DS9 Document EFTA01245949

r Law Enforcement Report Page I of 21 Important The Public Records and commercially available data sources used on reports have errors Data a sometimes entered poorly• processed incorrectly and is generally not free from defect. This system snout1 not be retied upon as definitively accurate Before retnrg on any data this system supplies. 4 should be independently verified For Secretary of State documents, the following data is for information purposes only and is not an official record Certified copes may be obtained from that individual state's Department of State Law Enforcement Report Law Enforcement Report Date: 05/15/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202.2231 502.583-3941 Main Phone Subject Information: Name' ANTHONY LUIS ZAC FIGUEROA Date of Binh Age 26 SSN. XXX-IX.X.XXX issued in Florida between 01/0111967 and 12/31/1967 thew Ae SSN Sources UUL- Names Associated With Subject: View All Name Variations Sources ANTHONY FIGUEROA DOB Age' 26 xxx-xxquax *Sued in Florida between ti 1 and 12/31/1987 ANTHONY LUISZAC i-13LEROA DOB. Age. 26 /01-SX.XIM issued in Florida between al/ I/I and 12/31/1987 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found] Report Legend: S Snared Address D - Deceased 4 . Probate Current Address uomprenensive Heport summary: Names Associated VWh SuDiect 7 Fo.no Others Associated Wth Subjects SSN None Found sEfi Phones Plus None Found 3) Rosso* Cnmmat Records 9 FO-(10 3 Sexual Offenses • None Found lim Converts License 9 found a Motor Vehicles Registered None Found igu Florida Accidents None Found get Concealed Weapons Permit None Found None Found lutps:' secure.aceurint.com/app/bps/repon MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL 5/15/2008 -000008 3501.076-022 Page I of 21 EFTA 00061142 EFTA01245949 Law Enforcement Report Page 2 of 21 a2i People at Work G I Professional Licenses None Found *FAA Certifications None Found + FAA Akorafts None Found a Watercraft None Found Et Voter Registration None Found *Hunting/Fishing Perms None Found 4 Bankruptcies None Found flu Lens and Judgments None Found a UCC Filings ..," None Found A Possible Properties Owned None Found IM Possible Associates None Found Ti Possible Relatives lst Degree - 6 Found 2nd Degree -14 Found 3rd Degree - 14 Found Etit Neighbors 1st Neighborhood - 6 Found Address Summary: view At Address Vane bon Sources Address County Dates Maps ROYAL PALM BEACH FL 33411-1228 PALM BEACH Jun 2000 - Apr 2008 Map SUNRISE FL 33351 BROWARD Mar 2006 - Jan 2007 Map P on-Verified Address(es): View AN Address Variation Sources ROYAL PALM BEACH FL 33411.1228, PALM BEACH COUNTY (Jun 2000 - Apr 2008) urrent ents at Address: ANTHONY LUIS LAC FIGUEROA SHELLY DEE MANNING PAUL T MANNING MANNING PAUL & SHELLY Property Ownership Informal cuior li es Address Property: Parcel Number- Name Owner : RA Property Addle - RYL PALM BCH FL 33411-1228, PALM BEACH CCUICY Owner Address: YL PALM BCH FL 33411-1228, PALM BEACH COUNTY Name of Seller :P I C I 'A M Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $60179 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 SUNRISE FL 33351. BROWARD COUNTY (Mar 2006 - Jan 2007) Neighborhood Profile (2000 Census) Average Age: 33 Medan Household Income: $49,400 lAeden Owner Occupied Home Value: 5111.800 Average Years of Education: 14 I& Phones Plus(s): [None Found) Possible Criminal Records: Florida Court Name: ANTHONY L FIGUEROA haps://secure.accurint.com/app/bps/repon 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB In00009 CONFIDENTIAL 3501.076-022 Page 2 of 21 EFTA_00061143 EFTA01245950 Lqw Enforcement Report Page 3 of 21 SSN: xxxwx-icca Aliases: ANTHONY L FIGUEROA State of Origin: Florida COS Countillealm Beach Race: Sex: Male Offenses: Offense 01 - Component: 0001 Court Statute: GRAND THEFT (MOTOR VEHICLE) Cowl Disposition: Nolte Prosse Court Disposition Date: 12/07/2000 Court Activity: [NONE FOUND) Florida Court Name: ANTHONY L FIGUEROA SSN: xxx-xxoo:oc Aliases: ANTHONY L FIGUEROA Stale of Origin: Florida Coun " • Palm Beach DOS Race: WHITE Sex: Male Offenses: Offense 01 Component: 0001 Offense Date: 11/26/2003 Court Statute: UNLAWFUL USE OF LICENSE/LENDING/FALSE DISPLAY/RE Court Disposition: Neje Prosse Cowl Disposition Date: 05/1712004 Court Activity: [NONE FOUND] Florida Court Name: ANTHONY L FIGUEROA SSN: Kocuccuoccx Aliases: ANTI/ONY I-FIGUEROA State of Origin: Florida DOB: Count Palm Beach Race: Sex: Male Offenses: Offense 01 Component: 0001 Offense Date: 07/21/2006 Court Statute: POSSESSION OF MARIJUANA UNDER 20 GRAMS Court Disposition: Ndle Prosse Court Disposition Date: 09/264006 Offense 02 Component: 0002 Offense Date: 07/21/2006 Cowl Statute: POSSESSION OF NARCOTIC PARAPHERNALIA Court Disposition: Nolte Prosse Court Disposition Date: 0926/2006 Court Activity: [NONE FOUND] Florida Court Name: ANTHONY FIGUEROA SSN: xmcvex-iocia Aliases: ANTHONY FIGUEROA State of Origin: Florida CountilipPalm Beach DOS: Race: Sex: Male https://seeure.acetuint.com/app/bps/report 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB a000010 CONFIDENTIAL 3501.076-022 Page 3 of 21 EFTA_00061144 EFTA01245951 Law Enforcement Report Page 4 of 21 Offenses: Offense 41 Component: 0001 Offense Dale: 12/28/1998 Court Statute: POSSESSION OF A TOBACCO PRODUCT BY A MINOR Court Disposition: Adjudicate Guilty Court Dsposnicn Date: 02/18/1999 Court Activity: [NONE FOUND) Florida Court Name: ANTHONY LUIS ZACFIGUEROA Aliases: ANTHONY LUIS ZACFIGUEROA, ANTHONY Z FIGUEROA Slate of Cridre Florida DOB: Race: WHIT MEXICAN Sex: Mate Offenses: Offense 11 Case Number 502002CF012205000A02 Component: 001 Offense Dale: 08/15/2002 Arrest Date: 10/1912002 Arrest Statute: LARC Arrest Level/Degret Felony Court Description: PALM BEACH CIRCUIT COURT Court Case Number. 502002CF012206000A02 Court Plea: PLEA GUILTY Court Statute: LARC Court Dispostion: ADJUDICATED GUILTY Court DiSpOlikiell Date: 01/15/2003 Court Costs: 9601.00 Caul Levet/Degree: Felony Sentence Dab: 01/15/2003 Sentence Jail: Probation: 1 Years 8 Months Suspended Time: Court Activity: [NONE FOUND] Florida Court Name: ANTHONY LUIS ZACFIGUEROA Atlases: ANTHONY LUIS ZACFIGUEROA, ANTHONY Z FIGUEROA State DCB: Race: WHITE OR MEXICAN Sex: Male Offenses: Offense 111 Case Nurrber. 502002CF0122043000A02 Component: 001 Offense Dale: 08/2412002 Arrest Date: 10/19/2002 Arrest Statute: LARC Arrest Level/Degree: Febny Court Description: PALM BEACH CIRCUIT COURT Court Case Number 502002CF012206000A02 Court Plea: PLEA GUILTY Court Statute: (ARC Court Disposition: ADJUDICATED GUILTY Court Disposition Date: 01115/2003 Court Costs: 9601.00 Court Levet/Degree: Febny Sentence Date: 0111512003 Sentence Jail: Probation: 1 Years 6 Months Suspended Time: Court Activity: NONE FOUND] https://secure.accurint.com/app/bps/report 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB n00011 CONFIDENTIAL 3501.076.022 Page 4 of 21 EFTA_00061145 EFTA01245952 Law Enforcement Report Page 5 of 21 Florida Court Name: ANTHONY LUIS ZACFIGUEROA Aliases: ANTHONY LUIS ZACFIGUEROA, ANTHONY Z FIGUEROA State of Orlalm Fbdda OOB: Race: WRITE OR MEXICAN Sex: Male Offenses: Offense #1 Case Number. 502002CT021953000A02 Component 001 Offense Date: 091132002 Arrest Date: 10/19/2002 Arrest Statute: NONMOVING TRAFFIC VIOL Areal Level/Degree- Misdemeanor Court Description: PALM BEACH COUNTY COURT Court Case Matter. 502002C7021953000A02 Court Plea: PLEA: NO PLEA ENTERED Court Disposition: NOLLE PROSEQUI Court Activity: (NONE FOUND] Florida Court Name: ANTHONY LUIS ZACFIGUEROA Aliases: ANTHONY LUIS ZACFIGUEROA, ANTHONY Z FIGUEROA State Florida DOB: Race: WRITE OR MEXICAN Sex: Male Offenses: Offense #1 Case Number 504uoz.,F012204000A99 Component: 031 Offense Date: 10/19/2002 Arrest Date: 101192002 Arrest Statute: LARC Arrest Level/Degree: Felony Court Description: PALM BEACH CIRCUIT COURT Coon Case Number 502002CF012204000A99 Court Plea: PLEA: NO PLEA ENTEREO Court Disposition: DROPPED/ABANDONED Court Activity: (NONE FOUND] Florida Department of Corrections: Name: ANTHONY L FIGUEROA SSN: tam- Address: ■- RYL PALM BCH FL 33411-1228 Misses: ROA • State of Birth: Florida Stale of Origin: Florida DOC Number: W14116 Party ' Probationer DOG: Race: HISPANIC Sex: Male Eyes: BROWN Height: 5' 09' Offenses: Case Number 0004937 Offense Date: 11/19/1999 Convicted County: PALM BEACH Offense: POSS.CONTROL.SUBS/OTHER Sentence Dale: 08/25/2000 Adjudication Withheld: Nc Case Number 0034937 Offense Date: 11/19/1999 Convicted County: PALM BEACH Offense: POSS.MARIJUANA OVR 20 GRAMS Sentence Dale: 08/25/2000 Adjudication Withheld: No Case Number: 0212205 Offense Dale: 08/11/2002 Convicted County: PALM BEACH Offense: GRAND THEFT,300 05,000 Sentence Date: 01/15/2003 Adjudication Wthheld: No Case Number 0212206 Offense Date: 10/24/2002 Connoted County: PALM BEACH Offense: GRAND THEFT,300 U5.000 Sentence Date: 01/192003 Adjudication W4hheld: No Parooprobanons: https://secure.accurint.com/app/bps/report 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB MII-0O0012 CONFIDENTIAL 3501.076-022 Page 5 of 21 EFTA_00061146 EFTA01245953 Law Enforcement Report Page 6 of 21 Scheduled End Date ontsacos Status ACTIVE County PALM BEACH Prison Inmate Records: [None Found) a Sexual Offenses: None Found) Eli Driver's License Information: Name ANTHONY LUIS ZAC FIGUEROA DI. Number xxxx-xxx-xx-xxx-x Stale' Florida Lich-. ROYAL PALM BEACH FL 33411.1228 PALM BEACH COUNTY DOB: Potential roc-xx.xxxx Gender Male Ethmoty WHITE Expiration Dale 03/04/2007 Issue Date 03/31/2000 License Type. Duplicate License Class. Non-C-ornmeroal Regular Operator License Height 509 Name ANTHONY LUIS ZAC FIGUEROA DL Number xxxx-xxx-xx-xxx-x State. Florida Licenr , ROYAL PALM BEACH FL 33411-1228. PALM BEACH COUNTY DOB Potential lsii mix-m-axs Gender. Male Ethnicity WHITE Expiration Dale 03/04/2007 Issue Date 03/31/2000 License Type Duplicate License Ctass Non-Commercial Regular Operator License Height 5'09 Name. ANTHONY LUIS ZAC FIGUEROA DL Number xxxx.xxx-xx.xxx..x Slate Florida titan SUNRISE FL 33351. BROWARD COUNTY D08. Potential xxx.xx-xxxx Gender Male Ethnicity WHITE Expiration Date 03/04/2007 Issue Date: 03/31/2000 License Type. Duplicate License Class Non-Commercial - Regular Operator License Height 509 Name ANTHONY LUIS ZAC FIGUEROA DL Number rr(X-XXX-X1I-XXX-X State Florida License Address: SUNRISE FL 33351 BROWARD COUNTY https://securc.accurint.comlapp bps report 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL -000013 3501.076-022 Page 6 of 21 EFTA 00061147 EFTA01245954 Law Enforcement Report Page 7 of 21 Dote: Potent : xordocepoor Gender: Male ahnicity:1NHITE Expiraton Date: 03/04/2008 Issue Dale: 12/16/2003 License Type: Duplicate License Class: Identification Card Heght 509 Name: ANTHONY LUIS ZAC FIGUEROA CIL Number. vox-m-r4xxx-x State: Florida Limn SUNRISE FL 33351, BROWARD COUNTY DOB: Potentia=,4 4 : )0X43(-)CCOC Gender. Male Ethnicity: VVHITE Expiration Date: 03/04/2007 Issue Date: 03/31/2000 License Class Non-Canmerdal -Regular Operator License Height 909 Name: ANTHONY LUISZAC FIGUEROA 01. Number sacasca-sx-ox-x Stale: Florida ROYAL PALM BEACH FL 33411-1228, PALM BEACH COUNTY Polontia: SSN : xxx-aaweocc Gender. Male Ethnicity: WHITE EN:nation Dale: 01/07/2002 Issue Dale 03/31/2000 License Class: Non-Commercial - Regular Operator License Name: ANYHOW LUISZAC FIGUEROA DL Number co -,c Slate: Florida Lice ROYAL PALM BEACH FL 33411.1228. PALM BEACH COUNTY DOB: Potential SSN : ica-xxaca Gender Male EMS* WHITE Expiration Date: 03/002008 Issue Date: 12/192003 License Type: Onginal License Class: Identification Card Heght 509 Name: ANTHONY LUISZAC FIGUEROA Cll Number: xxia-xxx-moos-x State: Florida License AMr.t ROYAL PALM BEACH FL 33411-1228, PALM BEACH COUNTY DOB: Potental : ra-axs000t Gender: Male Ethnicity. WHITE Expiration Date: 0304/2007 Issue Dale: 0301/2000 License Type: Dupicate Llama Class: Non-Commercial - Regular Operator License Heght 5-09 Name: ANTHONY LUISZAC FIGUEROA DC Number woroocoocaaa State: Florida Limits ROYAL PALM BEACH FL 33411-1228, PALM BEACH COUL- Y DOB: Potential SSN : xxx-xx-iscia Gender: Male Ethnicity: WHITE Engralion Date: 03040007 Issue Date: 03/31/2000 License Type: Oupicate License Class: Non-Commercial - Regular Operator License Height. 5'09 https://seetue.accurint.com/app/bps/report 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB IMMI-000014 CONFIDENTIAL 3501.076-022 Page 7 of 21 EFTA_00061148 EFTA01245955 Law Enforcement Report Page 8 of 21 a Motor Vehicles Registered To Subject: (None Found] 'alFlorida Accidents: (None Found] Concealed Weapons Permit: (None Found] gdi People at Work: (None Found] GI Professional License(s): (None Found] C'fr FAA Certifications: (None Found] 4' FAA Aircrafts: (None Found] 0, Watercraft: (None Found] IM Voter Registration: (None Found] leHunting/Fishing Permit: (None Found] 4 Bankruptcies: (None Found] rk Liens and Judgments: (None Found] UCC Filings: (None Found] &Possible Properties Owned by Subject: (None Found] Possible Associates: (None Found] C.a Possible Relative Summary: (Mk on name to a* to mom details >Rhin Nis report- No Charge) > I RICHARD FIGUEROA , Age 55 » RICHARD I FIGUEROA - (AM), Age 55 » RICHARD I FIGUEROA - (AKA), Age 54 » RICHARD MS FIGUEROA - (AM), Age 55 » RICHARD J FIGUEROA - (AM), Age 55 >> RICHARD I. FIGUEROA - (AM), Age 55 » RICHARD I FIGUROA - (MA), Age 55 x• RICHARD I FIGUEROA - (AM), Age 55 » RICHARD MS - (AM), Age 55 » RICHARD I SIGVEROS - (AKA), Age 55 • RICHARD I SIGVEROS - (AM), Age 54 https://secure.accurint.com/app/bps/report 5/15/2008 MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL -000015 3501.076-022 Page 8 of 21 EFTA _00061149 EFTA01245956 MM13-ANTHONY_TONY_FIGUEROA_DOI3 EFTA01245957 I hOVVERY BRANCH GA 305924087, HALL COUNTY (Dee 2008 - Mu 2008) MM13-ANTHONY_TONY_FIGUEROA_DOE '11NIPICIPNITIA1 EFTA01245958 MM13-ANTHONY_TONY_FIGUEROA_D CIIMPIfIFAITIAI EFTA01245959 • Pa r141841- 1418288Wrier.28npe-Trwiderif PIA ATION Ft. 33324-2831, BROWARD COUNTY (Nov 2003- Dec 2007) MN113-ANTHONY_TONY_FIGUEROA EFTA01245960 MM13-ANTHONY_TONY_F IGUEROA_D1 ONFIDENTIAL EFTA01245961 MM13-ANTHONY_TONY_FIGUEROA_DOB I ., -,K11— Irst — KI-r. Al EFTA01245962 FLOWERY BRANCH OA 30542-5087, HALL COUNTY (Dec 201:43 - Mar 2008) OYNTON BEACH FL 33426-7610. PALM BEACH COUNTY (Dec 1995 - Mar 2008) errant Residents at Address: MARA L FIGUEROA JUAN L FIGUEROA 0 MM13-ANTHONY_TONY_FIGUEROA_DO iThr1.1 r IriCIAIM 1 Al EFTA01245963 MM13-ANTHONY_TONY_FIGUEROA_. PlAirincnrri Al EFTA01245964 SI BOYNTON BEACH FL 33436-1735. PALM BEACH COUNTY (Jun 2003 - MM13-ANTHONY_TONY_FIGUEROA_ 3 EFTA01245965 I BOYNTCN BEACH FL 33426.7610. PALM BEACH COUNTY (Jan 1996 - Mar 2006) I as Attar an• BCYNTON BEACH FL 33426.7610, PALM BEACH COUNTY (Jan 1996 May 2004) at • MM13-ANTHONY_TONY_FIGUEROA_DO ^nnirtnr nrrt Al EFTA01245966 MM13-ANTHONY_TONY_FIGUEROA_DOB •nrorirsrni -rt A I EFTA01245967 I FLOWERY BRANCH GA 305424087, HALL COUNTY (DeC 2008 - Mar 2008) - OYAL PALM BEACH FL 33411-1228. PALM BEACH COUNTY (Oct 1996 - Mar 2008) MM13-ANTHONY_TONY_FIGUEROA EFTA01245968 C ROYAL. PALM BEACH FL 33411-'228, PALM BEACH COUNTY (Aug 1993 -Mar 2008) OYAL PALM BEACH FL 33411-'.228, PALM BEACH COUNTY (Aug 1993 - Mar 7008) ROYAL PAW BEACH FL 33411-1228, PALM BEACH COUNTY (Jul 1994 - Apr 2008) OYAL PALM BEACH FL 33411.1233, PALM BEACH COUNTY (Jul 1998 Ma: 2008) MM13-ANTHONY_TONY_FIGUEROA EFTA01245969