EFTA01712877

Law Enforcement Report Page 20 of 21 . HODGDON ME 04730.4228 AROOSTOOK COUNTY (Jul 2005 - Mar 2008) DC B. i. Age: 40 inew_xx.vvyy Maine e wean 01/01/1979 and 12/31/198i DOB. Age: 45 14 n 01101(1977 and 12/31/1979 HODGDON ME 04730.4226 AROOSTOOK COUNTY (Feb 20O1 - Mar 2008) es DOB. 9e• 54 in :een 01/01/1967 and '2/3111969 DOB: Ma DOB: DOB: Age: 50 ween 01/01/1966 and 12/31/1967 Age: 24 n ODB: ge ai n 01/01/1989 and 12/31/1991 DOB: . , HODGDON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Mar 2003) DOB:ir Age: 68 • • u in ' 01/01/1954 and 12/31/1955 OO13: Age: 74 xxx-xx-xxxx sued in I n 01/01/1936 and 12/31/1951 Nal PALM BEACH GARDENS FL 33410 4822. PALM BEACH COUNTY (Sep 2005 Mar 2007) ea DOB Age: 58 XXX-XX-1000( 'Spied in Honda C417::1411111 81/1963 and 12/31/1963 e: 57 h a between 01/01/1964 and 12/31/1964 as): PALM RF ACH GARDPNS FI 314104/122 PAt M RFACH COUNTY (Apr 1985 - Feb 2008) DOSJIIIIII Age: 78 xxx-xx-xxxx issue in e5 aginte between 01/01/1936 end 12/31/1951 Age. xxx-xx-xxxx issued an Massachusetts between 01/01'1967 and 12/31/1568 PALM BEACH GARDENS FL 33410-4822. PALM BEACH COUNTY (Jan 1070 - Mar 2008) DCB: Age: 75 e: 48 • - in Texas between 01/01/1973 and 12/31/1973 DOB: Inge: 51 in Flor : n 01/01/1971 and 12/31/1971 DOB: e: 89 re g (JOB: Age: 28 in Ariz n 04 90 4 O111 and 06/01/1094 rida between 04/03/2000 and 06/01/20C0 Source Information: All Sources Driver Licenses Professional Licenses PALM BEACH GARDENS FL 33410-4922 PALM BEAG-I COUNTY (Dec 1998 - Mar 2008) Age 30 01/1987 and 12/31/1987 DOB. ge: 68 ew Y 1/01/1953 and 12/31/1955 DOB: Age: 65 it Massa u tween 01/01/1959 and 12/31/1961 9e: 28 een 01/01/1979 and 12/31/1983 62 Soiree Documenhs) 4 Source Document(s) 4 Source Document(s) https://secure.accurint.com/app/bps/report 5/15/2008 EFTA01712877 Law Enforcement Report Page 21 of 21 Motor Vehicle Registrations Person Locator 1 Voter Registrations PhonesPlus Records Phone Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records Utility Locator 20 Source Document(s) 1 Source Document(s) 1 Source Document(s) 3 Source Document(s) 4 Source Document(s) 13 Source Document(s) 1 Source Document(s) 1 Source Document(s) 8 Source Document(S) 2 Source Document(s) https://sesure,accurintcom/app/bps/report 5/15/2008 EFTA01712878 Jle- Poi- /ago &,--A9 135 EFTA01712879 Pr EFTA01712880 _______________________________________________________________________________ Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 8:47:53 Incident Report Program: CMS301L _________________________________________ Case No • 1-05-000368 (Continued) in West Palm Beach. Research conducted on !!!!!!!!i sillii a with a Florida conditional/active icense n er . IIIIII had been previously arrested for battery / unwanted touc ing an d-EUT7- Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to of in Pam e 1 Research on r revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residing in Connecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in a e ar e Shores in May 19, 2005. A request to discover any information from the stop was requested. will be avaiAPRIPPLIMrview tomorrow at the IIRR IAIIIRMIs I spoke with who informed me that Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. ****************************NARRATIVE # 36 ***** _____ ***** ______ ***** NA Reported By: ea . 1/23/06 Entered By.: 1/23/06 On January 19, 2006, and I met with at in Pall iteitilliidens. wiiiiiiiltill'Ilis a licensed massage therapist who had previl!RIlleen seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El BAR. Palm Beach. Ilitl stated it was a part time job during the time she went to Palm iftlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not only to Epstein but to and his assistant. was asked about what occurred during tiligssages. slillilis she was twenty EFTA01712881 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 76 Program: CMS301L Case No 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as art of this investigation, I needed to ask certain questions. stated that there were times that Epstein would a k . He would instruct her to stated she felt e avior •u as s e was getting paid, she just continued. also advised she would on occasion perform the asion, utilize the when she performed the massages. exp acne• t at Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein he would be covered. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein too care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who she provided a massages to. e statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. was also previously seen on the property when there wall,lcal While at the police station, I researched Florida tag which surveillance being done at the property. The vehicle is registered to ....fealed that his daughter, ha been driving of Lake Worth, Florida. Researchin Mr. and the the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, resides at in has a my space page called In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein workin at his office were seen. Additional footage of and was seen. There was other footage of ema es seen. T e identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears his d!rillireveniI111191!ii,ue to poor lighting, a direct that and are seen sitting with Epstein beside confirmation cannot be made at this time. Inv. Continues. EFTA01712882 Rentaltdoaron 41 :!Pe mg* ;ta 9n iv 1.741: Iiir -v4 F._ 17—?1/2—Ott'S Car To Be Returned To Above Unless Stated Below LEST WO But : Customer Information FL 23412 6517 FL Sli17100.E• AWL 1,DIV5Or No * FL DJRCHS INCLUDES 12 FL S7 SK7-73 5 .03 RECYCLE FEE .w CPED1T COD POTHONliATIOxiCPSe, DEPOSITS gliat-rionortelf:81/2KLef nemearilife?./W,?3S5 ?km L/1-41 FAL*/ W.163 25 CFA —I. Siltifilal Mer Ciar re7filn 0'11! 0.',1T: raw?, LIMIIESI.E4POID IS RE:141:01r- MOLE ED.1 LOSS Lit TAPS= PE1 /NC ikt INS RE!/Fit /GRUMP. IlLn, IX:CLUED OF.CLUED PP %MINED i:EF: DEO_ IMO V MX MUMS PODISSGEYW NAVE :11.701ED CEILPTI WOW trent 1T£19r PLY, ,ICRIFT/2£4 at:BENUE_ Men TINE IN t3i TIKE ctiT VESIE1:03 1753 lours ' &Cat eIs litiliaitti als FS. th . i.•:., xi 5.'11940 'I'l Ile Mc .4/1Tiay 2,C lc 'SIN I? kt..51,:e;:' lliiiIDA 51Jit a.(a/Pay 241. ,797E Ira 7,0&/. 4EST1MATED CPAINiCS1€ ,til:?.. RE SN/FILE ITI. WA Rtt.Tfrii fl(LciflEt4.4. IF Yi.0 1411. 'kr Pal it&i ILIEf MI, PXY thiDPID TtICKE715b TIES, PUS il 7.4.0 FEE Pat „INTIM, DILL EE BO TO ItilP 'MIT CARD. ITIVATEIVACn IMODAS PM Eir P. per hour rate for late rebate is charged right afte • the start of noir Rental Day. FLORIDA - NOTICE TO RENTERS I Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any-authorizr j •leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Florid. I Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure amounts due (including costs for damage to the property or equipment) are prima fade evidence of Intent to defraud, punishabl dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. • The Rental ATeornent.is bainvon tridrraic,ned and the comPany identified above Ohe 'OOMPann. By signature beton, iM omen/onto acattowleces and represents that Ploy arc regally authorized to °Derek • by vafd timer% icen?a, and that they have road and agree to te tams. conditions and noises, both printed end WSW. inaltillg IN LOSS Oattlaye Waive intormatIon that appear on this Rental Statement ar . rental jacket {the •Ayvornerel. Shlth ;3 IneorPetialed hereto. THE LINDEASIGNEDAUTHORIZE THE COMPANY TO PROCESSA CHARGE TO THEIR CREDIT, DEBIT OR CHARGE CARD IN THE AIIGUNT S FOR THIS REN ADDITIONAL CHARGES DUE UPON RETURN OF THE VEHICLE. ALL CHARGES SUBJECT TO AUDIT. No additional drivers are pare rt Company's appr X RENTER X ADDITIOi• EFTA01712883 ======== :AXec eived 2()05 -10-06 I4:5.20 MSEr-NE:R:: 00:1.24 NNE: P500.600 F.F.0 FL.05006A2W2SGIS DHSMV RECORD -• W2SGIS 3NiCB51D45L575950 NISS 4D 05 002546 ORIGINAL - NEW Cain: RENIAL. CAR FINANCE. CORP/IXILIAR 1410 N WE STSMORE: Bl...V1) STE 800 CLASS: 009 (3V1.4: O000(X) TAM FA FL 33607-0000 CX:Anry RE5::: 03 DOB: NONE: DECAL/YR: 0:1582567/6 DECAL D(Pst06/30/06 LEE: LEASE F€GISTRANT<S) INFOFOlATION 7-ZEGISTRANT 1: DOLLAR RENT A CAR SYSTEMS INC 1410 WESTSHORE Etvn t-oExx> ant:: DUB: 00/00/00 TAMPA Fl.. ::X336O7-00(X) DLISly. NO FL.. DL REGISTFANT w. INSURANCE TNEOMATION f;00 .SE.:X: DOB: / / NO IC) A END IN.ISMV RESPONSE: EFTA01712884 37e: MN -/DtO 4 2-/A-/35 EFTA01712885 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 FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page Ill. In Number Class Status VALID Al Addresses On File Date of Birth Sex Height Restrictions Endorsements Issue Date Duplicate Ex nation Date Date 02-01-02 10-24-06 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Country 01 B inh Law enforcement officers may continue to accept the insurance card indicating Property Damage only, as also including PIP, until June 30. 2008. Vehicle Information Driver License Transactions Record DI./ l) Number Transaction Date Issue Date Update Time 1I..ic Issue Type Change "U II, Dis. View I 4 10-24-06 02-01-02 10-25-06 19:48:36 DL Duplicate/CIPS • View 07-13-04 02-01-02 07-14-04 20:50:34 DL Address Change/CIPS View 02-01-02 02-01-02, 02-01-02 12:06:39 DL Original None I Historical Driver License Activity Vehicle Insurance Photo Array I Signature Array I file)/C:ID0CU[v- I\MIFBRL0CALS-11Tempttm I Previous Vehides I 1/15/2008 EFTA01712886 Page 2 of 2 New Search I Main Menu file://C:\DOCUME--1\MIFBBLOCALS-11Temn=htin 1/15/2008 EFTA01712887 31B-SE-93882 1 True Name: Social Security No.: Date of Birth: Telephone: Address (owned b . and (05 2007 (H) Telephone number provided in contact information for is an active cellular telephone from Verizon Wireless in t e state of Florida. Telephone is listed as an unknown subscriber at West Palm Beach,_EL 33407. Public recor•s re Date of Birth miss, is linke is t The most current address for is an 9.91erral address or II IIIIIII is a licensed cosmetologist in the state o F oriaa, icense (active through 10/31/2007) and a licensed masilMerapist, license expiration date 08/31/2007. Note: was born and is II years of age. Base on t e age difference, is person may be her father. 341IIIP 3.in EFTA01712888 13 882 1 True Name: Social Security No.: Date of Birth: Telephone: Address owne and (05 2007 is a licensed cosmetologist in the state 1111111, icense (active through 10/31/2007) and a licensed massage t erapist, license expiration date 08/31/2007. Note: was born and is ...years of age. Base olli M ilge difference, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 'rype: %vith ceronc Aci0f:',5S EFTA01712890 • •• a. • Nam • T I • . it I if .4. a If )43 7 EFTA01712891 -164unkr- attalp, pike- rr, Cre67 C?A, s:7caz 77221kfr— .a b tey iet.c_ Liar ?nu- .-itetv-- rat 2:64- 42.44,k- ZP-j;t7t- cuzzati -4-6" - • -1 R 137 . EFTA01712892 Front: Subject: Date: August 4, 2007 6:17: To: "David Coppertield" yo. good talking yesterday. I'm glad you were up at Barn. rve missed talking to you. sorry I couldn't understand you hall the Ulna, either It's my lack of coverage or your new lPhone....??? I'm still jealous. so I'm trying to figure out this Vegas trip. my friends and I wanted to go sometime in september, and I J out that Iustin timberlake is going to be at mandalay bay on saturday the first!! I'm not even sure if there are still ticloats, since they went on sate in april ( III ) but I would LOVE to surprise them with that, they would die, and I might actually pass out. I've only recently become a fan since his new album came out. What Goes Around Is definitely one of my favorite songs of the summer... Anyway, enough about JT. That is my potential °window- of travel, I guess ICS MY Ideal time h I can figure out the concert thing... let me know what you think and d you'll be there and if you can skip work and go to the show. haha. have you ever skipped work? i doubt ft. so ciS Davld Goppertiel wrote: -Thanks for your email. I'd love to talk to you on the phone. Is there a good number to reach you? Let's keep In touch. David On Jut 31, 2007, at 11:43 AM, • rftrftks 'Jot- siseSea and otr.cern. • ave ele:ftist ': Stay un nor to tor the summer. It's been Noe getting Non the ..t:•?9,7 crirf tic luO sicw down for wiles. lite here Is • . z ihe Bahama; ..sive.ar. Uts a good break. cilf have to resign iron) my job in itorlda however to be up here, and • tr,Crig rOf IC fee premature stress etour !hat before i even go et frfS War 18M not sure ;that i will be doing when i return ; seplember. admit there's thrill in the unknown. but it's 'flier to embrace it when there's a mortgage to pay. .-oPe things with you are wee. thanks lot checking, Up on me. They ; re coming Et) vogias eventually. so IT too?. you de. tove ro a A AfICW Age). you can bring my friend and tut her head od or Kap Thz, pAztal Oh (9,7,itAr 4k,r L5. v-434 "T 4,dSac ea,,40 (di ag, 7114 % I clerk 1- knelt,/ 91I41) 16) (,J1 4)15 itign a t e n - 6-74-1, • int • mt-e- 161 coi, otv /A-4 fi t- rb, celic4 )t% ow' 'A EFTA01712893 From: Subject, Dale: Ma 3 200710:39: PM DT To: m when ate wo going? i-e )5/37 EFTA01712894 From: Subject. mall address Date: Ma 3. 2007 9:21:53 PM CDT To: (tV 1 Attachment. 54.7 KB Save • Skiesh:v Thanks toe letting us moot tonight at his show in Fon Wayne. It was a great show and then a neat treat to meet him afterwards lie was SO kind to let my son, and his college friends In as spedal guests In Las Vegas last year You asked for =emall address. Attached Is a picture of and. (our Son) taken in LA in El Thanks again. EFTA01712895 From: David David Coppedield Subject: : hey, coppersmith Date: 1 :5 : 1 AM CDT To: Let me 'mow If you can gel it within a 2 week period and If you need proof that you we going somewhere. David On May 8, 2007, at 8:05 AM, wrote: David, I tore my house apart yesterday searching for my passport. Apparently It really is lost. I've looked Into replacing it quickly, but without proof of foreign travel may have to wait the normal few weeks. I am trying to make an appointment at the agency in Man), but of course "due to a high volume of calls" I haven't yet been able to get through. i'm trying not to get frustrated, because the more I think , ' about it, the more I want to come to Musha Cayl so that's the status on that. lli My friend and I were drooling over the video and website. She's a persona rigym manager, so of course she wanted to know what kind of fitness room was there, and i was trying to see what kind of • potential there was for a mini spa/salon, haha. we have big ideas for opening a gym/spa/salon Logey been talking about locations and size, etc. maybe eeds a kickass trainer and really hot stylist/massage ther p one of the 11 islands..(nudge nudge wink wink) that would be awesome. anyway, thanks so much for thinking of me, and (maybe) inviting me to come see this paradise!!! ill keep you updated on this passport nightmare. hope your day goes well, and don't stress out!!!! that's what zanax is for, haha. 031 3 1 EFTA01712896 Untitled 05/11/2007 09:58 A Reminder: ROL will never ask you to send us your password or credit card number In an email. This message has been scanned for mown viruses. From: To: Subject: Re: hey, coppersmith Date: Thu, 10 May 2007 2:48 PM 've just copied and pasted the instructions from the website passportexpress.00rn see Letter F about the paperwork i am missing at the very bottom (below the fun stars) is the page explaining business thanks!!! IMPORTANT: The Passport Agency has a limited number of Emergency Processing Slots (EPS). If your departure date is In 5 business days or less, you must call Passport Express immediately at (800) 362-8196 to reserve an EPS. STEP 1 - Gather US Passport Application Materials A) Letter of Authorization (2 copies) Age 18 and older, click for Letter of Authorization, print 2 copies, close form window. Age 16 & 17 passport applicants, select Child Letter of Authorization, print 2 copies, close form window. Order Form Click for Order Form, print 1 copy, close form window. C) Two Passport Photos . MailBoxes Etc., Kinkos Copies and MA provide passport photos, or consult yellow pages under "Photographers-Passport."Do NOT use vending machine or your own photos. D) Proof of US Citizenship Include one of the following. Old Passport (undamaged),OR Official government-issued Birth Certificate (if born In the US), OR FS-240, DS-1350, or Certificate of Citizenship (if born abroad to US parent(s)), OR Naturalization Papers (for US.citizens through naturalization) Proof of citizenship must be an original or certified copy. No photocopies or notarized copies are accepted. The original document will be returned to you with your completed passport. E) Proof of Identity A Photocopy of the applicants Valid Driver's License, Issued more than 6 months ago. If applicant does not possess a valid photo driver's license (state ID cards/military ids are not enough), or if license was issued less than 6 months ago (even renewals), dick for additional Proof of Identity . instructions. • Applicants age 16 or 17 without a valid, 6 month old driver's license, can have a parent co-sign the application. In this case, a birth certificate proving parental relationship is required for the application. Page 11 .1b. 1 37 EFTA01712897 05/11/2007 09:58 AM /Travel Evidence (include 2 copies of one of the following) /copy of plane ticket showing foreign departure, OR copy of travel itinerary (from airline or travel agency with applicant name, travel date, flight info), OR if travel is for business and neither of above is available, see business travel letters G) DS-11 & DS-64 Government Forms The DS-64 can be downloaded here. Click here to fill out the DS-11 You MUST fill out this form electronically and then print 2 copies Fla out all of the fields on the form. Click on the "create form" button to generate the completed form. Print at least TWO copies of the form. Do not sign the form until you appear In front of your local passport Acceptance Agent (see step 2) Call us if you have any problems with this form. Both forms are necessary. Confirm that the "Mail Passport To" field on the government form Is completed with the actual address where you want the completed passport FedExed (no PO boxes). The government can insist that your completed passport be sent to the address that you have listed on your form, even if you give us a different address on your order form. The government can choose to send your passport back to you via regular mail if the addresses do not match. There is no way for us to verify the address that you have listed, thus we cannot be responsible for any delays associated with this restriction Please call with any questions. H5 Fees(all fees are paid in separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Emergency Processing Slot (EPS) fee for travel in 4 business days or less. NOTE: Copy of plane ticket or travel itinerary required. Reserve EPS at (800) 362-8196 immediately if traveling this quickly. $20 return S8d-i for weekday FedEx delivery $35 for Saturday. ********************************************************************************************** What Business Travel Letter Must Include: Travel date must be more than 3 business days up to 3 weeks in order to use a "business travel letter" as Travel Evidence Business Travel Letters used as Travel Evidence must be on company letterhead. Tne letter must state the following: Name of passport applicant Country of travel The purpose and urgent nature of the trip Specific international departure date. Do NOT use "ASAP" or any "on or about" type statements. If departure date is not finalized, be conservative and list the earliest date travel may occur. Departure time and time the applicant must leave for the airport should also be listed if known along with any flight Information (airline, flight It, etc.) The letter must be signed by someone other than the applicant. Page 2 of 113131 EFTA01712898 05/11/2007 09:! applicable, note when the passport is needed for visa processing. Examples of Business Travel Letters: These example letters serves as rough guides of the information to include. Remember, letters must be drafted on the company's printed letterhead. Contact Passport Express If you have any questions. ACME Manufacturing Inc 1313 Mockingbird Lane Anytown, )0( 12345 Attention US Passport Services, John Smith will be traveling on urgent business to the UK departing on 6/1/99. His expertise Is required immediately to solve a serious problem in one of our key manufacturing facilities. Final travel arrangements are currently being coordinated so we are unable to provide a travel itinerary at this time but we anticipate his departure on an evenin g flight on 6/1/99. Please contact me if you have any questions. Sincerely, Tom Jones Director of Manufatturing (999) 999-9999 Computer Consultants LLC 6000 Pennsylvania Ave Anytown, )0( 12345 US Passport Services: Fred Garven will be traveling to China on urgent business on 9/15/99 to assist in negotiations with our Chinese trade affiliate. We are currently working with our travel agency to book his flights. Please note that he will require a business visa to enter China. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me immediately if you foresee a problem. Thank-you for your assistance, Laverne Dafasio Manager, Asian Business Development (999) 999-9999 Business Security Company 1 Boston Avenue Anytown, )C( 12345 Bdsiness Security Company Dear Passport Agent, Sam Malone will be traveling to Germany on 10/15/99. He needs to assist in the install of one of our systems. He will be flying on our corporate jet when ft departs around noon. Please note that he needs the passport by 10/14 as he must leave for the airport around 9am on the day of the flight. Page 3 of 4 1513 1 EFTA01712899 :led Sincerely, 05/11 /2007 09 Diane Chambers Corporate Travel Coordinator (999) 999-9999 Pv Pe at bu ttk IMI Pro or to r STE A) L Age elm Age Print 3) )idc lair& yeti achil I Prd dud( I Pm Ida! 244 ente craft 7f a Loco otig roof otoc 6 rt Oka /rug rens ctin at ate elor 1513j Page4 EFTA01712900 Untitled 05/11/2007 10:01 Reminder: AOL will never ask you to send us yotr password or credit card number in an email. This message has been scanned for known viruses. From: To: a Subject: hello Date: Thu. 10 May 2007 8:40 PM I have all the materials ready to go, I can run into the courthouse in the morning to try to expedite this whole process, i only need that proof of departure document. If i can't get it by morning then i will need to wait til monday, which stresses me out even more :) .00000, that's where you come in :) a \ O ftfr >\\i\N' ctn.\ .ce voc4\ - a 1807 Page 1 of EFTA01712901 tf6 erbiaCmA, From: Subject: Date: Ma To: as( o•te+ Just a quick heads up: there Is a wedding I am attending in new york may 2.... hopefully It won't be conflicting? tt the ticket's dates are left as is, I may have to plan back a day earlier.... • St{ moll\ g • in 31 through June tf on comhig ri wrote: Here Is everything so please let me know If you need anything else from me. Thanks a lot. AOL now offers free email to everyone. Find out more about what's tree from AOL at AOLcom. 18)31 EFTA01712902 iTACT Page 1 of 1 doombilis REM_ SUPPORT TARGUSinfo On-Dematul Data TARGUSinfo.com/BxtranetLot Out iTACT • Overview • Phone Search • Address Search • Phone Batch Query • User Guide Address Search Search Type: C Business c. Consumer First Name: Last Name: 1. . . . Address: City: State: Florida l *Zip: 33410 _ * = required fields 77 FFOTEI 144C1 Input Name: Output Name: MM Input Address: Output Address: Input City: Palm Beach Gardens Output City: Palm Beach Gardens Input State: FL Output State: FL Input Zip: 33410 Output Zip: 33410-4826 Output Phone: © 2007 TARGUSinfo I Privacy Policy I Terms of Use https://webapp.targusinfo.conilitact/Index.aspx 12/11/2007 EFTA01712903 Page 1 of 13 National Comprehensive Report 12/11/2007 - 8:37PM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: issued in Maine between 1987 and 1988 .F , CI M- EN& FL 33410 Sections Available in Report Subject 1 Recorc Possible AKAs for Subject 6 Records Possible Addresses Associated with Subject 15 Records Possible Real Property Ownership and Deed Transfers 1 Records Possible Property Owners of Subject's Addresses 2 Records Possible Professional Licenses 2 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (6 Records. Name Ma' SSN Date Of Birth Possible Addresses Associated with Subject (15 Records; Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 05/2004 - 05/2007 Consumer Bureau 2 • 06/2004 - 05/2007 https://atcp.choicepoint.corn/at/getreports_xp.asp?styleid=13238&file=1WKH8D13F2.... 12/11/2007 EFTA01712904 12/2001 - 10/2005 01/2005 - 09/2005 08/2002 - 05/2005 01/2002 - 08/2002 07/1996 - 03/2002 01/2000 - 02/2002 02/2001 - 08/2001 07/2001 - 07/2001 07/2001 - 07/2001 10/2000 - 11/2000 10/2000 - 10/2000 11/1999 - 11/1999 10/1998 - 10/1998 10/1998 - 10/1998 PALM BEACH GARDENS, FL 33410 IMP. 04730 IPINIPGARDENS, FL 33410 IMPFH, FL 33407 IFFIRCH, FL 33401 0 IIIIIIIIIEACH, FL 33416 33407 IFIRMCH, FL 33401 IIMIIIMP33401 04730 INPIPPI130 4730 04730 Page 2 of 13 Composite Info 11/2006 - 11/2006 Consumer Bureau 3 07/2004 - 07/2004 Phone Listing 05/2004 - 05/2004 Consumer Bureau 1 10/2005 - 10/2005 Consumer Bureau 3 12/2001 - 11/2004 Consumer Bureau 2 12/2001 - 0812002 Consumer Bureau 3 09/2005 - 0912005 Consumer Bureau 2 01/2005 - 01/2005 Consumer Bureau 2 08/2002 - 05/2005 Consumer Bureau 1 03/2004 - 03/2004 Consumer Bureau 3 10/2002 - 10/2002 Consumer Bureau 2 01/2002 - 08/2002 Consumer Bureau 3 07/2002 - 07/2002 Composite Info 07/2002 - 07/2002 Consumer Bureau 3 03/2000 - 03/2002 Composite Info 07/2000 - 07/2001 Consumer Bureau 2 07/1996 - 09/2000 Composite Info 02/2002 - 02/2002 Consumer Bureau 2 02/2000 - 02/2000 Consumer Bureau 1 01/2000 - 01/2000 Consumer Bureau 3 08/2001 - 08/2001 Consumer Bureau 2 02/2001 - 05/2001 Consumer Bureau 1 07/2001 - 07/2001 Consumer Bureau 1 07/2001 - 07/2001 Consumer Bureau 1 11/2000 - 11/2000 Consumer Bureau 2 10/2000 - 10/2000 Consumer Bureau 3 10/2000 - 10/2000 Consumer Bureau 2 10/2000 - 10/2000 Consumer Bureau 2 11/1999 - 11/1999 Consumer Bureau 1 10/1998 - 10/1998 Consumer Bureau 1 10/1998 - 10/1998 Possible Real Pro•ert Ownershi• and Deed Transfers PALM BEACH GARD, FL 33410 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: 000000283412 IIIIIIIIIGARDENS, FL 33410-4826 IPIPPGARDENS, FL 33410 -4826 County: Type: PCt (1 Record; PA SFI Recorded Date: 051 Book: 01( Page: 00' Tax Year: 20( Market Land Value: 801 Market Improvements:86i • https://abcp. choicepoint.com/at/getreports_xp. asp?styleid=13238&fi le=1WKH8D13F2.... 12/11/2007 EFTA01712905 Page 3 of 13 Total Assessed Value: 3124,404 Total Market Value: $1( Most Recent Sale: $148,000 Prior Sale Price: $9( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $148,000 Loan Amount: $138,000 Contract Date: 05/14/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: BANK OF AMERICA Title Co.: FLAGLER TITLE CO Sltus Address: IIIIIIIIGARDENS, FL 33410 Seller(s): Seller Address: Buyer(s): Buyer Address: GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: 390,000 Loan Amount: $90,000 Contract Date: 07/08/2003 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender: Title Co.: TRI-COUNTY TITLE Sltus Address: IIIIIII/GARDENS, FL 33410 Seller(s): FRONTIER PROPERTIES LL::: Seller Address: Buyer(s): Buyer Address: a3467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $84,000 Loan Amount: 384,000 Contract Date: 03/31/2003 Document Type: MORTGAGE DEED https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WICH8D13F2.... 12/11/2007 EFTA01712906 Page 4 of 13 Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE EQUITYLINK INC TRI-COUNTY TITLE IIIIIIIGARDENS, FL 33410 SOUTHTRUST INC FRONTIER PROPERTIES LLC Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: 680,000 Loan Amount: Contract Date: 03/26/2003 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: TRI-COUNTY TITLE IIIIIII /GARDENS, FL 33410 BANK ONE NATIONAL ASSOCIA SOUTHTRUST INC ALE, FL 33334 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434216030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: 11/14/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: IIIIIIIIGARDENS, FL 33410 BANK ONE NATIONAL ASSOCIATION 9275 SKY PARK CT 3RD SAN DIEGO, CA 92123 Florida Deed Transfer Records - County of: PALM BEACH https://atxp.choicepoint.com/at/getzeports_xp.asp?styleid= 13238&filec1WKH8D13F2. .. 12/11/2007 EFTA01712907 Page 5 of 13 Parcel Number: 52434218030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: 11/14/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: OPPPIIIGARDENS FL 33410 Seller(s): Seller Address: Buyer(s): BANK ONE NATIONAL ASSOCIATION Buyer Address: 9275 SKY PARK CT 3RD SAN DIEGO, CA 92123 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: ATTORNEY ONLY Situs Address: MilliGARDENS, FL 33410 Seller(s): BANK ONE NATIONAL ASSOCIATION Seller Address: Buyer(s): BENEFECIAL FLORIDA INC Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: ATTORNEY ONLY Situs Address: IIIIIIIGARDENS, FL 33410 Seller(s): BANK ONE NATIONAL ASSOCIATION Seller Address: Buyer(s): https://a1xp.choicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WKH8D131'2.... 12/11/2007 EFTA01712908 Page 6 of 13 BENEFECIAL FLORIDA INC Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $8,333. 05/22/2001 MORTGAGE DEED YES BENEFICIAL FL INC IIIIIIII GARDENS, FL 33410 r M ARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LT 27 BLK 1 PL 1 PALM BCH GARDEN ESTATES $30,700 $72,400 SOUTHSTAR FUNDING IIIIIIIIIGARDENS, FL 33410 PALM BEACH GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $30,700 Loan Amount: $72,400 Contract Date: 06/20/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: SOUTHSTAR FNDG Title Co.: UNIVERSAL LAND TITLE Situs Address: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WICH8D13F2.... 12/11/2007 EFTA01712909 Page 7 of 13 PALM BEACH GARDENS, FL 33410 Seller(s): Seller Address: Buyer(s): Buyer Address: DENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $63,000 Loan Amount: $61,707 Contract Date: 03/12/1998 Document Type: Resale/New RE-SALE Construction: Lender: STANDARD FED'L BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: GARDENS, FL 33410 PALM BEACH GARDENS, FL 33410 Possible Property Owners of Subject's Addresses In PALM BEACH GARD, FL 33410 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 52434218030020150 IIIIIIIPPGARDENS, FL 33410 -4822 IIIIIIILARDENS, FL 33410 -4822 898,037 5100,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030020150 (2 Records: County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements Total Market Value: Prior Sale Price: https://atxp.choicepoint.comiat/getreports_xp.asp?styleid=13238&file=1WICH8D13P2.... 12/11/2007 EFTA01712910 Page 8 of 13 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $89,855 08/31/2003 MORTGAGE DEED YES WELLS FARGO HM MTG INC CUSTOM RECORDING SOLUTIONS IIIIIIII /GARDENS, FL 33410 GARDENS, GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030020150 Legal Desc: LT 15 BLK 2 PL 1 PALM BEACH GARDEN ESTS Sale Price: $100,000 Loan Amount: $95,000 Contract Date: Document Type: Lender: J P MORTGA FLORIDA FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: IIIIIIINGARDENS, FL 33410 PALM BEACH GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030020150 Legal Desc: Sale Price: $100,000 Loan Amount: $95,000 Contract Date: 04/27/1998 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: IIIIIIINGARDENS, FL 33410 SCHOENEWOLFF THOMAS S https://abcp.choicepoint.corn/at/gelreports_xp.asp?styleid=13238&file=1WICH8D13F2.... 12/11/2007 EFTA01712911 Page 9 of 13 PALM BEACH GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030020150 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyor Address: LT 15 BLK 2 PB 26/188 $103,000 $102,914 10/31/1994 ADDISON MTG GROUP IIIIIIIIIGARDENS. FL 33410 PALM BEACH GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030020150 Legal Desc: Sale Price: $103,000 Loan Amount: $102,914 Contract Date: 10/31/1994 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ADDISON MTG GRP ENS, FL 33410 PALM BEACH GARDENS, FL 33410 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030020150 Legal Desc: Sale Price: $70,000 Loan Amount: S56,000 Contract Date: 12/28/1993 Document Type: Resale/New RE-SALE Construction: Lender: MORTGAGE ACCESS https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=132388cfile=1WKH8D13F2.... 12/11/2007 EFTA01712912 Page 10 of 13 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: IIIIIIIIGARDENS, FL 33410 ROYAL PALM BEACH, FL 33411 723 NEWARK ST WEST PALM BEACH, FL 33401 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 74434328030040170 003000584762 FL 33401 -6645 FL 33401 -7942 $252,073 $115,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 74434328030040170 Legal Desc: Sale Price: $315,000 Loan Amount: $283,500 Contract Date: 01/30/2007 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: RIGHT AWAY MTG INC Title Co.: ROSEDALE LAND & TITLE CO LLC Situs Address: FL 33401 Seller(s): Seller Address: Buyer(s): Buyer Address: CH, FL 33401 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 74434328030040170 Legal Desc: County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvement; Total Market Value: Prior Sale Price: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WKII8D13172.... 12/11/2007 EFTA01712913 Page 11 of 13 Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $10,000 05/12/2003 • MORTGAGE DEED BANK OF AMERICA FL 33401 CH, FL 33401 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 74434328030040170 $90,000 06/24/2002 EQUITY OR CREDIT LINE BANK OF AMERICA FL 33401 , FL 33401 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 74434328030040170 $115,000 12/26/2001 RE-SALE TERRAMAR GUARANTY TITLE & TR PROIRICH, FL 33401 H, FL 33401 hrips://atxp.choicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WKH8D13F2.... 12/11/2007 EFTA01712914 Page 12 of 13 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 74434328030040170 $25,000 09/17/1993 RE-SALE MPRICH, FL 33401 EACH, FL 33405 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 74434328030040170 Legal Desc: Sale Price: $24,000 Loan Amount: Contract Date: 10/30/1991 Document Type:• Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: CH, FL 33401 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33405 Possible Professional Licenses Type: FLORIDA Professional License License Type: COSMETOLOGIST License Status: ACTIVE Number: Issue Date: 03/20/2006 Expire Date: 10/31/2007 Original Date: 03/20/2006 Renew Date: SSN: DOB: Phone: Full Name: (2 Records:' https://abcp.choicepoint.corniatigetreports_xp.asp?styleid=13238&file=1WICH8D13F2.... 12/11/2007 EFTA01712915 Page 13 of 13 Address: County: IIIIIIII/GARDENS, FL 33410 PALM BEACH Type: FLORIDA Professional License License Type: MASSAGE THERAPIST License Number: Issue Date: 10/15/2003 Original Date: 10/15/2003 SSN: Phone: Full Name: Address: County: r DENS, FL 33410 Possible Business Affiliations (includes Officer Name Match) ** No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) U Matching Name: CONSTRUCTION, INC. Corp State: TX Corp Number: Affiliation: NAME (REGISTERED AGENT) Status: CLEAR Expire Date: 08/31/2007 Renew Date: DOB: (0 Records; 0047250000 Status: FORFEITED EXISTENCE *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA) Some data provided by infoUSAO, Copyright® 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-13238* *BOBWPSS412/04 8105112* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * - • . .. ••• . • . https://attp.choicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WICH8D13F2.... 12/11/2007 EFTA01712916 3/5-. b1/4 —*/0,-06,3—/A1/3,5 EFTA01712917 , 'I EFTA01712918 FD-340 (Rev.4-11C) I Date Received From File Number Field Office Acquiring Evidence “14-‘ 000-2_ —//9131r) At-4.1‘:)ikc.c—Per Serial # of Originating Document nr r‘ (Name ottomnbtdoribtervicwee) (Address) Sik (City and State) By To Be Returned 0 Yes Er1C Receipt Given I:1 Yes ErrskC Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FTI) O yes Title: Reference: IcQ (Communication Endosing Material) Description: l7 Original notes,re interview of n Ona EFTA01712919 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class E BARTOW FL 338308872 Date of Birth Sex F Restrictions Issue Date Duplicate 04-05-01 Date 07-11-06 SSN Status VALID All Addresses On File Height 5106 Endorsements Expiration Date Form Nurrber- State Of Birth Conditional Messaries: SAFE DRIVER Vehicle Infonnation Record VIN TN e Color Body Make Acquired Date '; Reg View I AUTO WHITE PICKUP DODGE 04-20-06 Kecord View View View Driver License Transactions ULID Number Transaction Date Issue Date 07-11-06 U ate Time Lic Ts 04-05-01 07-12-06 03:12:591 DI, 11-01-05 View View View View 04-07-05 11-30-04 04-05-01 11-01-05 11:01:44 04-05-01 04-08-05 00:15:45 DL 04-05-01 11-30-04 16:37:131 DI, 01-30-04 08:47:51 04.05-01 17:20:27 Issue IIChange Type Duplicate None FL Disp Lost Replacement None Surrendered Duplicate None Surrendered Duplicate None Lost Duplicate None Lost Replacement, None Surrendered Original None Historical Driver License Activity I Veh cle Irswarce Photo Array I Signature Array New Search I Main Menu Previous Vehicles https://www.hsmv.flcjn.net/servlet/DLSummary 6 6 2007 EFTA01712920 Florida D.A.V.ID. Addresses Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: D.A. VI D. Driver License Addresses on File Address County —11111.1— POLK POLK BA r-:8721 33834-0000 POLK HARDEE 11.1.11.1 .1338345095 ROYAL PALM BEACH, FL 33411-8017 HARDEE PALM BEACH ROYAL PALM BCH, FL 33411 ROYAL PALM BCH, FL 33411-8017 PALM BEACH PALM BEACH Address Type Change Date Temporary Beg Date RESIDENCE 07-11- 2006 MAILING 07-11- ADDRESS 2006 MAILING 07-11- ADDRESS 2006 MAILING 11-01- ADDRESS 2005 MAILING 11-01- ADDRESS 2005 MAILING 01-30- ADDRESS 2004 MAILING 03-13- ADDRESS 2001 MAILING 03-13- ADDRESS 2001 Temporary End Date Change Date D A VID. Motor Vehicle Addresses on File Address WAUCHULA, FL 33873 WAUCHULA, FL 33873 County/Country HARDEE HARDEE Address Type MAILING ADDRESS RESIDENCE PALM BEACH 1 MAILING ADDRESS ROYAL PALM BEACH, FL 33411 WAUCHULA, FL 33873 HARDEE MAILING ADDRESS New Search Main Menu I 04-20-2006 04-20-2006 09-22-2004 07-26-2004 https://www.hsmv.flejmnet/servlet/Addresses 6/6/2007 EFTA01712921 Person Search Page 1 of 1 2417 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Log Qut People Businesses IF TIsteeg I Licenses • Pharies' Courts' Last Name First Name Middle Name SSN Street Address City State Zip County Radius Phone IWAUCHULA DOB Age Range Search for other possible name spellings 0 Include Bankruptcies Output Type: 1: Formatted HTML C Cut and Pastel Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system suppler, 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 Slate. Search completed SEARCH: Street CIIck cons nlow"‘„pRon a. Report'" Full Name txoort to L-o.el SEARCH: Street City. WAUCHULA State: FL AgeIDOB Address City: WAUCHULA State: FL Records: 1 to 2 of 2 goiIcon Legend 935. 9354 Dates Aug 05 - 2006 Phone Information Records: 1 to 2 of 2 Reference Code: Edit_Searsh I New: Edit Search I New; https://secure.accurint.com/app/bps/main 6/11/2007 EFTA01712922 Person Search Page 1 of 1 2417 Search and Technical Assistance 1.800.543.6862 Main Monu I My Account I Print I Contact Us i Log Out People Businesses rAssrf il sLicenrerr=7 21 -8 . Last Name Street Address First Name City Phone )WAUCHULA DOB Age Range Middle Name SSN State Zip County Radius FL 0 Search for other possible name spellings 0 Include Bankruptcies Output Type: Ce Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generaly 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. Search completed SEARCH: Street: All Full Name Ll a® fill Export to Excel SEARCH: Street: City: WAUCHULA State: FL ill Agcl0O8 Address City: WAUCHULA State: FL ::train: edi.nd .11.1.3-9485 11.1.1.1.5 Dates Records: 1 to 2 of 2 Reference Code: Edit Search I New: . Click Iwo EfeloviT.o Bun aepoit Phone Information Apr C5 - Way 07 a le M Records: 1 to 2 of 2 Edit Search I Nig.° • v k • https://secure.accurinkcom/app/bpmain 6/11/2007 EFTA01712923 Bartow, FL 33830, USA - Google Maps Page 1 of 1 g 60 tiNa .thielle•Park _ le . Address MI 13 830 Mtactry 66 Par:ock Fogle.cakt takfylialop .- thgtassi Palk •• • Pam • efosaiti . • . Fall/calk itig 'acifot,Jisain Lt 0 ,• Basic Gr:ten Waudwia 17 Ba zotb:. 64 Otta ifiateands .e°4 @200 oogle - Map data C2007 NAV-Mob' -Terms of Use tfornmcsk . • hftPiliwwW•google•com/maesa=floi=mapecet=title 6/11/2007 • • • EFTA01712924 3/8- MM- /0:06 a- 0913(o EFTA01712925 wauchula - Google Maps Page 1 of 1 Goo @2007-Google-• MAptcteta ©2097 NAVTEQT" - Terms el Use Addres 73 http://www.google.com/maps?q FL+33830,+USA8csa=X&oi=mapacct=title 6/11/2007 EFTA01712926 Wauchula, FL 33873, USA - Google Maps • Page 1 of 1 Goi • Address auc u a 33873 @2007 Google - Map data ©209: NAVTErm - Terms of Use t. http://nvi.googre.con:e/maps2q Wauchula,+FL+33873,+USA8r.sa=X8winapitect=... 6/1.1/2007 EFTA01712927 3/E' real-M/36 EFTA01712928 wauchula, fl - Google Maps Page 1 of 1 Wauchula, FL 33873 http://www.google.coni/maps?q ,i-Wauchula,+FL+33873,+USA8rsa=X&oi=mapecet=... 6/11/2007 EFTA01712929 bowling green, 0 - Google Maps Page 1 of 1 Address ow ing reen, 33834 http://www.google.com/maps?q Wauchula,-EFL+33873,+USA8csa=X&oi—map8ect=... 6/11/2007 EFTA01712930 Received: 2007-06- 1 16:24:17 ATTN: MSG-NBR: 00023 MNE: F50330001 OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- IM= Received: 2007-06-11 16:24:17 MSG-NBR: 00024 MNE: F50330001 ATTN: --NCIC-- 7L01FLA1064729754 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM SEX/F RAC/W DOB/ SOC/ IPUR/C NAME FBI NO. INQUIRY DATE 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS ALIAS NAMES SCARS-MARKS- TATTOOS TAT CALF TAT L LEG PATTERN CLASS RS RS RS RS RS LS LS LS LS LS IDENTIFICATION DATA UPDATED 2006/10/21 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: 2007-06-11 16:25:03 MSG-NBR: 00025 MNE: F50330001 ATTN: FOI --FLORIDA CCH RESPONSE-- EFTA01712931 -- END -- QI.NAMilillig, RAC/W.SEX/F.DOB/SOU/ FUR/C ****IIIII RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID HAI/BRO EYE/HAZ RAC/W DLT. FPC/ REF/IIIIIIIIINGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/ AFS/IN-2 OCC/UNK LRA CIT/WINTER HVN, FL DOC/ NAM/AKA DOB SSW MNU SMT OIIIIDER - IN III --NCIC-- 1L01FLS1064730195 FLFBIPBSO TAT CALF TAT L LEG ***MESSAGE KEY (WA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS ORI/FLO50205G NAM/- SEX/F RAC/W POB/US DOB/ HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/ SKN/LGT SOC/ OCA/W27061 MIS/OFFENSE - FOSS CONTROL SUBS/OTHER MIS/ SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO ALCOHOL/ILLEGAL DRUGS DPE/20070801 SCI/FLO50063J LOC/150 - WE T PALM BEACH CIRC DSS/20050802 EDS/20070801 SON SOT4III DNA/N ORI IS DOC PROB & PAROLE SERV WEST PALM BEACH 561 837-5175 IMN/I480148034 IMT/M NIC/C311045477 DTE/20050805 1621 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. --FCIC HIT RESPONSE-- &NAME HIT (98)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT FL DEPT OF CORRECTIONS PROB & PAR SER OR AFTER HOURS AT 850 922-6867 TO CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2005). NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: MM . WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE RELEASE DATE: 08/01/2007 ENTRY DATE: PCN: NIC: FBI: STATE ID: DEPT CORRECTION: BIRTH PLACE: US 08/05/2005 ZIP: 33406 Sig- NM's/ 0691°‘*'" /4/3b EFTA01712932 SENTENCE CRT: FLO50063J - PALM BEACH COUNTY CLERK OF COURTS RELEASE LOC: 150 - WEST PALM BEACH CIRC START SUPER: 08/02/2005 PROBATION EXPIRES: 08/01/2007 SUPER TYPE: RELEASE FROM SUPERVISION: 08/01/2007 SUPERVISER NAME: PHONE NO: CASE NO: ENTERING MNE: 005 ENTERING AGY: FL050205G - FDC - W PALM BEACH CIRCUIT P&P NOTIFY AGY: HO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - POSS CONTROL SUBS/OTHER SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO AL COHOL/ILLEGAL DRUGS --IMAGE-- FIN: 0100652279 IMAGE TYPE: MUG SHOT IMAGE SIZE: 12496 BYTES --END-- IMAGE DATE: 05/12/2005 IMAGE ENTRY DATE: 12/17/2005 Received: 2007-06-11 16:25:53 MSG-NBR: 00026 NNE: F50330001 FC --FLORIDA CCH RESPONSE-- F ATM C.S11.816.PUR/C.ATN/ 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 - NAME STATE ID NO. FBI NO. DATE REQUESTED 06/11/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: F W FINGERPRINT CLASS PURPOSE CODE:C PAGE: 2 5'06" 145 HAZ BRO WV SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT TAT CALF IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE UNK WINTER HVN, FL AKA DOD SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 TAT L LEG **********************4* ****** **************** JUVENILE *****44**********4*4444 ARREST- 1 06/27/2002 OBTS NO.-5021015935 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT CFL0502800) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG EFTA01712933 O1SF-RELEASED ON SAUL OR OWN RECOGNIZANCE HOME *44.0**************** ******** ********44******* JUVENILE ****************4*****4 ARREST- 2 02/23/2003 OBTS NO.-5021018495 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE-5130030172 OFFENSE DATE- CHARGE 001-BATTERY- ON OFFICER FIREFIGHTER EMT ETC STATUTE/ORDINANCE-FL784.07(28) LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION CHARGE 002-BATTERY- TOUCH OR STRIKE STATUTE/ORDINANCE-FL784.03(1A1) LEVEL-MISDEMEANOR, 1ST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 WITH VIOLENCE STATUTE/ORDINANCE-FL843.01 LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION *4* ****** *******4*********4****4********44**** JUVENILE ***** 44.4*444 **** *44.4*** ARREST- 3 02/23/2003 OBTS NO.-0009872338 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL-MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE- DISP- CHARGE 003-RESISTING OFFICER- W VIOL STATUTE/ORDINANCE- DISP- LEVEL-FELONY LEVEL-FELONY ARREST- 4 02/15/2005 OBTS NO.-5003153073 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2005008081 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG DISP-HELD CHARGE 003-DRUGS-POSSESS- EFTA01712934 CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG DISP-HELD JUDICIAL- AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH CHARGE 001 -COURT SEQ COURT NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 STATUS- LEVEL-FELONY PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-03/04/2005 DISP-N/A COURT DATA-NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 PROBATION- 10M FINE- COURT COST- $421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 002 -COURT SE0 COURT NO.-502005CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- POSSESSION OF SCHEDULE III SUBSTANCE STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP N/A COURT DATA-DRUGS-POSSESS- POSSESSION OF SCHEDULE III SUBSTANCE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- 9421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 003 -COURT SEQ COURT NO.-502005CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 11 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP-N/A COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG EFTA01712935 STATUTE DESCRIPTN-CNTRL SUB wu 1"REbUXIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- $473 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 5 03/18/2005 OBTS NO.-5003155109 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 12 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR FELONY OFFENSE STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- ARREST- 6 06/10/2005 OBTS NO.-5003161261 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-LARCENY- THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 13 DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEO COURT NO.-502005CF0075 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- LARCENY- GRAND THEFT STATUTE/ORDINANCE-FL812.014(2C) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-ERROR - DUPLICATE DISP DATE-07/08/2005 DISP-DROPPED/ABANDONED COUNSEL-OTHER TRIAL-NONE PLEA-NO PLEA ENTERE SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 14 **** THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST ARREST- 7 08/11/2005 OBTS NO.-2501016301 ARREST AGENCY-HARDEE COUNTY SHERIFF'S OFFICE AGENCY CASE-2501016301 OFFENSE DATE- CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST)- CONVICTED FELON ,PRINCIPAL STATUTE/ORDINANCE- LEVEL-FELONY DISP-NOT PROSECUTED RELEASED ARREST- 8 09/07/2006 OBTS NO.-5301072781 ARREST AGENCY-POLK COUNTY SHERIFF'S OFFICE AGENCY CASE-0622102 --CONTINUED-- OFFENSE DATE- SID NUMBER: PURPOSE CODE:C PAGE: 15 CHARGE 001-PROB VIOLATION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA EFTA01712936 002 GUTS, STATUTE/ORDINANCE-FL948.06 DISP-HELD LEVEL-FELONY ARREST- 9 09/11/2006 OBTS NO.-5002117648 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006045759 OFFENSE DATE- CHARGE 001-PROS VIOLATION- REF UNK FEL MISD JUV NON CRITERIA STATUTE/ORDINANCE- LEVEL-FELONY DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 16 ARREST- 10 09/11/2006 OBIS NO.-5002118127 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006046543 OFFENSE DATE- CHARGE 001-PROB VIOLATION- REF UNK FEL MISD JUV NON CRITERIA DISP- 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. --CONTINUED-- SID NUMBER: END OF RECORD --END-- PURPOSE CODE:C PAGE: 17 EFTA01712937 USP DATE: JUN 11,2007 BKINQ P A L M S PALMS NO- 0403254 PERCENTAGE: TIME: 1629 RU1K S C R E E N 1 OF 4 1 OF 1 AT 100 % PAGE 1 AFIS NO- LOC= MAIN JAIL 01/19/2007 9111ISE NAME) L R: W S: F DOB POB HGT= 5 06 WGT= 130 HAIR= BROWN EYE= HAZEL HGT= 5 06 WGT= 140 HAIR= BROWN EYE= 1,1,:NA LS: F DOB POE . HGT= 5 06 WG11.5 HAIR= EYE= HAZELS: F DOB POB R: W S: F DOB POB kt= JACKET= OCCUPATION= FBI= D.O.C.#=IIM STATE= SCARS-MARKS-TATOOS= TAT L CALF TAT L LEG;;A FADED BUTTE 01/25/2007 00325 APT- WAUCHULA FL 33873 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=8KPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712938 USP DATE: JUN 11,2007 TIME: 1629 BKINQ P A L M S S C R E E N PALMS NO= 0403254 PERCENTAGE: 1 OF 1 AT 100 % 09/15/2006 00759 09/07/2006 02725 06/13/2005 00675 11/16/2001 11645 (OFFENSE ADDRESS) 06/15/1999 11645 DRIV LIC#= • • APT= III WINTER HAV APT= BARTOW APT= III R PALM BCH APT= R PALM BCH APT= RPB FL RU1K 1 OF 4 PAGE 2 FL 33880 FL 33830 FL 33411 FL 33411 FL 00000 WARRANT HISTORY-VARIABLE INFORMATION 05 002172 CFA99 03/18/2005 EXEC BENCH WARRANT 05 002172 CFA02 06/10/2005 EXEC ALIAS BENCH WARRANT 05 002172 CFA02 09/11/2006 EXEC VOP 05 007692 CFB02 09/15/2006 EXEC VOP-SEE WRSU ARREST HISTORY NO= 2007003330 DATE= 01/19/2007 01 COMMIT CASE- CNT 01 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8-GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712939 USP BKINQ DATE: JUN 11,2007 TIME: 1629 P A L M S S C R E E N 1 OF 4 RU1K PALMS NO= 0403254 PERCENTAGE: 1 OF 1 AT 100 % PAGE 3 NO= 2007003336 DATE= 01/19/2007 01 RECOMMIT CASE= CNT 01 NO= 2006046543 DATE= 09/15/2006 01 COMMUNITY VOP CASE= CNT 01 NO= 2006045759 DATE= 09/11/2006 01 COMMUNITY VOP CASE= CNT 01 NO= 2005029214 DATE= 06/10/2005 86 G THFT 300-5000 CASE= CNT 01 NO= 2005029215 DATE= 06/10/2005 86 CONTEMPT COURT CASE= CNT 01 NO= 2005013622 DATE= 03/18/2005 01 FTA ON BAIL CASE= CNT 01 NO= 2005008081 DATE= 02/15/2005 01 DRUG EQUIP POSS CASE= 05 032785 CNT 01 NO= 2005008081 DATE= 02/15/2005 01 DRUG POSS/SELL CASE= 05 032785 CNT 01 NO= 2005008081 DATE= 02/15/2005 01 DRUG POSS/SELL CASE= 05 032785 CNT 01 CASE HISTORY=======> ROLE ARRESTEE SUSPECT DATE 05/26/2005 CASE 05 070327 SHOPLIFT/FARM ROLE ARRESTEE DATE 02/15/2005 CASE 05 032785 DRUG POSS/SELL ROLE WITNESS DATE 12/27/2003 CASE 03 151665 BATTERY ROLE WITNESS DATE 01/07/2003 CASE 03 017508 G THFT 300-500 ROLE RUNAWAY DATE 11/27/2002 CASE 02 143729 MISSING PERSON PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712940 USP DATE: JUN 11,2007 TIME: 1629 RU1K BKINQ PALMS NO= 0403254 P A L M S S C R E E N PERCENTAGE: 1 OF 1 AT 100 % 1 OF 4 PAGE 4 ROLE RUNAWAY DATE 08/09/2002 CASE 02 101457 MISSING PERSON ROLE RUNAWAY DATE 11/14/2001 CASE 01 146453 MISSING PERSON ROLE OTHER DATE 06/05/1999 CASE 99 081206 SEXUAL BATTERY END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4-PROS S=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PAl-NEXT PA2=PREV EFTA01712941 64,14-1011049,2-1413 EFTA01712942 heceived: 2007- 6- 1E:24:17 MSG-NBR: 00023 PINE: ATTN: OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-06-11 16:24:17 MSG MBR: 00024 PINE: ATTN: --NCIC-- FLFBIPBSO THIS !WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/- SEX/F RAC/W DOB/ SOC PUR/C NAME FBI NO. INQUIRY DATE 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W I M50 6 140 HAZ BRO N BIRTH PLACE FINGERPRINT CLASS PATTERN CLASS RS RS RS RS RS LS LS LS LS LS ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT CALF TAT L LEG IDENTIFICATION DATA UPDATED 2006/10/21 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: 2007-06-11 16:25:03 ATTN: FQI MSG-NBR: 00025 UNE: --FLORIDA CCH RESPONSE-- C EFTA01712943 3/5— it-iii - /of 6 (a-/b9.134, EFTA01712944 **** S RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID HAI/BRO EYE/HAZ RAC/W DLT/01/19/2007 FPC/ REF/ HGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/ AFS/IN-2 OCC/UNK LRA, III CIT/WINTER HVN, FL DOC/ NAN/AKA DOB SSN MNU SMT TAT CALF TAT L LEG SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS ORI/FL0502056 NAM/ SEX/F RAC/W POB/US DOB/ HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/ SKN/LGT / OCA/ MIS/OFFENSE - POSS CONTROL SUBS/OTHER MIS/ SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO ALCOHOL/ILLEGAL DRUGS DPE/20070801 SCI/FLO50063J LOC/150 - WEST PALM BEACH CIRC DSS/20050802 EDS/20070801 SON/ SOT DNA/N ORI IS DOC PROB & PAROLE SERV WEST PALM BEACH 561 837-5175 IMN/I480148034 IMT/M NIC/C311045477 DTE/20050805 1621 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. --FCIC HIT RESPONSE-- #NAME HIT (98)4. WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT FL DEPT OF CORRECTIONS PROB & PAR SER OR AFTER HOURS AT 850 922-6867 TO CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2005). NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: IIIIIIIIII" WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE RELEASE DATE: 08/01/2007 ENTRY DATE: 08/05/2005 PCN: FBI: STATE ID: =MI DEPT CORRECTION: BIRTH PLACE: US ZIP: 33406 EFTA01712945 DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ********************************************* JUVENILE ******************** ** ARREST- 2 02/23/2003 --CONTINUED-- SID NUMBER: OBTS NO.-5021018495 PURPOSE CODE:C PAGE: 4 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE-5130030172 OFFENSE DATE- CHARGE 001-BATTERY- ON OFFICER FIREFIGHTER EMT ETC STATUTE/ORDINANCE-FL784.07(2B) LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION CHARGE 002-BATTERY- TOUCH OR STRIKE STATUTE/ORDINANCE-FL784.03(1A1) LEVEL-MISDEMEANOR, 1ST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 WITH VIOLENCE STATUTE/ORDINANCE-FL843.01 LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION ********************************************* JUVENILE *** ******** ************ ARREST- 3 02/23/2003 OBTS NO.-0009872338 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL-MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE- LEVEL-FELONY DISP- CHARGE 003-RESISTING OFFICER- W VIOL STATUTE/ORDINANCE- LEVEL-FELONY DISP- ARREST- 4 02/15/2005 OBTS NO.-5003153073 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE MM. AGENCY CASE-2005008081 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 DISP-HELD CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG DISP-HELD CHARGE 003-DRUGS-POSSESS- EFTA01712946 SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISER NAME: PHONE NO: CASE 'NU: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: FL0506g5.7 - PALM BEitgCOTNTI CLERK OF COURTS' 150 - WEST PALM BEACH CIRC 08/02/2005 PROBATION EXPIRES: 08/01/2007 RELEASE FROM SUPERVISION: 08/01/2007 005 FL050205G - FOC - W PALM BEACH CIRCUIT NO NOTIFY/PUBLICLY AVAILABLE OFFENSE - POSS CONTROL SUBS/OTHER SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO AL COHOL/ILLEGAL DRUGS --IMAGE-- FIN: IMAGE TYPE: MUG SHOT IMAGE SIZE: 12496 BYTES --END-- Pm, IMAGE DATE: 05/12/2005 IMAGE ENTRY DATE: 12/17/2005 Received: 2007-06-11 16:25:53 MSG-NBR: 00026 MNE: F50330001 FC FLFBIPBS005664816 --FLORIDA CCH RESPONSE-- ATM,' FC.DLE/05664816.PUR/C.ATN/ 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 - NAME STATE ID NO. DATE REQUESTED 06/11/2007 X RAGE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: 'URPOSE CODE:C PAGE: 2 F W 5'06" 145 HAZ BRO II FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT TAT CALF IN AFIS - 2 OCCUPATION UNK ADDRESS CITY/STATE WINTER HVN, FL AKA DOD SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 TAT L LEG ********************************************* JUVENILE **44****** ******* *****4 ARREST- 1 06/27/2002 OBIS NO.-5021015935 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE a'sdass•-•--- `c-"PUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG EFTA01712947 CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) DISP-HELD LEVEL-FELONY ,3RD DEG JUDICIAL- AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH CHARGE 001 -COURT SEQ COURT NO.-5O20O5CFOO2172AXXXMB SUPPLEMENTAL ARREST DATA- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 STATUS- LEVEL-FELONY PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-03/04/2005 DISP-N/A COURT DATA-NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 PROBATION- 1OM FINE- COURT COST- 6421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 002 -COURT SEQ COURT NO.-5O2OO5CFO0217200OAO2 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY • PROSC DATA- DRUGS-POSSESS- POSSESSION OF SCHEDULE III SUBSTANCE STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP-N/A COURT DATA-DRUGS-POSSESS- POSSESSION OF SCHEDULE III SUBSTANCE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD Es STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- $421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 003 -COURT SEQ COURT NO.-5O2O05CFO02172O00A02 in SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY rat --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 11 7 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP-N/A COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY EFTA01712948 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- $473 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 5 03/18/2005 OBTS NO.-5003155109 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 12 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR FELONY OFFENSE STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- ARREST- 6 06/10/2005 OBTS NO.-5003161261 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-LARCENY- THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 13 DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEG COURT NO.-502005CF007565AXXXMB SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- LARCENY- GRAND THEFT STATUTE/ORDINANCETFL812.014(2C) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-ERROR - DUPLICATE DISP DATE-07/08/2005 DISP-DROPPED/ABANDONED COUNSEL-OTHER TRIAL-NONE PLEA-NO PLEA ENTERE SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 14 4444* THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST * 4 . 4 ARREST- 7 08/11/2005 OBTS NO.-2501016301 ARREST AGENCY-HARDEE COUNTY SHERIFF'S OFFICE AGENCY CASE-2501016301 OFFENSE DATE- CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST)- CONVICTED FELON ,PRINCIPAL STATUTE/ORDINANCE- LEVEL-FELONY DISP-NOT PROSECUTED RELEASED ARREST- 8 09/07/2006 OBTS NO.-5301072781 ARREST AGENCY-POLK COUNTY SHERIFF'S OFFICE AGENCY CASE-0622102 --CONTINUED-- OFFENSE DATE- ) SID NUMBER: PURPOSE CODE:C PAGE: 15 CHARGE 001-PROB VIOLATION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA EFTA01712949 002 UNTS, STATUTE/ORDINANCE-FL948.06 DISP-HELD LEVEL-FELONY ARREST- 9 09/11/2006 OBTS NO.-5002117648 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006045759 OFFENSE DATE- CHARGE 001-PROB VIOLATION- REF UNK FEL MISD JUV NON CRITERIA STATUTE/ORDINANCE- LEVEL-FELONY DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 16 ARREST- 10 09/11/2006 OBTS NO.-5002118127 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE ( ) AGENCY CASE-2006046543 OFFENSE DATE- CHARGE 001-PROB VIOLATION- REF UNK FEL MISD JUV NON CRITERIA DISP- 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. --CONTINUED-- SID NUMBER: END OF RECORD --END-- PURPOSE CODE:C PAGE: 17 EFTA01712950 La%vtnforcement Report Page 1 of 14 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. Fa 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: 06111/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date Age: SSN: Issued In FLORIDA between 01/01/1988 and 12/31/1988 View All SSN Sources Names Associated With Subject: View All Name Variations Sources Mi Age: red in FLORIDA between 01/01/1988 and 12/31/1988 Others Associated With Subjects SSN: (DOES NOT usual) indicate anyhti e of fraud or deception) n FL be n 01/01/1988 and 12/31/1988 O9111Age: Age: issued in FLORIDA between 01/01/1988 and 12/31/1988 Age: ssued in FLORIDA between 01/01/1988 and 12/31/1988 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found @s Possible Criminal Records 4 Found .0 Sexual Offenses tqlnr, Found 0 Driver's License 7 Found a Motor Vehicles Registered 2 Found AI Florida Accidents None Fcund t% Concealed Weapons Permit None Fcund bh People at Work 2 Found G Professional Licenses None Found Ofr FAA Certifications None Found 4 FAA Aircraft None Found o Watercraft None Found E Voter Registration None Found None Found Report Legend: ti - Shared Address - Deceased 4 - Probable Current Address https://secure.accurint.cordapp/bps/report 6/11/2007 EFTA01712951 Law Enforcement Report Page 2 of 14 co, Hunting/Fishing Permit ; .4 Bankruptcies None Found a ° Liens and Judgments None Found ® UCC Filings None Found &11 Possible Properties Owned None Found BEIPossible Associates None Found ir r? Possible Relatives 1st Degree - 3 Found 2nd Degree - 2 Found 3rd Degree - 9 Found A-A,. Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 1 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 4 Found . Address Summary:_ View All Address Variation Sources Address County Dates Maps ROYAL PALM PALM BEACH Sep 2005- May 2007 Map WAUCHULA FL 33873.0443 HARDEE Apr 2006 - Oct 2006 Map ARTOW FL 33830.8872 POLK Jul 2006 Map BOWLING GREEN FL 33834-5095 HARDEE Jan 2006 Map WAUCHULA FL 33873 HARDEE Aug 2004 -Jun 2005 Map WEST PALM BEACH FL 33411-8017 PALM BEACH May 2002 - May 2005 Map Pr - ress(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2005 - May 2007) e g or too role ensus Average Age: 43 Median Household Income: $40,159 Median Owner Occupied Home Value: 584.900 Average Years of Education: 13 WAUCHULA FL 33873-0443, HARDEE COUNTY (Apr 2006 - Oct 2006) BARTOW FL 33830-8872, POLK COUNTY (Jul 2006) ess: TRI-COUNTY HUMAN SERVICES INC (863) 533-4139 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $32,649 Median Owner Occupied Home Value: $51,300 Average Years of Education: 11 BOWLING GREEN FL 33834-5095, HARDEE COUNTY (Jan 2006) CABS (863) 375-3377 Property Ownership Information for this Address Property: Parcel Number - 05-33-25-0000-06520-0000 Book - 000000 Page - 000000 Name Ow Address - G GREEN FL 33834-5095 Owner's ress • , BOWLING GREEN FL 33834-5095 Land Usage - OR Total Value - $306,372 Land Size - 300,128 Year Built - 1970 Sale Price - $113,312 Legal Description • 6.89 AC BEG NE COR OF NE1/4 OF Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $28,152 https://secure.accurint.com/appfbps/report 6/11/2007 EFTA01712952 Law•Enforeement Report Median Owner Occupied Home Value: $45,100 Average Years of Education: 9 LA L 33873 HARDEE COUNTY (Aug 2004 - Jun 2005) eig or oo ro e 0 s Average Age: 36 Median Household Income: $40,200 Median Owner Occupied Home Value: $73,800 Average Years of Education: 11 WEST PALM BEACH FL 33411.8017, PALM BEACH COUNTY (May 2002 - May 2005) dress: rope y wners hp n orma ion for this Address Property: Parcel Number - 00-41-43-11-00-000-4300 Book - 020422 Page - 000034 Name Ow Address - ACH FL 33411.8017, PALM BEACH COUNTY Owners HOLLYWOOD FL 33019-1605, BROWARD COUNTY Land Usage - A Sale Date - 05/30/2006 Sale Price - 5152 Name of Seller - Loan Term - 15 Lender Name - HARBOR FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $64.327 Median Owner Occupied Home Value: $138,900 Average Years of Education: 13 -''Possible Criminal Records: Florida Co Nam SSN: Aliases: State of DOB: Race: Sex: Female Offenses: Offense #1 Component 0001 Offense Date: 03/04(2005 Court Statute: (PROBS) POSS OF SCHEDULE II SUBSTANCE Court Disposition: Adjudicate Withheld Court Disposition Date: 08/02/2005 Sentence Date: Sentence Jail: Probation: 24 Months Suspended Time: Offense ft2 Component 0002 Offense Date: 03/04/2005 Court Statute: POSSESSION OF SCHEDULE III SUBSTANCE Court Disposition: Adjudicate Withheld Court Disposition Date: 08/02(2005 Sentence Dale: Sentence Jail: Probation: 24 Months Suspended Time: Offense #3 Component 0003 Offense Date: 03/04/2005 Court Statute: POSSESSION OF PARAPHERNALIA (USE) Court Disposition: Adjudicate Withheld Court Disposition Date: 08/02/2005 Sentence Date: Sentence Page 3 of 14 https://secure.accurint.com/app/bps/repcirt 6/11/2007 EFTA01712953 Law Enforcement Report Page 4 of 14 Jail: Probation: 10 Months Suspended Time: Court Activity: (NONE FOUND] Florida Co • Namir SSN: Aliases: State Ion DOB: Race: Sex: Female Offenses: Offense #1 Component: 0001 Court Statute: GRAND THEFT Court Disposition: Not Flied Court Disposition Date: 07/08/2005 Court Activity: [NONE FOUND] Florida Co Name: SSN: Aliases State DOB: Race: Sex: Female Offenses: Offense #1 Component 0001 Offense Date: 07/08/2005 Court Statute: (PROB•S) GRAND THEFT Court Disposition: Adjudicate Withheld Court Disposition Date: 08/02/2005 Sentence Date: Sentence Jail: Probation: 24 Months Suspended Time: Court Activity: (NONE FOUND) Florida Co • Name: SSN: Atlases: State of in: Ion a DOB: Race: WHI Sex: Female Offenses: Offense #1 Component: 0001 Offense Date: 07/08/2005 Court Statute: RETAIL THEFT Court Disposition: Adjudicate Withheld Court Disposition Date: 08/03/2005 Sentence Date: Sentence Jail: Probation: 1 Days Suspended Time: Court Activity: [NONE FOUND] fe il Sexual Offenses: [None Found] https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712954 LaveEnforcement Report ®Driver's License Information: Name: DL Num Slate: Florida License Address: ROYAL PALM BCH FL 33411-6017, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 License Type: Non-Commercial - Regular Operator License Height 5'06 Name: DL Nu State: Florida License Address: ROYAL PALM BCH FL 33411-8017, PALM BEACH COUNTY DOB: SSN Sox: Female Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 license Type: Learner Permit Name: DL Nu : State: Florida License Address: PALM BEACH FL 33411-4017, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 License Type: Non-Commercial - Regular Operator License Height: 5'06 Name: DL State: Florida License Address: OYAL PALM BEACH FL 33411.8017, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 License Type: Non-Commercial - Regular Operator License Height 5'06 Name: DL Num er. State: Florid License Address: ROYAL PALM BEACH FL 33411-8017, PALM BEACH COUNTY DOB: Sex: ema e Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 License Type: Non-Commercial - Regular Operator License Height 5'06 Name: DL Nu r: State: Florida Licen • BOWLING GREEN FL 33834-5095, HARDEE COUNTY DOB: Sex: ema e Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 • License Type: Non-Commercial - Regular Operator License Height: 5'06 Name:rip DL Nu r. State: Florida License Address: DOB: Sex: emale BARTOW FL 33830-8872, POLK COUNTY Page 5 of 14 https://secare.accurint.com/app/bps/report 6/11/2007 EFTA01712955 Law Enforcement Report Page 6 of 14 Race: WHITE Expiration Date 03022008 Issue Date: 04/05/2001 License Type: Non-Commercial • Regular Operator License Height: 506 a Motor Vehicles Registered To Subject: Vehicle: Description: White 2032 Dodge Dakota Seort/RT - Pickup License Plate:ll- License Plate T e: Sunshine License Plates (Sunshine State) VON: State r i I - Vehicle Use: Private Mileage: 26.758 Title Number: Title Date: 04/20/2006 Title Status: Transfer Regstration Expiration Date: 03'022007 Decal Year. 2C07 Engine Size: 239 Number of Cyl nders: 6 Body: Pickup Record Type. Historical Owner(s) Na • DOEaAge.Sex: Female SN: DL Address: WAUCHULA FL 33873.0443, HARDEE COUNTY RegCStrand Na 001=Agei:ESex: Female SKr DL : Address: WAUC-IULA FL 33873.0443. FtARDEE COUNTY Lien Holder Holder FIRST NATIONAL BANK OF WAUCHULA Lien Date: 0420/2006 Address: PO BOX 966. WAUCHULA FL 33873 Vehicle: Desenpoon: Red Aluminum / Silver 1991 Dodge Ramcharger AU-150 - Multi-PurpOSe License Plate- License Plate T : Sunshine Li nse Plates (Sunshine State) VIN: State o rigin on a Vehicle Use: Private Mileage: 0 Title Number Title Date: 09/22/2004 Title Status: Duplicate Regstration Expiration Date 03/022005 Decal Year. 2C05 Enyne Size. ale Number of Cyl riders- 8 Body: Multi-Purpose Record Type: Historical Owner(s) Na non. etSer Female SN: DL : Address: ROYAL PALM BEACI I FL 33411.8017, PALM BEACH COUNTY Registrant( Na ASex: Female SN: DL Address: ROYAL PALM BEACH FL 33411.8017, PALM BEACH COUNTY Lion Hadar None ft Florida Accidents: [None Found) I'S Concealed Weapons Permit: https://sixure.ace urn appibpsireport 6111/2007 EFTA01712956 Law Enforcement Report Page 7 of 14 [None Found] go Poo le at Work: Nam • SSN: Company Address: 830-8872 Phone: FEIN: Dates: Jul 01, 2006 - Jul 01, 2006 Confidence: Medium Nam SSN: Company Address: Phone: FEIN: Dates: Jan 01, 2006 - Jan 01, 2006 Confidence: Medium BOWLING GREEN FL 33834-5095 Cgs Professional License(s): [None Found] §fr FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: [None Found) ET Voter Registration: [None Found) *Hunting/Fishing Permit: [None Found] % Bankruptcies: (None Found] Liens and Judgments: [None Found] ucc UCC Filings: (None Found) &Possible Properties Owned by Subject: [None Found] r≥a Possible Associates: [None Found) Q-4 Possible Relative Summary: (Click on name to link to more details within this report- No Charge) Age > > > > > > >>> Age! - (A Age le https://secure.accurint.com/app/bps/report 6111/2007 EFTA01712957 Law'Enforcement Report Page 8 of 14 >>» >>» , 2 » : » rIt > c'. >>» >>» ,(AA94114 - (AKA), A >,» >» iri ike , t o >» •.Age. >> > ' - ( Azji • ( . A g e • - (A A),l Age M), - (AKAA e■ C S - (AM), Age. - (AKALAge. LAges S KA), Age. 0 Possible Relatives: DOB. IIIIIV 9e:P VAN issued in 01/01/1965 and 12/31/1967 d wit DO Age: II 011 bebv 01/01/1965 and 12/31/1967 Age: 1974 and 12/31/1975 DOB' PENN rifled Address(es): 33873-9485, HARDEE COUNTY (Apr 2005 -Apr 2007) CHULA FL 33873.9354, HARDEE COUNTY (Aug 2005 - Feb 2007) WAUCHULA FL 33873-7034, HARDEE COUNTY (Nov 2006) WAUCHULA FL 33873-7034, HARDEE COUNTY (Nov 2006) WEST PALM BEACH FL 33411-8017, PALM BEACH COUNTY (Jun 1991 - Jun 2006) ddress: , WAUCHULA FL 33873-9485, HARDEE COUNTY (May 2006) CHULA FL 33873-3349, HARDEE COUNTY (Apr 2006) WAUCHULA FL 33873-2640, HARDEE COUNTY (Mar 2006) ZOt FO SPRINGS FL 33890-0507, HARDEE COUNTY (Jun 2005 - Oct 2005) C:-;1 ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Apr 2005 - Jun 2005) Age: on-Verified Address(es): , PHILIPPI WV 26416-9802, BARBOUR COUNTY (Apr 1984 - Dec 1990) GA WV 26238.9801, BARBOUR COUNTY (Jan 1990) Possible Relative: gtaill,PtVS • n WES between 01/01/1986 and 12/31/1987 DOB:i ke: N4 Relative. DOB: ge: in WES bets 01/01/1986 and 12/3111987 0..i4 https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712958 Law Enforcement Report Page 9 of 14 DOB: ued in INIAi lletween 01/01/1986 and 12/31/1987 • , . • I d Address(es): TAMPA FL 33626-3338, HILLSBOROUGH COUNTY (Mar 2004 - Apr 2007) dress: A FL 33602-5914, HILLSBOROUGH COUNTY ( 2002 - May 2004) LEXINGTON KY 40515-6275, FAYETTE COUNTY (Dec 1999 - Mar 2004) KERSBURG WV 26101-9807, WOOD COUNTY (Dec 2000 - Nov 2002) V 1 26238-9022, BARBOUR COUNTY (Dec 1982 - 2002) PARKERSBURG WV 26104-9100, WOOD COUNTY (Jul 1998 - Sep 2001) , LEXINGTON KY 40515.1864, FAYETTE COUNTY (Mar 2001) . LEXINGTON KY 40515-1864, FAYETTE COUNTY (Nov 1999 - Oct 2000) LEXINGTON KY 40515, FAYETTE COUNTY (Dec 1999) WV 26101, WOOD COUNTY (Mar 1998 - Jan 1999) DOB: Age: ued in ANIAletween 01/01/1964 and 12/31/1965 I M with DOB: Age: DOB: Age: PEN GI letween 01/01/1986 and 12/31/1987 ANIA ehyeen 01/01/1964 and 12/31/1965 PEN betwlin 01/01/1964 and 12/31/1965 DOB: Age: on-Verified Address(es): VOLGA WV 26238-9022, BARBOUR COUNTY (Mar 1982 - Apr 2007) 26238-9801, BARBOUR COUNTY (Aug 2003 - Apr 2004) PARKERSBURG WV 26104-9100, WOOD COUNTY (Jul 1998) a , , VOLGA WV 26238-9801, BARBOUR COUNTY (Jun 1992) BUCKHANNON WV 26201, UPSHUR COUNTY (Mar 1982 - Apr 1984) . OLGA WV 26238-0046, BARBOUR COUNTY (Mar 1982) it) NANCY E SMYTHE DOB: 02/19/1948 DOD:01/11/1997 Age at Death: 48 (Born 59 years ago) - Proof 171.40.2043 issued in PENNSYLVANIA between 01/01/1965 and 12/31/1966 on-Verified Address(es): VOLGA WV 26238-9022, BARBOUR COUNTY (Jan 1985 -Apr 2007) HARLESTON WV 25321-0046, KANAWHA COUNTY (Jan 1990) BUCKHANNON WV 28201, UPSHUR COUNTY (Apr 1984) 1.111.111.ess es : DOB: Age:. WA H 33873-9004, HARDEE COUNTY (Aug 2006 - Mar 2007) ellati711 Address(es): WAUCHULA FL 33873-9034, HARDEE COUNTY (Oct 2006 - Apr 2007) ON WV 26201-9321, UPSHUR COUNTY (Nov 2004 -Aug 2006) , BUCKHANNON WV 26201-9803, UPSHUR COUNTY (Aug 1997 -Jul 2005) BUCKHANNON WV 26201.8855, UPSHUR COUNTY (Sep 2002 - 2005) ss: KHANNON WV 26201, UPSHUR COUNTY CO 2002) BUCKHANNON WV 26201-9481. UPSHUR COUNTY (Jun 1996 -Jan 1999) LIR ents at Address: https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712959 • Law Enforcement Report Page 10 of 14 ' • • • i • all BUCKHANNON WV 26201-9803, UPSHUR COUNTY (Nov 1998) NON WV 26201, UPSHUR COUNTY (Jun 1986 - Nov 1998) BUCKHANNON WV 26201-0237, UPSHUR COUNTY (Oct 1997) O PHOEBE R SMYTHE DOB: 08/19/1924 DOD:66/08/1993 (UPSHUR, WV) Age at Death: 68 (Born 82 years ago) 159-22-6174 issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Pr-v. , • , • , • ,-Verified Address(es): , BUCKHANNON WV 26201-9481, UPSHUR COUNTY (Jun 1996 - May 2002) nts at Address: , BUCKHANNON WV 26201-2437, UPSHUR COUNTY (Od 1988 - Aug 1993) ess: a PHILIPPI WV 26416.0213, BARBOUR COUNTY (Apr 1986 - Dec 1992) VOLGA WV 26238.9801, BARBOUR COUNTY (Jun 1986 - May 1988) , PHILIPPI WV 26416-9802, BARBOUR COUNTY (Jun 1986) DOB: tsge: sued in ANICBetween 01/01/1960 and 12/31/1962 ith Rel in P DOB: Age: NIA een 01/01/1962 and 12/31/1963 ENNS hveer.)1/01/1960 and 12/31/1962 DOB: Age: -Verified Address(es): WEST PALM BEACH FL 33404-2703, PALM BEACH COUNTY (Jan 1984 -Apr 2007) WEST PA 07-2217, PALM BEACH COUNTY (Jan 1975 - 2006) A CORP HARPS CHAPEL TN 37866, UNION COUNTY (May 2005) L I BEACH GARDENS FL 33410.5537, PALM BEACH COUNTY (Jan 1983 - Oct 1994) WEST PALM BEACH FL 33404-2347, PALM BEACH COUNTY (Mar 1993) PALM BEACH GARDENS FL (Dec 1990) , ROCHESTER NY 14617-2342, MONROE COUNTY (Jan 1990) Current Rest ents at Address: mmair M BEACH FL 33420-1392, PALM BEACH COUNTY (Feb 1987) , LAKE PARK FL 33403-2324, PALM BEACH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM BEACH FL 33403-2612, PAW BEACH COUNTY (Jan 1983) ddress: DOB: ssued in n -tU elativ DOB: F DOB: Li - Age! (we 01/01/1986 and 12/31/1987 :$011/1986 and 12/31/1987 Age: in •L•Jitmasetwe 1/01/1986 and 12/31/1987 DOB Age: issued in F • - • s .etween 1/01/1986 and 12/31/1987 • : Ma. - Tr- vs• • on-Verified Address(es): LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 -Apr 2007) UIT dress: ORLANDO FL 32837-6103, ORANGE COUNTY (Oct 2006 - Feb 2007) https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712960 • Law Enforcement Report Page 11 of 14 PS CHAPEL TN 37866, UNION COUNTY (Oct 2004 - Nov 2006) ELKRIDGE MD 21075-5904, HOWARD COUNTY (Jul 1995 - May 2004) azimr:rni 1 • • tt , Gm; FL 33404-2703, PALM BEACH COUNTY (Aug 2002 - Mar 2004) MIAMI SHORES FL 33150-1719, MIAMI•DADE COUNTY (Jan 1990 - Sep 2002) GE G MEADE MD 20755-0856, ANNE ARUNDEL COUNTY (May 1996) GAINESVILLE FL 32608-1620, ALACHUA COUNTY (Apr 1995) 4:8Z398411METIF • • SVILLE FL 32601.8579, ALACHUA COUNTY (Aug 1994 - Jan 1995) ess: • i• • DOB: ■ issued in - • • • - • C. Mkt • - • 4 • • r • r 1;a1FMTIFI I I . 1 k D 20755, ANNE ARUNDEL COUNTY (May 1990) Age: ORK Itween 01/01/1973 and 12/31/1974 live: W YO 0110/973 and 12/31/1974 stets): • RLANDO FL 32824-7749, ORANGE COUNTY (Mar 2007 - Apr 2007) ORLANDO FL 32837-6103, ORANGE COUNTY (Aug 2006 • Mar 2007) 37866, UNION COUNTY (Oct 2004 - Jan 2007) LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 - Nov 2006) ddress: • BEACH FL 33404-2703, PALM BEACH COUNTY (Nov 1989 - Mar 2004) SVILLE FL 32604-0164, ALACHUA COUNTY (Feb 1991 - Sep 2002) ELKRIDGE MD 21075-5904, HOWARD COUNTY (May 1995 • Aug 2002) • atmt;rmt 1.. a- • ON VA 20190-5320, FAIRFAX COUNTY (Aug 2001 - Sep 2001) BILOXI MS 39534-2302, HARRISON COUNTY (Dec 1989 - Apr 1996) BALTIMORE MD 21227, BALTIMORE COUNTY (Oct 1995) is.11 Age NNS ANIA between 01/01/1962 and 12/31/1963 t elatIve• DOB:IIII Age:. uue DOB: Age: ssued in n Pi n" between 01/01/1962 and 12/31/1963 ANIAlletween 01/01/1962 and 12/31/1963 on-Verified Address(es): T PALM BEACH FL 33404-2703, PALM BEACH COUNTY (Jan 1975 - Apr 2007) WEST PALM BEACH FL 33407-2217, PALM BEACH COUNTY (Jan 1975 • 2006) CORP (561) 842-3465 ARPS CHAPEL TN 37865, UNION COUNTY (May 2005) E FL 33410.5537, PALM BEACH COUNTY (Jan 1983 - Dec 1995) LAKE PARK FL 33403-2324, PALM BEACH COUNTY (Jan 1984) I M Eiten r i giolliteslisted at this address: ATLANTIC MARINE CANVAS INC (561) 844-3322 AUDIO CAR-TEL (561) 844-0543 J T AUTO REPAIR INC (561) 848-6748 Age: i sued in FLORIDA between 01/01/1988 and 12/31/1989 - erified Address(es): , WEST PALM BEACH FL 33407-2217, PALM BEACH COUNTY (Sep 2000) CA CORP (561) 842-3465 Age: issued in VI veen I/01/1974 and 12/31/1975 'th Retai DOB Age: : ls it Previous on•Verified Address(es): Cs wt.) WEST PALM BEACH FL 33411-8017, PALM BEACH COUNTY (Feb 1998 - Apr 2007) dress: • https://securesaccurint.com/app/bpskeport 6/11/2007 EFTA01712961 Law Enforcement Report R i , WEST PALM BEACH FL 33411.9184, PALM BEACH COUNTY (Jul 1997 - Oct 2006) Current phones listed at t is address: AMERILAWN & LANDSCAPING INC (561) 792-6833 AMERILAWN AND LANDSCAPING INC (561) 792-6600 AMERILAWN NURSERY (561) 790-4029 , LOXAHATCHEE FL 33470-5810, PALM BEACH COUNTY (Sep 2003) urr ddress: ST PALM BEACH FL 33411-9141, PALM BEACH COUNTY (Aug 2000 - 2001) , WEST PALM BEACH FL 33411.9141, PALM BEACH COUNTY (Aug 2000) Neighbors: Nc Apr 2007) Apr 2007) • 1:711.:(4-1•., Cu ALM BEACH FL 33408.4818, PALM BEACH COUNTY (Sep 1993- Feb 2000) ass: Kiln • • Is address: & COMPANY LLC IS a COMPANY L AL PALM BEACH FL 33411, PALM BEACH COUNTY (Feb 1998) , WEST PALM BEACH FL 33403-2227, PALM BEACH COUNTY (May 1991 - Apr1993) rose: • • :as g - - • • - • • SS: 3403-2416, PALM BEACH COUNTY (Sep 1987 - Dec 1990) STERLING VA 20164.1310, LOUDOUN COUNTY (Dec 1986 - Dec 1990) urc d DOB: gr. Age: • Ifled ess es): , WAUCHULA FL 33873.2432, HARDEE COUNTY (Aug 2006 - Apr 2007) AUCHULA FL 33873-9354, HARDEE COUNTY (Feb 2007 - Mar 2207) WEST PALM BEACH FL 33411-8017, PALM BEACH COUNTY (Jul 2003 - Jul 2004) dress: Page 12 of 14 ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2005 - May 2007) ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2003 - Apr 2007) Rasps , e: issued in NEW YORK between 01/01/1969 and 12/31/1970 ROYAL PALM BEACH FL 33411.1693, PALM BEACH COUNTY (Sep 2005 - SR I in DOSAgel. t e ssue CONNECTrarrbelwerrn 01/01/1969 and 12/31/1970 ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2005 - https://secure.accurint.comfapp/bps/report 6/11/2007 EFTA01712962 • , • Law Enforcement Report Page 13 of 14 Residents: • issuedDiOnBARIPL Aervelien,1/01/1984 and 12/31/1986 ROYAL PALM BEACH FL 33411.1693, PALM BEACH COUNTY (Aug 2005 - Apr 2007) ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2005 - Apr 2007) M illial l/At P Age: BEACH FL 33411-1693, PALM BEACH COUNTY (Apr 2004 - Apr 2007) Age: issued in NEW YORK between 01/01/1989 and 12/31/1991 No • BARTOW FL 3 - 72 Pt COUNTY (Jul 2006) issued In FL een 1/01/1978 and 12/31/1978 TRI-CO N SERVICES INC (863) 533-4139 est en : BARTOW FL 33830-8917, POLK COUNTY (Dec 2000 - Mar 2007) • Current phones listed at this address: DALE BAILEYS ENVIRONMENTAL SERVICES (863) 533-0624 H & H CONCRETE PUMPING INC (863) 533-5000 KMR CONCRETE INC (863) 533-7533 Nei , BOWLING GREEN FL 33834-5095, HARDEE COUNTY (Jan 2006) O8: `1==lift 711". : Age: 1/1981 and 12/31/1982 Age: ssu: • in FL. N t ' • v. en 0 /1972 and 12/31/1972 NISTRIES (863) 375.3377 BOWLING GREEN FL 33834.7042, HARDEE COUNTY (Feb 2000 -Apr 2007) es • etwe 01/01/1963 and 12/31/1963 DO Age:i Age. 008: Age: in TEMt, e ween it/01/1964 and 12/31/1964 eSi ' esi Nei , BOWLING GREEN FL 33834-7042, HARDEE COUNTY (Jul 2001 - Apr 2007) DOB: Age:. BOWLING GREEN FL 33834-7042, HARDEE COUNTY (Nov 2004 - Mar 2007) BOWLING GREEN FL 33834-7018. HARDEE COUNTY (Oct 2005 -Apr 2007) BOWLING GREEN FL 33834-7019. HARDEE COUNTY (May 1995 - Apr 2007) 0O8: FLORItuaguarz, 01: /1988 and 12/31/1988 DOB: Age: F RDEE COUNTY (Aug 2004 - Jun 2005) https://secure.accurinicom/app/bps/report 6/11/2007 EFTA01712963 • Law Enforcement Report Page 14 of 14 Address e • WAUCHULA FL 33873, HARDEE COUNTY (Sep 2001 -Apr 2007) es, on s: UCHU 73, HtsiDEE COUNTY (Nov 2000 - Apr 2007) OB: Age: IDA tureen 01/01/1978 and 12/31/1979 WAUCHULA FL 33873, HARDEE COUNTY (Sep 2001 - Apr 2007) A WAUCHULA Ft. 33873, HARDEE COUNTY (Sep 2006 - Apr 2007) Source Information: All Sources Driver Licenses Motor Vehicle Registrations Person Locator 1 Historical Person Locator Utility Locator 15 Source Document(s) 7 Source Document(s) 4 Source Document(s) 1 Source Document(s) 1 Source Document(s) 2 Source Document(s) httpar//sectge.acourint.com/apk/bps/report 6/11/2007 EFTA01712964 ale- ti Ai -/0/060d-091,3/0 EFTA01712965 gtv , P v' t - 101 4,0441 a vac 5014- 2, "Aim 4cr (1L-1 PPeri' W07 EFTA01712966 Page 1 of 21 National Comprehensive Report 10/07/2008 - 11:33AM - Reference: None Entered Subject SSN issued in Florida in 1988 DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: U Sections Available in Report WAUCHULA, FL 33873 Subject 1 Record Possible AKAs for Subject 3 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 9 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses 21 Records Possible Property Owners of Subject's Addresses 5 Records Possible Vehicles Registered at Subjects Addresses 15 Records Possible Real-Time Vehicle Registrations 10 Records Possible AKAs for Subject (3 Records) Name SSN Date Of Birth https://atzp.choicepoint.corniat/getreports_ xp.asp?styleid=-1&file=71%24H4DM8CI.HT... 10/7/2008 EFTA01712967 Page 2 of 21 Possible Other Records and Names Associated with Social Security Numbers Name Possible Driver Licenses SSN Date Of Birth (1 Record) Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: DELRAY BEACH, FL 33445 03/20/2008 5' 06" Possible Addresses Associated with Subject Show Names at Each Address Date Range 07/2008 - 07/2008 12/2007 - 03/2008 08/2006 - 11/2006 07/2006 - 07/2006 04/2006 - 06/2006 11/2005 - 04/2006 09/2005 - 09/2005 05/2005 - 05/2005 04/2002 - 12/2004 AddresslPhone L 33445 IIMINIPP 33444 1.1.1.73 rip WAUCHULA, 33834 111.1.11W BEACH, FL 33411 , L33411 RIPACIL. 33411 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (1 Record) 03/02/2014 Source (9 Records) Source Reported Dates Consumer Bureau 2 07/2008 - 07/2008 Consumer Bureau 2 03/2008 - 03/2008 Composite Info 12/2007 - 12/2007 Consumer Bureau 1 11/2006 - 11/2006 Consumer Bureau 2 08/2006 - 08/2006 Composite Info 07/2006 - 07/2006 Consumer Bureau 1 06/2006 - 06/2006 Consumer Bureau 2 04/2006 - 04/2006 Composite Info 11/2005 - 04/2006 Consumer Bureau 2 09/2005 - 09/2005 Consumer Bureau 3 09/2005 - 09/2005 Consumer Bureau 2 05/2005 - 05/2005 Consumer Bureau 2 09/2004 - 12/2004 Composite Info 04/2002 - 08/2004 hftps://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712968 Page 3 of 21 Possible SAFESCAN (1 Record) 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. Possible High Risk Address (3 Records) ***Alert - The Following High Risk Address(es) Matched Your Subject's Address History*** 400 S SWINTON AVE DELRAY BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: DRUG ABUSE CN: BOWLING GREEN, FL Risk Description: SIC Code SIC Code: SIC Description: REC CAMP ROYAL PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: PRIVATE INVESTI Risk Description: SIC Code SIC Code: SIC Description: TRANS AGNTS/BF Phone Listings for Subject's Addresses DELRAY BEACH, FL 33445 (21 Records) Name: Phone: Name: Phone: DELRAY BEACH, FL 33444 Name: DRUG ABUSE FOUNDATION OF PALM BE Phone: (561) 278-0000 Name: PHOENIX CENTER DRUG ABUSE FOUNDA Phone: (561) 266-7388 Name: TRINITY LUTHERAN SCHOOL Phone: (561) 276-8458 https://abcp.choicepoint.conat/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712969 Name: Name: Name: Name: WAUCHULA, FL 33873 Phone: Phone: Phone: Phone: Page 4 of 21 BARTOW, FL 33830 • Name: TRI COUNTY HUMAN SERVICES INC Phone: (863) 533-4139 BOWLING GREEN, FL 33834 Name: CARING PEOPLE MINISTRIES Phone: (863) 375-3377 Name: EPCA Phone: (863) 375-3704 ROYAL PALM BEAC, FL 33411 Name: CAST MORTGAGE CORP Phone: (561) 333-1577 Name: MAIL BOXES ETC Phone: (561) 798-6245 Name: Phone: Name: SIGNS OF THE WEST/PIRATES OF THE Phone: (561) 792-9260 Name: INVESTMENT Phone: (561) 793-4949• Name: CSI INTERNATIONAL Phone: (561) 7904722 Name: FAMILY ENTERPRISES Phone: (561) 798-9663 Name: Phone: Name: Phone: Possible Property Owners of Subject's DELRAY BEACH, FL Owner Name: Addresses 33445 (5 Records) Assess State: FLORIDA County: PAI BE, Parcel Number: 00424613050040010 Type: SFr Short Legal Description: Document Number: Recorded Date: 09/. Situs Address: DELRAY Book: 012 BEACH, FL 33445 -3225 Mailing Address: DELRAY Page: 000 BEACH, FL 33445 -3225 Assessment Year: Tax Year: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=--1&fi le=71%24H4DM8C 1.HT... 10/7/2008 EFTA01712970 Page 5 of 21 Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $552,368 $230,000 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424613050040010 Legal Desc: Sale Price: Loan Amount: Contract Date: 12/12/2003 Document Type: MORTGAGE DEED Lender: BANK OF AMERICA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $100,300 200 Market Land Value: .$19 Market Improvements:$64 Total Market Value: $84 Prior Sale Price: $14 DELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424613050040010 Legal Desc: Sale Price: Loan Amount: $105,750 Contract Date: 01/10/2003 Document Type: MORTGAGE DEED Lender: BANK OF AMERICA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: DELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424613050040010 Legal Desc: Sale Price: Loan Amount: $138,000 Contract Date: 11/02/2001 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Tate Co.: haps: //atxp.ehoicepoi nt.corn/at/getreports_xp.asp?styleid=-184file=71%24H4DM8C I . HT... 10/7/2008 EFTA01712971 Page 6 of 21 Situs Address: Seller Address: Buyer(s): Buyer Address: DELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424613050040010 $120,000 06/25/2001 MORTGAGE DEED M&I MARSHALL & ISLEY BK IIIDELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: Assess State: 00424613050040010 $230,000 07/18/2001 RE-SALE FIDELITY NAT'L TITLE INS CO/NY DELRAY BEACH, FL 33445 ELRAY BEACH, FL 33445 DELRAY BEACH, FL 33444 DRUG ABUSE FOUNDATION OF PALM !BEACH COUNTY INC Parcel Number: Short Legal Description: Document Number: FLORIDA County: 12434620690010000 Type: PA3 BE, OR hitps://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8CUIT... 10/7/2008 EFTA01712972 000000037975 Page 7 of 21 Recorded Date: 02/ Situs Address: DELRAY Book: 007 BEACH, FL 33444 -3553 Mailing Address: DELRAY Page: 001 Assessment Year: BEACH, FL 33444 -3553 Tax Year: 200 Assessed Land Value: Market Land Value: $94 Assessed Improvements: Market Improvements:$2; Total Assessed Value: $3,680,577 Total Market Value: $3,( Most Recent Sale: $775,000 Prior Sale Price: FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 12434620690010000 Legal Desc: Sale Price: Loan Amount: $600,000 Contract Date: 12/17/2006 Document Type: Lender: NORTHERN TR Title Co.: ATTORNEY ONLY Situs Address: DELRAY BEACH, FL 33444 Seller Address: Buyer(s): DRUG ABUSE FOUN OF PALM BCH CNTY Buyer Address: 400 S SWINTON AVE DELRAY BEACH, FL 33444 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 12434620690010000 Legal Desc: Sale Price: Loan Amount: $1,900,000 Contract Date: 07/24/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NORTHERN TR BK/FL Title Co.: ATTORNEY ONLY Situs Address: Seller Address: Buyer(s): DRUG ABUSE FOUN OF PALM BCH CNTY Buyer Address: DELRAY BEACH, FL 33444 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 12434620690010000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid--18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712973 Page 8 of 21 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $1,900,000 10/17/2001 CONSTRUCTION DEED OF TRUST YES NORTHERN TR BIC/FL DELRAY BEACH, FL 33444 DRUG ABUSE FOUN OF PALM BCH CNTY DELRAY BEACH, FL 33444 WAUCHULA, FL 33873 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: FLORIDA County: HA 0934250000093400000 Type: SF! 3.36 AC W 222 FT OF NW1/4 OF SE1/4 OF SEI/4 09 34S 25E 681P449 691P1173(EASE) WAUCHULA, 33 F1, 73 -9485 WAUCHULA, FL 33873 -9485 $212,301 FLORIDA Deed Transfer Records - County of: HARDEE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: 0934250000093400000 $180,000 04/02/2008 MORTGAGE DEED FIRST NAT'L BK/WAUCHULA WAUCHULA, FL 33873 Recorded Date: Book: Page: Tax Year: 200 Market Land Value: $63 Market Improvements:$16 Total Market Value: $22 Prior Sale Price: https://atxp.ehoicepoint.conat/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712974 Page 9 of 21 Buyer(s): Buyer Address: WAUCHULA, FL 33873 BOWLING GREEN, FL 33834 Owner Name: EPCA INC Assess State: FLORIDA County: HA Parcel Number: 0533250000065200000 Type: OR Short Legal Description: 4.30 AC BEG NE COR OF NE1/4 OF NE1/4 RUN W 202 YDS YDS E 202 YDS N 155 YDS TO Document Number: Recorded Date: 10/ Situs Address: Book: 000 BOWLING GREEN, FL 33834 -5095 Mailing Address: Page: 001 BOWLING GREEN, FL 33834 -5095 Assessment Year: Tax Year: 200 Assessed Land Value: Market Land Value: $56 Assessed Improvements: Market Improvements:$31 Total Assessed Value: $374,943 Total Market Value: $37 Most Recent Sale: $40,000 Prior Sale Price: $11 FLORIDA Deed Transfer Records - County of: HARDEE Parcel Number: 0533250000065200000 Legal Desc: Sale Price: $40,000 Loan Amount: Contract Date: 10/14/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: WAUCHULA ABSTRACT & TITLE CO Situs Address: BOWLING GREEN, FL 33834 Seller(s): EPCA INC Seller Address: Buyer(s): Buyer Address: I I OKALEE, FL 34142 WEST PALM BEACH, FL 33411 Owner Name: AMERILAWN & LANDSCAPING INC Assess State: FLORIDA County: PA] https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712975 Page 10 of 21 Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: BE, 00414311000004340 Type: SFF 1143-41, W 1/2 OF SW 1/4 OF NE 1/4 OF SE 1/4 OF NW 1/4 301 000000222069 ROYAL PALM BEACH, FL 33411 -8017 WELLINGTON, FL 33449 -8370 $271,649 $909,500 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Price: $909,500 Loan Amount: $841,500 Contract Date: 04/04/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: BANK OF AMERICA Title Co.: UNIVERSAL LAND TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Recorded Date: 04/ Book: 018 Page: 000 Tax Year: 200 Market Land Value: $14 Market Improvements:$12 Total Market Value: $27 Prior Sale Price: $16 WEST PALM BEACH, FL 33411 AMERILAWN & LANDSCAPING INC 11835 OSPREY POINT CIR WELLINGTON, FL 33467 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Price: Loan Amount: $120,000 Contract Date: 12/04/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: STERLING BK FSB https://abcp.choicepoint.comlat/getreports_xp.asp?styleid=-1&file=71%24H4DM8CIIIT... 10/7/2008 EFTA01712976