Document Mentions (4 shared documents)

EFTA01696201

2 mentions1 same-page

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/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PA

ood - 6 Found Address Summary: View Al Address Variation Sources Address County Dates Maps TUCSON AZ 65708-1248 PIMA Mar 2007 - Oct 2007 Map BOYNTON BEACH FL 33436- PALM BEACH May 2006 - Feb 2007 Map BOYNTON BEACH FL 33438-2539 PALM BEACH Feb 2005 -Jul 2008 Map LAKE WORTH FL 33460-2848 PAL

EFTA01696301

2 mentions1 same-page

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2/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3

67 Active Add/est:Its): 0YHTON BEACH FL 334354327. PALM BEACH COUNTY (Aug 2003 • BOYNTON BEACH FL 1‘416-8406, PALM BEACH COUNTY (Aug 2003 - "011 BOYNTON BEACH FL 33435.8406, PALM BEACH COUNTY (Aug 2003) • P • les): YNTON BEACH FL 334354327, PALM BEACH COUNTY (Aug 2003 - 2006) 1. 1 ONKONKOMA NY

EFTA01671962_part_18

2 mentions1 same-page

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188 Description REFER TO RECEIPT PALM BEACH FL $4463 06/02/17 PUBLIX SUPERMARKETS 11452 0000014 52 8636891188 Description REFER TO RECEIPT BOYNTON BEACH FL $58.92 06/02/I7 FLANIGAN'S1110089 RESTAURANT FOOD $2212 WEST PALM BEA FL $22.22 0602/I7 1LF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561433

nding Limit: $10,000 Amount 09/25/17 09/26/17 SAMS CLUB8157 8157 WHOLESALE CLUB W. PALM BEACH BOYNTON BEACH FL $6.93 $61.53 LEMON GRASS OF BOYNTON 561-733-1344 FL 09/27/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $5182 DISCOUNT STORE 09/27/17 MA FAMILY PRODUCE MAR WEST PALM B