Document Mentions (3 shared documents)

EFTA01703529

3 mentions1 same-page

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tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021

CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H

ICABS/LIMOUSINES 240.00 01/03/04 BP CONNECT 35128 WEST PALM BEACH FL BP PAY AT PUMP707430564011 44.82 01/03/04 MARATHON FUGHT KISSIMMEE FL PHILLIPS 00000004637005000007092 875.00 01/03/04 OCEAN'S ELEVEN NORTHSINGER ISLAND FL RESTAURANT - LOUNGE FOODIBEV00000850 01 00000400 12.50 01/03/0

EFTA01316952

2 mentions1 same-page

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es I Weir 0.508 Def./erect Jun 21.200411:15 G MAXWELL 20LL0 RANCH 49 ZORRO RANCH RD STANLEY NM 87058

RD STANLEY NM 87058 US Transpodaton Charge FLAVIOBRIALOVE RENAULT Ft LTD ENSTONE CHIPPING NORTON OX BRIDGSHBIRE OX7 4EE GB 40.25 Signed by PHILLIPS Fuel Surcharge 2.34 Oiscounl -1.21 GUMMI, Total Transportation Charges USOS 4128 Entry Date Jun 22.2034 FedEx Use 06302/US010., Shipment

EFTA00729149

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>>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA PREMUROSO • (AM). Age 49 »» PAULA PREMUROSO • (AM). Age 49 >GM. PAULA PREMURSO • (MA), Age 49 »» PAULA TILLER • (AM), Age 49 »n PAULA TILLER • (AKA). Age 49 >>> LAURA MC EIL, Age 48 >»> LAURA MY MCNEILL -

1/1972 and 12/31/1973 Aug 2008 - Jan 2010) Current Residents at Address: SHARON BRAY RONAL PREMUROSO GRAYS L urrent Residents at ress: LILY A PHILLIPS DEAN CRAWFORD PHILLIPS 4,•••• I , v • inv.— (May 2003 • Sep 2005) (Aug 2002 - Sep 2005) CONNIE. J PREMUROSE DOB: 5/xx/1963 Age: 56 553-74-xxa