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9 ■ PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY 03/05/2018 - 03/05/2018 PISCATAWAY. NJ 08854 07/01/2000 - 12/31/2013 PLAINFIELD. NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIEL
FTA00130519 Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 01/01/1996 - 01/23/2003 GREENSBORO NC 27401 GUILFORD COUNTY 04/01/2000 - 01/23/2003 2 KINGS COUNTY 09/01/2000 - 01/23/2003 07/01/2000 - 01/23/2003 01:01.1996 - 01,212003 09/17/2001 - 11,192001 01/22/19
urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004)
urren ones iste at t is address: LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Sep 1984) urrent es ents at Address: JIM GREENSBORO NC 27420-1245, GUILFORD COUNTY (Feb 1984) Possible Relative: xxx-xx-xxxz issu in between .1987 and 12/31/1987 Active Address(es): FORT LAUDERDALE FL 33315-1106, BROWARD COUN
accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, P
COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Curr
Entities connected to both ORANGE COUNTY and GUILFORD COUNTY

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Department of Justice
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
BROWARD COUNTY
LOCATION
Palm Beach
LOCATION
Martin Luther
PERSON
Julie K. Brown
PERSON
West Palm Beach
LOCATIONCurren
PERSONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATIONDL Nu
ORGANIZATIONMartin Luther King Jr Place
PERSON
Palm Beach County
LOCATION
Louisville
LOCATION
Palm Beach Gardens
LOCATIONLeon Black
PERSON
WELLINGTON
LOCATION