EFTA01712451

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efta-01712451

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Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • es ent at va-xx-mcm issuec in CONNECTICUT between 31/01/1966 and 12/31/1967 Jlames Attnriated with Relative• • - tween 01O1/19E6 and 12/31;1967 xXX-XX-)000( iSSu ir etween 01:01/1966 and 12/31;1967 nwintot end hInn.Vorifiarl Arlrfrnt es). UPITER FL 33458-1043. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. • Possible Relative' (Sep 2001 • May 200 Jun 2005) May 20051 xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • BOYNTON BEACH FL 33426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA01712451 12w Faorcement Report Page 20 of 36 Apr 1986) DELRAY BEACH FL 33445. PALM BEACH COUNTY (Sep 1985 - DELRAY BEACH FL 33445-2553, PALM BEACH COUNTY (Sep 1985 - Apr 198O) ddress: 3O34)3C-I0CCC issued an Names Associated with Relative: issuedinINDIANA en 01/01/1985 and 12/31/1966 10a-xx•xxxx issued in INDIANA between 01/01/1965 and 12/31/1966 May 2 1579-1409. NASSAU COUNTY (Jan 1983 - Apr 1986) 01/01/1965 and 12/31/1966 -xx•xxxx issued in INuiANA between 01/01/1985 and 12/31/1986 XXX-tx-) E RAIL xx XOC-XX-XOUC in in -XX-XXXX I PROGRAM between C1/01/1936 ard 12/31/1951 n 01/01/1973 and 12/31/1974 /01/1965 and 12/31/1966 •1/01/1965 and 12/31/1966 between C1/01/1936 ard 12/31/1951 XXX-XX-Vt.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE SC 29681. GREENVILLE COUNTY (Jul 1992 - Apr 2CO2) ST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Oct 1993 Dec 1998) 623, PALM BEACH COUNTY (Oct 1986 - Jan 1995) urr Curr • urr NEST PALM BEACH FL 33415-5450. PALM BEACH COUNTY (Jul 1993) ress: hups://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712452 Law Enforcement Report Page 21 of 36 - EST PALM BEACH FL 33410. PALM BEACH COUNTY (May 1987 • Dec 1991) 33403-3164. PALM BEACH COUNTY (Apr 1989 - Dec 1990) LAKE WORTH FL 33462.2205, PALM BEACH COUNTY ;Sep 1987 - Sep 1988) Possible Relative; Sep 2002r xxx-xx-xxxx issu m , een Ul/J1/1977 and 12/31/1978 Names aalociatpd with Relative. 01101.1977 end 12/31/1078 BB.L t)iveen 01/01'1977 and 12/31/1978 xxx•xx-ioix issue it FLORIDA- 5 een 1/011077 and 12/31/1078 n01/011977 and 12/31/1978 issued m hLUHIUA between 01/011977 and 12/31/1978 xxx-xx-xxx< issued in I-LONIUA between 01/011977 and 12/31/1978 n-yeafted Address(es): SIMPSONVILLE SC 29680. GREENVILLE COUNTY (Feb 2007 - Jun 2007) Uff SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 1992 - May 2007) Ulf ess: PALM BEACH GARDENS FL 33418-4554. PALM BEACH COUNTY Gan 1988 - Curr Address: SIMPSONVLLE SC 29680. GREENVILLE COUNTY (Oct 1992 - Jan 1999) -RAY COURT SC 29645-4932. LAURENS COUNTY (Mar 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712453 Law Enforcement Report Page 22 of 36 WEST PALM BEACH FL 33415-1369. PALM BEACH COUNTY (Apr 1985 - Apr 1986) u dress: Possible Relative: Age: 3673' Jul 1999) xxx-xx-xxxx issued in FLORIDA between 01/01/1977 and 12/31/1978 ■ Associated with Relative: Age: 36 xxx-xx-xxxx ISSued in FL I A_tgiNeen 01/01/1977 and 12/31/1978 Age: 303 xxx-xx-xxxx issued in FI C1R1DA between 01/01/1977 and 12/31/1978 Age: 36 xxx-xx-xxxx Issue in i-LurtruA between 01/01/1977 and 12/31/1978 'fled Address(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (Jun 1990 - Oct 2002) urr DELTONA FL 32725-2671. VOLUSIA COUNTY (Jul 1992 - May 2001) Current Residents at Address: r: 4037-3765. ROANOKE CITY COUNTY (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of 36 Age: 70 "I xxx-xx-xxxx issued in NEW YORK between 01/0111952 and 12/31/1954 amen Associated with Relative• Age: 70 xxx-94<-xxxx issued in NEW YORK tetween 01/01/1952 and 12/31/1954 Age: 70 xxx-xx-xxxx issuedm NtW YORK tetween 01/01/1952 and 12/31/1954 Age: 70 XXx-M-M99 issued in NtW YutKA tetween 01/01/1952 and 12/31/1954 Age: 70 xxx-m-xxxx 'saved in NtW YORK tetween 01/01/1952 and 12/31/1954 Age' 70 Loplowocor issued in NLW YOK•C teMreen 01/01/1952 and 12/31/1954 Wge: 70 ssur-iisi-xxxx issued in NEW YORK tetween 01/01/1952 and 12/31/1954 Age' 70 icor-xx-xxxx issued in NtW YORK tetween 01/01/1952 and 12/31/1954 Active Addresstes): ELTONA FL 32725-2671, VOLUSIA COUNTY (Sep 1989 - May 2007) urr eSs: on-Verified Address(es): T PALM BEACH FL 33415. PALM BEACH COUNTY (Mar 1985 - Jan 1999) i'Ap, 1989 • May 1990 Apr 1986) Curr WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Currant Residents at Address: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) dross: M BEACH FL 33415-5411. PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/1952 and 12/31/1954 Age: 69 xxx-xx-xxxx issued in NEW YORK LeMeen 01/01/1953 and 12/31/1956 Active Address(es): DELTONA FL 32725-2671. VOLUSIA COUNTY (Sep 1989 - M3y 2007) Current Residents at Address: haps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712455 Law Enforcement Report Page 24 of 36 IMay 1990) Apr 1986) n-Verified Address(es): OVIEDO FL 32765-9286, SEMINOLE COUNTY (Mar 2002 -Jun 2002) ants at Address: ELTONA FL 32738-2583. VOLUSIA COUNTY (Apr 2001 - Jun 2002) YET OVIEDO •Ttl_ 32765-5600. SEMINOLE COUNTY (Mar 2000) Current Residents at Address: EIMPI )ELTONA FL 32725. VOLUSIA COUNTY l'./.0c 1989 - Feb 1993) PALM BEACH FL 33415. PALM BEACH COUNTY (Apr 1989 - Dec 1991) WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY NY 11706-6809 SUFFOLK COUNTY (Aug 1987) dross: ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - WEST PALM BEACH FL 33408. PALM BEACH COUNTY (Feb 1984) Age 49 sit xxx-xx-xm issued in NEW YORK between 01/0111972 and 12/31/1973 arms Associated with Relative: Age: 49 xxx-r‹-vvvx issued in NHIN YORK befv.een 01/0'/1972 and 12/31/1973 Age: 49 xxx-n-xxxx issued in NE U tetnsen 0110'/1972 and 12/31/1973 Age. 49 xxx-xx-xmcv wsu in e, .een 01!0'./1972 and 12/31/1973 Age: 49 xxx xic /ccxx Issued in NbW YUM teMeen 0110'/1972 and 12/31/1973 Age. 49 issued in NtV111/01.4k tefv‘een 01/13"/1972 and 12/31/1973 rifled Address(es): ELLIJAY GA 30536-7078. GILMER COUNTY (Apr 2007 - Jun 2007) 55: E FL 32259-3306. ST. JOHNS COUNTY (Sep 1996 - Apr 2007) https:fisecure.accurmt.comiapp/bps/report 7111/2007 EFTA01712456 Law Enforcement Report Jan 1999) Dec 1992: Page 25 of 36 PORT SANT LUCIE FL 34963-5851. ST. LLCIE COUNTY (Jan 1990 - PALM BEACH FL 33411-3155. PALM BEACH COUNTY (Jan 1983 - NEST PALM BEACH FL 33411 PALM BEACH COUNTY (Jul 1986) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Jan 1983 - Apr 1985: NEST PALM BEACH FL 33334. BROWARD COUNTY (Jan 1985) WEST PALM BEACH F.. 33415-5410. PALM BEACH COUNTY (Jan 1983) Curr R 1 n s at Address: Age: qi i focr-xx-xxxx issued in PF.NNSYLVAN1A between 01/01/1958 and 12/31/1960 Names Associated with Relative. Age: 84 xxx- - issued in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 . .___Mus&-malaiSfierLitat-18Lif.,7RK between 01/01/1968 and 12/31/1969 Age: 64 il x.xn)x-iraoraussu ENNEYLVANIA between 01/01/1958 and 12/31/1960 Age: 64 xxx-xx-xxxx issued in I-I (*WA hetevegn 01/01/1957 and 12/31/1958 Age: 64 - - ued in FLORIDA between 01/01/1957 and 12/31/1958 Age: - - ued in FLORIDA oetween 01/01/1957 and 12/31/1958 Age: - - sued in FLORIDA between 01/01/1957 and 12/31/1958 Age: - - ued in FLORIDA between 01/01/1957 and 12/31/1958 Ago: sill" - - . IDA between 01/01/1957 and 12/31/1958 IDA,ge heteen 01/01/1957 and 12/31/1958 Age: 64 between 01/01/1957 and 12/31/1958 Age: 64 xxx-xx-xxxx issued in NEW YQRK between 01/01/1968 and 12/31/1969 Ago: 64 xxx-m-xxxx issued in I- (1101JA between 01/01/1957 and 12/31/1958 Age: 64 xxx-xx- A between 01/01/1957 and 12/31/1958 Ago: 64 x)x-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Active Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: molar 7- Non-Verified Address(es): PALM COAST FL 32138106, FLAGLER COUNTY (Nov 2006- Jun 2007) Current Residents aat Address: https://secure.accurint.comiapp/bps/report 7/11/2007 EFTA01712457 Law Enforcement Report Page 26 of 36 Jur 2006) Jun 1999 - Jan 2007) Mar 2001; Jar 1999) Jan 1999) LAKE WORTH FL 33461-2914. PALM BEACH COUNTY (Jan 1984 - Apr 2007) t Address: LAKE WORTH FL 33463-8917. PALM BEACH COUNTY (Dec 1975 - Apr 2007) t Address: P FL 32177-2926. PUTNAM COJNTY (Apr 2806 - Sep 2006) WEST PALM BEACH FL 33406-5329. PALM BEACH COUNTY (Oct 2002 - SATSUMA FL 32189-2249. PUTNAM COUNTY (May 2006) urr r • . D to FL 32187, PUTNAM COUNTY (Dec 2005 - Apr 2006) SATSUMA FL 32189-2833 PUTNAM COUNTY (Nov 2005 - Feb 2006) Ear PALATKA FL 32131-4089, PUTNAM COUNTY (Aug 2005 • 2006) Age: xxx-xx-xxxx issued it INDIANA between 01/01/1969 and 12/31/1970 Names Associated with Relative: Age: 54 xxx-xx-xxxx issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued m INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issuedin INDIANA between 01/01/1963 and 12/31/1964 Age: 54 xxx-xx•xxxx issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in INDANA between 01/01/1969 and 12/31/1970 -Verified Address(es): SHELBYVILLE IN 46176-2017, S-IELBY COUNTY ( 2005 • May 2007) urr t Address: GREENSBURG IN 47240-7932, DECATUR COUNTY DAVIESS COUNTY (Jur 1988 - Oct 2003) GREENSBURG IN 47240. DECATUR COUNTY REENSBURG IN 47240-1467, DECATUR COUNTY (am 2000) at Address: PALM BEACH GARDENS FL 33410-5565, PALM BEACH COUNTY (May 1992 - Curr • as: WEST PALM BEACH FL 33409-4882, PALM BEACH COUNTY (Sep 1987 - REENSBURG IN 47240, DECATUR COUNTY (Apr 1985 - Jan 1999) REENSBURG IN 47243. DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240. DECATUR COUNTY (Sep 1996 - Jan 1997) https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712458 Law Enforcement Report Page 27 of 36 Age: 56 xxx-xx-xxxx issued ri INDIANA between 01/01/1963 and 12/31/1964 Names Associated with Relative• Age: 56 xsx-xx-xxxx issued in INDIANA between 01/01/1963 and 12/31/1984 Age: 56 xxx-vbxxxx issued in INDIANA between 01/01/1963 and 12/31/1964 De: 56 ge: 56 Age: 56 -Verified Address(es): R I 47240. DECATUR COUNTY (May 1999 - May 2007) GREENSBURG IN 47240-7932. DECATUR COUNTY (May 1999 - Ppr 2006 Oct 2000) Aug 1999) May 2007) WEST PALM BCH FL 33409-4882. PALM BEACH COUNTY (Nov 1987 - Sep 2005) GREENSBURG IN 47240.1467, DECATUR COUNTY (Jun 2000 - Feb 2005) Curr at Address: WEST PALM BEACH FL 33405-2057, PALM BEACH COUNTY (Jan 1990 - Curr • • rp T IN 47283-0205. DECATUR COUNTY (Aug 1999) GREENSBURG IN 47240-7524, DECATUR COUNTY (Sep 1996 - Curr . GREENSBURG IN 47240. DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240-7536. DECATUR COUNTY (Aug 1988 -Jul 1996) RAY COURT SC 29645-4932. LAURENS COUNTY (Jan 1994 -Jan 1996) Urr 5: {Age: 42 x..xx-u-xica issued in Fa7RTDA—tel)ween 01/01/1976 and 12/31/1977 Names Associated with Relative• Age: 42 ued in FLUHIDA between 01/01/1976 and 12/31/1977 e: xxxwocwaxx issued In FLORIDA between 01/01/1976 and 12/31/1977 Age: 42 _22X-SL-1O2DUSSaecLinkLUNILA between 01/01/1976 and 12/31/1977 ge: 42 na-ioi-icccs issued in FL IDA between 01/01/1970 and 12/31/1977 Age: 42 xxx-n-woc issued in FLORIDA between 01/01/1976 and 12/31/1977 Active Address(es): GREENACRES FL 33467-2001, PALM BEACH COUNTY (Jun 1997 - Curr rified Address(es): ULVERDE TX 78163-1718, COMAL COUNTY (Aug 2005) urr GREENACRES FL 33413-3050, PALM BEACH COUNTY (Feb 2003 - https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712459 Law Enforcement Report Page 28 of 36 Jan 2004) Sep 2002: (Apr 2000 • Jan 2002) • Jan 1999) Jul 1996) Jul 20031 Curr n Residents at Address: TH R. F -1827, PALM BEACH COUNTY (Apr 2000 - Jan 2004) BOYNTON BEACH FL 33435-2559. PALM BEACH COUNTY (Sep 2002) ddress: LAKE WORTH FL 33467-7632. PALM BEACH COUNTY (Nov 1996 - WEST PALM BEACH FL 33409-2844. PALM BEACH COUNTY LAKE WORTH FL 33467-1417. PALM BEACH COUNTY (Jul 1999) WEST PALM BEACH FL 33406-4093. PALM BEACH COUNTY (Dec 1990 - LAKE WORTH FL 33463-7234. PALM BEACH COUNTY (Mar 1995 - Ago: 54 znix-E4-notx issued in NEW JERS Y between 01/01/1956 anc 12/31/1967 Names Associated with Relative: Age: 54 °wax-sir/4x issued In NEW JERSEY between 01/01/1966 and 12/31/1967 Age: 54 XXX-XX-VC“ issu in etween 01/011936 and 12/31/1951 Age: 54 XX-XX-XXXXJSSU in NEW J tween 01/01/1966 and 12/31/1067 Age: 54 Ea-rot-moor suerfin- NF- W1FRSFY—between 01/01/1966 and 12/31/1967 Age: 54 xxx-xx-xxxx Issuxi in Y between 01/01/1966 and 12/31/1967 Age: 54 )00IX Issue m tween 01/01/1966 and 12/31/1967 Previous And Non-Verified ddress(es): ETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dress: ALM BEACH FL 33404-6244. PALM BEACH COUNTY (Jun 2000 - Apr 2007) dress: PETALUMA CA 94952-4143. SONOMA COUNTY (Sep 2004 - Feb 2007) rasa: WEST PALM BEACH FL 33401-5752. PALM BEACH COUNTY (Jul 1976 - SOTA FL 34233-1729, SARASOTA COUNTY (Dec 2000) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712460 Law Enforcement Report Page 29 of 36 EST PALM BEACH FL 33405-1908. PALM BEACH COUNTY ;Fee 1984 • Dec 2000) Mtur.Mit at Address: Dec 1997; Jan 1996) Dec 1992; (Aug 1996: WEST PALM BEACH FL 33401-5749. PALM BEACH COUNTY (Aug 1996 Curr ss: AKE WORTH FL 3346C-6623. PALM BEACH COUNTY (Aug 1991 - Jan 1996) Urr WEST PALM BEACH FL 334104460. PALM BEACH COUNTY (Apr 1987 • Curr n R i ress: VAL PAt.M RFACH F :11411-1615 PALM BEACH COUNTY (May 1990 - Current Residents at Addr : P Age. revious naierified Ad ress(es): NEST PALM BEACH FL 33401-5749. PALM BEACH COUNTY Cuss: Age: occ-xx-)ccxx issued in NEW JERSEY between 01/01/1966 and 12/31/1967 Previous And Non-Verified Ad ress(es): WEST PALM BEACH FL 33410-6460. PALM BEACH COUNTY (Oct 1988 Dec 1992 Current Residents at Ad ress: Age: 51 xxx-xa-xxxx issued n NcVV YORK between 01:0111970 and 12/31/1971 Names Associated with Relative. Age: 51 xxx-xx-xxxx issued in Neill TURK between 01101/1970 and 12/31/1971 ' -Verified Address(es): OYAL PALM BEACH FL 33411-1005. PALM BEACH COUNTY (Aug 2003 - May 2007) Current dress: (Dec 2000 - Jan 2004 RES FL 33463-4354. PALM BEACH COUNTY (Jul 1988 - Apr 2004) WEST PALM BEACH FL 33409-3649, PALM BEACH COUNTY Curr rasa: VEST PALM BEACH FL 33405-1908. PALM BEACH COUNTY (Jan 1993 - Dec 2002; Curr Jan 1995) 6623. PALM BEACH COUNTY (Oct 1991 - Jan 1995) WFST PALM BEACH FL 33417.8206, PALM BEACH COUNTY (Jan 1990 - Curr ddress: https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712461 Law Enforcement Report Page 30 of 36 (Mar 1984 - Feb 1994 Dec 1992; May 2007) WEST PALM BEACH FL 33419-0572 PALM BEACH COUNTY (Jan 1990 - Oct 1994) Curr urr WEST PALM BEACH FL 33401-4907, PALM BEACH COUNTY WEST PALM BEACH FL 33415-2817. PALM BEACH COUNTY (Dec 1992) P. EST PALM BEACH FL 33415-7104. PALM BEACH COUNTY (Nov 1992 - Current Residents at Address: Age: on-Verified Address(es): AKE W0R- H FL 33460-6623. PALM BEACH COUNTY Age: 60 xxx-xx-xxxx issued tn MISSOURI between 0110111963 aid 12/31/1904 previous And Non-Verified ddress(es): EY WEST FL 33040-6890. MONROE COUNTY (May 2000 - L 33040-3319, MONROE COUNTY (Jun 2003 - Apr 2004) ess: (Ma' 1999 - .1(41 2002 F T F 34954-0596. ST. LUCIE COUNTY (Jul 1997 - Jul 2033) WEST PALM BEACH FL 33401.5752, PALM BEACH COUNTY Current Residents at Add CurrentResidents at Address: (Jan 1999 Jun 2002) Oct 1997) Curt ddress: A F 7, BREVARD COUNTY (Jan 1994 - Jan 1997) MIAMi SPRINGS FL 33166-6134. MIAMI-DADE COUNTY (Jan 1990 • Dec 1990 Curr Address: BOUR BEACH FL 32937-3696. BREVARD COUNTY Curr : \LM BAY FL 32907-7901. BREVARD COUNTY (Dec 1993 Jan 1999) dress: INDIAN HARBOUR BEACH FL 32937-2736, BREVARD COUNTY (Jan 1988 - https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712462 Law Enforcement Report Page 31 of 36 Curr i a r M SPRINGS FL 33166-7137, M AMI-DADE COUNTY (Nov 1989) urren esidentS at Address: Sep 2002) Age revious Non-Yonne Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Jul 1097 - Jan 1000) SS: Curr Age: 26 xxx-xx-xxxx issuec m rLUKIUA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Ad ress(es): WEST PALM BEACH FL 33491-5752. PALM BEACH COUNTY (Nov 1906) reu: L 33434-6244. PALM BEACH COUNTY Age: xxx-xx-nory is,suet in CALIFORNIA between 01131/1936 and 1231/1951 Pasious_Anitid~ffied Address(es): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Jun 2000) Current es, ants at ASdr.ss: Age: 26 xxx-xx-xxxx issuec in i-LLIKIJA between J1/01/1981 and 12/31/1981 Plinious And Non-Verified Address(es): •AINESVILLE FL 32601-6311, ALACHUA COUNTY (Oct 2005 - May 2007) CH FL 33434-6244. PALM BEACH COUNTY (Jul 2000 Apr 2007) Vi EST PALM BEACH FL 33404-2303. PALM BEACH COUNTY (Dec 2004 • Oct 2005) urr Ss: ENGLEWOOD CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - haps:Psecure.accurint.comlapp/bps/report 7/11/2007 EFTA01712463 law Fnforcement Report Page 32 of 36 -2581, LEON COUNTY (Nov 2000 - Jun 2001) Age erified Address(es): EST PALM BEACH FL 33404.6244, PALM BEACH COUNTY (Mar 2003 - May 2007) ddress: PETALUMA CA 94952.2280. SONOMA COUNTY (Feb 2007) ddress: 94952-4143. SONOMA COUNTY (Feb 2005) roes: Age /ax-xx-xxxx issuet in FLORIDA between 01/01/1991 and 12/31/1992 Previous And Non-Ver* d Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Nov 2C04 - May 2007) ess: urr Age- m-xx-xxxx issuer in FLORIDA between 01/01/1977 and 12/31/1978 Previous And Non-Varifi d Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Apr 1992 Aug 1992) urr ss: Age: ,a0K /0( mot issuer in FLORIDA between 01/01/1990 and 12/31/1990 revious And Non-Verified Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 2006 • May 2007) Curr ess: Age. revious And Non-Waif:lad Addross(os): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY 55: urr Neighbors: Nei $ WEST PALM BEACH FL 33417-5609. PALM 3EACH COUNTY (Dec 1994 - Jun 2007) Age: 35 - - n FLORIDA between 0110'11973 and 12/31/1974 Age: 58 xxx-xx-loan ts,sued in INDIANA between 01/01'1966 and 12/31/1957 Age: 82 xxx-xx-xxxx Issued In INDIANA between 01/01'1936 ant 12/31/1951 WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 • Jun 2007) Age: 79 haps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712464 Law Enforcement Report Page 33 of 36 WEST PALM BEACH FL 33417-5609 PALM BEACH COUNTY (Sep 1968 -Jun 20071 Residents. Age: 60 - ILAN between 01'01,1963 and 12/31/1964 Age: 55 nor-xc-xxxx issued in OHIO between 01/01/1965 and 12/31/1966 Age: .E3 xxxoaoador issued in FLURIUA between 01/01/1988 and 12/31/1988 Age: 377!' tooitimail-LORIDA between 01/01/1985 and 12/31/1985 Age: Cues ' s: WEST PALM BEACH FL 33417-5608. PALM BEACH COUNTY (Dec 1994 Jun 20071 es Age: 30 onc-noc-nia issued in VUtN ILI RICO between 01/01/1979 and 12/31/1980 Age: 32 - - issue a CUT between C1/01/1978 ard 12/31/1980 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Jul 1991 -Jun 2007) •s Age: 52 xxx-xx-xxxx issued in It.MA between 01/01/1966 ard 12/31/1967 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Mar 1987 - Jun 2007) Residents: Age: 41 IP mc-xx-xxxx issued in FLORIDA between 01/01/1979 and 12/31/1980 Age: 36 xxx-xx-xxxx issued in utiebuN between 01101/1974 and 12/31/1974 689.8889 Nei 12/31/1960 EIRIELWNE ST PALM BEACH FL 33417-5607, PALM BEACH COUNTY (Jan 1983 -Jun 2007) (PALM BEACH, FL) Age at Death: 79 (Born years ago) mowoc-xxxx issuedin NtW YORK between 01/01/1936 and 12/31/1951 Age: 43 300(*XXOCCCC issued in Now YORK txttween 01/0•/1984 and 12/31/1985 JUPITER FL 33458-6767. PALM BEACH COUNTY (Jan 1991 - Ju 2003) , JUPITER FL 33458-6768. PALM BEACH COUNTY (Aug 2001 - Apr 2007) 110 1 se. en : Age: mot yar MOCK in TFNNFSSEE between 01/01/1969 and 12/31/1970 Age: 64 xxion-Liocc issued in Web! VINbINIA UK NORTH CAROLINA between 0141/1959 and Age: 96 VIRGINIA between 01/01/1956 and 12/31/1959 Age: https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712465 Law Enforcement Report Page 34 of 36 xxx-xx-xxxx issued in WEST VIRGINIA between 01/01/1936 and 12/31/1951 Current ohones l" • JUPITER FL 33458-5767. PALM BEACH COUNTY (Aug 2005 - May 2007) Ago: xxx-mc-xxxx issued in FLORIDA between 01/01/1986 and 12/31/1986 Age: 29 01/01/1982 and 12/31/1982 OS mg.m JUPITER FL 33458-6767, PALM BEACH COUNTY (Jan 1991 - May 2007) A9 xxxootonvot issued in WISUONS N between 01/016/ 5 14976 and 12/31/1977 Age: 45 xxx-xx-xxxx issued in MISSOURI between 01'01(1977 and 12/31:1979 Residents• JUPITER FL 33458-8768. PALM BEACH COUNTY (Apr 1999 - May 2007) Age 49 xxx-Nc-xxxx issued in NtW YVISK between 01/01/1981 and 12/31/1982 Age: 40 )O1-)X-1c(xx issued in FLORIDA between 01/01/1990 and 12/31/1990 JUPITER FL 33458-6768, PALM BEACH COUNTY (Nov 2000 - May 2007) Residents' Age: 40 601-)0C-ICCa issued in I-LURIDA between 01/01/1990 and 12/31/1990 Age: 38 xxx-m•xsox issued in NtW YJKK eMeen (.11/6 /1975 and 12/31/1976 Age: 53 xxx-xcneetc issued in KLN I UUKY between 01/01/1969 end 12/31/1970 Age: 29 xxx•xic•xxxx issued in MASSALHUSt I IS between 01/01/1990 and 12/31/199' JUPITER FL 33458-6767. PALM BEACH COUNTY (Apr 1989 - May 2007) es Age: 47 xxx-xx-xxxx issue in be een 01/01/1971 and 12/31/1972 N°I RE NA R F 33463-2011. 'ALM BEACH COUNTY (AJg 1998 - Aug 2032) G REENACRES FL 33463-2012, PALM BEACH COUNTY (Jun 1989 - May 2007) .... GREENACRES FL 33463.2011, PALM BEACH COUNTY (Aug 1991 - May 2307) Age: 58 AX/1-141-x.xxx sued ri NfrW Vuits hetne in e.•n 01/01/1964 and 12/31/1966 Age: 50 /CXX-n-xxxx issued in r LUHIUA between 01/01/1977 and 12/31/1977 Age: 49 xxx-xx-xxxx issued in FLUKIUA between 01/01/1977 and 12/31/1978 SREENACRES FL 33463-2012 PALM BEACH COUNTY (Nov 1996 • May 2007) Residents: Age: 28 cot -cc-cc-cc issued m FLUKIUA between 01/01/1979 and 12/31/1979 https:Psecure.accurint.comtapp/bps/report 7/11/2007 EFTA01712466 Law Enforcement Report Page 35 of 36 itel ir es en GREENACRES FL 33463-2012 PALM BEACH COUNTY (Nov 2001 May 2007) GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1983 - May 20071 Age: 47 xxx-ec-xxxx issued in FLORIDA between 01/01/1974 and 12/31/1974 GREENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 1992 - May 2007) Age: 57 sxs-ax-ssxs issued in IENNesSbe between 01/01/1964 and 12/31/1065 Age: 54 xxx-xx-xxxx 'Sauer! in FLUKII/A between 01/01/1969 and 12/31/1969 Nei • GREENACRES FL 33463.2097. PALM BEACH COUNTY (Dec 1991 • Jan 1999) es • Age. 26 xxx-xx-xxxX Itsupd n FLORIDA beMeen 6 131/13'11999 and 02/01/2000 Age: xn-xx-ximu issued in t-LOKIL/A between 01/0'11986 and 12/31/1986 Age: 49 xxx-xx-xxxx nsued FRDFITETA—beMeen 01/0•/1971 and 12/31/1972 Age: 37 vat-KA-ow( issu m een 1/01/1999 and 02/01/2000 Current phones listed at this address: May 2007) M IRR IM n t GREENACRES FL 33463-2009. PALM BEACH COUNTY (..ul 1995 - May 2007) OS Age: 40 xxx-xx-xxioi issued in NEW YORK between 01/01/1975 and 12/31/1976 Age: 57 -n- issued in FLORIDA between 01/01/1965 and 12/31/1965 GREENACRES FL 33463.2010. PALM BEACH COUNTY (Mar 2007 - Jun 2007) GREENACRES FL 33463.2010. PALM BEACH COUNTY (Aug 2004 - Age: 32 eesi 03/08/1993 and 06/01/1993 IMIN EWGREENACFtES FL 33463.2010. PALM BEACH COUNTY (Feb 2007 - Jun 2007) esan Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1989 and 12/31/1989 GREENACRES FL 33463-2010. PALM BEACH COUNTY (Aug 2034 • Apr 2007; GREENACRES FL 33403-2097. PALM BEACH COUNTY (Sep 1998 - May 2007) Resedentc- Age: 49 )00(-XX-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1972 https:/:secure.accurint.corn/app/bps/report 7/11/2007 EFTA01712467 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 67 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Person Locator a 1 Source Document(s) https://secure.accurint.com/app/bps/repon 7/11/2007 EFTA01712468 3!E- Am- /O104' 2 - /01- /JO EFTA01712469 • Law Enforcement Report Page I of 26 Important: The Putlic Records and commercially awn able data sources used on reports have erro-s. Data is sometimes enterec poorly, processed incorrectly and is generally not free 'ram defect. This system should not be relied upon as definitively accurate. Betre relying or any data this system suppl es. it snould be independertly verified. For Secretary cf State docornents, the folbwing data is tor Mtxmation purposes on.y and s not an othoal record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202-2231 502) 583-3941 Main Phone Subject Information: Name: Date' Age: SSN: xxx-xx-xxxx issucc in FLORIDA between 01/01/1981 and 12./31/1981 View Al SSN Sources Names Associated With Sub'ect: View At Name Variatons Sources Age: 41 er 01/01/1981 and 12/31/1981 Age: 41 01/01/1981 and 12/31/1981 Age: 41 xxx-xx-xxax I 1/1981 and 12/31/1981 Age 41 -xx-xxxx r4sued in ise fIT/01/1981 and 12/31/1981 Age: 41 XxX•XX-XXxx *Sued in hl.Cffilt.Mi betweer 1/01/1990 and 12/31/1990 Age: 41 xx.xx.xxxx issue in FTORITTAv non 01/01/1990 and 12/31/1990 Age: 41 -xx-xxxx issued in NJ-MIL/A between 01/01/1981 and 12/31/1981 XXX.XX-XXXX LI Others Associated With Subjects SSN: I Dor NOT risualv 'retreat° any type of fraud or deception) Age. 45 -xx-xxxx issued m N-W II-WitY between 01/01/1974 Age: 45 in e Amen 01/01/1974 Age: 45 -XX-XXXX ISSUM- Ni=W3FFISEY between 01/01/1974 Age: 45 xxx-xx-xxxx issued in Nr-waRSEY between 01/01/1974 Age: 45 -xx-xxxx issuedm - .1HE between 01/01/1974 and 12/31/1975 Age 45 xxx-xx-xxxx issued in I-LURIUA betweer 01/01/1981 and 12/31/1981 Comprehensive Report Summary: Names Associated With Subject 7 Found Others Associated With Subjects SSN 1 Found lie RDSSbleCrrninal Records 2 Found a Sexual Offenses None Found and 12/31/1975 and 12/31/1975 and 12/31/1975 and 12/31/1975 Report Legend: S . Shared Address D - Deceased 4. Probable Current Address https:Psecure.accurint.com/app/bps/report 7/11/2007 EFTA01712470 • Law Enforcement Report Page 2 of 26 c Driver's License 4 Found a Motor Vehicles Registered 2 Found di( Florida Accidens None Found ret Concealed Weapons Permit None Found ib People at Work Nono Found s Professional Licenses None Found All FAA Certifications None Found + FAA Aircrafts None Found gii Watercraft None Found E Voter Registration None Found *Hunting/Fishing Permit None Found 4 Banktuptcies None Found 1 Liens and Judgments 1 Found e UCC Filings None Found d i Possible Properties Owned 2 Found U Possible Associates 5 Found 1".) Poss:ble Relatives 1st Degree - 5 Found 2nd Degree - 9 Found 3rd Degree -17 Found Neighbors S 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4tNeighbomood - 6 Found Address Summary: Mew All Address Variation Sources Address County Dates Maps I WEST PALM BEACH FL 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct 2004 Map I WEST PALM BEACH FL 33415 PALM BEACH Feb 1995 Map I WEST PALM BEACH FL 33415- PALM BEACH Feb 1995 Map I NEST PALM BEACH FL 33415-5666 PALM BEACH Sep 1994 Map I GREENACRES FL 33463 PALM BEACH Aug 1991 - Dec 1992 Map I , GREENACRES FL 33463-2097 PALM BEACH Sep 1992 Map I GREENACRES FL 33463-2385 PALM BEACH Dec 1993 Map I LAKE WORTH FL 33460-4543 PALM BEACH Oct 1990 Map I , LAKE WORTH FL 33461-5164 PALM BEACH Map Previous An n-Verified Address(es): View All Address Venation Sources WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2007) roperty nership Information for this Address Property: httpsfisecure.accurint.com/appfbps/report 7/11/2007 EFTA01712471 ' Law Enforcement Report Page 3 of 26 Parcel Number Book - 017115 Page - 001876 Name Own r 1 Address - FL 33415.2772. PALM BEACH COUNTY Owners ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage -SIN CE Sale Date - 061092004 Salo Price - 5143 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY N1TG CORP Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $42,759 Median Owner Occupied Home Value. 585.100 Average Years of Education 12 W T P . EACH FL 33415-3746. PALM BEACH COUNTY (Oct 2302 - Jun 2007) rope y ners op n orma ion for this Address Property: Parcel Number - Book - 019443 Page - 003067 Name Own r 1 Address - PALM BEACH FL 33415-3746. PALM BEACH COUNTY Owners ress WEST PALM BEACH FL 33409-6237. PALM BEACH COUNTY Total Value - S132. Land Size • 4,356 Year Built - 1982 Sale Price - 5175.000 Legal Description - Neighborhood Profile (200 Census) Ave-age Age: 30 Mecien Household Income: $32,188 Mecian Owner Occupied Home Value: 554.600 Average Years of Educagon: 12 HOLLYWOOD FL 33022-3340. BROWARD COUNTY (Jan 2005 - Jul 2005) M i ll irood Profile (2000 Census) Ave-age Age: 38 Medan Household Income: 525.250 Median Owner Occupied Home Value: 5123.700 Ave-age Years of Education: 12 M ilropWner irskhip Information for this Address KE WORTH FL 33463-2217. PALM BEACH COUNTY (Aug 2003 -Oct 2004) Property: Parcel Number - Book - 012205 Page - 001932 Name Ow Address - ORTH FL 33463-2217, PALM BEACH COUNTY Owner's ress - LAKE WORTH FL 33453•2217, PALM BEACH COUNTY Total Value - 578, Land Size - 7,841 Year Built- 1978 Sae Price - 583.500 Legal Description THERETO Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income- 527.348 Median Owner Occupied Home Value: $63,300 Average Years of Education: 11 NEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Dec 1997 -Oct 2034) IMPIP WEST PALM BEACH FL 33415. PALM BEACH COUNTY (Feb 19%) Eod Profile (2000 Census) Average Age: 29 Median Household Ircome: 547.500 Median Owner Occupiec Home Va ue: 591,100 Average Years of Education: 13 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712472 taw Enforcement Report Page 4 of 26 WEST PALM BEACH FL 33415-8813, PALM BEACH COUNTY (Feb 1995) urr ddress: Props wners ip n ormation for this Address Property: Parce Number -- Book 020207 Page - 001231 Name Own r 1 • ACdress • M BEACH FL 33415-8813. PALM BEACH COUNTY Owner's LAKE WORTH FL 33463-7840 Land Usage -SIN CE Sale Date - 04/11/2006 Sale Price - $135 000 Name of Senor - Neighborhood Profile ( 00 Census) Average Age: 29 Median Household Income: $47,500 Median Owner Occupied Homo Value: $91,100 Average Years of ECucabon: 13 " IlgrWEST PALM BEACH FL 33415-5886. PALM BEACH COUNTY (Sep 1994) urr sat Address: Props yownership Information for this Address Property: Parcel Number - Book - 014295 Page - 000977 Lot Number 0920 Name Owner 1 - Name Owner 2 - Address • ALM BEACH FL 33415-5666. PALM BEACH COUNTY Owner's cress • WEST PALM BEACH FL 33415-5666. PALM BEACH COUNTY Land Jsage - TO Subdivision Name - VILLAS PALM BEACH 02 Total Value • 556.200 Land Size - 3.049 Building Size - 1.216 Year Built - 1982 Sale Date -'0/17/2002 Sale Price - $62, Name of Sel er - Legal Description - Lender Name - W Neighborhood Profile (2000 Census) Average Age: 33 Median Househdd Income. $34,342 Median Owner Occupied Home Value: $62,200 Average Years of Education: 12 GREENACRES FL 33463, PALM BEACH COUNTY (Aug 1991 - Dec 1992) Neighborhood rrome (2000 Census) Average Age: 60 Median Household Income $32,344 Median Owner Occupied Home Value: $72,900 Average Years of Education: 11 GREE NACRES FL 33463-2097, PALM BEACH COUNTY (Sep 1992) ddress: ope ners ip n ormation for this Address Property: Parcel Number - Book - 007566 Page - 000667 Name Own 1 - Address • RES FL 33463.2097. PALM BEACH COUNTY Owner's ress - LAKE WORTH FL 33462-3812, PALM BEACH COUNTY Land Usage - AP https://secure. accurint.com/app(bps/report 7/11/2007 EFTA01712473 Law Enforcement Report Page 5 of 26 Sale Date - 01/19/1993 Sam Price • S60. Name of Seller - Neighborhood Profile (2 ensue Ave-age Age- 32 Medan Household Initome: $44432 Mecian Owner Occupied Home Value: $81.300 Ave-age Years of Education. 11 GREENACRES FL 33463-2385. PALM BEACH COUNTY (Dec 1990) current Kesulents at Address: Property Ownership Information for this Address Property: Parcel Number - Book - 020777 Page - 000580 Name Own r Address ACRES FL 33463.2385, PALM BEACH COUNTY Owners REENACRES FL 33463-2385. PALM BEACH COUNTY Land Usage -SIN CE Sate Date • 06/26,2006 Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 531,601 Median Owner Occupied Home Value: $41,900 Average Years of Education: 12 rope Information for this Address KE 1A'ORTH FL 33460-0543, PALM BEACH COUNTY (Oct 1990) y Ownership Property: Parcel Number - Book - 021723 Page - 000654 Name Os Address - RTH FL 33460-4543, PALM BEACH COUNTY Owners ress - LAKE WORTH FL 334604543, PALM BEACH COUNTY Land Usage - VAC , Sale Date - 03/29/2007 Loan Term - a0 Lender Name - RIVERSIDE NAT'L BK/FL Neighborhood Profile (2000 Census) Average Age: 34 Median Household (name: $25762 Median Owner Occupied Home Value: $58,200 Average Years of Education' 11 LAKE WORTH FL 33461-5164. PALM BEACH COUNTY urr s at Address: rope yOwnership information for this Address Property: Parcel Number - Book - 014142 Page - 001091 Name Own r 1 Address ORTH FL 33461-5164. PALM BEACH COUNTY Owners ress - LAKE WORTH FL 33461-5164, PALM BEACH COUNTY Land Usage - APA e Sate Date - 08/13/2002 Loan Term - 30 Lender Name - AMERIOUEST MTG CORP Neighborhood Profile (2000 Census) Average Age: 24 Medan Household Income: $34,449 Mecian Owner Occupied Home Value: $88.300 Average Years of Education 9 er Possible Criminal Records: Florida Co : Name: https:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712474 Law Enforcement Report Page 6 of 26 SSN. Al ases: State • on a DOB. Race. Sex: Female Offenses. Offense #1 Comporent 0001 Offense Date: '2/16/2304 Court Statute: NOtAO- OR VEHICLE REGISTRATION/FAILURE OF OWNER TO Court Disposition: Nolte Prosse Court Disposition Date: 09/29/2005 Offense #2 Component 0002 Offense Date: "2/18/2304 Court Statute: MAINTAIN.NC PROOF OF PIP INSURANCE Court Disposition: None Prosse Court Disposition Date: 09/29/2005 Court Activity: [NONE FOUND) Florida Coliii Name: SSN: ;lir AU ases: State f n .n: on a DOB: Race: Sex Female Offenses: Offense #1 Component 0001 Offense Date: 05/31/2006 Court Statute: DOMESTIC BATTERY Court Disposition: Not Filed Court Disposition Date. 06/19/2006 Court Activity: [NONE FOUND) 13- Sexual Offenses: [None Fault'] M Driver's License Information: Name: DL Number: xxxx-xxx-xx-xxx-x State: Florida Licensigiiii EST PALM BEACH FL 33416-3746. PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: Female Race: WHITE Expiration Date: 01//3/1997 Issue Date: 01/26/1990 License Type. Non-Cornmercial - Regalar Operator License Height 5'01 Name: DL Num r.xxxx-x a—xtax State. Florida Licenialisil lWEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY DOB: Sex: emae Race WHITE Expiration Date: 01/13/2007 https:/, secure.accurint.comlapp/bps/report 7/11/2007 EFTA01712475 Law Enforcement Report Page 7 of 26 Issue Date: 00/1'/2002 License Type. Non-Commercial - Regular Operator License Height. 501 Name: DL Num r: - xxxx State: Florida License. : WEST PALM BEACH FL 33415-2772. PALM BEACH COUNTY DOB: Sex: ma e Race: WHITE Expiration Date: 01/13/2007 Issue Date: 09/11/2002 License Type: Non-Commercial - Regular Operator License Height 501 Name: DL Horn r: ,sa MII)ow ot-xxx-x State: =bride Licenses - WEST PALM BEACH FL 33415-2772. PALM BEACH COUNTY DOR. Sex: err Race: WHITE Expiration Date: 01/13/2013 Issue Date: 09/01/2006 License Type. Non-Corrmet& - Regular Operator _icense Hecht 501 a Motor Vehicles Registered To Subject: Vehicle: Descriptor,: Al min. m Si ver 1991 Mazda Navajo LX - Utility License Plate. License e License Plates (Sunshire State) Staten ng.n: a Vehice Use: Private Mileage. 0 Title Number 0062262494 Title Date: 0•119/2035 Title Status: Transfer Registration Expiraton Date: 12/25/2005 Decal Year: 2005 Ergine Sze: 245 Number of Cylinders: 6 Body: Utility Record Type Historical Owner(s) Na • XX( -XX-X0Ot OLifxlo Address: ST PALM BCH FL 33415-2772. PALM BEACH COUNTY Name: Age: 41 Sex: Female : not-xx-xxx DL x ic Addrost WEST PALM BEACH FL 33415-2772. PA_M BEACH COUNTY Age: 45 Sex: Male Registrant( Nam DL x Addrest WEST PALM BCH FL 33415-2772. PALM BEACH COUNTY Age: 45 Sex: Male Nam Age: 41 Sex: Female :XX XXICK A s. DLL ddres WEST PALM BEACH FL 33415-2772. PA.M BEACH COUNTY Lien Holcer None Vehicle: Description: RifiliKIA Sportage 4 Dr Wagon Spoil Utility License Plate: License Plate rw & Pickup Tags (County Name) https://secure.accunnt.comf app/bpsireport 7/11/2007 EFTA01712476 Law Enforcement Report Page 8 of 26 VIN: Statell iminamum Vehicle Use: Private Mileage: 80.094 Ttle Number: 0070644811 Ttie Date: 04/16/2304 Tile Status: Transfer Registration Expiration Date:01113/2005 Decal Year: 2005 Engine Size: 122 Number of Cylinders: 4 Body. 4 Dr Wagon Sport Utility Record Type: Historical Cwner(s) Name: XXX-XX- MAX DLr : x Address WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY Nam Age: 21 Sex: Female : xxx-xx-xxxx DL . Addre:ssclait WEST PALM BEACH FL 33415.3746. PALM BEACH COUNTY Registrant( Nam Age: 41 Sex: Female XXX-Xr-XXXX DL Addres7a WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY Nam Age: 41 Sex: Female DL . AddreLa Age: 21 Sex: Female WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY Eon Holder Holder: AFFORDABLE MOTORS II INC Lier Date: 04/35/2004 Address: 1550 S MILITARY TRL. W PALM BCH FL 33415 Florida Accidents: [None Founc] IS Concealed Weapons Permit: (None Fat Intl ± People at Work: [None Founcj 1.4 Professional License(s): [None Founc( N. FAA Certifications: (N-me Frunr, FAA Alrcrafts: [Nine Feunti Watercraft: [None Fount] E Voter Registration: [None Found) https://secure.accurint.com/apprbps/report 7,'11/2007 _ _1 EFTA01712477 Law Enforcement Report Page 9 of 26 *-HuntingiFishing Permit: [None Food] 4 Bankruptcies: [None Found] Liens and Judgments: Type: CIVIL JUDGMENT Ccurt: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount: 51.028 Date Filed: 12/ Debtor Name: Debtor SSN: xxx- Debtor Address: WEST PALM BCH FL 33415-5432 Debtor Name: Debtor SSN: xxx- - Debtor Address: I I WEST PALM BCH FL 33415-5432 Creditor: ANDR u« UCC Filings: &Possible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue - 5171. Land Size - 6.969 Year Built - 1984 Sale Date - 36/09/2004 Sale Price - S143 Name of Seler - Legal Description - Lender Nan-e - NE Property: Parcel Number - B30k -017115 Page - 031876 Name Ow Address FL 33415-2772 PALM BEACH COUNTY Owners ress • EST PALM BEACH FL 33415-2772, PALM BEACH COUNTY Land Usage -SIN CE Sale Date - 36/09/2004 Sale Price - S143 Name of Se ler - Loan Term • 30 Lender Name - NEW CENTURY MTG CORP Possible Associates: Age: 35 Il e xxx-xx-xxxx issued in FLORIDA between 01/01/1973 anc 12/31/1974 Names Associated with Associate x Age: 35 xx‹-xx- F-L-UR eel 1/1973 and 12/31/1974 Age: 35 xm-xx-xxxx issued in FLOIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): https:Thecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712478 Law Enforcement Report Page 10 of 26 EST PALM BEACH FL 33412.2504. PALM BEACH COUNTY (Oct 1902 - May 2007) EST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Mar 1998 - May 2007) T PALM BEACH FL 33412-1766. PALM BEACH COUNTY (Jun 1999 - Ma- 2007) WEST PALM BEACH FL 33413-1031, PALM BEACH COUNTY (Jul 2033 - Nov 2003) EENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 1996 - Oct 1999) LAKE WORTH FL 33467. PALM BEACH COUNTY (May 1993 - Jan 1997) EST PALM BEACH FL 33467. PALM BEACH COUNTY (Dec 1995 - Jan 1996) WEST PALM BEACH FL 33401.7837. PALM BEACH COUNTY (Dec 1994 • Jan 1995) WEST PALM BEACH FL 33415-5666. PALM BEACH COUNTY (Jan 1994) GREENACRES E 33463.2097. PALM BEACH COUNTY (Oct 1991 - Dec 19921 IIME DOB: iSge: 58 xxx-xx-xxsx iss(Sr.FINDIANA between 01.01/1966 and 12/31.'1967 li ith Associate: iajailax DOB: \ge: 58 ego: 58 (weer W/01/1966 and 12/31/1967 Age: 58 n 0'101/1956 and 12/31/1987 Age: 58 k -en 0'/01/1966 and 12/31/1967 Age: 58 P 01101/1966 and 12/31/1967 De- 58 x)oc-xx-xxxx issued n INDIANA between 01/01/1966 and 12/31/1967 • °rifled Address(es): WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Dec 1994 - Jun 2007) JUPITER FL 33458.6767. PALM BEACH COUNTY (Jan 1991 • Jul 2013) REENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 - Aug 2002) GREENACRES FL 33463.2097. PALM BEACH COUNTY (Dec 1991 - Jan 1999) GREENACRES FL 33463-2385. PALM BEACH COUNTY OA 1988 - Jan 1997) ST PALM BEACH FL 33415, PALM BEACH COUNTY (Aug 1991) N SA K E PLM BEACH F TY (Jul 1991) LAE WORTH FL (Oct 1984 - Ay 1988) . EST PALM BEACH -L (ApI' - p XXX•XX•XXXX 153u Age: glinland Non-Verified Address(es): GREENACRES FL 33483-2385. PALM BEACH COUNTY (Jul 1988) E WORTH FL 33462-2205. PALM BEACH COUNTY (Oct 1985) Age: 82 su-sx-xxxx issued in IND( A between 01.0111936 and 1213111951 Names Associated with Assoriate• Age: 82 A (weer 01/01/1936 and 12/31/1951 Age. 62 nix -sr-on issuedin between 01/01/1936 and 12/31/1951 Verified Address(es): V/EST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Aug 2001 • May 2007) UPITER F. 33458.6767, PALM BEACH COUNTY (Jan 1980 -Jul 2003) EENACRES FL 33463-2011 PALM BEACH COUNTY (Aug 200') LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Dec 1995 - Aug 2001) S FL 33463-2097. PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30360-2235. DEKALB COUNTY (Oct 1991 - Dec 1992) S FL 33463-2385. PALM BEACH COUNTY (Sep 1988 - Dec 1991) ATLANTA GA 30341, DEKALB COUNTY (Oct 1991) L 33463, PALM BEACH COUNTY (May 1990 - Dec 1990) LAKE WORTH FL 13462-2205. PALM BEACH COUNTY (Jan 1983 • Acr 19861 Age on-Verified Address(es): GREENACRES FL 33463-2385, PALM BEACH COUNTY (Jun 1983 - Dec 1990) E WORTH FL 33462-2205. PALM BEACH COUNTY (Mar 1986 - May '986) i Possible Relative Summary: (click or name to fink to more details imthir this report - Charge) https://secure.accurint.comiapp/bps/report 7'11/2007 EFTA01712479 Law Enforcement Report Page 11 of 26 https://secure.accunnt.com/app/bps/report 7/11/2007 EFTA01712480 Law Enforcement Report Page 12 of 26 Possible Relatives: Age: 45 xuat-xa-mixx issued n Ntw JERSEY between 01/01/1974 and 1231/1975 ■ Associated with Relative:: Age: 45 varx-xx-xxxx iss EllJAbetiveen 31/01/1981 and 12/31/1981 Age: 45 gout- x- xvx issued etween 01/01/1974 and 12/31/1075 Age: 45 puc-xx xxxx issued in SEY between 01/01/1974 and 12/31/1975 Age: 45 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACh FL 33415-2772. PALM BEACH COUNTY (Jun 2004 - May 2C07) WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Mar 2000 - Aug 2C06) u te i ss: LAKE WORTH FL 33463-2217. PALM BEACH COUNTY (Dec 1997 Aug 2302) . WEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Nov 1994 - Jun 2031) Current Residents a ss: NEWTON NJ 07860-4134, SUSSEX COUNTY :Jan 1990 - Apr 1994) ddress: 07822-0594. SUSSEX COUNTY (Nov 1989 - Jan 1994) NEWTON NJ 07860. SUSSEX COUNTY (Sep 1989) WTON NJ 07860-1437. SUSSEX COUNTY (Jan 1989) ddress: MONTAGUE NJ 07827-0388, SUSSEX COUNTY (Apr 1986 - Dec 1987) TAGUE NJ 07827. SUSSEX COUNTY (Apr 1986) Possible Relative: Age: 38 xxx-xx-xxxx issued m Nt4V JtRStY between 01/01'1976 and 12/31/1977 !arms Associated with Relative: Age: 38 JERSEY between 01/01/1976 and 12/31/1977 Age: 38 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1976 and 12/31/1977 d Non-Verified Address(es): T 07822 0114. SUSSEX COUNTY (Oct 1992 May 2007) . MONTAGUE NJ 07827. SUSSEX COUNTY (Jul 2000 - 2005) E NJ 07826. SUSSEX COUNTY (Sep 2001 • 2004) TA NJ 07822. SUSSEX COUNTY (Mar 2001 • Mar 2003) AUGUSTA NJ 07822. SUSSEX COUNTY (Aug 1906 Feb 2000) GUSTA N. 07822-0004, SUSSEX COUNTY (May 1999) https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01712481 Law Enforcement Report Page 13 of 26 BRANCHVILLE NJ 07826.5044. SUSSEX COUNTY (Aug 1996 • Jan 1909) current Røsidents at Address: NEM AUGUSTA NJ 07822. SUSSEX COUNTY (Jan 1994) AUGUSTA NJ 07822, SJSSEX COUNTY (Jul 1988 - Jul 1993) J 07822-0594. SUSSEX COUNTY (Dec 1989 • Dec 1991) ossible Relative- Age: 72 tocc-/oe/ocxx issued in NEW JERSEY between 01/01/1951 and 12/31/1952 Names_Assoriatedioithaalathre- Age: 72 een 01:01/1951 and 12/3111952 ass-as-use tcsued in NEW JERSEY- 5eA9 Neee e: n720101,1951 and 12/31/1952 Age: 72 taxooc-xxxx ISSUed in NEW JERSEY between 01.01,1951 and 12/3111952 Age: 72 - - een 01:01/1951 and 12/3111952 xxx-m-xxxx tssuea in NEW &Kble Y betv,egene: 72 01:01/1951 and 12/3111952 Age: 72 xmotcc-xxxx Issued In NEW JERSEY between 0101/1951 and 12/3111952 Non-Verified Address(es): NTAGUE NJ 07827-0116. SUSSEX COUNTY (Feb 1976 - May 2007) ONTAGUE NJ 07827. SUSSEX COUNTY (Sep 1995) NCHVILLE NJ 07826-0111. SUSSEX COUNTY (Aug 1994) RADENTON FL 34207-6054, MANATEE COUNTY (May 1990 - Doc 1992) TANHOPE NJ 07874-2748. SUSSEX COUNTY (Apr 1984 - Dec 1990) ON FL 33508. HILLSBOROUGH COUNTY (May 1986 - Jan 1088) TAGJE NJ 07827. SUSSEX COUNTY May 1986) TANHOPE NJ 07874-2748. SUSSEX COUNTY (Apr 1984 - Apr 1986) HOPATCONG NJ 07643-1438. SUSSEX COUNTY (Nov 1981 - Jan 1983) t Address: ORTH BERGEN NJ 07047-5938. HUDSON COUNTY (Feb 1976) at Address: Age: ron- i stifled Address(es): AUGUSTA NJ 07822.0594. SUSSEX COUNTY (Dec '989) haps", secure.accurint.comiapp/bps/report 7/11/2007 EFTA01712482 Law Enforcement Report Page 14 of 26 Ago: 45 Ma-XX-XYJCX issued to NEW JEKOLY between 01/01/1974 and 12/31/1975 Names Associated with Relat ve: Age: 44 xxx-xx-xxxx issued in NEW JERSEY between 01:01/1074 and 12/31/1075 Active Address es RRANCHVIt LE NJ 37826-5060. SUSSEX COUNTY (Sep 2001 - May 2307) urrent Residents at Address: d Non-Verified Address(es): AUGUSTA NJ 07822-0114. SUSSEX COUNTY (Aug 1996 • Mar 2006) RANCHVILLE NJ 07826-0465, SUSSEX COUNTY (Apr 1985 -Apr 2004) VLLE NJ 07826. SUSSEX COUNTY (Sep 2001 - 2004) BRANCHVILLE NJ 07826-5044, SUSSEX COUNTY (Jan 1997) s: 7822. SUSSEX COUNTY (Aug 1996 - Jan 1997) Age: xxx-xx.xxxx issued in FLORIDA between 10/01/2000 and 12/01/2000 Previous And Non-Verified Address(es): AKE WORTH FL 33463-2217. PALM BEACH COUNTY (Jun 2002 - May 2004) Age: 21 en e xnoxx-xxxx Issisdm ebetween C1/01/1988 and 12/31/1988 Previous And Non-Verified Address(es): P M BEACH FL 33415-3746. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 36110-1133. MONTGOMERY COUNTY (Aug 2006 - Jan 2007) ass: MONTGOMERY AL 36104-2602. MONTGOMERY COUNTY (Sep 2005 - Jan 2006) 1.1rf 38 iraa-xxedsonssued in I-LUKIUA between 01/01/1974 and 12/31/1974 Associated with Relative. Age: 38 roc-xx-xxotissued in 1.-1UNJUA between 0/01/1074 and 12/31/1074 kge: 38 - - A between 01/01/1974 and 12/31/1974 Age: 38 saxes -cc« issued in tuAKMA between 01/01/1074 and 12/31/1074 Active Address(es): TX 78264.4101. BEXAR COUNTY (Feb 2005 - May 2007) *rifled Address(es): SAN ANTONIO TX 78221. BEXAR COUNTY (Jan 2001 • Aug 2006) F11211/.32tt• N • WORTH FL 33463-2217. PALM BEACH COUNTY (Jun 1999 - May 2006) TX 78221-9831. BEXAR COUNTY (Oct 2003 - Apr 2004) SAN ANTONIO TX 78264-4125, BEXAR COUNTY (Mar 2003 - Jun 2003) ddress: NIO TX 78221.9604. BEXAR COUNTY (Jun 2002 - Jun 2003) LAKE WORTH FL 33401-5431. PALM BEACH COUNTY (Oct 1999 - Sep 2002) https://secure.accurint.com'app/bps/report 7/11/2007 EFTA01712483 • Law Enforcement Report Page 15 of 26 C urr n ddress: N 7.NTONi0 TX 78214-3812, BEXAR COUNTY (Feb 1995 - Jun 2002) WEST PALM BEACH FL 33411. PALM BEACH COUNTY (Mar 2000) SAN ANTONIO TX 78214-3445. BEXAR COUNTY (May 1998 • Jan 1999) u resit: possible Relative: A XXX-XX-OCXX issued in I tXAb betw:ee n: 73 01101/1971 and 12/31(1972 flames Assocated with Relative: Age: 73 txx-xx-vxxx lss in I twl betneltea1/0111971 and 12/31/1972 Age: 73 /01/1971 and 12/31/1972 on-Verified Addrese(ea): SAN ANTONIO TX 78221-3530, BEXAR COUNTY (Sep 1997 - May 2007) ddress: Possible Relative: ANTONIO TX 78214.3812, BEXAR COUNTY (Mar 1988 - Feb 2004) ONIO TX 78221.9433, BEXAR COUNTY (Feb 1999 - Oct 2002) ONIO TX 78221-9831, BEXAR COUNTY (Oct 1998 • Jan 1999) SAN ANTONIO TX 78214-3614, BEXAR COUNTY (Dec 1990 - Jan 1999) SAN ANTONIO TX 78291.0200. BEXAR COUNTY (Oct 1998) 8221, BEXAR COUNTY (Jan 1998) ANTONIO TX 78214-3458, BEXAR COUNTY (Jul 1993 - Apr 1997) TX 78221-9666. BEXAR COUNTY (Jul 1996 - Jan 1997) Aga 36 xxx-xx-xxxx issued in I tXAS between 01/01/1982 and 12/31/1982 ames Associated with Relative. Age:35 xxx-xc xxxx SCA:041in TEXAS between Dial /1a82 and 12/31/1982 Age 35 XXX-XK-XXXX ssied in TEXAS between Ul/U1/1482 and 12/31/1982 ed Address(es): MONROE NC 28112-7313. UNION COUNTY (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION COUNTY (Jul 2000 - May 2006) https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712484 • Law Enforcement Report Page 16 of 26 bif-9905 , MONROE NC 28112. UNION COUNTY (May 2005 - Nay 2005) SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Apr 1995 - Feb 2004) SAN ANTONIO TX 78264-0217. BEXAR COUNTY (Oct 2002) NIO TX 78221.3530. BEXAR COUNTY (Jul 1996 - Sep 20011 ddress: C 28218-0927. MECKLENBURG COUNTY (Nov 2000) PAGELAND SC 29728. CHESTERFIELD COUNTY (Jan 2000) Age. 31 rxx-x een 1/01/1982 and 12/31/1982 Age: 31 e: 31 tween 01/01/1982 and 12'3111982 Age: 31 xxx-x)(-xxxx iceluen N-XA`k between 01/01/1982 and 1213111982 Age: 31 xxx-xx-xxxx issued a KAN heivean 01/01/1987 and 12131/1987 Age: 31 n 1/0111982 and 12131/1982 Age: 31 xxx-xx-xxxx issued in TEXAS be en 01/01/1982 and 12731/1982 Active Address(es): urr AN ANTONIO TX 78264-3744. BEXAR COUNTY (Feb 2005 - May 2007) ed Address(es): ASADENA TX 77502-2029. HARRIS COUNTY (Oct 2002 • Oct 2005) N ANTONIO TX 78264.3869, BEXAR COUNTY (Apr 2002 - May 2005) . SAN ANTONIO TX 78264-4125. BEXAR COUNTY (Aug 2003 - Aug 2004) ddress: TX 78221-2440. BEXAR COUNTY (Aug 1994 • Sep 2003 SAN ANTONIO TX 78221-3554, BEXAR COUNTY (Feb 2003) ONIO TX 78224-1114. BEXAR COUNTY (Jan 2003) ddress: SAN ANTONIO TX 78214-2813. BEXAR COUNTY (May 2002 - Aug 2002) Address: Milli AN ANTONIO TX 78221-9831. BEXAR COUNTY (Jul 1998 - May 2002) gTONIO TX 78221. BEXAR COUNTY (Oct 1998) Possible Relative: Age: 3) eg i wox-xxxx issued in I EXAS between 01/0111983 ant 12/31/1984 on-Verified Address(es): ASADENA TX 77506. HARRIS COUNTY (Apr 2001 • May 2007) Address: TX 77582, LIBERTY COUNTY (Dec 2002 - Jan 2003) PASADENA TX 77502.2029. HARRIS COUNTY (Oct 2002) SADENA TX 77502-2029. HARRIS COUNTY (May 1996 • Oct 2000) 5: https://secure.accurint.com/app'bps/report 7;11/2007 EFTA01712485 Law Enforcement Report Page 17 of 26 Age: 53 XXX-XY-XX 0( issue in IEXAS between 01/01/1073 and 12/31/1073 Names Associated with Relative: Age: 53 xxx-xx-xxxx issued n itXAS between 01/01/1973 and 12'31/1973 Age: 53 x x-xx-xxxx issuedm IEXASbetween 01/01/1973 and 1Z31/1973 ' • ' • Address(es): PASADENA TX 77506-5054, HARRIS COUNTY (Jul 2003 - May 2007) 702.6060. SMITH COUNTY (Mar 2006 - Feb 2007) PASADENA TX 77502.2419, HARRIS COUNTY (Oct 2302 - Jan 2006) 7502-2029, HARRIS COUNTY (Apr 1994 - Feb 2004) PASADENA TX 77502.2029. HARRIS COUNTY (Apr 1934 - Jan 2003) ASADENA TX 77506-1151. HARRIS COUNTY (Jul 1993) PASADENA TX 77506-3876, HARRIS COUNTY (Jan 1993 - Feb 1993) TX 77506-2313. HARRIS COUNTY (Apr 1991 - Dec 1992) NA TX 77502-3900. HARRIS COUNTY (Mar 1991) PASADENA TX 77504-3733. HARRIS COUNTY (Sep 1990 - Dec 1990) xxx-xx-xxxx issued in TEXAS between 01/01/191,: 3 ar2d142/31/1987 Names Associated with Relative- Ace: 32 xxx-xx-)pcxx ssLed in IEXAS between 01/01/1987 and 12/31/1987 - (trifled Address(es): SAN AN- 0Ni° TX 78221.2440, BEXAR COUNTY (May 1094 - May 2007) urr SAN ANTONIO TX 78221.9866, BEXAR COUNTY (May 2004 • Sep 2004) urr ' t Address: SAN ANTONIO TX 78264.3889. BEXAR COUNTY (Apr 2002 - May 2004) SAN ANTONIO TX 78214-2813, BEXAR COUNTY (May 2002 - Aug 2002) urr Address: hnps://secure.accurint.com'app/bps/report 7/11/2007 EFTA01712486 Law Enforcement Report Page 18 of 26 Curr n n hi TONIO, TX 78221 (May 2001 - May 2002) ANA TON:O TX 78221. BEXAR COUNTY (May 2001) SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Apr 1995) Ago: - ied Address(es): PASADENA TX 77502.2029. HARRIS COUNTY (Sep 2001 - Dec 2002) Age: 33 xxx-xx-xxx< issued Jr I EXAS between L1101/1982 and 12/31/1982 ames Associated with Relative- Age. 33 /1982 and 12131,1982 Age 33 tom•xx-xxxx issued TFXAS between 01/01/1982 and 12'31.1982 Age. 33 xxx-xx xxxx issued n TEXAS between—01701/1982 and 12'31,1982 erified Address(es): AN ANTONIO TX 78221-2441. BEXAR COUNTY (Sep 2006 • May 2007) 21-9738. BEXAR COUNTY (JLI 2002 • May 2007) O TX 78214-3451. BEXAR COUNTY (Aug 2006 - Dec 2006) rasa: TONIO TX 78214-3405. BEXAR COUNTY (Aug 2005 - Aug 2006) T NI TX 78221.2441. BEXAR COUNTY (Mar 2004 • Aug 2005) AN ANTONIO TX 78223.4717. BEXAR COUNTY (Mar 2005 - Jul 2005) SAN ANTONIO TX 78221-2818. BEXAR COUNTY (Nov 2004 • Feb 2005) ss: TON ',O TX 78221-9778, BEXAR COUNTY (Apr 2001 - Dec 2004) ess: N NTONIO TX 78214.3812. BEXAR COUNTY (Feb 1996 • Feb 2004) SAN ANTONIO TX 78214-3458, BEXAR COUNTY (Sep 1997 - Jun 2002) li gti: Age: n-Verified Address(es). SAN ANTON 0 TX 78221-9831. BEXAR COUNTY (Jun 1998) Age: 61 qll xxx-xx-ipotx issued in TEXAS between 01/01'1961 anc 12/31/1961 Names Associated with Relative: Age: 61 Y XX-XX-XXXX issued in i EXAS between 01/01/1961 and 12/31/1961 Age: 61 XXX-KX-XXXX issued in I EXAS between 01/01/1961 and 12/31/1961 Previous And Non-Vert • d Address(es): AN ANTONIO TX 78214-3614, BEXAR COUNTY (Apr 1985 - Feb 2004) Curr at Address: 0 0 M SAN ANTONIO TX 78214-3350 BEXAR COUNTY (Mar 1984) urrent esi ents at Address: https://secure.accurint.corn/apprbps/report 7111/2007 EFTA01712487 Law Enforcement Report Page 19 of 26 May 2007 , Sep 2004) mx-xx•xxxx issJec in ,-LOKIUA between 01/01/1955 and 12/31/1955 Names Associated with Relative. Age: 70 • - n 0101/1955 and 12/3111955 Age: 70 rxx-xt irFi .LEIRILTAWeen 01'011955 and 12/3111955 Age: WM. )01740C-XXXR XXX•XX-MX XXX-XX-XXXX WW1 XX<-20C-Xla Age: 36 xxx-xx-xxxs issuec in i ExA5 between 01/0V1982 and 12/31/1982 ' - erified Address(es): UrT . SAN ANTONIO TX 78221-9777, BEXAR COUNTY (Apr 2001 - Nay 2007) ss: SAN ANTONIO TX 78246-4125. BEXAR COUNTY (Mar 2003) .... TONIO TX 78223-1513. BEXAR COUNTY (Oct 2002) current Residents at Mdress: SAN ANTONIO TX 78221-9831, BEXAR COUNTY (Feb 2001 - May 2002) AN ANTONIO TX 78221-9660 BEXAR COUNTY (Dec 1990) NTONIO TX 78230 BEXAR COUNTY (Aug 1996) ANTONIO TX 78214-3812. BEXAR COUNTY (Apr 1993 - May 1994) TX 78223-2525: BEXAR COUNTY (Apr 1993) kloe: 70 eg b • - sued in FLORIDA between 01101/1955 and 12/3111955 Age: issued in FLORI A between Age: 70 A between Age: 70 issued in I-LUKIUA between ie.sued in el thC1A between issued in t-LURIOA between Age: issued in FLORID between Age: 70 xxx-ax-xam issued in I-MM.-cis A between Age: 70 vir eLUNIOA between 01'01/1955 and 12/3111955 Age: •XX•XXXX n FLORIDA between 01'01/1955 and 12/31:1955 VOC od Addross(os): WEST PALM BEACH FL 33411.2434. PALM BEACH COUNTY (May 2002 - Current ddress: 01/01/1955 and 12/3111955 01'01/1955 and 12/31'1955 1101/1955 and 12/3111955 Age: 70 UV0111 55 and 12/3111955 e: 70 01'01/1955 and 12131!1955 01'01/1955 and 12/31:1955 01'01/1955 and 12/31:1955 ST PALM BEACH FL 33415-5514. PALM BEACH COUNTY (Mar 2006 • Sep 2006) WEST PALM BEACH FL 33411-2459. PALM BEACH COUNTY (Jul 1999 - Curr ddress: BOYNTON BEACH FL 33435-3747. PALM BEACH COUNTY (Apr 1986 - May 2004) hapsil, secure. accurint.comiapp/bps/report 7/11/2007 EFTA01712488 Law Enforcement Report Page 20 of 26 Curr Address: LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Dec 2002 • Jan 2004) at Address: WORTH FL 33460-3038. PALM BEACH COUNTY (Feb 1995 - Jul 2003) H FL 33463-7304. PALM BEACH COUNTY (Oct 1992 - Jul 2003) NCRTH FL 33467-7602. PALM BEACH COUNTY (Jun 2002) ROYAL PALM BEACH FL 33421.1582. PALM BEACH COUNTY (Dec 1999 • Jul 2302) 7H F 461-3913. PALM BEACH COUNTY (Oa 1998 - Sep 2000) Possible Relative. Age: 41 ma-xx-xxxx Issued in NEW YORK between 01/01/1976 and 12/3111978 Name Associated with Relative. Age 41 il xx-xxrxxxxisstrecl±n riblt_Ythik between 0110//1976 and 12/31/1978 Age: 41 xrx-rsr-xxxx Issued in NEW YORK be een 01/0.11976 end 12/31/1978 Age: 41 xix-ax-mocx issued in NtV/ YORK between 01/01/1976 and 12/31/1978 Age: 41 en 01/01/1976 and 12/31/1978 Age: 41 xxx-xx-x:co iscaiedinNEW YORK between 01/01/1976 and 12/31/1978 Age: 41 xot4ot•xxxx issued NEW YORK between 01/01/1076 and 12/31/1978 Previous And Non-Vertfied Address es): WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY Oct 2005 • May 200/ Mar 2008) (Dec 1990 - Aug 200 5) (Apr 2003 • Aug 2003 May 2007) Curr ddress: PALM BEACH FL 33411.3154. PALM BEACH COUNTY (Nov 2004 - May 2007) Current Res• • rose: WEST PALM BEACH FL 33405-4325. PALM BEACH COUNTY (Oct 1990 - ■WEST PALM BEACH FL 33405-3620. PALM BEACH COUNTY WEST PALM BEACH 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431. QUEENS COUNTY )Oct 1980 - Jan 1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1991 • Dec 1991) BROOKLYN NY 11218-2947. KINGS COUNTY (Dec 1986) Age: 43 IP xxx-xx-xxxx issued ri HLORIUA between 01/01/1981 and 12/3'/1981 Name.; Associated with Relative: Age: 39 xu-m-xxxx issued FLURIUA setween 01/01/1981 and 12/31/1981 PriviousAndllonNedlied Address(es): WEST PALM BEACH FL 33411-2459. PALM BEACH COUNTY (Jan 2001 - https://secure.accurint.comiapp/bps/report 7/11/2007 EFTA01712489 Law Enforcement Report Page 21 of 26 Aug 2002) Oct 2000) Jar 1999) Mai 2C07 Sep 2004) Jar 2033) AKE WORTH FL 33463-1002. PALM BEACH COUNTY (May 2002 • Sep 2004) WEST PALM BEACH FL 33415-6911, PALM BEACH COUNTY (Apr 1996 - Curren R i n A r • BEACH FL 33411. PALM BEACH COUNTY (Apr 2001 - Sep 2001) ACT HARTFORD CT 06108. HARTFORD COUNTY (Dec 2000) r•ORD CT 06'08-2669, HARTFORD COUNTY (Dec 2000) urr dress: ELLINGTON CT 06029-2231. TOLLAND COUNTY (Oct 1999 - Curt n o ones is e • Currie dress: at this address. WEST PALM BEACH FL 33417-4235. PALM BEACH COUNTY (Feb 1997 - AKE WORTH FL 33460-4203, PALM BEACH COUNTY (Mar 1992 - Jan 1997) -x• issued h FLORIDA between 01/01/1985 and 12/31/1985 Age: 37 /IP Names Associated with Relative: Ago: 37 toot-tot-xxxx issuedm H OHIUA behteen 01/01/1985 and 12/31/1985 Age: 37 tatoc ssu n e n 01/01/1985 and 12/31/1986 Ago: 37 xxx-xx-xxxx issued in I-LUHIUA between 01/01/1985 and 12/31/1985 Address(es): WEST PALM BEACH FL 33411-2434. PALM BEACH COUNTY (Jan 2002 - Current Residen t Address: PALM BEAC-I FL 33413-1855. PALM BEACH COUNTY (Apr 2007) ddress: LM BEACH FL 33421.1582. PALM BEACH COUNTY (Jan 2000 - R i XAHATCHEE FL 33470-4579. PALM BEACH COUNTY (Apr 2003 - Mar 2004) aLIFT at Address: WEST PALM BEACH FL 33411-2459. PALM BEACH COUNTY (Mar 1995 - Curr • ddress: LAKE WORTH FL 33460-3038. PALM BEACH COUNTY (Oct 1995) PALM BEACH COUNTY (May 1994) L 33417-5947. PALM BEACH COUNTY (May 1994) 7 Age. xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 on-Verified Address(es): HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985) . _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985) Age. 45 XXX-X)-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1971 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712490 Law Enforcement Report Page 22 of 26 Ramos Associated with Relative- May 2007) Age: 45 )OA-m-xxxxiSSued in FL 'KiIJA between 01/01/1977 and 12/31/1979 Age: 45 xxx-sx-xxxx issued in FLORIDA between 01/01/1071 and 12/31/1971 Age: 45 xxx-xf-xxxx issued in l-LUHIUA between 01/01/1977 and 12/31/1979 Active Address(es): ,I I WEST PALM BEACH FL 33412-2062, PALM BEACH COUNTY (Mar 1987 - Curr : (Mar 1986 - Dec 1992 ' - • " dINAEddress(es): LAKE WORTH FL 33461-2716, PALM BEACH COUNTY (Nov 1985 - PALM BEACH FL 33414-c410, PALM BEACH COUNTY Dec 1991) Curr ' s: ST PALM BEACH FL 33415-5673, PALM BEACH COUNTY ppm urr s at Address- T PALM BEACH FL 3461-5 01. BEACH COUNTY (Dec 1985) , LAKE WORTH FL 33461-5101. PALM BEACH COUNTY (Dec 1084) (Aug 1988) Jul 2008) May 20071 WO1 H hL (Jan 1983) WORTH FL (Jan 1983) LANTANA FL (Jan 1983) Age' xxx-xx-xxxx issued in FLORIDA between 01/01/1955 and 12/31/1955 Address(es): WEST PALM BEACH FL 33415-5514, PALM BEACH COUNTY (Mar 2006 - Cu Age: ified Address(es): WEST PALM BEACH FL 33415-5514. PALM BEACH COUNTY (Oct 2006 - Current atones listed at this address: Age: 20 TX 78284-4101. BEXAR COUNTY (Dec 2004 - Feb 2006) Age: 18 xxx-xx-xxxx issuer in I biCAb between 01/01)1989 and 12/31/1989 ddress(es): TX 78264-4101, BEXAR COUNTY (Apr 2005 - Jun 2007) Age: xxx-xx-xxx.s issued in FLORIDA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Address(es): BEACH FL 33415-3748, PALM BEACH COUNTY (Dec 2003 - Oct 2004) Age: revious on-Verified Address(es): https:ilsecure.accurint.confapp/bps/report 7/11/2007 EFTA01712491 Law Enforcement Report Page 23 of 26 AXE WORTH FL 33461-5164, PALM BEACH COUNTY Mar 1996) (..urr a Address: *Et Neighbors: Noi WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2937) Add- • WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Sep 1992. May 2007) eau en s: Age: SC xxx-xx-xxxx issue d in FLUR1DAoc cen 01/01/1969 and 12/31/1969 Age 45 xxx-xx-xxxx issued in FL KIVA tween 01/01/1974 and 12/31/1974 WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Jul 1996 • May 20071 esi en s: Age: 34 x xx xxxx issued in F LUHIUA Det4Cen J76 and 12/31/1976 Curr nt h n a ' WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Sep 1968 • May 2007) Age 61 xx xxxx De een 1963 and 12/31/1963 Age: 57 nx-xx-xxxx issued in 1-LONIUA oetween 01/01/1964 and 12/31/1964 • OS WEST PALM BEACH FL 33415-2772. PALM BEACH COUNTY (Oct 2005 - May 2007) WEST PALM BEACH FL 33415-2772. PALM BEACH COUNTY (Nov 1997 May 2007) [Age. 27 xxx-xx-xxxx issued in FLUriIUA aetween 1A11/1987 and 12/31/1987 Age: 63 - -xxi u in JERSLY between 01,01/1969 and 12(31/1970 . WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Aug 2002 • Jun 2007) Nei • P EACH FL 33415-3746. PA-M BEACH COUNTY (Oct 2002 - Jun 2007) es en WEST PALM BEACH FL 33415-3725. PALM BEACH COUNTY (Aug 2002 • May 2007) Age: 33 mxx-xna issued in TEXAS between 01/01/1981 aid 12/31/1981 Age: 51 • - O between 01/01/1968 ald 12/31/1907 httpsilisecure.accurint.correapp/bps/report 7/11/2007 EFTA01712492 Law Friforcement Report Page 24 of 26 NEST PALM BEACH FL 33415.3740. PALM BEACH COUNTY (Apr 1979 - May 2007i Residents: Age: 56 xxx-xx-xxxx 'bantam ALABAMA between 01131/1905 and 1231/1966 Age: 56 IP May 2007) in between 01O1/1967 and 12/31/1969 WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Oct 2002 - Residents: Age: 61 - - in en 01/L1/1992 and 12/31/1992 e 36 Age: 39 xxx-xx-xxxx issue in e ween 11/01/1993 and 02/01/1994 Age: 38 xxx-xx-xxxx issued in t-LoHIUA between *0/01/1993 and 01/03/1994 Age: 53 4/11 xxx•xx-xxxx issued in NEW JEttbEY between 01'0101968 and 12/31/1970 WEST PALM BEACH FL 33415-3725. PALM BEACH COUNTY (Feb 2000 • May 2007) Age: 36 - - LORIOA behv and029/01/2002 xx e. 3 WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (May 1998 - May 2007) es : (Born 81 years ago) XXX-XX-XXXX issued in FLORIDA between 01/01/1965 and 12/31/1966 (PALM BEACH. FL) Age at Death: 43 (Born 46 years ago) f O t xix-xx-xxxx issued in FLORIDA between 01/01/1976 and 12/31/1976 (PALM BEACH. FL) Age at Death: 80 EST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Jan 2002 - May 2007) Age: c-suerUn NFW YORK between 01/01/1936 and 12/31/1951 Age: 76 x)rx•xx-xxxx issued in NEW YIJKK between 01/01/1936 and 12/31/1951 No. EST PALM BEACH FL 33415-5432 PALM BEACH COUNTY (Dec 1997 • Oct 2004 I _5' PALM BEACH FL 33415-5442. PALM BEACH COUNTY (Apr 2C02 - May 2007) - es .en Age: 54 xxx-xx-xxxx issue d in PUERTO-RICO between 01/01/1970 and 12/31/1070 Mg. WES" PALM BEACH FL 33415-5425. PALM BEACH COUNTY (Jun 2001 - May 2007) Age: 42 haps:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712493 Law Enforcement Report Page 25 of 26 xxx-xx-xxxx issued in FLORIDA between 01/C1/1987 and 12/31/1987 Jun 2007) May 2007) Age 35 -- xxxi IUA between 01/C1/1988 and 12/31/1989 WEST PALM BEACH FL 33415-5422. PALM BEACH COUNTY (Aug 2000 - May 2007) Age: 67 -sus issuilIFIRIetween 01/0111991 and 12/31'1992 Age: 87 in MICHIGAN between 01/0111991 and 12/31'1992 Age. xxx-w-xxxx issued in MICHIGAN between 01/0111991 and 12/31'1992 NE ST PALM BEACH FL 33415-5442. PALM BEACH COUNTY (Mar 2005 - Jun 2007) es' en s: Residents: WEST PALM BEACH FL 33415-5442. PALM BEACH COUNTY (Feb 2000 - AC .PALM 3I LMBEACH COUNTY (Mar 2002 - Ne WORTH FL 33463.2217. PALM BEACH COUNTY (Aug 2003. Oct 2004) LAKE WORTH FL 33463-2227. PALM BEACH COUNTY (Mar 1995 - May 2007) 031 en 3' Age: 35 sss-w-xxxx lssu ir —VFL-CIRTUA3eNeen 01/01/1978 and 12/31/1979 Age: 36 ssx-xt-xxxxi‘sue n tAS) a/A 3thveen 01/01/1973 and 12/31/1973 Age' 53 XXXOC(-)(130( ue in RI A Detween 01/01/1965 and 12/31/1966 Mew LAKE WORTH FL 33463-2227, PALM BEACH COUNTY (Aug 2003 - May 2007) Age: 68 xn-xt-aoatx tssuea in Ntw TUK0 oetween 01/0'71986 and 12/31/1987 Age: 66 xxx-7a-xxxx issued in NEW YO 1/0a/1986 and 12/31/1987 es' en : es11WItly LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (May 2007 - Jun 2007) LAKE WORTH FL 33463-2227. PALM BEACH COUNTY Aug 2003 - May 2007) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Feb 2001 - Nay 2007) Age: 24 xxx-xt-xxxx Issued in OKINA nelween 01/01/1987 and 12/31/1988 Age: 51 XXX-321-XXXXISSuOthrtELORIDA Detwoon 01/01/1969 and 12/31/1970 Age: 53 https:/fsecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712494 Law Enforcement Report Page 26 of 26 xxx-fot-rccor issuer' in Fl °Rif/A tween 01/C1/1960 and 12/31/1070 Age: 70 xxkoce-foacx issued on Kl-N Ill( listen 01/01/1952 and 12/31/1954 Age: 72 xxxaceocoex issued in KENTUCKY teNacren 01/01/1952 and 12/31/1953 D CHARLES GILBERT ADAMS DOB: 06'06,1955 DOD.10/2112005 (PALM BEAC-I. FL) Age el Death: 50 03om 52 years ago) tia l xxx-xx-xxxx issued in KENTUCKY between 01/0./1971 and 12/31/1971 Curt LAKE WORTH FL 33463-2217. PALM BEACH COUNTY (Apr 2004 - May 2007) es Age: 29 ge. x)x-xv-xxxx issue in CALIFORNIA between 01/01/1992 and 12/31/1992 Source Information: NI Sources Liens and Judgment; Driver Licenses Motor Vehicle Registrations Person Locator 1 Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records Utrity Locator 31 Source DooJrnent(s) 1 Source Document(s) 4 Source Document(s) 3 Source Document(s) 2 Source Document(s) 15 Source Document(s) 1 Source Document(s) 1 Source Document(S) 3 Source Document(S) 1 Source Documents) https://secure.accurint.coniapp/bps/repon 7/11/2007 EFTA01712495 3/6 - it101--we6 la --Miso EFTA01712496 Received: 2008-05-27 14:27:53 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS ()WI FLFBIPBSO Y --NCIC-- ILO1FLS1276782022 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 **4MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2008-05-27 14:27:53 MSG-NBR: 00024 MNE: F50330001 ATTN: RICHARDS --NCIC-- 7LOIFLS1276782022 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE I THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/U DOB SOC PUR/C NAME FBI NO. INQUIRY DATE 2008/05/27 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 504 108 BRO BRO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES ss SCARS-MARKS- TATTOOS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2007/05/07 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION 'INDEX BY USING THE- APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01712497 Received: 2008-05-27 14:28:18 ATTN: RICHARDS MSG-NBR: 00025 MNE: F50330001 -- END -- FOI --FLORIDA CCH RESPONSE-- C QI.NAM/IIIIIII AC/U. SEX/F. DOB/I SOC11.11.1 PUR/C HIT NUMBER 01 ,* FLORIDA CRIMINAL HISTORY iii. A AT 03:33 PM SID/ HAI/BRO EYE/BRO RAC/W DLTillIIIIIII7 FPC/ REF/00000000 HGT/504 WGT/117 SEX/F SKN/ POB/FL FE' OCC/ II W CIT/WPB, FL AFS/IN-2 DOC/ NAM/AKA DOB SSN MNU SPIT FFENDER- IN III --NCIC-- 1LOIFLS1276782227 FLFBIPBSO NO NCIC WANT SOC' NO NCIC WANT NAM /MIIIIS DOBAIIIIIIIIRAC/U SEX/F ***MESSAGE KEY QUA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- tNAME HIT (82)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: PROB VIOLATION - SEE MIS NAME: DOB: RACE: BLACK SEX: FEMALE HEIGHT: 505 WEIGHT: 125 HAIR COLOR: UNKNOWN OR COMPLETELY BALD EYE COLOR: UNKNOWN LAST RES ADD: CITY STATE: SOC SEC NO: ORIG OFFENSE: CASE NO: ENTERING PINE: NOTIFY AGY: NOT FY/PURIM.1.1 ENTERING AGY: MISC: VOP FOSS OF MARIJUANA AND POSS OF DRUG PARAPHERNALIA NO BOND FLO LEWISBURG, WV U.. DRUGS ZIP: WARRANT DATE : 05/05/2008 ENTRY DATE : 05/06/2008 PCN : T109258194 NIC : W564322855 R1DA PICK UP EFTA01712498 Received: 2008-05-27 14:29:15 MSG-NBR: 00026 MNE: F50330001 OR FLFBIRESSei 181834PC1CRICHARDS --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2008-05-27 14:29:15 MSG-NBR: 00027 MNE: F50330001 --NCIC-- ELO1FLA1276783824 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/181834PC1. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID/ END --END-- Received: 2008-05-27 14:29:16 MSG-NBR: 00028 MNE: F50330001 --NCIC-- 5.A.CHR.HDR/2L01FLA1276783824.TME/1534.TMZ/EDT.DTE/20080527.0RI/FLFBIPBSO.SIDill .PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN/RICHARDS.CRIMINAL HISTORY REQUESTED --END-- = = = Received: 2008-05-27 14:29:32 MSG-NBR: 00029 MNE: F50330001 FC FLFBIPBS006685822 CRICHARDS --FLORIDA CCH RESPONSE-- ATN/RICHARDS FC.DLE/06685822.PUR/C.ATN/RICHARDS SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FLT 05/27/2008 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. F W 5'04" 117 BRO BRO FL --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 FINGERPRINT CLASS ITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE • Ill WPB, FL AKA DOB SOC SCR/MRK/TAT EFTA01712499 ARREST- 1 OBTS NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) AGENCY CASE ' OFFENSE DATE CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBSO OFF STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- ARREST- 2 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE CHARGE 001-PROS VIOLATION- OF CHILD OR ABSCOND FROM COMMITMENT DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 (FLO500000) ARREST- 3 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) AGENCY CASE- OFFENSE DATE CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBSO OFF STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,IST DEG DISP- CHARGE 002-PROB VIOLATION- OR COMITY CONT RE UNK FEL MISD JUV NON CRITRIA STATUTE/ORDINANCE- LEVEL-FELONY DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST- 4 04/28/2007 OBTS NO.-5003211695 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) AGENCY CASE OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- JUDICIAL- AGENCY (FL050013J) CHARGE 001 -COURT SEG A COURT NO. SUPPLEMENTAL ARREST DATA- STATUS-REARREST ,OBT LEVEL-MISDEMEANOR, SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01712500 " Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of 2 How Do I? v Site Map v Quick Links STUPPEIS .% Cesar.-:•.41 Headquarters: Booking Bletter Search 4 4 First 4 Prof Huiran Resources Wednesday Si New Search Displaying records 1 through 4 of 4. Next IN Last N ► " rIck on the tmlcmo outliner to VIRIVI photos •• 4 matches retrieved on 09126/2007 at 16:52:02 Name: Race: White DOB: Address: Facility: RELEASED TO JAC WEST PALM BEA H FL 33417 Booking Number. OBTS Number: Booking ime: 14:50 Arresting Age - • BSO Officer. Release Date: Imo: 18:15 Holds F r er s:No Warrant Number: Jacket Number: Charges: 812.015.2801 SHOPLIFTING-PETIT FROM MERCHANT 2ND OR SUBSQ OFF Original Bond: $0.00 Current Bond: $0.00 Name: I Race: White DOB: Address: Facility: CASH BOND NEST PALM BEACH FL 33417 Booking Num 0815 Number: Booking Dat ime: 18:26 Arresting Agen - 0 Officer. Release Date: 22:55 Holds For arias:No Warrant Number: Jacket Number: Charges: 812.015-2801 SHOPLIFTING-PETIT FROM MERCHANT 2ND OR SUBSQ OFF Original Bond: $0.00 Current Bond: $0.00 Name: Race: White DOB: Address: Facility: CASH BOND WEST PALM B A H 17 Booking Num • OBTS Number: Booking • me: 18:26 Arresting Ago 0 Officer: Release Date: 22:55 Holds For erlas:NO Warrant Number: Jacket Number: Charges: 048.06-3848 PROS V OLATION-OR COMIATv CONT RE UNIVFEUMSD/JUV NON CRITRIA Original Bond: $0.00 Current Bond: $0.00 • VOP: LEAVING THE SCENE F ACCIDENT W/OUT GIVING DAMAGE INFORMATION/ JUDGE Original Bond: $0.00 Current Bond: $0.00 Name: Race: White DOB: Address: Facility: CASH BOND WEST P F 17 Booking Num OBIS Number: Booking • Inter: 1826 Arresting Age - 0 Officer: Release Date: Ti • 22:55 Holds For Ails:No Warrant Numb Jacket Number: Ithp://www.pbso.orWcorrections/index.ctin?fa=blottersearchwp&requesttimeout=500&star... 9/26/2007 EFTA01712501 ' Palm Beach County Sheriffs Office - Booking Blotter Search Page 2 of 2 Charges: 843.15-3163 • FAILURE TO APPEAR-FOR MISDEMEANOR OFFENSE Original Bond: $350.00 Current Bond: S350.00 FTA•ARR: RETAIL THEFT////JUDGE= Original Bond: $0.00 Current Bond: $0 .00 Return to Search Page Displaying records 1 through 4 of 4. Next ► Last le te A A First A Prior Information contained herein should not be relied open for any type of legal action. DBSO cann represent that the information is current. accurate or complete. Persors may use false identlicatic information. True identity can only be confirmed through fingerprint comparison. --I Copolght0 2003PaimBeachadovSbedffs011ict AIRIghluksetted tionimergencks (561)6883000 royalism, Dal St http://www.pbso.org/corrections/index.cfm?fa-blottersearchwp&requesttimeout=500&star... 9/26/2007 EFTA01712502 • Palm Beach County Sheriffs Office - Booking Blotter Search Page I of I Palm Beach County heriff's Office - http://www.pbso.org/ • Clsec M100010 200111 Name: Address: WEST PALM BEACH. FL 3351( OBTS Number: Arresing Age Release Date: Warrant Numb Charges: 042.15-3103 22 55 FAILURE TO APPEAR- Original Bond: $350.00 Current Bond: S350.00 R3a0: VVhito Facility: CASH RO Booking Number: Booking Date: Officer: Holds F Jacket Number: FOR MISDEMEANOR OFFENSE FTA-ARR: RETAIL THEFT//i/JUDGE Original Bond: $0.00 Current Bond: 50.00 s:No DOB: Time: 18:2c Information contained herein should not be relied upon for any type of legal action. PESO cannot represent that the information is current, accurate or complete. Persons may use false idenfification information. True identity can only be confirmed ttrough fingervint comparison. http://www.pbso.org/index.cfm?/36236E2D250215130035161D520F070B37523F371E40... 9/26/2007 EFTA01712503 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. currently resides with her grandmother, West Palm Beach, Florida identifying residence 33417, home telephone information is recorded below: Name: Race: Sex: DOS: SSAN: Home Address: Cellular Telephone: Home Telephone: Grandmother White Female West Palm Beach, FL 33417 Current• Former: Current: Former: EFTA01712504 31e-- MN -/pra 3 -m-)3.O EFTA01712505 1 • ********************fliFht*****Ihtittntilantlii************** IMIIIM0V004***11**AINIIIVi WWlfkiN ilitile*Mititit*Infailitlettlat**MOS1******Orldt*Ortst**itit***********Ii. It* fek *It *r THE FOLLOWING REPORT WAS RUN BY: ** ** ** ** . RICHARDS JASON R ** ** ** ** ** 4* THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** et* TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND *e TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** fittettle*Idlli**IntiV********Wilatk*Ilit*Alit* Ir******************************** ilddlithterft******************IldttitrAt*firittr*iftlritillef**M4Mriti*M***Illiliff********* EFTA01712506 '06/24/08 01:20 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712507 -r" TAPARD01 06/24/08 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PHONE: PARE 1 01:20 PM CALL DURATION REC" DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER SENSITIVE/UNCLASSIFIED EFTA01712508 ******************* ittele*********/nInhhlitintntefrkete*********ItIninfr****** ***** fetrilte********** ********te****************11******Intintlarkfrint******MHUntittifett ** **. ** fit ** THE FOLLOWING REPORT WAS RIM BY: ** ** ** RICHARDS JASON R ** ** . ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** TM BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** OF INFORMATION DERIVED FROM VARIOUS SCURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** frt. *till*********** ****Int************************************Ont***********.H1********************** EFTA01712509 06/24/08 01:20 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED SY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712510 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE d TINE PAGE 1 06/24/08 01:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER SENSITIVE/UNCLASSIFIED EFTA01712511 itilt***** 4 " 't******AtitIttidritillOrltitts*********Int***Irt***********WW****Ill Mk *******frihtintnientribtartrantne******sm******************************** flft ** •* ** THE FOLLOWING REPORT WAS RUN BY: ** ** *► ** RICHARDS JASON R ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** • BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** ****** ************************** ***** fildr*********Ilagillt********** *tat*** *** Wilt******************** *itteistilitriV **** ********# EFTA01712512 06/27/08 10:13 AM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED SY DATE A40 TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712513 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 06/27/08 10:13 AM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712514 iht******MWAtiltitit****************IntrAlt * ** ififitilr*****Iittittleftift*****Ildei*****kill** *Intlet*Wirintilt************************* itiltletWitt**MttrilMilltrifellt**********Inttrit tit Vett ff ** ** THE FOLLOWING REPORT WAS RUN BY: ** ** ** ** RICHARDS JASON R ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SCURCES. DATA STORED WITHIN ** It* THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** fitiltir**** flititlitititint*********Irle******Intiti*Mblei* Areditte ***** tIt *fleittirdr****Alr frOr****IMMAr*********Illeiht* EFTA01712515 06/27/08 10:12 AM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712516 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECCRDS SORTED BY DATE & TIME PAGE 1 06/27/08 10:12 AM PHONE: CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712517 . • • ******************************************************************************* *************************.in *********** ********************** ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: let ** ** ** RICHARDS JASON R ** fe ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY we e* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE we ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** 01, TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** ilt*ii*************Itit *************EtfrAntittertittntillt*****WilInttlitit. frIar**Irtifitir*Mtit***********AnitikikstIt*tilltle**Iii***ItritIdit**Irtiritatlilstralt*********Ortille**** EFTA01712518 06/27/08 10:12 AN SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712519 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 06/27/08 10:12 AN PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712520 *Melt *********Onlint*****ItntalhInl Melt** *****************IHrit***************Ork** ************************************ ***********aht*************** *4 ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ** ** ** ** RICHARDS JASON R ** ** it* ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP MD TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** ********************* ***** * ****************Irefr********Mar******************* filr****Willrlditar***************4, ' I" emtinamititrmniv*********************** EFTA01712521 06/27/08 10:13 AM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712522 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 06/27/08 10:13 AN PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712523 ihilr****Intfratritatilnt********IntiVittltint************************IntinhtihMr******tnintileit*** Int .. int far THE FOLLOWING REPORT WAS RUN BY: ** St ** ** RICHARDS JASON R ** *or ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A CCMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** ** TELEPHONE CCMPANY SUBSCRIBER DOCUMENTS. *5 RN ****In't******It*ItInfnintir ***** ********IttntilrittenWnttentile EFTA01712524 06/27/OR 10:12 AM SECONDARY PEONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712525 # SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY DATE 8, TIME PAGE 1 06/22/08 10:12 AM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712526 *************1.*********************Int****************************************** ****************•*ttif***tft******ihht***********IHKt*ft*f**f**t*****IHI******t*** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ** ** RICHARDS JASON R ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** *********************** *****************************************. ******************************************************************************* EFTA01712527 06/27/08 10:11 AM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712528 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE & TINE. PAGE 1 06/27/0B 10:11 AM PHONE: CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FCUND SENSITIVE/UNCLASSIFIED EFTA01712529 *..• ***************** *********************************** ******** • **************************************************************** ** ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ** ** ** ** RICHARDS JASON R ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** *********************************************OntInF****************************** WaritittnInInt**************************Vnint****************************************** EFTA01712530 06/27/08 10:11 AM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE . EXCLUDE TAPA0000 PAGE 1 EFTA01712531 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 06/27/08 10:11 AM PHONE: CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712532 flithhhtifflitiffifiliffddriffiftfget*****Ifielff***41fiffIfffithilfili*****ifilfitfilki itfOrlk**************Iffilifififfkiffif ********** ********************************* Mf if *it ** THE FOLLOWING REPORT WAS RUN BY: ** ** it ** RICHARDS JASON R ** ** it ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY. ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED ** it EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** it ** ************* ifitit*W*It ***** Iffitififfififftieftflfifitiffifit If*** **********Ortir*IntiliMIOnt feili*WitirinfAlt*****************Intlils*/*Itit*********Mit*WW EFTA01712533 06/27/08 TAPA0000 10:10 AM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01712534 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 06/27/08 10:10 AM PHONE: CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01712535 . a *****MM****MHM******Mt************************Mtt******MV********I****Mt*IM** ***flit*** ** ** ********Mt**** *Mt** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ** *se do* ** RICHARDS JASON R ** ** ** *se at *. THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THRCUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** AA FORMATION RATHER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE A* OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** *A THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND *A ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** ************************** ***** ** ********** ******Mtint************************** **Mt **** ****MWrittrit*MtInttnt**************M****** EFTA01712536 06/27/08 10:09 AM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPAC000 PAGE 1 EFTA01712537 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8( TIME PAGE 1 06/27/08 10:09 AM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NLMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FCUND SENSITIVE/UNCLASSIFIED EFTA01712538 1 t 3/E- (orb 4,a -IA I e3 EFTA01712539 4 (Th FD-340 (Rev. 411-03) File Number Field Office Acquiring Evidence C \-444 los o Cv - kv M.M. ' Serial # of Originating Document Date Received From V et-r \.bc_\ (Mime of Con tneulOrfin lemma) (Address) By . To Be Retuned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (PTI) O Yes Title: Reference: (Comniunication Enclosing Matcdsl) Description: El Original notcs re interview of EFTA01712540 Raton! Request FD-115 (Res. 44.93) DA‘th 0 Credit Irfrrminal th K INS 1.. .?<a---- niage• Date 1/112661) IrMinor Vehicle Cl Other To rx r(V< \VN•ca3 Buded Rem/ to File Number 3( to )G Name and aliases olfsubject, applicant, or emilloyee, and spouse Address Residence Business Emma • Date and place of marriage (ifapplicable) Race W 1 IS;EcTruge 0 Male Age Height Weight Hair Eyes Rift Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number tricr. Photo 0 Other Specific information desired o\ \Act\ vko art 4 ve t S\7-12-A Results of ched COVI(Aft- H asat / Yn /Jr r eu-S(/ !MIN Vetak 1 LrAC SaAkt EFTA01712541 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Historical Driver License Activity DEAD Number 0 LOXAHATCHEE PALMBCH 33470-0000 COL Original Issued: Issued: 00/00/00 Class: E Issued Expires: Restrictions: Endorsements: Date of Birth Race: W Sex: F Height: 5'7 Prey DL Number: State: PBatch: CBatch:EM DL Exams Vis: 02P I Sign: 111P I Rule: 01P I Drive: DIP I Mtr: 00 00 CDL Exams Tank 00 Vis: 00 Gen: 00 Air 00 Comb: 00 DfT: 00 HazMat: 00 Pas : 00 Pre-tri : 00 Skills: 00 Basic: 00 Bus: 00 Duplicate Licenses: == Replacement Licenses: Messages **ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD •*BLOCK PERSONAL INFORMATION •*BLOCK FOR MAILING LIST **THIS PERSON HAS A DIGITAL IMAGE Descri tion Crsh or Offense Effective Date DRIVER SCHOOL CONV-0.0 PTS SUSP 1NDEF SUSP INDEF SUM'- INDEF t Conviction Date I Reinstatement Date County, State New Search I Main Menu License Class, Restriction Codes and Endorsements https://www.lismv.flejn.net/servlet/DI.Transcripts 1/11/2007 EFTA01712542 Person Search Page 1 of 2 Niainioftau I Myikecount I Print I Contest.Us I Log_Qut People [Businesses II—Assets iFicenses Licenses Phones Courts • Last Name First Name Street Address Phone City 1 Middle Name SSN Reference Code: State Zip County Radius DOB Age Range 0 Search for other possible name spellings 0 Include Bankruptcies ($0.25) Output Type: 5% Formatted HTML Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used In this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Sec:elan/ of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Mtn -1 All COPY COPY COPY ma COW COW COPY COPY CO - COPY Full Name Iffilliti3ortto Excei Age;DOB Address riatcon L-egend ~a J e u -1636 111.11111111111111 1636 Records: 1 to 18 of 18 Click Icons Below To Run a Report Dates Phone Information Oct OS - Jan 07 Aug 02 - Dec 06 Aug 02 - Dcc 06 Oct 06 - Nov 06 co 80909-5538 Dec 04 - Oct 06 CO 80909-5538 Dec 04 - Oct 06 J<H-bRSO 9796 Aug 02 - Jun 06 Dec 04 - Apr OS PRIIIIIIRS CO 80909-5538 PRIPIPIPM6-9772 Oct 04 - Dec 04 ?Trailer park or campsite. IIIIIMPICIL9772 Oct 04 /Trailer park or campsite. httpsJ/secure.accurint.com/app/bps/main M9/2007 EFTA01712543 Person Search Export to Excel https://secure.accurint.com/app/bps/main 3470 33470 Ocl 87 - Jan 03 May 99 WEST PALM BEACH FL 33404-3194 Apr 92 3470 33470 95828-2808 FL 33417-2831 33470 Apr 92 Mar 91 - Dec 91 Fob 88 Aug 87 Records: 1 to 18 of 18 go 2 of 2 rd 2:1 V:tij • ' • 89/2007 EFTA01712544 Law Enforcement Report Page 1 of 17 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/11/07 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Sub Name: Date Age: SSN. Issued in CALIFORNIA between 01/01/1984 and 12/31/1984 View All SSN Sources N d With Subject: View All Name Variations Sources Age: CALIFORNIA between 01/01/1984 and 12/3111984 Age: n CALIFORNIA between 01/01/1984 and 12/31/1984 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found) Report Legend: - Shared Address D - Deceased 4- Probable Current Address taomprenenstve rceport ournmary; Names Associated With Subject 2 Found Others Associated With Subjects SSN None Found tr,B, Possible Criminal Records None Found ja Sexual Offenses None Found in Driver's License 4 Found A Motor Vehicles Registered 2 Found f4F:orida Accidents None Found Concealed Weapons Permit None Found gor People at Work None Found g Professional Licenses None Found *FAA Certifications None Found FM Aircrafts None Found w Watercraft None Found Ei Voter Registration None Found None Found https://secure.accurint.corMapp/bps/report 1/11/2007 EFTA01712545 Law Enforcement Report Page 2 of 17 *Hunting/Fishing Permit % Bankruptcies None Found II' Liens and Judgments None Found as UCC Filings uU None Found & Possible Properties Owned None Found Possible Associates ICJ None Found ri Possible Relatives 1st Degree - 3 Found 2nd Degree - 3 Found 3rd Degree - 26 Found (k Neighbors 1st Neighborhood -4 Found Address Summary: View All Address Venation Sources Address County Dates Maps PARK May 2003 - Sep 2004 Map PALM BEACH Dec 2001 - Dec 2002 Map Previous And Non-Verified Address(es): view All Address Variation Sources JEFFERSON CO 80456.9796, PARK COUNTY (May 2003 - Sep 2004) rope y for this Address Property: Parcel Number - Book - 000300 Page - 000000 Address - Owners Address juiptil igJEFFERSON CO 80456-9796, PARK COUNTY Land Usage - SIN ENCE Sale Date - 03/31/2006 Loan Amount - 30000 Loan Type - CONVENTIONAL Lender Name - COUNTRYWIDE HM LNS Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $41,094 Median Owner Occupied Home Value: $143200 Average Years of Education: 14 Migir LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Deo 2001 - Dee 2002) od Profile (2000 Census) Average Age: 32 Median Household Income: 368,514 Median Owner Occupied Home Value: $150,700 Average Years of Education: 13 §Possible Criminal Records: [None Found] .13Sexual Offenses: [None Found] Eg Driver's License Information: Name: DL Nu . State: Florid Ucen DOB: SSN: Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: LOXAHATCHEE FL 33470, PALM BEACH COUNTY https://secure.accurint.comlapp/bps/report 1/11/2007 EFTA01712546 Law Enforcement Report Page 3 of 17 Issue Dato: License TypWner Permit Name: DL Nu State: Florid License Add ro DOB: SSN: Sex: Female Race: WHITE Attention Flags: NOR Expiration • Issue Date: License T . mmercial - Regular Operator License Name: DL N State: Florida Licen DOB: SSN: Sex: Female Race: WHITE Attention Flags: NOR Expiration D t : Issue Date: License Type: on- ommercial - Regular Operator License Height 507 Name: DL Nu State: Florid. Licen • DOB: Sex: Female Height: 0'00 LOXAHATCHEE FL 33470, PALM BEACH COUNTY L0XAHATCHEE FL 33470, PALM BEACH COUNTY MIRAMAR FL 33029, BROWARD COUNTY Q Motor Vehicles Registered To Subject: Vehicle: Description License Pia Lice ickup Tags (County Name) VIN: State o • ng n: or Vehicle Use: Private Mileage: 98,6 Title Number: Title Date: 0 Title Status: Transfer Registration Expiration Date: 08/09/2003 Decal Year: 2003 Engine Size: 318 Number of Cylinders: 8 Body: Club Cab Pickup Record Type: Historical Owner(s) Na • DOMAge: 23 Sex: Female SN: re DL . Addr . LOXAHATCHEE FL 33470, PALM BEACH COUNTY Registrant( Na • DO • lie SCION:I= Age: 23 Sex: Female DL : Address: Lien Holder None OXAHATCHEE FL 33470, PALM BEACH COUNTY Vehicle: Description: License Prat Uce "ckup Tags (County Name) VIN: Slat , I I https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01712547

EFTA01712451

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Extracted Text (OCR)

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