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urren esidents at Address: Age. /coPLIM)opoc in NEW YORK between 01/01/1965 and 12/31/1967 • n-Verified Address(es): , JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724267 Law Enforcement Report Page 37 of 47 Age: EW YORK between 01/01/1
Feb 1998. 2005) STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004) LACE NY 11514-1621, NASSAU COUNTY (Aug 1998 - Jun 2003) ddress. A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434
Law Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Curren o f listed at this address: DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004)
41 Previous And Non-Verified AddreSs(es): 6910108F, HOLLIS NY 11423, QUEENS COUNTY (Mar 2006 - May 2007) 69 10 108TH ST 21, FOREST HILLS NY 11375, QUEENS COUNTY (Dec 1998) 6837 YELLOWSTONE BLVD APT, FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) IMIIMPed InB.Bt, Agee t79 n01/01/1936 and 12/31/1951 P
3 Ago: 85 KOC-)0(-)OX( issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - Mar 2008) 315 E 86TH
Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446
BEACH COUNTY (Oct 1990 - ■WEST PALM BEACH FL 33405-3620. PALM BEACH COUNTY WEST PALM BEACH 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431. QUEENS COUNTY )Oct 1980 - Jan 1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1
ted with Relative: issuedinINDIANA en 01/01/1985 and 12/31/1966 10a-xx•xxxx issued in INDIANA between 01/01/1965 and 12/31/1966 May 2 1579-1409. NASSAU COUNTY (Jan 1983 - Apr 1986) 01/01/1965 and 12/31/1966 -xx•xxxx issued in INuiANA between 01/01/1985 and 12/31/1986 XXX-tx-) E RAIL xx XOC-XX-XOUC in
ndary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (031986-03/1968) Page 13 18 EPSTE
RK COUNTY (10/1995-101998) +1Jbrary /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected
ndary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311956-0811995) 326-8836 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-03/1968) Page 13 18. EPS
K COUNTY (10/1995-1011998) /Library /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311956-0811995) 326-8836 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected
ary or Secondary School 13 WELWYN RD APT 2J GREAT NEC4C, NY 11021.3507 NASSAU COUNTY ii i86-08/1995) 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY 04/ I 9tt i 6-02/1995) iPtione may be disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-011986) Page 13 IS. EPSTEIN. JE
K COUNTY (10/1995-101998) /Library /Addressing & Letter Service ;Elementary or Secondary School 13 WELWYN RD APT 2J GREAT NEC4C, NY 11021.3507 NASSAU COUNTY ii i86-08/1995) 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY 04/ I 9tt i 6-02/1995) iPtione may be disconnected 145 34 AVE APT FL
verage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Years of Education: 13 ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Prope ners ip n orma ron Property: Parcel Number - Book - 000000 Page - 000000 Name Address Owner's Address Land Usage - SIN Sal
71 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Repor
Map LONG ISLAND CITY NY 11101-3828 QUEENS Jan 2035 -Jun 2006 Map Active Address es : View All Address Variation Sources STORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) urrent Residents Address: Neig r oo ro (2000 Census) Average Age: 35 Median Household Income: $41,000 Median Owner Occ
s Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11101.3828, QUEENS COUNTY Owner Address: MANHASSET NY 11030-2019, NASSAU COUNTY Name of Seller : Data Source • A Neighborhood Profile (2000 Census) Average Ago: 30 Median Household Income: 532,994 Median Owner Occupied Horn
rage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land
erage Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u P LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 4
SIBLE NON-DA VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY 11360-1041 QUEENS COUNTY Oct 2016 - Nov 2018 FLUSHING. NY 11358-1046, QUEENS COUNTY Apr 2012 -Jul 2018 IFFIFF11357-30304 QUEENS COUNTY Apr 2018 ASTORIA. NY 11103.2907 QUEENS COUNTY Jan 2014 - Aug 2017 Social Services Facility
ame: IMM First Name: IME DOB: ALL NAME DOB: Age: Gen er - Female 'View Sources (-7) SSN SSN: V LexID: ADDRESS WESTBURY. NY 11590.6420. NASSAU COUNTY • Aug 2011 - Dec 2018 PHONE(S) INDICATORS EST I lW1.1 41.I 07728-8118 THEOFANIS PETER MONMOUTH COUNTY (CURRENT LISTING Oct 2016 - Jan 2019
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