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6/30/2004 12/03/2003 - 12/03/2003 12/19/2001 - 04/15/2003 Page 7 of 77 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 1400
2003 - 12/03/2003 12/19/2001 - 04/15/2003 Page 7 of 77 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER AVE 16 SANTA
CORRECT DOB: true SUBJECT SSN INDICATOR: close UTILITY FACTOR DATE: 07/31/2014 FDN DID IND: 0 Bps Report Addresses Bps Report Address ADDRESS: BRONX, NY 10456-3118 BRONX Subject Name FIRST: TOVA MIDDLE: A LAST: NOEL PREFIX: MS UTILITY FACTOR DATE: 08/15/2014 LOCATION ID: BRONX:NY DATE LAST
Experian Gateway Divorce(s)? NO Recreational License(s)? NO Possible Addresses Associated with Subject Address 1) ■ I BRONX, NY 10456-3118 BRONX COUNTY Phone: Line Type: Residence Phone: Phone: Source(s) Reported Date(s) Utility Listing 12/01/2011 - 04/30/2019 Experian 12/09/2011 - 02/28/20
Y FAYETTEVILLE NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON C
NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY Page 80 of 107
ORK RESIDENTS: AODRES NYC, NY 10039- NEW YORK RESIDENTS: PHONE: ADDRES PASSAIC NJ 07055-5623 PASSAIC RESIDENTS: PHONE: RESIDENTIALADDRESS: BRONX, NY 10454.4316 BRONX RESIDENTS: Criminal Record PHONE: Weapons & Explosives Permits Mt EFTA00130561 8t; Vehicles MAKE: Chrysler MAKE: Chry
e: SUSPENSION Date: 02/05/2019 Order Number: J019948 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/2019 Reason: RESCHEDULED Location: BRONX COUNTY, ADMINISTRATIVE ADJUDICATION Type: SUSPENSION Date: 02/02/2019 Order Number: J019941 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/201
(Feb 2003 - Nov 2007) dress: Previous on-'en ddress(es): a HAZLETON PA 18201.7628, LUZERNE COUNTY (Aug 2006 - Aug 2006) — Curre - at Address: BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003) DOS: Age: 66 -x) I.L I M ouu< issued in NeveTra.Thetween 12/01/1993 end 06431/1995 Previous And
dress: Previous on-'en ddress(es): a HAZLETON PA 18201.7628, LUZERNE COUNTY (Aug 2006 - Aug 2006) — Curre - at Address: BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003) DOS: Age: 66 -x) I.L I M ouu< issued in NeveTra.Thetween 12/01/1993 end 06431/1995 Previous And Non-Verified Address(es):
Entities connected to both BRONX and BRONX COUNTY

Jeffrey Epstein
PERSON
New York City
LOCATION
Prince Charles
PERSONLeon Black
PERSONBRONX NY
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATIONCourtney Wild
PERSON
Boca Raton
LOCATIONCriminal Records
ORGANIZATIONIndividual Report Plus Associates
ORGANIZATIONLawsuit Records
ORGANIZATIONDocket Records
ORGANIZATIONReal Property & Deed Transfers
ORGANIZATIONWork Affiliations
ORGANIZATIONArrest Records
PERSON
Eric Holder
PERSON
Equifax
ORGANIZATIONExperian Gateway
ORGANIZATIONDeath Records
ORGANIZATION