EFTA01712577

atikt—I0 Z06, Corn( SetJI. DO NOT DA pa 2 y, 31E Val le 132-1111q11 EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 1A 133 E. Nesbitt Kuyrkendall 2006.01.01 253 1A 134 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 135 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 136 E. Nesbitt Kuyrkendall 2007-01-01 253 1A 137 E. Nesbitt Kuyrkendall 2006-01.01 253 1A 138 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 139 E. Nesbitt Kuyrkendall 2006-01.01 253 1A 140 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 141 E. Nesbitt Kuyrkendall 2008-01.01 253 (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. d/e- icipt /on* g -P9 EFTA01712578 Ytao EFTA01712579 Pr ••• q Tv- y • te° • • 0 -•• — ' • I • g ;. . • Y i •'"• •••• i A i e . • < 8.. 'Vt. • • • I • EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and State) Sc — Me.. ; (-Lend To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes El No Federal Taxpayer Information (FTD 0 yes Tide: Reference: (Cominunitatlon Enclosing Material) •)„. • Description: 0 Original notes Ce interview of •q, EFTA01712581 - . 111111, Florida D.A.V.I.D. Individual Summary Page 0. Page I of I 1 . STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1 AW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES CcIrtditional Messages: UNDER 21 UNTIL: View l`Qctird View VIN DUD Number Transaction Date 08-04-05 10-07-03 05-30-02 11-21-01 Individual Summary Page DUID Number Class Status E VALID All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Issue Date Duplicate 11-21-01 Date 10-07-03 SSN AI TO AFE DRIVER Vehicle Information Ex iration Date Color Body BLACK 4 DOOR 1)riyr License Transactions Issue Date Update Time 11-21-01 11-21-01 11-21-01 11-21-01 08-05-05 00:14:11 Form Number P050310070286 Make Act. ui red Date 04-03-06 Issue Reinstatement 10-07-03 16:19:33 DI, Duplicate 05-30-02 15:54:22 11-21-01 11:40:46 Duplicate Original Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Chamte I \--)e FI Dis Photo Array J Signature Array i New Search I Main Menu I Mtn ://www.hsmv.ficjn.net/servlet/DLStimmaty 1 / 10/2007 EFTA01712582 DOB: EFTA01712583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LOR1DA STATUTES - IMAGES INCLUDE PHOTOGRAPHS All) SIGNATURES Individual Summary Page DUID Number Class Status E VALID Conditional Messages. UNDER 21 UNTIL: All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Duplicate . to Issue Date 11-21-01 Date 10-07-03 SSN AFE DRIVER Form Number P050310070286 Vehicle Information Record MIN TS View ALTO Color BLACK Body I Make I Acquired Date 4 DOOR) FORD' 04-0346 Reg Driver License Transactions Record DUID Number Transaction Date Issue Dete . Update Time _ . IIII Issue Type FL Dis View 08-04-05 11-21- 01 08-05-05 00:14:11 RCT Reinstate:nen None View 10-07-03 11-21- 10-07-03 01 16:19:33 DL Duplicate None Lost View 05-30-02 11-21- 01 15 05-30-02 :54:22 LL Duplicate None Lost 11-21-01 11-21- 11-21-01 01 11:40:46 LL Original None https://www.hsmv.flcjn.netiservlet/DI,Summary 8/1/2006 EFTA01712584 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity 1 Vehicle Insurance Previous Vehicles 1 Photo Array I Signature Array New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/1/2006 EFTA01712585 • DHSMVD.A.V.I.D. Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Vehicle Information for Criminal Justice Network Vehicle Information Tag Number: Plate Issue Date: 09/24/2003 VIN: Year/Make: 2006 FORD Title: Title Issue Date: 04/17/2006 Decal: fear: 2007 Class Code: 001 Body: 4D Prey Issue Date: Reg Expiration Date: Weight: 002546 LBS Previous Title State: Reg Issue Date: 04/03/2006 GVW: 000000 Axles: 0 Use: PRIVATE Odometer Reading: 0000015 Odometer Date: 04/03/2006 Odometer Status: A Color: BLACK Type: AUTO Fleet#/Unitii: 000/ Registration Status: ACTIVE ELECTRONIC TITLE Title Status: ACTIVE Brands: Owner Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Registrant Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Lien Information Name: FORD MOTOR CREDIT COMPANY Address: PO BOX 105704 ATLANTA, GA 30348-5704 Date: 04/03/2006 'Name of Insurance Co.: Insurance Information Vin#: https://www.hsmv.flejn.net/servlet/MVSlatus 8/1/2006 EFTA01712586 • DHSMV D.A.V.I.D. Page 2 of 2 111.1.1 STATE FARM FIRE & CASUALTY CO. Policy# Co. Code: 1780 Policy Effective Date: 10-06- 2003 Vehicle Added Date: 05-10- 2006 Status: On File New Search I Registration History I Title History I Menu • • •to . . • •• , . https://www.hsinv.f1Cjiimet/sefvlet/MVStatus 8/1/2006 EFTA01712587 3/t- rtril - /0 r DtP9--111/ 3z_ EFTA01712588 Record Request FD.125 (Rev. 4.1.93) Date as /o l /zoo O Birth O Credit X Criminal O Death O INS O Marr age* cat Motor Vehicle O Other To Is Buded Return to , Name and aliases Yee, and spouse Addresses Residence Business Former File number 3te- mikk - 16,8o62 - /k/32_ 'Date and place of marriage (if applicable) Race Sex O Male g:Female Age Height Step Weight Hair Eyes Birth date Birthplace Fingerprint classification Criminal specialty Social Security Number Drivers license Humber 0IL Photo other Specific information desired A Cr_si Results of check -)/ EFTA01712589 Amilerd Request fo- 125 (Rev. 4-1-93) Birth To —1 Creci t Criniral E Death E] :NS IA E marriage Buded Date oe/o 1/2 on E. X Motor Vehicle E Other Return to e— Name and aliases of sub,ect, anon:art, or employee, anc spouse File number meA - Ibic3obz - /R/3z Addresses Residence Business Former *Date end place of marriage (if applicaole) Raze Sex ri Male S p emale Age Bi th date Birthplace Arrest number Social Security Number Height 06 Weight Fingerprint classification Specific information desired Results of check Nair Eve Criminal specialty Drivers License Nunbe- D/L Photo O Otner Vekx( \r_S EFTA01712590 -144M/TrIliquest FD -125 (Rev. 4.1.93) El Birth Date O Credit )3'ci Criminal O Death O INS O Barr age* S4 Motor Vehicle Other To Buded a Return to File number Name and aliases of subject, applicant, or employee, and spouse Addresses Residence Business Former 'Dote and ;dose of marriage (if applicable) mak Race vc1 Sex • Male 10 Female Age Height _ Weight Nair Eyes Birth date Birthplace c L— Ar'est Number Fingerprint classification Criminal specialty Social Security Number Drivers License Plumber O D/L Photo O Other Specific information desired Results of check EFTA01712591 c Xcingular mittlESS ATM. Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 571 02104 11:10P Continued Ginty Charge Calls To Used Rate Description Charc INCOMING AMIN UNLIMITED WWKND MIN 5 .2:00A 02B1 12: 573.02105 1WA" WPALMBEACH FL VVPATMESEACH ft IIAIN ' I MIN UNLIMITED WWKND MIN 'UNiTriMIE.D itif.b/KNO MIR - - • 574 02/05 12:03A WPALMBEACH FL 3MIN UNUMITED N/WKND MIN 575 02105 12:07A LAKE WORTH FL 3MIN UNUMITED WWKND MIN 516 02105 12:09A INCOMING 2MIN UNUMITED N/WKND MIN 1 EVT CALL WAITING 577 02106 12.1 IA LAKE WORTH FL 2MIN UNLIMITED WWKND MIN 576 02105 12:12A NCOMING 4 MIN UNUMITED NNVKND MIN 1 EVT CALL WAITING 679 02105 12:32A NCOMING 1 NUN UNUMITED N/WKND MIN 580 02105 12:42A NCOMING 1 MIN UNLIMITED NANKND MIN 581 02/05 12:56A NCOMING 4 MIN UNLIMITED NNVKND MIN 582 02/05 01:09A NCOMING 3 MIN UNLIMITED NANKNO MIN 583 02/05 01:26A NCOMING 2MIN UNLIMITED N/WKND MIN 584 02/06 03:35A NCOMING 2MIN UNUMITED NfWKND MIN 585 02105 03:46A NCOMING VAIN UNLIMITED N(WKND MIN 5% 02105 10:24A WPALMBEACH FL PAIN UNLIMITED MWKNO MIN I EVT MESSAGE RETRIEVAL SB7 02/05 10:30A WPALMBEACH FL 2MIN UNUMIt ED WWKND MIN 588 02/06 01:31P WPALMBEACH FL 1 MIN UNUMITED NAWND MIN 5B9 02105 01:45P WPALMBEACH FL 4 MIN UNUMITED N/WKND MIN 590 02105 01:56P INCOMING. IMIN UNUMITED WWKND MIN 591 02/05 010P WPALMBEACH FL Z MIN UNUMITED NNVKND MIN 592 02105 02-24P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 593 02105 02:31P WPALMBEACH FL 1 MIN UNLIMITED NNVKND NON 594 021115 02:41P INCOMING 1 MIN UNLIMITED MIWKNO MIN 595 02/05 01:05P INCOMING 5 MIN UNLIMIT ED NNVKND MIN 596 02105 03:20P WPALMBEACH FL 1 MIN UNLIMIT ED NJVVKNO MIN 597 02/05 03:26P WPALMBEACH FL 1 MIN UNLIMIT ED 11/4WINKNO.MIN 598 0210 5 04:11P INCOMING 1 MIN UNLIMITED NIWKND MIN 599 02/05 05:25P INCOMING 2MIN UNLIMITED N(WKND MIN 600 0 2105 05:30P INCOMING 1/AIN UNLIMITED N/WKND MIN 601 02105 07:17P INCOMING 1 °MIN UNLIMITED WWKND MIN 602 02105 08:17P INCOMING WIN UNLIMITED N(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606 02/05 10:00P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 609 02105 01:10A WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 610 02/06 11:10A INCOMING 1MIN UNLIMITED NNVKNO MIN 611 02/06 11:11A LAKE WORTH FL 1MIN UNLIMITED NNVKND MIN 612 02/06 11:11A WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 613 02/06 11:12A LAKE WORTH FL 1MIN UNLIMITED NfWKND MIN 614 02/06 11:12A WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 615 02/06 11:14 LAKE WORTH FL /MIN UNLIMITED N/WKND MIN 616 02/06 11:15 LAKE WORTH FL IMIN UNLIMITED N/WKND MIN 617 02/06 11:21 WPAUABEACH FL IMIN UNLIMITED NANIOID MIN 618 02/06 11:22A WPALMBEACH FL 6MIN UNLIMITED N/WKND MIN 619 02/06 11:28A LAKE WORTH FL IMIN UNUMITED N/WKND MIN 620 02/06 11:28A WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 621 02/06 11:29A WPALMBEACH FL 1MIN UNUMITED NANTIND MIN 622 02106 11:3 LAKE WORTH FL 1MIN UN UMITED N/WKNO MIN 673 02106 11:38A WPALMBEACH FL 1 MIN UNUMITED NNVKND MIN 624 02106 11:38A LAKE WORTH FL 1 MIN UNLIMITED NANKND MIN 625 02/06 11:39 . WPALMBEACH FL 3MIN UNLIMITED NANKNO MIN 626 02106 11:51A INCOMING 1 MIN UNLIMITED N/WKNO PAIN 627 02/06 11:56A INCOMING 1 MIN UNLIMITED NIWKNO MIN a 626 02/06 12:48P 0 ( -1129 02/06 12:50? - INCOMING NEW YORK NY 1 MIN 1 MIN UNLIMITED NfWKND MIN UNLIMITED NNVKND MIN 9r s , 530 02/06 12:52P a C31 02/06 01:0IP WPALMBEACH FL WPAUA BEACH F L IMIN 1MIN UNLIMITED WWKND MIN UNLIMITED NNVKND MIN 1> 01- ki‘ext."71: 63Z 02106 01:02P WPALMBEACH FL 1MIN UNLIMITED WWKND MIN EFTA01712592 MSS Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called .6.33 02/06 01:02P 634 02/06 01:17P 635 02/06 02:01P • • oc.v6- 02./1380t0SP 637 02/06 02:3BP 638 02/06 02:53P 639 02/06 03:02P 640 02/06 03:03P 641 02106 03:19P 642 02106 03:34P 643 02/06 03:45P 644 02/06 04:08P 645 02/06 04:17P 646 02/05 04:20P 647 02106 04,22P 648 02/1)6 04:22P 649 02/06 04:23P 650 02/06 04:24P 651 02/06 04:30P 652 02/06 04:36P 653 02/06 04:40P 654 02/06 04:54P 655 02/06 05:05P 656 02/06 05:07P 657 02/06 05:06P 658 02/06 05:34P 659 02/06 06:II P ■ 660 02/06 06:13P 661 02/06 06:14P 662 02/06 06:22P 5G3 02/06 07:34P 664 02/06 07:35P 665 02/06 07:37P 666 02/06 07:39P 66? 02106 09:04P 663 02/06 09:24P 669 02/06 09:27P 670 02/05 09:30P 671 02105 10:25P 672 02/06 10:27P 673 02/06 10:38P 674 02106 10:47P 675 02/06 11.08P 676 02/06 11:10P 677 02/06 11:15P 678 02/06 11:19P 679 02/06 11:22P 680 02/07 12:38A 68) 02107 12:43A 692 02/07 01:3SA 683 02107 02:32A 684 0210) 02:474 685 02/07 03:02A ■ 686 02/07 03:04A 667 02107 03:05A 688 02/07 05:27A 669 02107 09:28A 690 0 2107 11:59A 691 02/07 02:34P 692 02/07 04:14P 693 02/07 04:15P 694 02/07 04:19P 695 02/07 05:07P 696 02107 07:07P 697 02107 07:47P Calls To WPALMBEACH FL LAKE WORTH FL NEW YORK NY • INCOMINC.2.- -- LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPAUABEACH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL INCOMING INCOMING INCOMING WPALMBEACH FL LAKE WORTH Ft. INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPAU4BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL. INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING Continued Qnty Charge Used Rate Description 1MIN UNUMITED NNVKND MIN 2MIN UNUMITED NNVKND MIN 1 MN ;IVO: *MIN !MIN ;MIN MAIN 2MIN 1MIN VAIN 3MIN 1MIN 1 MIN I MIN 1 MIN 1MIN 4 MIN 7MIN 3MIN 1MIN 1 EVT IMIN ZMIN 1MIN 1 MIN 4MIN ZMIN 1 MIN 2MIN 4MIN I A4i 1MIN 1 IAN 3M1N 6MIN 1 MIN VAIN 1MIN VAIN IMIN IMIN 3MIN 1MIN VAIN I MI 2MIN I MIN 4MIN 6MIN 3MIN IMIN 3MIN 1MIN BAIN 2MIN 4MIN 2MIN MIN 1MN 1MIN 2MIN 3MIN I 2MIN 6MIN WIN UNLIMITED N/WKND MIN . • VIP.9.0.4T 0-14-flNY.N.D-MIN • UNLIMITED WWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKNO CAIN UNLIMITED N/WKNDIAIN UNLIMITED N/WKNO MIN UNLIMITED NANKNO PAIN UNLIMITED WINKND MIN UNLIMITED N/WKNO MIN UNUMITED WWKND MIN UNLIMITED NIWKND MIN UNUMITED NNVKND MIN UNLIMITED NIWKND MIN UNUMITED N1WK ND MIN UNUMITED NIWKND MIN UNUMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKNO MIN UNLIMITED WWKN El MIN UNUMITED NIWKND MIN UNUMITED N/WKND MIN UNLIMITED NANKND MIN UNUMITED N/WKND MIN UNLIMITED NIWKND MIN UNUMITED NIWKND MIN UNUMITED NIWKND MIN UNUMITED WAND MIN UNUMITED MWXND MIN UNLIMITED N/WKNO MIN UNLIMITED NNVKND MIN UNLIMITED N/WKN D MIN UNLIMITED NIWKN D MIN UNUMITED NIWKND MIN UNUMITED WWKND MIN UNLIMITED N/WKN0 MIN UNUMITED NANKND MIN UNUMITED N/WKND MIN UN UMITEO N/WKND MIN UNUMITED MWKNO MIN UNLIMITED NAVXND MIN UNLIMITED NIWKND MIN UNLIMITED NNVKNO MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKN 0.09 AIRTIME MINUTES D MIN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES Charge 0.18 0.09 0.09 0.09 0.18 0.27 1.08 0.54 0.09 CINGULAR WEST PALM BEACH 0 0 0 EFTA01712593 Law Enforcement Report Page 1 of 10 Important The Public Records and commercially avaiable 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: 08/01/06 Report processed by: FBI-MM 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305) 787-6143 Main Phone SulCect Information: Name: Date o irt • Age: 20 ' SSN: N Associated With Subject: View All Name Variations Sources ge: ssued in FLORIDA between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DOE N l?dl itillndicate any type of fraud or deception) Age: e FLORIDA between 01/01/1990 and 12/31/1990 Age: FLORIDA MS1/01/1990 and 12/31/1990 DOB ge: 19 issued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found ega Possbie Criminal Records None Found OSexual Offenses None Found 0 Driver's License 3 Found a Motor Vehicles Registered 2 Found du Florida Accidents None Found Concealed Weapons Permit None Found cib People at Work None Found 0 Professional Licenses None Found 0* FM Certifications None Found 4 FM Aircraft None Found 0 Watercraft None Found s Voter Regstration None Found co Hunting/Fishing Permit None Found Report Legend: S - Shared Address ED - Deceased - Probable Current Address :53 •SS https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712594 Law Enforcement Report Page 2 of 10 4 Bankruptcies None Found go Tax Liens & Judgments None Found a UCC Filings ucc None Found A Possible Properties Owned None Found Mi Possible Associates 1 Found iri Possible Relatives 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree - 4 Found din Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH Dec 2001 - May 2006 Map 11906 TUSCA LN UNIT 623, ORLANDO FL 32826-2730 ORANGE May 2006 Map Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address Property: Parcel Number - Book - Page Name Owner 1 Name Owner 2 Address - Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year Built -1998 Sale Date - 09/27/1997 Sale Price - $22 Name of Seller - Legal Description - Loan Amount - 147 Lender Name - STERLING BK FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] PALM BEACH COUNTY Driv ' • Information: Name DL Number: State: Florida License Address: riALM BEACH COUNTY DOB: SSN: Sex: Feme Race: WHITE Expiration Date: License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida License Address: DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit Height 5'04 Name DL Number. State: Florida Licen DOB: Sex: ema Race: WHITE issue Date: 11/21 Expiration Date: License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: PALM BEACH COUNTY ALM BEACH COUNTY Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of Origin: Florida Vehicle Use: Private Mileage: 15 Title Number Title Date: 04/17/2006 Title Status: Original New Registration Expiration Date Decal Year 2007 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name: 011t kge: 20 Sex: Female DL Address: RANGE COUNTY Registrant( Name: OB: Age: 20 Sex: Female DL 11: Address: ORANGE COUNTY Lion Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 04/03/2006 Address: PO BOX 105704. ATLANTA GA 30348-5704 Vehicle: Description: Filialymouth Neon/EX - Pillard Hardtop 4 Door License Plate: LiCe • Ckup Tags (County Name) VIN: State rigin: n a Vehicle Use: Private Mileage: 109.780 Title Number Tine Date: 05/19/2005 Title Status: Transfer Registration Expiration Date: 12/29/2006 Decal Year: 2006 Engine Size: 122 Number of Cylinders: 4 Body: Pillard Hardtop 4 Door Record Type: Historical Owner(s) Na • OB: -Ago: 48 Sex: Female DL Address: ALM BEACH COUNTY https://secure.accurint.corn/app/bps/report 006 8/1/2006 EFTA01712596 Law Enforcement Report Nam • DOB:age: 20 Sex: Female DL 14: Address: ALM BEACH COUNTY Registrant( Name: DOB: Age: 48 Sex: Female DL Address: • ALM BEACH COUNTY Name. BaAge: 20 Sex: Female DL /1: Address: ALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Elf) People at Work: (None Fo.incli ID Professional License(s): [Nore Found] §3 FAA Certifications: [None Found] 4- FAA Aircrafts: [None Found] Watercraft: [None Found] Voter Registration: [None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) W' Tax Liens and Judgments: [None Found) t#PUCC Filings: [Norte Found] &Possible Properties Owned by Subject: [None Found] . Possible sociates: DOB:-Age: 52 issued in FLORIDA between 01101/1966 and 12/31/1968 Names Associated with Associate: Page 4 of 10 006 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712597 Law Enforcement Report Page 5 of 10 DOB:ace: 52 i d in FLORIDA between 01/01/1966 and 12131/1968 DOB:-Age: 52 IDA between 01/01/1966 and 12/31/1968 DOBage: 52 ssued in FLO n 01/01/1966 and 12/31/1968 DOB: ge: 52 FLORIDA between 01/01/1966 and 12/31/1968 OB:n9e: 52 IDA 1/1966 and 12/31/1968 DOB: Ago: 52 ued jp,FLORIDA between 01/01/1966 and 12/31/1968 DOB ge: 52 d In FLORIDA b tween 01/01/1966 and 12/31/1968 DOB Age: 52 ssued In FLORIDA between 01/01/1965 and 12/31/1968 Previous And Non-Verified Addressfes): May 2011 1 PALM BEACH COUNTY (Jan 1970 - PALM BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec 1996) r-t Possible Relative Summary: (Click on name to link to mom details within this repori - No Charge) Age 49 - (AKA), Age 48 AKA 48 AKA), Age 48 - (MA), Age 48 - (MA), Age 48 - (AKA), Age 48 Age 58 >> >> >> >> >> >> >>> MA), Age 58 AKA), Age 58 - (AKA), Age 58 e 259 (AKA), Age 22 29 ), Age 29 - (AKA), Age 29 KA Age 29 Age 34 AKA), Age 34 - (MA), Age 34 57 - (AKA), Age 57 57 - (MA), Age 32 - (AKA), Age 32 r• es: DOB: Age: 48 issued in FLORIDA between 01/01/1971 and with COB ssued laMBIpA between 01/01/1971 a Age: 48 issued In FLORIDA between 01/01/1971 DOBEelke: 48 issued In FLORIDA between 01/01/1971 DOB: Age: 48 tween 01/01/1971 9 IDOBSe: 48 i in F ORIDAaeen 01/01/1971 DOB:~ge: 48 12/31/1971 and 12/31/1971 and 12/31/1971 and 12/31/1971 and 12/31/1971 and 12/31/1971 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712598 Law Enforcement Report Page 6 of 10 issued in FLORIDA between 01/01/1971 and 12/31/1971 Active Address(es): S vie lsALM BEACH COUNTY (Oct 1974 - May 2006) Previous Anc omm ilirerified Add ROWARD COUNTY (Sep 1997 - May 2001) Cur : Ur • MIAMI-C COUNTY (Jun 2COD) BROWARD COUNTY (Jan 2001) MIAMI-DADE COUNTY (Feb 1984 -Dec 1996) MIAMI-DADE COUNTY (Feb 1984 - May 2001) Cur • Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu Cur Cur ' • Curr " • ESSEX COUNTY (Nov 1986) MIAMI-DADE COUNTY (Sep 1984) AIAMI-DADE COUNTY (Jan 1983) issued in M USETTS between 01/01/1961 and 12/31/1962 DOB: e: 58 IM iAg with Relative: DOESAge: 58 issued in MASSACHUSETTS between 01/01/1961 and 12./31/1962 DOBage: 58 ssued in S between 01/01/1961 and 12/31/1962 DOB e: 58 issued in MASSACHUSETTS between 01/01/1961 and 12/31/1962 Active Address(es): ALM BEACH COUNTY (Oct 1981 - May 2006) Previous An on- en Dec 2000 - Oct 2002 Curr n Re id n d • CUNT' (Jan 2000 - Jan 2002) ROWARD COUNTY (Oct 1997 - May 2001) • lOi4 MIAMI-DADE COUNTY (Feb 1984 - May 2001) Cur • ilAMI-DADE COUNTY (Jun 2000) 11AMI-DADE COUNTY (Apr 1997) MIAMI-DADE COUNTY (Feb 1984 - Dec 1996) Cur ' ss: Cu • https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712599 taw Enforcement Report Page 7 of 10 Possible Relative: MIAMI-DADE COUNTY (Sep 1996) ESSEX COUNTY (Nov 1986) ge: issued In MASSACHUSETTS between 01/01/1961 and 12/31/1962 Previous And IAMt-DADE COUNTY (Jan 1988 -,:an 1997) Curren Residen s a : DOB: Age: 25 issued in FLORIDA between 01/01/1989 and 12/31/1989 Active Address(es): 140 PALM BEACH COUNTY (Jun 2001 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): Apr 2003 Current Residents at Addre Current •hones listed at this address: PALM BEACH COUNTY (Sep 2C00) PALM BEACH COUNTY (May 2000) MIN Curren Resid n Addr ^^: Possible Relative: May 2001) ALM BEACH COUNTY (Mar 1996 - Mar 2006) ROWARD COUNTY (Feb 2004 - May 2005) ALM BEACH COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - ALM BEACH COUNTY (Jul 2000 - Jun 2001) MBROWARD COUNTY Age: Active Address(es): 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: DOB 22 ssued in FLORIDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712600 Law Enforcement Report Page 8 of 10 ALM BEACH COUNTY (Dec 2004 - May 2006) PALM BEACH COUNTY (Oct 2002 - Jun 2005) PALM BEACH COUNTY (Oct 1999 - Feb 2005) PALM BEACH COUNTY (Oct 2002 - Feb 20 Current Residents at Address: Nov 2003) Dec 2001) DOBage: 29 issued In FLORIDA between 01/0111982 and 12/31/1982 with DO8 Age: 29 issued in n 01/01/1982 and 12/31/1982 DOB Age: 29 ued in FLORIDA between 01/01/1982 and 12/31/1982 DOB-Age: 29 issued in FLORIDA between 01/01/1982 and 12/31/1982 Previous And Non-Verified Address ALM BEACH COUNTY (Jan 2005 - May 2006) PALM BEACH COUNTY (Dec 2003 - Sep 2005) ALM BEACH COUNTY (Feb 1995 - Feb 2005) M BEACH COUNTY (Feb 1995 - Apr 2004) PALM BEACH COUNTY (Aug 2002 - Cur • ALM BEACH COUNTY (Nov 1995 - rose: PALM BEACH COUNTY (Aug 1997 -Jan 1999) Age: 34 ssued in FLORIDA between 01/01/1982 and 12/31/1982 Names Associated w" Relative: DOS Age: 34 10 beNiten 01/01/1936 and 01/01/1951 DOB Age: 34 sue• in •RIDA between 01/01/1982 and 12/31/1982 Active Address(es): *1 13ALM BEACH COUNTY (Jun 1987 - May 2006) May 2001) MIN Current Residents at Address: PALM BEACH COUNTY (Jan 1977 - 2003) PALM BEACH COUNTY (Jan 1996- REVARD COUNTY (Jul 1991 - Dec 1996) PALM BEACH COUNTY (Mar 1989 - Dec 1996) 006 Cu ll001011 : Mange: 57 haps://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712601 . Law Enforcement Report Page 9 of 10 Issued In FLORIDA between 01/01/1963 and 12/31/1963 DOG Age: 57 ssued In FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): PALM BEACH COUNTY (Aug 1973 - May 2006) ALM BEACH COUNTY ( 1999) •=li DOBage: 32 sued In FLORIDA between 01/01/1982 and 12/31/1982 elaBt O l•Age: 32 ' FLOR etween 01/01/1982 and 12/31/1982 OBage: 32 issued in FLORIDA between 01/01/1982 and 12/31/1982 ALM BEACH COUNTY (Sep 2001 - May 2006) )f 10 Current Residents at Address: ALM BEACH COUNTY (Jun 2002 - May 2006) BEACH COUNTY (Jun 1993 - Dec 2002) PALM BEACH COUNTY (Jan 1996 - Feb 1999) May 2006) 0013age: 57 ssued in FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): ief riALM BEACH COUNTY (Jan 1977 - Previous And Non-Verified Address es : ALM BEACH COUNTY ( 1999) Age: IFNss(es : 2,11 1 %Neighbors: Neighborhood: it l iPALM BEACH COUNTY (Dec 2001 - May 2006) Address(es): PALM BEACH COUNTY (Mar 2004 - Jul 2004) PALM BEACH COUNTY (Dee 2001 - May 2006) ()Mae: 60 IRGINIA between 01/01/1964 and 12/31/1965 DOBSge: 54 etween 01/01/1981 and 12/31/1982 PALM BEACH COUNTY (Dee 2001 -Jun 2006) DOB ge: 28 Issued in C/WFORNIA between 01/01/1980 and 12/31/1980 ALM BEACH COUNTY (Dec 2001 - May 2006) DOS Age: 42 issue in NEW YORK between 01/01/1978 and 12/31/1980 Age: Dosage: 83 issued in VIRGIN ISLANDS OR PU between 01/01/1961 and 12/31/1962 https://secure.accurint.corn/app/bps/report 8/1/2006 EFTA01712602 , Law Enforcement Report. Page 10 of 10 Nei RANGE COUNTY (May 2006) ailli M aRANGE COUNTY (May 2005 - May 2006) Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Person Locator 1 Historical Person Locator 8 Source Dotument(s) 3 Source Document(s) 3 Source Document(s) 1 Source Document(s) Source Documents) :1. 10 If / tittPs://secare.accurint.com(app/bps/report 8/1/2006 EFTA01712603 -3/E-Abv - mcb 6.2-141302. EFTA01712604 Record R0411(31 FD.125 (Rev. 4-1-93) Date 0 (9/ oVz co? 0 Binh 0 Credit K .Criminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other To Buded Return to SA — Name and aliases of subject, applicant, or employee, and spouse File Number isiE-mnek- -?ago( Address Residence Business Former Date and place of maniage (if applicable) Race Sex Female 0 Male Age Height Weight Hair Eyes SOS Birthplace Fingerprint classification Criminal specialty Social Sccurity Number Divers License Number 0 D/L Photo 0 Other Specific information desired N CZ C. / /Harr a„01/74 (411.4s., ) <a_4 ts 1)•e l ik ) Results of check EFTA01712605 3/0 -Am- /troe-,2-/i4 )32._ EFTA01712606 t.••• -',; Received: 2006-08-01 15:18:27 MSG-NBR: 00016 MNE: F50330001 ATTN: SLATER OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- == Received: 2006-08-01 15:18:27 MSG-NBR: 00017 MNE: F50330001 ATTN: --NCIC-- 7L01FLA0879996825 FLFBIPBSO THIS NCIC INTE INQUIRY ON NAM PUR/C NAME ICATION INDEX RESPONSE IS THE RESULT OF YOUR SEX/F RAC/W DOB/ SOC/ INQUIRY DATE 2006/08/01 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE F U 506 123 HAZ BRO FINGERPRINT CLASS SOCIAL SECURITY PATTERN CLASS IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ I THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2006-08-01 15:18:58 MSG-NBR: 00018 MNE: F50330001 ATTN: PQI FLFBIPBillIIIIIIIII PHOTO N --FLORIDA CCH RESPONSE-- EFTA01712607 -3/5 - A-m-/08642--/M32- 1 EFTA01712608 QI.NAM/ RAC/W.SEX/F.DOB. SOC ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.**- HIT NUMBER 01 *4 FLORIDA CRIMINAL HISTORY ** AS OF 08/01 AT 03:10 PM SID/05983205 HAI/BRO EYE/HAZ RAC/U DLT/05/27/2005 FPC/ REF/00000000 HGT/506 WGT/123 SEX/F SKN/ POB/FL FBI/298384DC5 AFS/IN-2 OCC/STUDENT LRA/12247 72ND CT N CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- -- END -- --NCIC-- ILOIFLS0879997108 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ DOBa RAC/W SEX/F --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --END-- Received: 200 - - 5:18:59 MSG-NBR: 00019.1.50330001 FC FLFBIPBSO --FLORIDA CCH RESPONSE-- ATN FC. DLE/ SID N I 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 ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED 08/01/2006 SEX RACE BIRTH DATE HEIGHT WEIIIIIIIIIIIIHAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: F U FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT PURPOSE CODE:C PAGE: 2 5'06" 123 HAZ BRO FL IN AFIS - 2 OCCUPATION STUDENT CITY/STATE *A*ArtItAleltA *tv*****4twit*-wmit*ititielatlitt JUVENILE *****A ititAAMIlitAAAAllt EFTA01712609 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CON THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JU PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01712610 Page 1 of 10 National Comprehensive Report 06/12/2007 - 10:09AM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: SSN: DOB: Address 1: Sections Available in Report issued in Florida in 1990 Subject 1 Record Possible Other Social Security Numbers Associated with Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 12 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Social Security Numbers Associated with Subject Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth (2 Records) (2 Records) Possible Driver Licenses (1 Record) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712611 Page 2 of 10 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/21/2001 5' 06" 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 Address/Phone Source Source Reported Dates 05/2006 - 01/2007 Consumer Bureau 2 01/2007 - 01/2007 Consumer Bureau 3 05/2006 - 05/2006 11/2001 - 12/2006 Composite Info 11/2001 - 12/2006 Consumer Bureau 2 09/2004 - 08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 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 dedslon making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (1 Record) Name: Phone: Possible Pro art (1 Record) Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Florida County: PALM BEACH Type: SFR Recorded Date: 10/07/1997 Book: Mailing Address: Page: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7)OCEI1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712612 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183,241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $24,999 Contract Date: 03/16/2000 Document Type: MORTGAGE DEED Lender: BENEFICIAL FL INC Title Co.: ELITE TITLE COMPANY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $22,000 Loan Amount: $147,000 Contract Date: Document Type: • Lender: STERLING BANK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Tax Year: 2006 Market Land Value: $163,527 Market Improvements:9192,352 Total Market Value: $355,879 Prior Sale Price: $17,000 Page 3 of 10 ci https://ancp.ehoicepointeorn/atigetreports_xp.asp?styleid=-18dile=7)OCH1D2071.HTMecprinterfriendly=... 6/12/2007 EFTA01712613 Page 4 of 10 Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $22,000 Loan Amount: $147,000 Contract Date: 09/27/1997 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $17,000 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $17,000 Loan Amount: Contract Date: 07/05/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: https://abcp.ehoicepoint.com/at/getreports_xp.asp7styleid=-1&file=7XX.H1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712614 Page 5 of 10 Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (12 Records) Plate: Lien Holder: Address: Owner: State: AMERICAN HONDA FINANCE CORPORATION 1335 N MEADOW PKWY STE 100 ROSWELL, GA 30076 FL Date 06/12/2006 Expire Date: 05/26/2007 Registered: Title: Title Date: 06/09/2005 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 2005 ACURA No VIN Analysis Available Lien Holder: Address: Owner: FORD MOTOR CREDIT COMPANY PO BOX 105704 ATLANTA, GA 30348 State: Date FL 04/17/2006 Expire Date: Registered: Title: Title Date: 04/17/2006 Title Lien: VIN: Color: Year: Description: Plate: BLACK 2006 FORD No VIN Analysis Available Owner: State: FL Date 04/05/2006 Expire Date: 08/05/2006 Registered: Title: Title Date: 01/16/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL https://atxp.choicepoint.c,om/aUgetreports_xp.asp?styleid=-1&ftle=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712615 Page 6 of 10 Year: 2001 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L L4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: Title Date: 10/02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE - 1.8L L4 MFI SOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: Title Date: 04/03/2000 VIN: Color: Year: Description: Plate: WHITE 1987 BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L L4 EFI OHC 2-DOOR COUPE Owner: State: FL Date 02/04/2004 Expire Date: 01/27/2005 Registered: Title: Title Date: 09/30/2002 VIN: Color: Year: Description: Plate: GREEN 1996 SATURN SL2 SATURN SL2 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Owner: State: FL Date 09/24/2003 Expire Date: 12/29/2004 Registered: https://atcp.choicepoint.cornlat/getreports_xp.asp7styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712616 Title: VIN: Title Date: Page 7 of 10 09/24/2003 Color: Year: Description: Plate: RED 1998 MERCURY TRACER LS MERCURY TRACER LS 2.0L L4 SOHC PFI 8V 4-000R SEDAN Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2003 Registered: Title: Title Date: 03/23/2001 VIN: Color. Year: Description: Plate: WHITE 1989 FORD PROBE GL FORD PROBE GL 2.2L L4 EFI 2-DOOR HATCHBACK Owner: State: FL Date 08/1712000 Expire Date: 12/29/2000 Registered: Title: Title Date: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: VIN: YES Color: Year: Description: Plate: BURGUNDY OR MAROON 1998 FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB https://atxp.ehoicepoird.corolat/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712617 Owner: State: FL. Page 8 of 10 Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 04/14/2004 VIN: Color: Year: Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: FORD FOCUS Decoded Vin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Legal Owner) https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=7)OCE11D2071.11TM&printerfriendlr... 6/12/2007 EFTA01712618 Page 9 of 10 • Registration State: FLORIDA Expiration Date: 12/29/2007 i .' i Vin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: $17,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, 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 Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible BarAruptcies, Liens and Judgments, Possible Dallas County Oiminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses,-Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida . Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Dolosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarics/Seryke Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Oaims * Some data provided by infoUSA®, 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* *BOBWPSS413/02 4091894* * Control Number: expGate - eqfGate* https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.11TM&printerfriendly=... 6/12/2007 EFTA01712619 • * * * END OF REPORT * * * Page 10 of 10 https://atxp;chq1ceppintcom/at/goVeRorts xp.asp?styleid=-18/file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712620 &e:---- ilki-voroba-b913 EFTA01712621 Driving Directions from Page 1 of 3 mkPo est 1- Start: End: Notes: Only text visible within note field will print. Directions Total Est. Time: 2 hours. 37 minutes 704 205 EXIT W4111111 is, 528 fit.1 520 14-.11 SO 434 • "0 11 4 " Bgtra,„ miasmas* sown Distance Total Est. Distance: 166 41 miles 1 <0.1 miles 2 0.1 miles 3 4 5 6 7 9 10 11 12 13 14 1.2 miles 135.7 miles 0.8 miles 10.6 miles 8.6 miles 8.6 miles 0.1 miles 0.1 miles <0.1 miles 0.1 miles <0.1 miles <0.1 miles http://www.mapquestcomfdirections/main.adp?do=prt&mo=ina&2si=navt!itun=m&lfd=1,Stgo=leedtype... 6/13/2007 EFTA01712622 Driving Directions from an 15 Total Est. Time: 2 hours, 37 minutes Total Est. Distance: 166.41 miles Page 2 of 3 http://www.mapcgiest.com/directions/main.adp?do=prt8cmo=maeasi=navt&un=m&lffi=1&go=l&dtype... 6/13/2007 EFTA01712623 Driving Directions from Page 3 of 3 al ngnts reservep. Vse cen These directions are informational only. No representation Is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 171 are I 401st http://www/ inapquest.09m/directions‘maipadp?.do=prt&mo=ma&2si=navt&un=m&lffi=li&go=1&dtype... 6/13/2007 EFTA01712624 3/e-- MA4-1,91.0 4,2 - /A73,2_ EFTA01712625 • -1 ; • Received: 2007-06-12 12:30:17 MSG-NBR: 00074 NNE: F50330201 ATTN: KUYRKENDALL !NI FLFBIPBSO Y --NCIC-- 1L01FLS1065274847 FLFBIPBSO NO NCIC WANT :;(4)C NO NCIC WANT NAM -04*MESSAGE KEY DWI SEARCHES OBAIIIIIIIIIRAC/U SEX/F EBS/1 ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- Received: 20b)7-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065274847 FLFBIPBSO THIS NCIC INTERSTA I • ICATION INDEX RESPONSE IS TH YOUR I ON NAM SEX/F RAC/U DOB/ SOC NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N CE FINGERPRINT CLASS PATTERN CLASS EFTA01712626 3/E-miti -ion la -ftin 2- EFTA01712627 ,FULIAL otLUAllY IDENTIFICATION DATA UPDATED 2005/05/27 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-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 MNE: F50330001 ATTN: KUYRKENDALL FC FLFBIPBS0IIIIIIIII CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC.DLE/ ATN/KUYRKENDALL 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 ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*.** FLORIDA CRIMINAL HISTORY - STATE ID NO. DATE REQUESTED iiiiIIIIIIIIII 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE GKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U 5106" 123 HAZ BRO FL FINGERPRINT CLASS NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS STUDENT 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. EFTA01712628 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI C200706112 --END-- EFTA01712629 EFTA01712630 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 ( ued) s onded to 358 El Brillo an met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA Reported By: RECAREY. JOSEPH Entered By.: assistance to inte us at the location and interview of assigned Investi ator county. Supervisor ---Bet.IIIIIIIhad responded to the address of and viewed her vehicle parked in the drivewa vehicle a baring Florida Tag of was parked in the drivewa gt .nd I responded to an awai e arriva o Investigator' Upon is arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the olice station for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chan in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County oa .. Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview s to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator I requested as the interview may occur in the to assist EFTA01712631 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: OM0301L Case No • 1-05-000368 (Continued) Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station. advised she is Upon our arrival at the police station, was brow ht to the interview room in the Detective Bureau. I explained to hat appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac understood. During the taped sworn interview, was asked how he came in contact with Epstein. stated back when h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led sirs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. -then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and i d massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epst in I'l 't want to be touched stated At the conclusion of the massage, Epstein paid for the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she in total to Epstein. stated six that she can remember. stated sh an t e victim in t is case. I asked which one was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when the arrived. The were told they would provide a massage, I asked her if the victim was aware. S e state every gir s e rought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01712632 stated the victim to Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 29 Program: CMS301L (Continued) victim agreed and arrangements were made to bring the vict' Epstein's house on a weekend. stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the and Epstein s assistant The victim was intro uce to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid to Epstein's. for the massage. Back in the vehicle, happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e further stated that she had changed her cellular number announces to his assistant ttin ie is traveling to Palm Beach, to avoid being contacted by She continued that when Epstein would contact identified as to arrange girls for E stein. later Date of Birth had told that Je i es to have his fun with the girls. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves me the assistance of we were able to identify DOB DOB DOB for bring the vi i' er she was paid asked the victim w at Sgt entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Holl am who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt liand I went to Flora a in an attem t to s eak with We met with Mrs. other) at the front door. We explained the ongoing investigation and felt that may have additional information as we had information that s e a worked for Jeff. Mrs. introduced us to her husband and allowed us entr into the ome. We sat in the dinning room and met with Date of Birth As she was under the age of eighteen, Mrs. was a vise we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters witn Jeff Epstein She stated she had gone to Jeff s EFTA01712633 dig -A-O4- Joi-2,4a -49/32_ EFTA01712634 Florida D.A.V.I.D. Individualawnmary Page S Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D atabase I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 3n.142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page Conditional Massa es UNDER 21 UNTIL: SAFE DRIVER DUD Number Class Status E VALID Date of Birth Sex F Restrictions Endorsements Issue Date Duplicate Date 11-21-01 10-07-03 SSN Form Number P050310070286 Driver License Transactions Height State of Birth 5'06 Florida Expiration Date Record Transaction DUD Number Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp 10-07-03 11-21-01 16:19:33 DL Duplicate None Lost i 10-07-03 View 05-30-02 11-21-01 05-30-02 15:54:22 LL Duplicate None Lost View 11-21-01 11.21-01 11-2101 11A0:46 LL Original None View No Vehicles On File for this individual Photo Array Historical Driver License Activity https://www.hsmv.flejn.net/servict/DLSummary 3/15/2005 EFTA01712635 • Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere Basic Report Plus Associates SSN DOB Last Name: First Name: SSN: DOB: Address 1: 03115/2005 - 9:18AM - Reference: None Entered issued in Florida in 1990 View All Sections elaerdneratfOrMet SeYe_rePoZt Click on links to see detail Sections Available in Report possible Other Social Security Numbers Associated with Subject Possible_Sither Records and Names Associated with Social Security Numbers Possible Driver Licenses Possible Addresses Associated with Subject Egs_sible SAFESLAN. Phone Listings for Subject's Addresses Possible Relatives Other Peepole_Y_Vtip Have_Used the Same Address of the Subject Possible Licensed Drivers At Subjects Addresses Neighbor Listings for Subject's Addresses 'Possible Other Social Security Numbers Associated with Subject. Name SSN Date Of Birth 590.94-3120 q 04/09/1986 Record 2 Records 1 Record 1 Record 1 Record 3 Records 6 Records 1 Re_ci/Ld LEMEd 20 Records (1 Record) Too 'Possible Other Records and Names Associated with Social Securili Numbers" (2 Records)To Name SSN Date Of Birth littps://abcp.ehoicepoint.comiat/GetReportsjCP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712636 • • Page 2 of 6 Possible Driver Licenses Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/21/2001 I Possible Addresses Associated with Subject Date Range 11/2001 - 09/2004 Address/Phone I 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. 01/29/1987 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (1 Record) Dip FL (1 Record) y_ork Source Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 (I Record) pp 'Phone Listings for Subject's Addressest Name: Name: Name: I Possible Relatives 1. DOB: (3 Records) at Phone: EV V Ct Phone: Di V Ct Phone: SSN: issued in Florida in 1971 (6 Records) Top https://atxp.choicepoint.comfat/GetReports_XP.asp?File=51JG3ITP31.HTM&ORIONMA... 3/15/2005 EFTA01712637 • • Page 3 of 6 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Sep 1998 -Jul 2001 May 1999 -Jul 2000 Jun 2000 - Jun 2000 Dec 1998 - Dec 1998 Sep 1997 - Nov 1998 Dec 1992 - Apr 1998 Jan 1998 - Jan 1998 Feb 1984 - Feb 1984 N/A - N/A DOB: SSN: Missued in Massachusetts between 1961 and 1962 Date Range Address Phone Sep 1998 - Jan 2001 Jun 2000 - Jun 2000 Jan 1998 - Oct 1999 May 1999 - May 1999 Sep 1997 - Apr 1999 Jan 1998 - Jan 1998 N/A - N/A 3. DOB: SSN: issued in Florida in 1989 Possible AKA: SSN: Date Range Address DOB: Phone https://atcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712638 • • Page 4 of 6 May 2004 -May 2004 Nov 2002 -Dec 2003 May 1999 -Sep 2002 Sep 1998 -Jul 2001 Mar 2001 - Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 -Sep 1997 s Year Born: Possible AKA: Date Range Jun 1999 -Jun 1999 May 1999 -May 1999 Sep 1997 -Nov 1998 Sep 1998 -Sep 1998 DOB: SSN: Address DOB: Phone SSN: issued In Florida in 1990 Possible AKA: SSN: Date Range Address Jun 2004 - Jun 2004 May 2000 - Oct 2002 DOB: Phone 6. DOB: Date Range Address Phone NIA https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712639 • • Page 5 of 6 * Match with one of subject's addresses in. Other Possible Area Code(s) I Other People Who Have Used the Same Address of the Subject$ (1 Record) lop Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. * Match with one of subject's addresses Possible Licensed Drivers At Subject's Addresses' (i Record) lop Name: DOB: DL#: Issue State: FL. Expire Date: ■ Name: DOB: Issue State: Expire Date: Name: DOB: Issue State: Expire Date: FL FL Name: DOB: DL#: Issue State: FL Expire Date: CL. I Neighbor Listings for Subject's Addresses Height: Issue Date: 12/18/1997 Height: Issue Date: 04/06/2001 Height: Issue Date: 11/06/2002 Height: Issue Date: 12/28/2000 (20 Records) IRO https://atxp.choicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712640 S Page 6 of 6 *** Report section(s) with no matches: Possible Employers, Possible Al(As for Subject, Possible High Risk Address, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possible Florida Marriages * Option Control Number: NNN1-BASICASSOC* *BOBWPRPT133j03 15132269* * Control Number: expGate - egfGate* * * * END OF REPORT * * https://abcp.choicepointeom/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712641 05/09/2006 11:16 FAX 6616883457 TTY/VAL PBSO 2ooi 'SO RUC L. BRADSHAW, SHERIFF CENTRAL RECORDS PEORE: (561) 688 3140 . FAX: (561) 688 3163 FAX TRANSMITTAL COVER SHEET K Urgent K For Review 0 Please Comment K Please Reply 3728 Gun Gun Club floa.d • P.O. Box 24681 • West Palm Beach, Noddy 334161681 • (561) 886-3000 - haplitees.pbsoerg 30 FOS8/ REVOV.I2 EFTA01712642 BATTERY ....goDE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 VICTIM NO. 001 SEX: T: 506 WT. RESIDENTIAL ADDRESS: HOME PHONE: • • BUSINESS PHONE: WITNESS DOB: SEX: F RACE: W HT; RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: • .J5/09/2008 11:17 FAX 5616883457 05/09/0In /VAL PESO EMCF PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 1 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL DATE: 06/30/05 THURSDAY TIME D 0116 A 0118 C 0134 DATE: 06/30/05 , 0115 HOURS ATE: FL LEN: 0 0 BD APT. ZIP: NO. PREM. CIS CODE 1302 DOB: • • OFFENSE INDICATOR: OFFENSE 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY EXTENT OF INJURY: MINOR INJURY TYPE(1): OTHER INJURY TYPE(2): NOT APPLICABLE J/CTIM RELATION: ACQUAINTANCE VICTIM NUMBER: 1 RESIDENCE STATUS: FULL YEAR REPORT NUMBER: 1 ?LORIDA VICTIM ? N ;RATHER: HUMID lITNESS TO CRIME KNOWN ?. :AN VICTIM I.D. SUSPECT ? PILL VICTIM PROSECUTE ?.. :S M.O. SIGNIFICANT ?.... ATENTS LIFTED 'AG NUMBER KNOWN ? N N N N SUSPECT NAME KNOWN ' SUSPECT LOCATION KNOWN ?... STOLEN PROPERTY TRACEABLE ? EVIDENCE LEFT AT SCENE ?... SUSPECT'S VEHICLE KNOWN ?.. PROPERTY DAMAGE ' N N N N N N NO.: 33409 ENTERED: 0 ON THURSDAY, JUNE 30, 2005 AT 0121 HOURS, I RESPONDED TO 4449 OKEECHOBEE OULEVARD, IN REFERENCE TO A FIGHT. UPON MY ARRIVAL, I MET WITH WHITE FEMALE, WHO STATED THE OLLOWING. SHE HAS G THREATENING PHONE CAT:LS AND SAGES ROM WHITE FEMALE FOR ABOUT THREE WEEKS. SHE SAW ONIGHT ND WAS TOLD BY dD HAT RIFIWAS GOING TO KICK HER BUTT. RD HER FRIENDS WERE IN THE PROCESS LEAVING BONEFISH CREEK WHEN RABBED A HAND FULL OF HER HAIR, PULLING HER HAIR TOWARDS THE GROUND AND BEGAN 0002 EFTA01712643 05/09/2006 11:17 FAR 5616883457 05/09/0ITY/VAL PESO EMCF PALM BEACH COUNTY SHERIFF' S OFFIeE 2 OFFENSE REPORT CASE NO. HITTING HER REPEATEDLY IN THE HEAD. THE INCIDENT WAS WITNESSED BY WHO WAS BEHIND AND WHO BROKE UP THE BATTERY. DESCRIBED AS A WHITE FEMALE, 5'6", 140 POUNDS, LAST SEEN WEARING A PINK HALTER TOP AND A SHORT JEAN SKIRT AND GETTING INTO AN UNKNOWN VEHICLE, UNKNOWN DIRECTION OF TRAVEL. TalEiTTERY STEMS FROM AN INCIDENT THA ED THREE YEARS AGO. AND IIIIIIBOTH SIGNED A WITNESS STATEMENT. WAS GIVEN A CASE INFORMATION SHEET. THIS =FORMATION IS DECLARED INACTIVE PENDING FURTHER INFORMATION FROM THE pagalareRT.• • lialaW TO THE SUSPECT. D/S ID TRANS: 070505/BH DICT: 063005/0439 HRS. 121003 EFTA01712644 05/08/2008 11:17 FAI 5818883457 TTY/VAL PESO 05/09/06 PALM BEACH COUNTY SHERIFF' S OFFENSE REPORT DISPOSITION: DIVISION: EMCF OFF'ICE P 1 CASE NO. ZULU ROAD PATROL HAZING/HARRASSING ODE: 9578 DATE ZONE: W52 GRID: WEL6 DEPUTY ID.: ASSIST: TIME OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: EXCEPTION TYPE: INCIDENT LOCAT/ON: 10500 W. FOREST HILL CITY: WELLINGTON STATE: FL NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 : 05/04/05 WEDNESDAY D 1751 A 1800 C 1839 05/04/05 , 1500 HOURS BD APT. NO.: ZIP: 33414 NO. PREM. ENTERED: 0 COMPLAINANT DOB: SEX: IMII IP: 506 : 123 HR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: REPORT NUMBER: 1 FLORIDA VICTIM ? N REFERENCE CASE NO.: NONE WEATHER: RAINY ON 050405 AT APPROX. 1815 HOURS, I RESPONDED TO 10500 BLOCK OF FOREST HILL BLVD., THE OLIVE GARDEN IN WELLINGTON IN REFERENCE TO A REPORT OF HARASSING PHONE CAtTS, UPON ARRIVAL I SPOKE WITH WHO TOLD ME THAT A WHITE MALE WHOM SHE DA OR A WEEK AND A WHITE FEMALE WHO IS CURRENTLY GIRLFRIEND HER BY SHOWING UP AT HER PLACE OP BUSINESS AND VINO NG VOICE AND TEXT MESSAGES ON HER CELLPHONE. STATES HAS LEFT MESSAGES STAT N 'M GOING TO Fria)] KILL YOU GOING TO WHIP YOUR ASS". STATES SHE IS CONCERN AT THEIR BEHAVIOR BUT IS NOT A FRAID OAT IS TIME. SHE DOES NO EVE THAT THEY WILL ACTUALLY CARRY THROUGH WITH THE THREATS. MIIIIIFURTHER STATES THAT =al= SHOWN UP ON SEVEAL OCCASIONS AT HER PLACE OF BUSINESS AND AT HER GYM TRYING TO TALK TO HER AND SHE HAS REFUSED TELLING HIM TO LEAVE HER ALoNG. ALSO PEELED OUT A STATEMENT, STATING SAME. THI RililI FOR INFORMATION PURPOSES ONLY. D/S # SAA/050505 DICT: 050505 AT HOURS gi004 EFTA01712645 To: Location: Phone: From: PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 rims ra lt, - - dutoE. FAX COVER SHEET PBSO Records Records (PAT) 688-3140 FAX: 688-3163 Det Joe Recarey I am requesting the followin reports from PBSO case numbers and The reports can be faxed to Det Joe Recarey at 561-655- 9653. Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 4 Y..: t • • .• 345 South County Road, Palm Beach, Florida. 33480 EFTA01712646 315-A01- I oif01, a -1/1- 132- EFTA01712647 12/29/2005 09:04 FAX 18889384715 CINGULAR WEST PALM BEACH gi 001/013 singular' National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416.4679 Phone 1-800-635-6840 Facsimile 1-888-938-47)5 To: DET JOE RECARE:Y PALM BEACH PD 33480 345 SOUTH CO RD: PALM BEACH, FL 33450 Phone Number (561)8384470 Fax Number: (561) 838.5491 File Code: From: MAT Request Dated: 9/28/2005 Number of Pages: 13 Received On: 12/13/2005 Date: 12/29/2005. If you arc not already aing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONFMENTIALITY NOTICZ This cover shell and any docuMent which may accompany it, contains intonation from the National Compliance Caner which is intended for use only by the individual to whomil is addressed, and which may contain information that is privileged, confidential ancVor otherwise exempt from disclosure under applicable law...If the reader of this message it not the intended recipient or the person responsible for delivering tide message to the initialed recipient say review, disclosure, dissemination, disuibution, copying or Other Wise of this message or its substance is suicily prohibited If you ban received this communisation in error, please notify tai immediesely by telephone to arrange for the mum of this communication to us at our expense. Thar& you. ivrr Official Use Only I tl C 0 153496 EFTA01712648 12/29/2005 09:04 FAX 18889384715 CINGULAR NEST PALM BEACH 002/013 Dec la 2OO5 3:24PM:' PALM BEACH POLICE 5819305491 p.4 IN ORCUIT COURT OF THE FIFIEFATIT JUDICIAL CIRCUIT, IN AND FOR PALM SEACII COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingulat Cellular Service NO, Custodian of Records FEED Case Mil 3600 Glenridge Drive, #O418 Atlanta, GA 30342 lid: Any and all subscrittr inforinatiou, incoming and outgoing calls for telephonenumber The that frame involveci is February 2005 throtth die prised. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pending and under investigation. Failure to appear will subject you to contempt of Court. ** * ** You may cutaiy by supplying materials directly to Therbake Joe Recarey, Toms of Palm Beach Police ',apartment, 345 South County Road, Palm Beach, Florida 33480, Pal 561-8384401_ WITNE my hand and seal of this Court ;hi of 00 - meak AGSM Atro A end Received this subpoena on the day of September, 2005, clad executed the same ou the /Pk day of September 3005, by delivering a named witness in the County of Palm Beach, State of El EFTA01712649 12/•29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH Doc 13 2005 3:25PM! PALM BEACH POLICE S618385491 003/013 P • 5 OFFICE OF THE STATE ATTORNEY FIFTEENTFI JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September w, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU, ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Det Sworn io and subscribed befor this ,'day of September, 200 N ARY• IC • •- A trifloEvt: d 31 0 DUE -4)462112 EMS '09 'lc tlICt PC • . • amen lri Baru. NrarAwsWill ON11117 AWES Amingzoff ni.rawlfakerty ji."""Cr re • 2 EFTA01712650 12/29/2005 09:05 FAX 18889384715 C1NGULAR WEST PALM BEACH I 004/013 12/14/2005 SUBSCRIBER INFORMATION cingular® 0035224228 7.5 Name: Credit Address: Customer Since: 09/23/2003 Photo ID Type: Photo ID Number: DOB: Contact Contact Contact Name: Home Phone: Homo Email:' Financially Liable Party Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Maher: Name: Billing Address: Account Statue: Cancel Billing Cycle: 12 Veer Information MSISDN: (MSISDN Change! M$ISDN Antil,:n: 07/2 /2003 - 07/05/2005 Name: ■ Veer Address: Service Start Date:! 07/21/2003 Payment Type: PrePay Contact Name: Contact Homo Phone: Contact Home Email:: Statue Change Ronson: Vol - Hotline PrePa'y 07/05/.2005 Vol - Hotline PrePay 04/05/2005 Rnatete-Hotline PrePey 03/19/2005 vol - Hotline PrePay 02/11/2005 Rnatate-Hotline PrePay 01/11/2005 Dealer Info: IMSI: IMEI/ESN Contact Work Phone: Contact Work Email: Statue Change History Status Change Date; MAT Not for use PROPRIETARY AND CONFIDENTIAL Page 1 or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01712651 Xcingular tral AT&T Wireless Account Number Account Name Date of Iwolos- 1 t. •-• February 12.2005 Z to N O CO O Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Hem Dale Time Called 443 01130 444 01130 445 01130 --446.03110 447 01/30 446 01130 .449 01130 450 OIDO 451 01/30 452 01/30 453 OU30 454 01/30 455 01/30 456 01/30 457 01/30 458 01/30 459 01/30 480 111/30 461 01/30 462 421/311 463 01130 464 01130 465 01130 446 01130 4666888 01 4 01 470 an 01 01 • 472 0131 ola 413 01/3 474 4756 01A 476 75 mao 477 01131 478 01131 479 01/3I 01/3I 481 01131 482 Ol/31 483 01/31 484 Ol/31 485 07/31 486 01/31 487 0113 488 01/31 489 01/31 490 01/31 491 01/3 492 0113 493 01/31 494 01/3 496 495 01/31 01 497 01 414 0113 419 02/0 :OSA 500 07/0 02:15A 501 ODO 0214P 502 02/0102:74P 503 OLO 02:50P 504 OLO 03:18P 505 02)01 0120P INCOMIN WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMELEACH EL INCOMING INCOMING Continued Only Charge Used Rate Description 1 MIN UNLIMITED MMMDMN 1 MIN UNLIMITED MMMDMIN 1 MIN UNLIMITED !WINNO MIN .7 WN . .1.1741WITE.0 IIIWKNO MIN. . i MIN UNLIMITED MYKWO/AN i NIN UNMATED NNWINOMN 1 NIN UNLIMITED NIWKNDMIN 3MIN UNLIMITED NWKNO MIN 1MW UTAIMITED NMKNO MIN 2MW UNLIMITEDNAMIND N 1MW UNLIMITED NNIKND MIN ii MIN UNLIMITED N/WKNO MIN 4MIN UNUMTED NIMND MAI 1 MIN UNUMIT ED N/WANDMIN 1 MIN UNUMITED NNIKND MM 1WN UNUNTIED WINNO MIN 1 MIN U01041750 ALIWKNDMIN 1 µIN UNIJMITEDNMKNOMIN 2MN UNLIMITED tOWKNDM24 1 MN Ul/UNITED NA NIWO MW 2MN Ul/UNITED NIWKND MIN 2M N UNLIMITED MWKNO MIN 1 MN UNUMTED NYWKNO MIN 1 MN UNUMTED WWKNO MIN /KINO MIN 2MN UNMATEDNM/MO MIN 4MN UNUMITED NN/RN/MAN SMIN UNU/WEDNW/MID MN 1 ENT CALL WAITING MIN UNUMITED NAMMO MN 1 MIN 0.09 MRTWE MINUTES 1060N 0.09 AIRTIME MINUTES 3MIN 0.09 MUMIE MINUTES ‚MW 009 AIRTIME MINUTES 1MW 0.09 ANI ME MAKII ES 1 MN 0.03 AIRTIME MUTES 1 MIN 0.09 AIRTIME MINUTES 3MIN 0.09 AIRTIME MINUTES /MIN 0.09 AIRTIME MINUT WIN 0.0.9 AIRTIME MINUTES t MIN 0.09 AIRTIME MINUTES 2MN 0.09 AIRTIME MINUTES 11AN 0.09 Pl R7I4k MINUTES 21/IN 0.09 AIRTME MINUTES THIN 0.09 AIRTAIE MINUTES WIN 0.09 AIRTAIE MINUTES 'IWIN 0.09 AIRTAIE MINUT S WW ODS MINUTES AIRTIM IWIN 0.09 AIRTIAIĘ MINUT TWIN ODS AIRTIME MINUTES WIN 005 AIRTIME MINUTES IMIN 009 AIRTIME MINUTES. I IAIN UNUMTED HAYKND MIN MIŃ UNUMITED NAWND MIN MIN UNUMITED WWKNO INN WIN UNLIMITED NAWND MN 11IIN 0.09 AIRTIME MINUTES OWN 0.09 Ela I ES I EVE MESSAD fit/VENAL I EVE MEWL 1 MIN 0.09 AIRTVAE MINUTEs i MIN 0.09 AIRTIME MINUTES 4 MIN 00)MITIME MINUTES Chat", 0.09 090 0.27 0119 0.09 0.09 0.00 027 0.09 0.0099 0.18 0.09 0.18 0.09 0.09 0.0 OD9 0.16 9 0.72 0.18 0.09 0.09 0.09 0.09 0.36 009 0.09 0-36 VOICE USAGE FOR Number Item Date Time Called 506 TWOI 0.923P 507 02/01 0150* 5133 02701 09.53P 's910 9 02/01 04: 02/01 OtEO26PR - 511 02/01 0515P 512 02/01 0&49P 513 02/01 0&31P 514 02431 07:57P 515 02491 OIEUP 516 02101 08:41P 517 02101 08:55P 510 02101 09:Z1P 519 02/01 09:54P■ 520 02/01 10:01P 521 02/01 113:301, 522 02/0212:31* 523 02/03 01:14A 524 02/02 01:19P 525 02/02 0159P 526 02/0204:44P 527 02/02 04:47P 535 02102 04:55P szl 02102 05:02P 533 02102 01:53P 531 02/020&249 532 02/02 08:55P 533 02/0209:25P 534 02/0211:11? 535 0243211:1)? 536 02/0110:34A 537 02/0310:44A 538 02/03 11:03A 539 02/03 11:5711 540 02/031209? 541 02/03 06 53P 542 02/03 08:14P 543 02/03 Oft59P 544 02/03 0911P 545 02/03 09:24? 546 02/03 09:30P 547 02103 09:32P 548 opas 09:35P 549 OZW4 1216A 550 02/0412:40* 551 02/04 02:01A 552 02/04 02:0IA 1 53 02104 02:23A 54 02/04 04:169 55 02/01 041/P 56 02/04 05:27P 557 02/04 0724P 558 02/04 07:34P 559 02/04 07:43P 560 02/04 09:00P 561 02/04 0925P 562 02/04 09:39P 563 01/04 09:59P 564 02/04 10.00P 565 02/0410.01? 566 02/04 10.029 557 02/041063? 568 02/041061P 569 02/04 11:05P 570 03/04 11:03P Coininued Only Charge Calls To Used Rate Description ■ INCOMING MAIN 0.03 AIRTIME MINUTES WPAU4BEACH FL 1MIN OX/3 AIRTIME MNUT - INCOMING 7MIN 0/37 AIR TIME MNUT .1faN, 0.03-A19.TIMg INCOMI G INC NCLAIINGG OM INCOMING INCOMING INCOMING INCOIN/N WPALMJ A INCOMIN INCOMING CH FL WPAUABEACH FL INCOMING INCOMING W INMICO8M MIN 1NCOMIN INCONIN wPAutę fEE E1 A*CCHH it VIC WPAUIBEACH Fl. INCOMING INCOMING INCOMING INCOMING INCOMING WPALIABEACH FL WPALMWEACH FL IIINCCOOM MING INCOMING INCOMING INCOMING WPAIJABEACH INCOMING FL WPALMBEACH Ft LAKĘ wor D. LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPALMBIACH F WPALMEI ACH FL WPALMB ACH FL WPAUABEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING WPALIABEACH FL INCOMING WAAL/4844CH FL WPAUKIEACH FL WPALMOEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMOIACH Fl WPAL/A8 ACH WPALMB ACH 1MIN 0.09 AIRTIM MIND 2MIN 0.09 AIRTIME MINUTES 3MIN 0.03 AIRTIMEMINUTES VAIN 0.03 AIRTIME MINUTES 2/4/11 0.09 AIRTIME MINUTES 1MIN 009 MRTIM E MINUTES MIN 009 AIRTIME MINUTES HAN 0.01 AIRTIME MINUTES IMIN UNUMITEDIEWKNO MIN 211111 UN UNITED HANKN MIN 1M1N UN WAITED WALNO MIN TIAN UN UNITED WWITN O Mn 511.1 UN UMN ED HANKN O MIN WIN LINUMITE0 HANKNO MIN VAIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES IRON 0.09 M UW E MINUTES IMAN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES MAIN 0.09 AIRTIME MINUTES 3MIN O.0Ó99 AIRTIME NMILITI 2MR1 31AIN 009 AIRTIME mINUT S UNIJNI 7MIN 0.09 AIRTIM I 2141t7 UNUMI DV NO MCI DMIMO MN NANKNO MN 2MN 0.09 AIRTIME MINUTES I MN 0.09 RIATIM MIN 2MN 009 AIRTIM MIN 11421 0.09 AIRTIME MINUTE S MINUT S 1MIN 0.09 AIRTIM MINUTES MIR 009 AIRTIME MINUTES I MIN 0.09 AIRIIME MINUTES SMIN U NUMITED N/WKNO MIN 1 MIN UMJAMTEDNMXND MIN 1MIN UlIUMITEDNANXND MIN 'MIN UNUMITEDN/WKNO MIN 211111 UNUMTED NANKND MIN IM UNLIMITED NMWND MIN MW UNUMTED MINI/NO MIN 1MW DROP CALL CREDIT 1MIN UWANTED NNOWD MIN IWN 0739 AIRTIME MINUTES GMIN 009 AIRTIME MINUTES 2M114 049 AIRTIME MINUTES 11411/ 009 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 2MN UNLIMITED NMKNO MIN 3MIN UNL ITED NM1010 MIN MON UNLIMITED NMITIO MN 11AIN UNUMTED NAANNO MN WIN U.NLIµITED NANKND MN 1MIN UNUMTED NMK/40 MIN MAIN uNLINCITED N/WKNO MIN 2MN UNLIMITED NAPACNO MIN 1 EVT MESSAGE RETRIEVAL UNLIMITED NMUND MIN 3/AIM UNLIMITED NMKNO MN 4MIN UNLIMITED NMION1 MIN w 'el Zs. Charge he on s-. 0.09 ar Dń2 m --..... —ar 001 aa eui ta 0.27 m OD9 a 0.16 -a 0.09 r-• ODS 04 0.09 0.72 0.09 0.09 0.09 0.18 0.27 0021 0.09 0.18 0.09 0.18 009 0.09 0.09 0.09 0.09 009 0.54 0.10 0.09 0.09 0.09 H0V3S Kidd .LS3M NVIRDNIa EFTA01712652 cingalr ••••=••••• "mom, AT&T Wireless Account Number Account Marne Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item DM* Tome Called Cool inued Qfty Charge Calls To Used Rate Description Charge 571 02/04 11:10P INCOMING 4 MIN UNLIMITED WINKND MIN EVT CALL WAITING 574 COAN 1 r:03A WIRYNORIAAE11 FL WPALMBEACH FL 3MIN UNLIMITED N/WKND MIN UNWATT8D elfieriND MIN UNUMITED N/WEND MIN 575 01105 12:07A LAKE WORTH FL 3MIN UNUMITED NAWCM1 MIN 576 02/051209A INCOMING UNUMITED NAVAHO MIN 1 EVT CALL WAITING 577 020612:71* 575 02/05 12:12A LAM WORTH FL INCOMING 2MIN {MIN UNUMITED NNIKN0 MIN NANKAI) 1 EITT CALL WAITNG 579 02/05 tb3211 I/COMING 1 MIN UN UNITED WWKND INN 560 02/05 12:42A INCOMING 1 MIN UNLIMITED NANKNO MN 581 02/05 12.56A INCOMING AMIN UNLIMITED NNVKNO MIN 562 02/0501:09A INCOMING VAIN WILMITED NANKND MIN 513 02/05 01:26A INCOMING PAIN UNLIMITED WINKNO MIN 5$4 02/35 03:35A INCOMING 2MIN UNLIMITED NANKNO MIN 565 02/35 03:46A INCOMING UNUMITED 7/MEND MIN 506 021135 10:24A WPAUABEACH FL IIAIN 1 EVT UNUMITED NINKNO MN MESSAGE RETRIEVAL 501 02105 1030A WPALMBEACH FL UNUMITED fAINKNO MIN 588 UM 01:31P WPAWBEACH FL 111/IN 1/IN UNUMITED NNVEND MIN 5 89 2 /05 01:45P WPAWBEACH FL 4 MIN UNLIMITED WWW/D MIN 590 2105 0155P INCOMING. IMIN U WANED N/WW/D MIN MIN 591 02/05 ONW P WPAUVBEACH FL 2 MIN NUMITED NANKND 592 210502211 WPAINBEACH FL 1 MIN UNUMITEONWKND IN 593 260502:31P WPALMBEACH FL 1 WTI UNLIMITED NWKND LON 594 2/0502.41P INCOMNG 1 MN UNUMITED tAWKNO MIN 596 03315P 2/06 0120P INCOMNG WPAL MACH FL 5 MN 1 MN UN LIMIT ED NWKNO MIN UNLIMIT ED INWKND MIN 597 598 7105 03:26P 210504:11P WPALMBEACH FL INCOMNG 1 MN 1 MIN UNLIMIT ED NWKN0 MIN unumeroNM/10/0 MIN 599 2105 0$:25P INCOMING 2MIN UNLIMITED NNA010 MIN 600 2/05 05:30P INCOMING I MN UNLIMITED NIWKNO MIN 601 2105 07:17P INCOMING 10MIN UNLIMITED NIWKNI) MN 502 7/05 06:17P INCOMING 261114 UNLIMITED NIWKNO MIN 503 604 2/05 08:41P 2/05 68:45P 411.11A FI Zei4/50EFE FL I MIN VAIN UNUMITED NAVIOID MIN UNUMITEONAMKNO MIN 605 2105 t78:46P NEW NY I MIN UNUMI 6 0 NAVKIID MIN 606 2/05 09:1IP INCOMYING ORK 3MIN UNLIMITED N/WKND MIN 607 2105 179:10P V/PALIIABEACH FL 1MIN UN UIAITED NTWKND VIN 600 2105 1000P WPAUABEACH fL IMIN UNLIMITED WWKND NON 609 2/05 01:10A WPALIABEACH FL 1MIN UNLIMITED WWKND MW 610 0206 11:10A INCOMING 1MIN UNLIMITED NNVKND MN 611 0210611:11* LAKE WORTH FL 1MIN UNLIMITED WWKNO MN 612 02106 11:1111 WPALMBEACH FL 1MIN UNLIMITED WA/KN0 MIN 511 02106 11:12A LAKE WORTH EL 1MIN UNLIMITED NWKND MN 614 020611:12A WPALMBEACH FL IMIN WILIMITEDNAVKND PAN 615 172/06 11:1411 616 02/06 11:15A LAKE WORTH TH Fl. FL IMIN IMIN UNLIMITEONNiKNO PAIN UNLIMITED:IV/WNW/ MN 617 ODDS 1121/1 WPALMBEACH FL IMIN UNLIMITEONA MIN N ND O 616 02/06 11:7LA WPAIMBEACH 66UN NUMICE 17 NAMP MI N 619 02616 11:25A LAKE WORTH FL 1 MIN UNUMITECINANKNOMIN 620 02636 11:28A 021 02/06 11:27A 622 02/06 II:33/1 WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL 1 MI MN 1 N NUN UNLIMITED N/WIND MIN UNUMITEDN/WKND MIN WNOMLN 623 02105 11:33k WPMNMEACH Ft. 1 MI UNUMITED N/WX/L0 MIN 624 02105 11:36A 625 02/06 11:39A LAKE WORTH FL WPALMBEACH R 1MINN 3MIN UNLIMITED NANKN0 MIN UNLIMITED NAVKNO MIN 626 02/06 11:51A INCCMING 1MIN ONLIMITCONIWKNO MN 62/ 02/05 1136 INCOMING 1 MIN UNLIMITED WAND MN 626 02/05 12:43P INCOMING UNLIMITED NNIKNI) MN 629 02700 12:50P NEW YORK IN 1MIN UNLIMITED HAWN° NUN 530 am 12:52 IINIZIK2g11 FL 1 MIN UNLIMITED NN/KNO MIN ef 631 02/06 01.01 11/104 UNLIMITED NANKNO MN F. 032 02,06 01.02 WPALMBEACH FL WIN UNLVAIT EC N/WKND MIN VOICE USAGE FOR Number Item Dale Time Called .ontinuert CInty Charge Calls To Used Rate Description Ceargo G33 02/1501:02P WPALMBEACH FL 1MIN UNLIMITED NWEND MI 634 635 2/66 01:11P 2/0502-01? NEWYORK NY INN UNLIMITED N/WKND MIN UNLIMITEDNANKND MIN 056 2.3600001P NCOMNO- 3M.0: WA ITS0 NAVYNIP0 . 637 2/06 0236P LAKE WORTH /I mum UNUM NAITED NAMENDMINN 630 2/060253P INCOMING IMet UNLIMITED NAVIIND MN 639 2/06 03:02P INCOMING IMN UNLIMITED NNIKNOMN NO 2/060303P INPN.A4BEACH FL 3M14 UNLIMITED N/V/KNO MIN 641 210603:19? WPALMBEACF1 FL NM UNLIMITED N/V/KND MIN 642 02106 03:34P INCOMING 116114 UNLIMITED NAMKNO MIN 643 2/05 03.45P INCOMING VAIN UNLIMITED NN/END MIN 644 2105 04.00P WPAUABEACH FL 3MIN UNLIMITED MN/KM:IMN 645 MI5 0417P V/PAUNICACH FL 1 MIN UNLIMITED MIWKNO MIN 646 2105 0420P LAKE WORTH FL IMIN UNUMIT ED NN1KN 0 MIN 647 04:22P V/PAUIBEACH FL 1MIN UNUMITED NANKOD MIN 646 2106 04:22P V/PPLMBEACH FL 1MIN UNUMITED NANKND MIN 649 2/06 04:23P V/PAW BEACH FL 1MIN UNLIMITED NIVAIND MIN 650 2/0601:24P WPAUMBEACH FL NAN UNLIMITED NIVIKND MIN 651 2106 04:33P WPALMBEACH FL MON UNLIMITED WWKNDMIN 652 2106 OA:15P WPAUABEACHFL 3MN UNUMITED N/WKNDMIN 653 2106 04:43P WPALMBEACHFL IMN UNUMITED WWKNOMIN EW IWIN MESSAGE RETRIEVAL ISI 2/0604:54? WPALMBEACH FL UNLIMITED N/WKNOMIN 655 2/05 05.06? LAKE WORTH FL 2MIN UNLIMITED TOWKNO MIN 556 2/0605.07P INCOMING MAN UNLIMITED IOWKND PAIN 657 2/06 05:09P INCOMING 1 MIN UNLIMITED NAYKND MN 555 2/00 05:34P INCOMING MAN UNLIMITED NANKND MIN 660 659 2/06 65: ilP 2106 00:13P WPALMBEACH FL LAKE WORTH FL 2MIN IMIN UNLIMITED NWKNO MIN UNLIMITED WWKN II MIN 2106 06:14P INCOMING 2MIN UNLIMITED WWKND MIN 662 LOC 06:22P INCOMING MAW UNLIMITED WINKND IAN 661 2./06 07:34P LAKE WORTH FL IMIN UNLIMITED WWW4D MIN 664 2(05 07:3SP LAKE WORTHFL 1NUN UNUMITED NAVEND MIN 665 2/06 07:37P LAKE WORTH FL 1MIN UNLIMITED NWKNO MIN 666 2/06 07:38P WPAUABEACH FL 3MIN UNUMITED NIWKNO MIN 667 2106 09.04? INCOMING GNP,/ UNLIMITED N/WKND MIN 6611 2./06 0924P WPAIMBEACII FL IMIN UNUMITED N/WINID MIN 669 7/0609:27P WPALMBEACH FL MN UNLIMITED N/WEND NAN 670 2/06 09:10P WPAUABEACH FL MAN UNLIMITED N/WKND MIN 671 1106 1025P WPALMBEACH FL MN UMLAUTED NANKNO MIN 672 710610:27P WPALMBEACH FL 1MIN UNLIMITED WWKND NUN 673 2/06 10:111I WPALMBEACH FL 1MI Pi UNLIMITED NANKND MIN 574 2)0610:47P INCOMING MIN UNLIMITED WW KM) MIN 675 2/0011:06P WPA.LMBEACH FL 3MIN UMAMITED WWKN0 MIN 676 210611:10? INCOMING 2MIN UNUMITED NIWKNO NIN 677 2106 11:15e WPALMBEACH FL IMIN UNUMITED NNIMND NIN 678 2/0611:19 INCOMING 2MIN UNLIMITED WWAND MIN 679 206 11:22P WPAI.MBEACH FL 154,1N UNUMITED NIWKNO MIN 61K1 207 12:78A INCOMING <MIN UNLIMITED NANKNO NIN 661 2/01 IZ:43A WPALMSEACH FL 61/IN UNUMITED II/WAND MIN 6B2 2/1 01:25A INCOMING 3MiN UNLNITE0 HENAN° MIN 663 584 685 2107 022:437A 7.6370 2* 2/010302A INCOMING INCOMING WPAUABEACH FL IMIN 3MIN 1 MIN UNMET03 N/WKND MIN UNLIMITED WWKND MIN UNLIMITEE0D MUNRONON 667 2101 03:04A INCOMING 1MIN UNLIWT NIMAIND MIN 2107 03:06A WPALMBEACH FL 2MIN UNLIMITED WWKNO MN 688 2/0705:27A INCOMING WIN UNLIMITED WWKND MIN 669 2/07 09:28A INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 690 2)07 11:59* INCOMING MIN 0.09 AIRTIME MINUTES 0 09 691 692 2107 02:3411 2.637 04:14P INCOMING NANABEACH FL IMIN :WM 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 0.09 693 2/07 01:15P WPALMBEACH FL 264171 0.09 AIRTIME MINUTES 0.18 694 2/07 04:19P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.27 695 2107 05:07? WPAIMBEACH FL 12MIN 0.09 AIRTIME /MINUTES 10$ 696 2107 07:07P WPALMBEACti FL 009 AIRTIME MINUTES 0.54 697 247 07:47P INCOMING 1MIN 009 AIRTIME MINUTES 0.09 12/29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH (g/ o: EFTA01712653 • •• Acingukar 111RMS% AT&T Wireless Account Number pa in copy Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 571 02/04 II:10P -- 1;3"60fliiia 574 02/05 1203A 575 MIS 12.07A 576 02/65 12:09A 577 02106 12:1 IA 578 D2/05 12/12A 579 ovo lt3ZA 550 0205 12:42A 581 02)05 12:56A 562 0205 OI:09A 553 02/05 01:26A 584 02/05 03:35A 585 02.05 03:46A 566 0205 10:24A 557 CVOS 10:30A SOS 0206 01:31P 589 02/05 01:45P 590 02,05 01:56P 591 0205 CILTOP 592 0205 02:24P 593 02/05 02:319 594 02/05 02:41P 595 02/OS 03:05P 596 02/05 03:2019 597 02)05 03:25P 536 02/05 04:11P 599 02/05 05:25? 600 OLDS 06:30P 601 cams 07:17P 602 02/05 08:17P 602 0205 MA 3P 604 02/05 08:45P 605 0205 08:46P 606 02205 09:13P 607 02/05 09:16P 600 02)05 10:00P 609 02/06 0110A 610 02015 11:10A 611 02/06 11:1111 612 OLIN 11:11A 513 02/06 11:12A 614 OV06 11:12A 615 0206 11:14A 616 0206 11:15A 617 02106 11:2IA 616 0206 11:224 619 0206 11:28A 620 02106 1112811 621 0206 II:29A 622 02106 II:31A 62] 02/06 15:34/4 62A 02/06 11:310 62S 02/06 11:39A 624 0206 11:51 627 07100 11,551%A 2 620 02/06 12:459 SJJJ 629 0206 12:509 630 07/05 12:52P e 631 02/06 01:01P U 632 02/06 01:02P Continued Only Charge Calls To INCOMING PAW BEACH FL PXUA8EAL31 FC AIMBEACH FL E WORTH FL COMING E WORTH FL COMING INCOMING INCOMING ncomiNg /COMING INCOMING INCOMNG INCOMING WPAUMEACH FL WPAIMBEACH FL WPALIMEACH FL TWAIN/BEACH FL INCOMING. VUTIALMSEACH FL WPAUMEACH FL INPALMMEACH FL INCOMING INCOMING WPAUMEACH FL WPALM8EACH FL INCOMING INCOMING INCOMING INCOMING INCOMING WPAUMEACH FL LAKE WORTKNY H FL • YOR INCOMING WPAJAMEACK FL WPALM8EACH FL WPAUMEACH FL INCOMING LAKE WORTH IL WPAIMBEACH FL 'AKE WORT FL WPALM0 EACH FL LAKE WORTH FL LAKE WORTH FL WPALAIIMACN FL V/PAUMEACH FL LAKE WORTH FL WPAUMEACH FL WPAIMBEACH FL LAKE WORTH FL WPALNIMACH FL LAKE WORTH FL WPALMSCACH FL INCOMING INCOMING INCOMING NEW YORK NY WPAUMEACH FL WPALAMEACI4 FL WPALIMEACN FL Used Rate Description Charge 41/UN UNLIMITED WWKND MIN CALL WAITING UNUMITED NAVIUID PAN UNIOMITED WWWICIIMT ' — • UNUMITED HAMM() MIN UNLIMITED NMKND MIN UNUMITtON/WAND MIN CALL WAITING UNMATED NIWKNO MN UIIUMITED WAND MIN CALL WAITING UNUM TED N/WMID MIN UNLIMITED WWKNO MIN MUTATED NM/ANDMIN UMLAUTED IMNATIO MIN UNLIMITED NANAND MIN UNUMEEED NAVAHO MIN UNLIMITED NMKND MIN UNLIMITED WWKIM CAIN MESSAGE RETRIEVAL UNUMITED NAVAHO MIN UNUM TED NIWILND MIN UNISSUED N/WOM IAN UNMATED WWKNO MIN UN UNITED N/WKNO MIN WHNill ED N/WKND MIN UNLIMITED NAVAHO MN UNLIMITED NENKNO MIN UNLIMIT Ep NAVAND UNLIM1T ED MANI) MIN UNLIMITED NAVKNO MIN UNLIMITED NANKI4D MIN UNUMTEDELAWND WN UNLIMITED NATIKND MIN UNLIMITED NANKND MIN UNLIMITED WAND MIN UNUMITED WAND MIN UNLIMITED N/WKNO WIN UNUMITED NAMMD MIN UN ITED NIWXND MIN UNWITEDNAVAHO NUN UNUM- EDNV/AND ML11 UNUW6024VMM MIN UNLIMITEDNNIKNOMLV UNLIMITED HANKS* MN UNLIMITEDNA/IMMO MIN UNLIMITED NYWKNO MN UNLIMITED NtyWNDIAN UNLIMITED NANIWO MIN UNLIMITED N!WKND MIN UNLIMITED NANK/40 MIN UNLIMITED WIND MIN UNLIMITED WWILND MN UNUMITED N/WICND AIN UNUMITED NMINND MIN UNLIMITED NANXNDMIN UNUMITED NANKAID NN UNUMITED NNSAND PAN UNLIMITED NAMWD MN UNLIMITED WWKNO MN UNLIMITED NANKNO IAN UNLIMITED WWKND MN UNLIMITED TOWKNOLLIN UNLIMITED ?MAW/ MN UNLIMITED NANKIN] MIN UNLIMITED WWKND MIN IMIN 1 MIN" ' IMIN IMIN 2MIN I EVT 2MIN 4MIN 1 EVT 1MIN 1 MIN AMIN IMIN 214111 2MIN VAIN MIN EVT Z MIN 1 MIN 4MIN IMIN 1 WIN 1MIN 1 MIN 5MIN 1 MIN 1 MIN 1MIN Z INN I MIN 1010/4 IMIN I MIN IMIN MAN 1 MN 1 IN 1 MIN 12194 1MW 1 MIN 1MW I MIN MIN I MIN MN 6MIN IMIN I MIN 1MIN 1 MIN 1M1N 'MIN 3MIN 1 MN MN IMIN 1 MIN TIAN 1M0 IMIN VOICE USAGE FOR Number Item Date Thee Called 633 02/05 01:02P 634 02/06 01:17P 675 02/05 02:019 02/1300troP 617 0205 0238P 638 02/0602:53P 619 0206 03:0W 6111 0Z/0601:0W 647 020603:19P 612 0206 03:349 613 02/06 03:45P 644 02/06 04:0BP 645 0132.06 04:17? 646 02/06 04:20P 647 omm 0&22P 648 02/0G 04:22P 619 02/06 04:23P MO 02/06 0424P 651 02/06 00309 652 0210604:36P 653 02106 04:409 654 02.06 04619 655 02/06 05059 655 02106 05079 65i 02/06 05069 650 02106 05:349 659 02/06 06:II P 060 02/06 66:13P 661 02406 06:14P 662 02/05 06:229 663 0206 07:349 664 02106 07:35P 665 0206 07:379 665 0206 07:38P 667 0206 09049 666 08136 0924P 669 0205 09:27P 670 020609:30P 671 02/05 10:259 672 0206 1027 673 02/06 10:31 674 02/06 10:47 675 02/06 11:019 676 02/06 I I: MOP 677 07106 11:159 678 02/06 11:19P 679 02/06 11:22P 6110 0207 12:3M 661 0207 I t43A 682 02137 01:35A 603 02103 Ot32/1 664 0201 02:47A 685 02107 03:02A 686 02107 03:04A 687 02/07 03:05A 686 02/07 05:27A 689 02/07 09:28A 690 0707 11:59A 691 0207 02:34P 692 02/07 04:14P 693 02107 04:159 694 02/07 04:19P 695 0207 05:079 696 0207 07:079 697 0207 03:47P Continued QM, Calls To Used Re WPAUME1O11 FL 1 MN LAKE WORTH FL NM NEW VAX NY 1 MN -0 CO:/ 21.921 LAKE WORTH FL IMIN INCOMING NNW INCOMING IMIN WPALMELEACIEFL 311/1 WPALM8EACH FL MON INCOMING 11/04 INCOMING VAN WPAUSBEACH FL 314161 WPALAMPACII FL 1 MN LAK WORTH 1 Mil WPAE LNEIESCH F FL L 1 INN WPALMSFACH FL 1MIN WPALIABEACH FL 1MIN . WPALMBEACH FL ANN WPAUA8EACH FL 7MM WPATAIIM FL WPALMSEACH ACH FL IMM WPALIABEACH FL I WINENT LAKE WORTH FL MN INCOMING INN INCOMING 1 MN INCOMING AWN WPALAMEACH LAKE WORTH FL 1MIN INCOMING INCOMING 4MIN LAKE WORM FL IMIN LAKE WORTH FL 16014 LAKE WORTH FL 1110N INPALMIEACI4 FL 3MIN INCOMING &MIN WPAUMBEACH FL IMIN WPAUWEACH EL 21404 WPALIMEACH FL DAM WPAUMEACH FL' VAIN WPALIMEACH FL 11AIN WPALIMEACH FL 1MIN INCOMNG WAN WPALMOEACH FL 1MIN INCOMING WPALMMACH FL 1 MN C INALMOMING V/P SEACH FL 1 MN W COMING 4MIN WPALAWEACH Ft 6MIN INCOMING 3MIN INCOMING IMIN INCOMING 3MIN WPALAIOEACH FL 1 MIN INCOMING IMIN WPAUJOEACH FL 2MIN INCOMING 4MIN WCOMNG MIN INCOMAG 1 21.104 INCOMNG I WPAUMEACH FL 1MIN MIN WEALMBEACN FL 2MIN WPAUMEACH FL 3MOI WPALMBEACH FL IVAN WPALAIOEACH FL. 61/151 INCOMNG JINN Charge le Description UNLANTFO WNAND MIN UNUMITEOWNKNO MIN DNULUTED NINKNO MIN b/ILIMITEDNAMUMMIN UNUMITEO NMKND NON UNLIMITED NAMOM *01 UNLIMITED NIWKNDAIW UNLIMITED N/WXND INN UNLIMITED N/WKNO 301 UNLIMITED N/WKIMSMI UNLIMITED MANCHE, IAN UNLIMITED WINKNO MIN UNUMITEDNJWKNO INN UNLIMITED WWKNO MIN UNLIMITED WWKNO MIN UNLIMITED REWARD MIN UNLIMITED NMKND /MIN UMSAITED NMKND MIN UNUMITED WWIND MIN UNLIMITED NNYNNO MN UNLIMITED N/WKND MIN MESSAGE RETRIEVAL UNLIMITED NMKNO MW UNUMITED NANKNO MN UNLIMITED /MIND MIN UNLLMREON/WKNO MIN UNLIMITED NM/KND MIN UNLIMITED IMMKNO MIN UNLIMITED NmvKND MIN UNLIMITED WWKNO MIN UNLIMITED NNIKND MIN UNUMITED NMKND MN UNUAIITED NMKND MIN UNLIMITED NANKND MN UNLIMITED NM%ND MIN UN WAITED NMIXIM MIN UN UNITED NANKIND MIN UNUMITEO NANKNO MINI UNLIMITED NMKND MN UNLIMITED NMKND MN UNLIMITED N.WKND WIN UNLIMITED MWKND MN UNUMITEDMINKND MIN UNLIMITED WWKND MIN UNLIMITED NMKND MIN UNLIMITED WAND MIN UN UNITED NMKND MIN UNLIMITED WAND IMN UNLIMITED NIWKND MIN UNLIMITED NAMWD NuN UNLIMITED IVIIMXN0 MIN UNLIMITED NMKND MIN UNLIMITED NIWKNO MN UNLIMITED NIWKNO MN UNLIMITED NANKNO MN UNLIMITED N/WKNO MN UNIIMITED WWKND MN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES . 0.09 AIRTIME MINUTES 0.09ANTIME MINUTES 0.09 AIRTIMEMINUTES • 10 40 0 O 0 0 C0 0 tn '7/ Charge STO2C89921 CINGULAR WEST PALM BEACH 0.18 0.09 0.09 0.09 0.18 0.27 0 0 1. .5084 ci 0.09 0 •-• EFTA01712654 Xcingivlar "e=tr AT&T Wireless Account Number Date of invoice -1 February 12. 2005 Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number (tern Dale Time Called 698 02/07 WIMP 693 02107 08:15P . ..703 AV07.08O21P. 701 02/0011:54* 702 0210011:54A 703 02108 01:290 704 02)08 06:37P 705 02108 06:40P 706 02)08 07:03P 707 02/0808:49P 703 0201M1:35P 709 Ottilt 09:53P 710 02/08 10:10P 711 02/08 10: I7P 712 020810:19P 713 02/08 1045P 714 02/09 05:4517 715 02/09 05:400 716 02/09 06:57P 7 t7 0203 07:02P 713 02/0907:10P 719 02101 07:21? 720 02/09 091ZP 721 02109 0910? 722 02/09 01:27 723 02/09 OtH 724 02/09 09:33 725 02/09 01:34 726 02/09 09.35 727 02109 09:37 728 02109 OD:37 729 02109 09:39 730 0210909:39 731 02/09 09:43 732 02103 09:40 733 02/01 09:50 734 02/39 09:59 735 02/99 1014 736 OLDS 1017 737 02/00 10:10 738 02109 10:19 739 02/09 1020 740 02/09 1021 741 02/09 1029 792 02/09 10:72 743 02)09 10:31 744 01/1001:52 745 02110 02.13 746 02/10 0351 747 0210 05.50 748 02/100610 749 07/10 06:42 750 02/10 07:01 751 021 tO 07:02 752 02/10 07:3 75] 02/10 07:56 751 02/10 0801 753 02110 OW 755 02/10 0905 Continued Qnty Calls To Used R INCOMING USN INCOMING MAIN iNCEIMiNG. , . . WIN . WPAWWEACH FIr ' ' VAN WPALMBEACH FL VIAIN INC0/74N 4MI INCOMING 1 MINN WPALMBEACH Ft. 3MIN INCOMING DAN WPALMOEACN Ft. WIN INCOMING VAIN INCOMING VAN LAKE. WORTII FL 1 MJN LAKE WORTH FL 'MIN LAKE WORTH FL MAN LAKE WORTH FL 1PAN INCOMING 1WN INCONG 1 MN INCOMING 1MIN INCOMING 1MIN INCOMING 1 MIN WPALM NI3EGACH FL MIN INCOMI WIN INCOMING 2 MIN INCOMING I MIN NCOMING • MN LAKE WORTH FL 1 IA N LAKE WORTH FL 1MIN WPALMISEACN FL 1 MIN LAKE WORTII FL IMIN I VFPAIMBEACN FL 1MIN LAKE WORTH FL 1 MIN WPALM0EACH FL 2MIN I INCOMING +5MIN LAKE WORTH FL 1MIN WPAUAI3EACH FL 69AIN LAKE WORTH FL 1MIN LAKE WORTH FL HAIN LAKE WORTH FL I MIN WPALMBEACH Fl. 1 MIN WPALMBFACII FL 1 MIN INCOMING 2MIN INCOMING 7Mill LAK INCOE WORTH FL *MIN INCOMING INCOMING 22MIN WPAUNIEACH FL 2MIN WPAUMBEACH FL MAIN INCOMING 1MIN WPAIMBEACH FL 1 MIN WPALMBEAOI FL 211111 LAKE WCRTN FL 1 IAN LAKE WGRTN FL 1MIN INCOMING WAIN INCOMING N WPALNBEACH FL 3MIN INCOMING 3 MIN WPAMEACH FL 2MIN CUSTOMER CAR 1MIN Charge ale Description 0.09 AIRTIME MINUTES 1109 AIRTNE MINUTES 1109 AIRTIME MINUTES 0.0VAIRTIMEMNU1 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES OEM AIRTIME MINUTES 0.09 NAT JAE MINUTES 0.09 NAT ME MINUTES 0.09 AtitTNIE MINUTES 0.09 AIRTME MINUTES UNUMTED NA/AMMAN UNLIMITED N./MINDMN UNLIMITED NAVKND MIN UNLIMITED NWIIND MIN UNLIMITED NIWKNO MN 0.09 AIRliNE MINUTES 0.09 AIRTWE MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0 09 AIRTIME MINUTES 0.09 AIRTIME MINUTES UNUMTED WWKNMIN UNUMTED WA/ANDMIN UNUMTED NM/ANDPAN UNUMTED WINEN 0 WIN UNUMTED NNIIKN0 WIN UNLIM T ED NAVILND FAN UNUUNLIMTED WIV/MMHG MIN M TED XND UNLIMITED NAVI D NAVXND PA ND MINN U UNLIMITED 11/WKNO PAN UNLIMITED NIWNND MN UNLIMITED NAVK ND MN UNLIMITED N/WX/ID MIN UNTJATED N/WAND NUN UNLMTED NN/AND MN UNLIIATEDN/WKND M24 UNUMTED WAND MIN UNUMTED N/NHNO MIN E WNAND MIN UNUMTED NANAND MIN UNUNITIE0 MAIVAND MIN UNLIMITED NNYAND NON UNLIMITED NWAND 0.09 fURTIPAE MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIAlt MINUTES 0.09 MR TIM E MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRT1ME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 ARTIME MINUTES SPECIAL NUMBER CALLS Chugs 0.09 0.36 0.09 0.18 0.36 0.09 0.21 0.0S 0.09 0.15 0.09 0.09 0.09 0.09 0.09 0.10 0.090.18 0.09 0.09 0.10 0.09 0.09 0.09 0.72 0.27 0.27 0.15 TOTAL VOICE USAGE 61.67 DATA USAGE FOR hem Date Qnty Ilicd 101114 82 KB TOTAL DATA USAGE FOR (651)303.0292 TC-XTIMULTitMEDIA. nem Date Tune From Charge Description • Charge 1 01(16 03:4517 TEXT MESSAGES SENT 0.10 2 01/16 03:49P TEXT MESSAGES SENT 0.10 301/16 03:50P TEXT MESSAGES SENT 0.10 101/16 0156P TEXT MESSAGES SENT 0.10 5 01116 03:58P TEXT MESSAGES SENT 0.10 601/17 01:30A TEXT MESSAGES SENT 0.10 701/17 01:13A TEXT MESSAGESSENT 0.10 801117 01:16A TEXT MESSAGES SENT 0.10 90017 01:37A TEXT MESSAGES SENT 0.10 1001/20 07:10P TEXT MESSAGES SENT 0.10 1101/20 COMP TEXT MESSAGES SENT 0.10 1201120 07:590 TEXT MESSAGES SENT 0.10 1301/20 06,310 TEXT MESSAGES SENT 0.10 1101/70 0801117 TEXT MESSAGES SENT 0:10 15 01/20 05:110 TEXT MESSAGES SNT 0.10 16 02/04 06:320 TEXT MESSAGES SENT c 0.10 1702/06 12:37P TEXT MESSAGES SENT 0.10 18 02/06 17z38P TEXT MESSAGES SENT nm TOTAL TEXT/MULTIMEDIA M Charge Description MMOOE/OATA USAGE MSGS FCa Charge np 022 120 12/29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH EFTA01712655 X ci ng arta.. Account Number Date of Invoice I N. • 1... r..) April 12. 2005 ...., CD IV 0 0 a Page 3 of 8 IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. TRANSLATION: 'WOULD YOU UKE TO RECEIVE YOUR BILL IN -SPANISH? DIAL 611 -AND-PRESS -2 -TO SPEAK WITkt ACUSIOMER . CARE REPRESENTATIVE IN SPANISH." SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail or Payments - Thank Youl Item Description Date Applled/ReVerSed 1 PAYMENT 03/18105 Total of Payments Detail of Account Government Fees and Taxes Item Description 1 FEDERAL TAX 2 LOCAL COMM SERVICE TAX 3 STATE COMM SERVICE TAX 4 'UNIVERSAL CONNECTIVITY CHARGE 5 911 SURCHARGE Total Account Government Fees and Taxes ' This is nel a las or government 'Nuked charge. it is a fee assessed on telecommunications carriers. Current Subscriber Monthly Charges and Credits Subs criber Number Subscriber Name Total current Subscriber Monthly Char Total Current Monthly Charges Payment Amount Charge -55.54 •66 54 -66.54 Charge 1 70 3.2) 5.13 1.66 0.50 12.26 Charge 54 56 54.56 66.62 Monthly Service Charges - Continued Item Description Service Dates 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03/12/05 • 04/11105 6 DETAIL BILLING 03112/05 • 04/11105 Total MonthlyService Charges - — . Monthly Usage Charges Item Description 1 UNUMITEO NN/KNO NUN 2 MESSAGE RETRIEVAL 3 TEXT MESSAGES SENT 4 AIRTIME MINUTES 5 CALL WAITING 6 MMODEIDATA USAGE Total Monthly Usage Charges 1.024 Kilobytes (KB) = I Megabyte (MB) TOTAL CHARGES FOR Only Used 651 MIN 27 EVT 15 EVT 586 WIN 12 EVT 32 KB Charge 0.00 n nn 0.00 Charge 0.00 0.00 1.50 52.74 0.00 1132 54.56 54.56 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 03/1005. 04/11105 0.00 2 CALLER ID 03/12/05 • 04/11A35 0.00 3 GO PHONE $53.98 REPLENISHMENT 03/12/05. 0011/05 0.00 4 THREE WAY CALLING 03112/05 - 04/11/05 0.00 VOICE USAGE FOR Number Hein Date Time 1 03/19 1I:46A 2 03/19 11:47A 3 03/19 I 1S01 4 0019 03:901. 5 03119 03:96P 6 03/19 03:12P 7 03119 03:30D 8 03119 03:31P 9 01/19 03:32P 10 03/19 09:53P 11 01/19 09:54P 12 03/19 09:5W 13 0019 1205P 14 03/19 14406P 15 03/191015P 16 03/1010:19P 17 0311911:511P 18 03/19 11:54P 19 03)70 01:10A 20 03/20 03:59A 21 03/20 03:58A 22 03/20 04:0IA 23 03/20 04:02A 24 03/20 04:03A 26 03/20 04:04A 26 03/Z0 04:00A 27 03/20 04:10.4 26 01/20 04:15A 29 03120 04:184 30 03/20 04:11A linty Calls To Used Rate WPALMBEACH EL MN 1 EVT WPALMBEACH FL IMN EVT 1 INCOMING 2MN LAKE WORTH FL WIN WPALMBEACII FL MAN INCOMING 3M14 WPALMBEACH Ft. 1NPAUABEACH FL WPALMBEACH FL WPALMBEACH FL NCONING LAKE WORTH FL POMPA1108G11 FL WPALMBEACH FL WPALMBEACH Ft. WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH IL WPALMBEACH FL WEALMBEAGN FL WPALMBEACH FL wPALAMEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEAGII FL WPALMBEACH FL 1 MN 1MN 1 N 1 EVT 1MN 1 EVT I N MN 1 N INN 2MIN 3MAI 1 MN 294N 199N 1901 1 NM 'MIN DON INN 2M1N 1PAN 1MN 1MIN 1M14N 1MN Charge Description UNMATED teWKNOM MESSAGE RETRIEVAL DROP CALL CREDIT MESSAGE RETRIEVAL UNLIMITED N/WKNO MN UNLIMITED tbW1CND MIN UNLMITEO NEWKND MIN UMMITED NANKIN) Mot UNMATED NAV% 9:010.4 UNLIMITED NAVKNO MN UNLIMITED NAVKNO UNLIMITED NANIND MIN MIN MESSAGE RETRIEVAL UNUMITED IMAM:114N MESSAGE RETRIEVAL UNUMTEDN/WXN0 MN mum TED DIMINO IAN UNLIMITED ISMIKNEI WIN UNLIMITED WWKNU MN UNWATED NW KM) WIN UNUMITED NANKNO MN UNLIMITED NANKAO MIN UNUMITED NPNKNO MN UNLIMITED NNWKNO WIN UNUMITED NIWKNO MN UNUMITED WNKNO MN UNUM TED NNYKNOMN UNUM TED PNINKND MIN uNumTED risWKNDMUg UNURTED WWKNOMIN UNUMITED NAVKNOMIN UNIJMITEDNANKNOMLN UNUMITED NAVKNDMIN UNUMITED N/WKND MN Charge 0 oD 0 es CINCULAR WEST PALM BEACH S 0 0 0 EFTA01712656 cingular rekleg the bir ber Account Name Date or Invoice April 12. 2005 Page 4 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Continued Only Charge Calls To Used Rale Description Charge 31 03/20 1220P INCOMNG OWN U NLIMITED N/WKN MIN 32 123/20 12:412 LNCOMNG 2MIN UNLIWTEO NIWKND MN 33 03120 01:26P INCOMING MAN UNLIMITED NN/KND IAN -34 20 03:32- INCOMING-. • • . . Inert- • UN UMITEC HIWKNO Me! 35 03/2002:35P LAKE WORTH FL IMIN UNLIMITED NIVACND MN 3 0 6 31 120032 20 0 1360PP 37 03 WPAUABEACH FL WPAUABEACH FL 1 MAN IMIN UNLIMITED NIWKND MN UNLIMITED NMKNO MN 36 03120 0303P WPAWBEACH FL 1 MIN lEV1 UNUMITED NANKNO IAN MESSAGE RETRIEVAL 39 03/2003:41P WPAW BEACH FL 1MIN UNLIMITED WWKNO MN 10 007005:26P WPALM0EACH Fl. Ft 11103 UNLIMITED NM/MO MN 41 01120 05:26P WPALMBEACH 'MIN UNLIMITED WWKNDMLN 42 0303 05:27P WPAWBEACH FL VAIN UNUMHEDNAYKNDMIN 43 03/20 05:30P WPAWBEACH FL 111.11N UNUMITED MA'AM) MIN 44 01/20 (N:3IP WPAWBEACH FL ZINN UhUMIT !IMMOMN 45 03120 05:3214 WPAWBEACH FL TIAN UMPOTED ED NMKNO MIN 46 03/20 05:34P WPAWBEACH FL I MN UNLFATED MN WAMNANN 47 03/20 05:36P LAKE WORTH FL 1OMIN DM N UN MATED M 46 03/20 05:471' 1NCONING 2MIN UNLMTED WW2:IMN 49 03/20 05:52P WPAUMEACH FL UNLIMITED NAMIND MIN SO 03/20 05:53P WPAUABEACH FL 2MIN UNLMITED NMICND INN 51 03/20 05:5611 WPAUMEACH FL IMIN WILMITED WIWI) INN 52 03/20 05:57P NEW YORK NY WIN UNLIMITED NAWND MIN 53 03/20 06:19P INCOMWG 2µ1N UNLMTED NIWIMD MIN 54 03/20 09.3911 INCOMING IMO/ UNLMITE0 N/WKNDIMIN 55 03/20 07:45P WPAWBEACH FL 11.0N UNIA4TE0 NAVAHOMIN 36 03/20 07:46P WPAWBEACH FL 31.11N UNWATED WW/MOMIN 57 WI20 0750P WPAW BEACH Fl. 31.051 UNLASHED ALMVXN0 WIN 54 02200735P WPALAIDEACII FL NAN UNLIMITED 11/WKNO MIN 59 032008:19? WPALMBEACII FL UNUMITED NIWKND MIN Ed 03/200830P INCOMING VAN UNUMTED NAWNOMIN 61 0312009:02? INCOMING 3MN UNLIMITED NANKED MIN 62 0.V2001:11P WPAUABEACII FL NAN UNLIMITED NAVKND MIN 63 03/200102P WPAWBEACH FL WIN UNUMTED NAMEND MN 64 0.V20 09:13P INCOMING IMIN UNLIMITED NMFIND IAN 65 01800914P INCOMING IMIN UNLIMITED NIWKND MN 66 03/200413P LAKE WORTH FL I MW UNLIMITED NIWKND MN 67 01120 09:14I1 USE WORTH FL IMIN UNLIMITED tIMKND MIN 89 03/2010:16P LAKE WORTH FL WIN UN LIMIT CO NIWKND MIN 69 03201017P INCOMING 11A1N UNLIMITED II/WXNDMIN 70 0300 11250P LANE WORTH FL VAIN WARM MIWKNDMIN 71 032010.53P LAKE WORTH FL ltAIN UNUMT IIIWKNDIAIN 72 03/2010:53P LAKE WORTH FL 1/KIN UNUMREOg //AMMO MN 73 03/20 11.04P INCOMING UNLIMITE NAWKNOMN 74 03/2011:10P WPAWBEACH FL 1 MN UNLIMITED NMKNOMN 75 ono 11:1414 INCOMING 1 MN UNUMITED HANKNOMIN 70 03/21 12d3A INCOMING 1MN UNUMITED WWKNO MN 77 03F21 03.08A LAKE WORTH FL 1 MN UNUMITED HAVKNO MN 78 03/21 03:14A INCOMING 2MIN UNLIMITED HAAMND NUN 79 032103:229* LAKE WORTH FL HAIN (MINNIE() NAMEND MIN 110 03/21 03:30A INCOMING WIN UNLIMITED IIAVAND MIN 81 0/R103:37A INCOMING WIN UNLIMITED IIAMIND 52 0//2104:31A LAKE WORTH FL I JAIN UNLIMITED NAMMD 83 031210811A MIKE WORTH FL I MIN UNLIMITED NAMMO FAN 84 0112105:15A LAKE WORTH FL WIN UNLIMITED NIWKNO NIN 65 03121 05:23A LAKE WORTH FL (pm UNLIMITED NIWKND MIN 66 03121 05:25A 67 031210542A WORTH Fl LAKE WORTH FL LANE t NIN I WIN UNUMT EC NANKNOMN UN UNITED NIWKND MN 20 0021 10:34A INCOMING SMIN 009 MR IME MINUTES 0.15 69 01121 1202 INCOMING VAIN 0.09 MR NEM/MITES 0.09 90 03/21 12:12 INCOMNG MAIN 0.09 AIRTIMEMINUTES 0.63 91 01721 01:012 INCOMING MAIN 0.09 MRTIMEMINUTES 0.1 92 MI 01A411 WPAUABEACH FL tAIN 0.09 AIR WEMINUTES 0.1 8 91 03/21 0204P a. 0101 02A5P LAKE WORTH FL INCOMING 7 MIN MIN 009 AIRTIME MINUTES DO AIRIMEMINUT ES 0.0 OS9 o 95 01121 02:0614 INCOMING MIN 0.09 A R WE MINUTES 001 VOICE USAGE FOR -Continued Number Onty Item Date Time Called Cells To Used 1EW Charge Rate Description CALL WAITING Charge 96 03/21 02.15P WPAWBEACH FL IMN lEVI 0.09 AIRTIME MINUTES MESSAGE RETRIEVAL 0.09 21. eld/133,14P- •WIMAIMEAVAtFL —•• -WAF • CC AIRTMerMAITE0- - - - • Ode 98 03121 02:32P /PAW BEACH FL 111W 0.09 AIRTME hUNUTES 0.09 99 03/21 02.12P LAKE WORTH FL 11111N 009 MOUE MINUTES 0.09 100 03/21 02.330 WPAUABEACH FL TIAN 0.09 Al RIME MINUTES 0.53 101 03121 0330? INCOMING INN 009 AIRT ME MINUTES 0.36 102 03/21 05:42P WPAUABEACH fL VAN 0.09 AIRTIME MINUTES 0.1e 103 03/21 06:19? INCOMING NA 0.09 AIRTIME MINUTES. 0.09 104 03/21 06:31P WPAWBEACH FL 3MNN 0.09 AIRTIME MINUTES 0.27 105 03/21 04:32 103 03/21 06:511t 107 03/21 072411 INCOMING INCOMING INCOMING WAN MN 0119 AIRTIME MINUTES 0115 AIRTIME MNUTES 0119 AIRTIME MNUTES O Ck.g 0.09 100 0222 WPAWBEACH ffl W l. MN 0.09 AIRTIME !MOTES 0.09 109 oat 07:30P 110 03/21 07:38P PAUMMEACH PALMBEACHEL WI WI 0.09 AIRTIME MINUTES 009 AIRTIME MINUTES 0.09 0.09 111 03/21 07:38P 112 03/21 07:551' 113 03/21 0833P 114 03/22 01:03A 110 03/2210:13* 118 03/22 I0:2 117 031-22 10221. 118 03/22 1023A LAKE WORTH FL INCOMING LAKE WORTH FL IN WPAWBEACH FL WPAWBEACH FL WPALMBE OMI ACH fl INC NG MIN MIN MN MN MIN MN ll MN 0.09 AIRTIME MINUTES 0.09 AIRTIMI //MUTES 009 AIRTIME MINUTES UNUMI ED WW4NOMM COS AIRTIME MINUTES 009 AIRTIME warms 009 AIRTIME MOTES AIRTIME MNUTES 0.09 Q.19 0.09 0.09 0.09 0 09 0.03 110 03/22 1022 120 03/22 11:20A INCOMING INCOMING M MINN 0.09 MAYNE MNUTES 0.09 AIRTIME MINUTES 0.63 0.09 121 03/22 11:12A 122 03/22 11:54A 123 03/22 1221P 124 032212391' 125 03/22 1227P 126 03/22 01:08P INCOMING JUPITER FL WPAWBEACH FL INCOMING LAKE %WORTH FL WCOMING MIN MIN MIN MIN MN 003 AIRTIME MINUTES 0.09 AMINE MNUTES 0.09 AIRTIME MNUTES 009 AIRTWEMNIJTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.27 0. 0.03 10 009 0.15 0.61 127 03/22 01:22 INCOMNG 1 MN 0.09 AIRTIME MNUTES 1.17 128 03/22 01:32 INCOPANG MIN 0.09 AIRTIME MNUTES 129 03/22 0100P INCOMING M 0.09 AIRTIME MNUTES 0.54 ISO 0/22 0222P Ill 03122 09:32 INCOMING INCOMING MINN 0.09 AIRTIME MINUTES U LWITED NIWKND 0.18 132 031220834P WPAWBEACH FL MN UNLIMITED NAVXPO MIN 133 03122 0235P WPAWBEACH FL MIN UNLIMITED NIWKND MIN 134 03122 0832 WPAWBEACH FL MIN UNLIMITED NAWND NIN 135 03722 08.352 WPAWBEACH FL MIN UNLIMITED NIWKND NIN 136 03/22 09:17P INCOMING UNLIMITED WWKM3 MN 137 03/22 0814P WPAWBEACH FL MIN UNLIMITED WW1(23 MIN 138 03/22 0817I1 JLPITER FL MIN UNLIMITED NiViKhD MIN 139 03122 0850P INCOMING UNLIMITED NAVEM3 PAN 110 03/22 0152 INCOMING MN UNLIMITE0 MWKNO MN III 03/2210:11? INCOMING MIN UNLIMITED WWAND NIN 112 03/22 11:05P WPAWBEACH FL MIN UNLIMITED NIWKND NIN 113 032211:12? WPAWBEACH FL NIN UNUMITED N1WKND MN 114 03/23 02:52 NCOMING MN UNLIMITED NIWKND PAN 0/2310.06* INS 116 03/23 10:311A 117 1235P 118 03123 1217P 119 03/23 1259P ISO 03/23 05.0314 III 03/23 05: P 152 03/23 0811 0717 10 03/23 05:1.3 154 03/23 00/2 155 OM] 06:33 156 03/23 0633 WPAUABEACH FL WPAUABEAC11 FL WPAWB CH FL INCOMINGEA VVPALMBEACH FL INCOMING WPAWBEACH FL INCOMING WPAWBEACH FL VIPALMBEACH FL WPAWBEACH FL WPAWBEACH FL 1 MIN MIN IMIN N MI M N MITI MIN MIN MIN 009 MRTIME MINUTES 0.03 AIRTIME MINUTES 0.09 AIRTIME MINUTES OM AIRTIME MINUTES 0.09 MR TIME MINUTES 009 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.03, AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0. 0.09 63 0.45 0.16 0.27 0.35 0.83 0.09 0.36 0.09 1.71 157 03/23 0852 WPAWBEACH FL MN 0.09 AIRTIME MINUTES 0.09 EVE MESSAGE RETRIEVAL 155 oval 06:53 WPAWBEACH FL MIN 0.09 AIRTIME MINUTES 009 CINCULAR WEST PALM BEACH (5) O 0 CA EFTA01712657 X cingui.per Tai theba. /Account Number Date of Invoice 1 April 12, 2005 Ircg O Page 5 of 8 5', DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number hem Date Time 159 03/23 06:54P 160 03/23 06:55P 161 03/2308:37P • —162.0/22.0MP. 103 03/23 09:06P 164 03/23 09:05P 165 03173 09:16P 156 03123 09:26P 167 03/23 09:30P NM 03/23 09:46P 169 03/23 09:48P 1713 01173 10:44P 171 01124 10:33A 1 3/24 01:56P 1732 0 0312A 0215P 114 03/24 02.35P 175 07/24 0237P 176 0124 0242P 177 03/24 0954P 178 03/24 OR56P 179 03124 09:56P 180 03124 1LIAOP 181 03/24 1004P 182 03124 1LI.0611 183 03/24 10:09P 184 0312410:13P IBS 03/24 10:15P 186 03124 10:17P 167 03/21 10..42? 188 03124 11:111' 189 03/24 11:45P 150 03/251103* 191 03/25 0219A 192 03125 0217 193 03/25023 194 03125 02: 195 0315 025 196 03125 0251 197 03/25 0254 tsa 03/25 01 799 03/25 03:1 100 03/2510. 201 03/29109 202 0325 1191 207 03/25 11:41 204 QM 11:4 TOS ONS :44 206 03/7511:5 11 207 03/25 12:06 208 0372512:07 209 03/25 12:2 210 03/25 1227 211 /../5131:1 212 501:4 213 03/25 02 214 25 215 01175 2 WA 00/ 03/ 2 02 02 16 17 03/255 02:44 218 03/25 ODE - Continued Only Charge Cells To Used Rate Description LAKE WORTH FL IMIN 0.09 AIRTIME MINUTES LAKE WORTH FL 2h814 0.09 AIRTIME MINUTES LAKE WORTH FL IMIN 0.09 /URNS.% MIMITES ENCOMING . ..2E_1N LINLIMITEONANIEND MM WPAUABEACH FL 3 UNLISTED NfWAND MN INCOMING 10MW WWKNO MN 1EVT CALL WAITING WIN UNLIMITED NM/AND MIN TWIN UNLIMITED WWAND PAN 16MIN vriutin HAV1019 MIN IMIN UN 0 If/WANDMIN IMIN WILWIT 0 IMAM:AN WIN UNLIMITED NAVAND MN *DIAN 0.09 AIRTIME MINUTES ',MIN 0.09 AIRTIME MUTES WIN 0.09 AIRTIME MINUTES WIN 0.09 AIRTIME MINUTES VAN (103 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES UNUM.TED NAVAND NON WPALMBEACH FL WPAUABEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL INCOMING INCOMING WAAL/ME/EACH FL LAKE WORTH FL LAKE WORT/4 FL WAAL/MENG/1FL NCOMING WPAUABEACH Ft. LAKE Mifflin WPALM /3,0 FL MANUA M..N FL NCOMING INCOMING LAKE WORTH FL NCOMING NCOMING INCOMING LAKE WORT/10. LAKE MORRILL INCOMING LAKE WORTH FL INCOMING DELRAY DOH FL DELRAY BCH FL INCOMING INCOMING INCOMING WPALMOEACH FL WAAL/REACH FL WPALMOEACH FL LAKE WORTH FL WPALMBEACH FL INCOMING NCOMING efORIPEEfiltt NCOMING NCO MIND NCOIAING WPALMBEACH FL WPALMBEACH FL WPAUAMAct1 ft. WPALMIlEAcri Ft. WPALMBEACH FL WPAIMERASH FL LAKE WORRI FJ. WPMMBEACH FL WPALMBEACH FL WPAUABEACH FL 1 EVE WIN UNLIM:TED INWAO MN 1 MIN UNLIM:TEO NAVAND MN 1 MN UNLIMITED NAVANO NON 1/AN UN UNITED IIIIVANO MN VAN UNLIMITED NMAND MN 1MIN UNLIMITED NftVAND MN VAIN LINUINTD WAND MN IMIN UNLIMITED LIMIKNO MN VAN UNUIAT 0 1/AVAND NUN 1MIN UNUMITED II/WAND MIN IMIN UNUMITED IMVAND MIN IMIN UN WAITED NIWKNI) MN IMIN UNUMITED TINVAND MN WIN UNMATED tOWAND MN IMIN UNMATED IIMAND MN IMIN UNMATED NPNKND MIN IMIN UNLIMITED N/WKNO MN IMIN UN UMTED 0/WAND PAN I ENT CALL WAITING VAIN UNLIMITED IMODMIN I EVT CALL WAITING 6 MIN UN LIMITED NMANO MN 6MIN UNLIMITED WNENDMIN IMIN UNLIMITED WAND MIN I EVT MESSAGE REDD EVA'. IMIN 009 AIRTIME MINUTES WIN 0.09 AIRTIME MINUTES 3LIMIN LIM MRTIME MINUTES ZINN COIAIRTIME MNUTES INN 009 AIRTIME MINUTES OMNI 0.09 AIRTIME MINUTES I MN 0.09 AIRTIME MINUTES MAN 009 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES I EVE CALL WAITING 1 MIN 009 AIRTIME MINUTES VAIN 0.09 MRTIME MNUTES V 0.09 AIRTIME MNUTES 1 MIN COI AIRTIME MNUTE5 VAN 009 AIRTIME MINUTES 3(4I 0.09 AIRTIME MINUTES 1MI 0.09AIRTIME MINUTES 1 MI 0.09 AIRTIME MINUTES VAIN 009 AIRTIME PANLIKES 4 MIN 0.09 MRDME WI NU IR S Charge 0.09 0.16 0.09 1.62 1.71 0.63 0,09 0.18 0.09 009 0.09 3.42 0.113 0.09 0.09 0.27 0.09 027 009 0.09 0.18 0.09 027 0.27 09 0 0 09 8:12 VOICE USAGE FOR Number Nom Date Time 219 03/25 0103P 220 03/25 03:05P 221 03/25 03:06P 2n 0225-03.8171 223 03/250113/' 224 03/2503:2 225 0125 03:3/P 226 03/25 03:51P 227 03125 03:52P 228 03/25 03:531' 229 03125 03:56P 230 03/25 0410P 231 03125 04:0IP 232 03125 04:031' 233 03125 04:07P 234 03/25 05:02P 235 03125 05:52IN 236 03/25 06021' 23703125 06:04P 236 03125 06:12P 239 03125 08:36P 240 03125 09:08P 241 03125 0108P 242 03125 03:09P 243 03(25 09:p; 244 03/25 03: 245 03/25 03: 7P 248 01 10:1 03/ 247 110 248 03/ 110 249 03/25 11:0IP 250 03/25 11:06e 251 03/25 11:13P 252 03/25 11:21? 253 03125 11:29P 254 03/25 12:04A 255 03/25 1149A 256 03/2601:15* 257 03/25 01:25A 256 03/26 01:40A 259 03/26 01:504 260 03/26 81:52A 261 0126 02:504 262 03/26 02:52A 263 03/26 02:59P 264 03126 03:16? 265 03125 03:19P 266 01/26 03:28P 267 03126 03:31? 260 03126 03:55P 269 03126 04:01? 270 03126 06:13? 271 03126 09.342 272 03/26 09:40P 273 03126 09:41P 274 01/26 09:42? 235 032610:01? 210 032611:41? 277 032611:43? 278 03126 11:41P 278 03/27 12/59A 280 03/21 01:50* 201 03127 01:54A 23? 03227 01:51A Calls To WPALM8 WPALM8 WPALNB FL •AMPALMIEASHM. - NCOMING WP O AUMEAC IGH FL INCMN WPAUABEACH FL WPALMOEACH FL WPAUABEACH Ft. INCOMING WPALMOEACH Ft JUPITER FL INCOMING INCOMING MANUA/EACH Ft WPAUABEACH Ft. WPALMBEAC14 FL INCOMING WPAUABEACH FL ONCOMING WPALMBEACH FL WPAUABEACH R WPALMOEACH FL WPAUMIEACH FL WPAUABEACH FL NCOMING NCOMING WPALMBEACH FL WPALMBEACH FL INCOMING LAKE WORTH FL INCOMING WPAUABEACH Fl. WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL WPAUABEACH FL WPAUABEACH FL WPAUABEAC14 FL VVPALIALIEACHI FL WPAUABEACH FL INCOMING WPALMBEACH FL WPAIJABEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH WP CM/A/MACH FL INOMING WPAUMEACII FL WPAUABEACH FL WPAUABEACH FL MIAMI FL WPAUABEACH FL WPAU4DEACH FL INCOMING LAKE WORTH FL WPALMBEACH Ft WPAUABEACH FL INCOMING LAKE WORTH FL LANE WORTH FL LAKE WORTH FL Continued Qnty Charge Used Rote Description FIL 1MIN 0.09 AIRTIME MINUTES FL IKON 0.09 AIRTiME NONUTES EACH 2MIN 0.09 MRTIMENONUT S 310.N414. 0.09AMTIMEMINUT .5. • - • 20 2M1N FA 2 IN 17.11N 2MIN URN 1MIN 11115 IMIN 111(5 1MIN VAIN VAIN 2171/4 URN VAIN IN/N 009 AIRTIME MNUT S 0.09 AIRTIME MINUTES 0.09 AIRTIME ROUTES 009 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 NRIIMEMINUT 009 AIRTIMEMINUTES 0.09 AIRTIME MINUTES 000 AMINE MINUTES 0.09 AMI WE MINUTES 0.09 AIRTWE MINUTES 0.00 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIMEMI 0.09 AMINE MIhrtli UNLIMITED NJWAND MIN UMWITED AMEND MIN 1/2iN UNUMTED 21.11N 27AN 2MN 1/JIN VAIN VAN VO N 1 EVT CA 1 NJN IMIN VAN AW VAIN UIVA NN 1 MIN 1E 1 EVE VAN 1 MIN 44 MIN 16 MI II 2MIN VAIN AMIN 1 MIN 6MIN 1 MIN 1 MI II 6MIN 1 MIN 1 MIN 10MIN 1 MIN 1M1N 1 MIN 1MIN 1 MIN 114114 VAIN MIN UN UMTED WNKTID MIN MIMATEO HAMM° MIN UN UMTED NMKNO MIN UNUMTED WANG MIN UNMATED NANAMO NUN UNUMITED HANKNO MIN UNLIMITED NMANOMIN UNLIMITED WWAND RUN UNLIMITED WWAND NUN UNLIMITED N./WANDMIN UNLIMITED WAND MIN UNLIMITED WMND MIN UNLIMITED NAMAND MIN UNLIMITED NMANDMIN UNUMITED WAND NUN UNLIMITED NAMMDMIN MESSAGE RETRIEVAL UNUMITE0 WWANDMIN UNUMITED NMAND NUN UNUMITED WWKNDN1N UNMATED NMAND NIN UNLIMITED NANKNDNIN UNLIMITED NM/IND/ON UNUMITED NJWANDNUN UNLIMITED NIVIANDMIN UNLIMITED NM/AND MIN UNUMITED NJWAND NIN UNLIMITED NANKND MIN UNLIMITED NANAND MIN UNLIMITED NAMKNONIN UNLIMITE0 MONO MIN UNLIMITED WWKNDISIN UNLIMITED N.ANKNUNIN UNLIMITED WWKND MIN UNUMITED NANKND NIN UNLIMITED NAMNDNIN UNUMITED NMAND NIN UNLMITED NAMKNO MIN UNDATED WWII NO MIN UNLIMITED NAMAND MN Charge 0.05 0.09 0.16 1.10 0.18 0.10 0.10 0.09 0.16 0.09 0.09 0.09 0.09 0.09 0.05 0.10 0.16 0.10 0.27 0.09 0.09 STO9C6889T XVJ CINGULAR NEST PALM BEACH (SI C3 EFTA01712658 r X cingulaLr ccount Number cc unt Nam DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice APM12. 2005 Page 6 of B VOICE USAGE FOR Number Kern Dale Time Called 281 03/77 02:05A 284 03/27 02:12/1 286 03/27 02:18A 285 01127.02:35.6 287 03127 03:11A 288 03127 0311A 289 0227 023111 290 03/27 03:32A 29103127 11:35A 292 03/27 11:36A 293 03/27 11:37A 294 03127 11:42A 295 03127 11:47A 295 03/27 11:43A Z97 03/27 11:44A 298 03127 0038P 2 99 3/27 0422P 300 0 01/27 04:43P 301 Ora 04:49P 302 03727 07:35P 303 03/27 0717P 334 03/27 07:3IP 305 0227 09:32P 306 03/27 10:06P 307 03/27 10:11P 303 03a7 10.12P 309 03/27 10:16P 310 03127 1015P 311 0137 I025P 312 0312/ 10:53P 313 03/27 1046P 314 03/27 1107? 315 03/27 1125P 310 0227 11:26P 317 0127 11:39P 310 03127 11:40P 319 OP 22:13P 320 03128 12:46P 321 0228 01:39P 322 0228 0219P 323 0312306:18P 324 03028 01270P 325 0228 07:14P 326 03/24 Mt 11P 327 03128 00:701> 32/3 03128 0t34P 321 0228 01257P 330 03128 0402P 331 03129 D9:7JIP 332 03/28 1011 333 03/28 11:55 114 03/29 11:37 335 0229 1209 336 03/29 01:09 317 03/29 02:51 318 07/29 0254 339 03/29 02:56 340 07/29 00:1:4 341 0229 MI 342 03/29 08:24 ° 341 01/29 08: ll 344 03/29 OA 5 344 3 6 0 6 03129 29O8A 045 3 19 347 03/29 09:13 Continued Only Charge Calls To Use d Rale Description LAKE FL WOTH 2 MIN UNLIMITED NJWKAM 'AIN LAKE WORTHFL IMIN UNUMITED NIWNND MIN 7 MIN UNLIMITED NMKNO MIN 851418.. •UNUMRED. MIN . LAKE WORTH WOR FL 11MN UNLIMITED MWKND MIN Charge JUPITER FLTH FL LAKE WORTH FL WPAU19 EACH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH Fl. LAKE WORTH FL JUPITER FL WPALAIDEACH F L WPALMBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL WPMAMEACH FL LAKE WORTH FL INCOMING WPAILMOCACH FL WPALMOEACH FL TONAWANDA NY TONAWAN G DA NY INcOMIN WPALMBEACH FL WPAW8EACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING WPAUABEACI4 FL 116114 UNLIMITED NMKNO MIN 'MIN UNUMIT ED NANWM MN 1 MIN UNUMIT ED NANKNO MN WIN UNLIMITED NWKNO INN IEVT MESSAGE RETRIEVAL IMIN UNUMITED WWKNO MN VAN UNLIMITED WWKND MINI MIN DROP CALL CREDIT IMIN UNLIMITED NNYKNO MIN IMIN UNLIMITED &WANDMN 4MIN UNUMITED N.WKNI7 MIN 11.0N UNLIMITED NIWKNDIAIN SHIN UNLIMITED NEWKND 1 MIN UNLIMITED NANKN 0 MIN MN WIN UNLIMITED NNIKND MN VAIN UNLIMITED MANKND IAN 2MIN UNLIMITEDHAN/0M MN ISMIN UNUMITED 74WKNNO NMKD IN M WIN UNLIMITED ?MIN UNUMITEONWIOMMIN IMilt UNUIMTED WAMND MIN TIAN UNLIMIT NWKNO VAN UNLIMITED ED IW/KND MIN 236AN UNUMITED NANKND PAN WIN UNUMITED NN/KIND MN WIN UNUMITEDNAMKNO MN WIN UNUMITED NANKNO MN WIN UNWAITEONMKNO MN 1M ONUMiTEONNAD 'MIN N UNUIAIT ED NIVANNDMN WPALMBEACH FL WPAUA O BEACH FL IMIN UNUMITED NN/KNO MN 0.09 AIRTIME MINUTES 0.09 INCMING 1 PM 1109 AIRTIME MNUTES 0.09 INCOMING TIAN aaa AIRTIME MNUTES 0.09 WPALMBEACH FL 31/181 0.09 AIRTIME MINUTES 0.27 INCOMING NAN 009 AIRTIME !MUTES 0.18 WPAWBEACH FL MIN 0.09 AIRTIME MINUTES 0.18 INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL 114171 009 AIRTIME MINUTES 0.09 LAKE WORTH FL MIN 0.09 AIRTIME MINUTES 0,09 INCOMING MIN 0.09 AIRTIME /MITES 0.18 INCOMING JUPITER FL INCOMING LAKE WORTH FL MIN UMJWIED WHEW, MIN UNUMITED NninuinakliN MN UNUMITED NAVKNOMIN MIN UNUMITED WWKNDMIN INCOMING MIN 0.09 AIRTIME MINUTES 0 27 INCOMING MN 005 AIRTIME MINUTES 0. INCOMING MIN 0.09 AIRTIME MNUTES 0. 9 INCOMING 2/6114 009 AIRTIME MNUTES 0. 8 JUPITER Ft 2MIN 0.09 AIRTIME MNUTES 0.18 WPALAMEACH FL WIN 009 AIRTIME MINUTES 0.09 INCOMING MIN 009 02:102E MNUTES WPALMBEACH FL WPALMBEACH FL FAIN 009 MARIA MNUTES 2MIN 009 MRTIM //MUTES 009 0. 8 WPALMBEACH FL SMIN 009 AIRTIME MNUTES 0. 5 WPALMBEACH FL I MIN 009 /NAVIN IMINUT S 0.09 WPALM8ACH FL MIN 0.09 NAM MINUTES 0.09 WPALMBEACH Fl.. MIN 0.09 AIRTWE MINUTES 0 6 WPALMBEACH FL MIN UNtIN ED NAV NO MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111111111111 IIIIIIIuuIIINI III VOICE USAGE FOR Number Ilan Date Time Cored 748 03/29 09:14P 349 03)29 09:14P IF 0329 0/943P .07/M 101 •IP 3 2 03/29 1013P 353 0229 10:19? 354 03129 1029P 355 0229 1031P 356 0229 10:40P 357 03a3 1018P 350 0229 1041P 359 032911:15P 360 07/2911:16P 361 03/30 03:02A 362 07/30 03:21A 363 03/30 07:21/1 364 03130 04:03A 365 03(3004:044 366 woo 04:C8A 367 01130 04:09A 360 07/3004:12* 309 03/30 04:154 370 03/30 04:18A 371 03130 04:214 372 0230 04:22A 373 03730 0429A 374 0313004:46A 375 03/30 04:413A 376 0313010:324 377 03/30 10:33A 378 03(301019A 379 031101049* 380 03130 02113? 381 03/1002113? 382 03/30 02:1711 383 03/30 02128P 304 03/3002:17P MS 03/30 03:16P 386 03/30 02.40P 307 03130 0316P 308 0300 0248P 389 07/30 01:35P 390 03/30 00:39P 391 03/300911P 392 01300907P 393 03/300008? 391 023009:13P 395 03/3009:17P 396 021009:57P 397 03/3010:06? 390 03/3010:16? 399 030010:55P 400 03(3010:57? 401 03/31 12110A 402 03/3109.556* 403 03/11 1021A 404 133/31 10:40A 405 03/31 10:42A 406 03/31 10.421 40? 03(31 I0S2A Continued Qnty Charge Calls To Used Role Description WPALMBEACH FL IRON UNLIMITED NAV/INDMN LAKE WORTH FL JUPITER FL V/PMMOES414 Ft. INCOWNG LAKE WORTH a. WCOMI PAIAMEACH FL IN NG WPAUABEACII Fl. WCOMING PAUMEACH FL IN FRAUDEROL FL INCOMING INCOMING FTLAUDEROL FL FTLAUDERDL FL 'A/PAW BEACH FL ORLANDO WPALMBEACII FL FL INCOMING ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL O ORLANDO FL RLANDO FTLAUDERDLFL INCOMING WPAIAMEACII FL WPALMBEACH FL WPALMBEACH FL WPALMIMACII FL WPALMBEACH FL WPALMBEACH R. NEW TORK NY WPAUAGEACH FL WPALMBEACH FL INCOMING NEW YORK NY WPAIAMEACH FL INCOMING NEW YORK NY FTLAUOEMDLFL FILAUDEROL FL JUPITER FL INCOMING WPAIAMEACH FL INCOMING INCOMING INCOMING WCWANG WPALIMEACI1 FL WPM/PEACH FL NCOMING NCOMING WPA O ILMBEACII FL fICMNG WP O AIAMEACH FL INCOMING MOONING 2M14 UNLIMITED NANKND SON 46671 • ...- UNLVATT60 NP/M410 MN- - VAN UNLIMITED NAMIND MN 2M/1 UNLIMITED NIWKNO MN WIN UNLIMITED NIWIIND MIN WIN UNLIMITED WWKNO MIN IMIN UNLIYIT E0 NANKNO MIN 1 MIN UNLIMITED NIWKNO /MN IMIN UNUMIT ED NIWKNO PAIN i MIN UNUMITED NNAND MIN MIN LIMJINT ED NAMKNEI MIN IMIN UNLIMITED WIAMND MN HMI UNUMITED ILIWKND MIN WIN UNLIMITED N/WEND MIN WIN UNUMTED IUWKND NEN WM UNLIMITED N/WKND MN WIN UNLIMITED WWKND MIN MAN UNUMITED MINKND MIN WIN UNUMITED WWILND INN IMIN UNLIMITED NIWKND MIN INN UNLIMITED WWKN 0 MN IMIN VAUNTED /WAND INN IMIN UNUMTED WINKNO MN IMIN UNUMTED 11P/VAtill WV I MLN UNUMITED NMANO MIN 1 MIN UNLIMITED NANKNO MIN IMO/ 0.09 AIRTIME MINUTES 1M IN 0.09 AIRTIME MNUTES MAN 0.09 AIRTIME MINUTES IMIN 009 AIRTWE MINUTES 1 NON 0.09 AIRTIME MINUTES I ENT MESSAGE RETRIEVAL 3MIN 0.03 AIRTIME MINUTES 1 EVT MESSAGE RETRIEVAL 1 MIN 0.03 AIRTIME MINUTES 3MM 003 AIRTIMEMINUTS 1/AIN 009 AIRTIME MNUTES WIN 0.03 AIRTIME MINUTES 2NIN 0.09 AIRTWE MINUTES MIN 0.09 AIRTIME MINUTES OWN 0.09 AIRTIMEMINUTES VAIN 0.09 AIRTIME MNUTES 1MIN 0.09 AIRTWE MINUTES MIN 0.09 AIRTIME MINUTES_ VAIN UNLJA TED NWALNO MIN VAIN UNLIMITED NMKNO MIN IEVT CALL WAITING 2ANN UNUMTED WNKNO MN 7M111 UNUMTED untriem MIN 1 min UNUMTED WNW/ 0 MN 3MIN UNUMTED N/WMID /MI 1MIN UNUMITED NNAIN LI MIN 261111 UNUMTEONMIKNO MIN SEW MESSAGE RETRIEVAL IMIN DROP CMS CREDIT WAIN UNLIMITED NAMWO MIN IEVT MESSAGE RETRIEVAL 26101 UMJIAT ED IUWKNO MIN WIN 0.09 AIRTIME MINUTES IMIN 0.09 AIRTIME MINUTES 714111 0.09 AIRTIME MNUTES 214111 0.09 AIRTIME MINUTES /MIN 0.09 AIRTIME MINUTES 2MIN 0.09 NATIVE MINUTES Charge 0.09 0.09 0.09 0.09 0.09 027 0.09 027 0.09 035 0.16 0.09 0.72 0.18 ' 009 0.18 009 0.00 0.10 0.10 0.18 0.16 12/29/2005 08:07 FAX 18888384715 CINGULAR WEST PALM BEACH EFTA01712659 cingular re:re dr4.-. Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice l t.t. • April 12. 2005 Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called - Continued Only Charge. Calls To Used Raw Description Charge 406 03/31 10424 INCOMING t IAN 0.09 AIRTIME MINUTES 0.09 T ENT CALL WAITING 409 03(31 1103A WPALMBEACH 264191 0.09 AIRTIME MINUTES 048 —440.03/31-31.494 NCOILNI .2691/ 40.09.AIRTIME MINLATES..- . Oa. .411 03/31 11214 WPAWBEACHFL IMIN 0.09 AIRTIME MINUTES 0.09 412 03/3111:21A INCOMING 2161 0.09 AIRTIME MINUTES 0.10 413 03131 11:32A 1NCOMNG SUN 0 AIRTIME MINUTES 0.27 414 03/31 11:42.4 INC WANG HAW 0.09 AIRTIME MINUTES 0.09 415 03/31 12:15P INCOIANG 2MIN 0.09 AIRTIME MINUTES 0.18 416 03131 01:29P WPALMBEACHFL WM 0.09 AIRTIME MINUTES 0.09 417 awl 01:56P INCOMING CAN 0.09 AIRTIME MINUTES 0.09 410 03131 01:57P WPAWBEACH FL IAN 0.09 AIRTIME MINUTES 0.09 419 03/31 01:56P WPALMBEACHFL HAN 0.07 AIRTIME MINUTES 0.01 420 03131 02:31P INCOMING I MN 0.09 AIRTIME MINUTES 009 421 03/31 02:18P WPALMREACH FL 1 MN 0.09 AIRTIAIE MINUTES Q09 422 03/31 0105P INCOMING 1 MN 0.09 AIRTIME MINUTES 0.09 423 03/31 03:11P INCOMING I MIN 0.09 AIRTIME MINUTES 0.09 424 03731 Lane INCOMING 7141.1 0.09 AIRTIME MINUTES 0.63 425 03/31 04:24P INCOMING HAIN 0.09 AIRTIME MINUTES 0.09 426 03/31 t74:26P INCOMING 24404 0.09 AIRTIME MINUTES 0.14 427 03/31 06:07P INCOMING WIN 0.09 AIRTIME MINUTES 0.18 426 03131 05:01P WPAIMBEACII FL MIN 009 AIRTIME MAIUTES 0.09 429 03/31 05:11P INCOMING 5 MIN 0.09 AIRTIME NI ?MIES 0.45 430 03/31 0.5:42P WPALMBEACH FL 3MIN 0.09 MAINE MINUTES 0.47 431 03/31 0&45P INCOMING 4 MIN 0.09 AIRTIME MINUTES 0.36 432 03/31 OWN Is INCOMING 31010 0.09 AIRTIME MINUTES 0.27 433 03/31 0122514 WPALMBEACH FL 2/414 0.09 AIRTIME NJ NUTES 0.18 434 03131 06425P INCOMING 1 AN 0.09 AIRTIME /0 NUTES 0.09 1 ENT CALL WAITING 435 01431 07:06P WPAWBEACH FL 114N 0.09 AIR TINE MINUTES 0.09 IEVT MESSAGE RETRIEVAL 436 03131 0707P WPAWBEACH Ft 1 MW 0.09 AIRTIME MINUTES 0.09 437 03131 07:31P WPALMBEACH F1. 1 MIN 0.09 AIRTIME MINUTES 0.09 439 03/31 07:33P WPAWBEACH FL 1 MIN 0.09 AiRTiME MINUTES 0.09 439 0301 07:310 WPAWBEACH Fl. MIN 0.09 AIRTIME 'MUMS 0.09 440 03/31 07:36P WPAWBEACH Ft 1MIN 0.09 AIRTIME MINUTES 0.09 441 03/31 07:37P W COMING wig 009 AIRTIME MINUTES 0.09 442 0351 07:38P WPMAIMEACH Ft 1 MIN 0.09 AIRTIME MINUTES 0.09 443 03.131 07:49P INCOMING 1 MIN DA1 :URINE MINUTES 0.09 444 0351 07:61P WPAUMEACI4 FL 2MIN 009 AIRTIME MINUTES 0.16 445 03/31 07:591' INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 446 03/31 07:59P INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 447 0351 00:191' WPAIMBEACH Ft. 1MIN 0.09 AIRTI/4E MINUTES 0.09 448 03111 00:21P WPAWBEACH FL 2MIN 009 AIRTIME MINUTES D.18 449 03131 98:57P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 45003/31 09.021' LAKE WORTH FL 1111N UNLIMITED N/WKIM MN 451 NM 09:031' WPALMBEACH FL 'MIN UNLIMITED WWKNOMN 452 03/31 09.05P WPALMBEACH FL THIN UNLIMITED NIWKNO MiN 463 0301 0205P LAKE WORTH FL 5MIN UNLIMITED MAAIKNO MN 454 03/311027P LAKE WORTH FL 1 MIN UNLIMITED N/WKNO MN 456 03031 11157P WPALMBEACH FL 11115 UNLIMITED NANKNo MIN 456 03/31 11:13P WPALMBEACH FL 1 MIN UNLIMITED NIWKNO MIN 457 0351 11:1719 WPAWBEACH FL 1 MIN UNLINITED NM/KNO MIN 45$ 0351 11:13P WPAWBEACH FL 1 MIN UNLIMTEO NANKND MIN 459 03/31 11:150 INCOMING 1MIN UNLIMITED NWXNDMIN 460 04/01 1&31A 461 0401 1CYSTA WPALIAMEACH FL WPALAMEACH FL 1MIN 0.0/AIRTIME MINUTES 1 MW 0.09 AIRTIME MINUTES 0009 00 1 EVT MESSAGE RETRIEVAL 462 QUO% 11:27A WPALIMEACH FL 2 MN 009 AIRTIME MINUTES 0.10 463 0401 0231P INCOMING 269N 0.09 AIRTTIAE MINUTES 0.18 464 0401 01 t7P WPALMBEACH FL 6MN 0.09 AIRTIME MINUTES 0.61 465 04/01 0223P WPALMBEACH FL 6ANN 009 AIRTIME MINUTES 0.54 466 04/01 00.131' PAW BEACH A. I MN 0.09 ANTRAE MINUTS 0.09 467 04/01 04:11P PAW Orr FL 1 MN 009 AIRTIME MINUTE 0.09 460 0401 04.14P PALM El A /4 FL IMAN 0.09 AIRTIME MINUTE S 0.09 489 04101 04:15P PAWS A H FL 1 MN 009 AIRTIME MINUTES 0.09 VOICE USAGE FOR Number Item Date Time 410 04101 07:1W 471 04101 0720P 47?-04101 0722 473 01/01 0725 474 04/01 09:11 475 0401 TOM 476 044/1 110:10P 477 01/01 10:11 478 04401 10:12 479 04.101 1012 480 0401 10:15 481 04/01 1056 482 04/01 10:42 483 01/01 10:43 484 04/01 11:53 405 01472 12: 486 01/02 12:08 487 04402 12:1 488 01/02 12:11 489 04402 12:11 490 0402 12:14 491 0102 12:15 492 0102 12:1 493 0402 1221 494 01.02 1229 415 01/02 1229 496 0102 12:31 497 0002 12:34 498 0402 'it 499 01.02 01:20 500 0402 01:37 601 0102 01: 602 01/02 02: 503 0402 02: 501 0402 1252 605 0402 1248 506 0402 01:0 607 04/02 01:56 508 010213148 509 0402 0203 510 0402 0222 511 0/020256 512 0002 4120 513 04/02 0344 524 040103:43 515 04702 04:20 516 0402 Ma 517 04/02 C607 518 04102 0607 519 0102 07:14 520 01/02 0724 521 01/02 OT S22 01/020241 523 04/020243 524 04/02 1217 525 01/02 10.42 526 01/02 11:1 527 04102 11A4 523 01/07 1221 529 01/07 12 Continued C/My Charge Calls To Used Rate Description WPAWBEACH FL 120/4 0.09 AIRTIMEMINUTES WPAWBEACH FI. 0.09 AIRTIME MINUTES LENT MESSAGE RETRIEVAL .. VMALAMEACH ft --ISM $199 Aiematemmurc.s--- .. . .. WPAWBEACH FL IMIN 0.09 AIRTIME MINUTES LAKE WORTH FL 5WN UNLLMITEO N/WKND MLN LAKE WORTH FL INN UNLIAITIO WNW/ MIN L WPMAIBEACN FL %MIN UNUMITE0 NAVAND MN ANE WORTH FL 1 IAN UNL MtTED NI MI ND MIN LA Kt WORTH Ft. IMF! UNLIMITED NANKND MIN WPALMBEACH Fl. 3MIN UNUMITE0 11/WKND MIN LAKE WORTH FL MIN UNLAIITE0 WWKND MIN 2MIN UNLMITE0 NAMCND MIN WPALMSEACH Ft I MN UNLAIITE0 WHIM() WPAWBEACH FL 3IANI UNL NOTED NMMND MIN INCOMING 214IN UNLMITE0 WWKND MIN VVPMJIMEACH Ft MIN UNLMITEO WWAND MIN M EI II MI I IFA. 17114 UNLMITED NOMOID MIN NIL AlITE0 WYWND miN VVPALMBWIFIFL 2MIN UNLAIITE0 NAPIAND MIN UNLMITEO WVAMD MIN WAN BEACH FL 1MIN UNLMITE0 NAWND MIN WPAWBEACHFL 1MIN UNLMITEO N/WKND MIN WPAWB CH FL 1MIN UNLIAITED NAVAND MIN WPALMB I1 FL 1MIN UNLIMITED WWAND MIN LAKE WORTH FL 1MIN UNLIMITED N/WAND MIN INCOMING 3MIN UNLIMITED N/WAND MIN INCOMING 3MIN UNLIMITED WWKND MIN 1 EVT CALL WAITING LAKE WORTH FL 1MIN UN LMITED /WAND MIN INCOMING 2MIN UNLMITEO NANKNO MIN LAKE WORTH Ft. 111111 UNLMITE0 N/WAND MIN INCOMING 1MIN UNLMITE0 WYMNO MIN LAKE WORTH FL 1MIN UNLMIT 0) MAANIND MIN INCOMING WIN uNL ?ANL D wwAND MIN LAKE WORTH FL 1MIN UNL MITED WWKND MIN WPAWBEACH FL 2MIN uNL Wife WHAM/MIN INCOMING 569/4 UNLMITEO NANKNO MIN WPALAMEACH FL I MN UNIACTED WWKNO MIN INCOMING INN UNLMITE0 18WKNEI MIN WPAIAMEACH FL 1MIN UNL MIT E0 POWKNO MIN INCOMING 11M/1 UNL MITE', IIIWKNO MIN WPAWBEACH FL 1MIN UK MUTED WittAND MIN WPAWBEACH FL 1MIN UNL MITE° NAMKNO MIN WPAWBEACH FL 2MIN UNLMIT 0 WWKND MIN INCOMING 1MIN UNLMIT 0 NIWAND MN INCOMING 1 MIN UNLMIT 0 NIAMND MIN WPAWBEACH FL ZMIN LINLMIT 0 WAMND MIN WPOJNBEACH FL 1 Mi il UNLIMITED WWAND MIN 1EVT MESSAGE RETRIEVAL MIAMI FL 1 MIN UNUMT ED WWKNO MIN INCOMING 1MIN UNLIMITEQN/WKNO MIN 1 LW CALL YOUNG WPAWBEACH FL 1MIN MOH %) WWKNO MIN 1EVT NESSAG RETRIEVAL WPAWBEACH FL 1MIN UNLIMITI WWKNO MIN' WPAWBEACH FL 1MIN UNLIMIT p NIVVKNO MIN WPAWBEACH FL 1MIN UNLIWTTEEC0 NANKND MIN LAKE WORTH FL 3MIN UNLIMITED NANKNO MIN WPAWBEACH FL 2MIN UNLDITED N/WKNO MIN WPAWBEACH FL 9MIN UNLMITO WWKNO MIN WPAUABEACH FL 1 MIN UNLIMITED N/WKNO MIN WPALMBEACH FL 1 MIN UNLIMIT 13 WWKND MIN INCOMING 1MIN UNLIMITED /MANI) MIN WPAWBEACH FL 1 MIN U MNESLIMITED GE THNE ANKND IN EVT SA TRIEVAL 01 0 Charge 14 0.09 4-4 0.09 oo a 0.09 as a -4 en ' 8 3 CINCULAR WEST PALM BEACH 0 0 C.4 EFTA01712660 cing lu.ac. „ Account Number Account Name Date of Invoice April 12, 2O05 Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 530 04.03 12-57A WPALMBEACH Ft 531 0403 04:19A WPALMBEACH FL 532 04/03 04:57A INCOMING -• -5:104121 0127.P. WPALAWEACH 531 0403 01:27P WPALMGEACH Eq. 535 04/03 01:29P V/PAUABEACH Ft sae 04103 01:3IP Y/PAIMIlf ACH a 537 04101 01:38P WPALMBEACH FL 538 0403 01:38P WPALMBEACH Fl. 539 0403 01:39P LAKE WORTH Q. 540 0403 02:32P INCOMING 541 04!0102:36P WPALMBEACH FL 542 0403 02:39P LAKE WORTH FL 543 0403 02:40P LAKE WORTH FL 594 0403 02:41P LAKE WORTH Q. 545 0403 03:13P WPALIFIDEACII FL 546 0403 03:40P INCOMNG 547 04/03 04:13P INCOMNG 548 04/03 04:29P INCOMNG 549 04103 0506P INCOMNG 550 04/03 06 24P 551 01/03 06:25P LAKE UWEA WORT CH H FL WPA 552 04/03 06:28P INCOMING SS3 04/03 07:08P INCOMING 554 04/03 0142P INCOMING SSS 04/03 08:53P WPAUMEACH FL SS6 04103 01:54P WPAUAKACH FL 557 0403 0829P WPAIMFMACH FL 565 0403 09:120 INCOMING 559 04.03 09:18P WPAUABEACH FL S60 04/03 09:1W LAKE WORTH FL 161 04/03 09:52P INCOMING 562 04/01 11:24P INCOMING 563 04.03 II:26P IN COMING 564 04/04 09:21A WPAUABEACH FL S65 0404 0108P WPALMBEACH FL 566 04/04 01:14P FL 557' 0404 01:33P WPALMBEACH FL 568 0401 01:35P INCOMING 504 0404 01:45P INCOMING 570 04/04 02:17 WPALMBEACH Fl. 571 0404 07:17 WPAUAEAACH Et. 572 04934 02:39 WPALMBEACH FL 573 0404 02:43 WPAUABEACH FL 574 04104 02:52 INCOMING 575 0004 05:11 WPALMBEACH FL 576 0404 05:12 WPALMBE NCH El. 577 61104 0116 LAKE WORTH FL 518 WIN 05:16 WPALMBEACH FL 579 61/04 05:26 WPALMBEACH FL 560 04(04 06:26 LAKE WORTH FL 511 01104 07:27 INCOMING 542 04/04 07:28 WPALMBEACH Ft. 511 04/04 08:17 WPAUABEACH FL 561 0404 08:18 INCOMING SEM 01/04 63:30 WPALMSEACH M. 566 0404 0632 WPALMBEACH FL 587 04/010350 LAKE WORTH FL 518 0404 6352 LAKE WORTH FL E 519 04104 0854 UWE WORTH FL o 590 0404 0055 WPAIMBEACH FL III' II Continued QMy Used 1 LON OMNI 1 MIN 1 EVT 1 MIN 1MIN 641149 1 MIN 1 IAN ° 1 MIN MIN 1 MIN 1MIN 1 MIN 4 MIN 1 MIN 2MIN 1MIN 1 MIN 1 MIN IAN VAIN MIN 1 1 MIN 7 MIN 1E 1 EVT SMIN SMIN &MIN 1MIN 1 MIN 2M44 1MIN 1M1N SMIN 1MIN 2MIN 2MIN 2MIN MN 2MIN HIM 211104 USN MN 2Mti N 2M Mal INN MIN MIN 2MIN 3MIN EVE 2MIN EVT NNW MIN 1 E VT N 1MIN AI N SHIN Charge Rale Description UNLIMITED HANKNO MIN UNLIMIT NANKNO WM UNLIMITEEDD NMKNO MIN MESSAGE ED NAVKNOMIN MESSAGE RETRIEVAL UNLIMITED NIVAINO MIN UNLIMITED WAND M111 UNLIMITED WHAM MIN UNLIMITED NANKNO MN UNLIMITED NNVIND MIN UNLIMITED NMKND MIN UNLIMITED NANKND MIN UNLIMITED NANKHO MIN UNLIMITED N/WKND MIN UNLIMITED NANKIN> HIM UNUMITED WAWA MIN UNLIMITED NAMING MIN UNLIMITED NMOND IAN UNLIMITED WWWID MN UNLIMITED NIVAIND MN UNLIMITED NMHND MN UNLIMITED NIVAWD MN UNLIMITED NANIND MIN UNUMff ED WAND MN UNLIMITED NANKND UNUMITED NMHNDMIN UNLIMITED NAMLND MIN MESSAGE RETRIEVAL UNLIMITED WIA1001 MM UNUMITED NIWKNO MW UNLIMITED NIWKNO NUN UNLIMITED NINKND UNLIMITED NIWKND MN UNMATED NANKND PAN UNLINOTE0 NAVIN* MIN UNLIMITED NMIKNO MN 009 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 AIRTIME MINUTES 009 AIRTIME MINUTES 009 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 /UMW MINUTES 009 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 Al RTNE MINUTES 0.09 AIRTIME MINUTES EI09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 AMINE MINUTES 0.09 MESSAGEINUTES RETRIEVAL GA9 AIRTIME MINUTES CALL WAITING MO AIRTIME MINUTES 0.0 AIRTWE WNUTES MESSAGE RETRIEVAL 0.0 AIRTIME MINUTES OD AIRTIME MINUTES 0.0 AIRTIME 0.0 AIRTIME MINUTS IIIIIIIIIIIIIIIIII VOICE USAGE FOR Number Chary:: Item Date Time C0Uod 0.09 0.4S 009 0.11 0.I1 639 0.14 034 0.09 0.2 0 27 0.05 0.19 0.09 0.10 Dog 0.09 0.09 0.19 027 018 0.27 009 0.09 0.09 0.09 0 45 IIII III II1111 IIII IIIIIIIIIIIIIIIIIII $91 0404 09A1P 592 04104 0904P 553 0152409:10.9 594 04104 09:14P 595 04934 1633P 595 0404 1036P 597 04.04 10:45P 598 04104 164CP 599 04104 10:47P 600 04914 10.50P 601 04704 II:21P 602 04/09 11211 603 0404 I1:31P 604 0404 11:32P 605 04104 11A6P 606 04050121A 607 04/05 01:311 600 0405 11:41A 609 040502:59P 610 04/05 03:00P 611 04/OS 03:3W 612 04/05 03:39P 613 04/05 03:40P 614 04/05 03.43P 615 04?05 03:5IP 616 04/05 04:100 617 04/05 04:14P TOTAL VOICE USAGE TOR Calls To Continued Only Chats° Used Rate Ooscriplion LAKE WORTH FL LAKE WORTH FL VACS-WORTH VI- WPALMBEACH F L WPALMBEACH FL INCOMNG PHOENIX AZ NASHUA NH NASHUA NH 'NOOSING NASHUA NH WPALMOtACH Ft WPALMBFACH Ft INCOMING INCOMING INCOMING INCOMING WPALMBEACH Ft WPALMBEACH FL WPALMBEACH FL LAKEPITER FL FL WORTH JU JUPITER FL WPAUABEACH FL INCOMING WPALMBEACH FL TER FL DATA USAGE FOR Item Date Only Used 1 0125 28 KB 2 0126 1/Om TOTAL DATA USAGE FOR TEXT/MULTIMEDIA MSGS FOR Rem Dale Time Sent TeiRcvd From 1 0121 06:07A 2 0121 3 0121 4 0121 03/29 61381 7 03/29 8 03129 06.03P 06:07P 06:09P 06.03P 06:04P 06:130 06:2119 02:2SA 100131 1031A 11 03(31 12:23P 12 0301 12240 13 0403 11:06P 14 0403 11:29P 15 04104 06.12P TOTAL TEITIMLLTEMEDIA MSG USAGE FOR 2MIN UNUMITED WIN KNO MN TWIT UNUMI1ED NtWKNO MIN LION UNLIMITED MANN D MN FELIN .. •• •UNLWITSDP.PAPKNOPAN 1111N IMUMITED WV/KNOWN 1M1N UN UMITED WWKNO MIN 11049 11411 IRON MON DAMN 1/0/4 101311 V 1 MN al KM 1 I MN IINN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 1 EVT MESSAGE RETRIEVAL I MN 0.09 AIRTIME MINUTES I Mel 0.09 Affilimg MINUTES I MN 0.09 MRTIME MINUTES I NM 0.09 AmTeue MINUTES 34991 0.09 NAME MINUTES 9MH 0.09 AIRTIME MINUTES 2 MN 0.09 AIRTIME MINUTES INN 0.09 AIRMEN/MUTES UNUMITED WWKND PAM UNIIMITED WWKND MIN UNUNITED WWKND MIN UNLIMITED WWKND MIN UNUMITED WWKND MIN UNWAITED WWIAND MIN UNUMITED WWKNO MIN UNUMITEDIVWKNO MIN UNLIMITED ILIWKNO MIN UNUSITED "MKS() MIN UNUMITED WWKND MIN tNLLINTED Charge Description IAMOOFJOATA USAGE PAMODEIOATA USAGE Charge Description TEXT MESSAGES WIT TEXT MESSAGES SENT TEXT MESSAS SENT TEXT MESSAGES SENT 'TEXT MESSAGES SENT TEXT MESSAGES SENT 'TEXT MESSA SENT TEXT MESSAGES 5 NT TEXT MESSAGES $ NT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES sgrrr MESSAGES SENT Charge 0.09 0.09 0.09 0.09 0.09 0.09 0.27 0.81 0.1e 0.09 52.74 Charge 0.20 l CI 0.32 Charge 0.10 0.1Q 0.10 0.10 010 010 0.10 0.10 0.10 010 0.10 130 HDY3a HlVd IS3M HVVIDNIO 44 EFTA01712661 c3/E-4"9—/pro601-/4/32_ EFTA01712662 Strip Club List:: Dancers Royale Page I of 2 rECH INTERNET N c r e s t ? eLus 1.45r I arGest Data 'Nor dw de 0 HOME PAGE I 0 ADVERTISING I ► SCN SITEMAP I 0 SUBMIT YOUR CLUB I 0 ADVANCED SEARCH I P RECENT COMM 3 NETWORK THE STRIP CLUB NETWORK: EXOTIC DANCERS ADULT FILM 'TAR^ AMATEUR STRIP REALITY TOUR ...AND MUCH MORE! JOIN TODAY! I_ I 0 OMB FMB' Honig > N9rth Amer :e > Florida :: Update Club Listing :: Read Comments Dancers Royale - Orlando, Florida Club Owners Click Here to View your FREE we bsite!!! For more information please call 888-652-3737 5221 E Colonial Dr Rt 50 © Old Cheney Hwy Orlando. Florida, USA (407) 281-0120 Read Comments (34J Post Comment 'hew Strip Club Photos Click here to sign club guestbook Click Here to fill out a Dancer Application Click Here to fill out a General Ernaktyment APpliCation Club Email Party Offerings V.I.P Card Offerings I DANCER PHOTOS Paste Club Table Dances 30 Female Dancers Full Bar Drinks: 55.50 Snacks Min Age 21 No Dress Code Feature Acts Everyone Welcome 10 Open Noon-2am Click here to view dancer's schedules for this location Join Leave No Clubnews Events SCN EVE! 5 M T 1 2 7 8 9 14 IS 16 21 22 23 28 29 30 CLICK HERE See Evt CLICK HERE To view map a Click here to fill out our online bachelor party form so we can get more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 27, 2007 as informed me that you spoke yesterday and agreed that Ms can be interviewed by agents and myself I have attached a revised proffer letter for your review. I have included the proposed interview date of April 2, 2007, but I also am available to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S. Attorney's Office here in West Palm Beach. I will be out of the District the remainder of the week, but please contact FBI Special Agent Nesbitt Kuyrkendall at 954 553-3471 to schedule the date and location of the interview. If you have anquestions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S. Department of Justice United States Attorney Southern District of Florida ELIVERY BY FACSIMILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)820-8777 March 27, 2007 I am writing to clarify the ground rules for the interview with your client, a ("your client"), to occur April 2, 2007. Ms. _is not a target of this investigation, but instead is being interviewed as a victim/witness. However, to address any concern about criminal exposure, if your client complies with every provision of this agreement, then no testimony or other information provided by your client, or any information directly or indirectly derived therefrom, will be used by the United States Attorney's Office for the Southern District of Florida ("this Office") against your client in any criminal case, except a prosecution for perjury or giving a false statement. Your client agrees to be fully interviewed, that is, to provide information concerning your client's knowledge of, and participation in criminal activity, including but not limited to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your-client to provide information that is truthful, complete, and accurate. If your client gives materially false, incomplete, or misleading information, then this Office may use such information in any matter or proceeding and your client is subject to EFTA01712665 RE: MARcH 27, 2007 PAGE 2 prosecution for perjury, obstruction of justice, and making false statements to government agencies. Any such prosecution may be based upon information provided by your client during the course of the interview, and such information, including your client's.statements, will be admissible against your client in any grand jury or other proceeding. This Office also may use statements made by your client in the interview and all evidence derived directly or indirectly therefrom for the purpose of impeachment or cross-examination if she testifies at any trial or hearing. This provision is necessary to ensure that your client does not make or offer any false representation or statement in any proceeding or to a government agency or commit perjury during any testimony. Your client further agrees that attorneys from this Office may be present at the interview, and agrees not to seek disqualification of any such attorney from any proceeding or trial because of their participation at the interview. The entire agreement between this Office and your client is set forth in this letter. No additional promises, agreements, or conditions have been entered into and none will be entered into unless in writing and signed by all parties. If the foregoing accurately reflects the understanding and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta B : Assistant United States Attorney I have received this letter from my attorney ave read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations EFTA01712666 IRE MARCHMP , PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: EFTA01712667 r -315-Nm-/oroiti-ii9132__ EFTA01712668 m\IsPAc E ci Lb EFTA01712669 Page 1 of 1 Sponsored Links Thrash Music WO% complimentary ringtones. Fast download. No credit card required. .w' tingtoneroundup net MySpace Pe"ered Google by' Home. 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