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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Offense Date: 10/09/1996Court Case Number: 96019226CF10C
Court Offense: GRAND THEFT IN THE 3RD DEGREECourt Statute: 812.014(2)(C )
Court Disposition: NOLLE PROSEQUI
Page 5
Court Disposition Date: 11/25/2002Court Level/Degree: FELONY THIRD DEGREE
Court Activity[NONE FOUND]
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Names Associated with Suspect: GHANEM, ABBAS HAddress: FL
Case Number: 96019226CF10CCase Filing Date: 10/09/1996
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 10/09/1996
Offense Date: 11/20/1992Arrest Date: 11/20/1992
Court Case Number: 96019226CF10CCourt Offense: NOT SPECIFIEDCourt Statute: 0812.0142.CC
Court Disposition Date: 10/09/1996Court Level/Degree: FELONY THIRD DEGREE
Court Activity[NONE FOUND]
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Names Associated with Suspect: GHANEM, ABBAS HAddress: FL
Case Number: 96019226CF10CCase Filing Date: 10/09/1996
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 10/09/1996
Offense Date: 11/20/1992Arrest Date: 11/20/1992
Court Case Number: 96019226CF10CCourt Offense: NOT SPECIFIEDCourt Statute: 0812.0142.CC
Court Disposition Date: 10/09/1996Court Level/Degree: FELONY THIRD DEGREE
Court Activity[NONE FOUND]
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Page 21
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: UNIT 203DEERFIELD BEACH, FL 33441BROWARD COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 100 SW 6TH STDEERFIELD BEACH, FL 33441-4623BROWARD COUNTY
SSN: 589-48-XXXXPhone: 954-428-6015
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 428 REAL PZ APTBOCA RATON, FL 33432PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309BROWARD COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
AKAs: GHANEM,HUSSEIN,ASSN: 589-48-XXXX
Gender: Male
Person Locator 6
Personal InformationName: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR 902MIAMI, FL 33131-2627
SSN: 589-48-XXXX
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Total Assessed Value: $144,922.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154-300Tax Amount: $3,140.00
Tax Year: 2000Property Characteristics
Year Built: 1978Stories: 1
Baths: 2Roof: ASPHALT
Garage Type: YESGarage Size: 2CAR(S)
Page 46
Assessment Record For PALM BEACH CountyPool/Spa: POOL
Building Area: 1,819
No. of Buildings: 1Air Conditioning: CENTRAL
Heating: FORCED AIR UNITConstruction: MASONRY
Building Class: UNKNOWNExterior Walls: STUCCO
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Sales Price Description: SALES PRICE OR TRANSFER TAX ROUNDED BY COUNTY PRIOR TO COMPUTATION. VARIES BY COUNTY
Mortgage InformationLoan Amount: $283,400.00
Page 52
Deed Record For DADE CountyLoan Type: UNKNOWN
Type of Financing: ADJUSTABLE RATEInterest Rate: 5.75
Due Date: 10/01/2034Title Company: USA TITLE LLC
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Loan Type: NEW CONVENTIONALType of Financing: FIXED RATE
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/260008 INT IN COMMON ELEMENTS OFF REC 22645-3124 COC 22886-3040 09 2004 1
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 007 TWN 54S RNG 42E
Sale InformationRecording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2005Total Market Value: $297,000.00Assessment Year: 2005
Land Use: CONDOMINIUMZoning: 8600:SPECIAL USE
Tax InformationTax Rate Code: F100
Tax Amount: $7,759.93Tax Year: 2005
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
School Tax District: F100
Page 59
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 1
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale InformationRecording Date: 08/2006
Prior Recording Date: 09/2004Sale Price: $137,400.00 - FULL AMOUNT
Prior Sale Price: $354,270.00 - Assessor
Assessment InformationMarket Value Year: 2006Total Market Value: $311,850.00Assessment Year: 2006
Land Use: CONDOMINIUMZoning: 8600:SPECIAL USE
Tax InformationTax Rate Code: F100
Tax Amount: $7,759.93Tax Year: 2006
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
Page 63
Assessment Record For DADE CountySchool Tax District: F100
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5 ISOLA DEV LLC ABBAS
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale InformationRecording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2007Total Market Value: $440,490.00Assessment Year: 2007
Total Assessed Value: $440,490.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $9,979.37Tax Year: 2007
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
No. of Buildings: 1
Page 67
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Book/Page: 22886/3040Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5 ISOLA DEV LLC ABBAS
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale InformationRecording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2008Total Market Value: $440,490.00Assessment Year: 2008
Total Assessed Value: $440,490.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $10,191.24Tax Year: 2008
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
Page 69
Assessment Record For DADE CountyNo. of Buildings: 1
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Total Assessed Value: $220,250.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $5,174.14Tax Year: 2009
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
No. of Buildings: 1Effective Year: 1990
Page 73
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Subdivision Name: ISOLA CONDOBrief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Assessment InformationMarket Value Year: 2010Total Market Value: $154,180.00Assessment Year: 2010
Total Assessed Value: $154,180.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $3,809.49Tax Year: 2010
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
No. of Buildings: 1Effective Year: 1990
Page 79
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Book/Page: 22886/3040Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 07 TWN 54S RNG 42E
Sale InformationRecording Date: 09/01/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2011Total Market Value: $177,310.00Assessment Year: 2011
Total Assessed Value: $177,310.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $4,000.53Tax Year: 2011
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
Page 83
Assessment Record For DADE County
No. of Buildings: 1Effective Year: 1990
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Book/Page: 22886/3040Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 07 TWN 54S RNG 42E
Sale InformationRecording Date: 09/01/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2012Total Market Value: $212,770.00Assessment Year: 2012
Total Assessed Value: $186,557.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $4,513.79Tax Year: 2012
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
Page 85
Assessment Record For DADE County
No. of Buildings: 1Effective Year: 1990
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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
Page 91
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Loan Amount: $204,950.00Loan Type: CREDIT LINE (REVOLVING)
Type of Financing: VARIABLE RATERate Change: MONTHLY
Title Company: FIRST AMERICAN LENDERS ADVAN
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Loan Amount: $284,900.00Loan Type: CREDIT LINE (REVOLVING)
Type of Financing: VARIABLE RATERate Change: MONTHLY
Title Company: FIRST AMERICAN TITLE INS
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 04/01/2004
LienHolder InformationCompany: US BANK, NA
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 96
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 03/17/2005
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0101508656
Original Title Date: 10/09/2008
LienHolder InformationCompany: US BANK NA
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0095694843
Original Title Date: 04/21/2006
LienHolder InformationCompany: US BANK, NA
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 103
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: ZHWGU11M25LA02567 Restraint: Transmission: FVehicle Class: UNKNOWN Power Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Lamborghini Optional Roof: 4WD: YesModel: Gallardo Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0095694843
Original Title Date: 04/21/2006Title Transfer Date: 04/21/2006
LienHolder InformationCompany: U S BANK N A
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0092792380
Original Title Date: 11/09/2006Title Transfer Date: 03/31/2005
LienHolder InformationCompany: USB BANK NA
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight:
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 04/01/2004
LienHolder InformationCompany: U S BANK N A
Address: 1850 OSBORN AVEOSHKOSH, WI 54902-6197WINNEBAGO COUNTY
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 03/17/2005Title Transfer Date: 04/01/2004
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Brakes:Series: Tilt Wheel: Power Brakes:Style: 2-DOOR SEDAN Security
System:Power Windows:
Color: Silver Radio: Daytime Running Lights:
Engine Type: Engine Size: Base Price:Net Weight: 3,457 lbs.
Plate InformationLicense Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0088098516
Original Title Date: 06/04/2003
LienHolder InformationCompany: US BANK NA
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 113
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Owner 2Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639BROWARD COUNTY
Title InformationTitle Number: 0098056667
Original Title Date: 04/09/2007Title Transfer Date: 03/28/2007
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Model Year: 2005 Roof: None / not available Front Wd: NoMake: BMW Optional Roof: Power sun/moon roof 4WD: NoModel: 645CI Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 645CI Tilt Wheel: Standard Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900Net Weight:
Owner InformationOwner 1
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Owner 2Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639BROWARD COUNTY
Title InformationTitle Number: 0098056667
Original Title Date: 04/09/2007Title Transfer Date: 03/28/2007
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0092697335
Original Title Date: 03/18/2005
LienHolder InformationCompany: US BK. N A
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Previous License Plate Number: CYC8696Previous Plate State: New York
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
License Plate Type: Car & Pickup Tags (County Name)
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0049528578
Original Title Date: 07/11/1991Title Transfer Date: 09/19/1990
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Conditioning:Model Year: 1983 Roof: Front Wd: NoMake: Porsche Optional Roof: 4WD: NoModel: 911 Fuel: Gas Anti-Lock
Brakes:Series: 911 SC Tilt Wheel: Power Brakes:Style: Coupe Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: 6 Engine Size: 183 Base Price: $29,950Net Weight:
Plate InformationLicense Plate Number: IJM29W
License Plate Type: PrivatePlate State: Florida
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0095302534
Original Title Date: 11/14/2007Title Transfer Date: 03/02/2006
LienHolder InformationCompany: U S BANK N A
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1850 OSBORN AVEOSHKOSH, WI 54902-6197WINNEBAGO COUNTY
Title InformationTitle Number: 0092987268
Original Title Date: 08/02/2005Title Transfer Date: 04/27/2005
LienHolder InformationCompany: USB LEASING LT
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 130
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0075421447
Original Title Date: 10/24/2002Title Transfer Date: 05/23/2002
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 133
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 2HSCNASR73C045585 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 2003 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9400I Fuel: Anti-Lock
Brakes:Series: 9400I Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS STDETROIT, MI 48228-3655WAYNE COUNTY
Title InformationTitle Number: 144X2990044
Original Title Date: 10/26/2009
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Engine Type: 6 Engine Size: 231 Base Price: $23,060Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS STDETROIT, MI 48228-3655WAYNE COUNTY
Title InformationTitle Number: 144Z1640111
Original Title Date: 06/13/2011
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Model Year: 2006 Roof: None / not available Front Wd: NoMake: Chevrolet Optional Roof: Power sun/moon roof 4WD: NoModel: Trailblazer Fuel: Anti-Lock
Brakes:4 wheel standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Passive Engine Immobilizer & keyless entry
Power Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD STDETROIT, MI 48228-5223WAYNE COUNTY
Title InformationTitle Number: 603W1560459
Original Title Date: 06/04/2008
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Model Year: 2006 Roof: None / not available Front Wd: NoMake: Chevrolet Optional Roof: Power sun/moon roof 4WD: NoModel: Trailblazer Fuel: Anti-Lock
Brakes:4 wheel standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Passive Engine Immobilizer & keyless entry
Power Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD STDETROIT, MI 48228-5223WAYNE COUNTY
Title InformationTitle Number: 144X2950267
Original Title Date: 10/22/2009
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 6290 RUTHERFORD STDETROIT, MI 48228WAYNE COUNTY
Title InformationTitle Number: 115S2220337
Original Title Date: 08/10/2005
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 6290 RUTHERFORD STDETROIT, MI 48228WAYNE COUNTY
Title InformationTitle Number: 115S2220337
Original Title Date: 08/10/2005
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 verified. For Secretaryof State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Engine Type: 6 Engine Size: 181 Base Price: $15,199Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 14910 TIREMAN ST APT 610DETROIT, MI 48228-2983WAYNE COUNTY
Title InformationTitle Number: 144J1740303
Original Title Date: 06/23/1998
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Brakes:Series: Tilt Wheel: Power Brakes:Style: Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: Base Price:Net Weight:
Plate InformationLicense Plate Number: PHH174
License Plate Type: PrivatePlate State: Michigan
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Engine Type: 6 Engine Size: 231 Base Price: $26,840Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 180 RUSSELL BLVDYPSILANTI, MI 48198-5957WASHTENAW COUNTY
Title InformationTitle Number: 134P2200102
Original Title Date: 08/08/2003
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
State House District: 091State Senate District: 025
U.S. House District: 022
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Voter Registrations1. Florida Voter RegistrationRegistrant Information
Name: GHANEM, ABBAS HResidential Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Gender: MaleRace: WHITE
Voter InformationRegistration Date: 12/06/1996
Party Affiliation: REPUBLICANActive Status: ACTIVE
County: PALPrecinct 1: 000211
State House District: 091State Senate District: 031
U.S. House District: 022Judicial District: 015
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 12171 DOVE CIRLAUREL, MD 20708-3131PRINCE GEORGE'S COUNTY
Date of Birth: 01/1948
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Page 168
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: UNIT 203DEERFIELD BEACH, FL 33441BROWARD COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 954-428-6015
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 428 REAL PZ APTBOCA RATON, FL 33432PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309BROWARD COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
AKAs: GHANEM,HUSSEIN,ASSN: 589-48-XXXX
Gender: Male
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Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
