EFTA00729149.pdf
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'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual
states Department of State.
Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq.
(FCRA). Accordingfy, Accurim may not be used is whites or m part as a factor in determining ofigibility for credit, insurance.
employment or another parraseible purpose under the FC RA
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SEARCH: Stale FL Tag Number:
ul
ffIi Export to Extol
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oa Description- 2004 Chrysler Sebring Convertible
.
Stale of Origin: FLORIDA
Registrant(s):
4
.1
_
wr Name: RANDAL LEE HOGUE
Potential
Address-
Descripacts 2004 Christer Sebring • Convertible
Slate of Origin: FLORIDA
RegistranEs):
iMIE Name: RICHARD DAVID FANDREY
Posintial SSN 0 : 266-28-xxxx
Adrkess:
Descriptor 2006 Chrysler 300 Sedan 4 Door
•stee State of Onto FLORIDA
Registrant(s):
Name RICHARD DAVID FANDREY
Iron I eqnnd
Vehicle Information
Reference Code:
iEpstein
Records: 1 to 3 of 3
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a Report
Tag Number ETEJ
Issue State: FLORIDA
Emboss Registration Date. 10/27/2009
Latest Registration Dale: 10/27/2009
Record Type: CURRE
Previous Tag Number:
Previous Issue Stale: FLORIDA
Vitt:
Tag NumberFigil
Issue State:
Earliest Registration Dale 8/23/2009
Latest Remo:al:on Date: 8/23/20(79
Record Type: HISTORICAL
Previous Tag Number: DV49944
Previous Issue State: FLORIDA
YIN.
3146
Tag Norther
t
3/18/2010
EFTA00729149
Vehicle Registrations Search
Page 2 of 2
1
1
€
Potential UN 0: 266-26-xxxx
Address:
SEARCH: State: FL Tag Number
Your DPPA Permissible Use: Use ti the Normal Course of Business
Your GLIM Permissible Use: Poisons Hoktog a Legal or Beneficial Interest Relating to the Consumer
Issue State: FLORIDA
Earliest RegiSalilion Date: 9/242009
Latest Registration Date: 9124/2009
Record Type: CURRENT
Previous Tag Number:
Previous Issue State SA
Edit linalt I Uri scant.
3/18/2010
EFTA00729150
Comprehensive Report
Page 1 of 51
Important: The Pubic Records and commercially amiable data sources used on reports have snots. Data Is sometimes entered pooh,
processed incorrectly ands generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on
any data this system supplies, II 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 De obtained from that individual state's Department of State.
Acturint does not constitute a "consumer report as that term Is defined in the federal Fair Credit Re:wiring Act, 15 USC 1081 et seq. (FCRA).
Accordingly, Acauini may not be used in whoa, or it part as a factor in determining eligibility for credit, insurance. employment or another
permissible purpose under the FCRA.
Your DPPA Permissible Use: Use In the Normal Course of Business
Your GLBA Permissible Use: Use by Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer
Comprehensive Report
Comprehensive Report
Date: 03/18/10
Reference Code: Epstein
Report processed by:
Burman, Coition, LOW & Coleman
515 North %glee Drive
West Palm Beach, FL 33401-4349
Phone
Subject Information
(Beat Information for Subject)
Name: RICHARD DAVID FANDREY
Date of Birth: Thor/1956
Age: 54
SSN: 266-25inocx issued In Florida
between 11111970 and 1213111970
View All SSN Sources
Others Associated with SSN:
(DOES NOT usually nclicate any type of
fraud or deception)
SOLEDA FANDREY
Age:
Address Summary
AKAs
(Names Associated with Subject)
RICHARD D FANDREY
DOB: Tho/1955 Age: 54 SSN: 266-25-xxxx
RICHARD FANDREY
DOG: Thry/1955 Age: 54 SSW: 285-25-xxxx
RICHARD FANDRY
DOB: Wxyll1165 Age: 54 SSN: 266.2Sxxxx
RICHARD D FAJDREY
DOB: Thast1956 Age: 64 SSN. 256.26-xxxx
RICHARD D FANDREY
DOB: Thrz/1966 Age: 64 SSN: 287-89-ionx
RICHARD CRANBR FANDREY
DOB: 7411955 Age: 64 SSN: 2038-25-nza
RICHARD
FANDREY
DOB: Thad1955 Age: 64 SSN: 268•26-aoacc
RICHARD D FANDREY
DOB: 7/n/1955 Age: 54 SSN: 022-82uoto
RICHARD FANDER
DOW Thor/1955 Age: 54 SSN: 2643-25-noot
RICHARD 8 FANDREY
DOW Thcd1955 Age: 54 SSN: 265-25-toot
RICHARD ETUX FANDREY
DOB: Thad1955 Age: 54 SSN: 288-25-xos
Report Legend:
$
Shared Address
- Deceased
• Probable Current Address
Indicators
Bankruptcy No
Property. Yes
Corporate Affilistnns: No
3/18/2010
EFTA00729151
Comprehensive Report
Page 2 of 51
Pismo
address:
GARCIA JAVIER
GARCIA JAVIER
Others Associated With Subjects SSN:
(DOES NOT usualy indicate any type of fraud or deception)
SOLEDA FANDREY Age.
266-25-xxxt issued in Florida between 1/1/1970 and 12/31/1970
Comprehensive Report Summary: (Clic* CO Li* to see detail)
Liens and Judgments
None Found
Drivers License:
4 Found
Address(es) Found:
0 Verified end 25 Non-Verified Found
Possible Properties Owned:
20 Found
Motor Vehicles Registered:
10 Found
Possible Crimmai Records:
None Found
Sexual Offenses
3/18/2010
EFTA00729152
Comprehensive Report
Page 3 of 51
None Found
Florida Accadents:
5 Found
Professional Licenses.
None Found
Voter Registration.
I Found
Concealed Weapons Permit:
None Found
Possible Associates:
10 Found
Possible Relatives:
tat Degree • 6 Found
2nd Degree - 11 Found
3rd Degree • 36 Found
Liens and Judgments:
:None Found!
Driver's License information:
Name RICHARD DAVID FANDREY
DL Number roccmcoraccgoor-x
State: Florida
License Address:
DOB: 07/xx/1955
Potential SSN 0 : 268-25-axx
Gender. Ma
Ethnicly:
Attenbon Flags: ORGAN DONOR
Expiation Date: 07128/2016
Issue Dale: 07/29/2008
License Type: Renewal
License Class: Non-Commercial - Regular Operator License
Height 5'09
Data Source: Governmental
Restrictions Corrective Lenses
Name- RICHARD DAVID FANDREY
DL Number woor-xxx-towocc-x
State: Florida
License Address:
DOB: 07hor./1955
Potential SSN
: 266-25-xiotx
Gender Mate
Attention Flags: ORGAN DONOR
Expiation Date: 07/28/2009
issue Date 07101/2003
License Type: Renewal
License Class: Non•Commercial - Regular Operator License
Height 589
Data Source: Governmental
Name' RICHARD DAVID FANDREY
DL Number xxxx•xxicox-xXX4
State: Florida
DOB: 07/xx/1966
Potential SSN 0 : 288-26owoc
Gender: Male
Attention Flags: ORGAN DONOR
Expiration Date: 06/15/2002
Issue Date: 07/10/1997
License Class: Non-Commercial • Regular Operator License
Data Source: Governmental
Name: RICHARD 0 FANDREY
DL Number: xxxx-xxx-xx-xxx-x
Address.
Florida
License Ad
DOB: 07/xx/1956
Potential SSN 0: 266-25ocax
Data Source. Non-Governmental
Address Summary: View Ati Address Vanation Sources
3/18/2010
EFTA00729153
Comprehensive Report
Page 4 of 51
Previous And Non-Verified Address(es): View AP Address Variably) Sources
2005 - Feb 2010)
Name Associated with Address:
(Apr 2004 - Feb 2010)
Name Associated with Address:
RICHARD 0 FANDREY
Current Residents at Address:
C080 MONICA
FREDDY VILLAVICENCIO
MARIA COBO
ihrialEY
Property Ownership Information for this Address
Property:
Parcel Number -
-0480
BOOk • 27484
Page • 882
Name Owner : CO
Property Aoch
Owner Address
Land Usage -
Total Market Value • 9180.530
Assessed Value - 8133,440
Land Value - 553,980
Improvement Value - 1126.570
Land Size - 4,905 Square Feet
Name of Seller: CAVALLO LEON M
Loan Amount • 190,000
Loan Type • CONVENTIONAL
Lender Name - GREENPOINT MTG CORP
RICHARD D FANDREY
Current Residents at Address:
RICHARD DAVID FANDREY
GUSTAVO FERNANDEZ
JEANETTE ANN PADILLA
DELFIN PADRON
Property Ownership Information for this Address
Property:
Parcel Number -
Name Owner FED
Property Add
•
Owner Address
Name of Seller :
Name of Seller 2: AMERICAS iritiOLESALE LENDER.
(Sep 2007 • Feb 2010)
11500
ed with Address:
RICHARD 0 FANDREY
Current Residents at Address:
COBO MONICA
FREDDY VILIAVICENCIO
MARIA COBO
(Apr 2005 • Aug 2007)
ame
sac
s:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
3/18/2010
EFTA00729154
Comprehensive Report
Page 5 of 51
Parcel Number - 11.3206.013.5420
Book - 12960
Page - 2727
Name Owner: DOUKAS HARRY J
Name Owner 2 00
Property Addr
•
Owner Address:
Land Usage • SF
Total Market Value • $523,940
Assessed Value • $129.896
Land Value • $278,798
Improvement Value - $245,142
Land Size • 8.626 Square Feel
Year Bur • 1939
Name of Seller MARAFIOTI RONALD J
(Oct 2006 • Feb 2006)
ame Associated with
ress:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number •
Name Owner : FA
Property Addres
•
Owner Address.
Name of Seller.
(Feb 1994 - Jan 2004)
Name Associated with
ress:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number - 6040-06-02-3990
Book • 28418
Page - 843
Name Owner : SNYDER ROBERT M
Name Owner 2 SN
Property Addres • -
Owner Address:
Land Usage •
Total Market Value - $209.130
Assessed Value - $209,130
Land Value - $89,520
Improvement Value - $119.610
Land Size • 12,347 Square Feet
Year Built • 1994
Name of Seller FANDREY RICHARD 0
Loan Amount • 5205,600
Loan Type - CONVENTIONAL
Lender Name - FIRST MTG NETWORK INC
Data Source • A
Property:
Parcel Number •
Name Owner. SNY
Properly Add
Owner Address:
•
Name of Seiler:
Data Source - A
Property:
Parcel Number •
Nana Owner: BALL, STEPHEN
Name Owner 2: BA
Owner Address:
Property Addres • -
Name of Seller : S
Name of Seller 2: STRASSER. PATRICIA
(Oct 2002 • Dec 20 3)
me Associated with
ress:
RICHARD DAVID FANDREY
Property Ownership Information for this Address
Property:
Parcel Number • 01.3230.42.0870
Book • 23244
Page - 915
Name Owner NEOREIPA SERGIO
Name Owner 2: NE
Property Addres •
Owner Address:
Land Usage • C
Total Market Value • 5194.680
Assessed Value - $194,660
Year Built • 1964
Name of Seller: FANDREY RICHARD D
Loan Amount • 5157.600
3/18/2010
EFTA00729155
Comprehensive Report
Page 6 of 51
Loan Type - CONVENTIONAL
Lender Name - COUNTRYWIDE NM LNS INC
Data Source • A
Property:
Parcel Number -
Name Owner : NEGREIRA. SERGIO
Name Owner 2. NE
Property Mir
• -
Owner Address:
Name of Seller: ANDREY. R
ARD D
Data Source • B
Property:
Parcel Number •
Name Owner: FAN
Properly Address. •
Named Seller : NE
Data Source • A
Property:
Parcel Number • 01-3230.042.0870
Book • 23244
Page - 915
Name Owner . SER
Property Addr
• -
Owner Address:
Land Usage - C
Total Market Value - 5194.660
Assessed Value -$194,660
Year Bur -1961
(Jan 1983 • Nov 2003)
Name Associated with Address:
RICHARD D FANDREY
Property Ownership information for this Address
Properly:
Parcel Number •
Name Owner : EP
Property Add
•
Owner Address
(Aug 2003)
e
soc 0 W
ress:
Name Associated wit Address:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number • 01-3230-042-0450
Book • 22718
Page • 4579
Name Owner
Property Add
• -
Owner Address:
Lana Usage
Total Market Value 5173.680
Assessed Value - $152,019
Year Buie -1964
Name of Seller: BROWN OPHELIA E
Loan Amount - 8138.400
Loan Type - CONVENTIONAL
Lender Name - AEGIS WHOLESALE CORP
(Mar 2002 .h.g. 2003)
(Jul 1098 - Apr 2003)
(Dec 2000 • Mar 2003)
ame
soc to w
ress:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number - 49•39-36-04-0232
Book - 30416
Page -128
Name OwnerBEA
Property Addres
Owner Address.
Land Usage - SI
Total Market Value - 5277.840
Assessed Value - 3118.620
Land Yak* -1196.0W
Improvement Value - 5181.760
Land Size-15705F
Year Bulk • 1997
(Jul 2002 Aug 2002)
3/18/2010
EFTA00729156
Comprehensive Report
Page 7 of 51
Name Associated with Address:
RICHARD DAVID FANDREY
Property Ownership Information for this Address
Property:
Parcel Number • 15-4012.021.1820
Book • 17149
Page - 1603
Name Owner : ORU
Property Addr
Owner Address:
Land Usage • SF
Total Market Value - $332,824
Assessed Value - $33Z824
Land Value - $178,847
Improvement Value - $153.977
Land Size - 7,100 Square Feel
Year Built • 1947
Name of Seller : LEFtETTE EARL J
Loan Amount - $108,000
Loan Type - CONVENTIONAL
Lender Name - INTERNATIONAL BR/MIAMI
(Nov 2000 - Mar 2002)
MO Associated with Address:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number - 494946-04-0195
Book - 32961
Page - 987
Name Owner: Mlle
Property Addr
• -
Owner Address
Land Usage •
Total Market Value - $159,550
Assessed Value - $143,600
Land Value • $28.260
Improvement Value - $131,290
land Size - 1,570 Square Feel
Name of Seller: FANDREY RICHARD D
Loan Amount - $112.000
Loan Type • CONVENTIONAL
Lender Name - CHASE MANHATTAN NITEI
Data Source - A
Property:
Parcel Number - 4939.36-04.0195
Book • 32961
Page • 987
Name Owner : MI
Property Addr
• -
Owner Address-
Land Usage • SIN
F•AMILY RESID
IAL
Total Market Vail). • $216,290
Assessed Value - $143,620
Land Value - $67,900
Improvement Value • $16&390
Land Size - 1570 SF
Year Bulk - 1997
(Jun 1999 Jul 2000)
me
s
ens:
RICHARD 0 FANDREY
Current phones hated at this address:
951.392-3737 GARCIA JAVIER
954.4383602 GARCIA JAVIER
Property Ownership Information for this Address
Property:
Parcel Number - 5140-2045-2210
Book - 31095
Page - 567
Name Owner GA
Property Addres -
Owner Address:
Lend Usage • SF
Total Market Value • 3201,190
Assessed Value • $154,650
Land Value • $59,950
Improvement Value • $141,240
Land Size • 8,564 Square Feet
Name of Seller : FANDREY RICHARD D
Loan Amount • $32,800
Loan Type • CONVENTIONAL
Lender Name • MORTGAGE PORTFOLIO SVCS INC
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Comprehensive Report
Page 8 of 51
Data Source - A
Property:
Parcel Number -
Name Owner :
Property Addr
Owner Address:
Name of Seller :
Date Source - A
Property:
Parcel Number - 61.40-20-05.221
Book • 31095
Page - 587
Name Owner GA
Properly Addr
-
Owner Address
Land Usage - Sr
Total Market Value - $298.000
Assessed Value • 5160,000
Land Value • $95,060
Improvement Value • 3202,940
Land Size • 8564 SF
Year Built - 1996
(Mar 2000)
Name Ass
w
ress:
RICHARD FANDER
Property Ownership Information for this Address
Property:
Parcel Number •
Owner Address:
Name of Seller
Name Owner : FAN
Property Addr
-
Data Source A
Property:
Parcel Number • 51.41.06.12.0200
Book • 45078
Page - 160
Name Owner . GARCIA KATIRIA
Nome Owner 2. RO
Property Add
• -
Owner Address:
Land Usage - S
Total Markel Value • $256,030
Assessed Value -15266,030
Land Value - $94,700
Improvement Value • $161,330
Land Size - 5,968 Square FMK
Name of Seller FAN0REY TONI
Loan Amount • 5317,000
Loan Type • CONVENTIONAL
Lender Name - COLDWELL BANKER PIM LNS
(Jun 1999)
(Jam 1998)
rano *sot to w
nese:
D FANDREY
El
(Aug 1993 • Feb 1094)
soot e with
esis:
RICHARD ETUX FANDREY
Property Ownership Information for this Address
Property:
Parcel Number • 5041-274 3-0130
Book - 21798
Page • 259
Name Owner : VON MINDEN RICHARD S
Name Owner 2- VO
Property Addres
Owner Address.
Land Usage - SF
Iota; MaMet Value • 5128.140
Assessed Value • $122,260
Land Value 354,880
Improvement Value - 573,260
Year Bust • 1978
Name of Seller : FANDREY RICHARD ETUX
Data Source • A
Property:
Parcel Number -
PNrope
amerw
Chnl
ActIr
Address:
MIN
3/18/2010
EFTA00729158
Comprehensive Report
Page 9 of 51
Owner Address: .....~~~1
Name of Seller:
Data Source • A
Property:
Parcel Number • 50-41.27.13-0130
Boot • 32517
Page - 406
Nwne Owner : MIL
Property Add
Owner Address:
• -
Land Usage •
Total Market Value - 3218,630
Assessed Value • 8187,730
Land Value • $71,320
Improvement Value - 3147,310
Land Size • 11,067 Square Feet
Name of Seller VONMINDEN RICHARD S
Loan Amount - $188,550
Loan Type -CONVENTIONAL
Lender Name FLAGSHIP F MI. SVCS
(Feb 1984 • Oct 1991)
Name
ociated with Address:
(Dec 1986)
Namo Associated with
rest;
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number • 06-2229-028-0200
Book • 17887
Page - 2688
Name Owner : JEA •
Property Addr
-
Owner Address
Land Usage - S
Total Market Value - 5207.981
Assessed Value • $79,046
Land Value - 5123,624
Improvement Value • $84,357
Land Size - 10,350 Square Feel
Year Built • 1947
Name of Seller : VOLPE LAURIE A
Loan Amount - 572.800
Loan Type • CONVENTIONAL
Lender Name - NORTH AMERICAN Mt CO
Name Associated with Address:
(Feb 1986 -Av 1986)
(Feb 1986)
Name Associated with Address:
D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number -
Name Owner : P
Properly AddressiMMOMINSI~~~~
Name of Seller: DE
Data Source . A
Possible Properties Owned by Subject:
Property:
Parcel Hunter • 51-40.20.05.2210
Book• 31095
Page • 567
Nalfil Owner :
Property Addres w -
Owner Address:
Land Usage - S
Total Market Value • 3201,190
Assessed Value - 3154,650
Land Value - 359,950
Improvement Value • 5141,240
Land Size • 8,564 Square Feet
Name of Seller FANDREY RICHARD
Loan Amount $32,800
Loan Type CONVENTIONAL
hrips://secure.accurint.com/app/bps/report
3/18/2010
EFTA00729159
Comprehensive Report
Page 10 of 51
Lender Name • MORTGAGE PORTFOLIO SVCS INC
Data Source - A
Property:
Parcel Number • 494948-04-0195
Book • 32951
Page - 987
Name Omer: MI
Property Adores
Owner Address:
Land Usage - S
Total Market Value - $159,550
Assessed Value • $143460
Land Value - $28.280
Improvement Value - $131,290
Land Size • 1.570 Square Feet
Name of Seller FANDREY RICHARD D
Loan Amount - $112,000
Loan Type • CONVENTIONAL
Lender: Name • CHASE MANHATTAN MTG
Data Source - A
Property:
Parcel Number - 01.3230.042.0870
Book - 23244
Page - 915
Name Owner : NEGREIRA SERGIO
Name Owner 2: NE
Property Addre
•
Ormer Address:
Land Usage • C
Total Market Value - $194,660
Assessed Value • 1194.660
Year Built - 1964
Name of Soler : FANDREY RICHARD D
Loan Amount • $157,800
Loan Type • CONVENTIONAL
Lender Name - COUNTRYWIDE HM L NS INC
Data Source- A
Property:
Parcel Number • 28.43J5.10-29.016-1100
Book - 19407
Page • 268
Name Owner : F
Property Aodres
Ovmer Address:
Land Usage - C NDOMINI
Total Market Value - $206,654
Assessed Value - $208.854
Improvement Value • $200,854
Land Size • 43.560 Square Feet
Year Built -1998
Loan Amount - $257,100
Loan Type - CONVENTIONAL
Lander Name • AMERICAN 14T0 NTWK/FL
Data Source - A
Property:
Parcel Number - 26434510290181100
Book - 19407
Page - 256
Name Owner : F
Property Addres •
Owner Address:
Sale Date • 08/
Salo Price • $237,900
Name of Seder: YACHT CLUB TARRAGON LLC
Loan Amount • $257,100
Loan Type • CONVENTIONAL
Data Source - A
Properly:
Parcel Number • 014230-0424870
Book - 23244
Page • 915
Name Owner : NEGREIR/k, SERGIO
Name Owner 2: NE
Property Addres •
Owner Address:
Saki Ake • II9 ,
Name of Seller FANDREY, RICHARD D
Loan Amount - $157,800
Loan Type • NEW CONVENTIONAL
Data Soon:* • 13
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EFTA00729160
Comprehensive Report
Page 11 of 51
Property:
Parcel Number - 01.3230-042-0870
Book - 22833
Page -1088
Name Owner : FAN
Property Address: •
Name of Saar :NE
L
Data Source • A
Property:
Parcel Number • 01-3230-042-0870
Book • 20773
Page - 4883
Name Owner FAN
Property Ades -
Owner Address:
Land Usage - C
Total Market Value - $1 18,320
Assessed Value - $100:473
Year Buit - 1984
Name or Soler : CABREJA EUGENIO
Loan Amount - 8106,000
Loan Typo - CONVENTIONAL
Lender Name - CHASE MANHATTAN IATO
Data Source - A
Property:
Parcel Number - 493936040195
Book • 32951
Page • 987
Name Owner: MI
Properly Addree -
Owner Address:
Sale Date - 03/13/2002
Sale Price • $142,500
Name of Serer : FANDREY RICHARD
Loan Amount - 5112.000
Loan Type- CONVENTIONAL
Data Source • A
Property:
Parcel Number • 49.3936-04-0195
Book 31178
Page 1948
Name Owner: FAN
Property Addles • •
Owner Address:
Sale Date • 12/2
Sale Price - 5118000
Name of Seim : BROWN RENEE D
Loan Amount • $88,500
Loan Type- CONVENTIONAL
Data Source - A
Property:
Parcel Number - 51-40-20-05-2210
Book • 31095
Page - 587
Name Owner:
Property Addeo. ' •
Owner Address:
Sale Date • 11/21
Sale Price - $16&000
Name of Seller : FANDREY RICHARD D
Loan Amour*. $32.800
Loan Type - CONVENTIONAL
Data Source • A
Property:
Parcel Number •
Book - 30965
Page - 119
Name Owner: F
Owner Address:
Sale Date • 03/31/20
Sale Price - $100
Name of Suer: FANDREY TONI M
Data Source - A
Property:
Parcel Number - 50-41-27-13-0130
Book - 21796
Page - 259
Name Owner : VON MINDEN RICHARD S
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EFTA00729161
Comprehensive Report
Page 12 of 51
Name Owner 2: VO
Property Addte3 -
Owner Address:
Land Usage - S
Total Market Value- $128,140
Assessed Verve • $122,250
Land Value - $54,860
Improvement Value • $73,280
Year Built • 1978
Name of Saner FANDREY RICHARD ETUX
Data Source - A
Property:
Parcel Number - 51-40-20-05-2210
Book • 29640
Page - 105
Name Owner: FA
Property Addres
Owner Address:
Sale Date • 06/2 1999
Sale Price • $141,000
Name of Seer: MARRERO ROBERTO 8 LISETTE
Loan Amount - $112,800
Loan Type -CONVENTIONAL
Data Source - A
Property:
Parcel Number • 51.41.08.12-0200
Book • 30322
Page - 1287
Name Owner . FAN
Property Addres -
Owner Address:
Sale Date - 01/14 1
Sale Price - $100
Name of Setter : FANDER RICHARD
Data Source - A
Property:
Parcel Number • 50.40.06.02-3990
Book - 28418
Page 843
Name Owner : SNYDER ROBERT LI
Name Owner 2: S
Property Ado
-
Owner Address:
Land Usage - S
Total Market Value - $209,130
Assessed Value • $209.130
Land Value - $89,520
Improvement Value • $119,810
Land Size - 12,347 Square Feet
Year Built - 1994
Name of Seller : FANDREY RICHARD D
Loan Amount - $205,600
Loan Type • CONVENTIONAL
Lender Name - FIRST MTG NETWORK INC
Data Source - A
Properly:
Parcel Number - 51-40-20-05-2210
Book • 29840
Page -105
Name Owner: FANDREY RICHARD D
Name Owner 2: F
Property Addres •
Owner Address:
Land Usage • S
Total Market Value • $119,800
Assessed Value - $110130
Land Value - 536.400
Improvement Value - $83,400
Land Size - 6.564 Square Feet
Year Built • 1996
Name of Setae : MARRERO ROBERTO & LISETTE
Loan ArnouM • $112,800
Data Source - A
Property:
Parcel Hun ber - 504006023990
Book - 28418
Page - 843
Name Owner : SNY
Property Addres • -
Owner Address:
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Sale Date • 06/15/1998
Sale Price • $257,000
Name of Sac : FANDREY RICHARD D
Loan Amount - 9205,600
Loan Type -CONVENTIONAL
Data Source - A
Property:
Parcel Number - 504006023990
Book - 27432
Page • 441
Name Owner : FAN
Property Addres
Owner Address:
Sale Date • 11/03/1997
Sale Price - 3100
Name of Seller FANDREY RICHARD D
Data Source • A
Property:
Parcel Number • 504127130130
Book - 217g6
Page - 259
Name Owner MIN
Property Addre
• -
Owner Address:
Sale Dale - 02/1
Sale Price 1134000
Name of Seger : FANDREY RICHARD
Data Source - A
Motor Vehicles Registered To Subject:
Vehicle:
Des
'
•
8 Lincoln Navrgator - 4 Dr Wagon Sport Gully
VIN
372
State
rem:
iDA
Engine: 8 Cy:Under 329 Cubic inch — Gas Powered
Anti Lock Brakes: 4 wheel standard
Air Conditioning: Standard
Daytime Running Lights: Not available
Power Steering: Standard
Power Brakes: Standard
Power Wandss: Standard
Security System: immobilizer and Keyl
Roof. None / not available
Radio: AM/FIA CDAMP3
Front Wheel Drive, No
Four %heel Drive. No
Tilt Wheel: Standard
Rogairant(s)
Record Type: CURRENT
Name: MONICA C080 FANDREY
Potential
0
Address:
DOB:
1
Sex: Female
Age: 50
Tag Number
Earliest Reenlist= Da*. 2/1712009
Latest Registration Date: 2/2/2010
Expiration Date: 302011
License Plate Type: Private
Record Type: CURRENT
Name: RICHARD DAVID FANDREY
Potentai
Address
DOB: 710/19
Sex: Male
Age: 64
Tag Number
Earliest Registrall. ale 8/22/2007
Latest Registration Dave. 2/2/2010
Explrabon Date: 315/2011
License Plate Type' Private
Vehicle:
Des
•
• Sedan 4 Door
VIN:
State
new: L
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Engine: 6 Cylinder 214 Cubic Inch Gas Powered
And Lock Brakes: 4 wheel standard
Al Conditioning: Standard
Daytime Running Lights. Optional
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Passive Sentry Key
Roof: None I not available
Radio: AM/FM CD
Front Wheel Drive: No
Four Wheel Drive: No
Tit I/Meet Standard
Registrant(s)
Record Type: CURRENT
Name: RICHARD DAVID FANDREY
Potential
0
-
Address:
DOB: 7
1 55
Sex: Male
Age: 54
Tag Number:
Earliest Regraggate: 9/24/2009
Label Registration Date: 9/24/2009
Exprrathen Date. 7/25/2010
Limnse Plate Type: Private
Vehicle:
Des
•
•
00 - Sedan 4 Door
VIN:
Stale
grin: L
I
Engine: 6 Cyinder 214 Cubic Inch - Gas Powered
Anti Lock Brakes
wheel standard
As Conditioning: Standard
Daytime Running Lights Opliorial
Power Steering: Standard
Power Brakes: Standard
Power Yrindows: Standard
Security System: Passive Sentry Key
Roof: None / not available
Radio: AM/FM CD
Front Meet Drive: No
Four Wheel Drive: No
Tit Wheel Standard
Cwnerfs)
Name: RICHARD DAVID FANDREY
Potential
Address:
DOB: Tisk/195S
Sex: Male
Age: 64
The Number 0095499028
The Issue Date:10,1/2009
Lien Hoider(s)
Record Type CURRENT
Cora pan
igNi BUSINESS SVCS.
Address
KENNESAW GA 30160451E COBB COUNTY
Vehicle:
De
"
•
ebring • Convertible
State
on:
Engine Cr Cylinder 167 Cubic Inch Gas Powered
MU Lock Brakes: 4 wheel standard
Al Conditioning: Standard
Daytime Running Lights: Not available
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Pass key
Roof None/ not available
Radio: AM/FM Gassed*
Front Whet Drive: Yes
Four Wheel Drive. No
Tat Wheel: Standard
Registreaffs)
Record Type: HISTORICAL
Name: RICHARD DAVID FANDREY
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Potential
Address:
DOB: 7/ra/1955
Sex: Male
Ape: 54
Tag Number:
Earliest Rapist('
8/23/2009
Latest Registration Date: W23/2009
Expiration Dale: 7/28/2010
License Plate Type: Private
Vehicle:
Dad
•
mp - Corning:le
VIN:
State
ngin:
Engine: 6 Cylnder 167 Cubic inch Gas Powered
Anti Lock Brakes: 4 wheel standard
Ak Conditioning: Standard
Daytime Running Light Not available
Power Steering. Standard
Power Brakes. Standard
Power Windows: Standard
Security System: Pass key
Roof: None (not available
Radio: AM/FM Cassette
Front Wheel Drive: Yes
Four Nivel Drive: No
TO Meet: Standard
Ownerfel
Name: RICHARD DAVID FANDREY
Potential
•
Aralress•
DOB: 7
Sex: Male
Age. 64
Tile Number 0090805152
Title Issue Date: 8/23/2009
lien Hokfet(s)
Record Type: HISTORICAL
Company
BUSINESS SVCS.
Address.
KENNESAW GA 30180-9511, COBB COUNTY
Vehicle:
Des
•
0 Taurus • Sedan 4 Door
VIN:
State Ol Origin: FLORIDA
Engine- 6 Cylinder 182 Cubic Inch — Gas Powered
Anti Lock Brakes: 4 wheel standard
As Conditioning: Standard
Daytime Running Lights: Optional
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Pass key
Root. None / not available
Radio: AM/FM CD
Front WNW Dave' Yes
Four Wheel Drive: No
TO lAihael. Standard
Reg/slangs)
Record Type: HISTORICAL
Name: RICHARD DAVID FANDREY
Potential
•
Address:
DOB: Mane
Sex: Male
Age: EA
Tag Number.
Earliest Reel,
ale: 6/7/2008
Latest Registration Date: 6/7/2000
Expiration Date. 7/28/2007
License Plate Type: Private
Vehicle:
Des
Mums - Sedan 4 Door
VIN:
State Of Origin: FLO IDA
Engine: 0 Cylinder 182 Cubic Inch — Gas Powered
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Mb Lock Brakes: 4 wheel standard
fra Conditioning: Standard
Daytime Running Lights: Optional
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Pass key
Roof: None / not avail**
Radio: AM/FM CD
Front *wet Drive: Yes
Four lAteel Drive: No
Tat Wheel: Standard
Ovinerfs)
Name: RICHARD DAVID FANDREY
Potential
Address:
DOB: 7
1955
Sex: Me*
Ade 54
Tale Number: 0086033581
Title Issue Date: 7/26/2007
Lien Holder(s)
None
Vehicle:
ry
Cougar V8 - Hatchback 2 Door
VIN:
Vehicle se:
IVA
State Of Origin: FLORIDA
Engine. 8 Cylinder 155 Cubic Inch
Gas Powered
Restraints: Dual front * bags/active bens
MO Lock Brakes: ABS optional, wheels unknown
Air Condltiorkg: Standard
Daytime Running Lights Not avaitable
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Secunly System: Pass key
Roof: None / not available
Price: 18095
Radio: AM/FM Cassette
Front Mee( Drive: No
Four Yentel Drive No
Tel %Nivel: Standard
Owner(s)
Name: NICHOLAS RICHARD FANDREY
SSN: 594-60-xnut
Potential
Address:
DOB: 6bx./1981
Sex: Male
Age: 28
DL a: =annum
Title Number: 0079817871
Tide Status: Transfer
Tale Issue Date: 6112/2003
Odometer Went 34098
Name: RICHARD DAVID FANDREY
SSN: 286-26orxxx
Potential
Address:
DOS: 7
Sex: Male
Age: 54
DI. I: xxxxxxxxxxxxr
The Number 0073617871
Tide Status: Transfer
The Issue Date: 5/12/2003
Odometer Mileage: 34014
Registrant(s)
Record Type: HISTORICAL
Name: NICHOLAS RICHARD FANDREY
SSN: 594-80-xxxx
Potential
Address:
DOB: 6hot 7
1
Sex' Male
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Ago: 28
DL
xxxxxx
Tag Number.
Earliest Region n ate. 6/5/2003
Latest Registration Date: 615/2003
Expiration Date: 7/28/2004
Decal Date: 2004
License Plate Type: Sunshine License Plates (Sunshine State)
Record Type: HISTORICAL
Name: RICHARD DAVID FANDREY
SSN: 284-25-xxxx
Potential
Address:
DOB: 7
1
Sex: Male
Age: 54
DL
Tag Number
Earliest Registral on ate: 8/52003
Latest Registration Dale: 6/5/2003
Expiration Dale: 7/28)2004
Decal Date: 2004
License Plate Type: Sunshine License Plates (Sunshine Stale)
Lien HOMO)
Record Type: HISTORICAL
Company Name: CARMAX AUTO FINANCE
Lien Dale: 815/2003
Vehicle:
Des •
•
Explorer - 4 Dr Wagon Sport Utility
VIN:
State Or rigin: FL
Engine: 8 Cylinder 302 Cubic Inch — Gas Powered
Mtl Lock Brakes 4 wheel standard
Air Conditioning: Standard
Daytime Running Lights Not available
Power Steering- Standard
Power Brakes: Standard
Power Windows: Optional
Security System: Pass key
Roof: None I not available
Radio. AM/FM Cassette
Front Wheel Drive. No
Four Mee: Drive: No
Tilt Wheel: Optional
Regisranks)
Record Type: HISTORICAL
Name: RICHARD DAVID FANDREY
Potential
0
'
Address:
DOB: 7howl
Sex: Male
AP: 54
Tag Number
Earliest RegisMate• 7/2e42002
Latest Registration Date- 71282002
Expiration Date: 7/28(2003
License Plate Type. Private
Vehicle:
Des
Explorer - 4 Dr Wagon Sport Utility
VIN:
Vehicle Use: PRIVA
State Of Origin: FLORIDA
Engine: 8 Cyinder 302 Cubic inch — Gas Powered
Anti Lock Brakes: 4 wheel standard
Al Conditioning: Standard
Daytime Running Lights. Not available
Power Steering: Standard
Power Brakes: Standard
Power Windows: Optional
Security System: Pass ivy
Roof: None I not available
Price: 21485
Radio: AM/FM Cassette
Front Wheel Drive: No
Four Wheel Drive: No
Tit Wneel: Optional
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Owner(s)
Name: RICHARD DAVID FANDREY
SSN: 266-25-Tan
Potential
Address:
D08: 7
Sex: Mahe
Age: 64
DL O: Tommoccoacc
Title Number. 0076144677
TIDe Status: Transfer
Title Issue Date: 0/14/2001
Odometer Mileage: 49844
Reglaranks)
Record Type: EXPIRED
Name: RICHARD DAVID FANDREY
SSN: 266.26-xxxx
Potential
Acktress-
1208: 7/a/1955
Sex. Male
Age: 64
DLit
Tag Number
Earliest RegIssabon ate 7/26/2002
Latest Registration Dale- 7/26/2002
Expiration Dale: 7/28/2003
Decal Date. 2003
License Plate Type. Sunshine License Plates (Sunshine State)
Lien NOMer(s)
None
Possible Criminal Records:
None Fovea:
Sexual Offenses:
Nona Found]
Florida Accidents:
Accident 1
Dateakne: FRIDAY, 09/0111989 18:20
County: Dade
Vehicle 1 - Vehicle was traveling North. Estimated speed was 40 mph in a 45 mph speed zone
Type. 1989 Dodge • Moped
Tag:
VIN:
Fault:
Not-At•Fau
Culver
Name-
Address.
01.4: kcia-xix.xx-xxx-x
DL State: FL
Owner
Name: INTERAMERICAN CAR RENTAL
Passengerts)
Age: 30
Vehicle 2 - Vehicle was traveling North. Estimated speed was 25 mph in a 45 mph speed zono
Type 1987 Ford TAURUS GL • Automobile
Tag
VIN
Faun venc eAI-Fault
Driver
Name: MARCO PENNA
Address: ROME ITALY
DLO: xrxxkoan
Owner
Name
Address:
Passengers)
Age. 21
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Comprehensive Report
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AVE 18
Ape: 19
Accident 2
DetWrime: MONDAY, 06/17/1993 17:46
County: Dade
Vehicle 1 - Vehicle was traveling East on NW 95 ST. Estimated speed was 25 mph in a 30 mph speed zone
Type
Buick Aatcrnotot,
Tag:
VIN:
Fault Vehicle No4At.Fauit
Driver
Name:
Address:
DU: LCOC-M-Xk-UX-%
DC State: FL
Owner
Name.IN
MIN
I
Address:
Vehicle 2 - Vehicle was traveling East on NW 95 ST. Estimated speed was 26 mph in a 30 mph speed zone
Type: 1978 Oldsmobile • Automobie
VICE 3R47F80453005
Fault Vehicle At.Fault
Driver
Name:
Address
OLIC scoc-xxx•xx-xxx.z
DL State: FL
Owner
Name.
DL
zaavuoccootax
Passenger%)
Age: 1
Accident 3
Dale/Time: WEDNESDAY, 05/02/2001 10:10
County Dade
Vehicle 1 - Vehicle was traveling West. Estimated speed was 35 mph in a 35 mph speed zone
Type- 2001 Automobee
Tag: 8448SI
Faultx, Vehicle Not•At.Fauh
Driver
Name:
Address:
DLL ZOIX-XYX•XX-XXX-x
DL State: FL
Owner
Name I
Address:
Passenger(s)
Name:
Address:
Age: 36
Vehicle 2 Vehicle was traveling West. Estimated speed was 35 mph in a 36 mph speed zone
Type
BRONCO U100 - Pickup/Light Truck (2 rear tires)
Tag:
VIN.
Fault. elect.
• au t
Driver
Name: TRAVIS D HICKS
DLit mouteowaxeotx-x
DL State: FL
Owner
Name: TRAVIS D HICKS
DL IC roma:ow=
Accident 4
DalerTime: THURSDAY. 071I7/2003 1(1.00
County: Dade
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Comprehensive Report
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Vehicle 1 • Vehicle was traveling East on OKEECHOBEE RD. Estimated speed was 40 mph In a 45 mph speed zone
Type
F150 SUPERCREW F150 SUPERCREW - Automobile
Tog
VIN:
Fault Vehicle NOtat• mull
Driver
Name:
Address:
DLO: xxxx•xxx•xx-xxx-x
DL State. FL
Owner
Name.
Address:
Accident 5
Date/Time: FRIDAY. 10/26/2007 1.66
Vehicle 1 • Vehicle was traveling West on PORT BLVD. Estimated speed unknown
Type 200 Fora CROWN VIC POLICE INT - Automa0ile
Tag.
VIN
Fault Vehicle Not•At•Fau
Driver
Name R
Address:
DLO: xxxxoa-acxxx-x
DL State: FL
Owner
Name: D
Address:
Vehicle 2 • Vehicle was traveling East on PORT BLVD. Estimated speed was 1 mph in a 20 mph speed zone
DPW 2005 Dodge RAM 3600 OUADST/SLT • Autornoble
Tag:
VIN:
Faulk
Driver
Name: JFAIIIMI
Address:
DUI: 'massy
DL Stato. AL
Owner
Name:
Address
Professional License(s):
[None Foundry
Voter Registration:
Name: R
Address:
DOB: 7/xx/19
Gender Male
Ethnicity: WHITE
Last Vole Dale: 11(7/2000
Political Party: REPUBLICAN
State of Registrabon. Florida
Status. ACTIVE
Concealed Weapons Permit:
None Fm.
Possible Associates:
DEANNA A CAMBINO DOB: 10hor/1943 Age 66
086-34-xm issued in New York between 1/1/1959 and 12/31/1902
Names Associated with Associate:
DEANNA A GAMBINO DOB: 10/W1943 Age: 68
084-34-xxxx Issued In New York between 1/1/1959 and 12/31/1962
DEANNA A GAMBINO DOB: 10/1943 Age: 66
066-30-wor issued In New York between 1/1/1954 and 12/31/1957
DEANNA A GAMBINO AN DOB: 10/W1943 Age: es
088-34-Licoc issued in New York between 1/1/1959 and 12/31/1962
DEANNA A GAMBINO DOB. 1945 Age. 66
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Comprehensive Report
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088-34woocissued in New York between 1/1/1959 and 12/31/1962
DEANNA A SKAGGS DOS: 10/1943 Age: 86
08634•xxxx issued in New York between 1/1/1959 and 12/31/1962
DEANNA A VICENTE DOB: 10/1943 Age: 66
088-34-scoc issued in New York between 1/1/1959 and 12/31/1962
DEANNA A VINCENTE DOB: 10/m/1943 Age: 66
088.34-xxxx issued in New York between 1/1/1959 and 12/31/1982
DEANNA A VINCENTE DOB: 10/1943 Age: 86
086-30-xxxx issued in New York between 1/1/1954 and 12/31/1957
DEANNA A VINCENTE DOS: 10/W1943 Age: 66
066.34•xxxx issued in New Yak between 1/1/1959 and 12/31/1962
DEANNA A VINCENTE DOS: 10/1943 Age: 68
107-24-max Issued In New York between 1/1/1936 and 12/31/1951
DEANNA VINCENTI DOB: 10AW1943 Age: 68
066.34•xxxx blued in New York between 1/1/1959 and 12/31/1982
DIANNA VINCENTE DOB: 10/xx/1943 Age: 66
098-344com Issued in New York between 1/1/1959 and 12131/1902
JEANNA VINCENTE DOB: 10tioc/1943 Age: 68
086.34-xna issued in New York between 1/1/1959 and 12/31/1962
VINCENT: DEANNA DOB: 10&x/1 943 Age: 66
086.34-xnx issued in New York between 1/1/1959 and 12/31/1962
Ac
(Jun 2003 - Jan 2010)
• r grill-Malt'
.7
II
IA, Mt121141
PATRICIA FANDREY DOUKAS DOB: 9WP1957 Age: 52
267-29woca issued In Florida between 111/1970 and 1241/1971
Names Associated with Associate:
PATTY DOUKAS DOB: ghtx/1967 Age: 52
267-29-xxxx issued in Fbrida between 1/1/1970 and 12/31/1911
Active Address(es):
S
(Jut 1956 - Jan 2010)
Previous And Non Aori led Add rnsslpal:
(Mar 2008)
1963 Apr 1986)
(Jan 1983)
HARRY J DOUKAS DOB: 2/n/1947 Age: 63
218-52-cox issued in Maryland between 1/1/1986 and 12/31/1965
Names Associated with Associate:
HARRY JAMES DOUKAS DOB: 2/W1947 Age: 83
267.29xxxx Issued In Florida between 1/1/1970 and 12/31/1971
HARRY JAMES DOUKAS DOB: Veal 947 Age: 83
216-52-xxxx issued In Maryland between 1/1/1966 and 12131/1966
Active Address(es):
3 4
31011986 • Jan 2010)
(Mar 2009 - May 2009)
(Jan 1983 • Jul 2008)
(Jan 1983)
FERNANDEZ HENRY DOB: 10/a1961 Age:48
266.71•xxxx issued In Florida between 1/1/1978 and 12/31/1976
Names Associated with Associate:
FERNANDEZ H OSCAR DOB: 10/W1961 Ape 48
266.71•xxxx issued in Florida between 1/1/1976 end 12/31/1978
H 0 FERNANDEZ 026-67-xca DOB: 1960 Age: 60
H OSCAR FERNANDEZ DOB: 10/W1961 Age: 48
266-71-cca issued in Florida between 1/1/1976 and 12/31/1978
HENRY D FERNANDEZ DOB. 10/Wiest Age. 48
266-71-com issued in Florida between 111/1976 and 12/31/1976
HENRY 0 FERNANDEZ 028.67-xxxx COB: 1960 Age: 50
HENRY 0 FERNANDEZ 026437-cox DOB: 10/1961 Age 48
HENRY OSCAR FERNANDEZ DOB: 10/m/1981 Age: 48
266-71-twoi Issued In Florida between 1/1/1976 and 12/31/1976
HENRY 0 OSCAR DOB: 10/w/1961 Age: 48
26641-ow( Issued In Florida between 1/1/1976 and 12/31/1976
HENRY 0 OSCAR DOB: 10/n/1981 Age 48
266-71mixx issued infield* between 1/1/1978 and 12/31/1976
OSCAR I-I FERNANDEZ DOS: 10/W1981 Age: 48
26671•xxxx issued in Florida between 1(1/1978 and 12/31/1978
OSCAR V FERNANDEZ DOB: 10/W1961 Age: 48
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Comprehensive Report
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268-71-xxxx issued in Florida between 1/1/1976 and 12/31/1978
Active Address(es):
4
f (Jun 1987 - Jan 2010)
Current phones listed at this address:
954.432.6415 FERNANDEZ HENRY 0
954.443.4353
Previous And Non-Verified Address(es):
(Mar 2001)
JOE I PALERMO DOE: 8.1/4x/I988 Age: 43
08252-cox issued in New York between 1/1/1972 and 12/3111974
Names Associated with Associate:
JOEY IGAMBINO DOB. 8/sW1988 Age: 43
082.52max issued in New York between 111/1972 and 12/31/1974
JOSEPH THOMAS GAMBINO DOB. 8/M1988 Age 43
082.624txxx issued in New York between 1/1/1972 and 12/31/1974
JOSEPH PALERMO DOB: 8M01968 Age: 43
082-62-xxxx issued in New York between 1/111972 and 12/31/1974
JOSEPH PALERMO DOB: &tarn 9813 Age: 43
085-52-vxx issued in New York between 1/1/1972 and 12/31/1974
JOSEPH THOMAS PALERMO DOB. 870/1988 Age: 43
082-52max issued in New York between 1/1/1972 and 12/31/1974
Previous And Non-Verified Addrmiges):
CHARLE PROVENZANO DOB: 8//a/1931 DODS/2812002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) - Verified
082-26-vca Issued In New York between 1/1/1951 and 12/31/1952
Names Associated with Associate:
D CHARLES J MAPIENZA JR DOB: 8/W1931 000:6/28/2002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) • Verified
082-28-xxxx issued in New York between 11111951 and 12/31/1952
D CHARLES PROVENZANO DOB: 8ba./1931 000.8/2812002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) • Verified
082-26.xxxx issued In New York between 1/1/1951 end 12/31/1952
D CHARLES J SAPIENZA DOB: 8hor/1931 DOD:8728/2002 (PIKE. PA) Age at Death' 70 (Born 78 years ago) - Verified
0432.28.xxxx issued in New York between 1/1/1961 and 12/31/1952
D CHARLES J SAPIENZA DOB: 8ho01931 DOD:8728/2002 (PIKE. PA) Age at Death: 70 (Born 78 years ago) • Verified
093-02muor issued Si New York between 1/1/1979 and 12/31/1980
D CHAS SAPIENZA JR DOB: 8/xx/1931 D00:8/28/2002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) • Verified
082-28-ma issued In New York between 1/1/1951 and 12/31/1952
Active Address(os):
412730 PINEACRE CT, WEST PALM BEACH FL 33414.4140. PAW BEACH COUNTY (Sep 2007 - Jan 2010)
581.795.5405 SAPIENZA CHARLES
Previous And Non-Venfted Address(os):
ANTONIA POLLOCK DOB: Illha/1941 Age: 08
285-72-xxxx issued In Florida between 1/1/1961 and 12/31/1962
Names Associated with Associate:
ANTONIA M POLLOCK DOB: tincx/1941 Age: 58
285-72mca Issued in Ftrida between 1/1/1961 and 12/31/1982
M ANTONIA POLLACK DOB 6/v01941 Age: 68
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Comprehensive Report
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265-72-mx issued In Florida between 1/1/1951 and 12/31/1962
M ANTONIA POLLOCK DOS: 6/xx/1941 Age: 68
285.72-xxxx issued in Florida between 1/1/1961 and 12/31/1962
MARIA A PAL LOCK DOB 6/xx/194t Age: 68
285.72-nos issued in Florida between 1/1/1981 and 12/31/1962
MARIA A POLLOCK DOS: 6hdrJ1941 Age: 68
265-72eoox issued in Florida between 1/1/1961 and 12/31/1962
MARIA A POLLOCK DOS: 6/1941 Age: 68
267-724c<xx Issued in Florida between 111/1961 and 12/31/1962
MARIA ANTONIA POLLOCK DOB: 8/xx/1941 Age: 68
265.72-xxxx issued in Florida between 1/1/1961 and 12/31/1962
PAARIAANTONIA TE POLLOCK DOB: 8/0/11941 Age: 68
265-72-xxxx issued In Melds between 1/1/1961 and 12/31/1962
TONI POLLOCK DOB: 1940 Age: 70
266.72-xxxx issued In Florida between 1/1/1961 end 12131/1962
TONI POLLOCK DOB: 6/xx/1941 Age: 68
265-72-xxxximued In Florida between 1/1/1961 and 12/31/1962
TONY IA POLLOCK DOB: 6/0/1941 Age: 88
265-72-xxxx issued in Florida between 1/1/1961 and 12/31/1962
Previous Arid Non-Verified Address(es):
CHARLE SAPIENZA DOB: 2/x41965 Age: 45
093-82-xxxx Issued in New York between 1/1/1979 end 12/31/1980
Names Associated with Associate:
CHARLES J SAPIENZA DOB: 2/x41965 Age: 45
093-62-xxxx issued in New York between 1/1/1979 and 12/3111900
CHARLES SAPIENZIA DOB: 2bW1966 Age: 45
09342-xxxx issued in New York between 1/1/1979 and 12/31/1980
Active Address(es):
4.ipippoppluisJan
2007 • Jan 2010)
Previous And Non •Verified Addreis(os)
•
(Apr 1998 - Aug 2007)
D VILLAVICENCIO DOB: 5hodl 975 Age: 34
59241vota issued in Florida between 6/1/1996 and 12/2/1996
Names Associated with Associate:
D TAMARA VILLAVICENCIO DOS: Ifficx/1975 Age: 34
592-81-xxxx issued in Florida between 8/1/1996 and 12/211996
DORIS TAMARA IRIZARRY
DOB: Muct1975 Age: 34
DORIS T VILLACENCIO DOB: 8hrw11975 Age: 34
592-81-xxxx issued in Florida between 8/1/1996 and 12/2/1998
DORIS VILLAVICENCIO DOB: 8/1975 Age: 34
230-02-xxxx issued in Virginia between 1/1/1974 and 12/31/1975
DORIS C VILLAVICENCIO DOB: 8/xx/1976 Age: 34
69241•xxxx issued in Florida between 811/1996 and 12/2/1996
DORIS T VILLAVICENCK) DOB: 8/1975 Age: 34
230.02-)cot issued in Virginia between 1/1/1974 and 12/31/1975
DORIS T VILLAVICENCIO DOS: Mr/1975 Age: 34
692-61voodc issued in Florida between 8/111998 and 12/2/1996
DORIS TAMARA VILLAVICENCIO DOB: 8/xx/1975 Age: 34
692-61-vour issued In Florida between 6/1/1996 and 12/2/1996
DORIS TAMARA VILLAVICENCLO DOB: Shc41975 Age: 34
592-61-tour weal In Florida between 8/1/1996 and 12/2/1996
DTAMARA VILLAVICENCIO DOB: 8hcr/1975 Age: 34
692-61-xxxx issued In Florida between 8/1/1996 and 12/2/1996
TAMARA VILLAVICENCIO DOB: 51xx/1975 Age: 34
592-81-xxxx issued In Florida between 8/1/1998 and 12/2/1996
TAMARA VILLAVICENCIO DOB: 86301975 Age: 94
592-61-xxxx issued in Ponds between 8/1/1998 and 12/2/1996
Active Address(es):
410
May 2002 - Nov 2009)
964431.6568 VILLAVICENCIO FREDDY
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Comprehensive Report
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b ROSE ZUCCARELLES DOB: 9hoti1914 DOD:4/972008 (NASSAU. NY) Age at Death: 93 (Born 95 years ago) • Proof
t12.01000m Issued in New York between 1/111936 and 12/31/1961
Names Associated with Associate:
ID ROSE ZUCCARELLO DOS: 9/rd1914 DOD:4/9/2008 (NASSAU, NY) Age at Death: 93 (Born 95 years ago) - Proof
1/2A1•xxxx issued In New Yak between 111/1936 and 12/31/1051
o
ROSE L ZUCCARELLO DOB: 9/xx/1914 DOD:4/9,20N (NASSAU. NY) Age at Death: 93 (Born 95 years ago) • Proof
112.01•xxxx Issued In New York between 1/111936 and 12/31/1951
ROSE LETO ZUCCARELLO DOB: 9ft/1914 DOD:4/9/2006 (NASSAU. NY) Age at Death: 93 (Born 96 years ago) • Moot
112.01•xxxx issued in New York between 1/1/1936 and 12/31/1951
Previous And Non-Verifled Address(es):
Possible Relative Summary: (Crick on name to link la mon deans Mann this report - /00 Charge)
> TONI M COLBY, Age 44
»
TONI FANDER - (AKA). Age 44
»
TONI MAUREEN FANDREY • (AKA). Age 44
»
TONI MAUREEN FANDREY - (AKA). Age 45
»
TONI MAUREEN FANDREY • (AKA). Age 44
»
TONI M FRANDREY • (AKA), Age 44
»
TONI IA POLLACK - (AKA), Age 44
» TONI MAUREEN SAPIENZA • (AKA). Age 44
>> EVERETTE COLBY , Age 46
so> EVERETT E COLBY SR • (AM), Age 46
>» EVERETT E COLEY
>>> EVERETT EDWARD COLBY. Age 71
>>> EVERETT EDWARD COLBY Age 71
>> EVERETT E COLBY, Age 71
>>> EVERETT E COLBY SR - (AKA). Age 69
»> EVERETT EDWARD COLBY • (MA), Ape 71
>» ANN C COLBY Age 68
»» ANN CHRISTINE COLBY - (AKA). Age 88
»» ANN CHRISTINE COLBY • (MA). Age es
>>» ANN C COLEY -IBM). Age 68
>>>> COLBY C FNN • (AKA), Age 68
so» FNN C COLEY (AKA). Age 88
>> EVERETT EDWARD COLBY. Age 46
», EVERETTE E COLBY JR - (AM), Age 46
>» EVERETT E COLBY SR . Age 69
>» FLORENCE PA
COLBY, Age 45
so» FLORENCE
COLBY - (AKA), Age 45
»so FLORENCE P MICHEL • (AKA), Ago 45
>>>> MICHAEL PAGE • (AM). Age 45
so» MICHEL PAGE COLBY • (AKA). Age 45
zo» MICHEL C PAGE - (AM). Age 45
>»> PAGE COLBY • (AKA). Age 46
so» PAGE COLBY - (AKA), Age 46
>»> PAGE C MICHAEL • (AKA), Age 45
>an PAGE C MICHAEL • (AKM Age 45
»» PAGE COLBY MICHEL - (AKA), Age 45
an PAGE COLBY MICHEL - (AKA). An 45
> NICHOLAS RICHARD FANDREY Age 28
»
AMY B FANDREY, Age 28
no AMY S FANDREY - (AKA). Age 28
»> AMY BETH STRAUSS - AKA). Age 28
»> STEVE ST
SS, Age 36
»» STEVEN
STRAUS - (AM), Age 38
>,» STEVEN
BERT STRAUSS • (AKA), Age 36
so» STTEVEN
STRAUSS - (AKA). Age 36
,» BILL STRAU
Age 67
>no WILLIAM D STAUSS • (AKA). Age 87
aaap WILLIAM DAVID STRAUSS • (AM). Age 87
>» SUE STRAUS Age 31
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EFTA00729174
Comprehensive Report
Page 25 of 51
»» SUZANNE M STRANSS - (MA). Age 31
>>>> SUZANNE STRAUSS • (AKA), Age 31
>»> SUZANNE A STRAUSS - (AKA), Age 31
»» SUZANNE M STRAUSS • (AKA), Age 3t
>» D
ANITA D STRAUSS . Age 64
”» ID ANITA G STRAUSS - (AKA). Age 64
> 0080 MONICA. Age 60
»
COBO MONICA - (AKA), Age 49
» C080 MONICA - (AKA). Age 50
»
COSOFANDREY MONICA - (AKA), Age 50
»
MONICA F C080 - (AKA), Age 50
»
MONICA F C080 • (AKA), Age 49
»
MONICA F C080 - (AKA), Age 50
»
MONICA FATIMA COBO • (MA), Age 60
»
MONICA FATIMA C080 - (AKA), Age 50
»
MONICA J 0050 • (AKA). Age 60
»
MONICA J COBO - (AKA), Age 49
»
MONICA 0080 GAMBINO - (AM), Age SO
»
MONICA CORO PALERMO - (AM), Age 50
»
MONICA 0080-FANDREY - (AKA). Age 50
»
MONICA F COBO-GAMBINO • (AM). Age 60
»
MONICA F COBO-GAMBINO • (AKA). Age 49
»
MONICA C080-PALERMO • (AKA), Age 50
»
MONICA COBOFANDREY - (AKA), Age 50
»
MONICA F COBOGAMBINO • (AM), Age 60
»
MONICA F COBOGAMBINO - (AM), Age 49
»
MONICA COBOPALERMO - (AKA). Ape 50
»
MONICA 0080 FANDREY - (AKA). Age 50
»
MONICA C GAMBINO -(AKA), Age 50
»
MONICA F GAMBINO - (AM), Age 50
»
MONICA F GAMBINO - (AM), Age 49
»
MONICA COEIO PALERMO - (AKA). Age 60
»
MONICA F PALERMO • (AM), Age 50
»
TRACEY ANN BROKELSCHEN, Age 43
>» TRACEY JOHNSON (AKA), Age 43
>» TRACY A BROCKELSCHE.N - (AM). Age 43
>» TRACY A BROKELSCHEN • (MCA), Age 43
>» TRACY A GAMBINO - (AKA), Age 43
>>> TRACY B GAMBINO • (MA), Age 43
>» TRACY A JOHNSON - (MA), Age 43
>» TRACY A JOHNSON - (AKA), Age 43
>» TRACY ANN JOHNSON - (AKA), Age 43
>» 8 A BROKELSCHEN Age 71
»» BARBAA A BROKELSCHEN (AKA). Age 7t
»» BARBARA A BRIKELSCHF.N - (MA), Age 71
»» BARBARA A BROKELCHEN - (MA), Age 71
»» BARBARA rROKELSCHEN - (AKA), Age 71
n» BARBARA
BROKELSCHEN • (AM), Age 71
»» BARBARA
OKELSCHEN, - (AKA), Age 71
>>>> BA
RA BROKELSCHEN • (AM), Age 71
>>> BRAIN
, Age 42
>>» BR
BROKELSCHEN -(AKA), Age 42
»» BRIAN
BROKELSCHEN SR • (AKA), Age 40
»» BRIAN
KELSCHER • (MA), Age 42
»» GEORGE BRIAN BROKELSCHEN • (AKA), Age 42
>>> ALISSA M BROKEISCHEN , Age 23
>>» ALISSA M BROKELSCHEN • (AKA), Age 23
>
>
>
D
GEORGES BROKELSCHEN , Age 75
»», D GEORGE BRIAN BROKELSCHEN • (MA), Age 74
»,» D GEORGE B BROKESCHEN • (AKA)
>» COREY ttROKELSCHEN . Age 30
LAURA LEE BRANGI , Age 33
»» LAURA L BROKELSCHEN • (AKA), Age 33
»» LAURALEE BRANGI • (AKA), Age 33
>> SALVATORE F GAMBINO , Age 42
>» SALVATORE GAMBINO - (AM), Age 42
>» SALVATORE GAMBINO - (AKA). Age 42
>>> SALVATORE F GAMBINO - (MA). A90 42
>» SALVATORE F GAMBINO • (AKA). Ape 42
>>> SALVATORE F GAMBINO - (AKA), Age 42
>» SALVATORE FRANK GAMBINO - (AM), Age 42
>>> SALVATORE GAMBIRO - (AM), Age 42
>» ROSA LAMBERT . Age 50
»» ROSALIA GAMBINO - (AKA). Age 50
»» ROSALIA H LAMBERT - (AKA), Age 50
»» ROSALIA L LAMBERT • (AM), Age 50
>>.» ROSALIA ROSALIA LAMBERT - (AKA). Age 50
»» ROSALIA V LAMBERT • (AKA) Ago 50
»» ROSALIA LAMBERT, - (AM), Age 50
»» ROSALIE LAMBERT • (AKA). Age 60
>s» ROSALIE LAMBERY • (AM), Age 50
D THOMAS GABINO , Age 77
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•
D THOMAS GAMBINO - (AKA), Age 77
>>» 0 THOMAS J GAMBINO • (AKA). Age 77
THOMAS J GAMBINO - (AM), Age 78
D THOMAS GAMBINO • (AM), Age 77
D THOMAS GAMBINO - (AM), Age 77
THOMASN J GAMBINO - (AKA). Age 77
•
D TOM GAMBINO - (AM), Age 77
>» ELIZABETH M GAMBINO , Age 38
»» ELIZABETH M GAMBINO • (AM), Age 38
»» ELIZABETH M GIAMATTEI - µAKA), Age 38
»» ELIZABETH GIAMETT1 - (AKA), Ago 38
»» ELIZABETH GRAPAITA - (MA). Age 38
>>>> ELIZABETH GRAMITA
(AKA). Age 38
»» ELIZABETH MIGLIARO • (AKA), Age 38
»» ELIZABETH M MIGLIARO • (AM), Age 38
>>» ELIZABETH M MIGLIARO • (AM), Age 38
»/> ERLIZABE GIAMATTEI • (AM), Age 38
>
»
V GAMBINO, Age 74
»» ROSELYAN V GAMBINO - (AM), Age 74
» ROSELYN GAMBING • (AM), Age 74
»>> ROSELYN GAMBINO • (AM), Age 74
»» ROSELYN V GAMBINO • (AM), Age 74
»» ROSELYN V GAMBINO • (AKA), Age 74
»» ROSELYN V GAMBINO - (AM). Age 74
>>» ROSELYN GAMBINO TR • (AKA), Age 74
»» ROSELYN GAMBINO, - (MA), Age 74
>>> COLEEN QUINN
>>>> COLLEEN GAMBINO - (AKA), Age 45
»» COLLEEN J GAMBINO - (A/4A). Age 46
»» COLLEEN .1 GAMBINO • (AKA), Age 45
»>> COLLEEN J JENKINS - (AM), Age 46
»» COLLEEN J JENKINS • (AKA), Age 45
>>» COLLEEN JOSEPHINE LAUDANO - µAKA), Age 46
»» COLLEEN GUINN - (MA). Age 48
»» COLLEEN OUINN • µAKA). Age 45
>>» COLLEEN J OUINN • (AKA). Age 4$
»» COLLEEN J QUINN • (Am), Age 46
>a» COLLEEN JOSEPHINE OUINN • (MA), Age 46
»» COLLEN J JENKINS - (AM)
»
CECILIA VILLAVICENCIO , Age 53
>» CECILIA VILLAVICENCIO - (AKA), Age 53
>a> CECILIA D VILLAVICENCIO - (AKA). Age 53
>» CECILIA DORI VILLAVICENCIO • (AKA). Age 63
>» DORIS C COBO - (AKA), Age 53
>» DORIS CECILIA VILLAVICENCIO (AKA). Age 53
>» FEDDY M VILLAVIOENCIO , Age 53
»» FREDDY MILTON VILLAVICENCIO - (AKA). Age 53
»» FREDDY IA VILLAYCENCIO SR - (AM), Age 53
>» FREDDY X VILLAVICENCIO
»» FREDDY XAVIER VILLAVICENCIO • (AM). Age 77
> SOLEDA FANDREY
> PAULA B FANDREY Age 64
» PAULA L FANDREY - (AKA). Age 54
» PAULA L FANDREY • (AKA), Age 54
» PAULA LYNN PREMUROSO - (AM), Age 54
a> PAULA LYNN ROSE • (AKA). Age 54
»
JEAN C JACOBSEN , Age 71
>>> JEAN C PREMUROSO • (AKA), Age 71
>>> JEAN C PREMUROSO • (AKA), Age 71
>» JEAN C VIGUE - (AM), Age 71
>» D EYUIND H JACOBSEN , Age 77
>,» 0 EY UIND H JACOBSEN • (AKA), Age 76
»»
EYVIND H JACOBSEN - µW1), Age 77
"» D EYVIND N JACOBSEN • µW1), Age 76
>», D EYVIND H JACOBSEN • (AKA), Age 77
•
EYVIND H JACOBSEN • (AKA), Age 77
>0.» D EYVIND H JACOBSEN • (AM), Age 77
>», D EYVIND JACOBSON (AKA), Age 77
»» D EYVIND JACOBSON - (AM), Age 76
>>» D EYYIND H JACOBSON (AKA), Age 77
..» D EYYIND H JACONSON - (MA), Age 77
»» 0 EYYINO JACOBSON • (AM). Ago 77
>» ANN JACOBSEN , Age 71
»» ANN JACOBSON • µAKA). Age 71
>,» JACOBSEN ANN • (MA). Age 71
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Comprehensive Report
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»
PREMUROSO A RAY , Age 49
>» PREMUROSO SEFtVIC • (AKA), Age 40
>» RAY PREMUROSO - (AKA), Age 49
>>> RAYMOND L PRAMUROSO • (AKA). Age 49
a.» RAYMOND P PRAMUROSO • (AKA), Age 49
).» RAYMOND J PREMUROSO • (AKA). Age 49
>>> RAYMOND P PREMUROSO • (AKA). Age 49
>» RAYMOND P PREMUROSO - (AKA). Age 49
>>> RAYMOND P PREMURSO • (AM), Age 49
»> RAYMOND P PREMURSO • (AKA). Age 49
>» RAYMOND PRENUROSO - (AKA), Age 49
>>> LINDA I. PREMUROSO , Age 45
>a» LYNDA L BOUTON • (AKA)• Age 45
»» LYNDA B PREMSUROSO - (AKA), Age 45
»» LYNDA BOUTON PREMUROSO • (AM), Age 45
»» LYNDA L PREMUROSO - (AKA). Age 45
).» PAULA
BELL , Age 49
»» PAULA
CAMPBELL - (AM), Age 50
»» PAULA
CAMPBELL - (AKA), Age 49
>>» PAULA
PRAMUROSO -(AKA). Age 49
»» PAULA
PREMUROSO • (AKA). Age 49
ad.» PAULA
PREMUROSO • (AM). Age 49
»» PAULA
PREMUROSO • (AM). Age 49
>GM. PAULA
PREMURSO • (MA), Age 49
»» PAULA
TILLER • (AM), Age 49
»n PAULA
TILLER • (AKA). Age 49
>>> LAURA MC EIL, Age 48
>»> LAURA MY MCNEILL - (AKA), Age MI
>>» LAURA SKIFF LETT MCNEILL -(AKA). Age 46
>a» LAURA K PREMUROSO • (AM). Age 46
>,» LAURA K SHIFFLETT • (AKA), Age 46
», ROSERT PREMOROSO , Age 44
aw» ROBERT PREMUROSA • (AM). Age 44
>,» ROBERT G PREMUROSE - (AKA), Age 44
ow» ROBERT G PREMUROSEO - (MA). Apo 44
»» ROBERT G PREMUROSO - (AM), Age 44
»» ROBERT G PREMUROSO - (AKA), Age 44
>>»,c3ERT GERARD PREMUROSO • (AKA). Age 44
», PAUL
PREMUROSO
>>> R
PREMUROSO,Age ss
>>» RICHARD PREMAVROSO - (AKA), Age 53
»» RICHARD PREMUROSA • (AKA), Age 63
»» RICHARD PREMUROSH • (AKA), Age 53
>>» RICHARD PREMUROSO • (AKA). Ape 53
»» RICHARD PRENVLOSO • (AM). Ape 53
>» CHRIS S PREMUROSO , Age 20
n» CHRISTOPHE PREMUROSO • (AKA). Age 20
»» CHRISTOPHER STEVEN PREMUROSO - (AKA). Age 20
» RONAL PREMUROSO • Age 56
>» RONALD F PREMEROSO • (AM). Age 66
», RONALD F PREMUROSO • (AKA). Age 76
», RONALD F PREMUROSO - (AKA), Age 56
»> RONALD FRANK PREMUROSO - (AKA). Age 58
>>> SHARON BRAY , Age 51
>>>> SHARON M DAIL - (AKA). Age 51
>>» SHEERY L VAZQUEZ • (AKA), Age 61
>>» SHERRY LYNN GRAY •(AKA). Age 51
>>>> SHERRY MORAY - (AM), Age 51
>>>> SHERRY L MACLEOD • (AKA), Age 51
>>» SHERRY LYNN PREMUROSO • (AKA). Age 61
>>>> SHERRY L VASQUEZ • (AKA), Age 71
»aw SHERRY LYNN VAZQUEZ - (AKA), Age 61
,» CONNIE J PREMUROSE . Age 54
»» CONNIE F PREMUROSO - (AM), Age 56
>>» CONNIE J PREMUROSO • (AKA). Age 56
>»> CONNIE JO PREMUROSO • (AM), Age 56
ow» CONNIE OPREMUROSO • (AKA) Age 66
>»> CONNIE■ PREMUROSO • (AKA), Age 56
>»> CONNIE
PREMUROSO • (AKA), Age 68
>>» CONNIE J PRESMUROSO - (AKA), Age 58
»» CONNIEJ PREMUROSO - (AKA), Age 58
»» STEPHE PREMUROSO - (AKA). Age 56
»
RAYMOND L PREMUROSO . Age 84
», RAYMOND M PREMUROSO - (AM). Age $4
>>> RAYMOND PREMUROSO PREMUROSO - (AKA), Age 84
D ROSALIE PREMUROSO. Age 78
»n D ROSALIE PRENUROSO • (AM). Age 78
>» RAYMOND L PREMUROSO , Age 110
Possible Relatives:
TONI kl COLBY DOB: 8tcd1965 Age: 44
207-89-xxxx issued in Florida between 1/1/1079 and 12/31/1979
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Comprehensive Report
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Names Associated with Relative:
TONI FANDER DOB: 8/n/1965 Age: 44
287.89notxx issued in Florida between 1/1(1979 and 12/31/1979
TONI MAUREEN FANDREY DOB: Wax/1965 Age: 44
287-89-mom issued in Florida 'mermen 1/1/1979 and 12/31/1979
TONI MAUREEN FANDREY DOD lbod1965 Age: 46
267-89-)com issued in Florida between 1/1/1979 and 12/31(1979
TONI MAUREEN FANDREY DOB. lUxx/1966 Age: 44
267-89-icca issued In Florida between 1/1/1979 and 12/31/1979
TONI M FRANDREY DOB: 8ixx/1985 Age: 44
287-89uccrx issued in Florida between 1/1/1979 and 12/31/1979
TONI M POLLACK DOB: 8/a/1965 Age: 44
287-69-mx Issued In Florida between 1/1/1970 and 12/31/1979
TONI MAUREEN SAPIENZA DOB: 8/xx/1965 Age: 44
257-89-xxxx Issued in Florida between 1/1/1979 and 12/3111979
Active Address(es):
(Jun 2007 Jan 2010)
Cun.eM Residents at Address:
TONI M COLBY
CHARLE SAPIENZA
ANTHONY RICHARD FANDREY
CHARLES SAPIENZA
SPIENZA
CHARLES
Previous And Non-Verified Address(es):
Possible Relative:
EVERETT E COLBY 001-93-Kom DOB 1984 Age: 46
Names Associated with Relative:
EVERETT E COLBY SR DOB: 1964 Age: 46
019-30-max issued in Massachusetts between 1/1/1955 and 12131/1958
Active Address(a):
Nit
Current Residents at Address:
ANN C COLBY
EVERETT E COLBY
EVERETT E COLBY
EVERETT E COLBY
COLBY EVERETT
Previous And Non-Verified Address(es):
BENJELLOUN HASSAN & DEBORAH
Possible Relative:
EVERETT E COLBY 001-93voca Age:
EVERETT EDWARD COLBY
DOB: 61xx/1938 Age: 71
EVERETT EDWARD COLBY
DOS: 1939 Age 71
(Sep 2004 - Jan 2010)
2002)
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EFTA00729178
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Page 29 of 51
Active Address(es):
431.1.
143v 2008
2009)
urrent e
nts a
roes:
ANN C COLEY
EVERETT E COLBY
EVERETT E COLBY
EVERETT E COLBY
SOW
EVERETT
EVERETT E COLBY DOB: fox/1938 Age: 71
019-304axic issued in Massachusetts between 1/171955 and 12731/1958
Names Associated with Relative:
EVERETT E COLBY SR DOB. 5/xx11940 Age: 89
019-304nact issued in Massachusetts between 1/1/1955 and 12/31/1958
EVERETT EDWARD COLBY DOB: 57xxJ1938 Age: 71
019-30-max issued in Massachusetts between 1/1/1955 and 12/31/1958
Active Address(es):
elf
Current Residents at Address:
ANN C COLBY
EVERETT E COLBY
EVERETT E COLEY
OLBY
OLBY EVERETT
Previous And NortArerlfied Address(es):
OSTERGAARD OLE
an 2004 Dec 2009)
Possible Relative:
ANN C COLBY DOB. abod1941 Age. 68
11942-max Issued In New York between 1/1/1957 and 12/3171959
Names Associated with Relative:
ANN CHRISTINE COLBY DOB: 8/a/1941 Age: 68
199-32-mocc issued in Penntevanis between 1/1/1957 and 1241/1960
ANN CHRISTINE COLBY DOB: finW194 I Age: 88
119-324coociseued In New York between 1/1/1967 and 12/31/1969
ANN C COLEY DOB: M1941 Age. 08
110-32arboi issued in New Yak between 111/1957 and 12/31/1959
COLBY C FNN DOB: Oboe/1941 Age: 88
119-324nosc issued in New Yak between 1/171957 and 12/31/1959
FNN C COLBY DOB: li/xx71041 Age: 66
119-32-xxxx *sued In New York between 1/1/1957 and 12/3171959
Active Address(es):
393 N MAIN ST. MARS HILL NC 28754-9013. MADISON COUNTY (Feb 2004 • Jan 2010)
Current Residents at Address:
ANN C COLBY
EVERETT E COLBY
EVERETT E COLBY
COLBY EVERETT
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EVERETT EDWARD COLBY DOB: 101w1083 Age: 46
057-40-muor Issued in New York between 11111964 and 12/31/1905
Names Associated with Relative:
EVERETTE E COLBY JR 00(1 LOW/1063 Age: 40
057-404occr Issued in New York between 1/111964 and 12/31/1965
(Sep 1989 Jan 2010)
Current n
en at
ries:
LUIS E DELCANTO
EVERETT EDWARD COLBY
MARIA LUISA NEORIN
liariFUN
NEGRIN MARIA
MILLS ALAN
Possible Relative:
EVERETT E COLBY SR 001.93-
DOB 6/1940 Age: 69
FL
r los)
n 1960)
099-40-xxmc Issued in New York between 1/1/1965 and 12/31/1966
Names
labed with Relative:
FLORENCE
COLBY DOB- 12/1964 Age: 45
099.40.xxxx issued In New Yak between 1/1/1965 and 12/31/1966
FLORENCE P MICHEL DOB: 12huU1964 Age: 45
099-40-xxxx issued in New York between 1/1/1965 and 12/31/1966
MICHAEL PAGE DOB: 12/m/1964 Age 45
099-40-xxxx issued in New Yak between 1/1/1965 and 12/31/1966
MICHEL PAGE COLBY DOG: 12./n/1904 Age 46
099-40-xxxxiseued In New York between 1/1/1965 and 12/31/1966
MICHEL C PAGE 00B: 12/c/1064 Age: 45
099-40-xxxx issued In New York between 1/1/1965 and 12/31/1966
PAGE COLBY DOB: 12/11904 Age: 45
099•40-ion issued in New York between 1/1/1965 and 12/31/1960
PAGE COLBY DOB: 1965 Age: 45
099•40-xxxx Issued In New York between 1/1/1966 and 12/31/1966
PAGE C MICHAEL DOB: 1965 Age: 45
099.40-moot boned in New Yak between 1/1/1965 and 12/31/196e
PAGE C MICHAEL DOB: 12/xx/1964 Age: 45
099•40-igionieued in New York between 1/1/1965 and 12/31/1906
PAGE COLEY MICHEL 00B: 12hac/1964 Age: 45
099•40•xxxx issued in New York between 1/1/1905 and 12/31/1966
PAGE COLBY MICHEL 008: 1955 Age. 45
099-40•xxxx issued In New York between 1/1/1965 and 12/31/1966
Active Addrias010:
SARAH MI
BA
FLORENCE PAGE COLBY
EL MICHEL
MICHEL PAGE
Previous And Non•Verified Address(es):
Current Residents at Address:
(Jul 2006 • Dec 2009)
- Jan 2010)
3/18/2010
EFTA00729180
Comprehensive Report
Page 31 of 51
RAYMOND S PUMA JR
FLORENCE PAGE COLBY
GEORGIA ZWIEBEL SOWERS
BOB P SOWERS
OWERS BOB
NICHOLAS RICHARD FANDREY DOB: Obnal981 Age: 28
690.80-xxxx *sued in Florida between 111/1958 and 12/31/1988
Previous And Non-Verified Address(es):
(Jun 2002 - Jan 2006)
DREYER FREDERICK
(Dec 2008 - Dec 2007)
(Mar 2004 - Aug 2007)
2004 • Jun 2004)
(Jun 1999 • Mar 2004)
(Feb 2003 - Dec 2003)
Possible Relative:
NAY B FANDREY DOB: 1ft/1982 Age: 28
692-70-nxx issued in Florida between 1/1/1988 and 12131/19118
Names Associated with Relative:
AMY S FANDREY DOB 1/m0982Age: 28
592-70-xxxx Issued In Florida between 1/111988 and 12/31/1988
AMY BETH STRAUSS DOS: Vxx/1982 Age: 28
692-70-xxxx Issued In Honda between 1/1/1988 and 12/31/1980
(Feb 2001 • Nov 2009)
3/18/2010
EFTA00729181
Comprehensive Report
Page 32 of 51
STRAUSS WILLIMI
(Mar 2009 • Jan 2010)
urrent es ens
ress:
NICHOLAS RICHARD FANDREY
AMY B FANDREY
- Mar 2009)
(Jen 2006 - Jan 2008)
(Dec 2003 - May 2006)
(Jan 2003 - Aug 2003)
Possible Relative:
STEVE STRAUSS DOB: 70701973 Age: 36
592•70•wout Issued In Florida between 111/1988 and 12/31/i988
Names r
elated with Relative:
STEVEN ■ STRAUS DOB: 7/x0973 Age: 38
592.
xxxx issued in Florida between 1/1/1988 and 12/31/1988
STEVEN ROBERT STRAUSS DOB: 7/xx/1973 Ape: 38
592•70Ucxxx issued In F13rida between 1/1/1988 and 12/31/1988
STTEVEN I STRAUSS DOB: 7/x/1973 Age: 38
592-70-xxxx ...sued In Florida between 1/1/1988 and 12/31/1988
( 2004 - Jan 2010)
rrerde
e
a
ress:
KRISTIE LEE ANN WILLIAMS
USS
v 2002 • Mar 2005)
(Aug 1962 • Mer 2005)
V
WI L
2001 - Sep 2002)
(Jul 2000 • Jan 2002)
BILL STRAUSS DOB 9/xx/1942 Age: 67
137-34-xxxx Issued In New Jersey between 1/1/1959 and 12/31/1981
Names Associated with Relative:
WILLIAM D STAUSS DOB: Shoat 942 Age: 67
137-34-e(xx Issued In New Jersey between 1/1/1959 and 12/31/1961
WILLIAM DAVID STRAUSS DOB 9/xxl1942 Age: 67
137-34-)cox issued in New Jersey between 1/1/1959 and 12/31/1961
Active Address(es):
41870 NW 93RD TER, PLANTATION FL 33322-4332, BROWARD COUNTY (Aug 1978 - Jan 2010)
Current Residents at Address:
RAYMOND S PUMA JR
S
STRAUSS WILLIAM
( 2004 • 2009)
u
r
r
e
n
t
es+ ents at
ress:
KRISTIE LEE ANN WILLIAMS
(Aug 2008)
ep 2001 - Sep 2003)
2002 - Sep 2002)
(Jan 1983)
Current
•
. rrn: at
•' 08$:
CHERISMA ANIDE
an 1983)
(Jan 1983)
SUE STRAUS DOS: 126ot/1078Age: 31
3/18/2010
EFTA00729182
Comprehensive Report
Page 33 of 51
59240-max issued In Florida between 1/1/1988 and 12/31/1988
Names Associated with Relative:
SUZANNE IA STRAUSS DOB 128001978 Age 31
592-70-xxxx issued in Florida between 1/1/1988 and 12/31/14188
SUZANNE STRAUSS DOB. 12/xx/1978 Age: 31
542-708:ocx issued In Oregon between 1/1/1970 and 12/31/1970
SUZANNE A STRAUSS DOB: 12/xx/1978 Age: 31
692•70voom Issued in Florkie between 1/1/1988 and 12131/1988
SUZANNE trt STRAUSS DOB: 12rxx/1978 Age: 31
592-70-um issued In Florida between 1/11198/ and 12/31/1918
Active Address(es):
41870 NW 93RD TER. PLANTATION Ft. 33322-4432, BROWARD COUNTY (Jul 1997 Nov 2009)
Current Residents at Address:
RAYMOND S PUMA JR
S
STRAUSS WILLIAM
(Sep 2002 - Jan 2010)
a
ll
irrent esidents at Address:
(Sep 2002 - Jan 2003)
ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 years ago)
140-34vcom issued in New Jersey between 1/1/1959 and 12/31(1961
Names Associated with Relative:
ANITA t3 STRAUSS DOB: lOncx/1945 DOO:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 yews ago)
14044-xxxx issued In New Jersey between 1/1/1959 and 12/31/1901
Active Address(es):
41670 NW 93RD TER, PLANTATION FL 33322-4332, BROWARD COUNTY (Aug 1978 Jan 2010)
Current Residents at Address:
RAYMOND S PUMA JR
STRAUSS WILLIAM
MISCHERISNIA
AMIDE
COBO MONICA DOB: 3/xx/1960 Age: 50
058-76-xxxx issued in New York between 1/1/1989 and 12/31/1990
Names Associated with Relative:
COBO MONICA DOB: 6/1960 Age. 49
056-76-tax issued in New Yolk between 1/1/1989 and 12/31/1990
COBO MOMCA DOB: 3/1960 Age: 60
124-48vcax issued in New York between 1/1/1971 and 12/31/1972
COBOFANDREY MONICA DOB: Mix/1950 Age: 50
056.70.xca Issued in New York between 1/1/1989 and 12/31/1990
MONICA F COBO DOB: 3/m/1960 Age: 50
066.784= issued in New York between 1/1/1989 end 1241/1990
MONICA F COBO DOB: 6/1960 Age: 49
0515-76-xocx inued in Now York between 1/1/1989 and 12/31/1990
MONICA F COBO DOB: 3txx/1960 Age: 50
124-48-max issued in New York between 1/111971 and 12/31/1972
MONICA FATIMA C080 DOB: 3/-0/1960 Age. 50
124-484occx issued in New York between 1/1/1971 and 12/31/1972
MONICA FATIMA COBO DOB: 3/md1960 Age. 50
068-764cax issued in New York between 1/1/1989 and 12/31/1990
MONICA J COBO DOB: Mod1960 Age. 50
3/18/2010
EFTA00729183
Comprehensive Report
Page 34 of 51
066-7Bc000r issued in New York between 1/1/1969 and 12/31/1990
MONICA J C060 DOB: 6(1960 Age: 49
056-78-xocic issued in New York between 1/1/1989 and 12131/1990
MONICA COBO GAMBINO DOB: 3/xx/1960 Age: 50
056-760cca issued in New York between 1/1/1989 and 12/31/1990
MONICA COBO PALERMO DOB: 34041960 Age: 60
056-7(Aocca issued n New York between 1/1/1989 and 12/31/1090
MONICA COBO•FANDREY
DOB: 3bcd1980 Age: 60
MONICA F COBO-GAMBINO DOB: 30041960 Age: 50
016-78-icom issued in New York between 1/1/1989 and 12/3111990
MONICA F C080-GAMBINO DOB. 6Mx/1960 Age: 49
056-76-xmx Issued in New York between 1/1(1989 and 12/31/1990
MONICA COBO-PALERMO DOB: 3/m/1960 Ago: 60
058-76nuot Issued in New York between 1/1/1989 and 12/31/1990
MONICA COBOFANDREY DOB: 3noc/1960 Age: 60
056-784,0/8 Issued in New York between 1/1/1989 and 12131/1990
MONICA F COBOGAMBINO DOB: 34)0950 Age: 60
056-76-max Issued in New York between 111/1989 and 12131/1990
MONICA F COBOGAMBINO DOB: 8/1960 Age: 49
056-76-rica Issued in New York between 1/1/1989 and 12/31/1990
MONICA COBOPALERMO DOB: 3/4/1960 Age: 50
056.70-nxx Issued ri New York between 111/1969 and 12/31/1990
MONICA COBO FANDREY DOS: 3/xx/1960 Age: 50
058-70ucxxx Issued Si New York between 1/1/1969 and 12/31/1990
MONICA C GAMBINO DOB: 30941960 Age: 50
066-76.9ax Issued Si New York between 1/1/1069 and 12/31/1990
MONICA F GAMBINO DOB: 3/xx/1980 Age: 50
056-76-tccx Issued Si New York between 1/1/1989 and 12/31/1990
MONICA F GAMBINO DOB: 611960 Age. 49
056-76-min issued in New York between 1/1(1989 and 1241/1990
MONICA COBO PALERMO DOB: 34x/1960 Age: 60
056-76-xax issued Si New York between 1/1/1989 and 12031/1990
MONICA F PALERMO DOB: 3441960 Age: 60
056-76-zoot issued n New York between 1/1/1969 and 1241/1990
Active Address(es):
34
Current Residents at
rein:
RICHARD DAVID FANDREY
GUSTAVO FERNANDEZ
JEANETTE ANN PADILLA
DELFIN PADRON
Previous And Non-Verttled Address(es):
(Jan 1998 - Dec 2009)
(Dec 1997 - Feb 2010)
urrentes
s:
COBO MONICA
FREDDY VILLAVICENCIO
MARIA C080
SOLEDA FANDREY
Cu
at this address:
r elit
t
MAX CLASSIC
MAX CLASSIC
Possible Rotative:
TRACEY ANN BROKELSCHEN DOB: 3/941966 Age: 43
049430-xxxx Issued in Connecticut between 1/1/1970 and 12/3111971
Names Associated with Relative:
TRACEY JOHNSON DOS: 3/941966 Age: 43
049-50-mca Issued in Connecticut between 1/1/1970 and 12/31(1971
TRACY A EIROCKELSCHEN DOB: 30001966 Age: 43
049-50-cooc Issued in Connecticut between 1/1/1970 and 12/31(1971
TRACY A BROKELSCHEN DOB: 31904 966 Age: 43
049-50duca Issued in Connecticut between 1/1/1970 and 12/3171971
TRACY A GAMBINO DOB: 3/m/1966Age: 43
049-60-au Issued Si Connecticut between 1(1/1970 and 12/31(1971
TRACY B GAMBINO DOB: 3/0/1966 Age: 43
049-50.max issued fri Connecticut between 1/1/1970 and 1241/1971
TRACY A JOHNSON D013: 3/941968 Age: 43
049-50ucca issued Si Connecticut between 1/1/1970 and 12/31(1971
TRACY A JOHNSON DOB: 310/1966 Age: 43
049-50-mca issued in Connecticut between 1/1/1970 and 1241/1971
TRACY ANN JOHNSON DOB: 3/m/1900 Age: 43
049-50-mx issued Si Connecticut between 1/1/1970 and 12/31/1971
Active Address(es):
3/18/2010
EFTA00729184
Comprehensive Report
Page 35 of 51
ob 2000 • Jun 2008)
JOHNSON RACHEL
Previous And Non-Verified Addresslost-
(Sep 2005 • Jan 2010)
Current Residents at Address:
JAMES A BOAK
PATRICIA A ESPINOZA
TRACEY ANN BROKELSCHEN
COREY BROKELSCHEN
KELSEY E CARUSO
nide
(Sep 2008 • Dec 2009)
Current Residents at Address:
TRACEY ANN BROKELSCHEN
2006 - Jul 2009/
Current /r
ents at Address:
LYNN
DELGRECO
KEIT
S KILEY SR
ANDREW F RIVECCIO
KEITH C IOLEY JR
ERICA AA KILEY
ERMA CHRISTANI
ISHRISTANI
ERMA
alt
BROKELSCHEN BARBARA
Possible Relative:
B A BROKELSCHEN DOB: 8hod1938 Age. 71
046.30-xxxx issued in Connecticut between 1/1/1954 and 12/31/1957
Names Associated with Relative:
BARBAA A BROKELSCHEN DOB: 8/w/1938 Age: 71
048•30-xxxx issued in Connecticut between 1/1/1954 and 1241/1957
BARBARA A BRIKELSCHEN DOB: 8hod1938 Age: 71
040-30dxxx issued in Connecticut between 1/1/1954 end 1241/1147
BARBARA A BROKELCHEN DOB: 8/1938 Age: 71
048-304xxx issued in Connecticut between 1/1/1954 and 12/31/1957
BARBARA A BROKELSCHEN DOB: 8/n/1938 Age 71
04640- xx issued in Connecticut between 1/1/1954 and 124111957
BARBARA. BROKELSCHEN DOB: 8hodt 938 Age: 71
046-30-uxx issued in Connecticut between 1/1/1954 and 12/31/1957
BARBARA BROKELSCHEN. DOW 8ficc/19341 Age: 71
046-30-touc issued in Connecticut between 14/1954 end 1241/1957
BARBARA BROKEL SCH ON DOB: W0931 Age: 71
046-30-wocx issued in Connecticut between 1/1/1954 and 12/31/1957
Active Address(es):
(Jan 1975 - Jan 2010)
Current es
imina
Jan 2006 • Oct 2008)
NTY (Oct 1999/
lay 1997)
Aug 1992 • Nov 1992)
p PROTO JEANETTE
(Jun 1990 - Sep 1991
BRAIN' BROKELSCHEN DOB. afiod1967 Age: 42
0.40.63-xxxx issued In Connecticut between 1/1/1970 and 1241/1971
Nameskssoclated with Relative:
BRIAN
BROKELSCHEN DOB: 4/n/1087 Age: 42
04q,50ocoacisstied in Connecticut between 1/1/1970 and 12/31/1971
BRIAN
BROKELSCHEN SR DOB: 4/xx11969 Age: 40
049-50ouco( issued In Connecticut between 1/1/1970 and 12/31/1971
BRIAN BROKE/SCHER DOB: ~967 Age: 42
049-50-mu issued In Connecticut between 1/1/1970 and 12/31/1971
GEORGE BRIAN BROKELSCHEN DOB: 4/n/1067 Age: 42
D49•50-xxxx issued in Connecticut between 1/1/1970 and 12/31/1971
3/18/2010
EFTA00729185
Comprehensive Report
Page 36 of 51
Active AddressImi):
(Jun 1987 - Jan 2010)
Current Residents at Address:
BA Bsr
LSCHEN
BRAIN
BROKELSCHEN
ALTS
BROKEISCHEN
WILLIAM MAFOCONDI
actiAsp STEFKO
BRIAN I BROKELSCHEN JR
UGGIERO
BROKELSCHEN BARBARA
2006• Jul 2008)
BISON
CRYSTAL
ALISSA M BROKEISCHEN DOB: 7/Kx./1086 Age: 23
040-80-tocxx issued in Connecticut between 1/1/1886 and 12/3111987
Names Associated with Relative:
ALISSA M BROKELSCHEN DOB: 7hod1986 Age: 23
040404i= issued in Connecticut between 1/1/1986 and 12/31/1987
Active Addis:isles):
(Aug 1998 Dec 20CIIN
Current Residents at Address:
B A 01KELSCHEN
BRAIN
BROKELSCHEN
ALISSA M BROKEISCHEN
WILLIAM MARICONDI
RICHA
STEFKO
BRIAN I BROKELSCHEN JR
ILIR
IBJ
AL
GGERO
ROKELSCHEN BARBARA
O GEORGE B BROKELSCHEN DOB: 10txx/1934 000:4/4/1995 Age at Death: 60 (Born 76 years ago)
041-26-xma issued In Connecticut between 1/1/1936 and 12/31/1961
Names Associated with Relative:
I) GEORGE BRIAN BROKELSCHEN DOB: 10b3c11936 DOD:4/4/1995 Age at Death: 60 (Born 74 years ago)
041.26•xxxx issued in Connecticut between 11111936 and 12/31/1951
D GEORGE B BROKESCHEN DOD:414/1995 Age at Death: 60 (Born years ago)
041.26•xxxx Issued in Genic:- tut tetat.'n 1'1:1010 and 12/31/1951
Active Address(es):
(Oct 1985 • Aug 2006)
•
Previous And Non-Verified Address(es):
(Jan 1975)
COREY BROKELSCHEN DOB: 1980 Age: 30
042•02-xxia Issued m Connecticut between 31112001 and 1W112001
(Mar 2006 - Jan 2010)
wren
ea
at
non
ERIK N WANDELEAR
JANIS M ROSS
COREY BROKELSCHEN
(Am 2006- Dec 2009)
urre
es en a
ress:
JAMES A SOAK
PATRICIA A ESPINOZA
TRACEYANN BROKELSCHEN
COREY BROKELSCHEN
KELSEY E CARUSO
PATRICIA ESPINOZA
LAURA LEE BRANGI DOB: 2no/1977 Age: 33
049-54-xvoi issued in Connecticut between 111/1972 and 12/31/1973
Name Associated with Relative:
LAURA L BROKELSCHEN DOB: 2naril977 Age: 33
049.64•xxxx issued In Connecticut between 1/111972 end 12/31/1973
3/18/2010
EFTA00729186
Comprehensive Report
Page 37 of 51
LAURALEE FRANC) DOB: 2/xx/1977 Age: 33
049.54-xxxx issue* r: Connecticut between 1/1/1972 and 12/31/1973
0010001
urren p ones Ise a
is a rim:
MI
TrIBENE NORMAN
MUTO
MUTO ROBERT
Nov 1995 • Am 2002)
(Feb 1089 • Jul 2000)
v 1997 - Mar 1998)
SOR SONEAT11
(Feb 1998)
992 - Mar 1995)
SALVATORE F GAMBINO 00B: 11/xx/1987 Age: 42
083-52xxxx Issued in New York between 1/1/1972 and 12/31/1974
Names Associated with Relative:
SALVATORE GAMBINO DOB: 11/xx/1987 Age: 42
051-68-mta Issued in New York between 1/1/1983 and 12/31/1985
SALVATORE GAMBINO DOB: 11/1:41967 Age: 42
08232-cca issued in New York between 1/1/1972 arid 12/31/1974
SALVATORE F GAMBINO DOB: 11ha/19137 Agec 42
002-52-ata Issued in New York between 1/1/1972 and 12/31/1974
SALVATORE F GAMBINO DOB: 11b741987 Age: 42
082-52-xma issued In Now York between 1/1/1972 and 12/31/1974
SALVATORE F GAMBINO DOB: 12/1987 Age:42
092.52-iota issued M New York between 1/1/1972 and 12/31/1974
SALVATORE FRANK GAMBINO DOB: 11bad1987 Age: 42
082-52-xca issued in New York between 1/1/1972 and 12/31/1974
SALVATORE GAMBIRO DOB: 11/mill9037 Age:42
082-52-xca issued ki New York between 1/1/1972 and 12/31/1974
Previous And Non•Verilled Address(es):
(Apr
"°3 • jan"")
(001996 • Jan 2010)
(Jul 1999 - Sep 2007)
GIST TRISHA
(001 1996 - Sep 2007)
2001 - Jan 2007)
b 2006)
May 2001 - Dec 2006)
1985 Sep 2002)
Feb 2001)
1997 • Jan 1999)
Possible Relative:
ROSA LAMBERT DOB: lIncr/1959 Age: 50
108.58.xxxx issued in New York between 1/1/1978 and 12/31/1977
Names Associated with Relative:
ROSALIA GAMBINO DOS: 11hod1959 Age: 50
106.58-xxxx issued in New York between 1/1/1978 and 12/31/1977
ROSALLA H LAMBERT DOB: 11/xx/1959 Age: 50
t08.58-woor issued in New York between 1/1/1978 and 12/31/1977
ROSALIA L LAMBERT DOB: 11/m11959 Age: 50
108.68-xxxx issued in New York between UM 970 and 12/31/1977
ROcal IA ROSALIA LAMBERT DOB: llfm/1959 Age: 50
108-58-xmor issued in New Tod( between 1/1/1978 and 12/31/1977
ROSALIA V LAMBERT DOB: 11/n/1959 Age: 50
108-58-mx issued in New York between 1/1/1978 and 12/31/1977
ROSALLA LAMBERT, DOB: 1 Itxxil 959 Age: 50
108-58-xxxx issued in New York between 1/1/1978 end 12/31/1977
ROSALIE LAMBERT DOB: 11/xx/1059 Age: 50
108-58-xxa issued in New York between 1/111976 and 12/31/1977
ROSALIE LAMBERT DOE 11/Xx/1959 Ago: 50
108-58-xmor issued in New York between 1/1/1975 and 12/31/1977
Active Address(ee):
3/18/2010
EFTA00729187
Comprehensive Report
Page 38 of 51
liginging
Nov 1984 - Jan 2010)
ROSA LAMBERT
FRANK M LAMBERTJR
TARA M LAMBERT
BIANCA IA LAMBERT
NICOLE L LAMBERT
FRANK T LAMBERT
ZEN SALEEM
Current phones listed at this address:
LAMBERT ROSALIE
(2007 - Oct 2009)
( 2001 • 2007)
MMIP.
(Nov 1998 • Jun 2005)
(Jan 1987 - Sep 2002)
urrent
at is a
ress:
GAMBINO ROSELYN
GAMBINO ROSELYN
(Nov 1984 • Jun 2902)
11 IN
mmiptim
(Jul 1998)
M=Il
(Nov 1984 - Jan 1990)
- Verified
ago) • Ven6ed
Verded
ago) - Vended
ago) - Verified
ago) • Vended
Verified
D THOMAS GABINO
DOB: 11624/193200D:7/12/2004 (NEW HAVEN, CT) Age at Death: 71 (Ban 77 years ago)
Names Associated with Relative:
THOMAS GAMBINO DOB: 11bodM2 DOD:711212004 (NEWHAVEN, CT) Age al Death: 71 (Born 77 years ago)
082-28-xxxx issued in New York between 1/111961 and 12/3111983
D THOMAS J GAMBINO DOB: 111o/1932 DOD:7/12/2004 (NEW HAVEN, Cl) Age at Death: 71 (Born 77 years
072.28-xxxx issued in New York between 1/111951 and 12/31/1954
et THOMAS J GAMBINO DOB: 193200D:7/122004 (NEW HAVEN, CT) Age at Death: 71 (Born 70 years ago) -
062•28•xxxx issued In New York between 1/1/1961 and 12(3111953
0 THOMAS J GAMBINO DOB: 11bod1932 DOD:7(1212004 (NEW HAVEN, CT) Age at Death: 71 (Born 77 years
072-28-zonc issued In New York between 11111951 and 12131/1954
D THOMAS I GAMBINO DOB. 11heril 932 DOD:7/12/2004 (NEW HAVEN, CT) Age at Death 71 (Born 77 years
072.25-xxxx Issued In New York between 111(1981 and 12/3111084
I) THOMASN J GAMBINO DOS: 11bcd1932 DOD:7/12/2004 (NEW HAVEN. CT) Age at Death: 71 (Born 77 years
072-28-mocissuei in New York between 1/111951 and 12131/1954
D TOM GAMBINO DOB: 11/xxJ1932 00D:7/12/2004 (NEW HAVEN, CT) Age at Death' 71 (Born 77 years ago) -
072-28-xxxx Issued In New York between 1/1/1951 end 1241/1964
Active Address(es):
r=(Nev
1988 • Jan 2010)
Aug 1972 • Jun 2004)
3/18/2010
EFTA00729188
Comprehensive Report
Page 39 of 51
(Feb 1994 • 2004)
eliglaillM(Jan
1983 • Dec 1990)
ELIZABETH M GAMBINO DOB: 5haJ1971 Age: 38
041•72•>soonssued In Connecticut between 1/1(1981 and 12/31/1982
Names Associated with Relative:
ELIZABETH M GAMBINO DOB: 5/1971 Age: 38
058-05-xxxx issued In New York between 1/1/1938 and 12/31/1951
ELIZABETH M GIAMATTEI DOB: 5hor./1971 Age: 38
041.72•xxxx issued In Connecticut between 111/1981 and 12/31/1982
ELIZABETH GIAMETTI DOS: 6/xx/1971 Age: 38
041.72•xxxx Issued in Connecticut between 111/1981 and 12/31/1982
ELIZABETH GRAMITA DOB: 511971 Age: 38
041.72-xxxx issued in Connecticut between 1(1/1981 and 12/31/1982
ELIZABETH OFtAMITA DOB: 5/1971 Age: 38
058.05-rax issued in New York between 1/1/1936 and 12/31/1951
ELIZABETH MIGLIARO DOB: 51w/197i Age: 38
041.72-xxxx issued in Connecticut between 1/1/1981 and 12/31/1982
ELIZABETH M MIGLIARO DOB: 5/xx/1971 Age: 38
058-05-xxxx *sued in New York between 1/1/1938 and 12/31/1951
ELIZABETH M MIGLIARO DOB: 5/xx/1971 Age: 35
041-72-xxxx issued In Connecticut between 1/1/1981 and 12/31/1982
ERLIZABE GIAMATTEI DOB: 6/1971 Age: 38
041.72-xxxx Issued in COnneCtICtit between 1/1/1981 and 12/31/1982
Active Address(es):
437 FRANK ST. BRANFORD CT 06405-4808, NEW HAVEN COUNTY (Sep 2008 - Jan 2010)
Current Residents at Address:
ELIZABETH IA GAMBINO
MALAY REMOS JR
NIKOLAS F RAMOS
Current
t
Ah
thtz address:
TTEI ELIZABETH
-
2008)
(Apr 2002 - Apr 2008)
aa
-1(
(per 2003 - Nov 2007)
c 1998 • Nov 2005)
FECCI LOUIS
aO'DONOGHUE
PATRICK
( 1907 - Nov 2004)
(Aug 1999 - Dec 2001)
Curt
t this address:
ANDS JOHN
ARTLEY JEFFREY
Jul 1996 Jan 1999)
V GAMBINO DOB. Moat 935 Age 74
062-28-wocr Issued in New York between 1/1/1951 and 12/31/1953
Names Associated with Relative:
ROSELYAN V GAMBINO DOB: fltxx/1935 Age: 74
082-28-xxxx issued in New York between 1/1/1951 and 12/31/1953
ROSELYN GAMBINO DOB: BMW '935 Age: 74
082-28400rx issued in New York between 1/1/1951 and 12/31/1953
ROSELYN GAMBINO DOW 6/xx/1935 Age: 74
062-284stxx issued in New York between 1/1/1951 and 12/31/1963
ROSELYN V GAMBINO DOB. Shoc/1935 Ape 74
072-28-xxxx issued In New York between 1/1/1951 and 12/31/1954
ROSELYN V GAMBINO DOB: tibuI1935 Age: 74
052-28-xxxx issued In New York between 1/1/1951 and 12/31/1953
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Comprehensive Report
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ROSELYN V GAMBINO DOS: 13/xx/1935 Age 74
108.58-xxxx issued in New York between 1/1/1978 and 12/3111977
ROSELYN GAMBINO TR DOB: 813x/1935 Age: 74
052•2800to Issued In New York between 1/1/1951 and 12/31/1953
ROSELYN GAMBINO, DOB: 8/x41935 Age: 74
082.28•noa Issued in New Yak between 1/1/1961 and 12/31/1963
Active Address(ee):
urren es en a
ROSA LAMBERT
FRANK M LAMBERT JR
TARA M LAMBERT
BLANCA IA LAMBERT
NICOLE L LAMBERT
FRANK T LAMBERT
ZEN SALEEM
LAMBERT
ROSALIE
(Jan 1984 - Jan 2010)
(Mar 2001 Nov 2009)
2009)
(Jun 1989 - 2007)
a
e a ress:
LAUNDRY ASSOCIATES
XU JIDONG
•
(Jun 1989 • 2007)
UMM
a
a
ress:
SPLASH
(Jan 1984. 2007)
(Jun 2005)
(Feb 1994 - Jun 2005)
an 2004)
1976. Jul me)
COLEEN QUINN Age.
047-50-33Oct Issued in Connecticut between 1/1/1970 and 12131/1971
Names Associated with Relative:
COLLEEN GAMBINO DOB: 705/1964 Age: 45
047-50-xxxx issued In Connecticut between 1/1/1970 and 12/31/1971
COLLEEN J GAMBINO
DOB: 7/xx/1963 Age: 45
COLLEEN J GAMBINO DOB: 70801984 Age: 46
047-60-xXXX Issues In Connecticut between 1/1/1970 and 12/31/1971
COLLEEN J JENKINS DOB: ThrJ1963 Age: 48
047-50-xxim issued In Connecticut between 1/1/1970 and 12/3111971
COLLEEN J JENKINS DOB: 71)301964 Age:46
047.60.xxxx issued in Connecticut between 1/1/1970 and 12/31/1971
COLLEEN JOSEPHINE LAUDANO DOB: 7/1963 Age: 48
047.50•xxxx issued in Connecticut between 1/1/1970 and 12/3111971
COLLEEN QUINN D08: 7/x01063 Age. 48
047.50.xxxx Issued in Connecticut between 1/1/1970 and 12/31/1971
COLLEEN QUINN DOB: 7hzdt 964 Age 45
047-50-mx issued in Connecticut between 1/1/1970 and 12/31/1971
COLLEEN J QUINN DOB: 70x/1953 Age: 46
047-50ooda issued in Connecbcut between 1/1/1970 and 12/31/1971
COLLEEN J GUINN DOB: 7041964 Age: 45
047-50-xca Issued in Connecticut between 1/1/1970 and 12/31/1971
COLLEEN JOSEPHINE GUINN DOB: 7/1963 Age:46
047.50•'x'' Issued In Connecticut between 1/111970 and 12131/1071
COLEEN J JENKINS Age.
047.50•xea Issued In Connecticut between 1/1/1970 and 12/31/1971
Previous And Non-Waled Address(es):
anent Residents at Ad • toss:
COLEEN QUINN
PALMER
(Jan 2006 • Jan 2010)
(Aug 1997 - Jan 2010)
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(Jul 2009)
TERRY A PROVITE
LATONYA MICHELLE SMITH
SHONTAE I EDWARDS
SAMANTHA SHEA
JOSEPIN.TRRETT
MARVIN
WILSON
EUGE1
ANDERSON
ANTONIO FORTES
SAM HECHT
1987 Jan 1999)
Ctillilli
at this address:
VEFLPLAETSE L & F
CECILIA VILLAVICENCIO DOB: 50301956 Age: 53
769-42-zooc issued in Florida between 9/1/2005 and 12/1/2005
Names Associated with Relative:
CECILIA VILLAVICENCIO DOB: 5/o11956 Age: 53
23842-max issued In North Camilna between 1/11/971 and 12/31/1972
CECILIA D VILLAVICENCIO DOB: 5/xxJ1956 Age: 53
769-42.9snoc issued in Florida between 911(2005 and 12/1/2005
CECILIA DORI VILLAVICENCIO DOB: 50W1958 Age: 53
238-02oxa Issued in North Carolina between 1/1/1971 and 12(31/1072
DORIS C COBO
DOB: Mot/1955 Age: 53
DORIS CECILIA VILLAVICENCIO DOB: 50W1958 Age: 63
759-42-icax Issued in Florida between 9/1/2005 and 12/1/2005
Active Address es :
4
y 2002 -.Jan 2010)
Current Residents at Address:
CECILIA VILLAVICENCIO
FEDDY M V1LLAVIOENCIO
FREDDY X VILIAVICENCIO
Possible Relative:
FEDDY M V1LLAVIOENCIO DOB: I/roc/1957 Age: 63
59041docct Issued In Florida between 6/1/1990 and 11/1/1990
Names Associated with Relative:
FREDDY MILTON VILIAVICENCIO DOB: Mcd1957 Age: 53
590-61-xxxx Issued in Florida between 6/1/1996 and 11/1/1996
FREDDY M VILIAYCENCIO SR DOB. 1/xV1957 Age: 69
690-61-xxxx issued In Florida between 8(1/1996 and 11/1/1096
Active Address(es):
Alli t.....111
(Apr 2002 - Jan 2010)
amen
es On
a
CECILIA VILLAVICENCIO
FEDDY M VILLAVIOENCIO
FREDDY X VILLAVICENCIO
2005 Dec 2005)
WI
. Aug 2002)
May 2002)
- Apr 1999)
Jan 1998)
FREDDY X VILLAVICENCIO Age:
088-78-xxix leaned In New York between 1/1/1991 end 12131/1992
Names Associated with Relative:
FREDDY XAVIER VILLAVICENCIO DOB: 7/vx/1982 Age: 27
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Comprehensive Report
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771-284/Km/ issued in Florida between 73/2004 and 5/312004
(May 2002 • Jan 2010)
Current Residents at Address:
CECILIA VILLAVICENCIO
F EDDY PA VILLAVIOENCIO
FREDDY X VILLAVICENCIO
Previous And Non-Verified Address es :
2009)
ar 2004)
SOLEDA FANDREY Age:
266•25wotxx issued in Florida between 1/1/1970 and 12/31/1970
Previous And Non-Verilled Address(es):
(Jon 2010 Feb 2010)
Current Residents at Address:
COBO MONICA
FREDDY VILLAVICENCIO
MARIA C080
(Jan 2010 Feb 2010)
PAULA B FANDREY DOB: gtax/1955 Age: 54
297.37-xxxx issued in Fiords between 1/1/1972 and 12/31/1972
Names Associated with Relative:
PAULA I. FANDREY DOB: Iiihad1955 Age: 64
267.37-wax issued in Florida between 1/1/1972 and 12131/1972
PAULA I FANDREY DOB: 1956 Age: 64
267.37-wax issued in Florida between 1/1/1972 and 1241/1972
PAULA LYNN PREMUROSO DOB: 917e/1955 Age: 54
267-37-nax issued in Florlda between 1/1/1972 and 1241/1972
PAULA LYNN ROSE DOB: 9, /1955 Age: 54
267-37-rax Issued In Florida between 1/1/1972 and 1241/1972
Active Address(es):
If
(Dec 2007 - Jan 2010)
Current Residents at Address:
PAULA B FANDREY
Current
at this address:
III
ROSE PAULA
MITCHELL JOHN L JR
(Sep 1999 - Feb 2008)
(Nov 2004 - Dee 2006)
143 OLD
r A,
•
,
OUNTY (May 2002 - Mar 2005)
DREYER FREDERICK
PREMUROSO RAYMOND
(Feb1994 • Oct 1999)
OBRIEN JAMES P
Possible Relative:
JEAN C JACOBSEN DOB: 4tax/1938 Age: 71
007-36-xtxx issued in Maine between 1/1/1955 and 1241/1956
Names Associated with Relative:
JEAN C PREMUROSO DOB. 4/xxJ19313 Age: 71
00746-wax issued in Maine between 1/111965 and 1241/1956
JEAN C PREMUROSO DOB nxx/1938 Age: 71
049-86-arcx issued in Connecticut between tPU19110 and 124111992
JEAN C MOUE DOB: 4ho4938 Age 71
007-36-xxcx issued in Maine beween 1/1/1955 and 12131/1958
Active Address(es):
(Sep 2000 - Jan 2010)
Current Residents at Address:
JEAN C JACOBSEN
RAYMOND L PREMUROSO
PREMUROSO RAYMOND
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Comprehensive Report
Page 43 of 51
:Feb 2008 • Jan 2010)
Current Residents at Address:
JEAN C JACOBSEN
SARAH N V1GUE
SARAH MAE RICHARD
JAMES PAUL RICHARD
BAUMGARDENER TRACY
EMIIIIIIIII
1987 - Dec 1990)
(Jan 1986)
Cu-
-
r
this address:
NNEY KATHLEEN
4327 LILAC ST. PALM BCH CONS FL 33410-4615. PALM BEACH COUNTY (Apr 1985)
Possible Relative:
EYUIND H JACOBSEN DOB: 9/xx/1932 DOD11/10/2005 (ST. LUCIE, FL) Age at Death: 74 Mom 77 years ago)
048-24-xxxi issued in Connecticut between 1/1/1936 and 1241/1961
Names Associated with Relative:
EYUIND H JACOBSEN 00B: 9/xx/1933 DOD:11/10/2008 (ST. LUCIE, FL) Ape at Death: 74 (Ban 76 years ago)
048-24-roacissued in Connecticut between 1/1/1936 and 12/314951
D EWIND H JACOBSEN DOB: 9/xxr1932 DOD 11/10/!006 (ST. LUCIE. FL) Ago at Death: 74 (Born 77 years ago)
048-24m3oorissued In Connecticut between 1/1/1936 and 12(31/1951
▪
EWIND H JACOBSEN DOB. 9491933 DOD:11/102006 (ST. LUCIE, FL) Age at Death: 74 (Born 76 years ago)
048-24mica issued in Connecticut between 11111938 and 12/31/1951
▪
EYVIND H JACOBSEN 008: 1933 DOD:11/10/2006 (St LUCE, FL) Age et Death. 74 (Ban 77 years ago)
048-34-xxxx Issued In Connecticut between 111/1960 and 12/31/1982
•
EYVIND H JACOBSEN DOB 9h0J1932 DOD:11/1012006 (ST. LUCIE, FL) Age at Death: 74 (Ban 77 years ago)
212.08-xxxx Issued in Maryland between 1/1/1986 and 1241/1986
•
EYVIND H JACOBSEN DOB. 9/m/1932 DOD:11/10/2006 (ST. LUCIE, FL) Age at Death: 74 (Born 77 years ago)
212-20-xxxx issued in Maryland between 1/1/1938 and 12/31/1951
D EYUIND JACOBSON DOB: evxx/1932 DOD:11/1012006 (ST. LUCIE, FL) Age at Death: 74 (Born 77 years ago)
045•24-xxxx Issued in Connecbcut between 1/1/1936 and 12/31/1951
•
EYV1ND JACOBSON DOB: 9/xx/1933 DOD:11/10/2006 (ST. LUCIE, FL) Age at Death: 74 (Born 76 years ago)
048•24•noot issued in Connecticut between 1/1/1936 and 12/31/1951
D
EYYIND H JACOBSON 009 9/1932 DOD:11/10/2008 (ST. LUCIE, FL) Age at Death: 74 (Born 77 years ago)
048,24-noa Issued In Connecticut between 1/1/1936 and 12/31/1951
•
EYYIND H JACONSON DOB: 9hod1932 DOD:11/10/2006 (ST. LUCE, FL) Age at Death: 74 (Born 77 years ago)
948-24-xna issued In Connecticut between 1/1/1935 and 12/31/1951
O
EYYINO JACOBSON DOB. 9/1932 DOD:11/10/2006 (ST. LUCIE, FL) Age al Death: 74 (Born 77 years ago)
048-24-xxxx issued in Connecticut between 1/1/1938 end 12/31/1861
Active Address es :
( 2001 - Jan 2010)
Current Residents at Address:
ANN JACOBSEN
JACOBSEN A
Previous And Non-Vedfled Addresslesl
(Jan 1987 - Mar 2002)
aNFILIPPO
JEANMARI
MASTROIANNI CATHERINE
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ANN JACOBSEN DOB: 12/xx/1938 Age: 71
593-38-xxxx issued In Florida between ill/1986 and 12/31/1988
Names Associated with Relative:
ANN JACOBSON DOB: 12/m/1938 Age: 71
593-38-xxxx issued in Florida between 1/111989 and 12/31/1988
JACOBSEN ANN DOB. 12/n/1938 Age 71
593.38•xxxz issued in Florida between 1/1/1986 and 12/31/1988
Active Address(es):
4
2001 • Jan 2010)
Currant Residents at Address:
JN
JACOBSEN A
(Jan 1987 - Aix 2002)
•
a
(Jun 1988)
PREMUROSO A RAY 008: 11/xx/1900 Age: 49
262-57-mocx issued m Florida between 1/1/1974 and 12/3111974
Names Associated with Relative:
PREMUROSO SERVIC DOB: 111ex/1960 Age: 49
262-57-xmx issued in Florida between 1/1/1974 and 12/31/1974
RAY PREMUROSO DOB: 11noui 960 Age 49
262-67-motx issued In Flonda between 1/1/1974 and 12/31/1974
RAYMOND I. PREMUROSO DOB: 1 thod1980 Age: 49
282-57 Atm issued In Florets between 1/1/1974 and 12/31/1974
RAYMOND P PREMUROSO DOS: 11/xx/1960 Age: 49
282-57-xxor Issued in Florida between 1/1/1974 and 12/31/1974
RAYMOND J PREMUROSO DOB: Ilfreft960Age: 49
282-57-motx Issued in Flodtle between 1/1/1974 and 12/31/1074
RAYMOND P PREMUROSO DOB: 11/xxJ1960 Age: 49
262-674xa Issued In Florida between 1/1/1974 and 12/31/1974
RAYMOND P PREMUROSO DOB: 1961 Age:49
262.57•xxxx issued in Florida between 1/1/1974 and 12/31/1974
RAYMOND P PREMURSO DOS: 11/1960 Age:49
26247-tau issued in Florida between 1/1/1974 and 12/31/1974
RAYMOND P PREMURSO DOB. 1961 Age: 49
202-67-eta Issued in Florida between 1/1/1974 and 12/31/1974
RAYMOND PRENUROSO DOB: 1 thedl 960 Age: 49
059-26-mcoc issued In New York between 1/1/1936 and 12/31/1951
Active Address(es):
(May
2004 - Dec 2009)
LINDA L PREMUROSO
PREMUROSO A RAY
ROBERT PREMOROSO
IlREMUROSO ROBERT G
Previous And Non-Vedfled Address(es):
(Jul 2006 - Feb 2010)
Current Residents at Addres►:
GRETCHEN BEICAH CERNY
PREMUROSO A MY
SIDMIARTH DINESHCHANDRA SHAH
bid 1999 - Feb 2010)
Current Residents at Address:
JEFFREY D MCNEILLY
LAURA MCNElL
PREMUROSO A RAY
CHRISTOPHER MICHAEL MCNEILL
CHRIS S PREMUROSO
ED ALEXANDER MCNEILL
NEILL I.
Jan 2000
2004)
PREMUROSO RAYMOND
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Vll/ri
I I I 3.•
Curren
T
rim
•.•
(May 2000- May 2001)
at this address:
PAPPAS JAMES
PAPPAS JAMES
(Mar 1994 • Sep 2000)
rilliaJan
1983 - Nov 1999)
IMPELLIZZE RI JAMES
•
Possible Relative:
LINDA L PREMUROSO DOB: 1/n/1985 Age 45
589-03-xtre Issued in Florida between 1/1/1981 and 12/91/1981
Names Associated with Relative:
LYNDA L BOUTON COB: 1h3d11385 Age: 45
589-03-mots issued in Florida between 1/1/1981 and 12/31/1981
LYNDA B PREMSUROSO DOB: Ihm/1985 Age: 45
589-03-roca issued in Florida between 1/1/1981 and 1201/1981
LYNDA BOUTON PREMUROSO DOB. lhott1965 Age: 45
589-03-,coot issued in Florida between 1/1/1981 and 12/31/1981
LYNDA L PREMUROSO DOS I/ex/1965 Ago: 45
589-03-zoot issued in Florida between 1/1/1981 and 12/31/1981
Active Address(ee):
Id Current Residents in
r
cv
Ad
1994 - Jan 2010)
LINDA L PREMUROSO
PREMUROSO A RAY
ROBERT PREMUROSO
PREMUROSO ROBERT G
Nov 1989 - Jun 2008)
OUTON ALLEN
Previous And Non-Verified Address es
5 BOUTON YVONNE
IMMIN
(Mar 1985 - Jul 1994)
(May 1988)
EON COUNTY (Mar 1985)
MINIIIIIII3TONE JOHN A
PAULA CAMPBELL DOB: 4/xx/1900 Age: 49
287-43->cocc issued in Florida between 1/1/1973 and 12/31/1973
Names AssoclMad with Relative:
PAULA. CAMPBELL DOS: 1960 Age: 50
20
3.xxxx issued In Florida between 1/1/1973 and 12/31/1973
PAULA
CAMPBELL DOB: 4
X
/XV1960 Age: 49
28
3-smut:sued in Flbrkla between 1/1/1973 and 12/3171973
PAULA C PRAMUROSO DOB: ahm/1900 Age: 49
287-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973
PAULA C PREMUROSO DOB: 4ixx/1900 Apt 49
287J3-szore issued in Florida between 1/1/1973 and 12/31/1973
PAULA. PREMUROSO DOB: 4/xx/1980 Age: 49
283) 1
• 3-xmocissued in Florida between 1/1/1973 and 12/31/1973
PAULA
PREMUROSO DOB: 4hw/1960 Age: 49
28
3-xmx issued in Florida between 1/1/1973 and 12431/1973
PAULAA PREMURSO DOB: 4/m/1960 Age: 49
28
3-xxxx issued in Florida between 1/1/1973 and 12/31/1973
PAULA C TILLER DOE: 4bcd1980 Age: 49
287 3-xxxx issued in Florida between 11111973 and 12/31/1973
,
PAULA
TILLER DOB: 4bod1980 Age. 49
26 -43-moce issued In Florida bohnon 1/1/1973 and 12/31/1973
Actin Addr
ain
sies :
.....
( 1999 • Jan 2010)
Current Residents at Address:
PAULA CAMPBELL
FRANKLIN CARLYLE TILLER JR
CHRIS S PREMUROSO
FRANKLIN CARLYLE TILLER III
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SISMSIONNINIONOIRMINIMPLIPIPPRAug
2003. 2009)
Current Residents al Address:
SANDRA GAIL CAMPBELL
LARRY DEAN CAMPBELL
THEODORE EDWARD CAMPBELL
Current phones listed at this address:
PSELL LARRY
83 Jun 2002)
• May 2001)
Currant phones listed at this address:
IlleAPPAS
JAMES
APPAS JAMES
ur
a
a rasa:
ITZGERALD DOROTHY
(Nov 1995 • an 1997)
Dec 1992)
(Jan lau • Dec 1992)
ileageigil KLEINMAN M
LAURA MCNEIL DOB: 71w/1963 Age*. 46
261.77-xxxx issued in Florida between 11111977 and 12131/1977
Names Associated with Rotative:
LAURA KAY MCNEILL DOS: 7/w/1963 Age: 46
201.77•xxxx issued in Florida between 1/111977 and 12/31/1977
LAURA SHW F LETT MCNEILL DOB: 7/xx/1963 Age: 46
281.77xxxx issued in Florida between 1/1/1977 and 12/3111977
LAURA K PREMUROSO DOB: 7hoc/1983 Age: 46
281-77-woocissued in Florida between 1/1/1977 and 12/31/1977
LAURA K SHIFFLETT DOB: 7/n/1963 Age: 46
261-774oxc issued in Florida between 1/1/1977 and 12/31/1977
AcUve Addross(es):
4
Current Residents at Address:
JEFFREY 0 MCNEILLY
LAURA MCNEIL
PREMUROSO A MY
CHRISTOPHER MICHAEL MCNEILL
CHRIS S PREMUROSO
JARED ALEXANDER MCNEILL
ail
MCNEILL L
(Oct 1999 - Jan 2010)
Pr v • us And Non•Verified Address es •
IMPELLIZZERI JAMES
MIIIIIMINIMIMMIIIIIIIMsep
1996. Jul 19981
RUMSEY CHRIS & JESSICA
MISACHEIU.
JEFFREY
HOGUE JOAN T
PUIG SAYLI
(Mar 1984 • Jun 1997)
eb 1989)
(Mar 1984 Sep 1986)
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(Mar 1984 • Mar 1986)
ROBERT PREMOROSO DOB: 12/1965 Age: 44
263-774ccoc issued in Florida between 1/1/1977 and 12/31/1977
Names Associated with Reletive:
ROBERT PREMUROSA DOB: 12noc/1966 Age 44
263.77-xxxx issued in Florida between 1/1/1977 and 12/31/1977
ROBERT G PREMUROSE DOB: 12/W1965Age: 44
263-774aocx issued in Florida between 1/1/1977 and 12/31/1977
ROBERT G PREMUROSEO DOB: 18643 Age: 44
263-77-xxxx issued in Florida between 1/1/1977 end 12/31/1977
ROBERT G PREMUROSO DOB: 12hout985 Age: 44
283-77-xoca issued in Florida between 1/1/1977 and 12/31/1977
ROBERT G PREMUROSO DOB. 1966 Age: 44
263.77-moot issued in Florida between 1/1/1977 and 12/31/1977
ROBERT GERARD PREMUROSO DOB: 12/x41985 Age 44
Z63-77-cox issued in Florida between 1/1/1977 and 12/31/1977
Active Address(es):
Ana
Current Residents at Address:
LINDA L PREMUROSO
PREMUROSO A RAY
ROBERT PREMOROSO
IIIIIIIIMPREMUROSO ROBERT G
Previous And Non-Verified Addms(ell):
Elllignilblilifill SMITH LEROY
lill
Current
at this address:
BOUTON WONNE
•
Current hones listed et this address:
9 FITZGERALD DOROTHY
PAUL, PREMUROSO
Age:
Previous And Non-Verified Address es
KLEINMAN M L
RICHAD PREMUROSO DOB: 9/1958 Age: 53
204.27•xxxx Issued In Florida between 1/1/1970 end 12/31/1970
Names Associated with Relative:
RICHARD PREMAUROSO DOB: 9/xx/I956 Age: 63
264.27-0cocwsued
Florida between 1/111970 and 12/31/1970
RICHARD PREMUROSA DOB: Otoc/1456 Age: 53
284.27-xgoc issued in Florida between 1/1/1970 and 12/31/1970
RICHARD PREMUROSH DOB: 9/40956 Age: 63
264-27-xcot Issued In Florida between 1/111970 end 12/31/1970
RICHARD PREMUROSO DOS: 9he41956 Age: 53
264.27•xxxx issued In Florida between 1/1/1970 and 1241/1970
RICHARD PREWLOSO 008: Shot/1956 Age: 53
264-27-xxxx issued in Solids between 111/1970 and 12/31/1070
Active Address(es):
(Nov 1994 - Jan 2010)
•
Mar 1984 - Aug 1994)
(Oct 1986)
64 - Apr 1986)
(Apr 1985)
1985)
(Jan 1990 - Dec 1990)
eb 1987)
Feb 1964• Jan 2010)
!rent a
ems at
ress:
illig
MUROSO
PREMUROSOI
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CHRIS S PREMUROSO DOB: Mix/1969 Age: 20
592-86xxicx Issued in Florida between 1/1/1969 and 12131/1990
Names Associated with Relative:
CHRISTOPHE PREMUROSO DOB: 9(o11989 Age: 20
592.86400m issued in Florida between 1/1/1989 and 12/31/1990
CHRISTOPHER STEVEN PREMUROSO DOB: 9/5a/1989 Age: 20
592.68-xxxx issued in Florida between 10/1989 end 12/31/1990
Previous And NonNerif led Address(es):
Dec 2005-Jan 2010)
Current Residents at Address:
JEFFREY D MCNEILLY
LAURA MCNEIL
PREMUROSO A MY
CHRISTOPHER MICHAEL MCNEILL
CHRIS S PREMUROSO
AL KANDER MCNEILL
97 MCNEILL L
(Oct 2004 - Dec 2009)
Current Residents at Address:
PAULA CAMPBELL
FRANKUN CARLYLE TILLER JR
CHRIS S PREMUROSO
FRANKLIN CARLYLE TILLER III
TILLER F CARLYLE JR
RONAL PREMUROSO DOS: t thwi953 Age: 56
264.19-xxxx Issued in Florida between 1/1/1969 and 12/31/1969
Names Associated with Relative:
RONALD F PREMEROSO DOB: 11bcd1953 Age: 56
264.19•xpw Head In Florida between 1/1/1969 end 12/31/1969
RONALD F PREMUROSO DOB: iloa/1953 Age: 56
264.19.xix< issued in Florida between 1/1/1969 and 12/31/1969
RONALD F PREMUROSO DOB: 1954 Age: 56
264.194axx issued In Florida between 1/10969 and 12/31/1969
RONALD FRANK PREMUROSO D06: 11/wd1953 Age. 66
284-19-xm Issued in Florida between 1/1/1989 arid 12/31/1969
Active Addressint:
N (Jul 2000 - 2005)
1s
t
Current
this address:
REMUROSO RAYMOND
Previous And Non-Verified Addrossles):
( 2003 Jan 2010)
Current Residents at Address:
SHARON BRAY
RONAL PREMUROSO
GRAY S L
(Jul 2000 • Sep 2008)
2002 - Jun 2004)
Current
at this address:
OLOBERG CATHY & CY
DREYER FREDERICK
RICE ANN
(Jun 2002 - Aug 20031
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Comprehensive Report
Page 49 of 51
mMitigripipm
(Feb 2001)
Possible Relative:
SHARON BRAY DOB: 12/1958 Age: 51
008.62-Iona issued In Maine between 1/1/1972 and 12/31/1973
Names Associated with Relative:
SHARON 14 OALL DOB: 12/1958 Age: 51
006-82-xxxx issued in Maine between 11111972 and 12/31/1973
SHEERY L VAZOUEZ DOB. 12/xx/1958 Age: 61
006-62-xxxx issued in Maine between 1/1/1972 and 12/3111973
SHERRY LYNN GRAY DOB: 12/i3/1958 Age: 51
006•62vocxx issued in Maine between 1/1/1972 and 12/31/1973
SHERRY M GRAY DOB: 12/xx/1958 Age: 61
006•62•ziocx issued in Makie between 1/1/1972 and 12/31/1973
SHERRY L MACLEOD DOB: 12/1958 Age: 51
006.62•xxxx issued in Maine between 1/1/1972 and 12/3111973
SHERRY LYNN PREMUROSO DOB: 12/xx/1958 Age: 51
006.62-xxxx issued in Maine between 111/1972 and 12/31/1973
SHERRY L VASQUEZ DOB: 12/a/1958 Age: 51
008.62-xxxx issued in Maine between 1/1/1972 and 12/31/1973
SHERRY LYNN VAZOUEZ DOB: t2/xx./1958 Age: 51
006•62•xxxx issued in Maine between 111/1972 and 12/31/1973
Aug 2008 - Jan 2010)
Current Residents at Address:
SHARON BRAY
RONAL PREMUROSO
GRAYS L
urrent Residents at
ress:
LILY A PHILLIPS
DEAN CRAWFORD PHILLIPS
4,••••
I ,
v • inv.— (May 2003 • Sep 2005)
(Aug 2002 - Sep 2005)
CONNIE. J PREMUROSE DOB: 5/xx/1963 Age: 56
553-74-xxa issued in California between 1/1/1984 and 12/31/1964
Nana Associated with Relative:
CONNIE F PREMUROSO DOB: 51xx/1953 Age: 56
553.74000ac issued in California between 1/1/1984 and 12/31/1964
CONNIE J PREMUROSO DOB: 5/xx/1953 Age: 56
264.19-xxxx issued In Florida between 1/1/1969 and 12/31/1969
CONNIE JO PREMUROSO DOB: 5/xx/1953 Age: 56
553.74-xxxx issued in California between 1/1/1964 and 12/31/1964
CONNIE L PREMUROSO DOB: 5/xx/1953 Age: 56
553-
it:co:issued in California between 1/1/1964 and 12/31/1964
t
CONNIE ■ PREMUROSO DOB: 5/ex/1953 Age: 58
553-
xxioc issued In California between 1/1/1964 and 12/31/1964
CONNIE S PREMUROSO DOB: 5nAx/1953 Age: 56
553-74-xxn issued In California between 111/1964 and 17/31/1964
CONNIE J PRESSIUROSO DOB: 5/xx/1953 Age: 56
553-74-xxxx issued In California between 1/1/1964 and 12/31/1064
CONNIEJ PREMUROSO DOB: 5/xx/1953 Age: 56
553.74-xxxx issued In California between 1/1/1904 and 12/31/1904
STEPHE PREMUROSO DOB: 5P/x/1953 Age: 56
553.74-xxxx issued In California between 1/1/1964 and 12/31/1904
Active Acii ii
dres es i nniiii
(Jul 2001 • JIM 2010)
Current Residents at Address:
MICHAEL RODNEY BENNETT
CONNIE J PREMUROSE
PREMUROSO CONNIE
3/18/2010
EFTA00729199
Comprehensive Report
Page 50 of 51
ago)
RAYMOND L PREMUROSO DOB: 2hoO1928 Age: 84
092•18-mxx issued in New York between 1/1/1936 and 12/3111951
Names Associated with Relative:
RAYMOND M PREMUROSO DOB: 2hoc/1928 Age: 84
092-18-can Issued In New York between 1/1/1936 and 12/91/1951
RAYMOND PREMUROSO PREMUROSO DOB: 21/031926 Age: 84
092.18•xxis Issued In New York between 1/1/1936 end 12/31/1951
Active Address(es):
2000 Jen 2010)
Current Residents at Address:
JEAN C JACOBSEN
RAYMOND L PREMUROSO
PREMUROSO RAYMOND
(Jan 1985 - Jan 2004)
r TLGILRAL I) DOROTHY
• Dec 2006)
Jan 2008)
04 • Jun 2006)
004 • Apr 2005)
2004)
Sep 2002)
(Jun 2000)
2003 • May 2003)
Nov 1992)
Possible Relative:
ID ROSALIE PREMUROSO DOB: 2/0/1932 D00:11/1983 (PALM BEACH. FL) Ago at Death 51 (Born 78 years ago)
059.26•xxxx issued n New York between 1/1/1936 and 12/31/1951
Names Associated with Relative:
Co ROSALIE PRENUROSO DOB: 2noc/1932 D01111/1883 (PALM BEACH, FL) Age at Death 51 (Born 78 years
059-26-xxxx issued in New York between 11111936 and 12/31/1951
Current
nes listed at this address:
ITZGERALD DOROTHY
RAYMOND L PREMUROSO
DOB: liva./1900 Age: 110
Previous And Non•Verlfied Address(es):
(Jan 2002 • Apr 2003)
-ITZGERALD
DOROTHY
Source Information:
All Sources
011vOf Licenses
Motor Vehicle Registrations
Person Locator 1
Voter Registrations
Historical Person Locator
Person Locator 2
111 Source Document(s)
4 Source Document(s)
18 Souse Documents)
1 Source Document(s)
1 Source DocumerA(s)
13 SOW* Document(s)
7 Source Documeet(s)
3/18/2010
EFTA00729200
Comprehensive Report
Page 51 of 51
Deed Transfers
Tax Rasenor Records
Uttity Locator
18 Source Document(s)
36 Source Document(s)
14 Source Document(s)
3/18/2010
EFTA00729201
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Document Details
| Filename | EFTA00729149.pdf |
| File Size | 4345.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 104,282 characters |
| Indexed | 2026-02-12T13:53:12.360149 |