Document Mentions (4 shared documents)

EFTA01712451

2 mentions1 same-page

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Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202-2231 502) 58

and 12/31/1988 Previous And Non-Verified Address(es): P M BEACH FL 33415-3746. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 36110-1133. MONTGOMERY COUNTY (Aug 2006 - Jan 2007) ass: MONTGOMERY AL 36104-2602. MONTGOMERY COUNTY (Sep 2005 - Jan 2006) 1.1rf 38 iraa-xxedsonssued in I-LUKIUA between 01/0

EFTA00130149_sub_004 - EFTA00130149_400

2 mentions1 same-page

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ion Type: Unlawful Detainer: Filing Date: Release Date: CIVIL JUDGMENT CIVIL JUDGMENT 10/20/2006 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX THOMAS. MICHAEL A IRVINGTON. NJ 07111 INDIVIDUAL $819.00 PALISADES COLLECTION LTD LIABILI DCO243552005 02435

SN: Match with one of the Date Range 05/01/2008 - 06/29/2018 subject's addresses Artrirrc TROY OH 45373 MIAMI COUNTY 01/01/2008 - 11/28/2017 MONTGOMERY COUNTY 01/01/1996 - 10/13/2016 10/01/2015 - 10/01/2015 03/01/2010 - 03/31/2010 10/01/2004 - 07/31/2009 07/13/2001 - 08/31/2006 12/04/1998 - 08/02/2005

EFTA01693397

2 mentions1 same-page

Page ?Same page

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/

12/31/1988 Previous And Non•Verifled Address(es): WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 38110-1133. MONTGOMERY COUNTY (Aug 2006 • Jan 2007) M M.. at Address: MONTGOMERY AL 36104.2602, MONTGOMERY COUNTY (Sep 2005 - Jan 2008) 'Mr .ic l senitad at thls address: ..