Epstein Secrets

Commercial Phone at address (914) 234-6010(ET) • BLACK LEON D Current Private Phone at address NOT PUB

FTA00795017 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (3 Found) Purchase Date: 07/29/2002 3005 LANCER RD. LABELLE. FL 33

10/11/2015 Vehicle Information UNKNOWN 1987 Black Plate Information OH OH Source Information GO

6145 Page 31 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Carrier State: OH Sources - 176 records found All Sources 176 Source Document(s) Bankruptcy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical

ODE: PROB VIOLATION - SEE MIS NAME: DOB: RACE: BLACK SEX: FEMALE HEIGHT: 505 WEIGHT: 125 HAIR COLO

ccurint.corn/app/bps/report 7/11/2007 EFTA01712467 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 67 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Docum

: Race: Address: County: TOVA NOEL-CHRISTIAN BLACK BRONX, NY 10456-3118 BRONX ARREST & BAIL INFOR

s, Executive Affiliations. D&B Market Identifier Records. Significant Shareholders, Businesses Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records. Lawsuit Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real

AKA: 11,11 M Weight: 165 lbs. Sex: Male I ce: Black Ethnicity: Not Hispan' New Jersey Driver's Lice

ions, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subject's Addresses, Bankruptcy Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Fo

t Previous Owner: FORESTER. LYNN Color: DOB: BLACK Title Transfer Date: UNKNOWN License Plate: L

s, Possible Real- Time Incarceration & Arrest Records, Arrest Records, D8t8 Market Identifier Records, Businesses Registered at Subject's Addresses, Bankruptcy Records, Docket Records, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Motor Vehicle Service & Warran