EFTA01295202.pdf

Erika Ann Kellerhals
NAME SEARCHED'
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• Hit
El Yes 0 No III. Negative media There was no information found
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SONY_GM_00053846
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EFTA01295202

OFAC RESULTS
RDC:
11566589 No Match Found Dboi 9146157 Erika Ann /Cenci-halm
Country:Virgin Islands, U.s. Date of Birth 1974
PCR:
C20150225373783 Erika Ann Kellerhals 9146157 NCA customised Auto-Closed No-Hit
04/02/2015
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2015 LexisNexis
a division of Reed Elsevier Inc All Rights Reserved.
Date:2/4/2015
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
KELLERHALS. RICHMOND
ERIKA A
10306-3142
RICHMOND COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender Lexl D(sm)
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ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
XXXX 1974 001368644215
l( ge 40)
Subject Summary
Name Variations
1: KELLERHALES, ERICKA A
2: KELLERHALLS, ERIKA A
3: KELLERHALS, E A
4: KELLERHALS, ERIKA
5: KELLERHALS, ERIKA A
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 =XXXX New York 1987-1988
DOBs
SF p orted DOBs:
1974
Possible E-Mail Addresses
Others Using SSN -1 records found
# Full Name SSN DOB
1: YOUNG. MICHAEL S IM.XXXX
Address Summary - 10 records found
No. Address
HIU-IMUNU LOUN I Y
ST. THOMAS COUNTY
3:
ST THOMAS COUNTY
ST THOMAS COUNTY
S
ST THOMAS COUNTY
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No. Address
6:
KINGS COUNTY
7:
KINGS COUNTY
8:
KINGS COUNTY
9
RICHMOND COUNTY
10
RICHMOND COUNTY
Address Details
1:
am=
Dates
2/1994 - 1/2015
Census Data for Geographical Region
Median Head of Household Age: 47
Median Income: 382353
Median Home Value: $584,337
Median Education: 14 years
Household Members
DAHLING, MELISSA A
KELLERHALS, EDWARD
KELLERHALS. EDWARD A
KELLERHALS. ENER
KELLERHALS, KATHERINE M
KELLERHALS, KATHLEEN M
Other Associates
HANRATTY, THOMAS E
2:
A/1111 Dates Phone
3/20O4 - 3f2014
ST THOMAS COUN
Household Members
KELLERHALS, EDWARD A
Other Associates
FERGUSON. GREG J
3:
Address Dates Phone
12/2003 -
2/2014
ST. THOMAS COUNTY
Household Members
None Listed
Other Associates
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FERGUSON, GREG J
Dates Phone
3/2004 - 4/2009
ST. THOMAS COUNTY
Household Members
KELLERHALS, EDWARD A
Other Associates
FERGUSON, GREG J
5
Address Dates Phone
7/2003 - 6/2004
S!. THOMAS COUNTY
Household Members
KELLERHALS, EDWARD A
Other Associates
None Listed
6:
Dates Phone
11/1997 -
11/1997
KINGS COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $127,273
Median Home Value: $741,587
Median Education: 18 years
Household Members
None Listed
Other Associates
None Listed
7:
Dates Phone
10/1997 -
11/1997
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $127,273
Median Home Value: $741,587
Median Education: 18 years
Household Members
KELLERHALS, KATHLEEN M
Other Associates
None Listed
8:
A Dates Phone
2/1994 -
10/1997
KINGS COUN fY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $127,273
Median Home Value: $741,587
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Median Education. 18 years
Household Members
KELLERHALS, KATHLEEN M
Other Associates
None Listed
9:
Address Dates Phone
2/1994 - 2/1994
RICHMOND COUNTY
Census Data for Geographical Region
Median Head of Household Age: 47
Median Income: 374,028
Median Home Value: $483,978
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
10:
Ad ress Dates Phone
2/1994 - 2/1994
RICHMOND COUNTY
Census Data for Geographical Region
Median Head of Household Age: 42
Median Income: $95,399
Median Home Value: $462,729
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
Voter Registrations -1 records found
1: New York Voter Registration
Registrant Information
Name: K R IK
Residential Address:
SSN: 40=
Date of Birth: 1974
Gender: Female
Voter Information
Last Vote Date: 2002
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
Motor Vehicle Registrations - 2 records found
1: NY MVR
Registrant Information
Registrant: KELLERHALS, ERIKA A
DOB: 1974
Address:
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RICHMOND COUNTY
Registration Information
Original Registration Date: 1/30/2002
Registration Date: 1/30/2002
Registration Expiration Date: 1/29/2004
Vehicle Information
VIN: VVVWPD63B42P171962
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2002
Make: Volkswagen
Model: Passat
Series: PASSAT GLS
Body Style: Sedan 4 Door
Plate Information
License Plate Type: Private
License Plate Number: AHG1059
Plate State: NY
2: NY MVR
Vehicle Information
VIN: VVVVVPD63B42P171962
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2002
Make: Volkswagen
Model: Passat
Series: PASSAT GLS
Body Style: Sedan 4 Door
Owner Information
Name: KELLERHALS. ERIKA A
DOB:
Address:
UN
Lienholder Information
Name: CHASE MANHATTAN BANKUSA NA
Address: PO BOX 5210
NEW HYDE PARK, NY 11042-5210
NASSAU COUNTY
Title Information
Title Transfer Date: 3/6/2002
Title Issue Date: 3/6/2002
Potential Relatives - 10 records found
1st Degree 7. 2nd Degree 3
No. Full Name Address/Phone
1 KELLERHALS. ENER
00B01974
(Age 40)
KELLERHALS. EDWARD A
• AKA RELLERMALS, EDWARD
A
• AISAS_ERNALS. EDW
SSN XXXX
DOBN1944 102 LINCOLN AVE
(Age 70) STATEN ISLAND. NY 10306-2459
667-1921
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No. Full Name IleirlrnccIPhnnn
3. KELLERHALS, KATHLEEN M
• MA KELLERHAL, KATHLEEN
M
• AKA KELLERHALS.
KATHLEEN
• AKA KELLERHALS, K M
• AKA KELLERHALS, KATHEEN
• AKA KELLERBALS,
KATHLEEN M
• MA KELLERHALS,
KATHLEEN M
SSN )(XXX
DOB11949
(Age: 65)
4. KELLERHALS, EDWARD
5 KELLERHALS, KATHERINE M
0O8/1949
(Age 65)
6. DAHE ROBERTJ
SSN: XXXX
DO 971
(Age. )
6 A DAHLING. ROBERT J
SOSIB1 1940X XXX
D
(Age )
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No. Full Name Address/Phone
6 B DAHLING, PATRICIA M
• AKA DAHLING, P
SSN
DOBE1943
(Age 1)
6.C. DAHLING, MICHAEL A
• AKA DABLING, MICHAEL A
SSNMYJCXX
7. DAHLING, MELISSA A
• AKA KELLERHALS, MELISSA
A
SSNeXXXX
DOB 1971
(Age 43)
Business Associates - 2 records found
1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC
Name: KELLERHALS. ERIKA A
Address:
Status: ACTIVE
State: FL
Corporation Number: M13000002984
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
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Record Type: CURRENT
Record Date: 10/28/2013
2: KELLERHALS FERGUSON FLETCHER KROBUN PLLC
Name: KR I FRHAI S FRIKA A
Address:
Status: INACTIVE
State: FL
Corporation Number: M13000002984
Descriptive Status: INACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 10/14/2014
Filing Date: 1/6/2014
Person Associates - 3 records found
No. Full Name Address Phone DOB
1: FERGUSON. GREG 1976
JFERGUSON, GREGORY J
2: HANRATTY, THOMAS E 1928
3: TYRRELL, KRISTIN L
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No. Full Name Address SSN Phone DOB
Neighbors - 10 records found
242 BRYANT AVE STATEN ISLAND, NY 10306-3142
Name Address Phone
CAHILL, JAMES BRIAN
WITCZAK, MACIEJ K
DRUMM, ELIZABETH L
ASSENZA, CHRISTOPHER M
ASSENZA, MICHAEL P
CIRIGLIANO, MICHAEL EDWARD
CIRIGLIANO, SUZANNE
MIRO, FRANK AGUSTIN
PACCIONE. PAMELA J
KRUSE, ADAM M
KRUSE, BRANDON G
KRUSE, DONNA V
KRUSE, JOHN J
KRUSE, VICTORIA M
CUSACK, C J
CUSACK, MARIE E
GILLIUM, MAUREEN A
MCMILLAN, ROBERT M
SALERNO, DENNIS M
Employment - 13 records found
1:
Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC
Name: KELLERHALS A
Address:
SSN:
Confidence: High
2:
Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC
Name: KELLERHALS, ERIKA A
Title: MEMBER MANAGER
SSN:
Confidence: Medium
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3:
Company Name: PATIENT ASSIST VI
Name: KELLERHALS. ERIKA A
Address:
SSN: 074-72-XXXX
Confidence: High
4:
Company Name: VISF
Name: KELLERHALS, ERIKA A
Title: VICE PRESIDENT
Address:
SSN:
Phone:
Confidence: mm
5:
Company Name: KELLERHALS P.0
Name: KELLERHALS, ERIKA A
Title:
Address:
SSN:
Phone:
Confidence: ium
6:
Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC
Name: KELLERHALS. ERIKA A
Address:
SSN:
Confidence:
7:
Company Name: ERIKA A KELLERHALS P.0
Name: KELLERHALS. ERIKA A
Address:
SSN: XXXX
Phone:
Confidence: e ium
8:
Company Name: ERIKA A KELLERHALS P.0
Name: KELLERHALS. ERIKA
Title: PRESIDENT
Address:
SSN:
Phone:
Confidence: e lam
9:
Company Name: MARJORIE RAWLS ROBERTS P.0
Name: KELLERHALS, ERIKA A
Title: ATTORNEY
Address:
SSN: XXXX
Phone:
Confidence: edium
10:
Company Name: ROBERTS, MARJORIE RAWLS
Name: KELLERHALS, ERIKA A
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Title: ASSOCIATE
Address:
SSN: emIXXXX
Phone:
Confidence: High
11:
Company Name: THE LALTJ LIMITED PARTNERSHIP
Name: KELLERHALS, ERIKA MS
Title: CONTACT
Address:
SSN: XXXX
Confidence: ig
12:
Company Name: ERIKA A KELLERHALS, P.C.
Name: KELLERHALS, ERIKA A
Title: MEMBER
Phone:
Confidence: ig
13:
Company Name: MARJORIE RAWLS ROBERTS P.0
Name: KELLERHALS. ERIKA A
Address:
SSN:
Phone:
Confidence: Medium
Cellular & Alternate Phones -1 records found
1:
Personal Information
Name: KELLERHALS ERIKA
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
Sources - 41 records found
All Sources 41 Source Document(s)
Corporate Affiliations 2 Source Document(s)
Email addresses 7 Source Document(s)
Historical Person Locator 6 Source Document(s)
Motor Vehicle Registrations 4 Source Document(s)
Person Locator 1 11 Source Document(s)
Person Locator 2 4 Source Document(s)
Phone 3 Source Document(s)
PhonesPlus Records 1 Source Document(s)
Utility Locator 2 Source Document(s)
Voter Registrations 1 Source Document(s)
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.
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Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright@ 2015 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
D& B:
Not Required
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
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