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tions, D&B Market Identifier Records, Significant Shareholders. Businesses Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers. Waterfront Residency, Property Owners of Subject's Addresses, Real
n Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/2013 Phone: (714) 916-1963 Line Type: Cel P.' a, Beeps? 2) 1912 E TRENTON AVE APT Equifax 10/01/2014 - 10/31/2014
tions, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subjects Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real
k Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) 1) 8142 BISHOP AV 7 TransUnion MIDWAY CITY, CA 92655-1565 ORANGE COUNTY Reported Date(s) 08/03/2017 - 08/03/2017 Page 2 of 6 EFTA01653239 Individual Report Plus Associates I WAYNE. BRUCE. 107/09/20 10:59 AM I Refere
VIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX A IRVINGTON, NJ 07111 INDIVIDUAL $813.00 PALISADES COLLECTION LTD LIABILI Lawsuit Records CIVIL NEW FILING Case Number: Case Type: Filing Date: Unlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Add
9 ■ PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY 03/05/2018 - 03/05/2018 PISCATAWAY. NJ 08854 07/01/2000 - 12/31/2013 PLAINFIELD. NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIEL
Entities connected to both Lawsuit Records and ORANGE COUNTY

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Julie K. Brown
PERSON
New York City
LOCATIONLeon Black
PERSONDocket Records
ORGANIZATIONCriminal Records
ORGANIZATION
Thomas Jefferson
PERSONSSN & Current Address Fraud Alerts
ORGANIZATION
Wilbur Ross
PERSON
TransUnion
ORGANIZATIONExperian
ORGANIZATION
Equifax
ORGANIZATIONExperian Gateway
ORGANIZATIONWork Affiliations
ORGANIZATIONArrest Records
PERSONProfessional & Recreational Licenses
ORGANIZATIONDeath Records
ORGANIZATIONIndividual Report Plus Associates
ORGANIZATIONDivorce Records
ORGANIZATION