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994) 7 Age. xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 on-Verified Address(es): HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985) . _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985) Age. 45 XXX-X)-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1971 ht
TEXAS between Dial /1a82 and 12/31/1982 Age 35 XXX-XK-XXXX ssied in TEXAS between Ul/U1/1482 and 12/31/1982 ed Address(es): MONROE NC 28112-7313. UNION COUNTY (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION COUNTY (Jul 2000 - May 2006) https:/isecure.
- Nov 2006) SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006) • HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 34948-3235, ST. LUCIE COUNTY (Mar 2003) STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) 55: ittrallthIM • indIlltealtaaall
UPITER FL 33469-2928, PALM BEACH COUNTY (Feb 1973 - Nov 2006) Address: CH MS 39560-1215. HARRISON COUNTY (Aug 2004 - Nov 2006) RSVILLE GA 30512, UNION COUNTY (May 1991 - Nov 2006) JUPITER FL 33458-7342, PALM BEACH COUNTY (Feb 1990 - May 2001) ddress: FL 334693052, PALM BEACH COUNTY (Jan 1984 - May 2001)
3/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY Page 24 of tO7 EFTA00130466 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N
nlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Address: 12/01/2010 DC02326810 CIVIL NEW FILING 12/01/2010 UNION COUNTY SPECIAL CIVIL PART UNION 2 BROAD ST ELIZABETH, NJ 7207 CAVALRY PORTFOLIO SE RVICE LLC MOO 11/23/2010 DC02269310 CIVIL NEW FILING 11/23/2010
xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 ha
aTTT9H2 and 12/31/1982 DOB: e: 36 2CS~X;CC( naPbebreeer 01.10.77T9B2 and 12/31/1982 Previous And Non-Verified Addross(os): MONROE NC 28112-7313, UNION COUNTY (Aug 2004 - May 2007) current Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at Address: - 2
Entities connected to both MIAMI-DADE COUNTY and UNION COUNTY

Department of Justice
ORGANIZATION
Eric Holder
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
New York City
LOCATION
Thomas Jefferson
PERSONLeon Black
PERSON
BROWARD COUNTY
LOCATION
Martin Luther
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Virginia Giuffre
PERSON
ORANGE COUNTY
LOCATION
Palm Beach County
LOCATION
MONROE
PERSONJUPITER FL
LOCATION
Julie K. Brown
PERSONMONTGOMERY COUNTY
LOCATIONEQUIFAX INC.
ORGANIZATION
Prince Charles
PERSON