Document Mentions (3 shared documents)

EFTA01297871

3 mentions1 same-page

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NFORMATION 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: Possible E-Mail Addresses Others Using SSN - 0 r

, 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

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ATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I 2: BELLER. HARRY 3: BELLER. HARRY I SSNs Summary No. SSN State Iss. Date Isis. Warnings Most frequent SSN attributed to subject: For internal use only SDNY_GM_00064860 CONFIDENTIAL - PURSUANT TO FED. R.ctON(FID

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

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tions 1: KAHN, R 2: KAHN, RICH 3: KAHN, RICHARD 4: KAHN, RICHARD K 5: KAHN, RICHARD KEITH SSNs Summary No. SSN 1: DOBs Re orted DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Others Using SSN - 0 records found

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