Document Mentions (3 shared documents)

EFTA01712451

3 mentions1 same-page

Page ?Same page

r 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at

ssible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue -

EMINOLE COUNTY (Jun 1990 - Oct 2002) urr DELTONA FL 32725-2671. VOLUSIA COUNTY (Jul 1992 - May 2001) Current Residents at Address: r: 4037-3765. ROANOKE CITY COUNTY (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. S

EFTA01712351

2 mentions1 same-page

Page ?Same page

Court PALM BEACH COL NT), CIRCUIT COURT, FL Case Number: Amount: 58,774 Date Filed: 10 Dobtcr Name Debtcr SSN: xxx-xx-xxxx Debtcr Address:SEST PALM BCH FL 33417-5609 Credimr: CITIBANK NA occ UCC Filings: et Possible Properties Owned by Subject: Property Parce Book Page Name Address Owner's •TN

EFTA01712395 Law Enforcement Report Page 6 of 8 , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 • May 2001) OAN • VA 24037-3765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1

EFTA01693301

2 mentions1 same-page

Page ?Same page

ss: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) , BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) urrent es nts at Address: a , ALM BEACH FL 33415-5411, PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Feb 1984) ,.... ...... .,00 veen )1/0111963 and 12/31/195

EFTA01693338 Law•Enforeement Report Page 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Au