Document Mentions (3 shared documents)

EFTA01297871

3 mentions1 same-page

Page ?Same page

ciates - 0 records found Person Associates - 6 records found No. Full Name Address 1: GOULD, WALTER GOULD, WALTER R 2: STERN, MOSHE R STERN. ROBERT M 3: STERN. YOAV PO BOX 1058 WYNNEWOOD, PA 19096 l=m Address/Phone f SSN For internal use only For internal use only Phone DOB SDNY_GM_00061

, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possibl

rd for ROCKLAND County, NY Owner Information BELLER HARRY I & NAOMI Name: Address: County/FIPS: Address: County/FIPS: Data Source: ROCKLAND ROCKLAND B Legal Information For internal use only For internal use only SDNY_GM_00061542 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-00243

EFTA01299150

3 mentions1 same-page

Page ?Same page

s found No. Address 1 2: 3. 4: ROCKLAND COUNTY KINGS COUNTY KINGS COUNTY KINGS COUNTY Ad ress Details Address Other Associates STERN SR. ROBERT M Census Data tor Geographical Region Median Head of Household Age: 41 Median Income: $4Z 198 Median Home Value: $415.686 For internal use only D

Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Name: Seller Information Pr om o Information ROCKLAND B Lender Information ASTORIA FSLA Legal Information For internal use only SDNY_GM_00064863 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB

AL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I 2: BELLER. HARRY

EFTA01297328

2 mentions1 same-page

Page ?Same page

MAS A HOLLAND, THOMAS J HOLLAND, TOM 5: ZITOFSKY, DANIEL M ZITOFSKY, DANIEL MATTHEW ZITOFSKY. DAN ZITOSKY, DANIEL ZITOFSKY, DANNY ZITOFSKY, ROBERT M ZITFSKY, DANIEL M Address SSN Phone DOB For internal use only SDNY_GM_00060387 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023

CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023200 EFTA_00170914 EFTA01297342 Page 15 Name: KAHN. BETH A Address: County/FIPS: ROCKLAND Seller Information Name: WHEELER HOMES INC Address: County/FIPS: Data Source: Assessor's Parcel Number: Contract Date: Recording Date: Docu