Document Mentions (4 shared documents)

EFTA01713478

2 mentions1 same-page

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es): WEST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Feb 1994 -Jul 2007) Dec 2005) Jan 1999) Apr 1985) Apr 1998) WINDSOR ): EW I NY 12553-7840, ORANGE COUNTY (May 1984 - 3ABYLON NY 11702-4000, SUFFOLK COUNTY (Jun 1985 - EMIR BABYLON NY 11702-4035, SUFFOLK COUNTY (Sep 1993 - Oct 1994) SUFFOLK COUNTY (Jan

t )1/1011(1961 and 12/31/1963 DOB: e: >na-) -xxx< issu in CHIG between 01 /1961 and 12/31/1963 Active Address(es): 'TRINITY FL 34655-4645, PASCO COUNTY (Jun 1997 - Jul 2007) 1111111. Previous And Non-Verified Addross(es): DETROIT MI 48235-3866, WAYNE COUNTY (Dec 2004 • Apr 2005) • ETROfT MI 4823

EFTA00130149_sub_004 - EFTA00130149_400

2 mentions1 same-page

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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

: DOB: Possible AKA: SSN: DOB: 1° Match with one of the subject's addresses Date Range Address 09/01/2018 - 01/03/2019 ZEPHYRHILLS FL 33542 PASCO COUNTY Page 70 of 107 EFTA00130512 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 01/01/1981 - 08/31/2018 01/0

EFTA01693698

2 mentions1 same-page

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NDO COUNTY (Jan 2003 - Jan 2004) urren as ents at Address: wren FL 34811.6585. HERNANDO COUNTY (Feb 2030 - Jan 2004) VVIPITER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) wren esi en a dross: wren FL 346114927. HERNANDO COUNTY (Feb 2000 • May 2002) SPRING HILL FL 34809-3957, HERNANDO COUNTY

dents at Address: Currer.M.I.Eddress: SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) MurrMagnts at Address: NEW PORT RICHEY FL 34652-5103 PASCO COUNTY (May 1992 - Apr 1993) ORLANDO FL 32801, ORANGE COUNTY (Jan 1990 - Dec 1991) ORLANDO FL 32839-2312, ORANGE COUNTY (May 1989 - Currant Residents at