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

56 HARRISON ST, NEW ROCHELLE, 10801, NEW YORK

2241 BRANDEN STREET, LOS ANGELES, 90026, CALIFORNIA

1018 POST AVE, STATEN ISLAND, 10302, NEW YORK

4921 BAY PARKWAY, BROOKLYN, 11230, NEW YORK

642 LONDON ROAD, YORKTOWN HEIGHTS, 10598, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

866 OAKLAND CT, BELLMORE, 11710, NEW YORK

2300 5th Ave, New York, 10037, NY

C/O KENNETH P. HOROWITZ, NEW YORK, 10017, NEW YORK

351 east 198th street, BRONX, 10458, NY

1864 Eastern Parkway, Schenectady, 12309, NY

2220 FOREST AVENUE, STATEN ISLAND, 10303, NY

367 TROUTMAN STREET, BROOKLYN, 11237, NEW YORK

146 WALLACE AVENUE, BUFFALO, 14224, NEW YORK

122-10 109TH AVE., OZONE PARK, 11420, NEW YORK

76-66 AUSTIN STREET, FOREST HILLS, 11375, NEW YORK

31-02 30TH AVENUE, ASTORIA, 11103, NEW YORK

41 SCHEMERHORN STREET, #113, BROOKLYN, 11201, NEW YORK

91-21 184TH ST., HOLLIS, 11423, NEW YORK

506N MARBLETOWN RD, KINGSTON, 12401, NEW YORK

595 WEST HARTSDALE AVENUE, WHITE PLAINS, 10607, NEW YORK

560 UNION RD, SPRING VALLEY, 10977, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

92 HORATIO STREET #1A, NEW YORK, 10014, NEW YORK

901 AVENUE M, BROOKLYN, 11230, NEW YORK

146 EAST 37TH STREET, NEW YORK, 10016, NEW YORK

35 BARWICK STREET, FLORAL PARK, 11001, NY

80 GRAHAM AVE, STATEN ISLAND, 10314, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NY

51 CRESCENT DRIVE, SEARINGTON, 11507, NEW YORK

190 FARMINGTON AVE, FARMINGTON, 06032, CONNECTICUT

142 EAST 33RD STREET, APT. 4A, NEW YORK, 10016, NEW YORK

PO BOX 681, MONTGOMERY, 12549, NEW YORK

119 GAMMA DRIVE, PITTSBURGH, 15238, PENNSYLVANIA

2 HUDSON AVENUE, HUDSON, 12534, NEW YORK

2571 E. 17TH ST, BROOKLYN, 11235, NEW YORK

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

95-11 234TH STREET, FLORAL PARK, 11001, NEW YORK

9835 Metropolitan Ave, Forest Hills, 11375, NY

223 Wayland Street, Sherrill, 13461, NY

2566 N JERUSALEM RD, N BELLMORE, 11710, NY

814 W Merrick Road, Valley Stream, 115804829, NY

320 EAST 23RD ST, #4J, NEW YORK, 10010, NY

600 MAMARONECK AVENUE #400, HARRISON, 10528, NY

571 WEST 183RD STREET, New York, 10033, NY

9 w. 57th st., NEW YORK, 10019, NY

54 STATE STREET, ALBANY, 12207, NY

2370 LEWIS ROAD, SOUTH WALES, 14139, NY

131 Riverside Drive Apt 2A, New York, 10024, NY

51 Walker Street, New York, 10013, NY

26 South 10 Street, Brooklyn, 11249, NY

C/O EXCEPTIONAL TAX & ACCOUNTI, BROOKLYN, 11230, NY

505 S BROADWAY, HICKSVILLE, 11801, NY

1967 WEHRLE DR, BUFFALO, 14221, TX

p.o. box 13239, TALLAHASSEE, 32317, FL

602 Ocean Pkwy, Brooklyn, 11218, NY

1245 50th St, Brooklyn, 11219, NY

p.o. box 002, TRENTON, 08625, NJ

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FEDERAL ANTI-FRAUD ENFORCEMENT LLC

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