROAD, EAST SYRACUSE, 13057, NEW YORK

21819 138th Ave, Lauralton, 11413, NY

19 GARNET LANE, PRINCETON JUNCTION, 08540, NEW JERSEY

598 BROADWAY, NEW YORK, 10012, NEW YORK

2700 WESTCHESTER AVENUE, PURCHASE, 10577, NEW YORK

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

3030 47th avenue, LONG ISLAND CITY, 11101, NY

225 WEST 34TH STREET, NEW YORK, 10122, NEW YORK

1259 BAY RIDGE PKWY, BROOKLYN, 11228, NEW YORK

90 STATE STREET, STE 700, ALBANY, 12207, NEW YORK

40 RED SCHOOL HOUSE ROAD, SPRING VALLEY, 10977, NEW YORK

136 MILLTOWN ROAD, BREWSTER, 10509, NEW YORK

196 MLLER DR, POCONO PINES, 18350, PENNSYLVANIA

29 BADGER DRIVE, LIVINGSTON, 07039, NEW JERSEY

1712 EDISON AVENUE, BRONX, 10461, NEW YORK

244 FIFTH AVENUE, NEW YORK, 10001, NEW YORK

28 CROFT LANE, SMITHTOWN, 11787, NEW YORK

51-88 MANILLA ST., 1ST FL., ELMHURST, 11373, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

24 HEATHCOTE ROAD, SCARSDALE, 10583, NEW YORK

2123 E 38TH ST, BROOKLYN, 11234, NY

3171 TRANSIT ROAD, ELMA, 14059, NEW YORK

60 LANCASTER PL, HEMPSTEAD, 11550, NY

80 STATE STREET, ALBANY, 12207, NEW YORK

P.O. BOX 62, MATTYDALE, 13211, NEW YORK

4990 NESCONSET HIGHWAY, PORT JEFFERSON, 11776, NEW YORK

PO BOX 10873, ALBANY, 12201, NEW YORK

2061 ST RAYMOND AVENUE #3F, BRONX, 10462, NEW YORK

11005 SAGETOWN RD, PINE CITY, 14871, NEW YORK

1685 OCEAN AVE APT 5B, BROOKLYN, 11230, NEW YORK

55 W. 19TH STREET, NEW YORK, 10011, NEW YORK

120 EAST 56TH STREET, NEW YORK, 10022, NEW YORK

127 DELAWARE STREET, WALTON, 13856, NY

305 W. 3RD STREET, CLIFTON, 76634, TEXAS

1356 WALTON AVE APT 23A, BRONX, 10452, NEW YORK

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FEDERAL ANTI-FRAUD ENFORCEMENT LLC

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