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Document Mentions (4 shared documents)
2 mentions1 same-page
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ame SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-2024 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCA
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
2 mentions1 same-page
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71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
2 mentions1 same-page
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issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • BOYNTON BEACH FL 33426. PALM BEACH COUNTY (F
Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Per
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2 mentions1 same-page
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410, PALM BEACH COUNTY (Jul 2001 - Current Residents at Address: urren est ants at Addr Cu 3431.6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) , DELRAY BEACH FL 33445-7311, PALM BEACH COUNTY (Jun 1996 - https://secure.accurint.com/app/bpskeport 8/15/2007 EFTA01713504 Law Enforcement Report Page 17 of
son Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Perso
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Mutual Connections (175)
Entities connected to both DELRAY BEACH and Historical Person Locator
Department of Justice
ORGANIZATION9 w/ DELRAY·43 w/ Historical
Jeffrey Epstein
PERSON23 w/ DELRAY·23 w/ Historical
New York City
LOCATION17 w/ DELRAY·19 w/ Historical
George W. Bush
PERSON13 w/ DELRAY·18 w/ Historical
LexisNexis
ORGANIZATION2 w/ DELRAY·29 w/ Historical
Reed Elsevier Inc.
ORGANIZATION2 w/ DELRAY·28 w/ Historical
Palm Beach
LOCATION21 w/ DELRAY·9 w/ Historical
NEW YORK NY
LOCATION16 w/ DELRAY·10 w/ Historical
Date Iss
ORGANIZATION2 w/ DELRAY·23 w/ Historical
LB
Leon Black
PERSON12 w/ DELRAY·11 w/ Historical
BOYNTON BEACH
LOCATION17 w/ DELRAY·5 w/ Historical
Eric Holder
PERSON7 w/ DELRAY·14 w/ Historical
Boca Raton
LOCATION10 w/ DELRAY·9 w/ Historical
Ghislaine Maxwell
PERSON8 w/ DELRAY·11 w/ Historical
West Palm Beach
LOCATION14 w/ DELRAY·5 w/ Historical
New York
LOCATION9 w/ DELRAY·7 w/ Historical
Julie K. Brown
PERSON5 w/ DELRAY·11 w/ Historical
John F. Kennedy
PERSON11 w/ DELRAY·5 w/ Historical
Virginia Giuffre
PERSON5 w/ DELRAY·10 w/ Historical
Prince Charles
PERSON7 w/ DELRAY·8 w/ Historical