EFTA01298810.pdf

Lawrence Paul Visoski Jr
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Comp lance management. Also, all accounts invoking PEPs must be escalated.
Search: Result: Click hem for results: Reviewer Comments (as necessary):
I:gl No lilt 0 Not Required No RDC Alert (Please See Attached)
RDC I. RDC Results
• Hit
..74 No Hit U Not Required
FIRCOSOFT Il. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached)
M Hit
No Information Found
III. Nevative Media
BIS 0 Yes IN No
No Information Found
IV. Non-Negative Media
['Not Required
Not Required
V. Other Language Media
Not Required
Remus? • Yes 0 No
VI. D&B
D&B
Not Required
Results? Yes 0 No Information Found (Please See Attached)
SMARTLINX
VII. Sinartlinx
CI Not Required
El Review by Legal May be No Information Found
COURT CASES Required CI No Results VII. Colin Canes
El Search not required
Prepared by: Himanshu Khandelwal Date: 11/13/2018 Research Analyst
Instructions:
I. Review and confirm that all results arc returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search of applicable) on each search subject. We ha% e attached the titeh link
below for your convenienee:Martindale-Hubbellhttp://w ww.martindate.comhp/Martindalethome.sml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
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EFTA_00174540
EFTA01298810

S. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
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OFAC RESULTS
RDC:
Date of
11643928 No Match Found KYC 01977699 (Global Search) Birth:
Lawrence Paul Visoski Jr 2/5/1960
FIRCOSOFT:
34956567 VVR-3 49565672182 Individual Visoski Jr, Lawrence Paul No Alert No Alert No Alert
ANleort
No
34956568 WR_349565682182 Individual Visoski Jr, Lawrence Paul No Alert No Alert No Alert
Alert
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
Not Required
D&B:
Not Required
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:11/13/2018
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Page 2
Full Name County Phone
VISOSKI, LAWRENCE
PAUL JR
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender cLeail n o
Subject Summary
Name Variations
1 BISOSKI, LARRY P JR
2 BISOSKI. LAWRENCE P
3: DRESOSKI, LAWRENCE P
4: RIZZO, LAWRENCE
5: VISOSKI. LARRY
6: VISOSKI, LARRY P
7: VISOSKI. LARRY P JR
8: VISOSKI, LAWREMCE P
9: VISOSKI. LAWRENCE
10: VISOSKI, LAWRENCE P JR
11: VISOSKI, LAWRENCE P
12: VISOSKI. LAWRENCE PAUL JR
13: WISOSKI, LARRY P
14: WISOSKI, LAWRENCE P
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1:
DOBs
Reported DOBs:
Possible E-Mail Addresses
LVISOSKI@OLE,COM
LVISOSKI@SBCGLOBAL.NET
GULFBUCK@AOL COM
LAWRENCE.VISOSKI©GMAIL.COM
LVISOSKI1©HOTMAIL COM
LVISOSKI@HOTMAIL.COM
LVJET@AILCOM
LVJET@AOL.COM
Others Using SSN - 0 records found
Address Summary - 22 records found
No.
1
2
=MM
3:
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No. Address
5
6:
7 Mr
8:
9:
10
11
12
13
14.
15
16
17.
18
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No. Address
19
20
21
22
Address Details
1:
Address Dates Phone
2015 - 8/2018
Census Data for Geographical Region
Median Head of Household Age 45
Median Income: $76,155
Median Home Value: $296423
Median Education: 14 years
Household Members
VISOSKI, BROOKE GABRIELLE
VISOSKI, EILEEN ROSE
Other Associates
None Listed
2:
mAdrdaremss Dates Phone
9/2014 - 4/2016
Census Data for Geographical Region
Median Head of Household Age: 49
Median Income: $56,210
Median Home Value: $317,273
Median Education: 13 years
Household Members
VISOSKI, BROOKE GABRIELLE
VISOSKI, EILEEN ROSE
Other Associates
None Listed
3:
Dates Phone
6/1999 - 3O016
Census Data for Geographical Region
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Median Head of Household Age: 48
Median Income: $64,953
Median Home Value: $252,326
Median Education: 13 years
Household Members
VISOSKI, EILEEN ROSE
Other Associates
None Listed
4:
Dates Phone
9/2014 - 4/2015
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $62,897
Median Home Value: $204.688
Median Education: 14 years
Household Members
VISOSKI. BROOKE GABRIELLE
VISOSKI, EILEEN ROSE
Other Associates
None Listed
5:
Address Dates Phone
4/2011 - 9/2014
Census Data for Geographical Region
Median Income: $0
Median Home Value: $0
Median Education: 0 years
Household Members
None Listed
Other Associates
None Listed
6:
Dates
2000 - 8/2014
Census DDaattaa for Geographical Region
Median Head of Household Age: 56
Median Income: $81.312
Median Home Value: $536,036
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
7:
Dates Phone
8/2010 - 12/2010
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Census Data for Geographical Region
Median Head of Household Age: 57
Median Income: $0
Median Home Value: $0
Median Education: 6 years
Household Members
None Listed
Other Associates
None Listed
8:
Address Dates Phone
6/2008 - 5/2009
Household Members
None Listed
Other Associates
None Listed
9:
Address Dates Phone
1999 - 4/2006
Census Data for Geographical Region
Median Head of Household Age, 33
Median Income: $51,800
Median Home Value: $231,250
Median Education: 12 years
Household Members
VISOSKI, JOSEPHINE L
VISOSKI, LAWRENCE P SR
Other Associates
None Listed
10:
Address Dates Phone
- 1/2003
Census Data for Geographical Region
Median Head of Household Age. 49
Median Income: $122.368
Median Home Value: $328,261
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
11:
Address Dates Phone
4/1987 - 1/2002
Census Data for Geographical Region
Median Head of Household Age. 45
Median Income: $133,994
Median Home Value: $524,852
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Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
12:
Address Dates Phone
4/1987 - 4/2001
Census Data for Geographical Region
Median Head of Household Age: 48
Median Income: $71.354
Median Home Value: $272,368
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
13:
Address Dates Phone
11/1995 - 10/2000 (561)742-1121
(561)736.8896
(561) 736-8897
Census Data for Geographical Region
Median Head of Household Age: 58
Median Income: $91,615
Median Home Value: $343,651
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
14:
Address Dates Phone
11/1999 - 11/1999
Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $111$07
Median Home Value: $475,000
Median Education: 14 years
Household Members
None Listed
Other Associates
RODGERS, DAVID NEVILLE
15:
Address l Dates Phone
11/1995 - 11/1995
i
Census Data for Geographical Region
Median Head of Household Age: 23
Median Income: $50.549
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Median Home Value: $109.500
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
16:
Address Dates Phone
9/1995 - 9/1995
Household Members
None Listed
Other Associates
None Listed
17:
Address Dates Phone
9/1992 - 9/1992
Census Data for Geographical Region
Median Head of Household Age. 43
Median Income: $84,375
Median Home Value: $150.373
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
18: -
Dates Phone
8/1987 - 8/1987
Address
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $53,879
Median Home Value: $126.630
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
19:
Address Dates Phone
4/1987 - 4/1987
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $42,008
Median Home Value: $65.789
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
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20:
Address Dates Phone
4/1987 - 4/1987
Census Data for Geographical Region
Median Head of Household Age 26
Median Income: $33,795
Median Home Value: $0
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
21:
Address Dates Phone
9/1986 - 9/1986
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $93,478
Median Home Value: $349.693
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
22:
mAdidress Dates Phone
2/1984 - 2/1984
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $72.872
Median Home Value: $376.220
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
Voter Registrations - 5 records found
1: Florida Voter Registration
Registrant Information
Name: VISOSKI, LAWRENCE PAUL JR
Residential Address:
SSN:
Date of Birth:
Age: 55-64
Gender: Male
Race: WHITE
Voter Information
Registration Date: 2/1612009
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Last Vote Date: 3/15/2016
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
2: Florida Voter Registration
Registrant Information
Name: VISOSKI. LAWRENCE PAUL JR
Residential Address:
SSN:
Date of Birth:
Age: 55-64
Gender: Male
Race: WHITE
Voter Information
Registration Date: 2/16/2009
Last Vote Date: 3/15/2016
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
3: Florida Voter Registration
Registrant Information
Name: VISOSKI. LAWRENCE PAUL JR
Residential Address:
SSN:
Date of Birth:
Age: 55-64
Gender: Male
Race: WHITE
Voter Information
Registration Date: 2/16/2009
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
4: Florida Voter Registration
Registrant Information
Name: VISOSKI. LAWRENCE PAUL JR
Residential Address:
Home Phone:
SSN:
Date of Birth:
Age: 45-54
Gender: Male
Raze: WHITE
Voter Information
Registration Date: 2/16/2009
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
5: Florida Voter Registration
Registrant Information
Name: VISOSKI. LAWRENCE PAUL JR
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Residential Address:
Home Phone:
SSN:
Date of Birth:
Age: 5564
Gender: Male
Race: WHITE
Voter Information
Registration Date: 2/16/2009
Last Vote Date: 3/15/2016
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Driver Licenses - 8 records found
1: Florida Driver License
Driver Information
Name: VISOSKI, LAWRENCE PAUL
Address:
Data source: Governmental: FL
onal Information
SSN:
DOB:
Gender: Male
Height: 6'02"
License Information
License Type: RENEWAL
License Class: Non-Commercial - Regular Operator License
Attention Flags: ORGAN DONOR
Issue Date: 02/10/2016
Expiration Date: 02/2025
Additional Driver Information
DOB:
Gender: Male
Race: WHITE
History: Current
Height: 6'02"
2: Florida Driver License
Driver Information
Name: VISOSKI, LAWRENCE PAUL
Address:
Data source: Governmental: FL
Personal Information
SSN: MMI
DOB:
Gender: Male
Height: 509"
License Information
License Type: RENEWAL
License Class: Non-Commercial - Regular Operator License
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Attention Flags: ORGAN DONOR
Issue Date: 02/16/2009
Expiration Date: 02/2017
Additional Driver Information
DOB:
Gender: Male
Race: WHITE
History: Historical
Height: 5'09"
3: Florida Driver License
Driver Information
Name: VISOSKI, LAWRENCE PAUL
Address:
Data source: Governmental FL
onal Information
SSN:
DOB:
Gender: Male
Height: 509"
License Information
License Type: DUPLICATE REPLACEMENT
License Class: Non-Commercial - Regular Operator License
Attention Flags: ORGAN DONOR
Issue Date: 02/16/2009
Expiration Date: 02/2017
Additional Driver Information
DOB:
Gender: Male
Race: WHITE
History: Historical
Height: 5109"
4: Florida Driver License
Driver Information
Name: VISOSKI, LAWRENCE PAUL
Address:
Data source: Governmental: FL
nal Information
SSN:
DOB:
Gender: Male
Height: 509"
License Information
License Type: RENEWAL
License Class: Non-Commercial - Any Single Vehicle less than 8000 pounds
Attention Flags: ORGAN DONOR
Issue Date: 01124/2005
Expiration Date: 02/2009
Additional Driver Information
DOB:
Gender: Male
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Race: WHITE
History: Historical
Height: 509"
5: Florida Driver License
Driver Information
Name: VISOSKI. LAWRENCE PAUL
Address:
Data source: Governmental: FL
Personal Information
SSN:
DOB:
Gender: Male
Height: 509"
License Information
License Type: RENEWAL
License Class: Non-Commercial - Regular Operator License
Attention Flags: ORGAN DONOR
Issue Date: 01/24/2005
Expiration Date: 02/2009
alAtonal Driver Information
DOB:
Gender: Male
Race: WHITE
History: Historical
Height: 509"
6: Florida Driver License
Driver Information
Name: VISOSKI. LAWRENCE PAUL
Address:
Data source: Governmental: FL
nal Information
SSN:
DOB:
Gender: Male
Height: 509"
License Information
License Class: Non-Commercial - Any Single Vehicle less than 8000 pounds
Attention Flags: ORGAN DONOR
Issue Date: 03/02/2001
Expiration Date: 02/2005
Additional Driver Information
DOB:
Gender: Male
Race: WHITE
History: Historical
Height: 509"
7: Ohio Driver License
Driver Information
Name: VISOSKI, LAWRENCE P
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Address:
Data source: Governmental OH
Personal Information
SSN:
DOB:
Gender: Male
Height: 6101"
Weight: 155 lbs.
Hair: Brown
Eyes: Green
License Information
License Class: Operator - Non Commercial
Attention Flags: ORGAN DONOR - MULTIPLE
Issue Date: 03/03/1992
Expiration Date: 02/1996
Additional Driver Information
DOB:
Gender: Male
History: Historical
Height: 601"
Weight: 155 lbs.
Hair: Brown
Eyes: Green
8: Florida Driver License
Driver Information
Name: VISOSKI, LAWRENCE P JR
Address:
Data source: Non-Governmental. FL
nal Information
SSN:
DOB:
Additional Driver Information
DOB:
Professional Licenses - 2 records found
1: Professional License
License Information
Name: VISOSKI, LAWRENCE
SSN:
Address:
County:
Gender: M
License Information
License Type: PILOT
2: Professional License
Licensee Information
Name: VISOSKI. LAWRENCE PAUL JR
SSN:
Address:
County:
License Information
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2: Professional License
License Type: PILOT - AIRPLANE
License Number: A2233832
Status: CURRENT
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 21 records found
1:
Name:
Address:
Record Type:
Certification Class:
Medical Certification Date:
Certification
Type:
Level: A
Ratings: A/7-.HEL C/ASEL @DEL
Certification
Type:
Ratings: H/AIRFR H/POWER
Certification
Type:
Level: A
Ratings: A/AMEL C/ASEL C/HEL C/IHSTH
Certification
Type:
Level: A
Ratings: A/ANEL C/ASEL C/HEL C/INSTH
Certification
Type: N
Ratings: WAX RFR N/ POWER
2:
Name: VISOSKI, LAWRENCE PAUL JR
Address:
Record Type: utn,
Certification Class:
Medical Certification Date:
Certification
Type:
Level:
Ratings: C/ASEL C/HEL
Certification
Type: N
Ratings: HIM NFN HIPCNEP.
Certification
Type: P
Level: A
Ratings: A/AMEL C/ASEL C/HEL C/IHS7H
Certification
Type: P
Level: A
Ratings: AIANEI, C/ASEL C/HEL C/INSTH
Certification
Type: N
Ratings: H/AIRFR M/POWER
3:
Name: VISOSKI, LAWRENCE PAM JR
Address:
Record Type: INK
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Certification Class: I
Medical Certification Date: /120/6
Certification
Type: P
Level: A
Ratings: AYAHEL C/ASEL
Certification
Type: w
Ratings: HIAI REA H/POWER
Certification
Type:
Level: A
Ratings: AIAMPI- C/ASR: C/HEL
Certification
Type: P
Level: A
Ratings: A'IA
Certification
Type: H
Ratings: WAIRrk
4:
Name: V/SOSKI, LAWRENCE EA:
Address:
Record Type: 11:111
Certification Class: I
Medical Certification Date: 4/20/5
Certification
Type:
Level: A
Ratings: AIAMCL C/ABEL C/HEL
Certification
Type: H
Ratings: IV Al P.M H/POWER
Certification
Type: P
Level: A
Ratings: AIAHEL C/ABEL C/HEL C/INSTH
Certification
1.
Type:
Level: A
Ratings: A/AHCI, C/ABEL C/HEL C/INSTH
Certification
Type: x
Ratings: "" AI PPR M/ POWER
5:
Name: SKI, LAWRENCE PAUL JR
Address:
Record Type:
Certification Class:
Medical Certification Date:
Certification
Type: P
Level: A
Ratings: AiM EL' C/ABEL C/HEL
Certification
Type:
Ratings: /VAT REA H/PCMER
Certification
Type: P
Level: A
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Ratings: AIAMEL C/ASCL C/IIEL C/ INStil
Certification
Type: P
Level: A
Ratings: A/ AMC!' C/ASEL C/HEL C/n1STE
Certification
Type: H
Ratings: H/AI FUR M/ POWER
6:
Name: VI SOS", LAWRENCE PAUL JR
Address:
Record Type: -:;:CRICAL
Certification Class: 1
Medical Certification Date: 512014
Certification
Type: P
Level: A
Ratings: AIAXEL ciAscr, cion,
Certification
Type:
Ratings: Hi AI REP X/ PCWER
Certification
Type: 1.
Level: A
Ratings: A/ NIEL C/ASEL C/NEL C/ INSTH
Certification
Type: P
Level: A
Ratings: A/AKEL C/ASEL C/HEL C/INSTII
Certification
Type: H
Ratings: H/AIRER !I/POWER
7:
Name: VISOSKI, LAWRENCE PAUL JR
Address:
Record Type: RICAL
Certification Class:
Medical Certification Date:
Certification
Type:
Level:
Ratings: A/AMSL C/ASEL C/HEL
Certification
Type: H
Ratings: H/AIRFR H/PCNEP.
Certification
Type: P
Level: A
Ratings: A/ NIEL C/ASEL C/ I /ISM
Certification
Type:
Level: A
Ratings: AIAWEL C/AS. EL C/HEL C/INSTH
Certification
Type:
Ratings: MIAL RIR M/ POWER
8:
Name: LAWRENCE PAUL JR
Address:
Record Type:
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Certification Class: I
Medical Certification Date: 6/2012
Certification
Type: P
Level: A
Ratings: AJANEL C/ASEL •'/HE.
Certification
Type:
Ratings: M /AIRE)? Y.); r:
Certification
Type: P
Level: A
Ratings: AIAHAL C/ASEL C/HEL
Certification
Type: P
Level: A
Ratings: A'`"'
Certification
Type: H
Ratings: WAI Ark H/FGL.:
9:
Name: VIEOEKI, LAWRENCE fAli
Address:
Record Type: HISTORICAL
Certification Class:
Medical Certification Date: • "
Medical Date Expires: D12
Certification
Type: P
Level: A
Ratings: A/AHEL C/ASEL C/HEL
Certification
Type: H
Ratings: WAX US H/ PCMER
Certification
Type: P
Level: A
Ratings: A/MEL C/ASEL C/HEL C/IHSTH
Certification
Type: P
Level: A
Ratings: A/AHEL C/ASEL C/HEL C/:USTH
Certification
Type: H
Ratings: M/AI RIF M/FOWER
10:
Name: VISOSK I, LAWRENCE PAUL JR
Address:
Record Type: HISTORICAL
Certification Class: 1
Medical Certification Date: 10 /2 010
Medical Date Expires: 4/2011
Certification
Type: P
Level: A
Ratings: A/AHEL C/ASEL C/HEL
Certification
Type: H
Ratings: M/AIRFR H/ POWER
Certification
For internal use only
For internal use only
SONYGM_00064053
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQNE DB-SDNY-0026878
EFTA 00174559
EFTA01298829

Page 19
Type: P
Level: A
Ratings: A/AXEL VASE:
Certification
Type: P
Level: A
Ratings: MAXEL C/A. Vrt4STH
Certification
Type: Y.
Ratings: " 1'1Ptl4 M/ POKER
11:
Name: VISOSKI, LAWRENCE PAUL JR
Address:
Record Type: NISTCRICAL
Certification Class:
Medical Certification Date:
Medical Date Expires: -=11
Certification
Type:
Level: A
Ratings: A,ANEL C/ASEL C/HEL
Certification
Type: x
Ratings: N/AI RIR Hi PCMER
Certification
Type: P
Level: A
Ratings: A/MEL (VASE:. C/HEI. IIIS:H
Certification
Type: P
Level: A
Ratings: A/ANCL C/ASEL C/HEL C/INSTIl
Certification
Type: X
Ratings: Xna " 11 31/ POWER
12:
Name: VISOSKI, LAWRENCE PAUL JR
Address: 1131 PINE POINT RD
Record Type: HISTORICAL
Certification Class: 2
Medical Certification Date: 2/2009
Medical Date Expires: 2/2010
Certification
Type: P
Level: A
Ratings: A ';')4E: C 'AST: aFI,
Certification
Type: /4
Ratings: 141A114h.
Certification
Type: P
Level: A
Ratings: A/AXEL C/ASEL C/ NEL C/ INS
Certification
Type: P
Level: A
Ratings: AlAMEL C/ASEL C / HEL CI INSTN
Certification
Type: X
Ratings: WAX Aft M/ POWER
For Internal use only
For internal use only
SONYGNI_00064054
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DB-SDNY-0026879
EFTA_OOI 74560
EFTA01298830

Page 20
13:
Name: SOSKI, LAWRENCE PAUL JP.
Address:
Record Type: STORICAL
Certification Class:
Medical Certification Date: -
Medical Date Expires: = -)09
Certification
Type:
Level: A
Ratings: A/AMEL C/ASEL C/HEL
Certification
Type: lr
Ratings: M/AIRFR H/POWER
Certification
Type: P
Level: A
Ratings: A/AMEL C/ASEL C/HEL C/INSTH
Certification
Type: P
Level: A
Ratings: AIAMEL C/ASEL C/HEL C/INSTH
Certification
Type:
Ratings: M'AIREM M/POWER
14:
Name: ISO'SEI, LAWRENCE PAUL JR
Address:
Record Type: HISTORICAL
Certification Class:
Medical Certification Date: 'DS
Medical Date Expires: 1/200S
Certification
Type: P
Level: A
Ratings: AIAMEI) C/ASEL CINEL
Certification
Type: M
Ratings: M/AIRFR WPOWER
Certification
Type: P
Level: A
Ratings: A/AMEL C/ASEL C/HEL C/INSTH
Certification
Type: P
Level: A
Ratings: A/AMEL C/ASEL C/HEL C/INSTH
Certification
Type:
Ratings: =M a rk H/POWER.
15:
Name: - LAWRENCE PAUL JR
Address:
Record Type: HISTORICAL
Certification Class:
Medical Certification Date: ' ' 006
Medical Date Expires: -i07
Certification
Type: P
Level: A
For Internal use only
For internal use only
SONYGNI_00064055
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DB-SDNY-0026880
EFTA_0017456 I
EFTA01298831

Page 21
Ratings: AIAHEL C/ASEL C/HEL
Certification
Type:
Ratings: WAX An XtEOWL:,.
Certification
Type: P
Level: A
Ratings: A/AHEL C/ASEL C/HEL C/INSTH
Certification
Type: P
Level: A
Ratings: A 'AMU C/ASEL REL C/INSTH
Certification
Type:
Ratings: WAX APR H/POWER
16:
Name: • AWRENCE PAUL JR
Address:
Record Type: hlaTCRacAL
Certification Class:
Medical Certification Date:
Medical Date Expires:
Certification
Type: P
Level: A
Ratings: A/ A1461'
Certification
Type: H
Ratings: x/AI REA H/PCMER
Certification
Type: P
Level: A
Ratings: "AN" C/ASEL C/HEL C/INSTH
Certification
Type: P
Level: A
Ratings: AfAMEL C/ASEL C/HEL C/INSTH
Certification
Type: H
Ratings: WAIHrA H/ POWER
17:
Name: VISOSKI, LAWRENCE PAUL JR
Address:
Record Type: itincetcAr.
Certification Class: 2
Medical Certification Date: 6/2005
Medical Date Expires: 6/2006
Certification
Type: P
Level: A
Ratings: A/AMEL C/ASEL C/HEL
Certification
Type:
Ratings: H/AIRFR H/PCWER
Certification
Type: I.
Level: A
Ratings: A/AHEL C/ASEL C/HEL C/INSTH
Certification
Type: P
For internal use only
For internal use only
SONY_GM_00064056
.NEIDENTIAL
R.QP
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0026881
EFTA_00I 74562
EFTA01298832

Page 22
Level: A
Ratings: ALAWCL C/ASEL C/HEL C/INSTH
Certification
Type: H
Ratings: W/AI ArA M/ POWER
18:
Name: PAUL VISOSKI, LAWRENCE JR
Address:
Record Type: :STCRICAL
Certification Class:
Medical Certification Date: -
Medical Date Expires: -n 5
Certification
Type: P
Level: A
Ratings: A/AMEL C/ABEL C/HEL
Certification
Type: H
Ratings: W/AIRM H/POWER
Certification
Type: P
Level: A
Ratings: A/AHEL C/ASEL C/HEL C/INSTH
Certification
Type: P
Level: A
Ratings; A/AWEL C/ASEL C/HEL C/IHSTH
Certification
Type: H
Ratings: WaartrA M/ POWER
19:
Name: VISOSKI, LAWRENCE PAUL JR
Address:
Record Type: HISTORICAL
Certification Class: 2
Medical Certification Date: 6/2003
Medical Date Expires: 6/2i'
Certification
Type: P
Level: A
Ratings: A/WI' C/ASF:
Certification
Type: H
Ratings: NinPF;
Certification
Type: P
Level: A
Ratings: A/ANCL C/ASEL C/HEL C'/INS".
Certification
Type: P
Level: A
Ratings: A/AMEL C/ASEL C/HEL C/INSTH
Certification
Type: H
Ratings: M/POWER
W/AlArit
20:
Name: 'VISOSKI, LAWRENCE PAUL JR
Address:
Record Type: HISTORICAL
Certification Class:
For Internal use only
For internal use only
SONYGlil_00064052
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPNE DB-SDNY-0026882
EFTA_00174563
EFTA01298833

Page 23
Medical Certification Date: 2)02
Medical Date Expires: 4:12003
Certification
Type: P
Level:
Ratings: A/ANEL C/ASEL C/HEL
Certification
Type: H
Ratings: H/AIRFR H/PCWER
Certification
Type:
Level: A
Ratings: A/AHEL C/ASEL CIHEL
Certification
Type: P
Level:
Ratings:
Certification
Type: H
Ratings: WAIRER H/POWL:
21:
Name: VISOSKI, LAWRENCE PA H:
Address:
Record Type: HISTORICAL
Certification Class:
Medical Certification Date:
Medical Date Expires: • :,D2
Certification
Type: P
Level: A
Ratings: A/ANEL C/ASEL C/HEL
Certification
Type: H
Ratings: H/AIRER H/POWER
Certification
Type:
Level:
Ratings: ; :NEL C/ASEL C/HE! C/INSTH
Certification
Type:
Level: A
Ratings: A/ANEL C/ASEL C/HEL C/INSTH
Certification
Type: "
Ratings: " H/ POWER
Sport Licenses - 2 records found
1: Sport License
Name: VISOSKI, LAWRENCE PAUL JR
DOB:
Address:
Ilia
License Date: 8/4/2009
License State: Florida
Type: Fishing
Home State: Florida
2: Sport License
For internal use only
For internal use only
SONYGlvt_00064058
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONE DB-SDNY-0026883
EFTA_00174564
EFTA01298834

Page 24
Name: VISOSKI, LAWRENCE PAUL JR
DOB:
Address:
License Date: 7/1/2009
License State: Florida
Type: Fishing
Home State: Florida
Real Property - 8 records found
1: Assessment Record for FL
Owner Information
Name: VISOSKI LAWRENCE P & EILEEN R
Address:
County/FIPS:
Information
Address:
Coun ty/FIP S:
Data Source: B
Legal Information
Assessor's Parcel
Number:
Recording Date: 12/23/2015
Book/Page:
Sale Information
Sale Price: $1250000
Assessment Information
Assessed Value: $1147721
Market Land Value: $194375
Market Improvement $953346
Value:
Total Market Value: $1147721
2: Deed Record for
Buyer Information
Name: VISOSKI LAWRENCE P
Name: VISOSKI , EILEEN R
Address:
County/FIPS:
Seller Information
Name: MARKITELL , ERNEST B
Name: MARKITELL , DENA L
Address:
County/FIPS:
Pro ert Information
Address:
County/FIPS:
For internal use only
For internal use only
SDNY_GM_00064059
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0026884
EFTA_00I 74565
EFTA01298835

Pace 25
Data Source: B
Le al Information
Assessor's Parcel
Number:
Contract Date: 12/23/2015
Recording Date: 01/29/2016
Document Number: 20160033034
Document Type: WARRANTY DEED
Book/Page:
Sale Information
Sale Price: $1250000
Mortgage Information
Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY
Title Company: ATTORNEY
3: Assessment Record for County, NM
Owner Information
Name: VISOSKI, LARRY & EILEEN
Address:
County/FIPS:
Pro ert Information
Address:
County/FIPS:
Data Source: B
LegalInformation
Assessor's Parcel
Number:
Book/Page:
Assessment Information
Asse5sed Value: $55539
Market Land Value: $26098
Market Improvement $140519
Value:
Total Market Value: $166617
4: Deed Record for
Buyer Information
Name: VISOSKI JR , LAWRENCE P
Name: VISOSKI EILEEN R
Name: VISOSKI LIVING TRUST
Address:
County/FIPS:
Seller Information
Name: FANNIE MAE
Name: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Address: PO BOX 650043 DALLAS, TX 75265-0043
County/FIPS: DALLAS
For internal use only
For internal use only
SDNY_GM_00064060
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0026885
EFTA_00 I 74566
EFTA01298836

Page 26
Pro Information
Address:
County/FIPS:
Data Source: B
Le al Information
Assessor's Parcel
Number:
Contract Date: 08/28/2014
Recording Date: 09/18/2014
Document Number: 2476845
Document Type: SPECIAL WARRANTY DEED
Book/Page:
Sale Information
Sale Price: $282000
Mortgage Information
Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY
Title Company: NONE AVAILABLE
5: Assessment Record for FL
Owner Information
Name: VISOSKI LAWRENCE P JR
Address:
County/FIPS:
Pro e Information
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel
Number:
Recording Date: 12/15/2000
Book/Page:
Sale Information
Sale Price: $410000
Assessment Information
Assessed Value: $417863
Market Land Value: $257703
Market Improvement $160160
Value:
Total Market Value: $417883
6: Deed Record for PALM BEACH County
Buyer Information
Name: VISOSKI JR. LAWRENCE P
Name: VISOSKI JR. EILEEN
Address:
County/FIPS:
For internal use only
For internal use only
SDNY_GM_00064061
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WN(F DB-SONY-0026886
EFTA_00 I 74567
EFTA01298837

Page 27
Seller Information
Name: COLEMAN AND BONNIE L NOAHSON
Pro Information
Address:
County/FIPS:
Data Source: B
Lender Information
Name: AMERICAS WHOLESALE LENDER
Legal Information
Assessor's Parcel
Number:
Recording Date: 12/18/2000
Document Type: WARRANTY DEED
Book/Page:
Sale Information
Sale Price: $410000
Mortgage Information
Loan Amount: $369000
Loan Type: NEW CONVENTIONAL
7: Assessment Record for FL
Owner Information
Name: VISOSKI LAWRENCE P JR & EILEEN
Address:
County/FIPS:
Pror mrti Infoi.nation
Address:
County/FIPS:
Data Source: B
Le al Information
Assessor's Parcel
Number:
Recording Date: 06/1998
Book/Page:
Sale Information
Sale Price: $215400
Assessment Information
Assessed Value: $194784
Total Market Value: $194784
8: Deed Record for PALM BEACH County
Buyer Information
Name: VISOSKI JR. LAWRENCE P
Name: VISOSKI JR. EILEEN R
Address:
County/FIPS:
Seller Information
For internal use only
For internal use only
SDNY_GM_00064062
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F DB-SONY-0026887
EFTA_00 I 74568
EFTA01298838

Page 28
Name: JOSEPH E AND CAROLYN M PRICE
Pro Information
Address:
County/FIPS:
Data Source: B
Lender Information
Name: RESIDENTIAL ALLIANCE
Le al Information
Assessor's Parcel
Number:
Recording Date: 06/22/1998
Document Type: WARRANTY DEED
Book/Page:
Sale Information
Sale Price: $215400
Mortgage Information
Loan Amount: $204550
Loan Type: NEW CONVENTIONAL
Motor Vehicle Registrations - 20 records found
1: FL MVR
Registrant Information
Registrant: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 2/19/2016
Registration Date: 2/19/2016
Registration Expiration Date:
Decal Number:
Vehicle Information
VIN:
Class: MOTORCYCLE
Model Year: 2003
Make: BIG DOG
Model: Pitbull
Series: BASE
Body Style: Road/Street
Color: Red
Plate Information
License Plate Type: Motorcycle
Previous Plate Number: LVDAWG
Previous Plate State: FL
License Plate Number: 0900RW
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
2: FL MVR
Vehicle Information
VIN:
Class: MOTORCYCLE
Model Year: 2003
For internal use only
For internal use only
SDNY_GM_00064063
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0026888
EFTA_00 I 74569
EFTA01298839

Page 29
Make: BIG DOG
Model: Pitbull
Series: BASE
Body Style: Road/Street
Color: Red
Owner Information
Owner 1
Name: MENDEZ VISOSKI. EILEEN
DOB:
Address:
Owner 2
Name: VISOSKI. LAWRENCE PAUL JR
DOB:
Address:
Title Number: 0087687438
Title Transfer Date: 8/10/2006
Title Issue Date: 8/10/2006
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Registrant Information
Registrant: VISOSKI. LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 2/19/2016
Registration Date: 2/19/2016
Registration Expiration Date: 2/5/2018
Decal Number: 00275091
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 1993
Body Style: CONVERTIBLE
Color: Green
Weight: 2240
Plate Information
License Plate Type:
Previous Plate Number: FL
Previous Plate State:
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
4: FL MVR
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 1993
Body Style: CONVERTIBLE
Color: Green
For internal use only
For internal use only
SDNY_GM_00064064
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0026889
EFTA_00 I 74570
EFTA01298840

Page 30
Weight: 2240
Owner Information
Owner 1
Name: MENDEZ VISOSKI, EILEEN
DOB:
Address:
ner 2
Name: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Title Information
Title Number: 0085175654
Title Transfer Date: 9/11/2012
Title Issue Date: 9/11/2912
Source Information
Data Source: GOVERNMENTAL
5: FL MVR
Registrant Information
Registrant 1
Registrant: MENDEZ VISOSKI. EILEEN
DOB:
Address:
Registrant 2
Registrant: VISOSKL LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 8/17/2010
Registration Date: 5/2/2013
Registration Expiration Date: 2/5/2014
Decal Number:
Vehicle Information
VIM:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2007
Make: Volkswagen
Model: New Beetle
Series: 25L PKG1
Body Style: Hatchback 2 Door
Color: Beige
Weight: 2922
Plate Information
Previous Plate Number:
Previous Plate State: IS
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
6: FL MVR
For internal use only
For internal use only
SDNY_GM_00064065
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0026890
EFTA_00I7457 I
EFTA01298841

Page 31
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2007
Make: Volkswagen
Model: New Beetle
Series: 2.5L PKG1
Body Style: Hatchback 2 Door
Color: Beige
Weight: 2922
Owner Information
Owner 1
Name: MENDEZ VISOSKI, EILEEN
DOB:
Address:
Owner 2
Name: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Lienhoider Information
Name: VW CRED. INC.
Address: 1401 FRANKLIN BLVD
LIBERTYVILLE, IL 60048-4460
LAKE COUNTY
Title Information
Title Number:
Title Transfer Date: 5/24/2010
Title Issue Date: 6/14/2010
Source Information
Data Source: GOVERNMENTAL
7: FL MVR
Registrant Information
Registrant: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 3/7/2013
Registration Date: 3/7/2013
Registration Expiration Date: 4/5/2013
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Dodge
Model: Grand Caravan
Series: SE
Body Style: Sport Van
Color: Black
Weight: 4330
Plate Information
Previous Plate Number: •
Previous Plate State: FL
For internal use only
For internal use only
SDNY_GM_00064066
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0026891
EFTA_00 I 74572
EFTA01298842

Page 32
License Plate Number: •
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
8: FL MVR
Registrant Information
Registrant: VISOSKI, LAWRENCE PAUL
DOB:
Address:
egistration Information
Original Registration Date: 11117/2008
Registration Date: 2/22/2010
Registration Expiration Date:
Decal Number:
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Land Rover
Model: Range
Series: ROV SPT SPCHG
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 5578
Plate Information
License Plate Type:
Previous Plate Number: FL
Previous Plate State:
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
9: FL MVR
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Land Rover
Model: Range
Series: ROV SPT SPCHG
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 5578
Owner Information
Name: VISOSKI, LAWRENCE PAUL
DOB:
Address:
le Information
Title Number:
Title Transfer Date: 12/2/2008
Title Issue Date: 12/2/2008
Source Information
Data Source: GOVERNMENTAL
10: FL MVR
For internal use only
For internal use only
SDNY_GM_00064067
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0026892
EFTA_0017 4573
EFTA01298843

Page 33
Registrant Information
Registrant: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 2/22/2010
Registration Date: 2/22/2010
Registration Expiration Date: 2/5/2011
Decal Number: 04533801
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Jaguar
Model: X-Type
Series: 3.0
Body Style: Sedan 4 Door
Color: Blue
Weight: 3630
Plate Information
License Plate Type: M.
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
11: FL MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Jaguar
Model: X-Type
Series: 3.0
Body Style: Sedan 4 Door
Color: Blue
Weight: 3630
Owner Information
Name: VISOSKI. LAWRENCE PAUL
DOB:
Address:
Title Information
Title Number: 0101936144
Title Transfer Date: 1/6/2009
Title Issue Date: 1/6/2009
Source Information
Data Source: GOVERNMENTAL
12: FL MVR
Registrant Information
Registrant: VISOSKI, LAWRENCE PAUL
DOB:
Address:
For internal use only
For internal use only
SDNY_GM_00064068
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0026893
EFTA_00I 74574
EFTA01298844

Page 34
Registration Information
Original Registration Date: 2/2212010
Registration Date: 2122/2010
Registration Expiration Date:
Decal Number:
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
Model: CLK320
Series: CLK320
Body Style: Convertible
Color: Black
Weight: 4730
Plate Information
License Plate Type: Private
Previous Plate Number:
Previous Plate State: FL
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
13: FL MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
Model: CLK320
Series: CLK320
Body Style: Convertible
Color: Black
Weight: 4730
Owner Information
Name: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Title Information
Title Number:
Title Transfer Date: 12/12/2008
Title Issue Date: 12/12/2008
Source Information
Data Source: GOVERNMENTAL
14: FL MVR
Registrant Information
Registrant: VISOSKL LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 2/17/2009
Registration Date: 2/17/2009
Registration Expiration Date: 2/5/2011
For intemal use only
For internal use only
SDNY_GM_00064069
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0026894
EFTA_00174575
EFTA01298845

Page 35
Decal Number:
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1999
Make: Chevrolet
Model: C1500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: White
Weight: 4634
Plate Information
License Plate Type: Private
Previous Plate Number:
Previous Plate State: FL
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
15: FL MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1999
Make: Chevrolet
Model: C1500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: White
Weight: 4634
Owner Information
Name: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Title Information
Title Number: 0084621831
Title Transfer Date: 8/11/2010
Title Issue Date: 8/11/2010
Source Information
Data Source: GOVERNMENTAL
16: FL MVR
Registrant Information
Registrant: VISOSKI, LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 1/9/2009
Registration Date: 1/912009
Registration Expiration Date: 2/5/2010
Decal Number: 01901464
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1999
For internal use only
For internal use only
SDNY_GM_00064070
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0026895
EFTA_0017 4576
EFTA01298846

Page 36
Make: Mercedes-Benz
Model: ML430
Series: ML430
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4550
Plate Information
License Plate Type: lib
Previous Plate Number:
Previous Plate State: FL
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
17: FL MVR
nformadon
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1999
Make: Mercedes-Benz
Model: ML430
Series: ML430
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4550
Owner Information
Name: VISOSKI, LAWRENCE PAUL JR
DOB:
Address:
Title Information
Title Number: 0079576765
Title Transfer Date: 8/10/2006
Title Issue Date: 8/10/2006
Source Information
Data Source: GOVERNMENTAL
18: FL MVR
Registrant Information
Registrant: VISOSKI. LAWRENCE PAUL
DOB:
Address:
Registration Information
Original Registration Date: 9/8/2008
Registration Date: 9/8/2008
Registration Expiration Date: 2/5/2009
Decal Number: 12177134
mation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Toyota
Model: Camry
Series: SOLARA SE/SLE/SPORT
Body Style: Coupe
Color: White
For internal use only
For internal use only
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Page 37
Weight: 3086
Plate Information
License Plate Type: Private
License Plate Number: 158VUA
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
19: FL MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Toyota
Model: Camry
Series: SOLARA SEJSLE/SPORT
Body Style: Coupe
Color: White
Weight: 3086
Owner Information
Owner 1
Name: VISOSKI. LAWRENCE PAUL
DOB:
Address:
Owner 2
Name: VISOSKL LAWRENCE PAUL JR
DOB:
Address:
Title Information
Title Number:
Title Transfer Date: 9/9/2008
Title Issue Date: 9/9/2008
Source Information
Data Source: GOVERNMENTAL
20: FL MVR
Registrant Information
Registrant: VISOSKI, LAWRENCE P
DOB:
Address:
Registration Information
Original Registration Date: 1/18/2001
Registration Date: 1/18/2001
Registration Expiration Date: 2/5/2002
Decal Number: 20621640
ration
VIN:
Class: UNKNOWN
Model Year: 1990
Make: Chevrolet
Model: R1500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: Dark Blue
For internal use only
For internal use only
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Weight: 004982
Plate Information
License Plate Number:
Owner Information
Name: VISOSKI. LAWRENCE P
DOB:
Address:
Title Information
Title Number:
Title Transfer Date: 10/17/1995
Title Issue Date: 10/17/1555
Source Information
Data Source: GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UGC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 9 records found
1st Degree. 5, 2nd Degree: 4
No. Full Name Address/Phone
1. VISOSKI. EILEEN ROSE
• AKA VISOSKI. EILEEN E
• AKA VISOSKI, EILEEN R
• AKA VISOSKI, EILEEN MENDEZ
• AKA VISOSKI, EILEEN M
=mm
• AKA VISOSKI, EILENE
• AKA VISOSKI. EILENE
• AKA ZISOSKI, ILENE
• AKA VISOKI, EILEEN
SSN:r
DOB:
(Age: 57)
2. VISOSKI, BROOKE GABRIELLE
DOB:
(Age: 24)
For internal use only
For internal use only
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No. Full Name Add /Phon
3. VISOSKI, TAYLOR JOSEPHINE
• AM TAYLOR, VISOSKI
• AM CUSACK. TAYLOR
DOB:
(Age 28)
3.A. CUSACK, BRENDAN MICHAEL
• AKA CUSACK. BRENDAN B =N
• AM CUSACK, BRENDAN
DOB:
(Age: 30)
3.B. CUSACK, BRITTANY B
• AM CUSACK. BRITTANY E
DOB:
(Age: 28)
3.C. CUSACK, BRADY WILLIAM
DOB:
(Age: 22)
3.D. CUSACK, BRIAN T
DOB:
(Age: 25)
M 1
4. VISOSKI, LAWRENCE P SR
A Deceased
• AM VISOSKI. LAWRENCE P
• AM VISOSKI, LAWRENCE PAUL SR
• AM VISASKI, LAWRENCE P
• AM VLSOSKL, LAWRENCE
SSN
For internal use only
For internal use only
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No. Full Address/Phone
DOB:
(Age: 96)
5. VISOSKI, JOSEPHINE L
Business Associates - 0 records found
Person Associates - 8 records found
No. Full Name Address SSN Phone DOB
1: WUNDERLY, CLINTON
REGIS
WUNDERLY. CLINT R
2: COWLES, STORY AUSTIN
COWLES STORY, A
STORY, COWLES
3: EPSTEIN. JEFFREY E
EPSTEIN, JEFFERY E
EPSTEIN, JERRERY
EPSTEIN. J
EPTSTEIN. JEFFERY
EPSTIEN. JEFFERY
EDWARDS, JEFFERY
For internal use only
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No. Full Name Address SSN Phone DOB
6100 RED HOOK QTRS
STE B-3
ST THOMAS, VI 00802-
1348
4: FRANKE, KIRK LINDSAY
FRANKE. K
FRANKIE, K M MM
LFRANKE, KIRK
E MM
M MM
5: MAXWELL, GHISLAINE
NOELLE
I=M
MAXWELL. GHISLANE N
6: MORRISON, LARRY
EUGENE
For internal use only
For internal use only
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No. Full Name Address
7: RODGERS, DAVID
NEVILLE
8:
Nei hbors - 8 records found
Name Addres Phone
PAPA, ADRIENNE
BOLOTIN, BETTY EVELYN
WILKINSON, INDIA
WILKINSON, MATTHEW OWEN
WILKINSON, MICHAELA GERALDINE
LITCHFIELD, LONDON L
MOREL. MARIE IGNACE
THELUSMOND, LOUIS NERVE
BAWUAH-EDUSEI, EVANGELINE AFRIYIE
For internal use only
For internal use only
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LIST, DONT ■
MARRERO. KAREN C
Employment Locator - 3 records found
1:
Company Name: JEGE, LLC
Name: VISOSKI. LAWRENCE
Title: AVIATION DEPARTMENT MANAGER
SSN:
Phone:
Confidence: Medium
2:
Company Name: JEGE LLC
Name: VISOSKI. LAWRENCE
Title: AVIATION DEPARTMENT MANAGER
SSN:
Phone:
Confidence: Medium
3:
Company Name: J EPSTEIN INC
Name: VISOSKI. LAWRENCE PAUL JR
Address:
SSN:
Phone:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 10 records found
1:
Personal Information
Name: VISOSKI LAWRENCE
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: MIAMI
Carrier State: FL
2:
Personal Information
Name: VISOSKI, LAWRENCE
Address: 457 MADISON AVE
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CIN LAR WRLS GA
Carrier City: WEST
Carrier State: FL
3:
Personal Information
Name: R
Address:
For internal use only
For internal use only
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Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CI WRLS GA
Carrier City: WEST
Carrier State: FL
4:
Personal Information
Name: VISOSKI, LARRY
Address: 457 MADISON AVE
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: WEST
Carrier State: FL
5:
Personal Information
Name: VISOSKI, LARRY
Address: 457 MADISON AV
Phone Number:
Phone Type: Mobile
Carder Information
Carrier: NEW CMMr GA
Carrier City: WEST
Carrier State: FL
6:
Personal Information
Name: VISOSKI LARRY
Address:
Phone Number:
Phone Type: Mobile
Carder Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: QUEENS (NWYRCYZN08)
Carrier State: NY
7:
Personal Information
Name: VISOSKI LAWRENCE
Address:
Phone Number:
Phone Type: Mobile
Carder Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: QUEENS INWYRCYZN08)
Carrier State: NY
8:
Personal Information
Name: VISOSKI LAWRENCE
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: QUEENS INWYRCYZN08)
Carrier State: NY
For internal use only
For internal use only
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9:
Personal Information
Name: VISOSKI. LAWREN
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: QUEENS (NWYRCYZN08)
Carrier State: NY
10:
Personal Information
Name: VISOSKI. LAWRENCE
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: QUEENS (NWYRCYZN08)
Carrier State: NY
Possible Education - 0 records found
Sources - 300 records found
All Sources 300 Source Document(s)
Deed Transfers 9 Source Document(s)
Driver Licenses 8 Source Document(s)
Email addresses 27 Source Document(s)
FAA Pilot Certifications 5 Source Document(s)
FAA Pilot Licenses 21 Source Document(s)
Historical Person Locator 64 Source Document(s)
Hunting and Fishing Licenses 2 Source Document(s)
Motor Vehicle Registrations 67 Source Document(s)
Person Locator 2 19 Source Document(s)
Phone 2 Source Document(s)
PhonesPlus Records 10 Source Document(s)
Professional Licenses 18 Source Document(s)
Tax Assessor Records 32 Source Document(s)
Utility Locator 11 Source Document(s)
Voter Registrations 5 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
I Moderate Risk Indicator. These symbols may prompt you to investigate further.
PaGeneral Information Indicator. These symbols inform you that additional information is
provided.
VThe 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: Debt Recovery/Fraud
Your GLBA Permissible Use: Legal Compliance
Copyright@ 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
For internal use only
For internal use only
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LEGAL RESULTS:
Court Cases:
No Information Found
For internal use only
For internal use only
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