Document Mentions (3 shared documents)

EFTA01296720_sub_001 - EFTA01296720_100

3 mentions1 same-page

Page ?Same page

AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK, NY 10013-1294 (212) 366-5439 125 LAKE PAULA DR 1250 WEST PALM BEA

39 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE RD GRAYSON, GA 30017-1356 (770) 995-5963 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 (561) 686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 1

N E SSN:066-38-XXXX DOB:6/1946 (Age: 71) 3.A. TUCKER, ROBERT P • AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK,

EFTA01387822

3 mentions1 same-page

Page ?Same page

LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST APT 6 NEW YORK, NY 10013-1252 (212) 366-5439 30 VANDAM ST STE 56 NEW YORK, NY 10013-1294 117 JOHNSTON ST NEWBURGH, NY 12550-4522 127 JOHNST

- 0 records found Potential Relatives - 10 records found 1st Degree 3, 2nd Degree: 7 No. Full Name Address/Phone 1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST APT

NEW YORK, NY 10013-1294 117 JOHNSTON ST NEWBURGH, NY 12550-4522 127 JOHNSTON ST NEWBURGH. NY 12550-4523 1.A. 1.8. 2 EPSTEIN, PAULA 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 A Deceased • AKA EPSTEIN, PAULINE 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN,

EFTA01728353

2 mentions1 same-page

Page ?Same page

NTY (Jul 1991 - Mar 2008) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728370 Law Enforcement Report Page 18 of 20 Cu ress: 430 VANDAM ST APT 6, NEW YORK NY 10013-1214, NEW YORK COUNTY (Jul 1987 - Mar 1996) dress: Previous And Non-Verified Address(es): 239 PARK AVE S APT 2D, NEW Y

2004 (PALM BEACH, FL) Age at Death: 85 (Bom 89 years xxx-xx-mca issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Pre