Document Mentions (3 shared documents)

EFTA01695923

4 mentions1 same-page

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BEACH NY 11414-3314, QUEENS COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR een 1/1978 and 12/31/1980 Active Address(es): ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/b

NTY (Jul 1997 - Oct 2000) PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) AMAICA NY 11417, QUEENS COUNTY (Apr 1996) • JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) .RICA NY 11417, QUEENS COUNTY xn-xx-xxxx issue n AgeM ocn 01/01/1984 and 111.1. alive' OB: ge: o• EWYORK v n 0ttCt719

ILLAGE NY (Jan 1983) UEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) IMIAICA NY 11421, QUEENS COUNTY (Feb 1975) DOS: e totx-xx-max may m EW YORK-between 01/01/1974 and 12/31/1975 in Y 011974 and 12/31/1975 DOB: e: za-tontococ ssued in NEW YORK between 01/01/1974 and 12/31/1975 Active Add

ry of State documents. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that IndhAdual slate's Department of State. Search completed Records: 1 to 2 of 2 R SEARCH: Phone: 5614713984 El Click (cons &IOW To Run a Report Full Name

EFTA01363964

2 mentions1 same-page

Page ?Same page

OF k COUNTY OF NI )ss.: taillbaid albelbe IF LESLEY K GROFF 1 I Notary Public - Slate of New York 0 NO. 01GR8285700 I 1 Cluallfled In New York County 4 My Commission Expires Jul 8. 2017 0 awrimmertertirwilontinollilleillalla P.Of On thei3Zy of Mt% the year , before me, the undersigned, perso

fore me, the underdoned mervnally afrPeafecterrely Gpsfittri personally known to me or proved to me on the basis of satisfactory evidence to be the IndhAdual whose name is subscribed to the within Instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her sig

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

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itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone

Consumer Date: Use as Marketing Address* Identification 1; Documentary Flag 1: ID Type 1: ID Description 1: McouSaMe Domestic Not Specified IndhAdual Not in Active Duty Service JJ- JJ- JJ- Domestic address illiltSi YN NY 11207 08/15/2016 JJ- No override Individual 0.000% JJ- No override