Document Mentions (3 shared documents)

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

nts at Addre : KA F TX 75142-0903, KAUFMAN COUNTY (Oct 1986 - Feb 1998) KAUFMAN TX 75142-2222. KAUFMAN COUNTY (Sep 1990 - Dec 1991) urrent n • GARLAND TX 75042, DALLAS COUNTY (Jul 1987) UFMAN TX 75142-0132, KAUFMAN COUNTY (Oct 1986) e: >etz-xx-zaz ssued in TEXAS between 01/01/1963 and 12/31/1963

EFTA01671962_part_14

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L GAS STATION 315.00 03/19/16 MILD( BOYNTON BEACH FL 5617312065 Desolpt(on RESER TO RECEIPT 336.79 03/19/16 LOCCITANE 027 LOCCITANE 1127 BOCA RATON FL 888-623-2880 $84.80 03/19/16 SAKS FIFTH AVENUE624 0624 BOCA RATON FL 5616201201 Description Pike MOLTON BROWN (SCENT $28.00 03/19/16

325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I

EFTA01671962_part_17

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PERMARKETS 11452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $44.83 02/16/17 NESPRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $72.00 02/16/17 CRATEANDBARREL MISC HOME FURNISHINGS BOCA RATON FL $7405 02/16/17 TROPICAL CLEANERS & LA 0028 561-833-9673 Description

dison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS M