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09) 964431.6568 VILLAVICENCIO FREDDY 3/18/2010 EFTA00729173 Comprehensive Report Page 24 of 51 b ROSE ZUCCARELLES DOB: 9hoti1914 DOD:4/972008 (NASSAU. NY) Age at Death: 93 (Born 95 years ago) • Proof t12.01000m Issued in New York between 1/111936 and 12/31/1961 Names Associated with Associate: I
/xxl1942 Age: 67 137-34-)cox issued in New Jersey between 1/1/1959 and 12/31/1961 Active Address(es): 41870 NW 93RD TER, PLANTATION FL 33322-4332, BROWARD COUNTY (Aug 1978 - Jan 2010) Current Residents at Address: RAYMOND S PUMA JR S STRAUSS WILLIAM ( 2004 • 2009) u r r e n t es+ ents at ress: KRISTI
Map , WEST PALM BEACH FL 33403-1639 PALM BEACH Aug 2002 - Sep 2002 Map ROME GA 30165-9091 FLOYD Nov 2000 - Mar 2001 Map ELMONT NY 11003.3003 NASSAU Nov 1994 - Oct 2000 Map WEST PALM PALM BEACH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 Q
Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,0
006) ren silents at Address: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724264 Law Enforcement Report Page 34 of 47 115904 14 NASSAU COUNTY Jan 1983 - Apr 2005) AYVILLE NY 11709-1811. NASSAU COUNTY (Aug 1974 - Oct 2000) M i lurre MEIlds at Address: , EAST MEADOW NY 11554.2421,
: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724263 Law Enforcement Report Page 33 of 47 Cur 117.r.r.m. .1
3480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun
66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT
003 Map WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU Nov 1994 - Oct 2000 Map EST PALM - PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEE
Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,0
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