3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
EFTA01693698
red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I )EERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 VIN: (0 Records) Too Color. Year. Description: P
EFTA01697540
red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I DEERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT IV State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 (0 Records) 1.02 VIN: Color: GREEN Year: 199
EFTA01700425
Color: Year: Description: Plate: WHITE 2003 DODGE No VIN Analysis Available Lien Holder: Address: BOT FINANCIAL CORP Owner: State: 12 U B VEHICLE LEASING INC AGENT FL https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700479 Page 6 of 7 • • • D
Consumer Bureau 3
OrganizationOrganization referenced in documents
SOC SEC
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
EQUIFAX INC.
OrganizationCredit reporting agency
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
MapQuest
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Poland
LocationCountry in Central Europe

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Rhode Island
LocationState of the United States of America
BARNETT BANK OF
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

West Palm
LocationCity in Palm Beach County, Florida

CHRYSLER
OrganizationMajor American automobile manufacturer

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida

SAINT
PersonSurname reference in documents