EFTA Document EFTA01338357

11112121. 3:53 PM Advanced Person Search Results 1 to 1 of 1 Last Name: WENDY; First Name: HOWARD; DOB: ALL NAME SSN 1. HOWARD ARNOLD SSN: WFNDY HOWARD A WENDY V HOWARD WFNDX SSN: A HOWARD WENDY WENDY A HOWARD N WENDY HOWARD A WENDY HOWARD SSN not Gender - Male 'View Sources (-13) recently reported for sub'ect LexID: DL: DL State: FL Issue Date: Feb 07 Exp Date: Aug 27 May 1996 - Aug 2018 ADDRESS 2007 - Nov 2021 •,( Probable current address PHONE(S) INDICATORS - EST WENDY HOWARD A (CURRENT LISTING NAME) POSSIBLE NON-DA VERIZON INC RYE, FL Jul 2011 - Nov 2021 - EST WENDY HOWARD A (CURRENT LISTING NAME) POSSIBLE NON-DA BELLSOUTH SO BELL Oct 2021 - Nov 2021 - EST WENDY HOWARD A (CURRENT LISTING NAME) POSSIBLE NON-DA BELLSOUTH SO BELL Oct 2021 - Nov 2021 Nov 1973 - Aug 2021 Ma. May 1996 - EST POSSIBLE NON-DA I« phone number may be cisconnected. la phone number and zip code combination is invalid. I« phone and address are geographically cistant (greater than 10 miles). BELLSOUTH SO BELL 0 people .31 wak - EST POSSIBLE NON-DA la Phone number may be cisconnected. la phone number and zip code SDNY_GM_02772163 https://secure.accurintoxn/apobps/misc 1/3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258969 EFTA01338357 11112121.3:53 PM Advanced Person Search Jan 2010 - Jan 2011 ALL NAME SSN ADDRESS PHONE(S) combination is invalid. phone and address are geographically distant (greater than 10 miles). BELLSOUTH SO BELL - EST POSSIBLE NON-DA le phone number may be cksconnected. VERIZON INC Jun 2000 - Oct 2005 Nov 2008 - Jun 2016 Nov 2000 - May 2014 Aug 2005 - May 2014 - EST WENDY HOWARD A (CURRENT LISTING Oct 2013 NAME) ./ Probable current address CURRENT DA VERIZON INC RYE. FL Oct 2021 - Nov 2021 - EST WENDY HOWARD A (CURRENT LISTING NAME) CURRENT DA BELLSOUTH SO BELL Oct 2021 - Nov 2021 - EST WENDY HOWARD A (CURRENT LISTING NAME) CURRENT DA BELLSOUTH SO BELL Oct 2021 - Nov 2021 INDICATORS SDNY_GM_02772164 httpsdfsecure.accuriaccm/app/tps/misc 213 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258970 EFTA01338358 2002 - Dec 2008 May 2001 2001 - Sep 2007 Jun 2007 - Dec 2008 - EST POSSIBLE NON-DA 1 phone number may be cksconnecled. BELLSOUTH SO BELL Dec 2002 - May 2003 - EST WENDY HOWARD A (CURRENT LISTING NAME) POSSIBLE NON-DA BELLSOUTH SO BELL Jan 2007 - Aug 2007 - EST POSSIBLE NON-DA 1 phone number may be disconnected. BELLSOUTH SO BELL Nov 2003 - Jut 2007 Results 1 to 1 of 1 Last Name: WENDY; First Name: HOWARD; DOB: 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_GM_02772165 https://secure.accurintccatepp/tps/misc 3/3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258971 EFTA01338359