EFTA01296395.pdf

Jeanne Brennan
NAME SEARCHED:
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OFAC RESULTS
RDC:
J Date of
1 ccsurt :y :VIRGIN
11602640 No Match Found KYC 1790655 Birth:
eanne Brennan ISLANDS, U.S.
PCR:
C20170637908739 Jeanne Brennan 12890471 NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
The New York Times
November 16, 2016 Wednesday
Late Edition - Final
Paid Notice: Deaths BRENNAN, FRANCIS JOSEPH
SECTION: Section Column 0; Classified; Pg. 17
LENGTH: 86 words
BRENNAN--Francis Joseph, of Roseland, NJ, former Vice President/Treasurer with W.R.
Grace & Co., passed away Sunday, November 13, 2016. Visitation at the Quinn-Hopping
Funeral Home, 145 E. Mt. Pleasant Ave., Livingston, NJ 07039, on Thursday, November
17 from 4-8pm. Funeral Mass at Blessed Sacrament Church, 28 Livingston Ave.,
Roseland, NJ 07068, on Friday, November 18 at 11:15am followed by interment at Gate of
Heaven Cemetery, East Hanover, NJ. He is survived by his beloved wife Jeanne Brennan
and family. 1/3
URL:
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Paid Notice: Deaths BRENNAN, FRANCIS JOSEPH The New York Times November 16,
2016 Wednesday
LOAD-DATE: November 16, 2016
LANGUAGE: ENGLISH
DOCUMENT-TYPE: Paid Death Notice
PUBLICATION-TYPE: Newspaper
Copyright 2016 The New York Times Company
The Star-Ledger (Newark, New Jersey)
August 12, 2016 Friday
THE STAR-LEDGER EDITION
BRENNAN, ANN
SECTION: OBITUARIES: Pg. 9
LENGTH: 210 words
Ann M. Brennan
Longtime Morris Plains resident, retired teachers aide
Ann M. Brennan, 87, of Morris Plains, N.J., passed away on Aug. 10, 2016.
Family and friends are welcome to gather on Monday, Aug. 15, 2016, from 4 to 8 p.m. at
Dangler Funeral Home, 600 Speedwell Ave., Morris Plains. A Funeral Mass for Ann will be
held on Tuesday, Aug. 16, 2016, at 10 a.m. at Notre Dame of Mt. Carmel Church, 75
Ridgedale Ave., Cedar Knolls, N.J. Entombment will follow at Holy Rood Mausoleum,
Morris Township.
Born and raised in Morristown, N.J., Ann resided in Morris Plains for the past 59 years.
She graduated from Morristown High School in 1947.
Ann worked as a teacher's aide for the Morris School District for 25 years before she
retired. She was also a member of Notre Dame of Mt. Carmel Church in Cedar Knolls, N.J.
Ann is survived by her devoted children, Suzanne Darche and her husband, David,
Jeanne Brennan, John Brennan, and Edward Brennan and his wife, Sharon. She is also
survived by her beloved siblings, Anthony Loreto, Grace Miller, and Mary Tracey, as well
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BRENNAN, ANN The Star-Ledger (Newark, New Jersey) August 12, 2016 Friday
as her cherished grandchildren, Benjamin Darche, Rachel Darche, and Rachel Brennan,
and many nieces and nephews. Ann was predeceased by her husband, Raymond, in
1998, and her sister, Philomena Campbell.
LOAD-DATE: August 12, 2016
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
JOURNAL-CODE: nsl
Copyright 2016 Newark Morning Ledger Co.
All Rights Reserved
Other Language Media:
No Information Found
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:6/1512017
Report processed by:
DEUTSCHE BANK A%
Full Name Address County Phone
WIEBRACHT, JEANNE 6501 RED HOOK PLZ STE 201 ST THOMAS
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
1960 000268311584
(Age 57)
Subject Summary
Name Variations
1: BRENNAN, JEAN A
2: BRENNAN. JEANNE A
3: BRENNAN. JEANNE ANN
4: BRENNAN. JEANNE B
5: BRENNAN, JEANNE BRENNAN
6: BRENNAN. WIEBRACHTJEANNE
7: BRENNANWIEBRACHG, JEANNE A
8: WIEBRACHT. J B
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9: WIEBRACHT, J BRENNAN
10: WIEBRACHT, JEANNE
11: WIEBRACHT, JEANNE B
12: WIEBRACHT, JEANNE BRENNAN
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 New Jersey 1968-1969
DOBs
Reported DOBs:
9/1960
7/1960
Possible E-Mail Addresses
MATHIASST©GMAIL COM
JEBRENNOATTGLOBAL NET
Others Using SSN - 5 records found
# Full Name SSN DOB
1: BRENNAN, JOAN A 1960
2: BRENNAN. JOAN 1960
3: BENNAN, JOAN A 1960
11: WIEBRACHT, MATHIAS
12: WIEBRECHT, MATHIAS
Address Summary - 9 records found
No. Address
1: 6501 RED HOOK PLZ STE 201
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY! Elementary or Secondary School
2: 6501 RED HOOK PLZ STE 20
ST THOMAS, VI 00802.1373
ST. THOMAS COUNTY
3: 4 FIELDGATE CT
HOLMDEL, NJ 07733-1813
MONMOUTH COUNTY
4: STE 201
ST THOMAS, VI 00802
5: PO BOX 11299
ST THOMAS. VI 00801-4299
ST. THOMAS COUNTY
6: 1627 MASSACHUSETTS AVE SE APT 304
WASHINGTON. DC 20003-1722
D.0 COUNTY
7: ROSEMARIE WACHTER
ST THOMAS. VI 00801
8: ROSEMARIE WACHTER
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No. Address
CHARLOTTE AMALIE, VI 00801
=om
9.
Address Details
1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373
Address Dates Phone
6501 RED HOOK PLZ STE 201 1/1997 - 5/2017
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2: 6501 RED HOOK PL2 STE 20 ST THOMAS, VI 00802-1373
Address Dates Phone
6501 RED HOOK PLZ STE 20 9/2005 - 1/2017
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813
Address Dates Phone
4 FIELDGATE CT 11/1984 - 812006
HOLMDEL. NJ 07733-1813
MONMOUTH COUNTY
Census Data for Geographical Region
Median Head of Household Age. 49
Median Income: $135,275
Median Home Value: $550.699
Median Education: 14 years
Household Members
BRENNAN, GEORGE G
BRENNAN. GERRY G
BRENNAN, JOAN A
BRENNAN. JOAN ANN
BRENNAN. KIM M
BRENNAN. THOMAS S
Other Associates
None Listed
4: STE 201 ST THOMAS, VI 00802
Address Dates Phone
STE 201 1/1999 - 8/2000
ST THOMAS. VI 00802
Household Members
None Listed
Other Associates
None Listed
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5: PO BOX 11299 ST THOMAS, VI 00801.4299
Address Dates Phone
PO BOX 11299 1/1988 - 1/1996
ST THOMAS. VI 00801.4299
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
Other Associates
None Listed
6: 1627 MASSACHUSETTS AVE SE APT 304 WASHINGTON, DC 20003.1722
Address Dates Phone
1627 MASSACHUSETTS AVE SE APT 304 9/1993 - 9/1993
WASHINGTON. DC 20003-1722
D.0 COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $94.286
Median Home Value: $405,769
Median Education: 14 years
Household Members
BRENNAN. GEORGE G
BRENNAN. JOAN A
BRENNAN. JOAN ANN
Other Associates
None Listed
7: ROSEMARIE WACHTER ST THOMAS, VI 00801
Address Dates Phone
ROSEMARIE WACHTER 9/1993 - 9/1993
ST THOMAS. VI 00801
Household Members
None Listed
Other Associates
None Listed
8: ROSEMARIE WACHTER CHARLOTTE AMALIE, VI 00801
Address Dates Phone
ROSEMARIE WACHTER 11/1991 - 12/1991
CHARLOTTE AMALIE, VI 00801
Household Members
None Listed
Other Associates
None Listed
9: 595 MAIN ST APT NEW YORK, NY 10044-0053
Address Dates Phone
595 MAIN ST APT 8/1986 - 8/1986
NEW YORK. NY 10044-0053
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $71,875
Median Home Value: $75,000
Median Education: 11 years
Household Members
None Listed
Other Associates
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None Listed
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations -1 records found
1: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Mercury
Model: Mariner
Series: PREMIER
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: BRENNAN, JEANNE
DOB: 1960
Address: 4 FIELDGATE CT
HOLMDEL, NJ 07733-1813
MONMOUTH COUNTY
Source Date First Seen: 9/5/2008
Source Date Last Seen: 6/27/2013
Source Information
Data Source: NON-GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens -1 records found
1:VI UCC LIEN FILING
Debtor Information
Debtor 1
Name: BRENNAN. JEANNE B
SSN:
Address: 6501 RED HOOK PLZ STE 301
ST THOMAS. VI 00802-1373
Debtor 2
Name: MATIAS. WIEBRACHT
Address: 6501 RED HOOK PL2 STE 301
ST THOMAS, VI 00802-1373
Secured Party Information
Name: BANK. NOVA SCOTIA
Address: PO BOX 420
ST THOMAS. VI 00804-0420
Filing Information
Filing Jurisdiction: VIRGIN ISLANDS
Original Filing Number: C 2365/1995
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Original Filing Date: 8/25/1995
Type: INITIAL FILING
Date: 8/25/1995
Number: C 2365/1995
Filing Office Information
Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION
Address: KONGENS GADE #18
CHARLOTTE AMALIE. VI 00802
Collateral Information
Description: 08/25/1995 C 2365/1995 - VEHICLES
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree 10
No. Full Name Address/Phone
1. WIEBRACHT, MATHIAS 6501 RED HOOK PLZ STE 20
ST THOMAS. VI 00802-1373
• AKA WIEBRECHT, MATHIAS
• AKA WIEBRACHT, NATHIAS 6501 RED HOOK PLZ STE 201
• AKA WIEBRACHT. MATHIAS ST THOMAS, VI 00802-1373
• AKA WIEBRECHT, MATHIAS
PO BOX 11299
SSN: ST THOMAS. VI 00801-4299
DOB:
(Age: 55)
2. BRENNAN, JOAN A 4 FIELDGATE CT
HOLMDEL, NJ 07733-1813
• AKA BENNAN, JOAN A
SSN 1627 MASSACHUSETTS AVE SE APT 304
DOB:1960 WASHINGTON, DC 20003-1722
(Age: 57)
3. WIEBRACHT, THOMAS 6501 RED HOOK PLZ STE 201
ST THOMAS, VI 00802-1373
6501 RED HOOK PLZ STE 20
ST THOMAS, VI 00802-1373
4. BRENNAN. JOAN ANN 4 FIELDGATE CT
3-1813
• AKA BRENNAN, JOAN A
• AKA BRENNAN, JEAN ANN
• AKA BRENNAN. J
• AKA BRENNAN, JOAN A 1627 MASSACHUSETTS AVE SE APT 304
WASHINGTON. DC 20003-1722
595 MAIN ST APT 401
(Age: 79) NEW YORK. NY 10044-0044
5. BRENNAN, GERRY G 21 SWEET GUM RD
DWELL NJ 07731-2935
• AKA BRENNAN, GEORGE G
• AKA BRENNAN, GEORGE C
• AKA BRENNAN, G
• AKA BRENNAN, G JR 4 FIELDGATE CT
• AKA BRENNAN, GEORGE D 07733-1813
• AKA BRENNEN, GERRY G
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No. Full Name Address/Phone
• AKA BRENNAN, GOERGE G (732) 671-5109
SSN 29 BRIDGEWATER CT
DOB 10/1961 JACKSON, NJ 08527-4030
(Age 55)
210 DENNIS DR
Kacxhuminti-3708
25 BRONIA ST
HOWELL. NJ 07731.3805
6. BRENNAN. GEORGE G 4 FIELDGATE CT
HOLMDEL. NJ 07733-1813
A Deceased
• AKA BRENNAN, G G
• AKA BRENNAN. GERRY G
• AKA BRENNA, GEORGE G 1627 MASSACHUSETTS AVE SE APT 304
• AKA BRENNAN, GEORGE G WASHINGTON, DC 20003-1722
• AKA BRENNAN, GEORGE G
• AKA GBRENNAN, GEORGE 1627 ASSAVES NO 304
WASHINGTON, DC 20003
SSN:
1627 ASSAVES 304 N
WASHINGTON. DC 20003
7. BRENNAN. ROBERT FRANCIS 2065 HIGHWAY A1A APT 1303
INDIAN HARBOUR BEACH, FL 32937-1811
• AKA BRENNER, ROBERT
• AKA FRANCIS, BRENNAN ROBERT 7777 HENNESSY BLVD STE 7000
• AKA BRENN, ROBERT FREDERICK BATON ROUGE, LA 70808-0307
DOB:3/1964
(Age: 53)
281 LANSING ISLAND DR
INDIAN HARBOUR BEACH, FL 32937-5102
930 S HARBOR CITY BLVD FL 32901
MELBOURNE. FL 32901-1963
930 S HARBOR CITY BLVD FL 3
MELBOURNE. FL 32901-1963
8. BRENNAN. GERARDETTE M 67 WARREN AVE
BELLMAWR NJ Q8031-1719
• AKA BONHAGE, GERARDETTE M
• AKA BRENNAN, GERADETTE M
• AKA BONHAGE. GERALDINE M 210 W CLINTON AVE
• AKA BRENNAN, GERRI OAKLYN, NJ 08107-1523
• AKA BRENNAN, GERADETTE N
• AKA GERADETTE, BRENNAN 616 TAYLOR AVE
• AKA BRENNAN, GERALDINE M OAKLYN, NJ 08107-1742
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No. Full Name Address/Phone
• AKA BRENNAN, GERARDETT M
• AKA BONHAGE, GERARDETTE BRENNAN FLOOR 1ST
• AKA BONHAGE. GERRI M CAMDEN. NJ 08108
• AKA BRENNAN, G
• AKA BONHAGE, GERARDETT B 1100 MILLER AVE
GLOUCESTER CITY. NJ 08030.1325
SSN:
DOB:
(Age:
9. BRENNAN, KIM M 21 SWEET GUM RD
HOWELL. NJ 07731-2935
• AKA ELLARD. KIM M
• AKA BRENNAN, KIM E
• AKA BRENNEN. KIM M
• AKA BRENNAN, K 29 BRIDGEWATER CT G1
• AKA BRENNAN, KIMN JACKSON NJ 08527-4030
• AKA KIM. BRENNAN
SSN: 4 FIELDGATE CT
DOB: 07733-1813
(Age:
25 BRONIA ST
HOWELL NJ 07731-3805
210 DENNIS DR
-3708
10. BRENNAN, THOMAS S 25 ADAMS ST
X T A 02420-1835
• AKA DEMARIA, THOMAS
• AKA THOMAS, BRENNAN
• AKA BRENNAN, T S 7002 MAIN CAMPUS DR
• AKA BRENNAN. THOMAS S LEXINGTON, MA 02421-8609
• AKA BRENNAN, TS
• AKA BRENNAN, THOMAS STEPHEN 17 SAINT ANDREWS RD
SEVERNA PARK, MD 21146-1419
SSN:
DOB:
(Age:
4334 ROLAND AVE
BALTIMORE, MD 21210.2745
4 FIELDGATE CT
07733-1813
Business Associates - 0 records found
Person Associates - 0 records found
Neighbors - 2 records found
6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373
Name Address Phone
CARTER-BIRNIE, JENNIFER A 6501 RED HOOK P12 STE 2
HACK. MEAGHAN M ST THOMAS, VI 00802-1373
LILES, WILLIAM H
ROBERTSON, BRENT
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DAVIES, HALDANE F 3 6501 RED HOOK PLZ STE 20
ST THOMAS. VI 00802-1373
Employment Locator -1 records found
1:
Company Name: SEE & SKI CORPORATION
Name: WIEBRACHT. JEANNE B
Title: OWNER
Address: 6501 RED HOOK PLZ STE 237
ST THOMAS VI 00802-1373
SSN:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 2 records found
1:
Personal Information
Name: BRENNAN, JEANNE
Address: 6501 RED HOOK PLZ
ST THOMAS. VI 00802-1373
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
2:
Personal Information
Name: BRENNAN, JEANNE
Address: 6501 RED HOOK PLZ
Mill 00802-1305
Phone Number:
Phone Type:
Carrier Information
Carrier: INNOVATIVE TELEPHONE
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
Sources - 46 records found
All Sources 46 Source Document(s)
Email addresses 7 Source Document(s)
Historical Person Locator 18 Source Document(s)
Motor Vehicle Registrations 1 Source Document(s)
Person Locator 1 14 Source Document(s)
Person Locator 2 3 Source Document(s)
PhonesPlus Records 2 Source Document(s)
UCC Lien Filings 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
(General Information Indicator. These symbols inform you that additional information is
provided.
N/The most recent telephone listing as reported by the EDA source.
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
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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 OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright:, 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
1)&B:
Not required
LEGAL RESULTS:
Court Cases:
* " THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY* * *
CIVIL SUITS FROM NEW JERSEY
SUPERIOR COURT
Defendant: JEANNE BRENNAN
Defendant Address: JEANNE BRENNAN
44 RHEA RUN
NEWTON, NJ 07860-1480
Plaintiff: HAMPTON COMMONS COND O ASSOC
Number: DC00114215
Vendor Number: SC-11420000-2015
Date: 4/10/2015
Filing Type: CIVIL SUIT
Case Type: CIVIL NEW FILING
Amount: $ 7,144
County Filed: SUSSEX
Place Filed: NEW JERSEY SUPERIOR COURT, LAW DIVISION, SPECIAL CIVIL PART
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CIVIL SUITS FROM NEW JERSEYSUPERIOR COURT
Description: SUITS UNDER $ 7,500.00
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