Document Mentions (3 shared documents)

EFTA00130149_sub_004 - EFTA00130149_400

3 mentions1 same-page

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2000 - 11/19/2000 11/19/1992 - 03/03/1994 01/01/1993- 12/31/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 J

/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT D

of r07 SANFORD NC 27332 HARNETT COUNTY VINE GROVE KY 40175 HARDIN COUNTY SANFORD NC 27332 HARNETT COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY MONROE NC 28110 UNION COUNTY MONROE NC 28110 UNION COUNTY FT GORDON GA 30905 RICHMOND COUNTY FORT RILEY KS 66442 GEARY COUNTY FORT RILEY KS 66442 G

EFTA01713478

3 mentions1 same-page

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PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: MI I t ued i Mean 01/01/1971 and 12/31/1972 a 08: Age: een /01

N COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - . es dents at Addres • BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) ur https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Rep

UTH COUNTY (Jan 2007 - Current Residents at Address: ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY (Sep 1988 -Jun 2007) Current Residents at Address: MONROE TOWNSHIP NJ 08831-3704, MIDDLESEX COUNTY (Jan 2002 - Sep 2006) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713512 Law Enforcemen

EFTA01713206

2 mentions1 same-page

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Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 Coral Gables Eal

LM BEACH Aug 2005 - 2006 Map 7949 - WEST PALM BEACH FL 33415- MIAMI FL 33145-1929 MIAMI-DADE Feb 1984 - Nov 2000 Map KEY LARGO FL 33037-4222 MONROE Jan 1988 - Jan 1996 Map IAMI FL 33157-7955 MIAMI-DADE Feb 1986 - Jul 1991 Map VILLAGE OF PALMETTO BAY FL 33157- MIAMI-DADE Apr 1985 • Apr 191