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GARDEN CITY NY
Location
8
Total Mentions
8
Documents
114
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00103451.pdf
1 mentionEFTA00103451
W 10 ST HUNTINGTON STA NY 11746- Third Party Info: ATLANTIC ABATEMENT CO INC Attorney: HOLLENBERG LEVIN SOLOMON ROSS 6 BELSKY 585 STEWART AVE GARDEN CITY NY 11530- Amount: $2,847.93 COM:09/11/1990-FOLLY SATISFIED Control No. 000242023-01 Index 4 266 Effective Date: 05/23/1990 Expiration Date: 05/23/
EFTA00124603.pdf
1 mentionEFTA00124603
ransfer To Loan 21 -45.50 1,706.44 Jan 09 Withdrawal - POS #016820 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60
EFTA00124643.pdf
1 mentionEFTA00124643
,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3
Sponsored
EFTA00124648.pdf
1 mentionEFTA00124648
024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase
EFTA00124668.pdf
1 mentionEFTA00124668
ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0
EFTA01696301.pdf
1 mentionEFTA01696301
COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued
Sponsored
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0
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LocationState of the United States of America
7 docs7 co-mentions
BROOKLYN NY
LocationBorough of New York City
6 docs6 co-mentions
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OrganizationUnited States federal government
5 docs5 co-mentions
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LocationCity in and county seat of King County, State of Washington, United States
5 docs5 co-mentions
ROSLYN NY
LocationLocation referenced in documents
5 docs5 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
5 docs5 co-mentions
PETR CORONA NY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NST MODELL'S
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WESTBURY NY
LocationLocation referenced in documents
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
Manhasset NY
LocationLocation referenced in documents
4 docs4 co-mentions
BAY PARKWAY
LocationLocation referenced in documents
4 docs4 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NORDSTROM
OrganizationAmerican luxury department store chain
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
COMENITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions