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Document Mentions (4 shared documents)
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2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041,
s Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005
2 mentions1 same-page
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TITUSVILLE FL 32780-5443. BREVARD COUNTY (Feb 1987 - Jan 1993) CHICAGO IL 608085a12, COOK COUNTY (Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1990) M i lurre M irlins at Address: ILL FL 34608-3717, HERNANDO COUNTY (No
Associated with Subject t (2 Records) IsR Show Names at Each Address Date Range Address/Phone Source Source Roported Datos 11/2005 - 11/2005 Consumer Bureau 3 11/2005 - 11/2005 https://atcp.choicepointoom/at/GetReportsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD
2 mentions1 same-page
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fled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD
dresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning
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1974 and 12/31/1976 )oze-m-moat DOB:age: 48 Previous And Non-verified Address(es): LA FAYETTE GA 30728-6248, WALKER COUNTY (Sop 2006 - May 2007) Curren H: TJNNEL HILL GA 30755-7331, WHITFIELD COUNTY (Jun 2005 - Oct 2005) C urront Residents at Address: RYANT Al. 35958-0172, JACKSON COUNTY (Oct 200
I Possible Addresses Associated with Subject bow Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2005 - 11/2005 Consumer Bureau 3 11Q005 - 11/2005 (2 Rezords) 7[0,2 https://atxp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19O11.HTM&ORIONM... 1/11/2006 EFTA01697580 11/
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Mutual Connections (137)
Entities connected to both Curren and Consumer Bureau 3
Ghislaine Maxwell
PERSON66 w/ Curren·4 w/ Consumer
Jeffrey Epstein
PERSON58 w/ Curren·8 w/ Consumer
George W. Bush
PERSON42 w/ Curren·5 w/ Consumer
New York City
LOCATION27 w/ Curren·2 w/ Consumer
Eric Holder
PERSON20 w/ Curren·9 w/ Consumer
NEW YORK NY
LOCATION24 w/ Curren·2 w/ Consumer
Palm Beach
LOCATION16 w/ Curren·6 w/ Consumer
Department of Justice
ORGANIZATION16 w/ Curren·5 w/ Consumer
Department of Highway Safety & Motor Vehicles
ORGANIZATION12 w/ Curren·8 w/ Consumer
United States
LOCATION16 w/ Curren·2 w/ Consumer
EQUIFAX INC.
ORGANIZATION8 w/ Curren·10 w/ Consumer
DB
Doug Band
PERSON15 w/ Curren·2 w/ Consumer
Julie K. Brown
PERSON12 w/ Curren·5 w/ Consumer
BROWARD COUNTY
LOCATION12 w/ Curren·5 w/ Consumer
Martin Luther
PERSON12 w/ Curren·4 w/ Consumer
NASSAU COUNTY
LOCATION12 w/ Curren·4 w/ Consumer
MapQuest
ORGANIZATION8 w/ Curren·7 w/ Consumer
Samantha Power
PERSON12 w/ Curren·3 w/ Consumer
CW
Courtney Wild
PERSON12 w/ Curren·2 w/ Consumer
Wilbur Ross
PERSON12 w/ Curren·2 w/ Consumer