Document Mentions (4 shared documents)

EFTA01713066

2 mentions1 same-page

Page ?Same page

ocess for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (5 Records) ASTORIA, NY 11102 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: LONG ISLAND CIT, NY 11101 12 phone numbers found, only same la

3074 www.myspacc.com Page 1 of 1 MySpace.com I Home The Web MySpoce Miami Job Fair - Sep 7th Meet with over 100 Sofia employers Thur, Sep 7, Miami Beach Jobing.com Jacoby & Meyers America's Most Experienced Accident Lawyers-Call 800-975- 3425-Today! www.3mlawyer.com Search High End Socal Net SW

EFTA01719026

2 mentions1 same-page

Page ?Same page

//w3.1exis.com/lawenfsolutions secured/RptGen/PrintPersonReport.htm 6/9/2008 EFTA01719050 i .1 t,. A Pap 2 of 2 Source Information Neighbors ASTORIA, NY M03-3462 Address ,MPTIP.41• •• 'AllSoorces j ASTORIA, NY.11103.3420 ASTORIA, NY 11103.3406 None listed Phone !None listed I •)420 11034

ae 01 8144144A) it ARREST , NOTICE TO APPEAR Julie:Ile Referral Report I Mn! 3 Repast V Velum, 2 N T A 4 Reauell V Cain DAN of Arrest Tow 00 MIMI &ONTO Clete Booting ;ma Stara. Mane, TABOOS. Dram Flyway FSU!Na Boramm. TR, Orasynpoon) Pointy Ripon Ma %w IN TA '6 my) 7 6 I-I t 11 WOW seer Me

EFTA01671962_part_21

2 mentions1 same-page

Page ?Same page

G NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967 r American Express° TraditionelWoPliF

.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL