EFTA Document EFTA01693301

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,-Mia.7 Field Office Acquiring Evidence 'Pet1/4.)t- I PP)c-e-Pr Serial # of Originating Document Date Received V ft- C. L (..;O From (Name of Contributor/Interviewee) (Address) (City and Stale) By Sr To Be Returned U Yes Erlio Receipt Given O Yes laircr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O—Nrs Federal Taxpayer Information (FTI) O Yes O-NC Title: ♦ Reference: (Cormiunkation Enclosing Material) \Y"- ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 08-20-03 DLAD Number Class E CHEF, FL 33470-4230 Date of Birth Sex Height 5'06 Restrictions Endorsements Fingerprint on file None Issue Date ,08-13-02 Issue Time 10:03:56 iE lit i::on Date 9 Duplicate Date 08.20.03 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW LL NC S NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- :_a Received: 2007-06-12 11:38:44 MSG-NBR: 00040 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065243092 FLFBIPBSO NO IDENTIFIABLE RECO HE NCIC INTERSTATE ID ION INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U.DOB END --END-- Received: 11:39:20 ATTN: FOI FLFBIPBSO MSG-NBR: 00041 MNE: F50330001 C --FLORIDA CCH RESPONSE-- NAM RAC/U. SEX/F PUB/C HO CRI. RECORD HAM --NCIC-- 1L01FLS1065243391 FLFBIPBSO NO NCIC WANT RAMMER DOB RAC/U SEX/F ***MESSAGE KEY 0' LL !1CIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- EFTA01693304 Page 1 of 9 National Comprehensive Report 08/02/2006 - 3:00PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: IMIRCHEE, FL 33470 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth (1 Record) (1 Record) LOXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: =12009 Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: https://atxp.choicepoint.conilatigetreports_xp.asp?styleid=-1&file=2W4H7DL4P 1 .HTM&p... 8/2/26W6 -ds •ds. EFTA01693305 Page 2 ef 9 Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. of 9 Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently ant, 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. (1 Record) Gchr Source Reported Dates 08/2002 - 09/2003 (1 Read) Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Name: Phone: Phone: Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.I.CHEE, FL 33470 -4230 MICHEE, FL 33470 -4230 $158,541 $152,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $121,000 (2 Records) County: Type: Recorded Date: Book: (1 Record) SF 01 Page: .00 Tax Year: 20 Market Land Value: $7 Market Improvements:51 Total Market Value: , $:2 Prior Sale Price: SF OF.' 09 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1RTM&p... 8/2/2006 EFTA01693306 Or Page 3 otp Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11/16/2002 MORTGAGE DEED YES HAYHURST MTG PRIPCHEE, FL 33470 ...CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $125.000 Contract Date: 10/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender. HAYHURST MTG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: RIF ICHEE, FL 33470 STEPHEN MI CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 STEPHEN LOXAHATCHEE LOX, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 I+ • t•! https://atxp.ehoicepointcorn/at/getreports_xp.asp?styleid--1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01693307 Page 4 of 9 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE HAYHURST & ASSOCS PRICHEE, FL 33470 STEPHEN IRIRICHEE, FL 33470 Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: M UNINC, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $56,000 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4PLHTM&p... 8/2/2006 EFTA01693308 Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: Title Co.: Situs Address: 1.11CHEE FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year: Description: Plate: GRAY 2005 DODGE No VIN Analysis Available Owner: State: FL Date 01/09/2006 Expire Date: 07/04/2006 Registered: Title: Title Date: 01/09/2006 VIN: Colon. Year: Description: Plate: RED 1999 FORD MUSTANG FORD MUSTANG - 3.8L V6 SF1 2-DOOR COUPE Owner: State: FL https://abcp.choic,epoint.com/at/getreports_xp.asp?styleid=-1 &file=2W4H7DL4P 1.HTM8cp ... 8/2/2006 EFTA01693309 Date Registered: Title: VIN: 07/06/2005 84950514 Expire Date: Title Date: Page 6 of 9 07/04/2006 006 02/04/2002 Color: Year: Description: Plate: BLACK 1997 FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4D SPORT UTILITY Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: Color: Year: Description: Plate: PURPLE OR PLUM 1999 BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER - 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Owner: State: FL Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 VIN: Color: Year: Description: Plate: BLACK 1966 HD No VIN Analysis Available Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 0W23/2002 VIN: Color: Year: Description: Plate: WHITE 1968 FORD No VIN Analysis Available Owner: State: FL https://abcp.choicepointcom/at/getreports_xp.asp?styleid=-1&file2W4H7DL4PI.HTM&p... 8/2/2006 EFTA01693310 Page 7 of 9 Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Records) ***Notice*** Vehicles Rcystucd to Last Name and Subject's Current AddreSS LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT tri 9 Registered Owner: -.legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 346 Base Price: $20,180 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburator. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: INC (Legal Owner) 07/04/2007 https://atcp.choicepointeom/at/getreports_xp.asp?styleid=-18cfile=2W4H7DL4P1.11TM&p... 8/2/2006 EFTA01693311 Page 8 of 9 Vin: Make Model: FORD EXPEDITION Decoded Vin: FORD EXPEDITION UTILITY Year: 1997 Origin: USA Cid CC: 330 Base Price: $29,870 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 119.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Owner) Mailing Address: c.:.: Registration State: FLORIDA Expiration Date: 07/04/2007 yin: eke Model: HARLEY DAVIDSON FXS Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year: 1982 Origin: USA Cid CC: 1340 Base Price: $6,750 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 572 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2005 Vin: Make Model: FORD MUS Decoded yin: Year 1968 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: Mailing Address: Registration State: FLORIDA Vin: Decoded Vin: (Legal Owner) Expiration Date: Make Model: 07/04/2007 HO haps://abcp.ehoicepoint.com/at/getreports xp.asp?styleid=- 1 &file=2W4H7DL4PI.HTM&p... 8/2/2006 EFTA01693312 Page 9 of 9 Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: 1988 Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: *** Report section(s) with no matches: Possible Employers, Poste Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with. Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic °taboos, Possible Criminal Offenders, Possible Broad County Warrants, Possible Florida Tangible Property, Possible Florida Instance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * 0 https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01693313 Printing Record.... Page 1 of 1 CHEF. FL 33470-4230 Age -19 DOS - Oates -r ile 0 Phone - Phone ame of 1 o I https://secure.accurint.com/bps/htmliprint_rec.html 8/2/2006 EFTA01693314 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to ~, Loxahatc... Page 1 of 2 Start: End: Notes: A P E West Palm Beall, FL 33401- 5923, US Lo .icie, FL 33470-4230, US •TutAMOCO ULTIMATE'. bP . 11 .1O 'PS ) O TI ha tt o O ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS of 2 Directions Distance Total Est. Time: 1: Total Est. Distance: O ca 6: End at Loxaha~13470-4230, US Total Est. Time: Total Est. Distance (4oá Printer aclypsimn d b HP http://www.mapquest.com/directions/main.adp?dorprt&mo=ma&2si=navt&un=m8t1f6=1... 8/8/2006 EFTA01693315 Driving Directions from West Palm Beach, FL to , Loxahatc... Page 2 of 2 West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US All rlahts rweerved Ilse Sublect to UoenSe/Copyriaht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://vonv.mappest.com/dircctions/main.adp?do=prt&mo=ma&2si=navt&un=m8c1ffi=1... 8/8/2006 EFTA01693316 • 4' from: yeehaw junction, fl to: rlando, FL - Google Maps Page 1 of 2 klIggita Yidt2 Nem Maps gmall mra • 4 Yeehaw Junction Florida Overview Map data ©2007 NAVTEQ TM http://maps.google.corn/maps?f=dal=eneesaddr=yeehaw+junction,+fl&daddr-4650+N+... 5/17/2007 EFTA01693317 from: yeehaw junction, fl to: 4650 N Alafaya Trl # 103, Orlando, FL - Google Maps Page 2 of 2 • • I These directions are for planning purposes only. You may find that construction projects, traffic, or other events may cause road conditions to differ from the map results. Map data (02007 NAVTEQT" http://maps.google.com/maps7d8chl=enticsaddr=yeehaw+junctionci-fl&dadde465(H-N-i-... 5/17/2007 EFTA01693318 . from: yeehaw junction, fl to - Google Maps Page 1 of 2 Mk iD)Wiet Yt2 !Mil Maps Gmall mom • littp://maps.google.corn/maps?um=1&tab=wl&hl—en&q--iiniversity+ofEcentral+florida 5/17/2007 EFTA01693319 • f from: yeehaw junction, fl to: - Google Maps Page 1 of 2 Wet Images Video eN ws_g Maps ?mall mom • http://mapageogkeorn/maps?umn1 ettab--wIlthl=en&q=university+offtentral+florida 5/17/2007 EFTA01693320 4 •• -•••••••••••••••••••••••••••11 Aft TIE fOLUNING REPOIT WAS RUN SY: •••••••••••••••••••••• ISE TELEPIINIC APR. I CAI ION IS DESIGNED AS AN MOIST I CAT IVE TON. DATA CCNPILED I/NNW, THIS APPLICATION REPRESENTS PROCESSED MR IN/WIN RATHER IMO THE ORIGINAL INFORMAT IN ACOUIRED WHICH MT HE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO SE A COMPOSITE OF DOOR/IMO, DERIVED FROM VMIOUS SOURCES. DATA MOTES WITHIN THE TELEPHONE APPLICATION SHOULD SE CONFIRMS WITH ORIGINAL EVIDENTIARY DOCURNIS RICH AS PLR REGISTER DATA, Tat RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, A110 TELEPHONE COMMAT SUESCRIBER DD]R€UTS. •• •• •• • • •• 9.1 •• •••••••• •••••••••••••• -•••••••••••••M•••• -• ••••••••• EFTA01693321 403/21/07 05:18Fyi SECCAOARY MORES: DETAIL CALL ACTIVITY SCREED BV DATE Alp TIME MULTIPLE CRITERIA COMRPACE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01693322 SUSIT I VE/LIRCLASSI TIM ACT 1%11 IT RECORDS SORTED DT DATE I TIRE 03/21/07 CALL DURA1 ICII NC DATE TIlE TARGET MIME µTER TROM PHONE WISER TO MERE MUER TIPS 011a PANS 05.20 NI SENS I T I VE/URCL ASSI ED EFTA01693323 • SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY SECONDS SORTED BY DATE L TIME PAGE 2 01/21/02 OG:20 PR PRONE: CALL OLNIAT ION DATE TINE TARGET PNONE KAMER FRG" SNORE UMBER TO P/OVE NURSER PLC TYPE OtNEP NUMBER SENS!! I VEARICIASSI F I FO EFTA01693324 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: Program: No (Continued.) House with M approximately eight months ago and sat in the kitchen wit!!!!MTITTchef but nothing hap n d. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish t ea ith me again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with was at the We ng explained the ongoing investigation and felt the additional information as we had information that Jeff. We left our phone numbers and asked her to her daughter's return. We then left the area. at s a ed was as toni me. We lill may have shad worked for telephone me upon On October 4, 2005, at app :05 am, had retrieved a voice mail message from . She s ate s e had spoken with her daughter and matron as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an• wou traveling back to Orlando to attend College. I informe I would be en route home in and . During a sw atement, home and met Det. I drove to the state she was taken to the house by . She was o she could make money working fo f. e was o d she would have to provide a massage to Jeff. stated irr arrival to the house she was brought to the kite en area by They met with ouse chef and stayed in the kitchen. She was introduced to Jeff's assistant and was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the age Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At t e conclusion e massage, she was paid $200.00 for the massage. I asked if she has an al training in massages to which she replied no. I asked her if received any monies for taking her to perform the ma sa e. stated a eceived money for t re. state she went wit state she w•• d i en wit , while we...len and another girl, ,s house once. upstairs by stated she on y •i the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the t lias stopped, I was informed that Ill, had attempted to reach via cell phone. A voice mail message on October 4, i at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA01693325 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report . Program: > No 1-05-000368 (Continued) • police questioning. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what wasgoing on at the house that the police would e as ing questions. stated then called Jeff and and asked what was going on reference t e ongoing police investigation. According to has since then been tr in to contact her to ask about the po ice questions. . I instructed not to contact and do not providesix more information to as she would note y Jeff Epstein and III. what was transpiring. as-- Investigation Continues... **************************** N A R R A T I V E 8*************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee I observed enter the driveway of collect the trashbags from Epstein's propert an ace ime ts into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic tras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplement. was advised of the contents that were collected for evi entiary va ue. • EFTA01693326 swww.myspace.coa Page 1 of 2 MySpeotscom I Hoene /er me web @ airspace 0 •felp I SignUp a -7 ' a Atte still 1 Horne I browse I Search I !mate I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Muss I Comedy I Class:flees --*Erceakin hearts since 1ber Female 19 years obi Orlando, FLORIDA United States Last Login: 10/2/2006 Contacting IMM OW send Message &Fens's' to Friend a Add toFeercb a me F {nage: Lfh Indent Message co gawk lieu This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emornency Polke • fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 hup://profile.myspace.corniindex.cfm?fuseaction-userviewProfile&friendID 10/3/2006 EFTA01693327 wn.myspace.corn i Page 2 of 2 I gib, AM to Oink* Rank User RILQA I f64 I IVIDI. I RORACY I Saler Thit I CROUiriblal&M I fltikark Inaporonnetn rontock I amigo I &imam I Mysoace Internatnnal ee003-2006 MYSPOCCCOCILMRVOIROW40. httpl/profile.myspace.corn/index.cfm?fuseaction•rusenviewProfile&friendID 10/3/2006 EFTA01693328 F 1•K‘i S PACE Curter 4 Pei vATE EFTA01693329 www•IllYsPameta Page I of I MySpeca • Search '';Google home I Browse I Search I Invite I Film I Mail I Bldg' Favorites I Forum I Groups I Events I moos I Music I Comedy I ElassdedS 'The fantastic lovr...we arc seriously fantaste Female 19 years old Orlando, FLORIDA United States Last Login: 5/30/2007 Contacting lEr Send Moseatiet .8 Add to Friends 89 Instant Message S Add to Group Foment to Friend Add to Favorites 6 flock User :8 Rani( User This profile Is set to private. This user must add you as a friend to see his/her profile. Mad I EAQ I ItUDS I EMMET I SafetY_FIRI I CattRalit5Dade I fl a I PrOmoto I Adieu= I myggiacluctematielm 02003400r lefemare on At Ryrds Reserved http://profile.myspace.com/index.cfm7fuscaction=usetviewProfilcitfriendID 5/31/2007 EFTA01693330 C PD•340 (tcy. 4.11.01) File Number '31 07 b 2_ --1 /4 7- ia Field Office Acquiring Evidence \-4 t,-4 Serial # of Originating Document V e r t n a s Date Received From (Name of ntributor/Intaviewce) (Address) By To Be Returned O Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 0 -24e— Federal Taxpayer Information (FTI) O Yes (City and State) • Title: ♦ Reference: (ComMunkation Enclosing Material) Description: O Original notes re interview of .••••• ..=•••••.••••••.•• ma' 0..•.• • • EFTA01693331 7 EFTA01693332 D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-28-04 DL/1D Number Class E LOXAHACTBEE, FL 33470-3628 Date of Birth Sex Height F 5'02 Restrictions Endorsements Fingerprint on file None Expiration Date Form Number Issue 'lime 11:25:05 Duplicate Date 01-28-04 Conditional Messages: UNDER 21 UNTa ORGAN DONOR Associated Application I Older Individual Summary I New Search I Main Menu I https://www.lumv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01693333 a . Lw.Enforcement Report Page 1 of 8 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, It should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787.6143 Main Phone Sub'ect Information: Name Date o in : Age: 20 SSN: tssued in OHIO between 0110111989 and 12/31/1990 View All SSN Sources Report Legend: S - Shared Address D - Deceased. - Probable Current Address Names Associated With Subject: View All Name Variations Sources Ir Age: e n 1110 between 01/01/1989 and 12/31/1990 Others Associated With Subjects SSN: (DOES NOT usu indicate of fraud or dace Son) 989 and 12/31/1990 11989 and 12/31/1990 /1989 and 12/31/1990 en 1989 and 12/31/1990 tdomprenenswe Keport bummary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found ef0 Possible Criminal Records None Found a Sexual Offenses None Found ED Driver's License 3 Found ta Motor Vehicles Registered 1 Found Florida Accidents None Found Concealed Weapons Permit None Found Eh Pee* at Work None Found fg, Professional Licenses None Found a FAA Certifications None Found of 8 Ui .) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693334 Law'Enforcement Report Page 2 of 8 44 FAA Aircrafts None Found None Found n Watercraft EtVoter Registration None Found Do HuntingrFishing Pennit None Found 4 Bankruptcies None Found I!, Tax Liens 8 Judgments None Found 693O UCC Filings ucc None Found ettal Possible Properties Owned None Found kiPossible Associates 2 Found ra Possible Relatives 1st Degree - 4 Found 2nd Degree - 1 Found 3rd Degree - None Found A. Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3628 PALM BEACH Sep 2001 - May 2006 Map Previous And Non-Verified Address(es): \flew All Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) dents urren es 446 ope y ners p Information or t Is Address Property: Parcel Number - Book - 014191 Page - 001244 Name Owr. r 1 GH ALBERT Address LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Owners ress , LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Total Value - $13 Land Size - 49,658 Year Built - 1980 Sale Price - $126,000 Legal Description Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,657 Median Owner Occupied Home Value: $139,600 Average Years of Education: 13 iga Possible Criminal Records: (None Found] 0 Sexual Offenses: (None Found] 01 Driver's License Information: Name: DL Num 0 EllOF SEC AN- hups://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693335 Law43nforcement Report Page 3 of 8 State: Florida License Address LOXAHACTHEE FL 33470.3628. PALM BEACH COUNTY DOB: SSN: Sex: ate Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height 5'02 Name: DL Nu er: State: Florida License .I , LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: License Sex: e Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height £02 Name: DL Nu r: State: Florida License Address: LOXAHACTHEE FL 33470.3628, PALM BEACH COUNTY DOB: Sex: em Race: WHITE Mention Flags: ORGAN DONOR Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height: 5'02 t1 Motor Vehicles Registered To Subject: Vehicle: Description: Black 2001 Chevrolet C2500HD Silverado - 4 Door Ext. Cab Pickup License Plate: A539HY License Plate T e: Car & Pickup Tags (County Name) VIN: State o rig n: on Vehicle Use: Private Mileage: 76,412 Title Number. 0083778664 Title Date: 09/02/2005 Title Status: Transfer Registration Expiration Date: 12/31/2006 Decal Year: 2006 Engine Size: 364 Number of Cylinders: 8 Body: 4 Door ExL Cab Pickup Record Type: Current Owner(s) Name: Sex: Male ress: , WELLINGTON Ft. 33414-6768, PALM BEACH COUNTY Name: Ages20 Sex: Female LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY DL 9: Regisiront(s Name Age: 41 Sex: Male DL Address: 1292 THE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFINANCIAL AUTO Lien Date: 07/30/2005 hups://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693336 Law Enforcement Report Page 4 of 8 Address: COPPELL TX 75019 Ac Florida Accidents: (None Found] Concealed Weapons Permit: (None Found) 2:3 People at Work: (None Found] C4 Professional License(s): (None Found] *FAA Certifications: [None Found] 4- FAA Aircrafts: [None Found] DM Watercraft: [None Found] E Voter Registration: (None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] a' Tax Liens and Judgments: [None Found) UCC Filings: [None Found] A Possible Properties Owned by Subject: [None Found] EL2 Possible Associates: https://securc.accurint.com/app/bps/report 8/2/2006 EFTA01693337 Law.Enforcement Report Page 5 of 8 MIS Active Address(es): 4.1a PLANT CITY FL 33563.2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed at this address: Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) IM LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - Jun 2003) YNTON BEACH FL 33435, PALM BEACH COUNTY (Apr 1986 - May 2001) YINON BEACH FL 33435-1861, PALM BEACH COUNTY (Jan 1983 - May 2001) ATCHEE FL 33470, PALM BEACH COUNTY (May 1999) , LANTANA FL 33482-5122, PALM BEACH COUNTY (Jan 1983 - Apr 1965) issue n tween 01/01/1938 and 01/01/1951 ames Associated with Associate: .101/1938 and 01/01/1951 ue• eon '1/01/1936 and 01/01/1951 ev ous d Non-Verified Address(es): LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name to link to mom details within this report- No Charge) ri Possible Relatives: Active ress es : urrent M ants at Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Dec 1980 - Jun 2006) .11 Previous And Non-Verified Address(es): WELLINGTON FL 33414.5768, PALM BEACH COUNTY (Sep 2005 - Apr 2006) ants at Address: 33462.2078, PALM BEACH COUNTY (Aug 2005 - Dec 2005) urrent esidents at Address: littps://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693338 Law•Enforeement Report Page 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY (Apr 1985) urren es nts at Address: Possible Relalw : ssue in e ween 1/01/1977 and 12/31/1978 Previous nd Non-Verified Address(es): LANTANA Ft. 33452-6145, PALM BEACH COUNTY (Jun 1990 - Dec 1993) Laren es; ents at Address: issu in e n 01/01/1974 and 12/31/1974 ames ssociated with Relative: ssu-. n /1974 and 12/31/1974 issu n r /01/1974 and 12/31/1974 ssue in 74 and 12/31/1974 ssu n hveen r r and 12/31/1974 Active , , ress es): eft 1 LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 May 2006) , es ;t Address: LOXAHATCHEE FL 33470-3826, PALM BEACH COUNTY (Dec 2002) ss: Previous n ie ress(es): , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Jun 1991 - Dec 2002) wren es nt t A ress: 24145, PALM BEACH COUNTY (Mar 1990 -Oct 2000) urren es ents at Address: of 8 https://secure.accurinteorn/app/bps/report 8/2/2006 EFTA01693339 Law Enforcement Report Page 7 of 8 Curren ionees rsteed at this address: .mst ',dents at BOYNTON BEACH FL 33435-1681, PALM BEACH COUNTY (Oct 1984 - Dec 1998) Address: CH FL 33444-4305, PALM BEACH COUNTY (Aug 1984- Dee 1993) dents at Address: BEACH FL 33444, PALM BEACH COUNTY (Sep 1991) NEWTON FALLS OH 44444, TRUMBULL COUNTY (Nov 1989 - Jan 1991) TANA FL (Apr 1985) . LANTANA FL 33482-5103, PALM BEACH COUNTY (Apr 1985) urront • es dents at Address: ssee in e reen and 12/31/1990 c ve ress(es): S l LOXAHATCHEE FL 33470.3628, PALM BEACH COUNTY (Dec 2002 - May 2006) lit lents at Address: reviot il...1. 11.1 ) on- ertleil Tess es : LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Apr 2006) arrant Residents at Address: Neighbors: Nei hborhood: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) Address es : LOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (Sep 2001 - May 2006) es nts: W E IM II III I Meen 01101/1981 and 12/31/1981 issued in L 'teen 01/01/1981 and 12/31/1981 Current ones sted at this address: MIL er MIPI MI LOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (May 2000 - May 2006) een 1/1982 and 12/31/1982 Issue, en 01/01/1982 and 12/31/1982 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693340 Law Enforcement Report Page 8 of 8 MEI! ilsstted In FLORIDA between 01/01/1978 and 12/31/1978 LOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (Mar 1995 - May 2006) IIbetween 01/01/1975 and 12/31/1976 FLORIDA between 01/01/1969 and 12/31/1969 su en Current hones listed at this address: Source Information: All Sources Driver Ucenses Motor Vehicle Fticastratians Person Locator 1 6 Source Document(s) 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) and 12/31/1966 91 to https://seture.accurint.com/app/bps/report 8/2/2006 EFTA01693341 -1.1.1===flz Received: 266G-08-62 16:45:08 ATTN: OWI FLFAIPBSO Y --NCIC-- 1L01FIS0880696719 FLFBIPSSA NO NCIC WANT MAN --END-- MSG-NBR 60030 NNE: F30330001 RAC/U SEX/F ES S/1 Received: 200G-08-02 1C:45:08 MSG-NBR: 000111 NNE: F50330001 ATTN: NLE1FLS0840696719 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDEhffIFICATION INDEX (III) FOR HAeal PUR/C.SEX/F.RAC/U. END —END-- EFTA01693342 Driving Directions fron Vest Palm Beach, FL to MM, Lox... Page 1 of 2 A ma W " i ni r rfinWP l St Start: End: Notes: West Palm Beach, FL 33401- 5923, US Loxahatchee, FL 33470-3628, US Directions Distance of 2 Total Est. Time: Total Est. Distance: = 1 <0.1 miles O C3 O • 0.2 miles 0.2 miles 15.8 miles 2.1 miles 0.3 miles O17 0.2 miles O • Ea • 0.1 miles [4) Printer-friendly paog sponsored by HP lam://www.mapquest.corn/clirections/main.adp?do=prt&mo—ma&2si=navtecuri=m&lffi=1... 8/8/2006 EFTA01693343 Driving Directions from West Palm Beach, PL to S Lox... Page 2 of 2 West alm Beach, FL 33401-5923, US All rights reserved. tile Sublect to LIcense/Coovrioht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. End: Loxahatchee, FL 33470-3628, US httpJ/www.maP9a,est.com(directions/maintadp?do=prt&mo=ma&c2si=navt&un=m&1ffin1... 8/8/2006 EFTA01693344 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s e knew I would be speaking with her. state she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in High School. She advised she was brought there to ma e money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her • riends, Ill. She stated she went upstairs with while stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a towe an lay on the table. stated she rubbed his back and feet. She stated she had no massage training or experience. stated during the massage, Epstein attempted to touch her uttoc s. "III'''. pulled away as he touched her buttocks. She told him again s e was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein aid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time s e went with , however she waited in the car for as she did not want to go into the house. At the conclusion of visit with Epstein they left the area. stated she a eard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, Ili the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Ro es is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006 Investigation continues ****************************NARRATIVE NA Reported By: Entered By.: The Grand Jury Subpoenas were personally served to the individuals they were issued to.. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of II , who had informed me that the private investigators were still p otographing the family. On April If 42 ************************** 4/14/06 4/18/06 EFTA01693345 FD-340 (Rev. 4-I I-03) File Number Field Office Acquiring Evidence - 1/4-At,A - I otz o 2_. /A? Pac-.2_ Serial # of Originating Document Date Received \hst-rk6 1/4.)s - From (Name of Contnbutornn Lemma) (Address) By To Be Returned ■ Yes Receipt Given O Yes O—Hr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes K ÷Ir Federal Taxpayer Information (FT1) O Yes Elicir Title: Reference: (Communication Enclosing Material) Description: O_ Original notes re interview of \ 0 0 r EFTA01693346 D,.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4 FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHSMID SIGNATURES Driver License Transaction Page Driver License Transaction on 05-13-06 DLAD Number Class WEST PAALM BEACH,, FL 33413- 3330 Date of Birth Sex F Restrictions A Fingerprint on file None Issue Date 05-20-03 Ex ila Date Form Number Conditional Messages: UNDER 21 UNTIL MS SAFE DRIVER Associated Application I! Older Individual Summary New Search I Main Menu I Height 5'04 Endorsements Issue Time 00:00:00 Duplicate Date 05-13-06 https://www.hsmv.flcjn.net/servlet/DLTransaction 7t27/2006 EFTA01693347 Florida D.A.V.I.D. Individual Summary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D atabase DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messa es UNDER 21 UNTIL SAFE DRIVER D.A.V.I.D. Individual Summary Page DL/ID Number Date of Birth Restrictions A Issue Date 05-20-03 SSN Class E Sex F Endorsements Duplicate Date 10-01-05 Form Number Driver License Transactions Status VALID All Addresses on File ) Height State of Birth 504 South Carolina Expiration Date 9 Record DU D Number Transaction Date Issue Date Update Time Llc Type Issue Type Change Type FL Disp Viet,/ R200-420-87- 811-0 10-01-05 05-20- 03 10-03-05 17:19:44 DL Address Change R200-420-87- 811-0 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None Surrendered view View. R200-420-87- 811-0 05-20-03 05-20- 03 05-20-03 15:51:04 LL Original DOB No Vehicles On File for this individual Photo Array Signature Array Historical ;Driver License Activity Mtps://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01693348 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Primed by Vehicle Insurance j f Previous Vehicles J [ New Search j Main Menu at 162.143.16.135 on October 62005 at 09:28A1A https://vvww.hsmv.flejn.net/servlet/DLSununary 10/6/2005 EFTA01693349 Page:a 1 DOcument Name: untitled P\NEL: STDT: 23414311 LAST APP iiiiiill MIDDLE AKA RES NBR DR STREET MLG NBR DR STREET S R DOB F H BIRTH CITY BEAUFORT A03. DEMOGRAPHICS Wednesday October 5, 2005 12:48 pm YEAR: 06 FORMER TYPE PD APT/BLDG CITY ST ZIP+4 LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 ST VER PUB MIL SUMMER ORIG SAC SCHL2 SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF E01 081104 2331 12 01 Y W06 060105 _ SSN EXTRNL NBR PC PS PD X US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL C1:B-H-M-N CH2 EHA EN EN US 110399 _ ZZ 3 NNNNN N PF1=HELP 3=EXIT 7=BKWD 8=FWD 12=ESCAPE RECORD IS DISPLAYED...NEXT? )ate: 10/5/2005 Time: 12:49:10 PM D/B ST:C M EX N N N Z TERML: DQ2C EFTA01693350 Page:ill Document Name: untitled . . PANEL: ___ A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesda October 5, 2005 12:48 pm SPOT: SCHL: 2331 GR: 12 ST: I ipe NAME HOME PHONE WORK PHONE EXT PS P C E Y OTHER N _ OTHER Y N MOTHER Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate: 10/5/2005 Time: 12:49:30 PM EFTA01693351 Page 1 of 8 National Comprehensive Report 08/02/2006 - 3:01PM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: DOB: Address 1: Sections Available in Report issued in Hawaii in 1990 33413 Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth Possible Driver Licenses WEST PALM BEACH, FL 33413 (1 Record) (1 Recaar Name: DOB: DL#: Issue State: FL Issue Date: 05120/2C03 Expire Date: 08/31/2009 Height: 5 04" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: https://atxp.choicepoinicom/atigetreports_xp.asp?styleid=-18cfile=2W4H5D67P1.HTM&pr... 8/2/2N/6 EFTA01693352 Page 2 of 8 Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005 BRANDON, FL 33511 Consumer Bureau 3 08/2005 - 08/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (1 Record) OS 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. Phone Listings for Subject's Addresses GREENACRES, FL 33413 Name: Name: Possible Property Owners of Subject's Addresses Phone: Phone: 1403 FAIRWAY CIR GREENACRES, FL 33413 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: OLIVE TREE PAR 5C LT 50 Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: IIIIIIIIIIIP33413 -3330 33413 -3330 $121,725 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: (561) 963-7980 (561) 983-7980 County: Type: Recorded Date: Book: Page: (2 Records) (2 Records) PAadi SPEC. ' • • Tax Year: 2004 Market Land Value: Market I mprOVem en ts : $185,OCK Total Market Value: $185;90( Prior Sale Price: M HI '1 • https://abcp.choicepointeonilat/getreports_xp.asp?styleid=-1&file=2W4H5D67PLHTM&pr... 8/2/2006 EFTA01693353 Page 34)8 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: ResalelNew Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $185,000 11/24/2004 MORTGAGE DEED RE-SALE NEW CENTURY MTG CORP ATTORNEY ONLY WM.33413 111.1.133413 1606 BON DUFLANT WAY BRANDON, FL 33511 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida $34,734 $145,563 $138,400 R I 11. 3 - 57 Florida Deed Transfer Records - County of: HILLSBOROUGH Parcel Number: Legal Desc: Sale Price: $219,900 Loan Amount: $219,900 Contract Date: 06/01/2005 Document Type: MORTGAGE DEED ResalelNew RE-SALE Construction: Lender: CENTURY 21 (R) MTG (SM) Title Co.: ALL REAL ESTATE TITLE SVCS INC Situs Address: Seller(s): Seller Address: Buyer(s): 006 •'; County: HILLSBC Type: SFR Recorded Date: 09/17/19 Book: 008286 Page: 000500 Tax Year: 2004 Market Land Value: $34,734 Market Improvements:5110,8a Total Market Value: $145,5& Prior Sale Price: I ,734 3:12i; 5.58:I https://abcp.choicepoint.com/at/getreports_xp.aspTstyleid=-1&file=2W4H5D67P1.11TM&pr... 8/2/2006 EFTA01693354 Page 4 of 8 Buyer Address: 11 Florida Deed Transfer Records - County of: HILLSBOROUGH Parcel Number: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 accords) GREENACRES, FL 33413 Plate: Lien Holder: Address: Owner: AMERICREDIT FINANCIAL SERVICES, INC PO BOX 182637 ARLINGTON, TX 76096 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 01/20/2005 Title Lien: VIN: YES Color: Year: Description: Plate: BLUE 2005 NISSAN No VIN Analysis Available Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/27/2005 Expire Date: 08/31/2006 Registered: Title: Title Date: 10/06/2004 https://abcp.choicepoint.condat/getreports xp.asp?styleid=-184file=2W4H5D67P1.HTM&pr... 8/2/2006 EFTA01693355 • Page 5 of 8 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 2004 HONDA No VIN Analysis Available Lien Holder: Address: Owner: AMSOUTH BANK N A P O BOX 1984 BIRMINGHAM, AL 35201 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 09/13/2002 Title Lien: VIN: YES Year: Description: Plate: Owner: 2002 Kik No VIN Analysis Available F69OOO State: FL Date 09/14/2004 Expire Date: 10/27/2005 Registered: Title: 87374055 Title Date: 02/12/2003 YIN: Year: Description: 2003 KIA No VIN Analysis Available 1606 BONDURANT WAY BRANDON, FL 33511 Plate: Owner: State: FL Date 05/15/2000 Registered: Title: VIN: Color: UNKNOWN COLOR - LBL Year: 1993 Description: FORD TAURUS GL FORD TAURUS GL - 3.01 V8 SFI 4-DOOR SEDAN Plate: Owner: Expire Date: 09/08/1999 Title Date: 09/06/1996 https://abcp.choicepointeom/at/geteports_xp.asp?styleid=-1&file=2W4H5D67P1.HTM&pr... 8/2/2006 EFTA01693356 . State: Date Registered: Title: VIN: FL 09/12/2002 Expire Date: Title Date: Page 6 of 8 09/08/2003 07/20/1999 Color: Year: Description: Plate: Owner: BLUE 1984 CADILLAC DEVILLE CADILLAC DEVILLE - 4.1L V8 DR OHV 2-DOOR COUPE UFSOS State: FL Date 01/06/2006 Expire Date: 09/27/2006 Registered: Title: Title Date: 06/08/2005 VIN: Color: Year Description: Plate: WHITE 2005 CADILLAC No VIN Analysis Available Owner: State: FL Date 08/06/2005 Expire Date: 09/08/2005 Registered: Title: Title Date: 03/23/2000 VIN: Color. Year: Description: TURQUOISE 2000 CHRYSLER VOYAGER CHRYSLER VOYAGER - 3.0L V6 SMPI SOHC 12V MINIVAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Reads) •••Notice•"• Vehicles Registered to Last Name and Subjects Current Address GREENACRES, FL 33413 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/27/2006 Vin: Make Model: NISSAN ALTIMA Decoded Vin: NISSAN ALTIMA SE/S1JSE-R SEDAN 4DR Year: 2005 Origin: USA ' https://abcp.choicepoint.corrilat/getreports_xp.asp?styleid=-1&file='2W4H5D67P1.HTM8cpr... 8/2/2006 EFTA01693357 Page 7 of 8 Cid CC: 214 Base Price: $23,100 Cylinders: 6 Carburetor: FUEL INJ Wit, Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 110.20" Number of Wheels: Number of Drive Wheels: Ship Weight: 3101 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 08/31/2006 Vin: Make Model: HONDA CIVIC Decoded Vin: HONDA CIVIC U.S. LX SEDAN 4DR Year: 2004 Origin: CANADA Cid CC: 102 Base Price: $16,160 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2515 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/27/2006 Vin: 1 Make Model: KIA SPECTRA Decoded Vin: KIA SPECTRA GS1GSX HATCHBACK 4DR Year: 2002 Origin: S KOREA Cid CC: 109 Base Price: $11,395 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 100.80" Number of Wheels: Number of Drive Wheels: Ship Weight: 2686 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Assodated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating °talons, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Ucenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, https://abcp.choicepoiacom/at/getreports xp.asp/styleid=-1&file=2W4H5D67P 1.HTM&pr... 8/2/2006 EFTA01693358 Page 8 4f 8 Possible Federal Firearms and Expo:motives License, Possible U.S. Millar/ Personnel, Possible Business Affiliations (includes Of Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Motels and Restaurants, Possible Florida Worker's 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* *BOBWPSS406/02 26186733* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * as hups://abcp.choicepointcom/at/getreports_xp.asp?styleith.-18cfile2W4H5D67P1.HTM8cpr... 8/2/2006 EFTA01693359 Printing Record.... Page 1 of I 006 of 9. 1 :3' i' https://secure.accurint.cora/bps/InnWprint rec.html 8/2/2006 EFTA01693360 2006-88-82 16246:10 MS0.4482: 00P4 NNE: F•502399D1 ATTN: --NCIC- HL9IFL6080C69?259 FLFBIPDS9 IC IDENTIFIAB1E RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III/ FOR NAILI PLTR/C.SEX/F.RPC/U.D08 . LlID Received* MS -98-82 16:46:11 NSG-NDA: O3C$3 NNE: F58338881 ATTN.- DWI MEDIAE:SR ILOIELS080669M9 FLFBIPBS0 TKE/IIISSINI.1 PERSON Oa:CPA= JUVENILE CRI DOC/208508 1 1/3 /SOS VG /125 EYE/GRN NAI/DNA SOC IIATIPM40630 OIXV921A8E886 mrs/wEaR ILACKTEANS AND RED SHIRT ONAIN DRI IS PUERTO RICO STATE POLICE 787 062r-2020 NIC DTE/20/848701 IIP,7 EDT INIsmb : RECORD WITH ORI AND roLLow PROCEDURES IN INTERSTATE COINICT OH AJVCRILES. CAUTION: THIS JUVENILE IS EMANCIPATED. PLEASE D2CK YOUR STAYS LAWS REGAIN/ME OfIIIRPRIATE ROTTEN ME/MISSING PER30N JUVENILE OR1/019360100 DOE/20968831 HIT/506 WOT/208 FYE/O70 IMO ONT/SC !MST -- tztfrPiteoetArirect- exertnesr:.--wer C IDS/RP HSH SENO TITTLE 969 875 4414 LS III IIENTM OSHOPAGRY 08 616 HIS/28 43R2 MP/RUNTI4AY ORI IS RIALTO PD 909 aeo-esse /1TC. DTE/20O31/11 0566 EST INKED CONFIRM RECORD WITH ORI PHD FELLOW PROCEDOIIES IN INTERSTATE ONIPACT OR JUVENILES 2J(EINISSING PCRSON JUVENILE 0RI/PA939A108 DOE/20169831 APIPIP I AI/BLKEI04/DRI1 NEP/hP DLC/20O40987 0CA/84-881396 JHT/ER,RI AIL/SOLD EARRINDS/PIPA RIND DNA/11 CRI IS ALLENTC444 PD 610 437-771;3 % VW DIE/26%140908 0016 EDT RECORD WITH ORI AND FOLLOW PROCEDURES IN INTERSTATE CEP/PACT ON W?FNILES NNE/MIMRIKO ARSON TADANCERED ORI/CAOI980V3 HOT/SEE WCT/1 II4P/K0 OLC/MG9526 OCA/GGS-OP529-2112.4S? NIS/REPITITINS PERSSN NOTHERWM pri l P D SUBMITTED TENTAL MIS/CONDITI9N - NORMAL LIOIN L I N M3U/JENdY IHT/Ek AL/EARRINGS DHA/N ORI XS LOS PICELES CO SO LOS MESS 562 4ES-7838 NC DTE/29068527 8782 EDT Ih HISSING PERSON STATUS WITH MIX -ENO- • EFTA01693361 Driving Directions from Palm Beach, FL to . Page 1 of 2 MAPCNEST, Start: West Palm Beach, FL 33401- 5923, US End: Notes: Greenacres, FL 33413-3330, US Directions •TacAMOCO :WAD ULTIMATE'. to TOO 0 Nate. ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: 1: Total Est. Distance: <0.1 miles O O 1.3 miles O 0.2 miles 0.2 miles 0.6 miles <0.1 miles <0.1 miles 41 -3 30, US Est. Time: Total Est. Distance: Ea Printer-friendly page sponsored by HP of: q. http://www.mapquest.corn/directions/rnain.adp?dolirt&mor-ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01693362 Driving Directions from West Palm Beach, FL to Page 2 oft Star End: West alm Beach, FL 33401-5923, US Greenacres, FL 33413-3330, US AD rionts reserved. Use Sublect to License/Coovriaht These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. 1ittptilw‘vw.mapquest.congdirpctions/main.adp?do=prt&mo=ma8c2si=navt&un=m8affi=1... 8/8/2006 EFTA01693363 3- C FD-340 (Rev. 4.11.03) File Number 3 w_- MO -.. i soco)_ 32 Field Office Acquiring Evidence 1`4. MP6c .Q... Ar Serial # of Originating Document '' Date Received Q Kt - r - knOS From (Name ottontnbutorAntemewee) (Address) / (City and State) By lek To Be Returned • Yes • G—No--- Receipt Given • Yes Gi—tto— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure • Yes Ala_ Federal Taxpayer Information (FTI) 0 Yes latro- Title: Reference: (ComniunkatIon Enclosing Material) 1..r Description: N Original notes re interview of -. V?) I r)rm A_ . 1-v ( -L 6 Y1 EFTA01693364 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DEAD Number Class Status ID CARD SUSPENDED WEST PALM BEACH FL 334175609 All Addresses On File Date of Birth Scx Height State Of Birth F 5'04 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 01-04-06 Date SSN Conditional Messages: UNDER 21 UNTIL: Vehicle Information Record VIN T pc I Color I Body Make Driver License Transactions Record DUID Number Transaction Date ate Time Lie Type Vicw 01-04-06 01-06-06 02:07:57 IMO Viav 01-04-06 01.04-0611 01-04-06 12:45:24 ID Original Form Number Ac, uired Date Reg 'Change Type, Name FL DispIl Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search I Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 7/11/2007 EFTA01693365 - STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page 1ReileiSoo, Artign ab)ftibiloos(e-ofsitg Conditional Messages: SAFE DRIVER DLJID Number Class Status E VALID WEST PALM BEACH FL 334175609 Date of Birth Sex F Restrictions A AU Addresses On File Height 5'01 Endorsements Issue Date Duplicate Expiration Date 07-20.02 Date 09-04-08 SSN Form Number Country Of Birth Record View View VIN View View Vehicle Information rype Color 1 Body —1 Acquired Date AUTO GREEN PICKUP I FORD 06-27-07 AUTO BROWN 14 DOOR 1 OLDSMOBILE AUTO RED I PICKUP CHEVROLET AUTO GREEN 14 DOOR FORD 08-07-01 Reg fRecord Driver License Transactions DUID Number iransaction Date Issue Date Update Time Issue T Change Type tFL Di Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array Signature Array I New Search I Main Menu https://www.hsmv.flcin.net/serviet/DI,Summary 7/11/2007 EFTA01693366 f/f Aid EFTA01693367 Person Search Page 1 of I 2417 Search and Technical Assistance 1.800.543.6862 mainmoma I My Account I Ednt I Contact Us I Leg_0.14.t People Businesses Assets Licenses Phones Courts Last Name Street Address Phone DOS First Name Middle Name SSN City State Zip County Radius WEST PALM BEA FL Age Range K Search for other possible name spellings El Include Bankruptcies Output Type: G Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Search completed Records: 1 to 1 of 1 R SEARCH: Last NameillMr irst Name City. WEST PALM BEACH State: FL Et Click Icons Below To Run a Report lir All cow Full Name Exportto Excel no Export to Excel Age/DOB Address pp! Icon Legend Click Icons Below To Run a Report Dates Phone Information FL 33417-5609 Feb 06 Records: 1 to 1 of 1 • U SEARCH: Last Name: First Name City: WEST PALM BEACH State: FL Et https://secure.accurint.corn/app/bps/main 7/11/2007 EFTA01693368 - Google Search Page 1 of 1 Web Jmaoes Video News MODS Gmait more . Google Web Search Phonebook results for -gra-M West Palm Mao ea , No standard web pages containing all your search terms were found. • Your search - - did not match any documents. Suggestions: • Make sure all words are spelled correctly. • Try different keywords. • Try more general keywords. atbtanotafterith Want C2007 Google - G000letiome - Advertising Proorams - Business Solutions - About Google http://www.google.com/search?h1=en&.q 7/11/2007 EFTA01693369 • Law Enforcement Report Page 1 of 36 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/01/1966 and 12/3111967 View All SSN Sources Names Associated With Subject: View Aft Name Variations Sources Age: 58 lea-)0)0C0C issue n een 01/01/1986 and 12/31/1967 Age: 58 issue m een 01/01/1966 and Age: 58 een 01/01/1966 and Age: 58 XaXeCaeoca issu n tween 01/01/1986 and -aorozo rill.lisMt 58 reen 01/01/1966 and Age: - een 01/01/1966 and Age: 58 58 oorrororoxr A between 01/01/1966 and Age: Age: 58 ra-u-ozr een 01/01/1986 and Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found) Comprehensive Resort Summary: Names Associated With Subject 8 Found Others Associated With Subjects SSN None Found &pp Possible Criminal Records None Found OSexual Offenses None Found El Driver's license 3 Found a Motor Vehicles Registered 5 Found 4 Florida Accidents 2 Found N Concealed Weapons Permit None Found 12/31/1967 12/31/1967 12/31/1967 12/31/1967 12/31/1967 12/31/1967 12/31/1967 Report Legend: - Shared Address D - Deceased - Probable Current Address https://secure.accurint.conilapp/bpskeport 7/11/2007 EFTA01693370 • Law Enforcement Report Page 2 of 36 gn People at Work 2 Found G I Professional Licenses None Found itt FM Certifications None Found 4, FAA Airaafts None Found None Found p? Watercraft leVoter Registration 1 Found gal Hunting/Fishing Permit None Found 4 Bankruptcies 2 Found Liens and Judgments 1 Found ifilp? UCC Filings None Found APossible Properties Owned 2 Found ftja Possible Associates 9 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree -16 Found 3rd Degree - 19 Found fil t Neighbors 1st Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summa • View An Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33417-5609 PALM BEACH Dec 1994 - Jun 2007 Map JUPITER FL 33458.6767 PALM BEACH Jan 1991 - Jul 2003 Map . GREENACRES FL 33463-2011 PALM BEACH Aug 1998 -Aug 2002 Map GREENACRES FL 33483-2097 PALM BEACH Dec 1991 - Jan 1999 Map , GREENACRES FL 33463-2385 PALM BEACH Jul 1988 - Jan 1997 Map WEST PALM BEACH FL 33415 PALM BEACH Aug 1991 Map WEST PALM BEACH FL 334154433 PALM BEACH Jul 1991 Map LAKE WORTH FL 33462-2205 PALM BEACH Oct 1984 - Apr 1986 Map WEST PALM BEACH FL Apr 1985 - Sep 1985 Map Previous And Non-Verified Address(es): View All Address Venation Sources WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) Property ners p Information for this Address Property: Parcel Number - Book - 013548 Page - 000845 Name Owner 1 - Address E T ALM BEACH FL 33417-5609, PALM BEACH COUNTY Owners ress WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY Land Usage -SIN NCE Sale Dale - 03/09/2002 Loan Term • 20 Lender Name • IRWIN UNION BK&TR Property: Parcel Number - https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693371 • Law Enforcement Report Page 3 of 36 Book - 012767 Page- 000594 Name Owner 1 • Address - PALM BEACH FL 334174609, PALM BEACH COUNTY Owner's d ress WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY Total Value - $188, Land Size - 9.148 Year Buil - 1971 Sale Price - $115,000 Legal Description - Neighborhood Profile ensus Average Age: 39 Median Household Income: $35.469 Median Owner Occupied Home Value: $91,100 Average Years of Education: 13 6186 KENDRICK ST, JUPITER FL 33458-6787, PALM BEACH COUNTY (Jan 1991 - Jul 2003) Property Ownership Information for this Address Property: Parcel Number - Book - C00000 Page - 000000 Lot Number - Name Owner Name Owner 2 Address - ER FL 334584767, PALM BEACH COUNTY Land Usage - WELLING Subdivision Name - NORTH PALM BEACH HEIGHTS SEC 0 Total Value - $109.643 Land Size - 43,560 Building Size - 1.960 Year Built - 1986 Legal Description - NORTH PALM BEACH HGTS SEC 2-B LT 3 BLK 102 Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $57,391 Median Owner Occupied Home Value: $145,600 Average Years of Education: 14 GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 - Aug 2002) rope y wners ip Information or this Address Property: Parcel Number - Book - 018645 Page - 000787 Name Owner 1 - Address - ENACRES FL 33483-2011, PALM BEACH COUNTY Owner's ress .EGNREEENACRES FL 33483-2011 Land Usage - SIN C Sale Date - 05/1812005 Name of Seder Lender Name - THE-ADDISON1VORTGAGE GROUP INC Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 • Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 GREENACRES FL 33463-2097. PALM BEACH COUNTY (Dec 1991 - Jan 1999) err ts at Address: Property Ownership Information for this Address Property: Parcel Number- Book - 007566 Page - 000667 Name Owner 1 - Address - ES FL 33463-2097, PALM BEACH COUNTY Owner's ress - , LAKE WORTH FL 334624812. PALM BEACH COUNTY https://secure.aceurint.com/app/bps/report 7/11/2007 EFTA01693372 • Law Enforcement Report Page 4 of 36 Land Usage - APARTMENT Sale Date - 01/19/1993 Sate Price - $80,000 Name of Sellerillim Neighborhood Profile ( ensue Average Age: 32 Median Household Income: 544.432 Median Owner Occupied Home Value: $81,300 Average Years of Educa5on: 11 GREENACRES FL 33463-2385, PALM BEACH COUNTY (Jul 1988 - Jan 1997) omen nts at Address: Prose y wners p n ormation for this Address Property: Parcel Number - Book • 020777 Page - 000580 Name Owner 1 - Address - CRES FL 33483-2385, PALM BEACH COUNTY Owners ress . GREENACRES Ft. 334433-2385, PALM BEACH COUNTY Land Usage -SIN NCE Sale Date - 08/26/2008 • Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $31.801 Median Owner Occupied Home Value: $41,900 Average Years of Education: 12 Mli WEST PALM BEACH FL 33415, PALM BEACH COUNTY (Aug 1991) iel Mio Profile (2000 Census) Average Age: 33 Median Household Income: $30,518 Median Owner Occupied Home Value: 583,700 Average Years of Education: 12 WEST PALM BEACH FL 33415-5433, PALM BEACH COUNTY (Jul 1991) erg or cod Profile (2000 Census) Average Age: 34 Median Household Income: $34,950 Median Owner Occupied Home Value: $19,700 Average Years of Education: 12 LAKE WORTH FL 33482-2205, PALM BEACH COUNTY (Oct 1984 Apr 1988) at Addr ope Property: Parcel Number - Book - 008197 Page 001359 Name Owner 1 • Address - CE WORTH FL 33482-2205. PALM BEACH COUNTY Owners ress • LAKE WORTH FL 33482-2205 Land Usage - SINS CE Sale Date - 03/31/1994 Sale Price - $80.000 Name of Seller - BROWNE PETER C Lender Name - RESIDENTIAL MTG SVC Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $32,130 Median Owner Occupied Home Value: $58,800 Average Years of Education: 12 2834 SHAWNEE ST. WEST PALM BEACH FL (Apr 1985 Sep 1985) %Possible Criminal Records: prone Found) https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693373 • Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None Found] 0 Driver's License Information: Name: DL Num .iac toac r-tccox State: Florida UcenseAddrest GREENACRES FL 33463-2011, PALM BEACH COUNTY DOB: SSN: 1OX-1O0400IX Sex Female Race: WHITE Restrictions: Corrective Lenses Expiration Date: 09/04/2002 Issue Date: 09/11/1998 License Type: Non-Commercial - Regular Operator License Name: DL Num c m000rtocc-iacc-x State: Florida License Addrestc WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY DOB: SSN: xxxoci000et Sex: Female Race: WHITE Restrictions: Corrective Lenses Explratien Date: 09/042008 Issue Date: 07/20/2O02 License Type: Non-Commercial - Regular Operator License Height 5101 Name: DL Number =or State: Florida License Address WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Sex: Ferr Race: WHITE Restrictions: Corrective Lenses Expiration Date: 09/04/2008 Issue Date: 07/20/2002 License Type: Non.Commercial -Regular Operator License Height 5O1 l% Motor Vehicles Registered To Subject: Vehicle: Description: Green 2001 Ford Taurus LX - Sedan 4 Door License Plate: E351RB V1N: State o on a Registration Expiration Date: 09/04/2007 Engine Size: 182 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Current Reg/strands Name: Age: 58 Address: Lien Holder None . WEST PALM BCH FL 33417-5609, PALM BEACH COUNTY Vehicle: Description: 1985 Lincoln Town Car - Sedan 4 Door License Plate: E VIN: State o ngin. a Registration Expiration Date: 09104/2C07 Engine Size: 302 Number of Cylinders: 8 Body: Sedan 4 Door https://seeure.ac.eurint.conilapp/bps/report 7/11/2007 EFTA01693374 • Law Enforcement Report Page 6 of 36 Record Type: Current ReoistteM(s Name: Age: BB ra-XX-)O3IX Address: , WEST PALM BCH FL 33417-5609. PALM BEACH COUNTY Lien Holder None Vehicle: Description: Red 1989 Chevrolet S10 • Pickup License Plate: RKH81F License Plate T Car & Pickup Tags (County Name) MN: State o n. on a Vehicle Use: Private Mileage: 31,010 Title Number.MIN Title Date: 10 Title Status: Transfer Registration Expiration Date: 09104/1996 Decal Year: 0000 Engine Size: 151 Number of Cylinders: 4 Body: Pickup Record Type: Historical Owner(s) Name: Age: 58 Sex: Female DLL Address: Reg/Wanks Name: Dl. :cc000ccozoocr Address: Lien Holder None WEST PALM BEACH FL 33417.5609, PALM BEACH COUNTY Age: 58 Sex: Female WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Vehicle: Description: Brown 1980 - 4 Door License Plate: RDI300 License Plate T : & Pickup Tags (County Name) VIN: State o gin: Vehicle Use: Private Mileage: 0 Title Numberoill. Title Date: 1 Title Status: Transfer Registration Expiration Date: 09/04/1995 Decal Year 0000 Body. 4 Door Record Type: Historical Owneffs) Name: Age: 58 Sex: Female DL .icoosox00000r Address: Regisfranks Name: DLL Address: GREENACRES FL 33463-2011. PALM BEACH COUNTY GREENACRES FL 33463-2011, PALM BEACH COUNTY Age: 58 Sex: Female xxxecxecoor Lien Holder None Vehicle: Description: Blue 1980 • Station Wagon License Plate: QLW17V License Plate Type: Car & Pickup Tags (County Name) MN: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693375 - Law Enforcement Report Page 7 of 36 State of Origin: Florida Vehicle Use: Private Mileage: 0 Tide Numberj... Tide Date: 1 Title Status: Transfer Registration Expiration Date: 09/04/1995 Decal Year 0000 Body. Station Wagon Record Type: Historical Owner(s) Name: DLL Address: Registrant(s Name: DLL Address: Lien Harder None a Florida Accidents: Age: 58 Sex: Female GREENACRES FL 33463.2011, PALM BEACH COUNTY Age: 58 Sex: Female XICX-XX-XXCX GREENACRES FL 33463.2011, PALM BEACH COUNTY Accident 1 Date/Time: WEDNESDAY, 031071199017:05 County: Palm Beach Vehicle 1 - Vehicle was traveling South. Estimated speed was 20 mph in a 45 mph speed zone. Type: 1983 Escort Escort GL - Automobile Tag: VIN: Faul e au Driver Name: Address: DLP: xmoc-xxx-xx-xxx-x DL State: Florida Owner Name: Address: DL 4: xxxxxxnxxxxx , GREENACRES FL 33463, PALM BEACH COUNTY GREENACRES FL 33463-2385. PALM BEACH COUNTY Vehicle 2 • Vehicle was traveling South. Estimated speed was 0 mph in a 45 mph speed zone. Type: 1984 Caprice Caprice Classic • Automobile Tag: HIR95.1 VIN: Driver Name: Address: DLN: osa-mor-xx-xxx-x DL State: Florida LANTANA FL 33462, PALM BEACH COUNTY Owner Name: Address: LANTANA FL 33462, PALM BEACH COUNTY DL wcxxoc000stx Accident 2 Date/rime: WEDNESDAY, 02/23/2005 0:00 County: Palm Beach Vehicle 1 • Vehicle was traveling North on WESTCHESTER DR N. Estimated speed was NaN in a 30 mph speed zone. Type: 2001 TAURUS LX TAURUS LX - Automobile Tag: VIM: Fault: e ce 8U https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693376 • Law Enforcement Report Page 8 of 36 Driver Name: Address: DL#: xx WEST PALM BCH FL 33417, PALM BEACH COUNTY Owner Name: Addresse. WEST PALM BCH FL 33417-5609, PALM BEACH COUNTY IS Concealed Weapons Permit: [None Found] Peo le at Work: Name: Title: SSN: icix-xx-xxx< Company: WINN DIXIE Address: Phone: FEIN: Dates: Sep 01, 2000 • Jun 01, 2001 Confidence: Medium Name: The: SSN: rioc-xxxcoc Company: HOME DEPOT Address: Phone: FEIN: Dates: Sep 01, 2000 - Jun 01, 2001 Confidence: Medium a Professional License(s): (None Found] §fr FAA Certifications: [None Found] + FAA Aircrafts: (None Found] 50 Watercraft: (None Found] E Voter Registration: Name: Address: , JUPITER FL 33458-6787 DOB: Gender: ema e Ethnicity. White Registration Date: 01/2111991 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE *Hunting/Fishing Permit: [None Found] Bankruptcies: Date Fded: 03/17/2005 Chapter 7 Disposition Dale: Disposition: Rang Status: INDISAL, Voluntary Case Number. Court Location: FLORIDA SOUTHERN - PALM BEACH https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693377 • Law Enforcement Report Page 9 of 36 Debtor Name: Debtor SSN: ica-m->lica AKAs: Debtor ess: , WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY Assets available for unsecure cr itors: o Debtor is self-represented: No Liabilities: Assets: Exem Attorney: Trustee: Judge Assign° Creditors Meeting ate Creditors Meeting Location: RM 101 330 CLEMATIS ST WPB Complaints Deadline: Claims Deadline: . BOCA RATON FL 33433 - (561) 395-8331 CH FL 33421.1087 Date Filed: 03/17/2005 Chapter: 7 Dispo&don Date: 06/27/2005 Disposition: Discharged Filing Status: INDIVIDUAL. Voluntary Case Number Court Location: FLORIDA SOUTHERN - PALM BEACH Debtor Name: Debtor SSN: xoc4oc-coa AKAs: Debtor ress: WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Assets available for unsecur c Debtor is self-represented: No Liabilities: Asse.-: Ex -m Attorney. Trustee: Judge Assign Creditors Meeting e a e: Creditors Meeting Location: RM 101 330 CLEMATIS ST WPB Complaints Deadline: Claims Deadline: BOCA RATON FL 33433 - (561) 3954331 CH FL 33421-1087 32 Liens and Judgments: Type: CIVIL JUDGMENT Court PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount 58.774 Date Flied: 10/04/2004 Debtor Name Debtor SSN: xiixooc000cc Debtor Address: ll WEST PALM BCH FL 334174609 Creator. crne UCC Filings: [None Found] A Possible Properties Owned by Subject: Property: Parcel Number - Book - 013548 Page • 000645 Name Owner 1 - Address ST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Owner's ress - WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Land Usage-SIN NCE Sale Date - 03/09/2002 Loan Term - 20 Lender Name - IRWIN UNION BK8TR Property: Parcel Number - Book - 012767 Page - 000594 Name Owner 1 • Address - Owner's Address Total Value - 5188 Land Size - 9.148 Year Built 1971 Sale Price - 5115.000 Legal Description • ALM BEACH FL 33417-5609, PALM BEACH COUNTY WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693378 • Law Enforcement Report Page 10 of 36 fki Possible Associates: C:x43000:( Issued In FLORIDA between 01/01/1973 and 12/31/1974 Names Associated with Associate: noc-n-ioza Issued in FLORIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): Iltp WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Mar 1998 - May 2007) ST PALM BEACH FL 33412-2504, PALM BEACH COUNTY (Oct 1992 - May 2007) ST PALM BEACH FL 33412-1766, PALM BEACH COUNTY (Jun 1999 - Mar 2007) . WEST PALM BEACH FL 33413-1031, PALM BEACH COUNTY (Jul 2003 - Nov 2003) im , GREENACRES FL 33463-2011, PALM BEACH COUNTY (Jul 1996 - Oct 1999) , WORTH FL 33467, PALM BEACH COUNTY (May 1993 - Jan 1997) • ST PALM BEACH FL 33467, PALM BEACH COUNTY (Dec 1995 - Jan 1996) . WEST PALM BEACH FL 33401-7837. PALM BEACH COUNTY (Dec 1994 - Jan 1995) , WEST PALM BEACH FL 33415.5666. PALM BEACH COUNTY (Jan 1994) GREENACRES FL 33463-2097. PALM BEACH COUNTY (Oct 1991 - Dec 1992) xxx-nv000t m etween 1/1482 and 12/31/1982 Names Associated with Associate: loot-ia-vwoclssuedn FLORIDA between 01/01/1982 and 12/3111982 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33412-2504, PALM BEACH COUNTY (Feb 1998 - May 2007) ASTOR FL 32102-3343, LAKE COUNTY (May 2007) EST PALM BEACH FL 33416-3532, PALM BEACH COUNTY (Aug 2006) ST PALM BEACH FL 33412-1766, PALM BEACH COUNTY (May 1999 - Nov 2005) WEST PALM BEACH FL 33406-4007, PALM BEACH COUNTY (Mar 2004) , ASTOR FL 32102-3613, LAKE COUNTY (Aug 2001) . GREENACRES FL 33463-2011, PALM BEACH COUNTY (May 1998 - Jan 1999) WEST PALM BEACH FL 33413-1031. PALM BEACH COUNTY (Apr 1985 - Jan 1999) xxx-u-xcoi ssu m tween 73 and 12/31/1974 Names Associated with Associate: mx-xx-iosa issued in FLORIDA between01101/1973 and 12/31/1974 Xxx-xx-ox< Issued in FLORIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): E , si. PORT SAINT LUCIE FL 34952-5703, ST. LUCIE COUNTY (Aug 2006 - Jun 2007) • PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jun 2005 - May 2007) .FRANKLIN NC 28734.7383, MACON COUNTY (Feb 2001 -Aug 2006) , WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Feb 2003 • Jun 2005) , JUPITER FL 33458-6767. PALM BEACH COUNTY (Nov 2001 - Feb 21303) CH FL 33435-2561, PALM BEACH COUNTY (Nov 2001 - Feb 2003) GREENACRES FL 33483-2011, PALM BEACH COUNTY (Apr 1999) . ST PALM BEACH FL 33401-7837, PALM BEACH COUNTY (May 1996) LAKE WORTH FL 33461.2130, PALM BEACH COUNTY (Oct 1995 - Apr 1996) LAKE WORTH FL 33461-2715, PALM BEACH COUNTY (Feb 1998) Il i moHcM ill. I A H Daoc b:etween 01/01/1973 and 12/31/1974 Names Associated with Associate: mx-m-xiocc issued iin etween 1/1990 and 12/31/1990 t wat n FLORIDA 973 and 12/31/1974 mowo lM Wo l igl iggli M iP i000tssu n etween 1/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): GREENACRES FL 33463-2011, PALM BEACH COUNTY (Nov 1998 - Oct 2005) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Aug 1986 - Dec 2001) ENACRES FL 33463-2620. PALM BEACH COUNTY (Jun 1990 - Dec 1990) haps://secure.accurint.com/app/bps/report 7/11/200" EFTA01693379 • Law Enforcement Report Page 11 of 36 xxxoccouca ssu m etween 1 1/1963 and 12/31/1965 Names Associated with Associate: mixocoicca o in een 01/01/1963 and 12/31/1965 xxx-xx-mca issue etween 01/01/1963 and 12/31/1965 Previous And Non-Verified Address(es): GREENACRES FL 33487-2076. PALM BEACH COUNTY (Aug 2006 May 2007) WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Jul 2002 - Jul 2008) , LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Oct 1990 - Sep 2005) WEST PALM BEACH FL 33411-9121, PALM BEACH COUNTY (Aug 2000 - Oct 2002) ROYAL PALM BEACH FL 33411-3042, PALM BEACH COUNTY (Jan 1995 - Dec 1999) 33480 PALM BEACH COUNTY (Jul 1998 - Jan 1999) , PALM BEACH FL 33480.4117. PALM BEACH COUNTY (Mar 1989 - Nov 1993) CH FL 33401-5802, PALM BEACH COUNTY (Mar 1989 - Jul 1993) 000 IL 60421 WILL COUNTY (Oct 1991) GREENACRES FL 33463-2509, PALM BEACH COUNTY (Mar 1989 - Dec 1990) xicro xxpr su n 'Win 111/1936 and 12/31/1951 Names Associated with Assocla e: met-roc:cc(issued In e een 1/1938 and 12/31/1951 c-xx-xxxx 01/01/1938 and 12/31/1951 Previous And Non-Verified Address(es): . WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY (Aug 2001 - May 2007) JUPITER FL 3345843767, PALM BEACH COUNTY (Jan 1980 - Jul 2003) GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 2001) LAKE WORTH FL 33487-1307, PALM BEACH COUNTY (Dec 1095 - Aug 2001) GREENACRES Fl 33463-2097, PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30360-2235, DEKALB COUNTY (Oct 1991 - Dec 1992) GREENACRES FL 33463-2385, PALM BEACH COUNTY (Sep 1088 - Dec 1991) ATLANTA GA 30341, DEKALB COUNTY (Oct 1991) • FL 33483. PALM BEACH COUNTY (May 1990 - Dec 1990) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Jan 1983 - Apr 1986) Age: IMMoi.M ill is on-Verified Address(es): • GREENACRES FL 33463-2385, PALM BEACH COUNTY (Jun 1988 - Dec 1990) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Mar 1988 - May 1986) ocoiccc it sst.....MIR990 and 12/31/1990 Names Associated wi nc-xxocoxIssued etween 1 1981 and 12/31/1981 )00C-rf-X:00t ISSU XXX-XX-)C0:4 ISSU xxx-xx-anza ISS1J 0.1:11eritHAIMP ; ear411/1kilif ; and 12/31/1990 and 12/31/1981 1 and 12/31/1981 and 12/31/1981 OX-X.X-taX 1SSU /1981 and 12/31/1981 Previous And Non-Verified Address(es): It WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) . WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (CM 2002 - May 2007) LLYWOOD FL 33022-3340, BROWARD COUNTY (Jan 2005 - Jul 2005) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 - Oct 2004) WEST PALM BEACH FL 3341q-4432, PALM BEACH COUNTY (Dec 1997 - Oct 2004) EST PALM BEACH FL 33415, PALM BEACH COUNTY (Feb 1995) WEST PALM BEACH FL 33415-8813, PALM BEACH COUNTY (Feb 1995) ST PALM BEACH Ft. 33415-5666, PALM BEACH COUNTY (Sep 1994) GREENACRES FL 33483, PALM BEACH COUNTY (Aug 1991 - Dec 1992) . GREENACRES FL 33483-2097, PALM BEACH COUNTY (Sep 1992) httpsfisecure.accurint.com/app/bps/report 7/11/2007 EFTA01693380 • Law Enforcement Report Page 12 of 36 il -xx-:osec i ii tss veen and 12/31/1988 Namos Associated wi • xxx-xx-xxxx issue in e, veen 988 and 12/31/1988 and 12/31/1988 )scorexxoc issu m DA between 01/01/1988 and 12/31/1988 Active Address(es): t WEST PALM BEACH FL 33408-2975, PALM BEACH COUNTY (Jan 2007 - Jun 2007) Previous And Non-Verified Address(es): WOTEE . JUPITER FL 33458-8787, PALM BEACH COUNTY (Nov 1999 - May 2007) WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY (Oct 2001 - Dec 2008) ST PALM BEACH FL 33417-3748, PALM BEACH COUNTY (Jan 2005) ET 'DC 78085, ATASCOSA COUNTY (Oct 2002) rj Possible Relative Summary: (Click on name to link to more details vdthin Mis report - No Charge) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693381 • Law Enforcement Report Page 13 of 36 https://securesaccurintcom/app/bps/report 7/11/2007 EFTA01693382 • Law Enforcement Report Page 14 of 36 Possible Relatives: Age: Stir ous And Non-Verified Address(es): GREENACRES FL 33483-2385, PALM BEACH COUNTY (Jul 1988) g liurre...us at Address: LAKE WORTH FL 33482-2205, PALM BEACH COUNTY (Oct 1985) la tiralus at Address: >a,o., ••••.i IIII 01/01/1973 and 12/31/1974 Names Associated with Relative: xcit-lot 01/01/1973 and 12/31/1974 )30(.4: Plir rocc veen 01/01/1973 and 12/31/1974 icceoz i .......R monc tween 985 and 12/31/1966 mcc-wt and 12/31/1974 Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Dec 1999 - May 2007) urrent es ents at Address: Current ones iste at this address: PORT SAINT LUCIE FL 34953-4064. ST. LUCIE COUNTY (Oct 2004 - May 2007) ' tyrant Residents at Address: . GREENACRES FL 33454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCIE FL 34953, ST. LUCIE COUNTY (Jul 2000) LAKE WORTH FL 33461.2130, PALM BEACH COUNTY (Apr 1996) urrent es at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693383 • Law Enforcement Report Page 15 of 36 SIMPSONVILLE SC 29880, GREENVILLE COUNTY (Dec 1992 - Jun 1994) . DELTONA FL 32725-2871, VOLUSIA COUNTY (Feb 1993) urrent es *nil; at Address: Possible Relative: ,),( 11 ,ax. IFEen 01/01/1970 and 12/31/1970 Names Associated with Relative: woccomacilLIMININERIW and 12/31/1970 spa- cassu n and 12/31/1970 xxicomcotssu m e n and 12/31/1970 )00(•Hopocss..... Mi l etween 1/01/1970 and 12/31/1970 Active Address(es): PORT SAINT LUCIE FL 34953.6549, ST. LUCIE COUNTY (Jul 1988 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): , PORT SAINT LUCIE FL 34953-8559, ST. LUCIE COUNTY (Oct 1989 - Sep 2008) HEE FL 33470-4225, PALM BEACH COUNTY (May 1488 - Aug 2008) urrent Residents at Address: ES FL 33454-2201, PALM BEACH COUNTY (Jul 1988 - Apr 2008) GREENACRES FL 33454-2201, PALM BEACH COUNTY (Jun 2004 - May 2005) .fill GREENACRES FL 33483-2010. PALM BEACH COUNTY (Feb 1983 - Feb 2004) . es ents at Address: • PORT SAINT LUCIE FL 34953-4084, ST. LUCIE COUNTY (Feb 1998 - Nov 2003) urrent es at Address: . LOXAHATCHEE FL 33470-0531, PALM BEACH COUNTY (May 1986 - Aug 2002) SUMNER WA 98390-5508, PIERCE COUNTY (May 1986 - Feb 2000) AUBURN WA 98002-6800, KING COUNTY (Feb 1996) urrent at Address: Possible Relative: mmosocca issue in e veen 01/01/1976 and 12/31/1977 Names Associated with Relative: mooxx-wom issue in e een 01/01/1976 and 12/31/1977 mt. IMIII I IIIII" .....IL mooccassue eeen 01/01/1976 and 12/31/1977 Sloceosocc etween 970 and 12/31/1970 en /1976 and 12/31/1977 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693384 • Law Enforcement Report Page 16 of 36 Active Address(es): , LAKE TAPPS WA 98391.5508, PIERCE COUNTY (Sep 1999 - May 2007) es ants es ants at Address: Jun 2007) Mar 2007) (Nov 2003 - Oct 2008 Previous And Non-Verified Addross(es): GREENACRES FL 33463-2010, PALM BEACH COUNTY (Jul 1982 - Sep 2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041, OKANOGAN COUNTY (Apr 1994) , INONK IL 61760-1154. WOODFOFtD COUNTY (Jan 1994) urren esi ents at Addre s: 33470-0531. PALM BEACH COUNTY (Jul 1982 - Dec 1992) OXAHATCHEE FL 33470-4225, PALM BEACH COUNTY (Jul 1991 - Aug 1992) urrent Residents at Address: potas-rca ssu n n an 1/1987 Name i th Relative: Age: xxx-xxosica ssu in FLORIDA between 01/01/1987 and 12/31/1987 Previous And N n-Verified Address(es): . PORT SAINT LUCIE FL 34953-4614, ST. LUCIE COUNTY (Feb 2007 - Current Residents at Addr Ft. 34953-6549, ST. LUCIE COUNTY (Sep 2006 - Current Residents at Address: a • WEST PALM BEACH FL 33411-4153. PALM BEACH COUNTY WEST PALM BEACH FL 33415-7080. PALM BEACH COUNTY (Oct 2005- Current Residents at ddress: 90.5508, PIERCE COUNTY (Nov 2001 - Feb 2005) GREENACRES FL 33463-2010, PALM BEACH COUNTY (Aug 1999 - Apr 2004) urrent es n rest Zi le. (PALM BEACH, FL) Age at Death: 58 (Born 78 years ago) - xxXivixocam Issued In VERMONT between 01/01/1938 and 12/31/1951 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693385 • Law Enforcement Report Page 17 of 36 Aug 1992) May 2C07) Previous And Non-Vedfled Address(es): . GREENACRES FL 33463-3308, PALM BEACH COUNTY (Jun 1987 - Dee 1992) . GREENACRES FL 33463-2010, PALM BEACH COUNTY (Nov 1988 - Sep 1992) urren esi ants at Address: a litYNTON BEACH FL 33435-2404. PALM BEACH COUNTY (Apr 1985 - Current Residents at Address: LAKE WORTH FL 33462-2259. PALM BEACH COUNTY (Apr 1986) Current Monts at Address: L 33432-1515, PALM BEACH COUNTY (Apr 1983 - Apr 1985) urre nt sidents at Address: Age: ica-xx-xxxx issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): • GREENACRES FL 33463-2010, PALM BEACH COUNTY (May 1994. 2003) .t yei es' ants at Address: Age: xxx-xx-xim issued In FLORIDA between 01/01/1987 and 12/31/1987 Previous And Non-Verified Address(es): , PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jan 2007 - Current Residents at Address: M ireviet..A.Med A ress es : • PORT SAINT LUCIE FL 34953-8549: ST. LUCIE COUNTY (Oct 2005 - Mar 2007) I M LI,I IIMISat Address: A9e: Porvloua And Non fled Address(es): PORT ST LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jan 2805 - Sep 2005) unen Mit Address: LAKE WORTH FL 33454-2201. PALM BEACH COUNTY (Jul 2003 - Jul 2004) Age: Non-Verified Address** LAKE WORTH FL 33482-2205, PALM BEACH COUNTY (Apr 1985 - Apr 1986) a lurrer t Address: .=E xxx-xx-xxm sugall it en 1 11 65 and 12/31/1966 Names Associated with Relative: an-xx-xoo l.ruejFill veen 01/01/1965 and 12/31/1968 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693386 • Law Enforcement Report Page 18 of 36 May Previous And Non-Verified Address(es JUPITER FL 33458-1043 PALM BEACH COUNTY (Apr 1998 - Current Residents at Address: JUPITER FL 33477-5917, PALM BEACH COUNTY (Jul 2005 - 2008) JUPITER FL 33458-3420. PALM BEACH COUNTY (May 1991 - Apr 2001) . JUPITER FL 33458-5805. PALM BEACH COUNTY (Jan 1999) urrent Residents at Address: Curren ones sted at this address: BOCA RATON FL 33433-8067, PALM BEACH COUNTY (Aug 1985 - Jan 19 Current Residents at Address: BOCA RATON FL 33433. PALM BEACH COUNTY (Nov 1990) , BOCA RATON FL 33433-1821, PALM BEACH COUNTY (Feb 1985 - Apr 19135) urren es ants at Address: Curren ones iste at t is address: LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Sep 1984) urrent es ents at Address: JIM GREENSBORO NC 27420-1245, GUILFORD COUNTY (Feb 1984) Possible Relative: xxx-xx-xxxz issu in between .1987 and 12/31/1987 Active Address(es): FORT LAUDERDALE FL 33315-1106, BROWARD COUNTY (Oct 2005 - May 2007) urren Residents at Address: Aug 2008) Previous And Non-Verified Address(es): FT LAUDERDALE FL 33301-1981, BROWARD COUNTY (May 2005 - Jan 2007) Current ELM Address: FORT LAUDERDALE FL 33301.2981, BROWARD COUNTY (Dec 2003 - • JUPITER FL 33458.1043. MARTIN COUNTY (Sep 2001 - May 2008) esidents at OAKLAND PARK FL 33309-8489, BROWARD COUNTY (Jun 2003 - Dec 2003) urront Residents at Address: OAKLAND PARK FL 3330943488, BROWARD COUNTY (Dec 2002 - Jul 2003) ii.urre dress: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693387 • Law Enforcement Report Page 19 of 36 urM.r JUPITER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) us at Address: JUPITER FL 33458-6805, PALM BEACH COUNTY (Apr 2000) .m t es ents at cldress: Curren ones isted at this address: nuc- F illi x>soc ssu in between 01/01/1988 and 12/31/1967 Names Associated with Relative: mca-zoxIMIAMPL I IIT en 01/01/1988 and 12731/1967 ,00c-a%-toms M il.....e ssu in tween 01/01/1986 and 12/31/1967 Previous And Non-Verified Address(es): I i.lal .li its at rosy, JUPITER FL 33458-1043, PALM BEACH COUNTY ( 1999 - May 2007) . PITER FL 33458-3420. PALM BEACH COUNTY (Jun 1991 - Sep 2005) pg.. urrent es ants at Address: BOYNTON BEACH FL 33435-7017, PALM BEACH COUNTY (Sep 1989) Current eaidents at Address: s BEACH FL 33426, PALM BEACH COUNTY (Dec 1988) . BOYNTON BEACH FL 33426-8801, PALM BEACH COUNTY (Dec 1988) urrent at this address: Possible Relative: xaccota cssu m wean 01/01/1936 and 12/31/1951 Active Address(es): • DELRAY BEACH FL 33445-8805, PALM BEACH COUNTY (Sep 2001- May 2007) Current Residents at Address: Previous n- er fled Address(es): DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Apr 1986 - Jun 2005) May 2C05) DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Aug 1994 BOYNTON BEACH FL 33426, PALM BEACH COUNTY (Feb 1990) 4 8-06 • BOYNTON BEACH FL 33426-8805, PALM BEACH COUNTY (Jul 1989) urrent IRridonts at Address: ON BEACH FL 33426-8805. PALM BEACH COUNTY (May 19138) urront Residents at Address: BOYNTON BEACH FL 33435-7017, PALM BEACH COUNTY (Sep 1985 - Jan 1988) Current Residents at Address: https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693388 • Law Enforcement Report Page 20 of 36 Apr 1986) May20 LK. DELRAY BEACH FL 33445, PALM BEACH COUNTY (Sep 1985 - DELRAY BEACH FL 33445-2653, PALM BEACH COUNTY (Sep 1985 - Apr 1986) ..t ill yer M i tt osglents at Address: 1579-1409, NASSAU COUNTY (Jan 1983 - Apr 1986) urren Residents at Address: zioc-roe in etween 01/01/1965 and 12/31/1966 Names Associated with Relative: A taxxxxmc e toc i =cc e n noc i lli MPIL M a-xioac issu n 11 between 01/01/1965 end 12/31/1966 e een 01/01/1965 and 12/31/1968 een 01/01/1965 and 12/31/1966 OGRAM between 01/01/1936 and 12/31/1951 Breen 01/01/1973 and 12/31/1974 een 1/01/1965 and 12/31/1986 tween 01/01/1965 and 12/31/1966 OGRAM between 01/01/1938 and 12/31/1951 tea-xx-tocot issued in INDIANA between 01/01/1985 and 12/31/1966 Previous And Non-Verified Address(es): SIMPSONVILLE SC 29880-7148, GREENVILLE COUNTY (Jan 1986 - May 2007) urret s nts at Address: , PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Feb 1977 - Current Residents at Address: . DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) current Residents at Address: . SIMPSONVILLE SC 29881, GREENVILLE COUNTY (Jul 1992 • Apr 2002) ST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Oct 1993 - Dec 1996) urrent osi ants at Address: 23, PALM BEACH COUNTY (Oct 1986 - Jan 1995) urrenResidents at Address: Currer.orts.i..dress• , WEST PALM BEACH FL 334154450. PALM BEACH COUNTY (Jul 1993) urn .1 1...ns at rase: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693389 • Law Enforcement Report Page 21 of 36 Corm:WM.n this address: WEST PALM BEACH FL 33410, PALM BEACH COUNTY (May 1987 - Dec 1091) IIIMPRMI .L 33403-3184. PALM BEACH COUNTY (Apr 1989 - Dec 1990) LAKE WORTH FL 33482-2205. PALM BEACH COUNTY (Sep 1987 - Sep 1988) rent es ants at Address: Possible Relative: xc iM - Joao( 1/1977 and 12/31/1978 Names Associated with Relative: rctecio s veen 1 xxo: 977 and 12/31/1978 xa-xx-xoc n 01/01/1977 and 12/31/1978 Ecc i oc4ococis il between 01/01/1977 and 12/31/1978 3CC IM I, II MIR M I -104-100IX SW tween 1/01/1977 and 12/31/1978 .n =0( 01/01/1977 and 12/31/1978 icict-a: l ifgst li zooc n FLORIDA 01/01/1977 and 12/31/1978 Previous And Non-Verified Address(es): SIMPSONVILLE SC 29680, GREENVILLE COUNTY (Feb 2007 - Jun 2007) I.M illgdents at Address: SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Oct 1992 - May 2007) urrent es at Address: air Sep 2002) I VD, PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jan 1988 - Current Residents at Address: . SIMPSONVILLE SC 29680, GREENVILLE COUNTY (Oct 1992 - Jan 1999) GRAY COURT SC 29645-4932, LAUREN$ COUNTY (Mar 1993) aurr.aents at Address: JEW DELTONA FL 32725-2671, VOLUSIA COUNTY (Nov 1990 - Jan 1993) ur i. l.rr i esents at Address: WIMP GREENACRES FL 33415-6150, PALM BEACH COUNTY (Apr 1988 - Dec 1992) PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) wrenResidents at Address: LAKE WORTH FL q3/182-2102, PALM BEACH COUNTY (Jul 1987) launMEets at Address: https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693390 • Law Enforcement Report Page 22 of 36 WEST PALM BEACH FL 33415-1369, PALM BEACH COUNTY (Apr 1985 - Apr 1986) urr . l.tr i s nts at Address: Possible Relative: ica ft IS -xx-vxccissued In FLORIDA between 01I 1977 and 12/31/1978 Names Associated with Relative: xxx-roc000ccissued in FLORIDA between 01/b1/1977 and 12/31/1978 i ll oor-tro ll.Isst P1/1977 and 12/31/1978 iccr icca l l irten 01/01/1977 and 12/31/1978 Previous And Non-Verified Address(es): KINGSLANO GA 31548-7812, CAMDEN COUNTY (Jun 2006 - May 2007) urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004) urrent at Address: Current ones ste at this address: Mi I OVIEDO FL 32785-8600, SEMINOLE COUNTY (Jun 1990 - Oct 2002) . urrent Erns at Address: urrent Me Residents at Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Jul 1992 - May 2001) re ROANOKVA 24037-3765, ROANOKE CITY COUNTY (Dec 1999) WINTER PARK FL 327924368, ORANGE COUNTY (May 1997 - O RLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) COUNTY (Jan 1997 1.11 . ALTAMONTE SPRINGS FL 32714-5165, SEMINOLE Current Residents at Address: httpsfisecure.accurintsom/app/bps/report 7/11/2007 EFTA01693391 Law Enforcement Report Page 23 of 36 xx<-)o il l eussa n PRIFI cax en 110111952 and 12131/1954 Names Associated with Relative: xxx-xi a issue a een 01/01/1962 and 12/31/1954 ica-m-xcor issue n etween 01/01/1952 and 12/31/1954 IIPPLIM 01101/1952 and 12/31/1954 01/01/1952 and 12/31/1954 n 1 iccor /01/1952 and 12/31/1954 xximo l l er. R ilirWe iosor n 01/01/1952 and 12/31/1954 iocwoccoot ssue n een 01/01/1952 and 12/31/1954 Active Address(es): 8.7ONA FL 32725-2671, VOLLISIA COUNTY (Sep 1989 - May 2007) urr i LMIEMt p nts Address: Previous And Non-Verified Address(es): PALM BEACH FL 33415, PALM BEACH COUNTY (Mar 1985 - Jan 1999) (Apr 1889 - May 19901.... . WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) , BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) urrent es nts at Address: a , ALM BEACH FL 33415-5411, PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Feb 1984) ,.... ...... .,00 veen )1/0111963 and 12/31/1956 Names Associated with Relative: RIPPLIffen 01/01/1952 and 12O1/1954 ssue m e een 01/01/1953 and 12/31/1956 voc-xi lli si n Mn 01/01/1952 and 12/31/1954 )ca-fa and 12/31/1956 Active Address(es): DELTONA FL 32725-2671, VOLUSIA COUNTY (Sep 1989 - May 2007) um es rs at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693392 Law Enforcement Report Page 24 of 36 Previous And Non-Verified Address(es): OVIEDO FL 32765-9288, SEMINOLE COUNTY (Mar 2002 - Jun 2002) Current Residents at Address: Current ones ste at this address: • DELTONA FL 32738-2583, VOLUSIA COUNTY (Apr 2001 - Jun 2002) •urreM ilEidents at Address: • OVIEDO FL 32765-5600, SEMINOLE COUNTY (Mar 2000) M lur a ress: (May 1990) Apr 1986) DELTONA FL 32725. VOLUSIA COUNTY (Dec 1989 - Feb 1993) PALM BEACH FL 33415, PALM BEACH COUNTY (Apr 1989 - Dec 1991) • WEST PALM BEACH FL 33415-6020. PALM BEACH COUNTY Current Residents at Address: NY 11706-6809, SUFFOLK COUNTY (Aug 1987) urron esi ents at Address: 631616TRWAY S. WESTPALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: , WEST PALM BEACH FL 33408.. PALM BEACH COUNTY (Feb 1984) 1/01/1972 and 12/31/1973 Names Associated with Relative: P . /01/1972 and 12/31/1973 zco nca issu l tsveen 01/01/1972 and 12/31/1973 )xt-t n tocot 72 and 12/31/1973 ssu in een 1/01/1972 and 12/31/1973 mot- itilIP I RMal com men /01/1972 and 12/31/1973 Previous And Non-Verified Address(es): ELLIJAY GA 30536-7078, GILMER COUNTY (Apr 2007 - Jun 2007) urt • Ms at Address: urren nts at Address: E FL 32259-3306. ST. JOHNS COUNTY (Sep 1996 -Apr 2007) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693393 Law Enforcement Report Jan 1999) Dec 1992) Page 25 of 36 , PORT SAINT LUCIE FL 34953-5851, ST. LUCIE COUNTY (Jan 1990 - Current Residents at Address: • ROYAL PALM BEACH FL 33411-3158 PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: Current oneslisted at this address: la . WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Jul 1986) , WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Jan 1983 - Apr 1985) WEST PALM BEACH FL 33334, BROWARD COUNTY (Jan 1985) . WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983) urrent es dents at Address: in PENNSYLVANIA between 01/01/1958 and 12/31/1960 Names Associated with Relative: m x.xim FLORIDA 01/01/1957 and 12/31/1958 Age: ioctoi i i-ziooc ued in FLORIDA between 01/01/1957 and 12/31/1958 mot-x im i m it li ,..xxs.su m ilil l iPeen 01/01/1967 and 12/31/1989 mot- Mil lteatisp...nilliliteen 01/01/1968 and 12/31/1969 'Sal in between 01/01/1958 and 12/31/1980 )comi cioa nu n etween 01/01/1957 and 12/31/1958 •s ellMIPPIPIIm Il e moa n /1957 and 12/31/1958 ica-v. il la ir )coocssuen FLORIDA between 01/01/1957 and 12/31/1068 Age: icx-sx-)conc ssued in FLORIDA between 01/01/1957 and 12/31/1958 Age: xavorvoca issued in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-moozor issued in FLORIDA between 01/01/1957 and 12/31/1968 =S-XX-S200C SSU XXXU0SUCCa SSU SSOCO0C-)000C SSU 300C-)000OCCX SSU 303 1 .1 ..11.1 )0000CC issue XiOCUOC-XM ISSU Active Address(es): tween 01/01/1957 and 12/31/1958 01/01/1957 and 12/31/1958 RIFIRes, 01/01/1968 and 12/31/1969 II° 1 ,111.1.ween 0VD1/1957 and 12/31/1958 tween 01/01/1957 and 12/31/1958 amilill.rween 01/01/1957 and 12/31/1958 at Address: SATSUMA FL 32189-2651. PUTNAM COUNTY ( 2004 - Jun 2007) EM il Previous And Non-Verified Address(es): PALM COAST FL 3213743106: FLAGLER COUNTY (Nov 2006- Jun 2007) arrant Residents at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693394 Law Enforcement Report Page 26 of 36 LAKE WORTH FL 33461.2914, PALM BEACH COUNTY (Jan 1984 - Apr 2007) ur titt Residents at Address: Jun 2006) (Jun 1999 - Jan 2007 (Mar 2001) Jan 1999) Jan 1999) LAKE WORTH FL 33483-8917, PALM BEACH COUNTY (Dec 1975 - Apr 2007) rent esi ents at Address: Current ones listed at this address: PALATKA FL 32177-2926, PUTNAM COUNTY (Apr 2008 - Sep 2006) WEST PALM BEACH FL 33406-5329, PALM BEACH COUNTY (Oct 2002 - , SATSUMA FL 32189-2249, PUTNAM COUNTY (May 2006) i. lurre llments at Address: =MR... , 0 FL 32187. PUTNAM COUNTY (Dec 2006 - Apr 2006) SATSUMA FL 32189-2833. PUTNAM COUNTY (Nov 2005 - Feb 2008) • EAST PALATKA FL 32131-4089. PUTNAM COUNTY (Aug 2005. 2006) tatt ed in INDIANA between 01/01/1969 and 12/31/1970 Names Associated with Relative: toot-tot m ean 01/01/1969 and 12/31/1970 zoc-nrox een 01/01/1969 and 12/31/1970 •; ,••• • ninIIPIPIreen 01/01/1963 and 12/31/1964 ..... !EPIIIII. ... M1e 11•1969 and 12/31/1970 mca l i x- rt soca veen 01/01/1969 and 12/31/1970 Previous And Non-Verified Address(es): . SHELBYVILLE IN 46178-2017, SHELBY COUNTY ( 2005 - May 2007) urr i sn es lents at Address: GREENSBURG IN 47240-7932, DECATUR COUNTY WASHINGTON IN 47501-9802, DAVIESS COUNTY (Jun 1988 - Oct 2003) • GREENSBURG IN 47240. DECATUR COUNTY ttr i . GREENSBURG IN 47240-1467, DECATUR COUNTY (Jun 2000) st esidents at Address: , PALM BEACH GARDENS FL 33410-5565, PALM BEACH COUNTY (May 1992 - Current Residents at Address: WEST PALM BEACH FL 33409-4882. PALM BEACH COUNTY (Sep 1987 - , GREENSBURG IN 47240, DECATUR COUNTY (Apr 1985 - Jan 1999) GREENSBURG IN 47240, DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240, DECATUR COUNTY (Sep 1998 - Jan 1997) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693395 Law Enforcement Report Page 27 of 36 )oc i i.g rcoocx issue in e een 01/01/1963 and 12/31/1984 Names Associated with Relative: ra:a-tca ssue n etween 01/01/1963 and 12/31/1964 mar- w eica een 01/01/1963 and 12/31/1964 on- or IQ MSS OS : GREENSBURG IN 47240, DECATUR COUNTY (May 1999 - May 2007) GREENSBURG IN 47240-7032, DECATUR COUNTY (May 1999 - Aix 2006 • WEST PALM BCH FL 33409-4882, PALM BEACH COUNTY (Nov 1987 - Sep 2005) . GREENSBURG IN 47240-1467, DECATUR COUNTY (Jun 2000 - Feb 2005) urrent esidents at Address: (812)591.9106 Oct 2000) Aug 1999) May 2007) WEST PALM BEACH FL 33405-2057, PALM BEACH COUNTY (Jan 1090 - Current Residents at Address: WESTPORT IN 47263-0205, DECATUR COUNTY (Aug 1999) • GREENSBURG IN 47240-7524, DECATUR COUNTY (Sep 1996 - Current hones listed at this address: GREENSBURG IN 47240, DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240-7536, DECATUR COUNTY (Aug 1988 • Jul 1996) RAY COURT SC 29645-4932, LAURENS COUNTY (Jan 1994 - Jan 1996) urrent Residents at Address: noc-xx- Is ee x, /1976 and 12/31/1977 Names Associated with Relative: xc i llilliaeil l ammaocissuem ,..M tween.1 1976 and 12/31/1977 Age: 1O: 111 ceeccocssued in FLORIDA between 01/01/1976 and 12/31/1977 motecceopoc ssu n tween 01/01/1976 and 12/31/1977 xxxecooncssu n between 01/01/1976 and 12/31/1977 n u= FLORIDA 01/01/1976 and 12/31/1977 Active Address(es): GREENACRES FL 33467-2001, PALM BEACH COUNTY (Jun 1997 - Current Residents at Address: DARREN KEITH DENNIS Previous And Non-Verified Address(es): BULVERDE TX 78163.1718, COMAL COUNTY (Aug 2005) urrent as at Address: GREENACRES FL 334134(150, PALM BEACH COUNTY (Feb 2003 - https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693396