Document Mentions (3 shared documents)

EFTA01688916

3 mentions1 same-page

Page ?Same page

iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the

s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .

dy Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Disp 02-20-08 11:59:42 DL Replacement i Name Surrendered s • View 02-20-08 01-04-05 02-12-05 11:16:

EFTA01692064

2 mentions1 same-page

Page ?Same page

07030-5627, HUDSON COUNTY (May 2000 - Feb 2008) 647-1453 COTTSRAL F AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) , NEW YORK NY 10014-3712. NEW YORK COUNTY (Nov 1994 - May 2001) urren esi en ss: 9 - 0 NEW YORK NY 10014.4144, NEW YORK COUNTY (Nov 1908 - May 2001) urren es ens at Address: 921I MIMI

ecord VIN j Type H Color I Body I Make Acquired Date Reg Driver License Transactions _Record DLJID Number Transaction Date Issue Date Update Time Lie Tyne Issue Type Change Type ,FL Disp. View i 11-02-06 07-09-04 I 11-02-06 13:57:45 J Exam Only None I I View 07-12-05 1[I7-09-04 07-

EFTA01696201

2 mentions1 same-page

Page ?Same page

-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi

View AUTO ALUMINUM /SILVER 4 DOOR MAZDA 08-03-06 Driver License I ransactions !Record ) View View View MAD Number Transaction Dat sue Date Update Time I Lic Type Issue Type Duplicate Change Type FL Di 01-09-07 01-16-04 01-09-07 15:42:04 DL Name Surrendered 09-12-06 01-16-04 09-12.0617:45