Document Mentions (4 shared documents)

EFTA01712051

2 mentions1 same-page

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cument Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FAMILY MORTGAGE AND TRUST CORP VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:

906/08/04 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE F W 507 123 HAZ XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, TH

EFTA01727788

2 mentions1 same-page

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08/04 SEX RACE ISM HEIGHT WEIGHT iliS HAIR BIRTH PLACE F W 507 123 III XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE. ID, T

EFTA01693496

2 mentions1 same-page

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1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 33411 HOLLYWOOD, FL 33025 Possible AKA: SSN: DOB Date Range Address Jun 1999 -Jun 1999

BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441 -/cto ta-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD

Mutual Connections (97)

Entities connected to both ROYAL PALM BC and WU LS