DS9 Document EFTA01248438

f• FD-340 (Rev. 4-11.03) File Number \AR 107 O(.0 -2_ /36 Field Office Acquiring Evidence \-k IA. P Rc--. a Pr Serial It of Originating Document Date Received UPt•C\ S From (Name orCoambutodInterelewet) (Adders) By To Be Returned 0 Yes • Receipt Given 0 Yes D—Clo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FT1) 13 Yes Ekirr Title: Reference: (CompTIctcation Enclosing Material) Description: 1 Original notes.re interview of 1 n e I* 'cct -a On 00a "IS MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000341 CONFIDENTIAL 3501.2024)16 Page 1 of 99 EFTA_00073906 EFTA01248438 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000342 CONFIDENTIAL 3501.202-016 Page 2 of 99 EFTA_00073907 EFTA01248439 Florida D.A.V.1.D. Individual Summary Page Page I OfI 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. R2.14214), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS *NO SIGNATURES avueu1/40 Conditional Messages. SAFE DRIVER Individual Summary Page DUID Number Class Status S530-55246-582-0 E VALID MOLLY LYNN SMYTHE 2725 HWY 60 EAST BARTOW FL 338308872 All Addresses On File Date of Birth Sex Height State Of Birth 03-0246 F 5'06 West Virginia Restrictions Endorsements Issue Date Duplicate Expiration Date 04-05-01 Date 03-02-08 07-11-06 SSN [SSN REDACTED] Form Number 1.030607110107 Vehicle Information Record VIN Ts pc Color Body Make Acquired Date Reg View I 4. 1B7F136X92S507350 AUTO WHITE PICKUP DODGE 04-20-06 223671301 Dnver License Transactions Record 1 DI/ID Number Transaction Date Issue Date Update Time Lic F. pc Issue Type Change Type Ft. Disp View MIIIIIIIMMINIS 5530552865820 07-11-06 04-05-01 07.12-0603:12:59 DL Duplicate None Lost View 5530552865820 11-01-05 04-05-01 I1-01-0S I1:01:44 DL Replacement None Surrendered VieW a 5530552865820 04-07-05 04-05-01 04-03-0500:15:45 DL Duplicate None Surrendered ViOW 5530552865820 11-30-04 04-05-01 11-30-04 16:37:13 DL Duplicate None Lost View S_530552865820 01-30-04 04-05-01 01-30-04 08:47:51 DL Duplicate None Lost View 5530552865820 04-05-02 04-05-01 04-05-02 16:34:52 DL Replacement None Surrendered View 5530552865820 04-05-01 04-05-01 04-05-01 17:20:27 LE Original None Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array Previous Vehicles New Search I Main Menu I hfipS://WWW.IISMV.fleiiiinet/SerVICVDL SUM 111.1P. 6 6 2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000343 CONFIDENTIAL 3501.202-016 Page 3 of 99 EFTA 00073908 EFTA01248440 Florida D.A.V.I.D. Addresses Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: S530-552-86-582-0 D.A.V. V.I.D. Driver License Addresses on File Address County Address Type ange Date Temporary Beg _ Date Temporary End Date 2725 HWY 60 EAST BARTOW FL 33830 POLK 07-11- RESIDENCE 2006 2725 HWY 60 EAST BARTOW, FL 33830 POLK MAILING 07-11- ADDRESS 2006 2725 HWY 60 EAST BARTOW. FL 33830-8872 POLK MAILING ADDRESS 07-11- 2006 5207 MASON DIXON AVE BOWLING GREEN, FL 33834-0000 ILA RDEE MAILING ADDRESS ii 11-01- 2005 5207 MASON DIXON AVE BOWLING GREEN, FL 33834-5095 HARDEE MAILING 11-01- ADDRESS 2005 11645 46TH PLACE NORTH PALM MAILING 01-30- ROYAL PALM BEACH, FL BEACH ADDRESS 2004 334114017 11645 46TH PLACE NORTH PALM MAILING 03-13- ROYAL PALM BCH, FL BEACH ADDRESS 2001 33411 11645 46TH PLACE NORTH PALM MAILING 03-13- ROYAL PALM BCH, FL BEACH ADDRESS 2001 33411-8017 — DAVI D. Motor Vehicle Addresses on File Address County/Country Address Type I_Slargt e Date 0420-2006 PO BOX 443 WAUCHULA, FL 33873 HARDEE MAILING ADDRESS 5207 MASON DIXON AVE WAUCHULA, FL 33873 HARDEE RESIDENCE 0420-2006 11645 46TH PL N ROYAL PALM BEACH, FL 33411 PALM BEACH ; MAILING ADDRESS I 09-22-2004 422 FLORIDA AVE WAUCHULA, FL 33873 HARDEE _ MAILING ADDRESS 07-26-2004 New Search I Main Menu httpx/AvwvilsmvAlcjanet/servlet/Addresses 6/6/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000344 CONFIDENTIAL 3501.202-016 Page 4 of 99 EFTA_00073909 EFTA01248441 Person Search ri People Businesses ' Assets' Licenses r Phones Courts r Last Name Street Address First Name Page 1 of 1 24f7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Log Out Middle Name SSN City State Zip County Radius 1702 APOSTIL IC ROAD IWAUCHU LA IFsr Phone DOB Ago Range O Search for other possible name spellings O Include Bankruptcies Output Type: ( Formatted HTML r Cut and Paste Printer Friendly Text (No Reports) Important: The Pubic Records and commercially mist* data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folovring data is for Information purposes only end is not an official record. Certified copies may be obtained from that irdividuel state's Department of State. Search completed SEARCH: Street 702 APOSTILIC ROAD City: WAUCHULA State: FL Click icons LI /low To Run R?P",5.77g. All wav Full Name MARK P SMYTHE FEMITtloWfil Age/DOB 57 Sep 17,1949 Add /on Records: 1 to 2 of 2 t itiCaregend 702 APOSTOLIC RD WAUCHULA FL 33873-9354 SALLY RUTH SMYTHE 19 702 APOSTOLIC RD May 17,1988 WAUCHIAA FL 33873-9354 Export to Excel SEARCH: Street. 702 APOSTIUC ROAD City. WAUCHULA Slate: FL https://secure.accurint.congapp/bps/main Dates Aug 05 - 2008 Reference Code: FSl11Scitch I tic?. Click Icc>rs Below lb- 11W Report Phone Information (863) 773-9121 Records: 1 to 2 of 2 Edit Search I New 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000345 CONFIDENTIAL 3501.202-016 Page 5 of 99 EFTA 00073910 EFTA01248442 Person Search al=thataigla=1 Last Name First Name Pagel of 1 2417 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact US I LQ9 OM* Middle Name SSN Reference Code: Street Address City State Bp County Radius I.325 STENSTROM ROAD jWAUCHULA FL Phone DOB Age Range 0 Search for other possible name spellings 0 Include Bankruptcies Output Type: Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avaiable data sources used in this system have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from detect. This system should not be relied upon as dermitivery accurate Before relying on any data thks system super:es. it should be independently verified. For Secretary of Slate documents, the farming data Is for Information purposes only and Is not an ofticWI record. Certified copies may be obtained from that Individual state's Department of State. Search completed SEARCH: Street: 325 STENSTROM ROAD City: WAUCHULA State: FL %Tarlton& eolbw j - a Reribrtr All All %50 Full Name P MARK SMYTHE EEffsm Age,1:03 AddreSs Data Records: 1 to 2 of 2 Editlearch I Mewl Clic"ainale rAlt Piton, :storm :ion 325 STENSTROM RD (863) 773-9121 ' 41 WAUCHULA FL 33873-S455 SMYTHE P MARK MARK PATRICK SMYTHE 57 325 STENSTROM RD Apr - May07 (863) 773-9121 20540-1193 SIP 17,1849 we WAUCHULA FL 33873-9485 SMYTHE P MARK a Export to Excel SEARCH: Street 325 STENSTROM ROAD City: WAUCHULA Slate: FL Records: 1 to 2 of 2 U. Eclit.S.eacch I Nara Imps://secure.aecuriatoom/app/bps/main 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000346 CONFIDENTIAL 3501.202-016 Page 6 of 99 EFTA_00073911 EFTA01248443 2725 SR-60 E. Bartow, FL 33830, USA - Google Maps Got sle Address 2725 SR-60 E Bartow, FL 33830 60 (belie G81, zr I: tit< r • • Lair ' elm Ittrcc V Iv Fort Mtn. 04-MN Green View:era 17 tt 1St taa es .tt F trt"Prwl Fleet?. L. Avon Park O Aft Ana Sorg. O200 - Map data O2007 NAVTEO". - e rms of Use Page 1 of I http://www.googIc.com/maps?q!25+SR-60+E,+Bartow,+FL+33830,+USAStsa=X8coir-map&ctmitle 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000347 CONFIDENTIAL 3501.202-016 Page 7 of 99 EFTA 00073912 EFTA01248444 3/e- N4- /cow, a- fh /a (0 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000348 CONFIDENTIAL 3501.202-016 Page 8 of 99 EFTA 00073913 EFTA01248445 702 apostolic rd. wauchula - Google Maps Page I of I Go gle Sow Rd s 77 WW Dour Ho Address 702 Apostolic Rd Wauchula, FL 33873 a 4143 'PIO Rtl >HI tnnenttRit• Re RAM ti SW, 4, 9 sc: r C200? QC** • estp.oata O2007 NAVTEQ"' r ^ USe http://nw.google.com/maps?q'25+5R-6(H-E,+Bartowo-FL+33830.+USA&sa=X&oi=map&ct—title 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000349 CONFIDENTIAL 3501.202-016 Page 9 of 99 EFTA 00073914 EFTA01248446 817 17. Main Si. Wauchula. Fl. 33873, USA - Google Maps Page 1 of 1 Go toraeo St gie Address Wauchula, hMualain FSLt 33873 C3 &MOOT Rd VidUChala C finer. G2007 Google - Map daN G2.007 NAVTEQ' - -er- Jse Ito latp://writ.googte.coorimapacr817+6+Main+51,+Wauchula,+FL+33873,+USA8aX8toinap&ct=... 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000350 CONFIDENTIAL 3i112022-016 Page 10 of 99 EFTA 00073915 EFTA01248447 3/6-ml- to rao-/A936 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1M41-000351 CONFIDENTIAL 3501.202-016 Page I 1 of 99 EFTA_00073916 EFTA01248448 325 stenstrom road wauehula. Ii - Google Maps Page I of I Got s f: 0 4 a 1 r. JOY/ 5! 1. Ca-10n Sr V/ Cwt., Si Carton 5t le Address 32a5uSctheunisa F tror Rd w 33873 In In 2 C Rd Sttial, Om R.1 NO V NN] tree Rs time E Wa puha I ii- omers‘cUr AtO SAN sz fie .".•0••• St * aS O2007 Gcogie - Map data O2007 NAVTE091- Terms of Use http://www.google.com/maps?q7+E+Maini-St,+Wauchula,+FL+33873,+USA&sa-X&m=map&ct=... 6!11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000352 CONFIDENTIAL 3501.202-016 Page 12 of 99 EFTA 00073917 EFTA01248449 5207 mason dixon ave. bowling green. Il - Google Maps Page I of I O-sege s• 4 t 17. *PO . 44 Rd W Idc•vddr Y '• I sear, 5, Got sle Address 5207 Mason-Dixon Ave Bowling Green, FL 33834 arty are Rd de W I Poem.° SI t • en se E Courey Line si .... so c w Ane. i • 07 S Wan SI 2 C , S; 4 7 h * • e` a L.i a ll 1 9 1 i 1 2 a • :...,... 5I od -z-,is s, 1 . : 4 4 Bowing E 'den a I i 0 x Gfeerl i a Rola -n tr"cn I 1 < i z Kea; I n , cr. ,._ sa-aa Il & 7.. cf .and.4. Si IS 2 nil SI 1" o 4 O2007 Gantt, • Map data O2007 NAVTECI", • Ter, of use Mtp://www.google.com/maps?q7+E-Nlain-St,-I-Wauchula.+FL+33873.+USA&sa-X&oi-map&ct=... 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000353 CONFIDENTIAL 3501.202-016 Page 13 of 99 EFTA 00073918 EFTA01248450 Received: 2007-06-11 16:24:17 F MSG-NBR: ATTN: RICHARDS OH FLFBIPBSO MOLLY WF19860302 --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-06-11 16:24:17 MSG-NBR: ATTN: RICHARDS 00023 MNE: F50330001 LYNN SMYTHE 591629472C 00024 NNE: F50330001 --NCIC-- 7L01FLA1064729754 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/SMYTHE,MOLLY LYNN SEX/F RAC/W DOB/19860302 SOC/591629472 PUR/C NAME FBI NO. INQUIRY DATE SMYTHE,MOLLY 214251AC7 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 1986/03/02 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS PATTERN CLASS RS RS RS RS RS LS LS LS LS LS ALIAS NAMES SMYTHE,MOLLY LYNN SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT CALF [SSN REDACTED] TAT L LEG IDENTIFICATION DATA UPDATED 2006/10/21 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/FL05664816 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: RICHARDS FOI FLFBIPBSOMOLLY WF19860302 --FLORIDA CCH RESPONSE-- LYNN 591629472 C SMYTHE MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000354 CONFIDENTIAL 3501.202-016 Page 14 of 99 EFTA 00073919 EFTA01248451 0 x :Nati MOLLY - ISITRT C SER7F[PHONE REDACTED]-267.MU/S5T-675,7,77.7uH TC ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 *4 FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID/05664816 HAI/BRO EYE/HAZ RAC/W DLT/01/19/2007 FPC/ REF/98010744 HGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/214251AC7 AFS/IN-2 OCC/UNK LRA/[ADDRESS REDACTED] SW CIT/WINTER HVN, FL DOC/ NAM/AKA DOB SSN MNU SMT SMYTHE, MOLLY SMYTHE, MOLLY LYNN SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- 1L01FLS1064730195 FLFBIPBSO 03/02/1986 591629472 TAT CALF TAT L LEG ***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/FL050205G NAM/SMYTHE, MOLLY SEX/F RAC/W POB/US DOB/19860302 HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/214251AC7 SKN/LGT SOC/591629472 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 - WEST PALM BEACH CIRC DSS/20050802 EDS/20070801 SON/ROBINSON,DAVINA SOT/561 837-5175 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-- ONAME HIT (98)41 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 PROD & 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: WEXCHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: MOLLY SMYTHE 19860302 WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE SOC SEC NO: 591629472 RELEASE DATE: ENTRY DATE: PCN: N/C: FBI: STATE ID: DEPT CORRECTION: 08/01/2007 08/05/2005 C106512350 C311045477 214251AC7 FL05664816 W27061 BIRTH PLACE: US ZIP: 33406 i/g-IYM'imr2)61/42" 14AF6 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000355 CONFIDENTIAL 3501207-016 Page 15 of 99 EFTA_00073920 EFTA01248452 SENTENCE CHT: PLØbØØ63J - PALM BEAU.' GUUNlY MEW& DrettrffIr NAME SMYTHE, MOLLY SEX RACE BIRTH DATE --CONTINUED-- RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISER NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 150 - WEST PALM BEACH CIRC 08/02/2005 PROBATION EXPIRES: 08/01/2007 RELEASE FROM SUPERVISION: 08/01/2007 DAVINA ROBINSON 561 837-5175 W27Ø61 053550ØØ5 F1-0502056 - FDC - W PALM BEACH CIRCUIT P&P NO NOTIFY/PUBLICLY AVAILABLE 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-- Received: 2007-06-11 16:25:53 MSG-NBR: 00026 NNE: F50330001 FC FLFBIPBSØØ5664816 CRICHARDS IMAGE DATE: 05/12/2005 IMAGE ENTRY DATE: 12/17/2005 --FLORIDA CCH RESPONSE-- ATN/RICHARDS FC.DLE/05664816.PUR/C.ATN/RICHARDS SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION"'. - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL-05[PHONE REDACTED]51AC7 06/11/2007 HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 2 F W 03/02/1986 5'06" 145 HAZ BRO WV FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT [SSN REDACTED] TAT CALF IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE UNK [ADDRESS REDACTED] SW WINTER HVN, FL AKA DOR SOC SCR/MRK/TAT SMYTHE, MOLLY LYNN --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 3 TAT L LEG JUVENILE ARREST- 1 06/27/2002 OBTS NO.-[PHONE REDACTED] ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT CFL0502800) AGENCY CASE-[PHONE REDACTED] OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000356 CONFIDENTIAL 3501.202-016 Page 16 of 99 EFTA 00073921 EFTA01248453 DiSe-RELEASED UN BAIL UN UWN RECUGNAZANCE HOME *14 4141* ******* * 4.444l****** ****** ** ******444444.0 JUVENILE ***** *************** *** ARREST- 2 02/23/2003 OBTS NO.-[PHONE REDACTED] --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 4 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) 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,IST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 5 WITH VIOLENCE STATUTE/ORDINANCE-FL843.01 LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION 4.4# ****** oiliii*,4*****C4*.r.f******************** JUVENILE ARREST- 3 02/23/2003 OBTS NO.-[PHONE REDACTED] ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL-MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE- DISP- CHARGE 003-RESISTING OFFICER- W VIOL STATUTE/ORDINANCF- DISP- LEVEL-FELONY LEVEL-FELONY ARREST- 4 02/15/2005 OBTS NO.-5003153073 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) 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: 5664816 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- MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000357 CONFIDENTIAL 3501.202-016 Page 17 of 99 EFTA_00073922 EFTA01248454 CNTRL SUB WO PRESCHIPTIOd STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DES DISP-HELD JUDICIAL- AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH (FL050015J) CHARGE 001 -COURT SEQ COURT NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- --CONTINUED-- SID NUMBER: 5664816 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: 5664816 PURPOSE CODE:C PAGE: 9 PROBATION- 100 FINE- COURT COST- £421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 002 -COURT SEQ COURT NO.-502003CF002172000A02 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: 5664816 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- £421 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: 5664816 PURPOSE CODE:C PAGE: 11 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2905 DISP-N/A COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000358 CONFIDENTIAL 3501207-016 Page 18 of 99 EFTA_00073923 EFTA01248455 STATUTE DESCRIPTN-CNTRL SUB WO FRESCRIFTIOlf 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: 5664816 PURPOSE CODE:C PAGE: 12 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) 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 (FL0502800) AGENCY CASE-5130027617 CHARGE 001-LARCENY- THEFT IS 300 OR MORE STATUTE/ORDINANCE- --CONTINUED-- OFFENSE DATE- BUT LESS THAN 5000 DOLS LEVEL-FELONY ,3RD DEG SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 13 DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEQ SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATA- LARCENY- GRAND THEFT STATUTE/ORDINANCE-FL812.014(2C) LEVEL-FELONY 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-- (FL050015A) COURT NO.-502005CF007565AXXXMB LEVEL-FELONY SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 14 ,3RD DEG •*a* THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST ARREST- 7 08/11/2005 OBI'S 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-a*** (FL0250000) OFFENSE DATE- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 15 CHARGE 001-PROB VIOLATION- OR COMMTY CORI' RE UNK FEL MISD JUV NON CRITRIA (FL0530000) MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000359 CONFIDENTIAL 3501.202-016 Page 19 of 99 EFTA_00073924 EFTA01248456 1602 UNio, 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: 5664816 PURPOSE CODE:C PAGE: 16 (FLOS00000) 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- (FL0500000) 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: 5664816 PURPOSE CODE:C PAGE: 17 END OF RECORD --END-- MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000360 CONFIDENTIAL 3501202-016 Page 20 of 99 EFTA_00073925 EFTA01248457 USP DATE: JUN 11,2007 TIME: 1629 BKINQ P A L M S S C R E E N 1 OF 4 PALMS NO= 0403254 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 RU1K SMYTHE (OFFENSE NAME) MOLLY AFIS NO- 5130027617 LOC- MAIN JAIL 01/19/2007 R: W S: F DOB [DOB REDACTED] POB HGT- 5 06 WGT= 130 HAIR= BROWN EYE- HAZEL SMYTHE MOLLY LYNN R: W S: F DOB [DOB REDACTED] POB WV HGT= 5 06 WGT= 140 HAIR- BROWN EYE- HAZEL SMYTHE MOLLY LYNN R: W S: F DOB [DOB REDACTED] POB HGT= 5 06 WGT- 145 HAIR= BROWN EYE= HAZEL SMYTHE MOLLY R: W S: F DOB [DOB REDACTED] POB SS#= 591 62 9472 JACKET- 0312420 OCCUPATION- FBI= 214251AC7 D.O.G.#= W27061 STATE= SCARS-MARKS-TATOOS- TAT L CALF TAT L LEG;;A FADED BUTTE 01/25/2007 00325 STENSTROHM APT= WAUCHULA ' FL 33873 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8#GANG 10.3KG 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 . (5-73 Wortfacii MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000361 CONFIDENTIAL 3501.202-016 Page 21 of 99 EFTA_00073926 EFTA01248458 USP DATE: JUN 11,2007 BKINQ P A L M S PALMS NO= 0403254 PERCENTAGE: TIME: 1629 S C R E E N 1 OF 1 AT 100 % 1 OF PAGE RU1K 4 2 09/15/2006 00759 CARROLL AV APT- SW WINTER HAV FL 33880 09/07/2006 02725 E HWY 60 APT= BARTOW FL 33830 06/13/2005 00675 R PALM BCH BD APT= 133 R PALM BCH FL 33411 11/16/2001 11645 N 46 PL APT. R PALM BCH FL 33411 (OFFENSE ADDRESS) 06/15/1999 11645 N 64 PL APT= RPB FL DRIV LIC#= 5530 552 86 5820 FL 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 MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000362 CONFIDENTIAL 3501.202-016 Page 22 of 99 EFTA_00073927 EFTA01248459 USP BKINQ DATE: JUN 11,2007 P A L M S TIME: S C R E E N 1629 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/[ADDRESS REDACTED]UG P05S/SELL CASE- 05 032785 CNT 01 NO= 2005008081 DATE= 02/15/[ADDRESS REDACTED]UG POSS/SELL CASE= 05 032785 CNT 01 - [repeated 5 times] CASE HISTORY===----> ROLE ARRESTEE SUSPECT DATE 05/26/2005 CASE 05 070327 SHOPLIFT/FARM ROLE ARRESTEE DATE 02/15/2005 CASE [ADDRESS REDACTED]UG 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 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000363 CONFIDENTIAL 3501.202-016 Page 23 of 99 EFTA_00073928 EFTA01248460 USP DATE: JUN 11,2007 TIME: 1629 RU1K BKINQ P A L M S PALMS NO= 0403254 PERCENTAGE: S C R E E N 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=BKC 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 MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000364 CONFIDENTIAL 3501.202-016 Page 24 of 99 EFTA_00073929 EFTA01248461 30- AV- /0/P4-/19134 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000365 CONFIDENTIAL 3501.202-016 Page 25 of 99 EFTA_00073930 EFTA01248462 1 • I. heceived: 2007-06-11 16:24:17 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS • QH FLFBIPBSO MOLLY LYNN SMYTHE WF19860302 591629472C --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-06-11 16:24:17 MSG NBR: 00024 MNE: F50330001 ATTN: RICHARDS --NCIC-- 410 7L01FLA1064729754 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/SMYTHE, MOLLY LYNN SEX/F RAC/W DOB/19860302 I SOC/591629472 PUR/C NAME FBI NO. INQUIRY DATE IP SMYTHE, MOLLY 214251AC7 2007/06/11 • • SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 1986/03/02 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS PATTERN CLASS • RS RS RS RS RS LS LS LS LS LS • [repeated 4 times] ALIAS NAMES SMYTHE, MOLLY LYNN SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT CALF [SSN REDACTED] TAT L LEG IDENTIFICATION DATA UPDATED 2006/10/21 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE • FOLLOWING: FLORIDA - STATE ID/FL05664816 • • THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-lift -= IP Received: 2007-06-11 16:25:03 MSG-NBR: 00025 NNE: F50330001 ATTN: RICHARDS • POI FLFBIPBSOMOLLY WF19860302 --FLORIDA CCH RESPONSE-- LYNN 591629472 C SMYTHE MM12-31E-MM-108062-1ASEC 015 SER 1A132-1A141-000366 CONFIDENTIAL 3501202-016 Page 26 of 99 EFTA 00073931 EFTA01248463 • • 4114 • [repeated 8 times] 11 1 • • • [repeated 3 times] • [repeated 4 times] 3/5-0q440,64a-/Po34, MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000367 CONFIDENTIAL 3501.202-016 Page 27 of 99 EFTA_00073932 EFTA01248464 till 'ft, QI.NAM/SMYTHE,MOLLY LYNN.RAC/W.SEX/F.DOB/030286.50C/591629472.PUR/C ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID/05664816 HAI/BRO EYE/HAZ RAC/W DLT/01/19/2007 FPC/ REF/98010744 HGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/214251AC7 AFS/IN-2 OCC/UNK LRA/[ADDRESS REDACTED] SW .CIT/WINTER HVN, FL DOC/ NAM/AKA DOB SSN MNU SMT SMYTHE, MOLLY SMYTHE, MOLLY LYNN SINGLE-STATE-OFFENDER- IN III • - • -- END -- S --NCIC-- 1LOIFLS1064730195 FLFBIPBSO 03/02/1986 591629472 TAT CALF TAT L LEG ***MESSAGE KEY QUA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS ORI/FLO50205G NAM/SMYTHE, MOLLY SEX/F RAC/W POB/US DOB/19860302 4 HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/214251AC7 SKN/LGT SOC/591629472 OCA/W27061 MIS/OFFENSE - FOSS CONTROL SUBS/OTHER MIS/ SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO ALCOHOL/ILLEGAL DRUGS DPE/20070801 SCI/FL050063J LOC/150 - WEST PALM BEACH CIRC $ DSS/20050802 EDS/20070801 SON/ROBINSON,DAVINA SOT/561 837-5175 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. I --FCIC HIT RESPONSE-- »NAME HIT (98)0 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). I NAME: MOLLY SMYTHE RELEASE DATE: 08/01/2007 DOB: 19860302 ENTRY DATE: 08/05/2005 RACE: WHITE PCN: C106512350 I SEX: FEMALE NIC: C311045477 HEIGHT: 506 FBI: 214251AC7 WEIGHT: 145 STATE ID: FL05664816 HAIR COLOR: BROWN DEPT CORRECTION: W27061 EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE BIRTH PLACE: US ZIP: 33406 A SOC SEC NO: 591629472 MM12-31E-MM-108062-1A SEC 015 SER 1A1 32-1A141-000368 CONFIDENTIAL 3501.202-016 Page 28 of 99 EFTA_00073933 EFTA01248465 • SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISER NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: 40 NOTIFY AGY: MISC: • [repeated 3 times] • --FLORIDA CCH RESPONSE-- ATN/RICHARDS • FC.DLE/05664816.PUR/C.ATN/RICHARDS SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE **"THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL-05[PHONE REDACTED]51AC7 06/11/2007 HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. FL050063J - PALM BEACH COUNTY CLERK OF COURTS 150 - WEST PALM BEACH CIRC 08/02/2005 PROBATION EXPIRES: 08/01/2007 RELEASE FROM SUPERVISION: 08/01/2007 DAVINA ROBINSON 561 837-5175 W27061 653550005 Ft-050205G - FDC - 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: 0100652279 IMAGE TYPE: MUG SHOT IMAGE SIZE: 12496 BYTES --END-- Received: 2007-06-11 16:25:53 FC FLFBIPBS005664816 • • , I • • P P IMAGE DATE: 05/12/2005 IMAGE ENTRY DATE: 12/17/2005 MSG-NBR: 00026 NNE: F50330001 CRICHARDS NAME SMYTHE, MOLLY SEX RACE BIRTH DATE --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 2 F W 03/02/1986 5'06" 145 HAZ BRO WV FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS [SSN REDACTED] IN AFIS - 2 OCCUPATION UNK NO. SCR/MRK/TAT TAT CALF ADDRESS CITY/STATE [ADDRESS REDACTED] SW WINTER HVN, FL AKA DOD SOC SCR/MRK/TAT SMYTHE, MOLLY LYNN --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 3 TAT L LEG JUVENILE ARREST- 1 06/27/2002 OBTS NO.-[PHONE REDACTED] ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE-[PHONE REDACTED] OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE _AgiallessaaLUTE/ORDINANCE-FL893. 147( 1) (FL0502800) LEVEL-MISDEMEANOR, 1ST DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000369 CONFIDENTIAL 3501.202-016 Page 29 of 99 EFTA_00073934 EFTA01248466 DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME • [repeated 3 times] JUVENILE ARREST- 2 02/23/2003 OBTS NO.-[PHONE REDACTED] --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 4 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-[PHONE REDACTED] OFFENSE DATE- CHARGE 001-BATTERY- ON OFFICER FIREFIGHTER EMT ETC • STATUTE/ORDINANCE-FL784.07(2B) LEVEL-FELONY ,3RD DEG lAg. DISP-HELD DETENTION 0 CHARGE 002-BATTERY- TOUCH OR STRIKE STATUTE/ORDINANCE-FL784.03(1A1) LEVEL-MISDEMEANOR,IST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- • --CONTINUED-- • • SID NUMBER: 5664816 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.-[PHONE REDACTED] ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL-MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: 5664816 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 (FL0500000) • AGENCY CASE-2005008081 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE • STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, SST DEG --CONTINUED-- • SID NUMBER: 5664816 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- MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000370 CONFIDENTIAL 3501.202-016 Page 30 of 99 EFTA_00073935 EFTA01248467 1_ 51 lgi. . 4 lit I _I 4i I I SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 8 Si 1 al; I] 0 e l' I ell' ei iu II I JUDICIAL- AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH (FLO50015J) CHARGE 001 -COURT SEG, COURT NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- --CONTINUED-- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG DISP-HELD 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(18) 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: 5664816 PURPOSE CODE:C PAGE: 9 PROBATION- 10M FINE- COURT COST- $421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 002 -COURT SEQ 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: 5664816 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- 3421 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: 5664816 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 MM12-31E-MM-108062-1ASEC 015 SER 1A132-1A141-000371 CONFIDENTIAL 3501.202-016 Page 31 of 99 EFTA_00073936 EFTA01248468 .1t • • I • [repeated 5 times] 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- S473 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 5 03/18/2005 OBTS NO.-5003155109 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 12 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) 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 (FL0502800) 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: 5664816 PURPOSE CODE:C DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEQ • SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATAd.. • PAGE: 13 (FL050015A) COURT NO.-502005CF007565AXXXMB LEVEL-FELONY LARCENY- GRAND THEFT STATUTE/ORDINANCE7FL812.014(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: 5664816 PURPOSE CODE:C PAGE: 14 **** THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST 04i • 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-- • • (FL0250000) OFFENSE DATE- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 15 CHARGE 001-PROB VIOLATION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA (FL0530000) MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000372 CONFIDENTIAL 3501.202-016 Page 32 of 99 EFTA 00073937 EFTA01248469 002 CNTS, 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: 5664816 PURPOSE CODE:C PAGE: 16 (FL0500000) ARREST- 10 09/11/2006 OBTS NO.-5002118127 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006046543 OFFENSE DATE- CHARGE 001-PROS VIOLATION- REF UNK FEL MISD JUV NON CRITERIA DISP- (FL0500000) 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: 5664816 PURPOSE CODE:C PAGE: 17 END OF RECORD --END-- MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000373 CONFIDENTIAL 3501.202-016 Page 33 of 99 EFTA_00073938 EFTA01248470 ' Latv'Enforcement Report Page 1 of 14 Important The Put& Records and commeroally available data sources used an 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 stipples. it should be independently verified. For Secretary of State documents. the following data is br information purposes only and is not an official record. CetiAnd copies troy be obtained from that indlindual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 06/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: MOLLY LYNN SMYTHE Date of BM: 03/0211986 Age: 21 SSN: 591.62.9472 issued in FLORIDA between 01/01/1988 and 12/31/1988 View Al SSN Sources Names Associated With Subject: Mew All Name Variabons Sources MOLLY L SMYTHE Age: 591.62.9472 Issued in FLORIDA between 01/01/1988 and 12/31/1988 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) NICKELSON M JIM DOB: 1979 Age: 28 591.62.9472 Issued in FLORIDA between 01/01/1988 and 12/31/1988 JOSE PRADO Age: [SSN REDACTED] issued in FLORIDA between 01/01/1988 and 12/31/1988 JOSE PRADO Age: [SSN REDACTED] issued 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 (ga Possible Criminal Records 4 Found 0 Sexual Offenses None Found El Driver's License 7 Found a Motor Vehicles Registered 2 Found tirti Florida Accidents None Found Concealed Weapons Penni' None Found ib People at Watt 2 Found . C4 Professional uceosee None Rood §k FM Certifications None Fund 4.FAA AkaaftS None Found 61 Watercraft None Found E Voter Registration None Found None Found Report Legend: - Shared Address - Deceased - Probable Current Address https://secure.aceurint.corniapp/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000374 CONFIDENTIAL 3501.202-016 Page 34 of 99 EFTA_00073939 EFTA01248471 Law Enforcement Report Page 2 of 14 De Hunting/Fishing Pemit el,) Bankruptcies None Found 5, Liens and Judgments • NOM Farad fa UCC Filings None Found eN Possible Properties Owned None Found MPossible Assodales None Found Q„9 Possible Relatives 1st Decree - 3 Found 2nd Degree • 2 Found 3rd Degree -9 Found Ne•ghbors 1st Neighborhood • 6 Found 2nd Neighborhood -1 Found 3rd Neighborhood • 5 Found 4th Neighborhood - 4 Found . Address Summary: view Al Address Vartadon Sources Address County Dates Maps 1128 ROYAL PALM BEACH BLVD APT 217, ROYAL PALM BEACH FL 33411-1893 PALM BEACH Sep 2005 - May 2007 Map PO BOX 443, WAUCHULA FL 3387343443 HARDEE Apr 20013 • Oul 2006 Map 2725 STATE ROAD 60 E, BARTOW FL 33830-8872 POLK Jul 2006 Map 5207 MASON DIXON AVE, BOWLING GREEN FL 33834-5095 HARDEE Jan 2008 Map 422 FLORIDA AVE, WAUCHULA FL 33873 HARDEE Aug 2004 - Jun 2005 Map 1164546TH PL N, WEST PALM BEACH FL 334114017 PALM BEACH May 2002 - May 2005 Map Previous And Non-Verified Address(es): View All Address Variation Sources 1128 ROYAL PALM BEACH BLVD APT 217, ROYAL PALM BEACH FL 33411.1693, PALM BEACH COUNTY (Sep 2005 - May 2007) Neighborhood Profile (2000 Census) Average Age: 43 Median Household Income: 540,159 Medan Owner Occupied Hare Value: $84,900 Average Years of Education: 13 PO BOX 443, WAUCHULA FL 33873-0443. HARDEE COUNTY (Apr 2006 - Oct 2006) 2725 STATE ROAD 60 E, BARTOW FL 338304872. POLK COUNTY (Jul 2006) Current Residents at Address: MARIANNE A BAUER TRI-COUNTY HUMAN SERVICES INC (663) 533-4139 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 532.649 Median Owner Ocupled Home Value: 551,300 Average Years of Educakm: 11 5207 MASON DIXON AVE. BOWLING GREEN FL 33834-5095, HARDEE COUNTY (Jan 2006) Current Residents at Address: INGRED LORIE BRADFORD ELIZABETH Y JOHNSON CARING PEOPLE MINISTRIES (863) 375-3377 Property Ownership Information for this Address Property: Parcel Number - 05•33-25-000046520-0000 Book - 000000 Page • 000000 Name Owner 1 - EPCA INC Address - 5207 MASON DIXON AVE, BOWLING GREEN FL 33834-5095 Owners Address -5207 MASON DIXON AVE, BOWLING GREEN FL 33834.5095 Land Usage ORPHANAGE Total Value • 5304372 Land Size - 300,135 Year Buil • 1970 Sale Price - 5113,312 Legal Description - 6.89 AC BEG NE COR OF NE1/4 OF Neighborhood Profile (2000 Census) Average Age: 30 Medan Household Income: 524152 https://secure.aectuint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000375 CONFIDENTIAL 3501.202-016 Page 35 of 99 EFTA_00073940 EFTA01248472 Law 'Enforcement Report Median Owner Occupied Home Value: $45,100 Average Years of Education: 9 422 FLORIDA AVE, WAUCHULA FL 33873, HARDEE COUNTY (Aug 2004 - Am 2005) ATKINSON JONES DAWN (863) 773-2511 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $40,200 Medan Owner Occupied Home Value: $73,800 . Average Years of Education: 11 11645 46TH PL N, NEST PALM BEACH FL 33411-8017. PALM BEACH COUNTY (May 2002 - May 2005) Current Residents at Address: ANA MARIA BALBIS JACQUELINE MARIE DAVIS YAMILA LOPEZ LOPEZ LOPEZ YAMILA ($61) 7844491 Property Ownership Information for this Address Property: Parcel Winter - 00.41.43.11-00.000.4300 Book - 020422 Page - 000034 Name Owner l- GARCIA, CARLOS Address • 11645 46TH Pt. N, WEST PALM BEACH FL 33411.8017, PALM BEACH COUNTY Owners Address - 943 HOLLYWOOD BLVD. HOLLYWOOD FL 33019-1805, BROVVARD COUNTY Land Usage - AGRIGULTURAL Sale Date -05!302006 Sale Price • 3152500 Name of Seller • SMYTHE MARK P & PEGGY A Loan Term - 15 Lender Name • HARBOR FS8 Neighborhood Profile (2000 Census) Average Age: 32 Medan Household Income: $64,327 Median Owner Occupied Home Value: 5138,900 Average Years of Education: 13 Possible Criminal Records: Florida Court: Name: MOLLY L SIAYTHE SSN: [SSN REDACTED] Abases: MOLLY L SMYTHE State of Onge: Florida DOB [DOB REDACTED] Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Offense Date: 03/04/2005 Oast Statute: (PROB-S) FOSS OF SCHEDULE II SUBSTANCE Cart Deemed= A4udicate NAthheld Carl Disposition Dale: 08/02/2005 Sentence Dais: Sentence Jae Probation: 24 Months Suspended Time: Offense #2 Component 0002 Offense Dale: 03/04/2005 Court Statute: POSSESSION OF SCHEDULE Ill SUBSTANCE Court Disposition: Adjudicate lAetNiekt Court Disposition Date: 08/02/2035 Sentence Date: Sentence Jail: Probation: 24 Months Suspended Time: Offense #3 Component 0003 Offense Dale: 03/04/2005 Caul Statute: POSSESSION OF PARAPHERNALIA (USE) Court Disposition. Adurlicate Wlhheld Cowl Disposition Date: 0802/2005 Sentence Dale: Sentence Page 3 of 14 https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000376 CONFIDENTIAL 3501.202-016 Page 36 of 99 EFTA 00073941 EFTA01248473 Law Enforcement Report Page 4 of 14 Jai: Probation: 10 Months Suspended Time: Court Activity: (NONE FOUND) Florida Court: Name: MOLLY L SMYTHE SSN: 591.62.9472 Atiases: MOLLY L SMYTHE State of Origin: Florida DOB [DOB REDACTED] Race: WHITE Sex: Ferrel.) Offenses: Offense #1 Component: 0001 Court Statute: GRAND THEFT Court Disposition: Not Filed Court Disposition Date: 07/08/2005 Court Activity: [NONE FOUND] Florida Court: Name: MOLLY L SMYTHE SSN: [SSN REDACTED] Aliases: MOLLY L SMYTHE Stale of Origin: Florin DOB [DOB REDACTED] Race: WHITE Sac Female Offenses: Offense #1 Component 0001 Offense Dale: 07/08.290 Cowl Statute: (PROB-S) GRAND THEFT Court Disposition: Age:idles:0 Withheld Cool Disposition Date: 08/022005 Sentence Date: Sentence Jail: Probation: 24 MonthS Suspended Time: Court Activity: (NONE FOUND) Florida Court: Name: MOLLY L SMYTHE SSN: 591.62.9472 Aliases: MOLLY L SMYTHE State of Origin: Florida DOB [DOB REDACTED] Race: WHITE Sex: Female Offenses: Offense #1 Component: 0001 Offense Date: 07/08/2005 Court Statute: RETAIL THEFT Cast Disposition: Adjudicate Withheld Court Disposition Date: 08/032005 Sentence Date: Sentence Jai:: Probation: 1 Days Suspended Tine: Court Activity: [NONE FOUND) a Sexual Offenses: (None Found) https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000377 CONFIDENTIAL 3501.202-016 Page 37 of 99 EFTA_00073942 EFTA01248474 LaveEnforcement Report Page 5 of 14 0 Drivers License Information: Name: MOLLY LYNN SMYTHE DL Number. S530-552464824 State: Florida License Address: 11645 46TH PL N, ROYAL PALM BCH FL 334114017, PALM BEACH COUNTY DOB [DOB REDACTED] SSN: [SSN REDACTED] Sex: Female Race: WHITE Expiration Date: 03/02/2006 Issue Date: 04/05/2001 License Type: Non-Commerdal - Regular Operator License Height 566 Name: MOLLY LYNN SMYTHE DL Nurrter 5530-552-86-582-0 State: Raids License Address: 11645 46TH PL N, ROYAL PALM BCH FL 334114017, PALM BEACH COUNTY DOB [DOB REDACTED] SSN: [SSN REDACTED] Sew Female Race: WHITE Expiration Date: 03/07/2008 Issue Dale: 04/05/2001 License Types Learner Pert Name: MOLLY LYNN SMYTHE DL Number 5530-552-86-582-0 Stale: Florida License Address: 11645 46TH PL N, ROYAL PALM BEACH FL 334114017, PALM BEACH COUNTY DOB [DOB REDACTED] Sex Female Race: WHITE Expiration Date: 03/02/2008 Issue Dale: 041056001 License Typo: Non-Commercial - Regular Operator Ucense Height: 5'06 Name: MOLLY LYNN SMYTHE DL Number. S530-552-88-582-0 State: Plaids License Address: 1184546TH PL N, ROYAL PALM BEACH FL 33411.8017, PALM BEACH COUNTY Dal: 03/02/1988 Sex: Female Race: WHITE Expiration Dale: 03/02/2008 Issue Dale: 04105/2001 License Type: Non-Commercial Regular Operator License Height: 5'06 Name: MOLLY LYNN SMYTHE DL Number. 8530-552-86-582-0 State: Florida License Address: 11645 46TH PL N, ROYAL PALM BEACH FL 33411.8017, PALM BEACH COUNTY DOB [DOB REDACTED] Sex: Ferree Race: WHITE Expiration Dote: 03/02/2008 Issue Date: 04/05/2001 License Type: Non-Commercial - Regular Operator License Height: 506 Name: MOLLY LYNN SMYTHE CH Number. S530-552-86-582.0 Stale: Florida License Address: 5207 MASON DIXON AVE. BOWLING GREEN FL 33834-5095, HARDEE COUNTY DOB [DOB REDACTED] Sew Female Race: WHITE Expiration Date: 03/02/2006 • Issue Data: 04/05/2001 License Type: Non.Commerclal - Regular Operator Ucense Height: 5'06 Name: MOLLY LYNN SMYTHE DI. Number: 5530-552-86-582-0 State: Florida License Address: 2725 STATE ROAD 60 E, BARTOW FL 33830-8872, POLK COUNTY DOS: 03/02/1966 Sex: Female https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000378 CONFIDENTIAL 3501.202-016 Page 38 of 99 EFTA_00073943 EFTA01248475 Law Enforcement Report Race. WHITE Experatcn Oslo 03422008 Issue Dalt 04/052001 License Type Non-Commercial - Regular Operator L cense Height- 5'06 a Motor Vehicles Registered To Subject: Vehicle: Descaption. While :Nue Dotage Dakota SpuVRT Pickup Lame Piste: VOISIBX Lame Plate Type: Sunshine License Plain (Sunshine Stab) VIN: 107FL36%925507350 State of Origin Florida Vehicle Use Pnvate Mileage: 26.758 Title Number: 0085656676 Tile Dab: 04/202006 Tise Status Transfer Registration Exporabon Date 0302/2007 Decal Year 2007 Engine Size: 239 Number of Cylinders. 6 Body. PlckuP Record Type: Hisloncal Owner(s) Name SMYTHE MOLLY LYNN DOW 03/02/1986 Age: 21 Sex Female MOLLY LYNN SMYTHE SSN: 591.62.9472 DL 4: 5530552865820 Address: PO BOX 443. WAUCHULA FL 33873-0443. HARDEE COUNTY Regutrent(sj Name. SMYTHE MOLLY LYNN DOB. 03/02/1986 Age. 21 Sex Female MOLLY LYNN SMYTHE SSN: 591.62.9472 DL fr: 5530552865820 Address: PO BOX 443. WAUCHULA FL 33873-0443. HARDEE COUNTY Len Haler Holder. FIRST NATIONAL BANK OF WAUCHULA Lien Date. 04/20/2006 Address: PO BOX 966. WAUCHULA FL 33873 Vehicle: Denolobar Red Aluminum / Silver 1991 Dodge Ramcharger AD-150 - Mult-Rapase License Plate. X26THG License Plate Type: Sunshine License Ptales (Sunshine Slate) VIN: 3B4GE 1 2Y6MM007469 Stale of Origin. Ronda Vehicle Use: Private Mileage' 0 Tit* Number: 0061858756 Title Dale: 09/22/2004 Tide Status Duplicate Registration Expireeon Date: 031022005 Decal Year. 2005 Engine Size 318 Number of Cylinders 8 Body Multi-Purpose Record Type: Historical Ottner(S) Name. SMYTHE MOLLY LYNN D06: 03/02/1986 Age. 21 Sex. Female MOLLY LYNN SMYTHE SSN: 59142.9472 DC. fr. 5530552865820 Address: 11645 46TH PL N. ROYAL PALM BEACH FL 334114017. PALM BEACH COUNTY Rogestrantal Name: SMYTHE MOLLY LYNN DOB [DOB REDACTED] Age: 21 Sex: Female MOLLY LYNN SMYTHE SSN: 591-62.9472 DL.: 5530552865820 Address: 1164548TH Pt. N. ROYAL PALM BEACH FL 334114017. PALM BEACH COUNTY Lien kidder None 4 Florida Accidents: [None Found] Page 6 of 14 MConcealed Weapons Permit: Imps://secure.accurtnt.cont appbpssreport 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000379 CONFIDENTIAL iS01202-016 Page 39 of 99 EFTA_00073944 EFTA01248476 Law Enforcement Report Page 7 of 14 [None Found) . al People at Work: Name: MOLLY LYNN SMYTHE SSN: 591.62.9472 Company: TRI-COUNTY HUMAN SERVICES INC Address: 2725 STATE ROAD 60, BARTOW FL 33830-8872 Phone: Tie FEIN: Dates: Jul 01: 2006 - JV 01, 2006 Cenfidence: Medium Name: MOLLY LYNN SMYTHE SSN. 591.62.9472 Company: EPCA Address: 5207 MASON DIXON AVE. BOWLING GREEN FL 33834-5095 Phone: FEIN: Dates: Jan 01, 2006 - Jan 01. 2006 Confidence: Medium GI Professional License(s): None Found) *FAA Certifications: None Found) + FAA Aircrafts: [None Found) El-Watercraft: [None Found) E Voter Registration: [None Found] *Hunting/Fishing Permit: None Found] Bankruptcies: [None Found] El" Liens and Judgments: (Nam Found( UCC Filings: [None Found) 6 Possible Properties Owned by Subject: [None Found] kl Possible Associates: [None Found) CO Possible Relative Summary: (Click on name to link fo more details Whin this report -No Charge) > MARK P SMYTHE Age 57 » MARK P SMYTHE - (AM). Age 57 » MARK PATRICK SMYTHE - (AM). Age 57 » SUSAN H SMYTHE >» DANIEL SCOTT SMYTHE Age 3473' https://secare.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000380 CONFIDENTIAL 3501.202-016 Page 40 of 99 EFTA 00073945 EFTA01248477 Law Enforcement Report Page 8 of 14 >>» SCOTT DANIEL SMYTHE - (AM), Age 34 »» SMYTHE 0 SCOTT - (MA), Age 34 >» DANIEL S SMYTHE , Age 59 »» DANIEL S SMYTHE - (MA), Age 60 »» DANIEL SCOTT SMYTHE - (AKA), Age 60 »» SCOTT SMYTHE DANIEL - (AKA), Age 59 D NANCY E SMYTHE , Age 59 >>> GILBERT CURTIS SMYTHE Age 89 "» re PHOEBE R SMYTHE , Age 82 » TIMOTHY SMYTHE . Age 62 >» TIMOTHY C SMYTHE - (AKA). Age 82 >» TIMOTHY CURTIS SMYTHE - (AKA). Age 62 >» RAEGAN A DEWITT, Age 36 »» RAEGAN ANNE SMYTHE - (AM). Age 36 »» RAEGEN A DEWITT • (ANA), Age 38 »» RAEGON A SMYTHE - (MCA), Age 38 >> GREG SMYTHE , Age M ' »» GREGORY CURTIS SMYTHE - (MA), Age 35 >» H SPATHE , Age 61 »>> GWENDOLYN H SMYTHE - (AKA). Age 61 >>» WENDY H SMYTHE • (MA), Age 61 >» TIMOTHY C SMYTHE > PEG A SMYTHE » PEGGY ANN SMYTFE • (AKA). AO 48 > SALLY RUTH SMYTHE , Age 19 0-1 Possible Relatives: MARK P SMYTHE DOB [DOB REDACTED] Age: 57 [SSN REDACTED] issued M PENNSYLVANIA between 01/01/1985 and 12/31/1967 Names A.wiated with Relative: MARK P SMYTHE DOB [DOB REDACTED] Age: 57 [SSN REDACTED] issued in VIRGINIA between 01/0111974 and 12/31/1975 MARK PATRICK SMYTI-E DOB [DOB REDACTED] Age: 57 [SSN REDACTED] Issued in PENNSYLVANIA between 01/01/1985 and 12/31/1967 Previous And Non-Verified Address(es): 325 STENSTROM RD. WAUCHULA FL 33873-9485. HARDEE COUNTY Mgr 2005 -Apr 2007) SMYTHE P MARK (863) 773-9121 702 APOSTOLIC RD, WAUCHULA FL 33873-9354. HARDEE COUNTY (Aug 2005 - Feb 2007) 1331 MORGAN G RICE RD, WAUCHULA FL 33873-7034, HARDEE COUNTY (Nov 2006) (883) 773-9121 1341 MORGAN G RICE RD. WAUCHULA FL 33873-7034. HARDEE COUNTY (Nov 2008) (863) 773-9121 Z11645 46TH PI N, WEST PALM BEACH FL 33411.8017, PALM BEACH COUNTY (Jun 1991 - Jun 2008) Current Residents at Address: ANA MARIA BALBIS JACQUELINE'MARIE DAVIS YAMILA LOPEZ LOPEZ LOPEZ YAPALA (561) 784-4491 • 326 STENSTROM RD. WAUCHULA FL 33873-9485. HARDEE COUNTY (May 2006) 1104 S 6TH AVE. WAUCHULA FL 33873-3349, HARDEE COUNTY (Apr 2006) (863) 773-9121 207 W PALMETTO ST APT. WAUCHULA FL 33873-2640, HARDEE COUNTY (Mar 2006) (863) 773-9121 PO BOX 507, ZOLFO SPRINGS FL 33890-0507, HARDEE COUNTY (Jun 2005- Ott 2005) '01128 ROYAL PALM BEACH BLVD APT 217. ROYAL PALM BEACH FL 33411.1693, PALM BEACH COUNTY (Apr 2005 - Jun 2005) Possible Relative: SUSAN H SMYTHE Age: Previous And Non-Verified Address(es): RR 2 BOX 213A, PHIUPFI WV 28416-98CQ. BARBOUR COUNTY (Apr 1984 - Dec 1990) RR I APT, VOLGA WV 26238-9801, BARBOUR COUNTY (Jen 1990) Possible Relative: DANIEL SCOTT SMYTHE DOB [DOB REDACTED] Age: 34 l i g [SSN REDACTED] Issued In WEST VIRGINIA between 01/01/1986 and 12/31/1987 Names Associated with Relative: SCOTT DANIEL SMYTHE DOB [DOB REDACTED] Age: 34 23429-2542 Issued in WEST VIRGINIA between 01/01/1988 and 12/31/1987 https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000381 CONFIDENTIAL 3501.202-016 Page 41 of 99 EFTA 00073946 EFTA01248478 Law• Enforcement Report Page 9 of 14 SMYTHE D SCOTT DOB: 1210811972 Ape: 34 [SSN REDACTED] issued in WEST VIRGINIA between 01/01 /1 956 and 12/31/1987 Previous And Non-Verified Address(es): 14633 TUDOR CHASE DR. TAMPA FL 33628-3338, HILLSBOROUGH COUNTY (Mar 2004 -Apr 2007) Current Residents at Address: KORI JUNE SMYTHE 755 CORAL REEF DR, TAMPA FL 33602-5914, HILLSBOROUGH COUNTY ( 2002 • May 2004) Current Residents at Address: JOHN MITCHELL BURGE BURGE JOHN (813y503.5016 4049 KENESAW OR, LEXINGTON KY 40515-6275, FAYETTE COUNTY (Dec 1999 - Mar 2004) Current Residents at Address: KATHRYN GRACE STOCKE ICANCHAN BARVE Current phones listed at this address: STOCKE NATHAN & KATHRYN (859) 971.7110 (859)971-2312 RR 9 APT, PARKERSBURG WV 26101.9807. WOOD COUNTY (Dec 2000 - Nov 2002) RR 1 BOX 46A, VOLGA WV 26238-9022, BARBOUR COUNTY (Dec 1982. 2002) 47 DUTCH HILLS TER S 47, PARKERSBURG WV 26104-9100. WOOD COUNTY (Jul 1998- Sep 2001) 3900 CROSBY CR APT 1604, LEXINGTON KY 40515-1864, FAYETTE COUNTY (Mar 2001) 3900 CROSBY CR APT 1601, LEXINGTON KY 40515-1884. FAYETTE COUNTY (Nov 1999 - Oci 2000) 1601 CROSBY DR APT 3900, LEXINGTON ICY 40515, FAYETTE COUNTY (Dec 1999) RR 47 APT, PARKERSBURG WV 26101, WOOD COUNTY (Mar 1998 - Jan 1999) DANIEL S SMYTHE DOB: 0627/1947 Age: 59 [SSN REDACTED] Issued in PENNSYLVANIA between 01/01/1964 and 12/31/1965 Names Associated with Relative: DANIEL S SMYTHE DOB: 08/1947 Age: 60 [SSN REDACTED] issued in WEST VIRGINIA between 01/01/1996 and 12/31/1987 DANIEL SCOTT SMYTHE 00B: 1947 Age: 60 [SSN REDACTED] Issued in PENNSYLVANIA between 01/01/1964 and 12/31/1965 SCOTT SMYTHE DANIEL DOB [DOB REDACTED] Age: 59 [SSN REDACTED] issued in PENNSYLVANIA between 01)01/1964 and 12/31/1965 Previous And Non-Verified Address(es): RR 1 BOX 48A, VOLGA WV 28238-9022, BARBOUR COUNTY ()Aar 1982 - Apr 2007) RR 1 BOX Y6A, VOLGA WV 26238-9801, BARBOUR COUNTY (Aug 2003 - Apr 2004) 47 DUTCH HILLS TER * 47, PARKERSBURG WV 26104-9100, WOOD COUNTY (Jul 19%) 624-8785 RR 1 BOX 481. VOLGA WV 2032384501. BARBOUR COUNTY (Jun 1992) RR 8 BOX 222, BUCKHANNON WV 26201, UPSHUR COUNTY (Mar 1982 - Apr 1984) PO BOX 46A, VOLGA WI 262384:046, BARBOUR COUNTY (Mar 1982) NANCY E SMYTHE DOB [DOB REDACTED] DOD:01/11/1997 Age at Death: 48 (Born 59 years ago) - Prod 171.40.2043 issued In PENNSYLVANIA between 01/01/1985 and 12/31/1986 Previous And Non-Verified Address(es): RR 1 BOX 46A. VOLGA WV 26238-9022. BARBOUR COUNTY (Jan 1985 - Apr 2007) (Jan 1997) PO BOX 46, CHARLESTON WV 25321-0046, KANAWHA COUNTY (Jan 1990) RR 8 BOX 222. BUCKHANNON WV 26201, UPSHUR COUNTY (Apr 1984) GILBERT CURTIS SMYTHE DOB [DOB REDACTED] Age: 89 Active Address(es): ./2423 BEGONIA DR, WAUCHULA FL 33873-9004, HARDEE COUNTY (Aug 2006 - Mar 2007) SMYTHE GILBERT (883) 773-5922 Previous And Non-Verified Addross(es): 2499 APPLE BLOSSOM IN, WAUCHULA FL 33873-9034, HARDEE COUNTY (Oct 2006- Apr 2007) RR 4 BOX 482, BUCKHANNON WV 26201-9321, UPSHUR COUNTY (Nov 2004 - Aug 2006) RR 3 BOX 237-11, BUCKHANNON WV 28201.9803, UPSHUR COUNTY (Aug 1997- Jul 2005) 22 NORVELL DR. BUCKHANNON IAN 26201.8855, UPSHUR COUNTY (Sep 2002 - 2005) Current Residents at Address: JONAH DETRIC GORIN LAURA DOLORES RUSMISELL Current phones listed at this address: RUSMISELL LAURA (304) 472-8177 (304)472-8457 NORVELL DR. BUCKHANNON WV 26201, UPSIIUR COUNTY (Sep 2002) 109 MCKENSIE RD, BUCKHANNON WV 26201.9481, UPSHUR COUNTY (Jun 1996 - Jan 1999) Current Residents at Address: N FRAME JUANITA FRAME https://secure.accurint.coirdapp/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000382 CONFIDENTIAL 3501.202-016 Page 42 of 99 EFTA_00073947 EFTA01248479 Law Enforcement Report Page 10 of 14 FRAME FREDERICK (304) 472.9879 RR 3 BOX 237, BUCKHANNON WV 26201.9803, UPSHUR COUNTY (Nov 1998) 23711TH 3 3, BUCKHANNON VW 26201, UPSHUR COUNTY (Am 1906 - Nov 1998) (304)472-8457 PO BOX 237, BUCKHANNON WV 26201-0237, UPSHUR COUNTY (Oct 1997) tb PHOEBE R SMYTHE DOB [DOB REDACTED] COD:06/08/1993 (UPSHUR, WV) Age at Death: 68 (Born 82 years ago) " [SSN REDACTED] issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 109 MCKENSIE RD, BUCKHANNON WV 26201-9481, UPSHUR COUNTY (Jun 1996 - May 2002) Current Residents at Address: N FRAME JUANITA FRAME FRAME FREDERICK (304)472-9879 13 WOODY DR. BUCKHANNON WV 26201.2437, UPSHUR COUNTY (Oct 1988 -Aug 1993) Current Residents at Address: SAMANTHA .1 EVANS PATRICK WAYNE HALTERMAN SIMONS JULIA (304) 472-5634 PO BOX 213, PHIUPPI WV 26416-0213, BARBOUR COUNTY (Apr 1986- Dec 1992) RR 1 BOX 46A, VOLGA WV 26238.9801, BARBOUR COUNTY (Jun 1986 - May1988) RR 2 BOX 213A, PHIUPPI IAN 26416-9802, BARBOUR COUNTY (Jun 1986) TIMOTHY SMYTHE DOB [DOB REDACTED] Age:62 [SSN REDACTED] Issued In PENNSYLVANIA between 01/01/1960 and 12/31/1962 Names Associated with Relative: TIMOTHY C SMYTHE DOS: 07/12/1944 Age: 62 [SSN REDACTED] issued in PENNSYLVANIA between 01/01/1962 and 12/31/1963 TIMOTHY CURTIS SMYTHE DOB [DOB REDACTED] Age: 82 [SSN REDACTED] issued in PENNSYLVANIA between 01/01/1960 and 12/31/1962 Previous And Non-Verified Address(es): 1031 BIMINI LN a I, WEST PALM BEACH FL 33404-2703, PALM BEACH COUNTY (Jan 1984 -Apr 2007) 5700 COLUMBIA CIR, WEST PALM BEACH FL 33407-2217, PALM BEACH COUNTY (Jan 1975. 2006) SIGNING AMERICA CORP (561) 842-3465 165 GARFIELD LN, SHARPS CHAPEL TN 37865, UNION COUNTY (May 2005) 4120 JONQUIL CIR N, PALM BEACH GARDENS FL 33410-5537, PALM BEACH COUNTY (Jan 1983 - Oct1994) TASILLY CLAUDE 8, JUDY (581) 625-5797 1 MAXINE AVE. WEST PALM BEACH FL 33404-2347, PALM BEACH COUNTY (Mar 1993) 4120 JANQUIL CIR, PALM BEACH GARDENS FL (Dec 1990) 195 WILDMERE RD. ROCHESTER NY 14617-2342, MONROE COUNTY (Jan 1990) Current Residents at Address: JEAN E GRAUER GUSEL C (585) 338-1223 PO BOX 31392, WEST PALM BEACH FL 33420-1392, PALM BEACH COUNTY (Feb 1987) 950 OLD DIXIE HWY APT, LAKE PARK FL 33403-2324, PALM BEACH COUNTY (Jan 1984) Current phones listed at this address: ATLANTIC MARINE CANVAS INC (561) 844-3322 AUDIO CAR-TEL (561) 844-0543 J T AUTO REPAIR INC (561) 848-6748 445 AUSTRALIAN CIR., WEST PALM BEACH FL 33403-2612, PALM BEACH COUNTY (Jan 1983) Current Residents at Address: JODY B KENNEDY TAUSIG JODIE (561) 841-5799 Possible Relative: RAEGEN A DEWITT DOB [DOB REDACTED] Age: 36 [SSN REDACTED]8 issued In FLORIDA between 01/01/1986 and 12131/1987 Names Associated with Relative: RAEGAN ANNE SMYTHE DOB [DOB REDACTED] Age: 36 [SSN REDACTED] Issued in FLORIDA between 01/01/1986 and 12/31/1987 RAEGEN A DEWITT DOB [DOB REDACTED] Age: 36 [SSN REDACTED] issued in FLORIDA between 01/01/1986 and 12/31/1987 RAEGON A SMYTHE DOE: 01/07/1971 Age: 36 592-42.4648 issued h FLORIDA between 01,01/1966 and 12/31/1987 Previous And Non-Verified Address(es): 38577 GOOSE CREEK IN, LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 -Apr 2007) Current Residents at Address: RAEGAN A DEWITT 3956 TOWN CENTER BLVD UNIT 151. ORLANDO FL 32437-6103, ORANGE COUNTY (Oct 2006 - Feb 2007) https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000383 CONFIDENTIAL 3501.202-016 Page 43 of 99 EFTA 00073948 EFTA01248480 Law Enforcement Report 180 MKKI ST, SHARPS CHAPEL TN 37866, UMON COUNTY (Oct 2004 - Nov 2006) 7838 EDMUNDS WAY, ELKRIDGE MD 21075.5904. HOWARD COUNTY (Jul 1995 - May 2004) Current Residents at Address: THOMAS FRANCIS GEARIN 1031 BIMINI LN, WEST PALM BEACH FL 33404-2703, PALM BEACH COUNTY (Aug 2002 - Mar 2004) 9634 N MIAMI AVE, MIAMI SHORES FL 33150-1719, MIAMI-DADE COUNTY (Jan 1990 • Sep 2002) PO BOX 856, FORT GEORGE G MEADE MO 20755-0856, ANNE ARUNDEL COUNTY (May 1996) 3020 SW ARCHER RD APT 15. GAINESVILLE FL 32608-1820, ALACHUA COUNTY (Apr 1995) Current Residents at Address: SIMONE ANNIKA FRANCIS 714 SW 16TH AVE APT 201, GAINESVILLE FL 32601-8579, ALACHUA COUNTY (Aug 1994 - Jan 1995) Current Residents at Address: ERIC TRYON MORRIS 858 BOX 856, FORT MEADE MD 20755. ANNE ARUNDEL COUNTY (May 1990) GREG SMYTHE DOB [DOB REDACTED] Age: 35 eg [SSN REDACTED] issued in NEWYORK between 01/01/1973 and 12/31/1974 Names Associated with Relative: GREGORY CURTIS SMYTHE DOB [DOB REDACTED] Age: 35 [SSN REDACTED] Issued In NEW YORK between 01/01/1973 end 12/31/1974 Previous And Non-Verified Address(es): 10501 S ORANGE AVE STE 1235, ORLANDO FL 32824-7749, ORANGE COUNTY (Mar 2007 • Apr 2007) 3956 TOWN CENTER BLVD # H151. ORLANDO FL 328374103, ORANGE COUNTY (Aug 2006 - Mar 2007) 180 NIKKI ST, SHARPS CHAPEL TN 37866, UNION COUNTY (Oct 2004 - Jan 2007) 38577 GOOSE CREEK IN, LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 - Nov 2006) Current Residents at Address: RAEGAN A DEWITT 1031 BIMINI LN, WEST PALM BEACH FL 33404-2703, PALM BEACH COUNTY (Nov 1989 - Mar 2004) PO BOX 12164, GAINESVILLE FL 32604-0184, ALACHUA COUNTY (Feb1991 Sep 2002) 7838 EDMUNDS WAY. ELKRIDGE MD 21075-5904, HOWARD COUNTY (May 1995 - Aug 2002) Current Residents at Address: THOMAS FRANCIS GEARIN 1741 BUSINESS CENTER DR, RESTON VA 201SO-5320, FAIRFAX COUNTY (Aug 2001 - Sep 2001) AMANDA HOFFLER ENT (703)438-7523 Page 11 of 14 500 B ST UNIT 23361, BILOXI MS 39534.2302. HARRISON COUNTY (Doc 1989 • Apr 1996) 7828 EDMUNDS WAY, BALTIMORE MD 21227, BALTIMORE COUNTY (Oct 1995) H SMYTHE DOB [DOB REDACTED] Age: 61 [SSN REDACTED] issued In PENNSYLVANIA between 01/01/1962 and 12/31/1963 Names Associated with Relative: GWENDOLYN H SMYTHE 008: 11/24/1945 Age: 61 [SSN REDACTED] Issued In PENNSYLVANIA between 01/01/1962 and 12/31/1963 WENDY H SMYTHE COB: 11/24/1945 Age: 61 [SSN REDACTED] issued in PENNSYLVANIA between 01/01/1962 and 12/31/1963 Previous And Non-Verified Address(es): 1031 BIMINI LN, NEST PALM BEACH FL 33404-2703, PALM BEACH COUNTY (Jan 1975 - Apr 2007) 5700 COLUMBIA CIR, WEST PALM BEACH FL 33407-2217, PALM BEACH COUNTY (Jan 1975. 2006) SIGNING AMERICA CORP (561) 842-3465 155 GARFIELD LN, SHARPS CHAPEL TN 37866, UNION COUNTY (May 2005) 4120 JONQUIL CIR N, PALM BEACH GARDENS FL 33410-5537. PALM BEACH COUNTY (Jan 1983 - Dec 1995) TASILLY CLAUDE & JUDY (561) 625-5797 950 OLD DIXIE HWY APT, LAKE PARK FL 33403-2324, PALM BEACH COUNTY (Jan 1984) Current phones listed at this address: ATLANTIC MARINE CANVAS INC (561) 844-3322 AUDIO CAR-TEL (561) 844-0543 J T AUTO REPAIR INC (561) 848-6748 TIMOTHY C SMYTHE Aga: [SSN REDACTED] issued in FLORIDA between 01/01/1988 and 12/31/1989 Previous And Non-Verilled Address(es): 5700 COLUMBIA CIR. WEST PALM BEACH FL 33407-2217, PALM BEACH COUNTY (Sep 2000) SIGNING AMERICA CORP (561) 842-3485 PEG A SMYTHE Age: Names Associated with Relative: PEGGY ANN SMYTHE DOB [DOB REDACTED] Ago: 46 [SSN REDACTED] issued in VIRGINIA between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): e• ....111645 46TH PL N. WEST PALM BEACH FL 334114017, PALM BEACH COUNTY (Feb 1998 - Apr 2007) Current Residents at Address: ANA MARIA BALBIS JACQUELINE MARIE DAVIS YAMILA LOPEZ LOPEZ LOPEZ YAMILA (561) 784-4491 https://secare.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000384 CONFIDENTIAL 3501.202-016 Page 44 of 99 EFTA 00073949 EFTA01248481 Law Enforcement Report 4630 ROYAL PALM BEACH BLVD. WEST PALM BEACH FL 33411-9184, PALM BEACH COUNTY (Jul 1997 - Oct 2006) Current phones listed at this address: A.MERILAWN & LANDSCAPING INC (561) 792.8833 AMERILAWN AND LANDSCAPING INC (581) 792-660D AMERILAVVN NURSERY (561) 7904029 16978 75TH Pt. N, LOXAHATCFEE FL 33470-5810. PAW BEACH COUNTY (Sep 2003) Current Residents at Address: LYNN ANN SIVILU SMLLI WILUAM & LYNN (561)792-9180 11718 46TH Pt- N, WEST PALM BEACH FL 33411-9141, PALM BEACH COUNTY (Aug 2000 - 2001) (561) 753-3187 11580 48TH PL N, WEST PALM BEACH FL 33411.9141. PALM BEACH COUNTY (Aug 2000) Current Residents at Address: ASHLEY LEE ALBRITTON BARRY ALLEN RUF 521 EBBTICE DR, NORTH PALM BEACH FL 33408-4818, PALM BEACH COUNTY (Sep 1993 - Feb 2000) Current Residents at Address: JOHN JACOB LEBAEU Current phones listed at this address: JOHN J LEBEAU & COMPANY (IC (561) 842-9363 JOHN J LEBEAU COMPANY LLC (581) 842-9375 121 TERRACE, ROYAL PALM BEACH FL 33411. PALM BEACH COUNTY (Feb 1998) 406 CRESCENT DR, WEST PALM BEACH FL 33403-2227, PALM BEACH COUNTY (May 1991 - Apr 1993) Current Residents at Address: CARUNE M EUGENE JEAN E LAURENCEAU GREGORY ERNST LAURENCEAU 923 W ILEX DR, WEST PALM BEACH FL 33403-2416, PALM BEACH COUNTY (Sep 1987 - Dec 1990) Current Residents at Address: ANTHONY H CHINSUE SHIRLEY ANN BENJAMIN KATHLEEN S CHINSLE PATRICIA ANN TV/EEDYPOWELL 430-9649 157 S FOX RD, STERUNG VA 20164-1310, LOUDOUN COUNTY (Doc 1566 - Dec 1990) Current phones listed at this address: ESPASA JOSE G (703) 430-5622 430.9649 SALLY RUTH SMYTHE DOB [DOB REDACTED] Age: 19 Previous And Non-Verified Address(es): 817 E MAIN ST APT 4B, WAUCHULA FL 33873-2412, HARDEE COUNTY (Aug 2006 - Apr 2007) 702 APOSTOLIC RD. WAUCHULA FL 33873-9354. HARCEE COUNTY (Fob 2007 - Mar 2007) 0 11845 46TH Pt. N. WEST PALM BEACH FL 3341143017, PALM BEACH COUNTY (Jul 2003 - Jul 2004) Current.Residents at Address: ANA MARIA BALBIS JACQUELINE MARIE DAVIS YAM ILA LOPEZ LOPEZ LOPEZ YAMILA (561) 784-4491 Page 12 of 14 Neighbors: Neighborhood: 1128 ROYAL PALM BEACH BLVD APT 217, ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2005 - May 2007) Apr 2007) Apr 2007) Address(es): 1128 ROYAL PALM BEACH BLVD # 218, ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2003 -Apr 2007) Residents: M BONJEAN Age: [SSN REDACTED] Issued In NEW YORK( between 01/01/1969 and 12/31/1970 1128 ROYAL PALM BEACH BLVD APT 219, ROYAL PALM BEACH FL 33411-1693, PALM BEACH COUNTY (Sep 2005 - -4` LAWRENCE R DIMAURO DOB [DOB REDACTED] Age: 42 [SSN REDACTED] Issued kt CONNECTICUT between 0101/1969 and 12/31/1970 (225) 865-3123 1128 ROYAL PAW BEACH BLVD STE 213, ROYAL PALM BEACH FL 33411.1693, PALM BEACH COUNTY (Sep 2005 • https://secure.accurint.corn/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000385 CONFIDENTIAL 3501202-0)6 Page 45 of 99 EFTA_00073950 EFTA01248482 Law Enforcement Report Page.13 of 14 Residents: MICHAEL L WEXLER DOB [DOB REDACTED] Age: 394g [SSN REDACTED] Issued in NEW YORK between 01/01/1984 and 12131/1986 1128 ROYAL PALM BEACH BLVD & 222, ROYAL PALM BEACH FL 33411-1693. PALM BEACH COUNTY (Aug 2005- Apr 2007) Apr 2007) Apr 2007) 1128 ROYAL PALM BEACH BLVD BOX 210. ROYAL PALM BEACH FL 33411.1693. PALM BEACH COUNTY (Sep 2005 - JAMES PAUL PAGE DOB [DOB REDACTED] Age: 31 613, 1128 ROYAL PALM BEACH BLVD APT 208, ROYAL PALM BEACH FL 33411-1693. PALM BEACH COUNTY (Apr 2004 - MARIA U EGWU Age: [SSN REDACTED] Issued In NEW YORK between 01/01/1989 and 12/31/1991 Neighborhood: 2725 STATE ROAD 60 E, BARTOW FL 33630-8872, POLK COUNTY (Jul 2006) MARIANNE A BAUER DOB: 0211611965 Ass: 42 [SSN REDACTED] issued in FLORIDA between 01/01/1978 and 12/31/1978 TRI•COUNTY HUMAN SERVICES INC (863) 533-4139 Address(es): 2835 STATE ROAD 60 E, BARTOW FL 33830.8917, POLK COUNTY (Dec 2000 - Mar 2007) Residents: Current phones listed at this address: DALE BAILEYS ENVIRONMENTAL SERVICES (883) 533-0624 H & H CONCRETE PUMPING INC (863) 533-5000 KMR CONCRETE INC (863) 533-7533 Neighborhood: 5207 MASON DIXON AVE, BOWLING GREEN FL 33834-5095, HARDEE COUNTY (Jan 2006) Residents: INGRED LORIE BRADFORD DOB [DOB REDACTED] Age: 40 [SSN REDACTED] Issued In TENNESSEE between 01/01/1981 and 12/31/1982 ELIZABETH Y JOHNSON DOB [DOB REDACTED] Ago: 47 [SSN REDACTED] Issued In FLORIDA between 01/01/1972 and 12/31/1972 CARING PEOPLE MINISTRIES (863) 3754377 Address(es): 5118 MASON DIXON AVE. BOWLING GREEN FL 33834-704Z HARDEE COUNTY (Feb 2000 - Apr 2007) Residents: CRUZ A GARCIA DOB [DOB REDACTED] Age: 59 [SSN REDACTED] issued in TEXAS between 01/01/1983 and 12/31/1963 VERONICA G FABILA Age: ESMERUNDA GARCIA DOB: 0811948 Ago' 58 [SSN REDACTED] Issued In TEXAS between 01431/1964 and 12/31/1964 GARCIA CRUZ (863) 375.4139 5114 MASON DIXON AVE BOWLING GREEN FL 33834-7042, HARDEE COUNTY (Jut 2001 - Apr 2007) Residents: DEAN GARCIA DOB [DOB REDACTED] Age: 29 (863) 375-2733 5110 MASON DUTON AVE. BOWLING GREEN FL 33834-7042, HARDEE COUNTY (Nov 2004 • Mar 2007) Residents: ESCOVEDO SANDRA (863) 375-2843 5029 MASON DIXON AVE, BOWLING GREEN FL 336344018, HARDEE COUNTY (Oct 2005- Apr 2007) 5022 MASON DIXON AVE. BOWLING GREEN FL 33834-7019, HARDEE COUNTY (May 1995 - Apr 2007) Residents: JOSE ADAN CASTANEDA DOB [DOB REDACTED] Age: 38 591.66.4772 Issued In FLORIDA between 01/01/1988 and 12J31/19I38 VIRGINIA CASTANEDA DOB [DOB REDACTED] Age: 32 CASTANEDA JOSE & VIRGINIA (863) 375-2811 Neighborhood: 422 FLORIDA AVE, WAUCHUIA FL 33873, HARDEE COUNTY (Aug 2004 - Jun 2005) ATKINSON JONES DAWN (863) 773-2511 https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000386 CONFIDENTIAL 3501.202-016 Page 46 of 99 EFTA 00073951 EFTA01248483 • Law Enforcement Report Page 14 of 14 Address(es): 401 FLORIDA AVE, WAUCHULA FL 33873. HARDEE COUNTY (Sep 2001 -Apr 2007) Residents: JIMENEZ SANDRA & FRANSISCO (863) 767-1367 321 FLORIDA AVE, WAUCHULA FL 33873. HARDEE COUNTY (Nov 2000 - Apr 2007) HERNANDEZ 006: 01/06/1967 Ape: 40 [SSN REDACTED] issued h FLORIDA between 01/01/1978 and 12/31/1979 GARZA JOSE A (863) 773-6262 605 FLORIDA AVE, WAUCHULA FL 33873, HARDEE COUNTY (Sep 2001- Apr 2007) FINES BG&LA (863) 773-0825 612 FLORIDA AVE, WAUCHULA FL 33873, HARDEE COUNTY (Sep 2006 - Apr 2007) Source Information: MI Sources Driver Licenses Mob, Vehicle RegistraSons Person LOCMCC 1 Historical Person Locate< Ublity Locator 15 Source Document(s) 7 Source Document(s) 4 Source Documents) 1 Source Document(s) 1 Source Documents) 2 Source Document(s) httpstasecure.acCurint.com/apP/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000387 CONFIDENTIAL 3501.2024)16 Page 47 of 99 EFTA 00073952 EFTA01248484 3/g- r4tir —ioefi)I4-/R/3k, MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000388 CONFIDENTIAL 3501.202-016 Page 48 of 99 EFTA_00073953 EFTA01248485 Page I of 21 National Comprehensive ReNrn 10/0712008 - 11:33AM - Reference: None Entered Subject MOLLY L SMYTHE UN [SSN REDACTED] issued in Florida in 1988 DOS 03/02/1986 User Supplied Information Last Name: SMYTHE First Name: MOLLY Middle Initial: SSN: [SSN REDACTED] Address 1: 325 STENSTROM RD WAUCHULA, FL 33873 Sections Available in Report 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 Subject's Addresses 15 Records Possible Real-Time Vehicle Registrations 10 Records Possible AKAs for Subject (3 Records) Name SSN SMYTHE, MOLLY LYNN [SSN REDACTED] MENG, MOLLY L [SSN REDACTED] SMYTHE, MOLLY [SSN REDACTED] Date Of Birth [DOB REDACTED] https://abcp.ehoicepoint.com/at/getreports_xp.asp7styleid=-1&fileq%24H4DM8C I .HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000389 CONFIDENTIAL 3501.202-016 Page 49 of 99 EFTA_00073954 EFTA01248486 -C3." 1 4.. O•11...v• 4141 ffrefVf Ptak'? 3-4-• Siel ,h) :II!: 22.-wil"-D O1- 514 - 0.219 mot - /(14 1sd p0c 5 Alt I Z - (2ce ll 0.41N 4cr • Cfg- -1/04/ (imc ' talc 2 (// ° ? MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000390 CONFIDENTIAL 3501.202-016 Page 50 of 99 EFTA_00073955 EFTA01248487 Page 2 of 21 Possible Other Records and Names Associated with Social Security Numbers Name RUIZMENDOZA, SACRAMENTO Possible Driver Licenses SSN [SSN REDACTED] Date Of Birth [DOB REDACTED] (1 Record) 3972 MAURICE DR DELRAY BEACH, FL 33445 Name: SMYTHE, MOLLY L DOB [DOB REDACTED] DL#: S530552865820 Issue State: FL Issue Date: 03/20/2008 Expire Date: 03/02/2014 Height: 5' 06" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: (1 Record) Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source (9 Records) Source Reported Dates 07/2008 - 3972 MAURICE DR Consumer Bureau 2 07/2008 - 07/2008 07/2008 DELRAY BEACH, FL 33445 12/2007 - 400 S SWINTON AVE Consumer Bureau 2 03/2008 - 03/2008 03/2008 DELRAY BEACH, FL 33444 Composite Info 12/2007 - 12/2007 08/2006 - 325 STENSTROM RD Consumer Bureau 1 11/2006 - 11/2006 11/2006 WAUCHULA, FL 33873 Consumer Bureau 2 08/2006 - 08/2006 07/2006 - 2725 STATE ROAD 60 E Composite Info 07/2006 - 07/2006 07/2006 BARTOW, FL 33830 04/2006 - PO BOX 443 WAUCHULA, Consumer Bureau I 06/2006 - 06/2006 06/2006 FL 33873 Consumer Bureau 2 04/2006 - 04/2006 11/2005 - 5207 MASON DIXON AVE Composite Info 11/2005 - 04/2006 04/2006 BOWLING GREEN, FL 33834 09/2005 - 1128 ROYAL PALM BEACH Consumer Bureau 2 09/2005 - 09/2005 09/2005 BLVD ROYAL PALM • Consumer Bureau 3 09/2005 - 09/2005 BEACH, FL 33411 05/2005 - 1128 ROYAL PALM BEACH Consumer Bureau 2 05/2005 - 05/2005 05/2005 BLVD 217 ROYAL PALM BEACH, FL 33411 04/2002 - 11645 46TH PL N WEST Consumer Bureau 2 09/2004 - 12/2004 12/2004 PALM BEACH, FL 33411 Composite Info 04/2002 - 08/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileq%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000391 CONFIDENTIAL 3501.202-016 Page 51 of 99 EFTA_00073956 EFTA01248488 Page 3 of 21 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: [SSN REDACTED] 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 Subjects Address History*** 400 S SWINTON AVE DELRAY BEACH, FL Risk Description: SIC Code SIC Code: 83220802 SIC Description: DRUG ABUSE 011 6207 MASON DIXON AVE BOWLING GREEN, FL Risk Description: SIC Code SIC Code: 70320100 SIC Description: REC CAMP 1128 ROYAL PALM BCH BLVD ROYAL PALM BEACH, FL Risk Description: SIC Code SIC Code: 73810204 SiC Description: PRIVATE INVEST) Risk Description: SIC Code SIC Code: 47310100 SIC Description: TRANS AGNTS/BF Phone Listings for Subject's Addresses (21 Records) [ADDRESS REDACTED] Name: FIORINI ANGELO 1 Phone: [PHONE REDACTED] Name: FIORINI SHELLEY L. Phone: [PHONE REDACTED] 400 S SWINTON AVE DELRAY BEACH, FL 33444 Name: DRUG ABUSE FOUNDATION OF PALM BE Phone: [PHONE REDACTED] Name: PHOENIX CENTER DRUG ABUSE FOUNDA Phone: [PHONE REDACTED] Name: TRINITY LUTHERAN SCHOOL Phone: [PHONE REDACTED] https://abcp.choicepointconat/getreports xp.asp7stylei&-l&fileq%7AH4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000392 CONFIDENTIAL 3501.202-016 Page 52 of 99 EFTA_00073957 EFTA[ADDRESS REDACTED] Page 4 of 21 Name: HARDEE GARDEN CENTER Phone: (863) 773-3500 Name: SMYTHE MARK P Phone: (863) 773-9121 Name: SMYTHE PEGGY A Phone: (863) 773-9121 Name: SMYTHE MOLLY L Phone: (863) 773-9121 2725 STATE RD 60 E BARTOW, FL 33830 Name: TRI COUNTY HUMAN SERVICES INC Phone: (863) 5334139 6207 MASON DIXON AVE BOWLING GREEN, FL 33834 Name: CARING PEOPLE MINISTRIES Phone: (863) 375-3377 Name: EPCA Phone: (863) 375-3704 1128 ROYAL PALM BCH BLVD ROYAL PALM BEAC, FL 33411 Name: CAST MORTGAGE CORP • Phone: (561)333-1577 Name: MAIL BOXES ETC Phone: (561) 798-6245 Name: SHAPERO BERTRAM Phone: (561) 333-2692 Name: SIGNS OF THE WEST/PIRATES OF THE Phone: (561) 792-9260 Name: WARBURG INVESIMENT Phone: (561) 793-4949- Name: CSI INTERNATIONAL Phone: (561) 790-4722 Name: TOWNSEND FAMILY ENTERPRISES Phone: (561) 798-9663 Name: SHAPERO BERTRAM Phone: (561) 333-2692 Name: SHAPERO JULIE Phone: (561) 333-2692 Possible Property Owners of Subject's Addresses (5 Records) 3972 MAURICE DR DELRAY BEACH, FL 33446 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: FIORINI ANGELO JR FIORINI SHELLEY L FLORIDA PAI County: BE, 00424613050040010 Type: SFI KINGSLAND LT 1 & E 40 FT OF ALMAR BLVD RD R/W B) Recorded Date: 09!. 3972 MAURICE DR DELRAY Book: 01Z BEACH, FL 33445 -3225 3972 MAURICE DR DELRAY Page: 000 BEACH, FL 33445 -3225 Tax Year: https://atm.choicepoint.com/at/getreports xp.asp7styleids-18: 715/024H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000393 CONFIDENTIAL 3501.202-016 Page 53 of 99 EFTA_00073958 EFTA01248490 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 Dose: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $100,300 12/12/2003 MORTGAGE DEED BANK OF AMERICA 200 Market Land Value: .$19 Market Improvements:$64 Total Market Value: $84 Prior Sale Price: $14 3972 MAURICE DR DELRAY BEACH, FL 33445 FIORINI ANGELO JR & SHELLEY L 3972 MAURICE DR 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: 3972 MAURICE DR DELRAY BEACH, FL 33445 FIORIN1 ANGELO JR & SHELLEY L 3972 MAURICE DR DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of. PALM BEACH Parcel Number 00424613050040010 Legal Desc: Sate Price: Loan Amount: $138,000 Contract Date: 11/02/2001 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title co.: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileq%24H4DM8CI.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000394 CONFIDENTIAL 3501.202-016 Page 54 of 99 EFTA_00073959 EFTA01248491 Page 6 of 21 Situs Address: Seller Address: Buyer(s): Buyer Address: 3972 MAURICE DR DELRAY BEACH, FL 33445 FIORINI ANGELO JR & SHELLEY L 3972 MAURICE DR DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records-County of: PALM BEACH Parcel Number: 00424613050040010 Legal Desc: Sale Price: Loan Amount: $120,000 Contract Date: 06/25/2001 Document Type: MORTGAGE DEED Lender: M&I MARSHALL & ISLEY BK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 3972 MAURICE DR DELRAY BEACH, FL 33445 SCHLAUGAT GERALD M & DIANA I 3972 MAURICE DR 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: 00424613050040010 $230,000 07/18/2001 RE-SALE FIDELITY NATL TITLE INS CO/NY [ADDRESS REDACTED] SCHLAUGAT GERALD M & DIANA J FIORINI ANGELO JR & SHELLEY L [ADDRESS REDACTED] • 400 S SWINTON AVE DELRAY BEACH, FL 33444 Owner Name: DRUG ABUSE FOUNDATION OF PALM !BEACH COUNTY INC Assess State: FLORIDA County: PA] BE, Parcel Number: [PHONE REDACTED]0010000 Type: OR Short Legal Description: SIEMENS EVERT SERVICE CAMPUS TR A Document Number: https://abcp.choicepoint.com/at/getreports xp.asp?styleid-l&fileqV024H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000395 CONFIDENTIAL 3501.202-016 Page 55 of 99 EFTA_00073960 EFTA01248492 000000037975 Page 7 of 21 Recorded Date: 02/ Situs Address: 400 S SWINTON AVE DELRAY Book: 007 BEACH, FL 33444 -3553 Mailing Address: 400 S SWINTON AVE DELRAY Page: 001 Assessment Year: BEACH, FL 33444 -3553 Tax Year: 200 Assessed Land Value: Market land Value: $94 Assessed Improvements: Market I mprovements: $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: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: [PHONE REDACTED]0010000 $600,000 12/1712006 NORTHERN 1R ATTORNEY ONLY 400 S SWINTON AVE DELRAY BEACH, FL 33444 DRUG ABUSE FOUN OF PALM BCH CNTY 400 S SWINTON AVE DELRAY BEACH, FL 33444 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: [PHONE REDACTED]0010000 Legal Desc: Sate 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): Buyer Address: 400 S SWINTON AVE DELRAY BEACH, FL 33444 DRUG ABUSE FOUN OF PALM BCH CNTY FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: [PHONE REDACTED]0010000. https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fileq%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000396 CONFIDENTIAL 3501.202-016 Page 56 of 99 EFTA 00073961 EFTA01248493 Page 8 of 21 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Typo: 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 BK/FL 400 S SWINTON AVE DELRAY BEACH, FL 33444 DRUG ABUSE FOUN OF PALM BCH CNTY 400 S SWINTON AVE DELRAY BEACH, FL [ADDRESS REDACTED] 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: SMYTHE MARK P FLORIDA County: HA 0934250000093400000 Type: SFT 3.36 AC W 222 FT OF NWI/4 OF SE1/4 OF SE1/4 09 34S 25E 68IP449 691P1173(EASE) Recorded Date: 325 STENSTROM RD Book: WAUCHULA, FL 33873 -9485 325 STENSTROM RD WAUCHULA, FL 33873 -9485 $212,301 FLORIDA Deed Transfer Records - County of: HARDEE Parcel Number: 0934250000093400000 Legal Desc: Sale Price: Loan Amount: $180,000 Contract Date: 04/02/2008 Document Type: MORTGAGE DEED Lender: FIRST NAT'L BK/WAUCHULA Title Co.: Situs Address: Seller Address: 325 STENSTROM RD WAUCHULA, FL 33873 Page: Tax Year: Market Land Value: 200 $63 Market Improvements:$16 Total Market Value: $22 Prior Sale Price: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18cfilea71%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000397 CONFIDENTIAL 3501.202-016 Page 57 of 99 EFTA_00073962 EFTA01248494 Page 9 of 21 Buyer(s): SMYTHE MARK P & PEGGY A Buyer Address: 5207 MASON DIXON AVE BOWLING GREEN, FL 33834 325 STENSTROM RD 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: EPCA INC FLORIDA County: HA 0533250000065200000 Type: OR 4.30 AC BEG NE COR OF NE1/4 OF NE1/4 RUN W 202 YDS YDS E 202 YDS N 155 YDS TO Recorded Date: 10/ 5207 MASON DIXON AVE Book: BOWLING GREEN, FL 33834 -5095 5207 MASON DIXON AVE Page: BOWLING GREEN, FL 33834 -5095 $374,943 $40,000 FLORIDA Deed Transfer Records - County of: HARDEE 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: 0533250000065200000 $40,000 10/14/2005 RE-SALE 000 001 Tax Year: 200 Market Land Value: $56 Market Improvements: $31 Total Market Value: $37 Prior Sale Price: $11 WAUCHULA ABSTRACT & TITLE CO 5207 MASON DIXON AVE BOWLING GREEN, FL 33834 EPCA INC REDLANDS CHRISTIAN MIGRAN ASSO 402 W MAIN ST IMMOKALEE, FL 34142 11646 46 PL N WEST PALM BEACH, FL 33411 Owner Name: Assess State: AMERILAWN & LANDSCAPING INC FLORIDA County: PA] https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fileq%24H4DM8C1.HT... 10/7/2008 MM12.31E-MM-108062.IA SEC 015 SER 1A132.1A141.000398 CONFIDENTIAL 3501.202-016 Page 58 of 99 EFTA_00073963 EFTA01248495 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: SFI 11-43-41, W 1/2 OF SW 1/4 OF NE 1/4 OF SE 1/4 OF NW 1/4 301 000000222069 11645 46TH PL N ROYAL PALM BEACH, FL 33411 -8017 11835 OSPREY POINT CIR WELLINGTON, FL 33449 -8370 $271,649 $909,500 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: 00414311000004340 $909,500 $841,500 04/04/2005 MORTGAGE DEED RE-SALE 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 BANK OF AMERICA UNIVERSAL LAND TITLE 4630 ROYAL PALM BEACH BLVD WEST PALM BEACH, FL 33411 SMYTHE MARK P & PEGGY A 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://aticp.choicepoint.conilat/getreports_xp.asp?atyleid=-1&fileq%24H4DM8CLHT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000399 CONFIDENTIAL 3501202-016 Page 59 of 99 EFTA_00073964 EFTA01248496 Page 11 of 21 Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11645 46TH PL N ROYAL PALM BEACH, FL 33411 SMYTHE MARK P & PEGGY A 11645 46TH PL N ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender. BANK OF AMERICA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11645 46TH PL N ROYAL PALM BEACH, FL 33411 SMYTHE MARK P & PEGGY A 11645 46TH PL N ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: NE 1/4 OF SE 1/4 OF NW 1/4 11-43-41, W 1/2 OF SW 1/4 OF Sale Price: $16,300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): SMYTHE MARK P SMYTHE PEGGY A Buyer Address: ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Dose: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: ResalelNew RE-SALE Construction: https://atcp.ehoicepointeondat/getreports_xp.asp?styleid=-1&fileq%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000400 CONFIDENTIAL 3501.202-016 Page 60 of 99 EFTA_00073965 EFTA01248497 Page 12 of 21 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: SOULE TERESA L SMYTHE MARK P • SMYTHE PEGGY A WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses 3972 MAURICE DR DELRAY BEACH, FL 33445 — 20 Vehicles found, only same last name(s) are listed "1* Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: L351BK MOLLY LYNN SMYTHE FL 07/24/2008 (15 Records) Expire Date: 03/02/2009 96732734 Title Date: 07/24/2008 IMITA2210S1133169 RED 1995 MAZDA MILLENIA MAZDA MILLENIA - 2.5L V6 FI DOHC 24VAL 4- DOOR SEDAN 400 S SWINTON AVE DELRAY BEACH, FL 33444 38 Vehicles found, only same last name(s) are listed" No Vehicles found 325 STENSTROM RD WAUCHULA, FL 33873 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: U345NZ MARK SMYTHE DBA HARDEE GARDEN CENTER FL 05/12/2008 95264100 ILIGFA16596L050842 GRAY 2006 HONDA No VIN Analysis Available Expire Date: 06/30/2009 Title Date: 02/27/2006 https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&fileq%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000401 CONFIDENTIAL 3501.2024)16 Page 61 of 99 EFTA_00073966 EFTA01248498 Page 13 of 21 Plate: C309CC Owner: MARK P SMYTHE State: FL Date 05/08/2007 Expire Date: 12/31/2007 Registered: Title: 47965493 Title Date: 04/11/2005 VIN: IFDNF70H7JVA04260 Color: WHITE Year: 1988 Description: FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders Plate: D319CS Owner: MARK P SMYTHE State: FL Date 07/12/2007 Expire Date: 09/17/2008 Registered: Title: 85656676 Title Date: 07/12/2007 VIN: I B7FL36X92S507350 Color: WHITE Year: 2002 Description: DODGE No VIN Analysis Available Plate: not on file Owner: MARK P OR SALLY RUTH SMYTHE State: FL Date 07/25/2007 Expire Date: Registered: Title: 97638795 Title Date: 03/07/2007 VIN: SBHGA1500602209 Year: 2007 Description: SAND No VIN Analysis Available Plate: not on file Owner: MARK P SMYTHE State: FL Date 06/26/2007 Expire Date: Registered: Title: 979514% Title Date: 03/13/2007 VIN: SBHGA 1220601822 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-18‘fileq%24H4DM8C1.HT... 1077/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000402 CONFIDENTIAL 3501.202-016 Page 62 of 99 EFTA_00073967 EFTA01248499 Page 14 of 21 Year: 2007 Description: SCTB No VIN Analysis Available Plate: C310CC Owner: MARK P SMYTHE State: FL Date 03/07/2008 Expire Date: 09/17/2008 Registered: Title: 89803809 Title Date: 04/11/2005 4MNDB 182941000339 Year: 2004 Description: BEBU No VIN Analysis Available PO BOX 443 WAUCHULA, FL 33873 Plate: X36RKT Owner: ELISEO DOMINGUEZ State: FL Date 05/27/2004 Expire Date: 03/11/2005 Registered: Title: 49607388 Title Date: 05/27/2004 VIN: 2GCEK19K5M 1104312 Color. BLUE Year 1991 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: A263RS Owner: ELISEO DOMINGUEZ State: Date 03/21/2005 Expire Date: 03/11/2006 • Registered: Title: 67576714 Title Date: 03/21/2005 VIN: IFTEX14H4SKA76836 Color: WHITE Year: 1995 Description: FORD F150 SUPERCAB PU 4X4 FORD FI50 SUPERCAB PU 4X4 - 5.81., V8 EFI HD PICKUP SUPER CAB Plate: E2IGU Owner: ELISEO DOMINGUEZ State: FL https://atcp.choicepointcortilat/getreports_xp.asp?styleid=-18cfileq%24H4DM8C1. HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000403 CONFIDENTIAL 3501.202-016 Page 63 of 99 EFTA_00073968 EFTA01248500 Page 15 of 21 Date 03/11/2005 Expire Date: 03/11/2005 Registered: Title: 67736765 Title Date: 01/23/2001 VIN: 2P4GH2539SR225219 Color: BLUE Year: 1995 Description: PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN Plate: A347RS Owner: ELISEO DOMINGUEZ State: FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: 70907615 Title Date: 10/09/2003 VIN: I FTCRI0A0TUD60772 Color: BLACK Year: 19% Description: FORD RANGER FORD RANGER - 2.3L L4 EFI OIIV PICKUP Plate: UBU39G Owner: CAROLYN SUE STROUD State: FL Date ' Expire Date: 07/19/1999 Registered: 70854045 Title Date: 10/20/1998 VIN: IB3BA46K3KF511015 Color: WHITE Year: 1989 Description: DODGE SPIRIT DODGE SPIRIT - 2.5 IA TBI SOHC 8V 4-DOOR SEDAN 6207 MASON DIXON AVE BOWLING GREEN, FL 33834 " 16 Vehicles found, only same last name(s) are listed" No Vehicles found 1128 ROYAL PALM BCH BLVD ROYAL PALM BEAC, FL 33411 "290 Vehicles found, only same last name(s) are listed" No Vehicles found 1128 ROYAL PALM BCH BLVD 217 ROYAL PALM BEAC, FL 33411 Plate: I19XFB https://exp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=7 I V024H4DM8C1.11T... 10O/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000404 CONFIDENTIAL 3501.2024)16 Page 64 of 99 EFTA_00073969 EFTA01248501 Page 16 of 21 Lien Holder: FLAMINGO FINANCING Address: 8360 W OKLAND PARK BLVD ti 201 SUNRISE, FL 33351 Owner: MARCELLA BROWN-PITTER OR FITTER MICHAEL BROWN-PIT State: FL Date 07/10/2007 Expire Date: 06/06/2008 Registered: Title: 85549698 Title Date: 05/17/2004 Title Lien: YES VIN: 2C311E66G4XH671404 Color: SILVER,ALLTMINUM,STA1NLESS STEEL Year 1999 Description: CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN 11645 46 PL N WEST PALM BEACH, FL 33411 Plate: D239UH Owner: JACQUELINE MARIE DAVIS State: FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: 94807569 Title Date: 01/03/2006 VIN: ICM_HJG3SFXYU 160692 Color: SILVER,ALUMINUM,STA1NLESS STEEL Year: 2000 Description: HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.0L L4 MFUFI 2- DOOR COUPE Plate: GD973I Owner: MARK P SMYTHE State: FL Date 01/24/2003 Expire Date: 09/17/2003 Registered: Title: 45401439 Title Date: 12/31/1987 VIN: 1GCEG25H7J7115439 Color: UNKNOWN COLOR - UNK Year: 1988 Description: CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-18cfileq%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000405 CONFIDENTIAL 3501.202-016 Page 65 of 99 EFTA_00073970 EFTA01248502 Page 17 of 21 available. Possible Real-Time Vehicle Registrations (10 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address 3972 MAURICE DR DELRAY BEACH, FL 33445 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered FLORINI, SHELLEY L (Legal Owner) Owner: Mailing Address: Registration State: FLORIDA Expiration Date: 11/13/2008 Vin: JN8AS58T78W002111 Make Model: NISSAN ROGUE Decoded Vin: NISSAN ROGUE UTILITY Year: 2008 Origin: JAPAN Cid CC: 153 Base Price: $19,250 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3267 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: JAPALUCCI, CHARLES J (Legal Owner) FLORIDA Expiration Date: 1GCHG35R8Y1126801 Make Model: 12/31/2008 CHEVROLET EXPRESS VAN Decoded Vin: CHEVROLET EXPRESS VAN G3500 CARGO VAN Year: 2000 Origin: USA Cid CC: 350 Base Price: $22,294 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 135.00" Number of Number of Drive 2 Wheels: 4 Wheels: https://atim.choicepointcom/at/getreports_xp.asp?styleid=-1&fileq%24H4DM8C 1 .HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000406 CONFIDENTIAL 3501.202-016 Page 66 of 99 EFTA_00073971 EFTA01248503 Page 18 of 21 Ship Weight: 5387 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered FIORINI, ANGELO (Legal Owner) Owner: Mailing Address: Registration 01/26/2009 FLORIDA Expiration Date: State: Vin: 70007016012001938 Make Model: DRG Decoded Vin: Year: 2000 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered FIORINI, ANGELO (Legal Owner) Owner: Mailing Address: Registration 01262009 FLORIDA Expiration Date: State: Vin: HARLEY-DAVIDSON I HD I FSW15XY634882 Make Model: FLTRI Decoded Vin: HARLEY-DAVIDSON FLIRT ROAD/STREET Year: 1999 Origin: USA Cid CC: 1450 Base Price: $16,285 Cylinders: 2 Carburator: Fuel: Air Bags: Number of Wheels: Ship Weight: 720 lbs Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOV AGENCY FOR LAW ENFORCEMENT ' Registered Owner: Mailing Address: FIORINI, ANGELO (Legal Owner) https://atcp.choicepoint.comfat/getreports_xp.asp?styleid=-1&fileq%24H4DM8C1.14T... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000407 CONFIDENTIAL 3501.2024)16 Page 67 of 99 EFTA_00073972 EFTA01248504 Page 19 of 21 Registration State: FLORIDA Expiration Date: 01/26/2009 Vin: IG8ZG1276VZ364522 Make Model: SATURN SC2 Decoded Vin: SATURN SC2 COUPE Year 1997 Origin: USA Cid CC: 116 Base Price: $13,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTI I Wheel Base: 102.40" Number of Number of Drive Wheels: Wheels: Ship Weight: 2329 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: SMYTHE, MOLLY L (Legal Owner) Registration State: FLORIDA Expiration Date: 03/02/2009 Inn: JM I TA2210S1133169 Make Model: MAZDA MILLENIA Decoded Vin: MAZDA MILLENIA SEDAN 4DR Year: 1995 Origin: JAPAN Cid CC: 152 Base Price: $25,995 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.30" Number of Number of Drive Wheels: Wheels: Ship Weight: 3216 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered FIORINI, THOMAS J (Legal Owner) Owner: Mailing Address: Registration FLORIDA Expiration Date: 09/09/2009 State: yin: IGIBN53E0NR116227 Make Model: CHEVROLET CAPRICE Decoded Vin: CHEVROLET CAPRICE CLASSICATZ SEDAN 4DR Year 1992 Origin: USA Cid CC: 305 Base Price: $19,300 https://attp.choicepoint.corniatigetreports_xp.asp?styleid=-1&fileq%24H4DM8C1.HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000408 CONFIDENTIAL 3501.202-016 Page 68 of 99 EFTA_00073973 EFTA01248505 • Page 20 of 21 Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: 8 GAS DRIVER 3951 lbs Carburator: Bolts: Wheel Base: Number of Drive Wheels: Ton Rating: FUEL INJ ACTIVE 115.90" VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: SWIRK, YVONNE E (Legal Owner) FLORIDA Expiration Date: 1GCCS14Z5N8205828 Make Model: CHEVROLET 'STRUCK S10 PICKUP 1992 262 6 GAS NONE 4 Origin: Base Price: Carburetor: Bolts: Wheel Base: Number of Drive Wheels: 12/01/2007 CHEVROLET 'STRUCK USA $9,192 ACTIVE 108.31" 2 2645 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered SWIRL YVONNE E (Legal Owner) Owner: Mailing Address: Registration State: Vin: OLDSMOBILE DELTA 88 Decoded Vin: OLDSMOBILE DELTA 88 ROYALE BROUG (FWD) SEDAN 4DR Year: 1989 Origin: USA Cid CC: 231 Base Price: $16,295 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 110.80" Number of Number of Drive Wheels: Wheels: FLORIDA Expiration Date: 1G3HY54C0K1833680 Make Model: 12/01/2007 https://abcp.ehoicepoint.corn/at/getreports xp.asp?styleid=-184fileq%24H4DM8CLHT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000409 CONFIDENTIAL 3501.2024)16 Page 69 of 99 EFTA_00073974 EFTA01248506 Page 21 of 21 Ship Weight: 3134 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered FIORINI, ANGELO (Legal Owner) Owner: Mailing Address: Registration FLORIDA Expiration Date: 01/26/2009 State: Vin: 499M11333 Make Model: OLDS Decoded Vin: Year: 1949 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used In reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be Independently verified. • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *CPRS 140707-A 13371378* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * hups://atxp.choicepoi nicortilaVgetrepofts_xp.asp'lsty leid=-1&file71%24H4DM8C1. HT... 10/7/2008 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000410 CONFIDENTIAL 3501.202-016 Page 70 of 99 EFTA_00073975 EFTA01248507 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000411 CONFIDENTIAL 3501.202-016 Page 71 of 99 EFTA_00073976 EFTA01248508 rixyaf 06112(2,A ,-) 44 /.— 4- v4."--6 ra,", re" , — /19 sr-4 . _ re-s1.4 c4-oce-e TA, _en-7 f — O..1,-.14-14.-i 4 'Ye' 7L-2 SZ41_ n4,414.-1 "14.:‘-4 706,944. .11r7h:t• P-act. 44014. A On!.4:446,‘ r^.. / da A 4-11A-; 641-. cif. JD. • V MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000412 CONFIDENTIAL 3501.202-016 Page 72 of 99 EFTA_00073977 EFTA01248509 CIPP Sit '4; ;IV 142-61.7- . - - . . .s• 44,1 (.4 4 4.- 72N.7 4i4.-frery c. S Y.7049 gesi. 14/P . . . .1406 ...torro oe.,-4telyu witty" 35 4- - . fry. giVseentow. . ..t;cd 44,4 (—Ade( 6- 5.1••4 larv- "It s . MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000413 CONFIDENTIAL 3501.202-016 Page 73 of 99 EFTA_00073978 EFTA01248510 P-41 gra- . - A c. ry bk::•a-/ tmob „A. ,4Z( .144 f -4. ' ci,„444I • _ r.;/ s-ii, y,, ee - 4.+ 1.1/ 471-1. . . -nc 1.1,t MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000414 CONFIDENTIAL 3501.202-016 Page 74 of 99 EFTA_00073979 EFTA01248511 /6" 44'4 sic _ _ . 4114er - „/ft LC M.T. • / #1, .4 . . pi( 0.- 4-4. . 4 4tr., r. 154 [,Er,, at, 444pnwisti 6w/ MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000415 CONFIDENTIAL 3501.202-016 Page 75 of 99 EFTA_00073980 EFTA01248512 ,1 r4_ 0-4 4 4- 4, t".•-..-1--•4_, lec.440e era-- e. _ . . Kee-on sic .e 713-.4 &VT - 1-.4. 'le `r cry .14"-e • ree-wr. • "" wr TA &ate fhl. 4erie ,r 1-4 k4.4. 4A c-s. ryr G • till ...peo l-k4 cum 7v,k) MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000416 CONFIDENTIAL 3501.2024116 Page 76 of 99 EFTA_00073981 EFTA01248513 o‘.4. f"447 •• re, ;:< - fop" -1-• of- S: (443-) (5... V•4",i. 44.7 N /42 suZ 14 „ MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000417 CONFIDENTIAL 3501.202-016 Page 77 of 99 EFTA_00073982 EFTA01248514 - - • - 3/e- MM-iago&.1-19"3, MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000418 CONFIDENTIAL 3501.202-016 Page 78 of 99 EFTA_00073983 EFTA01248515 Record liequat F'0.12! (Rev. 4.143) Date 0q4200-7 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage. • 0 Motor Vehicle 0 Other To Boded Return to Kv_.1 - . Name and aliases of subject, applicant, or employee, and spouse File Number YY\ a Lyh IA +Lk . u-mok o 7_, Address Residence Business Former • Date and place ofmaniage (tfapplicable) Race (A) iz I Female 0 Male Age Height Weight Hair Byes Birth date c.3 6z/i 4 yc. Birthplace Arrest Number Fingerprint classification Criminal specialty t Social Seairity Number • 5 11 — Cet 2.- 7 Y7?._ Divas License Number 0 101I. Photo 0 Other Specific information desired N inafrsdi 4— Vt... Results of COMFY ID Cts)- 01.eftl ,rlA 6 ?/10Bieti • 06/(1167 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000419 CONFIDENTIAL 3501.202-016 Page 79 of 99 EFTA_00073984 EFTA01248516 Page 1 70 1.51 National Comprehensive Report 06/12/2007 - 10:04AM - Reference: None Entered Subject MOLLY L SMYTHE SSN DOB 591.62.9472 Issued In Florida in 1988 03/02/1986 User Supplied Information Last Name: SMYTHE First Name: MOLLY Middle Initial: SSN: [SSN REDACTED] DOB [DOB REDACTED] Address 1: 2725 STATE ROAD 60 E BARTOW, FL 33830 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 3 Records Possible Vehicles Registered at Subjects Addresses 24 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Delo Of Birth SMYTHE. MOLLY LYNN [SSN REDACTED] (x/02/1986 SMYTHE. MOLLY [SSN REDACTED] Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth PRADO, JOSE [SSN REDACTED] (1 FtecorJ) https://atxp.choicepoint.conilat/getreports_xp.asp?styleid=-1&fileXXIDDKK61.11TM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000420 CONFIDENTIAL 3501.2024)16 Page 80 of 99 EFTA_00073985 EFTA01248517 Page 2 of 15 Possible Driver Licenses (1 Record) 2725 HVVY 60 E BARTOW, FL 33830 SMYTHE, MOLLY L DOB [DOB REDACTED] S530552865820 Issue State: FL 04/05/2001 Expire Date: 03/02/2008 06" Weight: Hair Color: Previous DL #: Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: Possible Addresses Associated with Subject (8 Records) 14:4t: Show Names at Each Address Date Range Address/Phone Source Source Reported Dates ! 08/2006 - 08/2006 325 STENSTROM RD Consumer Bureau 2 08/2006 - 08/2006 WAUCHULA, FL 33873 07/2006 - 07/2006 2725 STATE ROAD 60 E Composite Info 07/2006 • 07/2006 BARTOW, FL 33830 04/2006 - 04/2006 PO BOX 443 Consumer Bureau 2 04/2006 - 04/2006 WAUCHULA, FL 33873 Consumer Bureau 3 04/2006 - 04/2006 11/2005 - 04/2096 5207 MASON DIXON AVE Composite Info 11/2005 - 04/2006 BOWLING GREEN, FL 33834 09/2005 - 09/2005 1128 ROYAL PALM BEACH BLVD Consumer Bureau 2 09/2005 - 09/2005 ROYAL PALM BEACH, FL 33411 Consumer Bureau 3 09/2005 - 09/2005 04/2002. 12/2004 11645 46TH PL N Consumer Bureau 2 09/2004 - 1212004 ROYAL PALM BEACH, FL 33411 Composite Info 04/2002 - 08/2004 08/2004.08/2004 422 FLORIDA AVE Consumer Bureau 3 08/2004 - 08/2004 WAUCHULA, FL 33873 2725 STATE RD 60 BARTOW, FL 33830 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: 591.62.9472 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 extendng crelt. up:tem/Ming insurance or maldng employment decisions. Possible High Risk Address - The Relaying High Risk Addressbs) Matched Your Subjects Altress History " 2725 STATEROAD60 E BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT (3 Records) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&files6XXH9DICK61.HTM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000421 CONFIDENTIAL 3501.202-016 Page 81 of 99 EFTA 00073986 EFTA01248518 Page 3 of 15 5207 MASON DIXON AVE BOWLING GREEN, FL Risk Description: SIC Code SIC Code: 639901 2725 STATE RD 60 BARTOW, FL Risk Description: SIC Code SIC Code: 839901 Phone Listings for Subject's Addresses 325 STENSTROM RD WAUCHULA, FL 33873 Name: [repeated 3 times] SMYTHE MARK P SMYTHE PEGGY A SMYTHE MOLLY 5207 MASON DIXON AVE BOWLING GREEN, FL 33834 Name: Name: CARING PEOPLE MINISTRIES EPCA SIC Description: DRUG INFO/TREATMENT SIC Description: DRUG INFO/TREATMENT 1128 ROYAL PALM BEACH BLVD ROYAL PALM BEAC, FL 33411 Name: [repeated 8 times] BA GROUP INCORPORATED FLOORING DIMENSIONS INCORPORATED SHAPERO BERTRAM THE UPS STORE CS! INTERNATIONAL TOWNSEND FAMILY ENTERPRISES SHAPERO BERTRAM SHAPERO JULIE 2725 STATE RD 60 BARTOW, FL 33830 Name: TRI COUNTY HUMAN SERVICES INCORP Possible Property Owners of Subject's Addresses 325 STENSTROM RD 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: Phone: [repeated 14 times] (14 Recent) (863) 773-9121 [repeated 3 times] (863) 375-3377 (863)375.3704 (561)790-5644 (561)791-0242 (561) 333-2692 (561) 798-6245 (561) 790-4722 (561) 798-9663 (561)333.2692 (561) 333-2692 (883) 533-4139 (3 Records) SMYTHE MARK P Florida County: HARDEE 0934250000093400000 Type: SFR 3.36 AC W 222 FT OF NW1/4 OF SE1/4 OF SE1/4 09 34S 25E 349P54 681P449 691P1173(EASE) 325 STENSTROM RD WAUCHULA, FL 33873 -9485 325 STENSTROM RD WAUCHULA, FL 33873 -9485 Recorded Date: Book: Page: Tax Year: 2006 Market Land Value: 363.840 Market Improvements:3143,283 Imps://atxp.ehoicepointeonilat/getreports_xp.asp?styleid=-1&file6XXII9DKK61.HT1viezprinterfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000422 CONFIDENTIAL 3501.202-016 Page 82 of 99 EFTA 0(1073987 EFTA01248519 Total Assessed Value: 5207.123 Most Recent Sale: 5207 MASON DIXON AVE BOWLING GREEN, FL 33834 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: Page 4 of 15 Total Market Value: S207,123,.; Prior Sale Price: EPCA INC Florida County: HARDEE 0533250000065200000 Type: ORPHANAGE 4.30 AC BEG NE COR OF NE1/4 OF NE1/4 RUN W 202 YDS S 155 YDS E 202 YDS N 155 YDS TO 5207 MASON DIXON AVE BOWLING GREEN. FL 33834 -5095 5207 MASON DIXON AVE BOWLING GREEN. FL 33834 -5095 5.347,146 540.000 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.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WAUCHULA ABSTRACT & TITLE CO 5207 MASON DIXON AVE BOWLING GREEN, FL 33834 EPCA INC REDLANDS CHRISTIAN MIGRAN ASSO 402 W MAIN ST IMMOKALEE, FL 34142 11645 46TH PL N ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: AuVERILAWN & LANDSCAPING INC Florida 00414311000004340 Recorded Date: 10/14/2005 Book: 000691 Page: 001116 Tax Year: 2006 • • • I Market Land Value: $38,700 Market Improvements:3308,4441 Total Market Value: 3347,146 Prior Sale Price: $113,312 County: PALM BEACH Type: SFR 11.43-41, W 1/2 OF SW 1/4 OF NE 1/4 OF SE 114 OF NW 1/4 A/(/A A-301 000000222069 11645 46TH PL N ROYAL PALM BEACH, FL 33411 -8017 11835 OSPREY POINT CIR WELLINGTON, FL 33467 -8370 Recorded Date: Book: 04/15/2005 018423 Page: 000656 htlps://atxp.ehoicepoint .conVatigetreports_xp.asp?styleid=-1&file=6XXIDDICK61.HTM&prthterfriendly... '6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000423 CONFIDENTIAL 3501.2024)16 Page 83 of 99 EFTA_00073988 EFTA01248520 Page 5 of 15 Assessment Year: Assessed Land Value: Assessed improvements: Total Assessed Value: Most Recent Sale: $280714 3909.500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 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: $909,500 5841,500 • 04/04/2005 MORTGAGE DEED RE-SALE BANK OF AMERICA UNIVERSAL LAND TITLE 4630 ROYAL PALM BEACH BLVD WEST PALM BEACH, FL 33411 SMYTHE MARK P & PEGGY A 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: 5120,000 Contract Date: 12/04/2901 Document Type: MORTGAGE DEED Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11645 46TH PL N ROYAL PALM BEACH, FL 33411 SMYTHE MARK P & PEGGY A 11645 46TH PL N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: 00414311000004340 550.000 07/28/2000 EQUITY OR CREDIT LINE BANK OF AMERICA Tax Year: Market Land Value: 2006 $161,700 Market Improvements:5119,01k Total Market Value: 5280,714 Prior Sale Price: 516,300 (.; :.„ 11945 46TH PL N https://atxp.choicepoint.com/ailgetreports_xp.asp?styleic1---18cfile=6XXH9DKK61.11TM8cprinterfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000424 CONFIDENTIAL 3501.202-016 Page 84 of 99 EFTA_00073989 EFTA01248521 Page 6 of 15 Situs Address: Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 SMYTHE MARK P & PEGGY A 11645 46TH Ft N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: NE 114 OF SE 114 OF NW 1/411.43.41, W 1/2 OF SW 1/4 OF Sale Price: $16,300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): SMYTHE MARK P SMYTHE PEGGY A Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Price: $10,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): SOULE TERESA L Seller Address: Buyer(s): SMYTHE MARK P SMYTHE PEGGY A Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses 325 STENSTROM RD WAUCHULA, FL 33873 Plate: Owner: State: Date Registered: Title: VIN: C309CC MARX P SMYTHE FL 06/0112006 47965493 1FDNF70H7JVA04260 Expire Date: 12/31/2006 Title Date: 04/11/2006 (24 Records) https://a0cp.ehoicepoint.com/a1/gelreporls_xp.asp?ityleid=-1&file=6)0CH9DICK61.HTM&printerfiiendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000425 CONFIDENTIAL 3501.202-016 Page 85 of 99 EFTA 00073990 EFTA01248522 Page 7 of 15 Color: WHITE Year: 1988 Description: FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cyinders Owner: MARK P SMYTHE State: FL Date 12/14/2006 Expire Date: 12/31/2007 Registered: Title: 52356813 Title Date: 07/27/2006 VIN: 32010318393 Color: UNKNOWN COLOR - UNK Year: 1971 Description: FEST No VIN Analysis Available 5207 MASON DIXON AVE BOWLING GREEN, FL 33834 Plate: Owner: State: VSS99I MELISSA AMY LATHBURY FL Date 08/11/2000 Expire Date: 05/23/2000 Registered: Title: 61075347 Title Date: 11/27/1996 VIN: Colon. Year: Description: Lien Holder: Address: Owner: State: JM1062265L0168349 BLACK 1990 MAZDA PROTEGE MAZDA 7.-ROTEGE - 1.8L L4 MFI/FI 4-OOOk SEDAN LYNWOOD & JANA BLANTON 3901 VERSAILLES DR TAMPA, FL 33634 ' CAROLYN J BLANTON FL Date 04/27/2006 Expire Date: 12/31/2006 Registered: Title: 89130020 Title Date: 06/14/2005 Title Lien: VIN: Year: Description: Lien Holder: Address: Owner: State: • YES N811335A 2004 KING No VIN Analysis Available LYNWOOD & JANA BLANTON 3901 VERSAILLES DR TAMPA. FL 33634 CAROLYN J BLANTON FL Date 04/27/2006 Expire Date: 12/31/2006 https://atxp.choicepoint.conilat/getreports_xp.asOstyleid=-1&fil 6XXIDDKK61.HTM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000426 CONFIDENTIAL 3501.202-016 Page 86 of 99 EFTA 00073991 EFTA01248523 Page 8 of 15 Registered: Title: 89130097 Title Date: 06/14/2005 Title Lien: YES VIN: N811335B Year: 2004 Description: KING No VIN Analysis Available Plate: J13LYA Lien Holder: SOUTHAVEN AUTO SALES Address: 8399 HWY 51 N SOUTHAVEN, MS 38671 Owner: SYLVIA L STEWART State: FL Date 08/1412006 Expire Date: 08/16/2007 Registered: Title: 91075484 Title Date: 08/05/2004 Title Lien: YES VIN: 1FALP53SOVG272877 Color: RED Year: 1997 Description: FORD TAURUS LX FORD TAURUS LX - 3.0L V6 PR 24V DURAT 4-DOOR SEDAN Plate: V62XYK Owner: GLENDA DUBOSE KILNER State: FL Date 02/18/2004 Expire Date: 01/26/2005 Registered: Title: 829/0556 Title Date: 02/07/2003 VIN: 1G3HN6935GW442851 Color: BLUE Year: 1986 Description: OLDSMOBILE DELTA 88 ROYALE OLDSMOBILE DELTA 88 ROYALE - 3.8L V6 Fl 4-DOOR SEDAN Plate: VO85VZ Owner: SUSAN TUCKER CONANT State: FL Date 08/02/2006 Expire Date: 06/13/2007 Registered: Title: 96415303 Title Date: 08/02/2006 VIN: 1G6CD5337L4328505 Color. BLUE Year: 1990 Description: CADILLAC DEVILLE CADILLAC DEVILLE - 4.5L V8 MFI OHV 4-DOOR SEDAN https://atxp.choicepoint.conuat/gelreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000427 CONFIDENTIAL 3501.2024)16 Page 87 of 99 EFTA_00073992 EFTA01248524 Plate: Owner: State: X83UMB BILLIE KERRI TIGER FL Page 9 of 15 0:I Date 07/14/2004 Expire Date: 03/07/2005 Registered: Title: 0 Title Date: VIN: Year: Description: Plate: Owner: State: 1M58W101241E09060 2004 MAGI No VIN Analysis Available WOR62W MARY LOU HUMMEL FL Date 06/09/2000 Expire Date: 06/14/2001 Registered: Title: 47435212 Title Date: 06/09/2000 VIN: Color. Year: Description: 1MEBM5845KA629608 WHITE 1989 MERCURY SABLE LS WAGON MERCURY SABLE LS WAGON - 3.8L V6 EF1 4-DOOR WAGON PO BOX 443 WAUCHULA, FL 33873 Plate: Owner: State: X36RIO EUSEG 0OMINGUEZ FL Date 0927/2004 Expire Date: 03/11/2005 Registered: Title: 49607388 Title Date: 05/27/2004 VIN: Color: Year: Description: Plate: Owner: State: 2GCEK19K5M1104312 BLUE 1991 CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB A263RS ELISEO DOMINGUEZ FL Date 03/21/2005 Expire Date: 03/11/2006 Registered: Title: 67576714 Title Date: 03/21/2005 VIN: Color: Year: Description: 1FTEX MSKA76836 WHITE 1995 FORD I 150 SUPERCAB PU 4X4 FORD1150 SUPERCAB PU 4X4 - 5.8L V8 EFI HD https://atxp.choicepoint.comiat/getreports_xp.asp?styleith•-l&file.•6XXEI9DIUC61.HTM8cprinterfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000428 CONFIDENTIAL 3501.202-016 Page 88 of 99 EFTA 00073993 EFTA01248525 PICKUI• SUPER CAB Page 10 of 15 Plate: Owner: State: E21GIJ ELISEC COMINGUEZ FL Date 03/11/2005 Expire Date: 03/11/2005 Registered: Title: 67736785 Title Date: 01/23/2001 VIN: Color: Year: Description: Plate: Owner: State: 2P4GH2539SR225219 BLUE 1995 PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN A347RS ELISEO DOMINGUEZ FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: 70907615 Title Date: 10/09/2003 VIN: Color. Year: Description: Plate: Lien Holder: Address: Owner: State: 1FTCR10A0TUD60772 BLACK 1996 FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP V061 BX FIRST NATIONAL BANK OF WAUCHULA PO BOX 966 WAUCHULA. FL 33873 MOLLY LYNN SMYTHE FL Date 06/07/2Ub6 Expire Date: 03/02/2007 Registered: Title: 856566/0 Title Date: 04/20/2006 Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date YES 1B7FL38X92S507350 WHITE 2002 DODGE No VIN Analysis Available UBU39G CAROLYN SUE STROUD FL Expire Date: 07/19/1999 Registered: Tide: 70854045 Title Date: 10/20/1998 https://ancp.ehoicepoint.coin/aufgetreports_xp.asp?styleid=-1&file=6XXH9DICK61.1-1TM8cprinterfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000429 CONFIDENTIAL 3501.202-016 Page 89 of 99 EFTA_00073994 EFTA01248526 VIN: 1B3BA46K3KF511015 Color: WHITE Year 1980 Description: DODGE SPIRIT DODGE SPIRIT - 2.5 L4 MI SOI-C 8V 4-DOOR SEDAN 1128 ROYAL PALM BEACH BLVD ROYAL PALM BEAC, FL 33411 **292 Vehicles found, only same last name(s) are listed •• *** No Vehicles found -'•' 11645 46TH PL N ROYAL PALM BEAC, FL 33411 Page 11 of 15 is ; Plate: Owner: State: 870111 GEORGE L OR JACQUELINE MARIE DAVIS FL Date 10/14/2005 Expire Date: 11/01/2000 Registered: Title: 85104664 Title Date: 06/27/2005 VIN: Color: Year Description: Plate: Owner: State: JYAVMO lEX2A041037 BLACK 2002 YAMA No VIN Analysis Available 61127J JACQUELINE MARIE DAVIS FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: 76957155 Title Date: 01/03/2006 VIN: Color: Year Description: Plate: Lien Holder: Address: Owner. State: JYAVMOI E5XA010625 BLACK 1999 YAMA No VIN Analysis Available B353KS GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 JACQUELINE MARIE DAVIS FL Date 05/11/21 % Expire Date: 05/04/2007 Registered: Title: 9157926 Title Date: 05/1112008 Title Llen: VIN: Color: YES 5N1ED28Y83C687582 GREEN https://abcp.choicepoint.com/at/getreports_xp.asp?styleida.l&file--6XXH9DICK61.HTM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000430 CONFIDENTIAL 3501.202-016 Page 90 of 99 EFTA_00073995 EFTA01248527 Year Description: Plate: Owner: State: 2003 NISSAN No VIN Analysis Available D239IJI I JACQUELINE MARIE DAVIS FL Page 12 of 15 ! Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: 94807569 Title Date: 01/03/2006 VIN: Color: Year: Description: Plate: Owner: State: KMHJG35FXYLI160692 SILVER.ALUMINUM.STAINLESS STEEL 2000 HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.0L L4 MFIIFI 2-DOOR COUPE C938QW GEORGL L OR JACQUELINE MARIE DAVIS FL Date 11/15/2tXX; Expire Date: 11/01/2007 Registered: Title: 81672767 Title Date: 03/31/2006 VIN: Color: Year: Description: Plate: Owner: State: 1GCCSI445Y8192703 BLACK 2000 CHEVROLET S10 PICKUP CHEVROLET S10 PICKUP - 2.2L L4 EFI OHV 8V PICKUP G09731 MARK F SMYTHE FL Date 01/24/2033 Expire Date: 09/17/2003 Registered: Title: 45401439 Title Date: 12/31/1987 VIN: Color: Year: Description: 1GCEG25H7J7115439 UNKNOWN COLOR - UNK 1988 CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN 422 FLORIDA AVE WAUCHULA, FL 33873 Plate: NAG7l Lien Holder: HAFC Address: PO BOX 17902 SAN DIEGO. CA 92177 Owner: DAWN MARIE ATKINSON-JONES State: FL https://abcp.choicepoint.contaCgetreports_xp.asp?styleid=-1&file=6XX119DICK61.HTM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000431 CONFIDENTIAL 3501.202-016 Page 91 of 99 EFTA 00073996 EFTA01248528 Page 13 of 15 (1.1 Date 11/17/2006 Expire Date: 11/24/2007 Registered: Title: 80106648 Title Date: 11/19/2003 Title Lien: VIN: Color: Year: Description: Plate: Owner: State: YES 1FAFP4041YF152660 SILVERALUMINUMSTAINLESS STEEL 2000 FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE FL7914JG STEPHEN HAFFORD WOFFORD FL Dato 03/19/2001 Expire Date: 04/21/2001 Registered: Title: 2152457 Title Date: 04127/1999 VIN: Year: Description: PXKCO2532293 1993 99900 No VIN Analysis Avaiable Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) •"Notice" Vehicles Registered to Last Name and Subject's Current Address 325 STENSTROM RD WAUCHULA, FL 33873 YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: SMYTHE, MARK P & SALLY R (Legal Ovmer) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: SBHGA1500602209 Make Model: SAN Decoded Vin: Year: 2007 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: SMYTHE, MARK P (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: SBHGA1220601822 Make Model: SCT https:/latxp.choicepointeorn/aUgettepolitxp.asp?styleid=-18cfileXXH9DK1C61.HTM&printerfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000432 CONFIDENTIAL 3501.202-016 Page 92 of 99 EFTA 00073997 EFTA01248529 Page 14 of 15 Decoded Vin: Year: 2007 Origin: Cid CC: Base Price; Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: SMYTHE, MARK P (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/17/2007 yin: 4MNDB182941000339 Make Model: 887 Decoded Vim Year: 2004 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: SMYTHE, MARK P (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: 1FDNF70H7JVAD4260 Make Model: FORD MED.HVY.CONVNTNL Decoded Vin: FORD MED.HVY.CONVNTNL F700 CONVENTIONAL CAB Year: 1988 Origin: USA Cid CC: 370 Base Price: Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 129.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: SMYTHE, MARK P (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 yin: 320103TS393 Make Model: FES Decoded Vin: Year: 1971 Origin: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6)OCH9DICK61.HTM8cprinterfriendly... 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000433 CONFIDENTIAL 3501.202-016 Page 93 of 99 EFTA_00073998 EFTA01248530 'Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possible Business Affiliations (Includes Officer Name Match) (0 Weds) No Corporations found at subject addresses Officer Name Match Only (NOT necessarily affiliated) Matching Name: SMYTHE M L THE AURORA SWIMMING CLUB, INC. Corp State: OH Affiliation: NAME (REGISTERED AGENT) Corp Number: 148403 Status: CANCELED *** Report section(s) with no matches: Possible Employers, Possible Ott Social Security Numbers Assoeated with Subject, Possble Infractions, Possible Broward Canty Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Rodda Concealed Weapon Permits, Possible Real Property Ovmertp and Deed Transfers, Possible Deed Transfers, Possible Ronda Acadents, Possible Broward Canty Traffic (Nations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Undakned Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Ronda Boating Citations, Possible FM Aircraft Registration; Possible UCC Fdings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Teas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Ronda Salt Water Product Licenses, Possible DEA Controlled Substance licenses, Possible Florida Securities Dealer Registrations, Possible Raids Day Care Licenses, Possible Florida Department of Etation, Possible Florida Banking and France Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License. Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Rshing Licenses, Possible Texas Beverage Licenses, Possible U.S. militant Persconei, Possible Oregon Beverage License, Possible Fetal Firearms and Explosives License, Possible Fictitious Business Names (DOA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Calms 'Some data provided by infoUSAO, Copyright® 2005, All Rights Reserved ' Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS408/04 4091626* * Control Number: ex pGate - eqfGate* * * * END OF REPORT * * * Page 15 of 15 It. I https://abcp.ehoicepoint.com/at/ge!reports_xp.asp?styleid=-1&file6XXH9DICK61.HTM&printerfriendly... 6/12/2007 1 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000434 CONFIDENTIAL 3501.2024)16 Page 94 of 99 EFTA_00073999 EFTA01248531 • 3 /6- Arkf- ipeo -162/3o MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000435 CONFIDENTIAL 3501.201016 Page 95 of 99 EFTA_00074000 EFTA01248532 Florida D.A.V.I.D. Individual Summary Page Page I 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. 321142(4). F LORIDA STATUTES WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES trio, civ‘," 1/40 Conditional Messages SAFE DRIVER Individual Summary Page DIAD Number Class Status 5530-55246.582-0 E VALID MOLLY LYNN SMYTHE 2725 HWY 60 EAST BARTOW FL 338306872 Date of Birth Sex 03-02-86 All Addresses On File Height 5'06 Restrictions Endorsements Issue Date Duplicate Expiration Date 04-05-01 Date 03-02-08 07-11-06 SSN 591.62-9472 Form Number L030607110107 State Of Birth West Virginia Vehicle Information Record VIN Type Color Body Make Acquired Date Reg WAV I r. 187FL.16X925507350 AUTO i WHITE PICKUP DODGE I 04-20-06 223671301 Record Driver License Transactions DUID Number -transaction Datejlssue Date Update Time jl is fs pc: View 553055286582 View 5530552865820 07-11-06 04-05-01 11-01-05 1 04-05-01 Issue -Roe Change Type FL Disp 07.12-06 03:12:59 II -01-05 11:01:44 DI. Duplicate None Lost DI. Replacement None Surrendered View 5530552865820 04-07-05 04-05-01 04-08-05 00:15:45 DI. Duplicate None Surrendered VIEW 5530552865820 11-30-04 04-05-01 I I-30-04 16:37131 _ DI. Duplicate 1 None- - — - I.ost View [repeated 3 times] 5530552865820 01-30-04 104-05-01 01-30-0408:47:511 DI. Duplicate None Lost S530552865820 04-05-02 04-05-01 04-05-02 16:34:52 DL I Replacement None Surrendered 5530552865820 04-05-01 104-05-01 04-05-01 17:20:27 Original None Historical Driver License Activity Vehicle nsurance Photo Array I Signature Array I Main Menu I New Search Previous Vehicles Imps://www.hsmv.flcjn.neriservlet DI. Summary 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000436 CONFIDENTIAL 3501,02-016 Page 96 of 99 EFTA_00074001 EFTA01248533 Florida D.A.V.I.D. MV Status Page Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: V061BX VIN: 1B7FL36X925507350 . Title: 0085656676 Plate Issue Date: 04/20/2006 j Year/Make: 2002 DODGE Title Issue Date: 04/20/2006 Decal: 05192591 Year:2007 Class Code: 031 Body:PK Previous Issue Date: 12/09/2004 Reg Expiration freight:003551 Date: 03/02/2007 C Previous Title State: FL ld LBS Reo Issue Date . 04/20/2006 IGVW: 000000 Axles:0 JUse: PRIVATE Odometer Reading: 0026758 (Odometer Date: 04/20/2006 'Odometer Status: A Color: WHITE 'Type: AUTO .FleetWOrutti: 000 Registration Status:CANCELLED Title Status:ACTIVE Brands: DL: 5530552865820 Retrieve Record Name: SMYTHE MOLLY LYNN DOB [DOB REDACTED] Address: PO BOX 443 WAUCHULA, FL 33873-0000 Reeistrant Information DL: 5530552865820 Retrieve Record I Name: SMYTHE MOLLY LYNN DOB [DOB REDACTED] Address: PO BOX 443 WAUCHULA, FL 33873-0000 Lien Information Name Address Date FIRST NATIONAL BANK OF WAUCHULA PO BOX 966 WAUCHULA FL 33873-0000 04/20/2006 https://wwwlsomflejanet/servlet/MVStahis 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000437 CONFIDENTIAL 3501.202-016 Page 97 of 99 EFI'A_00074002 EFTA01248534 Florida D.A.V.I.D. MV Status Page Page 2 of 2 • Insurance Information Insurance for Vin#: 1B7FL36X92S507350 (2002 DODG) is not on file. Does not mean uninsured. Registration History I Title History I New Search I Main Menu , . . liftissr/Avvnalmv:11cjinet/navlet/MVStatus 6/12/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000438 CONFIDENTIAL 3501.202-016 Page 98 of 99 EFI'A_00074003 EFTA01248535 2/es14,4,-/PfD6.2- /A13b -J MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000439 CONFIDENTIAL 3501.202-016 Page 99 of 99 EFTA_00074004 EFTA01248536