EFTA01297871.pdf

NAME SEARCHED: Harry Beller
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OFAC RESULTS
REIC:
Date of
38368 No Match Found KYC 1977694 Co:A nt: y: UNITED STATES Birth:
Harry Beller
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name Details
ADM INT PEP SAE
Haller,
24860293 WR 248602932182 Individual No Alert No Alert No Alert No Alert
rry
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date8/17/2018
Report processed by:
DEUTSCHE BANK AGII
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Full Name Address County Phone
BELLER, HARRY I ROCKLAND
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
000179328327
Subject Summary
Name Variations
1 BELLER, HARRY
2. BELLER, HARRY I
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 New York
DOBs
Reported DOBs:
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 4 records found
No. Address
1
ROCKLAND COUNTY
2:
KINGS COUNTY
3:
KINGS COUNTY
4:
KINGS COUNTY
Address Details
1:
Address Dates Phone
ROCKLAND COUNTY
Census Data for Geographical Region
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Median Head of Household Age: 46
Median Income: $39,922
Median Home Value: $640,385
Median Education: 14 years
Household Members
BELLER.
BELLER,
BELLER. NAOMI
BELLER,
BELLER. SHARON
BELLER. STEVEN
Other Associates
STERN. MOSHE R
2:
Address Dates Phone
7/1963 - 9/2016
KINGS COUNTY
Census Data for Geographical Region
Median Head of Household Age. 41
Median Income: $42,198
Median Home Value: $415.686
Median Education: 14 years
Household Members
BELLER. NAOMI
Other Associates
None Listed
3:
Address Dates Phone
7/1993 - 9/1995
KINGS COUNTY
Census Data for Geographical Region
Median Head of Household Age: 43
Median Income: $43,768
Median Home Value: $597,222
Median Education: 14 years
Household Members
BELLER, NAOMI
Other Associates
STERN, MOSHE R
4:
Dates Phone
11/1985 - 11/1985
KINGS COUNTY
Census Data for Geographical Reaion
Median Head of Household
Median Income: $57,262
Median Home Value: $534,091
Median Education: 13 years
Household Members
BELLER, NAOMI
Other Associates
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None Listed
Voter Registrations - 2 records found
1: New York Voter Registration
Registrant Information
Name: BELLER. HARRY
Residential Address:
K AND COUNTY
Home Phone:
SSN:
Date of Birth:
Gender: Male
Voter Information
Registration Date: 8/15/1996
Last Vote Date: 11/8/2016
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
2: New York Voter Registration
Registrant Information
Name: BELLER. HARRY
Residential Address:
K ND COUNTY
Home Phone:
SSN:
Date of Birth:
Gender: Male
Voter Information
Registration Date: 8/15/1996
Last Vote Date: 11/8/2016
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
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 - 5 records found
1: Assessment Record for KINGS County, NY
Owner Information
Name: BELLER FAMILY LIVING TRUST
Name: HARRY BELLER, (AS TRUSTEE)
Address:
County/FIPS: KINGS
:ororaInformation
Address:
County/FIPS: KINGS
Data Source: B
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Legal Information
Assessor's Parcel 07371-0005
Number:
Assessment Information
Assessed Value: $35662
Market Land Value: $192000
Market Improvement $772000
Value:
Total Market Value: $964000
2: Deed Record for KINGS County
Buyer Information
Name: BELLER FAMILY LIVING TRUST
Name: EVELYN GREENSTEIN, AS TRUSTEE
Name: HARRY BELLER, AS TRUSTEE
Name: MARK BELLER, AS TRUSTEE
Address:
County/FIPS: KINGS
Seller Information
Name: BELLER. HANNA
Name: BELLER. SAMUEL
Address:
County/FIPS: KINGS
Pros eirt IMoi nation
Address:
County/FIPS: KINGS
Data Source: B
Legal Information
Assessor's Parcel 7371-5
Number:
Contract Date: 07/28/2016
Recording Date: 09/23/2016
Document Number: 2016000333526
Document Type: DEED
Mortgage Information
Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY
3: Assessment Record for ROCKLAND County, NY
Owner Information
Name: BELLER HARRY I & NAOMI
Address:
County/FIPS: ROCKLAND
Address:
County/FIPS: ROCKLAND
Data Source: B
Legal Information
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Assessor's Parcel 392689 56 05-3-46
Number:
Assessment Information
Assessed Value: $86400
Total Market Value: $24400
4: Assessment Record for ROCKLAND County, NY
Owner Information
Name: BELLER HARRY I & NAOMI
Address:
County/FIPS: ROCKLAND
Property Information
Address:
County/FIPS: ROCKLAND
Data Source:
Legal Information
Assessor's Parcel 392689 56 5'346
Number:
Assessment Information
Assessed Value: $86466
Total Market Value: $24400
5: Deed Record for ROCKLAND County
Buyer Information
Name: BELLER. HARRY I
Name: BELLER. NAOMI
Address:
County/FIPS: KINGS
Seller Information
Name: JOY ACRES INC
Address:
County/FIPS: ROCKLAND
Property Information
Address:
Coun ty/FIP S: ROCKLAND
Data Source: B
Lender Information
Name: ASTORIA FSLA
Legal Information
Contract Date: 09/18/1995
Recording Date: 09/21/1995
Document Number: 950921225682
Document Type: DEED
Book/Page: 752/1993
Sale Information
Sale Price: $290000
Mortgage Information
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Loan Amount: $150000
Title Company: CHICAGO TITLE
Motor Vehicle Registrations - 18 records found
1: NY MVR
Registrant Information
Registrant: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 12/17/2010
Registration Date: 12/17/2010
Registration Expiration Date: 12/16/2012
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2011
Make: Honda
Model: Accord
Series: EX
Body Style: Sedan 4 Door
Weight: 3296
Plate Information
sit
License Plate Type:
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
2: NY MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2011
Make: Honda
Model: Accord
Series: EX
Body Style: Sedan 4 Door
Weight: 3296
Owner Information
Name: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Lienholder Information
Name: AMERICAN HONDA FINANCE CORP.
Address: 201 LITTLE FALLS DR
WILMINGTON, DE 19808.1674
NEW CASTLE COUNTY
Title Information
Title Transfer Date: 1/7/2011
Title Issue Date: 1/7/2011
Source Information
Data Source: GOVERNMENTAL
3: NY MVR
Registrant Information
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Registrant: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 1/6/2006
Registration Date: 12/4/2009
Registration Expiration Date: 1/5/2012
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2000
Make: Honda
Model: Odyssey
Series: EX
Body Style: Sport Van
Weight: 4170
Plate Information
License Plate Type: Pr
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
4: NY MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2000
Make: Honda
Model: Odyssey
Series: EX
Body Style: Sport Van
Weight: 4170
Owner Information
Name: BELLER. HARRY I
DOB: ft m.
Address:
ROCKLAND COUNTY
Title Information
Title Transfer Date: 2/3/2006
Title Issue Date: 2/3/2006
Source Information
Data Source: GOVERNMENTAL
5: NY MVR
Registrant Information
Registrant: BELLER, HARRY I
DOB: E m
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 12/12/2007
Registration Date: 11118/2009
Registration Expiration Date: 12/11/2011
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Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2004
Make: Nissan
Model: Anima
Series: S/SL
Body Style: Sedan 4 Door
Color: Green
Weight: 2980
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
6: NY MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2004
Make: Nissan
Model: Altima
Series: S/SL
Body Style: Sedan 4 Door
Color: Green
Weight: 2980
Owner Information
Name: BELLER. HARRY I
DOB: E m
Address:
ROCKLAND COUNTY
Title Information
Title Transfer Date: 2/20/2008
Title Issue Date: 2/20/2008
Source Information
Data Source: GOVERNMENTAL
7: NY MVR
Registrant Information
Registrant: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 10/5/2007
Registration Date: 9/3/2009
Registration Expiration Date: 10/4/2011
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2007
Make: Honda
Model: Accord
Series: VALUE PACKAGE
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Body Style: Sedan 4 Door
Weight: 3100
Plate Information
License Plate Type:
Previous Plate Number: NY
Previous Plate State: NY
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
8: NY MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2007
Make: Honda
Model: Accord
Series: VALUE PACKAGE
Body Style: Sedan 4 Door
Weight: 3100
Owner Information
Name: BELLER, HARRY I
DOB:
Address:
ROCKLAND COUNTY
Title Information
Title Transfer Date: 11/2/2007
Title Issue Date: 11/2/2007
Source Information
Data Source: GOVERNMENTAL
9: NY MVR
Registrant Information
Registrant: BELLER. HARRY I
DOB: E m
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 12/27/2004
Registration Date: 11/8/2006
Registration Expiration Date: 12/26/2008
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2001
Make: Toyota
Model: Camry
Series: CE/LE/XLE
Body Style: Sedan 4 Door
Weight: 3027
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: NY
Source Information
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Data Source: GOVERNMENTAL
10: NY MVR
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2001
Make: Toyota
Model: Camry
Series: CE/LE/XLE
Body Style: Sedan 4 Door
Weight: 3027
Owner Information
Name: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Title Information
Title Transfer Date: 1/31/2005
Title Issue Date: 1/31/2005
Source Information
Data Source: GOVERNMENTAL
11: NY MVR
Registrant Information
Registrant: BELLER. HARRY I
DOB: E m
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 1028/2004
Registration Date: 10/28/2004
Registration Expiration Date: 12/16/2006
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1996
Make: Ford
Model: Windstar
Series: WAGON
Body Style: Extended Sport Van
Weight: 3665
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
12: NY MVR
tion
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1996
Make: Ford
Model: Windstar
Series: WAGON
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Body Style: Extended Sport Van
Weight: 3665
Owner Information
Name: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Lienholder Information
Name: VALLEY NATIONAL BANK
Address: 1445 VALLEY RD
WAYNE, NJ 07470.2088
PASSAIC COUNTY
Title Information
Title Transfer Date: 1/21/1999
Title Issue Date: 1/2111999
Source Information
Data Source: GOVERNMENTAL
13: NY MVR
Registrant Information
Registrant: BELLER, HARRY I
DOB: i n.=
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 12/30/2002
Registration Date: 12/3012002
Registration Expiration Date: 1/29/2005
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Toyota
Model: Camry
Series: XLE
Body Style: Sedan 4 Door
Weight: 3285
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number: NY
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
14: NY MVR
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Toyota
Model: Camry
Series: XLE
Body Style: Sedan 4 Door
Weight: 3285
Owner Information
Name: BELLER. HARRY I
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DOB:
Address:
ROCKLAND COUNTY
Title Information
Title Transfer Date: 3/1/2001
Title Issue Date: 3/1/2001
Source Information
Data Source: GOVERNMENTAL
15: NY MVR
Registrant Information
Registrant: BELLER, HARRY I
DOB:
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 1/3/2000
Registration Date: 1/3/2000
Registration Expiration Date: 1/24/2002
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1987
Make: Nissan
Model: Sentra
Series: E—GXE—XE
Body Style: Station Wagon
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
16: NY MVR
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1987
Make: Nissan
Model: Sentra
Series: E—GXE—XE
Body Style: Station Wagon
Owner Information
Name: BELLER, HARRY I
DOB:
Address:
ROCKLAND COUNTY
Title Information
Title Transfer Date: 1/2/1998
Title Issue Date: 1/2/1998
Source Information
Data Source: GOVERNMENTAL
17: NY MVR
Registrant Information
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Registrant: BELLER. HARRY I
DOB:
Address:
ROCKLAND COUNTY
Registration Information
Original Registration Date: 3/31/1997
Registration Date: 3/31/1997
Registration Expiration Date: 5/6/1999
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1988
Make: Pontiac
Model: 6000
Series: LE
Body Style: Station Wagon
Weight: 3550
Plate Information
License Plate Type: Private
License Plate Number:
Plate State: NY
Source Information
Data Source: GOVERNMENTAL
18: Non-Governmental Vehicle Record
Vehicle Infor ation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Hyundai
Model: Elantra
Series: GLS/SE
Body Style: Sedan 4 Door
Owner Information
Name: BELLER, HARRY
DOB:
Address:
ROCKLAND COUNTY
Source Date First Seen: 5/27/2013
Source Date Last Seen: 2/11/2016
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 - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 9 records found
1st Degree 9
No. Full Name Address/Phone
1. BELLER, NAOMI
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No. Full a resslPhone
SSN:
DOB:
2. BELLERM
DOB:
3. BELLER, STEVEN
4. RUBINSTEIN, SARAH
• AKA BELLER, SARAH
5 BELLER, SHARON
6. BELLER, ~1 1
7. BELLER, ALAN
8. SELLER. SAMUEL
• AKA BELLER, SAM
• AKA SAMUEL, BELLER
SSN
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No. Full Name Address/Phone
DOB
( )
f
9. BELLER. HANNA
SSN
DOB
Business Associates - 0 records found
Person Associates - 6 records found
No. Full Name Address SSN Phone DOB
1: GOULD, WALTER
GOULD, WALTER R
2: STERN, MOSHE R
STERN. ROBERT M
PO BOX 1058
WYNNEWOOD, PA 19096
l=m
3: STERN. YOAV
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No. Full Name Address SSN Phone DOB
4: STERN. GILAH RACHEL
5: SENDEROWICZ, JUDITH
6: SENDEROWICZ, YOSSI
Name Phone
SCHENK, DAVID M
SCHENK, PNINA M
MARKOWITZ, JEROME H
LEVITAN, CHAIM ZEV
LEIBOV, MIKHAIL
SNOW, JUDITH KURTZER
PECHTER, CHANA 14 GOLAR DR
Employment Locator -1 records found
1:
Company Name: CITIBANK
Name: BELLER. HARRY I
SSN:
Confidence: Medium
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Criminal Filings - 0 records found
Cellular & Alternate Phones - 0 records found
Possible Education - 0 records found
Sources - 71 records found
All Sources 71 Source Document(s)
Deed Transfers 6 Source Document(s)
Email addresses 5 Source Document(s)
Historical Person Locator 4 Source Document(s)
Motor Vehicle Registrations 20 Source Document(s)
Person Locator 2 9 Source Document(s)
Person Locator 4 1 Source Document(s)
Phone 6 Source Document(s)
Tax Assessor Records 18 Source Document(s)
Voter Registrations 2 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.
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 DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved.
D& B:
Not Required
LEGAL RESULTS:
Court Cases:
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY a"
SUPREME COURT CIVIL SUITS FOR ROCKLAND COUNTY,
NEW YORK
CASE-NAME: BELLER , HARRY
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BELLER , HARRY v. RAMAPO TOWN OF
v.
RAMAPO TOWN OF
STATUS: DISPOSED ON 11/03/2017; OTHER FINAL DISP. PRE-NOTE
ACTION: SMALL CLAIMS ASSESSMENT
REQUEST FOR JUDICIAL INTERVENTION: 07/07/2017
INDEX-NUMBER: 0745512017
JUDGE: SMALL CLAIMS ASSESSMENT JUDGE
PLAINTIFF ATTORNEY: TAX REDUCTION PROFESSIONALS
169 S. MAIN ST., #395
NEW CITY. NY 10956
DEFENDANT ATTORNEY: RAMAPO TOWN ATTORNEY
237 RT. 59
FFERN NY 10901
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For internal use only
For internal use only
SDNY_GM_00061557
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0024382
EFTA_00172069
EFTA01297891