EFTA00038329.pdf

Table of Contents
Report Section Summary 2
User Search Terms 2
Subject 2
Possible Addresses Associated with Subject 3
Work Affiliations 7
Utility Services 7
Phone Numbers Associated with Subject 8
Quick Analysis Flags 8
Phone Listings for Subject's Addresses 9
Drivers Licenses 9
Political Donors 10
Executive Affiliations 11
D&B Market Identifier Records 11
Businesses Registered at Subject's Addresses 12
Vehicles Registered to Subject 16
Motor Vehicle Service & Warranty Records 20
Unclaimed Assets 21
Relatives 21
Associates 22
Associate Analytics Chart 40
Neighbor Listings for Subject's Address 40
Report section(s) with no matches 43
Page 1 of 43
EFTA00038329
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (24)
Work Affiliations (1)
Utility Services (5)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for Subject's Addresses (4)
Driver's Licenses (2)
Political Donors (2)
Executive Affiliations (2)
D&B Market Identifier Records (1)
Businesses Registered at Subject's Addresses (5)
Vehicles Registered to Subject (7)
Motor Vehicle Service & Warranty Records (2)
Unclaimed Assets (1)
Relatives (2)
Associates (13)
Associate Analytics Chart (1)
Neighbor Listings for Subject's Address (2)
Report section(s) with no matches (35)
User Search Terms
Last Name:
First Name:
maxwell
ghislaine
Subject
MAXWELL, GHISLAINE
SSN:
Gender:
1992-1993
FEMALE
- issued in NY between AKAs:
1) MAXWELL. GHISLAINE
NOELLE ( DOB:
2) MAXWELL. GHISLAINE N
3) MAXWELL. GHISLAINE
NOELLE
4) MAXWELL. GHISLAINNE
5) MAXWELL. GHISLAINE N
DOB:
MM)
6) MAWELL, GHISLAINE Experian
7) MAXWELL. G Experian
8) BORGERSON, GHISLAINE Experian
TransUnion, Historic Credit
Bureau
TransUnion, Experian. Equifax
TransUnion, Historic Credit
Bureau, Drivers Licenses
Utility Listing
Experian
Page 2 of 43
EFTA00038330
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
DOB (Age):
Drivers License?
(57)
YES (FL; DL Number:
Marriage(s)? NO
Professional License(s)? NO
9) MAX, G ( )
10) MAXWELL, GHISLAINE N
(DOB:
11) MAXWELL, GHISLAINE
NOELLE (DOB: IMM)
12) MAXWELL. GHISLAINE N
(DOB:
13) MAXWELL GHISLAINE N
14) MAXWELL, GHISLANE
15) MAXWELL, G
16) MAXWELL, GHISLANE N
17) MAXWELL, GLISLAINE
18) MAWELL GHISLAINE
19) BORGERSON,
GHISLAINE
Divorce(s)?
Recreational License(s)?
Work Attiliation(s)? YES
1.) Business: TERRAMAR PROJECT. INC. : Title: PRESIDENT
Utility Listing
Address Compilation
Drivers Licenses
Household Listing
Equifax. Experian Gateway
Historic Credit Bureau
Experian Gateway
Experian Gateway
Experian Gateway
Experian Gateway
Experian Gateway
NO
NO
Possible Addresses Associated with Subject
Address
1)
U
BOSTON. MA 02114-3252
SUFFOLK COUNTY
Source(s)
Experian
Reported Date(s)
05/04/2018 - 06/19/2018
Page 3 of 43
EFTA00038331
Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A
2) Experian
Experian Gateway
05/04/2018 - 06/19/2018
05/04/2018 - 06/19/2018
BOSTON, MA 02114
SUFFOLK COUNTY
Phone:
Line Type: Residence
Phone:
Line Type: Residence
Phone:
Line Type: Cellular
3) Experian 05/04/2018 - 06/19/2018 U Equifax 05/01/2018 - 05/31/2018
BOSTON. MA 02114
SUFFOLK COUNTY
4) Phone Record 02/16/2017 - 02/16/2017
NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016
10065-7007 Vehicle 11/05/2015 - 11/05/2015
NEW YORK COUNTY
Phone:
Phone:
5) PO BOX E Phone Record 02/16/2017 - 02/16/2017
TEANECK, NJ 07666-0308 Utility Listing 09/30/2009 - 12/14/2016
BERGEN COUNTY Experian 05/20/2016 - 06/28/2016
Equifax 05/01/2016 - 05/31/2016
6) Utility Listing 10/31/2008 - 12/14/2016
NEW YORK, NY 10065 TransUnion 10/02/2015 - 10/02/2015
NEW YORK COUNTY Experian 10/29/2008 - 07/18/2015
Page 4 of 43
EFTA00038332
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Phone: Experian Gateway 10/29/2008 - 07/18/2015
Household Listing 01/01/2006 - 10/31/2012
Equifax 01/01/2009 - 01/31/2009
Vehicle 10/12/2007 - 10/12/2007
Address Compilation Not Available
7) New Movers 08/22/2016 - 08/22/2016
TEANECK, NJ 07666-5529 Equifax 07/01/2016 - 07/31/2016
BERGEN COUNTY Experian 07/22/2016 - 07/22/2016
Experian Gateway 07/22/2016 - 07/22/2016
TransUnion 05/13/2016 - 05/13/2016
Household Listing 01/01/2016 - 04/30/2016
8) Experian 07/20/2016 - 07/20/2016
MANCHESTER, MA
01944-1540
ESSEX COUNTY
9) Phone Record 01/01/2015 - 01/01/2015
MIAMI, FL 33139-1043 Equifax 05/01/2013 - 05/31/2013
MIAMI-DADE COUNTY Experian 01/09/2012 - 01/09/2012
Phone: Experian Gateway 01/09/2012 - 01/09/2012
Drivers Licenses 01/05/2012 - 01/05/2012
Vehicle 01/05/2012 - 01/05/2012
TransUnion 11/01/2011 - 12/07/2011
Household Listing 01/01/2009 - 11/30/2011
10) Experian 08/10/2009 - 04/09/2012
MIAMI BEACH, FL Experian Gateway 08/10/2009 - 04/09/2012
33139-1331 TransUnion 11/01/2011 - 12/07/2011
MIAMI-DADE COUNTY Phone Record 11/24/2010 - 11/24/2010
Vehicle 10/27/2010 - 11/01/2010
Drivers Licenses 02/09/2006 - 02/09/2006
11) Equifax 10/01/2010 - 10/31/2010
PALM BEACH, FL Experian 08/07/1995 - 08/02/2010
33480-4730 Experian Gateway 08/07/1995 - 08/02/2010
PALM BEACH COUNTY Utility Listing 05/31/2007 - 02/29/2008
Phone: Vehicle 11/09/2005 - 11/21/2006
TransUnion 06/01/1995 - 01/23/2003
Phone Record 06/28/2001 - 06/28/2001
Historic Credit Bureau 01/01/1995 - 12/31/1995
Motor Vehicle Service & Warranty Not Available
Records
12) PO BOX Experian 12/23/2009 - 12/23/2009
LA JOLLA, CA 92038-M Equifax 09/01/2009 - 09/30/2009
SAN DIEGO COUNTY
Page 5of 43
EFTA00038333
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13)
LA JOLLA, CA 92038-I.
SAN DIEGO COUNTY
14)
NEW YORK, NY
10065-6298
NEW YORK COUNTY
15)
16)
17)
18)
MIAMI BEACH. FL 33139
MIAMI-DADE COUNTY
ST THOMAS. VI
00802-1348
SAINT THOMAS COUNTY
•
NEW YORK. NY
10022-6843
NEW YORK COUNTY
Phone:
ST THOMAS. VI
00802-1348
SAINT THOMAS COUNTY
19)
NEW YORK. NY
10022-6843
NEW YORK COUNTY
20)
NEW YORK. NY
10065-6531
NEW YORK COUNTY
21)
YONKERS, NY 10710-3603
WESTCHESTER COUNTY
22)
NEW YORK. NY
10019-1415
NEW YORK COUNTY
Experian 12/23/2009 - 12/23/2009
Equifax 09/01/2009 - 09/30/2009
Experian 02/21/2009 - 02/21/2009
Experian Gateway 02/21/2009 - 02/21/2009
Equifax 03/01/2009 - 03/31/2009
Equifax 02/01/2009 - 02/28/2009
Experian 12/22/2008 - 12/22/2008
Experian Gateway 12/22/2008 - 12/22/2008
Utility Listing 10/31/2008 - 01/31/2009
Experian 12/22/2008 - 12/22/2008
Experian 03/18/1992 - 03/01/2008
Experian Gateway 03/18/1992 - 03/01/2008
TransUnion 02/01/1995 - 03/26/2004
Historic Credit Bureau 01/01/1993 - 12/31/1995
TransUnion 11/13/2000 - 01/23/2003
Historic Credit Bureau Not Available
TransUnion 01/01/1995 - 01/23/2003
Historic Credit Bureau 01/01/1995 - 12/31/1995
Experian 01/12/1995 - 01/12/1995
Historic Credit Bureau Not Available
Page 6 of 43
EFTA00038334
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23)
24)
MIAMI, FL 33176
NEW YORK. NY 10028
Phone Record
Phone Record
Not Available
Not Available
Work Affiliations
BUSINESS AFFILIATION: TERRAMAR PROJECT, INC.
Name:
Name:
Business Affiliation:
Business Address:
County:
GHISLAINE MAXWELL
ROBERT FOOS
Title:
Title:
TERRAMAR PROJECT. INC. Related Name(s):
NEW YORK, NY 10065
NEW YORK
Phone:
PRESIDENT
DIRECTOR
Utility Services
Name:
SSN(s):
Service Address:
Service Address Phone:
Service Connect Date:
Utility Service(s):
Name:
SSN(s):
Service Address:
Service Address Phone:
Service Connect Date:
Utility Service(s):
Name:
SSN(s):
Service Address:
Service Address Phone:
Service Connect Date:
Utility Service(s):
MAXWELL, GHISLAINE
NEW YORK. NY
10065-7007
12/14/2016
CONVENIENCE
MAXWELL, GHISLAINE
NEW YORK. NY
10065-7007
05/08/2014
CONVENIENCE
MAXWELL, GHISLAINE
06/30/2010
CONVENIENCE
Drivers License (State &
Number):
Partial SSN(s):
Billing Address:
Work Phone:
Reported Date:
Driver's License (State &
Number):
Partial SSN(s):
Billing Address:
Work Phone:
Reported Date:
Driver's License (State &
Number):
Partial SSN(s):
Billing Address:
Work Phone:
Reported Date:
PO BOX El
TEANECK. NJ 07666-0308
09/30/2009
NEW YORK. NY
10065-7007
05/08/2014
NEW YORK, NY
10065-7007
09/30/2009
Page 7 of 43
EFTA00038335
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
Name:
SSN(s):
Service Address:
Service Address Phone:
Service Connect Date:
Utility Service(s):
Name:
SSN(s):
Service Address:
Service Address Phone:
Service Connect Date:
Utility Service(s):
MAX. G
NEW YORK. NY
10065-7007
01/31/2009
CONVENIENCE
MAXWELL, GHISLAINNE
02/29/2008
CONVENIENCE
Driver's License (State 8
Number):
Partial SSN(s):
Billing Address:
Work Phone:
Reported Date:
Driver's License (State 8
Number):
Partial SSN(s):
Billing Address:
Work Phone:
Reported Date:
APT
NEW YORK. NY
10022-6843
10/31/2008
PALM BEACH. FL
33480-4730
05/31/2007
Phone Numbers Associated with Subject
Phone Number Source
Utility Listing, Experian Gateway
Phone Record, Experian Gateway
Experian Gateway
Phone Record
Phone Record
Phone Record
TransUnion
TransUnion, Historic Credit Bureau
Utility Listing
Dun & Bradstreet
Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS
Associate with OFAC, Global Sanction or PEP listing
OFAC listing
World-Check Listing
Global Sanctions
Residential Address Used as a Business Address
Prison Address on Record
P.O. Box listed as Address
Bankruptcy
Person Associated with Marijuana Related Business
Associate or Relative With a Residential Address Used as a Business Address
Associate or Relative with a Prison Address on Record
Associate or Relative with P.O. Box listed as Address
Criminal Record
No
No
No
No
YES
No
YES
No
No
YES
No
YES
No
Page 8 of 43
EFTA00038336
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Multiple SSNs No
SSN Matches multiple individuals No
Recorded as Deceased No
Age Younger than SSN Issue Date No
SSN Format is Invalid No
Address 1ST Reported <90 Days No
Telephone Number Inconsistent with Address No
Healthcare Sanction No
Arrest Record No
Phone Listings for Subject's Addresses
EW YORK. NY 10022
NEW YORK COUNTY
Phone # Name
EPSTEIN, PAULA
NEW YORK. NY 10065
NEW YORK COUNTY
Phone #
ESSEX COUNTY
Name
MAXWELL, GHISLAINE
MAXWELL, GHISLAINE
MANCHESTER, MA 01944
Phone # Name
BORGERSON. SCOTT G
NEW YORK, NY 10065
NEW YORK COUNTY
Phone # Name
MAXWELL, GHISLAINE
Driver's Licenses
Name:
APT 801, MIAMI BEACH, FL 33139
MAXWELL, GHISLAINE
NOELLE
SSN:
DOS: DOD: None
DL Number: Personal ID Number:
Issue State: FL Report Date: 02/04/2012
Gender: FEMALE Race: WHITE
Height: 5'08- Weight:
Hair Color: Eye Color:
Page 9 of 43
EFTA00038337
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License Type:
Original Issue Date:
Issue Date:
Name:
DOB:
DL Number:
Issue State:
Gender:
Height:
Hair Color:
License Type:
Original Issue Date:
Issue Date:
REGULAR LICENCE
02/19/1993
01/05/2012
MIAMI BEACH, FL 33139
MAXWELL, GHISLAINE
NOELLE
FL
FEMALE
5'08-
REGULAR LICENCE
02/19/1993
02/09/2006
Expiration Date:
SSN:
DOD:
Personal ID Number:
Report Date:
Race:
Weight:
Eye Color:
Expiration Date:
None
06/24/2010
WHITE
2012
Political Donors
GHISLAINE MAXWELL
Name:
Address:
Registration Issued: NY
GHISLAINE MAXWELL
NEW YORK. NY
10065-7007
Employer: Occupation:
Date of First Contribution:
Date of Last Contribution:
Last Party Contributed to:
04/10/2002
04/10/2002
First Amount Contributed:
Last Amount Contributed:
Candidate/Committee/Political
Action Committee Name:
$125.00
$125.00
Total Amount Contributed:
Total Contributions
to Democratic Party:
$125.00
Total Contributions
to Republican Party:
GHISLAINE MAXWELL
Name:
Registration Issued: NY
GHISLAINE MAXWELL
Address:
Employer:
NEW YORK. NY 10021
Occupation:
Date of First Contribution:
Date of Last Contribution:
Last Party Contributed to:
04/10/2002
04/10/2002
First Amount Contributed:
Last Amount Contributed:
Candidate/Committee/Politica I
Action Committee Name:
$125.00
$125.00
ANDREW CUOMO FOR
ATTORNEY GENERAL INC
Page 10 of 43
EFTA00038338
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Total Amount Contributed:
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:
$125.00
Executive Affiliations
BUSINESS AFFILIATIONS
TERRAMAR PROJECT INC
Business Name:
Taxpayer I.D. (FEIN):
Business Address:
Executives Name:
SIC:
Source of Information:
TERRAMAR PROJECT INC
Business Name:
TERRAMAR PROJECT
INC
NEW YORK. NY 10065
Parent Company Name: TERRAMAR PROJECT INC
DUNS:
GHISLAINE MAXWELL Executive Title:
SIC Description:
DEPARTMENT OF TREASURY - TAX EXEMPT
TERRAMAR PROJECT
INC
Taxpayer I.D. (FEIN): DUNS:
Business Address: CfO MARKS PANETH LLP-685 3RD A
NEW YORK. NY 10017
Executives Name:
SIC:
Parent Company Name:
GHISLAINE MAXWELL Executive Title:
SIC Description:
Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT
PRESIDENT
FUND RAISING ORGANIZATION,
NON-FEE BASIS
TERRAMAR PROJECT INC
PRESIDENT
FUND RAISING ORGANIZATION,
NON-FEE BASIS
D&B Market Identifier Records
NEW YORK. NY 10065
NEV; YORK COUNTY
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County:
Page 11 of 43
TERRAMAR PROJECT, Related Name(s):
INC.
State of Incorporation:
2012
Phone:
NEW YORK. NY 10065
NEW YORK COUNTY
EFTA00038339
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Executive Name:
Executive Name:
Line of Business:
Primary SIC:
Primary SIC:
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Employees Total:
1-Yr-Ago:
3-Yr-Ago:
MSA Code:
Square Footage:
Bank Name:
Accounting Firm:
Business Is A:
DUNS:
Parent Company Name:
Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:
GHISLAINE MAXWELL
ROBERT FOOS
SOCIAL SERVICES
$6,974-ACTUAL
$6.974
$24,567
-(71)/0
3
3
3
-
MARKS PANETH LLP NEW
YORK NY
SINGLE LOCATION
06/21/2017
Executive Title:
Executive Title:
Industry Group:
SIC Description:
SIC Description:
Annual Sales Revision Date:
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
Occupancy Type:
Bank DUNS Number:
Establishment Is:
Parent Company DUNS
Number:
Ultimate Company DUNS
Number:
Headquarters Company DUNS
Number:
PRESIDENT
DIRECTOR
SERVICES -
PROFESSIONAL
SOCIAL SERVICES, NEC.
NSK
FUND RAISING
ORGANIZATION. NON-FEE
BASIS
06/01/2019
-$(539.474)
3-ACTUAL
NEW YORK, NY
US OWNED
Businesses Registered at Subject's Addresses
BOSTON, MA 02114
SUFFOLK COUNTY
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County:
Executive Name:
Line of Business:
Primary SIC:
BOSTON, MA 02114
SOADEX, INC.
2010
BOSTON, MA 02114
SUFFOLK COUNTY
FATEH ABOUHILAL
COMPUTER RELATED
SERVICES
Related Name(s):
State of Incorporation:
Phone:
Executive Title:
Industry Group:
SIC Description:
PRESIDENT
SERVICES - NON
PROFESSIONAL
COMPUTER RELATED
SERVICES, NEC. NSK
Page 12 o143
EFTA00038340
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Primary SIC:
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Employees Total:
1-Yr-Ago:
3-Yr-Ago:
MSA Code:
Square Footage:
Bank Name:
Accounting Firm:
Business Is A:
DUNS:
Parent Company Name:
Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:
SUFFOLK COUNTY
- woo
$95,000-ESTIMATED
$ NOT AVAILABLE
$ NOT AVAILABLE
SINGLE LOCATION
SMALL BUSINESS
11/03/2019
BOSTON, MA 02114
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County:
Executive Name:
Line of Business:
Primary SIC:
Primary SIC:
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Employees Total:
1-Yr-Ago:
3-Yr-Ago:
MSA Code:
SIC Description: COMPUTER RELATED
SERVICES, NEC, NSK
Annual Sales Revision Date: 06/01/2019
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
Occupancy Type:
Bank DUNS Number:
Establishment Is:
Parent Company DUNS
Number:
Ultimate Company DUNS
Number:
Headquarters Company DUNS
Number:
MASS PROBIOTICS. INC. Related Name(s):
State of Incorporation:
2009
BOSTON. MA 02114
SUFFOLK COUNTY
TIMOTHY MCKEOWN
WHOL GROCERIES
•
a a
$2,400,000-ACTUAL
$ NOT AVAILABLE
$ NOT AVAILABLE
120
7
7
2
Phone:
Executive Title:
Industry Group:
SIC Description:
SIC Description:
Annual Sales Revision Date:
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
1-ACTUAL
BOSTON, MA-NH
US OWNED
GOLIVE
PRESIDENT
WHOLESALE TRADE
GROCERIES AND
RELATED PRODUCTS.
NEC, NSK
BEVERAGE
CONCENTRATES
07/15/2019
U.S.
$1,300,000
7-ACTUAL
250%
BOSTON, MA-NH
Page 13 of 43
EFTA00038341
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Square Footage:
Bank Name:
Accounting Firm:
Business Is A:
DUNS:
Parent Company Name:
Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:
SUFFOLK COUNTY
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County:
Executive Name:
Line of Business:
Primary SIC:
Primary SIC:
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Employees Total:
1-Yr-Ago:
3-Yr-Ago:
MSA Code:
Square Footage:
Bank Name:
Accounting Firm:
Business Is A:
DUNS:
Parent Company Name:
Ultimate Company Name:
Headquarters Company
5000
SINGLE LOCATION
SMALL BUSINESS
07/15/2019
BOSTON, MA 02114
GREGORY CSIKOS, CPA
2018
Occupancy Type:
Bank DUNS Number:
Establishment Is:
Parent Company DUNS
Number:
Ultimate Company DUNS
Number:
Headquarters Company DUNS
Number:
Related Name(s):
State of Incorporation:
STE Phone:
BOSTON. MA 02114
SUFFOLK COUNTY
GREGORY CSIKOS Executive Title:
ACCOUNTING/AUDITING/BOOKKEEPINGIndustry Group:
-
$33,693-ESTIMATED
$ NOT AVAILABLE
$ NOT AVAILABLE
1
NOT AVAILABLE
NOT AVAILABLE
-
SINGLE LOCATION
SMALL BUSINESS
SIC Description:
SIC Description:
Annual Sales Revision Date:
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
Occupancy Type:
Bank DUNS Number:
Establishment Is:
Parent Company DUNS
Number:
Ultimate Company DUNS
Number:
Headquarters Company DUNS
RENTED
US OWNED
PRINCIPAL
SERVICES -
PROFESSIONAL
ACCOUNTING, AUDITING.
AND BOOKKEEPING
CERTIFIED PUBLIC
ACCOUNTANT
06/01/2019
1-ESTIMATED
BOSTON, MA-NH
US OWNED
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EFTA00038342
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Name:
Last Update to Record:
SUFFOLK COUNTY
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County:
Line of Business:
Primary SIC:
Primary SIC:
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Employees Total:
1-Yr-Ago:
3-Yr-Ago:
MSA Code:
Square Footage:
Bank Name:
Accounting Firm:
Business Is A:
DUNS:
Parent Company Name:
Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:
PMB 382, BOSTON, MA 02114
SUFFOLK COUNTY
01/14/2019
BOSTON. MA 02114
PATHFINDER INC
2018
Number:
Related Name(s):
State of Incorporation:
Phone:
U
BOSTON, MA 02114
SUFFOLK COUNTY
ELEMENTARY/SECONDARYIndustry Group:
SCHOOL
8211 SIC Description:
8211 0000
$37,468-ESTIMATED
$ NOT AVAILABLE
$ NOT AVAILABLE
2
NOT AVAILABLE
NOT AVAILABLE
SINGLE LOCATION
10/16/2018
Business Name:
Date of Incorporation:
Year Started:
Business Address:
SIC Description:
Annual Sales Revision Date:
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
Occupancy Type:
Bank DUNS Number:
Establishment Is:
Parent Company DUNS
Number:
Ultimate Company DUNS
Number:
Headquarters Company DUNS
Number:
HUGHES RISKAPPS LLC Related Name(s):
State of Incorporation:
2014
pmg Phone:
SERVICES -
PROFESSIONAL
ELEMENTARY AND
SECONDARY SCHOOLS
ELEMENTARY AND
SECONDARY SCHOOLS,
NSK
06/01/2019
2-ESTIMATED
BOSTON, MA-NH
US OWNED
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382
EFTA00038343
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
County:
Executive Name:
Executive Name:
Executive Name:
Executive Name:
Line of Business:
Primary SIC:
Primary SIC:
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Employees Total:
1-Yr-Ago:
3-Yr-Ago:
MSA Code:
Square Footage:
Bank Name:
Accounting Firm:
Business Is A:
DUNS:
Parent Company Name:
Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:
BOSTON, MA 02114
SUFFOLK COUNTY
BRIAN DROHAN
SHERWOOD HUGHES
BRUCE LIN
KEVIN HUGHES
PREPACKAGED
SOFTWARE SERVICES
•
- woo
$309,218-ESTIMATED
$ NOT AVAILABLE
$ NOT AVAILABLE
4
4
4
-
24000
SINGLE LOCATION
SMALL BUSINESS
09/09/2018
Executive Title:
Executive Title:
Executive Title:
Executive Title:
Industry Group:
SIC Description:
SIC Description:
Annual Sales Revision Date:
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
Occupancy Type:
Bank DUNS Number:
Establishment Is:
Parent Company DUNS
Number:
Ultimate Company DUNS
Number:
Headquarters Company DUNS
Number:
PRESIDENT
CHIEF OPERATING
OFFICER
MEMBER
MEMBER
SERVICES - NON
PROFESSIONAL
PREPACKAGED
SOFTWARE
PREPACKAGED
SOFTWARE, NSK
06/01/2019
4-ACTUAL
BOSTON, MA-NH
RENTED
US OWNED
Vehicles Registered to Subject
2007 CADILLAC ESCALADE ESV
Registered Owner: MESH AUTO LLC
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
Mailing Address:
REGISTRANT
05/31/2012
NY
PRIVATE
LA JOLLA. CA
92038-2409
DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:
05/22/2008
05/11/2010
NY
Year:
Page 16 of 43
MaketModel:
EFTA00038344
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
20070000 CADILLAC ESCALADE
ESV
Style: SUV 4D 7P Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color: BLACK
Last Time Registered to Subject
MAXWELL, GHISLAINE
Previous Owner: DOB:
NOELLE
Title Transfer Date: UNKNOWN Plate Expiration Date: 10/11/2009
License Plate: Plate Renewal Date: 10/12/2007
License Plate State: NY Previous License Plate:
Plate Type: PRIVATE Previous License Plate State: FL
Previous Owner Mailing Address: NEW YORK, NY
10065-7007
2008 LEXUS LS600H L
Registered Owner: MAXWELL, GHISLAINEDOB:
NOELLE
Owner Type: REGISTRANT Plate Registration Date:
Plate Expiration Date: '2011 Plate Renewal Date:
License Plate: Decal Number:
License Plate State: FL Previous Plate:
Plate Type: PRIVATE Previous Plate State:
Mailing Address:
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:
MIAMI BEACH, FL
33139-1331
20080000
SEDAN 4D SP
lbs
Make/Model:
Series:
Type:
Vehicle Length:
Color:
2005 MERCEDES BENZ SL CLASS
Registered Owner: MAXWELL, GHISLAINEDOB:
NOELLE
Owner Type: REGISTRANT Plate Registration Date:
Plate Expiration Date: '2011 Plate Renewal Date:
License Plate: Decal Number:
License Plate State: FL Previous Plate:
Plate Type: PRIVATE Previous Plate State:
11/01/2010
11/01/2010
NY
LEXUS LS600H L
BASE
PASSENGER CAR
10/27/2010
10/27/2010
CA
APT
Page 17 o143
EFTA00038345
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
Mailing Address:
MIAMI BEACH, FL
33139-1331
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:
20050000
ROADSTER 2D
lbs
Make Model:
Series:
Type:
Vehicle Length:
Color:
2005 CADILLAC ESCALADE ESV
Registered Owner: MAXWELL, GHISLAINE DOB:
N.
Owner Type: REGISTRANT Plate Registration Date:
Plate Expiration Date: 2006 Plate Renewal Date:
License Plate: Decal Number:
License Plate State: FL Previous Plate:
Plate Type: PRIVATE Previous Plate State:
Mailing Address:
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:
PALM BEACH. FL
33480-4730
20050000
SUV 4D 8P
lbs
MERCEDES BENZ SL
CLASS
SL65 AMG
PASSENGER CAR
BLACK
11/11/2004
11/09/2005
FL
Make Model: CADILLAC ESCALADE
ESV
Series: BASE
Type: PASSENGER CAR
Vehicle Length:
Color: BLACK
2007 CADILLAC ESCALADE ESV
Year: 20070000 Make,Model: CADILLAC ESCALADE
ESV
Style: SUV 4D 7P Series: BASE
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color: BLACK
Last Time Registered to Subject
MAXWELL, GHISLAINE
Previous Owner: DOB:
NOELLE
Title Transfer Date: UNKNOWN Plate Expiration Date:
License Plate: Plate Renewal Date:
License Plate State: FL Previous License Plate:
Plate Type: PRIVATE Previous License Plate State: FL
MI/2016
11/05/2015
Page 18 o143
EFTA00038346
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
Previous Owner Mailing Address:
NEW YORK, NY
10065-7007
2001 CHEVROLET SUBURBAN
Registered Owner: MAXWELL, GHISLAINEDOB:
NOELLE
Owner Type: REGISTRANT Plate Registration Date:
Plate Expiration Date: '2007 Plate Renewal Date:
License Plate: Decal Number:
License Plate State: FL Previous Plate:
Plate Type: PRIVATE Previous Plate State:
Mailing Address: PALM BEACH, FL
33480-4730
01/19/2006
11/21/2006
FL
Year: 20010000 Make/Model: CHEVROLET SUBURBAN
Style: SUV UTILITY 4D Series: 2500 BASE 2500 LS 2500
LT
VIN: Type: PASSENGER CAR
Number of Axles: Vehicle Length:
Vehicle Weight: lbs Color:
2007 DUCATI MONSTER 695
Registered Owner: BROSE, KYLE LEVI DOB: 07/10/1989
Owner Type: REGISTRANT Plate Registration Date: 04/09/2015
Plate Expiration Date: 07/10/2016 Plate Renewal Date: 04/09/2015
License Plate: Decal Number:
License Plate State: FL Previous Plate:
Plate Type: MOTORCYCLE Previous Plate State: FL
Mailing Address:
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:
Last Time Registered to Subject
JACKSONVILLE, FL
32210-1344
20070000 Make/Model:
MC
lbs
MAXWELL, GHISLAINE
Series:
Type:
Vehicle Length:
Color:
Previous Owner: DOB:
NOELLE
Title Transfer Date: UNKNOWN Plate Expiration Date:
DUCATI MONSTER
695
BASE
MOTORCYCLE
BLACK
2011
Page 19 of 43
EFTA00038347
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
License Plate: Plate Renewal Date: 10/27/2010
License Plate State: FL Previous License Plate:
Plate Type: MOTORCYCLE Previous License Plate State: CA
Previous Owner Mailing Address: MIAMI BEACH, FL
33139-1331
Motor Vehicle Service & Warranty Records
2007 CADILLAC ESCALADE
ESV BASE
Vehicle Information
VIN: Year: 2007
Make: CADILLAC Series: BASE
Body Type: SUV Model: ESCALADE ESV
Transaction Information
Purchase Type:
Lien Status:
Mileage:
OwneriRegistrant Information
Name:
Gender:
Address:
Address Type:
Residence Type:
Ownership Status:
Phone:
Email:
2005 CADILLAC ESCALADE
ESV BASE
MAXWELL, GHISLAINE DOB:
Marital Status:
County:
PALM BEACH, FL 33480
4730
Street Latitude:
Longitude:
Deliverable Address:
Mobile Phone:
Mobile Phone Carrier:
PALM BEACH
NO
Vehicle Information
VIN: Year: 2005
Make: CADILLAC Series: BASE
Body Type: AWD 4DR SUV Model: ESCALADE ESV
Transaction Information
Purchase Type:
Lien Status:
Mileage:
Owner/Registrant Information
Name: MAXWELL, GHISLAINE DOB:
Page 20 of 43
EFTA00038348
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
Gender:
Address:
Address Type:
Residence Type:
Ownership Status:
Phone:
PALM BEACH, FL 33480
4730
Marital Status:
County:
Street Latitude:
SINGLE FAMILY DWELLING Longitude:
Deliverable Address:
Mobile Phone:
Mobile Phone Carrier:
PALM BEACH
YES
Unclaimed Assets
Owner Name:
Last Known Address:
Asset Holder:
Asset Type:
Asset Value:
MAXWELL GHISLAINE
NEW YORK. NY 10017
NYS DEPT OF TAX &
FINANCE
NYS UNCASHED
CHECKS
Asset Number:
Reported Date:
Number of Shares:
2015
Relatives
MAXWELL, G
Relative of:
SSN:
MAXWELL, GHISLAINE
* Match with one of the subject's addresses
Date Range Address
03/01/2009 - 03/01/2009
12/30/2008 - 12/30/2008
Degree of Separation:
DOB:
MIAMI BEACH FL 33139
MIAMI-DADE COUNTY
NEW YORK NY 10065
NEW YORK COUNTY
1
Phone #
MAXWELL, G
Relative of:
SSN:
MAXWELL, GHISLAINE Degree of Separation:
DOB:
1
Page 21 of 43
EFTA00038349
Individual Report Plus Associates I NIA X W ELL, GHISLAINE I 12/05/19 08:12 PM j Reference: N/A
* Match with one of the subject's addresses
Date Range
03/01/2009 - 03/01/2009
12/30/2008 - 12/30/2008
MIAMI BEACH FL 33139
MIAMI-DADE COUNTY
NEW YORK NY 10065
NEW YORK COUNTY
Phone #
Associates
BOSTON. MA 02114
SUFFOLK COUNTY
1. OLSON. DEANNA
SSN:
DOB (Age):
Date Range
07/16/2019 - 07/16/2019
01/01/2002 - 04/30/2019
12/27/2018 - 01/31/2019
01/01/2014 - 10/31/2018
10/27/2010 - 10/29/2018
01/01/2006 - 07/01/2018
12/01/2009 - 10/10/2012
Page 22 of 43
- issued in PA between 1957-1960
(78)
Addrese
EFTA00038350
Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A
12/01/2009 - 10/27/2010
11/04/2002 - 01/1512009
08/10/2004 - 04/10/2007
09/02/2004 - 09/02/2004
06/13/1990 - 01/23/2003
11/13/2000 - 01/23/2003
01 •01 • 1992 - 01/212003
09/16/2002 - 09/16/2002
01/01/1990 - 12,3111990
2. MARTINSON. HOLLY S
SSN:
DOB (Age):
Date Range
01/01/2019 - 01/31/2019
- issued in NY between 1977-1979
(55)
Addrpc&:
05/30/2018 - 11/10/2018
Page 23 of 43
EFTA00038351
Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A
07/06/2018 - 07/06/2018
05/01/2018 - 05/31/2018
05/30/2018 - 05/30/2018
01/01/2007 - 10/15/2016
05/31/2004 - 05/08/2007
10/15/2005 - 10/31/2005
03/31/2004 - 03/31/2004
02/01/1999 - 09/10/2003
07/13/2001 - 01/24/2003
02/01/1999 - 01/23/2003
01/01/1995 - 01/23/2003
09/01/1994 - 01/23/2003
Page 24 of 43
EFTA00038352
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
09/08/1991 - 01/23/2003
07/13/2001 - 01/23/2003
07/01/1999 - 07/31/1999
02/01/1999 - 02/01/1999
01/01/1993 - 02+21:1995
01.'011992 - 12,31.1992
Not available
Not available
Not available
Not available
3. POINTER. MATTHEW P
SSN: ■
DOB (Age):
Date Range
01/01/2015 - 10/10/2018
78
- issued in CT between 1989-1990
(39)
Page 25 of 43
EFTA00038353
Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A
10/24/2013 - 08/11/2018
01/01/2012 - 04/12/2018
07'011998 - 01/01:2014
12/01/2013 - 12/31/2013
09/01/2011 - 09/04/2012
01/01/2005 - 05/31/2011
09/01/2005 - 01/13/2007
07/19/2005 - 09/30/2005
11/22/2003 - 12/19/2004
04/16/2004 - 04/16/2004
Not available
Not available
02120
Page 26 of 43
EFTA00038354
Individual Report Plus Associates MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
4. TURNER. JENNIFER
SSN:
Date Range
06/19/2018 - 06/19/2018
07/22/2016 - 04/30/2017
05/20/2016 - 05)2012016
12/03/2010 - 12/03/2010
5. LOWENTHAL. YVETTE
SSN:
DOB (Age):
ddrecs Phone
- issued in FL in 1971
(50)
Date Range Address
05/17/2019 - 05/17/2019
01/01/2018 - 12/31/2018
01/01/2010 - 10/31:2018
05/01/2009 - 07/01/2018
05 '08 2008 - 10/12/2017
02/01/2012 - 02/29/2012
Page 27 of 43
EFTA00038355
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
12/012010 - 12314.2010
11/01/2010 - 11/01/2010
09/08/2007 - 06/30/2010
05/01/2009 - 06/02/2009
04/01/2006 - 01/31/2009
11/30/2008 - 11/30/2008
03/28/2008 - 03/28/2008
11/08/2003 - 02/17/2006
10/01/2005 - 12/31/2005
08/01/2005 - 11/30/2005
09/26/2005 - 10/05/2005
08/15/2001 - 07/14/2005
Page 28 of 43
EFTA00038356
Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A
08/27/2001 - 03/31/2005
11/26/2002 - 08/16/2004
03/17/2004 - 03/31/2004
12/30/2001 - 10/08/2003
01/07/1997 - 01/23/2003
08/25/1992 - 01/23/2003
11/13/2000 - 01/23/2003
12/19/1997 - 01/23/2003
03/19/1999 - 01/09/2002
Not available
6. TARNEY. ROBERT J
SSN:
DOB (Age):
Date Range
11/30/2008 - 06/24/2019
Address Phone #
Page 29 of 43
EFTA00038357
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
01/01/2016 - 02/20/2017
03/15/2016 - 05/31/2016
02/17/2016 - 05/23/2016
03/01/2016 - 04/05/2016
02/29/2016 - 02/29/2016
01/01/2014 - 04/30/2015
11/30/2008 - 12/30/2014
12/15/2014 - 12/26/2014
12/01/2013 - 01/08/2014
01/01/2004 - 09/10/2013
01/01/2004 - 02/28/2013
Page 30 of 43
EFTA00038358
Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A
05/03/1999 - 05/05/2004
05,26/1998 - 01/2312003
01/11/1990 - 01/23/2003
01/01/1995 - 01/23/2003
01/01/1994 - 01/23/2003
12/30/2002 - 12/30/2002
02/07/1997 - 07/25/1997
Not available
Not available
Not available
7.
SSN:
DOB (Age):
Date Range Address
02/01/2019 - 05/07/2019
Page 31 of 43
EFTA00038359
Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A
01/01/2011 - 04/26/2019
05/11/2013 - 04/26/2019
06/19/2018 - 06/19/2018
12/21/2017 - 12/21/2017
01/01/1967 - 08/15i2015
08/03/2013 - 03/27/2014
06/27/2005 - 12/31/2011
08/18/2006 - 07/27/2009
01/27/2004 - 01/27/2004
01/27/2004 - 01/27/2004
05/02/1997 - 05/02/1997
Page 32 of 43
EFTA00038360
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
Not available
8. VATANEN. TOMMI M
SSN:
DOB (Age):
Date Range
01/05/2017 - 11/30/2018
01/01/2017 - 11/30/2018
12/26/2016 - 10/31/2018
12/01/2016 - 09/30/2018
01/01/2016 - 01/05/2017
01/01/2017 - 01/01/2017
09/25/2016 - 11/11/2016
01/01/2016 - 08/08/2016
01/01/2015 - 04/02/2016
01/01/2015 - 12/15/2015
Page 33 of 43
Phone #
EFTA00038361
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
9. TURNER, JENNIFER
SSN:
Date Range
06/19/2018 - 06/19/2018
07/22/2016 - 04/30/2017
05/20/2016 - 05/20/2016
12/012010 - 12103:2010
Date Range
02/01/2019 - 05/07/2019
01/01/2011 - 04/26/2019
05/11/2013 - 04/26/2019
06/19/2018 - 06/19/2018
12/21/2017 - 12121/2017
01/011967 - 081 5;2015
Page 34 of 43
Phone #
EFTA00038362
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
08/03/2013 - 03/27/2014
06/27/2005 - 12/31/2011
08/18/2006 - 07/27/2009
01/27/2004 - 01/27/2004
01/27/2004 - 01/27/2004
05/02/1997 - 05/02/1997
Not available
11. NEMROW. JULIE
SSN:
DOB (Age):
Date Range
01/01/1976 - 11/02/2018
01/07/2008 - 06/26/2018
11/01/2009 - 06/26/2018
11/01/2017 - 11/01/2017
Address Phone #
Page 35 of 43
EFTA00038363
Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A
10/01/2012 - 10/31/2012
05/01/2012 - 05/31/2012
05/01/2012 - 05/31/2012
06/16/2009 - 11/01/2009
04/01/2007 - 08/31/2007
04/03/2007 - 08/31/2007
07/03,2006 - 08,31:2006
07/03/2006 - 08/30/2006
10/01/2002 - 05/29/2006
04/06/1999 - 01/23/2003
12/20/1999 - 01/23/2003
0713/2001 - 01/23/2003
Page 36 of 43
EFTA00038364
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
01/01/1986 - 12/31/1986
12. COLLETTE. COURTNEY J
SSN:
DOB (Age):
Date Range
01/01/2018 - 02/28/2019
09/30/2009 - 10/31/2018
06/01/2018 - 06/30/2018
06/01/2018 - 06/30/2018
03/01/2018 - 04/06/2018
09/01/2014 - 01124/2018
11/13/2017 - 11/13/2017
09/01/2017 - 10/05/2017
09/01/2014 - 09/30/2014
04/15/2005 - 06/14/2014
Page 37 of 43
Address Phone e
EFTA00038365
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
09/01/2010 - 09/30/2010
12/03/2009 - 12/03/2009
11/23/2009 - 11/23/2009
11/23/2009 - 11/23/2009
11/21/2006 - 12/06l2006
08/01/2004 - 06,10:2005
02/26/2005 - 02/26/2005
08/21/2003 - 04/30/2004
01/26/2004 - 01/26/2004
10/04/2002 - 03/27/2003
10/22/2002 - 03/14/2003
11/20/1999 - 01/23/2003
Page 38 of 43
EFTA00038366
Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12105/19 08:12 PM I Reference: N/A
07/01/2000 - 01/23/2003 ■
02/17/2000 - 01/23/2003
06/05/2002 - 07/03/2002
06/14/2001 - 04/28/2002
06/08/2000 - 11/21/2001
Not available
Not available
13. VATANEN. TOMMI M
SSN:
DOB (Age):
Date Range
01/05/2017 - 11/30/2018
01/01/2017 - 11/30/2018
12/26/2016 - 10/31/2018
12/01/2016 - 09/30/2018
Page 39 of 43
Address Phone #
EFTA00038367
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
01/01/2016 - 01/05/2017
01/01/2017 - 01/01/2017
09/25/2016 - 11/11/2016
01/01/2016 - 08/08/2016
01/01/2015 - 04/02/2016
01/01/2015 - 12/15/2015
Associate Analytics Chart
ASSOCIATION WORLD-CHECK?GLOBAL
SANCTIONS?
0FAC? ARREST CRIMINAL BANKRUPTCY?
RECORDS? RECORDS?
RELATIVES
Maxwell. G NO NO NO NO NO NO
Maxwell. G NO NO NO NO NO NO
ASSOCIATES
NO NO NO NO NO NO
Heiden. Lisa A NO NO NO NO NO NO
Koffler, Adam H NO NO NO NO NO NO
Turner, Jennifer NO NO NO NO NO NO
Neighbor Listings for Subject's Address
HIBBARD. JULIA
BOSTON, MA 02114 SUFFOLK COUNTY
Street Address Phone Number
Page 40 of 43
EFTA00038368
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
STENGLE, LAURA E
BLAIKIE. ANNA
BROWN, MACKENZIE L
USAKLIGIL, CICEK
TERK, JESSICA
DRISCOLL, BRIAN
DRISCOLL, THERESE C
CORBETT, IAN
HOWE, ELEANOR
CHAGANTI, ADITYA
GROSSHEIM, GRETCHEN
INDELICATO, JASON F
VIR. VIRA
ECK. ALISSA
KHEIRKHAH, AHMAD
BROWN, MACKENZIE L
BROWN, MACKENZIE L
PARK, THOMAS
ECK. ALISSA
ZELENKO, ALISSA
CORDEIRO, EVAN
SHMORHUN. NELYA
LIBBEY, BARBARA
MCDONALD, ASHLEY
MCDONALD, ASHLEY
ZELENKO, ALISSA
SHARPLESS, SELENA
SCHULZ, BRIAN
MCGUIRE. ROBIN
RANA, RADHIKA
ROIX. JEFFREY J
JARVEOJA, DAGNE
UK, IRINA
BAE, MOON
CHAN, EUGENE Y
BAE, MOON Z
CHAN, CANDICE
LANG. GAVIN
BASINGER, DEVIN
BASINGER, ASHLEY
MOONEY, WARD K
MOONEY, WARD K
DRISCOLL, BRIAN
GRAVA, DERRICK
MOONEY, WARD K.
HOOD. NANCY J
MCGARVA, PAMELA S
BROWN, SARAH
Page 41 of 43
EFTA00038369
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
BOSTON. MA 02114 SUFFOLK COUNTY
Name
VATANEN. TOMMI M
FISHER, ANTON
LANE. CHRISTIAN
SOGHOIAN, DAMIEN
MORGAN, MICHAEL L
KIM, CHRISTINA
NAVARRO. ADRIANO
JUSTO, ISABELA
DIVNEY, KEVIN
BROWN, KARA
MCAULIFFE, CHEYENNE
MCAULIFFE, CHEYENNE
ROMANO, JOSEPH
PINEDA, JUAN C
MEADS. SARAH M
DEBUS, RICK
BAUGH. CHRISTOPHER A
ARISTIDE, DAVID
STANFORD. FATIMA
STANFORD. COREY
PARKER, JENNY A
BARGANTINE, RON
ENRIOUEZ, JOSE
ROMANO, JOSEPH
MADER, BARBARA
ENRIQUEZ, SASHA
ODELSON, PAUL B
KOCUREK. JAMES
KOWACK, KJERSTAN T
PINEDA, JUAN C
MCCONNELL. NANCY
THOMAS, ALDINE
JONES, JOEL
ARISTIDE, DAVID
MUHAMMED. ALI A
JONES, JEFFERY W
MUHAMMED. ALI
SINANIS, MARIA
NAVARRO. ADRIANO
MARTINSON, HOLLY
SERA, RAZ
USALIS, KARLA
MARTINSON, HOLLY
IZADI, AZADE
WHITE, BRYAN M
Street Address Phone Number
Page 42 ol 43
EFTA00038370
Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A
OLSON, DEANNA
GRACE. ROBERT E.
SINANIS, MARIA
TARNEY, ROBERT
POINTER, MATTHEW P
KANDAWALLA. SPENTA
BOSLETT. BRYN
MAXWELL, GHISLAINE NOELLE
COLLETTE, COURTNEY
OZBUN, JUDY A
TURNER. JENNIFER
LUND, KIMBERLY
CALUPE. ROLAND
MCDERMOTT. PAUL D
NEMROW. JULIE
BROWNE, ERNEST C
MARTINSON, HOLLY
GRISONICH, CHRIS L
ODELSON. PAUL B
MCCOY. ROBERT E JR.
MARDEN. SUSAN P
MARDEN. STEVEN
COLLETTE, COURTNEY
MARTINSON, HOLLY
BINA, BABAK
EPHRAIM. BELINDA
SERAJ, SATGIN
HAMRAH. SATGIN
NEMROW. JULIE
SCHULTZE. SARAH A
MCGARVA. PAMELA S
HARTFORD, KENNETH
KEATING, CANDICE A
HARTFORD, KENNETH
Report section(s) with no matches
Death Records. SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names
Associated with Subjects SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records,
Professional & Recreational Licenses, Marijuana Related Business Records, Military Records. Voter Registrations.
Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System. World-Check Profiles, OFAC
Infractions, Criminal Records. Warrants. and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest
Records, Significant Shareholders. Liens & Judgments. Bankruptcy Records, Lawsuit Records, Docket Records,
Corporate Filings. UCC Filings, Real Properly & Deed Transfers, Waterfront Residency, Property Owners of Subject's
Addresses. Real Property Pre-Foreclosure Records. Real-Time Vehicles. Vehicle Registered at Subject's Addresses.
Watercraft, FAA Aircraft Registrations
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EFTA00038371