Case File
efta-01338319DOJ Data Set 10OtherEFTA01338319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338319
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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