EFTA01712351
EFTA01712451 DataSet-10
EFTA01712548

EFTA01712451.pdf

DataSet-10 97 pages 15,760 words document
V11 P17 V9 P23 D4
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (15,760 words)
Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • es ent at va-xx-mcm issuec in CONNECTICUT between 31/01/1966 and 12/31/1967 Jlames Attnriated with Relative• • - tween 01O1/19E6 and 12/31;1967 xXX-XX-)000( iSSu ir etween 01:01/1966 and 12/31;1967 nwintot end hInn.Vorifiarl Arlrfrnt es). UPITER FL 33458-1043. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH • FL 33426-8801. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. Possible Relative' xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY (Sep 2001 • May 200 Cur ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - Jun 2005) DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • May 20051 BOYNTON BEACH FL 33426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA01712451 12w Faorcement Report Page 20 of 36 DELRAY BEACH FL 33445. PALM BEACH COUNTY (Sep 1985 - Apr 1986) DELRAY BEACH FL 33445-2553, PALM BEACH COUNTY (Sep 1985 - Apr 198O) ddress: 1579-1409. NASSAU COUNTY (Jan 1983 - Apr 1986) 3O34)3C-I0CCC issued an 01/01/1965 and 12/31/1966 Names Associated with Relative: issuedinINDIANA en 01/01/1985 and 12/31/1966 10a-xx•xxxx issued in INDIANA between 01/01/1965 and 12/31/1966 -xx•xxxx issued in INuiANA between 01/01/1985 and 12/31/1986 XXX-tx-) E RAIL PROGRAM between C1/01/1936 ard 12/31/1951 xx n 01/01/1973 and 12/31/1974 XOC-XX-XOUC in /01/1965 and 12/31/1966 in •1/01/1965 and 12/31/1966 -XX-XXXX I between C1/01/1936 ard 12/31/1951 XXX-XX-Vt.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - May 2 Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE SC 29681. GREENVILLE COUNTY (Jul 1992 - Apr 2CO2) ST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Oct 1993 Dec 1998) 623, PALM BEACH COUNTY (Oct 1986 - Jan 1995) urr Curr • NEST PALM BEACH FL 33415-5450. PALM BEACH COUNTY (Jul 1993) urr ress: hups://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712452 Law Enforcement Report Page 21 of 36 EST PALM BEACH FL 33410. PALM BEACH COUNTY (May 1987 • Dec 1991) - 33403-3164. PALM BEACH COUNTY (Apr 1989 - Dec 1990) LAKE WORTH FL 33462.2205, PALM BEACH COUNTY ;Sep 1987 - Sep 1988) Possible Relative; xxx-xx-xxxx issu m , een Ul/J1/1977 and 12/31/1978 Names aalociatpd with Relative. 01101.1977 end 12/31/1078 BB.L t)iveen 01/01'1977 and 12/31/1978 xxx•xx-ioix issue it FLORIDA- 5 een 1/011077 and 12/31/1078 n01/011977 and 12/31/1978 issued m hLUHIUA between 01/011977 and 12/31/1978 xxx-xx-xxx< issued in I-LONIUA between 01/011977 and 12/31/1978 n-yeafted Address(es): SIMPSONVILLE SC 29680. GREENVILLE COUNTY (Feb 2007 - Jun 2007) Uff SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 1992 - May 2007) Ulf ess: PALM BEACH GARDENS FL 33418-4554. PALM BEACH COUNTY Gan 1988 - Sep 2002r Curr Address: SIMPSONVLLE SC 29680. GREENVILLE COUNTY (Oct 1992 - Jan 1999) -RAY COURT SC 29645-4932. LAURENS COUNTY (Mar 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl MENs un at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712453 Law Enforcement Report Page 22 of 36 WEST PALM BEACH FL 33415-1369. PALM BEACH COUNTY (Apr 1985 - Apr 1986) u dress: Possible Relative: Age: 3673' xxx-xx-xxxx issued in FLORIDA between 01/01/1977 and 12/31/1978 ■ Associated with Relative: Age: 36 xxx-xx-xxxx ISSued in FL I A_tgiNeen 01/01/1977 and 12/31/1978 Age: 303 xxx-xx-xxxx issued in FI C1R1DA between 01/01/1977 and 12/31/1978 Age: 36 xxx-xx-xxxx Issue in i-LurtruA between 01/01/1977 and 12/31/1978 'fled Address(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (Jun 1990 - Oct 2002) urr DELTONA FL 32725-2671. VOLUSIA COUNTY (Jul 1992 - May 2001) Current Residents at Address: r: 4037-3765. ROANOKE CITY COUNTY (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - Jul 1999) ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of 36 Age: 70 "I xxx-xx-xxxx issued in NEW YORK between 01/0111952 and 12/31/1954 amen Associated with Relative• Age: 70 xxx-94<-xxxx issued in NEW YORK tetween 01/01/1952 and 12/31/1954 Age: 70 xxx-xx-xxxx issuedm NtW YORK tetween 01/01/1952 and 12/31/1954 Age: 70 XXx-M-M99 issued in NtW YutKA tetween 01/01/1952 and 12/31/1954 Age: 70 xxx-m-xxxx 'saved in NtW YORK tetween 01/01/1952 and 12/31/1954 Age' 70 Loplowocor issued in NLW YOK•C teMreen 01/01/1952 and 12/31/1954 Wge: 70 ssur-iisi-xxxx issued in NEW YORK tetween 01/01/1952 and 12/31/1954 Age' 70 icor-xx-xxxx issued in NtW YORK tetween 01/01/1952 and 12/31/1954 Active Addresstes): ELTONA FL 32725-2671, VOLUSIA COUNTY (Sep 1989 - May 2007) urr eSs: on-Verified Address(es): T PALM BEACH FL 33415. PALM BEACH COUNTY (Mar 1985 - Jan 1999) WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY i'Ap, 1989 • May 1990 Curr EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Apr 1986) Currant Residents at Address: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) dross: M BEACH FL 33415-5411. PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/1952 and 12/31/1954 Age: 69 xxx-xx-xxxx issued in NEW YORK LeMeen 01/01/1953 and 12/31/1956 Active Address(es): DELTONA FL 32725-2671. VOLUSIA COUNTY (Sep 1989 - M3y 2007) Current Residents at Address: haps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712455 Law Enforcement Report Page 24 of 36 n-Verified Address(es): OVIEDO FL 32765-9286, SEMINOLE COUNTY (Mar 2002 -Jun 2002) ants at Address: ELTONA FL 32738-2583. VOLUSIA COUNTY (Apr 2001 - Jun 2002) YET OVIEDO •Ttl_ 32765-5600. SEMINOLE COUNTY (Mar 2000) Current Residents at Address: EIMPI )ELTONA FL 32725. VOLUSIA COUNTY l'./.0c 1989 - Feb 1993) PALM BEACH FL 33415. PALM BEACH COUNTY (Apr 1989 - Dec 1991) WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY IMay 1990) NY 11706-6809 SUFFOLK COUNTY (Aug 1987) dross: ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Apr 1986) WEST PALM BEACH FL 33408. PALM BEACH COUNTY (Feb 1984) Age 49 sit xxx-xx-xm issued in NEW YORK between 01/0111972 and 12/31/1973 arms Associated with Relative: Age: 49 xxx-r‹-vvvx issued in NHIN YORK befv.een 01/0'/1972 and 12/31/1973 Age: 49 xxx-n-xxxx issued in NE U tetnsen 0110'/1972 and 12/31/1973 Age. 49 xxx-xx-xmcv wsu in e, .een 01!0'./1972 and 12/31/1973 Age: 49 xxx xic /ccxx Issued in NbW YUM teMeen 0110'/1972 and 12/31/1973 Age. 49 issued in NtV111/01.4k tefv‘een 01/13"/1972 and 12/31/1973 rifled Address(es): ELLIJAY GA 30536-7078. GILMER COUNTY (Apr 2007 - Jun 2007) 55: E FL 32259-3306. ST. JOHNS COUNTY (Sep 1996 - Apr 2007) https:fisecure.accurmt.comiapp/bps/report 7111/2007 EFTA01712456 Law Enforcement Report Page 25 of 36 PORT SANT LUCIE FL 34963-5851. ST. LLCIE COUNTY (Jan 1990 - Jan 1999) PALM BEACH FL 33411-3155. PALM BEACH COUNTY (Jan 1983 - Dec 1992: NEST PALM BEACH FL 33411 PALM BEACH COUNTY (Jul 1986) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Jan 1983 - Apr 1985: NEST PALM BEACH FL 33334. BROWARD COUNTY (Jan 1985) WEST PALM BEACH F.. 33415-5410. PALM BEACH COUNTY (Jan 1983) Curr R 1 n s at Address: Age: qi i focr-xx-xxxx issued in PF.NNSYLVAN1A between 01/01/1958 and 12/31/1960 Names Associated with Relative. Age: 84 xxx- - issued in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 .___Mus&-malaiSfierLitat-18Lif.,7RK . between 01/01/1968 and 12/31/1969 Age: 64 il x.xn)x-iraoraussu ENNEYLVANIA between 01/01/1958 and 12/31/1960 Age: 64 xxx-xx-xxxx issued in I-I (*WA hetevegn 01/01/1957 and 12/31/1958 Age: 64 - - ued in FLORIDA between 01/01/1957 and 12/31/1958 Age: - - ued in FLORIDA oetween 01/01/1957 and 12/31/1958 Age: - - sued in FLORIDA between 01/01/1957 and 12/31/1958 Age: - - ued in FLORIDA between 01/01/1957 and 12/31/1958 Ago: - - sill" . IDA between 01/01/1957 and 12/31/1958 IDA,geheteen 01/01/1957 and 12/31/1958 Age: 64 between 01/01/1957 and 12/31/1958 Age: 64 xxx-xx-xxxx issued in NEW YQRK between 01/01/1968 and 12/31/1969 Ago: 64 xxx-m-xxxx issued in I- (1101JA between 01/01/1957 and 12/31/1958 Age: 64 xxx-xx- A between 01/01/1957 and 12/31/1958 Ago: 64 x)x-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Active Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: Non-Verified Address(es): molar PALM COAST FL 32138106, 7- Current Residents aat Address: FLAGLER COUNTY (Nov 2006- Jun 2007) https://secure.accurint.comiapp/bps/report 7/11/2007 EFTA01712457 Law Enforcement Report Page 26 of 36 LAKE WORTH FL 33461-2914. PALM BEACH COUNTY (Jan 1984 - Apr 2007) t Address: LAKE WORTH FL 33463-8917. PALM BEACH COUNTY (Dec 1975 - Apr 2007) t Address: P FL 32177-2926. PUTNAM COJNTY (Apr 2806 - Sep 2006) WEST PALM BEACH FL 33406-5329. PALM BEACH COUNTY (Oct 2002 - Jur 2006) SATSUMA FL 32189-2249. PUTNAM COUNTY (May 2006) urr r • .D to FL 32187, PUTNAM COUNTY (Dec 2005 - Apr 2006) SATSUMA FL 32189-2833 PUTNAM COUNTY (Nov 2005 - Feb 2006) Ear PALATKA FL 32131-4089, PUTNAM COUNTY (Aug 2005 • 2006) Age: xxx-xx-xxxx issued it INDIANA between 01/01/1969 and 12/31/1970 Names Associated with Relative: Age: 54 xxx-xx-xxxx issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued m INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issuedin INDIANA between 01/01/1963 and 12/31/1964 Age: 54 xxx-xx•xxxx issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in INDANA between 01/01/1969 and 12/31/1970 -Verified Address(es): SHELBYVILLE IN 46176-2017, S-IELBY COUNTY ( 2005 • May 2007) urr t Address: GREENSBURG IN 47240-7932, DECATUR COUNTY Jun 1999 - Jan 2007) DAVIESS COUNTY (Jur 1988 - Oct 2003) GREENSBURG IN 47240. DECATUR COUNTY Mar 2001; REENSBURG IN 47240-1467, DECATUR COUNTY (am 2000) at Address: PALM BEACH GARDENS FL 33410-5565, PALM BEACH COUNTY (May 1992 - Jar 1999) Curr • as: WEST PALM BEACH FL 33409-4882, PALM BEACH COUNTY (Sep 1987 - Jan 1999) REENSBURG IN 47240, DECATUR COUNTY (Apr 1985 - Jan 1999) REENSBURG IN 47243. DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240. DECATUR COUNTY (Sep 1996 - Jan 1997) https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712458 Law Enforcement Report Page 27 of 36 Age: 56 xxx-xx-xxxx issued ri INDIANA between 01/01/1963 and 12/31/1964 Names Associated with Relative• Age: 56 xsx-xx-xxxx issued in INDIANA between 01/01/1963 and 12/31/1984 Age: 56 xxx-vbxxxx issued in INDIANA between 01/01/1963 and 12/31/1964 De: 56 ge: 56 Age: 56 -Verified Address(es): R I 47240. DECATUR COUNTY (May 1999 - May 2007) GREENSBURG IN 47240-7932. DECATUR COUNTY (May 1999 - Ppr 2006 WEST PALM BCH FL 33409-4882. PALM BEACH COUNTY (Nov 1987 - Sep 2005) GREENSBURG IN 47240.1467, DECATUR COUNTY (Jun 2000 - Feb 2005) Curr at Address: WEST PALM BEACH FL 33405-2057, PALM BEACH COUNTY (Jan 1990 - Oct 2000) Curr • • rp T IN 47283-0205. DECATUR COUNTY (Aug 1999) GREENSBURG IN 47240-7524, DECATUR COUNTY (Sep 1996 - Aug 1999) Curr . GREENSBURG IN 47240. DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240-7536. DECATUR COUNTY (Aug 1988 -Jul 1996) RAY COURT SC 29645-4932. LAURENS COUNTY (Jan 1994 -Jan 1996) Urr 5: {Age: 42 x..xx-u-xica issued inFa7RTDA—tel)ween 01/01/1976 and 12/31/1977 Names Associated with Relative• Age: 42 ued in FLUHIDA between 01/01/1976 and 12/31/1977 e: xxxwocwaxx issued In FLORIDA between 01/01/1976 and 12/31/1977 Age: 42 _22X-SL-1O2DUSSaecLinkLUNILA between 01/01/1976 and 12/31/1977 ge: 42 na-ioi-icccs issued in FL IDA between 01/01/1970 and 12/31/1977 Age: 42 xxx-n-woc issued in FLORIDA between 01/01/1976 and 12/31/1977 Active Address(es): GREENACRES FL 33467-2001, PALM BEACH COUNTY (Jun 1997 - May 2007) Curr rified Address(es): ULVERDE TX 78163-1718, COMAL COUNTY (Aug 2005) urr GREENACRES FL 33413-3050, PALM BEACH COUNTY (Feb 2003 - https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712459 Law Enforcement Report Page 28 of 36 Jan 2004) Curr n Residents at Address: R.TH F -1827, PALM BEACH COUNTY (Apr 2000 - Jan 2004) BOYNTON BEACH FL 33435-2559. PALM BEACH COUNTY (Sep 2002) ddress: LAKE WORTH FL 33467-7632. PALM BEACH COUNTY (Nov 1996 - Sep 2002: WEST PALM BEACH FL 33409-2844. PALM BEACH COUNTY (Apr 2000 • Jan 2002) LAKE WORTH FL 33467-1417. PALM BEACH COUNTY (Jul 1999) • WEST PALM BEACH FL 33406-4093. PALM BEACH COUNTY (Dec 1990 - Jan 1999) LAKE WORTH FL 33463-7234. PALM BEACH COUNTY (Mar 1995 - Jul 1996) Ago: 54 znix-E4-notx issued in NEW JERS Y between 01/01/1956 anc 12/31/1967 Names Associated with Relative: Age: 54 °wax-sir/4x issued In NEW JERSEY between 01/01/1966 and 12/31/1967 Age: 54 XXX-XX-VC“ issu in etween 01/011936 and 12/31/1951 Age: 54 XX-XX-XXXXJSSU in NEW J tween 01/01/1966 and 12/31/1067 Age: 54 Ea-rot-moor suerfin- NF- W1FRSFY—between 01/01/1966 and 12/31/1967 Age: 54 xxx-xx-xxxx Issuxi in Y between 01/01/1966 and 12/31/1967 Age: 54 )00IX Issue m tween 01/01/1966 and 12/31/1967 Previous And Non-Verified ddress(es): ETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dress: ALM BEACH FL 33404-6244. PALM BEACH COUNTY (Jun 2000 - Apr 2007) dress: PETALUMA CA 94952-4143. SONOMA COUNTY (Sep 2004 - Feb 2007) rasa: WEST PALM BEACH FL 33401-5752. PALM BEACH COUNTY (Jul 1976 - Jul 20031 SOTA FL 34233-1729, SARASOTA COUNTY (Dec 2000) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712460 Law Enforcement Report Page 29 of 36 EST PALM BEACH FL 33405-1908. PALM BEACH COUNTY ;Fee 1984 • Dec 2000) Mtur.Mit at Address: WEST PALM BEACH FL 33401-5749. PALM BEACH COUNTY (Aug 1996 Dec 1997; Curr ss: AKE WORTH FL 3346C-6623. PALM BEACH COUNTY (Aug 1991 - Jan 1996) Urr WEST PALM BEACH FL 334104460. PALM BEACH COUNTY (Apr 1987 • Jan 1996) Curr n R i ress: VAL PAt.M RFACH F :11411-1615 PALM BEACH COUNTY (May 1990 - Dec 1992; Current Residents at Addr : P Age. revious naierified Ad ress(es): NEST PALM BEACH FL 33401-5749. PALM BEACH COUNTY (Aug 1996: Cuss: Age: occ-xx-)ccxx issued in NEW JERSEY between 01/01/1966 and 12/31/1967 Previous And Non-Verified Ad ress(es): WEST PALM BEACH FL 33410-6460. PALM BEACH COUNTY (Oct 1988 Dec 1992 Current Residents at Ad ress: Age: 51 xxx-xa-xxxx issued n NcVV YORK between 01:0111970 and 12/31/1971 Names Associated with Relative. Age: 51 xxx-xx-xxxx issued in Neill TURK between 01101/1970 and 12/31/1971 ' -Verified Address(es): OYAL PALM BEACH FL 33411-1005. PALM BEACH COUNTY (Aug 2003 - May 2007) Current dress: RES FL 33463-4354. PALM BEACH COUNTY (Jul 1988 - Apr 2004) WEST PALM BEACH FL 33409-3649, PALM BEACH COUNTY (Dec 2000 - Jan 2004 Curr rasa: VEST PALM BEACH FL 33405-1908. PALM BEACH COUNTY (Jan 1993 - Dec 2002; Curr 6623. PALM BEACH COUNTY (Oct 1991 - Jan 1995) WFST PALM BEACH FL 33417.8206, PALM BEACH COUNTY (Jan 1990 - Jan 1995) Curr ddress: https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712461 Law Enforcement Report Page 30 of 36 WEST PALM BEACH FL 33419-0572 PALM BEACH COUNTY (Jan 1990 - Oct 1994) WEST PALM BEACH FL 33401-4907, PALM BEACH COUNTY (Mar 1984 - Feb 1994 WEST PALM BEACH FL 33415-2817. PALM BEACH COUNTY (Dec 1992) urr Curr P.EST PALM BEACH FL 33415-7104. PALM BEACH COUNTY (Nov 1992 - Dec 1992; Current Residents at Address: Age: on-Verified Address(es): AKE W0R- H FL 33460-6623. PALM BEACH COUNTY Age: 60 xxx-xx-xxxx issued tn MISSOURI between 0110111963 aid 12/31/1904 previous And Non-Verified ddress(es): EY WEST FL 33040-6890. MONROE COUNTY (May 2000 - May 2007) L 33040-3319, MONROE COUNTY (Jun 2003 - Apr 2004) ess: F T F 34954-0596. ST. LUCIE COUNTY (Jul 1997 - Jul 2033) WEST PALM BEACH FL 33401.5752, PALM BEACH COUNTY (Ma' 1999 - .1(41 2002 Current Residents at Address: CurrentResidents Add BOUR BEACH FL 32937-3696. BREVARD COUNTY (Jan 1999 Jun 2002) Curr : \LM BAY FL 32907-7901. BREVARD COUNTY (Dec 1993 Jan 1999) dress: INDIAN HARBOUR BEACH FL 32937-2736, BREVARD COUNTY (Jan 1988 - Oct 1997) Curt ddress: AF 7, BREVARD COUNTY (Jan 1994 - Jan 1997) MIAMi SPRINGS FL 33166-6134. MIAMI-DADE COUNTY (Jan 1990 • Dec 1990 Curr Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712462 Law Enforcement Report Page 31 of 36 Curr i a r M SPRINGS FL 33166-7137, M AMI-DADE COUNTY (Nov 1989) urren esidentS at Address: Age revious Non-Yonne Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Jul 1097 - Jan 1000) Curr SS: Age: 26 xxx-xx-xxxx issuec m rLUKIUA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Ad ress(es): WEST PALM BEACH FL 33491-5752. PALM BEACH COUNTY (Nov 1906) reu: L 33434-6244. PALM BEACH COUNTY Age: xxx-xx-nory is,suet in CALIFORNIA between 01131/1936 and 1231/1951 Pasious_Anitid~ffied Address(es): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Jun 2000) Current es, ants at ASdr.ss: Age: 26 xxx-xx-xxxx issuec in i-LLIKIJA between J1/01/1981 and 12/31/1981 Plinious And Non-Verified Address(es): •AINESVILLE FL 32601-6311, ALACHUA COUNTY (Oct 2005 - May 2007) CH FL 33434-6244. PALM BEACH COUNTY (Jul 2000 Apr 2007) ViEST PALM BEACH FL 33404-2303. PALM BEACH COUNTY (Dec 2004 • Oct 2005) urr Ss: ENGLEWOOD CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) • LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - Sep 2002) haps:Psecure.accurint.comlapp/bps/report 7/11/2007 EFTA01712463 law Fnforcement Report Page 32 of 36 -2581, LEON COUNTY (Nov 2000 - Jun 2001) Age erified Address(es): EST PALM BEACH FL 33404.6244, PALM BEACH COUNTY (Mar 2003 - May 2007) ddress: PETALUMA CA 94952.2280. SONOMA COUNTY (Feb 2007) ddress: 94952-4143. SONOMA COUNTY (Feb 2005) roes: Age /ax-xx-xxxx issuet in FLORIDA between 01/01/1991 and 12/31/1992 Previous And Non-Ver* d Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Nov 2C04 - May 2007) urr ess: Age- m-xx-xxxx issuer in FLORIDA between 01/01/1977 and 12/31/1978 Previous And Non-Varifi d Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Apr 1992 Aug 1992) urr ss: Age: ,a0K /0( mot issuer in FLORIDA between 01/01/1990 and 12/31/1990 revious And Non-Verified Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 2006 • May 2007) Curr ess: Age. revious And Non-Waif:lad Addross(os): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY urr 55: Neighbors: Nei WEST PALM BEACH FL 33417-5609. PALM 3EACH COUNTY (Dec 1994 - Jun 2007) $ Age: 35 - - n FLORIDA between 0110'11973 and 12/31/1974 Age: 58 xxx-xx-loan ts,sued in INDIANA between 01/01'1966 and 12/31/1957 Age: 82 xxx-xx-xxxx Issued In INDIANA between 01/01'1936 ant 12/31/1951 WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 • Jun 2007) Age: 79 haps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712464 Law Enforcement Report Page 33 of 36 WEST PALM BEACH FL 33417-5609 PALM BEACH COUNTY (Sep 1968 -Jun 20071 Residents. Age: 60 - ILAN between 01'01,1963 and 12/31/1964 Age: 55 nor-xc-xxxx issued in OHIO between 01/01/1965 and 12/31/1966 Age: .E3 xxxoaoador issued in FLURIUA between 01/01/1988 and 12/31/1988 Age: 377!' tooitimail-LORIDA between 01/01/1985 and 12/31/1985 Age: Cues ' s: WEST PALM BEACH FL 33417-5608. PALM BEACH COUNTY (Dec 1994 Jun 20071 es Age: 30 onc-noc-nia issued in VUtN ILI RICO between 01/01/1979 and 12/31/1980 Age: 32 - - issue a CUT between C1/01/1978 ard 12/31/1980 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Jul 1991 -Jun 2007) •s Age: 52 xxx-xx-xxxx issued in It.MA between 01/01/1966 ard 12/31/1967 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Mar 1987 - Jun 2007) Residents: Age: 41 IP mc-xx-xxxx issued in FLORIDA between 01/01/1979 and 12/31/1980 Age: 36 xxx-xx-xxxx issued in utiebuN between 01101/1974 and 12/31/1974 689.8889 EIRIELWNE ST PALM BEACH FL 33417-5607, PALM BEACH COUNTY (Jan 1983 -Jun 2007) (PALM BEACH, FL) Age at Death: 79 (Born years ago) mowoc-xxxx issuedin NtW YORK between 01/01/1936 and 12/31/1951 Age: 43
ℹ️ Document Details
SHA-256
3b593cad2d31aee0a61459876bac4cfb307cfb868dfb766f4e534f833acd6e7e
Bates Number
EFTA01712451
Dataset
DataSet-10
Document Type
document
Pages
97

Comments 0

Loading comments…
Link copied!