Document Mentions (4 shared documents)

EFTA01724363

2 mentions1 same-page

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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

04) Current Residents at Address: BOYNTON BEACH FL 33437.3232, PALM BEACH COUNTY (Jul 1989 - 34997-7949, MARTIN COUNTY (Feb 2003 -Aug 2003) PORT. SAINT LUCIE FL 34953-3855, ST. LUCIE COUNTY ( 2001) Cur • • OYNTON BEACH FL 33436-7109, PALM BEACH COUNTY (Jan 1984 - Oct 2000) urren esi ents at Address:

EFTA01693301

2 mentions1 same-page

Page ?Same page

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

etween01101/1973 and 12/31/1974 Xxx-xx-ox< Issued in FLORIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): E , si. PORT SAINT LUCIE FL 34952-5703, ST. LUCIE COUNTY (Aug 2006 - Jun 2007) • PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jun 2005 - May 2007) .FRANKLIN NC 28734.7

EFTA01695923

2 mentions1 same-page

Page ?Same page

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

988 8 and 12/31/1988 e• 01/0 8.• 12/31/1988 01/0 •lo: a• 1288 Za-XX-)00LX iSSu in M 1/1988 and 1 Mean 01/0 88 Active Address(es): at'ORT SAINT LUCIE FL 34983.1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Oct 2004) • (May 1999 - Jun 2 I. • KE WORTH FL 33483-8914, PALM BEACH COUNTY (Oct 2003 •