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PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -
Page 37 of 55 SANTA ROSA CA 05404-7602, SONOMA COUNTY (Aug 2000 - Nov 2003) Jan 1995) Cur Current phones listed at this address: AMMERMAN REX ARLINGTON TX 76001.6960, TARRANT COUNTY (Dec 1997 - Oct 2003) Current Residents at Address: Current hon i ss: ARLINGTON TX 76001.4842, TARRANT COUNTY (Sep
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ENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 - Apr 1986) Current Residents at Address- . Z71 ll llllllllllllllll - TONY BROOK NY 11790-2327 SUFFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e res
ST PALM BCH FL 33409-5059, PALM BEACH COUNTY Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/29/2002 Address: PO BOX 182673, ARLINGTON TX 76098-2873 Vehicle: Description: Cr>am r wnry 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Rate: License License Plate VIN: State
2 mentions1 same-page
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ST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residen
t Subject's Addresses (8 accords) GREENACRES, FL 33413 Plate: Lien Holder: Address: Owner: AMERICREDIT FINANCIAL SERVICES, INC PO BOX 182637 ARLINGTON, TX 76096 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 01/20/2005 Title Lien: VIN: YES Color: Year
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TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI
Name: 7r:in e.Sex: Female g DL . N: - - Lien Holder Holder AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/292002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Cr 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Plate: Lice • Ucense Plate VIN: Staten o Flo
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Mutual Connections (121)
Entities connected to both SUFFOLK COUNTY and ARLINGTON
Jeffrey Epstein
PERSON14 w/ SUFFOLK·23 w/ ARLINGTON
New York City
LOCATION14 w/ SUFFOLK·13 w/ ARLINGTON
NEW YORK NY
LOCATION6 w/ SUFFOLK·20 w/ ARLINGTON
Palm Beach
LOCATION8 w/ SUFFOLK·14 w/ ARLINGTON
Eric Holder
PERSON12 w/ SUFFOLK·7 w/ ARLINGTON
Ghislaine Maxwell
PERSON5 w/ SUFFOLK·13 w/ ARLINGTON
Department of Justice
ORGANIZATION11 w/ SUFFOLK·5 w/ ARLINGTON
NASSAU COUNTY
LOCATION12 w/ SUFFOLK·3 w/ ARLINGTON
Louisville
LOCATION8 w/ SUFFOLK·6 w/ ARLINGTON
George W. Bush
PERSON4 w/ SUFFOLK·10 w/ ARLINGTON
BROWARD COUNTY
LOCATION9 w/ SUFFOLK·5 w/ ARLINGTON
United States
LOCATION6 w/ SUFFOLK·8 w/ ARLINGTON
Eric Trump
PERSON2 w/ SUFFOLK·12 w/ ARLINGTON
John F. Kennedy
PERSON2 w/ SUFFOLK·11 w/ ARLINGTON
West Palm Beach
LOCATION3 w/ SUFFOLK·10 w/ ARLINGTON
CU
Curren
PERSON10 w/ SUFFOLK·3 w/ ARLINGTON
Martin Luther
PERSON8 w/ SUFFOLK·5 w/ ARLINGTON
New York
LOCATION3 w/ SUFFOLK·10 w/ ARLINGTON
Fort Lauderdale
LOCATION3 w/ SUFFOLK·9 w/ ARLINGTON
MP
Martin Luther King Jr Place
PERSON7 w/ SUFFOLK·4 w/ ARLINGTON