7
Shared Docs
7
Same-Page
7 / 7
Mentions
PROPERTIES LLC Phone: (4041467-9076 236 Name: ROSS EYECARE GROUP Phone: (404) 233-3513 Name: SALL
Bureau 1 * Address verified by current phone listing. ***Other Posabie Area Code(s) I Possible SAFESCAN t (t Record) log Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. https://atxp.choicepoint.comiat/Get
- CHARGE 001-PR ION- OF CHILD OR ABSCOND FROM COMMITMENT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP- CHARGE 002-PROB VIOLATION- DRUGS ROSS AND BATT WARRANT 03-735 STATUTE/ORDINANCE- DISP- LEVEL-FELONY ARREST- 7 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE ( AGENCY CASE
om/at/getreports_xp.asp?styleid=-1&file=581-11-18DDPG1.HTM&print... 9/7/2007 EFTA01700366 Page 2 of 26 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
COUNTY (Dec 2002 - Nov 2006) * I I:OW.1411 • • ross: III:Inategl• • - r+1 LT •n DOVA CA 95670-362
Records) Show Names at Each Address Date Range 05/2003 - 05/2003 12/2001 - 12/2001 04/1999 - 12/2001 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
un 2007) Mar 2007) (Nov 2003 - Oct 2008 Previous And Non-Verified Addross(es): GREENACRES FL 33463-2010, PALM BEACH COUNTY (Jul 1982 - Sep 2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren one
at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
en es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1
tsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD BEACH. FL 33442 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
42 issued In IIIIIPeen 01/01/1973 and 12/31/1973 r v t ess(es): , MARION OH 43302-8865, MARION COUNTY (Jun 1995 - May 2006) urron os ents at. ross: 1. 1...1 :511AR:ON OH 43302-3312, MARION COUNTY (Feb 2006) urren est en at Address: 1. =.11, 51/ARION OH 43302-3308, MARION COUNTY (Apr 1990 - M
06/1994 - 11/2002 Composite Info 11/2002 - 11/2002 ACH, FL 33411 Consumer Bureau 2 06/1994 - 06/1994 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
1989 SSUe• n een 01/01/1968 and 12/31/1989 Act ross es): IRWIN PA 15842-2908, WESTMORELAND COUNTY Ot
umer Bureau 3 02/2005 - 02/2005 02/2005 - 02/2005 Consumer Bureau 3 02./2005 - 02/2005 33436 •ile • Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
Entities connected to both Wilbur Ross and EQUIFAX INC.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON