EFTA01699802.pdf

EFTA01699802 Repor+sj ikauxtrtis /// 5MEAD uEEpING NTH.' oRGANIzEn No. 10300 1501_ *mall miN.RECYCI.10 • CONTENT 10% POSI.N.Num, MACE IN USA GET ORGANIZED AT SMEAD.COM  Results 1 to 9 of 9 Last Name: IMM First Name: IME DOB: ALL NAME SSN ADDRESS PHONE(S) INDICATORS SSN: WESTBURY. NY 11590.6420. V NASSAU COUNTY LexID: Aug 2011 - Dec 2018 • EST llW1.1 I 41.I 07728-8118 THEOFANIS PETER MONMOUTH COUNTY (CURRENT LISTING DOB: Oct 2016 - Jan 2019 NAME) Age: Gen er - Female POSSIBLE NON-DA 'View Sources (-7) VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY11360-1041 QUEENS COUNTY Oct 2016 - Nov 2018 FLUSHING. NY 11358-1046, QUEENS COUNTY Apr 2012 -Jul 2018 IFFIFF11357-30304 QUEENS COUNTY Apr 2018 ASTORIA. NY 11103.2907 QUEENS COUNTY Jan 2014 - Aug 2017 Social Services Facility. BAYSIDE. NY 11360-1641 QUEENS COUNTY Oct 2016 LONG ISLAND CITY, NY 11103 EST Feb 2012 - May 2015 POSSIBLE NON-DA Pc phone number may be disconnected. TIME WARNER CABL-NY NEW YORK CITY ZONE 08, NY EFTA01699803 ALL NAME SSN ADDRESS PHONE(S) INDICATORS ASTORIA, NY 11103-3462 QUEENS COUNTY Oct 2008 - Mar 2013 p(‘IEW YORK NY 11358 Feb 2073 ASTORIA. NY 11103-3462 QUEENS COUNTY Oct 2008 - Sep 2012 ASTORIA. NY 11103-3035 QUEENS COUNTY Sep 2008 - Aug 2012 LONG IS CITY, NY 11103 QUEENS COUNTY Feb 2012 DAYSIDE. NY 11360-1641 QUEENS COUNTY 2. NY 10033.3030 N NEW YORK COUNTY LISTING Jun 2014 - Jan 2019 NAME) 9./ Probable current address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan 2019 ORLANDO, FL 32801 3. Jun 2005 - Nov 2007 4. LONG ISLAND CITY, NY 11105 Jan 2015 - May 2015 11111111 NAME) POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY LONG ISLAND CITY, NY 11101 6. Sep 2012 - Jan 2015 (CURREFITLISTING NAME) POSSIBLE NON-DA EFTA01699804  ALL NAME SSN ADDRESS PHONE(S)' INDICATORS VERIZON NEW YORK INC QUEENS (NYVYRCYZN08), NY - 67-11.1 1 EL PASO. TX 79912-4812, EL, PASO COUNTY p one number Mar 2000 - Dec 2009 may be disconnected. SOUTHWESTERN BELL EL PASO, TX Mar 2000 - Dec 2009 7. RURLINGAME. CA 94010-5770 SAN MATEO COUNTY (CURRENT LISTING Nov 2015 NAME) POSSIBLE NON-DA AT&T CORP. MILLBRAE, CA Nov 2015 - Nov 2015 8. M EM . PA O. TX 79912-1251. EL, PASO COUNTY Pt phone number Mar 2000 - Aug 2003 may be disconnected. SOUTHWESTERN BELL EL PASO. TX Mar 2000 - Aug 2003 9. AUSTIN. 'DC 78759-7247, TRAVIS p ne num r COUNTY may be Mar 2000 - Mar 2001 disconnected. SOUTHWESTERN BELL AUSTIN, TX Mar 2000 - Apr 2004 • Results 1 to 9 of 9 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose EFTA01699805  Page 1 of 1 Results to 2 of 2 Last Name: • First Name: State: NI; ALL NAME SSN ADDRESS PHONE(S) INDICATORS 1. PM. HOBOKEN. NJ 07030-8816 HAXTON MARY - EDT pmparty a HUDSON COUNTY (CURRENT LISTING LexID: Dec 2018 - Feb 2019 NAME) Age:IM Gender - Female DL: DL State: FL CURRENT DA VERIZON NEW JERSEY JERSEY CITY, NJ Aug 2011 - Mar 2019 petpl, Wteit 'View Sources (-6) Issue Date: Aug 02 Exp Date: Jun 17 AL BEA H. FL 33405-3905. PALM. BEACH. COUNTY Jun 2013 - Feb 2919 27948-9187. DARE COUNTY Jun 2013 -Aug 2018 'MEP LOXAHATCHEE. FL 33470-4230 ?Aim BEACH COUNTY Sep 2002 -Aug 2018 NEWYORK. NY 10003-9120 NEW YORK COUNTY Oct 2016 - Jul 2018 LexID: 2. HOBOKEN. NJ 07030-6047, View Sources (-2) HUDSON COUNTY Nov 2018- Jan 2019 Last Name: I= Results 1 to 2 of 2 First Name: State: N); Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes • Your DMF Permissible Use: No Permissible Purpose https://secure.accurintcom/app/bps/misc 3/14/2019 EFTA01699806  Page 1 of 3 Results 1 to 4 of 4 Last Name: MB First Name: State: FL; ALL NAME SSN ADDRESS PHONE(S) INDICATORS SSN. - EDT 1. CH. FL LEWIS SHOELONDA (ID V 33407.1619. PALM BEACH, (CURRENT LISTING adrntnal SN: COUNTY NAME) Sep 2013 - Feb 2019 CURRENT DA AT&T CORP. lc! SSN not WEST PALM BEACH, FL recently Aug 2017 - Mar 2019 reported for subject. Age: LexID: Genaer Female NORTH PALM BEACH, Fla 'View Sources (-9) 33408-5573. PALM BEACH COUNTY Aug 2017 - Dec 2017 e Issue Date: Feb 01 Exp Date: RIVIERA BEACH. FL 33404-6851 Jan 25 PALM BEACH COUNTY Apr 2017 - Aug 2017 NORTH PALM BEACH. FL 33408-5421. PALM BEACH COUNTY Dec 2015 •-• Addressing or letter set tAKE PARK. FL 33403-1236 PALM BEACH COUNTY May 2015 - Sep 2015 MATH PALM BEACH. FL 33408-5573. PALM BEACH, COUNTY Mar 1999 - Dec 2014 WEST PALM BEACH, FL 33417-2526, PALM BEACH COUNTY Aug 2013 - Aug 2014 PALM BEACH GARDENS. FL 33403-1639. PALM BEACH COUNTY Oct 2011 - Nov 2013 https://secure.accurint.com/app/bps/mise 3/14/2019 EFTA01699807  Page 2 of 3 ALL NAME SSN ADDRESS PHONE(S) INDICATORS PALM BEACH GARDENS. Ff. 33403-1838. PALM BEACH COUNTY Jun 2012 -Apr 2013 33411-8371. PALM BEACH COUNTY Oct 2010 -Apr 2012 WEST PALM BEACH, FL, ,a3405-3347. PAI M BEACH COUNTY Apr 2005 - Apr 2011 LAKE WORTH. FL 33460-8595 PALM BEACH COUNTY Feb 2009 - Dec 2010 J AKE WORTH FL 33481.8807 PALM BEACH COUNTY Jun 2010 - Oct 2010 Social Services Facility. WEST PALM BEACH, FL 33417-3938. PALM BEACH COUNTY May 2007 - Sep 2010 WEST PALM BEACH. 33417-4343, PALM BEACH COUNTY Mar 2007 - Sep 2010 US Postal Service. :-' Tax return preparation service. Le4D: 2. LAKE trit ROi1.9044 PALM BEACH COUNTY Age: fii Aug 2009 - Mar 2012 Gender - Female *View Sources (-2) LexiD: 3. Mo rces i ) CAPE CORAL. FL 33990.2949, LEE COUNTY Jul 2006 LexID: 4. LOXAHATCHEE, FL 33470.4037 en er - emale PALM BEACH COUNTY *View Sources (-1) httpsi/secure.accurintcom/app/bps/misc 3/14/2019 EFTA01699808  Page 3 of 3 Results 1 to 4 of 4 Last Name: First Name: State: FL; Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose https://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699809  Page I of 8 Results 1 to 22 of 22 Last Name: airst Name: City: WEST PALM BEACH; State: AU. NAME SSN PHONE(S) INDICATORS V 33411-4210, PALM BEACH criaCnal • COUNTY Dec 2002 - Jan 2018 • propertyO ' SSN rot recently WEST PALM BEACH, FL reported for 33401.6637. PALM BEACH 'DOB: People subject. COUNTY at work Age: LexID: Feb 2006 - Feb 2019 Ge er - Female *View Sources p.m (-8) 1111.• Issue Date: WEST PALM BEACH. FL 33401-5303. PALM BEACH COUNTY Nov 02 Jan 2011 - Aug 2012 Exp Date: Dec 24 TALLAHASSEE. FL 32303-4320 LEON COUNTY Mar 2010- Jun 2010 WW1 LEON COUNTY 32308-5140 Nov 2008 TALLAHASSEE. FL 32313.0055 LEON COUNTY Mar 2006 - Nov 2008 TALLAHASSEE, FL 32304-4287 LEON COUNTY Dec 2007 LOXAHATCHEE. FL 33470-3188, PALM BEACH COUNTY Sep 2005 09-4543 BROWARD COUNTY Feb 2006 DELRAY BEACH. FL 33463-551B PALM BEACH COUNTY haps://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699810  Page 2 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS PELRAY BEACH. FL 33444-2602, PALM BEACH COUNTY 2. V N: m Il 18 - WORCESTER COUNTY 5, a - EDT TING E3 ot.<,pm LexID: Jun 1996 - Feb 2019 NAME) • at wor.l: 4 Probable current address CURRENT DA VERIZON MARYLAND INC BERLIN, MD Mar 2010 - Mar 2019 BERLIN, MD 21811-0821, WORCESTER COUNTY Jun 2001 -Jan 2019 WEST PALM BEACH, FL 33409-8100. PALM BEACH COUNTY Jun 2008 - Oct 2008 SSN: - EDT 3. BERLIN. MD 21811-2245, Et I:1 SSN not WORCESTER COUNTY ( EN I TI G recently Oct 2001 -Feb 2019 NAME) reported for 4 Probable current address CURRENT DA Age subject. VERIZON MARYLAND Gender -Male LexID: INC 'View Sources BERLIN, MD (-2) Mar 2010 - Mar 2019 33409-8100, PALM BEACH COUNTY Jun 2008 SSN: 4. cit.) WEST PALM BFACH. Fl V 33407-5033. PALM BEACH crimant LexID: COUNTY Dec 2003 - Jan 2019 DI: DI: 0 owls Age: at work view ources DL State: FL (-4) Issue Date: Aug 97 Exp Date: Dec 19 SSN: 6. LAKE WORTH. FL 33461-1707 V PALM BEACH COUNTY https://secure.accurintconilapp/bps/misc 3/14/2019 EFTA01699811  Page 3 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS SSN Aug 2002 Jan 2019 D Age: a EDT now r Gender 4: Y.0' , WEST PALM BEACH El POSSIBLE NON DA Mew Sources (-4) 33481.1707 PALM BEACH PI phone nJrnber OUNTY rray be un 2002 - Jai 2006 dsconnected. BELLSOUTH SO BELL Issue Date. WEST PALM BEACH. FL Jun 97 Jun 2002 - Dec 2007 Exp Date Aug 19 LAKE WORTH. FL 33460-3019, PALM BEACH COUNTY Apr 2018 - Dec 2018 LAKE WORTH. FL 33460-2830 PALM BEACH COUNTY Jan 1998 6. D BRIDGEPORT. IL 82417-4019 NEGLEY PHIL P CDT LAWRENCE COUNTY CURRENT LISTING DOD: Sep 2014 - May 2018 NAME) work et Age at death: CURRENT DA Gender - Fema e FRONTIER NORTH - IL Meer Sources SSN LAWRENCEVILLE, IL (-3) be ongs la a Dec 2013 - mar 2019 pe-son reported as deceased WEST PALM BEACH. FL 33409-6949 PALM BEACH COUNT( Sep 1993 -Jan 2019 DL State. FL Issue Date: Jun 01 BRADENTON. FL 34205 Exp Date: MANATEE COUNTY Aug 2C LexID: 7. il l.y m urces WEST PALM BEACH, FL (- I) 33401-7119, PALM BEACH rate' Issue Date: COUNTY Feb 2000 - Dec 2014 Apr 97 Exp Date: Jun 15 SSN: IP= cfn J ITHONIA GA 30058-5383 crIngnal Lex D PFKALB COUNTY Apr 2013 - Jan 2019 Age Gender - Female L State: FL Issue Oath: RIVIERA FL BEACH. 33404-1840 PALM BEACH COUNTY hups://secure.accurint.com/app/bpsimisc 3/14/2019 EFTA01699812  Page 4 of 8 All NAME SSN ADDRESS PHONE(S) INDICATORS 'View Sources Feb 02 Feb 2011 (-6) Exp Date. May 12 EDT GREENACRES CITY, FL POSSIBLE NON-DA 3415-8940 PALM BEACH hl phcne number COUNTY may be Feb 2002 - Jan 20)3 disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Feb 2002 Jan 2003 WEST PAI M BEACH FL 33407-483C PAI M BEACH COUNTY -EDT 9. WEST PALM BEACH FL POSSIBLE CELL 33407-1780, PALM BEACH PHONE COUNTY U phone number Dec 2006 - Sep 2017 may be disconnected. SPRINT SPECTRUM LP WEST PALM BEACH FL DT 10 CELL PHONE 33407-1789, PALM BEACH M phone number COUNTY may be Jul 230E - Aug 2009 disconnected SPRINT SPECTRUM LP WEST PALM BEACH. FL WEST PALM BEACH. FL 33401 ARIFIREIA EDT Jul 2001 - Apr 2002 Pit phone number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL EDT 12. WEST PALM BEACH FL POSSIBLE NON-DA 13414-6181 PALM RFACH U phone number COUNTY may be Jan 2001 - May 2001 disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jan 2001 - IN 2001 -EDT WEST PALM BEACH FL POSSIBLE NON-DA 334'5-8818 PALM BEACH I COUNTY laws:// sec ure.accurint.comiapp/bps/mi se 3/14/2019 EFTA01699813  Page 5 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS Nov 2000 - Mar 2001 phone number • Skilled nursing care may be facility. disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL 14. - EDT WEST PALM BFACH. Fl 23414-6181. PALM BEACH Fit phone number COUNTY may be Jan 2001 disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jan 2031 - Jan 2001 16. EDT WEST PALM BEACH Ft, FL 11111RI L 33407-'789, PALM BEACH PHONE COUNTY K phone number Apr 2002 - Dec 2006 may be disconnected SPRINT SPECTRUM LP WEST PALM BEACH, FL 16. row Lex1D pl PHARETTA GA 30022-4038 FULTON COUNTY Aug 20'8 - Feb 2019 criminal DL 0 PARKLAND. FL 330764970 People at work PROWARD COUNTY Issue Date 2314 Oct 2018 Feb 11 Exp Date: Feb 20 PARKLAND FL 33006-4429 gROVVARD COUNTY Nov 2012 - Aug 2017 DOB Age Gender- Female LARKLAND, FL 33067-1666 BROVVARC COUNTY *View Sources Jul 2012 - Jun 20'7 (-101 WESTON FL 33327-1442 BROVVARD COUNTY Aor 2011 - Jan 2014 HALLANDALE BEACH, FL 33008-0084. BROWARD COUNTY 2013 Nov 2013 EDT TON FL 33326-3024 POSSIBLE CELL EIROWARD COUNTY PHONE hups://secure.accurint.com/app/bpsimisc 3/14/2019 EFTA01699814  Page 6 of 8 ALL NAME SSN ADDRESS PHONE(S) INDICATORS Aug 2009 - Mar 2011 phone number and zip code combination is invalid SPRINT SPECTRUM LP DEERFIELD BEACH, FL WESTON. FL 33327-1916 FIROWARD COUNTY Jul 2003 Sop 2010 WESTON FL 33326-3024 BROWARD COUNTY Nov 2009 - Aug 2010 3O1 WESTON FL 33320-40a BROWARD COUNTY Aug 200; DOCA RATON FL 33428-5832 PALM BEACH COUNTY Aug 2002 - Oct 2003 TAMARAC, FL 3332/5402 BROWARD COUNTY Dec 1998 - Apr 2003 TAMARAC FL 33321-3712 PROWARE) COUNTY Aig 1994 - Jul 2001 - EDT CORAL SPRINGS. FL OBRIAN CHARLES $3071-674' BROWARD COUNTY (CURRENT LISTING Dec 1954 - May 2301 NAME) POSSIBLE NON-DA BELLSOUTH SO BELL CORAL SPRINGS. FL Apr 2009 - Mar 2019 PALM BEACH GARDENS. FL 33410-4247. PALM BEACH COUNTY SRN TIFTON. GA 31794.3013. TIFT COUNTY PIODIS Jan 2017 - Jan 2019 at work GA l ips://secure.accurint.com/app/bps/mise 3/14/2019 EFTA01699815  Page 7 of 8 ALL NAME SSN ADDRESS PHONF(S) INDICATORS WEST PALM BEACH. FL 13406-5649 PALM BEACH DO COUNTY Age: Apr 2016 - Nov 2018 Gerrie( - Female View Sources (-7 ) FMAL PALM BEACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 18. SSN: IALLAHASSEE FL 32305-7235 dO LEON COUNTY criminal Jan 2011 -Jan 2019 Ago Mobile home site Ge operator. View Sources DL State: FL Issue Date: TALLAHAS$FE FL 32303-3940 Apr 98 ) FON COUNTY Exp Date: Dec 20'7 - Ap. 2018 Mar 25 RIVIERA BEACH FL 33404-2044 PALM BEACH COUNTY Feb 2005 - May 2005 19. JUPITER. FL 33418 bT Jan 2009 - Ma' 2009 POSSIBLE NON-DA IR phone number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL 20. DT ROYAL PALM BEACH, FL POSSIBLE NON-DA 13411-9361 PAI M REACH PR phone number COUNTY may be Jul 2000 - Sep 2000 disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Jul 2000 - Sep 2000 21. ROYAL PALM BEACH. jig. • EDT N-DA 33411-9361, PALM BEACH I phone number cOUNTY may be Sep 2003 - May 2001 disconnected BELLSOUTH SO BELL WEST PALM BEACH. FL Sep 2000 - May 2001 22. 1 - EDT https://secure.accurira.com/app/bpsimise 3/14/2019 EFTA01699816  Page 8 of 8 All NAME SSN ADDRESS PHONE(S) INDICATORS JUNO BEACH FL 33408 PAN POSSIBLE NON-DA BEACH COUNTY * phone lumber Feb 2000 - Aug 2003 may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH, FL Feb 2000 • Aug 2003 Results 1 to 22 of 22 Last Name: First Name: City: WEST PALM BEACH; State: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose https://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699817  Advanced Person Search Page I of 5 Advanced Pron Sieren Owen. I Ber** Mr 1••••••~ licarity •••• //Cd:* Narne isismoxims. i-0111 ispeeirellecede es. swo mw. • ❑inape ~anale.* NOR( B ''S:a rileriatt " .741.0 .• DOe Beid rsrOrrls Ina~a WEST PALM