Document Mentions (3 shared documents)

EFTA01318666

2 mentions1 same-page

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Recioent Service Tyre Fedex Priority Overnight G MAXWELL TED WAITT Package Type Customer Packagng JEFFR

EIN 057 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabco Charge Fuel Surcharge Courle. Pickup Charge 040)Lov. MIS 9650 Ahern* AI A PAW BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.90 Picked up: Feb 09, 2005 Payer: Shipper Reference: Many Fuel Surcharge FedEx has applied

EFTA01695923

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n at CC etACINCI LINCeell GUDE NW MHO aRtt 4 GM/Ma =UT POTATOES IKE OTP103 KM MEN PM!'" nu JACK

ween 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Sep 2001 - Aug 2006) BEACH GARDENS FL 33410-2359. PALM BEACH COUNTY (Mar 2000 - Jan 2002) isocei- M g M I n FLO n O117M63 and 12/31/1963 DOB: N= ss Ate: ■ 01/01/1963 and 1213

EFTA01671962_part_48

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ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc

Description CHEVRON TAX 1029/17 ATLANTK AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 520958 5614834121 10,29/17 BED BATH &BEYOND PAW BEACH GARDENS FL 5524.83 MISC HOME FURNISHINGS 10/29/17 THE PALM BEACH POST (8031926-7678 FL 318.53 NEWSPAPER 1 W30/I7 PAYPAL •AVIATIONSPE 4029357733