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Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER ASIK-550304 NUMBER P.O. BOX 9810, CALABASAS, CA 91372-9810 THIS POWER VOID IF NOT USED BY ovenber (890-24821 INFO@A/ASURETY.COM POWER AMOUNT $ 1,100 KNOW ALL MEN BY THESE PRESENTS, that ALLE…

Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY PO. BOX 9810, CALABASAS, CA 91372-9810 POWER NUMBER AS15K-343710 THIS POWER VOID IF NOT USED BY: • NOVeDeL POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that ALLEGHENY CASUALTY COMPANY, a …

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2021 CF 001846 Bond Power Number AS15K343710 AS1K550304 Bond Amount $2,000.00 $1,000.00 Discharge Date 10/1/2021 10/1/2021 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant:…

First Data - POS 6/30/21, 8:48 AM ========== TRANSACTION RECORD =====SESSS BAIL 2 GO TRUST 2911 39TH ST STE 700 ORLANDO, FL 32839 United States WWW.BAIL2GO.COM TYPE: Purchase ACCT: Visa $ 3,000.00 USD CARDHOLDER NAME : Jean Y Cineus CARD NUMBER : ############4573 DATE/TIME : 30 Jun 21 08:47:36 REFER…

USA Florida DRIVER LICENSE adbxC520-460-73-044-0 9 CLASS E CINEUS 2JEAN $1908 LAKE HERITAGE CIR APT317 ORLANDO, FL 32839 ров 02/04/1973 15SEX SAFE DRIVER 4b EXP 02/04/2026 16HẾT 5-11* 12 REST NONE 4a ISS 12/07/2017 5DD G711712070032 Operation of a motor vehicle constit consent to any sobriety test r…

Bail2C0' The undersigned, having made application for (or renewal of) a surety, or bail bond(s), to be issued by BAIL 2 GO Bail Bonds, a Florida licensed bail agent, hereby authorizes BAIL 2 GO Bail Bonds, its employees, agents or representatives to charge the bail bond premium/renewal in the sum of…

You edited your payment Amount you'll pay to Jean Cineus Teneus, Anderson $2910.00 Deliver by Aug 06, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Jean Cineus Funded 25653031828 Bail Trust (...6955) Collateral Return Personalize your payment experience • Set up a recu…

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Jean y cineus 1. Name _ First Middle Last 2. Residence Address. 5506 Arnold Palmer dr apt …

ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond Power # AS1K550304 Arrest # 1279051 IN THE STATE OF FLORIDA VS: Circuit COUR…

Osceola County Corrections | Details Name: ANDERSON TENEUS Name: AKA: DOB: Inmate ID: Booking: Category: 11/15/1992 1279051 21004516 ANDERSON TENEUS Race: Sex: Eyes: Hair: Weight: Height: Offense 741622 741623 Booking 21004516 21004516 Statute 806.13-1B3 - CRIMINAL MISCHIEF $1,000 MORE 784.03-1A1 - …

• Collateral Request Form 2025 Defendant's First Anderson Teneus and Last Name? Indemnitor's First Jean Cineus and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Indemnitor's Phone Number? Indemnitor's Email Address When was the case dismissed ? What type of Collateral did…

Pending approvals - All Products - chase.com 7/29/25, 9:44 PM Edit payment You edited your payment Amount you'll pay to Jean Cineus Teneus, Anderson $2910.00 Deliver by Aug 06, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Jean Cineus Funded 25653031828 Bail Trust (...…

Payee name JEAN CINEUS Pay-to address Delivery method Amount Sent on Deposit date Check number Transaction ID 160 AURELIA CT, KISSIMMEE, FL 34758-3928 Based on the info our customer gave us, we sent a paper check by U.S. mail, which can take up to 5 business days. 5 business days paper check $2910.0…

COLLATERAL RECEIPT ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Receipt No.: ACFL- 6314-2098 PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483…

PREMIUM RECEIPT and STATEMENT OF CHARGES ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Receipt No.: AP- 6314-1764 PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando…

TLOxp - Advanced 6/29/21, 12:23 PM Your Current Reference ID: NONE 16 Results Found for people located at 29 W SELDEN ST APT 1, MATTAPAN, MASSACHUSETTS 02126-2405 (SUFFOLK COUNTY). (showing all results) STEVE CINEUS , 35 Years Old (Dorchester Center, MA, Mattapan, MA) 29 W SELDEN ST APT 1, MATTAPAN, MA (04/01/2012 to 06/28/2021) 1 of 16 results Possible Relatives Cities Counties STEVE CINEUS (10/21/2005 to Immacula Cineus 1955 Age: 66 Dorchester Center, MA (10/21/2005) Suffolk County, MA (10/21/2005 to 05/02/2021) Tesris P Cineus 1986 Age: 34 Mattapan, MA (04/01/2012 to 06/28/2021) 06/28/2021) SSN: XXX-XX-5510 Indicators Bankruptcies: None Founc Issued: MASSACHUSETTS 1986-1988 Liens: None Found Judgments: None Found Date of Birth Utilities: None Found DOB: XX/XX/1985 Age: 35 Possible Email Addresses None found Possible Phones (617) 696-1865 (ET) (L) (86%) (617) 436-9869 (ET) (L) (66%) (617) 288-8949 (ET) (L) (66%) Gender: Male Dates at Searched Location: 04/01/2012 to 06/28/2021 Address History. 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (04/01/2012 to 06/28/2021) Address contains: 2 apartments 30 ABBOT ST APT 1, DORCHESTER CENTER, MA 02124-1687 (SUFOLK COUNTY) (10/21/2005 to 10/21/2005) Address contains: 3 apartments TESRIS P CINEUS, 34 Years Old (Suffolk County, MA) 29 W SELDEN ST APT 1, MATTAPAN, MA (03/18/2012 to 06/28/2021) 2 of 16 results Possible Relatives TESRIS P CINEUS (08/01/2006 to Immacula Cineus 1955 Age: 66 05/02/2021) Steve Cineus 1985 Age: 35 TESRIS CINEUS (12/22/2005 to 09/14/2020) Other Observed Names TESRIS CIREUS (10/25/2017) Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Utilities: 3 Found Cities Boston, MA (01/16/2020 to 09/14/2020) Counties S6/28/k O2u, MA (12/22/200510 ighton, MA (06/23/2009 /13/200 Possible Email Addresses Dorchester Center, MA (12/22/2005 to terry.cineus@gmail.com (61% 06/02/2021) Mattapan, MA (06/13/2011 to 06/28/2021) SSN: XXX-XX-1612 Issued: MASSACHUSETTS 1988-1990 Other People who have used this SSN. This does not usually indicate fraud. TERRY CINEUS TISRES CINEUS EMILY QUINN Date of Birth DOB: XX/XX/1986 Age: 34 Gender: Male Dates at Searched Location: 03/18/2012 to 06/28/2021 Possible Phones (617) 696-1865 (ET) (L) (86%) (617) 637-7106 (ET) (M) (68%) (617) 504-5752 (ET) (M) (66%) (617) 415-3918 (ET) (M) (66%) (617) 319-8822 (ET) (M) (66%) (617) 635-5153 (ET) (L) (66%) (617) 288-8949 (ET) (L) (66%) (617) 436-9869 (ET) (L) (66%) (857) 334-4814 (ET) (M) (33%) (617) 980-2760 (ET) (M) (28%) (857) 200-1622 (ET) (M) (17%) (857) 492-4731 (ET) (M) (3%) (781) 598-2221 (ET) (L) (3%) (781) 589-5823 (ET) (M) (3%) Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: MA Reported Date: 02/27/2007 https://tloxp.tlo.com/search.php?action=search&type=PersonSearc.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 1 of 16 TLOxp - Advanced 6/29/21, 12:23 PM TESRIS CINEUS 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) DOB: XX/XX/1986 Address History 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (03/18/2012 to 06/28/2021) Address contains: 2 apartments 30 ABBOT ST APT 1, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (12/22/2005 to 06/02/2021) Address contains: 3 apartments Current Private Phone at address (617) 288-1121 (ET) - DELTA CEPEDA 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (06/13/2011 to 03/01/2020) Address contains: 2 apartments 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (02/27/2007 to 12/19/2019) Address contains: 3 apartments Current Private Phone at address (617) 288-1121 (ET) - DELTA CEPEDA WEST ST, BOSTON, MA 02111-1256 (SUFOLK COUNTY) (01/16/2020 to 09/14/2020) Current Government Phone at address (781) 326-2305 (ET) - HIGHWAY DEPT MASS 46 SHANNON ST APT 2, BRIGHTON, MA 02135-3409 (SUFFOLK COUNTY) (06/23/2009 to 07/13/2009) Address contains: 2 apartments IMMACULA CINEUS , 66 Years Old (Dorchester Center, MA, Mattapan, MA) 29 W SELDEN ST APT 1, MATTAPAN, MA (04/01/2010 to 06/02/2021) 3 of 16 results Possible Relatives Cities Counties IMMACULA CINEUS (08/18/1993 to Steve Cineus 1985 Age: 35 Dorchester Center, MA (08/18/1993 to Suffolk County, MA (08/18/1993 to 05/02/2021) Tesris P Cineus 1986 Age: 34 06/07/2014) 06/28/2021) Mattapan, MA (04/01/2010 to SSN: XXX-XX-6986 06/28/2021) Possible Email Addresses terry.cineus@gmail.com (100%) supersaiyen66@gmail.com (40%) Other People who have used this SSN. Utilities: 3 Found This does not usually indicate fraud. GRISELDA GARCIA Dates of Birth DOB: XX/XX/1955 Age: 66 Other DOB: XX/XX/1955 Age: 66 Dates at Searched Location: 04/01/2010 to 06/02/2021 Possible Phones (857) 334-9391 (ET) (M) (86%) (617) 696-1865 (ET) (L) (86%) (617) 690-2384 (ET) (V) (66%) (617) 288-8949 (ET) (L) (66%) (617) 869-1865 (ET) (M) (3%) Address History. 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (04/30/2010 to 06/28/2021) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (04/01/2010 to 06/02/2021) Address contains: 2 apartments 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (08/18/1993 to 06/07/2014) Address contains: 3 apartments 30 ABBOT ST APT 1, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (09/1993 to 11/01/2006) Address contains: 3 apartments 29 SELDEN ST, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (04/03/2010 to 09/09/2010) ANDERSON TENEUS , 28 Years Old (Mattapan, MA) 29 W SELDEN ST APT 1, MATTAPAN, MA (09/01/2012 to 06/02/2021) 4 of 16 results Possible Relatives ANDERSON TENEUS (09/01/2012 to Cassandra Teneus 1994 Age: 26 05/02/2021) D Dieuvius Teneus 1941 Age: 79 Cities Mattapan, MA (09/01/2012 to 06/28/2021) Died at (63) Fara Teneus 1989 Age: 31 SSN: XXX-XX-7913 Rooby Teneus 1973 Age: 47 Issued: MASSACHUSETTS 1993-1994 Roody R Teneus 1973 Age: 47 Possible Phones (857) 703-0129 (ET) (M) (78%) Counties Suffolk County, MA (09/01/2012 to 06/28/2021) Possible Email Addresses ateneus02124@gmail.com (79%) young_gezus@yahoo.com (70%) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 2 of 16 TLOxp - Advanced Date of Birth DOB: XX/XX/1992 Age: 28 Indicators Bankruptcies: None Found Liens: None Found Judgments: None Founc Utilities: 5 Found Gender: Male Dates at Searched Location: 09/01/2012 to 06/02/2021 (617) 637-8849 (ET) (M) (72%) (617) 637-8841 (ET) (M) (66%) (781) 987-3300 (ET) (M) (66%) (617) 820-3477 (ET) (M) (66%) (857) 267-0643 (ET) (M) (37%) (857) 719-7392 (ET) (M) (36%) (857) 654-2604 (ET) (M) (16%) river's License Detai L#: XXXX-XXX-XX-XXX- ANDERSON TENEUS 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) DOB: XX/XX/1992 Address History 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (09/07/2012 to 06/28/2021) Address contains: 2 apartment: 9 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (09/01/2012 to 06/02/2021 Address contains: 2 apartments CASSANDRA TENEUS, 26 Years Old (Framingham, MA, Mattapan, MA) 5 of 16 results Possible Relatives CASSANDRA TENEUS (05/01/2013 Anderson Teneus 1992 Age: 28 to 05/02/2021) D Dieuvius Teneus 1941 Age: 79 Died at (63) Fara Teneus 1989 Age: 31 SSN: XXX-XX-6882 Rooby Teneus 1973 Age: 47 Issued: MASSACHUSETTS 1994-1996 Roody R Teneus 1973 Age: 47 Other People who have used this SSN. Indicators This does not usually indicate fraud. Bankruptcies: None Found FACUNDO AYR Liens: None Found Judgments: None Found Utilities: 1 Found Date of Birth DOB: XX/XX/1994 Age: 26 Gender: Female Dates at Searched Location: 07/23/2012 to 06/02/2021 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: MA Reported Date: 10/27/2016 CASSANDRA TENEUS 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) DOB: XX/XX/1994 6/29/21, 12:23 PM 29 W SELDEN ST APT 1, MATTAPAN, MA (07/23/2012 to 06/02/2021) Cities Framingham, MA (08/09/2013 to 01/12/2016) Mattapan, MA (07/23/2012 to 06/09/2021) Counties Middlesex County, MA (08/09/2013 to 01/12/2016) Suffolk County, MA (07/23/2012 to 06/09/2021) Possible Phones (857) 654-3402 (ET) (M) (86%) (857) 869-0603 (ET) (M) (16%) Possible Email Addresses cteneus1@gmail.com (100%) 3120 HEWITT AVE APT 108, SILVER SPRING, MD 20906-4942 (MONTGOMERY COUNTY) (04/15/2021 to 06/28/2021) 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (03/20/2020 to 06/09/2021) 29 SELDEN ST # 2, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (10/02/2020 to 06/02/2021) 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (07/23/2012 to 06/02/2021) Address contains: 2 apartments 29 W SELDEN ST APT 2, MATTAPAN, MA 02126-2405 (SUFOLK COUNTY) (08/31/2018 to 08/31/2018) Address contains: 2 apartments 29 SELDEN ST, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (06/13/2016 to 06/13/2016) 100 SCHOOL ST, FRAMINGHAM, MA 01701-7720 (MIDDLESEX COUNTY) (08/09/2013 to 01/12/2016) 100 STATE ST # 455, FRAMINGHAM, MA 01702-2499 (MIDDLESEX COUNTY) (11/14/2014 to 09/11/2015) Building Name: FRAMINGHAM STATE COLLEGE 100 STATE ST, FRAMINGHAM, MA 01702-2499 (MIDDLESEX COUNTY) (11/14/2014 to 11/14/2014) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 3 of 16 TLOxp - Advanced 6/29/21, 12:23 PM MARIE ROSALIE THEVENIN, 85 Years Old (Broward County, FL, Suffolk County, MA) 29 W SELDEN ST APT 1, MATTAPAN, MA (12/25/2018 to 04675201esults Possible Relatives Cities Counties MARIE ROSALIE THEVENIN Michele Rose Marthe Thevenin 1983 Pompano Beach, FL (09/26/2020) Broward County, FL (09/26/2020 to (07/25/1995 to 05/02/2021) Age: 38 ROSALIE THEVENIN (07/25/1995 to Jean Claude Thevenin 1964 Age: 57 Dorchester, MA (10/01/2002 to 09/26/2020) 06/28/2021) Suffolk County, MA (07/25/1995 to 02/08/2006) Dorchester Center, MA (12/23/2003) 06/28/2021) Mattapan, MA (07/25/1995 to SSN: XXX-XX-6528 04/30/2020) Possible Email Addresses jthevenin@ameritech.net (40%) Date of Birth DOB: XX/XX/1935 Age: 85 Gender: Female Possible Phones (857) 504-4338 (ET) (M) (78%) (617) 296-6535 (ET) (L) (66%) (617) 298-5245 (ET) (L) (3%) (617) 288-1723 (ET) (L) (3%) Dates at Searched Location: 12/25/2018 to 04/25/2019 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X suing State: Fl ¡ARIE ROSALIE THEVENI 3401 NW 5TH TER APT 205, POMPANO BEACH, FL 33064-3054 (BROWARD COUNTY) DOB: XX/XX/1935 Issued: 09/25/2020 Expiration: 10/18/2028 Race: Black Gender: Female Height: 5'3" Address History. 7 HESSTON TER, DORCHESTER, MA 02125-4310 (SUFFOLK COUNTY) (02/21/2006 to 06/28/2021) 7 HESSTON TER APT 3, DORCHESTER, MA 02125-4310 (SUFFOLK COUNTY) (10/01/2002 to 05/02/2021) Address contains: 3 apartments 3401 NW 5H TER APT 205, POMPONO BEACH, FL 33064-3054 (BROWARD COUNT) (09/26/2020 to 09/26/2020) Subdivision Name: LOCH LOMOND Address contains: 17 apartments 34 RIDGEVIEW AVE, MATTAPAN, MA 02126-2538 (SUFFOLK COUNTY) (11/12/2012 to 04/30/2020) Address contains: 2 apartments 34 RIDGEVIEW AVE APT 1, MATTAPAN, MA 02126-2538 (SUFFOLK COUNTY) Address contains: 2 apartments 29 W SEL DEN ST APT 1, MATA PAN, MA 02126-2405 (SUFLK COUNT ) (12/25/2018 to 04/25/2019) Address contains: 2 apartments 23 GOODALE RD APT 1, MATTAPAN, MA 02126-1785 (SUFFOLK COUNTY) (07/25/1995 to 06/08/2005) Address contains: 3 apartments 23 GOODALE RD, MATTAPAN, MA 02126-1785 (SUFFOLK COUNTY) (03/14/2000 to 03/1 4/2000) Address contains: 3 apartments 12 SHEPTON ST APT 1, DORCHESTER CENTER, MA 02124-2678 (SUFFOLK COUNTY) (12/23/2003 to 12/23/2003) Address contains: 3 apartments FARA TENEUS, 31 Years Old (New York, Massachusetts) 29 W SELDEN ST APT 1, MATTAPAN, MA (04/27/2013 to 09/05/2018) 7 of 16 results Possible Relatives Cities Counties FARA TENEUS (07/14/2007 to Edith Marie Jules 1964 Age: 56 Boston, MA (01/09/2011) Norfolk County, MA (08/24/2007 to 05/02/2021) Anderson Teneus 1992 Age: 28 Dorchester Center, MA (07/14/2007 to 02/16/2021) Cassandra Teneus 1994 Age: 26 11/12/2015) Suffolk County, MA (07/14/2007 to Other Observed Names FARA C TENEUS (04/30/2020) FARA G TENEUS (04/30/2020) D Dieuvius Teneus 1941 Age: 79 Mattapan, MA (08/01/2011 to 06/05/2020) Died at (63) 06/05/2020) Kings County, NY (01/15/2015 to Ginette Teneus 1995 Age: 26 Medfield, MA (08/24/2007) 06/28/2021) Ginette Marie Teneus 1966 Age: 55 Josette M Teneus 1973 Age: 48 Norwood, MA (11/14/2016 to Queens County, NY (09/30/2014 to SSN: XXX-XX-4120 Nailah R Teneus 2001 Age: 19 02/16/2021) 06/03/2015) Issued: MASSACHUSETTS 1993-1995 Rooby Teneus 1973 Age: 47 Brooklyn, NY (01/15/2015 to Roody R Teneus 1973 Age: 47 06/28/2021) Other People who have used this SSN. Jaden C Wodard Teneus 2002 Age: J603/201 ky (09/30/2014 to Possible Email Addresses fteneus@gmail.com (100%) fteneus@yahoo.com (100%) This does not usually indicate fraud. https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 4 of 16 TLOxp - Advanced 6/29/21, 12:23 PM ALTAF M SHAIKH Dates of Birth DOB: XX/XX/1989 Age: 31 Other DOB: XX/XX/1987 Age: 34 Other DOB: XX/XX/1992 Age: 28 Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Utilities: 2 Found Gender: Female Possible Phones (617) 696-1865 (ET) (L) (86%) (857) 928-8063 (ET) (M) (72%) (617) 288-8949 (ET) (L) (66%) (857) 928-8048 (ET) (M) (66%) (617) 282-3670 (ET) (L) (66%) (867) 928-8063 (ET) (L) (66%) (617) 568-2000 (ET) (L) (66%) (617) 202-8263 (ET) (M) (66%) (617) 268-3333 (ET) (L) (66%) (617) 221-3125 (ET) (L) (66%) (212) 852-8000 (ET) (L) (31%) (617) 690-2384 (ET) (V) (22%) Dates at Searched Location: 04/27/2013 to 09/05/2018 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: MA Reported Date: 02/22/2020 FARA TENEUS 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) DOB: XX/XX/1989 Address History 1023 BEVERLEY RD, BROOKLYN, NY 11218-3412 (KINGS COUNTY) (01/15/2015 to 06/28/2021) Address contains: 2 units Current Private Phone at address (718) 284-8965 (ET) - C ADAMS 1122 WASHINGTON ST, NORWOOD, MA 02062-4423 (NORFOLK COUNTY) (11/14/2016 to 02/16/2021) 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (08/01/2011 to 01/30/2019) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (04/27/2013 to 09/05/2018) Address contains: 2 apartments 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (03/11/2008 to 11/12/2015) Address contains: 3 apartments 30 ABBOT ST APT 1, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (07/14/2007 to 08/06/2008) Address contains: 3 apartments 17216 GRAND CENTRAL PKWY, JAMAICA, NY 11432-1305 (QUEENS COUNTY) (09/30/2014 to 06/03/2015) Subdivision Name: JAMAICA HILLCREST Address contains: 2 units 29 SELDEN ST # WES, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (03/01/2012 to 03/31/2012) 30 STATE ST, BOSTON, MA 02109-1785 (SUFFOLK COUNTY) (01/09/2011 to 01/09/2011) 202 WILKINS GLEN RD, MEDFIELD, MA 02052-2022 (NORFOLK COUNTY) (08/24/2007 to 08/24/2007) ROODY R TENEUS, 47 Years Old (North Carolina, Massachusetts, Rhode Island) 8 of 16 results Possible Relatives ROODY R TENEUS (05/15/1995 to Guerline C Claude 1971 Age: 49 05/02/2021) Edith Marie Jules 1964 Age: 56 ESTRAFICO M TENEUS (07/02/1996 Anderson Teneus 1992 Age: 28 to 05/02/2021) Cassandra Teneus 1994 Age: 26 SEAN E TENEUS (06/01/1992 to D Dieuvius Teneus 1941 Age: 79 10/05/2018) Died at (63) SEAN R TENEUS (07/01/1993 to Estrella Teneus 1999 Age: 22 10/02/2015) Fara Teneus 1989 Age: 31 Ginette Teneus 1995 Age: 26 Ginette Marie Teneus 1966 Age: 55 Other Observed Names Josette M Teneus 1973 Age: 48 JEAN E TENEUS (06/01/1992 to Nailah R Teneus 2001 Age: 19 10/05/2018) Rooby Teneus 1973 Age: 47 ROODY TENCUS (05/15/1995 to Jaden C Woodard Teneus 2002 Age: 05/03/2013) JEAN R TENEUS (07/11/1996 to 02/22/2000) JEAN R TEAEUS (04/13/1996 to 02/22/2000) Indicators Bankruptcies: None Found Liens: None Found 29 W SELDEN ST APT 1, MATTAPAN, MA (05/03/2013) Cities Counties Brockton, MA Essex County, MA (12/03/2002 to Canton, MA (01/21/2005 to 11/18/2003) 06/17/2005) Middlesex County, MA (07/01/1993 to Dorchester, MA (02/28/2000 to 10/12/2018) 01/23/2003) Norfolk County, MA (01/21/2005 to Dorchester Center, MA (06/01/1992 to 01/12/2017) 06/28/2021) Plymouth County, MA Everett, MA (12/22/2011 to Suffolk County, MA (06/01/1992 to 02/02/2012) 06/28/2021) Lynn, MA (12/03/2002 to 11/18/2003) Mecklenburg County, NC (08/2018 to Mattapan, MA (02/21/1998 to 06/02/2021) 05/03/2013) Providence County, RI (01/01/1999 to Medfield, MA (11/2005 to 05/2016) 10/02/2015) Medford, MA (02/22/2000 to 10/12/2018) Somerville, MA (07/01/1993 to 02/2006) Stoughton, MA (01/21/2005 to ossible Email Addresse teneus@gmail.com (100% estraf_2@yahoo.com (100%) roody.teneus@verizon.net (79%) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 5 of 16 TLOxp - Advanced SSN: XXX-XX-6557 Judgments: None Found Issued: MASSACHUSETTS 1986-1988 Utilities: 7 Found Other People who have used this SSN. This does not usually indicate fraud. LYCIA ANN STIDHAM Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-6726 Dates of Birth DOB: XX/XX/1973 Age: 47 Other DOB: XX/XX/1974 Age: 46 Dates at Searched Location: 05/03/2013 to 05/03/2013 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: MA Reported Date: 08/20/2018 ROODY TENEUS 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) DOB: XX/XX/1974 6/29/21, 12:23 PM 01/12/2017) kab1268@yahoo.com (40%) Waltham, MA (06/03/1997) theoneneo111222@yahoo.com Charlotte, NC (08/2018 to 06/02/2021) (40%) Pawtucket, RI (01/01/1999 to ndujife07@gmail.com (40%) 10/02/2015) troupe61@aol.com (40%) estrafico1@msn.com (40%) Possible Phones (617) 438-8192 (ET) (M) (86%) (781) 417-9455 (ET) (M) (86%) (617) 282-3670 (ET) (L) (86%) (617) 438-8992 (ET) (M) (70%) (980) 263-8248 (ET) (M) (66%) (781) 341-0064 (ET) (L) (66%) (781) 344-6190 (ET) (L) (66%) (980) 299-2008 (ET) (V) (66%) (857) 236-2220 (ET) (L) (66%) (617) 413-4974 (ET) (M) (66%) (774) 417-3221 (ET) (M) (66%) (617) 436-9869 (ET) (L) (66%) (617) 387-0138 (ET) (L) (66%) (617) 962-6599 (ET) (M) (66%) (617) 288-8949 (ET) (L) (66%) (781) 344-1087 (ET) (V) (66%) (617) 840-2346 (ET) (M) (66%) (781) 560-2968 (ET) (L) (40%) (781) 874-2500 (ET) (V) (13%) (781) 341-0869 (ET) (L) (10%) (857) 204-0375 (ET) (M) (3%) (0%) 30 ABBOT ST APT 1, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (05/15/1996 to 06/28/2021) Address contains: 3 apartments Current Private Phone at address (617) 288-1121 (ET) - DELTA CEPEDA 710 SHARVIEW CIR APT 1214, CHARLOTTE, NC 28217-6629 (MECKLENBURG COUNTY) (01/16/2020 to 06/02/2021) Address contains: 17 apartments Current Private Phones at address (980) 939-1026 (ET) - DEBORAH DIETERICH (704) 910-0298 (ET) - PERNELL HARRIS (980) 585-2803 (ET) - GODFREY OFEM (980) 299-5073 (ET) - SCOTT SHEEHAN (704) 565-4939 (ET) - MATTIE SIMMS 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (06/01/1992 to 03/05/2019) Address contains: 3 apartments Current Private Phone at address (617) 288-1121 (ET) - DELTA CEPEDA 100 N TRYON ST STE B220, CHARLOTTE, NC 28202-4029 (MECKLENBURG COUNTY) (08/2018 to 03/02/2020) Subdivision Name: IVEYS CONDO Building Name: BANK OF AMERICA Address contains: 53 suites Current Commercial Phones at address [ + ] SHOW 128 PHONES[ - ] Collapse (704) 417-5682 (ET) - CERRAJEROS EXPRESS ABALOS (704) 384-7085 (ET) - JIMMIE W MD ADCOCK (704) 444-1000 (ET) - & BIRD LLP ALSTON (704) 339-2000 (ET) - ROBERT /FINANCIAL CONSULTANT AMES (704) 376-8880 (ET) - TUSCAN GRILL ARIA (704) 444-1012 (ET) - BLAS P /ATTY ARROYO (704) 444-1026 (ET) - WILLIAM M /ATTY ATKINSON (704) 332-9742 (ET) - OF AMERICA BANK (980) 335-3561 (ET) - OF AMERICA BANK (704) 360-5000 (ET) - OF AMERICA, N.A. BANK (704) 444-1018 (ET) - MARTHA G /ATTY BARBER (704) 338-6000 (ET) - DAVID HILL /ATTY BASHFORD (704) 376-3888 (ET) - BLIS https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 6 of 16 TLOxp - Advanced 6/29/21, 12:23 PM (704) 338-6000 (ET) - JOHN D III/ATTY BOND (704) 332-1011 (ET) - ARANT BOULT CUMMINGS LLP BRADLEY (704) 338-6000 (ET) - ARANT ROSE & WHITE LP BRADLEY (704) 417-3032 (ET) - SARAH E /ATTY BUFFETT (704) 384-7085 (ET) - WILLIAM R MD BULLOCK (704) 417-3044 (ET) - TRAVIS A /ATTY BUSTAMANTE (704) 444-1089 (ET) - MARK T /ATTY CALLOWAY (704) 372-5507 (ET) - COFFEE STORE #406 CARIBOU (704) 332-3734 (ET) - DOWNTOWN CONTRACT STATION CENTRAL (704) 887-9736 (ET) - BARBERS AT UPTOWN CITY (704) 376-2295 (ET) - SMOKE CITY (704) 379-7589 (ET) - COMPASSGROUP-CG3695 (704) 444-1022 (ET) - MICHAEL S /ATTY CONNOR (704) 331-0777 (ET) - ATHLETIC CLUB CROWN (704) 972-7000 (ET) - MARYLIN ESQ CULP (704) 339-2000 (ET) - BEN /BROKR DAVIS (704) 339-3100 (ET) - LLP DECHERT (704) 417-3035 (ET) - BRYAN DURRETT (704) 339-2000 (ET) - MILTON G JR/BROKR EMERY (704) 339-2000 (ET) - JOHN C /BROKR ENGLER (704) 372-6300 (ET) - & YOUNG LLP ERNST (704) 371-3220 (ET) - CAPITAL PARTNERS FALFURRIAS (704) 384-7085 (ET) - CHARLOTTE PHYSICIANS FIRST (704) 384-7085 (ET) - CHARLOTTE PHYSICIANS-FOUNDERS HALL FIRST (704) 333-0306 (ET) - NEWSTAND GATEWAY (704) 333-8015 (ET) - CAPITAL GOLUB (704) 376-7458 (ET) - CAPITAL GOLUB (704) 444-1029 (ET) - GUY R /ATTY GOSNELL (828) 459-6683 (ET) - DELIVERY GOT (704) 417-3234 (ET) - AMANDA/ATTY GRAY (704) 348-1444 (ET) - FOOD SERVICES GREAT (704) 417-3231 (ET) - WESLEY D /ATTY GREENWELL (704) 338-6000 (ET) - MICHAEL C /ATTY GRIFFIN (704) 333-0670 (ET) - FUNDS GUGGENHEIM (704) 417-3123 (ET) - DAVID S /ATTY GUNTER (704) 417-3206 (ET) - C WELLS /ATTY HALL (704) 417-3136 (ET) - JULIA B /ATTY HARTLEY (704) 574-4800 (ET) - BUSINESS SYSTEMS INC. HENDRIX (704) 417-3234 (ET) - ALLISON /ATTY HITE (704) 384-7085 (ET) - LISA ANP HOBBS (704) 417-3106 (ET) - MAURICE D /ATTY HOLLOWAY (704) 417-3107 (ET) - THOMAS G /ATTY HOOPER (704) 343-9334 (ET) - CAPITOL HPI (704) 295-3822 (ET) - & HUNTER PA HUNTER (704) 444-1002 (ET) - H BRYAN III/ATTY IVES (704) 444-1090 (ET) - GARY /ATTY IVEY (704) 335-0077 (ET) - AND LEO IVY (704) 417-3202 (ET) - CHRISTINA M /ATTY JACUZZO (704) 417-3204 (ET) - JOHN /ATTY JOHNSON (704) 417-3033 (ET) - KEITH /ATTY JONES (704) 338-1852 (ET) - A BANK CLOTHIERS JOS (704) 331-0012 (ET) - TOO JULIE'S (704) 444-1075 (ET) - C MARK /ATTY KELLY (704) 417-3127 (ET) - CRAIG /ATTY KILLEN (704) 503-2600 (ET) - & SPALDING KING (704) 338-6000 (ET) - MICHAEL W /ATTY KNAPP (704) 375-7353 (ET) - INTL HAIRCARE KOSTAS (704) 714-7600 (ET) - PROPERTY LINCLON (704) 339-2094 (ET) - WILLIAM W JR/STOCK BROKR MARCHANT (704) 374-8000 (ET) - MARSH (704) 374-8000 (ET) - & MCLENNAN MARSH (704) 342-1880 (ET) - SMITH FIRM MCAULAY (704) 444-1011 (ET) - MICHAEL D /ATTY MCCOY (704) 444-1045 (ET) - RICHARD M /ATTY MCDERMOTT (704) 373-8999 (ET) - LLP MCGUIREWOODS (704) 376-8191 (ET) - & COMPANY MCKINSEY https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 7 of 16 TLOxp - Advanced 6/29/21, 12:23 PM (704) 954-5000 (ET) - & COMPANY INC MCKINSEY (704) 372-5264 (ET) - COMPANY MCKINSEY (704) 339-2000 (ET) - LYNCH MERRILL (704) 347-6726 (ET) - LYNCH MERRILL (704) 362-3320 (ET) - LYNCH MERRILL (704) 331-1000 (ET) - & VAN ALLEN PLLC MOORE (704) 804-5066 (ET) - CAR SHIPPING SERVICE NATIONWIDE (704) 417-3000 (ET) - MULLINS RILEY & SCARBOROUGH LLP NELSON (704) 339-2000 (ET) - RALPH D /BROKR NEWBANKS (704) 417-3104 (ET) - JONATHAN J /ATTY NUGENT (704) 417-3114 (ET) - PAUL J /ATTY OSOWSKI (704) 338-1770 (ET) - PACKAGE (704) 338-1792 (ET) - PLUS II PACKAGE (704) 972-7000 (ET) - CORIE ESQ PAULING (704) 417-3125 (ET) - FRANCIS C /ATTY PRAY (704) 384-7085 (ET) - WILMA MD RESTO-FLORES (704) 339-2000 (ET) - T M /BROKR RIGGINS (704) 444-1073 (ET) - LEE R /ATTY RIMLER (704) 444-1036 (ET) - BRUCE J /ATTY ROSE (704) 417-3108 (ET) - LAWRENCE J /ATTY SCOTT (704) 375-4983 (ET) - SCS (704) 375-4983 (ET) - JOB SITE SCS (704) 972-7000 (ET) - STAN ESQ SHERRILL (704) 417-3045 (ET) - JACK S /ATTY SLOSSON (704) 338-6000 (ET) - JAMES C /ATTY SMITH (704) 417-3128 (ET) - JOHN /ATTY SPRINGER (704) 333-0549 (ET) - PARKING STANDARD (704) 417-3239 (ET) - WILLIAM M /ATTY STARR (704) 972-7000 (ET) - JIM ESQ STUCKEY (704) 417-3116 (ET) - JOHN N JR /ATTY SUHR (704) 373-0156 (ET) - CLEANERS INC SUNRISE (704) 339-2000 (ET) - W LEE /BROKR TALBOT (704) 444-1023 (ET) - GEORGE M /ATTY TAULBEE (704) 331-0078 (ET) - TAVERNA (704) 417-3043 (ET) - CHAD L/ATTY THORSON (704) 972-7000 (ET) - J ESQ TOADVINE (704) 417-3101 (ET) - TRACY E /ATTY TOMLIN (704) 417-3118 (ET) - JAMES M /ATTY TUCKER (704) 375-5088 (ET) - STATES POST OFFICE FOUNDER'S HALL UNITED (704) 338-6000 (ET) - NICHOLAS J /ATTY VOELKER (704) 339-2000 (ET) - J MICHAEL/FINANCIAL CONSULTANT WALKER (704) 344-8880 (ET) - INC WFT (704) 339-2000 (ET) - CHARLES L JR/BROKR WICKHAM (704) 417-3112 (ET) - KAREN D /ATTY WILSON (704) 334-7260 (ET) - & STRAWN LLP WINSTON (704) 350-7700 (ET) - & STRAWN LLP WINSTON (980) 259-6643 (ET) - & STRAWN LLP WINSTON (704) 339-2000 (ET) - FRANK M /BROKR WOOTEN (704) 333-0550 (ET) - YEAGER 9115 POST CANYON LN, CHARLOTTE, NC 28213-6476 (MEKLENBURG COUNTY) (11/05/2019 to 02/06/2020) Address contains: 28 apartments Current Private Phones at address (980) 859-7680 (ET) - MARQUIS GREEN (980) 938-6942 (ET) - JACQUELIN HERNANDEZ (980) 729-8634 (ET) - TAMEIKA INGRAM (980) 585-4985 (ET) - BRIAN MORRISETTE (980) 299-7562 (ET) - DAVID TURNER 9115 POST CANYON LN APT 7303, CHARLOTTE, NC 28213-6476 (MECKLENBURG COUNTY) (08/2018 to 01/16/2020) Address contains: 28 apartments Current Private Phones at address (980) 859-7680 (ET) - MARQUIS GREEN (980) 938-6942 (ET) - JACQUELIN HERNANDEZ (980) 729-8634 (ET) - TAMEIKA INGRAM (980) 585-4985 (ET) - BRIAN MORRISETTE (980) 299-7562 (ET) - DAVID TURNER 1331 W MOREHEAD ST APT 303, CHARLOTTE, NC 28208-5375 (MECKLENBURG COUNTY) (12/31/2019 to 12/31/2019) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 8 of 16 TLOxp - Advanced 6/29/21, 12:23 PM Address contains: 287 apartments PO BOX 717, MEDFORD, MA 02155-0008 (MIDDLESEX COUNTY) (04/2008 to 10/12/2018) 41 STURGES ST, MEDFORD, MA 02155-1023 (MIDDLESEX COUNTY) (04/01/2011 to 09/25/2018) PO BOX 9115, CHARLOTTE, NC 28299-9001 (MECKLENBURG COUNTY) (09/08/2018 to 09/08/2018) 46 FOSTER CT, MEDFORD, MA 02155-5702 (MIDDLESEX COUNTY) (07/16/2018 to 07/16/2018) 80 GREENWOOD AVE, STOUGHTON, MA 02072-2158 (NORFOLK COUNTY) (01/21/2005 to 01/12/2017) 703 WILKINS GLEN RD, MEDFIELD, MA 02052-2034 (NORFOLK COUNTY) (11/2005 to 05/2016) 12 COLE ST, PAWTUCKET, RI 02860-1198 (PROVIDENCE COUNTY) (01/01/1999 to 10/02/2015) Address contains: 3 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (05/03/2013 to 05/03/2013) Address contains: 2 apartments 83 NORWOOD ST, EVERETT, MA 02149-2722 (MIDDLESEX COUNTY) (12/22/2011 to 02/02/2012) 202 WILKINS GLEN RD, MEDFIELD, MA 02052-2022 (NORFOLK COUNTY) (01/31/2007 to 01/31/2007) PO BOX 322, SOMERVILLE, MA 02143-0009 (MIDDLESEX COUNTY) (08/11/1999 to 02/2006) 1021 ARBORETUM WAY, CANTON, MA 02021-2736 (NORFOLK COUNTY) (01/21/2005 to 06/17/2005) 406 CHATHAM ST, LYNN, MA 01902-2114 (ESSEX COUNTY) (12/03/2002 to 11/18/2003) 20 CANAL LN APT 2011, SOMERVILLE, MA 02145-1631 (MIDDLESEX COUNTY) (11/09/2000 to 02/01/2003) Address contains: 14 apartments 33 WHITTEN ST APT 1, DORCHESTER, MA 02122-1151 (SUFFOLK COUNTY) (04/2000 to 01/23/2003) Address contains: 2 apartments 5 RIVER RD, SOMERVILLE, MA 02145-1653 (MIDDLESEX COUNTY) (07/02/1996 to 01/23/2003) Address contains: 13 apartments 5 RIVER RD APT 503, SOMERVILLE, MA 02145-1620 (MIDDLESEX COUNTY) (07/01/1993 to 01/23/2003) Address contains: 13 apartments 33 WHITTEN ST, DORCHESTER, MA 02122-1151 (SUFFOLK COUNTY) (02/28/2000 to 02/28/2000) Address contains: 2 apartments 30 ABBOTT ST, MEDFORD, MA 02155-4805 (MIDDLESEX COUNTY) (02/22/2000 to 02/22/2000) 5 RIVER ST, MATTAPAN, MA 02126-2928 (SUFFOLK COUNTY) (02/21/1998 to 02/21/1998) 5 RIVER AVE, WALTHAM, MA 02453-8644 (MIDDLESEX COUNTY) (06/03/1997 to 06/03/1997) 45 BALES ST, BROKO, MA02301-220(OUOY) Deceased DIEUVIUS TENEUS, Died at 63 - Born 79 Years Ago (Middlesex County, MA, Suffolk County, MA) 29 W SELDEN ST APT 1, 9АТTАCAes1t505/03/2013) DIEUVIUS TENEUS (07/01/1987 to 05/02/2021) Other Observed Names DIEUVIUS TEENUES (03/27/2004) Possible Relatives Edith Marie Jules 1964 Age: 56 Anderson Teneus 1992 Age: 28 Cassandra Teneus 1994 Age: 26 Fara Teneus 1989 Age: 31 Ginette Teneus 1995 Age: 26 Ginette Marie Teneus 1966 Age: 55 Josette M Teneus 1973 Age: 48 SSN: XXX-XX-4929 Nailah R Teneus 2001 Age: 19 Issued: MASSACHUSETTS 1980-1982 Rooby Teneus 1973 Age: 47 Roody R Teneus 1973 Age: 47 Jaden C Woodard Teneus 2002 Age: 18 Cities Counties Boston, MA (06/1985 to 01/23/2003) Middlesex County, MA (02/19/1999 to Dorchester, MA (07/1987 to 06/04/2003) 03/27/2004) Suffolk County, MA (06/1985 to Dorchester Center, MA (08/01/1989 to 06/28/2021) 06/28/2021) Mattapan, MA (05/03/2013) Medford, MA (02/19/1999) ossible Email Addresse lone four Somerville, MA (05/23/2001 to 06/04/2003) Dates of Birth DOB: XX/XX/1941 Age: 79 Other DOB: XX/XX/1941 Age: 79 Other DOB: XX/1940 Age: 80 Other DOB: 1966 Age: 54 SSN: XXX-XX-4929 reported deceased: Name: DIEUVIUS TENEUS DOB: XX/XX/1941, Born 79 years ago DOD: 12/04/2004, Died at 63 SSN: XXX-XX-4929 Issued: MASSACHUSETTS 1980- 1982 Last Residence: DORCHESTER CENTER, MA 02124 (SUFFOLK COUNTY) Possible Phones (617) 288-8949 (ET) (L) (86%) Bankruptcies: 4 Found, Latest in 2003 Liens: None Found Judgments: None Found Utilities: 1 Found https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 9 of 16 TLOxp - Advanced Dates at Searched Location: 05/03/2013 to 05/03/2013 6/29/21, 12:23 PM 30 ABBOT ST APT 1, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (08/01/1989 to 06/28/2021) Address contains: 3 apartments Current Private Phone at address (617) 288-1121 (ET) - DELTA CEPEDA 30 ABBOT ST, DORCHESTER CENTER, MA 02124-1687 (SUFFOLK COUNTY) (09/19/1989 to 07/14/2009) Address contains: 3 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (05/03/2013 to 05/03/2013) Address contains: 2 apartments PO BOX 322, SOMERVILLE, MA 02143-0009 (MIDDLESEX COUNTY) (05/23/2001 to 06/04/2003) 94 COLUMBIA RD APT 7, DORCHESTER, MA 02121-3333 (SUFFOLK COUNTY) (07/1987 to 01/23/2003) Address contains: 12 apartments 80 NEW WHITNEY ST, BOSTON, MA 02115-6206 (SUFFOLK COUNTY) (06/1985 to 01/23/2003) 30 ABBOTT ST, MEDFORD, MA 02155-4805 (MIDDLESEX COUNTY) (02/19/1999 to 02/19/1999) 8 NEW WHITNEY ST, BOSTON, MA 02115-6206 (SUFFOLK COUNTY) ROOBY TENEUS , 47 Years Old (Massachusetts) 29 W SELDEN ST APT 1, MATTAPAN, MA (05/03/2013) 10 of 16 results ROOBY TENEUS (07/02/1996 to Possible Relatives Anderson Teneus 1992 Age: 28 Cassandra Teneus 1994 Age: 26 D Dieuvius Teneus 1941 Age: 79 SSN: XXX-XX-6257 Estrella Teneus 1999 Age: 22 Issued: MASSACHUSETTS 1986-1988 Fara Teneus 1989 Age: 31 Josette M Teneus 1973 Age: 48 Other People who have used this SSN. Roody R Teneus 1973 Age: 47 This does not usually indicate fraud. ANDREW RICHARD MINOGUE JULIE MARIE WALSH Cities Dorchester, MA (02/28/2000 to )4/07/2000 Everett, MA (01/05/2012) Mattapan, MA (02/21/1998 to 05/03/2013) Medford, MA (07/04/2012) Somerville, MA (07/02/1996 to 02/2006) Stoughton, MA (02/11/2006) Possible Phones Counties Middlesex County, MA (07/02/1996 to 07/04/2012) Vorfolk County, MA (02/11/2006 tc 2/11/2006) Suffolk County, MA (02/21/1998 t 05/03/2013 Possible Email Addresses None found Date of Birth DOB: XX/XX/1973 Age: 47 Bankruptcies: None Found Liens: None Found Judgments: None Found Utilities: None Found Dates at Searched Location: 05/03/2013 to 05/03/2013 Address History 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (05/03/2013 to 05/03/2013) Address contains: 2 apartments 41 STURGES ST, MEDFORD, MA 02155-1023 (MIDDLESEX COUNTY) (07/04/2012 to 07/04/2012) 83 NORWOOD ST, EVERETT, MA 02149-2722 (MIDDLESEX COUNTY) (01/05/2012 to 01/05/2012) 80 GREENWOOD AVE, STOUGHTON, MA 02072-2158 (NORFOLK COUNTY) (02/11/2006 to 02/11/2006) PO BOX 322, SOMERVILLE, MA 02143-0009 (MIDDLESE COUNTY) (08/11/1999 to 02/2006) 33 WHITTEN ST APT 1, DORCHESTER, MA 02122-1151 (SUFFOLK COUNTY) (04/07/2000 to 04/07/2000) Address contains: 2 apartments 33 WHITTEN ST, DORCHESTER, MA 02122-1151 (SUFFOLK COUNTY) (02/28/2000 to 02/28/2000) Address contains: 2 apartments 5 RIVER ST, MATTAPAN, MA 02126-2928 (SUFFOLK COUNTY) (02/21/1998 to 02/21/1998) 5 RIVER RD, SOMERVILLE, MA 02145-1653 (MIDDLESEX COUNTY) (07/02/1996 to 07/02/1996) Address contains: 13 apartments Deceased MONA LISA MORTIMER, Died at 41 - Born 52 Years Ago (Massachusetts) 29 W SELDEN ST APT 1, MATTAPAN, MA (03/10/2004 to 17/05/2p0&/esults Possible Relatives MONA LISA MORTIMER (11/02/1995 Solange Calixte 1932 Age: 89 to 05/02/2021) Damona Mortimer 1997 Age: 23 MONA LISA CALIXTE (11/01/1993 to 04/27/2011) Cities Counties Dorchester, MA (05/30/1996 to Middlesex County, MA (02/1991 to 01/23/2003) 01/23/2003) Dorchester Center, MA (05/12/1999 to Norfolk County, MA (05/14/2008 to 11/28/2008) 04/24/2011) Bankruptcies: None Found Liens: None Found Other Observed Names Judgments: 2 Found, Latest in 2002 MONA LISA CALIXIE (11/02/1995 to Utilities: 2 Found lattapan, MA (03/10/2004 t Suffolk County, MA (11/02/1995 to 6/28/2021 06/28/2021) orwood, MA (05/14/2008 t 4/24/2011 MONA L MORTINER (11/02/1995 to Roslindale, MA (11/02/1995) Somerville, MA (02/1991 to Possible Email Addresses gladiateur132186@bellsouth.com (59%) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 10 of 16 TLOxp - Advanced 05/02/2009) 01/23/2003) SSN: XXX-XX-8250 Issued: MASSACHUSETTS 1988-1989 Other People who have used this SSN. This does not usually indicate fraud. LETA M KUBO Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-8250 Date of Birth DOB: XX/XX/1968 Age: 52 SSN: XXX-XX-8250 reported deceased: Name: MONA L MORTIMER DOB: XX/XX/1968, Born 52 years ago DOD: 07/21/2010, Died at 41 SSN: XXX-XX-8250 Issued: MASSACHUSETTS 1988- 1989 Possible Phones (617) 615-8248 (ET) (V) (78%) (617) 212-9853 (ET) (M) (72%) (617) 298-6218 (ET) (L) (67%) (617) 388-9437 (ET) (M) (66%) (617) 740-8413 (ET) (L) (66%) (617) 509-0326 (ET) (L) (66%) (617) 212-1298 (ET) (M) (40%) (617) 847-0326 (ET) (L) (3%) Gender: Female Dates at Searched Location: 03/10/2004 to 12/05/2008 Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: MA Reported Date: 09/16/2000 MONA L MORTINER 129 DAKOTA ST, DORCHESTER CENTER, MA 02124-1224 (SUFFOLK COUNTY) DOB: XX/XX/1968 Address History 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (12/01/2005 to 06/28/2021) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (03/10/2004 to 12/05/2008) Address contains: 2 apartments 531 PLEASANT ST APT 2, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) (05/14/2008 to 04/24/2011) Address contains: 2 apartments 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) (09/2008 to 04/08/2010) Address contains: 2 apartments 9 BAILEY ST APT 2, DORCHESTER CENTER, MA 02124-4886 (SUFFOLK COUNTY) (08/2002 to 11/28/2008) Address contains: 3 apartments 9 BAILEY ST, DORCHESTER CENTER, MA 02124-4886 (SUFFOLK COUNTY) (01/01/2007 to 01/07/2007) Address contains: 3 apartments 29 SEL DEN ST, DORCHESTER CENTER, MA 02124-4320 (SUFO COUNT) (06/04/2007 to 06/06/2007) 29 SELDEN ST # 1, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (10/31/2005 to 10/31/2005) 129 DAKOTA ST APT 2, DORCHESTER CENTER, MA 02124-1224 (SUFFOLK COUNTY) (02/06/2000 to 01/23/2003) Address contains: 2 apartments 71 MCLELLAN ST APT 2, DORCHESTER, MA 02121-4096 (SUFFOLK COUNTY) (05/1996 to 01/23/2003) Address contains: 3 apartments 5 BEECHLAND ST, SOMERVILLE, MA 02143 (MIDDLESEX COUNTY) (02/1991 to 01/23/2003) 129 DAKOTA ST, DORCHESTER CENTER, MA 02124-1224 (SUFFOLK COUNTY) (05/12/1999 to 12/13/2000) Address contains: 2 apartments 71 MCLELLAN ST, DORCHESTER, MA 02121-4096 (SUFFOLK COUNTY) (05/30/1996 to 05/30/1996) Address contains: 3 apartments 3 WESLEY PARK APT 301, SOMERVILLE, MA 02143-1834 (MIDDLESEX COUNTY) (12/08/1997 to 12/08/1997) Address contains: 11 apartments 62 DICKENS ST, DORCHESTER, MA 02122-2745 (SUFFOLK COUNTY) (12/20/1996 to 12/20/1996) 6/29/21, 12:23 PM gladiateur132186@aol.com (58%) gladiateur132186@bellsouth.net (56%) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 11 of 16 TLOxp - Advanced 6/29/21, 12:23 PM Subdivision Name: BOSTON Address contains: 3 apartments 5 BEECHLAND ST, ROSLINDALE, MA 02131-4407 (SUFFOLK COUNTY) (11/02/1995 to 11/02/1995) 39 OLD MORTON ST, MATTAPAN, MA 02126-2949 (SUFFOLK COUNTY) Address contains: 2 apartments DAMONA MORTIMER , 23 Years Old (Massachusetts, Georgia, Rhode Island) 29 W SELDEN ST APT 1, MATTAPAN, MA (02/25/2008) 12 of 16 results Possible Relatives DAMONA MORTIMER (02/25/2008 to D Mona Lisa Mortimer 1968 Age: 52 Condale Estates, GA (122772019) Counties Dekalb County, GA (12/27/2019 to 05/02/2021) Died at (41) Decatur, GA (01/15/2020 to 07/04/2020) DAMONA J MORTIMER (12/23/2013 07/04/2020) Bristol County, MA (07/23/2020 to to 03/07/2021) Indicators Bankruptcies: None Found SSN: XXX-XX-2059 Liens: None Found Issued: MASSACHUSETTS 1997-1999 Judgments: None Found Utilities: 1 Found Dorchester, MA (07/21/2017) 06/28/2021) Fall River, MA (07/23/2020 to Norfolk County, MA (12/23/2013 to 06/28/2021) 06/02/2021) Mattapan, MA (02/25/2008 to Suffolk County, MA (02/25/2008 to 03/04/2017) 07/21/2017) Date of Birth DOB: XX/XX/1997 Age: 23 Dates at Searched Location: 02/25/2008 to 02/25/2008 Norwood, MA (12/23/2013 to Providence County, RI (11/24/2017 to 06/02/2021) 06/04/2018) Lincoln, RI (11/24/2017 to 06/04/2018) Possible Email Addresses krystal_montoya@yahoo.com (40%) ossible Phon 81) 414-1853 (ET) (M) (86° (617) 704-3729 (ET) (M) (23%) Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: MA Reported Date: 05/30/2019 DAMONA J MORTIMER 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) DOB: XX/XX/1997 Profesional Licenses DAMONA JASMINE MORTIMER 3563 CLUBHOUSE CIR E APT D DECATUR, GA 30032-2046 (DEKALI COUNTY) PHARMACIST Georgia PHTC053519 irst Issued: 02/18/202 Expiration: 06/30/202 DAMONA MORTIMER 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) PHARMACIST Massachusetts PTT03812 irst Issued: 12/26/201 xpiration: 12/26/201 DAMONA MORTIMER 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) PHARMACISTS Massachusetts PTT03812 irst Issued: 12/26/201 xpiration: 12/26/201 DAMONA MORTIMER 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) PHARMACY TECHNICIAN TRAINEE Massachusetts PTT03812 First Issued: 12/26/2018 Expiration: 12/26/2019 DAMONA MORTIMER 531 PLEASANT ST, NORWOOD, MA https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 12 of 16 TLOxp - Advanced 6/29/21, 12:23 PM 02062-4501 (NORFOLK COUNTY) PHARMACY Massachusetts PTT03812 First Issued: 12/26/2018 Expiration: 12/26/2019 DAMONA MORTIMER 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) VARIOUS PROFESSIONS Massachusetts PTT03812 First Issued: 12/26/2018 Expiration: 12/26/2019 Address History 607 S MAIN ST, FALL RIVER, MA 02721-5372 (BRISTOL COUNTY) (05/31/2021 to 06/28/2021) Current Private Phone at address (508) 679-3701 (ET) - JONATHAN HOMEN 7 DIVISION ST APT 2, FALL RIVER, MA 02721-7461 (BRISTOL COUNTY) (07/23/2020 to 06/02/2021) Address contains: 3 apartments Current Private Phone at address (508) 567-6888 (ET) - ASHLEY BERTONCINI 531 PLEASANT ST, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) (04/10/2018 to 06/02/2021) Address contains: 2 apartments Current Private Phone at address (781) 762-3498 (ET) - JOHN GENEREUX 531 PLEASANT ST APT 2, NORWOOD, MA 02062-4501 (NORFOLK COUNTY) (12/23/2013 to 01/03/2020) Address contains: 2 apartments Current Private Phone at address (781) 762-3498 (ET) - JOHN GENEREUX 3563 CLUBHOUSE CIR E APT D, DECATUR, GA 30032-2046 (DEKALB COUNTY) (01/15/2020 to 07/04/2020) Building Name: OAKWOOD APTS Address contains: 6 apartments 532 PLEASANT ST, NORWOOD, MA 02062-4504 (NORFOLK COUNTY) (05/29/2020 to 05/29/2020) 260 NORTHERN AVE APT 15C, AVONDALE ESTATES, GA 30002-1226 (DEKALB COUNTY) (12/27/2019 to 12/27/2019) Building Name: AVONDALE CROSSING Address contains: 1 office, 155 apartments Current Commercial Phone at address (404) 297-8662 (ET) - RESERVE AVONDALE 195 RIVER RD, LINCOLN, RI 02865-2322 (PROVIDENCE COUNTY) (11/24/2017 to 06/04/2018) Address contains: 2 units 16A DOWNER CT, DORCHESTER, MA 02122-1803 (SUFFOLK COUNTY) (07/21/2017 to 07/21/2017) 244 ALMONT ST, MATTAPAN, MA 02126-1486 (SUFFOLK COUNTY) (03/04/2017 to 03/04/2017) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (02/25/2008 to 02/25/2008) Address contains: 2 apartments Deceased ERNEST R MILLER, Died at 74 - Born 92 Years Ago (Volusia County, FL, Suffolk County, MA) 29 W SELDEN ST APT 1, MATTAPAN, Mof 16 results Possible Relatives ERNEST R MILLER (01/01/1993 to D April Lee Levy 1981 Age: 40 Died Celona, FL (1/21/2005 10 Counties Volusia County, FL (11/21/2005 to 09/04/2012) at (34) 10/15/2011) 10/15/2011) Aaron Miller Lott 1985 Age: 35 Dorchester Center, MA (05/09/2010) Suffolk County, MA (01/01/1993 to SSN: XXX-XX-4648 Antione Michael Miller 1982 Age: 38 Mattapan, MA (01/01/1993 to 09/04/2012) Antoine M Miller 1982 Age: 38 09/04/2012) Issued: MASSACHUSETTS 1934-1951 April Lee Miller 1983 Age: 38 D Lorene M Miller 1932 Age: 88 Died Possible Email Addresses None found Date of Birth at 85) DOB: XX/XX/1929 Marie A Miller 1962 Age: 58 Possible Phones (407) 324-8927 (ET) (L) (66%) Age: 92 SSN: XXX-XX-4648 reported Indicators Bankruptcies: None Found deceased: Liens: None Found Name: ERNEST MILLER Judgments: None Found DOB: XX/XX/1929, Born 92 years ago , Utilities: None Found DOD: 03/04/2003, Died at 74 SSN: XXX-XX-4648 Issued: MASSACHUSETTS 1934- 1951 https://tloxp.tlo.com/search.php?action=search&type=PersonSear...j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 13 of 16 TLOxp - Advanced 6/29/21, 12:23 PM Last Residence: MATTAPAN, MA 02126 (SUFFOLK COUNTY) Gender: Male 121 LORNA RD, MATTAPAN, MA 02126-2644 (SUFFOLK COUNTY) (03/04/2003 to 09/04/2012) 786 HUMPHREY CIR # 44, DELTONA, FL 32738-7952 (VOLUSIA COUNTY) (10/15/2011 to 10/15/2011) Subdivision Name: DELTONA LAKES UNITS 786 HUMPHREY CIR, DELTONA, FL 32738-7952 (VOLUSIA COUNTY) (11/21/2005 to 11/21/2005) Subdivision Name: DELTONA LAKES UNITS 79 ALICIA RD, DORCHESTER CENTER, MA 02124-4736 (SUFFOLK COUNTY) (05/09/2010 to 05/09/2010) 249 RIVER ST UNIT 212, MATTAPAN, MA 02126-2777 (SUFFOLK COUNTY) (02/24/2004 to 02/24/2004) Address contains: 1 suite, 99 units 56 TEMPLE ST, MATTAPAN, MA 02126-2964 (SUFFOLK COUNTY) (05/27/2003 to 05/27/2003) 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (01/01/1993 to 08/01/2001) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) Address contains: 2 apartments Deceased LORENE M MILLER, Died at 85 - Born 88 Years Ago (Volusia County, FL, Suffolk County, MA) 29 W SELDEN ST APT 1, MATTAPAN MAof 16 results LORENE M MILLER (05/01/1996 to 05/02/2021) Possible Relatives Cities Counties D April Lee Levy 1981 Age: 40 Died Deltona, FL (11/21/2005 to Volusia County, FL (11/21/2005 to at (34) 10/12/2011) 10/12/2011) Aaron Miller Lott 1985 Age: 3 Dorchester, MA (12/2007 to Suffolk County, MA (05/01/1996 to Antione Michael Miller 1982 Age: 3 SSN: XXX-XX-3503 01/12/2008) 06/28/2021) Antoine M Miller 1982 Age: 38 Issued: MASSACHUSETTS 1934-1951 April Lee Miller 1983 Age: 38 Dorchester Center, MA (01/23/2003 to 06/12/2010) Possible Email Addresses D Ernest R Miller 1929 Age: 92 Died Mattapan, MA (05/01/1996 to marie_miller@bellsouth.net (40%) Other People who have used this SSN. at (74) 06/28/2021) This does not usually indicate fraud. Marie A Miller 1962 Age: 58 MILLER ERNEST Roslindale, MA (03/2020 to 04/07/2020) Indicators Other SSNs this person has used. This Bankruptcies: None Found does not usually indicate fraud. Liens: None Found XXX-XX-3503 Judgments: None Found Utilities: None Found Date of Birth DOB: XX/XX/1932 Age: 88 SSN: reported deceased: Name: LORENE M. MILLER DOB: XX/XX/1932, Born 88 years ago DOD: 07/05/2018, Died at 85 SSN: Possible Phones (617) 533-7328 (ET) (V) (78%) (781) 696-0819 (ET) (M) (72%) (617) 759-9454 (ET) (M) (67%) (617) 298-8542 (ET) (L) (66%) (617) 322-3180 (ET) (V) (66%) 97) 281-6679 (ET) (L) (66%) (407) 324-8927 (ET) (L) (66%) (617) 324-8927 (ET) (L) (66%) (978) 281-4210 (ET) (L) (66%) Gender: Female Address History 40 RIVER ST UNIT 112, MATTAPAN, MA 02126-2983 (SUFFOLK COUNTY) (02/15/2004 to 06/28/2021) Address contains: 1 office, 62 units Current Private Phones at address (617) 690-2376 (ET) - PATRICIA W BRIGGS (617) 690-2860 (ET) - KENDALL MCWILLIAM 37 ALDRICH ST, ROSLINDALE, MA 02131-2701 (SUFFOLK COUNTY) (03/2020 to 04/07/2020) 249 RIVER ST UNIT 212, MATTAPAN, MA 02126-2777 (SUFFOLK COUNTY) (04/01/2003 to 10/04/2018) Address contains: 1 suite, 99 units Current Commercial Phones at address (617) 298-5800 (ET) - BUILDING FOLEY (617) 296-2492 (ET) - EDUCATIONAL INDUSTRIAL WOMEN'S 121 LORNA RD, MATTAPAN, MA 02126-2644 (SUFFOLK COUNTY) (08/2012 to 12/06/2014) 786 HUMPHREY CIR # 44, DELTONA, FL 32738-7952 (VOLUSIA COUNTY) (10/12/2011 to 10/12/2011) Subdivision Name: DELTONA LAKES UNITS 786 HUMPHREY CIR, DELTONA, FL 32738-7952 (VOLUSIA COUNTY) (11/21/2005 to 11/21/2005) Subdivision Name: DELTONA LAKES UNITS 79 ALICIA RD, DORCHESTER CENTER, MA 02124-4736 (SUFFOLK COUNTY) (04/2010 to 06/12/2010) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 14 of 16 TLOxp - Advanced 6/29/21, 12:23 PM 11 FOSSDALE RD, DORCHESTER CENTER, MA 02124-5015 (SUFFOLK COUNTY) (03/2009 to 09/23/2009) Address contains: 2 apartments 7 ROWELL ST APT 1, DORCHESTER, MA 02125-4434 (SUFOLK COUNTY) (12/2007 to 01/12/2008) Address contains: 3 apartments 56 TEMPLE ST, MATTAPAN, MA 02126-2964 (SUFOLK COUNTY) (05/27/2003 to 12/2007) 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (05/01/1996 to 04/07/2004) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) Address contains: 2 apartments 29 SELDEN ST, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (01/23/2003 to 01/23/2003) MARIE A MILLER, 58 Years Old (Massachusetts, Florida) 29 W SELDEN ST APT 1, MATTAPAN, MA 15 of 16 results Possible Relatives Cities Counties MARIE A MILLER (07/01/1995 to D April Lee Levy 1981 Age: 40 Died Deltona, FL (12/01/2004 to Volusia County, FL (12/01/2004 to 05/02/2021) at (34) 04/14/2020) 04/14/2020) aron Miller Lott 1985 Age: 3 Boston, MA (12/1998 to 03/01/2018) Bristol County, MA (01/26/2021 to ntione Michael Miller 1982 Age: 3 Other Observed Names Dorchester, MA (12/2007 to 06/28/2021) Antoine M Miller 1982 Age: 38 M MILLER (10/02/2012 to 04/06/2020) 04/02/2021) Suffolk County, MA (07/01/1995 to April Lee Miller 1983 Age: 38 MARIE E MILLER (06/07/2000 to Dorchester Center, MA (01/23/2003 to 04/02/2021) D Ernest R Miller 1929 Age: 92 Died 08/02/2000) 12/29/2011) at (74) Mattapan, MA (07/01/1995 to Possible Email Addresses SSN: XXX-XX-9941 Issued: MASSACHUSETTS 1977 D Lorene M Miller 1932 Age: 88 Died 03/02/2020) marie_miller@bellsouth.net (100%) at (85) New Bedford, MA (01/26/2021 to marie_miller62@yahoo.com (79%) 06/28/2021) Indicators Other People who have used this SSN. Bankruptcies: None Found This does not usually indicate fraud. Liens: None Found MARK MILLER Judgments: None Found Roslindale, MA (02/22/2020 to 03/03/2021) Roxbury, MA (12/01/1995 to 01/23/2003) Date of Birth DOB: XX/XX/1962 Age: 58 Gender: Female Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Issuing State: FL MARIE A MILLER 79 ALICIA RD, DORCHESTER CENTER, MA 02124-4736 (SUFFOLK COUNTY) DOB: XX/XX/1962 Issued: 08/31/2005 First Issued: 08/31/2005 Expiration: 12/14/2011 Race: Hispanic Gender: Female Height: 5'2" Possible Phones (617) 908-7624 (ET) (M) (86%) (407) 324-8927 (ET) (L) (86%) (603) 863-6940 (ET) (L) (68%) (617) 298-8542 (ET) (L) (66%) (617) 533-7328 (ET) (V) (66%) (617) 839-8467 (ET) (M) (66%) (617) 322-3180 (ET) (V) (66%) (617) 298-1963 (ET) (L) (66%) (617) 324-8927 (ET) (L) (66%) (617) 908-4624 (ET) (M) (37%) (617) 514-3592 (ET) (V) (27%) (617) 343-4270 (ET) (L) (17%) (617) 533-7388 (ET) (V) (3%) (407) 323-3030 (ET) (L) (3%) (0%) Address History 213 CHANCERY ST, NEW BEDFORD, MA 02740-3848 (BRISTOL COUNTY) (01/26/2021 to 06/28/2021) Current Private Phone at address (508) 992-4634 (ET) - ESPINAL VICTOR 25 BLANCHE ST, DORCHESTER, MA 02122-3556 (SUFFOLK COUNTY) (01/22/2021 to 04/02/2021) 37 ALDRICH ST, ROSLINDALE, MA 02131-2701 (SUFFOLK COUNTY) (02/27/2020 to 03/03/2021) 37 ALDRICH ST# 112, ROSLINDALE, MA02131-2701(SUFFOLK COUNTY) (02/22/2020 to 02/22/2020) 786 HUMPHREY CIR, DELTONA, FL 32738-7952 (VOLUSIA COUNTY) (12/01/2004 to 04/14/2020) Subdivision Name: DELTONA LAKES UNITS 786 HUMPHREY CIR # 44, DELTONA, FL 32738-7952 (VOLUSIA COUNTY) (10/12/2011 to 10/12/2011) Subdivision Name: DELTONA LAKES UNITS 40 RIVER ST UNIT 112, MATTAPAN, MA 02126-2983 (SUFOLK COUNTY) (02/24/2004 to 03/02/2020) Address contains: 1 office. 62 units Current Private Phones at address (617) 690-2376 (ET) - PATRICIA W BRIGGS (617) 690-2860 (ET) - KENDALL MCWILLIAM 40 RIVER ST, BOSTON, MA 02108-1107 (SUFFOLK COUNTY) (12/14/2016 to 03/01/2018) 121 LORNA RD, MATTAPAN, MA 02126-2644 (SUFFOLK COUNTY) (07/21/2011 to 12/07/2016) 79 ALICIA RD, DORCHESTER CENTER, MA 02124-4736 (SUFFOLK COUNTY) (04/30/2009 to 12/29/2011) https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 15 of 16 TLOxp - Advanced 11 FOSSDALE RD, DORCHESTER CENTER, MA 02124-5015 (SUFFOLK COUNTY) (04/05/2007 to 06/04/2010) Address contains: 2 apartments 11 FOSSDALE RD APT 1, DORCHESTER CENTER, MA 02124-5015 (SUFFOLK COUNTY) (02/28/2009 to 02/28/2009) Address contains: 2 apartments 56 TEMPLE ST, MATTA AN, MA 02126-2964 (SUFOLK COUNT ) (04/01/1998 to 08/2009) 7 ROWELL ST APT 1, DORCHESTER, MA 02125-4434 (SUFFOLK COUNTY) (12/2007 to 07/02/2009) Address contains: 3 apartments 56 TEMPLE ST, BOSTON, MA 02114-4209 (SUFO COUNTY) (12/1998 to 04/15/2006) Address contains: 4 apartments 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (07/01/1995 to 07/08/2003) Address contains: 2 apartments 29 W SELDEN ST APT 2, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (10/01/1996 to 10/01/1996) Address contains: 2 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) Address contains: 2 apartments 29 SELDEN ST, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (01/23/2003 to 01/23/2003) 6 TEMPLE ST, MATTAPAN, MA 02126-2934 (SUFFOLK COUNTY) (04/01/1998 to 01/23/2003) 21 WOODBINE ST, ROBURY, MA 02119-2132 (SUFOLK COUNTY) (12/01/1995 to 01/23/2003) 21 WOODBINE ST # 2, ROXBURY, MA 02119-2132 (SUFFOLK COUNTY) (10/01/1996 to 10/01/1996) ANTHONY BERNIER (Dorchester Center, MA, Mattapan, MA) 29 W SELDEN ST APT 1, MATTAPAN, MA (09/01/2009 to 09/30/2009) 16 of 16 results Possible Relatives Counties ANTHONY BERNIER (03/02/2009 to None found Chichester Center, MA (03/02/2009) Sutni County, MA (01/2009 to 06/15/2011) Mattapan, MA (01/2009 to 06/15/2011) 06/15/2011) Gender: Male Dates at Searched Location: 09/01/2009 to 09/30/2009 Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Utilities: None Found Possible Email Addresses None found Possible Phones (617) 696-1862 (ET) (L) (66%) Address History 67 WOOLSON ST APT 3, MATTAPAN, MA 02126-2074 (SUFFOLK COUNTY) (05/2010 to 06/15/2011) Address contains: 3 apartments 29 W SELDEN ST APT 1, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (09/01/2009 to 09/30/2009) Address contains: 2 apartments 29 W SELDEN ST, MATTAPAN, MA 02126-2405 (SUFFOLK COUNTY) (01/2009 to 01/2009) Address contains: 2 apartments 29 SELDEN ST, DORCHESTER CENTER, MA 02124-4320 (SUFFOLK COUNTY) (03/02/2009 to 03/02/2009) 6/29/21, 12:23 PM https://tloxp.tlo.com/search.php?action=search&type=PersonSear.j61FJy%2F28w09%2BJ1ZIX9ocf1dZYG0QL8pLtdecaT8uwAjRtTUDJnzd51%3D Page 16 of 16

TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named ANDERSON TENEUS born on 11/15/1992 in the United States. (showing all results) ANDERSON TENEUS, 28 Years Old (Mattapan, MA) 1 of 2 results Possible Relatives ANDERSON TENEUS (09/01/2012 to Cassandra Teneus 1994 Age: 26…