Showing posts with label Social Security. Show all posts
Showing posts with label Social Security. Show all posts

Thursday, August 5, 2010

Federal Workers Pocketed 'Fraudulent' Social Security Payments, GAO Finds

http://www.foxnews.com/politics/2010/08/04/federal-workers-pocketed-fraudulent-social-security-payments-watchdog-finds/?test=latestnews

Hundreds of federal employees may have improperly reaped millions in Social Security disability benefits, according to a government watchdog that caught workers at several major agencies pocketing fraudulent payments.


The Government Accountability Office issued a report that showed at least 1,500 federal employees may have wrongly received benefits. The group's investigation, which focused on two Social Security programs for people who have limited incomes due to disabilities, found several specific cases in which beneficiaries were earning well above the income cap while still receiving benefits. In one case, a Transportation Security Administration screener was overpaid $108,000, according to the report.

"Our case studies ... confirmed some examples in which individuals received SSA disability payments that they were not entitled to receive," the GAO said in a letter to Sens. Tom Carper, D-Del.; John McCain, R-Ariz.; and Tom Coburn, R-Okla. Some of the payments were attributed to fraud, others to "administrative error," according to the report. The GAO found that the Social Security Administration does not use its own automated system to flag workers who may be earning too much income to qualify for benefits.

"SSA's internal controls did not prevent improper and fraudulent payments," the GAO said.

The report also found thousands of commercial drivers and transportation business owners who may be skirting the law. It focused in part on federal employees, estimating that 1,500 workers were receiving about $1.7 million monthly. Of them, one-quarter were U.S. Postal Service employees and 16 percent were Defense Department civilians.

The report came with a DVD that showed employees double dipping -- by working and receiving benefits. The video showed overpayments to the TSA employee as well as Postal Service workers.


According to the report, the TSA employee started receiving disability benefits in 1995 for "mood and anxiety disorders." But she started full-time work in 2003 and earned as much as $50,000; the income cap after which disability payments are supposed to stop was $940 per month in 2008.

"Our investigation found that the beneficiary committed fraud in obtaining SSA disability payments," the report said. GAO said the employee told the Social Security Administration she did not want the agency to contact her employer for work information and that she would submit a report herself, though records indicate she never did. Her benefits have since been suspended.

In another case, an X-ray technician for the Department of Veterans Affairs in California was overpaid about $22,000. According to the report, the worker started receiving payments in 2002 for an infection but continued to receive the money after returning to work in 2007. In yet another case, a Postal Service worker in Michigan received an overpayment of about $45,000. That worker was approved for "mood and personality disorders" in 2004 but returned to work later that year. The payments continued through early 2007, and then picked up again in late 2008. According to the report, a repayment of about $37,000 was made in 2008.

Many of these workers received a $250 economic stimulus payment on top of the overpayments.

The report also found problems in the private sector. The GAO found 62,000 workers who received commercial driver's licenses after they were deemed eligible for full disability benefits, "an indication that these individuals may no longer have serious medical conditions." The investigation revealed 7,900 people with "registered transportation businesses" receiving the benefits. The GAO clarified that a more thorough investigation would be needed to see whether those payments were fraudulent, improper or both.

The GAO suggested that the Social Security Administration start making better use of its automated system to catch overpayments in the future. The agency uses the system to track increases in monthly earnings in order to compute changes in benefits payments, but it doesn't use the system to flag people who return to work and may be eligible to have their benefits suspended.

Monday, January 4, 2010

List of properties and social security numbers associated with Barack Obama and family

List of properties and social security numbers associated with Barack Obama and family

Name – DUNHAM, STANLEY A


Gender – Male

Street Address – 1617 S BERETANIA ST APT 100

City, State, Zip – HONOLULU HI 96826-1106

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 514-03-xxxx

Age – 73

Date of Birth – Mar 23, 1918

Deceased – Yes

Date Record Verified – Jan 95 – Jan 96

*********************************************************************************************************



Name – DUNHAM, STANLEY A

Gender – Male

Street Address –

City, State, Zip – 96826

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 514-03-xxxx

Age – 73

Date of Birth – Mar 23, 1918

Deceased – Yes

Date Record Verified – Feb 92

*********************************************************************************************************



Name – DUNHAM, STANLEY A

Gender – Male

Street Address – 111 S KING ST

City, State, Zip – HONOLULU HI 96813-3504

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 514-03-xxxx

Age – 73

Date of Birth – Mar 23, 1918

Deceased – Yes

Date Record Verified – Jan 90

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Name – DUNHAM, STANLEY A

Gender – Male

Street Address – 1617 S BERETANIA ST APT 1008

City, State, Zip – HONOLULU HI 96826-1112

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 514-03-xxxx

Age – 73

Date of Birth – Mar 23, 1918

Deceased – Yes

Date Record Verified –

******



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Name – DUNHAM, STANLEY ANN

Gender – Male

Street Address – 1617 S BERETANIA ST APT 1008

City, State, Zip – HONOLULU HI 96826-1112

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 52

Date of Birth – Nov 29, 1942

Deceased – Yes

Date Record Verified – Mar 87 – Dec 08

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Name – SUTORO, STA

Gender – Male

Street Address – 1617 S BERETANIA ST APT 1008

City, State, Zip – HONOLULU HI 96826-1112

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 67

Date of Birth – 1942

Deceased – No

Date Record Verified – Mar 87 – Aug 07

*********************************************************************************************************



Name – DUNHAM, STANLEY A

Gender – Male

Street Address –

City, State, Zip – 96826

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 52

Date of Birth – Nov 29, 1942

Deceased – Yes

Date Record Verified – Nov 95

*********************************************************************************************************



Name – DUNHAM, STANLEY ANN

Gender – Male

Street Address – C O MADELYN DUNHAM

City, State, Zip – HONOLULU HI 96826

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 52

Date of Birth – Nov 29, 1942

Deceased – Yes

Date Record Verified – Oct 95

*********************************************************************************************************



Name – SUTORO, STA

Gender – Male

Street Address – C O MADELYN DUNHAM

City, State, Zip – HONOLULU HI 96826

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 67

Date of Birth – 1942

Deceased – No

Date Record Verified – Oct 95

*********************************************************************************************************



Name – DUNHAM, STANLEY ANN

Gender – Male

Street Address – 8 WEST ST APT 4

City, State, Zip – NEW YORK NY 10004-1001

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 52

Date of Birth – Nov 29, 1942

Deceased – Yes

Date Record Verified – Oct 94 – Jan 95

*********************************************************************************************************



Name – SUTORO, STA

Gender – Male

Street Address – 8 WEST ST APT 4

City, State, Zip – NEW YORK NY 10004-1001

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 67

Date of Birth – 1942

Deceased – No

Date Record Verified – Oct 94 – Jan 95

*********************************************************************************************************



Name – SUTORO, STA

Gender – Male

Street Address – 235 E 40TH ST

City, State, Zip – NEW YORK NY 10016-1744

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 67

Date of Birth – 1942

Deceased – No

Date Record Verified – Apr 93

*********************************************************************************************************



Name – SUTORO, STA

Gender – Male

Street Address – 1512 SPRECKELS ST STE E402

City, State, Zip – HONOLULU HI 96822-4658

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 92

*********************************************************************************************************



Name – SUTORO, STA

Gender – Male

Street Address – 1512 S

City, State, Zip – HONOLULU HI 96822

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jan 90 – Dec 91

*********************************************************************************************************



Name – DUNHAM, STANLEY ANN

Gender – Male

Street Address – 1512 SPRECKELS ST APT 402

City, State, Zip – HONOLULU HI 96822-4660

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 52

Date of Birth – Nov 29, 1942

Deceased – Yes

Date Record Verified – Jan 87

*********************************************************************************************************



Name – DUNHAM, STANLEY ANN

Gender – Male

Street Address – 235 E 40TH ST APT 8F

City, State, Zip – NEW YORK NY 10016-1747

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-40-xxxx

Age – 52

Date of Birth – Nov 29, 1942

Deceased – Yes

Date Record Verified –

*********************************************************************************************************



Name – ALBRIKTSEN, PHYLISS

Gender – Female

Street Address – 4424 156TH ST SE

City, State, Zip – BOTHELL WA 98012-4718

Probable Current Address – No

Telephone – 425-485-8815 – PST

Telephone Accountholder –

Social Security – 535-40-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified –



*********************************************************************************************************



Name – OBAMA, BARAC

Street Address – 3 MULTIPLE ST

City, State, Zip – DENVER CO 80207

Probable Current Address – No

Telephone – 303-451-8454 – MST

Telephone Accountholder –

Social Security – 156-42-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – May 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 355 POMELO AVE

City, State, Zip – BREA CA 92821-4129

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 537-36-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 123 WHITE HOUSE

City, State, Zip – IRVINE CA 92618

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 08 – Jun 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 3535 OLIVE ST

City, State, Zip – DENVER CO 80207-1523

Probable Current Address – No

Telephone – 720-336-7722 – MST

Telephone Accountholder –

Social Security – 456-73-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Sep 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 40 TRANSFER ST

City, State, Zip – DENVER CO 80207

Probable Current Address – No

Telephone – 303-545-0199 – MST

Telephone Accountholder –

Social Security – 011-23-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 07 – Mar 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 713 HART SENATE

City, State, Zip – WASHINGTON DC 20510-0001

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 282-80-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 08 – Nov 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 15 A 1A

City, State, Zip – MANALAPAN FL 33462

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jan 08 – May 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – APPLE ST

City, State, Zip – MELBOURNE FL 32940

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 762-41-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 1603 RUCKER RD

City, State, Zip – ALPHARETTA GA 30004-1435

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 579-02-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 08 – Aug 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 505 FARR RD APT C

City, State, Zip – COLUMBUS GA 31907-6275

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 420-67-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jan 08 – Mar 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 505 FARR RD APT C

City, State, Zip – COLUMBUS GA 31907-6275

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 423-29-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 08 – Aug 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 559 W GOLF RD

City, State, Zip – ARLINGTON HEIGHTS IL 60005-3904

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Sep 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 14 W ERIE ST

City, State, Zip – CHICAGO IL 60610-5397

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 05 – Jan 06

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 10131 53RD ST E

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone – 217-782-5338 – CST

Telephone Accountholder –

Social Security – 364-03-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 03 – Jul 03

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 10131 53RD ST E

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone – 773-363-1996 – CST

Telephone Accountholder –

Social Security – 364-03-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 03 – Jul 03

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 10131/2 53RD ST E

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone – 217-782-5338 – CST

Telephone Accountholder –

Social Security – 364-03-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 03 – Jul 03

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 10131/2 53RD ST E

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone – 773-363-1996 – CST

Telephone Accountholder –

Social Security – 364-03-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 03 – Jul 03

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 5450 S EAST VIEW PARK APT 1

City, State, Zip – CHICAGO IL 60615-5916

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 02 – May 05

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 5046 S GREENWOOD AVE

City, State, Zip – CHICAGO IL 60615-2806

Probable Current Address – Yes

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 05 – Nov 05

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 5046 S GREENWOOD AVE

City, State, Zip – CHICAGO IL 60615-2806

Probable Current Address – No

Telephone – 773-684-4809 – CST

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 05 – Nov 05

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 7436 S EUCLID AVE

City, State, Zip – CHICAGO IL 60649-3626

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Aug 93

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 567 WESTLY N

City, State, Zip – MOUNT PROSPECT IL 60056

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08 – Nov 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 610 E OLD WILLOW RD

City, State, Zip – PROSPECT HEIGHTS IL 60070-1913

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 06 – Apr 07

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 56 THORNTON RD

City, State, Zip – NEEDHAM MA 02492-4330

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jul 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 123 MAIN ST

City, State, Zip – LANSING MI 48910

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 07 – Jul 07

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 83775 BATES RD

City, State, Zip – JACKSON NJ 08527

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 485-40-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 08 – Aug 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 810 E 13TH AVE

City, State, Zip – EUGENE OR 97401-3742

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Aug 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 918 BAINBRIDGE ST

City, State, Zip – PHILADELPHIA PA 19147

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 07 – Aug 07

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 505 CATHARINE ST

City, State, Zip – PHILADELPHIA PA 19147-3009

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 07

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 123 MAIN ST

City, State, Zip – CHARLESTON SC 29464

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – May 08 – Sep 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 4034 BRICK CHURCH PIKE

City, State, Zip – NASHVILLE TN 37207-1515

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 427-45-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 1000 NW 33 AVE

City, State, Zip – FORT WORTH TX 76180

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 675-54-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 08 – Oct 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 1000 33RD AVE NW

City, State, Zip – FORT WORTH TX 76180

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 08 – Aug 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 2129 LEMART ST

City, State, Zip – GRAND PRAIRIE TX 75051-4034

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 08 – Jan 09

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 435 DALLAS AVE

City, State, Zip – LANCASTER TX 75146

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jul 08

*********************************************************************************************************



Name – OBAMA, BARACK

Gender – Male

Street Address – 110 N UNIVERSITY AVE

City, State, Zip – LUBBOCK TX 79415-2845

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08

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Name – OBAMA, BARACK

Street Address – 1464 CARRINGTON LN

City, State, Zip – CENTERVILLE UT 84014-1282

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 08 – Jan 09

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – PO BOX 1236

City, State, Zip – PROVO UT 84603-1236

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 901-09-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 07 – Jan 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 111 PENNSYLVANIA AVE

City, State, Zip – WASHINGTON UT 84780

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 799-89-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jul 07 – Feb 08

*********************************************************************************************************



Name – OBAMA, BARACK

Street Address – 8521 MIRANDA LN

City, State, Zip – WOODBRIDGE VA 22191

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 08 – Jan 09

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Name – OBAMA, BARACK

Street Address – OBAMA LN

City, State, Zip – FRANKLIN WI 53132

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 08 – Jun 08

*********************************************************************************************************



Name – OBAMA, BARACK H

Street Address – 1034 S BROAD ST

City, State, Zip – CARLINVILLE IL 62626-2122

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 08 – Jan 09

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 180 N LA SALLE ST APT 2200N

City, State, Zip – CHICAGO IL 60601-2501

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 07 – Jun 07

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 1440 E 52ND ST

City, State, Zip – CHICAGO IL 60615-4131

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age – 47

Date of Birth – Aug, 1961

Deceased – No

Date Record Verified – Apr 86

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 5450 S EAST VIEW PARK APT 1

City, State, Zip – CHICAGO IL 60615-5916

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug, 1961

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 5450 EASTVIEW PARK S APT 1

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug, 1961

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 5429 S HARPER AVE APT 1N

City, State, Zip – CHICAGO IL 60615-5548

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug 04, 1961

Deceased – No

Date Record Verified – Oct 86

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 5324 S KIMBARK AVE

City, State, Zip – CHICAGO IL 60615-5287

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug 04, 1961

Deceased – No

Date Record Verified – Jun 88 – Dec 90

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – N 1N

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug 04, 1961

Deceased – No

Date Record Verified – Jan 88

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 54501 SE VW

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone – 000-684-4809

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug 04, 1961

Deceased – No



*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 5450 E VIEW PARK APT 1

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 54501 SE VIEW PARK

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 7436 S EUCLID

City, State, Zip – CHICAGO IL 60649

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug, 1961

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 365 BROADWAY APT B1

City, State, Zip – SOMERVILLE MA 02145-2440

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug 04, 1961

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARACK H

Gender – Male

Street Address – 4085 JACOBS LNDG

City, State, Zip – SAINT CHARLES MO 63304-7495

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 999-88-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 300 MASSACHUSETTS AVE NW

City, State, Zip – WASHINGTON DC 20001-2629

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Sep 05

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 180 N LA SALLE ST STE 2200

City, State, Zip – CHICAGO IL 60601-2610

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 07 – Jun 08

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 5450 S EAST VIEW PARK # 1

City, State, Zip – CHICAGO IL 60615-5916

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jul 02 – Jul 06

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 5046 S GREENWOOD AVE

City, State, Zip – CHICAGO IL 60615-2806

Probable Current Address – Yes

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 05 – Apr 08

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 5046 S GREENWOOD AVE

City, State, Zip – CHICAGO IL 60615-2806

Probable Current Address – No

Telephone – 773-684-4809 – CST

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 05 – Apr 08

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 54501 E VIEW PARK S

City, State, Zip – CHICAGO IL 60615

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 97 – Aug 04

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – PO BOX 49798

City, State, Zip – CHICAGO IL 60649

Probable Current Address – No

Telephone – 773-684-4809 – CST

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 47

Date of Birth – Aug 04, 1961

Deceased – No

Date Record Verified – Sep 99

*********************************************************************************************************



Name – OBAMA, BARACK HUSSEIN

Gender – Male

Street Address – 365 BROADWAY APT B1

City, State, Zip – SOMERVILLE MA 02145-2440

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 042-68-xxxx

Age – 119

Date of Birth – 1890

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BARAK

Street Address – 1619 S BENTLEY AVE

City, State, Zip – LOS ANGELES CA 90025-3586

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 08 – Jan 09

*********************************************************************************************************



Name – OBAMA, BARAK

Street Address – 1009 DIGITAL HWY

City, State, Zip – LOS ANGELES CA 90045

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 999-61-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Dec 05 – Apr 06

*********************************************************************************************************



Name – OBAMA, BARAK

Street Address – 1680 VIDEO DR

City, State, Zip – LOS ANGELES CA 90045

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 999-99-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 05 – Mar 06

*********************************************************************************************************



Name – OBAMA, BARAK

Street Address – 40 TRANSFER ST

City, State, Zip – DENVER CO 80207

Probable Current Address – No

Telephone – 303-231-4876 – MST

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 07 – Mar 08

*********************************************************************************************************



Name – OBAMA, BARAK

Gender – Male

Street Address – 22 SCOTT RD

City, State, Zip – SOUTHINGTON CT 06489

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08

*********************************************************************************************************



Name – OBAMA, BARAK

Gender – Male

Street Address – 123 SOUTH DR

City, State, Zip – MIAMI SPRINGS FL 33166-5921

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 606-34-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Aug 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARAK

Street Address – 1234 HAPPY ST SE

City, State, Zip – COVINGTON WA 98042

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 535-22-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – May 08 – Sep 08

*********************************************************************************************************



Name – OBAMA, BARAK QUINCY

Street Address – 523 S EDGEWOOD AVE

City, State, Zip – LA GRANGE IL 60525-6132

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Aug 04 – Dec 04

*********************************************************************************************************



Name – OBAMA, BARAKE

Street Address – 1313 LANE

City, State, Zip – BOCA RATON FL 33433

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 123-45-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Feb 08 – Aug 08

*********************************************************************************************************



Name – OBAMA, BARAQ H

Street Address – 14300 NE 18TH ST

City, State, Zip – VANCOUVER WA 98684-7807

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 08 – Jul 08

*********************************************************************************************************



Name – OBAMA, BARAQ H

Street Address – 143NE 18TH ST

City, State, Zip – VANCOUVER WA 98684

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 08

*********************************************************************************************************



Name – OBAMA, BARBARA

Street Address – 506 605TH AVE

City, State, Zip – AURORA IL 60506

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Sep 04 – Jan 05

*********************************************************************************************************



Name – OBAMA, BAROK

Street Address – 5290 BARRINGTON RD

City, State, Zip – BARRINGTON IL 60192

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 06 – Aug 06

*********************************************************************************************************



Name – OBAMA, BAROK E

Street Address – 535 WISCONSIN

City, State, Zip – CHEVY CHASE MD 20815

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 06 – Feb 07

*********************************************************************************************************



Name – OBAMA, BARRACK

Street Address – 123 VILLAGE DR

City, State, Zip – SHELTON CT 06484-1732

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – May 08

*********************************************************************************************************



Name – OBAMA, BARRACK

Gender – Male

Street Address – 916 EATON CT

City, State, Zip – LAKE VILLA IL 60046-5040

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jul 08

*********************************************************************************************************



Name – OBAMA, BARRACK

Gender – Male

Street Address – 1234 MAIN

City, State, Zip – ATTICA NY 14011

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08

*********************************************************************************************************



Name – OBAMA, BARRACK

Gender – Male

Street Address – 123 MAIN ST

City, State, Zip – COLUMBUS OH 43207

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 245-85-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Aug 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARRACK

Street Address – 2323 ARISTOTLE CT

City, State, Zip – FAIRFAX VA 22030

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 703-59-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARRAK

Street Address – 611 N CAPITOL AVE

City, State, Zip – INDIANAPOLIS IN 46204-1205

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 264-87-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BARRAK W JR

Street Address – 1001 SE 135TH AVE

City, State, Zip – PORTLAND OR 97233-1924

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08

*********************************************************************************************************



Name – OBAMA, BARROK

Street Address – 363 NOTLEM ST

City, State, Zip – FORT PIERCE FL 34982-7358

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Aug 08 – Nov 08

*********************************************************************************************************



Name – OBAMA, BARROK O

Street Address – 123 EAST LN

City, State, Zip – LAKE BARRINGTON IL 60010-1939

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 06 – Aug 06

*********************************************************************************************************



Name – OBAMA, BARRY

Gender – Male

Street Address – 5003 OAK HILL DR

City, State, Zip – WINTER PARK FL 32792-9253

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jun 08

*********************************************************************************************************



Name – OBAMA, BATOCK

Street Address – 123 MAIN ST

City, State, Zip – NORTH CHICAGO IL 60064

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08

*********************************************************************************************************



Name – OBAMA, BERTRAND H

Gender – Male

Street Address – 11235 OAK LEAF DR APT 1720

City, State, Zip – SILVER SPRING MD 20901-1318

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 578-11-xxxx

Age – 44

Date of Birth – Jan, 1965

Deceased – No

Date Record Verified – Dec 95 – Feb 06

*********************************************************************************************************



Name – OBAMA, BERTRAND H OBANG

Gender – Male

Street Address – 11235 OAK LEAF 1720 DR

City, State, Zip – SILVER SPRING MD 20901

Probable Current Address – No

Telephone – 301-345-0961 – EST

Telephone Accountholder –

Social Security – 578-11-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Sep 97 – May 04

*********************************************************************************************************



Name – OBAMA, BERTRAND O

Gender – Male

Street Address – 11235 OAK LEAF DR APT 1720

City, State, Zip – SILVER SPRING MD 20901-1306

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 578-11-xxxx

Age – 45

Date of Birth – 1964

Deceased – No

Date Record Verified –

*********************************************************************************************************



Name – OBAMA, BETTY

Street Address – 123 MOHEGAN AVE

City, State, Zip – NORTH BRANFORD CT 06471

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Apr 08 – May 08

*********************************************************************************************************



Name – OBAMA, BOB

Street Address – 4258 FAIRMONT DR

City, State, Zip – NAPERVILLE IL 60564

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Sep 08

*********************************************************************************************************



Name – OBAMA, BOB A

Gender – Male

Street Address – 5719 N CANAL # 4

City, State, Zip – SPOKANE WA 99216

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 468-31-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BORACK

Street Address – 222 20TH ST

City, State, Zip – SAN DIEGO CA 92102-3812

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 560-11-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Jan 08 – May 08

*********************************************************************************************************



Name – OBAMA, BORACK

Street Address – 1966 BROADWAY ST NE

City, State, Zip – SALEM OR 97301-8336

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – May 08 – Sep 08

*********************************************************************************************************



Name – OBAMA, BORAK

Street Address – 3112 1 2 ST

City, State, Zip – SAINT AUGUSTINE FL 32080

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 213-47-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Mar 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BORAK

Street Address – 1213 W MAIN ST

City, State, Zip – FORT WAYNE IN 46808-3334

Probable Current Address – No

Telephone – 260-456-9874 – EST

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Oct 08 – Nov 08

*********************************************************************************************************



Name – OBAMA, BRACK

Street Address – WHITE HOUSE

City, State, Zip – BALTIMORE MD 21454

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security – 410-67-xxxx

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08 – Dec 08

*********************************************************************************************************



Name – OBAMA, BRIANNA

Gender – Female

Street Address – 2612 MALDEN DR

City, State, Zip – NASHVILLE TN 37210-5434

Probable Current Address – No

Telephone –

Telephone Accountholder –

Social Security –

Age –

Date of Birth –

Deceased – No

Date Record Verified – Nov 08

---------------------------------------

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