FILED: NEW YORK COUNTY CLERK 08/05/2016 01:17 PM INDEX NO. 850248/2015

NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 08/05/2016

1 of 25

Single Record RequestUse this page to request a Certificate verifying Active Duty Status for an individual on a specified date.

* Indicates a required field

*SSN 3571 SSNORBirth DateRequired

*Repeat SSN 3571

*Birth DateMM/DD/YYYY(e.g., 09/16/2012)

*Last Name Garay

First Name Migdalia

Middle Name

*Active Duty Status Date MM/DD/YYYY(Default will be today's date

e.g., 08/05/2016)

Clear Submit

Tips & Notes• Without a Social Security Number,

DMDC cannot authoritatively assert that this is the same individual that your query refers to. Name and date of birth alone do not uniquely identify an individual.

• Check your data entry before submitting it.

• Response may take up to 15 seconds after clicking "Submit".

ResourcesDownload Adobe Reader

Unexpected results?

SCRA 3.0Privacy Notice Contact Us

[50 USC Appx. §§501 et seq. as amended] The services provided on this site are FREE

Home Single Record Request Multiple Record Requests User's Guide FAQs News

Page 1 of 1SCRA - Single Record Request

8/5/2016https://scra.dmdc.osd.mil/single_record.xhtml 2 of 25

Last Name: GARAY

First Name: MIGDALIA

Middle Name:

Active Duty Status As Of: Aug-05-2016

Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of

the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and

Coast Guard). This status includes information on a Servicemember or his/her unit receiving notification of future orders to report for Active Duty.

Mary M. Snavely-Dixon, Director

Department of Defense - Manpower Data Center

4800 Mark Center Drive, Suite 04E25

Arlington, VA 22350

Department of Defense Manpower Data Center Results as of : Aug-05-2016 09:57:03 AM

SCRA 3.0

On Active Duty On Active Duty Status Date

Active Duty Start Date Active Duty End Date Status Service Component

NA NA No NA

This response reflects the individuals' active duty status based on the Active Duty Status Date

Left Active Duty Within 367 Days of Active Duty Status Date

Active Duty Start Date Active Duty End Date Status Service Component

NA NA No NA

This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date

The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date

Order Notification Start Date Order Notification End Date Status Service Component

NA NA No NA

This response reflects whether the individual or his/her unit has received early notification to report for active duty

3 of 25

The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility

Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems.

The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. ý 501 et seq, as amended) (SCRA) (formerly known as the

Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual

is currently on active duty" responses, and has experienced only a small error rate. In the event the individual referenced above, or any family member,

friend, or representative asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the protections

of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via this URL:

https://kb.defense.gov/PublicQueries/publicQuestions/FaqsAnswers.jsp?Subject=Locating Service Members or Getting a Mailing Addresss. If you have

evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the

SCRA may be invoked against you. See 50 USC App. ý 521(c).

This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active

Duty status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early notification to report for active

duty on the Active Duty Status Date.

More information on "Active Duty Status"Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less

than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service

authorized by the President or the Secretary of Defense under 32 USC § 502(f) for purposes of responding to a national emergency declared by the

President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the

unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve

Program Administrator (RPAs). Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S.

Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps).

Coverage Under the SCRA is Broader in Some CasesCoverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be

reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods.

Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1).

Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website

certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service.

Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not

actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA

extend beyond the last dates of active duty.

Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA

are protected

WARNING: This certificate was provided based on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing

erroneous information will cause an erroneous certificate to be provided.

Certificate ID: X9I6JFB9A327AA0

4 of 25

Single Record RequestUse this page to request a Certificate verifying Active Duty Status for an individual on a specified date.

* Indicates a required field

*SSN 7202 SSNORBirth DateRequired

*Repeat SSN 7202

*Birth DateMM/DD/YYYY(e.g., 09/16/2012)

*Last Name Thomas

First Name Stephanie

Middle Name

*Active Duty Status Date MM/DD/YYYY(Default will be today's date

e.g., 08/05/2016)

Clear Submit

Tips & Notes• Without a Social Security Number,

DMDC cannot authoritatively assert that this is the same individual that your query refers to. Name and date of birth alone do not uniquely identify an individual.

• Check your data entry before submitting it.

• Response may take up to 15 seconds after clicking "Submit".

ResourcesDownload Adobe Reader

Unexpected results?

SCRA 3.0Privacy Notice Contact Us

[50 USC Appx. §§501 et seq. as amended] The services provided on this site are FREE

Home Single Record Request Multiple Record Requests User's Guide FAQs News

Page 1 of 1SCRA - Single Record Request

8/5/2016https://scra.dmdc.osd.mil/single_record.xhtml 5 of 25

Last Name: THOMAS

First Name: STEPHANIE

Middle Name:

Active Duty Status As Of: Aug-05-2016

Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of

the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and

Coast Guard). This status includes information on a Servicemember or his/her unit receiving notification of future orders to report for Active Duty.

Mary M. Snavely-Dixon, Director

Department of Defense - Manpower Data Center

4800 Mark Center Drive, Suite 04E25

Arlington, VA 22350

Department of Defense Manpower Data Center Results as of : Aug-05-2016 09:58:12 AM

SCRA 3.0

On Active Duty On Active Duty Status Date

Active Duty Start Date Active Duty End Date Status Service Component

NA NA No NA

This response reflects the individuals' active duty status based on the Active Duty Status Date

Left Active Duty Within 367 Days of Active Duty Status Date

Active Duty Start Date Active Duty End Date Status Service Component

NA NA No NA

This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date

The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date

Order Notification Start Date Order Notification End Date Status Service Component

NA NA No NA

This response reflects whether the individual or his/her unit has received early notification to report for active duty

6 of 25

The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility

Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems.

The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. ý 501 et seq, as amended) (SCRA) (formerly known as the

Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual

is currently on active duty" responses, and has experienced only a small error rate. In the event the individual referenced above, or any family member,

friend, or representative asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the protections

of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via this URL:

https://kb.defense.gov/PublicQueries/publicQuestions/FaqsAnswers.jsp?Subject=Locating Service Members or Getting a Mailing Addresss. If you have

evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the

SCRA may be invoked against you. See 50 USC App. ý 521(c).

This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active

Duty status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early notification to report for active

duty on the Active Duty Status Date.

More information on "Active Duty Status"Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less

than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service

authorized by the President or the Secretary of Defense under 32 USC § 502(f) for purposes of responding to a national emergency declared by the

President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the

unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve

Program Administrator (RPAs). Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S.

Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps).

Coverage Under the SCRA is Broader in Some CasesCoverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be

reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods.

Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1).

Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website

certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service.

Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not

actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA

extend beyond the last dates of active duty.

Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA

are protected

WARNING: This certificate was provided based on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing

erroneous information will cause an erroneous certificate to be provided.

Certificate ID: U9M7KF099327CD0

7 of 25

Single Record RequestUse this page to request a Certificate verifying Active Duty Status for an individual on a specified date.

* Indicates a required field

*SSN 4953 SSNORBirth DateRequired

*Repeat SSN 4953

*Birth DateMM/DD/YYYY(e.g., 09/16/2012)

*Last Name Velez

First Name Rafael

Middle Name

*Active Duty Status Date MM/DD/YYYY(Default will be today's date

e.g., 08/05/2016)

Clear Submit

Tips & Notes• Without a Social Security Number,

DMDC cannot authoritatively assert that this is the same individual that your query refers to. Name and date of birth alone do not uniquely identify an individual.

• Check your data entry before submitting it.

• Response may take up to 15 seconds after clicking "Submit".

ResourcesDownload Adobe Reader

Unexpected results?

SCRA 3.0Privacy Notice Contact Us

[50 USC Appx. §§501 et seq. as amended] The services provided on this site are FREE

Home Single Record Request Multiple Record Requests User's Guide FAQs News

Page 1 of 1SCRA - Single Record Request

8/5/2016https://scra.dmdc.osd.mil/single_record.xhtml 8 of 25

Last Name: VELEZ

First Name: RAFAEL

Middle Name:

Active Duty Status As Of: Aug-05-2016

Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of

the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and

Coast Guard). This status includes information on a Servicemember or his/her unit receiving notification of future orders to report for Active Duty.

Mary M. Snavely-Dixon, Director

Department of Defense - Manpower Data Center

4800 Mark Center Drive, Suite 04E25

Arlington, VA 22350

Department of Defense Manpower Data Center Results as of : Aug-05-2016 09:59:26 AM

SCRA 3.0

On Active Duty On Active Duty Status Date

Active Duty Start Date Active Duty End Date Status Service Component

NA NA No NA

This response reflects the individuals' active duty status based on the Active Duty Status Date

Left Active Duty Within 367 Days of Active Duty Status Date

Active Duty Start Date Active Duty End Date Status Service Component

NA NA No NA

This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date

The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date

Order Notification Start Date Order Notification End Date Status Service Component

NA NA No NA

This response reflects whether the individual or his/her unit has received early notification to report for active duty

9 of 25

The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility

Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems.

The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. ý 501 et seq, as amended) (SCRA) (formerly known as the

Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual

is currently on active duty" responses, and has experienced only a small error rate. In the event the individual referenced above, or any family member,

friend, or representative asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the protections

of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via this URL:

https://kb.defense.gov/PublicQueries/publicQuestions/FaqsAnswers.jsp?Subject=Locating Service Members or Getting a Mailing Addresss. If you have

evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the

SCRA may be invoked against you. See 50 USC App. ý 521(c).

This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active

Duty status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early notification to report for active

duty on the Active Duty Status Date.

More information on "Active Duty Status"Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less

than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service

authorized by the President or the Secretary of Defense under 32 USC § 502(f) for purposes of responding to a national emergency declared by the

President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the

unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve

Program Administrator (RPAs). Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S.

Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps).

Coverage Under the SCRA is Broader in Some CasesCoverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be

reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods.

Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1).

Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website

certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service.

Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not

actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA

extend beyond the last dates of active duty.

Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA

are protected

WARNING: This certificate was provided based on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing

erroneous information will cause an erroneous certificate to be provided.

Certificate ID: M9G21FA9V328U90

10 of 25

Page 1 of 3   08/05/2016

FOR COLLECTIONS PURPOSES ONLY MIGDALIA GARAY - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

MIGGBALIA GARAJ, 70 Years Old (New York, New Jersey, Florida) 475 W 140TH ST APT 1, NEW YORK, NY 10031-9157 (NEW YORK COUNTY) (12/1986 to 05/03/2016)

Subject Information Address History (9) Possible Other Phones

MIGGBALIA GARAJ (02/01/2012 to05/03/2016)MIGDALIA GARAY (04/01/1983 to05/03/2016)MIGDALIA GEHEGAN (04/01/1983 to06/01/1994)

Other Observed NamesMIGDALIA GARY (07/20/1989 to10/11/2000)

SSN: -3571Issued: PENNSYLVANIA 1969-1971

Dates of BirthDOB: 08/09/1945Age: 70

Other DOB: 07/1944Age: 72

Dates at Searched Location12/1986 to 05/03/2016

PO BOX 292, NEW YORK, NY 10002-0292 (NEW YORK COUNTY) (07/07/2015 to08/05/2016)

PO BOX 4245, NEW YORK, NY 10163-4245 (NEW YORK COUNTY) (07/1988 to05/03/2016)

475 W 140TH ST APT 1, NEW YORK, NY 10031-9157 (NEW YORK COUNTY) (12/1986 to05/03/2016)Address contains: 4 apartments

135 E 50TH ST APT 8H, NEW YORK, NY 10022-7518 (NEW YORK COUNTY) (05/1979 to07/10/2000)Address contains: 116 apartments, 3 front units 2 Current Commercial Phones 50 Current Private Phones Current Commercial Phones at address(212) 421-3487(ET) - BERGER SHEILA LCSW(212) 813-8084(ET) - GRAD LINDA R PHD(212) 486-9655(ET) - HANDLER AND CO LLC(212) 980-8359(ET) - JANET BAUMANN PHD LCSW(212) 319-5981(ET) - MILLER DAVID MD(212) 838-2537(ET) - NADA SUSHI RESTRNT INC(212) 838-0165(ET) - NY LUNCHEONETTE(212) 838-2537(ET) - TAKAHASHI RESTRNT CORP(212) 706-0780(ET) - TUTTIS GROCERY INC

477 LAUREL LN, KINNELON, NJ 07405-3122 (MORRIS COUNTY) (03/1985 to04/09/1992)

PO BOX 7462, NEW YORK, NY 10116-7462 (NEW YORK COUNTY) (07/20/1989 to07/20/1989)

333 E 43RD ST, NEW YORK, NY 10017-4831 (NEW YORK COUNTY) (07/1988 to07/1988)Address contains: 212 apartments, 3 lobby units 3 Current Commercial Phones 97 Current Private Phones

Page 1 of 3   08/05/2016

(212) 978-3464 (ET) (M)

11 of 25

FOR COLLECTIONS PURPOSES ONLY MIGDALIA GARAY - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

Current Commercial Phones at address(212) 986-9321(ET) - 333 E 43ST OWNERS DBA INSIGNIA(212) 557-3617(ET) - 333 EAST 43 OWNERS CORP(212) 867-8682(ET) - CONSUMER POWERLINE(212) 867-6682(ET) - ONE STOP DESKTOP(212) 622-8500(ET) - WOS AND WOS

95 N COUNTY RD, PALM BEACH, FL 33480-4029 (PALM BEACH COUNTY)(12/1986 to 06/1987)Subdivision Name: ACREAGE 2 Current Commercial Phones 1 Current Government Phone Current Commercial Phones at address(561) 249-0659(ET) - SUNSHINE ENERGY(561) 293-2888(ET) - THE GREENE SCHOOL Current Government Phone at address(561) 832-8614(ET) - UNITED STATES GOVERNMENT

100 HEPBURN RD APT 12E, CLIFTON, NJ 07012-2232 (PASSAIC COUNTY)(04/1983 to 04/1983)Building Name: COUNTRY CLUB TOWERSAddress contains: 1 suite, 141 apartments 55 Current Private Phones

Cities Possible Relatives Indicators Possible Email Addresses

Palm Beach, FL (12/1986 to 06/1987)Clifton, NJ (04/1983)Kinnelon, NJ (03/1985 to 04/09/1992)New York, NY (05/1979 to 05/03/2016)

CountiesPalm Beach County, FL (12/1986 to 06/1987)Morris County, NJ (03/1985 to 04/09/1992)Passaic County, NJ (04/1983 to 04/1983)New York County, NY (05/1979 to05/03/2016)

Corinne J Gehegan 09/1974 Age: 41Joseph Paul Gehegan 11/1945 Age: 70Kelly A Ocallaghan 05/1971 Age: 45

Bankruptcies: None FoundLiens: None FoundJudgments: None FoundUtilities: None Found

None found

Other People who have used this SSN(This does not usually indicate fraud)

     

JOAN CAROL CRYTSER [ View PersonRecord ]

Page 2 of 3   08/05/201612 of 25

FOR COLLECTIONS PURPOSES ONLY MIGDALIA GARAY - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

Page 3 of 3   08/05/201613 of 25

Page 1 of 4   08/05/2016

FOR COLLECTIONS PURPOSES ONLY STEPHANIE THOMAS - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

STEPHANIE H THOMAS, 41 Years Old (New York, Texas, Tennessee) 475 W 140TH ST, NEW YORK, NY 10031-9157 (NEW YORK COUNTY) (11/13/2015 to 08/05/2016)

Subject Information Address History (20) Possible Other Phones

STEPHANIE H THOMAS (01/20/1998 to05/03/2016)PEYTON THOMAS (03/01/2002 to05/03/2016)STEPHANIE ANNE THOMAS (01/20/1998 to04/01/2016)STEPHANIE ANNE HEDGES (12/01/1992 to05/03/2013)PRYTON PEYTON THOMAS (06/01/2002 to12/01/2005)JOSEPH PEYTON THOMAS (07/04/2005)

Other Observed NamesSTEPHANIE B THOMAS (12/02/2010 to06/02/2011)

SSN: 7202Issued: TEXAS 1973-1974

Dates of BirthDOB: 09/29/1974Age: 41

Other DOB: 09/04/1973Age: 42

Dates at Searched Location11/13/2015 to 08/05/2016

475 W 140TH ST, NEW YORK, NY 10031-9157 (NEW YORK COUNTY)(11/13/2015 to 08/05/2016)Address contains: 4 apartments

475 W 140TH ST APT 4, NEW YORK, NY 10031-9157 (NEW YORK COUNTY)(10/2012 to 08/04/2016)Address contains: 4 apartments

554 W 50TH ST APT 4RW, NEW YORK, NY 10019-7063 (NEW YORK COUNTY) (10/1997to 08/04/2016)Address contains: 22 apartments, 1 front unit 7 Current Private Phones Current Commercial Phone at address(212) 245-2801(ET) - OFFICE WASH INC

PO BOX 708, SUNDOWN, TX 79372-0708 (HOCKLEY COUNTY) (10/01/1995 to08/04/2016)

530 W 47TH ST APT 1D, NEW YORK, NY 10036-2283 (NEW YORK COUNTY) (09/2005 to10/06/2014)Address contains: 5 penthouses, 29 apartments 2 Current Commercial Phones 6 Current Private Phones Current Commercial Phones at address(212) 757-0441(ET) - 530 W 47 LLC(646) 484-5557(ET) - RIVKOB AND ASSOCIATES LIMITED LIABILITY COMPANYLNPL-L

301 W 45TH ST APT 3L, NEW YORK, NY 10036-3824 (NEW YORK COUNTY)(09/08/2012 to 09/08/2012)Address contains: 1 front unit, 176 apartments 4 Current Commercial Phones 81 Current Private Phones Current Commercial Phones at address(212) 231-8884(ET) - 30 MINUTE LOCKSMITH(646) 746-0362(ET) - ACTING OUT DESIGN(212) 757-1902(ET) - CAMELOT HOUSE

Page 1 of 4   08/05/2016

(646) 358-5612 (ET) (M)(212) 307-7780 (ET) (L)(646) 344-1919 (ET)(212) 371-5478 (ET)(212) 586-3002 (ET)

14 of 25

FOR COLLECTIONS PURPOSES ONLY STEPHANIE THOMAS - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

(212) 582-8065(ET) - KODAMA SUSHI JAPANESE RESTAURANT(212) 586-4167(ET) - SOUND ASSOCIATES INC.

301 W 45TH ST APT 6K, NEW YORK, NY 10036-3827 (NEW YORK COUNTY) (05/2011 to06/05/2011)Address contains: 1 front unit, 176 apartments 4 Current Commercial Phones 81 Current Private Phones Current Commercial Phones at address(212) 231-8884(ET) - 30 MINUTE LOCKSMITH(646) 746-0362(ET) - ACTING OUT DESIGN(212) 757-1902(ET) - CAMELOT HOUSE(212) 582-8065(ET) - KODAMA SUSHI JAPANESE RESTAURANT(212) 586-4167(ET) - SOUND ASSOCIATES INC.

260 W 36TH ST RM 502, NEW YORK, NY 10018-8999 (NEW YORK COUNTY) (08/2009 to09/29/2009)Address contains: 1 basement unit, 1 lobby unit, 1 floor, 3 front units, 27 rooms 11 Current Commercial Phones

554 W 50TH ST, NEW YORK, NY 10019-7023 (NEW YORK COUNTY) (07/12/2000to 11/2008)Address contains: 22 apartments, 1 front unit 7 Current Private Phones

1 COLUMBUS PL APT S44B, NEW YORK, NY 10019-8215 (NEW YORK COUNTY)(05/1998 to 01/23/2003)Address contains: 1 front unit, 730 apartments 12 Current Commercial Phones 408 Current Private Phones

332 E 71ST ST APT 3D, NEW YORK, NY 10021-5295 (NEW YORK COUNTY) (09/1997 to01/23/2003)Address contains: 20 apartments 6 Current Private Phones

1437 1ST AVE APT 5FN, NEW YORK, NY 10021-0198 (NEW YORK COUNTY) (02/1997 to01/23/2003)Address contains: 18 apartments, 2 front units 1 Current Commercial Phone 9 Current Private Phones Current Commercial Phone at address(212) 734-0820(ET) - FWF VEGAN CORP

Page 2 of 4   08/05/201615 of 25

FOR COLLECTIONS PURPOSES ONLY STEPHANIE THOMAS - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

1055 MANHATTAN AVE, BROOKLYN, NY 11222-5842 (KINGS COUNTY)(03/1996 to 01/23/2003)Address contains: 8 apartments 4 Current Private Phones Current Private Phones at address(347) 763-0539(ET) - DENNISSON, LARRY NOT PUBLISHED - HONIKMAN, STEVE(347) 457-5998(ET) - SCOTT, ROWLETT(347) 457-5998(ET) - SCOTT, ROWLETT N

300 ROYAL OAKS BLVD APT 1403, FRANKLIN, TN 37067-4442 (WILLIAMSONCOUNTY) (08/01/1995 to 01/23/2003)Building Name: FRANKLIN OAKS APTAddress contains: 302 apartments, 1 office 2 Current Commercial Phones 16 Current Private Phones Current Commercial Phones at address(615) 628-7697(CT) - VIERA COOL SPRINGS(877) 767-5151 - VIERA COOL SPRINGS(615) 794-9991(CT) - VIERA COOL SPRINGS APTS

2426 32ND ST REAR, LUBBOCK, TX 79411-1612 (LUBBOCK COUNTY) (10/1994 to01/23/2003)Subdivision Name: MASSEY HEIGHTSAddress contains: 1 rear unit

5550 56TH ST APT 1030, LUBBOCK, TX 79414-2025 (LUBBOCK COUNTY) (09/1993 to12/01/1994)Address contains: 1 office, 122 apartments 46 Current Private Phones

2602 29TH ST, LUBBOCK, TX 79410-3320 (LUBBOCK COUNTY) (12/1993 to06/1994)Subdivision Name: SIMMONSAddress contains: 3 apartments

2515 25TH ST, LUBBOCK, TX 79410-2209 (LUBBOCK COUNTY) (08/1993 to08/1993)Subdivision Name: DELMAR

3608 IRVING AVE, SNYDER, TX 79549-5511 (SCURRY COUNTY) (02/1993 to 06/1993)Subdivision Name: SCOTT BROWNING 1 Current Private Phone Current Private Phones at address

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FOR COLLECTIONS PURPOSES ONLY STEPHANIE THOMAS - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

(325) 573-3137(CT) - PAVLIK, ROGER J(325) 573-3137(CT) - PAVLIK, SHIRLEY(325) 573-3137(CT) - PAVLIK, SHIRLEY A

221 GATES, LUBBOCK, TX 79406 (LUBBOCK COUNTY) (10/1992 to 12/1992)

Cities Possible Relatives Indicators Possible Email Addresses

Brooklyn, NY (03/1996 to 01/23/2003)New York, NY (02/1997 to 05/03/2016)Franklin, TN (08/01/1995 to 01/23/2003)Lubbock, TX (10/1992 to 01/23/2003)Snyder, TX (02/1993 to 06/1993)Sundown, TX (10/01/1995 to 12/2003)

CountiesKings County, NY (03/1996 to 01/23/2003)New York County, NY (02/1997 to05/03/2016)Williamson County, TN (08/01/1995 to01/23/2003)Hockley County, TX (10/01/1995 to 12/2003)Lubbock County, TX (10/1992 to 01/23/2003)Scurry County, TX (02/1993 to 06/1993)

Reena Elizabeth Ballard 09/1983 Age: 32Bobby Wilson Hedges 04/1945 Age: 71Gregory Wilson Hedges SR 04/1970 Age: 46Robyn Elaine Hedges 04/1958 Age: 58Virginia Lee Hedges 02/1947 Age: 69Caroline Palmer Rhodes 09/1952 Age: 63Kevin B Smith 06/1974 Age: 42Domenic Joseph Thomas 09/1974 Age: 41Joseph Peyton Thomas 09/1974 Age: 41

Bankruptcies: 1 Found, Latest in 2011Liens: 21 Found, Latest in 2013Judgments: 5 Found, Latest in 2011Utilities: None Found

shedges@gmail.comshedges1@gmail.comjoseph.thomas@sbcglobal.netstephaniehedges@yahoo.com

Other People who have used this SSN(This does not usually indicate fraud)

     

CHATNI BROWN [ View Person Record ]

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FOR COLLECTIONS PURPOSES ONLY RAFAEL VELEZ - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

RAFAEL P VELOZ, 54 Years Old (Bronx County, NY, New York County, NY) 475 W 140TH ST, NEW YORK, NY 10031-9157 (NEW YORK COUNTY) (12/23/2013 to 08/05/2016)

Subject Information Address History (16) Possible Other Phones

RAFAEL P VELOZ (06/01/1988 to05/03/2016)

Other Observed NamesRAFAEL VELEZ (04/24/1989 to 03/25/2001)

SSN: -4953Issued: NEW YORK 1976-1977

Date of BirthDOB: 08/03/1962Age: 54

Dates at Searched Location12/23/2013 to 08/05/2016

475 W 140TH ST, NEW YORK, NY 10031-9157 (NEW YORK COUNTY) (12/23/2013 to08/05/2016)

556 W 181ST ST APT H, NEW YORK, NY 10033-5020 (NEW YORK COUNTY)(11/27/2004 to 08/04/2016)Address contains: 12 apartments, 1 front unit 1 Current Commercial Phone 1 Current Private Phone Current Commercial Phone at address(212) 568-5256(ET) - PAYLESS SHOES SOURCE Current Private Phones at address NOT PUBLISHED - CABRERA, FLAVIA NOT PUBLISHED - CABRERA, I

52 HAMILTON TER, NEW YORK, NY 10031-6403 (NEW YORK COUNTY) (01/09/2007 to07/2016) 1 Current Private Phone Current Private Phone at address(646) 719-1291(ET) - OPAR, MARY

475 W 140TH ST APT 3, NEW YORK, NY 10031-9157 (NEW YORK COUNTY) (11/01/2012to 10/02/2015)Address contains: 4 apartments

1677 AMSTERDAM AVE, NEW YORK, NY 10031-6107 (NEW YORK COUNTY) (07/2015to 07/2015)

736 RIVERSIDE DR APT B, NEW YORK, NY 10031-2413 (NEW YORK COUNTY)(10/1999 to 07/2015)Address contains: 61 apartments 1 Current Commercial Phone 37 Current Private Phones Current Commercial Phone at address(212) 283-8650(ET) - GREEN CHIMNEYS

52 HAMILTON TER # 1, NEW YORK, NY 10031-6403 (NEW YORK COUNTY) (09/25/2006to 07/09/2007)

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(212) 203-5197 (ET)(917) 691-3869 (ET) (M)(212) 784-3407 (ET)(646) 402-5458 (ET)(917) 405-8360 (ET)(917) 507-4706 (ET) (M)(212) 784-2154 (ET)(212) 862-5606 (ET)(917) 289-1160 (ET)(212) 568-2546 (ET)

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FOR COLLECTIONS PURPOSES ONLY RAFAEL VELEZ - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

1 Current Private Phone Current Private Phone at address(646) 719-1291(ET) - OPAR, MARY

1131 FTELEY AVE # 1FLF, BRONX, NY 10472-4401 (BRONX COUNTY) (01/20/2007 to01/20/2007)Address contains: 4 units 1 Current Private Phone Current Private Phone at address(718) 991-7582(ET) - FERRERAS, MIGUEL

1131 5TH AVE, NEW YORK, NY 10128-0121 (NEW YORK COUNTY) (01/24/2003 to01/24/2003)

612 W 184TH ST APT 53, NEW YORK, NY 10033-3945 (NEW YORK COUNTY)(04/24/1989 to 01/24/2003)Address contains: 22 apartments 17 Current Private Phones

762 BRADY AVE APT 521, BRONX, NY 10462-2739 (BRONX COUNTY) (05/1988 to01/24/2003)Address contains: 1 basement unit, 54 apartments 1 Current Commercial Phone 16 Current Private Phones Current Commercial Phone at address(347) 293-5240(ET) - DA VINCI PARTNERS CORP

1131 FTELEY AVE, BRONX, NY 10472-4401 (BRONX COUNTY) (06/19/1992 to06/1996)Address contains: 4 units 1 Current Private Phone Current Private Phone at address(718) 991-7582(ET) - FERRERAS, MIGUEL

1131 FTELEY AVE # 1F, BRONX, NY 10472-4401 (BRONX COUNTY) (03/1993 to12/16/1993)Address contains: 4 units 1 Current Private Phone Current Private Phone at address(718) 991-7582(ET) - FERRERAS, MIGUEL

1131 FTELEY AVE # 5, BRONX, NY 10472-4401 (BRONX COUNTY) (06/1993 to06/01/1993)Address contains: 4 units

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FOR COLLECTIONS PURPOSES ONLY RAFAEL VELEZ - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

1 Current Private Phone Current Private Phone at address(718) 991-7582(ET) - FERRERAS, MIGUEL

612 W 184TH ST # 53, ATLANTA, GA 30000 (06/1989 to 06/1989)

61 1/8 4TH AVE, NEW YORK, NY 10003-5202 (NEW YORK COUNTY) (05/1988 to06/1988)

Cities Possible Relatives Indicators Possible Email Addresses

Atlanta, GA (06/1989)Bronx, NY (05/1988 to 01/20/2007)New York, NY (05/1988 to 05/03/2016)

CountiesBronx County, NY (05/1988 to 01/20/2007)New York County, NY (05/1988 to05/03/2016)

None found Bankruptcies: 1 Found, Latest in 2003Liens: 1 Found, Latest in 2009Judgments: 1 Found, Latest in 2002Utilities: 1 Found, Latest in 2002

rveloz@nycmail.comlatino4u_69@yahoo.comlatinou_69@hotmail.comlatinou_69@stny.rr.comlatinou_69@twcny.rr.comlatinou_69@yahoo.comrafael.veloz@erols.comrafael.veloz@hotmail.comlatinou1@yahoo.comrveloz1@zoominternet.netrafael.veloz@gmail.comrafaelveloz@gmail.comrveloz@zoominternet.netrveloz@gte.netlatinou_69@snet.netlatinou@yahoo.comlatinou_69@aol.comlatino4u_69@hotmail.comlatino4u_69@aol.comlatino4u_69@snet.netlatino4u_69@ymail.comdale.long.bxyr@statefarm.comlatino4u_69@mediaone.netrveloz@comcast.netozunam@stthom.edurafael.moran.c@salnet.netozvel@hotmail.comrafael.moura@mailcity.comrafael.veloz@rcn.comrafaelveloz@mail.comrveloz@yahoo.com

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FOR COLLECTIONS PURPOSES ONLY RAFAEL VELEZ - 475 WEST 140TH STREET - NEW YORK - NY - 10031 - New York -People

Other People who have used this SSN(This does not usually indicate fraud)

     

MARGRET DILCHER [ View Person Record]JEANMARIE GREY [ View Person Record ]JOSE ANTONIO MATIAS [ View PersonRecord ]R VELOZ [ View Person Record ]

Other SSNs this person has used(This does not usually indicate fraud)

-XXXX-2677

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FOR COLLECTIONS PURPOSES ONLY GREG CORBIN - NEW YORK - NY - People

We're sorry, there were no results found for people named GREG CORBIN located at 475 WEST 140TH STREET, NEW YORK, NEW YORK10031.But we found 17 results for people named GREG CORBIN located in NEW YORK, NEW YORKSee these results

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FOR COLLECTIONS PURPOSES ONLY JOHN SMITH - W 140TH ST - NEW YORK - NY - 10031 - People

We're sorry, there were no results found for people named JOHN SMITH located at 475 WEST 140TH STREET, NEW YORK, NEW YORK10031.But we found 1 result for people named JOHN SMITH located at W 140TH ST, NEW YORK, NEW YORK 10031See these results

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