12
Total Mentions
11
Documents
17
Connected Entities
Surname reference in documents
EFTA01525619
07/08 Nyc-Taxi Yellow Cab Long Island NY Card MI 21.20 07/11 Card Purchase 07,08 Nye-Taxi Long Island NY Card 16.20 07/11 Card Purchase 07/09 Faccbcok C04021188322 Www.FIKME/C CA Cord MI 50.00 07/11 Card Purchase 07/10 Facebeoktom•Bj98322 Wu/wilt/421C CA Card M I 50.00 07/11 Card Purchase
06/30 Alias Tea Cup II New York NY Card 37.58 07/05 Card Purchase 07/01 Viww.LankedinCan 650.6873535CA CardIII 2-75 0705 Card Purchase 07/02 Faccbcok Com•Qms7322 Wwwfb.ME/C CA Cord 50.00 07/05 Card Purchase 07/03 Farebeok.Com•Clu7327 AlAwi.Fb.ME/C CA Crud= 50.00 07/05 Card Purchase 07/04 Fa
EFTA01525626
d Purchase 08/16 Aopa Summit 803.8722672 WED C ord 1,980.00 01/17 Card heehaw 06/16 Sprig New York NY Card- 23.60 OB/I 7 Card Purchase 06/17 Faccbcok Com•Aja322 Www.Fb MEC CA Card Mr 50.00 08/17 Card Purchase OVI 7 Expedia•68033b525757 87%787-718 WA Card- 172.01 08/18 Card Purchase 08/I7 Ny
EFTA01525631
aphics 667 Hartford CT Card 3151 185.05 09/23 Card Purchase 09/21 Connecticut Convent CT Hanford CT Cord 3151 91.46 09/23 Card Purchase 09/23 Faccbcok.Com•Thind322 Wwwfb.)452C CA Card 3131 25.00 09/26 Card Purchase 09/22 Connecticut Convent. CT Hanford CT Cad 3151 9532 09/26 Card Purchase 09
EFTA01525708
d 3151 DESCRIPTION AMOUNT $14293 T0141 IX•plset, and Addio•sns $14293 ATM DEBIT CARD WITHDRAWALS DATE 12/03 DESCRIPTION Cad Purchase 11/30 Faccbcok.Com•lEgh4226 Www.F0MECc CA Card 3151 AMOUNT 828.00 12/03 Card Purchase 11/30 Zipar Inc 866.494.7227 MA Card 3151 77.92 12/03 Recurring Cud Pu
EFTA01525719
. 3118007080 AMOUNT 51.200.00 Total Deposits and Additions 51,20000 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 02104 Card Purchase 02/03 Faccbcok Com9/310226 Www Fb )4E4Cc CA Card 3151 ANIOUNT 525.00 422/11 Card Purchase owes Facebook.Com•Ru8Q4226 Www.Fgh(PiCe CA Card 3151 26.00 02/11 C
EFTA01525731
urchase 0102 7/11 Gas Riverhead NY Cad 3151 3407 05/06 Cad Purchase With Pin 05/04 TEleven New York NY Card 3151 4.95 05/07 Cad Purchase 0166 Faccbcok Com•Rgka4226 Www.Fb.ME/Ce CA Card 3151 24.00 05/07 Cad Purchase 0506 Nye Taxi 2133 New York NY Card 3151 10.20 05/09 Card herbage 05/07 Blocr
EFTA01525738
se 07/08 Facebook Com*Ybt85226 WWW Eh ME/Ce CA Card 24.00 07/10 Card Purchase 0108 Nyc-Trch Woodside NY Card 14,30 07/IS Card Purchase 07/14 Faccbcok.Como9L195226 Www.Eb MECc CA Card 24.00 07/15 Card Purchase W.Cash 07114 7-Eleven New York NY Card- Purchase $6.05 Cash Back $5.00 11.05 07/15 C
EFTA01525748
l //Wildfire 402.935.7733 CA Card 3151 66.86 06/29 Card Purchase 06/27 Wwwlinkedin Can 6506873555 CA Card 3151 49.95 06/29 Cad Purchase 06/29 Faccbcok Com•71m7322 Wenv Fb MEC CA Card 3151 50.00 06/30 Card Purchase 06/30 Faccbook.Com•9Bp7322 Wnw Fb.ME/C CA Card 3151 50.00 06/30 Card Pwchase 0
EFTA01525753
koSbutterstock.Can 866463.395 NY Card 3151 ANJOU\ 44.00 07/13 Card Pyrrhus 07/12 Sprig New York NY Card 3151 18.79 07/13 Card Purchase 07/13 Faccbcok Com•Bge8322 thIair.Fb.MEIC CA Card 3151 50.00 07/13 Card Purchase 07/12 Paypal •Caakrocka 402-935-7733 NY Ord 3151 675.72 07/14 Card Purchase
EFTA01525829
3151 DESCRIPTION AMOUNT $14293 T0141 IX•plset, and Addio•sns $14293 ATM DEBIT CARD WITHDRAWALS DATE 12/03 DESCRIPTION Card Purrhase 11/30 Faccbcok.Com*lEgh4226 WA...EWE/Cc CA Card 3151 AMOUNT 828.00 12/03 Card Purchase 11/30 Zipcar Inc 8664947227 MA Card 3151 77.92 12/03 Recurring Cud Pu
EFTA01525861
8 Facebook.Com*Ybt85226 Www.Eb.ME/Cc CA Card 3151 24.00 07/10 Card Purchase 0208 Nyc-Taxi Woodack NY Card 3151 1430 07/15 Card Purchase 07/14 Faccbcok.Como9L195226 Www.Fb.MECc CA Card 3151 24.00 cons Card Purchase W.Cash 0214 7-Eleven New York NY Card 3151 11.05 Purchase 5605 Cash Back $5.00 0

American online social media and social networking service
AVILOOP LLC
OrganizationLimited liability company referenced in documents
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
CA Card 3151
OrganizationOrganization referenced in documents
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents
New York NY Card 3151
OrganizationOrganization referenced in documents
Www Fb MEC
PersonPerson referenced in documents
Sprig New York NY
OrganizationOrganization referenced in documents
Woodside NY Card 3151
OrganizationOrganization referenced in documents
Rackspace Email
OrganizationOrganization referenced in documents

Long Island
LocationIsland in New York, United States of America
Pin 07/IS Staples
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Rackspace Cloud
OrganizationOrganization referenced in documents
Nye Taxi Med
OrganizationOrganization referenced in documents
Card Parham
PersonPerson referenced in documents
Wwwfb
PersonName reference in documents