Document Mentions (3 shared documents)

EFTA00187583_sub_001 - EFTA00187583_100

3 mentions1 same-page

Page ?Same page

20 A B C D E F G H 289 Jupiter 10/5/2005 17:10:17 MO 93 290 Jupiter 10/5/2005 17:22:02 MO 154 291 Jupiter 10/5/2005 18:08:26 46 292 miami2 10/5/2005 18:08:26 a 49 293 Miami2 10/5/2005 18:34:30 MF - 29 294 Miami2 10/5/2005 18:48:19 MF I 75 295 Miami2 10/5/2005 18:50:12 MO L I

9-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309.2195 1223 NE 180TH ST N MIAMI BEACH, FL 33162-1319 15472 DURNFORD DR MIAMI LAKES, FL 33014-2329 https://www.lexis.com/researclilretrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... I

uptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date

EFTA01713304

2 mentions1 same-page

Page ?Same page

0/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO 57 482 Orlando 10/9/2005 20:16:50 MO 117 483 miami2 10/9/2005 20:39:06 LL 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami? 10/10/2005 8:06:24 MF 58

ptcies Judgments & Liens (.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County PI DO YOURSELF A FAVOR INC 16900 SW 21ST cr I DAV.IE, FL 33317-7163

EFTA01719026

2 mentions1 same-page

Page ?Same page

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

T FOR THIS TELEPHONE NUMBER 4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have er