5
Shared Docs
5
Same-Page
5 / 5
Mentions
1 New York DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 4 records found No. Address 1 ROCKLAND COUNTY 2: KINGS COUNTY 3: KINGS COUNTY 4: KINGS COUNTY Address Details LexID(sm) 000179328327 1: Address Dates Phone ROCKLAND COUNTY Census D
0024368 EFTA_00 72055 EFTA01297877 Page 7 Loan Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
S ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I 2: BELLER. HARRY 3: BELLER. HARR
21225682 DEED 752/1993 Sale Information 5290000 Mortgage Information $150000 CHICAGO TITLE Motor Vehicle Registrations - 17 records found 1: NY MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 2: NY MVR VIN: Class: Model Year: M
Data Source: GOVERNMENTAL 7: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: 5/1956 Address: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY Registration Information Original Registration Date: 10/5/2007 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
ER CAR/LIGHT TRUCK 2004 Nissan Anima S/SL Sedan 4 Door Green 2980 Private Plate Information urce Information Data Source: GOVERNMENTAL 6: NY MVR ation VIN: Class: TAITITMTIIMIEHT TRUCK Model Year: 2004 Make: Nissan Model: Anima Series: S/SL Body Style: Sedan 4 Door Color: Green Weigh
Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MONSEY, NY 10952-2845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant I
845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration D
Series: WAGON Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER, HARRY I DOB Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer
Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: NY MVR Data Source: VIN: Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 12: NY MVR ' ation VIN: Class: PASSENGER CAR/LIG
Entities connected to both ROCKLAND COUNTY and NY MVR

Richard Kahn
PERSON
Jeffrey Epstein
PERSONHarry Beller
PERSONERIKA A. KELLERHALS
PERSON
Toyota
ORGANIZATION
Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATIONHistorical Person Locator
ORGANIZATIONState Iss
ORGANIZATIONNASSAU COUNTY
LOCATION
Nissan
ORGANIZATION
George W. Bush
PERSON
Honda
ORGANIZATIONPontiac
LOCATIONPASSAIC COUNTY
LOCATIONROBERT M
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSONROCKLAND
ORGANIZATIONAMERICAN HONDA FINANCE CORP.
ORGANIZATION