EFTA01713478Set 10
2007-08-2881p17,913w
Home Value: $243,000
Average Years of Education: 13
DALLAS TX 75287-4150, COLLIN COUNTY (Jan 1990 - Dec 1990)
Property Ownership Information for this Address
Property:
Parcel Number
Book ... CITY NJ 07310, HUDSON COUNTY (Feb 1989 - Dec 1991)
DFORD NY 10506, WESTCHESTER COUNTY (Jan 1983 - Dec 1990)
U Possible Relative Summary: (Clkk On/78M to fink to more details within ... beleen 01/01/1964 and 12/31/1966
'led Address(es):
BRIDGEWATER NJ 08807-2914, SOMERSET COUNTY (Jan 2002 - Sep 2006)
ddress:
VI t r t PLY
ALIFON NJ 07830-3000, HUNTERDON COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA01693698Set 10
2005-11-0898p12,788w
SUMTER COUNTY (Ott 1998 - Jan 1999)
SPRING HILL FL 34609-1426, HERNANDO COUNTY (Jan 1990 - Jan 1999)
urran e en at Address:
SPRING HILL FL 34811-6316, HERNANDO COUNTY (Jan ... Previous And Non-Vertfied Address(es):
uln IP SPRING HILL FL 34606-3025, HERNANDO COUNTY (Jan 2002 - Aug 2005)
tt esI nts at Address:
IMI revica ... urren esIdents at Address:
e lhRTH FL 33481-6738. PALM BEACH COUNTY (Jan 1994 - Dec 2004)
LANDIS NC 28088-1031. ROWAN COUNTY (Oct 2001)
FORT LAUDERDALE FL 33315-2011, BROWARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01693397Set 10
2007-07-1199p18,632w
Jan 2
Current Residents at Address:
WEST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Jan 1993 -
Dec 2002)
Current Residents at Address:
3, PALM BEACH COUNTY (Oct 1991 - Jan ... Current Residents at Address:
• WEST PALM BEACH FL 33417-8208, PALM BEACH COUNTY (Jan 1990 -
Jan 1906)
Current Residents at Address:
https://secure.accurint.com/app/bps/report 7/11/2007
EFTA01693398
Law Enforcement Report Page ... WEST PALM BEACH FL 33419-0572, PALM BEACH COUNTY (Jan 1990 - Oct 1994)
WEST PALM BEACH FL 33401-4907, PALM BEACH COUNTY
(!Jar 1984 - Feb 199
WEST PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01693796Set 10
2007-03-26100p13,553w
12131/1986
Age:
in NEW YORK between 01/01/1991 end 12/31/1992
STIC NY 119504517, SUFFOLK COUNTY (Jan 2008 - Nov 2007)
OB: ago:
ad 1;3:NEW
78
between
g 01/01/1936 and 12/31/1951 ... Issued In NEW YORK between 01/01/1936 and 12/31/1951
TIC NY 11950-1517, SUFFOLK COUNTY (Jan 1963 - Nov 2007)
age: 61
roo(ooc•rocu Issued in NEW YORK between 01/01/1963 ... between 01/01/1972 and 12/31/1974
DOS: ago: 31
4 illIMIASTIC
t et NY 11950.1515, SUFFOLK COUNTY (Jan 1953 - Nov 2007)
C51
: 81
DOB: : 63
xxx-rx-roct issued hi 01/01/1962
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
SUMTER COUNTY (Oct 1098 - Jan 1999)
. SPRING HILL FL 34609-1425, HERNANDO COUNTY (Jan 1990 - Jan 1999)
u at Address:
RING HILL FL 34611-6316, HERNANDO COUNTY (Jan ... between 01/01/1967 and 12/31/1969
Active Address(es):
41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 •
May 2007)
Current Residents at Address:
" • ied Address(es):
P I G HILL ... PINELLAS COUNTY (Apr 1985 -
May 1995;
Cu as:
ERRICK NY 11566-2943. NASSAU COUNTY (Jan 1990 - Feb 1990,
SAINT PETERSBURG FL 33702-3647. PINELLAS COUNTY (Dec 1988)
Current Residents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA01728353Set 10
2008-05-02100p27,366w
MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008)
Cur dress:
Neighborhood Profile (2000 Census)
Average Age: 66
Median Household Income: 590,957
Median ... Education: 16
265 E 66TH ST APT 45F, NEW YORK NY 10021.6403, NEW YORK COUNTY (Jan 1983 - Apr 1998)
373-2262
Neighborhood Profile (2000 Census)
Average Age: 46
Median Household ... Years of Education: 16
4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995)
Current Residents at Address:
TESCH R
Property Ownership Information for this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA01696499Set 10
2006-08-0274p14,402w
PALM BEACH COUNTY (0011996)
PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Jan 1990 - mar 1995)
M i llurre s on at Address:
LAKE WORTH FL 33462.2219, PALM BEACH ... RICHMOND COUNTY (Apr 1987 - May 2001)
PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999)
CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998)
, NEW YORK ... Address(es):
PORT SAINT LUCIE FL 34953-3310. ST. LUCIE COUNTY (Jan 2004)
D0B
Issued In NUI.
Naines Assoclated with Relative:
berhev:een 01/01/1976 and 12/31/1976
33
3
issu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA01724263Set 10
2007-08-06100p9,072w
r.r.m. .117: n-, erified Address(es):
FREEPORT NY 11520-5221, NASSAU COUNTY (Jan 1983 - Mar 1991)
-4506, NASSAU COUNTY (Apr 1984 - Apr 1986)
STBUR NY 11590-4809. NASSAU COUNTY (Jan ... NASSAU COUNTY (Nov 2001 - Jan 2007)
: autzwirra
Cur
IMMII:ESTBURY NY 11590-4916, NASSAU COUNTY (Jan 1993 - Mar 2006)
ren silents at Address:
https://secure.accurint.com/app/bps/report 8/6/2007
EFTA01724264
Law Enforcement ... Report Page 34 of 47
115904 14 NASSAU COUNTY Jan 1983 - Apr 2005)
AYVILLE NY 11709-1811. NASSAU COUNTY (Aug 1974 - Oct 2000)
M i lurre
MEIlds at Address:
, EAST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
PALM BEACH COUNTY (Apr 1986 - May 2001)
YINON BEACH FL 33435-1861, PALM BEACH COUNTY (Jan 1983 - May 2001)
ATCHEE FL 33470, PALM BEACH COUNTY (May 1999)
, LANTANA ... PALM BEACH COUNTY (Jan 1983 - Apr 1965)
issue n tween 01/01/1938 and 01/01/1951
ames Associated with Associate:
.101/1938 and 01/01/1951
ue• eon '1/01/1936 and 01/01/1951
ev ous d Non-Verified ... PALM BEACH COUNTY (Feb 1984 - May 2001)
BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001)
CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983)
riPossIble
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01695923Set 10
2007-08-07100p19,266w
Average Years of Education: 13
ALM BEACH GARDENS Ft. 33410-2359, PALM BEACH COUNTY (Jan 1984 - Feb 2003)
en esi en s a Address:
Property wnorsnip intorma ion or this ... Occupied Home Value: $191.000
Average Years of Education: 13
l irtARGATE FL 33083, BROWARD COUNTY (Jan 1984 - Dec 1991)
Neighborhood Profile (2000 Census)
Average Ago: 48
Median Household Income ... YORK between 111973 and 12/31/1974
Active Address(es):
ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007)
Previous And Non-Verified Address(es):
LMONT NY 11003-3003. NASSAU
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
12/31/1979
Previous And Non-Vedfled Address(es):
nOXAHATCHEE Ft. 33470-4575, PALM BEACH COUNTY (Jan 1993 - Oct 2007)
Cu
Cu
LOXAHATCHEE FL 33470-4545, PALM BEACH COUNTY (Jan 1904 -Jan ... between 01/01/1953 and 12/31/1953
Previous And Non.verlfled Addross(sS):
ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007)
Cu
NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007)
Curren ... niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992)
ss:
AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991)
Cur
UX FALLS SD (Jan 1990)
PA) CITY SD 57708, MEADE COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
Current Residents at Address:
t AKE WORTH FL 33461-5406, PALM BEACH COUNTY (Jan 1984 - May 2001)
EST PALM BEACH FL 33409-7013, PALM BEACH COUNTY
(Jan 1990 - Jan ... WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 -
Apr 1994)
Cu ' ress:
REENACRES FL 334634354, PALM BEACH COUNTY (Jan 1984 - Mar 1994)
1.1.111.111.
https://secure.accurint.com/app/bps/report 8/2/2006 ... Enforcement Report Page 13 ofil'7
WEST PALM BEACH FL 33415-7579, PALM BEACH COUNTY (Jan 1983 -
Dec 1993)
-WEST PALM BEACH FL 33406-7718, PALM BEACH COUNTY (Jan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01696201Set 10
2007-12-04100p18,047w
Value: $109,800
Average Years of Education: 13
IMI or
MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004)
' Average Age: 35
(2000 Census)
Median Household Income: $29.145
Median Owner ... ddress es):
ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007)
33023308, MARION COUNTY (Jan 2000 - Aug 2005)
MARION OH 43302. MARION COUNTY (1Aar 2005)
, MARION OH 43302, MARION ... MARION COUNTY (Mar 2000 - Feb 2005)
BUCYRUS OH 44820-9727, CRAWFORD COUNTY (Jan 1999 - Feb 2034)
MARION OH 43302-3326, MARION COUNTY (Sep 2001)
BUCYRUS OH 448209727, CRAWFORD COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf
EFTA01713066Set 10
2007-03-26100p14,621w
Years of Education 15
NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006)
eig Mo
or ilifile (2000 Census)
Ave'age Age: 40
Meehan Household Income ... YORK beet/een 01/01/1991 and 12/31/1992
B MASTIC NY 11950-1517, SUFFOLK COUNTY (Jan 2006 - Nov 2007)
D013 Age 76
- - ued in between 01/01/1936 and 12/3111951
DOB Age: 77
ssued ... rimixxx ued in between 01/01/1936 and 12/31/1951
MASTIC NY 11950-1517, SUFFOLK COUNTY (Jan 1983 - Nov 2007)
es
Dow EI kAr' 61
xxx-xx-xtax tssued i K bety/een 01/01/1963
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf
EFTA01712548Set 10
2007-01-1129p5,681w
COUNTY (Feb 2005 - Oct 2006)
r r+1 LT •n
• W. 95820-2849, SACRAMENTO COUNTY (Jan 2004 - Oct 2006)
SACRAMENTO CA 95B20-2809, SACRAMENTO COUNTY (Jan ... ENTO CA 95820.5116, SACRAMENTO COUNTY (Jun 1993)
ess:
SACRAMENTO CA 95829-9480, SACRAMENTO COUNTY (Jan 1983 - Dec 1991)
. CRAMENTO CA 95820-6661, SACRAMENTO COUNTY ... EFTA01712556
Law Enforcement Report Page 13 of 17
Cu s:
SACRAMENTO CA 95828.1809, SACRAMENTO COUNTY (Jan 1983 - Dec 1991)
• -4, 7 ENTO CA 95828-2808, SACRAMENTO COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA01713206Set 10
2005-11-1698p19,072w
Value: $130,600
Average Years of Education: 11
KEY LARGO FL 33037-4222. MONROE COUNTY (Jan 1988 - Jan 1996)
. Lurr it Residents at Address:
P
AILED E PALENZUELA
Property Ownership ... PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987)
ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987)
ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986)
LEMOYNE PA 17043-1943, CUMBERLAND ... Current Residents at Address:
MONICA CANTU
SNEWARK NJ 07110, ESSEX COUNTY (Jan 1999)
NEWARK NJ 07107-1963, ESSEX COUNTY (Jul 1992 - Jan 1999)
EWARK NJ 07104, ESSEX COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA01728258Set 10
2007-08-1590p19,106w
Average Years of Education: 14
MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002)
Resi
Current hones listed at this address:
roper wners ip n ormation ... QUEENS COUNTY (Aug 1979 - Dec 2005)
Y RK NY 10028, NEW YORK COUNTY (Jan 2001 -Jun 2002)
NEW YORK NY 10032-1180, NEW YORK COUNTY (Mar 1998)
NEW YORK ... YORK COUNTY (Aug 1979 - Dec 1991)
BROOKLYN NY 11238-4104, KINGS COUNTY (Jan 1983 - Apr 1986)
NY (Jan 1983)
Age:
xxx-sx-moot Issued in NEW YORK between 07/03/2001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf
EFTA01728083Set 10
2007-08-1573p17,890w
Value: $280,200
Average Years of EdLcaton: 17
GREENACRES FL 33415-9089. PALM BEACH COUNTY ( - Jan 2004)
Cur
Property Ownership Information for this Address
Property:
Parcel Number ... GREENACRES FL 33415-8999, PALM BEACH COUNTY (Nov 1994)
Y NJ 08090-2503. GLOUCESTER COUNTY :Jan 1983 - Dec 1991)
D SYLVIA GUGGENHEEIM DOB: DOD:09/16/2005 (PALM BEACH ... MIDDLESEX COUNTY (Oct 2002 - .16n 2006)
. SANTA MONICA CA 90405-2283, LOS ANGELES COUNTY (Jan 2005 - Jun 2C05)
MONROE TOWNSHIP NJ 08831-4731. MDDLESEX COUNTY (Oct 2002 - Aug 2004)
YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf