Document Mentions (3 shared documents)

EFTA00260018

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atched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH

2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES C

new Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 o

ame: Name: ANDRAVE OSWALD() BASOL AHMET COSTA IVANA MORALES JAVIER MORALES MICHELL Phone: Phone:

EFTA01713378

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harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in u iter, according to re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman con

in: His owner attorney agreed to a plea bargain, police say. (Indicate page. name of newspaper. city and state.) 13, 7E3 (The Palm Beach Pcst West Palm Bech. FL Date //29t2006 Edition. Tile- Police say lawyer tried to coctidt teenage girls Character or Classification 31E-MM-108082 &Omitting Offi

statrted dating him. Con: The funky fashions make him seem narcissistic. DONALD TRUMP JR., 25. The first-born son of The Donald and his first wife Ivana is following in his father's footsteps, not only developing buildings, but taking center stage to sell the apartments. Pro: Weekend flights down to

offredo up with Ferrari dealerships. Pro: The old world charm is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just his most famous conquest. REP. ANTHONY WEINER, 38. The Brooklyn Democrat is ambitious and hard-working, and had the good sense to hire th

EFTA00188312_sub_001 - EFTA00188312_100

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ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

offredo up with Ferrari dealerships. Pro: The old world charm Is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just his most famous conquest. REP. ANTHONY WEINER, 38. The Brooklyn Democrat is ambitious and hard-working, and had the good sense to hire th