Epstein Secrets

2E MNUTES WPALMBEACH FL WPALMBEACH FL FAIN 009 MARIA MNUTES 2MIN 009 MRTIM //MUTES 009 0. 8 WPALMBE

edian Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] PALM BEACH COUNTY Driv ' • Information: Name DL Numbe

ject's Addresses 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Phone # Name (714) 754-4583 BARRETO, ROEL (951) 432-7979 BARRETO, MARIA Relatives SANTIVANEZ, LUIS R Relative of: SANTIVANEZ, NESTOR Degree of Separation: 1 SSN: 626-49-6365 - issued in CA in 2005 DOB: 09/01/1998

n Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/2013 Phone: (714) 916-1963 Line Type: Cel P.' a, Beeps? 2) 1912 E TRENTON AVE APT Equifax 10/01/2014 - 10/31/2014

APT C LOPEZ, SANDRA 8142 ELMORE WAY 6 (657) 227-7798 MICHEL. JUAN 15222 JACKSON ST MUNOZ, LEOCADIO 15222 JACKSON ST (714) 330-8308 RAMIREZ, MARIA ZAMORA, BRENDA 15222 JACKSON ST 15222 JACKSON ST GUY, DARYL 8142 BISHOP AVE (714) 862-8410 KLAUS, LOZADA 8142 BISHOP AVE APT 2 (714) 891-734

k Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) 1) 8142 BISHOP AV 7 TransUnion MIDWAY CITY, CA 92655-1565 ORANGE COUNTY Reported Date(s) 08/03/2017 - 08/03/2017 Page 2 of 6 EFTA01653239 Individual Report Plus Associates I WAYNE. BRUCE. 107/09/20 10:59 AM I Refere