EFTA01378421.pdf

Page 17 Address: SSN: Phone: Confidence: 4: Company Name: Name: SSN: Confidence: Medium 5: Company Name: Name: SSN: ■ Confidence: Medium Cellular & Alternate Phones - 2 records found 1: Name: Address: Phone Number: Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY Carrier State: NY 2: Name: Address: Phone Number: Phone Type: Moobi e Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY Carrier State: NY Sources - 51 records found All Sources 51 Source Document(s) Driver Licenses 1 Source Document(s) Email addresses 9 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 17 Source Document(s) Motor Vehicle Registrations 2 Source Document(s) Person Locator 1 14 Source Document(s) Person Locator 2 3 Source Document(s) PhonesPlus Records 2 Source Document(s) Utility Locator 1 Source Document(s) Voter Registrations 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075600 CONFIDENTIAL SDNY_GM_00221784 EFTA01378421