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NEW YORK C NY 3/15 1:2558P 1 .69 0 .69 40683 C NATIONAL PLAN 8199.99 BROOKLYN NY 3/15 1:2639P 1 .69 .2 .89 40683 C NATIONAL PLAN 3199.99 HEW YORK NY 3/15 1:3354P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 2:2438P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE P
3P NEWYORKZNI NY INTL ROAMING VOICE 4.58 9 05/10 10:39P INCOMING MIN INTL ROAMING VOICE 4.58 10 05/10 10:55P 11 05/10 11:04P NEWYORKZ NY NEWYORKZM /11 NY 1MN I MIN on ROAMING VOICE INTL ROAMING VOICE 2.29 29 2. 12 05/1011:13P NEW YORK NY 1 MIN INTL ROAMING VOICE 229 13 05/11 12:28A N
W YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEN YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 UN. KINGDO NAT
E 229 57 05/11 05 57 BROOKLYN NY 21/3N NTL ROAMING VOICE 4.58 58 05/11 06'07 NEWYORKZIII NY 5 MIN NTL ROAMING VOICE 11.45 59 05/11 06 41 SACRAMENTO CA 6 MIN NTL ROAMING VOICE 13.74 60 05/11 06 48 FRANCE 1 MN NTL ROAMING VOICE 2.29 61 05/11 07 20 INCOMING 4 MN NTL ROAMING VOICE 9.16
(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR
$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS
37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L
6 (05/04/04.10/04/DS) DIRECTORY ASSISTANCE 32 (09/12/04-10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. C (06/1CRMT05730105) UNKNO
MN 209 06116 10 33P NY ZONE 1 NY LAIN UNLIMITED NWKNO Mal 350 0598 05 3 INCOMING Pal 400 ADDL AMINE MN 290 05(17 08 291 05117 08 WA 52A UWE YORK FL NEW NY MIN 403 ADDL ANYTME MN 400 Awn ANYTME IAN 351 05,18 0518 352 05,18 05 20 INCOMING NEW 'row NY MN IAN 400 ADDLANYTIME MIN 400
ADDL ANYTME MN 293 MI 7 08 SSA WPAUABEACH FL 21.111 400 ADDL ANIMA F. EVT CALL WPaNG 294 05(17 08 57A WAN 400 ADDL ANYTIME 354 05,18 05:29 NEWYOR/CZN1 NY IAN 400 ADM NIY1ME MN 296 esn 7 0817A NEW YORK NY INN 400 ADDL ANYTIME 355 0698 05:32 NEW YORK NY 400 ADC& ANYTME MN 296 06(170822A
229 2 29 57 0911 05:5W BROOKLYN NY 2MIN INTL ROAMING VOICE 4.58 58 OSII 06:07P RKZ NEWYO N1 NY 5 MN INTL ROAMING V 11.45 59 05/11 06:41P SACRAMENTO CA 6 MIN INTL ROAMING V 13.74 60 05/11 06:48P FRANCE MIN INTL ROAMING VOICE 2.29 61 05111 0720P 62 05111 0729P INCOMNO FRANCE 4 MIN I MI
1) Experian Gateway 09/16/2008 - 03/05/2019 TransUnion Gateway 05/01/1973 - 01/13/2019 10021-3241 Household Listing 01/01/2006 - 10/31/2018 NEW YORK COUNTY Phone Record 01/15/2015 - 03/15/2015 Phone: Experian 09/16/2008 - 01/09/2012 Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011 Beeper
er: 05AM03181 Case Status: Status Date: Estate Status: Case Description: Case Type: CIVIL COMPLAINT Date Filed: 04/20/2005 Location Filed: SACRAMENTO Filing Type: State Filed: CA Judge: Court Location: Court Name: SACRAMENTO COUNTYCourt Phone: SUPERIOR COURT Trial Type: Trial Date: Trial
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IN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 354 05/18 05:29P NEEWYORKZNK I NY 2MIN 400 ADM. ANYTME MIN 355 05118 05:32P NW YOR NY 2MIN 400 ADM. ANYTME MIN 356 05/18 05:39P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 357 05/18 05:43P INCOMING I MIN 400 ADM. ANYTME MIN 358 0
YORKZNI NY NEWYORKZNI NY NEWYORKZNI NY INCOMING NEW YORK NY UK INCOMING INCOMING INCOMING INCOMING BROOKLYN NY BROOKLYN NY NEWYORKZNI NY SACRAMENTO CA FRANCE INCOMING FRANCE BROOKLYN NY NCOMING NCOMING FRANCE NCOMING QUEENS NY COMING NCOMING NCOMING NCOMING NCOMING FRANCES FRANCE
05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW
Y (05/04/04-10/04/05) DIRECTORY ASSISTANCE 32 (09/12/04.10/30/05) *UNKNOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04.05/11/04) UNKNOWN SUBSCRIBER SACRAMENTO, CA 1 D (02/27/04.02/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (05/20/04.11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 59 C (05/16/05-05/30/0
NO NO NO NO Confesor Florentino, Elvin NO NO NO NO NO NO Neighbor Listings for Subject's Address 435 E 52ND ST RM 18 NEW YORK, NY 10022 NEW YORK COUNTY Name Street Address IMAI, YOSKE P IMAI, EIKO C SUDO, HASEGAWA IYORI SMYLES, IRIS J STEWART, SARAH DAWSON, WENDY L NEWTON, OLIVER LEE, MARGA
bjudgment Disposition: Subjudgment Status: Total Calculated Amount Total Calculated Amount Paid: SECRETARY OF STATE 1500 -11TH STREET RM 205 SACRAMENTO, CA 95814 STATE LEVEL FILINGS RELEASED Reported Date: 07/12/2002 Creditor Type: Credit Holder Level: Credit Holder Serial Number: Filing Des
Entities connected to both New York City and SACRAMENTO

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