5
Shared Docs
5
Same-Page
5 / 5
Mentions
I EFTA00260035 Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK National Comprehensive Report Vie/ Au Sections Printer-friendly format 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied In
Lien: VIN: Colon. Year Description: KIA FINANCIAL SERVICES P.O. BOX 105614 ATLANTA, GA 30348 OSWALDO G ANDRADE 0 FL 08/02/2005 YES SILVER,ALUMINUM,STAINLESS STEEL 2001 MITSUBISHI GALANT ES MITSUBISHI GALANT ES - 2.4L L4 MPI/FI 4-DOOR SEDAN lir r PALM BEACH, FL 33417 Plate: Owner: State: Date Registered
Number VIll'L Photo 0 Other I Specific information desired -Is R urn. or Lila. (cnz— Act.. A .4 A„A at eA,A. EFTA01700365 Page 1 of 26 National Comprehensive Report • Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered a l, FL 33405
7/28/2006 Expire Date: 07/06/2007 Registered: Title: Title Date: 02/27/2002 Title Lien: VIN: YES Color: Year Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 2002 CHEVROLET No VIN Analysis Available Owner: State: FL Date 01/93/2002 Expire Date: 03/11/2003 Registered: Title: Title Date: 04/22/
ENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 P
C INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01727822 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 P
Page 1 of 15 I I Saiirch Catalog I flosuits Mariann My Account SciNLIon Total Training / ILdp j Loy Out t Reference: None Entered SRN DOB National Comprehensive Report View All Sections Printer-friendly foraat 12/08/2005 - 9:46AM - Reference: None Entered issued in Flo-ide in 1987 'User Supplied Information Last
e Registered: 07/27/2035 Expire Date: 08/17/2008 Title: Title Date: 11/19/2004 Title Lion: VIM: Color. Year: Description: YES CL SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Plate: ROYAL PALM BEAC, FL 33411 Owner State: Date Registered: FL ffl Expire Date: 08/30/1998 Titl
Entities connected to both National Comprehensive Report and ALUMINUM,STAINLESS STEEL
EQUIFAX INC.
ORGANIZATION
Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSONMapQuest
ORGANIZATION
TOYOTA
ORGANIZATIONFlorida Department of Education
ORGANIZATION
CHEVROLET
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
NISSAN
ORGANIZATION
CHRYSLER
ORGANIZATIONWatercraft - USCG
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONLoxahatchee
LOCATIONPossible Property Owners of Subject's
ORGANIZATION
West Palm Beach
LOCATION
West Palm
LOCATION