EFTA01297055.pdf

Jeanne Brennan-Wiebracht
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CONFIDENTIAL
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OFAC RESULTS
RDC:
Date of
NO Match GCIS
11603748 Eztal 00000487647 Jeanne Brennan- Coon-, UNITED STATES Birth:
Wiebracht 9/2/1960
PCR:
C20170638043652 Jeanne Brennan-Wiebracht 12943760 NCA customised Auto-Closed No-Hit
27/06/2017
BIS RESULTS
Negative Media:
No information found
Non-Negative Media:
Not required
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:6/27/2017
Report processed by:
DEUTSCHE BANK ASH
Full Name Address County Phone
WIEBRACHT, JEANNE 6501 RED HOOK PLZ STE 201 ST. THOMAS (340) 779-1736
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
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ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
150-46-XXXX 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
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:
1 150-46-XXXX New Jersey 1968-1969
DOBs
Reported DOBs:
9/1960
7/1960
Possible E-Mail Addresses
MATHIASST©GMAIL.COM
JEBRENN@ATTGLOBAL.NET
JWIEBRACHT@GMAIL.COM
Others Using SSN - 5 records found
# Full Name SSN DOB
1: BRENNAN, JOAN A 150-46-XXXX 1960
2: BRENNAN. JOAN 150-46-Y0OO( 1960
3: BENNAN, JOAN A 150.46-XXXX 1960
11 WIEBRACHT, MATHIAS 150-46-XXXX 5/1962
12: WIEBRECHT, MATHIAS 150.46-XXXX 5/1962
Address Summary - 9 records found
No. Address
1: 6501 RED HOOK PLZ STE 201
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY I 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
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No. Address
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
CHARLOTTE AMALIE, VI 00801
9: 595 MAIN ST APT
NEW YORK, NY 10044-0053
NEW YORK COUNTY
Address Details
1: 6501 RED HOOK P12 STE 201 ST THOMAS, VI 00802-1373
Address Dates Phone
6501 RED HOOK P12 STE 201 1/1997 - 6/2017 (340)779-1736
ST THOMAS. VI 00802.1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2: 6501 RED HOOK P12 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 - 82006 (732)671-5171
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
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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
5: PO BOX 11299 ST THOMAS, VI 00801-4299
Address Dates Phone
PO BOX 11299 1/1988 - 1/1996
ST THOMAS. VI 008014299
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
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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
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: 4M2CU97128KJ28383
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
UCC LIEN FILING
Debtor Information
Debtor 1
Name: BRENNAN. JEANNE B
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SSN: 150-46-XXXX
Address: 6501 RED HOOK PLZ STE 301
ST THOMAS, VI 00802-1373
Debtor 2
Name: MATIAS, WIEBRACHT
Address: 6501 RED HOOK PLZ 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
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:150-46-XXXX ST THOMAS, VI 00801.4299
DOB:5/1962
(Age: 55)
2. BRENNAN. JOAN A 4 FIELDGATE CT
HOLMDEL, NJ 07733-1813
• AKA BENNAN, JOAN A (732) 671-5171
SSN:150-46-XXXX 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 PI2 STE 20
ST THOMAS, VI 00802-1373
4. BRENNAN, JOAN ANN 4 FIELDGATE CT
HOLMDEL. NJ 07733-1813
• AKA BRENNAN, JOAN A (732) 671-5171
• AKA BRENNAN, JEAN ANN (732) 671-5109
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No. Full Name Address/Phone
• AKA BRENNAN, J
• AKA BRENNAN, JOAN A 1627 MASSACHUSETTS AVE SE APT 304
WASHINGTON, DC 20003-1722
SSN:082-34-XXXX
DOB:2/1938 595 MAIN ST APT 401
(Age: 79) NEW YORK, NY 10044.0044
5. BRENNAN, GERRY G 21 SWEET GUM RD
HOWELL, NJ 07731-2935
• AKA BRENNAN. GEORGE G (732) 363-9026
• AKA BRENNAN, GEORGE C (732) 370-5660
• AKA BRENNAN, G
• AKA BRENNAN, G JR 4 FIELOGATE CT
• AKA BRENNAN, GEORGE D HOLMDEL, NJ 07733-1813
• AKA BRENNEN. GERRY G (732) 671-5171
• AKA BRENNAN, GOERGE G (732) 671-5109
SSN:150-46-XXXX 29 BRIDGEWATER CT
DOB:10/1961 JACKSON, NJ 08527-4030
(Age: 55) (732) 886-7190
(732) 363-9026
210 DENNIS DR
BRICK. NJ 08724-3708
(732) 295-8739
(732) 671-5109
25 BRONIA ST
HOWELL, NJ 07731-3805
(732) 206-1165
(732) 671-5109
6. BRENNAN. GEORGE G 4 FIELOGATE CT
HOLMDEL, NJ 07733-1813
A Deceased (732) 671-5171
• AKA BRENNAN, G G (732)458-1696
• 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:078-26-XXXX (732) 671-5109
DOB:11/1931
(Age: 85) 1627 ASSAVES 304 N
WASHINGTON, DC 20003
(732) 671-5109
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
(225) 765-8829
DOB:3/1964 (225) 766-0050
(Age: 53)
281 LANSING ISLAND DR
INDIAN HARBOUR BEACH, FL 32937-5102
930 S HARBOR CITY BLVD FL 32901
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No. Full Name Address/Phone
MELBOURNE, FL 32901-1963
930 S HARBOR CITY BLVD FL 3
MELBOURNE, FL 32901-1963
(321) 725-5050
8. BRENNAN. GERARDETTE M 67 WARREN AVE
BELLMAWR. NJ 08031.1719
• AKA BONHAGE, GERARDETTE M (856) 933-2561
• 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
• 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:146-66-XXXX (856)456-1692
DOB:11/1968
(Age: 48)
9. BRENNAN, KIM M 21 SWEET GUM RD
HOWELL, NJ 07731-2935
• AKA ELLARD. KIM M (732) 363-9026
• AKA BRENNAN, KIM E (732) 370-5660
• AKA BRENNEN, KIM M
• AKA BRENNAN, K 29 BRIDGEWATER CT G1
• AKA BRENNAN, KIMN JACKSON, NJ 08527-4030
• AKA KIM, BRENNAN (732) 363-9026
SSN:156-54-XXXX 4 FIELDGATE CT
DOB:6/1964 HOLMDEL. NJ 07733-1813
(Age: 53) (732) 671-5171
25 BRONIA ST
HOWELL, NJ 07731-3805
(732) 206-1165
210 DENNIS DR
BRICK, NJ 08724-3708
(732) 295-8739
10. BRENNAN, THOMAS S 25 ADAMS ST
LEXINGTON, MA 02420-1835
• AKA DEMARIA, THOMAS (781) 862-3830
• 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:152-46-XXXX (443) 388-9278
DOB:8/1968 (410) 659-2733
(Age: 48)
4334 ROLAND AVE
BALTIMORE, MD 21210.2745
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No. Full Name Address/Phone
4 FIELDOATE CT
HOLMDEL. NJ 07733-1813
(732) 671-5171
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 PLZ STE 2
HACK, MEAGHAN M ST THOMAS, VI 00802-1373
LILES. WILLIAM H
ROBERTSON, BRENT
DAVIES, HALDANE F 3 6501 RED HOOK PL2 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: 150-464)OO(
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 2 records found
1:
Personal Information
Name: WIEBRACHT, JEANNE
Address: 6501 RED HOOK PLZ STE 201
ST THOMAS, VI 00802-1373
Phone Number: (340) 690-1494
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
2:
Personal Information
Name: WIEBRACHT, JEANNE
Address: 6501 RED HOOK PLZ APT 201
ST THOMAS. VI 00802-1373
Phone Number: (340) 779.1736
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)
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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
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(General Information Indicator. These symbols inform you that additional information is
provided.
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
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.
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LEGAL RESULTS:
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