Case File
efta-01696201DOJ Data Set 10OtherEFTA01696201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01696201
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
rkil 014
069
R_DN.ONBMV0000.FBICID001.
LS: I EXPIRED
78 DOB:
077
DLN:
CLS: I EXPIRED
77 DOB:
077
DLN:
SO
CLS: D EXPIRED
18 DOB:
077
DLN:
CLS: D WHEN VALD 13 DOD:
077
DLN:
CLS: D EXPIRED
70 DOB:
DLN: NONE
CLS:
NUT VALID 99 DOB:
DLN:
SS
069
SS a NONE
069
(CONT)
A RC1C 018434 1255 12/04/2007 0928134
FRM OBMV
R_DN.OHBMV0000.FBICCD001.
SSN:
CLS: D VALID
069
SS
CLS: B VALID
SSN:
CLS: T VALID
SS
CLS: D VALID
NO 100% MA1CHES FOUND rOR INPUT DATA
069
25 DOB;
OHFBICX00 12/04/2007 09:27:57.94
END
TO LIST MORE DRIVERS, SUBMIT THE
DNX.ONFBIC700.
Ms. @0008.
13 DOB:
DLN:
31 DOB:
PLN:
48 DOB:
00:11.31
FOLLOWING:
Y.OP
NEWPORT
AKRON
01-I
CLEVEL-AND
OH
RD
FAYETTEVILLE
44307
UP
44109
OH 44128
OH 44875
AV
KY 41071
OH 45118
OH 45220
ON 43606
UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS
REOUESIS PER ORC:149.43 AND OAC:450):2-10-06.
MRI: 5239942
IN: ONBMV0000 #29699 Al 04DEC2007 09:
(CONT)
A RCIC 018435 1256 12/04/2007 0928:34
FRM OBMV
R DN.OHBMV0000.FBICID001.
2i:34
OUT: ONFRICIO0 061 AT 04DEC2007 09:28:34
EFTA01696201
Page 1 of 1
AutoTrackXP Faces of the Nation
Subject Information
Name:
ill
SSN:
SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960
Age:
22
DOB:
Address Information
Address:
IIIIIIIIRIPP
County:
MARION
Date Reported:
04/03/2006
Phone:
12/4/2007 CONFIRMED ADDRESS Based On: Last Name, Full Address, Phone Number
Address:
PIIIIII!!!!!
County:
MARION
Date Reported:
01101/2005
Phone:
12/4/2007 CONFIRMED ADDRESS Based On: Last Name, City or Zip, State, Phone Number
Address:
IIIIIIIIIII.
County:
MARION
Date Reported:
11/30/2003
Address:
IIIIIIIIIIII
County:
MARION
Date Reported:
11130/2003
Address:
County:
MARION
IIIIIIIIII.
Date Reported:
11/30/2003
Source Information
Consumer Bureau 2
Notes:
• SSN is derived from another source.
Duo to the nature of the origin of public record information, the public records and commercially available data s
reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or ino
generally not free from defect. This product or service aggregates and reports the data, as provided by public
commercially available data sources and is not the source of the data. Before relying on any data, it should be
verified.
https://abcp.choicepoint.conilat/NatFaces/d_NatFaces.asp?PrintVersion=FO174DetailPrint
12/4/2007
EFTA01696202
taw Enforcement Report
Page 1 of 17
Important The Public Records and commerciafty available data sources used on reports have errors. Data is sometimes entered
peony, processed Incorrectly end is generally not free from detect. This system should not be relied upon as definkivaly accurate.
Before relying on any data tha system supplies, it should be independently verified. For Secretary of State documents, the following
data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual states
Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 11/30/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville, KY 40202-2231
(502)583-3941 Maki Phone
Sub ect Information:
Name:
Date.
Age:
SSW: xxx-xx-xxxx issued in 0100
between 01/01/1990 and 12/31(1991
View All SSN Source,
Names Associated With Subject: View All Name Variations Sources
Age:
xxx- -aaux issued in OHIO
n 01 11890 and 12/31/1991
II
DOB:
I. issued in 0
n 0
/1990 and 12131/1991
Others Associated With Subjects SSN:
(DOES NOT usually .ridlcate any type of fraud or decepliOn)
None Found]
Comprehensive Report Summary:
Names Associated With Subject
2 Found
Others Associated %Mth Subjects SSN
None Found
eg Possble Criminal Records
None Found
c) Sexual Offenses
None Found
0 Other's License
2 Found
e
Motor Vehicles Registered
None Found
41 Florida Accidents
None Found
Concealed Weapons Permit
None Found
en People at Wort
None Found
a Professional Ucenses
None Found
,Ne FM Certifications
None Found
4
. FM Aircraft
None Found
None Found
..Rj Watercraft
MtVoter Registration
1 Found
tO HunUng/FIshing Permit
1 Found
Report Legend:
S Shared Address
- Ceceased
4. Probable Cturent Address
https://secure.accurint.com/app/bps/report
11/29/2007
EFTA01696203
Law Enforcement Report
Page 2 of 17
Bankruptcies
None Found
1, Liens and Judgments
None Found
eUCC Filings
None Found
th
i Possible Properties Owned
None Found
Ra
Possible Associates
2 Found
ce Possible Relatives
1st Degree - 4 Found
2nd Degree - 8 Found
3rd Degree - 12 Found
%Neighbors
1st Neighborhood - 6 Found
2nd Neighborhood • 6 Found
3rd Neighborhood - 6 Found
4th Neighborhood -1 Found
Address Summary: Mew All Address Violation Sources
Address
County
Dates
Maps
NEW YORK NY 10065-6217
NEW YORK
Sep 2008 - Nov 2007
Map
NEW YORK NY 10128-6922
NEW YORK
Mar 2035 • Jan 2007
Map
MARION OH 43302.8382
MARION
Aug 2006
Map
MARION OH 43302
MARION
Jan 2004 -Aug 2004
Map
MARION OH 43302-3326
MARION
Sep 2002 - Jan 2004
Map
Previous And Non-Verified Address(es): View AS Address Variation Sources
MMIFIllpi
NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007)
uffr
e.e.iddren:
IRIIIIIIKNEW
YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007)
I en at Address:
Prope
..v .l
iersipnformation for this Address
Props
:
P
ante
Address
10128-5920
Owneee
d ress
NEW YORK NY 10021-2164
Land Usage - AP
Total Value -$508,500
Land Value - $382950
Improvement Value - $126,450
Land Size - 5,100
Yew Built -1910
Sale Date - 02/102005
Sale Price - $3.6971..
=
Name of Seller -
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $68,966
Median Owner Occupied Home Value: $170,000
Average Years of Education: 16
MARION OH 43i02-8382, MARION COUNTY (Aug 2006)
uent Resents
Address:
rope
ers p
°freewi
l
l...dress
Props
:
Page - 030000
Name Owner 1 -
fess
-8382, MARION COUNTY
httpsfisecure.accurint.comiapp/bps/report
11/29/2007
EFTA01696204
Law Enforcement Report
Page 3 of 17
Owner's Address -.11
MARION OH 43302-8382, MARION COUNTY
Land Usage - RES
Sale Date - 04/18/2CO2
Namo of Seller - OWNER RECORD
Legal Description
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 37
Median Household Income: $52,188
Median Owner Occupied Home Value: $109,800
Average Years of Education: 13
IMI or
(2000 Census)
MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004)
' Average Age: 35
Median Household Income: $29.145
Median Owner Occupied Home Value: $83.700
Average Years of Education: 13
I.
l
, MARION OH 43302-3325, MARION COUNTY (Sep 2902 - Jan 2004)
ur
.Ments
at Addres •
or this Address
Props
Address -
N OH 43302-3325, MARION COUNTY
Owner's A ress
, MARION OH 43302-3325. MARION COUNTY
Land Usage - SIN
NCE
Sale Date - 10/13/2005
Sale Pere - $72,000
Name of Sellar
Loan Term - 30
Lender Name
Data Source -
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $40,529
Median Owner Occupied Home Value: $62,300
Average Years of Education: 12
ig Possible Criminal Records:
None Founc9
0 Sexual Offenses:
None Found]
ED Driv
S License Information:
Name:
DL Nu•n
ioccocca
State: Ohio
License Addro
•
MARION OH 43302-3325, MARION COUNTY
DOB
SSN: xxxocconcoc
Gender: Female
Expiration Date:
Issue Date: 05/1
License Type: Original
License Class: Operator - Nan Commercial
Height
Weight:
Hair Co r
rovm
Eye Cobs: Blue
Name:
DL Num er >0
.1
1M
00000(
State: Ohio
License Address
DOB:
SSN: ioccNooicox
Gender Female
Expiration Date
Issue Date:
MARION OH 43302-8382, MARION COUNTY
https://secure.accurintcom/app/bps/report
11/29/2007
EFTA01696205
Law Enforcement Report
Page 4 of 17
License Type: Renewal
License Class: Operator- Non Commercial
Height
Weight:
Hair C
r. town
Eye Color: Blue
t2) Motor Vehicles Registered To Subject:
(None Fourd
4 Florida Accidents:
None Four;
tit Concealed Weapons Permit:
[None =our-9.
People at Work:
[None
® Professional License(s):
[None Found)
l** FAA Certifications:
[None Found)
+ FAA Aircrafts:
(None Found)
Watercraft
[None Found)
Votiontration:
Residen
ress:Inl
Name:
DOB:
10/132004
Stale of Registration: Ohio
r-C ) Huntin !Fishing Permit:
None:
Permit ype: un :ng and Fishing
Permit State: Ohio
% Bankruptcies:
[None Found)
Liens and Judgments:
[None Found]
tic< UCC Filings:
(None Fourd]
MARION OH 43302-8362
&Possible Properties Owned by Subject:
[None Found]
Possible Associates:
1:?
/Ca4C1
.)00C ISSU
In
.0.0.e011111981 and 12/3111083
https://secure.accurinteomlapp/bps/report
11/29/2007
EFTA01696206
Law Enforcement Report
Page 5 of 17
Previous And 'o -
d ddress es):
ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007)
33023308, MARION COUNTY (Jan 2000 - Aug 2005)
MARION OH 43302. MARION COUNTY (1Aar 2005)
, MARION OH 43302, MARION COUNTY (Jun 2004)
. MARION OH 43302, MARION COUNTY (Jun 2004)
, MARION OH 43302-3325, MARION COUNTY (Feb 1996 - Feb 2004)
I nd 12/31/1986
Names Associated with Associate:
an
12/31/1986
ss(es):
MARION OH 43302. MARION COUNTY (Aug 2004 - Oct 2007)
OH 43302-7408, MARION COUNTY (Jul 1994 -Apr 2007)
MARION OH 43302-9719, MARION COUNTY (Nov 2005 - Mar 2038)
43302-3308. MARION COUNTY (Mar 2000 - Feb 2005)
BUCYRUS OH 44820-9727, CRAWFORD COUNTY (Jan 1999 - Feb 2034)
MARION OH 43302-3326, MARION COUNTY (Sep 2001)
BUCYRUS OH 448209727, CRAWFORD COUNTY (Jul 1999)
OH 43302-4314, MARION COUNTY (May 1998 - Jan 1999)
LEWIS CENTER OH 43035.7049. DELAWARE COUNTY (Oct 1997 - Jan 1999)
H 44857-9148, HURON COUNTY (Jan 1997)
Ci Possible Relative Summary: Mack on nem to link to more &eh within this report- No Charge)
https://secure.accurintcom/app/bps/report
11/29/2007
EFTA01696207
Law Enforcement Report
Page 6 of 17
fa Possible Relatives:
xxx-xx-mca issu
m
en
11969 and 12/31/1970
Names Associated with Relative:
IM INIM
IRIFIRIN
I
1/1969 and 12/3111970
Active Address(es):
Il
8
MARION OH 43302-8382, MARION COUNTY (Apr 2002 - Oct 2007)
LrrernilMsa
ddress:
Prevlou An No -Verified Address(es):
, MARION OH 43302-3168, MARION COUNTY ( 2006)
urren
es ents at Address:
MARION 01143302-3169, MARION COUNTY ( 2005)
Current
dents at Address:
EMP
.
glIMF
.
MARION OH 433D2-3325, MARION COUNTY (Jul 1985 - Dec 2035)
urren
es en at Address:
CurriloriMNIPaddress:
, MARION 01-I 43302-3308, MARION COUNTY (Nov 1997 - Oct 2001)
urr
i
ddress:
N OH 433024325, MARION COUNTY (Jul 1998)
xxx-v
i
lli
ssue
I I IMA
II
)occ(
958 and 12/31/1960
Active Address(es):
MARION OH 433024382, MARION COUNTY (Apr 2002 - Oct 2007)
ddress:
Previous And Non-Verified Address(es):
MARION OH 43302-3325. MARION COUNTY (May 1998 - Aug 2006)
S ganent es ents at Address:
hlips://secure.aceurint.com/app/bps/report
11/29/2007
EFTA01696208
Law Enforcement Report
Page 7 of 17
MARION OH 43302-3188, MARION COUNTY ( 2004 - 2006)
ta
.
i rri
es dents
Address:
, MARION OH 43302-3159, MARION COUNTY ( 2004 - 2008)
, MARION OH 433023308. MARION COUNTY (Jan 1906 - 2906)
Current ResIdents * Address:
MARION OH 43302, MARION COUNTY ( 2004)
, MARION OH 43302, MARION COUNTY (Apr 1997)
MARION OH 433023159, MARION COUNTY (Jul 1985 -Jan 1996)
urren
es dents at Address:
MARION OH 43301-0361, MARION COUNTY (Jan 1999)
Possible Relative:
toes-
IML
I
n
e
een
moot
1/01/1973 and 12/31/1973
Names Associated with Relative:
,caroc-to
01•1973 and 12/31/1973
01/01,1973 and 12/31/1973
>coc-)a.ccew issue m
e
en
3 and 12/31/1973
Previous And Non-Verified Address(es):
MARION OH 43302-3159, MARION COUNTY (Ott 1999 • Oct 2007)
nts at Address:
ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001)
urren
esi en
a Add ss:
-
C 27425-5761, GUILFORD COUNTY (May 2000)
, MARION OH 43302-8865, MARION COUNTY (May 2000)
urrent es ents at
rose:
MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000)
Current Residents at Address:
a
OH 433024244, MARION COUNTY (Oct 1999)
MARION OH 43302, MARION COUNTY (May 1999)
MARION OH 43302-3188, MARION COUNTY (Mar 1989 - Dee 1992)
Possible Relative:
Age:
-Verified Address(es):
, MARION OH 433023159, MARION COUNT( (Jan 2001 - Dec 2001)
urren
04 dents at Address:
https://secure.accurint.com/app/bps/report
11/29/2007
EFTA01696209
Law Enforcement Report
Page 8 of 17
yza-xx-ccoc /mu
n •
•
can 01/0111970 and 12/31/1972
Names Associated with Relative:
between 01/01/1970 and 12/31/1972
ica-laocom ssuo in
e, een
1/1970 and 12/31/1972
moc-
M
I IIPL I LIl
momiss
n
e.een
i 1/1970 and 12/31/1972
x:ct-xx-
ti
..l
III.M.
I
IM
)occe
and 12/31/1972
Active Address(es):
MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - Oct 2007)
li
tturr
.M.Fts
at Address:
Mar 2002)
Previous And NoreVerIfied Address(es):
SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (OCI 2006 - May 2007)
, QUAKERTOWN PA 18951-1665, BUCKS COUNTY (Jul 2006 - Od 2006)
urre
nt
Residents at Address:
0.1.
. BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004)
, BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2033)
, AANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990- Jul 2003)
urrent es ents at Address:
MI '
MI=
SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002)
Current
s
L. ents at Address:
a
ltNECTADY NY 12304-4482, SCHENECTADY COUNTY (Nov 2001 -
EORGETOWN DE 19947.0414, SUSSEX COUNTY (Apr 2001- Sep 2001)
Fier
RosIdents at Address:
a
RGETOVYN DE 19947-2109, SUSSEX COUNTY (Feb 2001 - Jun 2001)
xim-we
In
'LW!
.
xoce
n 1/01/1957 and 12/31/1960
Names Ass
ociated
with Relative:
xxx-
xce:
CRILI M
PFIg
eween
and 12/31/1960
Active Address(es):
MANSFIELD OH 44904-2137, RICHLAND COUNTY (Sep 2001 - Oct 2007)
Current Residen
urren
es ents at Address:
Previous And Non-Verified Addrese(es):
MANSFIELD OH 44907-2419, RICA-LAND COUNTY (Oct 1985 - Jun 2004)
Current Residents at Address:
https://secure.accurint.com/app/bps/report
11/29/2007
EFTA01696210
Law Enforcement Report
1.11.1.1
MADISON NC 27025-6637, ROCKINGHAM COUNTY (Dee 1998)
MARION OH 43302-3159, MARION COUNTY (Apr 1997)
Current es dents at Address:
I
l lin
ssuen
YJOIX
between 01/01/1973 and 12/31/1973
Names Associated with Relative:
Yer-xx-u
1973 and 12/31/1973
)oc(-)c
t
n
Mi
lill
)eca
973 and 12/31/1973
xxx-xx-
issu
a
llik
am
973 end 12/31/1973
Previ us And Non-Verified Address(es)
MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007)
Current Rass en s a
ress:
iL
, MARION OH 43302-8864, MARION COUNTY (Aug 2006 - Nov 2006)
Current Res dents at A
ress:
MARION OH 43302-2239, MARION COUNTY (Ott 2006)
urrent
at Address:
CAMP OH 43322, MARION COUNTY (May 2006)
RION OH 43302-3312, MARION COUNTY (Feb 2006)
rrent es ents at Address:
MARION OH 43302-3308, MARION COUNTY (Feb 1994 - Oct 2000)
Current Residents at Address:
45810, HARDIN COUNTY (Sep 1989 - Jan 1996)
MARION OH 43302-3159, MARION COUNTY (Feb 1988 -Jon 1935)
went Residents at Address:
H 43302, MARION COUNTY (0t4 1994)
RION OH 43302-6129, MARION COUNTY (Asp 1994)
urrenResidents at Address:
m
aD
Possible Relative:
vc :,.. ,,sHRIM
,opa
ILLIon 01/01/1980 and 12/31/1982
Names Associated with Relative:
mor-Ercax
n 01/01/1980 and 12/31/1982
01/01/1980 and 12/31/1982
mcc-/m-
sra
mocx
n
1/1980 and 12/31/1982
xx
til../
43.mocr
su
mi
rmen 1/01/1980 and 12/31/1982
936 and 12/31/1951
Page 9 of 17
https://secure.accurint.com/app/bps/report
11/29/2007
EFTA01696211
Law Enforcement Report
Page 10 of 17
Tccx-xx-xorx issued In OHIO between 01/01/1980 and 12/31/1982
-XX-XXXX issue
een 01/01/1980 and 12/31/1982
Iiiiiilli
-
,e5ssiAeRsION OH 43302-8865, MARION COUNTY (Jul 1994 - Oct 2007)
urren
es en at
ress:
. MARION OH 43302-8864, MARION COUNTY (Apr 1986 - Cct 2006)
I I
Current Residents a
roes:
ON COUNTY (Jul 2005)
MARION OH 43302-8864, MARION COUNTY (Aug 2001 - Aug 2004)
, MARION COUNTY ( 2004)
MARION OH 43302. MARION COUNTY ( 2004)
ARION OH 433024144, MARION COUNTY ( 2004)
dress:
ON OH 43302-3428, MARION COUNTY ( 2001 -Oct 2003)
302, MARION COUNTY ( 2001)
MARION OH 43302, MARION COUNTY ( 2001)
IMIMP
Issued in OHIO between 01/01/1982 and 12/3111983
Age:
Names Associated with Relative:
i
c issue
IC between 01/01/1982 and 12/31/1983
and 12/31/1983
xxx-xxocm
ed in 0
11982 and 12/31/1963
DOB:
'
on-Verified Addressfesb
, MARION OH 43302-6137, MARION COUNTY (Nov 2000 - Oct 2007)
urren Residents at Address:
MARION OH 43302-8865, MARION COUNTY (Apr 1999 - Ott 200?)
ii rre.1,t
esi ent
ress:
MARION OH 43302-6512, MARION COUNTY (Aug 2007)
.1,1
P,' ens at Address:
Curr
hic add
MARION OH 43302-3159, MARION COUNTY (Aug 2006 - May 2007)
urrent cs
me at Address:
ION OH 43302-1861. MARION COUNTY (Feb 2006 -Apr 2006)
Curt nt Re idents at Address:
https://secure.accurintcom/app/bps/report
11/29/2007
EFTA01696212
Law Enforcement Report
Page 11 of 17
RION 011 43302-4946. MARION COUNTY (Feb 2005)
urrent es, ents at Address:
II.FIlr
MARION OH 43302-1809, MARION COUNTY (2C00 - Sep 2001)
MARION OH 43302-3815, MARION COUNTY (Jul 2001)
MARION OH 43302-3169, MARION COUNTY (Mar 2001)
Current Res dents at Address:
MARION OH 43302, MARION COUNTY (Dec 2000)
XXX-XX-7.0
PR
I
eet1
/01/1958 end 12/31/1960
Names Associated with Relative:
io:eionact sue in
sue in
e
en 01/01/1958 and 12/31/1980
ioaestecoc
iM
ci .fissu
and 12/31/1960
Mon
liMII III
M
max !nu•e
M IRR
IPREen 01101/1968 and 12/31/1960
Active Address(es):
MR,
NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dec 1998 - Oct 2007)
at Address:
Previous And Non-Verified Address(es):
MARION OH 43302-4244, MARION COUNTY ( 2004 - Jan 2006)
ur.1.
MARION OH 43302-3159, MARION COUNTY (Jul 1985 - 2CC6)
1
1 es outs at Address:
DAWN E BURNS
MARION OH 43302-3325, MARION COUNTY (Cct 1997)
li
tlurr
.11..-3
en at Address:
Curren
s address:
MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996)
Possible Relative:
mr:x-
ssu
rost
n
iWzall
i
i
Ill/1969 and 12/31/1970
Names Associated with Relative:
)ocr-xx-x
isst
en
,cu
1/01/1969 and 12131/1970
M
igrissued
e: In OHIO between 01/01/1989 and 12/31/1970
IML
I
Age:
s
sr-roacx sued in OHIO between 01/01/1989 and 12/31/1970
Active Address(es):
4 g
ii
NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dee 1998 - Oct 2007)
ur”
to at Address:
https://secure.accurint.com/appfbpsfreport
11/29/2007
EFTA01696213
Law Enforcement Report
Page 12 of 17
Previous And Non-Verified Address(es):
, MARION OH 43302-3159, MARION COUNTY (Oct 1994 - Dec 2001)
Address:
ION OH 43302-1650, MARION COUNTY (Jan 1990 - Sep 2001)
9333, CRAWFORD COUNTY (Jan 1995)
Inn
•eSld e tS at Address:
OH 43302-1666, MARION COUNTY (May 1984 • Dec 1992)
M
i lurren
e
M
PIRI.1.1 s a
dress:
Possible Relative:
xxx-xx-xxxx issue n
e reen
1/1976 and 12131/1976
iv
71976 and 12131/1976
-XX-)CO2(
U
TI
weer
8 and 12/31/1976
xxx-u-sactsT sue n
e "'Peen
111978 and 12/31/1978
xice
tects< rasa
in
and 12/31/1976
altliK
MARION OH 43302-2646, MARION COUNTY (Nov 2002 - Oct 2007)
u nen
esidents at Address:
Non-Verified Address(es):
3302-4847. MARION COUNTY (Aug 1996 -Aug 2004)
urren
sidents at Address:
MARION OH 433023342. MARION COUNTY (Apr 1994 - Jul 2003)
Current Residents at Address:
IIR
=1..MAR
ION OH 43302.4835. MARION COUNTY (Jul 1998 • Sep 2001)
urren
esi en at Address:
iiringi
CHANDLER AZ 65226.5003, MARICOPA COUNTY (Jul 1999)
2-8458, MARION COUNTY (Oct 1995-Jul 1098)
MARION OH 43302-3524, MARION COUNTY (Mar 1998)
urrenResidents at Address:
Curren > tones is r
a
is address:
MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996)
RICHNCX)D OH 43344-1037. UNION COUNTY (Feb 1995 - May 1995)
Current Resl erns at Address:
MORRAL OH 43337-9358. MARION COUNTY (Dee 1993)
https://secure.accurint.com/app/bps/report
11t29/2007
EFTA01696214
Law Enforcement Report
Page 13 of 17
Current Residents at Address:
Curren
ones is e a
s a dress:
xla
111.11!
..m
.1987 and 12/31/1988
Active Address(es):
NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Apr 2001 • Oci 2007)
411•10..si
en at Address:
Previous And Non-Verified Address(os):
UPPER SANDUSKY OH 43351.1188, WYANDOT COUNTY (Sep 2004 - Jul 2007)
urren
es
at Address:
~AfAXIONOH
433024847, MARION COUNTY (Nov 1999 -Aug 2005)
urren
es dents at Address:
MARION OH 43302.9433, MARION COUNTY (Mar 21:03)
urrent es~ cots at
MARION OH 43302, MARION COUNTY (Dec 1999)
-xx-xxxx issue m
e
n
1/1970 and 12/31/1972
Names Associated with Relative:
xxx-x/Mi
PIL m
i llO
sca
en
1/1969 and 12131/1970
MIIIIIIMPIPMIL//1970 and 12/31/1972
- -
isst
•PIMMMILM
i
eeen 01/01/1970 and 12/31/1972
xx
li
t...1.1.
)7.-)CONU
e een
/1869 and 12/31/1970
-xx•sacf
in
ir
imeg
II
I
970 and 12/31/1972
-x
iM EWof1M/IFIMPn
1/1970 and 12/31/1972
Active Addross(n):
Il
MARION OH 433024847, MARION COUNTY (Sep 1995 -Oct 2007)
unMEL.
at Address:
Previous And Non-Verified Address(es):
MARION 011 43302-3424, MARION COUNTY (Dec 2003 - Feb 2007)
t...Residents at Address:
MARION OH 43302-3342, MARION COUNTY (Mar 1994 - Oct 2000)
Mus.11.1sents at Address:
M& ..
MARION OH 43302-1866, MARION COUNTY (May 1984 - Jan 1999)
,
es ants at Address:
https://secure.aceurint.com/app/bps/report
11/29/2007
EFTA01696215
Law Enforcement Report
Page 14 of 17
GALION OH 448339333, CRAWFORD COUNTY (Jun 1993 - Jan 1995)
Current Pints
at Address:
, 1ARION OH 43302-1962, MARION COUNTY (Aug 1993 -Jan 1994)
ants at Address:
MORRAL OH 43337-9358, MARION COUNTY (Dec 1993)
urren
es, en
a
ddress:
Curren
tunes is e a
us a
un
.111.1
s en at Address:
MARION OH 43302-1650, MARION COUNTY (Jan 1990)
Age:
xxx-m-x-reu essued in OHIO between 01/01/1970 and 1213111972
v
n N
edfled Address(es):
MARION OH 43302-1668, MARION COUNTY (Jul 1992 - sea 2001)
urren
es ents at Address:
Age:
-Verified Address(es):
MARION 0I-I 43302-3159, MARION COUNTY (Dec 1994 - Jan 1995)
urren
es ents at Address:
Age!
utx-rt-x-xxx issued in OHIO between 01/01/1973 and 12/31/1973
Previous And Non-Verified Address(es):
MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992)
Address:
Age:
Millit.nd
Non-Verified Address(es):
MARION OH 43302-3159, MARION COUNTY (Nov 1997)
urrenResidentsat Address:
. ADA OH 45810-9778. HARDIN COUNTY (Nov 1997)
urren
es en
a
less:
rev sus And on- en Ie
ress es):
MARION OH 43302-7472, MARION COUNTY (Dec 2005 - May 2006)
A
ON 0I-I 43302-3159. MARION COUNTY (Sep 2002 - Mar 2005)
urron
n
Address:
LLE OH 45118-9756, BROWN COUNTY (Feb 2005)
urren
m en at Address:
https://secure.accurint.com/app/bps/report
11/29/2007
EFTA01696216
Law Enforcement Report
Page 15 of 17
Possible Relative:
wen
an 12/31/1987
Names Associated with Relative•
xxxiux-xxa
u
.n
en
I
an
87
Previous And Non-Verified Address(es):
MARION OH 43302-7472, MARION COUNTY (Aor 2005 -Oct 2007)
urren es ents at Address:
OH 43302-4872, MARION COUNTY (1Aer 2001- Nov 2035)
urren
es dents at Address:
, MARION OH 43302-3168, MARION COUNTY (Feb 2005 -Apr 2005)
MARION OH 4WO-3188, MARION COUNTY
lax—
e:
issued in OHIO between 01/01/1986 and 12/31/1987
Previous And Non-Verified Address(es):
MARION OH 43302-7472, MARION COUNTY (Apr 2005 - Oct 2007)
urrer
m
t•I
IIIIPL,s en
Address:
MARION 0I-I 43302-3168. MARION COUNTY (Dec 2005)
N OH 43302-4872, MARION COUNTY (Oci 2004 - May 2005)
urren
sidents at Address:
(MARION, Ohl) Age at Doatitl.
xxz•xx-xxxx issue ~n
en
an 12/31/1951
Previous And Non-Verified Address(es):
APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Nov 1998 - Oct 2007)
, MARION OH 43302-8382, MARION COUNTY (Oct 1983 - Jul 2003)
urren ResesfdeenTs at Address:
Curren
is address:
PACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Dee 1992 - Apr 2002)
APACHE JUNCTION AZ 85219, PINAL COUNTY (Dec 1998)
Possible Relative:
-
Illiv
l
een 01/01/1936 and 12/31/1951
Previous And Non-Verified Address(es):
MARION OH 43302-B382, MARION COUNTY (Jun 1990 - Jan 1999)
urre
i ll...n
at Address:
Curren
ones s
a
Ls address:
Age:
re
M
ORM
I
is
nd Non-Verified Address(es):
- Verified
https://secure.accurint.com/appibps/report
11 29/2007
EFTA01696217
Law Enforcement Report
Page 16 of 17
SII
I
, MARION OH 43302-8382, MARION COUNTY (Jun 1987 - Dec 1992)
Trent Residents at Address:
Curran
ones s e a
is address:
'tiltNeighbors:
NEW YORK NY 10065.6217, NEW YORK COUNTY (Sep 2006 - Nov 2007)
xxx-xx-xxxx issue in
reen
and 12/31/1991
Address es :
NEW YORK NY 10065-6205, NEW YORK COUNTY (Sep 2000- Oct 2007)
saax-coca
een
111958 and 12/31/1959
NEW YORK NY 10085-6205, NEWYORK COUNTY (Jul 2007 - Oct 2007)
n 01/01/1966 and 12/31/1967
NEW YORK COUNTY (Oct 1995- Oct 2007)
•
1/01/1966 and 12/31/1967
NEW YORK NY 10085-6217 NEW YORK COUNTY (Oct 1995 -Oct 2007)
n 1/01/1966 and 12/31/1967
NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007)
xa-xx->scoc issue in
n 01/01/1936 and 12131/1081
, NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007)
en 01/01/1964 and 12/31/1965
Age:
Neighborhood:
NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005 - Jan 2007)
six-sr-sow issue n
e
en 01/0111981 and 12/31/1983
Addr
es :
NEW YORK NY 10128-5922. NEW YORK COUNTY (Aug 1983 - Oct 2007)
es en :
xxx-x
icRIPLIMn
icooc
01/01/1965 and 12/31/1968
xxx-rosos•MPRIPIPPIteen
0110111975 and 12/31/1976
Age:
xis:-socor
In NEW YORK between 05/03/2004 and 06/01/2006
NEW YORK NY 10128-5922, NEW YORK COUNTY (Oec 1995 -Oct 2007)
- -
01/01/1964 and 12/31/1966
NEWYORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 -Oct 2007)
Age:
NEW YORK NY 10128-5922. NEW YORK COUNTY (Oct 1995 - Sep 2007)
xrcooMPILIFIRM
I L•
scisr
i 01/01/1977 and 12/31/1979
01101/1982 and 12131/1984
NEWYORK NY 10128-5922, NEW YORK COUNTY (Jan 2004 - Oct 2007)
xxx-xx-sotx issu
in NEW YORK between 01/02)2004 and 03A)1/2006
NEWYORK NY 10128-5923, NEW YORK COUNTY (Jul 1996 - Oct 2007)
sa-sosos
inNIIR
IMI/01/1991
and 12/31/1993
https://secure.accurintcotn/app/bps/report
11/29/2007
EFTA01696218
-Law Enforcement Report
Page 17 of 17
ica-wt-woof Issued In NEW YORK beNeeen 07)0111998 and 07,03/2001
Age.
Neighborhood:
MARION OH 43302-8382, MARION COUNTY (Aug 2006)
me-cocoa
in
i
Pi
n
/1989 and 12/31/1970
/ack.•RR ien
ioacr
illt
=
1.
reen
958 and 12/31/1960
Address(es):
MARION OH 43302
MARION COUNTY (Oct 2001 - Sep 2007)
mance= ssue n
e
en
1/1936 and 12/31/1951
MARION OH 43302
MARION COUNTY (Nov 1992 - Oct 2007)
suceoceccot ssu
n
een
1/1975 and 12/31/1976
, MARION OH 43302-8501, MARION COUNTY (Dec 2006 - Oat 2007)
soc-xxaccxx ssue n
e weep
1/1986 and 12/31/1987
, MARION OH 43302-8590. MARION COUNTY (Jan 2003 -Oct 2007)
Age:
Curren
ones sted at this addr s:
IligEL
. MARION OH 43302-8382. MARION COUNTY (Jul 1985 - Oct 2007)
motaz
il
l...
su
n
g l IWIR
I936
xcor
n
and 12/31/1951
,ow,,,, IMIN
su n lill=1M513
mooc
ween
and 12/31/1950
, MARION OH 43302-8382, MARION COUNTY (Jul 1985 - Oct 2007;
ago) - Verified
mar-manna Issued In OHIO between 01/01/1936 and 12/31/1951
marec
i
Wi
se
n
n
11971 and 12/31/1973
Nei bborhood:
. MARION OH 43302, MARION COUNTY (Jan 2004 -Aug 2004)
Address es :
, MARION OH 43302, MARION COUNTY (Jun 2007 - Oct 2007)
wax-trot ssu
n
n
/01/1988 and 12/31/1990
Source Information:
Al Sources
12 Source Documents)
Driver Ucenseis
2 Source Documents)
Person Locator 1
1 Source Document(s)
Voter Registrations
1 Source Document(s)
Hunting and Fishing Licenses
1 Source Document(s)
Phone
1 Source Document(s)
Histoncal Person Locator
4 Source Document(s)
Utlity Locator
2 Source Document(s)
https://secure:accurint.com/app/bprJreport
11O_9/2007
EFTA01696219
3/C- MM -Aoro6 )--1/9/00
EFTA01696220
-
,
•
EFTA01696221
SD•340 (Rit. 4:i I.03)
File Number
itYkoa Cot
4-.74/Pi
Field Office Acquiring Evidence
O \ 10Ajg
-
Serial N of Originating Document
Date Received '301 • teMA—S,
. ..•••••
From
(Name Or tontribamrilmen :twee)
(Address)
(City and Sta.c)
By
•
To BeRelmned .0 Yee -
11,tc)
Receipt Gioia
0
Yes
caiir
Grand Jury lidatcrIll—Disseminite bnly Pursuant-to Ride 6 (e)
Federal Rules of trininal Procedure
'
K yes
EFIC
Federal Taxpiler Information (171)
K
Yes.
Reference:
(Ccaresnication Eselosing Marcia')
DeseriptleM
0
Original notes re intetiriew of
EFTA01696222
•
Law Enforcement Report
Page 1 of 21
Important: The Public Records and commerdally available data sources used en reports have errors. Data is sometimes
entered ready. processed incorrectly and Is generally not free from defect. This system should not be retied upon as
definitively accurate. Before relying on any data this system supplies, it should bo independently verified. For Secretary of
State documents. he folowir.g 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.
Law Enforcement Report
Law Enforcement Report
Date: 06/25/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville. KY 40202-2231
(502)553-3941 Main Phone
Subject Information:
Name:
Date o'
Age:
SSN.
issued in FLORIDA
between
8 and 12/31/1988
View All SSN Sources
Names Associated With Subject: View MI Name Vazialions Sources
Ago:
Sissz
i glil i
DA between 01/04/1988 and 12/31/1966
Others Associated With Subjects SSN:
(COES NOT :..suai indicate any type of fraud or decagon)
Age:
issu
in FLORIDA between 01/01/1988 and 12J31/1986
Comprehensive Report Summary:
Names Associated With Subject
1 Found
Others Associated With Subjects SSN
1 Found
ig Possible Criminal Records
None Found
OSexual Offenses
None Found
Ei Driver's License
3 Found
A Motor Vehicles Registered
4 Found
0
Florida Accidents
None Found
N Concealed Weapons Permit
None Found
11...) People at Work
None Found
a Professional Licenses
None Found
*FM Ceitlikations
None Found
4
. FM Km-rafts
None Found
Et Watercraft
None Found
Report Legend:
S - Shared Address
D - Deceased
9 Probable Current Address
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696223
•
Law Enforcement Report
Page 2 of 21
pl i Voter Registration
None Found
go Hunting/F1shing Permit
None Found
4 Banknmezies
None Found
ri, Liens and Judgments
None Found
rad UCC Flings
ucc
None Found
A Possible Properties Owned
None Found
&a Possible Associates
1 Found
ri Possible Relatives
1st Degree - 1 Found
2nd Degree - 6 Found
3rd Degree - 21 Found
ti t Neighbors
1st Neighborhood - 6 Found
2nd Neighborhood -6 Found
3rd Neighborhood - 6 Found
4e) Neighborhood • 4 Found
Address Summary: View All Address Variation &Duran
Address
County
Oates
Maps
WELLINGTON FL 334674310
PALM BEACH
Feb 2007 - Jun 2007 Map
WEST PALM BEACH FL 334144423
PALM BEACH
Feb 2004 - Feb 2007 Map
BOCA RATON FL 33428-2919
PALM BEACH
Oct 2005 - Nov 2006 Map
DAVIE FL 33328-7000
BROWARD
Sep 2006
Map
Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources
WM..,
esi on
ss:
• WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Jun 2007)
Curren
ones ste at t is addre s:
Probity
ers pnorma on or 1 s Address
Property:
Parcel
Par
e
Book •
Pa
Name M
.
J
Address •
33467-8310, PALM BEACH COUNTY
Owner's
s -
, WELLINGTON FL 33467-8310, PALM BEACH COUNTY
Land Usage • SIN
CE
Sale Date • 02/10/2007
Lender Name -
Neighborhood Profile (
ensus
Average Age: 43
Median Household Income: $83.201
Median Owner Occupied Home Value: $243,500
Average Years of Education: 15
WEST
Cur
operty
Proport
Parcel Number -
Name IR
Beak -
Page -
Address -
Cowries
ress -
Lend Usage - SIN
Sale Date -12/30/2004
Loan Term -15
23, PALM BEACH COUNTY (Feb 2004 - Feb 2007)
dress
T PALM BEACH FL 33414.6423, PALM BEACH COUNTY
WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY
CE
https://secure.accurint.com/app/bps/report
6125/2007
EFTA01696224
•
•
Jaw Enforcement Report
Page 3 of 21
Lender Name -
Neighborhood Profile (
onst
r
s
Average Age: 31
Median Household income: $70,893
Median Owner Occupied Home Value: $178,200
Average Years of Education: 14
. BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2808)
urren
ess:
Property wners f p n ormaUon for this Address
Property:
Parcel Number
Book a
Page
Name
r -
Address •
RATON FL 33428-2919. PALM BEACH COUNTY
Owner's A r
BOCA RATON FL 33428.2919, PALM BEACH COUNTY
Land Usage - P
ENT
Sale Date - 03/30/2005
Sal. Price • $800 000
Name of Seller -
Lender Name
Neighborhood Profile (
onsus
Average Age: 40
Median Household Income: $50.408
Median Owner Occupied Home Value: $132,100
Average Years of Education: 14
roi
lM n
iM
isrp Info
for this Address
DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006)
Property:
Parcel..
Book -
Page
NanieWer -
Address -
IE FL 33328-7000, BROWARD COUNTY
Owner's
ress
, WELLINGTON FL 334144312, PALM BEACH COUNTY
Total Value - $
Year Built - 1997
Salo Price - 8177,500
Legal Description - FOREST RIDGE CLUSTER HOMES WA 156-12 B LOT 26
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $81.911'
Median Owner Occupied Homo Value: $194,600
Average Years of Education: 15
Possible Criminal Records:
(None Found[
0 Sexual Offenses:
[None Found]
at Driver's License Information:
Name:
DL Nu
State: Fbri
License Ad
•
WELLINGTON FL 33414-6423. PALM BEACH COUNTY
DOB:
Sex: ern* c
Race: WHITE
Restrlctions: Corrective L ses
Expiraton Date:
Issue Date:
Licenseact: earner Permit
Height
DI_ NtirMal
Name:
State: Florida
Ucense Adckess:
WELLINGTON FL 33414-6423. PALM BEACH COUNTY
Mtps://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696225
•
Law Enforcement Report
Page 4 of 21
DOB:
Sex: NI.
Race: WHITE
Restictons: Co
ses
Expiration Date:
Issue Date:
License iT
e: on
mmercial - Regular Operator License
Height:
' Name:
DL Num r.
State: Florida
License Addres •
DAV1E FL 33328-7000. BROWARD COUNTY
DOB:
Sec emae
Race: WHITE
Restrictions: Concave Lenses
Expiraton Date:
Issue Date:
Lk:env:sae: on ommercial - Regular Operator Ucense
Height
a Motor Vehicles Registered To Subject:
Vehicle:
Description: Numirorn / Silver 2006 Mazda El - Sedan 4 Door
License Plate:
VIN:
State o
r n
Title Number...
Title Date: 0
Registration Expiration Date: 16'27/2007
Engine Size: 138
Number of CyJnders: 4
Body Sedan 4 Door
Record Type: Current
Owner(*)
Add
INGTO
23, PALM BEACH COUNTY
Name:
DOOKAgelli
SN:
Registranks
Name:
DOB:
a
SN:
Acldr s:
INGTO
423. PALM BEACH COUNTY
Lien Holder
Heide
Lien Da e•
Address:
ATLANTA GA 30348
Vehicle:
Dew'. don: Black 2006 Nissan Sentra 1.8/1.8$ - Sedan 4 Door
VIN:
State o
ngin:Florida
Tile Number.
Title Date:
Engine Size: 108
Number of Cylinders: 4
Body Sedan 4 Door
Record Type: Historical
Owner(s)
Name:
DO
citilliAge:.
N:
Ad fess:
INGT
23. PALM BEACH COUNTY
Lion Hocrier
None
Vehicle:
Descr:ption: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door
License Plate:
License Plate Mr
& Frokup Tags (County Name)
VIN:
state
. on a
Vehicle Use: Private
https://secure.accurint.com/app/bpslreport
6/25/2007
EFTA01696226
•
Law Enforcement Report
Page 5 of 21
Mileage: 10
Tile Number/INN
Title Date: 01
Title Status: Lien Maint Only
Registration Expiration Data 04(1012008
Decal Year 2005
Engine Size: 122
Number of Cylinders: 4
Body: Sedan 4 Door
Record Typo: Historical
Owner(s)
Name:
Address:
BATON FL 33428-2919. PALM BEACH COUNTY
Name:
Da
Agar Sex: Female
N:
DL .
Address:
WELUNGTON FL 33414-6423, PALM BEACH COUNTY
Hegisfranks
Name:
Addr
:
RATON Ft 33428-2919, PALM BEACH COUNTY
Name:
DOB:
ea Sex: Female
N:
DL
Address:
WELUNGTON FL 33414-6423, PALM BEACH COUNTY
Lien Holder
None
Vehicle:
Description: White 1995 Acura Integra LS - Hatchback 2 Door
UC04150 Plato
Ucense Plate
e:
& Pickup Tags (County Name)
St
State o
rigm: on a
Vehicle Use: Private
Mileage: 0
Title Number.
Title Date:
Title Status: Transfer
Registration Expireaon Date: 10/27/2005
Decal Year: 2005
Engine Size: 112
Number of Cylinders: 4
Body: Hatchback 2 Door
Record Type: Historical
Owner(s)
Name:
DOSAgel.
Sex. Female
SN:
DL :
Addre
, WELLINGTON FL 334144423, PALM BEACH COUNTY
Registrantis
Name:
DOB:
Age:
Sex Female
SN:
DL .
Address:
WELLINGTON FL 33414-6423, PALM BEACH COUNTY
Lien Harder
None
4\ Florida Accidents:
Concealed Weapons Permit:
(None Found)
gin People at Work:
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696227
•
Law Enforcement Report
Page 6 of 21
[Nona Found]
Professional License(s):
(More Found)
Ofr FAA Certifications:
[None Fcund]
FAA Aircrafts:
[None Found]
Watercraft:
[None Found)
Voter Registration:
[None Found]
Hunting/Fishing Pennit:
[None Found]
Bankruptcies:
[None Found]
Liens and Judgments:
(None Found]
UCC Filings:
[None Found]
li Possible Proporties Owned by Subject:
[None Found]
Possible Associates:
r
e in
n
83 and 12/3111983
amos Associated with Ass•c'
•
en
ev ous
d Non-V.0(1(d Address(es):
101/1988 and 12/31/1988
/01/1983 and 12/31/1983
1/1988 and 12/31/1988
11983 and 12/31/1983
3 and 12/31/1983
3 and 12/31/1983
983 and 12/31/1983
BOLA
RATON FL 33428-2919. PALM BEACH COUNTY (Mar 2006 - May 2007)
ON SC 299104950, BEAUFORT COUNTY (Sep 2005 - May 2006)
BLUFFTON SC 299104199, BEAUFORT COUNTY (Dec 2001 - Apr 2005)
. BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jul 1989 - Aug 2004)
BLUFFTON SC 29910-8423. BEAUFORT COUNTY (Feb 1999 - Jul 2003)
DAME FL 33325-8717, BROWARD COUNTY (May 1998 - Jul 2003)
DAME FL 33328-2637. BROWARD COUNTY (Sep 1998)
https://secure.aceurintcom/app/bps/report
6/25/2007
EFTA01696228
•
Law Enforcement Report
Page 7 of 21
, DAVIE FL 33328-1944, BROWARD COUNTY (Apr 1997)
YNTON BEACH FL 33436-7911, PALM BEACH COUNTY (Jul 1996 - Jan 1997)
, WEST PALM BEACH FL 33409-7935, PALM BEACH COUNTY (Feb 1993 -
Feb 1
•
Possible Relative Summary: (Click on name to fink to more delaPs within this report -No Charge)
https://secure.accurititcom/app/bps/report
6/25/2007
EFTA01696229
•
Law Enforcement Report
Page 8 of 21
131 Possible Relatives:
ligrgigillit.
Mu
:a
between 01/01/1970 and 12/31/1972
amenAssociated with Relative:
01/01/1970 and 12/31/1872
ssu
nveen 01/01/1970 and 12/31/1972
Age:
ssu
•
NSYLVANIA between 01/01/1969 and 12/31/1971
in
1/01/1970 and 12/31/1972
Age:
In PENNSYLVANIA between 01/01/1969 and 12/31/1971
n -
Arc
NSYLVANIA between 01/01/1970 and 12/31/1972
in
01/01/1970 and 12/31/1972
issue• n
&teen 01/01/1970 and 12/31/1972
Act ye
miss es):
WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Apr 2033 -
May 2007)
Current Residents at Address:
Previous And Non-Verified Address(es):
PORT SAINT LUCIE FL 349884623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006)
Current Residents at Address:
LU
CIE
LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2000
PORT ST LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2006)
ROYAL PALM BEACH FL 33411.4911. PALM BEACH COUNTY (Aug 2004 -
2006)
LOXAHATCHEE FL 33470-0624, PALM BEACH COUNTY (Aug 1996 - Sep 2003)
WEST PALM BEACH FL 334144316, PALM BEACH COUNTY (Aug 1998 - Aug 2003)
Current Residents at Address:
EACH FL 33415-N)01, PALM BEACH COUNTY (Feb 1998)
urron p
listed at this address:
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696230
Law Enforcement Report
Page 9 of 21
a
SJUP ITER FL 33478-2010. PALM BEACH COUNTY (can 1091 - Feb 1998)
l tillraonts at Address:
JUPITER FL 33458-4150, PALM BEACH COUNTY (Dee 1980 - Feb 1998)
MMES!!!!!1Address:
Possible Relative:
years ago) • Verified
issue n
eon
a
ames ssoclated with Relative:
Verirec
May 2007)
Aug 2004)
Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951
Issued In PENNSYLVANIA between 01/01/1936 end 12/31/1961
,$):
Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951
Ac1.11
42013 BARNSDALE ST, MC KEESPORT PA 15132•7604, ALLEGHENY COUNTY (Apr 1984 - May 2C07)
Current Residents at Address:
Previous And Non-Verified Address(es):
MC KEESPORT PA 15132. ALLEGHENY COUNTY (May 1999)
1997)
IRWIN PA 15642-2908, WESTMORELAND COUNTY (Mar 1995 - Sep 1996)
MC KEESPORT PA 16132. ALLEGHENY COUNTY (Feb 1993)
. IRWIN PA 15642-1860. WESTMORELAND COUNTY (Sep 1981)
urren
es ents at Address:
15035-122C ALLEGHENY COUNTY (Sep 1981)
Possible Relative:
sau
.n
IA between 01/01/1968 and 12/31/1969
ames ssociated with Relative:
tween 01/01/1968 and 12/31/1969
between 01/01/1968 and 12/31/1969
en 01/01/1968 and 12131/1989
SSUe• n
een 01/01/1968 and 12/31/1989
Act
ross es):
IRWIN PA 15842-2908, WESTMORELAND COUNTY Otter 1995 -
Current Residents at Address:
Previous n
on-
c
dress(os):
MCKEESPORT PA 15132-1134. ALLEGHENY COUNTY (May 1900 -
IRWIN PA 15642-1660. WESTMORELAND COUNTY (Nov 1989 • Mar 1998)
https://secure.accurinteom/app/bpsheport
6/25/2007
EFTA01696231
•
Law Enforcement Report
Page 10 of 21
Jan 1996)
May 2C07)
May 2007)
May 2007)
Current Residents at Address:
ali
KEESPORT PA 15132-6611, ALLEGHENY COUNTY (Dec 1981 -
Current Residents at Address:
, PITTSBURGH PA 15237-4753, ALLEGHENY COUNTY (Sep 1986 - Nov 1993)
PITTSBURGH PA 16132, ALLEGHENY COUNTY (May 1985 -Apr 1986)
Age:
IM IMMI
ll i
ss
on-Verified Address(os):
IRWIN PA 15642-1660, WESTMORELAND COUNTY (Jan 1990 - Dec 1991)
urr
i.
I.J.Ilt
esens at Address:
IMPR
IPPoiSS OS):
Age:
11 P
, MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1988)
,..
. .P.,nd Address:
ssu
n
01/01/1953 and 12/31/1966
c ve
ross(es):
MC KEESPORT PA 15132-7133. ALLEGHENY COUNTY (Dec 1984 -
Current Residents at Address:
Previous And Non-Verified Address(es):
g, IRWIN PA 15642-2908, WESTMORELAND COUNTY (Apr 1993 - Jun 2003)
I.
Iurr
.J.I.ts
at Address:
IMEMA
Age:
Iess(os):
in,
MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Jul 1992 -
Current Residents at Address:
Issued in
n 01/01/1952 and 12/31/1954
ve
ress(es):
14I
la MC KEESPORT PA 16132-7604, ALLEGHENY COUNTY (Apr 1986 -
Current Residents at Address:
Previous And Non-Verified Address(os):
(Oct 1997)
https://serne.accurint.corn/app/bps/report
6/25/2007
EFTA01696232
•
Law Enforcement Report
Page 11 of 21
970 and 12/31/1972
sen
1970 and 12/31/1972
Dec 1991)
Dec 1990)
issu
NIA between 01/01/1970 and 12/31/1972
Prowous
on-Verified Address(es):
BARRIGADA GU 96921-1198 (Dec 1994 - May 2007)
LAS VEGAS NV 89121.2110, CLARK COUNTY (Feb 1994 - Jan 2005)
urren
es en s at Address:
.
89109. CLARK COUNTY (Aug 1994)
. WEST PALM BEACH FL 33407-1658, PALM BEACH COUNTY (Sep 1990 -
NG GU 96931-5847 (Apr1991 - Dec 1991)
, TAMUNING GU 98911 (Apr 1992 - Deo 1992)
Currant Residents at Address:
a
l lit
il il
.
e
ORT PA 15132-7604, ALLEGHENY COUNTY (Jan 1989 -
Curront Residents at Address:
WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY
(Jan 1988 • May 198
Current Residents at Address:
Gan 1983)
(Dec 1987)
May 2007)
Mar 1995)
PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY
Current Residents at Address:
a/E ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY
Current Residents at Address:
ssu
in
een 01/01/1975 and 12/31/1976
ames
sociated with Relative:
between 01/01/1976 and 12/31/1976
ev ous •n• 'on-verified Address(es):
IRWIN PA 15642-2908, WESTMORELAND COUNTY (May 1996 •
Current Residents at Address:
allt
ESPORT PA 15132-6611, ALLEGHENY COUNTY (Sep 1981 -
Current Residents at Address:
IRWIN PA 15642-1660, WESTMORELAND COUNTY (Nov 1989 -Jan 1993)
Current Residents at Address:
ON PA 15025-1038, ALLEGHENY COUNTY (Sep 1981 - Sep 1992)
urren
es en at Address:
https://secure.accurintcom/app/bpsheport
6/25/2007
EFTA01696233
Law Enforcement Report
Page 12 of 21
Apr 1986)
P TTSBURGH PA 15237.4753. ALLEGHENY COUNTY (Dec 1985 - Dec 1991)
SfiARPSBURG PA 16215-1215, ALLEGHENY COUNTY (Oct 1987)
, TURTLE CREEK PA 15145-1180, ALLEGHENY COUNTY (Apr 1984 -
..
1..1
on- on,. liAddrosges):
, IRWIN PA 15842-2908, WESTMORELAND COUNTY (Jun 1996)
, IRWIN PA 15642-1660. WESTMORELAND COUNTY (Sep 1992)
..l
i
uren FP
I
events at Address:
Age:
IM EL•Pi
ll
isn
on-VerifIed Address(es):
JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Dcc 1992)
M
il urn
Mitints
at Addross:
CHERI A CAVALLARO DOB: 06/26/1963 Age: 43
an.P
Issued in NEW YORK between 01/01/1975 and 12/31/1976
sssociated with Relative:
May 2007)
Oct 2006)
Mar 20C1)
and 12/31/1976
su:,
ssu
e
e
en
and 12/31/1978
en
'75 and 12/31/1978
issu
n
en 01/01/1975 and 12/31/1978
ssu
en 01/01/1975 and 12/31/1976
SSJ
•
•
en '1/01/1975 and 12/31/1976
Previous
on-Verified Addross(es):
• BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Apr 2005 • May 2007)
Il itire...11
sat Address:
AL PALM BEACH FL 33411-1303, PALM BEACH COUNTY (Dec 2000 -
Current Residents at Address:
WEST PALM BEACH FL 33401.2316. PALM BEACH COUNTY (Jun 2006-
Current Residents at Address:
N FL 33434.3371, PALM BEACH COUNTY (Mar 2005 - Jul 2005)
urron
os an s at Address:
29910-6199, BEAUFORT COUNTY (May 2002 - Feb 2005)
urron
eso ents at Address:
3325-6717, BROWARD COUNTY (Jan 1999 - Sep 2002)
on
ts at Address:
LUFFTON SC 29910-6423, BEAUFORT COUNTY (Jan 2001 - May 2002)
urren Residents at Addross:
.WEST PALM BEACH FL 33409-1804. PALM BEACH COUNTY (Mar 1998 -
Current Residents at Address:
https://secure.accurinteeen/app/bps/report
6/25/2007
EFTA01696234
-
Law Enforcement Report
Page 13 of 21
Mar 2001)
WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 -
BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000)
Possible Relative:
M
IIIMM
ILI/ertfled Address(os):
(Aug 1902. Dec isios
. WEST PALM BEACH FL 334094601, PALM BEACH COUNTY
Current Resklents at Address:
Curren
ones
to at
s address:
en 01/01/1956 end 12/31/1959
een 01/01/1956 and 12/31/1959
between 01/01/1956 and 12/31/1959
eon 01/01/1956 and 12/31/1959
een 01/01/1956 and 12/31/1959
1/1956 and 12/31/1959
1/01/1956 and 12/31/1959
01/01/1956 and 12/31/1959
1/1956 and 12/31/1959
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696235
•
Law Enforcement Report
Page 14 of 21
May 2007)
Nov 2003)
Jun 2001)
Jun 1999)
(Sep 1993)
Dec 1991)
May 2007)
issued In NEW YORK between 01/01/1956 and 12/31/1959
Active
ress es):
‘ 01
. PALM HARBOR FL 34585.3303, PINELLAS COUNTY (Mar 1999 -
Current Residents at Address:
Previous And Non-Verified Address(es):
• PAI.M HARBOR FL 34885-2128, PINELLAS COUNTY (Oct 1987 -
Current Residents at Address:
WEST PALM BEACH FL 33418-1488. PALM BEACH COUNTY (Dec 1995 -
Current Residents at Address:
Curren
ones is e a
Is address:
WEST PALM BEACH FL 33409-7221, PALM BEACH COUNTY (Jan 1994 -
Current ROSidOrItS at Address:
JUPITER FL 33468-8146. PALM BEACH COUNTY (Feb 1984 - Sep 1995)
Current Residents at Address:
r
ai
33458-8871, PALM BEACH COUNTY (Feb 1984 - Aug 1995)
, JUPITER FL 33477-7302, PALM BEACH COUNTY (Jul 1989 - Nov 1984)
”urrer.R.Rents at Address:
. WEST PALM BEACH FL 33407-3108 PALM BEACH COUNTY
Current Residents at Address:
JUPITER FL 33458, PALM BEACH COUNTY (Aug 1993)
FORT PIERCE FL 34951-2906, ST. LUCIE COUNTY (Oct 1989 -
Current Residents at Address:
Currrd...Er"ddress:
1....
.
.
ween
..
e
01/01/1975 end 12/31/1978
ames Associated with Relative:
etween 01/01/1977 and 12/31/1979
/01/1975 and 12/31/1976
Issue in
een 01/01/1975 and 12/31/1976
on-Verlfied Address(es):
PALM HARBOR FL 34885-3303, FINS LAS COUNTY (Oct 2001 -
Current Residents at Address:
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696236
•
Law Enforcement Report
Page 15 of 21
LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007)
ur
M
LII.APII
es ents at Address:
(May 2002 - May 200
Jan 1599)
Apr 1566)
May 2007)
D 21208-2144. BALTIMORE COUNTY ()Aar 2003 - Feb 2005)
arrant
ones listed at this address:
1
LINCOLN NE 68504-2571, LANCASTER COUNTY (Nov 2001 - Nov 2004)
urren
es ants at Address:
, DENVER CO 80202-1356, DENVER COUNTY (Jul 1998 - Oct 2004)
, WEST HOLLYWOOD CA 90048-3838, LOS ANGELES COUNTY
Current Residents at Address:
• NEW YORK NY 10012-3229, NEW YORK COUNTY (Mar 1998 - May 2002)
Current
at Address:
NEW YORK IV 10014-4012, NEW YORK COUNTY (Aug 2001- Dec 2001)
NEW YORK NY 14127. ERIE COUNTY (May 1999)
. WEST PALM BEACH FL 33409-7221. PALM BEACH COUNTY (Feb 1987 -
Current Residents at Address:
Curren
ones
a
a
ress:
in NEW YORK between 01/01/1975 and 12/31/1976
rev ous n
on-Verified Address(ss):
GARDENS FL 33410-5165. PALM BEACH COUNTY (Aug 1985 -
Current Residents at Address:
1/1965 and 12/31/1967
ernes Associated with R0 lye!
issct
•
een 01/01/1965 and 12/31/1967
SW
in
con 01/01/1965 and 12/31/1967
Sal
•
tween 01/01/1985 and 12/31/1967
ssu
in
een r /01/1965 and 12/31/1967
between 01/01/1965 and 12/31/1967
Prey ous n. on-Verified Address(es):
WEST PALM BEACH FL 33401-2320. PALM BEACH COUNTY (May 1996 -
Current Residents at Address:
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696237
•
Law Enforcement Report
Page 16 of 21
Apr 2037)
(Jan 1979 • Oct 2000
Jan 1997)
Dec 1992)
%lay 2007)
Apr 1995)
WELLINGTON FL 33414-5598. PALM BEACH COUNTY (Feb 2001 -
Current Residents at Address:
urrent es
ress:
FL 32039-4924, BREVARD COUNTY ( 2004 - 2008)
9, HILLSBOROUGH COUNTY (Dec 1988 -Jul 2005)
ROYAL PALM BEACH FL 33411.1303, PALM BEACH COUNTY
Current Residents at Address:
ROYAL PALM BEACH FL 33411. PALM BEACH COUNTY (Oct 1998 - Jan 1999)
WEST PALM BEACH FL, 33411, PALM BEACH COUNTY (Jan 1983 -
WEST PALM BEACH FL 33401-2317, PALM BEACH COUNTY (Dec 1986 -
Current Residents at Address:
, BROWARD COUNTY (Aug 1984)
ROYAL PALM BEACH FL 33411-7622, PALM BEACH COUNTY (Jan 1983)
urren • es • ants at Address:
Issued in NtW JERSEY between 01/01/1980 and 12/31/1982
ames ssociated with Relative:
su
eon
1/1960 and 12/31/1962
cJ
in
en 01/01/1983 and 12)31/1983
ssu.. in , „
-
•:twoen 01/01/1960 and 12/31/1962
nu • in
eta t 01/1960 and 12/31/1962
issu
n
ssu
n
issu
een 01/01/1960 end 12/31/1962
tween 01/01/1960 and 12/31/1982
between 01/01/1960 and 12/31/1982
slue n
Y between 01/01/1980 and 12/31/1962
Prey ous
on-Verified Address(es):
BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Dec 1975 -
CLEWISTON FL 33440-3518. HENDRY COUNTY (Aug 1997 - Dec 2002)
ON FL 33433, PALM BEACH COUNTY (May 1988)
ROYAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Jen 1983 -
Current Residents at Address:
D, BOCA RATON FL 33432-7918, PALM BEACH COUNTY (Jan 1983)
(Born
92 years ago) - Vent
ssued in ILLINOIS between 01/01/1951 and 12/31/1952
lan•Paciated with Relative:
BEND, 1,0 Age at
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696238
•
Law Enforcement Report
Page 17 of 21
Issued in ILLINOIS between 01/01/1951 and 12/31/1952
Issued In ILLINOIS between 01/01/1951 end 12/31/1952
Issued In ILLINOIS between 01/01/1951 and 12/91/1052
ProvilMAon-Verif led Address(es):
SUGAR LAND TX 77479-1220, FORT BEND COUNTY (Jan 1092 -
May 2007)
.:, 012003)
Jun 2005)
ROYAL PALM BEACH FL 33411-7824, PALM BEACH COUNTY (Jul 1973 -
Current Residents et Address:
BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Jan 1992)
ewe in
a veen 01/01/1981 and 12/31/1962
amps ssociated with Relative:
een 01/01/1984 and 12/31/1986
wean 01/01/1960 and 12/31/1982
1/01/1961 and 12/31/1982
een 01/01/1961 and 12/31/1982
on-Verified Address(es):
, BOCA RATON FL 33433-6402. PALM BEACH COUNTY (Jan 1978 - May 2007)
CIR I CI, DAVIE FL 33328-1944, BROWARD COUNTY (Nov 1988)
.NDIANAPOUS IN 48208-1510, MARION COUNTY (Jan 1088)
current Residents at Address:
IN (Apr 1985)
issu
in
een 1/01/1938 and 12/31/1951
rev out nd Non-Verified Address(es):
BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jan 1002)
OPAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Mar 1987)
urront Residents at Address:
Age:
ssued in NEW YORK between 01/01/1975 and 12/31/1976
oua nd Non-Verified Addross(es):
SC 29910.6199, BEAUFORT COUNTY (Dec 2001 - Apr 2002)
between 01/01/1983 and 12/31/1983
v out
on-
e
dress(es):
BOCA RATON FL 33434-3371, PALM BEACH COUNTY (Fob 2006 -
Current Residents at Address:
https://secure.aecurint.com/app/bps/report
6/25/2007
EFTA01696239
•
Law Enforcement Report
Page 18 of 21
Apr 2006)
Age:
iss-ed in FLORIDA between 01/01/1983 and 12/31/1983
minibus nd Non-Verified Address(es):
Ma,
BOCA RATON FL 33428-2919. PALM BEACH COUNTY (Feb 2006 -
Current Residents at Address:
Age:
Address(es):
• JUPITER FL 33478-2018 PALM BEACH COUNTY (Feb 1991 - Dec 1992)
Current Residents at Address:
Age'
issue In CALIFORNIA between 01/01/1977 end 12/31/1977
Addross(os):
ELLINGTON FL 33414-6316. PALM BEACH COUNTY (Oct 2002 - May 2004)
urronResidents at Address:
4itt Neighbors:
Neighborhood:
CIR. WELLINGTON FL 334137-8318 PALM BEACH COUNTY (Fob 2007 -Jun 2007)
issue n
aeen 01/01/1971 and 12/31/1973
Current
ones a ed at this address:
es :
WELLINGTON FL 33467-8309, PALM BEACH COUNTY (Feb 2004 -Jun 2007)
est n s:
true „ I! IIIIMen 0120//1977 and 12/3111979
WELLINGTON FL 33467-8310, PALM BEACH COUNTY (JuI 2004 - Jun 2007)
M
l les
Nyman 01/01/1975 and 12/3111970
een 01/01/1984 and 12/31/19813
WELLINGTON FL 33467-8310. PALM BEACH COUNTY (Feb 2007 - Jun 2007)
MR. rssu
n
e
en
/101/1993 and 05/03/1993
issue
e men
1/1970 and 12/31/1971
Current Tones s ed at this address:
. WELLINGTON FL 33467-8309. PALM BEACH COUNTY (Jan 2006 - -tun 2007)
es ants:
Verified
Issued in FLOM between 09/01/1993 and 01/03/1994
Mtps://securc.accurintcom/app/bps/report
6/25/2007
EFTA01696240
Law Enforcement Report
Page 19 of 21
WELLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 - Jun 2007)
r
u
in IMPIR
IPPigrancr2/31/1975
LAKE WORTH FL 33487-6307, PALM BEACH COUNTY (Mar 2000 - Jun 2007)
es
1993 and 12)01/1993
sue
een 01701/1986 and 12/31/1987
Current
ones listed at this address:
Neighborhood:
PALM BEACH COUNTY (Feb 2004 - Feb 2007)
slue in
between 01/01/1970 end 12/31/1972
May 2007)
May 2007)
Address(os):
CT. WEST PALM BEACH FL 33414-6424. PALM BEACH COUNTY (Jan 2003 -
Residents:
Residents:
IM M0IIS:
01(01/1963 and 12/31/1965
e een 01/01/1973 and 12/31/1975
WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Dec 2003 - May 2007)
slue r.
e
DAti tween
1984 and 12731/1984
WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (May 2033 - May 2007)
96 and 04/01/1997
e n
een
'1997 and 04702/108
IMINE
WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Feb 2004 - May 2007)
r
I 01/01/1936 and 12/31/1961
WEST PALM BEACH FL 334144424, PALM BEACH COUNTY (Nov 2003 •
Residents:
issue in
een
and 12/31/1974
IM M
iliss.M
IMPL
I ren 01701/1975 and 12/31/1975
MIR
e its:
WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Oct 2003 - May 2007)
https://sccure.accurint.com/app/bps/report
6/25/2007
EFTA01696241
•
Law Enforcement Report
Page 20 of 21
M
I lios IrPL
beivieen 01/01/1903 and 12/31/1965
slue n
rilit
/1967 and 12/31/1987
Nedasorhood;
BOCA RATON FL 33428-2919 PALM BEACH COUNTY (Oct 2035 - Nov 2008)
een W/01/1975 and 12131/1976
Addres as :
cs en :
. BOCA RATON FL 334284919, PALM BEACH COUNTY (May 1998 - May 2007)
T
oni/01/1973 and 12/31/1973
reertli1981 and 12/31/1982
, BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Mar 1989 - May 2007)
in NEW
een 01/01/1958 and 12/31/1961
ining
i between 01/01/1963 and 12/31/1958
01/01/1983 and 12/31/1984
Current
ones s ed at this address:
BOCA RATON FL 33428-2919. PALM BEACH COUNTY (Mar 1997- May 2007)
Miglirsc
.
issue n JileeMil/1985
and 12/31/1968
Issue
IIIISIPIL,977
and 12/31/1978
4 11..
, BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Aug 1998 - May 2007)
and 12/31/1970
• BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Sep 1998 - May 2007)
ssu • In NEW YO
een 01/01/1956 and 12/31/1958
33428-2919, PALM BEACH COUNTY (Dee 2003 - May 2007)
WI
ssu
nitillal
l.
• l it
il s n 01/01/1988 and 12131/1989
issu IIII0Leen
01/01/1991 and 12/31/1991
,ssu 11.11111.„
01/01/1991 and 12/31/1992
Current hones listed at this address:
Neighborhood:
https://secure.accurint.com/app/bps/report
6/25/2007
EFTA01696242
• •
Law Enforcement Report
Page 21 of 21
DAVE FL 33328-7000. BROWARD COUNTY (Sep 2006)
Addross(os):
DAVIE FL 33328.7000. BROWARD COUNTY (Jan 2005 - May 2007)
CM en
01/01/1968 and 12/31/1986
eon 1/01/1971 and 12/31/1971
DAVIE FL 33328-7000. BROWARD COUNTY (Apr 1996 - May 2007)
issue
seen 01/01/1986 and 12/31/1987
. DANE FL 33328-7000, BROWARD COUNTY (Jun 2001 - May 2007)
Residents:
Source Information:
All Sources
Driver Licenses
Motor Vehicle Registrations
Person Locator 1
Historical Person Locator
6 and 12/31/1976
• DAVE FL 33328-7000. BROWARD COUNTY (Jan 1995 - May 2007)
AVE
12 Source Documen(s)
3 Source Document(s)
7 Source Document(s)
1 Source Document(s)
1 Source Document(s)
httpsAec9reaccurinttssortdapp/bps/report
6/25/2007
EFTA01696243
31E-Nitt -,0119 b 2 - Ma
EFTA01696244
I
EFTA01696245
Midst D.A.VID. Individual Sununary Page
Page 1 of 1
Restrictions
A
STATE OF FLORIDA
Department of Highway Safety & Motor Vehides
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCERIEHT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DL/ID Number
Class
E
Status
VALID
All Addresses On Fire
Date of Birth
Sex
Hei it
State Of Birth
F
Florida
Endorsements
Issue Date Duplicate
Expiration Date
01-16-04
Date
01-09-07
SSN
Conditional Messages: UNDER 21 UNTIL:
Form Number
Vehicle Information
Record
VIN
Type 1
Color
II
Body I Make
11 Acquired Date
Re
NM View
AUTO
ALUMINUM /SILVER
4 DOOR MAZDA
08-03-06
Driver License I ransactions
!Record
) View
View
View
MAD Number Transaction Dat
sue Date
Update Time
I Lic Type
Issue Type
Duplicate
Change Type
FL Di
01-09-07
01-16-04 01-09-07 15:42:04
DL
Name
Surrendered
09-12-06
01-16-04 09-12.0617:45:13
DL
Duplicate
None
Lost
F08-12-05
01-16-04 08-13-05 00:14:56 RCP Reinstatement
Replacement
None
11-19-04
01-16-04 11-19-0417:23:26
DL
None
Surrendered
e
t
01-16-04
01-16-04 01-16-04 16:20:01
LL
Original
None
Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY
Historical Driver License Activity
Vehicle Insurance
Previous Vehicles
Photo Array
New Search I
Main Menu
Signature Array
https://www.lismv.flejn.net/servlet/DLSummary
6/25/2007
A
EFTA01696246
Florida D.A.V.I.D. Individual Summary Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
DL/ID Number
Inquire on
Individual Summary Page
is not a current DUI') Number.
for current information and/or photos.
Unite!. License Transactions
Record DL/ID Number transaction Dateils.-sue Date
Update Time
Pyp
01-09-07
View
View
View
If View
09-12.06
08-12-05
01-16-04 01-09-07 15:42:0
01-16-04
01-16-04
01-16-04
09-12-06 17:45:1
08-13-05 00:14:5
11-19-04 17:23:2
01-16-04
01-16.04101-16.041[:20:0
DL
DL
Duplicate
r- None
Issue Type
,hange I'vpel
FL Dish
Duplicate
Name
jSurrendered
Reinstatemen
None
DI.
Replacement
None
LL
Original
None
I
I
Lost
Surrendered
New Search
l; Main Menu
https://www.hsmv.flejti.net/servlet/DLSummary
6/25/2007
EFTA01696247
Florida D.A.V.I.D. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Photo Line Up
DL Number.
Name:
Image Data
Individual Summary
I
New Search I
Maln Menu
If you suspect driver license fraud, please contact AL Fraud
https://www.bsmv.fIcjn.net/servlet/DLPhotoLineup
6/25/2007
EFTA01696248
Florida D.A.VI.D. Addresses Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DL:
D.A.V.I.D. Driver License Addresses on File
Address
County
Address Type
Change
Date
Temporary Beg
Date
Temporary End
Date
BOCA
TON, FL 33428
PALM
BEACH
MAILING
ADDRESS
01-09-
2007
BOCA
TON FL 33428
PALM
BEACH
RESIDENCE
01-09-
2 007
BO
'7 ' N, FL
33428-2919
PALM
BEACH
MAILING
ADDRESS
01-09-
2007
328
BROWARD
MAILING
ADDRESS
09-12-
2006
BROWARD
MAILING
09-12-
FL 33328-7000
ADDRESS
2006
s DAVIE
armtn,Trr
33414-6423
PALM
BEACH
MAILING
ADDRESS
1149-
2004
-IiiiillillW
33414
PALM
BEACH
MAILING
ADDRESS
01-16-
2004
D.A.V.ID. Motor Vehicle Addresses on File
Address
Count /Coun
Address 'Pipe
Chang Date
ON, FL 33414
PALM BEACH
MAILING ADDRESS
08-08-2006
I
ll i alt.8
PALM BEACH
MAILING ADDRESS
04-07-2006
PALM BEACH
O ' FL 33414-6423
MAILING ADDRESS
08-25-2005
WE
1
334144423
PALM BEACH
MAILING ADDRESS
02-08-2005
New Search I
Main Menu
littps://www.hsmv.flejn.net/serviet/Addresses
6/25/2007
EFTA01696249
Florida D.A.V.I.D. Driver License Transaction Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
D river License Transaction on 11-19-04
DUD Number
Class
r~N,
4144423
Date of Birth
Sex
aF
t
Restrictions
Endorsements
A
Fingerprint on file
None
Issue Date
Issue Time
01-16-04
17:23:26
iration Date
Duplicate Date
11-19-04
Form Number
Conditional Messages: UNDER 21 UNTIL
SAFE DRIVER
Associated Application
I Older I Newer
Individual Summary
I
New Search
I
Main Menu
I
Imps://www.hsmv.flcja.net/servlet/DLTransaction
6/29/2007
EFTA01696250
' Law Enforcement Report
Page 1 of 8
Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly. processed Incorrectly and is generady net free from defect. This system should not be relied upon as
definitively accurate. Setae relying on any data this system supplies, it should be independently verified. For Secretary of
State documents, the foaming 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.
Law Enforcement Report
Law Enforcement Report
Date: 10/19107
Report processed by:
FBI-LS
600 Marlin Luther King Jr Place
Louisville, KY 40202.2231
(502) 583-3941 Main Phone
Subject Information:
Name
Dace
r.
Wi
lltriparinf issued in FLORIDA
een 2/01/1994 and 05102/1994
View All SSN Sources
Names Associated With Subject: View All Name Variabons Sources
Age:
xxx->o
ll
'osoc issued In FLORIDA between 02/01/1994 and 05/02/1994
Others Associated With Subjects SSN:
(DOES NOT usuacy Indicate any type of fraud or deception)
(None Found]
Report Legend:
C.) - Shared Address
- Deceased
if Probable Current Address
tiomprenensive Keport oummary:
Names Associated WW Subject
1 Found
Others Associated With Subjects SSN
None Found
0 , Feasible Criminal Records
2 Found
OSexual Offenses
None Found
El Drivers License
6 Found
e
Motor Vehicles Registered
None Found
csitc Florida Accidents
None Found
None Found
aqi Concealed Weapons Permit
&
People al Work
None Found
a
Professional Licenses
None Focal
*l b FAA Certifications
None Found
+
FAA Alrcrafts
None Fond
Eti Watercraft
None Found
E
i Voter Registration
None Found
https://secure.accurint.com/app/bps/report
10/19/2007
EFTA01696251
' Law Enforcement Report
Page 2 of 8
re Hunting/Rshing Perm:t
None Found
4
Bankruptcies
None Found
a, Uens and Judgments
None Found
a
0CC Filings
tic<
None Found
e: Possible Properties Owned
None Found
MPossible Associates
None Found
fi• Possible Relatives
1st Degree - 2 Found
2nd Degree - I Found
3rd Degree -1 Found
e ar Neighbors
1st Neighborhood - 6 Found
Address Summary: Yew All Address Variation Sources
Address
County
PALM BEACH
Data
Apr 2004 - Sep 2007
Maps
Map
WELLINGTON FL 33440-8310
Previous And Non-Verified Address(es): View Ail Address variation Sources
WELLINGTON FL 33440-8310. PALM BEACH COUNTY (Apr 2004 • Sep 2007)
urren
es ens at Address:
Curren go
ee at this address:
g's
S'Possible Criminal Records:
Florida Court:
Name:
SSN: itiodxx-roac
Aliases:
State of
•
Sex: Maio
Offenses:
Offense N1
Component: 0301
Court Statute: NO/IMPROPER DRIVER LICENSEJEXP MORE THAN 4 MOS
Court Disposition: Nolte Prose.
Court Disposition Date: 0113012001
Court Activity:
[NONE FOUND[
Florida Court:
Name:
SEN: xxx-xx-xxxx
Aliases
State o
n:
DOB:
Race:
MEXICAN
Sex: M*
Offenses:
Offense NI
Case Numbelll
Compoiant 0
Offense Data
Arrest Date:
Arrest Stan.
NG TRAFFIC VIOL
https://secure.accurint.com/app/bps/report
10/19/2007
EFTA01696252
` Law Enforcement Report
Page 3 of 8
Court Description: P
BEA
MY COURT
Court Case Number:
Court Plea: PLEA:
0
Court Disposition: NOLLE PROSEOUI
Court Activity:
[NONE FOUND'
.$0 Sexual Offenses:
[None Found'
egi Driver's License Information:
Name:
DL Nu
r
r
:xis
l
c-xxx-xx-xxx-x
State: Florida
License Add ss:
, WELLINGTON FL 334674310, PALM BEACH COUNTY
DOB:
SSN: xxx-xx-xxxx
Gender. Male
Ethnicity: HISPAN
Expiration Dale:
Issue Date: 06/1
License Type: Duplicate Replacement
License Class: Non-Commercial - Regular Operator License
Height.
Name:i
DL N
r. xxxx-xxx-xx-xxx-x
State: Florida
license Address:
WELLINGTON FL 33467-8310, PALM BEACH COUNTY
DOB
SSN: xxx-xxoccoc
Gender. Male
Ethnicity: HISPANIC
Expiration Date
issue Date: 05!
s
License Typo: Dupilca:e Replacement
License Class: Non-Commercial - Regular Operator License
Height.
Name:
DL Nu iirxica
nrC-raoac-sxx-x
State: Florida
License Ad
ss.
WELLINGTON FL 334874310, PALM BEACH COUNTY
DOB:
SSN: XXX-XX-XXXx
Gender. Male
Ethnicity: HISPANI.
Expiration Date:
Issue Date: 09/2
License Type: Duplicate
License Class: Non-Commercial - Regular Operator License
Height.
Name:
DL Nurtil
ocx-xx-xxx-x
Stab: Florida.
License Address:
WELLINGTON FL 33487-8310, PALM BEACH COUNTY
DOB:
SSN: >cmoscococi
Gender. Male
Ethnicity: HISP
Expiration Date..
Issue Dale: 09/
License Typo: Duplicate Replacement
Licenseass: Non-Commercial - Regular Operator License
Height
Name:
DL Num ras
ill
c-
-xx-x
xsoc
xx-x
State: Florida
License Address
WELLINGTON FL 33467-8310, PALM BEACH COUNTY
littps://secure.accurint.conilapp/bps/report
10/19/2007
EFTA01696253
'. Law Enforcement Report
Page 4 of 8
DOB:MIM
SSN: =woo=
Gender: Male
Ethnicity: HISPAIN.
Expiration DaW:
Issue Dale: CS/2
License Type: Oriciral
License Class: Learner Permit
Height..
a Motor Vehicles Registered To Subject:
[None Found]
ev Florida Accidents:
[None Found]
Concealed Weapons Permit:
[None Found]
Eti People at Work:
[None Found)
GI Professional License(s):
[None Found)
*FAA Certifications:
(None Found]
4- FAA Aircrafts:
[None Found)
OWatercraft:
[None Found)
Voter Registration:
[None Found)
'Hunting/Fishing Permit:
INcoe Found)
Bankruptcies:
[None rcund)
Liens and Judgments:
[Nora Found]
ucc UCC Filings:
[None Found)
tit Possible Properties Owned by Subject:
[None Found]
Possible Associates:
[None Found]
https://sectue.accurint.com/app/bps/report
10/19/2007
EFTA01696254
Law Enforcement Report
Page 5 of 8
Possible Relative Summary: (Gickon name to link to mote details vithin Misreport - No Charge)
la Possible Relatives:
ocrece
issu
.~r
11~n
oom
01/1994 and 05/02/1994
Names Associated with Rel Iye:
Age:
xi/a-ay-x=4 asveen
IDA between 02/01,1994 and 05102/1994
I.
IMIRLWELLINGTON FL 33487-83:0, PALM BEACH COUNTY (Aug 2002 - May 2007)
urren
es' on at Add ss:
„s
r
Curren
ones is ed at this address:
•
I
WELLINGTON FL 33414.7830, PALM BEACH COUNTY (Apr 2002 - Aug 2002)
row
~en
s a
ss:
Age:
xxxeotetioc
iDA between 02/01/1994 and 05/02/1994
Names Associated wi
e:
Ago:
uoreoexxxx uwe n
IDA between 02/01/1994 and 05/02/1994
Age:
x-xx-xxxx issued in FLORIDA beween 0 r 1/
and 0 .2/1994
xxx-xx
Provious And Non-Narit
een
2/1994
2/1994
A between 02/01/1994 and 05/02/1994
ass(n):
AVIE FL 33324-4188, BROWARD COUNTY (Jan 2004 - Sep 2007)
TON FL 33487-8310, PALM BEACH COUNTY (Oct 2002 - Feb 2005)
wren
osi on
a Addr
•
https://secure.accurint.com/app/bps/report
10/19/2007
- -x3
11..~I
nssuec in
~RI
and 0502/1994
Previous And Non-Verified Address(es):
. ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007)
r
ifen
es
s
ress:
EFTA01696255
Law Enforcement Report
Page 6 of 8
Curro
at this address:
,WELLINGTON
FL 33414.7830, PALM BEACH COUNTY (Oct 2002)
uffen
es
is at Address:
Possible Relative:
ISSJOC n MARYLAND between 01/01/1990 and 12/31/1990
Names Associated with Relative:
cry-at-MX issue n
between 01/01/1990 and 12/31/1990
Previous And Non-Verified Address(es):
DAVIE FL 33324.1170, BROWARD COUNTY (Dec 2006 - Aug 2007)
Cu FL 33415-7286, PALM BEACH COUNTY (Sep 1990 - Deo 1991)
urren
esidents at Address:
Sep 2007)
2005)
Nov 2CO3)
Nov 2002)
Aug 2002)
Possible Relative:
xxx-xx-coo
l
ssue
llitiMAI
I1/1971 and 12/31/1973
Names Associated with Relative:
01/01/1971 and 12/3111973
e
xcoc
teem 01/01/1971 and 12/31/1973
=Ne
u
lIMII.W
icrx
01101/1971 and 12/31/1973
ior-c
lig
isca
lliM1/01/1971
and 12/31/1973
e teen 01/01/1971 and 12/31/1973
en
101/1971 and 12/31/1973
Previous And Non-Verified Address(es):
WELLINGTON FL 33449-8310, PALM BEACH COUNTY (Jul 2002 •
Current Residents at Address:
fess:
GREENACRES F_ 33463-9090, PALM BEACH COUNTY (Jul 2001 -
WELLINGTON FL 33414-6992, PAW BEACH COUNTY (Jan1993 -
Current Residents at Address:
WELLINGTON FL 334674309, PALM BEACH COUNTY (Aug 2002 -
WEST PALM BEACH FL 33414.7830, PALM BEACH COUNTY (Feb 1997 -
Current Residents at Address:
btryn://secure.accurint.comlapp/bps/report
10/19/2007
EFTA01696256
• Law Enforcement Report
Page 7 of 8
LOXAHATCHEE FL 33470-4667, PALM BEACH COUNTY (Feb 1995 - Dec 2001)
1(11 11.
1
esIdents at Address:
Abu 1998)
J.LINGTON FL 33414-4713, PALM BEACH COUNTY (May 1997
Current Residents at Address:
RIP
GTON FL 33414-7973, PALM BEACH COUNTY (May 1997)
0-4646, PALM BEACH COUNTY (Jan 1997)
I. WELLINGTON FL 334144653, PALM BEACH COUNTY (Ma: 1993)
any
n at Address:
"S Neighbors:
Neighbors:
Neighborhood:
gr..
WEWNGTON FL 33449-8310, PALM BEACH COUNTY (Apr 2004 - Sep 2007)
:om-xx-xxxx
in
IIII
I IMI/1/1971
and 12/31/1973
MIIIMMIIIIIIML967
and 12/31/1968
n
en 02/01/1994 and 05/02/1994
Current hones listed at this address:
Address(es):
WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Mar 2001 - Sep 2007)
01/01/1977 and 12/31/1979
01/01/1972 and 12/31/1974
n IM
I RMIP
)ota
089 and 12/31/1990
WELLINGTON FL 334494310, PALM BEACH COUNTY (Apr 2004 - Sep 2007)
=coot-
is
i
t i ll
tanil
lMtoreen
01/01/1975 and 12/31/1976
01/01/1984 and 12/3111988
WEWNGTON FL 33449-8310 PALM BEACH COUNTY (Apr 2004 - Sep 2007)
>ax-tot-x:occ ssue in
e weep
was and 05/03/1993
Current hones listed at this address:
WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Jul 2002 - Sep 2007)
xx
iM
I IM
MRMIL
I MIR
xx-xecc Iss
in
n
1/1993 and 01/03/1994
Age:
xxx-)
IMI
xccisEed In FLORIDA between 09/0111993 and 01/03/1994
WELLINGTON FL 334494310, PALM BEACH COUNTY (Apr 2004 - Sep 2007)
https://secure.accurint.com/app/bps/report
10/19/2007
EFTA01696257
Law Enforcement Report
Page 8 of 8
Residents:
=enema
MIMM"
issu. MPIM/P85
and 12131/1987
rou-ta•ca>oc
an 12/31/1975
0
1.11.1.
WELLINGTON FL 3344943307. PALM BEACH COUNTY (Jun 2002 - Sep 2007)
xxx-roc
993 and 12/01/1993
620
:cce
ltillil
iosoc
irL•Ili
t1/19116 and 12131/1987
atic
i
Fingiligne
eaenooc
n 01101/1962 and 12/31/1963
Source Information:
All Sources
Driver Licenses
Person Locator 1
iEstcrical Person Lead's(
L
tv Locator
El Source Document(s)
5 Source Document(s)
1 Source Document(s)
1 Source Document(s)
Source Document(S)
https://secure.accurint.corn/app/bps/report
10/19/2007
EFTA01696258
•
Law Enforcement Report
Page 1 of 14
Important: The Pubic Records and commercially available data sources used on reports have errors. Data Is sometimes
(infixed poorly, processed heorrectiy and b gonotaly not free from doted. This system should not be relied upon as
definitively accurate. Before retying on any data this system supplies, it should be Independently verified. For Secretary of
State documents, the following data is for Information purposes only and Is not an official record. Certified copies may be
obtained from that individual stele's Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 10/05/07
Report processed by:
FBI-LS
BOO Marin Lutier King Jr Place
Louisville, KY 40202.2231
(502) 583-3941 Main Phone
Subject Information:
Name
Date of Birth.
Age:.
SSN: xxxox-toca issued In FLORIDA
between 01/01/1988 and 12/31/1888
View AU Sati Sources
Names Associated With Subject: View Al Name Variations Sources
Age:
xxx-xi
i.
c:
WJJocs•Itill
between 01101/1988 and 12/31/1988
Others Associated With Subjects SSN:
(COES NOT usuch i id:tato
o of fraud or deco lion)
1/1983 and 12/31/1984
Ago:
nos-xxocrxx issix.,
W YORK between 01/01/1983 and 12/31/1984
oumcoc its
in FLORIDA between 01/111/1988 and 12/31/1988
Ago:
Comprehensive Report Summary:
Names Associated With Subject
I Found
Others Associated With Subjects SSN
1 Found
.11;., Possible Criminal Records
None Found
a
Sexual Offenses
None Found
3 Found
EI Drivers License
a Motor Vehicles Registered
4 Found
gm Florida Accidents
None Found
None Found
Concealed Weapons Permit
Qs People at Work
None Found
Ita Professional Licenses
None Found
§,} FM Certifications
None Found
None Found
Report Legend:
- Shared Address
- Deceased
4_Proteble Current Address
https://sectue.accurint.com/app/bps/report
10/5/2007
EFTA01696259
• Law Enforcement Report
Page 2 of 14
.0. FAA Aircrafts
(ig) Watercraft
None Found
fear Voter Registration
None Found
*Hunting/Fishing Fern*
None Found
4
Bankruptcies
None Found
11„ Liens and Ailments
None Found
ra UCC Filings
None Found
at
Possible Preemies Owned
None Found
MPossible Associates
1 Found
01 Possible Relativre
1st Degree - 2 Found
2nd Degree - 4 Found
3rd Decree - 3 Found
et, Neighbors
1st Neighborhood 03 Found
2nd Neighborhood - 6 Found
3rd Neighborhood - 8 Found
4th Neighborhood - 6 Found
Address Stoma : View Ail Address Variation Sources
Address
County
Dates
Maps
FOLK VA Z3503-5555.
.
.
NORFOLK CITY
Aug 2007 - Sep 2007 Map
. WELLINGTON FL 334674310
PALM BEACH
Feb 2007 - Aug 2007 Map
. WEST PALM BEACH FL 33414-6423
PALM BEACH
Feb 2004 - Feb 2007 Map
MIIMIIIM,
BOCA RATON FL 33428-2919
PALM BEACH
Oct 2005- Nev 2006 Map
DAVIE FL 33328-T000
BROWARD
Sep 2006
Map
Previous And Non-Verified Address(es): Mew Ail Address Venation Sources
IMPIM
II II
ier
ip riormation for this Address
, N OR FOr K VA 23503-5555. NORFOLK CITY COUNTY (Aug 2007 - Sep 2007)
I
Properly:
Pri eel Number
N
IF
-
84/A -
Pius •
ame
Arakess -
Omiers
NORFOLK VA 23541-0135
Tr aril Value - $4.7
LAO Value - $376.500
Invevernent Value - $4.342,100
L.ird Size -156,816
lmral Descriptioncrx
Nelghbornood Profile (2
Census
-irs
Average Age: 30
Median Household Income: S39.904
Median Owner Occupied Home Value: $83.900
Averatm Years of Education: 12
3.5570. NORFOLK CITY COUNTY
1.
.sWELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Aug 2007)
urron
osi o
at Address:
Props y diners p Information for this Address
Property:
P..nel Number
Ks.* -
Praia •
https://secure.accurint.comiapp/bps/report
10/5/2007
EFTA01696260
•
Law Enforcement Report
Page 3 of 14
Name Owner 1
A..titess
67-8310, PALM BEACH COUNTY
Owner's
ress -
, WELLINGTON FL 33467-8310, PALM BEACH COUNTY
Lis id Usage - SIN
r
CE
S.., , Date -02/10/2007
Lttder Name - BANK OF AMERICA
Neighborhood Profile (2000 Census)
Ayerata. Age: 43
Median Household income: 583.201
Medlin Owner Occupied Home Value: $243,500
Avere
Veen, of Education. 15
WEST PAW BEACH FL 33414-6423, PALM BEACH COUNTY (Feb 2004 - Feb 2007)
lineni
fd.rt
tri.s at Address:
roper y aners p n on-no on or this Address
Propel ty:
Pm 09 Number
H.'s •
Pm°
N :••xi
T PAW BEACH FL 33414-6423, PALM BEACH COUNTY
0...attes
ress •
WEST PAW BEACH FL 33414-6423, PALM BEACH COUNTY
Li.nd Usage • SIN
CE
Saatt Date - 12/30/2004
Li.si Term- 15
▪
Jot Name - FIRST CHOICE ECU
Neighbontuod Profile (2000 Census)
Ayerai - Age: 31
t tousehold Income: $70.893
Media., owner Occupied Homo Value: $176,200
Averanp YearS Of Education: 14
BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2008)
ron
dress:
Proper y
suers ip nformation for this Address
Prone' ty:
I es col Number .
Boot -
P:-.;c •
N..•ta
Aelross -
A BATON FL 33428-2919, PALM BEACH COUNTY
O:a MN'S
Cuss
, BOCA RATON FL 33428-2919, PALM BEACH COUNTY
Land Usage • PL
MENT
Sat Date - 03/30/2005
Sok: Price - $800 000
Name of Seiler 41.1111.11
0AL
Lic..lor Name -
E LENDER
Neighborhood Profile (2000 Census)
Avempt Age: 40
Media.. • Musehold Income: $50.408
Media" inner Occupied Home Value: $132,100
Averat. Years of Education: 14
DAVIE FL 33328-7000, BROWARD COUNTY (Sep 2006)
urren
•
Prop
y
nem p n ormanon or this Address
Propel ty:
will
•
NA18011 -
Ms MSS -
E FL 33328-7000. BROWARD COUNTY
ions
10513
WELLINGTON FL 33414.6312, PALM BEACH COUNTY
To: •I Value - 522
•
r Quilt - 1997
Sr.Price - 5177,500
Lei Ott Description - FOREST RIDGE CLUSTER HOMES IV A 156-12 8 LOT 26
Neighborhood Profile (2000 Census)
Amalie Age: 35
Mediae: Household Income: 881.911
https://secure.accuri com/app/bps/report
10/5/2007
EFTA01696261
•
Law Enforcement Rcport
Page 4 of 14
Median Owner Occupied Home Value: 5194.500
Aver: so' Years of Education: 1b
eg Possible Cdrninal Records:
[None Found]
Sexual Offenses:
[None Foetid]
Driver's Li_anse Information:
Name:
Nu
r xxxx
IM
E
•xxx-xx-xxx-x
State: Florida
License Address:
DAVIE FL 33328-7003, BROWARD COUNTY
DOB:
SSN:
• eorer
Gender: F
Ethnicity:
Expire
a .
Issue Date: 01/1
License Type: Dopler:so
License Class: NowCoinrnerclal - Regular Operator License
Resale.: Correct:., Lenses
Height
Name:
DL Nu
: x xx-rxx 4x-x:a
State: Florida
License Addre
, WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY
DOB:
SSN: xxx-xx•xxxx
Gender Female
Ethnicity: WHITE
Expiration Dale:II.
Issue Date: 01/1
License Type: Duplicrie Replacement
License Class: Non-Cxnmercia • Regular Operator License
HeIgh,t,
Restr'
: CorreCtau Lenses
Name:
Ot. Nun ioo
lliMleoaa-xxx-x
State: Florida
License Address
DOB
Gender: Female
ElhnIcity: WHITE
Expiration Datong.
Issue Date: 01/
License Type: Original
License
ss: Learner Permit
H ' ht
Correclim Lenses
WEST PALM BEACH FL 33414-8423, PALM BEACH COUNTY
&Motor Vehicles Registered To Subject:
Vehicle:
Description: Akashi
/ Slyer 2006 Mazda 61- Sedan 4 Door
License Plate:
VIN:
St*
in: on
Title Number:
Tine Date:
Registration Expiration Date
Engine Size: 138
Number of Cydnders: 4
Body: Sedan 4 Door
Record Type: Current
Owner(s)
Name
COB;
https://secure.accurint.com/app/bps/report
10/5/2007
EFTA01696262
•
Law Enforcement Report
Page 5 of 14
SSN: xxx-xx-xxxx
AddlIMMINIENGTON
FL 33414-6423. PALM BEACH COUNTY
Registramysi
Name:
DOB: -Ape:
20
SN: xix-m-noa
. •
NGTON FL 33414-6423, PALM BEACH COUNTY
•
Lien Holder
Holder. MAZDA AMERICAN CREDIT INC.
Lien Date:
Address: PO BOX 105614, ATLANTA GA 30348
Vehicle:
Des
lion: Black 2006 Nissan Senlra 1.8/1.85 - Sedan 4 Door
VIN:
Slat
Title NumbereMIRM
.
Title Dale: 0
Engine Size: 108
Number of Cylinders: 4
Body: Sedan 4 Door
Record Type: Historical
Owner(s)
Name:
DOB:
NW.
N: moccot-max
s:
NGTON FL 33414-6423, PALM BEACH COUNTY
Lien Holder
None
Vehicle:
Description: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door
License Plow
License Plale I vicet Lan 8 Pickup Tags (County Name)
VINE
Staten
Vehicle Use: Private
Mileage: 10
Title Number:11W
Title Dale: 01
Title Status: Lien MaMt Only
Registration Expirallon Date: 04/10/2006
Decal Year. 2006
Engine Size: In
Number of Cylinders: 4
Body: Sedan 4 Door
Record Type: Historical
Owner(s)
Name:
Ad r s
, BOCA RATON Fl. 33428-2919, PALM BEACH COUNTY
Name:
DOB:
Age: 20 Sex: Female
SN: =own=
DL
xxicrxxxxxxxxx
Address:
• WELLINGTON FL 33414-6423, PALM BEACH COUNTY
Registranes
Name:
: Male
: =-to-x=
Ad fess:
, BOCA RATON FL 33428-2919, PALM BEACH COUNTY
Name:
DOElx.rAge:Ill
Sex: Female
SN:
- -
DL
xxxxxxxxxxxxx
Address
WELLINGTON FL 33414-8423, PALM BEACH COUNTY
Lien Hader
None
Vehicle:
Description: Mite 1
Acura Integra LS - Hatchback 2 Door
Ucense Ptak
Ucense Piale
e.
8 Pickup Tags (County Name)
VIN:
https://secure.accurint.com/app/bps/report
10/5/2007
EFTA01696263
•
Law Enforcement Report
Page 6 of 14
Stale of Origin: Florida
Vehicle Uso: Private
Mileage: 0
Title Number..
710o Date: 02
Title Status: Transfer
Registration Expiration Date: 10(27/2005
Decal Year: 2005
Engine Size: 112
Number of Cylinders: 4
Body: Hatchback 2 Door
Record Type: Historical
errs)
Name:
DLL
x
Address:
Rogistrant(s
Name:
DOB:
Age:. Sex: Female
SN: nixoc-nn
WELLINGTON FL 33414-6423, PALM BEACH COUNTY
DOG: acts.
N: xxxaomoca
Sex: Female
"Zt
to
ridierxmcca
we
LUNGTON Q1.334148423, PALM BEACH COUNTY
Lien I-folder
None
r"` Florida Accidents:
[None Found]
IS Concealed Weapons Permit:
[None Found)
a) People at Work:
[None Found)
Professional License(s):
(None Found)
*FAA Certifications:
[None Found)
+ FAA Aircraits:
[None Found]
in Watercraft:
[None Found)
EVoter Registration:
(None Found]
49.
H unting/Fis h ing Permit:
(None Found)
Bankruptcies:
[None Found)
Es Liens and Judgments:
(None Found)
https://secure.accarint.com/app/bps/report
10/5/2007
EFTA01696264
•
Law Enforcement Report
OUCC Filings:
[None Rand]
& Possible Properties Owned by Subject:
(None Found]
tiAl Possible Associates:
6 Possible Relative Summary: (CA'ck °aflame to fink to more details within this report- No Charge)
Possible Relatives:
•
htlps://secure.accurint.com/app/bps/report
10/5/2007
EFTA01696265
•
Law Enforcement Report
Page 8 of 14
xxx-xx-Doc< issued in PENNSYLVANIA between 01/01/1970 and 12/31/1972
Names Associated with Relative:
- -n ..
.10.11Men
01/01/1970 and 12/31/1972
-xxinsi
ll..
....... 1
tween 01/01/1970 and 12/31/1972
IM IL
II
:x-foaix iiM
ile-RNNSYLVANIA between 01/01/1969 and 12/31/1971
Age:
Age:
xxxem-xxxx issued in PENNSYLVANIA between 01/01/1969 and 12/31/1971
Age:
NSYLVANIA between 01/01/1970 and 12/31/1972
xicr4drecxxi
MIIIII
MM
IIIIIIIIIPL!neen
01/01/1970 and 12/31/1972
-
o
l
IN
x
tweon 01/01/1970 and 12/31/1972
Active Addmss(es):
IZI N•47
, WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY (Apr 2003 -
Aug 2007)
Current Residents at Address:
2006)
Verified
Previous And Non-Verified Address(es):
SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003 • Jan 2007)
PORT SAINT LUCIE FL 34986-3623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006)
Current Residents at Address:
allC
RFL 34986, ST. LUCIE COUNTY (Jan 2005 • 2006)
PORT ST LUCIE FL 34988, ST. LUCIE COUNTY (Jan 2005 - 2006)
ROYAL PALM BEACH FL 33411.4911, PALM BEACH COUNTY (Aug 2004 -
Current Residents at Address:
SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003)
E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003)
Residents at Address:
ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003)
s at Address:
PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996)
urre
nt
'ones listed at this address:
Possible Relative:
(ALLEGHENY, PAW
(Born yews ago) - Verified
xx, x-
W
il
../e
ligNIA
between 01/01/1
an
51
Names Associated with Relative:
=Pt. unissued in PENNSYLVANIA between 01/01/1936 and 12131/1951
(Born years ago) -
https://secure.accurint.:om/app/bps/report
10/5/2007
EFTA01696266
Law Enforcement Report
Page 9 of 14
Verified
Aug 2007)
xxx-xx-f000dssued in PENNSYLVANIA between 01/01/1936 and 17/31/1951
iccoxiscocx Issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951
fecoms:ca issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951
Active Atelress(es):
MCKEESPORT PA 15132-7604. ALLEGHENY COUNTY (Apr 1984 - Aug 2007)
Address:
Previous And Non-Verified Address(es):
MCKEESPORT PA 15132, ALLEGHENY COUNTY (May 1999)
M
MCKEESPORT PA 15132. ALLEGHENY COUNTY (Feb 1993)
Possiule Relative:
.11,1
1A.e ss es):
Age:
MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1986)
urref
....,
Address:
ue inIIIMPIL•n
01/01/1952 and 12/31/1954
Active Address(es);
MCKEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1996 -
Current Residents at Address:
°rictus And Non-Verified Address(es):
, LAS VEGAS NV 89121-2110, CLARK COUNTY (Feb 1994 - Jan 2005)
wren
ea
n s at Address:
GAS NV 89109, CLARK COUNTY (Aug 1994)
TAMUNING GU 96911 (Apr 1992 - Dec 1992)
G GU 96931.5847 (Apr 1991 - Dec 1991)
sidents at Address:
ALM BEACH FL 33407-1658. PALM BEACH COUNTY (Sep 1990 -
https://secure.accurinicom/app/bps/report
10/5/2007
EFTA01696267
•
Law Enforcement Report
Page 10 of 14
. Dec 1991)
Current Residents at Address:
Dot 1990) allilliRT PA 15132-7604. ALLEGHENY COUNTY (Jul 1989 -
Current Residents at Address:
9841
, WEST PALM BEACH FL 33408.4028, PAUA BEACH COUNTY
(Jan 1988 - May 198
Current Residents at Address:
(Jan 1988)
(Dec 1987)
Current Residents at Address:
PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY
WEST PALM BEACH FL 33409-4906, PALM BEACH COUNTY
Current Residents at Address:
CHERI CAVALLERO
Age:
Previous And Non-Verified Address(es):
JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Doc 1992)
Murr.PIRInts
at Address:
A0e:
M
ike,
Addreas(es):
JUPITER FL 33478-2010. PALM BEACH COUNTY (Feb 1991- Dec 1992)
nate
l
ona sw
n CALIFORNIA between 01/01/1977 and 12131/1977
Age:
L 33414-6316, PALM BEACH COUNTY (Ott 2002 - May 2004)
urron
vsi ens at Address:
:
E3
WELLINGTON FL 33414-6423. PALM BEACH COUNTY (Jul 2007)
httpsi/secure.accurint.com/app/bps/report
10/5/2007
EFTA01696268
•
Law Enforcement Report
Page 11 of 14
NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Sep 2006 - Aug 2007)
12tti Neighbors:
Neighborhood:
NORFOLK VA 235034555, NORFOLK CT' COUNTY (Aug 2007 - Sep 2007)
Address es :
NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Aug 1999 - Aug 2007)
est en :
01/01/1985 and 12/31/1986
es
a
NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Nov 1995 - Aug 2007)
between 01/01/1980 and 12/31/1983
NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Jul 2006 - Aug 2007)
9oLoo
.
.Fo
M
IIII
ac
NEW JERSEY between 01/01/1985 and 12/31/1987
Age:
oco
Mi
c-
)(
flawed In SOUTH CAROLINA behveen 01/01/1989 and 12/31/1990
NORFOLK VA 23503-5570, NORFOLK CITY COUNTY (Apr 1998 -Aug 2007)
xxxoromocc
on
tween 01/0111977 and 12131/1979
er
iMMIL
xxx-xx-xxxx
ANA
on
between 01/01/1988 and 12/31/1987
between 01/01/1988 and 12/31/1989
GIA between 1902/1995 and 06/03/1996
, NORFOLK VA 23503-5555, NORFOLK CRY COUNTY (Jun 2004 - Aug 2007)
between 01/01/1989 and 12/31/1990
between 01/01/1986 and 12/31/1988
Ne hborhoad:
, WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Fob 2007 - Aug 2007)
eel ants:
-we-)ozucL
i g....M1/01/1971
and 12/31/1973
osconotc
11
...
wean
1/1967 and 12/31/1966
Adiross(es):
xx Issuee In
:
A between
02/01/1994 and 05/02/1994
ge: 20
988 and 12131/1968
VVELUNGTON FL 33467-8309, PALM BEACH COUNTY (Apr 1999 - Aug 2007)
https://secure.accurint.com/app/bps/report
10/5/2007
EFTA01696269
•
Law Enforcement Report
Page 12 of 14
xxx-xx-xnocN.:
n 01/01/1977 and 12/31/1979
-
inlillin•01/O1/1972 and 12/31/1974
ozoc-xx-xxxc SS
n
wen
/1989 and 12/31/1990
wen
989 and 12/31/1990
WELLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 - Aug 2007)
to en
occx-x
lilli
c
seas n il
mot
Plillitween
01/01/1975 and 12/31/1976
,....4.
m•IMMIIII/Itm
ora mo
ven 01/01/1984 and 12/31/1986
4,3/40
11.1.1tween 01/01/1986 and 12/31/1987
ll
WELLINGTON FL 33487.8310, PALM BEACH COUNTY (Feb 2007 - Aug 2007)
e
xtx-xx-xxxx
and 12/3111988
Age:
xa-xl•Ma
xiccr
LORIOA between 02/01/1993 and 05/0311993
WELLINGTON FL 334674309, PALM BEACH COUNTY (Jun 2002 • Aug 2007)
Il
xxx4rx4rooc Issued In FLORIDA between 09/01/1993 and 01/03/1994
in
een
/1993 and 01/03/1994
Ago:
normot•xxxx Issued In FLORIDA between 09/01/1993 and 01/03/1994
xxx-mr-moo
l
ie
n
IPLIMIPIP
I
ess
and 01/03/1994
->zr-xxic
IM
MIMMRMJe „
IP
en
and 12/3111987
LLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 • Aug 2007)
M
irgn
il
WE
en
12/31/1975
and 12/31/1987
-WELLINGTON
FL 334674307, PALM BEACH COUNTY (Mar 2000 - Aug 2007)
mcoxx-,
01
.1111L
I MIIP
toc
n
993 and 12/01/1993
oocoxx•x:ocr issue on
n 01/01/1986 and 12/31/1987
IOC
IMIII
IIM
)OPODOOt
en 01/01/1%2 and 12/31/1963
NeI
orhood:
WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY (Feb 2004 - Feb 2007)
ts:
3cox-o
etween 01/01/1970 and 12/31/1972
Address es :
WEST PALM BEACI I FL 33414-6424, PALM BEACH COUNTY (Jan 2003-Aug 2007)
esi on :
xxx.ocr-
cx
lill....1/1963
and 12/31/1965
https://secure.accurint.corn/app/bps/report
10/5/2007
EFTA01696270
•
Law Enforcement Report
Page 13 of 14
rceoct
IMM
IMER
oor
nillIERM1/01/1973
and 12/31/1975
xIL
IFF
I LI MIRI
tco,
PS
12/31/1988
Age:
Age:
yoacozox:coc ssue n
JERSEY between 01/01/1973 and 12/31/1975
en :
.8IS 1.1
not
it
xxct
ween
and 04/01/1997
xxx-xx-xxxxMI LI
II
I I
9
em
mcoco-
1/01/1936 and 12/31/1951
Age:
Neighborhood:
, WEWNOTON FL 334144423, PALM BEACH COUNTY (Dec 2003 - Aug 2007)
xxx-xx-
ssi
eoec
984 and 12/31/1984
to3tox-
IIIIMIK
:ax<
Weal 01/01/1977 and 12/31/1980
WEST PALM BEACH FL 33414-8423. PALM BEACH COUNTY (May 2003 - Aug 2007)
7 and 04/02/1998
, WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Feb 2004 - Aug 2007)
WELLINGTON Fi 334144424, PALM BEACH COUNTY (Nov 2003 - Aug 2007)
‘,1)
mow-xoa
teen
3 and 12/31/1974
: 11‘
moon
l
i
noct
tied
NEW JERSEY between 01/01/1975 and 12/31/1975
WEST PALM BEACH FL 334144424, PALM BEACH COUNTY (Oct 2003 - Aug 2007)
3ax-r
iM
P IIMIPP
-ma
in
seen 01/01/1954 and 12/31/1957
Age:
xxx-xx-nxt tssued in OHIO between 01/01/1968 and 12/31/1969
Age:
ot
iRPI
M
ozoc sued in OHIO between 01/01/1968 and 12/31/1989
Ago:
tozott-
IIIMP
)coot sewn
YORK between 01/01/1963 and 12/31/1965
Age:
xt
iM
ii
m
is
x-x-tot
ued In NEW YORK between 01/01/1954 and 12/31/1957
Age:
rcox
iM
x:octP
ued In ALABAMA between 01/01/1938 and 12/31/1951
BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2008)
01/01/1975 and 12/31/1976
.Ax-YA-D
i
llikveen 01/0111983 and 12/31/1983
Address as :
BOCA RATON FL 33428-2919, PALM BEACH COUNTY (May 1998 - Aug 2007)
YaccoMigal
l.
tont
tween 01/0111973 and 12/31/1973
xceoa
•
•
•• •111
-xxxx
en
11981 and 12/31/1982
. BOCA BATON FL 33428-2919, PALM BEACH COUNTY (Mai 1989 - Aug 2007)
em:
Mtps://secure.accurint.,:onilapp/bps/report
10/5/2007
EFTA01696271
Law Enforcement Report
Page 14 of'14
xxx-xx-
sue
01/0111958 and 12/31/1961
xxx-x)
.1.11.
0cossue
l letween 01/01/1953 and 12/31/1956
xxx-xx-xzro
lig....w
issue
een 01/01/1983 and 12/31/1984
Current
ones listed at this address:
, BOCA RAYON FL 33428.2919, PALM BEACH COUNTY (Mar 1997 - Aug 2007)
Pee:
>cocaoc0000r issued In OHIO between 01/01/1965 and 12/31/1986
vowo
l.J.1.11,MIP
/oLu
n
1977 and 12/31/1978
Current hones listed at this address:
•
osi en s:
, BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Aug 1995 - Aug 2007)
Za—.
IIMPIFIWIMP
XXXYJCX Is
n
and 12/31/1970
xxxecxerror issue in
1985 and 12/31/1987
Age:
os
K
/dens:
OS o
—R
. BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Sep 1998 - Aug 2007)
xxx-xx-xx
lg=
01/01/1978 and 12/31/1979
XXX-YJ
il i
CX
IIIIIireee
ms
n 01/01/1956 and 12/31/1958
, BOCA RATON FL 33428.2919, PALM BEACH COUNTY (Dec 2003 - Aug 2007)
6g /
hveen 01/0111988 and 12/31/1989
xor-xcoc
e
rl 01/01/1991 and 12/31/1991
acr•
I•M
illin g
l i
rxxiss
ilia
01/01/1991 and 12/31/1992
Currant hones listed at this address:
Source Information:
All Sources
Driver Licenses
Motor Vehicle Rourstrations
Person Locator 1
listorical Person Locator
Utlity Locator
13 Source Document(S)
3 Source Document(s)
7 Source Documunt(s)
1 Source Document(s)
1 Source DocumenKs)
1 Source Documents)
https://secure.accurintorptapp/bpseport
10/5/2007
EFTA01696272
die"- A44-ioro4,-/o/o/
EFTA01696273
I
EFTA01696274
.1...41:Htis:Sirarthe
EFTA01696275
• i
•
5.
It •
•
• C
FIX1400Pm.441.0.•
File Number
E- fAm-
-0}//v.
Yield OffittAcnulthin Evidence
tn .\ (14,-ri 'Pe
Serial # of brIgInating Document .11
Date Received
0 c.A.d..\6O.S.
From
By
(Nome of Con
torfintervieatc)
Carkirers)
<To Be Rattan) CI Yes
Ergo
Receipt Given
171 Yes
a -Nri,
erudite): Motorist - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules Of Criminal Procedure
K Yea
Ferterttaxpit-yer leomiation
•
K Yes
.1;Ltge-
Title:
(Cementation Enctasing Mauling
beser:Iptlem . • ID
Original notes re interview of
t.• • '
• • t
EFTA01696276
Date: 8/07/0a
PALM BEACH POLICE DEPARTMENT
Time: 9:2-Stror*,..:r_
Incident Report
8
Program: CMS301L
lineup were placed into evidence.
On July 31 2006 at approximatel
met with
SIP DOB
advised s e i have contact w t
sophomore in High School.
and she believes she was 16 years
Miend
advised back in 2003
200 for •ivin- this man
massa
1-06-001078 (Continued)
1400 HRS, Detective end
I
at the Boynton Beach Ma
Jeffrey Epstein when she was a
said it was either in 2003 or 2004
of age when they met.
she was
sai
e
introduced to
advised
said
rove er to a •tag ouse in t e Town o Pa m =eac
ive an exact address or location but said it was
"MI
said once at
approximately
woman's name was
and then went upstairs to a
table in the middle of the bathroom.
bathroom wearin- a tow -1 -round his
shower and
starte•
o
to
the home, a thin white female
answered the door.
said she and
athroom.
e an
was
near
with
entere
said there
said Epstei
said
to massage Epstein's egs an• c est.
o on the balcon
which
did.
en went •ownstairs.
said she believes
a
Jeffrey Epstein by
her she could make
told her
said
comma not
beach.
e
t in s the
the kitchen
was a massage
n entered the
stein took a
said she and
said Epstein
sal
sai• s e receive. 200 from
so received $200 from
11.1r age. IIIIII
said Epstein never asked her how old she was nor did she tell
said during small talk with Epstein she did
mention she was in school but she never said what level of school she
was in.
said she never returned to Epstein's house nor has
either
or Epstein made attempts to contact her.
identifie Epstein is position three.
positively
I showed
a photo lineup containing Epstein.
advised she knew of other Girls that went to Epstein's home.
T ese girls are
and
advised she has no professions massage train ng nor oes s e
e ieve the other girls are trained in massage therapy.
IIIIII signed an affidaiiiiiiating she wishes to prosecute based on
tpstein's activities.
swore that her above statement was the
truth.
EFTA01696277
Date: 8/07/06
PALM BEACH POLICE DEPARTMENT
9
Time: 9:25:15
Incident Report
Program: CMS301L
1-06-001078 (Continued)
This interview was taped using a digital recorder. This recording was
placed into evidence along with the photo lineup.
Investigation Continues.
* * * * * * * * * * *
*
*
* * END OF REPORT * * *
*
*
*
*
*
*
*
*
*
*
*
*
*
*
EFTA01696278
Florida D.A.V.I.D. Driver License Transaction Page
.
Page 1 of 1
•
Florida Department or
t
it HIGHWAY SAFETY
"Making Highways Safe"
motor %glides
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
Driver License Transaction on 05-16-06
DL/ID Number
Class
Illtillillir
„
3436-0000
'Date of Birth
Sex
F
art
Restrictions
Endorsements
Fingerprint on file
None
Issue Date
Issue Time
05-16-06
11:26:56
Expiration Date
Duplicate Date
'Form Number
Conditional Messages: UNDER 21 UNTIL
SAFE DRIVER
Associated Application
I Older
Individual Summary
I
New Search I
Main Menu I
https://www.hsmv.flcjn.net/servlet/DLTransaction
8/4/2006
EFTA01696279
Page 1 of 8
I
National Comprehensive Report
08/08/2006 - 9:03AM - Reference: None Entered
Subject
SSN
Issued In Florida In 1987
DOB
of l'
User Supplied Information
Last Name:
First Name:
Middle Initial:
i
DOB:
Address 1:
MIIIIL, FL 33460
Sections Available in Report
,7—
Subject
1 Record
Possible AKAs for Subject
2 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
4 Records
Possible SAFESCAN
1 Records'
Phone Listings for Subject's Addresses
1 Records
Possible Property Owners of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
9 Records
Possible AKAs for Subject
(2 Records)
Name
SSN
Date Of Birth
IM
Possible Driver Licenses
(1 RemYdi
; OYNTON BEACH, FL 33436
:ds
Name:
DOB:
'ds
DL#:
Issue Stato:
FL
.ds
Issue Date:
05/16/2006
Expire Date:
.46
Height
Weight:
Eye Color:
Hair Color.
Previous DL
Previous DL #:
State:
https://atcp.choieepointeom/at/getreports_xp.asp?styleid--1&file=6G4H7GTQ21.HTM&pr... 8/8/2006
EFTA01696280
Page 2 of 8
SSN:
Possible Addresses Associated with Subject
(4 Records)
Show Names at Each Address
Date Range
Address!Phone
Source
Source Reported Dates.
02/2006 • 04/2006
Consumer Bureau 2
02/2006 • 04/2006
'
33436
07/2004 - 09/2005
Consumer Bureau 2
07/2005 - 09/2005
TH, FL 33460
Composite Info
07/2004 • 07/2004
c'-'s
02/2005 - 09/2005
Consumer Bureau 2
04/2005 - 09/2005
33436
Consumer Bureau 3
02/2005 - 02/2005
02/2005 - 02/2005
Consumer Bureau 3
02./2005 - 02/2005
33436
•ile •
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
SSN:
Warning
Your Inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
]
Notice
--
Information reported by SAFESCAN services is provided for Up and lead purposes only and must be independently
verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report.
SAFESCAN services information should not be used In the decision making process for granting or extending
aedit, underwriting Insurance or making employment decisions.
• •
(1 Record)
Phone Listings for Subject's Addresses
BOYNTON BEACH, FL 33436
(1 Record)
Name:
Possible Property Owners of Subjects Addresses
Phone:
(1 Record)
Fl. 33460
Owner Name:
Assess State:
Florida
County:
PALM BEAC
Parcel Number:
MULTI ROA
Type:
DWELLING
Short Legal Description:
•
Document Number:
Recorded Date:
05/22)2003
Situs Address:
Book:
FL 33460 -2848
Mailing Address:
-8432
Assessment Year:
Tax Year:
2004
Assessed Land Value:
Market Land Value:
$18,704
Assessed Improvements:
Market Improvements: 654204
Total Assessed Value:
$72,908
Total Market Value:
372.908
$125,000
$106,500
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EFTA01696281
Most Recent Sale:
Prior Sale Price:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$215,000
Loan Amount:
6172,000
Contract Date:
09/08/2005
Document Type:
MORTGAGE DEED
Resale/New
RE-SALE
Construction:
Lender.
SUMMIT MTG LLC
Title Co.:
ATTORNEY ONLY
Situs Address:
fliglITH, FL 33460
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
FL 33418
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$125,000
Loan Amount:
$98,000
Contract Date:
05/13/2003
Document Type:
MORTGAGE DEED
Resale/New
RE-SALE
Construction:
Lender:
EXPRESS FIN'L CORP
Title Co.:
UNIVERSAL LAND TITLE
Situs Address:
RIFITH, FL 33460
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Dew:
Sale Price:
$106,500
Loan Amount:
$103,305
Contract Date:
01/15/2003
Document Type:
MORTGAGE DEED
Resale/New
RE-SALE
Construction:
Lender.
WASHINGTON MUTUAL BK FA
Title Co.:
UNIVERSAL LAND TITLE
Situs Address:
PRIFITH, FL 33460
Page 3 of 8
AM
0;?,
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EFTA01696282
Page 4 of 8
Seller(s):
Seller Address:
006
Buyer(s):
Buyer Address:
LAKE WORTH, FL 33460
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$29,000
Contract Date:
05/08/2002
Document Type:
MORTGAGE DEED
Lender.
Title Co.:
INTEGRITY LAND TITLE INC
Situs Address:
FL 33480
Seller Address:
Buyer(s):
Buyer Address: 11.1.111. FL 33405
of t,
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$64,300
Loan Amount:
858,515
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
TH,FL33460
Seller(s):
Seller Address:
“16
Buyer(s):
Buyer Address:
ALTAMONTE SPRINGS, FL
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$84,300
Loan Amount:
$58,515
Contract Date:
06/10/1999
Document Type:
MORTGAGE DEED
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
GUARDIAN TILE CO.
Situs Address:
FL 33460
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EFTA01696283
Page 5 of 8
Seller(s):
Seller Address:
Buyer(s):
Buyer Address: PRIMPIRS, FL 32701
006
Possible Vehicles Registered at Subject's Addresses
(9 Records)
Plate:
Owner:
State:
BOYNTON BEACH, FL 33436
FL
Date
01/07/2003
Expire Date:
01/12/2004
Registered:
Title:
•
Title Date:
02/05/2002
'of
VIN:
Color.
Year:
Description:
Owner:
BLUE
2000
MITSUBISHI GALANT
MITSUBISHI GALANT' - 2.4L L4 MPI/FI
4-DOOR SEDAN
State:
Date
FL
01/14/2005
Expire Date:
12/31/2005
Registered:
Title:
Title Date:
03/22/2004
VIN:
Color:
Year
Description:
Plate:
UNKNOWN COLOR - UNK
1972
BLAH
No VIN Analysis Available
Owner:
State:
Date
FL
08/06/2004
Expire Date:
07/02/2005
Registered:
Title:
Title Date:
08/06/2004
VIN:
Color:
Year
Description:
Plate:
BEIGE
1993
MAZDA PROTEGE
MAZDA PROTEGE - 1.8L L4 MFI DOHC 16V
4-DOOR SEDAN
CIR BOYNTON BEACH, FL 33436
Owner:
State:
FL
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EFTA01696284
Page 6 of 8
Date
04/19/2006
Expire Date:
12/31/2008
Registered:
. ,
Title:
Title Date:
04/19/2006
VIN:
Color:
GRAY
Year:
2006
Description:
CHEVROLET
No VIN Analysis Available
Plato:
Owner:
State:
FL
Date
03/29/2006
Expire Date:
10/12/2006
Registered:
Title:
Title Date:
03/29/2006
/
VIN:
Color:
YELLOW
Year:
2003
Description:
HONDA
No VIN Analysis Available
Plate:
Lien Holder:
Address:
Owner:
State:
FL
Date
04/25/2006
Expire Date:
06/19/2007
Registered:
Title:
Title Date:
10/21/2004
Title Lien:
YES
VIN:
Color:
RED
Year:
2003
Description:
KAW
No VIN Analysis Available
Plate:
Owner:
State:
FL
Date
04/25/2006
Expire Date:
06/19/2007
Registered:
Title:
Title Date:
11/18/2002
VIN:
Color:
RED
Year:
2003
Description:
KAW
No VIN Analysis Available
Plate:
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EFTA01696285
Page 7 of 8
Owner:
State:
FL
Date
Expire Date:
09/08/1999
Registered:
Title:
Title Date:
09/24/1908
VIN:
Color:
UNKNOWN COLOR - LSL
Year:
1988
Description:
PONTIAC LEMANS SE
PONTIAC LEMANS SE -1.6L L4 Fl
4-DOOR SEDAN
MI LAKE WORTH, FL 33460
Plate:
Owner:
State:
FL
Date
10/23/2000
Expire Date:
10/3012001
Registered:
Title:
Title Date:
12/28/1999
VIN:
Color:
GRAY
Year:
1990
Description:
FORD TEMPO 4X4
FORD TEMPO 4X4 - 2.3L L4 TBI HO HSC OV
4-DOOR SEDAN
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
available.
*** Report section(s) with no matches:
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with
Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible
Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Febny/Probatio.n/Parole, Possible Florida Conceded
Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-lime Vehicle
Fteglstratons, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County
Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft,
Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Airadt Registrations, Possible UCC
Rings, Possble Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histeries, Possble Tees State Criminal History,
Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Portie Florida Salt Water Product Licenses,
Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible Florida Day Care Licenses, Possible
Florida Department of Education, Possble Florida Barking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible
Florida Tobacco UcenSe, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing
Licenses, Possible Texas Beverage Licenses, Possible Oregon Beve-age License, Possible Federal Firearms and Explosives License,
Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Faith), Possible Fictitious Business Names (DBA),
Possible Significant Shareholders, Possible Trademarits/Service Marks, Possible Texas Trademark Registrations, Possible Florida Flotek
and Restaurants, Possible Fonda Workers Compensaeon Calms
• Some data provided by infoUSA®, Copyright@ 2005, All Rights Reserved
• Duo to privacy regulations instituted by individual states, Watercraft data from all states may not bo
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS503/08 26292595*
* Control Number: expGate - eqfGate*
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EFTA01696286
Page 8 of 8
•
* * * END OF REPORT * * *
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EFTA01696287
Received: 2B1B6-08-04 16:23:23
MSG-NBA: P0053 MME: FSG330001
ATTN:
OH FLEBIPBSO
Y
--MCIC--
OH MESSAGE MPS SEEN SENT TO MC1C.
tam
Received: 2006-08-04 16:23:24
HSO-NBRr 6X354 MME: F58330S01
ATTN:
C
NISIFLAS881957567
FLFDIPRSO
NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE :IDENTIFICATION INDEX
(III) FOR NRPle.DOESSiEX/F-RAC/14-PUR/C.
END
--END--
EFTA01696288
,Lawst-..4.14
Received: 26?6-08-04 16:214:25
ATTN:
FOX FLFBIPMMAONDI
--FLORIDA CCH RESPONSE--
MSS-PBR: 00055 MNF: F503300M1
C
OLNRIMINFRACALSEX/FaaPUR/C
NO CR;
RECORD NAM/
ILOIFLSO8819581S6
FLFBIPBSO
NO NCIC WART HAMM.
DOB/
RAC/W SEX/F
Faz : NO RECORDS FOUND
--END--
EFTA01696289
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
, Bo... Page 1 of 2
MAP% M
Start:
505 S Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
Boynton Beach, FL 33436-8931,
US
Notes:
Directions
•mcAMOCO
/O r —
ULTIMATE'.
DP
TO
ti
t
°
swab,ginity
ENTER NOW
YOU COULD WIN A TRIP FOR 4
TO ONE OF 5 DESTINATIONS
Distance
Total Est. Time: 18 minutes
Total Est. Distance: 13.32 miles
=I 1:
0
8: Turn LEFT onto
<0>
9: Turn RIGHT to stay on
*0
10: Turn RIGHT ontcl
ita
11: End at
BoyntoPl....-8931,
US
Total Est. Time: 18 minutes
Total Est. Distance: 13.32 miles
pa Printer-friendly page sp nsored by HP
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EFTA01696290
Driving Directions from 505 S Flagler Dr, West Palm Beach, FI, to
Bo... Page 2 of 2
'Jr.!
Start:
505 S Flagler Dr
West Palm Beach, FL 33401-5923, US
a
4111111
Zak,
Worth
et
ra~k4vievlAve L .
9k122
7 4trIA4 Ethti77
vav
me blispQuest, Ins.
Prifmtk
assi eoye l ..
',1St
!
—
I
End:
Boynton Beach, FL 3343.6-8931, US
All riohts reserved. Use Subleet_t0 LICenseLQ.Ufight
These directions are Informational only. No representation is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no
responsibility for any loss or delay resulting from such use.
114dAyr..nika
‘ Pcletit•copailditeriTtnain.edp?do--prt&mo---ma&2sirnavt8run-s-marlffr=1...
8/8/2006
EFTA01696291
sz.
II AI -*/0 4'0 6.2 - /1990a-
EFTA01696292
Law Enforcement Report
Page 1 of 19
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally notTree from defect This system should not be toted upon as
definitively accurate. Before retying at any data this system supplies, it should be independently verified. For Secretary of
State documents, the following data Is for Information purposes only and Is rot an official record. Certified copies may be
obtained from that individual slate's Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 11/27/07
Report processed by:
FBI•LS
800 Martin Luther King Jr Plate
Louisville, KY 40202.2231
(502) 5834941 Main Phone
Subject Information:
Name.
Date Ai
r
Agel.
SSN: xxxoueeucioc issued in FLORIDA
between 0110111987 and 12/3111987
View All SSN Sources
Names Associated With Subject: View All Name Variations Sources
Age:
xxx-x.xoc rssue &I FLORIDA between 01/01/1987 and 12/31/1987
Ago:
MIL ssued in FLORIDA between 01/01/1987 and 12/31/1987
Others Associated With Subjects SSN:
(DOES NOT usually Indicate any type of fraud or deception)
Rine Found]
Comprehensive Report Summary:
Names Associated With Subject
2 Found
Others Associated WM Subjects SSN
None Found
9
Possible Criminal Records
None Found
go
Sexual Offenses
None Found
E5 Drivers License
I Found
A Motor Vehicles Registered
1 Found
az Florida Accidents
1 Found
N Concealed Weapons Permit
None Found
Ii,. People at Work
None Rem
G
Professional Licenses
None Found
*FM Certifications
None Found
ILb FM Aircrafts
None Found
Watercraft
None Found
Report Legend:
-
•
Shared Address
-
•
Deceased
4. Probable Current Address
https://smure.accurint com/app/bps/report
11/27/2007
EFTA01696293
Law Enforcement Report
Page 2 of 19
IRVoter Registration
1 Found
4 5 Hunting/Fishk9 Permit
None Found
4
Bankruptcies
None Found
il, Liens and Judgments
None Found
OUCC Filings
None Found
it i Possible Properties Owned
None Found
RAPossible Associates
3 Found
Pose
ol eRelatives
ij
1st Dore - 5 Found
2nd Degree -12 Found
3rd Degree - 4 Found
si ^:e.::tbors
let Neighborhood - 6 Found
2nd Neighborhood - 5 Found
3rd Neighborhood -6 Found
4th Neighborhood - 6 Found
Address Summary: View Al Address Variation Sources
Address
County
Dates
Maps
TUCSON AZ 65708-1248
PIMA
Mar 2007 - Oct 2007 Map
BOYNTON BEACH FL 33436-
PALM BEACH
May 2006 - Feb 2007 Map
BOYNTON BEACH FL 33438-2539
PALM BEACH
Feb 2005 -Jul 2008
Map
LAKE WORTH FL 33460-2848
PALM BEACH
Aug 2004
Map
Previous And Non-Verified Address(es): Vow Ali Address VaCation Sources
TUCSON AZ 857084248, PIMA COUNTY (Mar 2007 - Oct 2007)
at Address:
Nein
o
re le (2000 Census)
Average Age. 21
Median Household income: $35,809
Median Owner Occupied Home Value: 531,000
Average Years of Education: 13
BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY (May 2005 - Feb 2007)
P ope y wnership information for this Address
Property:
Parcel Number -
Book -
-
Pope
Address -
TON BEACH FL 33436-8931, PALM BEACH COUNTY
Chvnets Address -
BOYNTON BEACH FL 33426-3665, PALM BEACH
Name t.
-
COUNTY
Land Usage -CONDOMINIUM (RESIDENTIAL)
Sale Date - 09/23.0005
Sale Price -
Name of Seller -
Loan Term - 30
Lender Name
Data Source -
Neighborhood Profess (2000 Census)
Average Age: 32
Median Household Income: 545972
Median Owner Occupied Home Value: $131,800
Average Years of Education: 13
BOYNTON BEACH FL 33436-2539. PALM BEACH COUNTY (Feb 2005 - Jul 2005)
https://secure.accurint.com/app/bps/report
11/27/2007
EFTA01696294
•
Law Enforcement Report
Page 3 of 19
Current Residents at Address:
oo
anus
Average Age: 33
Median Household Income: $44,295
Median Owner Occupied Home Value: $86.500
Average Years of Educaton: 13
IMI
PI
for this Address
LAKE WORTH FL 33460.2848, PALM BEACH COUNTY (Aug 2004)
MI
wnership Information
Property:
Parcel Number -
Book -
Page
Name
-
Address -
33460-2848, PALM BEACH COUNTY
Owners
LAKE WORTH Ft. 33480-2848, PALM BEACH COUNTY
Land Usage • AP
Sale Date - 02/06/2007
Loan Term • 30
Lender Name •
Data Source -
Neighborhood Profile (2000 Census)
Average Ago: 32
Median Household Income: $25,305
Median Owner Otetreled Home Value: 560.400
Average Years of Education: 10
0 Possible Criminal Records:
[None Found/
a
Sexual Offenses:
[None Ccuna]
Drivers License Information:
Name:
DL Nu
r xxorooa-m-zor-X
Stale: Fierida
License Address:-,
LAKE WORTH FL 33460-2848, PALM BEACH COUNTY
DOB
SSN.
.
I
icocr
Gender: Female
Ethnicity: lAfri
Expiration Datil".
Issue Date: 077
License Type: Original
License Class: Identification Card
to Motor Vehicles Registered To Subject:
Vehicle:
Devi Ion: Be' e 1996 To ota Camry DXfLE/XLE • Sedan 4 Door
VW:
St
ng n:
o
a
Tale Numbzjil.
The Dale:
Engine Size: 132
Number of Cylinders: 4
Body: Sedan 4 Door
Record Type: Current
Owner(s)
Name:
D08:
Age:
N: Kaar-30C-=
Ad
s:
. BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY
Lien Holder
Holder
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11/27/2007
EFTA01696295
Law Enforcement Report
Page 4 of 19
Lan Dale:
Address:
Lan Ha dor
Holder
Lan Da e:
Address:
WEST PALM BEACH FL 33415-21/8
WEST PALM BEACH FL 33406.5974
Florida Accidents:
City: Pomp..
Date/Time:
County: Steward
Vehicle 1 - Vehicle was traveling East on SR 814. Estimated speed was 35 mph in a 35 mph speed zone.
Type: 1993 MAXIMA GXE MAXIMA GXE Automobile
Tag.
Fau
Driver
Name:
Address:
DLit: :cooc-atz-ztauoc-z
DL Stale: Florida
NRISE FL 33323, BROWARD COUNTY
Owner
Name:
Add
:
, SUNRISE FL 33323-1268, BROWARD COUNTY
Vehicle 2 - Vehicle was traveling Ent on SR 814. Estimated speed was 35 mph in a 35 mph speed zone.
Type: 1974 Toyota
Tag
Fault.
-
atilt
Driver
Name:
Address:
DL#: aoc<->aoc-xx-root-x
DL State: Floras
, HIALEAH FL 33012, MIAMI-DADE COUNTY
Owner
Name:
AddresIMINI.
HIALEAH FL 33012-7233, MIAMNDADE COUNTY
Vehicle 3 - Vehicle was traveling East on SR 814. EsUmated speed was 35 mph in a 35 mph speed zone.
Type: 1999 DURANGO DURANGO -Automoble
Tag:
Fau
Driver
Name:
Address:
xxxcaooraoc-xxx-x
DL State: Florida
VVEWNGTON FL 33414, PALM BEACH COUNTY
Owner
Name:
Addresill
WELLINGTON FL 33414-8848, PALM BEACH COUNTY
CL
%MO( XXXXXXX
Concealed Weapons Permit:
[None Found]
People at Work:
[None Found]
Professional License(s):
[None Found]
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11/27/2007
EFTA01696296
Law Enforcement Report
Page 5 of 19
*FAA Certifications:
[None Found)
+ FAA Aircrafts:
[None Found)
0 Watercraft:
[None Found)
®Voter Re istration:
Name:
Restdea
BOYNTON BEACH FL 33436.8931
000:
Ciende.Mnar
.
Ethnicity: WHITE
Political Party: INDEPENDENT
Stale of Registration: Florida
Status: ACTNE
tt Hunting/Fishing Permit:
(None Found)
4 Bankruptcies:
(None Found]
Liens and Judgments:
(None Found)
fc, ucc Filings:
(None Found)
Possible Properties Owned by Subject:
(None FoL id)
fla Possible Associates:
A98.
caozonnor ssued in FLORIDA between 01/01/1986 and 12/31/1986
Names Associated with A
I
•
-xxoccrx ssu
in
e een
1101/1986 and 12/31/1988
EIMIRRIM
.
riteen
01/01/1986 and .12/31/1986
Previous And Non-Verified Addross(os):
, TUCSON AZ 85706-1248, PIMA COUNTY (Aug 2006 - Oct 2007)
MOND KY 404754202, MADISON COUNTY (Jan 2005 - Oct 2006)
N
40475-1235, MADISON COUNTY (Feb 2031 - Apr 2005)
WEST PALM BEACH FL 33417-7507, PALM BEACH COUNTY (Apr 2001 -
Aug 2
WEST PAW BEACH FL 33405-2107, PALM BEACH COUNTY (Jan 2001)
xxx-roxxxx issued in VIRGINIA between 01/01/1954 and 12/31/1955
Names Associated with Associate:
awl
)cxx-xx-xxxx issued in VIRGINIA between 01/01/1964 and 12/31/1965
ago)
https://secure.accuriacom/app/bps/report
11/27/2007
EFTA01696297
Law Enforcement Report
Page 6 of 19
B
c-xx-rcor issued in MASSACHUSETTS between 01/01/1587 and 12/31/1988
D
- s 19ne
or
e. een
a
ago)
5
4coopoot Issued In VIRGINIA between 01/01/1964 and 12/31/1965
r
o-n-xxoc Issued in VIRGINIA between 01/01/1954 and 12/31/1955
Jan 1
Dec 19
Dec 19
)xcoarvoccicissued In VIRGINIA between 01/01/1964 and 12/31/1965
Previous And Non-Verified Address(es):
BOYNTON BEACH FL 33436-9219, PALM BEACH COUNTY (Oct 1997 - Oct 2007)
LAKE WORTH FL 33480-2848, PALM BEACH COUNTY (Mar 2002 - Sep 2002)
LOXAHATCHEE FL 33470.4803, PALM BEACH COUNTY (Nov 1996 - Mar 2002)
GREENACRES FL 33415-0083, PALM BEACH COUNTY (Nov 1996 -Oct 2000)
NEWPORT NEWS VA 23606-4226, NEWPORT NEWS CITY COUNTY (Nov 1990 -
, NEWPORT NEWS VA 23808-4569, NEWPORT NEWS CITY COUNTY (Jul 1989 -
NEWPORT NEWS VA 23608-3204, NEWPORT NEWS CITY COUNTY (May 1988 •
VALLIAMSBURG VA 23185-5200, JAMES CITY COUNTY (Sep 1984 - Dec 1990)
BUENA VISTA VA 24416-3208, BUENA VISTA CITY COUNTY (Jan 1983 - Apr 1986)
Age:
x-xwc
In VIRGINIA between 01/01/1964 and 12/3111965
Names
d with Associate:
Age:
xm-uvoacx ssued in WEST VIRGINIA between 01101/1960 and 12/31/1961
Previous And Non-Verified Address(es):
LAKE WORTH FL 33460-2848, PALM BEACH COUNTY (Apr 1993 - Sep 2006)
:r .
1J Possible Relative Summary: (Click on name to link lo more details within this report - No Charge)
. Ago
2.»
>»
>»
Ago
>»
• (MAL Agi e;
- (AKA
gel.
). A9>
,Age
a.»
- (AKA), Agil
>
- (AKA), Age
- (AKA), Ag
>ars>
»D
- (AKA), rir
KA)Itge
- (AM), Age.
. Age
-(AKA
https://seeure.accurint-comtapp/bps/report
11/27/2007
EFTA01696298
Law Enforcement Report
Page 7 of 19
- (AKAFA90.
AKA), Age
Age 69 9#
>
-(AKA), Age
>»
• (AKA), Age
>»
- (AKA), Age
>»
KA), Age
- (AKA , el
- (AM), Age
>>>
Age.
Ci Possible Relatives:
-xx-wux
In
WM/1/01/1987
and 12/31/1987
Names As
'
with Relative:
Age:
xxx-xx-atoc sued In ASIAN REFUGEE NUMBER between 04/01/1975 end 11/3011979
1/01/1987 and 12/31/1987
Age:
-xx-ona issued In FLORIDA between 01101/1987 and 12/31/1987
Previous And Non-V
0
ddress(es):
BOYNTON BEACH FL 33438-8931, PALM BEACH COUNTY (Apr 2008 - Oct 2007)
urren
es, en a a
ress:
iaME,
WEST PALM BEACH FL 33415-6218, PALM BEACH COUNTY (Mar 2007 -
May 20
BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY (Sep 2006 -
Dec 20051
il
.1/I 2C0bin
BOYNTON BEACH FL 33436-2539, PALM BEACH COUNTY (Mar 2005 -
Current Residen ••
Address:
KY 40475-1235, MADISON COUNTY (Dec 2005)
urren
esidents a A
s:
BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Sep 2004)
urren
es ents at Address:
ST PALM BEACH FL 33413-3408 PALM BEACH COUNTY (Apr 2003)
at Address:
WEST PALM BEACH FL 33415-5474, PALM BEACH COUNTY (Sep 2001 - Sep 2002)
IM MIrdents
at Address:
Possible Rola 'ye:
Age:
XXX-30C-XXXX issued in FLORIDA between 01/01/1987 and 12/31/1987
Previous And N n-Verified Address(es):
, BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Mar 2005 • Oct 2007)
https://secure.accurint.conVapp/bps/report
11/27/2007
EFTA01696299
Law Enforcement Report
Page 8 of 19
Current Residents at Address:
, WEST PALM BEACH FL 33415-5474, PALM BEACH COUNTY (Oct 2003 - Feb 2005)
urren
es dents at Address:
IMI
Age:
B
I
zr-arc rssued in INDIPJ4A between 01/01/1957 and 12/31/1959
Previous And Non-Verified Address(es):
BOYNTON BEACH FL 33426-5484, PALM BEACH COUNTY (Apr 2004 - Feb 2005)
urn
.11.s
ants at Address:
Curren
ones s ed at this address:
Age:
xxx-xx-xxxx Issued in INDIANA between 01/01/1957 and 12/31/1959
Previous And Non-Verified Address(es):
BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Dec 2004)
urr
i.
l.
Na
l
es ents at Address:
C
n
ones
at thisaddress:
Age:
xxx•xx-*cot issued in MASSACHUSETTS between 01/01/1974 and 12/31/1976
Previous And Non-Verified Address(es):
IMEM
II M
WEST PALM BEACH FL 33413-3405, PALM BEACH comet (Sep 2005 - Dec 2005)
urren
es
at Address:
Age:
xxxxx-nom issued in INDIANA between 01/01/1957 and 12/31/1959
Previous And Non-Verified Address(es):
, WEST PALM BEACH FL 334154218. PALM BEACH COUNTY
(Feb 2007 -
xrc-xxocca sv.../
on
101/1987 and 12/31/1987
Names Associated with Relative:
IM IPtoocss
t
and 12/31/1987
xxl
iMARIM
M
il
)concoc :ssu
n
en
1/1987 and 12/31/1987
- aim su
m
en 01/01/1987 and 12/31/1967
Previous And Non-Verified Address(es):
t
TUCSON AZ 85708-1248, PIMA COUNTY (May 2906 • Oct 2007)
https://secure.accurint.com/app/bps/report
11/27/2007
EFTA01696300
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Court UnsealedNov 12, 2025
Epstein _ 001
yl . on on TRI ILITYUIY & JOHN CONNOLLY WITH Tim MALLOY A POWERFUL BILLIDNAIRE. THE SEX SEANDAL THAT UNDID HIM. AND ALL § THE JUSTIGE THAT MONEY CAN BUY: : | THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN ‘ de HOUSE_OVERSIGHT_010477 5 ~ I] i A { doit see what it adds to the Rf ¥ ? Bl pois atm Desc . rely . BY crn nal ” CRE! hat © MO — Ju, a that time, no criminal L : 2 a irs had been lnuached. And In fa od he curaors of Fpstein's dealings [5 > a 110 be just that — Tumors. a J ie lawyers, his ed
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