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t Work Nonc Found 0 Professional Licenses None Found 04, FAA Certifications None Found Report Legend: S -Shared Address D Deceasec _Probable Curren: Address Imps:fisecure.accurint.comtapp/bps/report 8/15/2007 EFTA01728084 ' Law Enforcement Report Page 2 of 12 + FAA Airc-afts None Found
port Law Enforcement Report Date: 08'15107 Report processed by: FBI-LS 600 Martin Luber King Jr Place LouLsville. KY 40202-2231 (502) 583.3941 Main Phone Subject Information: Nano: Age: SSN: X0C-ex-)000( issued in NEW JERSEY betweer 01/01/1961 and 12/31/1963 'tier; AI SSN Sources Names Associat
ACH FL 33401-4907, PALM BEACH COUNTY (!Jar 1984 - Feb 199 WEST PALM BEACH FL 33415-2817, PALM BEACH COUNTY (Dec 1992) urren es. ents at Address: Curren o at t us a dress: WEST PALM BEACH FL 33415-7104, PALM BEACH COUNTY (Nov 1992 - Current Residents at Address: Dec 1992) May 2007) (Mar 1999 - Ju
Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/01/1981 and 12/31/1981 View All SSN Sources Names Associated Wit
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,
forcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787.6143 Main Phone Sub'ect Information: Name Date o in : Age: 20 SSN: tssued in OHIO between 0110111989 and 12/31/1990 View All SSN Sources Report Legend: S -
ied Address(es): View All Address Variation Sources ONG ISLAND CITY NY 11101.3828, QUEENS COUNTY Yen 2005 -Jun 2006) Current Residents at Address: Curren tones listed this ad r s: Prope ones ip n orma on or isAddress Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11
ined from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08/08 Report processed by: FBI-LS Main Phone Sub'ect Information: Name: Age: SSN: icist-ric-toca issued in NEW YORK between 0110111987 and 12/31/1989 View All SSN Sources Others Associate
between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1
port Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place LouIsvile, KY 40202-2231 (502) 583.3941 Main Phone Name Dates(„dam Age: SSN: )occ-ximccxx Issued in OHIO between 01/01/1963 and 12/31/1963 View All SSN Sources Nualogled With Subject: View AA N
Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: = PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) MEP, Address: MA • LAKE WORTH FL 33462-2271. PALM BEACH COUN
Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beath, FL 331696508 (305)7874143 Main Phone Subject Information: Name: Date of Birth: Age: 19 SSNI:eued In FLORIDA betweTITITD8M992 and 12/31/1992 View All SSN Sources Names Associated
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New York City
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Eric Holder
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NEW YORK NY
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United States
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Wilbur Ross
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