EFTA Document EFTA01699802

Repor+sj ikauxtrtis /// 5MEAD uEEpING NTH.' oRGANIzEn No. 10300 1501_ *mall miN.RECYCI.10 • CONTENT 10% POSI.N.Num, MACE IN USA GET ORGANIZED AT SMEAD.COM EFTA01699802 Results 1 to 9 of 9 Last Name: IMM First Name: IME DOB: ALL NAME DOB: Age: Gen er - Female 'View Sources (-7) SSN SSN: V LexID: ADDRESS WESTBURY. NY 11590.6420. NASSAU COUNTY • Aug 2011 - Dec 2018 PHONE(S) INDICATORS EST I llW1.1 41.I 07728-8118 THEOFANIS PETER MONMOUTH COUNTY (CURRENT LISTING Oct 2016 - Jan 2019 NAME) POSSIBLE NON-DA VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY 11360-1041 QUEENS COUNTY Oct 2016 - Nov 2018 FLUSHING. NY 11358-1046, QUEENS COUNTY Apr 2012 -Jul 2018 IFFIFF11357-30304 QUEENS COUNTY Apr 2018 ASTORIA. NY 11103.2907 QUEENS COUNTY Jan 2014 - Aug 2017 Social Services Facility. BAYSIDE. NY 11360-1641 QUEENS COUNTY Oct 2016 LONG ISLAND CITY, NY 11103 EST Feb 2012 - May 2015 POSSIBLE NON-DA Pc phone number may be disconnected. TIME WARNER CABL-NY NEW YORK CITY ZONE 08, NY EFTA01699803 ALL NAME SSN ADDRESS PHONE(S) INDICATORS ASTORIA, NY 11103-3462 QUEENS COUNTY Oct 2008 - Mar 2013 p (‘IEW YORK NY 11358 Feb 2073 ASTORIA. NY 11103-3462 QUEENS COUNTY Oct 2008 - Sep 2012 ASTORIA. NY 11103-3035 QUEENS COUNTY Sep 2008 - Aug 2012 LONG IS CITY, NY 11103 QUEENS COUNTY Feb 2012 DAYSIDE. NY 11360-1641 QUEENS COUNTY 2. N NY 10033.3030 NEW YORK COUNTY LISTING Jun 2014 - Jan 2019 NAME) 9./ Probable current address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan 2019 3. ORLANDO, FL 32801 Jun 2005 - Nov 2007 4. LONG ISLAND CITY, NY 11105 Jan 2015 - May 2015 NAME) POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY 6. LONG ISLAND CITY, NY 11101 Sep 2012 - Jan 2015 (CURREFITLISTING NAME) POSSIBLE NON-DA EFTA01699804 ALL NAME SSN ADDRESS PHONE(S)' INDICATORS VERIZON NEW YORK INC QUEENS (NYVYRCYZN08), NY - 67-11.1 1 EL PASO. TX 79912-4812, EL, PASO COUNTY Mar 2000 - Dec 2009 7. RURLINGAME. CA 94010-5770 SAN MATEO COUNTY (CURRENT LISTING Nov 2015 NAME) POSSIBLE NON-DA AT&T CORP. MILLBRAE, CA Nov 2015 - Nov 2015 p one number may be disconnected. SOUTHWESTERN BELL EL PASO, TX Mar 2000 - Dec 2009 8. M EM . PA O. TX 79912-1251. EL, PASO COUNTY Pt phone number Mar 2000 - Aug 2003 may be disconnected. SOUTHWESTERN BELL EL PASO. TX Mar 2000 - Aug 2003 9. AUSTIN. 'DC 78759-7247, TRAVIS p ne num r COUNTY may be Mar 2000 - Mar 2001 disconnected. SOUTHWESTERN BELL AUSTIN, TX Mar 2000 - Apr 2004 • Results 1 to 9 of 9 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose EFTA01699805 Page 1 of 1 Results to 2 of 2 Last Name: • First Name: State: NI; ALL NAME SSN 1. ADDRESS PHONE(S) INDICATORS PM. HOBOKEN. NJ 07030-8816 HUDSON COUNTY LexID: Dec 2018 - Feb 2019 DL: Age:IM Gender - Female DL State: FL 'View Sources (-6) Issue Date: Aug 02 Exp Date: Jun 17 AL BEA H. FL 33405-3905. PALM. BEACH. COUNTY Jun 2013 - Feb 2919 27948-9187. DARE COUNTY Jun 2013 -Aug 2018 - EDT HAXTON MARY (CURRENT LISTING NAME) CURRENT DA VERIZON NEW JERSEY JERSEY CITY, NJ Aug 2011 - Mar 2019 'MEP LOXAHATCHEE. FL 33470-4230 ?Aim BEACH COUNTY Sep 2002 -Aug 2018 NEWYORK. NY 10003-9120 NEW YORK COUNTY Oct 2016 - Jul 2018 a pmparty petpl, Wteit 2. LexID: HOBOKEN. NJ 07030-6047, View Sources (-2) HUDSON COUNTY Nov 2018- Jan 2019 Results 1 to 2 of 2 Last Name: I= First Name: State: N); Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes • Your DMF Permissible Use: No Permissible Purpose https://secure.accurintcom/app/bps/misc 3/14/2019 EFTA01699806 Page 1 of 3 Results 1 to 4 of 4 Last Name: MB First Name: State: FL; ALL NAME 1. Age: Gen aer Female 'View Sources (-9) SSN ADDRESS SSN. V SN: lc! SSN not recently reported for subject. LexID: e Issue Date: Feb 01 Exp Date: Jan 25 PHONE(S) - EDT CH. FL LEWIS SHOELONDA 33407.1619. PALM BEACH, (CURRENT LISTING adrntnal COUNTY NAME) Sep 2013 - Feb 2019 CURRENT DA INDICATORS AT&T CORP. WEST PALM BEACH, FL Aug 2017 - Mar 2019 NORTH PALM BEACH, Fla 33408-5573. PALM BEACH COUNTY Aug 2017 - Dec 2017 RIVIERA BEACH. FL 33404-6851 PALM BEACH COUNTY Apr 2017 - Aug 2017 NORTH PALM BEACH. FL 33408-5421. PALM BEACH COUNTY Dec 2015 •-• Addressing or letter set tAKE PARK. FL 33403-1236 PALM BEACH COUNTY May 2015 - Sep 2015 MATH PALM BEACH. FL 33408-5573. PALM BEACH, COUNTY Mar 1999 - Dec 2014 WEST PALM BEACH, FL 33417-2526, PALM BEACH COUNTY Aug 2013 - Aug 2014 PALM BEACH GARDENS. FL 33403-1639. PALM BEACH COUNTY Oct 2011 - Nov 2013 (ID https://secure.accurint.com/app/bps/mise 3/14/2019 EFTA01699807 Page 2 of 3 ALL NAME SSN ADDRESS PHONE(S) INDICATORS PALM BEACH GARDENS. Ff. 33403-1838. PALM BEACH COUNTY Jun 2012 -Apr 2013 33411-8371. PALM BEACH COUNTY Oct 2010 -Apr 2012 WEST PALM BEACH, FL, ,a3405-3347. PAI M BEACH COUNTY Apr 2005 - Apr 2011 LAKE WORTH. FL 33460-8595 PALM BEACH COUNTY Feb 2009 - Dec 2010 J AKE WORTH FL 33481.8807 PALM BEACH COUNTY Jun 2010 - Oct 2010 Social Services Facility. WEST PALM BEACH, FL 33417-3938. PALM BEACH COUNTY May 2007 - Sep 2010 WEST PALM BEACH. 33417-4343, PALM BEACH COUNTY Mar 2007 - Sep 2010 US Postal Service. :-' Tax return preparation service. 2. Le4D: LAKE trit ROi1.9044 PALM BEACH COUNTY Age: fii Aug 2009 - Mar 2012 Gender - Female *View Sources (-2) 3. Mo i rces ) LexiD: CAPE CORAL. FL 33990.2949, LEE COUNTY Jul 2006 4. LexID: LOXAHATCHEE, FL 33470.4037 en er - emale PALM BEACH COUNTY *View Sources (-1) httpsi/secure.accurintcom/app/bps/misc 3/14/2019 EFTA01699808 Page 3 of 3 Results 1 to 4 of 4 Last Name: First Name: State: FL; Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose https://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699809 Page I of 8 Results 1 to 22 of 22 Last Name: airst Name: City: WEST PALM BEACH; State: AU. NAME 'DOB: Age: Ge er - Female *View Sources (-8) SSN V 33411-4210, PALM BEACH • COUNTY Dec 2002 - Jan 2018 • ' SSN rot recently WEST PALM BEACH, FL reported for 33401.6637. PALM BEACH subject. COUNTY LexID: Feb 2006 - Feb 2019 p.m 1111.• WEST PALM BEACH. FL 33401-5303. PALM BEACH Issue Date: COUNTY Nov 02 Jan 2011 - Aug 2012 Exp Date: Dec 24 PHONE(S) TALLAHASSEE. FL 32303-4320 LEON COUNTY Mar 2010- Jun 2010 WW1 32308-5140 LEON COUNTY Nov 2008 TALLAHASSEE. FL 32313.0055 LEON COUNTY Mar 2006 - Nov 2008 TALLAHASSEE, FL 32304-4287 LEON COUNTY Dec 2007 LOXAHATCHEE. FL 33470-3188, PALM BEACH COUNTY Sep 2005 09-4543 BROWARD COUNTY Feb 2006 DELRAY BEACH. FL 33463-551B PALM BEACH COUNTY INDICATORS criaCnal propertyO People at work haps://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699810 Page 2 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS PELRAY BEACH. FL 33444-2602, PALM BEACH COUNTY 2. N: m V EDT Il 18 - 5, WORCESTER COUNTY a - TING E3 ot.<,pm LexID: Jun 1996 - Feb 2019 NAME) • at wor.l: 4 Probable current address CURRENT DA VERIZON MARYLAND INC BERLIN, MD Mar 2010 - Mar 2019 BERLIN, MD 21811-0821, WORCESTER COUNTY Jun 2001 -Jan 2019 WEST PALM BEACH, FL 33409-8100. PALM BEACH COUNTY Jun 2008 - Oct 2008 3. SSN: BERLIN. MD 21811-2245, - EDT Et I:1 SSN not WORCESTER COUNTY ( EN I TI G recently Oct 2001 -Feb 2019 NAME) reported for 4 Probable current address CURRENT DA Age subject. VERIZON MARYLAND Gender -Male LexID: INC 'View Sources BERLIN, MD (-2) Mar 2010 - Mar 2019 33409-8100, PALM BEACH COUNTY Jun 2008 4. DI: Age: view ources DL State: FL (-4) Issue Date: Aug 97 Exp Date: Dec 19 SSN: WEST PALM BFACH. Fl V 33407-5033. PALM BEACH LexID: COUNTY Dec 2003 - Jan 2019 DI: cit.) crimant 0 owls at work 6. SSN: LAKE WORTH. FL 33461-1707 V PALM BEACH COUNTY https://secure.accurintconilapp/bps/misc 3/14/2019 EFTA01699811 Page 3 of 8 ALL NAME 6. D D Age: Gender Mew Sources (-4) SSN SSN Issue Date. Jun 97 Exp Date Aug 19 ADDRESS Aug 2002 Jan 2019 WEST PALM BEACH El 33481.1707 PALM BEACH OUNTY un 2002 - Jai 2006 LAKE WORTH. FL 33460-3019, PALM BEACH COUNTY Apr 2018 - Dec 2018 LAKE WORTH. FL 33460-2830 PALM BEACH COUNTY Jan 1998 PHONE(S) EDT POSSIBLE NON DA PI phone nJrnber rray be dsconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jun 2002 - Dec 2007 INDICATORS a n o w r 4: Y.0' , DOD: Age at death: Gender - Fema e Meer Sources (-3) SSN be ongs la a pe-son reported as deceased DL State. FL Issue Date: Jun 01 Exp Date: Aug 2C 7. m il l.y urces (- I) Age Gender - Female LexID: rate' BRIDGEPORT. IL 82417-4019 LAWRENCE COUNTY Sep 2014 - May 2018 WEST PALM BEACH. FL 33409-6949 PALM BEACH COUNT( Sep 1993 -Jan 2019 BRADENTON. FL 34205 MANATEE COUNTY CDT NEGLEY PHIL P CURRENT LISTING NAME) CURRENT DA FRONTIER NORTH - IL LAWRENCEVILLE, IL Dec 2013 - mar 2019 e t work WEST PALM BEACH, FL 33401-7119, PALM BEACH COUNTY Feb 2000 - Dec 2014 Issue Date: Apr 97 Exp Date: Jun 15 SSN: cfn IP= J ITHONIA GA 30058-5383 crIngnal Lex D PFKALB COUNTY Apr 2013 - Jan 2019 L State: FL RIVIERA BEACH. FL 33404-1840 Issue Oath: PALM BEACH COUNTY hups://secure.accurint.com/app/bpsimisc 3/14/2019 EFTA01699812 Page 4 of 8 All NAME SSN 'View Sources Feb 02 (-6) Exp Date. May 12 ADDRESS Feb 2011 9. 10 12. 33407-1789, PALM BEACH COUNTY Jul 230E - Aug 2009 GREENACRES CITY, FL 3415-8940 PALM BEACH COUNTY Feb 2002 - Jan 20)3 WEST PAI M BEACH FL 33407-483C PAI M BEACH COUNTY PHONE(S) INDICATORS EDT POSSIBLE NON-DA hl phcne number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Feb 2002 Jan 2003 -EDT WEST PALM BEACH FL POSSIBLE CELL 33407-1780, PALM BEACH PHONE COUNTY U phone number Dec 2006 - Sep 2017 may be disconnected. SPRINT SPECTRUM LP WEST PALM BEACH FL DT CELL PHONE M phone number may be disconnected SPRINT SPECTRUM LP WEST PALM BEACH. FL ARIFIREIA WEST PALM BEACH. FL 33401 EDT Jul 2001 - Apr 2002 Pit phone number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL EDT WEST PALM BEACH FL POSSIBLE NON-DA 13414-6181 PALM RFACH U phone number COUNTY may be Jan 2001 - May 2001 disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jan 2001 - IN 2001 WEST PALM BEACH FL 334'5-8818 PALM BEACH COUNTY -EDT POSSIBLE NON-DA I laws:// sec ure.accurint.comiapp/bps/m i se 3/14/2019 EFTA01699813 Page 5 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS Nov 2000 - Mar 2001 phone number • Skilled nursing care may be facility. disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL 14. 16. 16. DOB Age Gender- Female *View Sources (-101 WEST PALM BFACH. Fl 23414-6181. PALM BEACH COUNTY Jan 2001 WEST PALM BEACH Ft, FL 33407-'789, PALM BEACH PHONE COUNTY K phone number Apr 2002 - Dec 2006 may be disconnected - EDT Fit phone number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jan 2031 - Jan 2001 11111RI EDT L SPRINT SPECTRUM LP WEST PALM BEACH, FL row pl PHARETTA GA 30022-4038 FULTON COUNTY Lex1D Aug 20'8 - Feb 2019 DL PARKLAND. FL 330764970 PROWARD COUNTY Issue Date 2314 Oct 2018 Feb 11 Exp Date: Feb 20 PARKLAND FL 33006-4429 gROVVARD COUNTY Nov 2012 - Aug 2017 LARKLAND, FL 33067-1666 BROVVARC COUNTY Jul 2012 - Jun 20'7 WESTON FL 33327-1442 BROVVARD COUNTY Aor 2011 - Jan 2014 HALLANDALE BEACH, FL 33008-0084. BROWARD COUNTY 2013 Nov 2013 TON FL 33326-3024 EIROWARD COUNTY EDT POSSIBLE CELL PHONE criminal 0 People at work hups://secure.accurint.com/app/bpsimisc 3/14/2019 EFTA01699814 Page 6 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS Aug 2009 - Mar 2011 phone number and zip code combination is invalid SPRINT SPECTRUM LP DEERFIELD BEACH, FL WESTON. FL 33327-1916 FIROWARD COUNTY Jul 2003 Sop 2010 WESTON FL 33326-3024 BROWARD COUNTY Nov 2009 - Aug 2010 3O1 WESTON FL 33320-40a BROWARD COUNTY Aug 200; DOCA RATON FL 33428-5832 PALM BEACH COUNTY Aug 2002 - Oct 2003 TAMARAC, FL 3332/5402 BROWARD COUNTY Dec 1998 - Apr 2003 TAMARAC FL 33321-3712 PROWARE) COUNTY Aig 1994 - Jul 2001 - EDT CORAL SPRINGS. FL OBRIAN CHARLES $3071-674' BROWARD COUNTY (CURRENT LISTING Dec 1954 - May 2301 NAME) POSSIBLE NON-DA BELLSOUTH SO BELL CORAL SPRINGS. FL Apr 2009 - Mar 2019 PALM BEACH GARDENS. FL 33410-4247. PALM BEACH COUNTY SRN GA TIFTON. GA 31794.3013. TIFT COUNTY Jan 2017 - Jan 2019 PIODIS at work l ips://secure.accurint.com/app/bps/mise 3/14/2019 EFTA01699815 Page 7 of 8 ALL NAME SSN ADDRESS PHONF(S) INDICATORS 18. DO Age: Gerrie( - Female View Sources (-7 ) Ago Ge View Sources SSN: DL State: FL Issue Date: Apr 98 Exp Date: Mar 25 TALLAHAS$FE FL 32303-3940 ) FON COUNTY Dec 20'7 - Ap. 2018 WEST PALM BEACH. FL 13406-5649 PALM BEACH COUNTY Apr 2016 - Nov 2018 FMAL PALM BEACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2019 Mobile home site operator. RIVIERA BEACH FL 33404-2044 PALM BEACH COUNTY Feb 2005 - May 2005 19. 20. 21. JUPITER. FL 33418 Jan 2009 - Ma' 2009 bT POSSIBLE NON-DA IR phone number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL dO criminal 22. DT ROYAL PALM BEACH, FL POSSIBLE NON-DA 13411-9361 PAI M REACH PR phone number COUNTY may be Jul 2000 - Sep 2000 disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jul 2000 - Sep 2000 jig. • EDT ROYAL PALM BEACH. N-DA 33411-9361, PALM BEACH I phone number cOUNTY may be Sep 2003 - May 2001 disconnected BELLSOUTH SO BELL WEST PALM BEACH. FL Sep 2000 - May 2001 1 - EDT https://secure.accurira.com/app/bpsimise 3/14/2019 EFTA01699816 Page 8 of 8 All NAME SSN ADDRESS JUNO BEACH FL 33408 PAN BEACH COUNTY Feb 2000 - Aug 2003 PHONE(S) INDICATORS POSSIBLE NON-DA * phone lumber may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH, FL Feb 2000 • Aug 2003 Results 1 to 22 of 22 Last Name: First Name: City: WEST PALM BEACH; State: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose https://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699817 Advanced Person Search Page I of 5 Mr NOR( rsrOrrls &Sief Advanced Pron Sieren //Cd:* Narne swo mw. • ❑inape ~anale.* B ''S:a rileriatt " .741.0 .• DOe Beid ra* aa [Radius (miss) I WEST PALM BEACH Os 'ni 5~ Wie AOR9xY Subpocit In.PIAMMis Fieldt FL Dab Last km ~Ms 1 is 22 ot22 lat bent . WEST PQM 30.0i; FL; I. Var Sci.rein Owen. I Ber** i-0111 Ina~a nmi ~Nat ~1o~ ~Os Mi •skaaes Laerlflai MS* ~we.. OS ~me ira~ rw/v. ome.« mono,. isorweyret Be.e.rMia SV. /MMS iHait (SI 35.4 V miticeney Ir Ar c.rØ...erxrl MM PAL IS" a )0.1/PALM IV, ' il b 1/4D, 41117 k Cl rAn. CnuNTY teem Der Biei CO Oe 20:4 gab 2419 En Se' Dee N map rat= Je 2011 2012 UlMaialg.gh SYKDC 2010 • An 200 Mi22293J)Mia ma. Nr. 100e ZSIlt uw 2001 • NaØ Map 1••••••~ licarity •••• isismoxims. ispeeirellecede es. Vat tint slose4 T. at OSS; Pil Wet Seassy 1URTKR RiSEAkCH Ne Inwn itei•coi rvr M Riciii1 C0111 pfthia Recen Censors....... Rapt i na. r Rayon 114.0nr• • Peper Con,aci Card gnoe, mam kirt*, %pol Als« linc.1 iieislary %Fat Relit, 11~ RanM10.4.10,ten tlart•MIS LM, gar.>, .t..etaws Ritenni U.uN Lork ~ei F•9011 Analysis ISteStart2~~ +.<raraanRKwC snip renen 11,en INDICATORS hups://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699818 Advanced Person Search Page 2 of 5 ALL NAM 2 IF LfN se,::D QV?l2 ADLOttln PHOMPI 111.60411Êtable1297.11.21 Mat Dv 2M llop verve/NNW tnp 20:6 vse peues illii . in sien‘lve-043 weVARP 5240X Fro me es• I MILIKLEWALY AWN PaLATTY Map BEAM rennet Np Sala iC•VRREPO u.100i2 NAVE i An 1 PSC • Fe 20.11 CUMIN' DA gif Pita.. Pratt odes ItX120filltATILAND INC Use WAD.. loo MP :Ole • vs 2010 cS22t An 290 An 20 • Mp 1 AKVA2A N P 331004P03 KA • ("04 NT, An lt<1 • cet 200 use INJILATIPC2 w • urn -N• 22.0 pAPtCfrr• I On ra ••N. CLARCPC OA PpAa2-• nee SOOTYS Vie Burt COL242-• An .7246 Vap •ASN be IT 'Al is RVICH Ft 31407.0-0 220 2L DI - VA 20 e3ADCNTY DA 2C3 - an MO CA. Stift L Yap Iwo De• Aug 22 FAO Ds D.c HI VERIZON VAN•LAND INc Ot RIJN Vt) Vit 2010 • VA 2014 AKA %WARM Fl 11121.1727 PALM PIACI Pailla An; 2002 • An WO Vp t uaskir sscajisidiALTLPALY WAD. rosin An 2022 • Jan XO2 Map Mi. It %WC- 2C. 2 °ALP AFAC4 2C• • - Cl ssfie0.200 vsDA. ISAC4 DT OR pram rifler nap la dowavese DELIJOUTH 50 BELL ear Pus Webs es An Doe 200 https://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699819 Advanced Person Search Page 3 of 5 12 13 It COR ST, 000 X Agonlyara bs.. •••••.-A. u • ADDRESS AN>. N:::et: as Use D. Yu, IL •He L.F• EH Den DL IN t Niue Das b91 Fon Dose An IS SS. V Le UL OL Issue Da Fee 02 EnsOsin Ups 12 IPS FA. FEL.> L LH-N.249 FA DrAC- :cub" Ses yes PLALENTON F 34 ZS YANA-FEU:WIT( MFI OLIO NW st• rst nu yrs 122: • INs 2214 vs• FRONTIER NORTH • L LAVIENCEIALE DP 2013 • Use NMI VE INDICATORS FSYF VAIN COATI 2'.06- CFL See ZIT lAap "...N. 4.. A.””4.) yR'..13 LIAM Y Ly • an 2: • P Vac PPERMIL. EIEMBIAL2ablattil Ble&ILQUCT ref A02. An 2103 Mp rpm RF ACM 9 11407.000 PAIR abrl Mp aallin. Pr COOP IIPPlber to dittlt•Clid XLLSOVYIL SO BELL WEST PALM !BACA FL Feb 2002 . Jan 2003 M "as nsatenwl ell•erene SPRINT SPECTRUU LP Wilt PALM *PACµ FL IMBEHIPZIL26ia EDT POSBBLE CELL PHONE onritrolper ES onus Nate Hes b. 20(4 • Aag 20, 9 PAPPPOCIIN Lop SPPIPT SPECRUP LP MIT PAJI enot VOW PAW BEACH. 0.13401 EDT A420(1 . Art NC YIP r wens niece bY IVETPM IA BEAM FI lealifada Po own note. may to X41. Vey X01 dburascisc dative•COPI BELLSOLTH SO NU. WEST PA LI SOAPY. FL Mp COT BIL LSOUTN SO 11it1. VAST PAM WALK FL Jan 2001 . My Apt —all EDT ISL. As IRaII Puy MaaS222100 0 shore nuts, nay be NA TOSO - Ws 20DI dicanclud t, UAW nuinOcere Nears BELLSOUTH SO BEI 1 Mn WEST PALM BEACH. FL AINFIR:4DT Mutt1441III Mat COLPITY Own. 'briber 'webs Jan 200. 6€PY.cIIP Yp BELLSOUTH50 BELL NWT PAIN Piaui FL. Jan 2021 • An 2COI CT hups://secure.accurint.com/app/bpsimisc 3/14/2019 EFTA01699820 Advanced Person Search Page 4 of 5 17 NM. Stn ill ra ii N4or OM Otnbra: Vat Oren c •Usi 0. V ADDRESS mOOR.ISI tuffimmathin . tomura POSSAILE CELL PHONE Ealanal.GVall PI may numw ITV/ be Air Z02• Din= ahcovras Yr SPC014/ SPECTRUM .P 57 omm Assn. FL WILan A. 201 . Fob 201 VAp REINIIR2tide2 CSIVLL Xn. .wxle map Sada MN 20'2 Au° xn7 Yr MACE AP 2011. Jim 2Crt4 MOSIMI.Cla= XIS • War 2313 Mar Sean 1142010- lie MI 25520X 2031 • 110 2010 eer fan Wer2OM•Ao SW Woo • =MC P.,42010 Yp milln2tes POSSEIKL CELL PI.ONE IR ;none nureet SM mo code evrtinster, moon SPRINT SPECIRtAl LP XVFIELD KACM.FL ■ • • .IL) BeU.SOvin SO liat CORul lif*P.44k ft As, On • i.e me VOKATORS haps://secure.accurint.cormappibpsimisc 3/14/2019 EFTA01699821 Advanced Person Search Page 5 of 5 1 a CL :tea Dele et 94 tap Deis 14•75 ADOSIESS Mos 1..5' PAW BEACH F. 314011.6642 RA—s: *ere rr,s7 , leap Wel PA. FY OWN FL 11e. lilt PAW VATN COUNTY Aug** W NCR Me Yp MAO, SO Nis Iq 23013 Met 200$ Yp fficralfi INDICATORS Mee • we .UPITER FL IWO An 2C09 . 1101 WO Nrews ewer** se Ow:mete littu.SOuTos CO ECU. WEST PAW SEAGA FL OPIONVIII.4„404„Y iiMiltgr r IFAFY COUNTY SI WO* stile may s• Si 2013 • Soo 2020 awsweseel Yp ecu.soum so el ti *Orr PAW OCACe. Fl. IRO • Se 20* Millatasakesa IIMX T lassatllt= la onc....Tent sto 2102.• 11es et esseeeesee SUIP ILIEL.SOVTIS SO DELL see PAW SLACK It Sep 2000 • lie 2001 DT aday . RI Were neer ely be Het 2102 • Ai. RAI chwertes. Nap easSOLTH SOSF.J. WEST PALM MAC* Ft Fe 2010 Fe 2103 Results 1 to 22 of 22 ust Name: is1 NW*: City: WEST PPLM Slate R: Vows One Peresees Use Yost OSSA Perraleatie M.: :„ I ^r...:•rte-t1.4...n hups://secure.accurint.com/app/bpsitnisc 3/14/2019 EFTA01699822 Advanced Person Search Page 1 of 5 MI ACC...0 ROM isles Asa00. FOurs Pram TV 1 saws M0 Advanced Person Search MVOs Maass 0 Simi torus ' 0 was Arm rat Wain. ' swat. NA AtIens tansy ode BtA IS POW ACIOW 6204 11•01/44 (mils) j Lewitt cny Da FPS, bon Shar AthatIoast kap* taltamasa Results 1 to 2i of 47 1 2 IAN First WI*: NS CO: 61/ MAW CO Dar IASI ten j SG. ADDRESS SSA V Lsaap a OL SS FL Maw Osts IN*07 Ens OS TAG 21 ate' CO 0624-1214 CE224416114art wir 265.4402019 lai War2015• Ai 201 Ras Wm! 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Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green,Exemstive Deputy Commissioner of the NYS Division of Criminal Justice Services 0 III Information * The following Information is provided in response to your request for a search of the III based on: Name: Sex: Race: Date of Birth: Purpose Code: Female Unknown C NY0303CC9 THIS NCIC INTERSTATE INQUIRY ON NAM NAME SEX RACE BIRTH DATE F W BIRTH PLACE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR DOB/ EX/F RAC/U PUR/C ATN/HARK904113 INQUIRY DATE 2019/03/14 HEIGHT WEIGHT EYES HAIR PHOTO 506 125 BRO BRO N FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES OTHER BIRTH DATES SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ANKL TAT L ANKL TAT R ANKL TAT L ARM TAT UL ARM TAT BACK TAT R LEG TAT NECK SC WRIST IDENTIFICATION DATA UPDATED 2013/08/20 FL THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVA:LABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. hups://www.ejustice.ny.gov/wps/myportalflut/p/a1/Y5Nc4IwEIZ_TaiBhTCEWYq411w... 3/14/2019 EFTA01699837 111/FBI/State Delayed Response Page 2 of 2 END hnps://www.ejustice.ny.gov/wps/nnyportalflut/p/al/jY5NalwEIZ TaJBhTCEWYq4liw... 3/14/2019 EFTA01699838 III/FBI/State Delayed Response Page 1 of 1 Additional Inquiry Response ORI: NY03030C9 NICED Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, Ncw York 12210. Te1:1-800-262-DCJS Michael C.Grccn, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services 0 III Information * The following information is provided in response to your request for a search of the III based on: Name: Sex: Female Race: Unknown Date of Birth: Purpose Code: NY03030C9 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM, RAC/U PUR/C ATN/HARK904113 NAME FBI NO. INQUIRY DATE 2019/03/14 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 502 120 BLU BLN N BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2018/04/04 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END https://www.ejust ice.ny.gov/wps/rnyportalflut/p/a 1 /pY_L boMw EEW_pYtu7eERMEup W... 3/14/2019 EFTA01699839 111/FBI/State Delayed Response Page 1 of 1 Additional Inquiry Response ORI: N1103030C9 CPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services 9 III Information * The following information is provided in response to your request fora search of the III based on: Name: EMI= Sex: Female Race: Unknown Date of Birth: Purpose Code: NY03030C9 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NANt DOS/ SEX/F RAC/U PUR/C ATN/HARK90411S NAME FBI NO. INQUIRY DATE 2019/03/14 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 503 120 XXX XXX N BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2011/01/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END FL ,6 https://www.ejustice.ny.gov/wps/myportalPut/p/al/pY9Nc4IwEIZ_Sw-9JhtACEeYaSnW... 3/14/2019 EFTA01699840