4
Shared Docs
4
Same-Page
5 / 5
Mentions
Neighborhood: 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1991) 373-2262 Address(es): 3815 SEA GATE AVE APT, BROOKLYN NY 11224-1223, KINGS COUNTY (Feb 2006 - Mar 2008) Ras Age: - - " Pennsylvania between 09/02/1997 and 09/01/2001 ge: toot-roc-zoor issued in New Y
000000 Name Owner 1 - FRIED, CINDY & NATHAN Address - 3814 SEA GATE AVE, BROOKLYN NY 11224-1224, KINGS COUNTY Owner's Address - 3814 SEA GATE AVE, BROOKLYN NY 11224.1224, KINGS COUNTY Land Usage - DUPLEX (TRIPLEX QUADPLEX) Sale Date - 05/20/2003 Lender Name - FAIRMONT FNDG Neighborhood Profile (2000 Cen
065-7007, NEW YORK COUNTY (Sep 2007 - Nov 2007) 3358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995 - Nov 2006) 25 ALDEN AVE, YONKERS NY 10710-3603, WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E 66TH ST APT, NEW YORK NY 10021.6531, NEW YORK COUNTY (Oct 1991 - Dec 1992) 200 CENTRAL PA
-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5
05232 -600.00 2,079.20 MCU 1225 GERARD AVE. BRONX NY MA17110 Feb 08 Withdrawal - VISA - Visa Purchase -45.10 2,034.10 02/08 SUZETTES LINGERIE YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -35.38 1,998.72 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -33.
- Visa Purchase -59.00 651.81 07/20 BP4979380310TUS DURO A BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48 07/19 AUNTIE ANNE'S YONKERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YOR
-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5
a Purchase -81.62 1,635.84 06513 HB LIQUORS #602 YONKERS NY Jun 15 Withdrawal - VISA - Visa Purchase -212.85 1,422.99 06515 FOOT LOCKER 08584 YONKERS NY Jun 16 Withdrawal - VISA - Visa Purchase -25.00 1,397.99 06515 SLAYEDBYSHANA INSTAGRARCOM NY Jun 17 Withdrawal - VISA - Visa Purchase -158.85
0511ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0512LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 05 05117BARCLAYS CTRB10707412 BROOKLYN NY 04124510148792766 05 0510OLINVILLE ARMS INC BRONX NY 04124510148792766 05 0513APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766 01 0513WU 8
1APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0114APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 00724001131222 NEPPERHAN AVE YONKERS NY 04124510148792766 05 9260890114537 LENOX AVE NEW YORK NY 04124510148792766 05 9344270114537 LENOX AVE NEW YORK NY 04124510148792766 05 0111R
Entities connected to both BROOKLYN NY and YONKERS NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Eric Holder
PERSONBRONX NY
ORGANIZATION
New York City
LOCATION
the United States Government
ORGANIZATION
George W. Bush
PERSONNational Credit Union Administration
ORGANIZATION
Seattle
LOCATION
BRONX
LOCATIONAdvance - Insurance Single Life
ORGANIZATIONCourtney Wild
PERSON
United States
LOCATIONMCU News & Promotions
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMobile Transfer
ORGANIZATION
Woody Allen
PERSONYONKERS
LOCATIONELMHURST NY
LOCATION