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EFTA01713066 | EFTA01713137 Page 7 of 13 Law Enforcement Report Confidence: High Narre: SSN: M-XX-XY.XX Corrpany. LABORER Address: Phone: FEIN: Dates: Oct 01. 2000 - Jun 01. 2001 Conidence: Medium Narre: SSN: xxxCompany. Address: Phone: FEIN: Dates: Feb 28. 1995 Conidence: High . NG ISLAND CITY NY 11101-3707 MI Professional License(s): (None Found] FAA Certifications: None Found] + FAA Aircrafts: (None Found] * Watercraft: (None Found] ®Voter Registration: (None Found) K;5 Hunting/Fishing Permit: None Found] Bankruptcies: None Found] s" Liens and Judgments: Filing Type: JUDGMENTS DOCKET Location: CRIMINAL COURT Stare: NY Original Fi ing Date: 03/23/1995 Amount 565 Debtor Name: Debtor SSN: xxxDebtor Address: , LONG IS CITY NY 11101-3707 Credita: CORP NSEL OF NEW YORK Filing Type: JUDGMENT State: NY Original Filing Date: 05/23/2000 Amount: S1.47 Debtor Name: Debtor SSN: xxx- LONG IS CITY NY 11101-3707 Debtor Address: Creditor: RENA! TING CORP Filing Type: JUDGMENTS Location: CIVIL COURT OF THE CITY OF NEW YORK - QUEENS State: NY Original Ring Date: 08/10/2006 Amount $1,45 Debtor Name: Debtor SSN: moc- Debtor Address: . ASTORIA NY 11102.3725 https://secure.accurint.com/app/bpsireport 4/23/2008 EFTA01713137
March 7, 2026 at 6:59 PM