Document Mentions (3 shared documents)

EFTA01693496

3 mentions1 same-page

Page ?Same page

5 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'

ORTH Fl. LAKE WORTH FL WPALMBEACH FL INCOMING WPAUMEACIL FL WPALM3EACH FL WPAUMEACH FL WPAMMEACH Fl. WPALMBEACI-IFL WPALMBEACH FL INCOMING WPAI.MBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH INCOMING WPALIABFACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL IN

individual Photo Array Historical Driver License Activity https://www.hsmvilejn.net/servlet/DLSurnmary 3/15/2005 EFTA01693515 It Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere SSN DOB Basic Report Plus Associates 03/15/2005 - 9:18AM - Reference: Non

EFTA00259779_sub_001 - EFTA00259779_100

3 mentions1 same-page

Page ?Same page

rn 3 exact matches, 3 match on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E

icepoint.conVat/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259804 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Name: Name: Name: Name: 34 E 69TH ST NEW YORK, NY 10021 Name: Name: FEIGEN RICHARD L & COMPANY INCOR MIC

02 q..0500 4A0 NO NCIC WANT NAM/ --FCIC HIT KSSPONSE-- ,-MI : NU RELORDS FOUND DOB S4tX/M (*: EFTA00259793 Global Search • • Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl air Global Search 6"°r° Note: In many cases, a National Comprehensive or B

EFTA01712577

2 mentions1 same-page

Page ?Same page

05: P 152 03/23 0811 0717 10 03/23 05:1.3 154 03/23 00/2 155 OM] 06:33 156 03/23 0633 WPAUABEACH FL WPAUABEAC11 FL WPAWB CH FL INCOMINGEA VVPALMBEACH FL INCOMING WPAWBEACH FL INCOMING WPAWBEACH FL VIPALMBEACH FL WPAWBEACH FL WPAWBEACH FL 1 MIN MIN IMIN N MI M N MITI MIN MIN MIN 009 MRT

individual Photo Array Historical Driver License Activity https://www.hsmv.flejn.net/servict/DLSummary 3/15/2005 EFTA01712635 • Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere Basic Report Plus Associates SSN DOB Last Name: First Name: SSN: DOB