EPSTEIN
page 8 / 341 . OCR, unverified
Lienholder Information
Name: FIRST CHOICE CREDIT UNION
Address: 1055 S CONGRESS AVE
WEST PALM BEACH. FL 33406-5195
PALM BEACH COUNTY
Title Information
Title Number: 0089430599
Title Transfer Date: 9/11/2007
Title Issue Date: 9/11/2007
Source Information
Data Source: GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 5 records found
1st Degree: 4. 2nd Degree: 1
No.
Full Name
Address/Phone
1.A
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043283
CONFIDENTIAL
SDNY_GM_00189467
EFTA01357000
--- SOURCE: IMAGES__0025__EFTA01357001.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01357001.pdf
----------------------------------------
Page 19
No. Full Name
2:
FRIEDMAN. TERRY S
3:
4:
MARRS. CATHERINE
LOUISA
WILLIAMSON. CATHERIN
M
MARRS. CATHARINE
5:
WILLIAMS. TONI L
Address
SSN
Phone
DOB
WEST PALM BEACH. FL
33401-5651
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043285
CONFIDENTIAL
SDNY_GM_00189469
EFTA01357001
--- SOURCE: IMAGES__0025__EFTA01357002.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01357002.pdf
----------------------------------------
Page 20
No. Full Name
MARTINEZ, TONI LEE
HOUSE, TONI LEE
BOUDREAU. TONI LEE
HOUSE, T
6:
MIQUIABAS. MARIA L
MIQIABAS, MARIA R
MIQUIABAS, MARIA R
QUIABAS, MARIA MI
MIQUIABAN, MARIA R
MIQUIABES, MARIA L
7:
MIQUIABAS. PAUL
RABUYO
MIQIABAS, PAUL
RABUYO MIQUIABAS,
PAUL
• • •
I.:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00189470
DB-SDNY-0043286
EFTA01357002
--- SOURCE: IMAGES__0025__EFTA01357003.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01357003.pdf
----------------------------------------
Page 21
No. Full Name
8:
MORAN, ADELINDA
MARIA
MORAN, LINDA
RG SN. ADELINDA M
MORAN, ADELINAD
9.
ORLANDO, RONALD G
ORLANDO. RONALD B
ORLANDO, ROLAND G
10:
AMBAS, MELVIN D D
D AMBAS, MELVIN D
MELVIN, D AMBAS
ANBAS, MELVIN
Address
SSN
Phone
DOB
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043287
CONFIDENTIAL
SDNY_GM_00189471
EFTA01357003
--- SOURCE: IMAGES__0025__EFTA01357004.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01357004.pdf
----------------------------------------
Page 22
No. Full Name
Address
SSN
Phone
DOB
11:
PORRAS, AMMATUL
JAMUNI
WEST PALM BEACH, FL
PORRAS, AMMATUL A
33417.6745
LARIOSA, AMMATUL
JANUNI
LARIOSA, AMMATUL A
PORRAS, A
WEST PALM BEACH. FL
PORRAS, AMMATUL
33417-6745
JANUNI
12:
MARRS, LILIAN LOUISA
MARRS, LILY
MARRS, LOUISA
WEST PALM BEACH, FL
33417-6745
LAKE WORTH, FL 33466-
5965
LAKE WORTH, FL 33461-
2214
DALLAS, TX 75229-5139
Neighbors - 5 records found
4455 NUTMEG TREE LN APT A BOYNTON BEACH, FL 33436-3641
Name
Address
FROGGE, LARRY DALE
NAZARIAN, ROBERT
NAZARIAN, ROBERT S
NIKOSEY, MARGARET MIRIAM
NIKOSEY, ROBERT MICHAEL
OLIVE, BERNADETTE T
PRIOLI, GAETANO P
SHER. CINDY J
BOYNTON BEACH, FL 33436-3619
BOYNTON BEACH. FL 33436-3643
BOYNTON BEACH. FL 33436-3643
BOYNTON BEACH, FL 33436-3641
BOYNTON BEACH, FL 33436-3648
Employment Locator - 0 records found
Criminal Filings - 0 records found
Cellular & Alternate Phones - 3 records found
1:
Name:
Address:
Personal Information
LAKE WORTH FL 33466-6153
Phone Number:
Phone Type: Mobile
For internal use only
II
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043288
CONFIDENTIAL
SDNY_GM_00189472
EFTA01357004
--- SOURCE: IMAGES__0025__EFTA01357005.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01357005.pdf
----------------------------------------
Page 23
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: WEST PALM BEACH
Carrier State: FL
2:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
•bile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: WEST PALM BEACH
Carrier State: FL
3:
Personal Information
Name:
Address:
Phone Number:
Phone Type: Moobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: WEST PALM BEACH
Carrier State: FL
Sources - 84 records found
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Email addresses
Source Document(s)
Historical Person Locator
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Motor Vehicle Registrations
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Person Locator 1
Source Document(s)
Person Locator 2
Source Document(s)
Phone
Source Document(s)
PhonesPlus Records
Source Document(s)
Professional Licenses
Source Document(s)
Tax Assessor Records
Source Document(s)
Utility Locator
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Source Document(s)
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