Document Mentions (4 shared documents)

EFTA00130149_sub_003 - EFTA00130149_300

3 mentions1 same-page

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Site Inspect° r Type Status Ref HR Ind NOEL TOVA ANJANIQUE 04/28/2019 15:1/ CA 981 I A4/ 7 APC Ti AUTOMA TED PASSPO RT CONTRO L, JFK APIS 0 - ON BOARD NOT REFERRED N NOEL TOVA ANJANIQUE 04/18/2019 00:00 CA 990 0 APIS 0 - ON BOARD N NOEL TOVA 04/02/2009 15:06 ON

rrWCode AtthWUtealbM APIS*222 CA JFK - JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sen

2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Re

EFTA01695923

3 mentions1 same-page

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aled Weapons Permit: (None Found] ght4a Pemoefaiiiii. Tide: HEALTH AIDE SSN: xxx-xessoa Company. HOMECARE OF PALM BEACH COUNTY INC Address: 130 JOHN F KENNEDY DR, LAKE WORTH FL 33462-1141 Phone: 4 FEIN: Dates: Aug 01, 2000 - Jun 01, 2001 Confidence: Medium @ Professional License(s): Profea8t Name: Lice

OF PALM BEACH COUNTY INC Address - 130 JOHN F KENNEDY OR, LAKE WORTH FL 33462- Aug 00 - Jun 01 1141 F

2000 Census) Average Age: 34 Median Household Income: $42,788 Median Owner Occupied Home Value: 61022O0 Average Years of Education: 12 eDPossible Criminal Records: Florida C • Name SSN: • - Aliases Statue DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Court Statute: POSSESSION OF

EFTA01724263

2 mentions1 same-page

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1 of 1 Click keno &low To Run a Report Uales KENNEDY DR, LAKE WORTH FL 33462- Aug 00 - Jun 01 FEI Con

(200 n us Average Age: 30 Median Household Income: $37,417 Median Owner Occupied Home Value: $68,700 Average Years of Education: 12 CPPoSsible Criminal Records: (None Found) SeSexual Offenses: INono Found) ED Driver's License Information: (Jan 1983) https://securc.accurint.com/app/bpshcport 8/6/2007