Document Mentions (4 shared documents)

EFTA01724163

2 mentions1 same-page

Page ?Same page

S 600 Martin Luther King Jr Place Louls-vile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: Pee: SSN:)00(-XX-XON Issued In NEW YORK between 01/01/1987 and 12/31/1988 Mew All SSN Sources Others Associated With Subjects SSN: or deception) Age: 58 een 01/01/1984 and 12/31/1964

2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) 1 =1:.ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - Oct 2000) JAMAICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YO

EFTA01695923

2 mentions1 same-page

Page ?Same page

FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View All SSN Sources Name .14:•:811.1•11I4. VII r I WC ith Sub'ect: View Al Name Variations Sources DOB: •

80 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986 - Sep 2001) IM A.MAICA NY 11430-0075. QUEENS COUNTY (Jan 1994 - Jan 1999) T SLOG 8080, JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) AMAICA NY 11430-0075. QUEENS COUNTY (Aug 1080 - Dee 1992) 80, JAMAICA NY 11430, QUEENS COUNTY (Jun 1988 - Dec 1991)

EFTA01671962_part_47

2 mentions1 same-page

Page ?Same page

Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: I-800-342-3736 or www.dfs.nygov. O As a valued Card Member we want to make you aware that, if you have a Pay Over

55801 MIAMI FL $4.96 GAS STATION 05/01/17 HERTZ CAR RENTAL 800-654-4173 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/