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IUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I

04/26/2004 - 11/24/2004 10/21/2004 - 10/21/2004 08/13/2004 - 08/13/2004 06/28/2004 - 06/28/2004 06/11/2004 - 06/11/2004 05/13/2004 - 05/13/2004 EL PASO TX 79908 EL PASO COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM

- Feb 2019 p.m 1111.• WEST PALM BEACH. FL 33401-5303. PALM BEACH Issue Date: COUNTY Nov 02 Jan 2011 - Aug 2012 Exp Date: Dec 24 PHONE(S) TALLAHASSEE. FL 32303-4320 LEON COUNTY Mar 2010- Jun 2010 WW1 32308-5140 LEON COUNTY Nov 2008 TALLAHASSEE. FL 32313.0055 LEON COUNTY Mar 2006 - Nov 2008

NAME) POSSIBLE NON-DA EFTA01699804 ALL NAME SSN ADDRESS PHONE(S)' INDICATORS VERIZON NEW YORK INC QUEENS (NYVYRCYZN08), NY - 67-11.1 1 EL PASO. TX 79912-4812, EL, PASO COUNTY Mar 2000 - Dec 2009 7. RURLINGAME. CA 94010-5770 SAN MATEO COUNTY (CURRENT LISTING Nov 2015 NAME) POSSIBLE N

10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INT ERNA ATLANTA HARTSFIELD DL A TALLAHASSEE DL A N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/30 Passenger Name: VlSOSKI/lAWRENC E PAUL Document Type: PASSENGER TICKET 1

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J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION

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49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page

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ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V

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GRACE'S MARKETPLACE 000000000279288 2127370600 MAZN.00kVBILL WA 555.75 NEW YORK NY $14.91 07/10/18 FL DEPT OF HEALTH MQA 0394 850-488-0595 TALLAHASSEE FL 5455.00 07/11/18 UBER TRIP GLXSQ HELP.UBERCOM HELP.UBERCOM CA $9.26 07/11/18 FREDERK FEKKAI 2128910325 NEW YORK NY 524558 07/11/18

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