EFTA Document EFTA01693397

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Law Enforcement Report Page 28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents at Address: WEST PALM BEACH FL 33409-2844, PALM BEACH COUNTY . LAKE WORTH FL 33467-1417, PALM BEACH COUNTY (Jul 1999) urnm . I.I IIM at Address: WEST PALM BEACH FL 33406.4093. PALM BEACH COUNTY (Dec 1990 - LAKE WORTH FL 33483-7234, PALM BEACH COUNTY (Mar 1995 - xxx- /01/1968 and 12/31/1987 DOBligt rAgia: 54 Names Associated with Relative: DOB: Age: 54 In NE between 01101/1966 and 12/31/1967 xicc- x.icoc ssu in MIN DOB: Age: 54 en 01/01/1936 and 12/31/1951 DOB Age: 54 ten 01101/1968 and 12/31/1967 Age: 54 -Xs-Xc . 1 :x is tween 01/0111966 and 12/31/1967 DOB: Age: 54 my- -. ->opocissued in between 01/01/1986 and 12/31/1967 Mg Mir NEW . between 01/01/1966 and 12/31/1967 DOB: Age: 64 Previous And N Addross(es): PETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dross: c . ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007) atrren emdents at Address: PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007) Residents Address: WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Jul 1976 - Jul 2033) Current Re id ress: . SARASOTA FL 34233-1729. SARASOTA COUNTY (Dec 2000) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693397 Law Enforcement Report • Page 29 of 36 WEST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Feb 1984 - Dec 2000) M IM...sr.. .t ints at Address: Dee 1997) Jan 1906) Dec 1992) (Aug 1996) ALM BEACH FL 33401-5749, PALM BEACH COUNTY (Aug 1996 - Current Residents at Address: Milli LAKE WORTH FL 33480-8623, PALM BEACH COUNTY (Aug 1091 - Jan 1096) g irien Residents at Address: WEST PALM BEACH FL 33410-6460. PALM BEACH COUNTY (Apr 1987 - Current Residents at Address: AL PALM BEACH FL 33411-1615, PALM BEACH COUNTY (May 1990 - Current Residents at Address: Possible Relative: Age larev on-Verified Address(es): WEST PALM BEACH FL 33401.5749. PALM BEACH COUNTY Age: 2oolot-idocx issued In NEW JERSEY between 01/01/1966 and 12/31/1967 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33410-6460, PALM BEACH COUNTY (Oct 1988 • Dec 1992 May 2007) (Dec 2000 - Jan 2 Dec 2002) Jan 1906) Current Residents at Address: Current Residents at Address: Dn Age: 51 iciac-m-vcd sued ln NEWvogroetween 01/01/1970 and 12/31/1971 Names Associated with Relative: DOS: Age: 51 >ca-xx-ziocc issued n NEWYOFfletween 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(os): ROYAL PALM BEACH FL 33411-1005, PALM BEACH COUNTY (Aug 2003 - Current Residents at Address: ORES FL 33463-4354, PALM BEACH COUNTY (Jul 1988 - Apr 2004) WEST PALM BEACH FL 33409.3649. PALM BEACH COUNTY Current Residents at Address: WEST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Jan 1993 - Current Residents at Address: 3, PALM BEACH COUNTY (Oct 1991 - Jan 1995) Current Residents at Address: • WEST PALM BEACH FL 33417-8208, PALM BEACH COUNTY (Jan 1990 - Current Residents at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693398 Law Enforcement Report Page 30 of 36 WEST PALM BEACH FL 33419-0572, PALM BEACH COUNTY (Jan 1990 - Oct 1994) WEST PALM BEACH FL 33401-4907, PALM BEACH COUNTY (!Jar 1984 - Feb 199 WEST PALM BEACH FL 33415-2817, PALM BEACH COUNTY (Dec 1992) urren es. ents at Address: Curren o at t us a dress: WEST PALM BEACH FL 33415-7104, PALM BEACH COUNTY (Nov 1992 - Current Residents at Address: Dec 1992) May 2007) (Mar 1999 - Jun 2002 (Jan 1999 - Jun 2002 OC41997) Current Residents at Address: (Jan 1990 - Dec 1990 Ape: rev ors n on-Verified Address(es): urnM LAKE WORTH FL 334804623. PALM REACH COUNTY ResIdents at Address: DOB: Ago: 80 ica- crs taw n MISSOTURTWVeen 01/01/1983 end 12/31/1984 Previous And Non-Verified Addross(os): KEY WEST FL 33040-6890 MONROE COUNTY (May 2000 - Current Residents at Address: 33040-3319, MONROE COUNTY (Jun 2030 - Apr 2004) urren es ents at Address: Curren ones ist at this address: FORT PIERCE FL 34954-0598, ST. WCIE COUNTY (Jul 1997 - Jul 2003) WEST PALM BEACH FL 334014762, PALM BEACH COUNTY Current Residents at Address: OUR BEACH FL 32937-3696, BREVARD COUNTY PALM BAY FL 32907-7901, BREVARD COUNTY (Dec 1998 Jan 1999) Current Residents at Address: Curren o a seams: INDIAN HARBOUR BEACH FL 32937-2738, BREVARD COUNTY (Jan 1988 - Current Residents at Address: COCOA FL 32927. BREVARD COUNTY (Jan 1994 -Jan 1997) MIAMI SPRINGS FL 33161343134, MIAMI-DADE COUNTY Current Residents at Address: https://secure.accurint.corn/app/bpshroport 7/11/2007 EFTA01693399 Law Enforcement Report Page 31 of 36 Curren ones is e a is address: IMIMR.W. MIAMI SPRINGS FL 33186-7137, MtAMI-DADE COUNTY (Nov 1989) Address: ..P Age: us nd Non-Verified Address(os): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Jul 1997 - Jan 1999) urren as en s a Address: DOB: Age: 26 -> IM L . c-xxxx issued in FLORIDA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): WEST PALM BEACH FL 33401.5752, PALM BEACH COUNTY (Nov 1996) ess: L 334044244, PALM BEACH COUNTY urren esi ants at Address: Curren phones s o at t is address: xxxeoc-tcoot Issued In CALIFORNIA between 01/01/1938 and 12/31/1961 Previous And Non-Verified Address(es): SIMPSONVILLE SC 29880-7148, GREENVILLE COUNTY (Jun 2000) urr i. IMIIIPP. a Address: DOB: EMI! Pee: 26 . -xt .IIWe tssu RlDA een 1/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIM lr i tilililic , t H FL 33404-6244, PALM BEACH COUNTY (Jul 2000 - Apr 2007) Larenles ants at Address: WEST PALM BEACH FL 33404-2303, PALM BEACH COUNTY (Dec 2004 • Oct 2005) Current Reslants at Address: ENGLEWOOD CO 80111-5611, ARAPAHOE COUNTY (Sep 2004 - Jan 2005) wren es at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693400 Law Enforcement Report Page 32 of 36 Current Residents at Address: 2581. LEON COUNTY (Nov 2000 -Jun 2001) Age: rc iM ilnl- stifled Address(es): WEST PALM BEACH FL 33404.6244, PALM BEACH COUNTY (Mar 2003 - May 2007) IM PAIMI es ltints at Address: PETALUMA CA 94952-2280, SONOMA COUNTY (Feb 2007) IM MIgerts at dress: ACA 94952-4143, SONOMA COUNTY (Feb 2005) urrent Residents at Address: Age: xcv-s-s-Vooc sued In FLORIDA between 01/01/1991 and 12/31/1992 Previous And Non-Verified Addross(os): •Il urr MRIA sli . SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Nov 2004 - May 2007) Address: Ago: xia-zoxioct Issued in FLORIDA between 01/01/1977 and 12/31/1976 Previous And Non-Verified Addross(os): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Apr1992 - Aug 1992) urren es en s a Address: Age: xxx-u4acxx Issued in FLORIDA between 01/01/1990 and 12/31/1990 Previous And Non-Verlfied Addrestges): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 2006 - May 2007) Address: urren IMIM Age: is And Non-Verified Address(es): SIMPSONVILLE SC 29660.7148, GREENVILLE COUNTY . 1,1 1.11. 11 1 s at Address: eft Neighbors: • eas ivii mEsT PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) on • DOB: : 35 ca-rot-mocc Issued in een 01/01/1973 and 12/31/1974 DOS e: 58 alliF ired in INDIANA between 01/01/1966 and 12/31/1967 DOB: Age: 82 moc- i t-sococ ed in INDBUVA- Nibveen 01/01/1936 and 12/31/1951 Address(es): WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) Residents: DOB: 1928 Age: 79 https://secare.accurint.corn/app/bps/report 7/11/2007 EFTA01693401 Law Enforcement Report Page 33 of 36 'It WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY (Sep 1988 - .Jun 2007) Residents: COB: e: 60 ioccto-x:coc Issued7171(C9TISIAN between 016)1/1963 and 12/31/1964 DOB: 06/1952 Age: 55 teat-to-neat Issued In OHIO between 01/01/1965 and 12/31/1966 xibte ll exaccssued in DOB: Age: 53 etween 01/01/1988 and 12/31/1988 DOB:Fir Age: 37 30 0(40 30XC IJ . -OR I D een 01/01/1985 and 12/31/1985 Age: Current hones listed at this address: WEST PALM BEACH FL 33417-5608. PALM BEACH COUNTY (Dec 1994 - Jun 2007) nac4oc4oc< issued in CO between 01/0111979 and 12/31/1980 00B:gigg iAge: 30 DOB:ago: 32 icctesox:ocic issued In CONNECTICUT between 01/01/1978 and 12/31/1980 (661)683-3176 WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Jul 1991 - Jun 2007) DOB: l Age: 52 tacx-n-ipout issued in lOWA-RWeen 01/01/1966 and 12/31/1967 Jun 2007) lit WEST PALM BEACH FL 33417-6609, PALM BEACH COUNTY (Mar 1987 - Residents: DO icceic iMil E igk iccoc h3:11WA.9 ,1 0170411979 and 12131(1980 oc rt.c ingli s i c EGMM 012; 6 131974 and 12/31/1974 689-8889 WEST PALM BEACH FL 33417-5607, PALM BEACH COUNTY (Jan 1983 -Jun 2007) Re ldems: D g iocx4o cioot sue N 01/01/1936 and 12/31/1951 (PALM BEACH. FL) Ago at Death: 79 (Born years ago) xxx-x .ig x:oocs DOB: Age: 43 YOR • 01/01/1984 and 12/31/1985 No: hborhood: JUPITER FL 334584767, PALM BEACH COUNTY (Jan 1991 - Jul 2003) Address as : . JUPITER FL 334584768, PALM BEACH COUNTY (Aug 2001 • Apr 2007) osi on : 12/31/1960 Age: mot. IM S..cort issu in TENNESSEE between 014)1/1969 and 12/31/1970 .FIE DOSJP/Se; 64 ma-t -MN issue n ST NORTH CAROLINA between 01/01/1959 and IMPIM DOB: 05/1911 Age: 96 Ill 000ca issued In WEST VIRGINIA between 01101/1956 and 12/31/1958 Age: https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693402 Law Enforcement Report Page 34 of 36 ica-u-)ococ issued in WEST 1.11RGINIA between 01/01/1936 and 12/31/1951 Current hones listed at this address. Mil es til . JUPITER FL 33458-6767. PALM BEACH COUNTY (Aug 2005 - May 2007) Age: hocoa lMil rccorad In FLORIDA between 01/01/1986 and 12/31/1986 DOB :l Age: 29 )inowx• Ml t= u n LORIDA- 5a 01/01/1982 and 12/31/1982 MIL DOB: Ago: 45 sticeeo l l xtxx u e I U een 01/1976 and 12/31/1977 LMil DOB: Age: 45 tocc-xi ll u x:ox In MIS 'wer S' am 01/01/1977 and 12/31/1970 . JUPITER Ft. 33458-6767. PALM BEACH COUNTY (Jan 1991 - May 2007) JUPITER FL 33458-8768, PALM BEACH COUNTY (Apr 1999 • May 2007) DOB: Age: 49 xcc-u-xr.xx issued lf• between 01/01/1081 and 12/31/1982 DOB: Age: 40 xxic-xx-xocossued=ORIDA between 01/01/1990 and 12/31/1990 JUPITER FL 33458-6768. PALM BEACH COUNTY (Nov 2000 - May 2007) DOS: e: 40 sra-xc•xxcrissuedEFLUMWA .- • between 01/01%1990 and 12)31/1990 DOB: MIIIRIAge: 38 ,ccoic:oox n IRK between /1975 and 12/31/1976 DOB:Illitge: 53 xxx-xwococissued h KE between 01/01/1969 and 12/31/1970 1 =1"111 Age: 29 Age: 29 XXX-X:(-)OOA Issue n 1. .. CH' - .1 Hween 01/01/1990 and 12/31/1991 IMILLI JUPITER Ft. 334584787. PALM BEACH COUNTY (Apr 1989 - May 2037) DOB: Age: 47 kocoac•ioac< issu m ORIDAreen 01/01/1971 and 12/31/1972 Ne hborhood: GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 -Aug 2002) Address es : GREENACRES FL. 33483-2012. PALM BEACH COUNTY (Jun 1989 - May 2007) GREENACRES FL 33463-2011. PALM BEACH COUNTY (Aug 1991 • May 2007) osi on hoc-x ozassu ntVrel A liinnr 58 Ic/01/19134 end 12/31/1966 D ssu n g )Itt i M 01/0111977 50 and 12/31/1977 Age: 49 hoc-xx-hon: :emu In Fflween 01101/1977 and 12/31/1978 Ml l GREENACRES FL 33463-2012, PALM BEACH COUNTY (Nov 1996 • May 2007) es JOB: Ace: 28 xxx-nxxxx issu m ORID between 01/01/1979 and 12/31/1979 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693403 Law Enforcement Report Page 35 of 36 Ne May 2007) GREENACRES FL 33463-2012, PALM BEACH COUNTY (Nov 2001 - May 2007) • GREENACRES FL 33463.2012, PALM BEACH COUNTY (Jan 1983 - May 2007) COB: ..LIn tween moo( il Me e: 4701/01/1974 and 12/31/1974 GREENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 1092 - May 2007) es nts: DOB: e: In m 57 01/01/1964 and 12/31/1965 DOB: Age: IssuedIn beht: eMen 01/01/1969 and 12/31/1969 GREENACRES FL 33463-2097. PALM BEACH COUNTY (Dee 1991 - Jan 1999) Residents: B:M ee,:..28 in etw 11/01/1999 and 02/01/2000 IM M II I, xioa say inDFOLSOIriter0 : 1610111986 and 12/31/1986 DOR: mixo lMilli oocn poc r i ued in IIIIIIPbAeret: 49n 01/01/1971 and 12/31/1972 mott illiiR roxssu :n IDA NM /0711999 and 00/01/2003 DOB: Aqe: 37 Current phones listed at this address: Addres es : GREENACRES Fl. 33463-2009, PALM BEACH COUNTY (Jul 1995 - May 2007) es, en s: IND°El'illeteefree: 40 xxxxx-xxxx *au NEW n 01/01/1976 and 12/31/1976 DOB: Age: 57 xxxoxopyx tssuediiFEOPTITA between 01/01/1965 and 12/31/1985 , GREENACRES FL 33463-2010, PALM BEACH COUNTY (Mar 2007 - Jun 2007) GREENACRES FL 33483-2010, PALM BEACH COUNTY (Aug 2004 - 001a Age: 32 mct MI R IIII IEW ty.00put ORIDA—oe en 03/08/1993 and 06/01/1993 GREENACRES FL 33463-2010, PALM BEACH COUNTY (Feb 2007 - Jun 2007) as n Ago: icomo il l...ti aodoc *au wi DA between 01/01/1989 and 12/31/1989 GREENACRES FL 33463-2010, PALM BEACH COUNTY (Aug 2004 - Apr 2007) moi si CiFtEENACRES FL 33463-2097, PALM BEACH COUNTY (Sep 1998 - May 2007) DOB: xxco l io 01/01/1971 and 12/31/1972 https://secure.accurint.com/app/bpslreport 7/11/2007 EFTA01693404 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 87 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Document(s) Person Locator 1 1 Source Documents) Votor Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Documents) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Person Locator 4 1 Source Documents) • https:Wsectire.iecurinteorniaPp/bpslreport 7/11/2007 EFTA01693405 ' Law Enforcement Report Page 1 of 26 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 retied 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 Ony 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-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/01/1981 and 12/31/1981 View All SSN Sources Names Associated With ct: View All : 41 1/01/1981 and DOB • 41 ORIlitr01/1981 and B o: 41 0a-cox-loonssu ORI A logikgsgil&1/1981 and DO *: 41 IIIIIMPrin RIDA between 01101/1081 and W 11:1 1.90/1 41 ORIDA between 01101/1990 and 008: e: 41 GRID between 01/01/1990 and Dane: 41 voreomoda issued In FLORIDA between 01/01/1981 and Others Associated With Subjects SSN: (DOES NOT usual IndicateNaj Age: 46 orntid or deCdeception) DOS: a sued In between 01/01/1974 and 12/31/1975 x-xexxxx Age: 45 Name Variations Sources 12/31/1981 12/31/1981 12/31/1981 12/31/1981 12/31/1990 12/31/1990 12/31/1981 )00C-XX-IOCCK ISSU in • c F, een 01/01/1974 DOS: e:45 xxx-xx-xxxx issued in, e Y between 01/01/1974 D08: • 45 -xx.xxx< :sou In N between 01/01/1974 DOB: e: 45 tecx-cox-xtoot issu in — between 01/01/1974 llgr Ag THOMAS V VEIT 008: 12/25/1961 Age: 45 yoccexeccocissued in FLORIDA between 01/01/1981 and Comprehensive Report Summa • Names Associated With Subject 7 Found Others Associated With Subjects SSN 1 Found • ig Possible Climinal Records 2 Found O Sexual Offenses None Found and 12/3111975 and 12/31/197.5 and 12/31/1975 and 12/31/1975 12/31/1981 Report Legend: - Shared Address D - Deceased 4. Probable Current Address https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693406 ' Law Enforcement Report Page 2 of 26 Ei Drives License 4 Found a Motor Vehicles Registered 2 Found gtvit Florida Accidents None Found is Concealed Weapons Permit None Found Ii) People at Work None Found Ili Professional Licenses ,one Found *FAA Codifications None Found 4 . FM Atm:efts None Found None Found I;F, Watercraft lEtVoter Registration None Found *Hunting/Fishing Permit ' None Found k'S Bankruptcies None Found /, Liens and Judgments 1 Found ft* UCC Filings None Found Possible Properties Owned fl] 2 Found MPossible Associates 5 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree - 17 Found %t t Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View AI Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33416-2772 PALM BEACH Jun 2004 -Jun 2007 Map ST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 -Jun 2007 Map LYWOOD FL 33022-3340 BROWARD Jan 2005 -Jul 2005 Map LAKE WORTH FL 33463-2217 PALM BEACH Aug 2003- Oct 2004 Map WEST PALM BEACH FL 33416-5432 PALM BEACH Dec 1997 - Oct 2004 Map /EST PALM BEACH FL 33415 PALM BEACH Feb 1995 Map EST PALM BEACH FL 33415- PALM BEACH Feb 1995 Map WEST PALM BEACH FL 33416.5666 PALM BEACH Sep 1994 Map GREENACRES FL 33483 PALM BEACH Aug 1991 - Dec 1992 Map GREENACRES FL 33483-2097 PALM BEACH Sep 1992 Map REENACRES FL 33463-2385 PALM BEACH Dec 1990 Map E WORTH FL 33460-4543 PALM BEACH PALM BEACH Oct 1990 Map LAKE WORTH FL 33461-5164 Map Pr 1• nNerified Address(es): Vew All Address Vs/talon Sources WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2007) Property nershlp Information for this Address Property: haps://secure.accurint.comiapp/bpsireport 7/11/2007 EFTA01693407 ' Law Enforcement Report Page 3 of 26 Parcel Number Book - 017115 Page - 001876 Name Owner 1 - Address FL 33415-2772, PALM BEACH COUNTY Owner's Address EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 08/09(2004 Sale Price - $143 Name of Seller - Loan Term - 30 Lender Name - NEW CENTURY IATG CORP Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: 542.759 Median Owner ()coupled Home Value: 585.100 Average Years of Education: 12 WEST PALM BEACH FL 334154745. PALM BEACH COUNTY (Oct 2002 - Jun 2007) rope Ownership on for this Address Property: Parcel Number - Book - 019443 Page - 050087 Name Own Address - PALM BEACH FL 33415-3748, PALM BEACH COUNTY Owner's Address - WEST PALM BEACH FL 33409-8237, PALM BEACH COUNTY Total Value - 5132, Land Size - 4,356 Year Built - 1982 Sale Price - $175,000 Legal Description Neighborhood Profile (20 ensue ill Avenge Age: 30 Median Household Income: $32.188 Median Owner Occupied Home Value: $54.800 Average Years of Education: 12 Profile HOLLYWOOD FL 33022-3340. BROWARD COUNTY (Jan 2005 - Jul 2005) Averho age Age: 38 (2000 Census) Median Household Income: 525,250 Median Owner Occupied Home Value: 3123.700 Average Years of Education: 12 M i LAKE WORTH FL 33463.2217. PALM BEACH COUNTY (Aug 2003 - Ott 2004) reti Merership Information for this Address Property: Parcel Number - Book - 012205 Page - 001932 Name Ow Address - WORTH FL 334634217, PALM BEACH COUNTY Owner's Address - WORTH FL 33463-2217, PALM BEACH COUNTY Total Value -$78. Land Size - 7,841 Year Built -1978 Sale Price • $83,500 Legal Description - THERETO Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $27,348 Median Owner Occupied Home Value: 563300 Average Years of Education: 11 VEST PALM BEACH FL 33415-5432, PALM BEACH COUNTY (Dec 1997 - Oct 2004) VEST PALM BEACH FL 33415, PALM BEACH COUNTY (Feb 1995) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income 547,500 Median Owner Occupied Home Value: $91,100 Average Years of Education: 13 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693408 taw Enforcement Report Page 4 of 26 WEST PALM BEACH FL 334154813. PALM BEACH COUNTY (Feb 1995) annum es1 en s a Address: Pro ars p n ormation for this Address Property. Parcel Number -- Book • 020207 Page - 001231 Name Ow r - T L EO HOMES LW Address - WEST PALM BEACH FL 33415-8813, PALM BEACH COUNTY Owners Address - , LAKE WORTH FL 33463-7840 Land Usage - SIN CE Sale Date - 04/11/2006 Sale Price • 8135 030 Name of Seller - Neighborhood Profile ( ensue Average Age: 29 Median Household Income: 647.500 Median Owner Occupied Horne Value: $91,103 Average Years of Education: 13 MillIWWEST PALM BEACH FL 33416-6666, PALM BEACH COUNTY (Sop 1094) s at Address: Prop. Ownership Information for this Address Property: Parcel Number Book - 014295 Page - 000977 Lot Number - 0920 Name Owner 1 - Name Owner 2 - Address PALM BEACH FL 33415-5666, PALM BEACH COUNTY Owr.er's Address WEST PALM BEACH FL 33415-5666, PALM BEACH COUNTY Land Usage • TOWNHOUSE/ROWHOUSE Subdivision Name - VILLAS PALM BEACH 02 Total Value-$58,200 Land Ste - 3.049 Building Site-1,218 Year Built -1982 Sale Date -10117/2002 Sale Price - 862,0 Name of Serer - Legal Descripti Lender Name W Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $34,342 Median Owner Occupied Home Value: $62200 Average Years of Education: 12 I ICtREENACRES FL 33483. PALM BEACH COUNTY (Aug 1991 - Dec 1992) Neighborhood Profile (2000 Census) Average Age: 80 Median Househeid Income: 532.344 Median Owner Occupied Home Value: $72,900 Average Years of EducaSon: 11 M I GREENACRES FL 33463-2097, PALM BEACH COUNTY (Sep 1992) ME, • ddress: repo • en p n ormation for this Address Property: Parcel Number - Book - 007566 Page - 000667 Warne . I - Address ES Fl. 33463-2097, PALM BEACH COUNTY Owner's Address - LAKE WORTH FL 33462-3812, PALM BEACH COUNTY Land Usage - AP https://seeure.accurint.com/app/bps/report 7/11/2007 EFTA01693409 • Law Enforcement Report Page 5 of 26 Sale Date - 01/19/1993 Sale Price - $60,000 Name d Seller - Neighborhood Profile (21 ensus Average Ago: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81300 Average Years of Education: 11 REENACRES FL 33463-2385. PALM BEACH COUNTY (Doc 1990) urr Prep/ p n carnation for this Address Property: Parcel Number - Book • 020777 Page - 000580 Name Ow Add:ess - CRES FL 33463-2385, PALM BEACH COUNTY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 631,601 Median Owner Occupied Home Value: $41,900 Average Years of Education: 12 1990) LAKE WORTH FL 33460 rn ierty Ownership Information for this Address -4543. PALM BEACH COUNTY (Oct Property: Parcel Number - Book - 021728 Page - 000654 Name Address RTH FL 33460-4543, PALM BEACH COUNTY Owner's ress LAKE WORTH FL 33480-4543, PALM BEACH COUNTY Land Usage • VA Saie Date -03/29/2007 Loan Term - 10 Lender Name - RIVERSIDE NAIL BKIFL Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $25,7622 Medan Owner Occupied Home Value: $58,200 Average Years of Education: 11 LAKE WORTH FL 33461-5164, PALM BEACH COUNTY Current Residents at Address: ropeertywners ip norms on for this Address Property: Parcel Number Book - 014142 Page • 001091 Name Address E WORTH FL 33461-5164, PALM BEACH COUNTY Owner's dress - LAKE WORTH FL 33461-5164, PALM BEACH COUNTY Land Usage - APARTMENT Sale Date - 08/13/2002 Loan Term - 30 Lender Name -AMERIGUEST MTG CORP Neighborhood Profile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Abases: Stot a DOB Race: WHITE Sex: Female Offenses: Offense di Component 0001 Offense Dale: 12/184304 Court Statute: NOMOTOR VEHICLE REGISTRATION/FAILURE OF OWNER TO Court Disposition: Nona Prone Court Disposition Date: 09/2912005 Offense OM Component 0002 Offense Date: 12/18/2004 Court Statute: MAINTAINING PROOF OF PIP INSURANCE Court Disposition: Noile Prone Court Disposition Date: 09/29/2005 Court Activity: (NONE FOUND) Florida Court Name: SSN: xxx-xx- Aliases: Stat Race: . Sex: Female Offenses: Offense di Component 0001 Offense Dale: 0513112006 Court Statute: DOMESTIC BATTERY Court Disposition: Not Filed Court Disposition Date: 06/19/2006 Court Activity: (NONE FOUND) .Sexual Offenses: (None Found] al Driver's License Information: Name: DLNimi . ca- State: Fbrida License Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY DOB SSN: =ono* Sex:Female Race: WHITE Expiration Date: 01/13/1997 Issue Date: 04/26/1990 License Type: Non-Commerdal - Regular Operator License Height: 5'01 Name DL Number: nooceoneoince-x State: Florida Uoen WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY DOB: Sex: em e Race: WHITE Expiration Date:01/13/2027 https://secure.accurint.com/app/bps/report 7/11/2607 EFTA01693411 :Law Enforcement Report Page 7 of 26 Issue Date: 09/11(2002 License Typo: Non-Commercial Regu:ar Operator License Height 501 OL Num tH: r M a ii. vaxaxxscoex State: Florida License Address: ST PALM BEACH FL 33416-2772. PALM BEACH COUNTY DOB: Sex: ems e Race: WHITE Expiration Date: 01/13/2007 Issue Date: 09/11/2002 License Type: Non-Commercial Regular Operator License Height 601 Name: Name DI. Nu c one ic0c-X State: Florida LIcen • ST PALM BEACH FL 33415-2772. PALM BEACH COUNTY DOB: Sec ems e Race: WHITE Expiration Date: 01/13/2013 Issue Date: 09/01/2006 License Type: Non-Commercial - Regular Operator License Height 501 Motor Vehicles Registered To Subject: Vehicle: Description: Aluminum f Siva 1991 Mazda Navajo LX - Utility License Plate: License Plate voe: unshine License Plates (Sunshine State) VIN: State o. rig n. Vehicle Use: Private Mileage: 0 The Number: 0062262494 Title Date: 01/19.005 Tile Status: Transfer Registration Expiration Date: 12/25/2005 Decal Year. 2005 Engine Size: 245 Number of Cylinders: 6 Body Utlity Record Type: Historical Oivner(s) Name: DOS: Age: 45 Sex: Male SN: raeoerca DLL Addreslailli AlEST PALM BCH FL 33415-2772. PALM BEACH COUNTY Na 001elge: 41 Sac Female DL : x : rcamerca AderellINSVEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY Regiseands Name: DM: Age: 45 Sex: Male Address WEST PALM BCH FL 33415-2772. PALM BEACH COUNTY DL . N: tax-revers : Na • DOEInAge: 41 Sex: Female : xxx-xx-xxa DL x Addresli WEST PALM BEACH FL 33416-2772. PALM BEACH COUNTY Lien Holder None Vehicle: Descriptor,: Red 2000 KIA Spoilage 4 Or Wagon Sport Utaty License Plate: License Plate ypo:la: & Pickup Tags (County Name) https://secure.accurint.com/app/bpsfreport 7/11/2007 EFTA01693412 • Law Enforcement Report Page 8 of 26 VIN: KNDJB7230Y5623714 State of Origin: Florida Vehicle Use: Private Mileage: 80.094 Tide Number: 0079644811 Tide Date: 04,18/2004 Tide Status: Transfer Registration Expiration Dato: 011132005 Decal Year 2005 Engine Size: 122 Number of Cylinders: 4 Body: 4 Dr Wagon Sport UMW Record Type: Historical Ormsr(s) NariallMr sDOBI Ape: 41 Sex: Female N: xxx-xx-xxxx DI. irepouocroucia Address: NEST PALM BEACH FL 334154746, PALM BEACH COUNTY NameWelliti043: S N: Age: 21 Sex: axrc-roo Female DL #: Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY Registrant(s Name: . Address DOB:Sge: 41 Sex: Female >xx-m-xxxt WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY Name: DC43: Aga 21 Sex: Female N: toor-xxosoa DL . Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY Lion Holder Holder. AFFORDABLE MOTORS II INC Lien Date: 04/05/2004 Address: 1550 S MILITARY TRL, W PALM BCH FL 33415 4 Florida Accidents: [None Found) 4 Concealed Weapons Permit: [None Found) .r...- People at Work: [Ncre -oLIJ) Professional License(s): (None Found) *FAA Certifications: [None Found) lc FAA Aircrafts: [None Found] Watercraft: [None Found) MVoter Registration: [None Fitting) https://secure.accurint.comiapp/bps/report 7/11/2007 EFTA01693413 • Law Enforcement Report Page 9 of 26 Hunting/Fishing Permit: [None Fo.ndl Bankruptcies: (None Found) 3m Liens and Judgments: Type: CIVIL JUDGMENT Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount 51,028 Date Filed: 12.108/1 97 Debtor Name: - Debtor SSN: xxx- Debtor Address: JEST PALM BCH FL 33415-5432 Debtor Name: Debtor SSN: Kor-xx-xxxx Debtor Address: WEST PALM BCH FL 33415-6432 Creditor: ANDREA ASSOCIATES UCC Filings: None Found) it Possible Properties Owned by Subject: Property: Parcel Number Book - 017115 Page • 001878 Lot Minter -19 Name Owner 1 - Name Address • BEACH FL 33415-2772, PALM BEACH COUNTY Owner's Address ST PALM BEACH FL 33415-2772, PALM BEACH COUNTY Land Usage - SFR Subdivision Name -.).= HOMES 06 Total Value • $171, Land Size • 6.969 Year Built 1984 Sale Date - 09/09/2004 Sale Price • 5143 Name of Seller - Legal Description • PL 5 LOT 19 Lender Name - N RY MTG CORP Property: Parcel Number Book - 017115 Page - 001878 Name Ow Address ALM FL 33415-2772, PALM BEACH COUNTY Owners Address • WEST PALM BEACH FL 33416-2772. PALM BEACH COUNTY Land Usage • SIN CE Sale Dale -118/09/2004 Sale Puce • 3143 000 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY MTG CORP t1,2 Possible Associates: DOB: Age:35TV )0()C-)0 1 )CO0( MU In FLORTDA—WWeen C1/31/1973 and 12/31/1974 Names Associated with Associat • JILL SUZANNE BLAYLOCK DOS: Age:35 tea-tow000t issued in FLORIDA be trilE1/1973 and 12/31/1974 JILL S BROWN 0 OB:uptAge: 35 xxx-xxooca issued in tween 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): https://secure.accurint.coro/app/bps/report 7/11/2007 EFTA01693414 • Law Enforcement Report Page 10 of 26 WE ST PALM BEACH FL 33412-2604, PALM BEACH COUNTY (Oct 1992 - May 2007) WEST PALM BEACH FL 33417-6809. PALM BEACH COUNTY (Mar 1998 - May 2007) ST PALM BEACH FL 33412-1786, PALM BEACH COUNTY (Jun 1999 - Mar 2007) WEST PALM BEACH FL 33413-1031, PALM BEACH COUNTY (Jul 2003 - Nov 2003) ENACRES FL 33463-2011, PALM BEACH COUNTY (Jul 1998 - Oct 1999) LAKE WORTH FL 33467, PALM BEACH COUNTY (May 1993 - Jan 1997) ST PALM BEACH FL 33487, PALM BEACH COUNTY (Dec 1995 - Jan 1998) WEST PALM BEACH FL 33401.7837, PALM BEACH COUNTY (Dec 1994 - Jan 1995) WEST PALM BEACH FL 33415-5668. PALM BEACH COUNTY (Jan 1994) . GREENACRES FL 33463-2097. PALM BEACH COUNTY (Oct 1991 - Dec 1992) ...ccxx . 11ND! between 01/01/1966 end 12/31/1987 DOB e: 58 Names Associated with Associate: DOB: Age: 68 Age: 58 ed in ,u8/O.IM..hveen 01/01/1968 and 12/31/1987 DOB e: 58 etween 01/01/1988 and 12/31/1907 COB: ael 68 xocaocc000dssued !r) INDIANA between 01/01/1968 and 12/31/1987 JPIRIin INDIANA between 01/01/1966 and 12/31/1987 DOBlinge: 58 thown INDIANA between 01/01/1968 and 12/31/1987 DOB:age: se rifled Address(es): ST PALM BEACH FL 334174609. PALM BEACH COUNTY (Dee 1994 - Jun 2007) JUPITER FL 33458-8787, PALM BEACH COUNTY (Jan 1991 - Jul 2003) GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 - Aug 2002) GREENACRES R. 33483-2097, PALM BEACH COUNTY (Doc 1991 - Jan 1999) GREENACRES FL 33483-2385, PALM BEACH COUNTY (Jul 1988 - Jan 1997) WEST PALM BEACH FL 33415. PALM BEACH COUNTY (Aug 1991) PALM BEACH FL 33416-5433, PALM BEACH COUNTY (Jul 1991) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Oct 1984 - Apr 1988) ST PALM BEACH FL (Apr 1985 - Sep 1985) BETTY BREWER Age: Previous And Non-Verified Address(es): IIIMML GREENACRES FL 33463-2386 PALM BEACH COUNTY (Jul 1988) WORTH FL 33482-2205, PALM BEACH COUNTY (Oct 1985) DOS: e: 82 issu n INDIANA-Th an 01/01/1938 and 12/31/1951 ag Names Associa with A ' DOB: Age: 82 - ->ccrx Hsu in INDI eon 01/01/1936 and 12/31/1951 PM, DOB: • in IN** I"' 01/01/1036 and 12/31/1951 Previous And Non-Verified Address(es): , WEST PALM BEACH FL 334174609. PALM BEACH COUNTY (Aug 2001 - May 2007) . JUPITER FL 33458-6767, PALM BEACH COUNTY (Jan 1980 - Jul 2003) GREENACRES FL 334634011. PALM BEACH COUNTY (Aug 2001) LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Dec 1996 - Aug 2001) GREENACRES FL 33483-2097, PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30380-2235, DEKALB COUNTY (Ott 1991 - Dee 1992) GREENACRES FL 33463-2385, PALM BEACH COUNTY (Sep 1988 - Dec 1991) ATLANTA GA 30341. DEKALB COUNTY (Ord 1991) 33463, PALM BEACH COUNTY (May 1990 - Dee 1990) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Jan 1983 -Apr 1980 o: IM Prev Address(es):): Ag IIMM GREENACRES FL 33463-2385. PALM BEACH COUNTY (Jun 1988 - Dec 1990) E WORTH FL 33482-2205, PALM BEACH COUNTY (Mar 1988 - May1988) r-i Possible Relative Summary: (click on name to !Mk to more details within this report- No Charge) 5 0450 » • Age 45 so. - (AKA), Ago 45 » - ). Age 45 https://securc.accurint.conVapp/bps/report 7/11/2007 EFTA01693415 • Law Enforcement Report Page 1 I of 26 >> Age 21 038 e45 , Age 38 (AKA). Age 38 38 72 - (AM). Age 72 AKA). Age 72 (AKA). Age 72 (AKA). Age 72 MA). Age 72 - (MA), Ago 72 46 - (AKA), Age 44 - (MA), Age 38 . Age 38 - (AKA), Age 38 e 73 AKA Age 73 (AKA), Age 73 - (AM). Age 35 - (AM). Age 35 ), Age 31 >» - (AKA). Age 31 >» • (MA), Age 31 >» • AKA • Age 31 >» - (AKA). Age 31 >» KA). Age 31 >» Ag e 30 0 . >» 53 >» - AKA), Age 53 » - (MA), Age 53 • Age 32db ), Age 32 33 • (AKA), Age 33 ). Age 33 -(AKA), Age 33 >» e 61 eg i »» -AKA), Age 61 »» -AKA). Age 61 » • e » Age 70 9 > AKA 70 ,» -(AKA). Age 70 >» AKA) >» - (AKA), Age 70 >» 70 >» - (AKA), Ago 70 >» - (AM), Age 70 >» (AKA), Ag e 70 >» AKA), Age 70 >» -(AKA) >> • (AKA), Age 41 >,» AM). Age 41 >>» • AKA), Age 41 >>» - (AM). Age 41 >>» Of ). Age 41 >>» - (AKA), Age 41 • 40 (AM). Age 39 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693416 • Law Enforcement Report Page 12 of 26 >» RIVERA , e 37 CA » »» - (AKA). Age 37 »» - (MA), Age 37 » (AKA). Age 37 450 - (MA), Age 45 • (MA), Age 45 • (MA). Age 45 fie Possible Relatives: Jun 20 20 Age 18 e: 459 ssEreiTirilliirsEy between 01/01/1974 and 12/31/1978 Names Associated with Relative: Ago: 46 xxx-xx-xica issued In between 01/01/1981 and 12/31/1981 iooc-x iccoi NEW .JIM Ite een: 4501/01/1974 and 12/31/1976 DOB Aga 8 ioci ssued itillisFrbtateen 01/01/1974 and 12/31/1975 Mrill DOB: 4 uoccssued In SEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) I MI l lessted at this address: . WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (Mar 2000 - Aug 2006) urreiR LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Dec 1997 • Aug 2002) WEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Nov 1994 - Current Residents at Address: NEWTON NJ 07860-41* SUSSEX COUNTY (Jan 1993 - Apr 1994) urr rose: • AUGUSTA NJ 07822-0594, SUSSEX COUNTY (Nov 1989 - Jan 1994) NEWTON NJ 07880, SUSSEX COUNTY (Sap 1989) —WTON NJ 07880-1437, SUSSEX COUNTY (Jan 1989) urren aside nts at Address: . MONTAGUE NJ 07827-0388. SUSSEX COUNTY (Apr 1988. Dec 1967) AGUE NJ 07827. SUSSEX COUNTY (Apt 1986) Possible Relative: DOB: Age: 38 ic000 i ll i u E icooc W JERSEY --k7&een 01/01/1976 and 12/31/1977 Names Associated with Relative: DOB: Age: 38 )00(-) 00045SU in NEW between 01/01/1976 and 12/31/1977 DOB: popigeig e: 38 occ-ioc000cx issued SEY between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): AUGUSTA NJ 07822-0114. SUSSEX COUNTY (Oct 1992: May 2007) , MONTAGUE NJ 07827. SUSSEX COUNTY (Jul 2000 - 2006) NJ 07826, SUSSEX COUNTY (Sep 2001 - 2004) TA NJ 07822, SUSSEX COUNTY (Mar 2001 - Mar 2003) AUGUSTA NJ 07822, SUSSEX COUNTY (Aug 1906 - Feb 2000) GUSTA NJ 07822-0004. SUSSEX COUNTY (May 1999) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693417 Law Enforcement Report Page 13 of 26 BRANCHVILLE NJ 07826-5044. SUSSEX COUNTY (Aug 1996- Jan 1999) IMPR IPPs at Addre s: WIN , AUGUSTA NJ 07822, SUSSEX COUNTY (Jan 1994) . AUGUSTA NJ 07822. SUSSEX COUNTY (Jul 1988 - Jul 1993) , . J 07822-0594. SUSSEX COUNTY (Doc 1989 • Deo 1991) Possible Relative: ..L DUBPL I R Age:" wow:a-um ssue n JER en 01/01/1951 and 12/31/1952 Names Associated with ve: DOB: e: 72 xxx-m-nocKi n — teen 01/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DOB: Age: 72 .oue- in gliERSE 1/0111951 and 12/31/1952 ra-)o u n t. h anaca RS veen E 008: Age: 72 1/01/1951 and 12/31/1052 Ago: 72 een 01/01/1951 and 12/31/1952 DOB: Age: 72 xrao:olillislisl li M e R u in xec< SEY F een 01/01/1951 and 12/31/1952 I Previous Non-Verffled Address(os): MONTAGUE NJ 07827.0118, SUSSEX COUNTY (Feb 1976 - May 2007) MONTAGUE NJ 07827, SUSSEX COUNTY (Sep 1995) DOS: xxx-n-xxm ssu n c JER i s BRANCHVILLE NJ 07826-0111, SlIcqFX COUNTY (Aug 1994) BRADENTON FL 34207-6054, MANATEE COUNTY (May 1990 - Dec 1992) . STANHOPE NJ 07874-2748. SUSSEX COUNTY (Apr 1984 - Dec 1990) wren es ents at Address: TON FL 33508. HILLSBOROUGH COUNTY (May 19138 - Jan 1988) AGUE NJ 07827. SUSSEX COUNTY (May 1966) ANHOPE NJ 07874-2748, SUSSEX COUNTY (Apr 1984 - Apr 19813) HOPATCONG NJ 07843-1438, SUSSEX COUNTY (Nov 1981 - Jan 1983) t Address: -NORTH BERGEN NJ 070474938. HUDSON COUNTY (Feb 1976) Address: Age: revious LIM I Horified Addross(es): AUGUSTA NJ 07822-0594, SUSSEX COUNTY (Dec 1989) https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693418 • Law Enforcement Report Page 14 of 26 DOEI: Age: 45 -y lM e cnoicei nue in NEWJERSEY between 01/01/1974 and 12/31/1976 Name Associated with Relative: DOB: 1963 Age: 44 itecceconc issued In NEW JERSEY between 01/01/1974 and 12131/1975 Active Address(es): , BRANCHVILLE NJ 07826-5060, SUSSEX COUNTY (Sep 2001 • May 2007) urren eels at Address: Previous And Non•Verified Address(es): AUGUSTA NJ 07822-0114. SUSSEX COUNTY (Aug 1996 - Mar 2006) BRANCHVILLE NJ 07828-0485. SUSSEX COUNTY (Apr 1985- Apr 2004) BRANCHVILLE NJ 07828. SUSSEX COUNTY (Sep 2001 - 2004) BRANCHVILLE NJ 07826-5044. SUSSEX COUNTY (Jan 1997) urren es n at Address: 7822, SUSSEX COUNTY (Aug 1998-Jan 1997) Koail Age: lissu ic-roa ed in FLORIDA between 10/01/2000 and 12/01/2000 Previous And Non-Verified Address(es): seE WORTH FL 33483-2217. PALM BEACH COUNTY (Jun 2002 • May 2004) . DOB:age: 21 ucc seed In FLORiD C e between 01/01/1988 and 12/31/1988 Previous And Non•Verifled Address(es): WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 38110-1133. MONTGOMERY COUNTY (Aug 2006 • Jan 2007) M M.. at Address: MONTGOMERY AL 36104.2602, MONTGOMERY COUNTY (Sep 2005 - Jan 2008) 'Mr .ic l senitad at thls address: ..... DOB: Age: 38 .sued in FORMA-between 01/01/1974 and 12/31/1974 Names Associated with Relative: DOB: & Wits 38 xiix-s ssu n IDA b n R iootx 1/1974 and 12/31/1974 DOB: I ,Age: 38 c liMicianic issued In FCORTDAThitween 01/01/1974 and 12/31/1974 DOB: l= Age: 38 exet-xxxx issued in F=DA between 01/01/1974 and 12131/1974 Active Address(es): SAN ANTONIO TX 78264-4101, BEXAR COUNTY (Feb 2005 - May 2007) Previous And Non-Verified Address(es): SAN ANTONIO TX 78221, BEXAR COUNTY (Jan 2001 - Aug 2006) • LAKE WORTH FL 33463.2217. PALM BEACH COUNTY (Jun 1999 - May 2006) ONIO TX 78221-9831, BEXAR COUNTY (Oct 2003 - Apr 2004) SAN ANTONIO TX 78264-4125, BEXAR COUNTY (Mar 2003 -Jun 2003) urren es en s a dress: e igiNI . 0 TX 78221.9804, BEXAR COUNTY (Jun 2002 -Jun 2003) LAKE WORTH FL 33461-5431, PALM BEACH COUNTY (Oct 1999 - Sep 2002) ' httpd/secure.accurintcom/app/bps/report 7/11/2007 EFTA01693419 • Law Enforcement Report Page 15 of 26 Current Residents at Address: ~1~1~1~11.3m • SAN ANTONIO TX 78214-3445, BEXAR COUNTY (May 1998 - Jan 1999) wren at Address: Possible Relative: DOB:~ Age: 73 wed in lfD een 01/0111071 and 12/31/1972 Names Associated with Relative: •1111~22,`,IMAiLen• 7031/01/1971 and 12/31/1972 DOB:~ Age: 73 )20(•XX. .. EXAS oacxssu n t /01/1971 and 12/31/1972 Previous And Non-Verified Address(es): iffi ll , SAN ANTONIO TX 78221-3530. BEXAR COUNTY (Sep 1997 - May 2007) orren sidents at Address: ANTONIO TX 78214-3812, BEXAR COUNTY (Mar 1988 - Feb 2004) TONIO TX 78221.9433. BEXAR COUNTY (Feb 1999 - Oct 2002) IN ANTONIO TX 78221.9831. BEXAR COUNTY (Oct 1998 • Jan 1999) T, SAN ANTONIO TX 78214-3614. BEXAR COUNTY (Dec 1990 - Jan 1999) urren es ents at Address: Curren ones s this address: . SAN ANTONIO TX 78291-0200. BEXAR COUNTY (Oct 1998) ANTONIO TX 78221. BEXAR COUNTY (Jan t998) SAN ANTONIO TX 78214-3458, BEXARCOUNTY (Jul 1993 - Apr 1997) 10 TX 78221-9666. BEXAR COUNTY (Jul 1996 - Jan 1997) urrev es dents at Address: Possible Relative: DOS:~ Age: 35 IM PIP li neze TEMSRtrieen 01/01/1982 and 12/31/1982 Names Associated with Relative: DOB: Age: 35 -xxxz slue in treen DT/aTTT9H2 and 12/31/1982 DOB: e: 36 2CS~X;CC( naPbebreeer 01.10.77T9B2 and 12/31/1982 Previous And Non-Verified Addross(os): MONROE NC 28112-7313, UNION COUNTY (Aug 2004 - May 2007) current Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at Address: - 28110-8574, UNION COUNTY (Jun 2000 - May 2008) urn. s onts at Address: Curran a address: https://secure.accurint.conilapp/bps/report 7/11/2007 EFTA01693420 - Law Enforcement Report Page 16 of 26 IMIN MONROE MC 28112. UNION COUNTY (May 2005 • Nov 2005) SAN ANTONIO TX 78214-381Z BEXAR COUNTY (Apr 1996 - Feb 2004) ANTONIO SAN TX 786264-9217. BEXAF(t2iO4/;16TY. (Oct ep 200T 10 TX 7822 urren osIdents at Address: C 28218-0927, MECKLENBURG COUNTY (Nov 2000) PAGELAND SC 29728, CHESTERFIELD COUNTY (Jan 2000) xxx-x li xotx ssu EDXA : : SIM IAg V ° 01/139182 and 12/31/1982 Names Associated with Relative: )004-XX-)000C iSSAJ in between 01/01/1982 and 12/3111982 IT: 4.3131 DOD %Tin: Aga: •woe sued I tween: 3101/01/1982 and 12/3111982 D08: e: 31 nasocsoocx sued iniaviMir between 01/01/1987 and 12/31/1987 vcco i c IPEXA )ocistssu n 006S:E M S een 1t193482 and 12/31/1982 naiou ll soor inDZiPren AgEis1:1011/1982 and 12/31/1982 Active Addross(os): IIII I SAN ANTONIO TX 78264-3744. BEXAR COUNTY (Feb 2006 - May 2007) M ic rPs at Address* Previous And Non-Verified Address(es): . PASADENA DC 77502..2029, HARRIS COUNTY (Oct 2002 - OM 2005) SAN ANTONIO DC 78264-3869, BEXAR COUNTY (Apr 2002 • May 2005) . SAN ANTONIO TX 78264-4125, BEXAR COUNTY (Aug 2003 - Aug 2004) urren esi en s a ddress: Mtila illigit TX 78221.2440, BEXAR COUNTY (Aug 1994 - Sep 2003) urren es ants at Address: SAN ANTONIO Tx 78221-3554, BEXAR COUNTY (Feb 2003) NIO TX 78224-1114, BEXAR COUNTY (Jan 2003) urren os • ants at Address: SAN ANTONIO TX 78214-2813, BEXAR COUNTY (May 2002 - Aug 2002) liM urren es ens at Address: Curren ones s ed at this address: GUARANTY PLAN INSURANCE ■ SAN ANTONIO 7)( 78221-9831. BEXAR COUNTY (Jul 1998 - May 2002) ONIO TX 78221, BEXAR COUNTY (Oct 1998) Possible Relative: DOB:gait ge: 30 tgg mito rn . 3 .1 u c- .. toca ed In TEXAS b0N+aon 01/01/1983 and 12/31/1984 Previous And Non-Vorifiod Addross(os): . PASADENA TX 77508, HARRIS COUNTY (Apr 2001 - May 2007) Current Residents at Address: TX 77582, LIBERTY COUNTY (Dec 2002 - Jai 2003) . PASADENA TX 77502-2029. HARRIS COUNTY (Oct 2002) ENA TX 77502-2029, HARRIS COUNTY (May 1996 -Oct 2000) urrent s nts at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693421 - Law Enforcement Report Page 17 of 26 Jan 2006) xxx xx-xica issued In DOEI.WAge: 53 en 01/01/1973 and 12/31/1973 Names Associated with Relative: DOS: Age: 53 zcc-ioococ s In T 01/01/1973 and 12/31/1973 vnx4 n oom TEXA DO%Ilteen 1 =ge: 53 r/01/1973 and 12/31/1973 Previous And Non-Verified Address es): P TX 77508-5054. HARRIS COUNTY (Jul 2033 - May 2007) ER TX 75702-8080, SMITH COUNTY (Mar 2008 - Feb 2007) PASADENA TX 77602-2419. HARRIS COUNTY (Oct 2002 - Current Residents at Address: 7502-2029, HARRIS COUNTY (Apr 1994 - Feb 2004) urren s onts at Address: PASADENA TX 77502-2029, HARRIS COUNTY (Apr 1994 - Jan 2003) PASADENA TX 77508-1161, HARRIS COUNTY (Jul 1993) PASADENA TX 77508-3878. HARRIS COUNTY (Jan 1993 - Feb 1993) TX 77508-2313. HARRIS COUNTY (Apr 1991 - Dec 1992) urrenResidents at Address: NA TX 77502-3900, HARRIS COUNTY (Mar 1991) PASADENA Tx 77504-3733, MARRS COUNTY (Sep 1990 - Dec 1990) 008: o: 32 ZlY il a ill ia xxxxsau tn .11, 14:1 987 and 12/31/1987 Names Associated with Relative: 3013: Age: 32 zooxx- ri xxcx ed in TrAnPISZ-Eitgasetn 01/011987 and 12/31/1487 Previous And Non-Verified Address(es): MIM SAN ANTONIO TX 78221-2440. BEXAR COUNTY (May 1994 - May 2007) % es ents at Address: .Er SAN ANTONIO TX 78221-9666. BEXAR COUNTY (May 2004 - Sep 2Cr04) Current Residents at Addross: . SAN ANTONIO TX 78264-3869, BEXAR COUNTY (Apr 2002 - May 2004) SAN ANTONIO TX 78214-2813, BEXAR COUNTY (May 2002 - Aug 2002) Current Roat on at Address: https://secure.accurintcom/app/bps/report 7/11/2007 EFTA01693422 Law Enforcement Report Page 18 of 26 Current phones listed at this address: GUARANTY PLAN INSURANCE ■ SAN ANTONIO, TX 78221 (May 2001 - May 2002) APT LL SAN ANTONIO TX 78221. BEXAR COUNTY (May 2001) SAN ANTONIO TX 782144812, BEXAR COUNTY (Apr 1995) Age: revious Address(es): , PASADENA TX 77502-2029, HARRIS COUNTY (Sep 2001 - Dec 2002) DOB: - c< I IMI...S su between 962 3a3nd 12/31/1982 Names Associated with Relative: t DOB: ic= betiter.e2 : 33and 12/3111982 D Tel igr Age ) 01/031,1982 and 12/3111982 DOS: 11/22/1973 Age: 33 n (A mu( S between 01/01/1982 and 12/31/1082 Previous And Non-Verified Address(es): IMMER. nt/301 atAANLONIO TX 78221-2441. BEXAR COUNTY (Sep 2006 - May 2037) t 21-9738. BEXAR COUNTY (Jul 2002 - May 2007) urn Residents at Address: 10 TX 7014-3451, BEXAR COUNTY (Aug 2008 - Dec 2006) wren esti:lents at Address: SAN ANTONIO TX 78214-3405, BEXAR COUNTY (Aug 2005 - Aug 2006) , SAN ANTONIO TX 78221-2441, BEXAR COUNTY (Mar 2004 - Aug 2005) SAN ANTONIO TX 78223.4717, BEXAR COUNTY (Met 2005 - Jul 2005) SAN ANTONIO TX 78221.2818, BEXAR COUNTY (Nov 2004 - Feb 2005) Current Res on a rose: ANTONIO TX 78221-9778, BEXAR COUNTY (Apr 200t - Dec 2004) ren esi en at Address: • SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Feb 1996 - Feb 2004) SAN ANTONIO ix 78214.3458, BEXAR COUNTY (Sep 1997 - Jun 2002) Possible Relative: MI Age: L .11/on-Verified Addross(es): SAN ANTONIO TX 78221.9831, BEXAR COUNTY (Jun 1998) DOB IIMM Age: 61 t i Xxx-roc-)oom isetfl , AS between 01101/1961 and 12/31/1961 Names Associated with Relative: DOB: Age: 61 TEXA. ie n 01/01/1981 and 12/31/1981 Dra:11 e . Age: 61 01/01/1961 and 12/31/1981 Previous And Non-Verified Address(es): SAN ANTONIO TX 78214-3614, BEXAR COUNTY (Apr 1985 - Feb 2004) en at Address: SAN ANTONIO TX 78214-3360, BEXAR COUNTY (Mar 1984) urren es dents at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693423 Law Enforcement Report Page 19 of 26 PARENTS OF DOB: Age: 38 xf.x-x !jn xxcx ssu 01/01/1982 and 12/31/1982 Previous And Non-Verified Address(es): SAN ANTONIO TX 78221-9777, BEXAR COUNTY (Apr 2001 - May 2007) ur .. es ants at Address: , SAN ANTONIO TX 78246-4125. BEXAR COUNTY (Mar 2003) ONTO IX 78223-1513, BEXAR COUNTY (Oct 2002) urren os ents at Address: SAN ANTONIO TX 78221-9831, BEXAR COUNTY (Feb 2001 - May 2002) SAN ANTONIO TX 78221.9668, BEXAR COUNTY (Dec 1996) twronResidents at Address: ONIO TX 78230, BEXAR COUNTY (Aug 1996) SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Apr 1993 • May 1994) SAN ANTONIO TX 78223-2525, BEXAR COUNTY (Apr 1093) SOB: 10/1936 Age: 706g xx:f- sued in FLORIDA between 01/01/1955 and 12/31/1955 Names Associated with Relative: issued IMIL:f-x:oec in DOB: Age: 70 between 01/01/1955 and 12/31/1955 1.1..... su m DOB: 1937 Age: 70 IDA between 01/01/1955. and 12/31/1955 Age: xxxitsc wax issued in FLORIDA between 01/01/1955 and 12/31/1955 Age: ioa-sorwanor ssued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 1937 Age: 70 ma-»c-xcocissued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 1937 Age: 70 motoatvococ ssued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 1937 Age: 70 oo~ issue in between 01/01/1955 and 12/31/1955 - /16 between 5M and 12/31/1955 DOB: pt 70 Ago: pa-pt-pia issued In FLORIDA between 01/01/1955 and 12/31/1955 Mill DOEI: 10/1936 Age: 70 :cxx-xx- Hued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 10/1936 Age: 70 xa-mc-xma ssued In FLORIDA between 01/01/1955 and 12/31/1955 Age: xxx-xx-xxxx n FLORIDA between 01101/1955 and 12/31/1955 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33411-2434, PALM BEACH COUNTY (May 2002 - May 2007) Sep 2004) Current Residents at Address: ST PALM BEACH FL 33415-5514. PALM BEACH COUNTY (Mar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report Page 20 of 26 Current Residents at Address: 10. , LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Dec 2002 - Jan 2004) ) es dents at Address: ARE WORTH FL 334004038, PALM BEACH COUNTY (Feb 1995 - Jul 2003) urren esidents at Address: FL 33463-7304, PALM BEACH COUNTY (Oct 1992 - Jul 2003) ORTH FL 33467.7602, PALM BEACH COUNTY (Jun 2002) ROYAL PALM BEACH FL 33421.1582, PALM BEACH COUNTY (Dee 1999 - Jun 2002) WORTH R.334614913, PALM BEACH COUNTY (0011998 • Sep 2000) Possible Relative: toot DOB: Age: 41 - ecca ISSILW RK between 01/0111978 and 12/31/1978 Names Associated with Relative: DOS. m li ovia stied zom in MIMI between ti 01/0111976 and 12/31/1978 00 wzres zia InT•19EPERSte 41 n 01/01 /1976 and 12031/1978 xcre Mil ...sv,ein rocc N0E0V,E,Airrveen el)411/01/1976 and 12131/1978 DO M IR izoor tssue RI YOUI RIM,0 e1/411976 and 12/31/1978 issue NESZI:fr ine i r : 0411/01/1976 and 12/301978 DOS xxx-m i ll nstr Issue n YORII..en 01/01421970 end 12/31/1978 Previous And Non-Verified- Address(es): WEST PALM BEACH FL 33416-6115. PALM BEACH COUNTY (Oct 2006 - May 200 Current Residents at Address: WEST PALM BEACH FL 33405-4325, PALM BEACH COUNTY (Oct 1990 - Msr 2008) WEST PALM BEACH FL 33405-3620, PALM BEACH COUNTY (Dec 1990 - Aug 200 (Apr 2003 - Aug 2003 May 2007) May 2007) WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431, QUEENS COUNTY (Oct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991) BROOKLYN NY 11218-2947, KINGS COUNTY (Dee 1980 DOB: ege: 40 sovex-xxcx ssJed in PL05RIM5etween 01/01/1961 and 12/31/1981 Names Associated with Relative: DOB: age 39 xxxex- 'su mm ed in • - hTi ween 01,01/1981 and 12/31/1981 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33411.2469, PALM BEACH COUNTY (Jan 2001 - Current Residents at Address: al! PALM BEACH FL 334114154, PALM BEACH COUNTY (Nov 2004 - Current Residents at Address: Mtps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693425 Law Enforcement Report Page 21 of 26 Aug 2002) Oct 2000) Jan 1999) May 2007) Sep 2004) Jan 2003) , LAKE WORTH FL 33463-1002, PALM BEACH COUNTY (May 2002 - Sep 2004) , WEST PALM BEACH FL 33415-6911. PALM BEACH COUNTY (Apr 1996 - Current Residents a Address: . WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Apr 2001 - Sep 2001) EAST HARTFORD CT 06108, HARTFORD COUNTY (Dec 2000) FORD CT 06108-2659, HARTFORD COUNTY (Dec 2000) urren esidents at Address: ELLINGTON CT 06029-2231. TOLLAND COUNTY (Oct 1999 - Current Residents at Address: Curre.L•unillt this address. WEST PALM BEACH FL 33417-4235, PALM BEACH COUNTY (Feb 1997 - LAKE WORTH FL 33460-4203. PALM BEACH COUNTY (Mar 1992 -Jan 1997) DOB: Age: 37 xrcc-xx-moor rs mlP cnLORIDA between 01/01/1985 and 12/31/1985 Names Associated with Relative: D xa-xx-xox tssued 3071101/1985 and 12/3111985 DOB )our-> ca FLCIIIIMeene(4 7 01)01/1985 and 12/31/1985 37 FLOA CI FIren 01)01/1985 A,: and 12/31/1985 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33411.2434, PALM BEACH COUNTY (Jun 2002 - Current Residents at Address: PALM BEACH FL 33413-1855, PALM BEACH COUNTY (Apr 2007) urren est ents at Address: a . M BEACH FL 33421-1682, PALM BEACH COUNTY (Jan 2000 - LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Apr 2003 - Mar 2004) Current Residents at Address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Mar 1995 - Current Residents at Address: . LAKE WORTH FL 33460-3038. PALM BEACH COUNTY (Oct 1995) ii.urre.ladents at Address: , PALM BEACH COUNTY (May 1994) , WEST PALM BEACH FL 33417-6047, PALM BEACH COUNTY (May 1904) FLOIRA (561) 697-9597 A : xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 haps://secure.accuriniconilapp/bps/report 7/11/2007 EFTA01693426 Law Enforcement Report Page 22 of 26 May 2007) Names Associated with Rotative: I lis2tZB:l Age: 45 mx-xseanx inFEORIDK between 01101/1977 and 12/3111979 DOB: 05/1962 Age: 45 toctwoc-xoct trued in FLORIDA between 01/01/1971 and 12/31/1971 008: imp Age: 45 xxx-xx-xxxc issued in between 01/01/1977 and 12/31/1979 Active Addross(os): WEST PALM BEACH FL 33412-2062, PALM BEACH COUNTY (Mar 1987 - Current Residents at Address: Previous And Non-Verified Address(es): (Mar 1986 - Dec 1992I . WEST PALM BEACH FL 33415-5630, PALM BEACH COUNTY LAKE WORTH FL 33481.2716, PALM BEACH COUNTY (Nov 1985 - Den 1991) (Aug 1988) Jul 2006) May 2007) Current Residents at Address: ST ST PALM BEACH FL 33416-6673, PALM BEACH COUNTY WEST PALM BEACH FL 33401, PALM BEACH COUNTY (Dec 1985) , LAKE WORTH FL 33461-5101, PALM BEACH COUNTY (Dec 1984) omenResidents at Address: a m till i..... .,ari . LAKE WORTH FL (Jan 1983) r , LANTANA FL (Jan 1983) Age: init.:a-is= issued in FLORIDA between 01/01/1955 and 12/31/1955 Provlous And Non-Verified Addross(os): WEST PALM BEACH FL 33415-5514. PALM BEACH COUNTY (Mar 2008 - Current phones listed at this address: Age: reincs orified Address(es): WEST PALM BEACH FL 33416-5114, PALM BEACH COUNTY (Oct 2006 - Current hones listed at this address: DOB. Age: 20 , SAN ANTONIO TX 78264-4101, BEXAR COUNTY (Dec 2004 - Feb 2006) DOB: ISMIIAge: 18 -vtorssu nFxr‘S oon 1/01/1989 and 12/31/1989 Active Address(es): • SAN ANTONIO TX 78264-4101, BEXAR COUNTY (Apr 2005 - Jun 2007) A90: ma-tem.:9 Issued in FLORIDA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Address(es): ~T BEACH Ft. 33415-3746. PALM BEACH COUNTY (Dec 2003 - Oct 2004) Age: ous on-Verified Address(es): https://secure.accurint.com/app/bpsireport 7/11/2007 EFTA01693427 Law Enforcement Report Page 23 of 26 LAKE WORTH FL 33481-5164, PALM BEACH COUNTY (Mar 1996) n es en at Address: tb Neighbors: Nei WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2007) Address es : . WEST PALM BEACH FL 334154771. PALM BEACH COUNTY (Sep 1992 - May 2007) es on s: )00M 0 OI.XECC issue n pa :FIPMe Arr015:31/1869 and 12/31/1969 DOB: rt R IPMeeAtr 014/5 FLOI 01/1974 and 12/31/1974 WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Jul 1998 - May 2007) .34 and 12/31/1976 Current hones listed at this address: WEST PALM BEACH FL 33415-2770 PALM BEACH COUNTY (Sep 1968 - May 2007) MLM IP )ocia rssu A beta% c i.ligt9 g63 L i d 12/31/1983 arcia ciscr egir FIRPLIIII‘ Avgeen e: 570V01/1964 and 12/31/1964 WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Oct 2005 - May 2007) , WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Nov 1997 - May 2007) DOS: AO: 27 xxx- occ.x issue in IDA be al)1/1987 and 12/31/1987 DOE Age: 63 issued in NW JEREMYM.700n 01/01/1969 and 12/31/1970 IMItg er . WEST PALM BEACH FL 33415-2771, PALM BEACH COUNTY (Aug 2002 - Jun 2007) Na ST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (Oct 2002 -Jun 2007) Addresses : . WEST PALM BEACH FL 334154725, PALM BEACH COUNTY (Aug 2002 • May 2007) es n s: DOB: Age: 33 xra-m-ioutx IssuflS between 01/01/1981 and 12/31/1981 L LALID°5:IMILAgei 51 -XX-XXa n 0 be, n 1/1966 and 12/31/1967 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693428 Law Enforcement Report Page 24 of 26 ilia WEST PALM BEACH FL 33415-3748, PALM BEACH COUNTY (Apr 1979 - May 2007) Residents: DOBla Age: 58 Kia-, ( - oacx ed in ia llAVIA between 01/01/1985 and 12/31/1968 Doe At 560 xa-rodoc issue n PENNEYWkNIA- between 01101/1967 end 12/31/1969 WEST PALM BEACH FL 33415-3748, PALM BEACH COUNTY (Oct 2002 - May 2007) Residents: DOB: am 61 K... issue n In x.cot tween -01/UTP1992 and 12/31/1992 DOB: e: 36 DO : e: 39 xxx-xx-vua ssu n ORI e een 11/01/1993 and 02/01/1994 FOB K litP•M il i ssu ow n FLORIDA 1:011/1993 and 01/03/1994 D08: wc-x: EW )osec issue JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2000 - May 2007) Residents: DOB: Age: 36 xxx cxxx LORI DA 12101/2001 and 02/01/2002 a ca-Kx-wca DOB: Age: 39 (Born 81 yews ago) (Born 46 years ago) WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (May 1998 - May 2037) DOB: DOD:11/25/2006 (PALM BEACH. FL) 'Age at Death: 80 ra-rc-xxoc issued In FLORIDA between 01/01/1965 and 12/31/1988 DOS DOD:12J213/2004 (PALM BEACH, FL) Age at Death: 43 sza-sx-woc issued In FLORIDA between 01/01/1976 and 12131/1976 . WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY (Jan 2002 - May 2007) Age: )axoce tamed in NEW YORK between 01/01/1938 and 12/31/1951 xxoz ilMilli Min ocoa NEW 910IRIT-Rtween 01/01/1938 and 12/31/1951 DOB: a Age: 76 NoiS sT PALM BEACH FL 33415-5432, PALM BEACH COUNTY (Dec 1997 - Oct 2004) Address es : WEST PALM BEACH FL 33415-6442, PALM BEACH COUNTY (Apr 2002 - May 2007) es. : DOB:MF Age: 54 szowa ll= 1•4ca in PUE between 01831/1970 and 12/31/1970 WEST PALM BEACH FL 33415-5425, PALM BEACH COUNTY (Jun 2001 -May 2007) DOB:age: 42 https://secure.accurint.com/app/bpsfreport 7/11/2007 EFTA01693429 Law Enforcement Report Page 25 of 26 e en s: m-xx-xxxx Issued in FLORIDA between 01/01/1987 and 12(31/1937 DOB: age: 35 xxx-xx-xiaa issued in FLURTDATMtween 01/01/1988 and 12/31/1939 Jun 2007) r CH°13:illiffiA9t 37 FL . PALM BEACH COUNTY (Mar 2002 - May 2007) MVP: ,'WEST PALM BEACH FL 33415-5422, PALM BEACH COUNTY (Aug 2000 - May 2007) DOB: g a Ae: 67 ascraobwoor nued in MICRUATTbetween 01/01/1991 and 12/31/1992 vottorju sn woric I B: CHIGAWWen 01/0111991 and 12/31/1992 DOa Age: 67 Age: totx-xx-voc< tssued in MICHIGAN between 01/01/1991 and 12/31/1992 Current hones listed at this address: WEST PALM BEACH FL 33415.5442, PALM BEACH COUNTY (Mar 2005 - Jun 2007) esi en s: WEST PALM BEACH FL 33415-5442, PALM BEACH COUNTY (Feb 2000 - Residents: DOB: Age: 44 Nei E WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 -Oct 2034) Address(es): LAKE WORTH FL 33463-2227, PALM BEACH COUNTY (Mar 1995 • May 2007) ME DOB: a Age: 35 - MMs PARIDAT5-1192ir 01/01/1978 and 12/31(1979 DOB:age: 38 tuowo rFrUtR xect .ssu in IDA be Thgflir RO I • 01/1973 and 12/31/1973 tssu in FLORLDATFCwthen 01/01/1965 and 12/31/1986 DOB: age: 63 AR LAKE WORTH FL 33463-2227, PALM BEACH COUNTY (Aug2033 - May 2007) . a DOB: a Aga 68 aoa- coac ssu n N between 01/01/1986 and 12131/1987 DOS... Age: 86 tssu in NEW een 01/01/1986 and 12/31/1987 LAKE WORTH FL 33483•n17, PALM BEACH COUNTY (May 2007 - Jun 2007) LAKE WORTH FL 334433-2227, PALM BEACH COUNTY (Aug 2003 - May 2007) osa on s: LAKE WORTH FL 33463.2217, PALM BEACH COUNTY (Feb 2001 • May 2007) es en DOl i age: 24 l -FLORIDA- between 01/01/1987 and 12/31/1988 DOECage: 61 - FLORIDA'ilWn 01/01/1969 and 12/31/1970 DC43: Aga 53 https://secure.accurinicom/app/bps/report 7/11/2007 EFTA01693430 r Law Enforcement Report Page 26 of 26. Koc-iomecor issued in FLORIDA between 01/01/1969 and 12/31/1970 IMIligDZIRMAg e:7C isu between 01/01/1952 and 12/31/1954 DOB xiec-zoieurssu in KIR IFFett Age ee :72 n 01101/1952 and 12/31/1953 DOB: I DOC):10/21/2005 (PALM BEACH, FL.) Age at Death: 50 (Born 52 years ago) tcaoamoocx issued in KENTUCKY between 01/01/1971 and 12/31/1971 Current phones listed at this address: SOUTHERN SOD Err , LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Apr 2004 - May 2007) COB: Age: 29 Age. roar-rc0000c13311C in CALIFORNIA between 01/01/1992 and 12/31/1992 Source Information: Ail Sources Liens and Judgments Driver Licenses Motor Vehicle Registrations Person Locator I Historical Person Locator Person Locator 2 Deed Transfers Tex Assessor Records Utility Locator https://secure.apeurintterdapp/bpsfreport 31 Sourer:, Document(s) 1 Source Document(s) 4 Source Document(s) 3 Source Document(s) 2 Source Document(s) 15 Source Document(s) 1 Same Document(s) Source Document(s) 3 Source Document(s) 1 Source Documents) 7: 1 1/2007 EFTA01693431 Received: e7 14:27:53 MSG-NBR: 00023 NNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- 1L01FLS1276782022 FLFBIPBSO UM. C NO NCIC WANT SOC NO (WIC WANT HAM D0B/1 RAG/U SEX/F EBS/1 4**MESSAGE KEY 0 ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: ATTN: 111/27 14:27:53 MSG-NBR: 00024 HNE: F50330001 --NCIC-- 7L01FLS1276782022 FLFBIPBSO THIS NCIC INTER I ON INDEX RESPONSE RESULT OF YOUR INQUIRY ON SEX/F RAC/U DOB/ SOC NAME FBI NO. INQUIRY DATE 181834PC1 2008/05/27 SEX RACE BIRTH HEIGHT WEIGHT EYES HAIR PHOTO F W 504 108 BRO BRO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS RS RS RS RS AU LS LS AU LS RS AU AU RS AU RS AU LS LS WU WU I M .11111. SCARS-MARKS- TATTOOS TAT ARM TAT R ANKL IDENTIFICATION DATA UPDATED 2007/05/07 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION FINDEX BY USING THE7APFROrRIATE NCIC TRANSACTION. END --END-- EFTA01693432 OI.NAM HIT NUMI I :*Fg. CRIMINAL HISTORY ** AS OF 05/27 AT 03:33 PM SID HAZ/BRO EYE/BRO RAC/W DLT/05/15/2007 FPC/ REF HGT/504 AC/U.SEX/F.DOB SOC .PUR/C POB/FL FBI/181834PC1 AFS/IN-2 OCC/ W CIT/WPB, FL DOC/ NAM/AKA DOB SSN MNU SMT Received: - --27 14:28:18 ATTN: MSG-NBR: 00025 NNE: F50330001 FOI FLFBIPBSOSH --FLORIDA CON RESPONSE-- UF M IIMM TAT ARM TAT R ANKL -S A E-OFFENDER- IN III -- END -- --NCIC-- 1L01FLS1276782227 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOBIIIIIIIII RAC/U SEX/F ***MESSAGE KEY BY L C PE SONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- *NAME HIT (82)41 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON LIMITED EXTRADITION SEE MI5 FIELD OFFENSE CODE: - SEE MIS NAME: DOB: RACE: SEX: FEMALE HEIGHT: 505 WEIGHT: 125 HAIR COLOR: UNKNOWN OR COMPLETELY BALD EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: ORIG OFFENSE: CASE NO: ENTERING NNE: 'ENTERING AGY: NOTIFY AGY: MISC: - ‘-END-- WARRANT DATE: 05/05/2008 ENTRY DATE: 05/06/2008 PCN: 7109258194 NIC: W564322855 ZIP: 08128MM 530000008 FL0300007 - HOLMES COUNTY SHERIFF'S OFFICE NO NOTIFY/PUBLICLY AVAILABLE VOP FOSS OF MARIJUANA AND FOSS OF DRUG PARAPHERNALIA NO BOND FLO R1DA PICK UP EFTA01693433 Received: 2008-05-27 14:29:15 G-NBR: 00026 NNE: F50330001 a OR FLFBIPB 181834PC1CRICHARDS --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2008-05-27 14:29:15 MSG-NBR: 00027 MNE: F50330001 --NCIC-- ELO1FLA1276783824 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/181834PC1. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID, END --END-- Received: 2008-05-27 14:29:16 MSG-NBR: 00028 MNE: F50330001 --HCIC-- S.A.CHR.HDR/2L01FLA127671Iiiiiiiiiiiiiii iM2/EDT.DTE/20080527.0RI/FLFBIPBSO.SID/FL 1.111. .FBI/181834PC1.11 PUR/C.TOS/BASED ON FBI NUMBER /FEDERAL BUREAU 0 PALM BEACH.ATNAIIIIIIIICRIMINAL HISTORY REQUESTED --END-- Received: 2008- - 14:29:32 FC FLFBIPB NAME PUR/C.ATN/RICHARDS NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED 1. 1. 1.AC..ITH DATE HEIGHT WEIGH" . HAIII....PLACE SKIN 05/27/2008 DOC NO. FL F W 5'04" 117 BRO BRO FL --CONTINUED-- MSG-NBR: 00029 MNE: F50330001 CRICHARDS SID NUMBER: PURPOSE CODE:C PAGE: 2 FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT TAT ARM IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE W WPB, FL AKA DOB SOC SCR/MRK/TAT TAT R ANKL EFTA01693434 I _ 'ARREST- 1 12/26/2006 DBTS NO.-5003201538 I --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-2006065038 OFFENSE DATE-12/26/2006 CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBSO OFF STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- ______________________________________________________________________________ ARREST- 2 12/26/2006 OBTS NO.-5021034536 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-2006065054 OFFENSE DATE-12/26/2006 CHARGE 001-PROB VIOLATION- OF CHILD OR ABSCOND FROM COMMITMENT DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 ARREST- 3 04/28/2007 OBTS NO.-5003211500 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-2007023554 OFFENSE DATE-04/28/2007 CHARGE 001-SHOPLIFTING- PETIT FROM MERCHANT 2ND OR SUBSO OFF STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- CHARGE 002-PROS VIOLATION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA STATUTE/ORDINANCE- LEVEL-FELONY DISF- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST- 4 04/28/2007 OBTS NO.-5003211695 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-2007024243 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR MISDEMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- JUDICIAL- AGENCY-PALM BEACH COUNTY COURT (FL050013J) CHARGE 001 -COURT SEO A COURT NO.-502006MM029242AXXXMB SUPPLEMENTAL ARREST DATA- STATUS-REARREST ,OBT 5003201538 LEVEL-MISDEMEANOR, SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01693435 wr Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of 2 ( trl How Do PCP Site Map V• Quick Linke ---Akerr OFFEIN weetyy.47 e, :Pat ( 1. V 0 . /.. . uses ate a..". • co • • : ri:a • ; x•eitlettvwsetaiersza Headquarters : Booking Blotter Search 4 -4 First 4 Prior Human Resources I Wednesday Si New Search Displaying records 1 through 4 of 4. clink on the looking number to view peolos R. Next ► Last lo•► 4 matches retrieved on 09/26/2007 at 16:52:02 Name: Race: White DOB Address: Facility: RELEASED TO JAC IIIIIIIIIII., 33417 Booking Number: Zegfee5936 OBTS Number. Booking Date: 12/26/2006 Time: 14:50 Arresting Agency: S0 Officer: KRUEGER Release Date: 12/26/06 Time: 1&15 Holds For Other Agencles:No Warrant Number. N/A Jacket Number 0346146 Charges: 812.015-2801 SHOPLIFTING-PETIT FROM MERCHANT 2ND OR SUBSQ OFF Original Bond: $0.00 Current Bond: $0.00 Name: Race: While DOB: Address: Facility: CASH BOND INFORIPH. FL 33417 Booking Number: 2007023554 OBTS Number. Booking Date: 04/28/2007 Time: 1826 . Arresting Agencr./.0 Officer. ZETTLE Release Date: 05/02/07 Time: 2256 Holds For Other Agencies:No Warrant Number 181834PCI1 Jacket Number: 0346146 Charges: 812.015-2801 SHOPLIFTING-PETIT FROM MERCHANT 2ND OR SUBSO OFF Original Bond: S0.00 Current Bond: $0.00 Name: Race: White DOB: Address: Facility: CASH BONO FL 33417 Booking Number 2007023555 OBTS Number. Booking Date: 04/28/2007 Time: 1&26 Arresting Agency: - 0 Officer: ZETTLE Release Date: 05/02107 Time: 2255 Holds For Other Agencies:No Warrant Number: 181834PCH Jacket Number: 0346146 Charges: 948.06-3848 PROS VIOLATION-OR COMMTY CONT RE UNK/FEUMISDNUV NON CRITRIA Original Bond: $0.00 Current Bond: $0.00 ' VOP: LEAVING THE SCENE OF ACCIDENT W/OUT GIVING DAMAGE INFORMATION/ JUDGE DAMICO Original Bond: $0.00 Current Bond: $0.00 Name: I= Rae*: While DOB: Address: Facility: CASH BOND RIII IIMPHI FI. 33417 Booking Number 290722_4242 OBTS Number. Booking Date: 04/28/2007 Time: 1826 Arresting Agencrtrirl ,n0 Officer. HOFFMAN Release Date: 05/02/07 Time: 22:55 Holds For Other Agencies:No Warrant Number 181834P011 Jacket Number: 0346146 hup://www.pbso.org/correctionsfindex.cfm?fa—blottascarchwp&requesttimeout=50084star... 9/26/2007 EFTA01693436 ' Palm Beach County Sheriffs Office - Booking Blotter Search Page 2 of 2 Charges: 843.15-3163 FAILURE TO APPEAR-FOR MISDEMEANOR OFFENSE Original Bond: 5350.00 Current Bond: $350.00 FTA-ARR: RETAIL THEFT////JUDGE CIKUN Original Bond: $0.00 Current Bond: $0.00 Return to Search Page I 44 First 4 Prior. Dsplaying records 1 through 4 of 4. Next ► Last ik•P• I • Information contained herein should not be relied upon for any type of legal action. PBSO cann represent that the information is current, accurate or complete. Persons may use false identificatk information. True identityean only be confirmed through fingerprint comparison. cppgiptp200Palm IleachcogritSperifCsOlOc,. plRya_s Reserved.. NopirnefileN041561)R8:31100 __Emeriencypiaf91j, hfip://wanv.pbso.orgkorrectionsandex.cfm7farhlottersearchwp&requesttimeom=500&star... 9/26/2007 EFTA01693437 • • Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of Palm &Loh County%heriffs Office - http://www.pbso.org/ 111 Name: Address: H. F1.33417 OBIS Number. N/A Arresting Agency: 01 - PBSO Release Date: 05/02/07 Time: 22:55 Warrant Number Charges: 843.15-3163 FAILURE TO APPEAR-FOR Race: White DOB: Facility: CASH BOND Booking Number: 2007024243 Booking Date: 04/28/2007 Time: 18:26 Officer: HOFFMAN Holds For Other Agencies:No Jacket Number 0346146 MISDEMEANOR OFFENSE Original Bond: $350.00 Current Bond: $350.00 FTA-ARR: RETAIL THEFT/f//JUDGE CIKLIN Original Bond: $0.00 Current Bond: $0.00 nformalion contained herein should not be relied upon for any type of legal edam:. PESO cannot epresent that the information Is current, accurate or complete. Persons may use false identification nformation. True Identity can only be confirmed through fingerprint comparison. htlp://www.pbso.org/indexcfraT/36236B2D250215130035161D52017070837523F370340... 9/26/2007 EFTA01693438 31E-MM-108062 JRR:jrr 1 Pursuant to a federal exploitation of minors, the FBI. currentl residence 33417, home telephone information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Cellular Telephone: Home Telephone: Grandmother investigation regarding the sexual resides with her grandmother, was interviewed West Palm Beach, Florida identifying White Female West Palm Beach, FL 33417 Current: Former: Current: Former: EFTA01693439 •••••••••••• ••••••••• ark •• • IRE FOUCTING REPET 4.4 mil IT: t▪ t tt 64 THE TELEN» satticAlial IS DESISOR, AS M liNESTISATIvt TET— • DATA SEOITED TNROuNi ?Hit »MAT» SNESETS INOCESSED FORMATION MER Tull TRE cola:RAL DerObutICO AMI» DIER HAT 64 E DEIE. i« ORIGINAL EINO». TE DATA DAT ALSO BE A COHROSITE OF IIIFSEATIN DERIVED fitde YARD» SOUICES. DATA SOM NIER • THE TELNE« ErticATIal SR•LLD BE CNIFIRJED RIN REGI» EVIDETIMY 000JETS aCIT AS no »ISTER DATA, Tas RECORDS, ▪ TITAP AND TEAM RECORITS, IAIE E0115, ARET, »RI, ED TELEN» STREET SUBSCRIBER DOCLEENTS. ••••••••••••••••• Ot • • ••• • • •• •••••••• ••• ••••••••••• EFTA01693440 CAA' -06/24/Ce 01:2C AV VECCNDARY PHDDES: OE1AU CALL ACTIVITY SORTED BY DATE MD TINE ALVIIPLA C4ISEIIIA CCVERPAGE INCLUDE EXCLUDE TAP/JACO: PAGE I EFTA01693441 SENSITIVEMICLASSI TIED TAPAIDO1 ACTIVITY ItCCOWS SORTED BY DATE I TINE Mgt 1 06/2400 01:20 W 9m11E: CALL IDEATION DATE TINE TIASET PHONE ME* Toot 983:11 MIMRER EEC 10 PINS tOliER TYPE 040 AMER 10/31/04 08217[00 EIT 00:01:00 TOLL 10/31/04 10.08,00 1ST 00:01.00 TOLL 02/13/05 11106:00 EST 00:01:00 TOLL 02/13/05 11:21:00 EST 00:02:00 TOLL 02/14/OS 12:19:00 EST 00:01:00 TOLL 02/14/05 15:20:00 EST 00:01[00 TOLL 02/21/05 18:53:00 EST 00:01[CO TOLL 03/29/00 14:55[00 EST W:01:00 TOLL 04/18/05 22:19:00 831 00:01:00 TOLL SETTS IT IVE/UNCLASSI E IM EFTA01693442 ••••••• •••• nen ........... ••••••.••••••••••••n•••• •••••••• OH...G*2n • Oil • •• ••• • •••••••••••••••• •••••••••• • •• INF FORICAINO REPORT WS RUI BY: THE ?WPM% APPLICATION IS DESICATO AS MI INVESTICAlisE TOOL. DATA MIMED TRAUMA IRIS AMILICATION MARINER'S PROCESSED TII- MtiNATICe Unit THAN In ORIGINAL INFOIMATIMI AIRED AMOR NAT BE DEEMED TOR ORIGINAL EVIDENCE. TIE DATA NAY km BC A CO.POSITE OF IAIONNIIW DERIVED TERN MUCUS SO.RaS. DATA STORM Willi INC !ELEANOR APPLICATION SIOLIJ) le °INFIRM inn ORIGINAL EVIDTRIURT DOWNENT: suoi As FAN REGISTER DATA, TOLL RECCRDS, TRAP At MGM itccoos, TAPE EDITS. ARMES, WART, MO TELESIS* =ARMY SIAISCRINTR DOORMATS. •••••••••••••••••••-•mns •• ea tit •• • • ent•-•••• •••••••••••••••••••••••••• • ••••••••• EFTA01693443 06/24/08 01120 Ox lk-COLAIIT CCVEL CALL ACTIVITY WITCO IT DAM Ma WC ‘1.1:PLE CtITERIA COVERPACE INCLUDE EXCLUX TMA0:00 PAGE 1 EFTA01693444 . suIS TITTE/UlttASSI IUD upkt.>01 ACTIVITY ASCOTS'S WAVED ST DATE I WIC PAW 1 06/24/08 01:20 PR PHONE: CALL OUPATICIT DATE TIME TYDET PYpIE Watt TROT PIPE ROW RES TO Pa PUMA TYPE OTHER TUMR 08/06/04 17:38:00 MI 00101010 TOLL 03/0004 19:20:00 WI 00:01:C0 TOLL 08/06/04 20:03:00 01 CO:01:00 lat 08/05/04 20:01:00 WI 00:01:00 TOLL 08/04/04 22:43:00 DT 00:02:00 ICU 06/06/04 22:44:00 EDT 00:01:00 TOLL 08/06/04 23:10:0 W7 03:01: TOLL 08/06/04 23:11:00 DT 00:03: TOIL 08/09/04 21:16:00 WI 00:01:00 lOLL 08/09/04 21:17:00 MT 00:010:0 TOLL 08/09/04 21:18,00 WI 00:01,00 TOLL 08/09/04 21:21200 EDI 00:01:00 TOLL 08/10/04 09;52:00 001 03:01T00 TOLL 03/10/04 12:56:03 DI 00:01:00 TOLL 08/10/04 15:20:00 EDT 00:01:00 TOLL 08/17/04 15:05:00 WI CO:01:00 TOLL O8/1Ø 14:46:00 401 00:01:00 TOLL 08/19/04 17:0200 001 00:01:00 TOLL 08/19/04 17:CG:00 WI 00:01:00 Tat 10/04/04 13:46,0 COI 00:01:00 TOLL 10/06/04 15:50:00 DY 00:01:40 TOLL 10/26/04 09:23:00 DI 00:01:00 TOIL 10/29/04 19:12:00 WT 00:01:00 TOLL 10/30/04 09:20:00 WI 00:01:00 TOLL 10/31/04 08:111:03 ES1 00:01:00 TOLL 11/05/04 09153:00 EST 00:01,00 TOLL 11/05/04 20,11:03 UT CO:01010 TOLL 11/06/04 15:45:00 EST 03:0100 TOLL 11/30/04 16107:03 UT 00:02:00 TOLL 03/29/46 14:54:00 EST CO:01100 TOLL SENSITIVEAMO.ASSIFICO EFTA01693445 en ••••••••••••• •• II nik• •••••••• •••••••••••• Irefiryarberiponi...01.• dVnenitelniiinrirfrillie ••• an en MI ** Ire •• THE FOLICLING REPORT LIAS RUN CT: •• •• m •• •• ••• •• •• •• TIE TRIREME APPLICATIN IS DESIGNED AS Al INVESTIGATIVE ECM. •• •• DATA CONTILED MOM THIS APPLICATIM ![PRESENTS INEXISSID IN• •• FORMATION RANO NM THE MILIAN. INFORMATION ACQUIRED MUM MT m SE MEMO THE ORIGINAL EVIDENCE. TIE DATA NAT ALSO BE A COMPOSITE •• •• Of INIGNMATION MANED NOV AMICUS =RMS. DATA MOM WEIN •• TIE TELEPHONE APPLICATIO4 SICIA.D K COMMIES VITH ORIGAMI out • EVIDENTIARY ICCUMENIS UCH AS PEN REGISTER DATA, TOLL RECORDS, •• Tv TRAP IA TIME MOMS, TAPE. EDITS, ERNST, EMIT, AND •• • TELEINICIVE COIPW( SUBSCRIBER DOCUMENTS. •• es •• ••••••••••• ••••••••• • •• •••••••••••••••*•••••• 'HOMO itnirnipir Mk ••••••••••••••• •••••irMIS intrilinitiryin ill • ********* . • ••••••• Hr. EFTA01693446 • 06/27/DA 10z13 AM SEIXICARY fl ats: 'EMIL CALL ACTIVITY scflE0 AY DATE APO TIME iCILTIPLL CRITERIA CCVERPACE MUD( EXCLUDE TNA0000 PAGE 1 EFTA01693447 TAMAN% 05/27/01 Sena IYUINCLASSI I ILO ACTIVITY RECORDS SCI1E0 IIT DAlt E DINE CALL MIAMI OM DATE 111E TAINT PIPMI IltO1 POPE WIDER TO PIM WOES TOE OTEM EN 1 10313 M NO RECO= la SINS I tl YENUCLASS I FIED EFTA01693448 • IiIr•••••••••••••••••••••••••••~11•Itirfe••••••••••••••••••••••••••••••••••••Mil ****** elk Elh Tit IFOLLOWITO WORT INS KB BY: AA AA AA INE TELEPORIE ADM.:CAT:ES IS DESIGNED AS Ali IIVESTIGATIVE TOOL. AA AA DATA CIPPILE) TIPUZI IRIS APE:ACM:EN REPRESENTS PRCEESSEO 18- it* • 'ERRATIC^ FATHER TIM THE CRIGOLU. IMEORNATIC" ACCUIRED LAWN MY AA BE DEMO IKE ORIG:GAt FIMEWCE. TIE DATA KAY ALSO SE A CCI:POSITE AA CF il,FeRPAT IOW DERIVED FRO, yMIDUS SCURUS. DATA STORED MIME ••• • THE TELEMXNE AMR:GATE:1u SHOULD ■ GOBEIRPFE) MIIN ORIGINAL A" • IRIDENY:ABY DommxTS SUES AS PEN REGISTER DATA, TOLL SCCORDS, • TRAP MO TrAcE RECORDS, THE EDITS, AIMS?, SRAM, MD AA TZLEPIRICE COTPAIN ILBSCIUME OCCJIIINTS. n nniin111.• • MI. ••• •• ************* ••••••••••••••• WIIIMINIIIIIM~Sellt••••••••• ****•••••••••••••••••••••Hilitit•HMIIIIIMillattet imini•••••••••••yrinnniern• EFTA01693449 66/27/08 10.12 AV SECCADARY MIMES: DETAIL CALI. ACTIVITY SORTED DY OATE AID TIFF MAIIPLE CRITERIA CCWERPAa EXCLX4 IAPAA:6C 2266 EFTA01693450 SENSITIV/InICLASSIFICO TAPPAN ninfin REEC1106 Sone BY DATE 4 lin sing I 06/27/06 10112 All NOE: CALL BMUS AEC 06T0 TIM TAPS T000E Nan nal Man lo BEM MAIER nil Olin RAW Fp W00i0 Igi EFTA01693451 •••••••••••••• •••-• •••••••••••iie•-• • •••• ............... ••••••.••••••••••• .............. TIE FOUCEING REPORT MS MS ST: TIE EDSON« gaticanai IS DESIGNED AS M IINESTIGATIVE TOOt. DATA MOILED IMMIGN NUS APPLICATION REPRESENTS PROCEssto ID- IOMATIC« AMNIA IVAN THE MICINAL INTORKATION »CAUSED wits MAY OE DEEMED TEE RIGIML EVIDENCE. TIE DATA PAT ALSO OE A CMPOSITE 01 MIMMTIoN DEEIVIC /ME EMIGRE »ARS. DATA STRED «ION IM TELEMOE APPLICATION *NEED IM CRAM® «ITN CRIGINAL EVIDENTIAM DXIMEITS SINN AS PEE MIMES DATA, MEL iteCO115, 1R» MD IIMG SEEMS, TAPE EDITS, AIMEE, MEET, MO TELETED» CONANT SUBSCRICER DOCUIENTS. •• •I •• •• ••••••••••••••••••••••••••• irinien••••••••••••••••••••••••••••••••• •••••••••••••••• •mirintnnverreenernirlin••• Mr. tir. EFTA01693452 06/27/01 10.12 AY SECCOART MAWS: DETAIL CALL ACTIVITY SORTED AT DATE AID TIOE MULTIPLE CRITERIA CO/EAPAM INCLUDE EXCLUDE TAPAOO00 Pict 1 EFTA01693453 TARN:DOT 06/27/06 CALL ERRATIC* DATE TIME SERSITIVIA.NCLASSIIIED ACTIVITY RECORDS SORTED BY DATE I TIRE TARGET PHONE Me RICK PIOUS NUNS TO MCC IFIOER NW 1 10:12M EEC TYPE OtIO ■10N RD RECORDS Mat SEES I I IYENECLASSItI ED EFTA01693454 ••••••••••fronernindlnenedr•siin •••••-••••••••••••••••••••••••••• onenes••••••••••••••••• dbe • • •• ••• ••• nE FOLLOIING REPORT WAS RUN ET: •• •• •• •• •• •• •• • • THE TEMPNONE APKICATION M DENIM AS Al IWESTIGATIVE T . •• •• DATA COIPILED INFOS THIS APPLICATION REPAISIXIS PROCESSED IN• FORMATION RAINER ISM TEE ORIGINAL INFORMATIVE ACQUIRED LRICH MAT ••• BE DEEMED THE Et ICIMAL EVIDENCE. Jilt DATA MT ALSO Et A COMPOSITE '• •• ••• Of INfORMATICII DERIVED FROM VARIOUS SOJRCES. DATA STORED NOSH, THE TELEPHONE APPLICATION SMOLA! EC CONFIRM WITH ORIGIN/1 ••• EVIOENTIART DOCLPENTS SUCH AS PER REGISTER DATA, TOLL RECORDS. •• •• TRAP MD TIALt M=3, TAPE EDITS, AISNE% SPAIN, AND TILLMAN. CCHPANT SLNISCRICIER =ENNIS. •• ••-••••••••••••••••,••• nr••••••••••••••• ilriflennnitennerikelrf MIS* 64/••••••••nt***4 -W•fltafllitealrdrir••••••••••••*••••••••• *****•dia•••••••••••• EFTA01693455 V. 06127/01 10.13 MI SECCIOARY PICOTS: DETAIL CALL ACTIVITY SORTED BY DATE AO TIIE MULTIPLE CRITERIA MO NA IM m OKLA* tAPAIODO PA‘L 1 EFTA01693456 TADARDDI SCRPITIVEMICLMSIPIED ACTIVITY RECOIDS SORTED BY DATE & TIYE PAGE I 00/27/08 10:13 AN PRONE CALL DARATICII Eg DATE TI10 TAW PlICIIE Ste F PION 'WWI 10 PHONE IOW MI 01la SIMI RD RicOltDS TOAD StiASI I I VS/LAKIASS: I ED EFTA01693457 ••••••••••••••••••••••••••••••••••••••••••••••••••••.•••••••••••••••••••••••••• •••••••••••••••••• ow •• •• •• TaF RaLOMAIG ISOM 1/AS RIX in: •• •• •I •• TEE TELEPHONE APPLICATION IS OESIMITO AS AN INVESTIGATIW TOOL. •• •• DATA CONPILTD neouGM ISIS APPLICATION REPRESERTS PM:ESSE° IN- Minium RATHER TSAI INE ORIGINAL INFORMATION ACOUIRED IRMO VAT •• TR DEEMED 'NT ORIGINAL IVIDOKS. MG DATA MY ALSO BE A coNPOSITE •• •• OF INTORMA-:cm otRIVTO TROT VARIOUS SWIMS. DATA STORED LIMIT •• TIC TELEPKRN APPLICATION SICULD DE CONTIIIMED MITI Cala:NAL •• •• EVIDENTIARY DocumNIS SUCH AS POI REGISTER DATA, TOLL RECalaS, TRAP AM TRACT nooRTS, TONE EDITS, AIRNE1, SMART, Ala •• •• TELERNONE CONFLudy SUBSCRIBER OORIPUMS. •• •• ••••••••••••••••••••••••••••••••••••••• ••••••••••••••••••••••••••• ...... ••••••••••••••••••••••••••••• ••••••••••••.•••••••••••••••••••••••••••••••• EFTA01693458 • 06/27/Ce 10O2 AN SECCAIDARY Plats; DETAIL CALL ACTIVITY D3RTID BY DATE AO TIME PULTIPLE CRITERIA C0VERPAGE INCILDE EXCLUDE TAM= PACE I EFTA01693459 SENSITIVE/IANDASSIMED TAPAA031 ACTIVITY MODEM SORTED SE DATE I UK Pa 06/27(00 10:12 AN PECHE CALL 'STUN DATE TDE MAXI MEC NOSED Fa P1 NUM TO PONE ■a TYPE On. MOM No REODRDS ECU.° 11318111WAINCIAISIFII0 EFTA01693460 11,110 OOOOOOOOOO OOOOO SO ••••••• ••••••••••SIMMIllia••••• • •••••• •• •• •• •• •• TIE FOLLCNIING REPORT MS R1) Si: •• ••• •• •• •• m •• •• •• n Ilil TELEPHONE APPLICATION IS DESIGNED AS AM IWESTIGATIVE TOCC •• *I* DATA &WILED TIMX4I THIS APP,ICATION REPRERDETS PROCESSED IN- •• •• FORMTION RATHER IMO THE ORIGINAL INFORMATION ACOUIRED MICE MY •• OE DEFT® INS MINIMAL EVIDENCE. THE DATA MY ALSO N A COMMIT! •• to OF IREOPMTION DIAIVA1) flt04 YMICVS SWAM. DMA RIMED V •• •• TIE TELEPHONE APPLICATION DEMO RE CONFIRMS VIM MIRIAM. •• •• EVIDENTIARY DOCLUESTE SOON AS PM REGISTER DATA, TOLL RECODS, •• •• INS AM TRACE RECORDS, TAPE EDITS, AIRMI, WART. NO in •-• HUME WPM SLUMBER SCODENTS. •• •• 11. *Ott RO li Olt 11.1•••••••••• •• •••••••••••••••••••na nem ••••••••••••••••••••• •••• \ 4.••••••••••••••••••••••••••.IFSMIIII* MM•1111 EFTA01693461 06/27/05 10:11 M SIONDAA: PROMS: OCTAIL CALL ACT1V11Y SORTED Of DAIL MD TIME NJL1:PLE CRITERIA COVERPAGE 1110.10E fXClUDE :A,;:00)0 1 EFTA01693462 TAPARDOI SINSITIVE/LIOZAASS:fleD ACTIV:TT RECCIADS ANTED BT DATE 6 TUE PACE 1 C6/0/08 iChil AM DONA CALL TA:RATIO. RIC DATE TINE TAMS PIM NINO Ha Pp 19 MOIR al TIPS Ca= SNEER NO RACOIDS MOO SIA'SITIVE/ITICLASSIFIED EFTA01693463 In. •• •••••••••••nn...nli nit• onnyennonnanninn.na INE fa-EDVIN DEPONI' MS Mil BY: • • n TNE TEIRINME Ang.:GÅTID» IS DESICNE0 AS AR IIVESTICATIVE T . DATA CCITIIRD THROUGH TRIS APPLICATION RfOltE51115$ PIOCESttO IX- FORMATION *XII«. THAX TM ORIGINAL INFOMATION ACCCIREC %DICH NAT •• ▪ SE 'REMO THE ORIGINAL IVIDANCI. 1N1 DATA MT Al.S0 DC A CONPOGITE OF INTORRATIGN NUUK, /RM VARIOUB SCUICES. DATA STORT» NI VRIK •• THE TELCPPCNE »PLIGT:CD $113.ILD At Mille VIII ORIGINAL •A tVIDCNTIAKT COCUPLATS ALC4 AS P2N n01111* DATA, ECU ACCOADS, TUD AXD TRACE IIRCORDs, Tnt TOM, AIRJET, SART, MO • ttLermcsa CONPAIlt SUBSCRIER CrOCJITEMTS. ...... ........ anno.« • •••••••••••• ••••••••••••••MN •~••••••••• EFTA01693464 • 4 06/27/C8 10:11 PM SECOCART PICKS: DETAIL CAU ACTIVITY SCUM CY DATE AII0 Tilt MULTIPLE CRITERIA COVEVPAGE INCLUDE EXCLUDE TAPA0000 PAGE EFTA01693465 TMAM01 Co/27/II KW IT IVE/WUASSIE I TO ACTIVITY ReCOICI Salt° IT DAIS 8 TOM Mit 10211 AM CALL MAME MD DATE TINT MOT PM Olen MCA PIM OAS TO ME COMB TYPO OHM ■lO • NO MMUS COS SDISIIIVE/LIICLASEFIED EFTA01693466 •••••••••••••••••••••••••••••••••• •••••• Gee &&&&&& totrryrrn• ••••••••••••••••••••• ••••••••••-• &&&&&&&&&& • • es • TIE FOLLOWING REPORT MS Rik ST: •• ev. •• •• •• ▪ TIE TELEPHONE APPLICATION IS DESIOND AS AA DAISY ICATIM • DATA EMPTIED TAROS THIS APPLICATION REPRESENTS PACCESSID IN• •• • TORMATION RATER TRAY THE °RIGIDA INFORMATION ACQUIRED UNICH MAY • • U KENO TTE WIGi WL EVIDENCE. TM DATA MY ALSO Itt A COMPOSITE OF INFORMATION MEWED FROI VMICUS PLUMES. DATA STORED WITHIN •• DIE TELEPHONE APPLICATION SICAILD OE courtiers, WITH ORIGIML •• EVIDEUTIAST OCC/VIATS SUCH AS PEN REGISTER DATA, IOU MOW, ▪ MAP AID TRACE RECORDS, TAPE EDITS, MEET, SPARE, MD •• •• Meta! COMMIT SUISCRIEER DOLUIDNIS. •• •• OHM t••••1••••lit •It•• &&&&&& •••••••• • ••••-• • •It• Mr•••••••••• ••••• ••••••• 04 •Ifr •••••••••••••••••••••••••••••• EFTA01693467 J 06/27/011 I A.R:ClIC 10:10 Al SECONDATtt PICAS: DEMIL CALL ACTIVITY SORTED BY DATE MO 111E NAURU OtITEXIA C0/111PAM EXCLUDE EFTA01693468 SENSITIVEANCLASSICIED TACAM01 ACTIVITY RECORDS SCRIM BY DATE d TINE PALE 1 04/27/06 10:1C M ME: CALL DURATION DATE TINE IMAM MOO Wan FIGI Pa OMER RIC TO PICO MME! 119E OMR WISER NO ncceos KIDD a ITO:INDIA:SI/IAD EFTA01693469 ••••• •• ILE FOLLOWING REPORT WAS RUI 3Y: •▪ • .1* we •• •• TIM TELEPHONE APPLICATIMI IS DESIGNED AS AN ONESTICATM TOOL. ▪ DATA COMILDO IMO= IRIS APPIICATION REPRESENTS PROCESSED IN- •• KIMATICS RAINER TIM INE ClICIML INFORNMION AMMIRED WICH MAY ^ ▪ BE DEMO TM ORIGINAL NIDINCI. TIC DATA MY ALSO BE A CODOSITE CB IDIOMATIC« online rem mucus scums. DMA STORED WITNIN TM TELEPHONE APPLICATION WOAD BE CONFIRMED MTN EVICOMMY COMMENTS MCI M TEE REGISTER DATA, TOLL RECCIDIS, •• 11/* MO IMO, RECOMIS, TAPE EDITS, AIRNET, SMART, MD ve TELEIRKWE EMMET SUIECRIBER OCCURENTS. •• ▪ ^ ***** **Me • •••••••••••••••••••••••••••• •••••••••••••••••••••••••• irnentne• ‚knows EFTA01693470 06/271M 10;09 AN SEC0WDARY PONYES: DETAIL CALL ACTIVITY Calm SY DATE AID TINE MUNI:PIA CRITTAIA C0VERPACE INCLUDE EXCYLOY TAPA0000 PAGE I EFTA01693471 STASI T Pit /CAMAS, I T I LD TAPARCTOT ACTIVITY REGARDS SORTED BY DATER Tilt Ma 1 06/2T/00 IlkOP M MOM CALL PAWKY YD DATE TINE TS SS IS PNIN TO S MONET TM an= awe MD RECORDS ECM SEXIST TIVE/UNCL ASSI TIED EFTA01693472 FD-340 (Rev. 4.1 I-03) File Number C \OS n 441'. Field Office Acquiring Evidence M. k t•-it PRc.g..,as Serial # of Originating Document Date Received From (Name octoMnbutoemervtavee) (Address) 5 1 city and state) By To Be Returned CI tea • Receipt Given 0 Yes - Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 144 — Federal Taxpayer Information (FIT) 0 Yes — Title: Reference: (Cominunkatlehn Enclosing Material) • • Description: Ei Original notes re interview of r• I EFTA01693473 EFTA01693474 2006 Fixlures and Information Time Field Age/Grade Game Canteen Sunday, 10 September 2006 5:00pm Green Boys Under 17 Final Semi Finals/1. mats • Fasts x 1 UWS x 1 Friday, 15 September 2006 7:00pm Grua Gids Under 15 8:00pm Green Boys Under 15 Saturday, I6 September 2006 8:00am Blue Macey Under 9 8:00am Blue Minkcy Under 9 8:00em Greet Minkey Under 9 8:00am Green Minkey Under 9 SA5em Blue Mink). Under 9 8:45an Green Minkey Under 7 8:45em Green Mickey Under 7 8:452m Green Minkey Under 7 8:45am Green Minkey Under 7 9:30am Green Boys Under 11 10:30am Blue Girls Under 13 1130am Green Boys Under 13 Saturday, 16 September 2006 1230pm Green C Grade 230pm Green B Grade 4:15pm Green A Grade 2:00pm Peoria Id Grade Final Final Round 23/Finals Ingiebum Gold v Wests Coyotes Basis x2 UWS Mac. Skylarks Green v City-Collies Cubs 2 Inglebum x I City-Collies Cubs I v UWS McArthur Skylarks Blue UWS x 2 Fasts v laglebum-Knights UWS MacArthur Skylarks White v Wats Foxes East v Weds Magpies Ingithum Gold v City-Collies Cubs Ingtebrun Green v UWS MacArthur Skylarks Green UWS McArthur Skylarks Blue v Weds Tigers Final Final Final Finals Inglebum x 2 City/Collies x 2 _a Final Final Final (2 v 3) Joint GRAND FINAL (Ground &lime to be confirmed) Finals City 12:30 - 2:30 Collies 230 - 4:30 Inglebum 430 - 6:00 Macarthur Hockey thanks PEST‘MANAGENIENT Head Office: Unit 2/5-7 Stanley Street Peakhurst NSW 2210 Technical Consultant Phone Email Website 13 10 34 infoOrnandmpest.com.au vp.m.mandmpest.com.au For their support. EFTA01693475 st.eene avail* rain (Rev.4.143) Date III/2661 9.431rth 0 Credit 0 INS Motor Vehicle 0 Other T Dueled Address Residence Business Former • Date and place of marriage (ifapplicable) Race Se errirmaie 0 Malc Age Height Weight Hair Eyes Bi Birthplace Fingerprint classification Criminal specialty Social Security Number Divers Licaise CriCTL Photo 0 Other Specific information desired Ins\OSI" VA`-c1( Kok sue. („S Cc , Re""erth&ck - CH / D(414 YnAry:i flt4Di lheli:4 EFTA01693476 Florida DA.V,I,D. Individual SI=nary Page Pap 1 of 1 STATE OF FLORIDA Department of Highway $efety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Historical Driver License Activity DL/ID Number 33470-0000 CDL Issued: 00/00/00 iBCH Original Issued: Class: E Issued: 03/26/99 Expires Resticton.s. Date of Birth: Race: W Sex: F 03/26/99 Prey DL Number: Stale: PBatch: Endorseme ts• Height; 5 '7 CBateb; 032699P05 DL Exams Vis: 020 Si • 01P 12.1 1 1-aprive: 01P Mtr: 00 00 Nits: 00 Gen: 00 Air. 00 Comb: 00 D/T: 00 Tank: 00 HazMat: 00 Pasg: 00 Skills: 00 Basic: 00 Bus: 00 - • . • - - • • _ _ • Duplicate Licenses: 11/16/01(P01); Replacement Licenses: 12107/01(P01); Messages "ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **BLOCK PERSONAL INFORMATION **BLOCK FOR MAILING LIST **THIS PERSON HAS A DIGITAL IMAGE Desert 'on Crsh or Offense Effective Date Conviction Date Reinstatement Date , Coun '. State DRIVER SCHOOL 10/09/98 PALMBC11 -- -- TWAFFIC IAW SUB ABUSE SCR comptni - CONY-0.0 PTS - I 05/20/02 . 06/21/02 ' PALMBill SEAT BELT VIOLATION 51357 WOW I 11/14/02 L l 0 PALMRCH r a FAILED To PAY TRAFFIC VINE(PENALEONOTICEREQIIIRED- IVY S.312.7.5f -GIVEN 1025102 SUS? INDEF 01/02/03 PALMBCR FAILED TO PAY TRAFFIC FINE(PENALTY) NOTICE 12/13/02 REQUIRED BY S322.251 GIVEN StJSR- INPEF 03/20/00 11/16/01 I NON-COMPLIANCE SCHOOL ATTENDANCE NOTICE REQUIRED BY S.322.251 GIVEN 02/28100 New Search I Main Menu Weenie Chtsxasatuct• ion Codes and Endorsements littps://www.hsmv.flejn.neilservlet/DLTranscripts 1/11/2007 EFTA01693477 Person Search Page 1 oft Main_htenu I MY_Acectunt I Print I Contact Us I Log Out People I Basinesstn FASSetS [Lkensest Phones Courts Last Name First Name Middle Name SSN Street Address City 1 State Zip County Radius Phone DOB Age Range 0 Search for other possible name spellings O Include Bankruptcies (50.25) Output Type: (9 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 toiler/inn data Is for Information purposes only and is not an official record. Certified cooks may be obtained from that indrvklual states Department of State. Search completed car:moon iaMovito7Rim a Report4" • "1 All Full Name Export to Excel Age/DOB 50 Address ach fiatiCOt1 Legend JEFFERSON CO 80456-9796 l636 Records: 1 to 18 of 18 Reference Code: Ua Calekkeihis Bolow To Run a Report Dates Phone Information alir Oct 06 - Jan 07 Aug 02 Dec 06 Aug 02 Dec 06 Oct 06 - Nov 06 IFIRMIRS CO 80909-5538 Dec 04 .Oct °6 IFIFFIRS CO 80939-5538 Dec De - Oct De 50 JEFFER Aug 02 - Jun 06 SON CO 80456-9796 https://secure.accutint.com/applps/main Dec 04 - Apr 05 COLORADO SPRINGS CO 80909-5538 6-9772 /Trailer park or campsite. Oct 04 - Dec 04 COLORADO SPRINGS CO 80926-9772 Oct 04 /Traitor park or camp tire, 9/2007 EFTA01693478 Person Search 50 50 50 50 50 50 50 !Di Exportto Excel https://secure.accurint.comhipp/bps/main MRPOPI3,70 IIMPIPC3,70 ~MM. ~3470 ~3470 MillniA 95828-2808 IRMILIIM FL 33417-2831 ~3470 Oct 87 - Jan 03 May 99 Apr 92 Apr 92 Mar 91 - Doc 91 Feb 88 Aug 87 Records: 1 to 18 of 18 3119/2007 EFTA01693479 Law Enforcement Report Page 1 of 17 hnportant: The Public Records and commercially available data sources used on reports have turn Data is sometimes entered poorly, processed hoe:redly 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 ptxposes only and is not an official record. Certified copies may be obtained from that individual stages Department of State. Law Enforcement Report Law Enforcement Report Date: 01/11,0 7 Report processed by: FBI-MM 18320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Subject Information: \In*: Date °P"Sil Age: 23 SSN: issued in CALIFORNIA setween and 12/31/1984 Viaw AR SSN Sources Names Associated With Subject: View All Name Variations Sources Age: ssue in CALIFORNIA between 0101/1984 and 12/31/1984 Age: ,L-sue .n CALIFORNIA between 01/01/1984 and 12/31/1984 Others Associated With Subjects SSN: (DOE$ NOT usually indicate any type of fraud or deception) (None Found) Report Legend: - Shared Address D. Deceased - Probable Current Address comprehensive rcepon summary: Names Associated WRh Subject 2 Found Others Associated With Subjects SSN None Found Possible Criminal Records Nooc Found a Sexual Offenses Nene Found 4 Found 0 Drivels License a Motor Vehicles Registered 2 Fnnd 4 Florida Accidents None Found ti Concealed Weapons Perrrit None Found Eb People at Work None Found a Professional Licenses None Found a Certifications None Found 4 , FAA Aircrafts None Found None Found Watercraft MI Voter Registration lJ None Found None Found https://secure.accurint.com/app/bpsireport 1/11/2007 EFTA01693480 Law Enforcement Report Page 2 of 17 *. Hunling/Fishing Permit ,St Bankruptcies None Found Liens and Judgments None Found a UCC Fli-ngs ucc None Found et Possible Properties Owned None Found UlPossible Associates None Found 03. Possible Relatives 1st Degree - 3 Found 2nd Degree - 3 Found 3rd Degree - 26 Found r14.„‘ Neighbors 1st Neighborhood - 4 Found Address Summary: View All Address Variation Sources Address County Dates Maps JEFFERSON CO 80456-9796 PARK hay 2003- Sap 2004 Map LOXAHATCHEE FL 33470 PALM BEACH Dec 2001 - Dec 2002 Map Previous And Non-Verified Address(es): View Ad Address Variation Sources JEFFERSON CO 80456-9796, PARK COUNTY (May 2003 - Sep 2004) op .t.FMi t pnformallon for this Address Property: Parcel Number - Book• 000000 Page - 000000 Address - Owners Address ppm JEFFERSON CO 80456-9796, PARK COUNTY Land Usage-SIN DENCE Sale Date • 03/31/2006 Loan Amount - 30000 Loan Type - CONVENTIONAL Lender Name - COUNTRYW DE HM LNS Nolghborhood Profile (2000 Census) Ave; age Age: 42 Median Household Income: $41,094 Median Owner Occupied Home Value: $143,200 Ave-age Years of Education: 14 . LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Dec 2001 - Dec 2302) erg or Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $150.700 Ave: age Years cl Education. 13 9' Possible Criminal Records: :None Found) Sexual Offenses: !None Found) ED Driver's License Information: Name: Na NUMr. State: Florida License Add : .1:0XAHATCHEE FL 33470, PALM BEACH COUNTY DOB: SSN: Sex: ernes Race: WHITE Attention Flags: ORGAN DONOR Expiration Date: 08/09/2005 1/11/2007 liltps://secure.accurintcorn/app/bps/report EFTA01693481 Law Enforcement Report Page 3 of 17 Issue Date: 03/26/1999 License Type: Learner Permit Name: DI:NuW I State: Florida Lice Ad • I li Ali , LOXAHATCHEE FL 33470. PALM BEACH COUNTY DOB: SSN: Sex: e. e Race: WHITE Attention Fags: ORGAN DONOR Expirattn Date: 08/192005 Issue Date: 03/26/1999 License Type: Non-Commercial - Regular Operator License Name: DL Nur/W Slate: Florid License Address: LOXAHATCHEE FL 33470, PALM BEACH COUNTY DOB:t SSN: Sex: erna Race: WHITE Attention Flags: ORGAN DONOR Expiration Date: 08/09/2005 Issue Date: 03/29/1999 License Type: Non-Cornmordal - Regular Operator license Height 507 Name: DL Nu State: Pend License Address: DOB: Sex: FrM7Iir Height. CCC MIRAMAR FL 32029, BROWARD COUNTY a Motor Vehicles Registered To Subject: Vehicle: Desolation: Red 1995 Dcte Dakota • tub Cab Pickup License Plato: License Plate Mir & PiekUp Tags (County Name) VIN: Slat i . •. o a Vehicle Use: Private Mileage: 98,657 Title Number: 0068732900 Title Date: 08/02/2002 Title Status: Transfer Registration Expiratce Date: 08/09/2003 Decal Year: 2003 Engine Size: 318 Number of CylirMers: 8 Body: Club Cab Pickup Record Type: Historical Ownor(s) Name. DOB: Age: 23 Sex: Female SN Address: LOXAHATCHEE FL 33470, PALM BEACH COUNTY Registranns • Name: Da Age: 23 Sex: Female 8N (X. . Address: LOXAHATCHEE FL 33470, PALM BEACH COUNTY Lion Holder None Vehicle: Description: While 1993 Pontiac Grand Am GT - Coupe License Plate License Plate! & Pickup Tags (County Name) 1G2NW14N1PC733994 Stale of OrIgIre Florida https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693482 Law Enforcement Report Page 4 of 17 vends Use: Private Mileage: 75,178 Title Number: 0068127087 Title Dale: 02/12/2002 Title Status: Transfer Regkgrattri Expiration Date: 0=9/2002 Decal Year: 2002 Engine Size: 204 Number of Cylinders: 6 Body. Coupe Record Type: Historical Oirmer(S) Name: 00 : Age: 23 Sex: Femaie SN: DL . Addre • LOXAHATCHEE FL 33470, PALM BEACH COUNTY Registrant(s Nome: DOB Age 23 Sex: Female SN: OL : Address: , LOXAHATCHEE FL 33470, PALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found) Concealed Weapons Permit: (None Found) ri) People at Work: [None Found) G Professional License(s): [None Found) fre FAA Certifications: (None Found) 4 FAA Aircrafts: (None Found) to Watercraft: [None Found) M Voter Registration: None Found) 'Hunting/Fishing Permit: [None Found] Bankruptcies: (None Found] 3" Liens and Judgments: [None Found] UCC Filings: https://secuze.accurintcom/apptbpsheport 1/11/2007 EFTA01693483 Law Enforcement Report Page 5 of 17 [None Found) & Possible Properties Owned by Subject: (None Found] Mc Possible Associates: [None Found] 12-7 Possible Relative Summary: (cres on name to fink to mom details within this report - No Charge) e50 (AM), Age 50 50 - (AKA). Ape 50 5A), Age 50 - (AM). Age 50 - (AKA), Age 50 (AKA), Ago 50 , Age 63 ■ -(AKA), Age 63 - (AKA) - (MA), Age 39 - • KA). Age 39 - (AKA) - (AKA), Ape 39 - (AKA), Age 38 - (AKA) (AKA). Age 44 , Age 88 • (AKA), Age 55 38 - (AKA), Age 37 - (AKA), Age 38 - (AM), Age 39 - (AKA), Age 39 Age 39 - (AKA), Age 41 AM), Age 39 - (AM), Age 39 KA), Age 39 - (AKA), Age 39 - (AM), Age 43 - (AKA). Age 44 - (AKA), Age 43 75 ' - (AKA), Age 75 >» I Age 34 »» - (AM), Age 34 > , e46 » • (AKA), Age 46 - M), Age 47 a - (AM), Ago 54 >» - (AM), Age 54 >>> - (AM), Age 54 °>» • (AM), Age 54 >,» • AKA Age 54 >» - (AKA), Age 54 https://secure.accurba.com/app/bps/report 1/11/2007 EFTA01693484 Law Enforcement Report Page 6 of 17 >» - (AKA). NO 54 e4> AKA), Age 54 >» 51 » - (AKA). Aga 51 >>» - (AKA), Age 51 >>» . (A1A(A).) Age . Ages 511 >>» - >» 43 » - (AKA), Ago 43 >>» . Age 43 >>» -(AKA), Age 43 >>» - (AM). Age 43 >>» -(AKA), Age 43 >>» - (AM), Age 43 >>» - (AM). Age 43 ,.» RI . Age 74 >>» - (AKA). Ace 74 >>.» ID - (AKA), Age 74 ,.>» In • (AKA), Ago 74 >>» ED - (AKA), Age 74 >>» I AKA) Age 82 >» . Age 82 >no (!) • (AKA) Ace 82 s» , 90(40 >» ri Possible Relatives: etween 01/01/1973 and 12/31/1973 Relatifs. ° DOB Age: 50 I tween 01/0/11973 and 12/31/1973 Age: 50 IFORNIA between 014)1/1973 and 12131/1973 Age: 50 IA between 01/01/1973 and 12/31/1973 Age: 50 RNI tween 01/01/1973 and 12/31/1973 Ago: 50 tween 01/01/1973 and 12/3111973 DOfill= Age: 50 In Omen 01/01/1973 and 12/31/1973 Previous n -V fled Address(es): p IM L., est en s a ELK t A d GROVEE ip CA 95624-1636, SACRAMENTO COUNTY (Oct 2006 - Dec 2006) r JEFFERSON CO 80456-9796, PARK COUNTY (Aug 2002 - Nov 2006) COLORADO SPRINGS CO 80909-5538, EL PASO COUNTY (Dec 2004 - Nov 2006) COLORADO SPRINGS CO 80926-9772, EL PASO COUNTY (Oct 2004 - Oct 2006) 11311ANTIKK8 GO CAMPGROUND JEFFERSON CO 80458-9798, 47 COUNTY (Aug 2002 - Jun 2006) , JEFFERSON CO 80456-9795, PARK COUNTY (Aug 2003 - Dec 2004) EE FL 33470, PALM BEACH COUNTY (Jul 1987 - Jan 2003) WEST PALM BEACH FL 33404-3194, PALM BEACH COUNTY (Apr 1992 - May 2001) Current Res ents a rose: haps://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693485 Law Enforcement Report Page 7 of 17 WEST PALM BEACH FL 33417-2831, PALM BEACH COUNTY (Aug 1987 - May 2001) urren es ents at Address: LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999) Possible Relative: Verified Verified DOB:11/1943 DOD:10/21/2006 (SACRAMENTO, CA) Age at Death: 62 (Born 63 years ago) - issued in DISTRICT OF COLUMBIA between 0161/1960 and 12/31/1961 lame”rsociated with Relative: DOB:01/1944 DOD:10/21/2006 (SACRAMENTO, CA) Age at Death: 62 (Born 63 years ago) - issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961 D DOD:10/2112006 (SACRAMENTO, CA) Age at Death: 62 (Born years ago) - Verified ssue OF COLUMBIA between 01/01/1960 and 12/31/1961 Previous n on-Verified Address(es): SACRAMENTO CA 95831-2447, SACRAMENTO COUNTY (Dec 2004 - Nov 2006) urr MNIFt Address: ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Dec 2002 - Nov 2006) urren es en at Address: CORDOVA CA 95670-3621, SACRAMENTO COUNTY (Sep 2000 - Nov 2006) urren oaf ents at Address: , SACRAMENTO CA 95823-1831, SACRAMENTO COUNTY (Feb 2005 - Oct 2006) wren s a ress: 5820-2849, SACRAMENTO COUNTY (Jan 2004 - Oct 2006) , SACRAMENTO CA 96820-2809, SACRAMENTO COUNTY (Jan 2004 - Oct 2006) urren es nts at Address: Currenphones listeddthls address: SACRAMENTO CA 95820-2832, SACRAMENTO COUNTY (Aug 2004 - May 2005) Current Residents at Address: ELK GROVE CA 95824.1959, SACRAMENTO COUNTY (Aug 1997 - Apr 2002) 1. 1,t Illes at Address: SACRAMENTO CA 95923-2951, SACRAMENTO COUNTY (Jun 1991 - Jun 2001) urren es en s a dress: SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jun 1989 -Jan 1999) Current es at Address: Possible Relative: IMIPM ad in WASHINGTON retweon 01/01/1983 and 12/31/1983 amesAssociated with Relative: issued lel t between 01/01/1983 and 12/31/1983 DOB:10/1967 Age: 39 issued In WASHINGTON between 01/01/1983 and 12/31/1983 Age: • in COLORADO between 01/01/1972 and 12/31/1972 008 WASW Aegbity:e3en9 01/01/1983 and 12/31/1983 DOB:09/1968 Age: 38 https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693486 Law Enforcement Report Page 8 of 17 slued in WA IN ON between 01/01/1983 and 12/31/1983 Age: revious n on- r res es): , EL DORADO HILLS CA 95762-4019. EL DORADO COUNTY (Jun 2002 - Nov 2006) urron,Residents at Address: SACRAMENTO CA 95828.4833, SACRAMENTO COUNTY (Oct 2002 - Nov 2006) Current Residents at Address: IMI l CA 95624-1959, SACRAMENTO COUNTY (May 1999 - Nov 2006) urren esi ens at Address: ENTO CA 95838.2267, SACRAMENTO COUNTY (Feb 2005) urren es r on s at Address: • bUISUN CITY CA 94585-4104, SOLANO COUNTY (Aug 2002 • Jun 2004) urron es dents at Address: S ACRAMENTO CA 95814-2038, SACRAMENTO COUNTY (Jul 1086 - Jul 2003) nts at Address: ~ItANCHO CORDOVA CA 95670-3425, SACRAMENTO COUNTY (May 1996 - May 2001) urren es en s at Address: I. l SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jul 1985 - May 2001) Current Residents at Address: 88 years ago) tt) SACRAMENTO CA 95826-1516, SACRAMENTO COUNTY (Mar 1999 - May 1999) 0 CORDOVA CA 95670, SACRAMENTO COUNTY (Nov 1996 • Jan 1997) MM. DOB:1963 Age: 4.4 ssued !n DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961 ames ssoclated with Relative: DOB:1963 Age: 44 ssucd r DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961 Previous n on-V 1 ess(es): RFIELD CA 94533-1942, SOLANO COUNTY (Sep 1984 - Feb 1986) UISUNI CITY CA 94585-2207, SOLANO COUNTY (Sep 1985 - Apr 1986) . CA 94535-9999, SOLANO COUNTY (Apr 1985) Age: ued In CALIFORNIA between 03/01/1994 and 06,01/1994 Addross(o4): CARMICHAEL CA 95608-3139, SACRAMENTO COUNTY (Oet 2005 - Nov 2006) 5: ITTTIFITh ; •.. MENTO CA 95821.3211. SACRAMENTO COUNTY (Apr 2005 • Oct 2005) onts at Address: K GROVE CA 95624-1959, SACRAMENTO COUNTY (May 2001 - Sep 2001) 5: .0.J. R. LOOD:03/1987 (PRINCE GEORGE'S, MO) Age at Death: 69 (Born 88 yews ago) issued in N LINA between 01101/1936 and 01/01/1951 ames ssociated with Relative: lib D0B:02/1918000:03/1987 (PRINCE GEORGE'S, MD) Age at Death: 69 (Born lit • n•Vorilled Addross(cs): SUITLAND MD 20746-1273, PRINCE GEORGE'S COUNTY (Apr 1984 - Dos 1993) RAND MD 20752-0244, PRINCE GEORGE'S COUNTY (Feb 1987) l . WASHINGTON DC 20019-8432, D.C. COUNTY (Oct 1985 - Dec 1986) https://secure.accurint.com/app/bpstreport 1/11/2007 EFTA01693487 Law Enforcement Report Page 9 of 17 Curs ' ddress: INGTON DC 2C019-3453 D.C. COUNTY (Apr 1984) M irevour...1-Vertfle:d Address(es): IIIIIIIIMar Address: SACRAMENTO CA 95828.4974, SACRAMENTO COUNTY (Jun 1993 - May 2001) , ACRAMENTO CA 95823-1950, SACRAMENTO COUNTY (Oet 1991 - May 2001) urren es en s at Address: SACRAMENTO CA 95823-2951. SACRAMENTO COUNTY (Nov 1984 - May 2001) urren es en a dress: Ape: rev ous V rifled Addross(os): , SACRAMENTO CA 95826-4974, SACRAMENTO COUNTY (Feb 1992 - Dec 1993) Current Res en at Add s: Age: Issued In CALIFORNIA between 06/01/1993 and 09/01/1993 rev ous nd Non-Verified Address(es): ELK GROVE CA 95824-1636, SACRAMENTO COUNTY (Jun 2002 - Dec 2002) s: rren Age: rev ou n n- r ed Address(es): ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Nov 2004 - May 2005) urrenResidents d at Address: DOB:07/1968 Age: 38 ets in CALIFORNIA between 01/01/1974 and 12/31/1974 ssociated wi h DOB Age: sr IA - W01101/1974 and 12/31/1974 DOB:07/1968 Age: 38 .RNIA between 01/01/1974 and 12/31/1974 n Verified Address(es): ELK GROVE QA res24-163s, SACRAMENTO COUNTY (Jun 2001 - Nov 2006) OVE CA 95624-1959, SACRAMENTO COUNTY (Apr 1998 - Nov 2006) at Address: MENTO CA 95EQ8-4974, SACRAMENTO COUNTY (Aug 1992 - Nov 2008) ss: NTO CA 95820-2809, SACRAMENTO COUNTY (May 2005 - Aug 2005) CurrentResIdents a • NTO CA 95820-2849. SACRAMENTO COUNTY (May 2005 - Jun 2005) . SACRAMENTO CA 95820-2832, SACRAMENTO COUNTY (May 2005 - Jun 2005) urren cs n s at Address: . SACRAMENTO CA 95831.2447, SACRAMENTO COUNTY (May 2005 - Jun 2005) t Address: MENTO CA 95823-3068, SACRAMENTO COUNTY (Nov 1987 - Jul 2004) DAVIE FL 33328-1463, BROWARD COUNTY (Aug 2000 - May 2001) 5677-3395, PLACER COUNTY (Apr 1998- Jan 1997) https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693488 Law Enforcement Report Page 10 of 17 Possible Relative: DOB:03/1967 Ago: 39 ed in CAUFORNIA between 01/01/1982 and 12/31/1982 amesAssociated with Relative: 1r 009a Age: 39 saved in CAll . 4 between 01/0111982 and 12/31/1982 DOB Age: 39 ssue in CA rLr etween 01/01/1982 and 12/31/1982 DOBage: 39 Issue. in of t4 I'' IA between 01/01/1982 and 12/31/1982 DOB:1966 Age: 41 Issued in CALIFORNIA between 01/01/1982 and 12/31/1982 sousliMRNI :A31>etween 01/01/1982 and 12/31/1982 ssued 51 MR between : 01/01/1982 and 12/31/1982 DOB Age: 39 ssued Int1INCFMNIA between 01/01/1982 and 12/31/1982 DOB:age: 39 issu in CACTORNAThetween 01/01/1982 and 12/31/1982 Prey ous n on-Verified Address(es): CARMICHAEL CA 95608-3139, SACRAMENTO COUNTY (May 2005 - Nov 2006) Current ens at Address: r es ENTO CA 95821.3211, SACRAMENTO COUNTY (Sep 2002- Nov 2000) purren es ents at Address: _Ai , ACRAMENTO CA 95831-1020, SACRAMENTO COUNTY (Oct 2000 - Nov 2008) urren es ens at Address: RAMENTO CA 95831.1922, SACRAMENTO COUNTY (Aug 1998 - Nov 2006) NTO CA 95814-1902, SACRAMENTO COUNTY (Jul 1998 - May 2001) urren Residents at Address: SACRAMENTO CA P5828-5883, SACRAMENTO COUNTY (Apr 1885 - May 2001) M itare nts at Address: 95822-2912, SACRAMENTO COUNTY (Sep 1995 - Oct 2000) , COOL CA 95614.2535, EL DORADO COUNTY (Feb 1993 - Oct 2000) urren( Residents at rose: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) urren Residents at ross: Curren ones se a s a dress: SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) COB :43 Issued in CALIFORNIA between 01/01/1974 and 12/31/1974 ames ssociated with Relative: gl issBulIMORN :IA43between 01/01/1974 and 12/31/1974 DOB:07/1962 Age: 44 Issued in CALIFORNIA between 01101/1974 and 12/31/1974 D IssuerWIl eA 4 between 3 01/01/1974 and 12/31/1974 https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693489 Law Enforcement Report Page 11 of 17 Previous And Non-Verified Address(es): ANTELOPE CA 95843-2113, SACRAMENTO COUNTY (Sep 2006 - Dec 2006) Address: SACRAMENTO CA 95833-3261, SACRAMENTO COUNTY (Oct 2004 Nov 2006) urrent Residents at Address: SACRAMENTO CA 95833-3254, SACRAMENTO COUNTY (Dec 2003 - Nov 2006) urea. es en s a ress: , ISLETON CA 95641-9755. SACRAMENTO COUNTY (Oct 1997 - Jun 2005) urron es on s a rass: Curren ones ea s a dress: . CITRUS HEIGHTS CA 95621.1754, SACRAMENTO COUNTY (Jul 2002 - Dec 2003) err HEIGHTS CA 95621.1724. SACRAMENTO COUNTY (Nov 2001- Ain 2002) urrenResidents esd at ddross: urren 1.1 t res El.< GROVE CA 99324-1959, SACRAMENTO COUNTY (May 2001) . O CA 95822.2912. SACRAMENTO COUNTY (Jun 1996 - May 2001) urrenResidents at Address: C. A 95823, SACRAMENTO COUNTY (Jun 1952 - May 2001) GEORGETOWN CA 95634, EL DORADO COUNTY (Aug 1994 - Mar 1999) DOB.11/1931 Age: 76 issued in CALIFORNIA between 01/01/1951 and 12131/1952 with Relative: DOB:1932 Aga 75 ssued In CALIFORNIA between 01/01/1951 and 12/31/1952 Prey ed Address(es): ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Apr 2002 - May 2006) TO CA 95823-3068, SACRAMENTO COUNTY (Jul 1994 - Feb 2004) , ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (Aug 2000 - Apr 2002) urren • est en s a rose: ENTO CA 95828-4974, SACRAMENTO COUNTY (May 1996 - May 2001) urron esd en s at A d s: WO CA 95820-6116, SACRAMENTO COUNTY (Jun 1993) wen ash:lents at Address: gri SACRAMENTO CA 96829-9480, SACRAMENTO COUNTY (Jan 1983 - Dec 1991) RAMENTO CA 95820-5851, SACRAMENTO COUNTY (Jun 1985 - Oct 1966) urrenResidents M AdAddress: KIM ROBERTS Age: https://secure.accurim.com/app/bps/report 1/11/2007 EFTA01693490 LY Law Enforcement Report Page 12 of 17 • Issued in CALIFORNIA between 01/01/1986 and 12/31/1987 tgot•An d Non-Verified Address(es): F • SACRAMENTO CA 95820-5116, SACRAMENTO COUNTY (0:4 1990 • Dec 1996) ran asidents at Address: DOB:a00:06/12/1995 A03 at Death: 22 (Beni 34 years ago) issued in CALIFORNIA between 01/01/1974 and 12/31/1974 ames ssoclated with Relative: DOB DOD:08/12/1995 Age at Death: 22 (Born 34 years ago) issue in CALM , t een 01/01/1974 and 12/31/1974 Prey ous on-Verified Address(es): SACRAMENTO CA 95821.2352, SACRAMENTO COUNTY (Mar 1993 - Jan 2002) ,/ 11. SACRAMENTO CA 95820-5116, SACRAMENTO COUNTY (Dec 1990 - Sep 2001) 1Residents at Address: Mt I SACRAMENTO CA 95814-1502, SACRAMENTO COUNTY (May 1995 - May 2001) tosIdents at Address: , SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Mar 1993 - May 2001) Ili! Age: slued in CALIFORNIA between 01/01/1936 and 01101/1961 rev ous Non-Verified Address(es): ELK GROVE CA 95624-1959. SACRAMENTO COUNTY (Nov 2001 - May 2004) ur ”....an a a s at Address: Age: r il...gr us on-Verified Address(es): M SACRAMENTO CA 95820-2809, SACRAMENTO COUNTY (Aug 2004 - Aug 2005) ent liesidents et Address: gri Dage: 46 n FLORIDA—MWan 01/01/1976 and 12/31/1976 ma ssociated with Relative: 006:1960 Age: 47 sued in FLORIDA between 01/01/1976 and 12/31/1976 DOB:1981 Age: 46 l l .on-Verifled Addross(os): issued in FLORIDA between 01/01/1976 and 12/31/1976 Previous LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1987 - Nov 2006) JEFFERSON CO 804564796, PARK COUNTY (Jul 2002 - Nov 2006) , LOXAMATCHEE FL 33470, PALM BEACH COUNTY (May 1998 - Nov 2006) REST PALM BEACH FL 33404-3194, PALM BEACH COUNTY (Dec 1987 - Apr 2000) urren ea, en s a toss: at this address: , WEST PALM BEACH FL 33417-2831. PALM BEACH COUNTY (Oct 1987 - Dee 1996) https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693491 Law Enforcement Report Page 13 of 17 Current Residents at Address: SACRAMENTO CA 95828-1809, SACRAMENTO COUNTY (Jan 1983 - Dec 1981) ENTO CA 95828-2808, SACRAMENTO COUNTY (Sep 1988) , RIO LINDA CA 95673, SACRAMENTO COUNTY (Apr 1985) SAN FRANCISCO CA 94129.1256, SAN FRANCISCO COUNTY (Jan 1963) Currant Res on s at Address: Cure. or liM il.dress: SACRAMENTO CA 95838-1507, SACRAMENTO COUNTY (Jan 1983) Current ResIdents at Address: Possible Relative: ooe Age: 54 . 7 i ii OHIO between 01/01/1968 and 12/31/1969 amen sedated with Relative: i n Do k tAgg::: 54 54 ssnid in between 01/01/1968 and 12/31/1969 Age: 54 ssuelliggtween 01/01/1968 and 12/31/1969 ssuelliFIt iire:n5401 /01/1968 and 12/31/1969 006:1953 Ago: 54 issued in OHIO bebveen 01/01/1968 and 12/31/1969 DOB e Age: 54 ssue OHIO berfTin • 01/1968 and 12/31/1969 Da Age: 54 uedThlURI0E-Bltween 01/01/1968 and 12/31/1969 OB:07/1952 Age: 54 In OHIO between 01/01/1968 and 12/31/1969 Prey ous on-Verified Address(es): NORTH PALM BEACH FL 33408.2817, PALM BEACH COUNTY (Dec 1994 - Nov 2006) WA LIN °JUUTITIELREFGLA334 31a3g185.3i,LA1BERTY C LM OUNTY (Jul NTY (199Jul 1.99- Nov 2006) urren es en at Address: , PORT SAINT LUCIE FL 349524083, ST. LUCIE COUNTY (Nov 1994 - Oct 2006) ST LUCIE FL 34952, ST. LUCIE COUNTY (Apr 2001 - 2005) RALEIGH NC 27603-2766, WAKE COUNTY (Jul 1993 - Mar 2003) urren es ens at Address: 12-4038, CASS COUNTY (Jan 1990 - Nov 2002) BELTON MO 64012-4008, CASS COUNTY (Apr 1987 - Nov 2002) SAVANNAH GA 31401, CHATHAM COUNTY (Mar 1994 - Apr 2000) 09613-0010 (Jan 1992 -Jan 1997) Possible Relative: M il.r ames COB issued between Irilli 1 01/01/1972 and 12/31/1973 soclatrd with Relative: DO Age: issued ilillitetwee5n1 01401/1972 and 12/31/1973 DOB Age: 51 ls ued in t r • -etween 01/01/1972 and 12/31/1973 00a Age: 51 wiled In between 01/01/1972 and 12/31/1973 DOB ssuodli FLORIDA een 01/01/1972 and 12/31/1973 ress es): https://secure.accurint.comiapp/bps/report 1/11/2007 EFTA01693492 Law Enforcement Report Page 14 of 17 , LANSING KS 68043-1547, LEAVENWORTH COUNTY (Aug 2002 - Nov 2006) ur li Me~: Previous And Non-Verified Address(es): LANSING KS 66043-1800, LEAVENWORTH COUNTY (Jan 2002 - Nov 2006) arrant Residents at Address: SING KS 68043-6504, LEAVENWORTH COUNTY (Jun 2000 • Nov 2006) arrant Residents at Address: NORTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Doc 1994 - Jul 2005) BELTON MO64012-4008. CASS COUNTY (Apr 1991 - Nov 2002) ELTON MO 64012-4008, CASS COUNTY (Apr 1987 - Nov 2002) KANSAS CITY MO 84108-2405, JACKSON COUNTY (Nov 1986 - Nov 2002) LEAVENWORTH KS 66048-3758, LEAVENWORTH COUNTY (Aug 1984 - May 2001) urron es en s a Address: -7139, LEAVENWORTH COUNTY (Aug 15184 - May 2001) urrent esi enis at Address: TOPEKA KS 66634, SHAWNEE COUNTY (Apr 2000) COB Wsso 3 issuedlIMIt iIA a 4t2tween 01/01/1967 and 12/31/1968 ames clated with Relative: Previous sued In DOB between 3 01/01/1967 and 12/31/1968 issuel~rAletween 01/01/1967 and 12/31/1968 issuedDGEPar ge: 0110111967 and 12/31/1968 issuMERNI Age ;14g4twoon 01/01/1967 and 12/31/1968 issu~arAttiveen 01/01/1967 and 12/31/1968 DisOsunRNI Ago:A43between 01101/1967 and 12/31/1988 rilsOuln ingtftV 3between 01101/1967 end 12/31/1968 Previous n on-Verified Addrest(as): PORT SAINT LUCIE FL 34952-611a ST. LUCIE COUNTY (Jul 2001 - Nov 2006) ur er* s a • ddrase: 34953-5844, ST. LUCIE COUNTY (Dec1992 - Nov 2006) s: ANT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jul 1992 - Nov 2006) urrent Residentst Address: HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) H FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 1 PIERCE FL 34948-3235, ST. LUCIE COUNTY (Mar 2003) • , STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) urren es erns Cure~l ilighis address: hT(130/SCCUTC.BCCIlfitaC0111/app/bpS/TepOTI 1/11/2007 EFTA01693493 Law Enforcement Report Page 15 of 17 PORT SAINT LUCIE FL 34983-1132, ST. LUCIE COUNTY (Mar 2002 - Aug 2002) I. I urrev a A d : PORT SAINT LUCIE FL 34952-6083, ST. LUCIE COUNTY (Mar 1993 - Jul 2002) PORT SANT LUCIE FL 34952-6113, ST. LUCIE COUNTY (Oct 2001 - Feb 2002) wren esi en s a ddress: re, DOI!~ DOD:05/23/2001 Age at Death: 68 (Bom 74 years ago) issue n OHI e een 01/0111951 and 12/31/1953 ames ssociated with Relative: tO rein OH e n 1/31/1951 and 12/31/1953 DOBILOWDOD:0523/2001 Age at Death: 68 (Bom 74 years ago) e n DOBW 01/01/1951 and 12/31/1953 D00:05/23/2001 Age at Death: 68 (Bom 74 years ago) re in OHIO slue n OHI e n DOBAII. DOD:05/23/2001 Ape at Death: 68 (Bom 74 HAM ape) 01/01/1936 and 01/01/1951 ago) - Verified ago) - Verified iss in etween 1 and 12/31/1953 DOE.FIRDOD:05/23/2001 Ago at Death: 68 (Born 74 years ago) Prey ous n on-Verified Address(es): JUPITER FL 33469-2928, PALM BEACH COUNTY (Feb 1973 - Nov 2006) Address: CH MS 39580-1215, HARRISON COUNTY (Aug 2004 - Nov 2006) BLAIRSVILLE GA 30512, UNION COUNTY (May 1991 - Nov 2008) JUPITER FL 33458-7342, PALM BEACH COUNTY (Feb 1990 - May 2051) urran es ants at Address: Fl. 33469-3052. PALM BEACH COUNT? (Jan 1984 - May 2001) urrev esidents a Address: 0512, UNION COUNTY (Jul 1989 - Dec 1990) . STUART FL 34997-8151, MARTIN COUNTY (Dec 1984 - Apr 1986) urren es ants Address: , JUPITER FL 33469-3006, PALM BEACH COUNTY (Jan 1983) ~llent es dents at Address: issued In FLORIDA between 01/01/1972 and 12/31/1973 - rifled Address(es): . KANSAS CITY MO 64108-2405, JACKSON COUNTY (Aug 1984 - Nov 2002) NG KS 65043-1330, LEAVENWORTH COUNTY (Sep 1991 - Dec 1996) urrevResidents at Address: LEAVENWORTH KS 66048.3183, LEAVENWORTH COUNTY (Feb 1991 • Dec 1996) urten es enis at Address: DOSOD:08/07/2004 (PALM BEACH, FL) Age at Death: 79 (Bom 82 years sisaJedd inw ela IRIObetivNevaen 01/01/1936 and 01/01/1951 anes te DOB 000:08/07/2004 (PALM BEACH. FL) Age at Death: 79 (Bom 82 years https://secure.accurintcorn/app/bps/report 1/11;20{ EFTA01693494 Law Enforcement Report Page 16 of 17 ago) - Verified issued in OHIO between 01/01/1936 and 01/01/1951 DOD:08/07/2004 (PALM BEACH, FL) Age at Death: 79 (Born 82 years ssued al OHIO between 01/01/1936 and 01/01/1951 Previous -Verified Addross(es): . JUPITER FL 33458-7342, PALM BEACH COUNTY (Dec 1989 - Nov 2006) urren es ants a Address: FL 33469-305Z PALM BEACH COUNTY (Dec 1987 - Nov 2006) urrent esti:lents at Address: 7 i 33469-2928, PALM BEACH COUNTY (Nov 1972 - Nov 2006) urren es eats at Address: LONG BEACH MS 39560-1215, HARRISON COUNTY (Dec 2003 - Oct 2006) BLA:RSVILLE GA 90512, UNION COUNTY (Jul 1989 - Dec 1990) LONG BEACH MS 39560-0467, HARRISON COUNTY (Jun 1990 - OCt 1990) STUART FL 34997-8161, MARTIN COUNTY (Sep 1984 - Jan 1988) a urren es eats at Address: ______________STUART FL 33494 1984 -Apr 1986) J UPITER FL 33469-3006, PALM BEACH COUNTY (Jan 1983 - Apr 1985) nts at Address: ,S.SUO ge I.IWM A : 6 In VERMONT between 01/01/1966 and 12/3/11968 rev ous d Non-Verified Address(es): M , JUPITER FL 33469.2928, PALM BEACH COUNTY (Nou 1992 - Dec 1996) current Residents at Address: ER FL 33458-7342, PALM BEACH COUNTY (Apr taao - Dec 1996) urren esi ents at Address: LE GA 30512, UNION COUNTY (Jan 1964 - Dec 1996) SE DOBIIIIIre: 40 rt iMil lisuP nd Non-Ver ress(os): RALE;GH NC 27693-2766, WAKE COUNTY (Sep 1999 - Nov 2006) M tlun .l ias at Address: A 31406-4854. CHATHAM COUNTY (Dec 1995 - Nov 2006) CurrenC T ones sted at this address: NORTH PALM BEACH FL 33403-2817, PALM BEACH COUNTY (Apr 1995 - Nov 2006) Ago: https://secure.ar,curintcom/app/bps/report 1/11/2007 EFTA01693495

EFTA Document EFTA01693397

Summary

Extracted Text (OCR)

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