Document Mentions (4 shared documents)

EFTA01712451

2 mentions1 same-page

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1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1991 • Dec 1991) BROOKLYN NY 11218-2947. KINGS COUNTY (Dec 1986) Age: 43 IP xxx-xx-xxxx issued ri HLORIUA between 01/01/1981 and 12/3'/1981 Name.; Associated with Relative: A

xxx-xc xxxx SCA:041in TEXAS between Dial /1a82 and 12/31/1982 Age 35 XXX-XK-XXXX ssied in TEXAS between Ul/U1/1482 and 12/31/1982 ed Address(es): MONROE NC 28112-7313. UNION COUNTY (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION COUNTY (Jul 2000

EFTA01335806_sub_012 - EFTA01335806_1200

2 mentions1 same-page

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s 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt IAN 03/03 12:3W MIN YORK NY IAN UMW MOM TO MON Item Desamtlon Only Used Chop 1 MAIO 12:51P BROOKLYN NY MN 400 ADDI ANEMIC MN 1 100 INCL. MSGS SENT el EVT 0.00 1 1 0103 01:02P 01003 01:06P BROOK IM NY NEW YORK NY IAN 4E0 ADDI. ANYIMC MN MN

626 (009 11601 INCOIANG M N 4COADOI NIVIME MN 68/ 09110 07:14P ratio UK MN EARLY EVENING IW/KND 617 625 0 0 9/29 9129 11:56* 11666 MN MONROE AMINE MN RICO MN 4C0 ADM. ANYTME MIN BBB 06/30 07:21P INCOMING IS o.n UCH DISC NT Ot EARLY EVENING IPNKND 620 06119 1263P NEW YORK NY MN

EFTA00130149_sub_004 - EFTA00130149_400

2 mentions1 same-page

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vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009

of r07 SANFORD NC 27332 HARNETT COUNTY VINE GROVE KY 40175 HARDIN COUNTY SANFORD NC 27332 HARNETT COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY MONROE NC 28110 UNION COUNTY MONROE NC 28110 UNION COUNTY FT GORDON GA 30905 RICHMOND COUNTY FORT RILEY KS 66442 GEARY COUNTY FORT RILEY KS 66442 G