Document Mentions (3 shared documents)

EFTA00259779_sub_001 - EFTA00259779_100

3 mentions1 same-page

Page ?Same page

E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:

NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075

02 q..0500 4A0 NO NCIC WANT NAM/ --FCIC HIT KSSPONSE-- ,-MI : NU RELORDS FOUND DOB S4tX/M (*: EFTA00259793 Global Search • • Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl air Global Search 6"°r° Note: In many cases, a National Comprehensive or B

EFTA01693496

2 mentions1 same-page

Page ?Same page

2)07 04:15P 694 0107 04:73P 695 0207 OS OP 696 02107 07:07P 69) 0207 07:47P Continued Qnly ens To Used R WPALMBEACH FL 1 MIN LAKE WORTH NEW YORK NY FL 2MIN INC/WING - -- LAKE WORTH Ft INCOMING INCOMING WPALMBEACH FL WPAUvMEACH FL INCOMING INCOMING WPAUABEACH FL WPALMBEACH FL LAKE WORTH

individual Photo Array Historical Driver License Activity https://www.hsmvilejn.net/servlet/DLSurnmary 3/15/2005 EFTA01693515 It Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere SSN DOB Basic Report Plus Associates 03/15/2005 - 9:18AM - Reference: Non

EFTA01712577

2 mentions1 same-page

Page ?Same page

(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606

individual Photo Array Historical Driver License Activity https://www.hsmv.flejn.net/servict/DLSummary 3/15/2005 EFTA01712635 • Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere Basic Report Plus Associates SSN DOB Last Name: First Name: SSN: DOB