Document Mentions (3 shared documents)

EFTA01695923

3 mentions1 same-page

Page ?Same page

s. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip

(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES:

2004) THAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) '08: xxxex-xecx issued In NEW YORK between 01/01/1984 and 12/31/1985 IlltA RLILS r12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) LEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) a. ,Y 12472-5102, ULSTER COUNTY (Jul 1993 - Apr 1995) EW PALTZ

EFTA01724163

2 mentions1 same-page

Page ?Same page

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202

ren esi ents at Address: OB: ne: 39 in NEW YORK between 01/01/1984 and 12/31/1985 Previou And N n•V riled Address(es): IGH FALLS NY 12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) GLEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) Curren R ailia reY 12472-5102, ULSTER COUNTY (Jul 1993 -Apr 199

EFTA01724363

2 mentions1 same-page

Page ?Same page

ents, the blowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

ss(es): PORT SAINT LUCIE FL 34953-1508, ST. LUCIE COUNTY (Jun 1999 - May 2006) May 2004) Oct 2002) Non-Verified Address(es): LTZ NY 12561-4409, ULSTER COUNTY (Apr 1989 - Sep 2004) PORT SAINT LUCIE FL 34953-6712, ST. LUCIE COUNTY (Dec 1997 - Current Residents at Address* Cur Current Residents at Address: