DataSet-10
EFTA01582913
1 pg
Source Document(s)
7020 108th St, Forest Hills, NY 11375
Source Documents)
7020 108th St If 110, Forest Hills, NY 11375
Source Document(s)
** * POSTAL STANDARD * • •
7020 108th St /4 110, Forest Hills, NY 11375.4449
County/FIPS: Queens
MSA…
DataSet-10
EFTA01582890
1 pg
Source Document(s)
Source Document(s)
• * POSTAL STANDARD * * *
County/FIPS: New York
MSA: New York, NY - 5600
ATTRIBUTES:
Gender: Male
Date of Birth: 01/20/1953
Source Document(s)
Social Securi Numbe s):
…
DataSet-10
EFTA01481080
1 pg
CO
Source Document(s)
LON & KAPLAN
Source Document(s)
VITRIFIX OF NORTH AMERICA INC
Source Document(s)
ource Document(s
Halstead, Darrell
ource ocumen s
John…
DataSet-9
EFTA01082053
5 pg
TITLE SOURCE'
Order Number: 60662103
Production Date: July 27, 2015
Schedule B-I
(Requirements)
1. The following are the requirements to be complied with:
A. Payment to, or for the…
DataSet-10
EFTA01481000
1 pg
CO
Source Document(s)
TENZER GREENBLATT FALLON & KAPLAN
405 Lexington Ave # 1500
New York, NY 10174-0002
Source Document(s)
VITRIFIX OF NORTH AMERICA INC
1321 Duke St Ste 304
Alexandria, VA 22314-3563
Source Document(s)
Arnold, Scott J…
DataSet-10
EFTA01481086
1 pg
Color: BLACK
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Number:
VIN:
Model Year: 01/2003
Manufacturer: MERCEDES BENZ
Model: Passenger Car
Body Style: 2D
Color: BLACK
Source Document(s)
State: FL
…
DataSet-10
EFTA01481005
1 pg
Color: BLACK
Source Document(s)
State: FL
County/FIPS: P
Plate Number:
VIN:
Model Year: 01/2003
Manufacturer: MERCEDES BENZ
Model: Passenger Car
Body Style: 2D
Color: BLACK
Source Document(s)
State: FL
Cou…
DataSet-10
EFTA01481083
1 pg
Manufacturer: CEC
Body Style: VS
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Number:
VIN:
Model Year: 01/1992
Manufacturer: GMC TRUCK
Model: Light Truck General
Body Style: MC
Source Document(s)
Stat…
DataSet-10
EFTA01582893
1 pg
FL Secretary of State 3 Source Document(s)
FL Tax Assessor Records - Palm Beach County Source Document(s)
GA Secretary of State Corporation Information Source Document(s)
NYC Judgment and Lien Filings Source…
DataSet-10
EFTA01481081
1 pg
P-TRAK Person Locator (Region 21) 1 Source Document(s)
P-TRAK Person Locator (Region 8) 1 Source Document(s)
USFIND - Person Locator (Area Code Region 5) 5 Source Document(s)
Load Date: 04/19/2003
…
DataSet-10
EFTA01361585
1 pg
Page 3
Business Finder 2 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially ava…
DataSet-10
EFTA01582897
1 pg
Body Style: SEDAN
Color: BLACK
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Number: V55RFW
VIN: WDBSK74F03F024941
Model Year: 01/2003
Manufacturer. MERCEDES BENZ
Model: Passenger Car
Body Style: 2D
Color: BLACK
DataSet-10
EFTA01657980
1 pg
From:
To:
Cc:
Subject: Open source research
Date: Tue, 02 Jul 2024 11:58:08 +0000
Importance: Normal
https://abcnews.go.com/US/wireStory/reality-show-winner-gets-10-years-enticing-underage-111483436
https://apnews.com/article/jeffrey-epstein-grand…
DataSet-10
EFTA01481003
1 pg
Manufacturer: CEC
Body Style: VS
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Number:
VIN:
Model Year: 01/1992
Manufacturer: GMC TRUCK
Model: Light Truck General
Body Style: MC
Source Document(s)
Stat…
DataSet-9
EFTA00597256
13 pg
www.htkenergvconsuItinggroup.com
)
S&C Source-Transfer Vista® Underground Distribution Switchgear
Outdoor Distribution (15S kV through 38 kV)
Detailed Functional Specification Guide
PART 1 - GENERAL
1.1 the switchgcar shall…
DataSet-9
EFTA00603245
13 pg
www.htkenergvconsuItinggroup.com
)
S&C Source-Transfer Vista® Underground Distribution Switchgear
Outdoor Distribution (15S kV through 38 kV)
Detailed Functional Specification Guide
PART 1 - GENERAL
1.1 the switchgcar shall…
DataSet-10
EFTA01359442
1 pg
Page 34
Historical Person Locator 19 Source Document(s)
Motor Vehicle Registrations 5 Source Document(s)
Person Locator 1 …
DataSet-10
EFTA01481001
1 pg
P-TRAK Person Locator (Region 21) 1 Source Document(s)
P-TRAK Person Locator (Region 8) 1 Source Document(s)
USFIND - Person Locator (Area Code Region 5) 5 Source Document(s)
Load Date: 04/19/2003
…
DataSet-9
EFTA00807345
3 pg
People Finder Historical: A J BISCALA
People Finder - Historic Tracker Record
Source Information Last Known Address In
Information Current Through: 07/31/2018 Current Address:
Database Last Updated: 08/04/2018
Update Fre…
DataSet-10
EFTA01594057
15 pg
Posting Date:
Amount:
2012-08-06
$80.00
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
3280989202
0000006871
Account Number:
Bank Number:
Check/Serial #:
Trancode:
802120806003280989202 Missing Image:
1…
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