Preview
= AR 00M OUN NK 04: DM INDEX NO. EFCA2023001956
NYSCEF BOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Exhibit C
(FILED: BROOME COUNTY CLERK 11/01/2023 04:10 PM INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Table of Contents
Person Summary . seeteneeee
Ata Glance.
Name Variations, N Summary and DOBs
Physical Description ceneneeecersesataneesseaeees
Address Summary (1 current, 8 prior)
Phone Summary (1 phones)
Licenses/Voter (1 licenses) .
Driver Licenses - 0 licenses
Other Licenses - 1 licenses.
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior) ..
Possible Education (0 records found)
Possible Criminal/Arrest (0 filings) ...
Bankruptcy (0 active, 0 closed)
Judgment / Liens (1 active, 0 closed)
UCC Filings (0 debtor, 0 credito!
Associates (31 records)
Possible Relatives - 1st Degree: , 2n egree jegree:
Person Associates - 2 records found 13
Neighbors - 7 records found 13
Business Connections - 0 records found . 15
Possible Employers - 0 records found. .. 15
Business Associates - 2 records found. 15
Sources (90 sources) seeeeeeeeteeeeeeaeeeeneaeaeeee 15
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
@ LexisNexis
1 OF 1 RECORD(S)
SmartLinx®Person Report
Report Created: 8-22-2023 11:31 AM EST | FOR INFORMATIONAL PURPOSES ONLY | Copyright
© 2023 LexisNexis, All rights reserved.
Report created for:William Mattar, P.C.
Person Summary
IName Address _ County Phone
F
Frew, John M Sr }9 Whitney Ave Apt 1 Broome 607-242-6285
inghamton, NY 13901-2519
lLexID SSN DOB Email
)008-6528-7101 bigjohnsr.1980@gmail.com
(Age: 66) frew_john@yahoo.com
Male) rewbie420@gmail.com
hotgirly2g@aol.com
orangelyz@mail.com
||
Ata Glance
[Real Property (Criminal/Arrest
Personal Property Bankruptcy
Professional Licenses Judgments/Liens
[Business Connections Foreclosure/Notice of Default
Name Variations, SSN Summary and DOBs
IName Variations
Frew, John J
Frew, John M Sr
Frew, John R Sr
a
|
N Summary
Issued in New York, 1971 - 1972
/ eported DOBs
1957
1958
|||
L
Physical Description
Address Summary (1 current, 8 prior)
INo. Address status To-From _Phone_
Ly {89 Whitney Ave Apt 1 urrent 11/1991 - 05/2023
Binghamton, NY 13901-2519 (Current Residence)
|
roome County
Residential) |
Possible Household Members
Frew, Anne Teresamarie
Frew, John J
Frew, Patricia Marie
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page
3 of 16
rew, Robert W
Neighborhood Profile
erage Age: 30
Median Household Income: $18,824
ledian Home Value: $39,500
Average Years of Education: 11
2. 22 Moeller St rior (09/2007 - 10/2014
Binghamton, NY 13904-1635
[Broome County
Residential)
ossible Household Members.
Frew, John J
rew, Patricia Marie
rew, Zachary Ethan
josteller, Jessica R
IName Associated with Address
Muller, Elizabeth
Mosteller, Jessica R
leighborhood Profile
Average Age: 43
ledian Household Income: $46,016
|Median Home Value: $82,500
Average Years of Education: 13
P 285 Main St
Kirkwood, NY 13795-1620
rior 111994 - 01/2002
Broome County
Residential)
leighborhood Profile
erage Age: 45
ledian Household Income: $52,134
[Median Home Value: $71,071
Average Years of Education: 15
14. 649 State St Prior 10/1988 - 07/2005
Binghamton, NY 13901-2231
Broome County
(Residential)
ossible Household Members.
rew, Patricia Marie
leighborhood Profile
erage Age: 32
ledian Household Income: $27,670
ledian Home Value: $57,000
Average Years of Education: 12
p. 39 Whitney Avaca Prior 06/1997
Binghamton, NY 13901
Possible Household Members
Frew, Patricia Marie
Neighborhood Profile
Average Age: 38
ledian Household Income: $45,424
ledian Home Value: $91,667
erage Years of Education: 14
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 4 of 16
‘6. PO Box 201 Prior 05/1992 - 12/1992
Endicott, NY 13761-0201
I Broome County
(Business, PO Box)
|Neighborhood Profile
Average Age: 45
Median Household Income: $55,242
Median Home Value: $106,944
Average Years of Education: 13
7
50 Moeller St Apt Prior 01/1985 - 12/1990
Binghamton, NY 13904-1488
INeighborhood Profile
Average Age: 44
|Median Household Income: $38,929
[Median Home Value: $67,235
Average Years of Education: 12
_—
is. R Green St Apt Prior 04/1981 - 12/1990
Binghamton, NY 13901-2645
Neighborhood Profile
LO
Average Age: 32
IMedian Household Income: $27,670
Median Home Value: $57,000
Average Years of Education: 12
9. 89 Whitney Ave Apt 2 Prior
Binghamton, NY 13901-2519
Broome County
{Residential) -
Neighborhood Profile
Average Age: 30
IMedian Household Income: $18,824
Median Home Value: $39,500
Average Years of Education: 11
Phone Summary (1 phones)
No. Phone [To-From
ftor2019 - 11/2022
Line Type Listing Name arrier
4 107-242- Possible Wireless. JESSICA REYES. ELLCO
|
1285. ARTNERSHIP DBA
| ERIZON WIRELESS -
NY.
Licenses/Voter (1 licenses)
Driver Licenses - 0 licenses
Other Licenses - 1 licenses
INo. Type _ Status Issued/Expired 7 Location
i Voter fe Registration: 04/25/1988 _ YY
|
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 5of 16
[Personal Information
Name: Frew, John Sr
Address: 39 Whitney Ave Apt 1
|Binghamton, NY 13901-2519
lome Phone: 723-5733
Ss
OFMEEEIOS7
(Gender: Male
Voter Information
‘egistration Date: 04/25/1988
arty: DEMOCRAT
\ctive or Inactive: ACTIVE
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior)
Possible Education (0 records found)
Possible Criminal/Arrest (0 filings)
Bankruptcy (0 active, 0 closed)
Judgment / Liens (1 active, 0 closed)
INo. Type Status Amount Filing Date iling Number Jurisdiction
i Nudgment See Details $665.00 (05/06/1992
btor 1
rew Sr, John
© Box 201
ndicott, NY 13761-0201
0 Box 201
Endicott, NY 13761-0201
SN:
btor 2
rew, Patricia
9 State St
inghamton, NY 13901-2231
9 State St
it lhamton, NY 13901-2231
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page
6 of 16
ss
(Creditor 1
Valley Health Care Med Gr
(Creditor 2
Valley Health Care Med Group
Filing 1
[Type: Judgment
Agency State: NY
UCC Filings (0 debtor, 0 creditor)
Associates (31 records)
Possible Relatives - 1st Degree: 6, 2nd De; ree: 12, 3rd Degree: 2
INo. First Degree Relatives Address hone
4 Frew, Patricia Marie (Possible Wife) 39 Whitney Ave Apt 1
AKA Frew, P. Binghamton, NY 13901-2519
ISSN:
Lexl
DOB:
Frew, John J (Possible Son) 89 Whitney Ave Apt 1
AKA Frew, John W Jr. Binghamton, NY 13901-2519
AKA Mosteller, John Jr.
AKA Frew, John J Jr.
AKA Mosteller, John Jr.
AKA Fre, John Jr.
AKA Frew, John R Jr.
7
SSI IN:
Lex!
DOB:
Second Degree Relatives
Frew, James R
AKA Frew, George James
| AKA Frew, James R
[97 Chester St Apt R
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 7 of 16
Kingston, PA 18704-4638
|LexID: 0008-6568-4690
[DOB MH 948 - 07/19/2014 (DOD)
(Age at Death: 65)
A Deceased
Bozek, June A
AKA Frew, June A
AKA Bosek, June A
(07 Chester St
Kingston, PA 18704-4638
LexID: 0002-5473-0514
[DOBEEEE 1952
[Third Degree Relatives
|Shillabeer, Dawn Marie
AKA Frew, Dawn Marie
AKA Shillabeer, Donna
82 Miner St
|Hudson, PA 18705-3407
570-819-1039
ss
lLexID: 0023-2384-2945,
pos gts
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page
8 of 16
lrow, Vincent L
AKA Frew, Vince L
AKA Frew, Vice
AKA Frew, Vincent M
| AKA Frew, Vince M
82 Miner St
Hudson, PA 18705-3407
[570-819-1039
LexID: 0008-6544-0797
Dos 1977
iB. Frew, Amber A (Possible Daughter) Mildred Ave
AKA Frew, A Binghamton, NY 13905-3215
» AKA Srew, Amber
SSN]
LexID: 0008-6482-5020
[DOB 1983
[Second Degree Relatives
Mosteller, Jessica R
AKA Mosteller, Jessica P
AKA Muller, Jessica
AKA Mosteller, J R
22 Moeller St
[Binghamton, NY 13904-1635
sss
LexID: 0017-9022-2101
IDoB 1981
Ls Frew, Kieon (Possible Child) 44 Mildred Ave 607-235-3939
SSN: Binghamton, NY 13905-3215
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 9 of 16
exID: 0123-0954-7778
Second Degree Relatives
Frew, Kieon
4 Mildred Ave
Binghamton, NY 13905-3215
‘\
LexID: 2401-1991-2686
DOB 2000
p. Frew, Zachary Ethan (Possible 21 Barteau St Apt 8
Grandson) Endicott, NY 13760-5772
ZZ
ISSN;
Lexi
DOB}
Frew, Anne Teresamarie B9 Whitney Ave Fl 2
AKA Mason, Anne Teresamarie Binghamton, NY 13901-2519
AKA Frew, Annie
SSN]
Lex|
DOB)
(Second Degree Relatives
(Frew, Robert W
AKA Frew, Bob
' AKA Seymour, Robert W
210 Lower Stella Ireland Rd
Binghamton, NY 13905-1015
(607-238-7589
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 10 of 16
[LexiD: 0008-6528-9965
posse
IFrew, George E
| AKA Frew, George Nmi
[| AKA Frew, G
' AKA Frew, George James
| AKA George, Fred
AKA Frew, Geo
AKA Frew, Gerge
210 Lower Stella Ireland Rd
Binghamton, NY 13905-1015
607-238-7589
a
ILexID: 0008-6488-3475,
Dorm 1947 -| 018 (DOD)
‘Age at Death:
A Deceased
|Frew, Adam George
AKA Fren, Adam G
11000 SE Bay Bivd Unit A-3
Newport, OR 97365-4201
exo: 0008-6589-3018
pos s72
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 11 of 16
Frew, June E
AKA Frew, J
} AKA Frew, June E
|) AKA Frew, June
(5942 Moon View Dr
Las Cruces, NM 88012-7163
(609-448-1571
as
lLexiD: 0008-6627-8309
poe gag s+s
[Doomink, Monique Katelyn,
AKA Frew, Monique Katelyn
AKA Doornink, Monique N
AKA Doornimk, Monique
AKA Doornink, Monique
AKA Doornink Frew, Monique
|} AKA Doornial, Monique
AKA Doornink, Monique N
AKA Dornrick, Monique
|» AKA Dornrink, Monique
1000 SE Bay Blvd Unit A-3
Newport, OR 97365-4201
sv
LexID: 0006-7142-2553
[DOBx 962
[Third Degree Relatives
Doornink, Jonathan Nathaniel
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 12 of 16
AKA Doornik, Jonathan |
AKA Doorning, Jonathan N
AKA Dornink, Jonathan N
AKA Doornick, Jonathan
AKA Doornink, Jonathn N
AKA Doornink, Joanthan
AKA Doonrink, Jonathan
AKA Ndoorink, Jonathan
13209 Fairway Dr
Las Cruces, NM 88011-4982
lLexID: 0103-9573-1276
Dod sss
|Frew, Michael Patrick
AKA Frew, Michael E
AKA Fren, Michael
AKA Frew, Mikey
13165 Clairemont Dr Apt 1
ISan Diego, CA 92117-6443
LexID: 0008-6545-3942
pos: ess
Frew, Andrea Marie
AKA Frew, Andrea N
210 Lower Stella Ireland Rd
Binghamton, NY 13905-1015
(607-238-7589
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 13 of 16
Ss
lLexID: 2388-9033-3012
porfoo
Person Associates - 2 records found
lo. Full Name Address Role
1 losteller, Jessica R 22 Moeller St Associate
SSN{ Binghamton, NY 13904-1635
Lexl
DOB:
uller, Elizabeth 227 Oak St Apt 1N Associate
SSN: Binghamton, NY 13905-2443
iLextl
DOB}
Neighbors - 7 records found
Found Near: 39 Whitney Ave Apt 1
Binghamton, NY 13901-2519 - 7 records found
INo. Full Name Address Phone
4 Beadle, Kathi L Jr. 38 Whitney Ave Apt
Binghamton, NY 13901-2561
SSN;
LexID: 0001-5993-2912
DOBMME1954
(Age: 69)
Belfigilo, Marco
SN: as
Lex!D: 0001-7544-5424
DOB: 1980
(Age: 42)
(Aldrich, Douglas E 838 Whitney Ave Apt 2
Binghamton, NY 13901-2561
SSN:
Lexi 0000-2870-0092
(OB: 957
(Age: 66)
Brennan, Thomas M
SN
‘LexID: 2373-3973-2060
[DOB 1999
(Age: 24)
ederborg, Rachel A
SN:
ex|D: 2406-5191-1254
OB
(Age: 19)
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 14 of 16
Beadle, Kathi L Jr. 88 Whitney Ave Unit 5
Binghamton, NY 13901-2561
ISSN||
LexID: 0001-5993-2912
[DOB 1954
(Age: 69)
Beadle, Frank W Jr, 88 1/2 Whitney Ave
Binghamton, NY 13901-2520
SSN]
LexID: 0001-5999-0840
poB 1952
(Age: 71)
Belfigilo, Marco
Ss\ ae
LexID: 0001-7544-5424
bos E1980
(Age: 42)
Pratt, Ronnie Lee
SSN:
Lexl
DOB: : 946 -2017 (DOD)
(Age at Death: 70)
Deceased
Frew, Anne Teresamarie 39 Whitney Ave Fi 2
Binghamton, NY 13901-2519
ss\:
LexID: 0008-6552-5023
DOB; 1961
(Age: 62)
icnamara, Raymond J 40 Whitney Ave
he
Binghamton, NY 13901-2520
exID: 0016-8699-9582
OB: M924 - 1994 (Dob)
(Age at Death: 70)
Deceased
icnamara, Eileen J
ss
LexID: 0016-8713-4658
DOB: 924 - 2008 (00D)
(Age at Death: 83)
Deceased
Mhite, Christopher M
SSN:
LexiD: 1539-4065-0252
DOB} 990
(Age: 33)
Mhite, Christopher
sy
LexID: 2414-6963-3261
DOB: 10
(Age:
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page15 of 16
Heslin, Eugene J 42 Whitney Ave
Binghamton, vi
SSN:
LexID: 0011-2070-8653
DORE 932 mes (DOD)
‘Age at Death:
Deceased
Business Connections - 0 records found
Possible Employers - 0 records found.
Business Associates - 2 records found.
INo.
pxO. Name
IN Address Role
1 VALLEY HEALTH CARE MED GR Nudgment/Lien
2. (ALLEY HEALTH CARE MED GROUP
T
Uudgment/Lien
Sources (90 sources)
All Sources - 90 Source Documents
Email Addresses 25 Source Documents
Historical Person Locator 24 Source Documents
Liens and Judgments 2 Source Documents
Person Locator 1 3 Source Documents
Person Locator 2 [7 Source Documents
[Person Locator eS
5 [7 Source Documents
Person Locator 6 (17 Source Documents
PhonesPlus Records 2 Source Documents
JOCUrT
oter Registrations 3 Source Documents
Key
A High Risk Indicator. These symbols may prompt you to investigate further.
/ Moderate Risk Indicator. These symbols may prompt you to investigate further.
“Y General Information Indicator. These symbols inform you that additional information is provided
Â¥ The most recent telephone listing as reported by Electronic Directory Assistance.
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,
INDEX NO. EFCA2023001956
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023
Page 16 of 16
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: Litigation
Your GLBA Permissible Use: Legal Compliance
Copyright © 2023 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
End cf Document
Preview
= AR 00M OUN NK 04: DM INDEX NO. EFCA2023001956 NYSCEF BOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Exhibit C (FILED: BROOME COUNTY CLERK 11/01/2023 04:10 PM INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Table of Contents Person Summary . seeteneeee Ata Glance. Name Variations, N Summary and DOBs Physical Description ceneneeecersesataneesseaeees Address Summary (1 current, 8 prior) Phone Summary (1 phones) Licenses/Voter (1 licenses) . Driver Licenses - 0 licenses Other Licenses - 1 licenses. Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) .. Possible Education (0 records found) Possible Criminal/Arrest (0 filings) ... Bankruptcy (0 active, 0 closed) Judgment / Liens (1 active, 0 closed) UCC Filings (0 debtor, 0 credito! Associates (31 records) Possible Relatives - 1st Degree: , 2n egree jegree: Person Associates - 2 records found 13 Neighbors - 7 records found 13 Business Connections - 0 records found . 15 Possible Employers - 0 records found. .. 15 Business Associates - 2 records found. 15 Sources (90 sources) seeeeeeeeteeeeeeaeeeeneaeaeeee 15 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 @ LexisNexis 1 OF 1 RECORD(S) SmartLinx®Person Report Report Created: 8-22-2023 11:31 AM EST | FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2023 LexisNexis, All rights reserved. Report created for:William Mattar, P.C. Person Summary IName Address _ County Phone F Frew, John M Sr }9 Whitney Ave Apt 1 Broome 607-242-6285 inghamton, NY 13901-2519 lLexID SSN DOB Email )008-6528-7101 bigjohnsr.1980@gmail.com (Age: 66) frew_john@yahoo.com Male) rewbie420@gmail.com hotgirly2g@aol.com orangelyz@mail.com || Ata Glance [Real Property (Criminal/Arrest Personal Property Bankruptcy Professional Licenses Judgments/Liens [Business Connections Foreclosure/Notice of Default Name Variations, SSN Summary and DOBs IName Variations Frew, John J Frew, John M Sr Frew, John R Sr a | N Summary Issued in New York, 1971 - 1972 / eported DOBs 1957 1958 ||| L Physical Description Address Summary (1 current, 8 prior) INo. Address status To-From _Phone_ Ly {89 Whitney Ave Apt 1 urrent 11/1991 - 05/2023 Binghamton, NY 13901-2519 (Current Residence) | roome County Residential) | Possible Household Members Frew, Anne Teresamarie Frew, John J Frew, Patricia Marie INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 3 of 16 rew, Robert W Neighborhood Profile erage Age: 30 Median Household Income: $18,824 ledian Home Value: $39,500 Average Years of Education: 11 2. 22 Moeller St rior (09/2007 - 10/2014 Binghamton, NY 13904-1635 [Broome County Residential) ossible Household Members. Frew, John J rew, Patricia Marie rew, Zachary Ethan josteller, Jessica R IName Associated with Address Muller, Elizabeth Mosteller, Jessica R leighborhood Profile Average Age: 43 ledian Household Income: $46,016 |Median Home Value: $82,500 Average Years of Education: 13 P 285 Main St Kirkwood, NY 13795-1620 rior 111994 - 01/2002 Broome County Residential) leighborhood Profile erage Age: 45 ledian Household Income: $52,134 [Median Home Value: $71,071 Average Years of Education: 15 14. 649 State St Prior 10/1988 - 07/2005 Binghamton, NY 13901-2231 Broome County (Residential) ossible Household Members. rew, Patricia Marie leighborhood Profile erage Age: 32 ledian Household Income: $27,670 ledian Home Value: $57,000 Average Years of Education: 12 p. 39 Whitney Avaca Prior 06/1997 Binghamton, NY 13901 Possible Household Members Frew, Patricia Marie Neighborhood Profile Average Age: 38 ledian Household Income: $45,424 ledian Home Value: $91,667 erage Years of Education: 14 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 4 of 16 ‘6. PO Box 201 Prior 05/1992 - 12/1992 Endicott, NY 13761-0201 I Broome County (Business, PO Box) |Neighborhood Profile Average Age: 45 Median Household Income: $55,242 Median Home Value: $106,944 Average Years of Education: 13 7 50 Moeller St Apt Prior 01/1985 - 12/1990 Binghamton, NY 13904-1488 INeighborhood Profile Average Age: 44 |Median Household Income: $38,929 [Median Home Value: $67,235 Average Years of Education: 12 _— is. R Green St Apt Prior 04/1981 - 12/1990 Binghamton, NY 13901-2645 Neighborhood Profile LO Average Age: 32 IMedian Household Income: $27,670 Median Home Value: $57,000 Average Years of Education: 12 9. 89 Whitney Ave Apt 2 Prior Binghamton, NY 13901-2519 Broome County {Residential) - Neighborhood Profile Average Age: 30 IMedian Household Income: $18,824 Median Home Value: $39,500 Average Years of Education: 11 Phone Summary (1 phones) No. Phone [To-From ftor2019 - 11/2022 Line Type Listing Name arrier 4 107-242- Possible Wireless. JESSICA REYES. ELLCO | 1285. ARTNERSHIP DBA | ERIZON WIRELESS - NY. Licenses/Voter (1 licenses) Driver Licenses - 0 licenses Other Licenses - 1 licenses INo. Type _ Status Issued/Expired 7 Location i Voter fe Registration: 04/25/1988 _ YY | INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 5of 16 [Personal Information Name: Frew, John Sr Address: 39 Whitney Ave Apt 1 |Binghamton, NY 13901-2519 lome Phone: 723-5733 Ss OFMEEEIOS7 (Gender: Male Voter Information ‘egistration Date: 04/25/1988 arty: DEMOCRAT \ctive or Inactive: ACTIVE Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) Possible Education (0 records found) Possible Criminal/Arrest (0 filings) Bankruptcy (0 active, 0 closed) Judgment / Liens (1 active, 0 closed) INo. Type Status Amount Filing Date iling Number Jurisdiction i Nudgment See Details $665.00 (05/06/1992 btor 1 rew Sr, John © Box 201 ndicott, NY 13761-0201 0 Box 201 Endicott, NY 13761-0201 SN: btor 2 rew, Patricia 9 State St inghamton, NY 13901-2231 9 State St it lhamton, NY 13901-2231 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 6 of 16 ss (Creditor 1 Valley Health Care Med Gr (Creditor 2 Valley Health Care Med Group Filing 1 [Type: Judgment Agency State: NY UCC Filings (0 debtor, 0 creditor) Associates (31 records) Possible Relatives - 1st Degree: 6, 2nd De; ree: 12, 3rd Degree: 2 INo. First Degree Relatives Address hone 4 Frew, Patricia Marie (Possible Wife) 39 Whitney Ave Apt 1 AKA Frew, P. Binghamton, NY 13901-2519 ISSN: Lexl DOB: Frew, John J (Possible Son) 89 Whitney Ave Apt 1 AKA Frew, John W Jr. Binghamton, NY 13901-2519 AKA Mosteller, John Jr. AKA Frew, John J Jr. AKA Mosteller, John Jr. AKA Fre, John Jr. AKA Frew, John R Jr. 7 SSI IN: Lex! DOB: Second Degree Relatives Frew, James R AKA Frew, George James | AKA Frew, James R [97 Chester St Apt R INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 7 of 16 Kingston, PA 18704-4638 |LexID: 0008-6568-4690 [DOB MH 948 - 07/19/2014 (DOD) (Age at Death: 65) A Deceased Bozek, June A AKA Frew, June A AKA Bosek, June A (07 Chester St Kingston, PA 18704-4638 LexID: 0002-5473-0514 [DOBEEEE 1952 [Third Degree Relatives |Shillabeer, Dawn Marie AKA Frew, Dawn Marie AKA Shillabeer, Donna 82 Miner St |Hudson, PA 18705-3407 570-819-1039 ss lLexID: 0023-2384-2945, pos gts INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 8 of 16 lrow, Vincent L AKA Frew, Vince L AKA Frew, Vice AKA Frew, Vincent M | AKA Frew, Vince M 82 Miner St Hudson, PA 18705-3407 [570-819-1039 LexID: 0008-6544-0797 Dos 1977 iB. Frew, Amber A (Possible Daughter) Mildred Ave AKA Frew, A Binghamton, NY 13905-3215 » AKA Srew, Amber SSN] LexID: 0008-6482-5020 [DOB 1983 [Second Degree Relatives Mosteller, Jessica R AKA Mosteller, Jessica P AKA Muller, Jessica AKA Mosteller, J R 22 Moeller St [Binghamton, NY 13904-1635 sss LexID: 0017-9022-2101 IDoB 1981 Ls Frew, Kieon (Possible Child) 44 Mildred Ave 607-235-3939 SSN: Binghamton, NY 13905-3215 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 9 of 16 exID: 0123-0954-7778 Second Degree Relatives Frew, Kieon 4 Mildred Ave Binghamton, NY 13905-3215 ‘\ LexID: 2401-1991-2686 DOB 2000 p. Frew, Zachary Ethan (Possible 21 Barteau St Apt 8 Grandson) Endicott, NY 13760-5772 ZZ ISSN; Lexi DOB} Frew, Anne Teresamarie B9 Whitney Ave Fl 2 AKA Mason, Anne Teresamarie Binghamton, NY 13901-2519 AKA Frew, Annie SSN] Lex| DOB) (Second Degree Relatives (Frew, Robert W AKA Frew, Bob ' AKA Seymour, Robert W 210 Lower Stella Ireland Rd Binghamton, NY 13905-1015 (607-238-7589 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 10 of 16 [LexiD: 0008-6528-9965 posse IFrew, George E | AKA Frew, George Nmi [| AKA Frew, G ' AKA Frew, George James | AKA George, Fred AKA Frew, Geo AKA Frew, Gerge 210 Lower Stella Ireland Rd Binghamton, NY 13905-1015 607-238-7589 a ILexID: 0008-6488-3475, Dorm 1947 -| 018 (DOD) ‘Age at Death: A Deceased |Frew, Adam George AKA Fren, Adam G 11000 SE Bay Bivd Unit A-3 Newport, OR 97365-4201 exo: 0008-6589-3018 pos s72 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 11 of 16 Frew, June E AKA Frew, J } AKA Frew, June E |) AKA Frew, June (5942 Moon View Dr Las Cruces, NM 88012-7163 (609-448-1571 as lLexiD: 0008-6627-8309 poe gag s+s [Doomink, Monique Katelyn, AKA Frew, Monique Katelyn AKA Doornink, Monique N AKA Doornimk, Monique AKA Doornink, Monique AKA Doornink Frew, Monique |} AKA Doornial, Monique AKA Doornink, Monique N AKA Dornrick, Monique |» AKA Dornrink, Monique 1000 SE Bay Blvd Unit A-3 Newport, OR 97365-4201 sv LexID: 0006-7142-2553 [DOBx 962 [Third Degree Relatives Doornink, Jonathan Nathaniel INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 12 of 16 AKA Doornik, Jonathan | AKA Doorning, Jonathan N AKA Dornink, Jonathan N AKA Doornick, Jonathan AKA Doornink, Jonathn N AKA Doornink, Joanthan AKA Doonrink, Jonathan AKA Ndoorink, Jonathan 13209 Fairway Dr Las Cruces, NM 88011-4982 lLexID: 0103-9573-1276 Dod sss |Frew, Michael Patrick AKA Frew, Michael E AKA Fren, Michael AKA Frew, Mikey 13165 Clairemont Dr Apt 1 ISan Diego, CA 92117-6443 LexID: 0008-6545-3942 pos: ess Frew, Andrea Marie AKA Frew, Andrea N 210 Lower Stella Ireland Rd Binghamton, NY 13905-1015 (607-238-7589 INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 13 of 16 Ss lLexID: 2388-9033-3012 porfoo Person Associates - 2 records found lo. Full Name Address Role 1 losteller, Jessica R 22 Moeller St Associate SSN{ Binghamton, NY 13904-1635 Lexl DOB: uller, Elizabeth 227 Oak St Apt 1N Associate SSN: Binghamton, NY 13905-2443 iLextl DOB} Neighbors - 7 records found Found Near: 39 Whitney Ave Apt 1 Binghamton, NY 13901-2519 - 7 records found INo. Full Name Address Phone 4 Beadle, Kathi L Jr. 38 Whitney Ave Apt Binghamton, NY 13901-2561 SSN; LexID: 0001-5993-2912 DOBMME1954 (Age: 69) Belfigilo, Marco SN: as Lex!D: 0001-7544-5424 DOB: 1980 (Age: 42) (Aldrich, Douglas E 838 Whitney Ave Apt 2 Binghamton, NY 13901-2561 SSN: Lexi 0000-2870-0092 (OB: 957 (Age: 66) Brennan, Thomas M SN ‘LexID: 2373-3973-2060 [DOB 1999 (Age: 24) ederborg, Rachel A SN: ex|D: 2406-5191-1254 OB (Age: 19) INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 14 of 16 Beadle, Kathi L Jr. 88 Whitney Ave Unit 5 Binghamton, NY 13901-2561 ISSN|| LexID: 0001-5993-2912 [DOB 1954 (Age: 69) Beadle, Frank W Jr, 88 1/2 Whitney Ave Binghamton, NY 13901-2520 SSN] LexID: 0001-5999-0840 poB 1952 (Age: 71) Belfigilo, Marco Ss\ ae LexID: 0001-7544-5424 bos E1980 (Age: 42) Pratt, Ronnie Lee SSN: Lexl DOB: : 946 -2017 (DOD) (Age at Death: 70) Deceased Frew, Anne Teresamarie 39 Whitney Ave Fi 2 Binghamton, NY 13901-2519 ss\: LexID: 0008-6552-5023 DOB; 1961 (Age: 62) icnamara, Raymond J 40 Whitney Ave he Binghamton, NY 13901-2520 exID: 0016-8699-9582 OB: M924 - 1994 (Dob) (Age at Death: 70) Deceased icnamara, Eileen J ss LexID: 0016-8713-4658 DOB: 924 - 2008 (00D) (Age at Death: 83) Deceased Mhite, Christopher M SSN: LexiD: 1539-4065-0252 DOB} 990 (Age: 33) Mhite, Christopher sy LexID: 2414-6963-3261 DOB: 10 (Age: INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page15 of 16 Heslin, Eugene J 42 Whitney Ave Binghamton, vi SSN: LexID: 0011-2070-8653 DORE 932 mes (DOD) ‘Age at Death: Deceased Business Connections - 0 records found Possible Employers - 0 records found. Business Associates - 2 records found. INo. pxO. Name IN Address Role 1 VALLEY HEALTH CARE MED GR Nudgment/Lien 2. (ALLEY HEALTH CARE MED GROUP T Uudgment/Lien Sources (90 sources) All Sources - 90 Source Documents Email Addresses 25 Source Documents Historical Person Locator 24 Source Documents Liens and Judgments 2 Source Documents Person Locator 1 3 Source Documents Person Locator 2 [7 Source Documents [Person Locator eS 5 [7 Source Documents Person Locator 6 (17 Source Documents PhonesPlus Records 2 Source Documents JOCUrT oter Registrations 3 Source Documents Key A High Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator. These symbols may prompt you to investigate further. “Y General Information Indicator. These symbols inform you that additional information is provided ¥ The most recent telephone listing as reported by Electronic Directory Assistance. 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, INDEX NO. EFCA2023001956 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/01/2023 Page 16 of 16 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. 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