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Department of State. Law Enforcement Report Law Enforcement Report Date: 04/30/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Age: SSN: xxx-xx-,ccxx issued in New York between 01101/1987 and 1213111988
eb 2007 Map EW YORK NY 10028-4702 NEW YORK Jan 2005 - Jul 2006 Map Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: e g rc. . new) Average Aye: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131,200
ined from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: Name: Date cr.': Age: SSN: xxx-xx-xxxx is ued in TEXAS between and View All N Sources Names Associa
PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -
Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 563-3941 Main Phone Subject Name: Date of Birth: Age: SSNixx-xx-xna issued n FLORIDA between 01/01/1991 and 12/31/1991 Vi
ENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 - Apr 1986) Current Residents at Address- . Z71 ll llllllllllllllll - TONY BROOK NY 11790-2327 SUFFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e res
Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name Age: SSN: rec•notxxx issued in NEW JERSEY between 01/01/1987 and 12/31/1988
N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363 Law Enforcemen
Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583-3941 Maio Phone Subject Information: Name: PAULINE EPSTEIN ID Date of Birth: 1010511918 Date of Death: 04/22/2004 (PALM
963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 200
Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/01/1966 and 1
ST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residen
Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View
TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI
Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Man Phone Subjen: Name: Date • Age: 43 SStt sccohohox issued in SOUTH DAKOTA between 01M1/1977 and 12/31/1979
67 (Born 72 years ago) Venned ra•m-Kca Issued In NEWYORK between 01/01/1963 and 12/31/1954 iiiii Non-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac N NY 11702-1608 SUFFOLK COUNTY ( 1999 - 2006) 3ABYLON NY 11702-1608. SUFFOLK COUNTY (Dec 1973 7 200
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