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

6189 SOUTH BAY ROAD, CICERO, 13039, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

1288 CONEY ISLAND AVENUE, BROOKLYN, 11230, NY

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

BOX 579, BATAVIA, 14020, NEW YORK

662 MANOR ROAD, STATEN ISLAND, 10314, NEW YORK

4510 PARSONS BLVD, FLUSHING, 11355, NY

4100 NUTCRACKER TRAIL, LIVERPOOL, 13090, NEW YORK

305 MAIN ST, EAST SETAUKET, 11733, NEW YORK

618 TROLLEY BLVD, GATES, 14606, NEW YORK

ATTN: GENERAL COUNSEL, GREAT NECK, 11021, NEW YORK

111 COURT STREET, BROOKLYN, 11201, NEW YORK

57 OLDIS ST., ROCHELLE PARK, 07662, NEW JERSEY

c/o g. wayne pace, ALLENTOWN, 18104, PA

40 DAWN DRIVE, SHIRLEY, 11967, NEW YORK

808 FONCLAIR STREET, JOHNSTOWN, 12095, NEW YORK

KEITH B SEARD, CONGERS, 10920, NEW YORK

87-63 94TH STREET, WOODHAVEN, 11421, NEW YORK

125 IRVING AVENUE, BROOKLYN, 11237, NEW YORK

5969 COUNTY HWY. 7, ROSCOE, 12776, NEW YORK

119 PETER ST, UNION CITY, 07087, NEW JERSEY

po box 71, southampton, 11969, NY

10 EAST 40TH STREET 10TH FLOOR, NEW YORK, 10016, NEW YORK

2319 NIAGARA FALLS BLVD, AMHERST, 14226, NEW YORK

610 BROADWAY #331, NEWBURGH, 12550, NEW YORK

3302 ROUTE 207, GOSHEN, 10924, NEW YORK

693 OLD COUNTRY RD, DIX HILLS, 11746, NEW YORK

45 JOHN STREET, SUITE 711, NEW YORK, 10038, NEW YORK

60 SEAMAN AVE APT 1B, NEW YORK, 10034, NEW YORK

3 IVY COURT, CENTEREACH, 11720, NY

121 e 31st street, #5a, NEW YORK, 10016, NY

3224 BARNES AVENUE, BRONX, 10467, NEW YORK

95 CHESTNUT RIDGE ROAD, MONTVALE, 07645, NEW JERSEY

56 W CHURCH STREET, SPRING VALLEY, 10977, NEW YORK

77 HIGHLAND AVENUE, NORTHPORT, 11768, NEW YORK

777 OLD COUNTRY ROAD, PLAINVIEW, 11803, NEW YORK

3849 10th Avenue, New York, 10034, NY

183 OAK TREE ROAD, TAPPAN, 10983, NEW YORK

274 Center ave., Buffalo, 14223, NY

194 state hwy 5s, PATTERSONVILLE, 12137, NY

515 BOSTON POST ROAD, APT 1002, PORTCHESTER, 10573, NY

18 Quaquanantuck Ln, Quogue, 11959, NY

600 MAMARONECK AVENUE #400, HARRISON, 10528, NY

4139 149th St Unit #G, Flushing, 11355, NY

418 BROADWAY STE N, ALBANY, 12207, NY

51 Graywood Rd, Port Washington, 11050, NY

1342 E 18th St Apt 1D, Brooklyn, 11230, NY

160 N Midler Ave, Syracuse, 13206, NY

418 BROADWAY, ALBANY, 12207, NY

65 awixa avenue, BAY SHORE, 11706, NY

1257 Jackson Corners Road, Red Hook, 12571, NY

65 NEW ST, STATEN ISLAND, 10302, NY

c/o marcum s corp legal, MELVILLE, 11747, NY

357 Delaware Ave, Delmar, 12054, NY

280 ROUTE 211 E STE 104-292, MIDDLETOWN, 109403109, NY

52 Grove Street, Amsterdam, 12010, NY

81 Old Dock Rd, Yaphank, 11980, NY

418 broadway, ste n, ALBANY, 12207, NY

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