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058512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021336 EFTA_00 I 69072 EFTA01296294 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 1995-1997 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records fou
ess SSN Phone DOB 1 Neighbors - 4 records found Name Address Phone Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: I Information Name: Address: For internal use only SDNY_GM_00058517 CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL DB-SDN
ELLERHALLS, ERIKA A 3: KELLERHALS. E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN 1: 074-72-XXXX Gender State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1987-1988 Possible E-Mail Addresses LexID(sm) 001368644215 ERIKA@MARJORIEROBERTSP
KAA Address: PO BOX 6347 ST THOMAS. VI 00804-6347 SSN: 074-72-XXXX Phone: (340) 776-7235 Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: KELLERHALS, ERIKA Address: 102 LINCOLN AVE STATEN ISLAND, NY 10306-2459 Phone Number: (340) 690-089
LERHALES, ERICKA A 2: KELLERHALLS. ERIKA A 3: KELLERHALS, E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 -XXXX New York Possible E-Mail Addresses Others Using SSN - 2 records found # Full Name
BERTS P.0 Name: KELLERHALS, ERIKAA Address: PO BOX 6347 OMAS, VI 00804-6347 SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: KELLERHALS, ERIKA Address: NY Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW
Entities connected to both Date Iss and Cellular & Alternate Phones -1
State Iss
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHistorical Person Locator
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONTHOMAS COUNTY
LOCATION
St Thomas
LOCATION
Bradley Edwards
PERSONWRLS GA
ORGANIZATION
Abraham Lincoln
PERSONCriminal Filings - 0
ORGANIZATION
Prince Andrew
PERSONSmattlinx
LOCATION
STATEN ISLAND
LOCATION
Eric Trump
PERSONEmployment Locator - 0
ORGANIZATIONNY MVR
ORGANIZATION