Document Mentions (3 shared documents)

EFTA01724163

3 mentions1 same-page

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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

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

EFTA01695923

3 mentions1 same-page

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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

S May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703

PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7

EFTA00729149

2 mentions1 same-page

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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

R S STRAUSS WILLIAM (Sep 2002 - Jan 2010) a ll irrent esidents at Address: (Sep 2002 - Jan 2003) ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 years ago) 140-34vcom issued in New Jersey between 1/1/1959 and 12/31(1961 Names Associated with Relative: ANITA t3