EFTA00038329

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Work Affiliations 7 Utility Services 7 Phone Numbers Associated with Subject 8 Quick Analysis Flags 8 Phone Listings for Subject's Addresses 9 Drivers Licenses 9 Political Donors 10 Executive Affiliations 11 D&B Market Identifier Records 11 Businesses Registered at Subject's Addresses 12 Vehicles Registered to Subject 16 Motor Vehicle Service & Warranty Records 20 Unclaimed Assets 21 Relatives 21 Associates 22 Associate Analytics Chart 40 Neighbor Listings for Subject's Address 40 Report section(s) with no matches 43 Page 1 of 43 EFTA00038329 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (24) Work Affiliations (1) Utility Services (5) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (4) Driver's Licenses (2) Political Donors (2) Executive Affiliations (2) D&B Market Identifier Records (1) Businesses Registered at Subject's Addresses (5) Vehicles Registered to Subject (7) Motor Vehicle Service & Warranty Records (2) Unclaimed Assets (1) Relatives (2) Associates (13) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (2) Report section(s) with no matches (35) User Search Terms Last Name: maxwell First Name: ghislaine Subject MAXWELL, GHISLAINE SSN: - issued in NY between AKAs: 1992-1993 1) MAXWELL. GHISLAINE TransUnion, Historic Credit Gender: FEMALE NOELLE ( DOB: Bureau 2) MAXWELL. GHISLAINE N TransUnion, Experian. Equifax 3) MAXWELL. GHISLAINE TransUnion, Historic Credit NOELLE Bureau, Drivers Licenses 4) MAXWELL. GHISLAINNE Utility Listing 5) MAXWELL. GHISLAINE N DOB: Experian MM) 6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian Page 2 of 43 EFTA00038330 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 9) MAX, G ( ) Utility Listing 10) MAXWELL, GHISLAINE N Address Compilation (DOB: 11) MAXWELL, GHISLAINE Drivers Licenses NOELLE (DOB: IMM) 12) MAXWELL. GHISLAINE N Household Listing (DOB: 13) MAXWELL GHISLAINE N Equifax. Experian Gateway 14) MAXWELL, GHISLANE Historic Credit Bureau 15) MAXWELL, G Experian Gateway 16) MAXWELL, GHISLANE N Experian Gateway 17) MAXWELL, GLISLAINE Experian Gateway 18) MAWELL GHISLAINE Experian Gateway 19) BORGERSON, Experian Gateway GHISLAINE DOB (Age): (57) YES (FL; DL Number: Drivers License? Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Attiliation(s)? YES 1.) Business: TERRAMAR PROJECT. INC. : Title: PRESIDENT Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Experian 05/04/2018 - 06/19/2018 U BOSTON. MA 02114-3252 SUFFOLK COUNTY Page 3 of 43 EFTA00038331 Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A 2) Experian 05/04/2018 - 06/19/2018 Experian Gateway 05/04/2018 - 06/19/2018 BOSTON, MA 02114 SUFFOLK COUNTY Phone: Line Type: Residence Phone: Line Type: Residence Phone: Line Type: Cellular 3) Experian 05/04/2018 - 06/19/2018 U BOSTON. MA 02114 Equifax 05/01/2018 - 05/31/2018 SUFFOLK COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone: Phone: 5) PO BOX E Phone Record 02/16/2017 - 02/16/2017 TEANECK, NJ 07666-0308 Utility Listing 09/30/2009 - 12/14/2016 BERGEN COUNTY Experian 05/20/2016 - 06/28/2016 Equifax 05/01/2016 - 05/31/2016 6) Utility Listing 10/31/2008 - 12/14/2016 NEW YORK, NY 10065 TransUnion 10/02/2015 - 10/02/2015 NEW YORK COUNTY Experian 10/29/2008 - 07/18/2015 Page 4 of 43 EFTA00038332 Individual Report Plus Asst lutes I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Phone: Experian Gateway 10/29/2008 - 07/18/2015 Household Listing 01/01/2006 - 10/31/2012 Equifax 01/01/2009 - 01/31/2009 Vehicle 10/12/2007 - 10/12/2007 Address Compilation Not Available 7) New Movers 08/22/2016 - 08/22/2016 TEANECK, NJ 07666-5529 Equifax 07/01/2016 - 07/31/2016 BERGEN COUNTY Experian 07/22/2016 - 07/22/2016 Experian Gateway 07/22/2016 - 07/22/2016 TransUnion 05/13/2016 - 05/13/2016 Household Listing 01/01/2016 - 04/30/2016 8) Experian 07/20/2016 - 07/20/2016 MANCHESTER, MA 01944-1540 ESSEX COUNTY 9) Phone Record 01/01/2015 - 01/01/2015 MIAMI, FL 33139-1043 Equifax 05/01/2013 - 05/31/2013 MIAMI-DADE COUNTY Experian 01/09/2012 - 01/09/2012 Phone: Experian Gateway 01/09/2012 - 01/09/2012 Drivers Licenses 01/05/2012 - 01/05/2012 Vehicle 01/05/2012 - 01/05/2012 TransUnion 11/01/2011 - 12/07/2011 Household Listing 01/01/2009 - 11/30/2011 10) Experian 08/10/2009 - 04/09/2012 MIAMI BEACH. FL Experian Gateway 08/10/2009 - 04/09/2012 33139-1331 TransUnion 11/01/2011 - 12/07/2011 MIAMI-DADE COUNTY Phone Record 11/24/2010 - 11/24/2010 Vehicle 10/27/2010 - 11/01/2010 Drivers Licenses 02/09/2006 - 02/09/2006 11) Equifax 10/01/2010 - 10/31/2010 PALM BEACH, FL Experian 08/07/1995 - 08/02/2010 33480-4730 Experian Gateway 08/07/1995 - 08/02/2010 PALM BEACH COUNTY Utility Listing 05/31/2007 - 02/29/2008 Phone: Vehicle 11/09/2005 - 11/21/2006 TransUnion 06/01/1995 - 01/23/2003 Phone Record 06/28/2001 - 06/28/2001 Historic Credit Bureau 01/01/1995 - 12/31/1995 Motor Vehicle Service & Warranty Not Available Records 12) PO BOX Experian 12/23/2009 - 12/23/2009 LA JOLLA, CA 92038-M Equifax 09/01/2009 - 09/30/2009 SAN DIEGO COUNTY Page 5of 43 EFTA00038333 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 13) Experian 12/23/2009 - 12/23/2009 LA JOLLA, CA 92038-I. SAN DIEGO COUNTY 14) Equifax 09/01/2009 - 09/30/2009 NEW YORK, NY Experian 02/21/2009 - 02/21/2009 10065-6298 Experian Gateway 02/21/2009 - 02/21/2009 NEW YORK COUNTY 15) Equifax 03/01/2009 - 03/31/2009 MIAMI BEACH. FL 33139 MIAMI-DADE COUNTY 16) Equifax 02/01/2009 - 02/28/2009 Experian 12/22/2008 - 12/22/2008 ST THOMAS. VI Experian Gateway 12/22/2008 - 12/22/2008 00802-1348 SAINT THOMAS COUNTY 17) NEW YORK. NY • Utility Listing 10/31/2008 - 01/31/2009 10022-6843 NEW YORK COUNTY Phone: 18) Experian 12/22/2008 - 12/22/2008 ST THOMAS. VI 00802-1348 SAINT THOMAS COUNTY 19) Experian 03/18/1992 - 03/01/2008 NEW YORK. NY Experian Gateway 03/18/1992 - 03/01/2008 10022-6843 TransUnion 02/01/1995 - 03/26/2004 NEW YORK COUNTY Historic Credit Bureau 01/01/1993 - 12/31/1995 20) TransUnion 11/13/2000 - 01/23/2003 NEW YORK. NY Historic Credit Bureau Not Available 10065-6531 NEW YORK COUNTY 21) TransUnion 01/01/1995 - 01/23/2003 YONKERS, NY 10710-3603 Historic Credit Bureau 01/01/1995 - 12/31/1995 WESTCHESTER COUNTY Experian 01/12/1995 - 01/12/1995 22) Historic Credit Bureau Not Available NEW YORK. NY 10019-1415 NEW YORK COUNTY Page 6 of 43 EFTA00038334 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 23) Phone Record Not Available MIAMI, FL 33176 24) Phone Record Not Available NEW YORK. NY 10028 Work Affiliations BUSINESS AFFILIATION: TERRAMAR PROJECT, INC. Name: GHISLAINE MAXWELL Title: PRESIDENT Name: ROBERT FOOS Title: DIRECTOR Business Affiliation: TERRAMAR PROJECT. INC. Related Name(s): Business Address: Phone: NEW YORK, NY 10065 County: NEW YORK Utility Services Drivers License (State & Name: MAXWELL, GHISLAINE Number): SSN(s): Partial SSN(s): Service Address: Billing Address: PO BOX El NEW YORK. NY TEANECK. NJ 07666-0308 10065-7007 Service Address Phone: Work Phone: Service Connect Date: 12/14/2016 Reported Date: 09/30/2009 Utility Service(s): CONVENIENCE Driver's License (State & Name: MAXWELL, GHISLAINE Number): SSN(s): Partial SSN(s): Service Address: Billing Address: NEW YORK. NY NEW YORK. NY 10065-7007 10065-7007 Service Address Phone: Work Phone: Service Connect Date: 05/08/2014 Reported Date: 05/08/2014 Utility Service(s): CONVENIENCE Driver's License (State & Name: MAXWELL, GHISLAINE Number): SSN(s): Partial SSN(s): Service Address: Billing Address: NEW YORK, NY 10065-7007 Service Address Phone: Work Phone: Service Connect Date: 06/30/2010 Reported Date: 09/30/2009 Utility Service(s): CONVENIENCE Page 7 of 43 EFTA00038335 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Name: MAX. G Driver's License (State 8 Number): SSN(s): Partial SSN(s): Service Address: Billing Address: APT NEW YORK. NY NEW YORK. NY 10065-7007 10022-6843 Service Address Phone: Work Phone: Service Connect Date: 01/31/2009 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Driver's License (State 8 Name: MAXWELL, GHISLAINNE Number): SSN(s): Partial SSN(s): Service Address: Billing Address: PALM BEACH. FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 02/29/2008 Reported Date: 05/31/2007 Utility Service(s): CONVENIENCE Phone Numbers Associated with Subject Phone Number Source Utility Listing, Experian Gateway Phone Record, Experian Gateway Experian Gateway Phone Record Phone Record Phone Record TransUnion TransUnion, Historic Credit Bureau Utility Listing Dun & Bradstreet Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing No OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address YES Prison Address on Record No P.O. Box listed as Address YES Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No Page 8 of 43 EFTA00038336 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record No Phone Listings for Subject's Addresses EW YORK. NY 10022 NEW YORK COUNTY Phone # Name EPSTEIN, PAULA NEW YORK. NY 10065 NEW YORK COUNTY Phone # Name MAXWELL, GHISLAINE MAXWELL, GHISLAINE MANCHESTER, MA 01944 ESSEX COUNTY Phone # Name BORGERSON. SCOTT G NEW YORK, NY 10065 NEW YORK COUNTY Phone # Name MAXWELL, GHISLAINE Driver's Licenses APT 801, MIAMI BEACH, FL 33139 MAXWELL, GHISLAINE SSN: Name: NOELLE DOS: DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 02/04/2012 Gender: FEMALE Race: WHITE Height: 5'08- Weight: Hair Color: Eye Color: Page 9 of 43 EFTA00038337 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A License Type: REGULAR LICENCE Original Issue Date: 02/19/1993 Issue Date: 01/05/2012 Expiration Date: MIAMI BEACH, FL 33139 MAXWELL, GHISLAINE SSN: Name: NOELLE DOB: DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 06/24/2010 Gender: FEMALE Race: WHITE Height: 5'08- Weight: Hair Color: Eye Color: License Type: REGULAR LICENCE Original Issue Date: 02/19/1993 Issue Date: 02/09/2006 Expiration Date: 2012 Political Donors GHISLAINE MAXWELL Registration Issued: NY Name: GHISLAINE MAXWELL Address: NEW YORK. NY 10065-7007 Employer: Occupation: Date of First Contribution: 04/10/2002 First Amount Contributed: $125.00 Date of Last Contribution: 04/10/2002 Last Amount Contributed: $125.00 Candidate/Committee/Political Last Party Contributed to: Action Committee Name: Total Amount Contributed: $125.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: GHISLAINE MAXWELL Registration Issued: NY Name: GHISLAINE MAXWELL Address: NEW YORK. NY 10021 Employer: Occupation: Date of First Contribution: 04/10/2002 First Amount Contributed: $125.00 Date of Last Contribution: 04/10/2002 Last Amount Contributed: $125.00 Candidate/Committee/Politica I ANDREW CUOMO FOR Last Party Contributed to: Action Committee Name: ATTORNEY GENERAL INC Page 10 of 43 EFTA00038338 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Total Amount Contributed: $125.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Executive Affiliations BUSINESS AFFILIATIONS TERRAMAR PROJECT INC Business Name: TERRAMAR PROJECT Parent Company Name: TERRAMAR PROJECT INC INC Taxpayer I.D. (FEIN): DUNS: Business Address: NEW YORK. NY 10065 Executives Name: GHISLAINE MAXWELL Executive Title: PRESIDENT SIC: SIC Description: FUND RAISING ORGANIZATION, NON-FEE BASIS Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT TERRAMAR PROJECT INC Business Name: TERRAMAR PROJECT Parent Company Name: TERRAMAR PROJECT INC INC Taxpayer I.D. (FEIN): DUNS: Business Address: CfO MARKS PANETH LLP-685 3RD A NEW YORK. NY 10017 Executives Name: GHISLAINE MAXWELL Executive Title: PRESIDENT SIC: SIC Description: FUND RAISING ORGANIZATION, NON-FEE BASIS Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT D&B Market Identifier Records NEW YORK. NY 10065 NEV; YORK COUNTY Business Name: TERRAMAR PROJECT, Related Name(s): INC. Date of Incorporation: State of Incorporation: Year Started: 2012 Business Address: Phone: NEW YORK. NY 10065 County: NEW YORK COUNTY Page 11 of 43 EFTA00038339 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Executive Name: GHISLAINE MAXWELL Executive Title: PRESIDENT Executive Name: ROBERT FOOS Executive Title: DIRECTOR Line of Business: SOCIAL SERVICES Industry Group: SERVICES - PROFESSIONAL Primary SIC: SIC Description: SOCIAL SERVICES, NEC. NSK Primary SIC: SIC Description: FUND RAISING ORGANIZATION. NON-FEE BASIS Annual Sales: $6,974-ACTUAL Annual Sales Revision Date: 06/01/2019 1-Yr-Ago: $6.974 3-Yr-Ago: $24,567 Sales Growth: -(71)/0 Sales Territory: Number of Accounts: Net Worth: -$(539.474) Employees Total: 3 Employees Here: 3-ACTUAL 1-Yr-Ago: 3 Employment Growth: 3-Yr-Ago: 3 MSA Code: MSA Name: NEW YORK, NY - Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: MARKS PANETH LLP NEW YORK NY Business Is A: SINGLE LOCATION Establishment Is: US OWNED DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 06/21/2017 Businesses Registered at Subject's Addresses BOSTON, MA 02114 BOSTON, MA 02114 SUFFOLK COUNTY Business Name: SOADEX, INC. Related Name(s): Date of Incorporation: State of Incorporation: Year Started: 2010 Business Address: Phone: BOSTON, MA 02114 County: SUFFOLK COUNTY Executive Name: FATEH ABOUHILAL Executive Title: PRESIDENT Line of Business: COMPUTER RELATED Industry Group: SERVICES - NON SERVICES PROFESSIONAL Primary SIC: SIC Description: COMPUTER RELATED SERVICES, NEC. NSK Page 12 o143 EFTA00038340 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Primary SIC: - woo SIC Description: COMPUTER RELATED SERVICES, NEC, NSK Annual Sales: $95,000-ESTIMATED Annual Sales Revision Date: 06/01/2019 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: Employees Here: 1-ACTUAL 1-Yr-Ago: Employment Growth: 3-Yr-Ago: MSA Code: MSA Name: BOSTON, MA-NH Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 11/03/2019 BOSTON, MA 02114 SUFFOLK COUNTY Business Name: MASS PROBIOTICS. INC. Related Name(s): GOLIVE Date of Incorporation: State of Incorporation: Year Started: 2009 Business Address: Phone: BOSTON. MA 02114 County: SUFFOLK COUNTY Executive Name: TIMOTHY MCKEOWN Executive Title: PRESIDENT Line of Business: WHOL GROCERIES Industry Group: WHOLESALE TRADE Primary SIC: • SIC Description: GROCERIES AND RELATED PRODUCTS. NEC, NSK Primary SIC: a a SIC Description: BEVERAGE CONCENTRATES Annual Sales: $2,400,000-ACTUAL Annual Sales Revision Date: 07/15/2019 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: U.S. Number of Accounts: 120 Net Worth: $1,300,000 Employees Total: 7 Employees Here: 7-ACTUAL 1-Yr-Ago: 7 Employment Growth: 250% 3-Yr-Ago: 2 MSA Code: MSA Name: BOSTON, MA-NH Page 13 of 43 EFTA00038341 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Square Footage: 5000 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 07/15/2019 BOSTON, MA 02114 SUFFOLK COUNTY Business Name: GREGORY CSIKOS, CPA Related Name(s): Date of Incorporation: State of Incorporation: Year Started: 2018 Business Address: STE Phone: BOSTON. MA 02114 County: SUFFOLK COUNTY Executive Name: GREGORY CSIKOS Executive Title: PRINCIPAL Line of Business: ACCOUNTING/AUDITING/BOOKKEEPINGIndustry Group: SERVICES - PROFESSIONAL Primary SIC: SIC Description: - ACCOUNTING, AUDITING. AND BOOKKEEPING Primary SIC: SIC Description: CERTIFIED PUBLIC ACCOUNTANT Annual Sales: $33,693-ESTIMATED Annual Sales Revision Date: 06/01/2019 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 1 Employees Here: 1-ESTIMATED 1-Yr-Ago: NOT AVAILABLE Employment Growth: 3-Yr-Ago: NOT AVAILABLE MSA Code: MSA Name: BOSTON, MA-NH - Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Page 14 of 43 EFTA00038342 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Name: Number: Last Update to Record: 01/14/2019 BOSTON. MA 02114 SUFFOLK COUNTY Business Name: PATHFINDER INC Related Name(s): Date of Incorporation: State of Incorporation: Year Started: 2018 Business Address: Phone: U BOSTON, MA 02114 County: SUFFOLK COUNTY Line of Business: ELEMENTARY/SECONDARYIndustry Group: SERVICES - SCHOOL PROFESSIONAL Primary SIC: 8211 SIC Description: ELEMENTARY AND SECONDARY SCHOOLS Primary SIC: 8211 0000 SIC Description: ELEMENTARY AND SECONDARY SCHOOLS, NSK Annual Sales: $37,468-ESTIMATED Annual Sales Revision Date: 06/01/2019 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 2 Employees Here: 2-ESTIMATED 1-Yr-Ago: NOT AVAILABLE Employment Growth: 3-Yr-Ago: NOT AVAILABLE MSA Code: MSA Name: BOSTON, MA-NH Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 10/16/2018 PMB 382, BOSTON, MA 02114 SUFFOLK COUNTY Business Name: HUGHES RISKAPPS LLC Related Name(s): Date of Incorporation: State of Incorporation: Year Started: 2014 Business Address: pmg Phone: 382 Page 15 of 43 EFTA00038343 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A BOSTON, MA 02114 County: SUFFOLK COUNTY Executive Name: BRIAN DROHAN Executive Title: PRESIDENT Executive Name: SHERWOOD HUGHES Executive Title: CHIEF OPERATING OFFICER Executive Name: BRUCE LIN Executive Title: MEMBER Executive Name: KEVIN HUGHES Executive Title: MEMBER Line of Business: PREPACKAGED Industry Group: SERVICES - NON SOFTWARE SERVICES PROFESSIONAL Primary SIC: • SIC Description: PREPACKAGED SOFTWARE Primary SIC: - woo SIC Description: PREPACKAGED SOFTWARE, NSK Annual Sales: $309,218-ESTIMATED Annual Sales Revision Date: 06/01/2019 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 4 Employees Here: 4-ACTUAL 1-Yr-Ago: 4 Employment Growth: 3-Yr-Ago: 4 MSA Code: MSA Name: BOSTON, MA-NH - Square Footage: 24000 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 09/09/2018 Vehicles Registered to Subject 2007 CADILLAC ESCALADE ESV Registered Owner: MESH AUTO LLC DOB: Owner Type: REGISTRANT Plate Registration Date: 05/22/2008 Plate Expiration Date: 05/31/2012 Plate Renewal Date: 05/11/2010 License Plate: Decal Number: License Plate State: NY Previous Plate: Plate Type: PRIVATE Previous Plate State: NY Mailing Address: LA JOLLA. CA 92038-2409 Year: MaketModel: Page 16 of 43 EFTA00038344 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 20070000 CADILLAC ESCALADE ESV Style: SUV 4D 7P Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Last Time Registered to Subject MAXWELL, GHISLAINE Previous Owner: DOB: NOELLE Title Transfer Date: UNKNOWN Plate Expiration Date: 10/11/2009 License Plate: Plate Renewal Date: 10/12/2007 License Plate State: NY Previous License Plate: Plate Type: PRIVATE Previous License Plate State: FL Previous Owner Mailing Address: NEW YORK, NY 10065-7007 2008 LEXUS LS600H L Registered Owner: MAXWELL, GHISLAINEDOB: NOELLE Owner Type: REGISTRANT Plate Registration Date: 11/01/2010 Plate Expiration Date: '2011 Plate Renewal Date: 11/01/2010 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: NY Mailing Address: MIAMI BEACH, FL 33139-1331 Year: 20080000 Make/Model: LEXUS LS600H L Style: SEDAN 4D SP Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2005 MERCEDES BENZ SL CLASS Registered Owner: MAXWELL, GHISLAINEDOB: NOELLE Owner Type: REGISTRANT Plate Registration Date: 10/27/2010 Plate Expiration Date: '2011 Plate Renewal Date: 10/27/2010 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: CA APT Page 17 o143 EFTA00038345 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Mailing Address: MIAMI BEACH, FL 33139-1331 Year: 20050000 Make Model: MERCEDES BENZ SL CLASS Style: ROADSTER 2D Series: SL65 AMG VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 2005 CADILLAC ESCALADE ESV Registered Owner: MAXWELL, GHISLAINE DOB: N. Owner Type: REGISTRANT Plate Registration Date: 11/11/2004 Plate Expiration Date: 2006 Plate Renewal Date: 11/09/2005 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: PALM BEACH. FL 33480-4730 Year: 20050000 Make Model: CADILLAC ESCALADE ESV Style: SUV 4D 8P Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 2007 CADILLAC ESCALADE ESV Year: 20070000 Make,Model: CADILLAC ESCALADE ESV Style: SUV 4D 7P Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Last Time Registered to Subject MAXWELL, GHISLAINE Previous Owner: DOB: NOELLE Title Transfer Date: UNKNOWN Plate Expiration Date: MI/2016 License Plate: Plate Renewal Date: 11/05/2015 License Plate State: FL Previous License Plate: Plate Type: PRIVATE Previous License Plate State: FL Page 18 o143 EFTA00038346 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Previous Owner Mailing Address: NEW YORK, NY 10065-7007 2001 CHEVROLET SUBURBAN Registered Owner: MAXWELL, GHISLAINEDOB: NOELLE Owner Type: REGISTRANT Plate Registration Date: 01/19/2006 Plate Expiration Date: '2007 Plate Renewal Date: 11/21/2006 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: PALM BEACH, FL 33480-4730 Year: 20010000 Make/Model: CHEVROLET SUBURBAN Style: SUV UTILITY 4D Series: 2500 BASE 2500 LS 2500 LT VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2007 DUCATI MONSTER 695 Registered Owner: BROSE, KYLE LEVI DOB: 07/10/1989 Owner Type: REGISTRANT Plate Registration Date: 04/09/2015 Plate Expiration Date: 07/10/2016 Plate Renewal Date: 04/09/2015 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: MOTORCYCLE Previous Plate State: FL Mailing Address: JACKSONVILLE, FL 32210-1344 Year: 20070000 Make/Model: DUCATI MONSTER 695 Style: MC Series: BASE VIN: Type: MOTORCYCLE Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Last Time Registered to Subject MAXWELL, GHISLAINE Previous Owner: DOB: NOELLE Title Transfer Date: UNKNOWN Plate Expiration Date: 2011 Page 19 of 43 EFTA00038347 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A License Plate: Plate Renewal Date: 10/27/2010 License Plate State: FL Previous License Plate: Plate Type: MOTORCYCLE Previous License Plate State: CA Previous Owner Mailing Address: MIAMI BEACH, FL 33139-1331 Motor Vehicle Service & Warranty Records 2007 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Year: 2007 Make: CADILLAC Series: BASE Body Type: SUV Model: ESCALADE ESV Transaction Information Purchase Type: Lien Status: Mileage: OwneriRegistrant Information Name: MAXWELL, GHISLAINE DOB: Gender: Marital Status: Address: County: PALM BEACH PALM BEACH, FL 33480 4730 Address Type: Street Latitude: Residence Type: Longitude: Ownership Status: Deliverable Address: NO Phone: Mobile Phone: Mobile Phone Carrier: Email: 2005 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Year: 2005 Make: CADILLAC Series: BASE Body Type: AWD 4DR SUV Model: ESCALADE ESV Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: MAXWELL, GHISLAINE DOB: Page 20 of 43 EFTA00038348 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Gender: Marital Status: Address: County: PALM BEACH PALM BEACH, FL 33480 4730 Address Type: Street Latitude: Residence Type: SINGLE FAMILY DWELLING Longitude: Ownership Status: Deliverable Address: YES Phone: Mobile Phone: Mobile Phone Carrier: Unclaimed Assets Owner Name: MAXWELL GHISLAINE Last Known Address: NEW YORK. NY 10017 Asset Holder: NYS DEPT OF TAX & Asset Number: FINANCE Asset Type: NYS UNCASHED Reported Date: 2015 CHECKS Asset Value: Number of Shares: Relatives MAXWELL, G Relative of: MAXWELL, GHISLAINE Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 03/01/2009 - 03/01/2009 MIAMI BEACH FL 33139 MIAMI-DADE COUNTY 12/30/2008 - 12/30/2008 NEW YORK NY 10065 NEW YORK COUNTY MAXWELL, G Relative of: MAXWELL, GHISLAINE Degree of Separation: 1 SSN: DOB: Page 21 of 43 EFTA00038349 Individual Report Plus Associates I NIA X W ELL, GHISLAINE I 12/05/19 08:12 PM j Reference: N/A * Match with one of the subject's addresses Date Range Phone # 03/01/2009 - 03/01/2009 MIAMI BEACH FL 33139 MIAMI-DADE COUNTY 12/30/2008 - 12/30/2008 NEW YORK NY 10065 NEW YORK COUNTY Associates BOSTON. MA 02114 SUFFOLK COUNTY 1. OLSON. DEANNA SSN: - issued in PA between 1957-1960 DOB (Age): (78) Date Range Addrese 07/16/2019 - 07/16/2019 01/01/2002 - 04/30/2019 12/27/2018 - 01/31/2019 01/01/2014 - 10/31/2018 10/27/2010 - 10/29/2018 01/01/2006 - 07/01/2018 12/01/2009 - 10/10/2012 Page 22 of 43 EFTA00038350 Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 12/01/2009 - 10/27/2010 11/04/2002 - 01/1512009 08/10/2004 - 04/10/2007 09/02/2004 - 09/02/2004 06/13/1990 - 01/23/2003 11/13/2000 - 01/23/2003 01•01 • 1992 - 01/212003 09/16/2002 - 09/16/2002 01/01/1990 - 12,3111990 2. MARTINSON. HOLLY S SSN: - issued in NY between 1977-1979 DOB (Age): (55) Date Range Addrpc&: 01/01/2019 - 01/31/2019 05/30/2018 - 11/10/2018 Page 23 of 43 EFTA00038351 Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A 07/06/2018 - 07/06/2018 05/01/2018 - 05/31/2018 05/30/2018 - 05/30/2018 01/01/2007 - 10/15/2016 05/31/2004 - 05/08/2007 10/15/2005 - 10/31/2005 03/31/2004 - 03/31/2004 02/01/1999 - 09/10/2003 07/13/2001 - 01/24/2003 02/01/1999 - 01/23/2003 01/01/1995 - 01/23/2003 09/01/1994 - 01/23/2003 Page 24 of 43 EFTA00038352 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 09/08/1991 - 01/23/2003 78 07/13/2001 - 01/23/2003 07/01/1999 - 07/31/1999 02/01/1999 - 02/01/1999 01/01/1993 - 02+21:1995 01.'011992 - 12,31.1992 Not available Not available Not available Not available 3. POINTER. MATTHEW P SSN: ■ - issued in CT between 1989-1990 DOB (Age): (39) Date Range 01/01/2015 - 10/10/2018 Page 25 of 43 EFTA00038353 Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 10/24/2013 - 08/11/2018 01/01/2012 - 04/12/2018 07'011998 - 01/01:2014 12/01/2013 - 12/31/2013 09/01/2011 - 09/04/2012 01/01/2005 - 05/31/2011 09/01/2005 - 01/13/2007 07/19/2005 - 09/30/2005 02120 11/22/2003 - 12/19/2004 04/16/2004 - 04/16/2004 Not available Not available Page 26 of 43 EFTA00038354 Individual Report Plus Associates MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 4. TURNER. JENNIFER SSN: Date Range ddrecs Phone 06/19/2018 - 06/19/2018 07/22/2016 - 04/30/2017 05/20/2016 - 05)2012016 12/03/2010 - 12/03/2010 5. LOWENTHAL. YVETTE SSN: - issued in FL in 1971 DOB (Age): (50) Date Range Address 05/17/2019 - 05/17/2019 01/01/2018 - 12/31/2018 01/01/2010 - 10/31:2018 05/01/2009 - 07/01/2018 05 '08 2008 - 10/12/2017 02/01/2012 - 02/29/2012 Page 27 of 43 EFTA00038355 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 12/012010 - 12314.2010 11/01/2010 - 11/01/2010 09/08/2007 - 06/30/2010 05/01/2009 - 06/02/2009 04/01/2006 - 01/31/2009 11/30/2008 - 11/30/2008 03/28/2008 - 03/28/2008 11/08/2003 - 02/17/2006 10/01/2005 - 12/31/2005 08/01/2005 - 11/30/2005 09/26/2005 - 10/05/2005 08/15/2001 - 07/14/2005 Page 28 of 43 EFTA00038356 Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 08/27/2001 - 03/31/2005 11/26/2002 - 08/16/2004 03/17/2004 - 03/31/2004 12/30/2001 - 10/08/2003 01/07/1997 - 01/23/2003 08/25/1992 - 01/23/2003 11/13/2000 - 01/23/2003 12/19/1997 - 01/23/2003 03/19/1999 - 01/09/2002 Not available 6. TARNEY. ROBERT J SSN: DOB (Age): Date Range Address Phone # 11/30/2008 - 06/24/2019 Page 29 of 43 EFTA00038357 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 01/01/2016 - 02/20/2017 03/15/2016 - 05/31/2016 02/17/2016 - 05/23/2016 03/01/2016 - 04/05/2016 02/29/2016 - 02/29/2016 01/01/2014 - 04/30/2015 11/30/2008 - 12/30/2014 12/15/2014 - 12/26/2014 12/01/2013 - 01/08/2014 01/01/2004 - 09/10/2013 01/01/2004 - 02/28/2013 Page 30 of 43 EFTA00038358 Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 05/03/1999 - 05/05/2004 05,26/1998 - 01/2312003 01/11/1990 - 01/23/2003 01/01/1995 - 01/23/2003 01/01/1994 - 01/23/2003 12/30/2002 - 12/30/2002 02/07/1997 - 07/25/1997 Not available Not available Not available 7. SSN: DOB (Age): Date Range Address 02/01/2019 - 05/07/2019 Page 31of 43 EFTA00038359 Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 01/01/2011 - 04/26/2019 05/11/2013 - 04/26/2019 06/19/2018 - 06/19/2018 12/21/2017 - 12/21/2017 01/01/1967 - 08/15i2015 08/03/2013 - 03/27/2014 06/27/2005 - 12/31/2011 08/18/2006 - 07/27/2009 01/27/2004 - 01/27/2004 01/27/2004 - 01/27/2004 05/02/1997 - 05/02/1997 Page 32 of 43 EFTA00038360 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A Not available 8. VATANEN. TOMMI M SSN: DOB (Age): Date Range Phone # 01/05/2017 - 11/30/2018 01/01/2017 - 11/30/2018 12/26/2016 - 10/31/2018 12/01/2016 - 09/30/2018 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Page 33 of 43 EFTA00038361 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 9. TURNER, JENNIFER SSN: Date Range Phone # 06/19/2018 - 06/19/2018 07/22/2016 - 04/30/2017 05/20/2016 - 05/20/2016 12/012010 - 12103:2010 Date Range 02/01/2019 - 05/07/2019 01/01/2011 - 04/26/2019 05/11/2013 - 04/26/2019 06/19/2018 - 06/19/2018 12/21/2017 - 12121/2017 01/011967 - 0815;2015 Page 34 of 43 EFTA00038362 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 08/03/2013 - 03/27/2014 06/27/2005 - 12/31/2011 08/18/2006 - 07/27/2009 01/27/2004 - 01/27/2004 01/27/2004 - 01/27/2004 05/02/1997 - 05/02/1997 Not available 11. NEMROW. JULIE SSN: DOB (Age): Date Range Address Phone # 01/01/1976 - 11/02/2018 01/07/2008 - 06/26/2018 11/01/2009 - 06/26/2018 11/01/2017 - 11/01/2017 Page 35 of 43 EFTA00038363 Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A 10/01/2012 - 10/31/2012 05/01/2012 - 05/31/2012 05/01/2012 - 05/31/2012 06/16/2009 - 11/01/2009 04/01/2007 - 08/31/2007 04/03/2007 - 08/31/2007 07/03,2006 - 08,31:2006 07/03/2006 - 08/30/2006 10/01/2002 - 05/29/2006 04/06/1999 - 01/23/2003 12/20/1999 - 01/23/2003 0713/2001 - 01/23/2003 Page 36 of 43 EFTA00038364 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 01/01/1986 - 12/31/1986 12. COLLETTE. COURTNEY J SSN: DOB (Age): Date Range Address Phone e 01/01/2018 - 02/28/2019 09/30/2009 - 10/31/2018 06/01/2018 - 06/30/2018 06/01/2018 - 06/30/2018 03/01/2018 - 04/06/2018 09/01/2014 - 01124/2018 11/13/2017 - 11/13/2017 09/01/2017 - 10/05/2017 09/01/2014 - 09/30/2014 04/15/2005 - 06/14/2014 Page 37 of 43 EFTA00038365 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 09/01/2010 - 09/30/2010 12/03/2009 - 12/03/2009 11/23/2009 - 11/23/2009 11/23/2009 - 11/23/2009 11/21/2006 - 12/06l2006 08/01/2004 - 06,10:2005 02/26/2005 - 02/26/2005 08/21/2003 - 04/30/2004 01/26/2004 - 01/26/2004 10/04/2002 - 03/27/2003 10/22/2002 - 03/14/2003 11/20/1999 - 01/23/2003 Page 38 of 43 EFTA00038366 Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12105/19 08:12 PM I Reference: N/A 07/01/2000 - 01/23/2003 ■ 02/17/2000 - 01/23/2003 06/05/2002 - 07/03/2002 06/14/2001 - 04/28/2002 06/08/2000 - 11/21/2001 Not available Not available 13. VATANEN. TOMMI M SSN: DOB (Age): Date Range Address Phone # 01/05/2017 - 11/30/2018 01/01/2017 - 11/30/2018 12/26/2016 - 10/31/2018 12/01/2016 - 09/30/2018 Page 39 of 43 EFTA00038367 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Associate Analytics Chart WORLD-CHECK?GLOBAL ARREST CRIMINAL ASSOCIATION 0FAC? BANKRUPTCY? SANCTIONS? RECORDS? RECORDS? RELATIVES Maxwell. G NO NO NO NO NO NO Maxwell. G NO NO NO NO NO NO ASSOCIATES NO NO NO NO NO NO Heiden. Lisa A NO NO NO NO NO NO Koffler, Adam H NO NO NO NO NO NO Turner, Jennifer NO NO NO NO NO NO Neighbor Listings for Subject's Address BOSTON, MA 02114 SUFFOLK COUNTY Street Address Phone Number HIBBARD. JULIA Page 40 of 43 EFTA00038368 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A STENGLE, LAURA E BLAIKIE. ANNA BROWN, MACKENZIE L USAKLIGIL, CICEK TERK, JESSICA DRISCOLL, BRIAN DRISCOLL, THERESE C CORBETT, IAN HOWE, ELEANOR CHAGANTI, ADITYA GROSSHEIM, GRETCHEN INDELICATO, JASON F VIR. VIRA ECK. ALISSA KHEIRKHAH, AHMAD BROWN, MACKENZIE L BROWN, MACKENZIE L PARK, THOMAS ECK. ALISSA ZELENKO, ALISSA CORDEIRO, EVAN SHMORHUN. NELYA LIBBEY, BARBARA MCDONALD, ASHLEY MCDONALD, ASHLEY ZELENKO, ALISSA SHARPLESS, SELENA SCHULZ, BRIAN MCGUIRE. ROBIN RANA, RADHIKA ROIX. JEFFREY J JARVEOJA, DAGNE UK, IRINA BAE, MOON CHAN, EUGENE Y BAE, MOON Z CHAN, CANDICE LANG. GAVIN BASINGER, DEVIN BASINGER, ASHLEY MOONEY, WARD K MOONEY, WARD K DRISCOLL, BRIAN GRAVA, DERRICK MOONEY, WARD K. HOOD. NANCY J MCGARVA, PAMELA S BROWN, SARAH Page 41 of 43 EFTA00038369 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A BOSTON. MA 02114 SUFFOLK COUNTY Name Street Address Phone Number VATANEN. TOMMI M FISHER, ANTON LANE. CHRISTIAN SOGHOIAN, DAMIEN MORGAN, MICHAEL L KIM, CHRISTINA NAVARRO. ADRIANO JUSTO, ISABELA DIVNEY, KEVIN BROWN, KARA MCAULIFFE, CHEYENNE MCAULIFFE, CHEYENNE ROMANO, JOSEPH PINEDA, JUAN C MEADS. SARAH M DEBUS, RICK BAUGH. CHRISTOPHER A ARISTIDE, DAVID STANFORD. FATIMA STANFORD. COREY PARKER, JENNY A BARGANTINE, RON ENRIOUEZ, JOSE ROMANO, JOSEPH MADER, BARBARA ENRIQUEZ, SASHA ODELSON, PAUL B KOCUREK. JAMES KOWACK, KJERSTAN T PINEDA, JUAN C MCCONNELL. NANCY THOMAS, ALDINE JONES, JOEL ARISTIDE, DAVID MUHAMMED. ALI A JONES, JEFFERY W MUHAMMED. ALI SINANIS, MARIA NAVARRO. ADRIANO MARTINSON, HOLLY SERA, RAZ USALIS, KARLA MARTINSON, HOLLY IZADI, AZADE WHITE, BRYAN M Page 42 ol 43 EFTA00038370 Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A OLSON, DEANNA GRACE. ROBERT E. SINANIS, MARIA TARNEY, ROBERT POINTER, MATTHEW P KANDAWALLA. SPENTA BOSLETT. BRYN MAXWELL, GHISLAINE NOELLE COLLETTE, COURTNEY OZBUN, JUDY A TURNER. JENNIFER LUND, KIMBERLY CALUPE. ROLAND MCDERMOTT. PAUL D NEMROW. JULIE BROWNE, ERNEST C MARTINSON, HOLLY GRISONICH, CHRIS L ODELSON. PAUL B MCCOY. ROBERT E JR. MARDEN. SUSAN P MARDEN. STEVEN COLLETTE, COURTNEY MARTINSON, HOLLY BINA, BABAK EPHRAIM. BELINDA SERAJ, SATGIN HAMRAH. SATGIN NEMROW. JULIE SCHULTZE. SARAH A MCGARVA. PAMELA S HARTFORD, KENNETH KEATING, CANDICE A HARTFORD, KENNETH Report section(s) with no matches Death Records. SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subjects SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records. Voter Registrations. Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System. World-Check Profiles, OFAC Infractions, Criminal Records. Warrants. and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Significant Shareholders. Liens & Judgments. Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings. UCC Filings, Real Properly & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses. Real Property Pre-Foreclosure Records. Real-Time Vehicles. Vehicle Registered at Subject's Addresses. Watercraft, FAA Aircraft Registrations Page 43 of 43 EFTA00038371