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/01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TA
t )1/1011(1961 and 12/31/1963 DOB: e: >na-) -xxx< issu in CHIG between 01 /1961 and 12/31/1963 Active Address(es): 'TRINITY FL 34655-4645, PASCO COUNTY (Jun 1997 - Jul 2007) 1111111. Previous And Non-Verified Addross(es): DETROIT MI 48235-3866, WAYNE COUNTY (Dec 2004 • Apr 2005) • ETROfT MI 4823
B: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY
: DOB: Possible AKA: SSN: DOB: 1° Match with one of the subject's addresses Date Range Address 09/01/2018 - 01/03/2019 ZEPHYRHILLS FL 33542 PASCO COUNTY Page 70 of 107 EFTA00130512 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 01/01/1981 - 08/31/2018 01/0
3463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): Mown Address Variation Sources DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) rests: Neig 00. . • i Census) Average Age: 47 Median Household Income: $39.987 Medial Owner Occupied Home Value: $123,10
dents at Address: Currer.M.I.Eddress: SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) MurrMagnts at Address: NEW PORT RICHEY FL 34652-5103 PASCO COUNTY (May 1992 - Apr 1993) ORLANDO FL 32801, ORANGE COUNTY (Jan 1990 - Dec 1991) ORLANDO FL 32839-2312, ORANGE COUNTY (May 1989 - Currant Residents at
2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): view All Address Va aton Sources DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Nov 2005 • Jun 2007) Current Residents at Address: Neighborhood Profile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median O
rrentRemelemsat Address. Current hon li a hi r SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) Cur • • NEW PORT RICHEY FL 34652-5100. PASCO COUNTY (May 1992 - Apr 1993) OR_ANDO FL 32801. ORANGE COUNTY (Jan 1990 • Dec 1991) ORLANDO FL 32839-2312. ORANGE COUNTY (May 1989 • Dec 1991) May 2007)
Entities connected to both BROWARD COUNTY and PASCO COUNTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
New York City
LOCATION
Martin Luther
PERSON
ORANGE COUNTY
LOCATIONCurren
PERSONBROWARD
LOCATION
Louisville
LOCATION
Florida
LOCATIONNASSAU COUNTY
LOCATION
Julie K. Brown
PERSON
Palm Beach Gardens
LOCATION
Thomas Jefferson
PERSON
Boca Raton
LOCATIONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATION