Document Mentions (3 shared documents)

EFTA01693301

3 mentions1 same-page

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Color: Year: Description: Plate: BLACK 2004 HONDA No VIN Analysis Available Lien Holder: Address: Owner: AMSOUTH BANK N A P O BOX 1984 BIRMINGHAM, AL 35201 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 09/13/2002 Title Lien: VIN: YES Year: Descr

e 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras

ddress(es): • DELRAY BEACH FL 33445-8805, PALM BEACH COUNTY (Sep 2001- May 2007) Current Residents at Address: Previous n- er fled Address(es): DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Apr 1986 - Jun 2005) May 2C05) DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Aug 1994 BOYNTON BEACH FL 33426,

EFTA01718674

2 mentions1 same-page

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19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04)

25/05-02/25/05) HUNKNOWN SUBSCRIBER JUPITER, FL C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER JUPITER, FL 14 (06/05/04.06/05/04) UNKNOWN SUBSCRIBER DELRAY BEACH, FL 1 D (06/05/04.10/03/05) "INKHORN SUBSCRIBER BOCA RATON, FL 14 C (03/25/04-02/01/05) #UNKNC441 SUBSCRIBER DELRAY BEACH, FL 10 C (03/12/

EFTA01671962_part_15

2 mentions1 same-page

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SZ BANASIAK MERWIN DELA CRUZ RENATO A LACSON Total WSW Charges $33,04530 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike

Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.76 06/16/16 SHELL OIL 57543661706 DELRAY BEACH FL AUTO FUEL DISPENSER 582.41 06/16/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 59.47 06/16/16 RI EXTRA TOUCH FLOWERS TL