EFTA01338326

11112721.3:30 PM Law Enforcement Report Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently venfied. For Secretary of State documents, the following data is for information purposes only and 15 not an offioal record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected. Accunnt does not constitute a 'consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accunnt may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose Law Enforcement Report Date: 11/12/21 Report processed by: NYPO - OCCB 2 1 POLICE PLZ NEW YORK. NY 10038 646.610-5000 Main Phone 646.610-7233 Fax Indicators Bankruptcy: No Property: No Corporate Affiliations: No Subject Information: (Best Information for Subject) Nam • GE KREMBS DOB:6/24/1983 SSN: issued in Florida between 1/1/1989 and 12/31/1989 View All SSN Sources Age: 38 Report Legend: S. Shared Address D. Deceased - Probable Current Address Names Associated With Subject: View All Name Variations SourcesO AMBER BAEGE KREMBS LexID: 003842164142 Gender. Female DOB: 6/24/1983 issued in Florida between 1/1/1989 and 12/31/1989 MBS LexID: 003842164142 DOB: 6/24/1983 issued in Florida between 1/1/1989 and 12/31/1989 AMBER BAEGE KREMBS LexID: 003842164142 DOB: 1984 issued in Florida between 1/1/1989 and 12/31/1989 AMBER KREMBS LexID: 003842164142 DOB: 6/24/1983 issued in Florida between 1/1/1989 and 12/31/1989 Others Associated With Subjects ssNIJ (DOES NOT usually Indicate any type of fraud or deception) [None Found] Address Summary: View All Address Variation Source IWI07477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021) hups://secure.accurintcccorapp/tpstreport SDNY_GM_02772129 109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258935 EFTA01338326 11112121. 3:30 PM Law Enforcement Report 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Jul 2009) 250 VIA BELLARIA. PALM BEACH. FL 334804901. PALM BEACH COUNTY (Feb 2001 - Sep 2005) Active Address(es): View All Address Variation Source l 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021) Name Associated with Address: AMBER KREMBS Current Residents at Address: ASTRID L BAEGE ROBERT L ZRIKE SR AMBER BAEGE KREMBS 561-687-7878 - EST BAEGE ASTRID Neighborhood Profile (2010 Census) Average Age: 50 Median Household income: $74.594 Median Owner Occupied Home Value: $296,229 Average Years of Education: 14 Previous And Non-Verified Address(es): View All Address Variation Source l 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Jul 2009) Name Associated with Address: AMBER KREMBS Current Residents at Address: PIERRE D CADIEUX MARIE 0 LEMAY Property Ownership Information for this Address Property: Parcel Number - 74-42-43-21-16-001-1960 II Book - 24989 Page - 237 Owner Name: PIERRE CADIEUX LexID: 189630647282 Property Address: - 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY Owner Address: Sale Date - 01/09/2012 Sale Price - $181.100 Land Usage - TOWNHOUSE/ROWHOUSE Subdivision Name - RIVERWALK 12 Total Market Value - $238.184 Assessed Value - $238.184 Improvement Value - $238.184 Land Size - 4.970 Square Feet Year Built - 2000 Seller Name: FEDERAL NATL MTG ASSN FNMA Legal Description - RIVERWALK PL 12 LT 1196 Data Source - A Neighborhood Profile (2010 Census) Average Age: 50 Median Household income: $74.594 Median Owner Occupied Home Value: $296.229 Average Years of Education: 14 250 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY (Feb 2001 - Sep 2005) Name Associated with Address: AMBER KREMBS Current Residents at Address: LEIGH L CASHMAN SDNY_GM_02772130 hupsfisecure.accurintccm/app/bpstreport 2119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258936 EFTA01338327 11/12/21. 3:30PM Law Enforcement Report ANTARES JUNE DAVIS JUNE R DAVIS JOHN CARL ENGLISH MARK CATESBY JONES Current phones listed at this address: 561-655-0814 - EST DAVIS ANTARES J 561-655-6736 - EST DAVIS ANTARES J Property Ownership Information for this Address Property: Parcel Number - 50-43.43-35-00-001-0340 el Book - 2889 Page - 1288 Owner Name: JUNE R DAVIS LexID: 000583254106 Property Address: - 250 VIA BELLARIA. PALM BEACH. FL 334804901. PALM BEACH COUNTY Owner Address: Land Usage - SFR Subdivision Name - ACREAGE & UNREC Total Market Value - $4.577,437 Assessed Value - $1.269.284 Land Value - $4.200.000 Improvement Value - $377.437 Land Size - 16.766 Square Feet Year Built - 1930 Legal Description - 354343. W 112.5 FT OF E 884.5 FT OF N 165 FT OF S 266 FT OF GOV LT 1 W OF OCEAN BLVD Data Source - A Neighborhood Profile (2010 Census) Average Age: 68 Median Household Income: $220.753 Median Owner Occupied Home Value: $1.000.000 Average Years of Education: 15 S Possible Education:GI Student Address: 7477 RIVERWALK CIR APT 221. WEST PALM BCH. FL 33411-5741 4 School: FLORIDA ATLANTIC UNIVERSITY (PUBLIC/STATE SCHOOL) FOUR YEAR COLLEGE Student Address: 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801 Year of Study/Class : Junior School size : 15.001 - 25.000 Tuition Cost : 5.000 or Less School period : 2005-2007 Bankruptcies:GI [None Found] E° Liens and Judgments: [None Found] Utz UCC Filings: [None Found] Cr Real-Time Phones: Search More Phonesti SDNY_GM_02772131 hups://securesccurintoocntacp/bpstreport 3/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258937 EFTA01338328 11/12/21.3:30 PM Law Enforcement Report Real-Time Phones! Name: AMBER KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411 Phone/Time Zone: 561-574-2030 - EST Source: REAL-TIME PHONES Carrier: METROPCS. INC. PREPAID Location Type: RESIDENCE Date: SEP 2001 - SEP 2001 Real-Time Phones2 Name: AMBER KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741 Phone/Time Zone: 561-568-0621 - EST Source: POSSIBLE WIRELESS Carrier: NEW CINGULAR WRLS GA - (WEST PALM BEACH. FL) Date: OCT 2016 - OCT 2016 Risk Flags: PHONE NUMBER AND ZIP CODE COMBINATION IS INVALID. ADDRESS RETURNS A DIFFERENT PHONE NUMBER. TELEPHONE NUMBER IS NOT FOUND IN THE PUBLIC RECORD DATABASES. a Email AddressO Name: AMBER KREMBS Email Address(es): [email protected] Street Address(es): 7477 RIVERWALK CIR APT 221. WEST PALM BCH. FL 33411-5741 at People at Work Maximum 50 People at Work records returned [None Found] 15 Driver's License Information:GI Name: AMBER BAEGE KREMBS LexID: 3842164142 DL Number: K651-002-83-724-0 State: Florida License Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH, FL 33.411-5741. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2028 Issue Date: 05/29/2020 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5'11 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3842164142 DL Number: K651-002-83-724-0 State: Florida License Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH SDNY_GM_02772132 httpsffsecure.accurintccentapptpsfreport 4/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258938 EFTA01338329 11/12/21. 3:30 PM Law Enforcement Report COUNTY DOB: 06124/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2020 Issue Date: 10/19/2012 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2020 Issue Date: 06/20/2012 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 7477 RIVERWALK CIRCLE APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2012 Issue Date: 07/22/2010 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33.411-5741. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2012 Issue Date: 05/14/2010 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License SDNY_GM_02772133 https://secure.accuriaccni/app/tpstreport 5119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258939 EFTA01338330 11112/21. 3:30 PM Law Enforcement Report Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY DOB: 06124/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2008 Issue Date: 03/21/2007 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 250 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2008 Issue Date: 06/11/2004 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 250 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE Expiration Date: 06/24/2008 Issue Date: 06/11/2004 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER BAEGE KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 250 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Gender: Female Ethnicity: WHITE SDNY_GM_02772134 httpsffsecure.accurinLcorniapp/bpsfreport 6119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258940 EFTA01338331 11/12/21. 3:30 PM Law Enforcement Report Expiration Date: 06/24/2004 Issue Date: 06/24/1998 License Class: Non-Commercial - Regular Operator License Height: 5111 Data Source: Governmental Name: AMBER B KREMBS LexID: 3042164142 DL Number: K651-002-83-724-0 State: Florida License Address: 250 VIA BELLARIA. PALM BEACH. FL 334804901. PALM BEACH COUNTY DOB: 06/24/1983 Potential SSN 589-86-3873 Data Source: Non-Governmental thPossible Properties Owned by SubjectO [None Found] ®Motor Vehicles Registered To Sublect:ni Vehicle: Description: Red 1980 GENERAL MOTORS CORP 1500 - PICKUP VIN: TCZ14AS522680 State Of Origin: FLORIDA Data Source: Governmental Registrant(s) Record Type: CURRENT Name: AMBER BAEGE KREMBS LexID: 003842164142 Potential SSNII 589-86-3873 Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY DOB: 6/24/1983 Sex: Female Age: 38 DL #: K651002837240 Tag Number: I002JG License State: FL Earliest Registration Date: 6/29/2018 Latest Registration Date: 6/7/2021 Expiration Date: 6/24(2022 Vehicle: Description: Red 1980 GENERAL MOTORS CORP 1500 - PICKUP VIN: TCZ14AS522680 State Of Origin: FLORIDA Data Source: Governmental Owner(s) Name: AMBER BAEGE KREMBS LexID: 003842164142 Potential SSNII 589-86-3873 Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY DOB: 6/24/1983 Sex: Female Age: 38 DL #: K651002837240 SDNY_GM_02772135 hups://secure.accurintcw-n/app/bps/report 7/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258941 EFTA01338332 11/12/21. 3:30 PM Law Enlacement Report Title Information Reported Name: KREMBS AMBER BAEGE Title Number: 0019029808 Tine Issue Date: 4/14/2014 Lien HoWogs) None Vehicle: Description: Silver 2001 Volkswagen Golf - Hatchback 4 Door VIN: 9BWGD21J914017997 State Of Origin: FLORIDA Engine: 4 Cylinder 109 Cubic Inch Restraints: Dual air bags front and sides/active belts Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None / not available Price: 17900 Radio: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Data Source: Governmental Registrant(s) Record Type: HISTORICAL Name: ASTRID BAEGE LexID: 000108710487 Potential SSNIII 135-42-xxxx Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY DOB: 716/1949 Sex: Female Age: 72 DL ti: B2O0000497460 Tag Number: MII10VH License State: FL Earliest Registration Date: 719/2009 Latest Registration Date: 6/4/2013 Expiration Date: 6/24/2014 Record Type: HISTORICAL Name: AMBER BAEGE KREMBS LexID: 003842164142 Potential SSNft 589-86-3873 Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY DOB: 6/24/1983 Sex: Female Age: 38 DL K651002837240 Tag Number: MIM0VH License State: FL SDNY_GM_02772136 hups://secure.eccurinLccovapp/tostreport 8/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258942 EFTA01338333 11/12/21. 3:30PM Law Enforcement Report Earliest Registration Date: 7110/2010 Latest Registration Date: 6/4/2013 Expiration Date: 6/24/2014 Vehicle: Description: Silver 2001 Volkswagen Golf - Hatchback 4 Door VIN: 9BWGD21J914017997 State Of Origin: FLORIDA Engine: 4 Cylinder 109 Cubic Inch Restraints: Dual air bags front and sides/active belts Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None! not available Price: 17900 Radio: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Data Source: Governmental Owner(s) Name: ASTRID BAEGE LexID: 000108710487 Potential SSNIII 135-42-xxxx Address: 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY DOB: 7/6/1949 Sex: Female Age: 72 DL B200000497460 Title Information Reported Name: BAEGE ASTRID Title Number: 0082298928 Title Issue Date: 11/21/2008 Name: AMBER BAEGE KREMBS LexID: 003842164142 Potential SSNU 589-86-3873 Address: 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY DOB: 6/24/1983 Sex: Female Age: 38 DL K651002837240 Title Information Reported Name: KREMBS AMBER BAEGE Tide Number: 0082298928 Title Issue Date: 11/21/2008 Lien Holder(s) None 0 Watercraft: [None Found] Ifs FAA CertificatIons:GI SDNY_GM_02772137 hups://secure.accurintcom/app/tpstreport 9/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258943 EFTA01338334 11112/21.3:30 PM [None Found] 4- FAA AircraftsO [None Found] IPPossible Criminal Records:GI Florida Court: Name: AMBER B KREMBS LexID: 003842164142 SSN: 589-86-3873 Address: 7477 RIVERWALK CIR. WEST PALM BEACH. FL 33411-5741 State of Origin: Florida County of Origin: PALM BEACH Race: WHITE Sex: Female Case Number: 502015CF000259AXXXMB Offenses: Group: DRUG_ALCOHOL_OFFENSES Categories: DRUG_NARCOTIC Offense #1 Number Counts: 1 Law Enforcement Report Court Case Number: 502015CF000259AXXXMB Court Offense: DRUG POSSESS CNTRL SUB WO PRESCRIPTION Court Statute: 893.13(6A) Court Disposition: NO FILE Court Disposition Date: 02/17/2015 Group: DRUG_ALCOHOL_OFFENSES Categories: DRUG_NARCOTIC Offense #2 Number Counts: 2 Court Case Number: 502015CF000259AXXXMB Court Offense: POSSESSION OF MARIJUANA LESS THAN 20 GRAMS Court Statute: 893.13(6B) Court Disposition: NOT FILE / DOWN FILED Court Disposition Date: 02/17/2015 Court Activity: [NONE FOUND] Florida Court: Name: AMBER B KREMBS LexID: 003842164142 SSN: 589-86-3873 Address: 7477 RIVERWALK CIR. WEST PALM BEACH. FL 33411-5741 State of Origin: Florida County of Origin: PALM BEACH Race: WHITE Sex: Female Case Number: 502015MM002162A)OO(MB Offenses: Group: DRUG_ALCOHOL_OFFENSES Categories: DRUG_NARCOTIC Offense #1 Number Counts: 1 SDNY_GM_02772138 httpsffsecure.accurintcomfapp/bpsfreport 10/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258944 EFTA01338335 11/12/21. 3:30 PM Law Enforcement Report Court Case Number: 502015MM002162AXXXMB Court Offense: TCATS POSSESSION OF MARIJUANA LESS THAN 20 GRAMS Court Statute: 893.13(6B) Court Disposition: NOLLE PROSSE Court Disposition Date: 04/10/2015 Court Activity: [NONE FOUND] Florida Arrest Report: Name: AMBER BAEGE KREMBS LexID: 003842164142 SSN: 589-86-3873 Address: 7477 RIVERWALK CIR APT 221, WEST PALM BEACH. FL 33411-5741 State of Origin: Florida County of Origin: PALM_BEACH DOB: 06/24/1983 Race: WHITE Sex: Female Arrests. Arrest Al Case Type: Offense: DRUGS-POSSESS-CNTRL SUB WO Arrest Date: PRESCRIPTION Arresting Agency: Arrest Statute: Arrest Type: Agency Case If: 2015001060 Arrest Disposition Date: Arrest Level/Degree: Court Fine: Arrest Disposition: Arrest e2 Case Type: Offense: MARIJUANA-POSSESS-NOT MORE THAN 20 Arrest Date: GRAMS Arresting Agency: Arrest Statute: Arrest Type: Agency Case If: 2015001060 Arrest Disposition Date: Arrest Level/Degree: Court Fine: Arrest Disposition: JC) Sexual Offenses [None Found] tak National Motor Vehicle Accidents: GI [None Found] e Professional License(s):GI [None Found] Voter Registration: GI Name: AMBER BAEGE KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BCH, FL 33411-5741 LexID: 003842164142 DOB: 6/24/1983 Gender: Unknown Last Vote Date: 3/9/2021 Registration Date: 2/12/2008 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE Name: AMBER BAEGE KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BCH, FL 33411-5741 LexID: 003842164142 SDNY_GM_02772139 hups://secure.accurintccoVapp/bps/report 11119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258945 EFTA01338336 11/12/21.3:30 PM Law Enforcement Report DOB: 6/24/1983 Gender: Unknown Last Vote Date: 11/6/2018 Registration Date: 2/12/2008 Political Party: NONE DECLARED State of Registration: Florida Status: ACTIVE Hunting/Fishing Permit: Name: AMBER BAEGE KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741 LexID: 003842164142 Gender: Female Ethnicity: W Permit Date: 9/14/2013 Permit: 1000488741 Permit Type: Fishing Permit State: Florida Name: AMBER BAEGE KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741 LexID: 003842164142 DOB: 1984 Gender: Female Ethnicity: W Permit Date: 4119/2015 Permit Type: Fishing Home State: Florida Permit State: Florida Name: AMBER BAEGE KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741 LexID: 003842164142 DOB: 1984 Gender: Female Ethnicity: W Permit Date: 9/14/2013 Permit Type: Fishing Home State: Florida Permit State: Florida Name: AMBER BAEGE KREMBS Address: 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741 LexID: 003842164142 DOB: 1983 Gender: Female Ethnicity: W Permit Date: 4/19/2015 Permit Type: Fishing Home State: Florida Permit State: Florida "I Concealed Weapons Permit: [None Found] Firearms and Explosives [None Found] lat DEA Controlled Substances:GI [None Found] SDNY_GM_02772140 haps://secure.accurinurn/appasps/report 12/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258946 EFTA01338337 11/12/21. 3:30 PM Law Enforcement Report Possible AssociatesO D ROBERT L ZRIKE SR LexID: 002805673556 DOB: 9/13/1925 DOD: 7/18/2015 (PALM BEACH. FL) Age at Death: 89 (Born 96 years ago) 054-22-xxxx issued in New York between 111/1936 and 12/3111951 Names Associated with Associate: D ROBERT A ZRIKE LexID: 002805673556 DOB: 9/1311925 DOD: 7/18/2015 (PALM BEACH. FL) Age at Death: 89 (Born 96 years ago) 054-22-xxxx issued in New York between 1/1/1936 and 12/31/1951 D ROBERT L ZRIKE JR LexID: 002805673556 DOB: 1926 DOD: 7/18/2015 (PALM BEACH. FL) Age at Death: 89 (Born 95 years ago) 054-22-xxxx issued in New York between 1/1/1936 and 12/31/1951 D ROBERT H ZRIKE LexID: 002805673556 DOB: 9/13/1925 DOD: 7/18/2015 (PALM BEACH. FL) Age at Death: 89 (Born 96 years ago) 054-22-xxxx issued in New York between 1/1/1936 and 12/31/1951 Active Address(es): $11,7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Aug 2021) 561-687-7878 - EST BAEGE ASTRID Previous And Non-Verified Address(es): 840 OCEAN OR APT 305. JUNO BEACH. FL 33408-1714. PALM BEACH COUNTY (Feb 1986 - Sep 2015) 1349 LEXINGTON AVE APT 80. NEW YORK. NY 10128-1513. NEW YORK COUNTY (Jul 2014 - Oct 2014) 2 ARROWHEAD BRAE RD. GRANTHAM. NH 03753-5403. SULLIVAN COUNTY (Oct 1999 - Jun 2018) PO BOX 434. GRANTHAM. NH 03753-0434. SULLIVAN COUNTY (Feb 1991 - Jun 2015) JEFFREY RD. GREENWICH. CT 06830. FAIRFIELD COUNTY (Sep 2001) MIREILLE TURENNE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 Names Associated with Associate: MIREILLE FRANCOIS LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 MIREILLE TUREILLE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued In Florida between 3/2/2010 and 7/1/2010 MIREILLE LABADY LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 MIREILLE TURNENNE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 MURIELLE TURENNE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 MERREILLE TURENNE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 MIREILLE TURENE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 Active Address(es): V1630 22ND AVE SW. VERO BEACH. FL 32962-6141. INDIAN RIVER COUNTY (Oct 2019 - Aug 2021) Previous And Non-Verified Address(es): 16302 2ND SW AVE. VERO BEACH, FL 32962. INDIAN RIVER COUNTY (May 2021) 1285 16TH ST. VERO BEACH. FL 32960-3620. INDIAN RIVER COUNTY (Apr 2019 - Feb 2021) 9008 TERRY RD. LOUISVILLE. KY 40258-1761. JEFFERSON COUNTY (Nov 2012 -Apr 2019) 1900 ALAMANDA WAY. RIVIERA BEACH. FL 33404-1869. PALM BEACH COUNTY (Aug 2013 - Jul 2018) 3611 OLEANDER TER UNIT 27A. RIVIERA BEACH. FL 33404-1876. PALM BEACH COUNTY (Jun 2011 - Feb 2014) 3611 OLEANDER TER UNIT 2. RIVIERA BEACH. FL 33404-1876, PALM BEACH COUNTY (May 2011 - Dec 2016) 46% LUCERNE LAKES BLVD E APT 10. LAKE WORTH. FL 33467-8869, PALM BEACH COUNTY (Apr 2010 - Jul 2011) 6940 SW 97TH AVE. MIAMI. FL 33173-1403. MIAMI-DADE COUNTY (Jan 2016 - Feb 2016) SDNY_GM_02772141 hups://secure.accurinin-n/app/bpstreport 13/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258947 EFTA01338338 11112/21. 3:30 PM Law Enforcement Report ri Possible Relative Summary: (Click on name to link to more details within this report - No ChargeO > ASTRID L BAEGE . Age 72 » ASTRID BAEGE KREMBS - (AKA). Age 72 » A BAEGE - (MA). Age 72 » ADTRID BAEGE - (AKA). Age 72 » ASTFRID BAEGE - (AKA). Age 72 » ASTRID BAEGE ASID - (AKA). Age 72 » ASTRID BAEGE KREMBS - (AKA). Age 72 > D HELMUT CHRISTOPHER KREMBS . Age 86 » D CHRIS KREMBS - (AKA). Age 86 » D HELMUTH KREMBS - (AKA). Age 86 t i Possible Relatives:GI ASTRID L BAEGE LexID: 000108710487 DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 Names Associated with Relative: ASTRID BAEGE KREMBS LexID: 000108710487 DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 A BAEGE LexID: 000108710487 DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 ADTRID BAEGE LexID: 000108710487 DOB: 7/611949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 ASTFRID BAEGE LexID: 000108710487 DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 ASTRID BAEGE ASID LexID: 000108710487 DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 ASTRID BAEGE KREMBS LexID: 000108710487 DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 Active Address(es): S417477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Feb 2006 - Aug 2021) Current Residents at Address: ASTRID L BAEGE ROBERT L ZRIKE SR AMBER BAEGE KREMBS 561-687-7878 - EST BAEGE ASTRID Previous And Non-Verified Address(es): 221 7477 RIVERWALK CIR APT 221. WEST PALM BEACH, FL 33411. PALM BEACH COUNTY (Jan 2011) S7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Aug 2005 - Nov 2009) Current Residents at Address: PIERRE D CADIEUX MARIE D LEMAY 561-655-5154 S250 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY (Sep 1990 - Sep 2005) Current Residents at Address: LEIGH L CASHMAN ANTARES JUNE DAVIS JUNE R DAVIS JOHN CARL ENGLISH MARK CATESBY JONES Current phones listed at this address: SDNY_GM_02772142 hupsfisecure.accurintcorniappitpsireport 14119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258948 EFTA01338339 11/12/21. 3:30 PM Law Enforcement Report 561-655-0814 - EST DAVIS ANTARES J 561-655-6736 - EST DAVIS ANTARES J 561-655-5169 2840 S OCEAN BLVD APT 606. PALM BEACH. FL 33480-5563. PALM BEACH COUNTY (May 2001 - Jun 2001) 561-655-5169 250 VIA. PALM BEACH. FL 33480. PALM BEACH COUNTY (Apr 2000) 400 N FLAGLER DR STE A. WEST PALM BEACH. FL 33401-4301. PALM BEACH COUNTY ( 1983 - May 1993) Current phones listed at this address: 561-659-2420 - EST HMY YACHT SALES 561-6554757 - EST PALM HARBOR MARINA 561-366-8494 - EST JOHNSON CHRISTIE 561-659-9055 400 N FLAGLER DR APT AN. WEST PALM BEACH. FL 33401-4304. PALM BEACH COUNTY (Oct 1994) D HELMUT CHRISTOPHER KREMBS LexID: 001429134058 DOB: 6/8/1935 DOD: 10/25/2011 (PALM BEACH. FL) Age at Death: 76 (Born 86 years ago) 238-08-xxxx issued in North Carolina between 1/1/1973 and 12/31/1973 'ISSN belongs to a person reported as deceased. Names Associated with Relative: D CHRIS KREMBS LexID: 001429134058 DOB: 6/8/1935 DOD: 10/25/2011 (PALM BEACH. FL) Age at Death: 76 (Born 86 years ago) 238-08-xxxx issued in North Carolina between 1/1/1973 and 12/31/1973 'ISSN belongs to a person reported as deceased. D HELMUTH KREMBS LexID: 001429134058 DOB: 6/8/1935 DOD: 10/25/2011 (PALM BEACH, FL) Age at Death: 76 (Born 86 years ago) 238-08-xxxx issued in North Carolina between 1/1/1973 and 12/31/1973 'I SSN belongs to a person reported as deceased. Active Address(es): 2866 TENNIS CLUB DR APT 204. WEST PALM BEACH. FL 33417-2939. PALM BEACH COUNTY (Jul 2010 - Jan 2012) Previous And Non-Verified Address(es): 2866 TENNIS CLUB DR APT 20. WEST PALM BEACH, FL 33417-2937. PALM BEACH COUNTY (Oct 2009 - Jun 2010) PO BOX 2118. PALM BEACH. FL 33480-2118. PALM BEACH COUNTY (Apr 1997 - Sep 2011) 1169 BRANDYWINE RD APT 3316. WEST PALM BEACH. FL 33409. PALM BEACH COUNTY (Oct 2004 - Nov 2005) S250 VIA BELLARIA. PALM BEACH. FL 334804901. PALM BEACH COUNTY (Mar 2000 - Feb 2002) Current Residents at Address: LEIGH L CASHMAN ANTARES JUNE DAVIS JUNE R DAVIS JOHN CARL ENGLISH MARK CATESBY JONES Current phones listed at this address: 561-655-0814 - EST DAVIS ANTARES J 561-655-6736 - EST DAVIS ANTARES J 400 N FLAGLER DR APT. WEST PALM BEACH, FL 334014304. PALM BEACH COUNT6A98bhlikijihr1143 Imps://secure.accurintcomiapp/bpstreport 15/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258949 EFTA01338340 11/12t21. 3:30PM Law Enfccement Report S7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Jul 2007 - Oct 2008) Current Residents at Address: PIERRE D CADIEUX MARIE D LEMAY 1651 BRANDYWINE RD APT 3316. WEST PALM BEACH. FL 33409-2073. PALM BEACH COUNTY (Feb 2004 - Aug 2004) NeighborsO Neighborhood: 4,7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021) Residents: ASTRID L BAEGE DOB: 7/6/1949 135-42-xxxx issued in New Jersey between 1/1/1965 and 12/31/1966 D ROBERT L ZRIKE SR DOB: 9/1311925 DOD: 7/18/2015 (PALM BEACH. FL) Age at Death: 89 (Born 96 years ago) 054-22-xxxx issued in New York between 1/1/1936 and 12/31/1951 AMBER BAEGE KREMBS DOB: 6/24/1983 589-86-3873 issued in Florida between 1/1/1989 and 12/31/1989 561-687-7878 - EST BAEGE ASTRID Address(es): 7459 RIVERWALK CIR APT 322. WEST PALM BEACH. FL 33411-5740, PALM BEACH COUNTY (Apr 2015 - Aug 2021) Residents: NORA NEMETH LexID: 193205037016 BRUCE JAY GOLDSTEIN LexID: 000954374782 DOB: 6/7/1954 079-40-xxxx issued in New York between 1/1/1964 and 12131/1966 MICHAEL AARON GOLDSTEIN LexID: 010408116525 DOB: 5/28/1985 456-75-xxxx issued in Texas between 1/111986 and 12131/1986 7459 RIVERWALK CIR APT 324. WEST PALM BEACH. FL 33411-5740. PALM BEACH COUNTY (Dec 2012 - Aug 2021) LINDAANNE HULLINGS LexID: 002271225072 DOB: 5/2711955 149-38-xxxx issued in New Jersey between 111/1963 and 12/31/1964 7477 RIVERWALK CIR APT. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Jun 2021) TAVIANA JIMENEZ LexID: 240235282945 Neighborhood: 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Jul 2009) Residents: PIERRE D CADIEUX DOB: 7/28/1962 258-15-xxxx issued in Georgia between 111/1973 and 1213111974 MARIE D LEMAY DOB: 12/20/1966 262-15-xxxx issued in Florida between 1/1/1968 and 12131/1968 Address(es): 7609 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY ( 2000 -Aug 2021) Residents: D MICHAEL JOHN CANALE LexID: 000361123122 DOB: 6/16/1921 DOD: 8/12/2002 (PALM BEACH. FL) Age at Death: 81 (Born 100 years ago) 078-14-xxxx issued in New York between 1/1/1936 and 12)31/1951 'ISSN belongs to a person reported as deceased. SOPHIAA DAMATO LexID: 000564589238 DOB: 1/15/1931 090-24-xxxx issued in New York between 1/1/1936 and 12)31/1951 LUKASZ D IWANSKI LexID: 058137694558 DOB: 3/9/1986 770-48-xxxx issued in Florida between 3/2/2006 and 7/3/2006 SDNY_GM_02772144 hups://secure.accurintcccniapp/bpstreport 16/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258950 EFTA01338341 11/12/21. 3:30PM Law Enforcement Report 561-687-3522 7603 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Aug 2000 -Aug 2021) Residents: D ELEANOR MILLER STEWART LexID: 002437197219 DOB: 7/9/1928 DOD: 3/8/2010 (POLK. FL) Age at Death: 81 (Born 93 years ago) 216-28-xxxx issued in Maryland between 1/1/1936 and 12/31/1951 ISSN belongs to a person reported as deceased. D JUDITH BARBARA ROSENBERG LexID: 002200344776 DOB: 12131/1942 DOD: 6/2/2019 (CA) Age at Death: 76 (Born 78 years ago) 418-56-xxxx issued in Alabama between 1/1/1959 and 12/3111960 CAROL IRENE BOULDS LexID: 000245223720 DOB: 8/28/1936 108-30-xxxx issued in New York between 1/1/1955 and 12/31/1957 DIANE G LETTICKVOSS LexID: 001505511481 DOB: 4/4/1944 046-36-xxxx issued in Connecticut between 1/1/1962 and 12/31/1963 Current phones listed at this address: 561-670-2842 - EST ROSENBERG JUDI 561-689-8769 7601 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Aug 2021) Residents: EUGENE RAYMOND PALOW SR LexID: 001907197911 DOB: 1/21/1955 056-46-xxxx issued in New York between 1/1/1968 and 12131/1970 LOIDA EUNICE PALOW LexID: 001586436905 DOB: 6/13/1958 073-50-xxxx issued in New York between 1/1/1971 and 12131/1973 GENO PALOWSKI LexID: 240334433144 7613 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Aug 2000 - Aug 2021) Residents: LUANA TSUKANO INDIHAR LexID: 001205923982 DOB: 1/22/1947 266-94-xxxx issued in Florida between 1/1/1965 and 12/31/1965 MICHAEL JOSEPH INDIHAR LexID: 001206384383 DOB: 2/2/1940 474-44-xxxx issued in Minnesota between 1/1/1957 and 12/31/1959 DIONNE ELIZABETH INDIHAR LexID: 001206487179 DOB: 8/22/1968 593-34-xxxx issued in Florida between 1/111985 and 12/31/1985 561-615-0926 - EST INDIHAR LUANA T 7615 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY ( 2000 -Aug 2021) ROBERTA SUE PRIVALLE LexID: 002047730105 DOB: 1/14/1945 108-36-xxxx issued in New York between 1/1/1962 and 12/31/1963 7616 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY ( 2013 -Aug 2021) HAZEL MARY KLOPF LexID: 001408065060 DOB: 3/20/1957 105-48-xxxx issued in New York between 1/1/1970 and 12131/1972 Neighborhood: 250 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY (Feb 2001 - Sep 2005) Residents: LEIGH L CASHMAN DOB: 5/15/1986 201-66-xxxx issued in Pennsylvania between 1/111987 and 12/31/1988 ANTARES JUNE DAVIS DOB: 1/26/1971 264-29-xxxx issued in Florida between 1/1/1970 and 12131/1971 JUNE R DAVIS DOB: 3/9/1934 015-28-xxxx issued in Massachusetts between 1/1/1952 and 12/31/1955 JOHN CARL ENGLISH DOB: 1/8/1949 230-66-xxxx issued in Virginia between 1/1/1964 and 12/31/1965 SDNY_GM_02772145 hups://secure.accurintcom/app/tostreport 17/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258951 EFTA01338342 11/12/21. 3:30PM Law Enforcement Report MARK CATESBY JONES DOB: 319/1936 142-30-xxxx issued in New Jersey between 1/1/1955 and 12131/1957 Current phones listed at this address: 561-655-0814 - EST DAVIS ANTARES J 561-655-6736 - EST DAVIS ANTARES J Address(es): 255 VIA BELLARIA. PALM BEACH. FL 33480-4903, PALM BEACH COUNTY (Aug 1986 -Aug 2021) Residents: D ALEXANDER H DANKIN LexID: 000566359464 DOB: 2/10/1916 DOD: 2/4/2008 (PALM BEACH. FL) Age at Death: 91 (Born 105 years ago) 041-16-xxxx issued in Connecticut between 1/1/1936 and 12131/1951 ISSN belongs to a person reported as deceased. PETER A DANKIN LexID: 000570451297 DOB: 10/23/1942 040-34-xxxx issued in Connecticut between 1/1/1958 and 12131/1961 JANE ALMARODE DICKINSON LexID: 000638762441 DOB: 10/2711955 266-31-xxxx issued in Florida between 1/111971 and 12/31/1971 561-659-5894 - EST DANKIN ALEXANDER 260 VIA BELLARIA. PALM BEACH. FL 33480-4901, PALM BEACH COUNTY (Apr 2004 -Aug 2021) Residents: TONI EILEEN SOSNOFF LexID: 002397989593 DOB: 11/18/1942 113-34-xxxx issued in New York between 1/1/1959 and 12131/1962 KAREN A KOCHIS LexID: 000479637288 DOB: 814/1968 168-48-xxxx issued in Pennsylvania between 1/1/1971 and 12/31/1973 JO ROBIN HURWITZ LexID: 000991327182 DOB: 4/9/1957 124-36-xxxx issued in New York between 1/1/1962 and 12131/1963 "SSN was linked to more than 2 people. GREGORY A HURWITZ LexID: 001169403803 DOB: 8/9/1962 015-58-xxxx issued in Massachusetts between 1/1/1978 and 12/31/1979 MARY ANNE FLEISCHER LexID: 236832309763 DOB: 9/2211961 JOEL MARTINEZ LexID: 238166120326 561-855-6259 - EST MARTIN SOSNOFF 261 VIA BELLARIA. PALM BEACH. FL 33480-4903. PALM BEACH COUNTY (Feb 2001 -Aug 2021) Residents: JOEL MICHAEL PASHCOW LexID: 001923423906 DOB: 2/18/1943 113-34-xxxx issued in New York between 1/1/1959 and 12131/1962 LAUREN B PASHCOW LexID: 001924383783 DOB: 9/25/1974 127-54-xxxx issued in New York between 1/1/1973 and 12131/1976 JOHN ROBERT LEHMANN LexID: 001496016371 DOB: 9/14/1960 523-08-xxxx issued in Colorado between 1/1/1975 and 12/31/1975 SAMERLOU BERGADO LexID: 153276594094 DOLORES MACHATE LexID: 192071262313 JOHN ROBERT LEHMANN LexID: 185864313569 DOB: 10/24/1985 523-08-xxxx issued in Colorado between 1/1/1975 and 12/31/1975 561-659-5604 - EST PASHCOW JOEL M 220 VIA BELLARIA. PALM BEACH. FL 33480-4901. PALM BEACH COUNTY (Sep 1993 -Aug 2021) Residents: ANNE J FLYNN LexID: 000829697541 DOB: 4/19/1948 133-42-xxxx issued in New York between 1/1/1967 and 12131/1968 SOPHOCLES N ZOULLAS LexID: 002805657769 DOB: 11/25/1965 079-64-xxxx issued in New York between 1/1/1980 and 12131/1982 SILVIA CRUZ-SUAREZ ZOULLAS LexID: 165039009390 DOB: 2/19/1971 SDNY_GM_02772146 hupsWsecure.accuriaccoVapp/bpsireport 18f19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258952 EFTA01338343 11112121.3:30 PM Law Enforcement Report 059-94-xxxx Issued in New York between 4/5/2004 and 6/112006 MARINAAZOULLAS LexID: 192423223888 DOB: 4/22/2001 099-90-xxxx Issued in New York between 5/2/2001 and 4/112003 561-653-9333 - EST FLYNN ANNE J 201 VIA BELLARIA, PALM BEACH, FL 33480-4903, PALM BEACH COUNTY (Sep 1994 -Aug 2021) RYNA GREENBAUM LexID: 000992331590 DOB: 7/29/1931 028-28-xxxx Issued in Massachusetts between 1/1/1953 and 12/31/1956 561-655-0300 - EST GREENBAUM RYNA 200 VIA BELLARIA, PALM BEACH, FL 33480-4901, PALM BEACH COUNTY (Feb 2015 - Aug 2021) Residents: DAVID JOSE LOPEZHENRIOUEZ LexID: 001544474127 DOB: 12/25/1995 592-57-moor Issued in Florida between 2/2/1996 and 6/3/1996 MONICAANABELL ZAFFATI LexID: 001755805948 DOB: 4/20/1966 592-73-moor Issued In Florida between 2/3/1998 and 6/1/1998 JOSE BENJAMIN ZAFFATI LexID: 002793389788 DOB: 12/5/1973 113-14-xxxx Issued in New York between 1/1/1936 and 12(31/1951 NISSIM HAYON ZAFFATI LexID: 002793393788 DOB: 7/7/1933 592-02-xxxx Issued in Florida between 1/1/1990 and 12/31/1990 SHARON ZAFFATI LexID: 193090204567 MAREC ZABOROVVSKI LexID: 149216461879 175-24-xxxx Issued in Pennsylvania between 1/1/1936 and 12/31/1951 Source InformatIonG Al Sources 34 Source Document(s) Driver Licenses 10 Source Document(s) Motor Vehicle Registrations 7 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 2 Source Document(s) Hintrig and Fishing Licenses 4 Source Document(s) Historical Person Locator 3 Source Document(s) Crimnal 3 Source Document(s) Person Locator 5 3 Source Document(s) Email Address 1 Source Document(s) SDNY_GM_02772147 httpsfisecure.accuriaccadapp/tpstreport 19/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258953 EFTA01338344