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CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - ha
TEXAS between Dial /1a82 and 12/31/1982 Age 35 XXX-XK-XXXX ssied in TEXAS between Ul/U1/1482 and 12/31/1982 ed Address(es): MONROE NC 28112-7313. UNION COUNTY (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION COUNTY (Jul 2000 - May 2006) https:/isecure.
N COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I R
nlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Address: 12/01/2010 DC02326810 CIVIL NEW FILING 12/01/2010 UNION COUNTY SPECIAL CIVIL PART UNION 2 BROAD ST ELIZABETH, NJ 7207 CAVALRY PORTFOLIO SE RVICE LLC MOO 11/23/2010 DC02269310 CIVIL NEW FILING 11/23/2010
TY (Sep 2004 - Jan 2005) wren es at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - ht
aTTT9H2 and 12/31/1982 DOB: e: 36 2CS~X;CC( naPbebreeer 01.10.77T9B2 and 12/31/1982 Previous And Non-Verified Addross(os): MONROE NC 28112-7313, UNION COUNTY (Aug 2004 - May 2007) current Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at Address: - 2
Entities connected to both LEON COUNTY and UNION COUNTY

TALLAHASSEE
LOCATION
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
New York City
LOCATION
Jeffrey Epstein
PERSON
Martin Luther
PERSON
BROWARD COUNTY
LOCATION
Thomas Jefferson
PERSONMIAMI-DADE COUNTY
LOCATION
Palm Beach County
LOCATION
Julie K. Brown
PERSON
MONROE
PERSON
Bill Richardson
PERSONBROOKLYN NY
LOCATIONBROWARD
LOCATIONJUPITER FL
LOCATIONMONTGOMERY COUNTY
LOCATION