Document Mentions (3 shared documents)

EFTA00187583_sub_001 - EFTA00187583_100

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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

ORIONM... 1/11/2006 EFTA00187592 11/29/2005 15:17 INVESTIGATIONS PAGE MICHAEL J. SATZ STATE ATTORNEY SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA BROWARD COUNTY COURTHOUSE 201 S.E. SIXTH STREET FORT LAUDERDALE. FL 33301-3360 FAX To: I InfRecarvey From: Jim Greene PBPD Phone: Fax: Phone: Fax: Date

EFTA01728258

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UC DOB: Address: % NEXT MANAGEMENT MIAMI FICH. FL 331_39.0000 Registrant Information DT Name: BRUNEL JEAN LUC DOB: Address: % NEXT MANAGEMEN MIAMI BCH, FL 33139-0000 'There is no lien on this Vehicle Lien Information Insurance Information Name of Insurance Co: AMERICAN BANKERS INS. CO. OF FLORI

FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103

EFTA00130149_sub_004 - EFTA00130149_400

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ON FL 33324 BROWARD COUNTY Page 25 of 107 EFTA00130467 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY 08/01/2013 - 02/21/2014 AI N L 33324 BROWARD COUNTY 01/01/2014 - 01/01/2014 BROWARD COUNTY 01/01/2013 - 07/31/2013

B: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY