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

7 EFTA00130496 Individual Report Plus Associates I THOMAS, MICHAEL '08/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY 12/31/2012 - 12/31/2017 ARLINGTON TX 76006 TARRANT COUNTY 08/05/2017 - 08/05/2017 11/30/2016 - 11/30/2016 05/21/2014 - 06/12/2015 05/21/2014 - 06/12,2015 08/11/2006 - 11:29.2014

EFTA01713478

3 mentions1 same-page

Page ?Same page

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

Page 37 of 55 SANTA ROSA CA 05404-7602, SONOMA COUNTY (Aug 2000 - Nov 2003) Jan 1995) Cur Current phones listed at this address: AMMERMAN REX ARLINGTON TX 76001.6960, TARRANT COUNTY (Dec 1997 - Oct 2003) Current Residents at Address: Current hon i ss: ARLINGTON TX 76001.4842, TARRANT COUNTY (Sep

EFTA01671962_part_48

2 mentions1 same-page

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L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany

ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300