Text extracted via OCR from the original document. May contain errors from the scanning process.
Law Enforcement Report
Page 4 of 17
Vehicle Use: Private
Mileage: 75,1
The Number:
Title Date: 0
Title Status: Transfer
Registration Expiration Date: 08/09/2002
Decal Year: 2002
Engine Size: 204
Number of Cylinders: 6
Body: Coupe
Record Type: Historical
Owner(s)
Addr
N
DL
e.
Registrant(
Nam •
DL
Addr
Lien Holder
None
4 Florida Accidents:
[None Found]
DOaAge:
23 Sex: Female
SN:
LOXAHATCHEE FL 33470, PALM BEACH COUNTY
DORM
23 Sex: Female
SN:
, LOXAHATCHEE FL 33470, PALM BEACH COUNTY
Concealed Weapons Permit:
[None Found]
tati People at Work:
[None Found]
a Professional License(s):
[None Found]
*FAA Certifications:
[None Found]
+ FAA Aircrafts:
(None Found]
(ffl Watercraft:
(None Found]
E Voter Registration:
[None Found]
re Hunting/Fishing Permit:
[None Found]
Bankruptcies:
[None Found]
1:1" Liens and Judgments:
(None Found)
UCC Filings:
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712548
Law Enforcement Report
Page 5 of 17
[None Found]
t:S Possible Properties Owned by Subject:
[None Found)
M Possible Associates:
[None Found)
r- § Possible Relative Summary: (Click on name to fink (o more details within this report - No Charge)
>>
>>
>>
>>
>>
- (AKA). Age SO
, Age 50
- (AKA), Age 50
). Age 50
- (AKA), Age 50
- (AKA), Age 50
- (AM), Age 50
Age 63
- (AKA), Age 63
>» D
- (AM)
>»
Age 39
>>»
e 39
Age 39
Age 38
>>»
>>
- (AM), Age 44
>>>
>»
.Age 83
>>»
- (AKA), Age 88
- (AKA). Age 37
>»
(AKA), Age 38
>»
- (AKA), Age 39
>>»
- (AKA), Age 39
>>»
, Age 39
>>»
, Age 41
>>»
39
>>»
, Age 39
>>»
39
>>»
I, Age 39
- (AKA), Age 43
>>»
- (AM), Age 44
>>»
- (MA), Age 43
>»
cae75
'
- (AKA), Age 75
>»
, Age 34
>>»
- (AM), Age 34
>»
>
, de 46
-
KA), Age 47
»
- (AKA), Age 46
>>.
itt$
>
- (AM), Age 54
>»
- (AKA), Age 54
>»
- (AKA), Age 54
' >»
- (AKA), Age 54
>»
AM Age 54
>»
- (AM), Age 54
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712549
Law Enforcement Report
Page 6 of 17
>>>
- (AKA), Age 54
>»
KA), Age 54
>»
e51
»
- (AM), Age 51
>>»
- (AKA). Age 51
>>»
- (AM), Age 51
>>»
- (AM). Age 51
- (AM), Age 43
), Age 43
- (AKA). Age 43
"(AKA), Age 43
- (AM), Age 43
- (AKA). Age 43
- (AKA), Age 43
, Age 74
>>»
- (AKA), Age 74
>>»
- (AM), Age 74
>>» b
- (AM), Age 74
).» Iri
- (AM), Age 74
>>>
>>>>
rj Possible Relatives:
Age 82
- (AM), Age 82
- (AM), Age 82
40
Age: 50
RNIA between 01/01/1973 and 12/31/1973
Relati
DOB
Age: 50
etween 01/01/1973 and 12/31/1973
Age: 50
RNIA between 01/01/1973 and 12/31/1973
Age: 50
RNIA between 01/01/1973 and 12/31/1973
ge: 50
tween 01/01/1973 and 12/31/1973
Age: 50
1973 and 12/31/1973
Age: 50
D•
AO
C
• - , • •etween 01/01/1973 and 12/31/1973
'fled Address(es):
ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Oct 2006 - Dec 2006)
ress:
JEFFERSON CO 80456.9796, PARK COUNTY (Aug 2002 - Nov 2006)
SPRINGS CO 80909-5538, EL PASO COUNTY (Dec 2004 - Nov 2006)
COLORADO SPRINGS CO 80926-9772, EL PASO COUNTY (Oct 2004 - Oct 2006)
ess:
CAMPGROUND (719) 576-0450
JEFFERSON CO 80456-9796, 47 COUNTY (Aug 2002 - Jun 2006)
JEFFERSON CO 80456-9796, PARK COUNTY (Aug 2003 - Dee 2004)
HEE FL 33470, PALM BEACH COUNTY (Jul 1987 - Jan 2003)
, WEST PALM BEACH FL 33404-3194, PALM BEACH COUNTY (Apr 1992 - May 2001)
Urr
ress:
https://secure.ac,curint.com/app/bps/report
1/11/2007
EFTA01712550
Law Enforcement Report
Page 7 of 17
WEST PALM BEACH FL 33417-2831, PALM BEACH COUNTY (Aug 1987 - May 2001)
ur
LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999)
DOS
DOD
(SACRAMENTO, CA) Age at Death: 62 (Born 63 years ago) -
Verified
Verifmd
Possible Relative:
Fri
Illitociated
with Relative:
issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961
LJ
DOB=
DOD
L*1.1:711.10 I
• •
r
r
r
Cur
ur
(SACRAMENTO, CA) Age al Death: 62 (Born 63 years ago) -
issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961
CT 0
A between 01/01/1960 and 12/31/1961
DOXIII6
(SACRAMENTO, CA) Age at Death: 62 (Born years ago) • Verified
ed Address(es):
SACRAMENTO CA 95831-2447, SACRAMENTO COUNTY (Dec 2004 - Nov 2006)
t Address:
-*
•
ErWrinil
•
ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Dec 2002 - Nov 2006)
* I I:OW.1411
• • ross:
III:Inategl•
• -
r+1 LT •n
DOVA CA 95670-3621, SACRAMENTO COUNTY (Sep 2000 - Nov 2006)
SACRAMENTO CA 95823-1831, SACRAMENTO COUNTY (Feb 2005 - Oct 2006)
•
W. 95820-2849, SACRAMENTO COUNTY (Jan 2004 - Oct 2006)
SACRAMENTO CA 95B20-2809, SACRAMENTO COUNTY (Jan 2004 - Oct 2006)
• a rialn
•
ress:
dittOrrol vi•-innor•ta
• t.
ACRAMENTO CA 95820.2832, SACRAMENTO COUNTY (Aug 2004 - May 2005)
laCTIRffil
• -•,•uf
ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (Aug 1997 - Apr 2002)
• ErTintiTil ,
• • ress:
SACRAMENTO CA 95823-2951, SACRAMENTO COUNTY (Jun 1991 - Jun 2001)
ress:
SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jun 1989 - Jan 1999)
Ur
Sr
Possible Relative:
allit4Mfll•
DOE
sued in
ith Ret
DO
in
DO
Age:
COL
DOB
WA niUlrll•
•
DO
Age: 39
TON between 01101/1983 and 12/31/1983
- •
•
Age: 39
N between 01/01/1983 and 12/31/1983
Age: 39
TON between 01/01/1983 and 12/31/1983
tween 01/01/1972 and 12/31/1972
Age: 39
between 01/01/1983 and 12/31/1983
Age: 38
https://secure.accurint.corn/app/bps/report
1/11/2007
EFTA01712551
Law Enforcement Report
Page 8 of 17
88 years ago)
treivinwratonriltOraiTIVIT
N between 01/01/1983 and 12/31/1983
Age:
s):
EL DORADO HILLS CA 95762-4019, EL DORADO COUNTY (Jun 2002 - Nov 2006)
SACRAMENTO CA 95828-4633, SACRAMENTO COUNTY (Oct 2002 - Nov 2006)
I ercatr
_
CA 95624-1959, SACRAMENTO COUNTY (May 1999 - Nov 2006)
ress:
MENTO CA 95838-2267, SACRAMENTO COUNTY (Feb 2005)
dress:
SUN CITY CA 94585-4104, SOLANO COUNTY (Aug 2002 - Jun 2004)
Address:
,
SACRAMENTO CA 95814-2038. SACRAMENTO COUNTY (Jul 1985 - Jul 2003)
ddress:
HO CORDOVA CA 95670-3425, SACRAMENTO COUNTY (May 1996 - May 2001)
Address:
. SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jul 1985 - May 2001)
ur
s:
, SACRAMENTO CA 95826-1516, SACRAMENTO COUNTY (Mar 1999 - May 1999)
0 CORDOVA CA 95670, SACRAMENTO COUNTY (Nov 1996 - Jan 1997)
ssued in
ICT OF COLUMBIA between 01/01/1960 and 12/31/1961
DOB
Age: 44
I
ith Re
DO
Age: 44
issted in
CT OF COLUMBIA between 01/01/1960 and 12/31/1961
ress(es):
SUISUN CITY CA 94585-2207, SOLANO COUNTY (Sep 1985 - Apr 1986) .
FIELD CA 94533-1942, SOLANO COUNTY (Sep 1984 - Feb 1986)
CA 94535-9999, SOLANO COUNTY (Apr 1985)
Age:
sued In CALIFORNIA between 03/01/1994 and 06/01/1994
•
' ied Address(es):
EL CA 95608-3139, SACRAMENTO COUNTY (Oct 2005 - Nov 2006)
MENTO CA 95821.3211, SACRAMENTO COUNTY (Apr 2005 - Oct 2005)
ddress:
GROVE CA 95624-1959, SACRAMENTO COUNTY IN 2001 - Sep 2001)
ess:
8
BORMIIIIIIII.
(PRINCE GEORGE'S, MD) Age at Death: 69 (Born 88 years ago) .. I
issued in N
veen 01/01/1936 and 01/01/1951
ames ssociated with Relative:
b
DOB
DOD:=
(PRINCE GEORGE'S, MD) Age at Death: 69 (Born
SI
"
-Verified Address(es):
UITLAND MD 20746-1273, PRINCE GEORGE'S COUNTY (Apr 1984 - Dec 1993)
LAND MD 20752-0244, PRINCE GEORGE'S COUNTY (Feb 1987)
WASHINGTON DC 20019-8432, D.C. COUNTY (Oct 1985 - Dec 1986)
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712552
Law Enforcement Report
Page 9 of 17
aca75P14nmltt•n V'
•
NTIFITil
Cur
ddress:
HINGTON DC
• 4
COUNTY (Apr 1984)
Age:
ified Address(es):
SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jun 1993 - E
2001)
A• •
55:
9Hi11ibIL11. .
RAMONA
14.11.1U- • d
ACRAMENTO CA 95823-1950, SACRAMENTO COUNTY (Oct 1991 -.2001)
Address:
SACRAMENTO CA 95821. SACRAMENTO COUNTY (Nov 1984 -.2001)
dress:
Age:
n-V ified Address(es):
SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Feb 1992 - Dec 1993)
ss:
Age:
ed in CALIFORNIA between 06/01/1993 and 09/01/1993
Non-Verified Address(es):
ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Jun 2002 - Dec 2002)
at Address:
MilM on-Verified Address(es):
Age:
, ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Nov 2004 - May 2005)
ress:
Age: 38
between 01/01/1974 and 12131/1974
DOB
Age: 37
RNIA
1/01/1974 and 12/31/1974
DOB
e: 38
RNIA
01/01/1974 and 12131/1974
'tied Address(es):
CA 95624-1636, SACRAMENTO COUNTY (Jun 2001 - Nov 2006)
CA 95624-1959, SACRAMENTO COUNTY (Apr 1998 - Nov 2006)
AMENTO CA 95828-4974, SACRAMENTO COUNTY (Aug 1992 - Nov 2006)
NTO CA 95820-2809, SACRAMENTO COUNTY (May 2005 - Aug 2005)
NTO CA 95820.2849, SACRAMENTO COUNTY (May 2005 - Jun 2005)
SACRAMENTO CA 95820-2832, SACRAMENTO COUNTY (May 2005 - Jun 2005)
•
SACRAMENTO CA 95831.2447, SACRAMENTO COUNTY (May 2005 -Jun 2005)
Address:
CA 95823.3068, SACRAMENTO COUNTY (Nov 1987 - Jul 2004)
, DAVIE FL 33326.1463, BROWARD COUNTY (Aug 2000 - May 2001)
77-3395, PLACER COUNTY (Apr 1996 - Jan 1997)
ss:
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712553
Law Enforcement Report
Page 10 of 17
Of:VAT:It-VIL-T. •
DOB
sued I
:1. I:
DOB
issue
DO
issu
DO
r.
Age: 39
RNIA between 01/01/1982 and 12/31/1982
1
-
Rel
DO
n C
DOB
Age: 39
tweery 01/01/1982 and 12/31/1962
Age: 39
n A
etween 01/01/1982 and 12/31/1962
Age: 39
RNIA between 01/01/1982 and 12/31/1982
Age: 41
•LI ORNIA between 01/01/1982 and 12/31/1982
Age: 39
in
between 01/01/1982 and 12/31/1982
Age: 39
i
A between 01/01/1982 and 12/31/1982
Age: 39
between 01/01/1982 and 12/31/1982
COB:
Age: 39
in CAL
between 01/0111982 and 12/31/1982
ed Address(es):
CARMICHAEL CA 95608-3139, SACRAMENTO COUNTY (May 2005.- Nov 2006)
s:
n
'1213117.. '
DOB
ed
DO
af1:10111 •
FLO ni • •
•
-•
Mr;
1
I.
SITE •
, a amnesia .
• • •
MENTO CA 95821-3211, SACRAMENTO COUNTY (Sep 2002 - Nov 2006)
ddress:
CRAMENTO CA 95831-1020, SACRAMENTO COUNTY (Oct 2000 - Nov 2006)
dress:
RAMENTO CA 95831-1922, SACRAMENTO COUNTY (Aug 1998 - Nov 2006)
NTO CA 95814.1902, SACRAMENTO COUNTY (Jul 1998 - May 2001)
Address:
SACRAMENTO CA 95828-5883, SACRAMENTO COUNTY (Apr 1985 - May 2001)
ilaTilT411
• •
• arra. . ,
• ..
a
S:
822-2912, SACRAMENTO COUNTY (Sep 1995 - Oct 2000)
ress:
COOL CA 95614-2535, EL DORADO COUNTY (Feb 1993 - Oct 2000)
ess:
ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000)
Cur TilEIRIValtiggnifilMn; dr•
SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996)
e: 43
CALIFORNIA between 01/01/1974 and
e:
Age: 43
ORNIA between 01/01/1974
Age: 44
NIA between 01/01/1974
ge: 43
MA between 01/01/1974
12/31/1974
and 12/31/1974
and 12/31/1974
and 12/31/1974
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712554
Law Enforcement Report
Page 11 of 17
'
t
•
to
t • •
rr
r
r
rr
Cur
ur
rr
r
a
d Address(es):
ANTELOPE CA 95843-2113, SACRAMENTO COUNTY (Sep 2006 • Dec 2006)
Address:
e a:rano-am:It
• ittraqrut-aii
• OrfratMlEFILfir:
SACRAMENTO CA 95833-3261, SACRAMENTO COUNTY (Oct 2004 • Nov 2006)
ess:
, SACRAMENTO CA 95833-3254, SACRAMENTO COUNTY (Dec 2003 • Nov 2006)
ress:
ISLETON CA 95641-9755, SACRAMENTO COUNTY (Oct 1997 - Jun 2005)
s.
4114PIIDTITTSMCgitalhIFTW
CITRUS HEIGHTS CA 95621-1754, SACRAMENTO COUNTY (Jul 2002 - Dec 2003)
arainun ;
• •
SS:
HEIGHTS CA 95621-1724, SACRAMENTO COUNTY (Nov 2001 - Jun 2002)
dress:
ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (May 2001)
: • arrmlimni .
•••
• .
• ' I
.
ar -
1 • •
ess:
0 CA 95822-2912, SACRAMENTO COUNTY (Jun 1996 - May 2001)
ess:
A 95823, SACRAMENTO COUNTY (Jun 1982 • May 2001)
GEORGETOWN CA 95634, EL DORADO COUNTY (Aug 1994. Mar 1999)
DOB
Age: 75
sued in
RNIA between 01/01/1951 and 12/31/1952
scoci ted with
Ma:
DO
Age: 75
a
sued in
FORNIA between 01/01/1951 and 12/31/1952
APE • • V • 'fled Address(es):
. ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Apr 2002 - May 2006)
I urn
. . • • ess:
st:
TO CA 95823-3068, SACRAMENTO COUNTY (Jul 1994 - Feb 2004)
GROVE CA 95624-1959, SACRAMENTO COUNTY (Aug 2000 -Apr 2002)
ress:
im-mranioilao •
arregr5rsa
- lag-iTitTil
ELK
ENTO CA 95828-4974, SACRAMENTO COUNTY (May 1996 • May 2001)
ss:
ENTO CA 95820.5116, SACRAMENTO COUNTY (Jun 1993)
ess:
SACRAMENTO CA 95829-9480, SACRAMENTO COUNTY (Jan 1983 - Dec 1991)
. CRAMENTO CA 95820-6661, SACRAMENTO COUNTY (Jun 1985 - Oct 1986)
Age:
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712555
Law Enforcement Report
Page 12 of 17
I
Prey ous
-t
litATII•M;WLII •
• •
-
issued in CALIFORNIA between 01/01/1986 and 12/31/1987
on-Verified Address(es):
SACRAMENTO CA 95820.5116, SACRAMENTO COUNTY (Oct 1990 - Dec 1996)
DOM.
DOD:06/12/1995 Age at Death: 22 (Bom 34 years ago)
issued in CA
between 01101/1974 and 12/31/1974
ames ssociated with Relative:
D
DOB..
DOD:06/12/1995 Age at Death: 22 (Born 34 years ago)
r u
CALI
etween 01/01/1974 and 12/31/1974
-
Address(es):
SACRAMENTO CA 95821.2352, SACRAMENTO COUNTY (Mar 1993 - Jan 2002)
SACRAMENTO CA 95820-5116, SACRAMENTO COUNTY (Dec 1990 - Sep 2001)
Ur
ass:
SACRAMENTO CA 95814-1502, SACRAMENTO COUNTY (May 1995 - May 2001)
Urr
SS:
!rp m SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Mar 1993 - May 2001)
ssued in CALIFORNIA between 01/01/1936 and 01/01/1951
rifled Address(es):
ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (Nov 2001 - May 2004)
ress:
Ir I EMSrill
•it.1/1•1
Age:
on-Verified Address(es):
SACRAMENTO CA 95820-2809, SACRAMENTO COUNTY (Aug 2004 - Aug 2005)
• i 1: •
• •
1.;
DOB
n FLO
ed wit
DOB
les
DO
Neu
•11•1:
Age: 46
en 01/01/1976 and 12/31/1976
alive:
Age: 47
ORIDA between 01/01/1976 and 12/31/1976
Age: 46
ORIDA between 01/01/1976 and 12/31/1976
n-Verified Address(es):
le
OXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1987 - Nov 2006)
JEFFERSON CO 80456-9796, PARK COUNTY (Jul 2002 - Nov 2006)
I
4171, SZFXRUTUilWlitfiri •
Cur
HEE FL 33470, PALM BEACH COUNTY (May 1998 - Nov 2006)
, WEST PALM BEACH FL 33404-3194, PALM BEACH COUNTY (Dec 1987 - Apr 2000)
s:
WEST PALM BEACH FL 33417.2831, PALM BEACH COUNTY (Oct 1987 - Dec 1996)
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712556
Law Enforcement Report
Page 13 of 17
Cu
s:
SACRAMENTO CA 95828.1809, SACRAMENTO COUNTY (Jan 1983 - Dec 1991)
ENTO CA 95828-2808, SACRAMENTO COUNTY (Sep 1988)
DA CA 95673, SACRAMENTO COUNTY (Apr 1985)
SAN FRANCISCO CA 94129.1256, SAN FRANCISCO COUNTY (Jan 1983)
Cu
I
1111:( la —a
• -4, 7
; •
111.7471,111Mlahll
• •
IIMITAITSEIFICS4Ellt
s a
SACRAMENTO CA 95838-1507, SACRAMENTO COUNTY (Jan 19&3)
dress:
Possible Relative:
Age: 54
Issue
OHIO between 01/01/1968 and 12/31/1969
ted wit
've
DO:
Age: 54
00;:'
Age: 54
sued
tween 01/01/1968 and 12/31/1969
DOB
Age: 54
ued
tween 01/01/1968 and 12/31/1969
00=
Age: 54
sue.
tween 01/01/1968 and 12/31/1969
DOB
Age: 54
ssued
10 between 01/01/1968 and 12/31/1969
DOB
Age: 54
ssue.
•HIO b
/01/1968 and 12/31/1969
DOB
Age: 54
ssued I
tween 01/01/1968 and 12/31/1969
OB:
Age: 54
issu
10 between 01/01/1968 and 12/31/1969
on-Verified Address(es):
RTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Dec 1994 - Nov 2006)
OURVILLE GA 31333-0263, LIBERTY COUNTY (Jul 1993 - Nov 2006)
JUPITER FL 33469-2928, PALM BEACH COUNTY (Jul 1993 - Nov 2006)
Address:
PORT SAINT LUCIE FL 34952-6063. ST. LUCIE COUNTY (Nov 1994 - Oct 2006)
ST LUCIE FL 34952, ST. LUCIE COUNTY (Apr 2001 • 2005)
RALEIGH NC 27603-2766, WAKE COUNTY (Jul 1993 - Mar 2003)
s a Addr
12-4008, CASS COUNTY (Jan 1990 - Nov 2002)
TON MO 64012-4008, CASS COUNTY (Apr 1987 - Nov 2002)
SAVANNAH GA 31401, CHATHAM COUNTY (Mar 1994 - Apr 2000)
APO AE 09613-0010 (Jan1992 - Jan 1997)
DOB:
Age: 51
sued in
between 01/01/1972 and 12/31/1973
with R
DOB
Age: 51
ea in
tween 01/01/1972 and 12/31/1973
DOB
Age: 51
ed In
tween 01/01/1972 and 12/31/1973
DOB
Age: 51
•
sued i
between 01/01/1972 and 12/31/1973
DOB
Age: 51
issued in
A between 01/01/1972 and 12/31/1973
Active
ress es):
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712557
Law Enforcement Report
Page 14 of 17
•
2FitiNTS1 •
,
•
•
4 ,
rren
esi
LANSING KS 66043-1547, LEAVENWORTH COUNTY (Aug 2002 - Nov 2006)
Previous And Non-Verified Address(es):
LANSING KS 66043.1800, LEAVENWORTH COUNTY (Jan 2002 - Nov 2006)
r ;Mitt
ss:
SING KS 66043-6504, LEAVENWORTH COUNTY (Jun 2000 - Nov 2006)
ddress:
NORTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Dec 1994 - Jul 2005)
FF.LTON MO 64012-4008, CASS COUNTY (Apr 1991 - Nov 2002)
LTON MO 64012-4008, CASS COUNTY (Apr 1987 - Nov 2002)
NSAS CITY MO 64108-2405, JACKSON COUNTY (Nov 1986 - Nov 2002)
LEAVENWORTH KS 66048-3758, LEAVENWORTH COUNTY (Aug 1984 -E
2001)
sauweirancirt
7139, LEAVENWORTH COUNTY (Aug 1984-.2001)
, TOPEKA KS 66604, SHAWNEE COUNTY (Apr 2000)
DOB
ssued
ith Re
DOB
A. I
DOB:
sued
DOD:
ed in
DOB
issue
DOD
issue
DOB
Issu
DOB.
issue
-Ve
•Ila •
Age: 43
NIA between 01/01/1967 and 12/31/1968
iv -
Age: 43
between 01/01/1967 and 12/31/1968
Age: 43
wnuae: IA between 01/01/1967 and 12/3111968
Age: 43
IA between 01/01/1967 and 12/31/1968
Age: 43
ea
RNIA between 01/01/1967 and 12/31/1968
Age: 43
RNIA between 01/01/1967 and 12/31/1968
Age: 43
ei2M ORNIA between 01/01/1967 and 12/31/1968
Age: 43
ORNIA between 01/01/1967 and 12/31/1968
Address(es):
, PORT SAINT LUCIE FL 34952-6112, ST. LUCIE COUNTY (Jul 2001 - Nov 2006)
ddress:
I 1T.11.7(1.1TIL1.1
•
:
rr
Cur
ie
- E -
•
•
a:
34953-5844, ST. LUCIE COUNTY (Dec 1992 - Nov 2006)
SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006)
•
HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006)
FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004)
34948-3235, ST. LUCIE COUNTY (Mar 2003)
STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002)
55:
ittrallthIM
• indIlltealtaaall
r
■
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712558
Law Enforcement Report
Page 15 of 17
. PORT SAINT LUCIE FL 34983-1132, ST. LUCIE COUNTY (Mar 2002 - Aug 2002)
UR
urr
MI
PORT SAINT LUCIE FL 34952-6063, ST. LUCIE COUNTY (Mar 1993 - Jul 2002)
PORT SAINT LUCIE FL 34952-6113, ST. LUCIE COUNTY (Oct 2001 - Feb 2002)
ddress:
17
n OHIO
01/0
12/31/1953
1
DOB:C
Dorliip Age at Death: 68 (Born 74 years ago)
ames
sociated with Relative:
DOD:tipip Age at Death: 68 (Born 74 years ago)
OHIO
01/01/
12/31/1953
DOB:'
0001.1.
Age at Death: 68 (Born 74 years ago)
OHIO
01/01
12/31/1953
ago) - Verified
ago) - Verified
DOB: IW
DOD
(Born
igill
Age at Death: 68
74 years ago)
n OHIO
01/01
01/01/1951
I's
• — •
• twe
51 a
53
DOBAI".
DODO'.
Age at Death: 68 (Born 74 years ago)
•
inilt-tilfite •
flied Address(es):
UPITER FL 33469-2928, PALM BEACH COUNTY (Feb 1973 - Nov 2006)
Address:
CH MS 39560-1215. HARRISON COUNTY (Aug 2004 - Nov 2006)
RSVILLE GA 30512, UNION COUNTY (May 1991 - Nov 2006)
JUPITER FL 33458-7342, PALM BEACH COUNTY (Feb 1990 - May 2001)
ddress:
FL 334693052, PALM BEACH COUNTY (Jan 1984 - May 2001)
512, UNION COUNTY (Jul 1989 - Dec 1990)
STUART FL 349974151, MARTIN COUNTY (Dec 1984 - Apr 1986)
at Address:
, JUPITER FL 33469-3006. PALM BEACH COUNTY (Jan 1983)
dress:
in FLORIDA between 01/01/1972 and 12/31/1973
Wed Address(ea):
KANSAS CITY MO 64108-2405, JACKSON COUNTY (Aug 1984 - Nov 2002)
1330, LEAVENWORTH COUNTY (Sep 1991 - Doc 1996)
KS 66048-3183, LEAVENWORTH COUNTY (Feb 1991 - Dec 1996)
DOB
DOD
(PALM BEACH, FL) Age at Death: 79 (Born 82 years
l
issued
te in
between 01/01/1936 and 01/01/1951
an
WIRociad
with IC
Relative:
Doe
DOS
(PALM BEACH, FL) Age at Death: 79 (Ban 82 years
https://secure.accurint.conVapp/bps/report
1/11/2007
EFTA01712559
Law Enforcement Report
Page 16 of 17
ago) - Verified
Issued In OHIO between 01/01/1936 and 01/01/1951
DOB:=1
DOD
(PALM BEACH, FL) Age at Death: 79 (Born 82 years
issued
In OHIO between 01/01/1936 and 01/01/1951
Address(es):
458-7342, PALM BEACH COUNTY (Dec 19&9 - Nov 2006)
FL 33469-3052, PALM BEACH COUNTY (Dec 1987 - Nov 2006)
is at Address:
SCHWARTZ
, JUPITER FL 33469-2928, PALM BEACH COUNTY (Nov 1972 - Nov 2006)
Address:
LONG BEACH MS 39560-1215, HARRISON COUNTY (Dec 2003 - Oct 2006)
BLAIRSVILLE GA 30512, UNION COUNTY (Jul 1989 - Dec 1990)
EACH MS 39560-0467, HARRISON COUNTY (Jun 1990 - OCt 1990)
997-8151, MARTIN COUNTY (Sep 1984 - Jan 1988)
(S
JUPITER FL 33469-3006, PALM BEACH COUNTY (Jan 1983 -Apr 1985)
urr n
e de
at Address:
6
11-49Till Lel • •
•
r
r
INTS;1111
DOB
:Ha
•11L-111a
• • i
s
Cur
EMI;
•
MONT between 01/01/1966 and 12/31/1968
ified Address(es):
UPITER FL 33469-2928, PALM BEACH COUNTY (Nov 1992- Dec 1996)
Address:
ER FL 33458-7342, PALM BEACH COUNTY (Apr 1990 - Dec 1996)
ddress:
LE GA 30512, UNION COUNTY (Jan 1984 - Dec 1996)
Age: 40
ress(es):
RALEIGH NC 27603-2766, WAKE COUNTY (Sep 1999 - Nov 2006)
• • •
A 31406-4854, CHATHAM COUNTY (Dec 1995 - Nov 2006)
, NORTH PALM BEACH FL 30408-2617, PALM BEACH COUNTY (Apr 1995 - Nov 2006)
Age:
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712560
Law Enforcement Report
•
•
Page 17 of 17
- rifled Address(es):
WEST PALM BEACH FL 33417-4617, PALM BEACH COUNTY (Jan 1983)
ddress:
Age:
sued in CALIFORNIA between 01/01/1967 and 12/31/1968
"ed Address(es):
STUART FL 34997-8272, MARTIN COUNTY (Jun 2003 - Nov 2006)
ess:
FL 34994, MARTIN COUNTY (Aug 2002 - Nov 2006)
PORT SAINT LUCIE FL 34952-6063, ST. LUCIE COUNTY (May 2002 - Nov 2006)
Ago:
on-Verified Address(es):
, NORTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Oct 2002 - Apr 2003)
•
Age:
edited Address(es):
, JUPITER FL 33469-2928, PALM BEACH COUNTY (Dec 2002 - Mar 2003)
Address:
Age:
issued in CALIFORNIA between 01/01/1973 and 12/31/1973
revious nd Non-Verified Address(es):
FL 33470, PALM BEACH COUNTY (Feb 2001 - May 2001)
Neighbors:
Nei
•
JEFFERSON CO 80456-9796, PARK COUNTY (May 2003 - Sep 2004)
es: en s:
JEFFERSON CO 80456-9796, PARK COUNTY (May 2086 - Oct 2006)
-9796, PARK COUNTY (Jun 2003 - Nov 2006)
Age: 68
een 01/01/1951 and 12/31/1953
NTY (Nov 1999 - Oct 2006)
, JEFFERSON CO 80456-9796, PARK COUNTY (Oct 2006)
Source Information:
All Sources
Driver Licenses
Motor Vehicle Rigistrations
Historical Person Locator
10 Source Document(s)
4 Source Document(s)
2 Source Document(s)
4 Source Documents)
https://secure.accurint.com/app/bps/report
1/11/2007
EFTA01712561
Page 1 of 10
National Comprehensive Report
01111/2007 - 1:58PM - Reference: None Entered
Subject
SSN
DOB
User Supplied Information
Last Name:
First Name:
Middle Initial:
SSN:
DOB:
Address 1:
issued in California in 1984
80456
Sections Available in Report
Subject
1 Record
Possible AKAs for Subject
2 Records
Possible Other Records and Names Associated with Social Security Numbers
1 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
3 Records
Possible SAFESCAN
1 Records
Possible Property Owners of Subject's Addresses
2 Records
Possible Vehicles Registered at Subject's Addresses
15 Records
Possible Business Affiliations (includes Officer Name Match)
0 Records
Possible AKAs for Subject
(2 Records)
Name
~~■
SSN
Date Of Birth
Possible Other Records and Names Associated with Social Security Numbers
(1 Record)
Name
SSN
Date Of Birth
•
Possible Driver Licenses
(1 Record)
https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&filer-A.H91-1FGD9L1.HTM&printerfriendly...
1/11/2007
EFTA01712562
Page 2 of 10
LOXAHATCHEE, FL 33470
Name:
DL#:
Issue Date:
Height:
Eye Color:
Previous DL
State:
SSN:
5' 07"
DOB:
Issue State:
Expire Date:
Weight:
Hair Color:
Previous DL #:
FL
.Possible Addresses Associated with Subject
(3 Records)
Show Names at Each Address
Date Range
05/2003 - 05/2003
12/2001 - 12/2001
04/1999 - 12/2001
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
SSN:
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit, underwriting Insurance or making employment decisions.
Address/Phone
WPM80456
UMW FL 33470
33470
Source
Source Reported Dates
Consumer Bureau 3
05/2003 - 05/2003
Consumer Bureau 3
12/2001 - 12/2001
Composite Info
04/1999 - 12/2001
(1 Record)
Possible Property Owners of Subject's Addresses
(2 Records)
JEFFERSON, CO 80456
Owner Name:
Assess State:
Parcel Number:
Short Legal Description:
Document Number:
Situs Address:
Mailing Address:
Assessment Year:
SCI
Colorado
County:
PARK
Type:
80456 -9796
80456 -9796
Recorded Date:
2002
Book:
Page:
Tax Year:
2003
https://atxp.choicepoint.conilatlgetreports_xp.asp?styleid=-1&file=4119HEGD9L1.HTM&printerfriendly...
1/11/2007
EFTA01712563
Page 3 of 10
•
Assessed Land Value:
Market Land Value:
Assessed Improvements:
Market Improvements:
Total Assessed Value:
$7,530
Total Market Value:
$94,605
Most Recent Sale:
$100,000
Prior Sale Price:
Colorado Deed Transfer Records - County of: PARK
Parcel Number:
Legal Desc:
Sale Price:.
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
00029931
630.000
03/31/2036
DEED OF TRUST
80456
LOXAHATCHEE, FL 33470
Owner Nathe:
Assess State:
Parcel Number:
Short Legal Description:
Document Number:
Situs Address:
Mailing Address:
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
Florida
33470
PM.
33470
$116,564
$180,000
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
$170,500
06/26/2006
MORTGAGE DEED
RE-SALE
County:
PAW BEACH
Type:
SFR
Recorded Date:
01/31/2003
Book:
014736
Page:
001812
Tax Year:
2004
Market Land Value:
$51,300
Market Improvements:365,264
Total Market Value:
$116,564
Prior Sale Price:
https://atcp.choicepoint.com/at/getreports xp.asp?styleid=-18cfile=4H9BFGD9L1.HTM&printerfriendly... 1/11/2007
EFTA01712564
Page 4 of 10
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
F
33470
,
II
,
33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$162,000
05/14/2004
MORTGAGE DEED
YES
33470
NM
tm,
33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
$180,000
$158,400
01/28/2003
MORTGAGE DEED
RE-SALE
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
https://abcp.ehoicepoint.com/at/getreports_xp.aspTstyleid=-1&file=4H9REGD91,1.HTM&printerfriendly...
1/11/2007
EFTA01712565
Page 5 of 10
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$116,833
07/19/2001
MORTGAGE DEED
YES
LOXAHATCHEE, FL 33470
I
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414317016450070
Legal Desc:
Sale Price:.
Loan Amount:
$50,987
Contract Date:
12/21/2000
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
I
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$50,467
12/02/1998
MORTGAGE DEED
YES
33470
LOXAHATCHEE, FL 33470
Possible Vehicles Registered at Subject's Addresses
JEFFERSON, CO 80456
•
Lien Holder:
Address:
PO BOX 977
ROANOKE, TX 76262
(15 Records)
https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-18dile=4H91-1FGD9LI.HTM&printerfriendly...
1/11/2007
EFTA01712566
Page 6 of 10
Owner:
State:
CO
Title:
Title Date:
09/13/2006
Title Lien:
YES
VIN:
Color:
Year:
2006
Description:
No VIN Analysis Available
Plate:
Owner:
State:
CO
Title:
Title Date:
09/25/2003
VIN:
Color:
Year:
2002
Description:
CHEVROLET K1500
No VIN Analysis Available
Plate:
Lien Holder:
GMAC
Address:
PO BOX 8125
COCKEYSVILLE, MD 21030
Owner:
State:
CO
Title:
Title Date:
05/06/2003
Title Lien:
YES
VIN:
Color:
Year:
2002
Description:
CHEVROLET C2500
No VIN Analysis Available
Owner:
State:
CO
Title:
Title Date:
06/30/2003
VIN:
Color:
Year:
2002
Description:
No VIN Analysis Available
Lien Holder:
Address:
IllM5072
Owner:
https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4H9HYGD9LI.HTM&printerfriendly...
1/11/2007
EFTA01712567
State:
CO
Page 7 of 10
Title:
Title Date:
10/20/2006
Title Lien:
VIN:
YES
Color:
Year:
Description:
Owner:
2006
No VIN Analysis Available
State:
Title:
CO
Title Date:
09/27/2006
VIN:
Color:
Year:
Description:
2006
UNSPECIFIED
No VIN Analysis Available
Plate:
LOXAHATCHEE, FL 33470
Owner:
State:
FL
Date
06/1312002
Expire Date:
07/29/2003
Registered:
Title:
Title Date:
06/13/2002
VIN:
Year:
Description:
Plate:
2002
WILDW
No VIN Analysis Available
Owner:
State:
FL
Date
06/21/2001
Expire Date:
07/29/2002
Registered:
Title:
0
Title Date:
VIN:
Color:
Year:
Description:
Plate:
Owner:
1998
CONT
No VIN Analysis Available
0923352
State:
FL
Date
08/23/2001
Expire Date:
09/21/2001
Registered:
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18efile=4H9HFGD9L1.HTM&printafriencUy...
1/11/2007
EFTA01712568
Page 8 of 10
Title:
0
Title Date:
VIN:
Color: .
Year:
1991
Description:
SAAB
No VIN Analysis Available
Plate:
Owner:
State:
FL
Date
06/12/1999
Expire Date:
07/29/2000
Registered:
Title:
Title Date:
Year:
1998
Description:
CONT
No VIN Analysis Available
Plate:
Owner:
State:
FL
Date
07/06/2004
Expire Date:
06/24/2005
Registered:
Title:
0
Title Date:
VIN:
Color:
Year:
1987
Description:
ROCK
No VIN Analysis Available
Plate:
Owner:
State:
FL
Date
10/07/2002
Expire Date:
07/29/2003
Registered:
Title:
Title Date:
10/07/2002
VIN:
Color:
BLUE
Year:
Description:
FORD RANGER SUPER CAB 4X4
FORD RANGER SUPER CAB 4X4 - 2.9L V6 EFI
Plate:
Lien Holder:
Address:
15
Owner:
State:
FL
https://ancp. choicepoint. com/at/getreports_xp. asp?styleid=-1&file=4H9HFGD9L1 .HTM&printerfriendly...
1/11/2007
EFTA01712569
•
Page 9 of 10
Date
05/30/2006
Expire Date:
01/22/2007
Registered:
Title:
Title Date:
05/30/2006
Title Lien:
VIN:
YES
Color:
Year:
Description:
Plate:
WHITE
2000
PONTIAC GRAND AM SE - 2.4L L4 PFI DOHC16V
4-DOOR SEDAN
Owner:
State:
FL
Date
06/21/2001
Expire Date:
07/29/2002
Registered:
Title:
Title Date:
05/04/2000
VIN:
Color:
Year:
Description:
Plate:
Owner:
1978
PROV
No VIN Analysis Available
•
State:
FL
Date
07/16/2002
Expire Date:
07/29/2002
Registered:
Title:
Title Date:
07/16/2002
VIN:
Color:
Year:
Description:
1999
DODGE 81500 RAM VAN INCOMP
DODGE B1500 RAM VAN INCOMP 5.9L V8 SMPI OHV
VAN INCOMPLETE
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
available.
Possible Business Affiliations (includes Officer Name Match)
(0 Records)
" No Corporations found at subject addresses "
Officer Name Match Only (NOT necessarily affiliated)
Matching Name: len
Corp State:
FL
Corp Number:
Status:
INACTIVE
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fi le=4H9BFGD9L1.HTM&printerfriendly...
1/11/2007
EFTA01712570
Page 10 of 10
Affiliation:
Corp State:
NE
Corp Number:
Status:
ACTIVE
Affiliation:
Corp State:
OK
Corp Number:
Status:
Affiliation:
NAME
(REGISTERED
AGENT)
Matching Name:
Corp State:
FL '
Corp Number:
Status:
INACTIVE
Affiliation:
Corp State:
CA
Corp Number:
Status:
INACTIVE -
DISSOLVED
Affiliation:
NAME
(REGISTERED
AGENT)
*** Report section(s) with no matches:
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infraction's,
Phone Listings for Subject's Addresses, Possible Broward County Felonies and istsdemeanors, Possible Miami-Dade County Warrants,
Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real
Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents,
Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible
Property, Possible Honda Insurance Agents, Possible Florida Undalmed Property, Possible Watercraft, Possible Watercraft - USCG
Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies,
Uers and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses,
Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities
Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of
Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco Ucense,
Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas
Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License,
Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas
Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims
• Some data provided by infoUSAO, Copyright© 2005, All Rights Reserved
* Due to privacy regulations instituted by individual states, Watercraft data from all states may not be
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS405/06 29660933*
* Control Number: expGate - eqfGate*
*
END OF REPORT * * *
.
,
.
. .
https://atkp.thoicepornt.com/attgetreports xp.asp?styleid=-18tfile=4H9HFGD9L1.11TM&printerfriendly...
1/11/2007
EFTA01712571
3/E-mR- 0164,07-/R/3/ •
EFTA01712572
Received: 2007-01-11 14:46:18
MSG-NBR: 00006 MNE: F50330001
ATTN:
FC FLFBIPBS004978039
--FLORIDA CCH RESPONSE--
ATN
FC.DL
.PUR/C.ATM
NAME
SID NUMBER:
PURPOSE CODE:C
PAGE:
1
-
FLORIDA
CRIMINAL
HISTORY
-
STATE ID NO.
FBI NO.
DATE REQUESTED
FL
01/11/2007
IM
F
W
5'04" 103
BLU
BLN
CA
--CONTINUED--
SID NUMBER:
PURPOSE CODE:C
PAGE:
2
SCR/MRK/TAT
II
4I441****44*** *************
4***********
***** *Itit
ARREST-
1
OBTS NO.
AGENCY CAS
CHARGE 001-SHOPLIFTING-
RETAIL
--CONTINUED--
7
SID NUMBER:
DISP-
JUVENILE
1
41.#44.************M*****410
(FL0062700)
OFFENSE DATE-
PURPOSE CODE:C
PAGE:
3
END OF RECORD
--END--
EFTA01712573
--END--
Received: 2007-01-11 14:43:34
MSG-NBR: 00004 MNE: F50330001
ATTN:
--NCIC--
7LOIPLS0972017733
FLFBIPBSO
INQUIRY ON NAM/
SOC/I
PUR/C
NAME
FBI NO.
INQUIRY DATE
2007/01/11
W
cot
' •
D• N.
N1
EFTA01712574
BIRTH PLACE
CALIFORNIA
SCARS-MARKS-
TATTOOS
SOCIAL SECURITY
IDENTIFICATION DATA UPDATED 2002/07/15
FOLLOWING:
FLORIDA
- STATE ID/FLT
END
--END--
Received: 2007-01-11 14:43:34
MSG-NBR: 00005 MNE: F50330001
ATTN:
OWI FLFBIPBSO
Y
--NCIC--
Ut
***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
NO EXTRADITION
ORI
NAM,
HGT/506 WGT/245 EYE/BRO HAI/BLK FBI/
SMT/TAT I III
MNU/iar
SOCaM
OLN
OLS/GA OLY/2005
00C/TRAFFIC OFFENSE
DOW1IIIIIIII OCA,
WNO
MIS/NOEX
MIS/BRUNSWICK
DNA/N
AKA
SMT/TA
NIC/W2
3 DTE
1258 EDT
-^ -NCIC WANT SOC.
END
EFTA01712575
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EFTA01712576