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Case File
efta-01338319DOJ Data Set 10Other

EFTA01338319

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338319
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: ALL NAME 1. DOB: Age: 38 Gender - Female 'View Sources (-9) SSN SSN: V LexID. 104747064R DL: 8652556829560 DL State: FL Issue Date: Nov 10 Exp Date: Dec 26 DL: H520556829560 DL State: FL Issue Date: Dec 97 Exp Date: Dec 18 ADDRESS Sep 2012 - Oct 2021 V Probable current address Feb 2001 - Oct 2020 PHONE(S) INDICATORS a Pro9anY - EST (CURRENT LISTING NAME) POSSIBLE NON-DA BELLSOUTH SO BELL WEST PALM BEACH. FL Mar 2002 - Nov 2021 Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: eupsfisecure.accurintcceeappitpsimise SDNY_GM_02772064 1/2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258870 EFTA01338319 11/12/21. 3:01 PM Advanced Person Search Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM02772065 https://secure.accurini.cm/app/tps/misc 2/2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258871 EFTA01338320

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