Document Mentions (3 shared documents)

EFTA01713304

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ICATION :NOS< BY USING TI€ APPROPRIATE NCIC .7RANSACTION. EFTA01713332 Riviszorl of Licensing - Agency Search Page 1 of 1 Public Access System PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Licen r Expires Status 05/16/2007 LICENSE ISSUED Physical Address Mailing Address HIALEA

66) ' ; • Subject Summary Name Variations 1: -_--2:1 3:: 4: 5:! 6: • Name Variations (6) I SSNs Summary • - • SSNs Summary State Iss. Date Iss. OHIO • 1965-1966 . . ;OHIO 1965-1966 Warnings Vies DOBs Address Summary littps://www.lexis.corn/rescarch/retrieve?_m=01910edb7d5efl5dece3

EFTA01296720_sub_001 - EFTA01296720_100

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EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN

7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EARTHLINKNET

EFTA00187583_sub_001 - EFTA00187583_100

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LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public

Nexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date Iss. 1: OHIO 1965.1966 2: OHIO 1965-1966 DOBs Address Summary https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9&_fm...