EFTA Document EFTA01695923

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT, T e unidentified female didn't spe was escri e as being tan and having dark brown stated she would recognize the unidentified female. asion, Epstein and she told him, "We aren't doing all that." wanted the money but did not wan to touch her. took Xanax to ease her anxiety. also stated th smoked marijuana and used cocaine during the time period to Epstein. After he began paying her $200.00 for the Epstein to massage se According to if a girl felt uncomfortable and did not want to comply wit E stein's requests he would ask them to bring other girls. He asked "Do ou have any friends that might be interested." He also asked if she had any younger friends. Epstein paid $100.00 for each girl she brought. age sidence one time. Epstein tried to get her She was uncomfortable with the situation and only stayed for half an hour. wa 0.00. Epstein did not express any further in erest in received gifts from Epstein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The ' to ay Epstein via FedFle when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at the Sound Advice Amphitheater. Sarah called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets to at the EFTA01695923 FD-302a (Rev. 10-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of case file. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for business and asked her if she wanted to come with him. She declined the offer. stole $200.00 from ' one day to "get back at him" for making her friend, , feel uncomfortable. was uncomfortable because s e was left alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including the extra $200.00 she had taken. did not extent of interaction with Epstein. and best friends but their relationshi ended when with recruited massa es to Epstein. stated has a son. went to Epstein's reside ce with did not know the extent of intera . with Epstein but belie e ma have happened between and Epstein. worked in the adult industry. to provide On one occasion, when was approximate) 16 years ld her Epstein wanted to ook a series o Palm Beach residence. igita camera to take the photographs. was paid 500.00 for posing but n v received any of the photographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, she felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other things to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01695924 FD-302a (Rev. 10-695) 31E-MM-108062 Cominuation of FD-302 of ,on 08/07/2007 .Page S_. that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's residence from a house across the street. At age 16, traveled a friend of brow ht a girl Illi d vide a massage to Epstein. never met e rovided the following telephone numbers: Possible former house: email a ress Step ether mentioned that during one of her visits to Epstein's res dence she spoke to Michael Jackson over the telephone. EFTA01695925 F Florida D.A.V.LD. Individual Summary Page Page 1 of 2 , • I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL. IMAGES ARE RESTRICTED TO LAW ENE ()FIGMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status E VALID All Addresses On File WEST PALM BEACH FL 33417 Date of Birth Sex Mei t State Of Birth F New York Restrictions Endorsements Issue Date Duplicate Expiration Date Date 09-22-05 09-26-09 04-27-07 5514 Form Number P050704270299 Conditional Messages: Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Fire; AUTO WHITE 2 DOOR CHEVROLET 02-10-06 203360352 / View CREAM / AUTO IVORY 4 DOOR OLDSMOBILE 2244304461 View MOBILE ROME UNKNOWN COLOR HOUSE TRAILER HOME) 1 03-25-07 2325120321 (MOBILE . View H MOBILE HOME IINHNoWN COLOR HOUSE TRAILER MOBILE HOME 03-25-07 232512158 Driver License Transactions Record DL/ID Number ;Transaction Date Issue Date Uate Time Lic Issue • e Change Type FL Disp View 04-27-07 09-22-05 04-27-0716:59:42 DL Duplicate None Lost ' View 09-22-05 09-22-05 09-22-0512:42:06 DL Renewal None View 07-15-04 07-01-99 07-15-04 17:19:11 RCT ReplacemenA None View 07-09-02 07-01-99 07-09-02 15:12:38 DL Replacement None l Lost View 09-05-01 1 07-01-99 09-05-01 11:20:27 DL Duplicate None Surrendered L 11-29-00 hUps://www.hsmv.flejn.net/servlet/DLSummary 07-01-99 11-29-00 17:36:14f DL Duplicate None Lost 8/6/2007 EFTA01695926 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 07-01-99 IL II 07-01-9912:49:031 DL Original None Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu https://www.hsmv.flcjn.net/servIeUDLSummary Previous Vehicles 8/6/2007 EFTA01695927 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.8862 Main Menu I My Account I Eclat I Contact Us I Log Out People Businesses Assets Licenses Phones Courts Last Name First Name Street Address Phone City DOB Age Range Middle Name SSN State Zip County Radius O Search for other possible name spellings O Include Bankruptcies Output Type: G Formatted HTML Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used In this system have egrets. Data is sometimes entered needy, processed incorrectiy and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip Export to Excel tar Icon Legend Click Icons Below To Run a Report Age/DOB Address ROME GA 30165-9091 if WEST PALM BCH FL 33409-7750 WE TSP III ALM 409-7750 /lOt WEST PALM BCH FL 33409-7750 g o,4 XXX-XX•XICXX WEST PALM BCH FL 33409-7750 3409.6159 Dates Nov 00 - Mar 01 Mar 07 - Jun 07 May 07 Mar 07 - Jun 07 Mar 07 - Jun 07 May 07 Nov 00 - Dec 04 Phone Inform https://secure.accurint.corn/app/bps/main 7/23/2007 EFTA01695928 Person Search Page 2 of 2 %NB II= cp, HO XXX-XX-XILXX cow xxx-xx-xxxx (Ow a Export to Excel SEARCH: Phone https://secure.accurint.conilapp/bps/rnain Nov 00 - May 03MMI WEST PALM BEACH FL 33409-6159 WEST PALM BEACH FL 33409-8159 Nov °° - May 03 Feb 00 - Jun 00 WEST PALM BEACH FL 334153831 WEST PALM BEACH FL 33415-3859 Jun 04 - Dec 08 WEST PALM BEACH FL 33415-3659 Jun °4 - Dec 08 WEST PALM BEACH FL 33416-3659 Jun °4 Apr 07 WE Jun 04 - Dec 06 PALM iII FL 33415-3659 FL 334164671 Jun 04- Oec 06 Records: 1 to 16 of 16 Fd 7/23/2007 EFTA01695929 Law Enforcement Report Page 1 of 47 Important: The Public Records and commercially available data sources used on reports have errors. Data Is sometimes entered poorly, processed Incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View All SSN Sources Name .14:•:811.1•11I4. VII r I WC ith Sub'ect: View Al Name Variations Sources DOB: • 74 and 12/31/1975 ORK between 01 B: age: ORK between 0110 08: Age YORI:6Vals•-agg01/0 C•OB: fl ge: YORK between 01/0 DOD: e: icor-xi-a:co issued in N YORK between 01 • DOB: Age: sue W YORK between 01 DOB: Age: mos YORK between 01/0 74 DOB_Age: - - YORK between 01/0 and 12/31/1975 74 and 12/31/1975 974 and 12/31/1975 74 and 12/31/1975 DOB: IIIIMIIIIIIIII Age: RK between 01/0 DOB: SIMOI WOOB: Nage: YORK between 01 74 DOB: y4 ORK 4 and 12/31/1975 and 12/31/1975 and 12/31/1975 and and and ioom-ioccr issued in NEW YORK e 1/01/1 4 aid DOB: 1961 Age: YOR • • 1:i4 i • volt and 8 Age: tooccor-iocrx issued in NEW YO 1/01/1974 and DOS: ••:45 xo-ncoaza oRiiiiiiiitiot 4 and xix-xx-xxxx issue in ORK between 01/01 4 and Age 12/31/1975 12/31/1975 12/31/1975 12/31/1975 12/31/1975 12/31/1976 12/31/1975 12/31/1975 Others Associated With Subjects SSN: (ot of fraud or deception) e: laillaill YORK between 01/01/1974 and 12/31/1975 e: icacr-icoor issued in NEW YORK between 01/01/1974 and 12/31/1975 Report Legend: S - Shared Address 11-) - Deceased 4- Probable Current Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695930 Law Enforcement Report Page 2 of 47 Age: EIN YORK between 01/01/1974 and 12/31/1975 e: YORK between 01/01/1974 and 12/31/1975 xxx-xx-xxxx issue n EA' YORK between 01/01/1974 and 12131/1975 Age: Comprehensive Report Summary: Names Associated With Subject 18 Found Others Associated With Subjects SSN 5 Found g Possible Criminal Records 2 Found Le Sexual Offenses None Found en Driver's License 4 Found a Motor Vehicles Registered 7 Found 4 Florida Accidents None Found 4 Concealed Weapons Permit None Found ign People at Work 2 Found gProfessional Licenses None Found C* FM Certif.:aeons None Found 4 . FM Aircraft None Found ty.:,: Watercraft None Found Et Voter Registration 2 Found *Hunting/Fishing Permit None Found Bankruptcies None Found am Liens and Judgments 7 Found tit UGC ESNs None Found Aa Possible Properties Owned 2 Found 5,2 Possible Associates 3 Found Cir Possible Relatives 1st Degree -10 Found 2nd Degree • 20 Found 3rd Degree - 25 Found tlItt Neighbors 1st Neighboihood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 6 Found Address Summary: view Al! Address Variation Sources Address County Dates Maps EST PALM BEACH FL 33407-1654 PALM BEACH Dec 2006 - Jul 2007 Map EST PALM BEACH FL 334174936 PALM BEACH May 2007 - Jul 2007 Map ALM BEACH GARDENS FL 33410-2260 PALM BEACH Apr 2006 - Jul 2007 Map OWE GA 30165-7414 FLOYD Apr 1989 - May 2007 Dec 2008 Map Map ST PALM BEACH Fl. 33407-1654 PALM BEACH ST PALM L 33417-4343 PALM BEACH Jul 2004 - Dec 2006 Map htlps://secure.accurinkcom/app/bps/report 8/6/2007 EFTA01695931 Law Enforcement Report Page 3 of 47 JEST PALM BEACH FL 33403- 2947 PALM BEACH Mar 2006 - Jul 2006 Map EST PALM BEACH FL 334174460 PALM BEACH Oct 2001 • May 2006 Map ST PALM -4 PALM BEACH Oct 2005- Apr 2006 Map Ille LM BEACH GARDENS FL 33403- PALM BEACH Nov 2004 - Jun 2005 Map ST PALM BEACH FL 33409-5059 PALM BEACH Sep 2002 - May 2005 Map ST PALM BEACH FL 33409-6159 PALM BEACH Nov 2000 • Dec 2004 Map AUA BEACH GARDENS FL 33418- PALM BEACH Jun 1999 - Oct 2004 Map IIII ALM BEACH GARDENS FL 33403- PALM BEACH Jul 1999 - Jul 2003 Map III ALM BEACH GARDENS FL 33410- PALM BEACH Jan 1984 - Feb 2003 Map WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU Nov 1994 - Oct 2000 Map EST PALM - PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703 BROWARD Sep 1984 - Apr 1985 Map ARGATE FL 33063-3600 BROWARD Dec 1984 Map Previous And Non-Verified Address(es): View All Address Va iaton Sources 5168 PAT PL, WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dec 2008 - Jul 2007) Cur Props ors p Information or t is Address Property: Parcel Number- 0042•43•02•02•007•0020 Book - 021686 Page - 001526 Name Ov CIAL FINANCIAL. ASSET MANAGEMENT Address - CH FL 33407-1654, PALM BEACH COUNTY Owner's ess EFtFIELD BEACH FL 33441-4756 Sale Date - 04 07 Sale Price - $12 Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Average Years of Education: 12 2210 48TH TER N. 3417-3936. PALM BEACH COUNTY (May 2007 - Jul 2007) Cu https://secure.accurint.corn/app/bpsheport 8/6/2007 EFTA01695932 Law Enforcement Report Page 4 of 47 nadrfl000ro it census) Average Age: 38 Median Household Income: $24,871 Median Owner Occupied Homo Value: 533,500 Average Years of Education: 12 ALM BEACH GARDENS FL 33410-2260, PALM BEACH COUNTY (Apr 2908 - Jul 2007) rOPertY ners Information for this Address Property: Parcel Number - CO-43-41-31-01-014-0310 Book - 018684 Page - 001598 Name Ow Address - CH GARDENS Fl. 33410-2260, PALM BEACH COUNTY Ownet's r ALM BEACH GARDENS FL 33410-2260. PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/31/2005 Sale Price - $2 Name of Selmr Lender Name STERLING BANK Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 OME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007) • • Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 NEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dee 2006) EST PALM BEACH FL 334174343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) urrent Residents at Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695933 Law Enforcement Report Page 5 of 47 PO 561) 640-2990 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: 531,055 Median Owner Occupied Home Value: 556,600 Average Years of Education: 12 EST PALM BEACH FL 33403-2947, PALM BEACH COUNTY (Mar 2006 - Jul 2006) Property wnership n ormation for this Address Property: Parcel Number - Book - 010373 Page - 000231 Name Ow Address • FL 33403-2947. PALM BEACH COUNTY - Owners ress ST PALM BEACH FL 33403-2947. PALM BEACH COUNTY Land Usage • CONDOMINIUM (RESIDENTIAL) Lender Name - EMPIRE FNDG CORP Neighborhood Profile (2000 Census) Average Age: 50 Median Household Income: $35,185 Median Owner Occupied Home Value: $73,200 Average Years of Education: 13 VE ST PALM BEACH FL 33417-4460, PALM BEACH COUNTY (Oct 2001 - Mey 2008) Property Ownership Information for this Address Property: Parcel Number • Book - 009068 Page - 030504 Name Address - BEACH FL 33417-4460, PALM BEACH COUNTY Owners ress - EVIERVILLE TN 37878-7015, SEVIER COUNTY Land Usage - SIN LE FAMILY RESIDENCE Sale Price • $1 Name of Seiler - Neighborhood Profile (2000 nsus Average Age: 31 Median Household Income: 335,625 Median Owner Occupied Home Value: $48,300 Average Years of Education: 12 Apr ST PALM BEACH FL 334044732, PALM BEACH COUNTY (Oct 2005 • Property Ownership Information for this Address Property: Parcel Number - 58-43-42-27-04-000-5080 Book - 000000 Page - 000000 Lot Number- 60 Name Address T PALM BEACH FL 33404-4732. PALM BEACH COUNTY Owners ress OUTHAVEN MS 38671.9305, DE SOTO COUNTY Land Usage - ST IL Subdivision Name - PALM BEACH SHORES Total Value - $296,146 Land Value • $161,330 Improvement Value • $134.816 Bubilng Size - 6,174 Year Bunt -1971 Legal Description - PALM BEACH SHORES, LT 508 PALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Nov 2004 - Jun 2005) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695934 Law Enforcement Report Page 6 of 47 VEST PALM BEACH FL 33409-5059, PALM BEACH COMM' (Sep 2002 - May 2035) Cu Pro n ep n rma 'on for this Address Property: Parcel Number - 00-43-4030-02-000-0190 Book - 011572 Page - 000102 Name Address T PALM BEACH FL 33409-5059, PALM BEACH COUNTY Owner's Address - LANTANA FL 33482-2708, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/20/2000 Sale Pace - 585,000 Name of Seller - AMERICAN RESIDENTIAL MARKETING Loan Term - 30 Lender Name - EXPANDED MTG CREDIT Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $26,940 Median Owner Occupied Home Value: $10,700 Average Years of Education: 11 ST PALM BEACH FL 334094159:PALM BEACH COUNTY (Nov 2000 - Dec 2004) Address: rop Ownership Information for this Address Property: Parcel Number - 00.42.43-25.09.039-0020 Book - 015955 Page - 001578 Name Address M BEACH FL 33409-8159, PALM BEACH COUNTY Owners Address - EST PALM BEACH a 334006159, PALM BEACH COUNTY Total Value - 577,614 Land Size - 8,970 Year Suit - 1955 Sale Price - $104,800 Legal Descrip5on - GOLFVIEW HEIGHTS LT 2 BLK 39 Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: 835243 Median Owner Occupied Home Value: $71.300 Average Years of Education: 11 ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Jun 1999 - Oct 2004) s: roperty era ip In rmation for this Address Property: Parcel Number- 52.42.41.35-04-020-0020 Book - 017158 Page - 001204 Name Address H GARDENS FL 33418.8941, PALM BEACH COUNTY Owner's ALM BEACH GARDENS FL 33418-8941 Subdivision Name • WESTWOOD LAKES PL 4 THS Total Value - 5190,938 Land Size - 2,614 Year Built -1988 Legal Destrip5on - WESTWOOD LAKES PL 4 WESTWOOD GARDENS LT 20-B Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695935 Law Enforcement Report Page 7 of 47 Average Age: 38 Median Household Income: $51.318 Median Owner Occupied Home Value: 894.900 Average Years of Education: 14 Cu"" BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Jul 1999 - Jul 2003) Ne lti ensus) Average Age: 34 Median Household Income: $43,088 Median Owner Occupied Home Value: 371500 Average Years of Education: 13 ALM BEACH GARDENS Ft. 33410-2359, PALM BEACH COUNTY (Jan 1984 - Feb 2003) en esi en s a Address: Property wnorsnip intorma ion or this Address Property: Parcel Number - 00.43-41.31-01-001-0040 Book - 010608 Page - 001291 Lot Number - Name Owner °1111 Name O Address • ST PALM BEACH FL 33410-2359. PALM BEACH COUNTY Owneas Ad ress ST PALM BEACH FL 33420-1703 Land Usage - SF Subdivision Name - PALM BEACH CABANA COLONY 01 Total Value - 565430 Land Value • 521,000 Improvement Value - 542.430 Building Size -1.165 Year Built - 1989 Salo Price - $7 Name of Seller Legal DescriptionI BANA COLONY LT 4 BLK 1 Lender Name - FIDELITY FSEWFL Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income:641,537 Median Owner Occupied Home Value: 585.300 Average Years of Education: 13 WEST PALM BEACH FL 33403-1639. PALM BEACH COUNTY (Aug 2002 - Sep 2002) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 543.088 Median Owner Occupied Home Value: 571,500 Average Years of Education: 13 ROME GA 30165-9091, FLOYD COUNTY (Nov 2000 - Mar 2001) or ooProfile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u P LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 47 Pr n for this Address Property: Pareal Number - 32-512-33 Book - 011967 Page - 000396 Name E PORTFOLIO CORP Address LMONT NY 11003-3003. NASSAU COUNTY Owner's -1 COUNTRY RD STE 330. CARLE PLACE NY 11514.1847 Lend Usage - SINGLE FAMILY RESIDENCE Sale Date - 08/1312005 Sale Price - $2 Name of Seller Neighborhood Profile (2000 ensue Average Age: 36 Median Household Income: $55.875 Median Omer Occupied Home Value: $184,800 Average Years of Education: 13 WEST PALM BEACH FL 33410.2750. PALM BEACH COUNTY (Aug 1999) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41.537 Median Owner Occupied Home Value: $85.300 Average Years of Education: 13 ELMONT NY 11003-1324. NASSAU COUNTY (Oct 1992 -Jan 1995) s: Property Ownership Information for this Address Property: Parcel Number - 32-330-67 Book - 012164 Page - 000092 Name Address - NY 11003-1324, NASSAU COUNTY Owner's Address LMONT NY 11003-1324, NASSAU COUNTY Land Usage-SIN CE Sale Dale - 08/162006 Sale Price - S4 Name of Seller Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land Usage • SIN Sale Date - 10/232008 NY 11426-1235, QUEENS COUNTY ELLEROSE NY 11428-1235, QUEENS COUNTY IDENCE https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695937 Law Enforcement Report Page 9 of 47 Sale Price - $5 Name of Seller Neighborhood Profile ( Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 LORAI. PARK NY 11001.3541, NASSAU COUNTY (Feb 1986 • Dec 1991) Property Ownership Information for this Address Property: Pastel Number - 32-337.40104 Book • 000000 Page - 003000 Lot Number - 00 Name Owner 1 - Name Address - ARK NY 11001.3541 Owners Address ORAL PARK NY 11001-3541 Land Usage • DUPLEX Total Value • $4,100 Land Value - $424 Improvement Value • $3,676 Land Size - 3,654 Yew Budt -1921 Legal Description - 10-12 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $84,205 Median Owner Occupied Home Value: $191.000 Average Years of Education: 13 l irtARGATE FL 33083, BROWARD COUNTY (Jan 1984 - Dec 1991) Neighborhood Profile (2000 Census) Average Ago: 48 Median Household Income: $34,646 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 MARGATE FL 33083-7814, BROWARD COUNTY (Oct 1985 • Apr 1986) Props y pInformation or this Address Property: Parcel Number • 48-42•31•AD-0440 Book - 034223 Page - 001887 Name Address E F 63.7614, BROWARD COUNTY Owners ress GATE FL 33083-7814 Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 11/26/2002 Sale Pike • $43600 Name of Seller - RODRIGUEZ LUIS 8 MONICA Loan Term - 15 Lender Name - PLAIN UNE MTG/S FL INC Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $32,627 Median Owner Occupied Home Value: $53300 Average Yearn of Education: 13 AARGATE FL 330683341, BROWARD COUNTY (Dec 1984 -Apr 1986) Cu as: Property wners p n ormation for this Address Property: https://secure.accurint.com/app/bps/report 816,2007 EFTA01695938 Law Enforcement Report Page 10 of 47 Parcel Number - 49-42-06-09.076 Book - 044217 Page - 030503 Name Address TE FL 33068-3341, BROWARD COUNTY Owner's ress ORTH MIAMI FL 33161.3921 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 06107/2007 Sale Price - Name of Seller Lender Name - INDYMAC BANK FSB Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 539.877 Median Owner Occupied Home Value: $96,700 Aveugc Years of Education: 12 • =1MEMARGATE FL 33063.1703. BROWARD COUNTY (Sep 1964 -Apr 1985) u Props wners ip n orma on or this Address Property: Parcel Number - 48-41-24-02-134 Book - 036213 Page - 000408 Name Or Address TE FL 33063-1703, BROWARD COUNTY Owner's re s ARGATE FL 33083-1703, BROWARD COUNTY Total Value - $68,310 Year Built -1965 Sale Price - $95,000 Legal Description - NORTH MARGATE 1ST ADD 50-41 B LOT 89 LESS BEG AT NW COR.RUN E 52.53,SELY 155.27 TO PT ON SE LINffSVYLY ALONG SE LINE 22.5 TO S Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $38,402 Median Owner Occupied Home Value: $76,000 Average Years of Education: 13 M AAR i GATE FL 33063-3600, BROWARD COUNTY (Dec 1984) .r i iiorIoodPrialle (2000 Census) Average Age: 34 Median Household Income: $42,788 Median Owner Occupied Home Value: 61022O0 Average Years of Education: 12 eDPossible Criminal Records: Florida C • Name SSN: • - Aliases Statue DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Court Statute: POSSESSION OF COCAINE Court Disposition: Adjudkate lArahh cid Court Disposition Date: 05/1012002 Sentence Date: Sentence Jail: 2 Days Probation: Suspended Time: Court Activity: (NONE FOUND) Florida C • Name SSN: - • https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695939 Law Enforcement Report Page 11 of 47 Aliases: Stale r a DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component: 0001 Offense Date: 06122/2004 Court Statute: POSSESSION OF NARCOTIC PARAPHER A Jr% Court Disposition: Nolle Prosse Court Disposition Date: 12/08/2004 Court Activity: ]NONE FOUND] a Sexual Offenses: [None Found) Driv ation: Name: DL NJM ...r xxxx-xxic-m-m-x State: Florida Lice ST PALM BCH FL 33417-4460, PALM BEACH COUNTY 00 SSN: xxxorx-xxxic Sec Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commerclal Regular Operator License Name DL Num sr: isoo l ioec iwosc-x State: Florida Ucen DOB: SSN: tor-ix-moot Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commercial - Regular Operator License Height: V07 Name DL Num moo g vatoc-io:6x State: Florida Ucer SINGER ISLAND FL 334044732, PALM BEACH COUNTY DOB Set emale Race: WHITE Expiration Date: 09/26/2009 Issue Date: 09/22/2005 License Type: Non-Commercial - Regular Operator License Height 5'07 LAKE PARK FL 33403-1639. PALM BEACH COUNTY Name: OL Num er. isoomcadoc-ma-4 State: Florida License Addr T PALM BEACH FL 33417-3936, PALM BEACH COUNTY DOB Sex: emae Race: WHITE Expiration Date: 09/26/2009 Issue Date: 09/22/2006 License Type: Non-Commercial - Regular Operator License FWght: 5'07 Motor Vehicles Registered To Subject: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695940 Law Enforcement Report Page 12 of 47 Vehicle: Des - Mobile Home MN: State o Title Number: Title Dale: Registration Expiration Date: 12/31/2007 Body: Mobile Home Record Type: Current Owner(s) NA illMe xa DOB: Age: less: ST PALM BCH FL 33417-3936, PALM BEACH COUNTY SSN: m-scoc< NamenalSi==k9:: ■ RAYMOND MURRAY SABET SSN: ,coc-xx-xxxx Address:2210 46TH TER N, WEST PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, Na • OB: >scit-satoWoc Ad li355: T PALM BCH FL 33/17-3936, ben Holder Hoider: Liednrepsast Ad linEST PALM BEACH FL 33417 Vehicle: Dest Mobile Home VIN State of Origi • Title Number: Title Date: 04272007 Registration Expiration Date: 12/31/2007 Body: 5.loblle Homo Record Type: Current Owner(s) Na DOB: Age:. Ad ress: ST PALM BCH FL 33417-3936. PALM BEACH COUNTY SSN: xxx•xx•xxxx Na • OB:akge:. SSN: icotoocosoor Ad ress: , PALM BCH FL 39417-3936, PALM BEACH COUNTY Registran ■ Na N: xxx-xx-x>coc Ad . ST PALM BCH FL 33417.3936. PALM BEACH COUNTY ripliMil r i08: ra=Mra SSN: -sx-roce PALM BCH FL 33417-3936, PALM BEACH COUNTY PALM BEACH COUNTY PALM BEACH COUNTY Lien Holder Holder: Add lienres paslISEST PALM BEACH FL 33417 Vehicle: Description: White 1996 Chevrolet Cavalier • Coupe License Plato VIN: State o F n Registration Expiration Date: 09/26/2007 Engine Size: 133 Number of Cylinders: 4 Body: Coupe Record Type: Current Regisfranameti N lla 0BMnee. https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695941 Law Enforcement Report Page 13 of 47 moc-xx-max Address: IS /EST PALM 80-1 FL 33407-1654, PALM BEACH COUNTY Lien Holder None Vehicle: Desaiption: 2000 50 Super Duty - Pickup License Plate. Li License Plates (Sunshine Sate) VIN Staten r lF orida Vehicle Use: Private Tide Number Mileage: 67.2 Tide Date: 12/16/2002 Title Status: Transfe Registration Expiation Date: 09/28/2003 Decal Yew 2003 Engine Size: 330 Number of Cylinders: 8 Body: Pickup Record Type: Historical Owner(s) Name: Oa Age: IS= Female SSN: tocomt-mca DL )3CCOCCeXCOOIX Address EST PALM BCH Fl. 33409-6059, PALM BEACH COUNTY Regiseands Address: ST PALM BCH FL 33409-6059, PALM BEACH COUNTY Name: 7r:in e.Sex: Female g DL . N: - - Lien Holder Holder AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/292002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Cr 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Plate: Lice • Ucense Plate VIN: Staten o Florida Vehicei Use: Private Mileage: 88.0 Title Number: Title Date: 1V11/2002 Title Status: Cancelled Registration Expiration Date: 10/29/2004 Decal Yew 0000 Engine Size: 204 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical Owner(s) Ne OB: Mae: 'Sex: Female SSN: ra-xx-rca DL . AddreqiiiiiStIEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description: D rl t 4 Jeep Cherokee SE - 4 Dr Wagon Sport Why License Plate: License Plate Type: Tempory License Plate https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01695942 Law Enforcement Report Page 14 of 47 VIN: State o gin: Florida Vehicle Use: Private Title Number Mileage: 165 Title Date: 10(2312003 Title Status: Sold Registration Expiration Date: 06/03(2005 Decal Year 0000 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical 0vmer(s) Na OLD Addret0AKLAND PARK FL 33309-5927. BROWARD COUNTY 8: SDeSe Male Registrant N DL A! Address: PALM BEACH GARDENS FL 33403-1630, PALM BEACH COUNTY DOBSea: Female N: >xi-xi-moor Lien Holder None Vehicle: Description: W License Plate: Lice VIN: State ci O gin. Noon Vehicle Use: Private Mileage: 0 Title Numbe Title Date: 1/0, r Title Status: Transfer Registration Expiration Date: 09/26/2002 Decal Year: 2002 Engine Size: 119 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Ownet(s) Na DL . Address:t NEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY nda Accord DX - Hatchback 2 Door up Tags (County Name) tee: 'Sex: Female SN: xxx-xmoca Registrant Name N: mot-xx-:tiom DL . x Ado resili litiEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY Age: ESex: Female Lien Hotder None 4s2ii Florida Accidents: (None Found] IS Concealed Weapons Permit: (None Found] 6EIPeo Name Title:1. UN WRITER SSN: xxx-xx-moot Company. GULFSTREAM MTG Address: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695943 Law Enforcement Report Page 15 of 47 Phone: FEIN: Dates: Sep 01.2000 - Jun 01, 2001 Confidence: Medium Name: SSN: Company: UNIFIED BANCORP Address: Phone: FEIN: Dates: Sep 01, 2000 - Jun 01. 2001 Confidence: Medium a Professional License(s): [None Found] * FAA Certifications: [None Found] 4 FAA Airc rafts: [None Found] Watercraft: [None Found] MVote Name: Resid DOB: Gender: °mac Ethnkity WHITE Registratron Date: 07/01/1999 Portical Party REPUBLICAN State of Registration: Florida Status: ACTIVE Name: Resi DOB Gender: emae Ethnicity: WHITE Political Party DEMOCRAT State of Registration: Florida Status: INACTIVE Hunting/Fishing Permit: [None Found] kt Bankruptcies: [None Found] ALM BCH GDNS FL 33403-1639 PALM BCH GDNS FL 33403-1639 $2 Liens and Judgments: Type: CML NEW FILING Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number. Amount Date fl ed: 041111 Debtor Name: Debtor SSN: tax- • - Debtor • NEST PALM BCH FL 33409-6159 Creditor: Type: CML NEW FILING https://secure.acouint.corafapp/bps/report 8/6/2007 EFTA01695944 Law Enforcement Report Page 16 of 47 Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount Dam Filed: 041. Debtor Name: Debtor SSN: xxx-)a-)ooc Debtor Ad • • PALM BCH GUNS FL 33403-1639 Creditor Type: CIVIL NEW FILING Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount: Date Filed: 04/11. Debtor Name: Debtor SSN: xxx-xx-xxxx Debtor Address: BALM BCH GDNS FL 33403.1639 Creditor: AAABAR MANAGEMENT Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount: Date Filed: Debtor Name: Debtor SSN: xp - - Debtor VEST PALM BCH FL 33417-4450 Credit Type: JUDGMENT Court: Case Number. 3746497 Amount 52,920 Date Flied: Debtor Name Debtor SSN: >out- Debtor Addr NT NY 11033-3003 Debtor Name Debtor SSN: Debtor NT NY 11033-3003 Creditor Type: JUDGMENT Court: Case Number 00000972293 Amount $1,149 Date fl ed: 1 Debtor Name: Debtor SSN: misc- - Debtor Addr • ORAL PARK NY 11003-1324 Debtor Name: Debtor SSN: Debtor Address: FLORAL PARK NY 11003-1324 Creditor. NEW YORK ANESTHESIA ASSOC Type: JUDGMENT Court Case Number: JT97009338 Amount 5781 Date Filed: 05.11 m , Debtor Name Debtor SSN: x Debtor AddresillIMELLIONT NY 11003-3003 Crecitor: MANDEE SHOPS ea ucc UCC Filings: [bleu. Found] it Possible Properties Owned by Subject: Property: Parcel Number - 08-22-26-005000003500 sock - 002315 Page - 030110 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695945 Law Enforcement Report Page 17 of 47 Name Address - FL 34715-4702. LAKE COUNTY Owner's Address - ■ELMONT NY 11003-4029, NASSAU COUNTY Subdivision Name - E 1 MINNEOLA Total Value - $108,816 Year Built • 2002 Sale Price - $117.400 Legal Description - MINNEOLA. PINE BLUFF PHASE I S Property: Parcel Number - 32-512- -0033-0 Book-O111O1 Page - 000140 Name Oi • Address N 11 3-2419, NASSAU COUNTY Owner's ress ELMONT NY 11003-3003, NASSAU COUNTY Land Usage - SINGLE FAMILY RESIDENCE ttalr:e of Seller Date a - 09/2r./10 fates: XXX-XX-Mal issued In MASSACHUSETTS between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Sep 2001 - Aug 2006) BEACH GARDENS FL 33410-2359. PALM BEACH COUNTY (Mar 2000 - Jan 2002) isocei- M g M I n FLO n O117M63 and 12/31/1963 DOB: N= ss Ate: ■ 01/01/1963 and 12131/1963 • 01 963 and 12/31/1963 e: 1 en 01 11963 and 12/31/1963 •OB: ORI •Of3 ORI DOB m-xxococx ism Active Address(es): 8 ACH FL 33417-3936, PALM BEACH COUNTY (May 2007 - Jun 2007) Previous And Non-Verified Address(es): r EiE LAKE FL 33839-1582. POLK COUNTY (Dec 2005 - Mar 2007) ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1974 - May 2007) SeEST PALM BEACH FL 33407-1654. PALM BEACH COUNTY (Apr 1974 - Dec PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Apr 1996) WORTH FL 33460. PALM BEACH COUNTY (Apr 19136) WORTH FL (Apr 1988) ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1986) DOB: • e assisykrered Addresses) PALM BEACH FL 33407-3936. PALM BEACH COUNTY (May 2007) WEST PALM BEACH FL 33407-1854. PALM BEACH COUNTY (Aug 2006) ALM BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Feb 2006) WEST PALM BEACH FL 334094159, PALM BEACH COUNTY (Feb 2003) DOB: beN • OB: O6e. 12/31/1961 /0 9831 12/31/1963 e: 01 1/1980 12/31/1961 963 and 12/31/1963 DOS: ORI ORINI*O1/O1/1983 and 12/31/1963 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695946 Law Enforcement Report Page 18 of 47 7.-i >>> • GARY SCOTTO , Age » D GARY SCO17O - » 0 GARY J scoiro » GARY J SCOTTO » 0 GARY J storm » GARY J scam storm S r mary: (COO on name to kk w more details within this report - No Charge) AKA). Age (AKA). Age ). Age - (AKA)4 A N(A), AKA). - (AKA). Ag ). Age (AKA). A9 (AM). Ag AKA), }. Age ). Age AKA). Age (MA), Ag (AKA), Age (AKA), Ag• ( (AKA), Ag , Ag KA (AKA), Age, A)). MA), MAX AgAil .Aga AKA), Age Llg ■ ), Age e IN 50 (AKA). Age 49 - (AKA). Age 50 - (AKA). Age 49 - (AKA), Age 50 ESTATE • (AKA). Age 50 - (AKA), Age 50 - (AKA), Age. - (AKA). Age https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695947 Law Enforcement Report Page 19 of 47 (AKA). Age Ageil (AKA). A9 AKA). Air AKA), Age GINO F SCIBELLI , Age 52 >» D GINO F SCIBELU - (AKA), Age 52 » EUGENE J SCIBELLI , Age 79 >» 0 EUGENE J SCIBELLI (AKA), Age 79 CIBELLI - (AKA), Age 79 e71 ). Age (AM), AKA). A KA). (AKA). Age >» (MA) - (AM geM ), AgeI >» (MA). Aga AKA) .A9 ).A9 (AKA) >> https://secure.accurint.com/9pp/bps/report 8/6/2007 EFTA01695948 Law Enforcement Report Page 20 of 47 >>> >>> ), Age. (AKA, Ages (AKA). AKA), Age ).A9 • AKA), Age ■ (AKA), Ag (AKA), KA AKA). Age ). Afic e5' oos:.==6.ge:MI u n NEW YORK between 01/31/1973 and 12/31/1974 eMtive: Oxxx 00-11.19 : Be YJC0C NEW n A XXX-u- SSU 1/1973 and 12/31/1974 DOB: EW YORK between 111973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) .ONT NY 11003-2419, NASSAU COUNTY (Oat 1994. 2003) 20620 JAMAICA AVE, QUEENS VILLAGE NY 11428-1543, QUEENS COUNTY (May 1989 - Dec 2001) COMPLETE AUTOMOTIVE 6 TOWING (888) 840-8697 SnALM BEACH GARDENS FL 334184941, PALM BEACH COUNTY (Jun 2000 - Oct 2003 Current Res' ELLEROSE NY 11426-1241, QUEENS COUNTY (May 1989 - Aug 1999) ELLEROSE NY 11426-1235, QUEENS COUNTY (Oct 1989 - Jan 1999) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695949 Law Enforcement Report Page 21 of 47 C E NY 11380, QUEENS COUNTY (May 1989) AKLAND GARDENS NY 11364-1115, QUEENS COUNTY (Apr 1989 - May 19139) USHING NY 11364, QUEENS COUNTY (Apr 1989) Name A, xxx-x it i !n owt W YORK between 01/01/1978 and 12/31/1980 DOB EW Relative: n ostuiliara and 12/31/1980 ge:M. PEW Y RK ween 1/1978 and 12/31/1980 DOB go EW oetween 01 1/1978 and 12/31/1980 10 Previous And Non-Verified Address(es): SLMONT NY 11003-3003, NASSAU COUNTY (Dec 1999 - Jun 2007) Current Res' Oct 2000) EAM NY 11580-3220, NASSAU COUNTY (Jan 2007 - May 2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) PALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - wit AMAICA NY 11417. QUEENS COUNTY (Jul 1997 - Oct 2000) PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) AMAICA NY 11417, QUEENS COUNTY (Apr 1996) • JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) .RICA NY 11417, QUEENS COUNTY xn-xx-xxxx issue n AgeM ocn 01/01/1984 and 111.1. alive' OB: ge: o• EWYORK v n 0ttCt71984 DOB YO DOB' Y ge YORK between 01/01 DOB: 12/31/1985 and 12/31/1985 and 12131/1985 0 and 12/31/1985 01/01/1984 and 12/31/1985 MaISIB b: zocooc000Lx isso d in NEW K between DOB: 0 DOB: tW Y e: een 01 Age: 1/19 1/1 e 1984 and 12(31/1985 /1984 and 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 11004-1224, QUEENS COUNTY (Aug 1990 • Jun 2006) Min FLORAL PARK NY 11001-2663, NASSAU COUNTY (May 1988 - Mar 2001) SALISBURY MILLS NY 12577-5002, ORANGE COUNTY (May 1995 - Feb 2001) LEN AKS NY 11004, QUEENS COUNTY (May 1996) OZONE PARK NY 11417-2701, QUEENS COUNTY (Mar 1993 - Apr 1993) rot-xx-xxxc issued In NEW YORK between 01/01/1980 and 12/31/1982 Active Address es : GLEN OAKS NY 11004-1224, QUEENS COUNTY current Row ants at Address: Mgei icaaztegotx issued in NEW YORK between 01/01/1961 and 12/3111963 d witg.agliagg;_ DOBaAge: 71 DY-55C-XXXX ssued In NEW YORK between 01/01/1961 and 12/31/1963 Active Address(as): iLEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1983 - Jun 2007) on•Voriflod Addross(es): FtAL PARK NY 11004, QUEENS COUNTY (Apr 1993 - Apr 2004) THAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) '08: xxxex-xecx issued In NEW YORK between 01/01/1984 and 12/31/1985 IlltA RLILS r12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) LEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) a. ,Y 12472-5102, ULSTER COUNTY (Jul 1993 - Apr 1995) EW PALTZ NY 12661.2724, ULSTER COUNTY (Apr 1989 - Oct 1994) Current 5: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695951 Law Enforcement Report Page 23 of 47 S EW PALTZ NY 12661, ULSTER COUNTY (Jul 1994) SeajalkseM xxx-xx-nox issued in ctwoen 01/01/1961 and 12/31/1963 ith Relative: DOBae: . in N tween 01/01/1981 and 12/31/1963 DOB: ge: -) 76x- in NB AgeAge issued in NEW YORK between 01/01/1981 and 12/31/1983 Active Address(es): LEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1972 - Jun 2007) Or ed Address(es): LORAL PARK NY 11004. QUEENS COUNTY (Apr 2001) PARK NY 11004, QUEENS COUNTY (Jul 1995) 1611 FALLS NY 12440-5706, ULSTER COUNTY (Dec 1973 - Mar 1995) a u ress: 472-5102, ULSTER COUNTY (Sep 1993) LORAL PARK NY 11004, QUEENS COUNTY (Jun 1988 - Dec 1991) NEW PALTZ NY 125614724, ULSTER COUNTY (Dec 1973) wren esl ens at Address: LORAL PARK NY 11004, QUEENS COUNTY (Dec 1973) WtM Age: s(es): SUN OAKS NY 11004-1224, QUEENS COUNTY (May 2005) MOM M ININin DOB NEV/IIIIItz i ll /01/1978 and 12131/1980 ith /01/1978 and 12/31/1980 1/01/1978 and 12/31/1980 1/1978 and 12/31/1980 /1 nd 12/31/1980 1/1. d 12/31/1980 DOB: xicr-)oce:ccr issued in NEW •RK between 01/01/19 and 12/31/1980 Active Address(es): LEVITTOWN NY 11758-3904. NASSAU COUNTY (Jul 1992 - Jun 2007) Previous And Non-Verified Add ross(os): https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695952 Law Enforcement Report Page 24 of 47 OZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1981 • Jun 2008) HOWARD BEACH NY 11414-3314, QUEENS COUNTY (Dec 1989 - Oct 2000) )ZONE PARK NY 11417, QUEENS COUNTY (Jan 1985 - Jan 1991) xxx-xx-xxxx issued in HAWAII between 01/01/1970 and 12/31/1971 th - - ed In II bglimen 01/01/1970 and 12/31/1971 DOB 9e x>c<-xx-xica issued In = II between 01101/1970 and 12/31/1971 Non-Verified Address(es): EVI1TOWN NY 11758-3904. NASSAU COUNTY (Jul 1992 • Jun 2007) OWARD BEACH NY 11414-3314. QUEENS COUNTY (Feb 1992 - Jul 1992) MIS ZONE PARK NY 11417, QUEENS COUNTY (Aug 1991 • Oee 1991) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1990) 08: i sue ut EW 0,1958 and 12/31/1981 Active Addres es : ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1983 - Jun 2007) - tied Address(es): E PARK NY 11417, QUEENS COUNTY (Apr1984 - Jan 1999) EW YORK NY 10013-3124, NEW YORK COUNTY (Jul 1993) OWARD BEACH NY 11414-3314, QUEENS COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR een 1/1978 and 12/31/1980 Active Address(es): ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/bps/report 8/6/2007 EFTA01695953 Law Enforcement Report Page 25 of 47 Active Address(as): INS Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 • Jun 2007) C ARK NY 11001.2883, NASSAU COUNTY (Jan 1094 -Apr 1998) LORAL PARK NY 11001.2641, NASSAU COUNTY (Jan 1994) ZONE PARK NY 11417-2701. QUEENS COUNTY (Sep 1990 - Mar 1993) 'ZONE PARK NY 11417. QUEENS COUNTY (Jul 1990 • Dec 1992) Age Sitill.I-S;ti' llttLLS M(1577-8003, ORANGE COUNTY (Jun 1999 - Dec 2005) Age: toot->coxxicr issued in NEW YORK between 01/01/1958 and 12/31/1961 slat DOB: go: W .1/1958 and 12/31/1981 EW be 01/01/1958 and 12/31/1961 Age: in NEW YORK between 01/01/1958 and 12/31/1981 BRISTOL NH 03222-3054, GRAFTON COUNTY (Aug 2001 - Jun 2007) rifled Address(os): OUTH RICHMOND HILL NY 11419-1110, QUEENS COUNTY (May 1990 - Mar 2006) AMAICA NY 11417. QUEENS COUNTY (Apr 1984 • Dec 1992) ZONE PARK NY 11417-2701. QUEENS COUNTY (Jan 1992) `.00DHAVEN NY 11421.2425. QUEENS COUNTY (Nov 1974 - May 1990) WOODHAVEN NY 11421. QUEENS COUNTY (Jan 1987) . 11417 (Jan 1983 -Apr 1988) Possible Relative: https://secure.accurint.conVapp/bps/report 8/6/2007 EFTA01695954 Law Enforcement Report Page 26 of 47 Sep 2001) Mkge: ietievoc-iceigiIssued In NEW YORK between 1/01/1959 and 12/31/1961 lative- DOB:-Age: a-xx-reoc Issu In EW between 01/01/1959 and 12/31/1961 08 go: Of Mit 01/01/1959 and 12/31/1981 Active Address(es): RISTOL NI-I 03222-3054. GRAFTON COUNTY (Aug 2001 - Jun 2007) rlBad AddressOnt): OUTH RICHMOND HILL NY 11410-1110, QUEENS COUNTY (Jun 1990 - OUTH RICHMOND HILL NY 11419.1111, QUEENS COUNTY (Aug 1998) OODHAVEN NY 11421.2425, QUEENS COUNTY (Oct 1988 - Sep 1989) reSS: Age: rifled Address(es): OUTH RICHMOND HILL NY 11419-1110, QUEENS COUNTY (Feb 1994) urron es] on s minimit el e:m p kg between KIEV: 01/01/1968 and 12/31/1970 Re COS Nan xxx-xx-xxx issued in NEW YORK between ut/01/1968 and 12/31/1970 n-Verified Address(es): ORAL PARK NY 11001-1422. QUEENS COUNTY (Apr 2007 - Jun 2007) EENS VILLAGE NY 11427-2724, QUEENS COUNTY (Dee 2002 - May 2007) 'UEEN$ VILLAGE NY 11427-2723. QUEENS COUNTY (Nov 2001 - Mar 2006) BELLEROSE NY 11426-2404, QUEENS COUNTY (Nov 1998 - Mar 2006) AMAICA NY 11428, QUEENS COUNTY (Jul 1999) ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1974 - Jan 1999) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695955 Law Enforcement Report Page 27 of 47 3 LMONT NY 11003-3603. NASSAU COUNTY (Sep 1996 - Sep 1997) NY 11428-1714, QUEENS COUNTY (Jan 1983 - Dec 1992) CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 - Nov 1990) Cur dress: PARK NY 11001-3755, NASSAU COUNTY (Jan 1983) al tialigla mn OB: a: xxx-x t- • nca In NEW YORK between 1/01/1968 and 12/31/1989 h Re B: ft:MI In NEW YaM betwe 1/01/1968 and 12/31/1969 DOB: ra-xx-zom mat in N ARA/01/1968 and 12/31/1969 Active Addre LMONT NY 11003-1936, NASSAU COUNTY (Jan 1987 - Jun 2007) rifled Address(es): MONT NY 11003-1938, NASSAU COUNTY (May 1990) UEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Oct 1983 - Apr 1988) urren es n at Address: errant honos Ilstod at this address: ENS VILLAGE NY (Jan 1983) UEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) IMIAICA NY 11421, QUEENS COUNTY (Feb 1975) DOS: e totx-xx-max may m EW YORK-between 01/01/1974 and 12/31/1975 in Y 011974 and 12/31/1975 DOB: e: za-tontococ ssued in NEW YORK between 01/01/1974 and 12/31/1975 Active Address(es): https://secure.accurint.com/app/bps/report 8/6/200" EFTA01695956 Law Enforcement Report Page 28 of 47 li ELMONT NY 11003-1936, NASSAU COUNTY (Dec 1986 - Jun 2007) Apr 1986) n-Verified Address(es): ROSE NY 11426-20 1, QUEENS COUNTY (Feb 1975 - Nov 2006) HATTANOOGA TN 37421.4597, HAMILTON COUNTY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI; sig51:1428-1714. QUEENS COUNTY (Jan 1983 - Dec 1992) QUEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 ) haps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695957 Law Enforcement Report Page 29 of 47 D GARY SCOTTO DOB: 07/30/1957 DOD:08/06/2005 (BROWARD. FL) Age at Death: 48 (Bom 50 years ago) m -n-,coot issued In NEW YORK between 01/01/1970 and 12/31/1971 Names Associated with Rotative: D GARY SCOTTO DOB: 1958 000:08/06/2005 (BROWARD, FL) Age at Death: 48 (Born 49 years ago) aaccocoveoc issued in NEW YORK between 01/01/1970 and 12/31/1971 D GARY J SCOTTO DOB: 07/XV1957 DOD:08/08/2035 (BROWARD, FL) Age at Death: 48 (Born 60 years ago) tcetezotoocr Issued M NEW YORK between 01/01/1970 and 12/31/1971 D GARY J SCOTTO DOB: 1951300D:08/06/2005 (BROWARD, FL) Age at Death: 48 (Born 49 years ago) xtoortotooar issued In NEW YORK between 01/01/1970 and 12/3111971 D GARY J SCOTTO DOB: 07/30/1957 DOD:08106/2005 (BROWARD, FL) Age at Death: 48 (Born 50 years ago) ,caota-toom Issued in NEVADA between 08/01/1994 and 10/31/1994 D GARY J SCOTTO ESTATE DOB: 07/30/1957 DOD:08/0812005 (BROWARD. FL) Age at Death: 48 (Born 50 years ago) =tax-3000C Issued in NEW YORK between 01/01/1970 and 12/31/1971 D GRAY J SCOTTO DOB: 07/30/1957 DOD:08/06/2005 (BROWARD, FL) Age at Death: 48 (Born 50 years ago) ,ca-to-,coo issued in NEW YORK between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1.11 -IALLANDALE BEACH FL 33009-4722. BROWARD COUNTY . BROWARD COUNTY (Aug 1990 - Jun 2001) TE FL 33068, BROWARD COUNTY (Feb 2001) RT LAUDERDALE FL 33334-4110, BROWARD COUNTY (Feb 1984 - Jan 1999) s listed at this address: SUNSHINE SOFTWARE (954) 493-5047 974-1083 https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01695958 Law Enforcement Report . Page 30 of 47 MARGATE FL 33068-3341. BROWARD COUNTY (Feb 1984 - Apr 1996) LORAL PARK NY 11001.1116, NASSAU COUNTY (Jun 1986) LORAL PARK NY 11001-1116. NASSAU COUNTY (Jan 1983 - Apr 1986) -x l) .)t-)cocc issuedillik . between 01/01/1967 and 12/31/1969 (dative: OB: NEW n 01/01/1967 and 12/31/1969 008: Mee' In N etwe 1/01/1967 and 12/31/1969 DOB: In NEW YORK een 01/01/1967 and 12/31/1969 OB: 08: K DOB mx-tor-poor Issued in NEW YORK OB xxx-xx-xxxx '55. Address(es): 'NESTBURY NY 11590-2926. NASSAU COUNTY (Feb 1992 - Jun 2007) • t. 1/1ifi and . so . "WW1 and •RK between 01/01/ and DOB ORK betwee 1/1 7 and 12/31/1969 12/31/1969 12/31/1969 12/31/1969 12/31/1969 DOB NE '01/1967 and NEW YORK between 01101/1967 and 12/31/1969 Previous And Non-Verified Address(es): 559 MAIN St VVESTBURY NY 11590-4809. NASSAU COUNTY (Jul 1985 - May 2035) Current Residents at Address: DANO SON CONT K B AUTOMOTIVE Current phones listed at this address: C &T CONTAINER (516) 334-8531 K 8 AUTOMOTIVE (516) 334.4811 MAIN STREET DELI (516) 997-1818 LE PLACE NY 11514-1621, NASSAU COUNTY (Aug 1979 - Nov 2004) ress: 11434-5232, QUEENS COUNTY (Aug 1979 - Feb 1998) SLMONT NY 11003-1324. NASSAU COUNTY (Apr 1984 - Jan 1996) Y 11590.1928, NASSAU COUNTY (Jan 1983 -Apr 1993) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695959 Law Enforcement Report Page 31 of 47 REENLAWN NY 11740.1515, SUFFOLK COUNTY (Oct 1990) FLORAL PARK NY 110014755, NASSAU COUNTY (Aug 1979 - Feb 1981) 111M ago) WO) xxx-xx-xxia Issued in NEW YORK between 01101/1969 and 12/31/1970 D EUGENE JOSEPH SCIBELLI DOB: 01/28/1928 DOD:03/05/2006 (VOLUSIA. FL) Age at Death: 78 (Born 79 years ago) xvi-xx-mvoc issued in NEW YORK between 01/01/1936 and 12/31/1951 ordiod Address(es): RMOND BEACH FL 32178-2830, VOLUSIA COUNTY (Jan 2001 - Jun 2007) ss: Age: trifled Addross(es): lESTBURY NY 11590-1928, NASSAU COUNTY (Jan 1983) Age: Address(es): LMONT NY 11003-1324, NASSAU COUNTY (Dec 1989 - Dec 1992) ss: D GINO F SCIBELLI DOB: 10/11/1954 DOD:11/05/1989 Age at Death: 35 (Born 62 years ago) oowoc-noc< issued in NEW YORK between 01/01/1969 and 12/31/1970 Names Associated with Relative: D GINO F SCIBELLI DOB: 1955 DOO:11/05/1989 Age at Death: 35 (Born 62 years ago) moc-nc-ncu issued in NEW YORK between 01/01/1969 and 12/31/1970 rHiad Addross(es): LE PLACE NY 11514-1621, NASSAU COUNTY (Jan 1983 - Dec 1991) Current Residents at Address: IRENE F SCIBELLI CARLE PLACE NY 11514-1821. NASSAU COUNTY (Jun 1987) s: n EUGENE J SCIBELLI DOS: 01/28.0928 00003/05/2006 (VOLUSIA, FL) Age at Death: 78 (Born 79 years xxx-xx-xcoi Issued In NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: EUGENE J SCIBELLI DOB: 01/1928 DOD:03/05/2006 (VOLUSIA. FL) Age at Death: 78 (Ban 79 years Jun 2005) AYTONA BEACH FL 321184177, VOLUSIA COUNTY (Sep 1997 - https://secure.accurint.conilappibps/report 8/6/2007 EFTA01695960 Law Enforcement Report Page 32 of 47 559 MAIN ST, WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) Current Residents at Address: DANO SON COAT K B AUTOMOTIVE Current phones listed at this address: C 8 T CONTANER (516) 334-8531 K B AUTOMOTIVE (516) 334-4811 MAIN STREET DELI (516)997-1616 DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004) RRICK NY 11566, NASSAU COUNTY (Jul 1985 - 2003) R BAY NY 11771.4005, NASSAU COUNTY (Oct 2001 - Jul 2002) RMOND BEACH FL 32178-2868, VOLUSIA COUNTY (Nov 1995 - Jan 2002) LE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 - Jan 1999) dress: DAYTONA BEACH, FL 32118 (Aug 1994) May 2006) Aug 2004) man-xica Issued In NEW YORK between 01/01/1053 and 12/31/1958 Rela • 1/1953 and 12/31/1956 1/1953 and 12/31/1956 /01/1953 and 12/31/1956 /01/1953 and 12/31/1956 /1 Send 12/31/1956 and 12/31/1956 DOB: 1 953 and 12/31/1956 . . DOB gat DOB: 1/1953 and 12/31/1956 MilliilligliD08: I e een YOR n 1953 and 12/31/1956 Millinir Wall.) 1953 and 12/31/1956 edg Ag een 01/01/1953 and 12/31/1956 xa-tdc-ioca ed in IA between 01/01/1936 and 12/31/1951 s ill MEDFORD NY 11763-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) erifiad Address(es): MOUNTAIN DALE NY 127634410, SULLIVAN COUNTY (May 2000 - 1 3AYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (May 1997 - atMOND BEACH FL 32176-2830, VOLUSIA COUNTY (Jul 2004) __se: FILLER PLACE NY 11764.8396, SUFFOLK COUNTY (Aug 1990 -Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/appThps/report 8/6/2007 EFTA01695961 Law Enforcement Report Page 33 of 47 ORT LAUDERDALE FL 33306-1448, BROWARD COUNTY (Mar 1990 - Jan 199 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) DFORD NY 11783-4400, SUFFOLK COUNTY (Aug 1991 - Mar 1993) Age: xxx-xx-t000t issued in CALIFORNIA between 01/01/1970 and 12/31/1970 Relative: )0IX-)2(.000 Age: REEPORT NY 11520-5221, NASSAU COUNTY (Jan 1983 - Mar 1991) on- en ed Address(es): 0( C rr 508, NASSAU COUNTY (Apr 1984 - Apr 1988) 559 M IN SY, WESTBURY NY 11590-4809, NASSAU COUNTY (Jan 1983 - Apt 1986) Current Residents at Address: DANO SON CONT K B AUTOMOTIVE Current phones listed at this address: C & T CONTAINER (616) 334-8531 K B AUTOMOTIVE (516)334-4811 MAIN STREET DELI (518)997-1618 DOB: mesx->seoc issued In NEW Y etween 01/01/1951 and 12/31/1952 wit N E ric:->cLacct. e NEEN 01101/1951 and 12/31/1952 DOB: iii01/1951 and 12/31/1962 S IIIMI*EFtrZhn liV1771-2817, NASSAU COUNTY (Aug 1974 - Jun 2007) VESTBURY NY 11590-4234, NASSAU COUNTY (Nov 2001 - Jan 2007) STBURY NY 11590-4916, NASSAU COUNTY (Jan 1993 - Mar 2006) https://seenre.accurint.com/app/bps/report 8/6,2007 EFTA01695962 Law Enforcement Report Page 34 of 47 ESTBURY NY 11590-4914, NASSAU COUNTY (Jan 1983. Apr 2005) MIIIIINNISSAN A UNITED AUTO DEALERSHIP (516) 338.5600 DAYVILLE NY 11709-1811, NASSAU COUNTY (Aug 1974 - Oct 2000) M i l tirr its at Addre : AS T MEADOW NY 11554-2421, NASSAU COUNTY (Apr 1986 - Aug 1997) 569 M 115 4 ASSAU COUNTY (Aug 1974 - Jan 1997) Current Residents at Address: DANO SON CONT K B AUTOMOTIVE Current phones listed at this address: C & T CONTAINER (516) 334-8631 K B AUTOMOTIVE (516)3344811 MAIN STREET DELI (516) 997-1616 OYSTER BAY NY 11771-2816, NASSAU COUNTY (Jan 1990 • Dec 1994) YOSSET NY 11791-4508. NASSAU COUNTY (Jan 1990) OYSTER BAY NY 11771, NASSAU COUNTY loicece Pl iel )cax ue NEW . YORK between 01/01/1953 and 12/31/1956 Address(es): AYTONA BEACH FL. 32118-3177. VOLUSIA COUNTY Age: M ilroy cn i. nd Non-Veritled Address(es): 559 MAIN ST, WESTBURY NY 11590-4809, NASSAU COUNTY (Jan 1983 - Apr 1985) Current Residents at Address: DANO SON CONT K B AUTOMOTIVE Current phones listed at this address: C & T CONTAINER (516) 334-8531 K B AUTOMOTIVE (516) 334-4811 MAIN STREET DELI (516) 997-1616 Mil DOB:n: ce>coec issued int - 710/SDAThretwe/01/1952 and 12/31/1962 Names Associated with Relative: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695963 Law F-:rtbreement Report Page 35 of 47 ed In •NEW YORK bell 01/01/1982 and 12/31/1963 age 1/01/1962 and 12/31/1962 xxx-xx-xxxx issued in FLORIDA bc n 01/01/1962 and 12/31/1962 Active Address es : (Jun 1997 - Jun 2007) WEST PALM BEACH FL 33408-8721. PALM BEACH COUNTY Curren ddres Non-Verified Address(es): MMITOWN NY 11787-3318. SUFFOLK COUNTY (Dec 1989 - Jun 2005) 1110 . P M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr 199 Cu S at Address: 559 MAIN ST, WESTBURY NY 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) Current Residents at Address: DANO SON CONT K B AUTOMOTIVE Current phones listed at this address: C & T CONTAINER (516) 334-8531 K B AUTOMOTIVE (593) 334-4811 MAIN STREET DELI (516)997-1816 2001) ST PALM BEACH FL 33407-6732. PALM BEACH COUNTY (Sep 1994) ITHT WN 11787-3319. FFOLX COUNTY (Jun 1992 - Dec 1992) STBURY NY 11590-6320. NASSAU COUNTY (Nov 1977 - Dec 1992) • Age: ess(es): AYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Oct 1997 - >aix-u-xocr ssued In NEW YOTIV betwee • n 01/01/1936 and 12/31/1951 Address(es): LE PLACE NY 11614-1621, NASSAU COUNTY (Feb 1994 - Jun 2007) Curr dress: Ketz-xxcocr issued in NEW YORK between 01/01/1965 and 12/31/1967 Names Associated with Relative: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dress: BOHEMIA NY 11718-4904, SUFFOLK COUNTY (Aug 1998 - Mar 2006) MIMMIG HILL FL 34606-1067, HERNANDO COUNTY (Jun 1995 - 2006) EKI WACHEE FL 34814, HERNANDO COUNTY (May 1985. 2006) ESTBURY NY 11590-2924, NASSAU COUNTY (Feb 1998. 2005) UNTINGTON STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004) Uur ress: ARLE PLACE NY 11514-1621. NASSAU COUNTY (Aug 1998 - Jun 2003) Cu ..rasa: NY 11434-5232, QUEENS COUNTY (Jan 1983 - Jan 1999) 435, QUEENS COUNTY (Apr 1976) Age: -Verified Address(es): AMAICA NY 11434-5232. QUEENS COUNTY (Jan 1983 - Mw 1997) DOB: l ‘ge:. citified Address(es): AMAICA NY 11434-5232, QUEENS COUNTY (0411974 - Dec 1992) ge: M illiM i su in NEW YORK between 01/01/1965 and 12131/1967 MINJ -Verified Address(es): AMAICA NY 11434.5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bpsfreport 8/6/2007 EFTA01695965 Law Enforcement Report Page 37 of 47 Current Residents at Address: e. xa-rc-xtocc ss n NEW YORK between 01/01/1972 and 12/31/1973 -Verified Address(es): AMAICA NY 11434-5232, QUEENS COUNTY (May 1992) Age: Active Address(es): STBURYNY 11590-2928, NASSAU COUNTY (Dec 2004 - May 2007) Age: Age: Previous And Non-Verified Addres ASSAU COUNTY (Oct 1994 • 1999) PIIIIIC41I•Milftilt.1.14145, Age: Previous And Non-Verified Addrdss(es): ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1993 - Nov 1993) Age: Previous And Non-Verified Address(es): LMONT NY 11003.1324, NASSAU COUNTY (Mar 1992) 5: )coc-) 1 ) ,com ) c- u°ed n between 01/01/1938 and 12/31/1951 Biligke: • R OB 01/01/1938 and 12131/1951 OB 1/01. and 12/31/1951 ge 01/01 and 12/31/1951 e ewe.' 01/01/1938 and 12/31/1951 DOB: e: tot* • ' m N etw 1/01/1936 and 12/31/1951 - - in NEW YORK between 01/01/1936 and 12/31/1951 Active Address(es): o ROATE FL 33088-3035, BROWARD COUNTY (Feb 1979 - Jun 2007) u ddress: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695966 Law Enforcement Report Page 38 of 47 Previous And Non-Verified Address(es): W eGATE FL 33068-3341, BROWARD COUNTY (Nov 2001 • Jan 2005) se: PARK NY 11001.1306. NASSAU COUNTY (Mar 1994) ORAL PARK NY 11001, NASSAU COUNTY (Jun 1993) ORAL PARK NY 11001.1119, NASSAU COUNTY (Jan 1983 - Doc 1991) 33063, BROWARD COUNTY (Feb 1984) GATE FL 33071, BROWARO COUNTY (Feb 1984) L , BROWARD COUNTY D page:. xxx.00 lm . in xxxx NEW YORK between 01(01/1936 and 12/31/1951 R DOI a: lai- e xxx-xx-xoc< issu In NEW YORK between "( IP 01/1936 and 12/31/1951 Active Address es : MARGATE FL 33068-3035, BROWARD COUNTY (Feb 1979 - Jun 2007) • n-Verified Address(es): YSIDE NY 11360-1728, QUEENS COUNTY (Apr 1992 -Aug 2000) C ss: WELL NY 13846-0297, DELAWARE COUNTY (Jun 1998) LORAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dee 1990) AARGATE FL 33068, BROWARD COUNTY (Jan 1988) RAL PARK NY 11001.1201, NASSAU COUNTY (Jan 1983) ARGATE FL 33063, BROWARD COUNTY ARGATE FL 33063, BROWARD COUNTY (Feb 1984 - Apr 1985) DOS~A9e. - - ed in NEW YORK betwcven 01/01/1983 and 12/31/1966 11~ with Relative: DOB: 08/1946 Age: 61 RK 1/11 and 12/31/1985 OS: ge: 1/1 and 12/31/1985 e: 963 and 12/31/1985 ,31,iir3 and 12/31/1985 01101/1983 and 12/31/1965 OB e:E • • ue W be een 01/01/1983 and 12/31/1985 https://secure.accurint.com/app/bps/report 8/6/200- EFTA01695967 Law Enforcement Report Page 39 of 47 DOBI ge: ..ge - - H etutee.1/01/1963 and 12/31/1966 - ISSU I C ORK betiten 01/01/1963 and 12/31/1965 Ac (Feb 2000 - Jun 2007) ELLINGTON FL 33414-3981. PALM BEACH COUNTY trifled Address(es): READWELL NY 13846-1924, DELAWARE COUNTY (Oct 1978 - Jun 2007) ress: EADWELL NY 13846-0297, DELAWARE COUNTY (Dec 1989 - Sap 2006) BAYSIDE NY 11360-1728, QUEENS COUNTY (Aug 1980 - Mar 1997) urren esidents at Address: CA NY 11430, QUEENS COUNTY (Oct 1998 - Nov 1998) Y 13846-0185, DELAWARE COUNTY (Jun 1985 - Apr 1986) AMAICA NY 11430, QUEENS COUNTY (Aug 1980) EADWELL NY 13846, DELAWARE COUNTY lax -xx->xec issued in NEW YORK be c 01101/1936 and 12/31/1951 asiggit with oB: 'en 111936 and 12/31/1951 DOB: ix= oce)a-xxxx issu in NE a een 01/01/1936 and 12/31/1951 Active Address(es): (Mar 1994 - May 2007) UNGTON FL 33414-3981, PALM BEACH COUNTY ress: °rifled Address(es): READWELL NY 13846.1924, DELAWARE COUNTY (Aug 2000 - Jun 2007) ross: 13846. DELAWARE COUNTY (Dec 2004 - May 2007) LL NY 13848-0297, DELAWARE COUNTY (Aug 1980 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986 - Sep 2001) IM A.MAICA NY 11430-0075. QUEENS COUNTY (Jan 1994 - Jan 1999) T SLOG 8080, JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) AMAICA NY 11430-0075. QUEENS COUNTY (Aug 1080 - Dee 1992) 80, JAMAICA NY 11430, QUEENS COUNTY (Jun 1988 - Dec 1991) ARMINGDALE NY 11735-5918, NASSAU COUNTY (Sep 1984 - Apr 1988) xwx-xx-xxoc issued in between 01/01/1965 and 12/31/1966 Yit Ttillaginge IN 1/1965 and 12/31/1966 main-vac< issued in INO ween 1/1965 and 12/31/1966 eSrg itrMEZIELIVW :34491-4505, MARION COUNTY (Jun 1982 - Jun 2007) UMMERFIELD FL 34491.4506. MARION COUNTY (Jan 1982 -Apr 1996) https://secure.accurint.com/app/bps/report 8/6,2007 EFTA01695968 Law Enforcement Report Page 40 of 47 MARGATE FL 33068-3035, BROWARD COUNTY (Mar 1996) FIELD FL 32691 (Jul 1987 - Jan 1998) EUA OH 46102-1011, CLERMONT COUNTY (Jan 1982 - Aug 1988) UMMERFIELD FL 34491, MARION COUNTY (Jan 1982 - Apr 1985) Possible Relative: DOB: 4.ge: icet-to-mca issued in FLORIDA between 01101/1985 and 12/31/1985 eta OB: e: ≥en 01•1985 and 12/31/1985 etween.01/1985 and 12/31/1985 DOS otx-xx-xxxx Issued In FLORIDA between 101/1985 and 12/31/1985 • Non-Verified Address(es): SUMMERFIELD FL 34491-4505, MARION COUNTY (Jul 1992 - Feb 2007) ND PARK FL 34731-0315, LAKE COUNTY (Aug 2008 - Jun 2007) FL 34420-5540, MARION COUNTY (Sep 1991 - Aug 2006) Y LAKE FL 32159-4656, LAKE COUNTY (Mar 2004 - Jul 2004) CALA FL 34473-4508, MARION COUNTY (Sep 1990 - Sep 2001) A FL 32927-5059, BREVAFtD COUNTY (Nov 1999) O CA 92101, SAN DIEGO COUNTY (Jun 1993) AN DIEGO CA 96869 (Oct 1991 - Dec 1991) REAT LAKES IL 60088, LAKE COUNTY (Feb 1991) . LAKE COUNTY (Jan 1990 - Dec 1991) 30oc- u x t a irrFili-ORIDA between 01/01/1985 and 12/31/1985 :Sten th R 08: a:. DOB: e: DA tf/1 and 12/31/1985 : I / and 12/31/1985 DOB e https://secure.accurintcom/app/bps/report 8/6/2007 EFTA01695969 Law Enforcement Report Page 41 of 47 MIBMW 00El °Rl 01/01/1985 and 12/31/1985 e: 0C-X%000a U DOB elir )0 between 0 1 85 a 12/31/1985 etw ' 85 and 12/31/1985 101.1.01 Address(es): EESBURG FL 34748-9531. LAKE COUNTY (Jul 1997 - Jun 2007) ELLEVIEW FL 34420-5540, MARION COUNTY (May 1990 - Jun 2037) as: LA FL 34473-4508, MARION COUNTY (Jun 1993 - Oct 2003) W FL 34420, MARION COUNTY (Jul 1995) SUMMERFIELD FL 344914505, MARION COUNTY (Jun 1991 - Jan 1996) SS: xx*-xxdouo( issued In FLORIDA between 01 1/1988 and 12/31/1988 h Re DOB: 0 FL FL 08 ORID bOB: 01/01/1988 and 12/31/1988 8 and 12/31/1988 8 and 12/31/1988 e• 01/0 8.• 12/31/1988 01/0 •lo: a• 1288 Za-XX-)00LX iSSu in M 1/1988 and 1 Mean 01/0 88 Active Address(es): at'ORT SAINT LUCIE FL 34983.1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Oct 2004) • (May 1999 - Jun 2 I. • KE WORTH FL 33483-8914, PALM BEACH COUNTY (Oct 2003 • MERRITT ISLAND FL 32952-2578. BREVARD COUNTY Curren sl a n 1 a : OUTH DAYTONA FL 32119-2848, VOLUSIA COUNTY (Feb 2001 - Jan 2004) C MSYTONA BEACH FL 321184808, VOLUSIA COUNTY (Dee 1999 - Jul 2003) IRMOND BEACH FL 32170-0860, VOLUSIA COUNTY (Dec 2002) Current Residents at Address: https://secure.accurint.com/appibpsfreport 8/6/2007 EFTA01695970 Law Enforcement Report Page 42 of 47 aIRMOND BEACH FL 32174-6935, VOLUSIA COUNTY (Jan 1998 - Oct 1999) Current Residents at Address: UN,IERFIELD FL 34491-4505, MARION COUNTY (Jan 1998 - Jan 1999) nine Jan 1997) xxx-ra-ma issued in FLORIDA between 01/01/1988 and 12/31/1988 94M ss 4000C ti Omen DOB. 8 1 YX(-XX • C 1/1988 1/1988 •"8 a Nre Active Address(es): RMOND BEACH FL 32176-6850. VOLUSIA COUNTY (Aug 2001 - Jun 2007) Address(es): ORMOND BEACH FL 32174-6935, VOLUSIA COUNTY (Oct 1998 - Jul 2003) BEACH FL 32175-1332, VOLUSIA COUNTY (Dec 1997 - Jan 2001) LLIS COUNTY (Jun 2000) OND BEACH FL 321763219. VOLUSIA COUNTY (Jan 1998) Current Rosid CAMPUS. HAYS KS 67601 ELLIS COUNTY (May 1993 - Jan 1998) YTONA BEACH FL 32114-5445. VOLUSIA COUNTY (Sep 1996 - SUMMERFIELD FL 34491.450$, MARION COUNTY (Jan 1992 - Feb 1995) 67801, ELLIS COUNTY (Jan 1992) ellAM90: m aza-ma bland In INDIANA etween 01/01/1963 and 12/31/1963 rHied Address(ss): UMMERFIELD FL 34491-4506, MARION COUNTY (Jun 1982 -Jun 2007) SAME SUMME FIELD FL 32691 (Oct 1992) MELIA OH 45102-1011, CLERMONT COUNTY (Aug 1088) current Rosi on s a ddress: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695971 Law Enforcement Report Page 43 of 47 UMMERFIELD FL 34491. MARION COUNTY (Jan 1982 - Apr 1985) go: tca-xx-brox issue in NEW YORK between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): MARGATE FL 330684341, BROWARD COUNTY (Sep 2005 - Jun 2007) OSS: ttib Neighbors: NtEST PALM BEACH FL 33407-1654. PALM BEACH COUNTY (Dec 2006 - Jul 2607) Rifilil D08:a9e= in: K betwai 01/01/1974 and 12/31/1975 - - DOB: e:MI In F teeg.g1/01/1963 and 12/31/1963 • • issued in FLORIDA between 01/01/1986 and 12/31/1986 ins tovetei 6X31/1986 ica-bar-oca I ed In NEW YORK bebNeen 12/31/1990 Age: 9 WEST PALM BEACH FL 33407.1653. PALM BEACH COUNTY (Oct 1983 - May 2007) R Age: El en 1/1961 and 12/31/1962 e: een • 1/1962 and 12/31/1962 ST PALM BEACH FL 33407-1653. PALM BEACH COUNTY (Jan 1988 • May 2007) e 13: age: INL w e . gi.00: ,A,geu: /1979 and 1241/1979 ORI 01 983 and 12/31/1983 DOB: • - in GRID een 01 990 and 12/31/1990 NE ST PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Jan 1983 • May 2007) ed ie ci nainn netweea01/01/1974 and 12/31/1974 in hveen 01101/197t and 12/31/1971 Age: nor-Lc-rim issued in FLORIDA between O'i01/1974 and 12/31/1974 EST PALM BEACH FL 33407-1654. PALM BEACH COUNTY (May 2034 - May 2007) e • • , . . Dr . ;D.M Age: • and 12/31/1974 • OB: ge: nun- DA '101/ 7 and 12/31/1978 • • B: e: •^'•• RID 1/01 4 and 12/31/1974 DOB /W : Age1. xxx xx•xxx< issued in FLORIDA e O, een 1/01/1988 and 12/31/1989 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695972 Law Enforcement Report Page 44 of 47 Jun 2C07) May 2007) May 2007) DOB: IRIRAge:. saved in D between 01/01/1963 and 12/31/1964 Age: ,00c-xx-xxxx issued in FLORIDA between 01/01/1988 and 12/31/1989 EST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Jul 2006 -Jun 2007) e: DA ... It ..i. • ,11/1Ials and 12/31/1991 1:0: • ..e:=1 . .. ... r.t7R.r.191910/LV li • . =TAMP 197U. nd 12/31/1973 0B ge: be en I I /1975 and 12/31/1975 EST PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Sep 1999 - May 2007) DOB: 09/24/1961 Age: I. 011 1991 and 12/31/1991 n 1991 and 12/31/1991 e: ea 03/03/1997 and 06/02/1997 DOB: e: ed in FLORIDA between 03103/1997 and 06/02/1997 e: YORK between 01/01/1987 and 12/31/1988 Age: etween 10/01/1993 and 01/03/1994 ALM BEACH GARDE HST L 33410.2260. PALM BEACH COUNTY (Apr 2006 - Jul 2007) DOB: W Y 01 1974 and 12/31/1975 DOB ed ed n el/ /0 and 12/31/1981 e: ten 01/01/1981 and 12/31/1983 BEACH GARDENS FL 33410-2261, PALM BEACH COUNTY (Dec 2002 - Age: OB: n ICUoiltween 01/01/1977 end 12/31/1979 A9 RDA between 04/03/2006 and 07/03/2006 e. - - issued in WASHINGTON between 01/01/1976 and 12/31/1976 PALM BEACH GARDENS FL 33410-2261, PALM BEACH COUNTY (Sep 1991 Re • • benveen 0 976 and 12/31/1976 OB etween 01/01/1969 and 12/31/1971 IPALM BEACH GARDENS FL 33410-2260. PALM BEACH COUNTY (Jan 1988 - ed Re DOB: ailan 01%1974 and 12/31/1975 - issued In FLORIDA between 01/M972 and 12/31/1973 https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01695973 Law Enforcement Report Page 45 of 47 May 2007) eLM BEACH GARDENS FL 33410-2261, PALM BEACH COUNTY (Dec 1988 - May 2007) Atit. n gall/1984 and 12/31/1984 9e en 01/01/1977 and 12/31/1979 May 2007) DCB ge:M - - ' IDA between 01/01/1985 and 12/31/1986 PALM BEACH GARDENS FL 33410-2252, PALM BEACH COUNTY (Deo 2004 - 1.ge: n000si-toa issued In NEW YORK between 01/01/1976 and 12/31/1977 No • EST PALM BEACH FL 334174936, PALM BEACH COUNTY (May 2007 - Jul 2007) 08: III ,ILge: xn->zz-xxxx issued in N YOR between 01/01 M and 12/31/1975 =1.30: A00M ' OD eo 1/01/1963 and 12/31/1966 DOB: e OS: 0 i • een1/01/1979 and 12/31/1980 e red in pontoon 1/01/1963 and 12/31/1963 Ace: in NEW YORK between 01/01/1974 and 12/31/1975 e: between 01/01/1974 and 12/31/1975 • 7-3 CUSS!, UNTY (Dec 2006 - May 2007) - - OB: ge: lob i col t i NA e een 12/01/2006 and 07/02/2007 BEAC: illiiiiii3;31LM BEACH COUNTY (May 2007) B iiiiiingillIEY between 01/01/1969 and 12/31/1970 ii riii ocs g36e BEACH COUNTY (Feb 2006.- May 2007) oscs-xx-)o coc ssu n LO . , 01/01/1972 and 12/31/1972 ll 'ALM BEACH GARDENS FL 33410-22643, PALM BEACH COUNTY (Sep 2004 - EST PALM BEACH FL 334174988, PALM BEACH COUNTY (May 1993 - May 2007) DOaA(Pti= I HA vest 201/1985 and 12/31/1986 OB: ' in VERMONT between 01/ and 12/31/1955 e: OBsea wee ed in NEW HAMPSHI n 01/01/1959 and 1251/1961 ge: M illiiiiiirAPSHIRE between 01/01/1959 and 12/31/1981 T PALM BEACH FL 334174936, PALM BEACH COUNTY (Jun 2004 - May 2007) DOB: ORIDW/e62/2004 and 03/01/2004 Age: xxt-xx-xcxx issued in NEW YORK between 01431/1968 and 12/31/1969 Neighborhood: https://secure.accurint.com/app/bps/report 8/6/2907 EFTA01695974 Law Enforcement Report Page 46 of 47 ROME GA 30185-7414, FLOYD COUNTY (Apr 1989 - May 2007) DOB: Y0F gellg 01/0 4 and 12/31/1975 - - issued In GEORGIA between 01/01/1991 and 12/31/1992 ssu In TENNESSEE between 01/01/1938 and 12/31/1951 12/31/1984 OME GA 30165-7416, FLOYD COUNTY (Jan 1990 - May 2007) Flage: ORGIA between 0 73 and 12131/1973 08 Age mar-xx-xca Issued In GUAM, SAMOA: OR THE PHILIPPINES between 01/01/1983 and IS 03: GEORGIA between 01/01/1973 and 12/31/1974 Age: I" : 1/ and 12/31/1973 DO between 01 82 and 12/31/1982 OME GA 30165-7418, FLOYD COUNTY (Apr 1995 - Jun 2007) Re in VIRGINIA tween 1/1971 and 12/31/1971 Age: In ALABAMA between 01/01/1991 and 12/31/1992 Age: in ALABAMA between 01/01/1991 and 12/31/1992 e: in TEXAS between 01/01/1987 and 12/31/1987 e: ed In GEORGIA between 01/01/1968 and 12/31/1988 IrtOME GA 30165-7414, FLOYD COUNTY (Aug 1999 - May 2007) Rea" e: GIA between 01/01/1983 and 12/31/1983 Age: OME GA 30185-7418, FLOYD COUNTY (Jun 1999 - May 2007) ued illiN gea 01/01/1974 and 12/31/1974 B: xn-xx-mourIssued In between 01/01/1973 and 12/31/1973 OME GA 30105-7414. FLOYD COUNTY (Dec 1992 - May 2007) (Mae. eLIII3: Ms /01/1972 and 12/31/1973 IA between 01531/1985 and 12/31/1988 OME GA 30185-7418, FLOYD COUNT'? (Aug 2004 • May 2007) r te: OB GIATtween 01/01 1 and 12/31/1971 OBall.e.ge: • RGIA between 01/01 5 and 12/31/1988 e: ue inGEORGIA between 01/01/1988 and 12/31/1988 Age: • https://secure.accurint.com/appibps/report 8/6/2007 EFTA01695975 Law Enforcement Report Page 47 of 47 Source Information: Al Sources Liens end Judgments Driver licenses Motor Vehicle Registrations Person Locator 1 Voter Registrations Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records Why Locator 116 Source Documents) 8 Source Document(s) 4 Source Document(s) 16 Source Document(s) 2 Source Document(s) 2 Source Document(s) 67 Source Document(s) 12 Source Document(s) 1 Source Document(s) 2 Source Document(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES: 2 PHONE NO. 561-582-7600 RE: FROM: Assistant U.S. Attorney PHONE NO. 561 820-8711 COMMENTS: cc 1 EFTA01695977 04/09/2008 14:18 FAX 5818021787 USA° WPB FL U.S. Department of Justice United States Attorney Southern District of Florida • April 9, 2008 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Dear Messrs. =anal Thank you for your letter of March 28, 2008, regardin Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I believe that some of the information you are seekin is available from public sources on the Internet. We also do not have any photographs of I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. By: cc: E. Nesbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florida DAVID. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety Sr Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.1(2(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page ima m Class Status E VALID IFIIMI All Addresses On File rth Sex F I State Of Birth Ohio Restrictions Endorsements Issue Date Duplicate Expiration Date 02-15-05 Date 03-22-11 SSN Form Number P010502150042 Conditional Messages: SAFE DRIVER Vehicle Information Record VIN Type Color Body Make Acqu te ired Da Reg I View AUT . UNKNOWN COLOR MOTOR COACH SOUTHERN ROAD , CRAFT USA LTD 48804314 View M: BLUE STATION WAGON DODGE [ 03-30-06 6007625g J Driver License Transactions Record DIM Number Ficansaction Date issue Date U date Time Lic T e Issue Type Change Ty. FL Disp View I I 02-15-05 02-15-05 02-16-05 00:13:32 DL Renewal None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I https://www.hsmv.fIcjn.net/servlet/DLSummary 7/23/2007 I EFTA01695979 Person Search Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Maintains,' I lily Account I Ednt I Contact Oa 1 LosLOut People Businesses Assets Licenses Phones Courts Last Name Street Address First Name Middle Name SSN City State Zip County Radius Phone DOB Age Range 0 Search for other possible name spellings 0 Include Bankruptcies Output Type: 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 Moorrectly and is generally not free from defect. This system should not be relied upon as definitively act rate. Before relying on any data this system supplies. it should be independently verified. For Secretary of State documents. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that IndhAdual slate's Department of State. Search completed Records: 1 to 2 of 2 R SEARCH: Phone: 5614713984 El Click (cons &IOW To Run a Report Full Name In Export to Excel SEARCH: Phone: B Export to Excel AgerDOB Address I? rr Icon Legend Dates Click Icona 3clow To Run a Report WEST PALM BEACH FL 334174441 2003 - 2000 33117-4441 e 2°06 Phone Information Records: 1 to 2 of 2 S https://secure.accurint.com/app/bps/main 7/23/2007 EFTA01695980 People At Work Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Lon_Out People Businesses Assets Licenses Phones Courts Last Name Street Address I II FEIN Phone Number First Name City Middle Name SSN 270-42-6458 State Zip Company Name Output Type: 6 Formatted HTML r Cut and Paste Printer Friendly Text (No Reports) Important: The Public Records and commerdally 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 emirate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Search completed SEARCH: SSN: Click Icons Below To Run a Report All Person Info Tide - HEALTH AIDE 0SSN - xxx-xxvcxxx n Export to Excel Export to Excel r - Icon Legend Company Info Company - HOMECARE OF PALM BEACH COUNTY INC Address - 130 JOHN F KENNEDY OR, LAKE WORTH FL 33462- Aug 00 - Jun 01 1141 FEIN - 592665734 Phone - (561) 276-3733 Records: 1 to 1 of 1 Click Icons Bellow To Run a Report Dates Confidence MAIN 0 It Records: 1 to 1 of 1 R SEARCH: SSN Li https://secure.accurint.com/app/bps/main 7/23/2007 EFTA01695981 Law Enforcement Report Page 1 of 12 ACO:•:010:6:44 I .• . • . DOB .= be 1 d 12/31/1963 DOB: 0 between 01/01/1963 and 12/31/1963 OB and 12/31/1963 OB: e: n OHIO between 01/O1/1 and 12/31/1963 DOB go: El ne-xx-xxxx issued in OHI between 01/01/1963 end 12/31/1963 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generaly not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, It should be Independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record, Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place LouIsvile, KY 40202-2231 (502) 583.3941 Main Phone Name Dates(„dam Age: SSN: )occ-ximccxx Issued in OHIO between 01/01/1963 and 12/31/1963 View All SSN Sources Nualogled With Subject: View AA Name Variations Sources DOB: I llA96:M OHIO between 01/021963 and 12/3111963 Others Associated With Subjects SSN: (DOES NOT usually inddate any type of fraud or deception) [None Found) Comprehensive Report Summary: Names Associated With Subject 6 Found Others Associated With Subjects SSN None Found Possble Criminal Records None Found so Sexual Offenses None Found im Drivers License 2 Found igt, Motor Vehldes Registered 5 Found a Florida Accidents None Found is Concealed Weapons Permit None Found lib People at Work 1 Found G I Professional Licenses 2 Found Report Legend: - Shared Address D - Deceased - Probable Current Address https://secure.accurint.conv'app/bps/report 8/6/2007 EFTA01695982 Law Enforcement Report Page 2 of 12 (*FAA Codifications None Found + FAA Akerefts None Found Watercraft None Found Et Voter Regisb-ation 1 Found i::;) Hunting/Fishing Permit None Found 4 Bankruptcies None Found E., Liens and Judgments None Found flit UCC Filings ucc None Found A Possible Properties Owned 1 Found al Possible Associates None Found a Possible Relatives 1st Degree - 2 Found 2nd Degree -1 Found 3rd Degree - None Found tilt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found muss i wbs au llllll di y . view Au A00(065 variation bounces Address County Dates Maps ST PALM BEACH FL 33417-4441 PALM BEACH Aug 1972 - Jul 2007 Map EST PALM BEACH FL 33417 PALM BEACH Sep 1990 - Dec 1990 Map GREENACRES FL 33463-2012 PALM BEACH Jan 1983 - Sep 19)35 Map ST PALM BEACH FL Aug 1984 Map ON OH 44301-1733 SUMMIT Jan 1983 Map P -Verified AddreSS(es): View All Address Var'ation Sources ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Aug 1972 - Jul 2007) Property Ownership Informatio for this Address Property: Parcel Number - 00-42-43-28-04-025-0020 Book - 000000 Page - 000000 Name Ow Address - 'EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Land Usage - N L AMILY SIDENCE Name of Seller - US BK NATL ASSN TRUST Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: $35,625 Median Owner Occupied Home Value: $48.300 Average Years of Education: 12 !NEST PALM BEACH FL 33417, PALM BEACH COUNTY (Sep 1990 - Dec 1990) Neighborhood Profile (2000 Census) Average Age: 77 Median Household Income: $18,594 Median Owner Occupied Home Value: $23,100 Average Years of Education: 12 GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1983 - Sop 1985) Current Residents at Address: httprJ/secure.accurinteom/app/bps/report 8/6/2007 EFTA01695983 Law Enforcement Report Page 3 of 12 Current h ' • Property wners tipInformation or this Address Property: Parcel Number- 18-42-44-23.01-044-0030 Book - 015250 Page - 000438 Name Owner 1 - Name Address - ES FL 33463-2012, PALM BEACH COUNTY Owners Address - WELLINGTON FL 33414.4928. PALM BEACH COUNTY Land Usage - DUPLEX (TRIPLEX OUADPLEX) Sale Date - 06/15/2003 Sale Pnce • $10 Name a seer Loan Term - 30 Lender Name -CHASE MANHATTAN MTG Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 WEST PALM BEACH FL (Aug 1984) AKRON OH 44301-1733, SUMMIT COUNTY (Jan 1983) ners p n orma on or s Address Property: Parcel Number - 67-45289 Book - 000000 Page - 000000 Name Owner 1 Address - N OH 44301-1733, SUMMIT COUNTY Owners Address ON O1144301-1733. SUMMIT COUNTY Total Value - $25. Land Value - $4,988 Improvement Value • $20,955 Land Sin - 5,400 Year Built - 1919 Legal Description - THORNTON HTS 286 ALL Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: 837.417 Median Owner Occupied Home Value: $88,700 Average Years of Education: 12 OPossible Criminal Records: (None Found) 0 Sexual Offenses: (None Found) Driv formation: Name: DL Numbs. Kooaccoxx-xoc-x State: Florida Licen PALM BCH FL. 33417-4441. PALM BEACH COUNTY DOB: SSN: xxx-m-mocx Sex: Female Race: WHITE Expiration Date: 03/22/2005 Issue Date: 01/21/1999 License : Non-Commercial - Regular Operator License Height https://semne.accurint.com/app/bps/report 8/6/2007 EFTA01695984 Law Enforcement Report Page 4 of 12 Name: DL Num r xxx d- iscc iocc-x State: Florida License Address: DO Sex: Female Race: WHITE Expiration Date: 03/22/2011 Issue Date: 02/15/2005 License Non-Commerdal - Regular Operator License Height: PALM BCH FL 33417-4441. PALM BEACH COUNTY la Motor Vehicles Registered To Subject: Vehicle: Description: Bodge Caravan SE - Sport Van License Plate VIN: State or ngin: on Registration Expiration Date: 03122/2008 Engine Size: 148 Number of Cylinders: 4 Body: Sport Van Record Type: Current Registrant( Na Ad OB: MI 1.1. Age: WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Na • 013 age:M SN: xxx-xx-xx,oc WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Address: Lien Holder None Vehicle: Description: 1989 °let P30 - Motorized Home Lice VIN: State o Registration Expiration Date: 09/03/2007 Engine Size: 454 Number of Cyanders: 8 Body. Motorized Horne Record Type: Current Registrant( DOB:Sge: xxxxxx Address: WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Name. oBSges N: isicc-a-zoor ress: ST PALM BCH FL 334174441, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Blagkj Dodge Intrepid - Sedan 4 Door License Plate: Lke Wildtife VIN Stair in n Vehicle Use: Private Mileage: 63. Title Number Title Date: 09/ Title Status: Lien Maint Only Registration Expiration Date: 09/03/2005 Decal Year 2005 Engine Size: 201 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical Owner(*) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695985 7 Law Enforcement Report Page 5 of 12 Na • °Ban ex: Male St4: xxx-xx-xxxx DL . oc Addr:StEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Name: B: ne: 62 Sex: Female SSN: to DL : Address EST PALM BEACH FL 33417-4441. PALM BEACH COUNTY Registrant( Na • 013fle:nex: Male : toot-XX400C4 DL Address: PALM BEACH FL 334174441, PALM BEACH COUNTY coot l a: Sem N: za- m- : Female Address: DL : xrcxxxxxxv in s w EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Lien Holder None Vehicle: Description: ' Jeep Cherokee - 4 Dr Wagon Sport Utility License Plate. Lice o e Wildlife VIN: State o g n:Florida Vehicle Use: Private Title Num Mileage: be 87,/r3 Title Dale: 07/11/2002 Title Status: Transfer Registration Expiration Date: 09/03/2006 Decal Year 2006 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Spat Utikty Record Type: Historical Owner(s) Name: DL . Address: OB IligeMex: Male N: xxxea-xxxx WEST PALM BEACH FL 33417-4441. PALM BEACH COUNTY an OB age: tax: Female N: xxx-xxamor DL t' Address: )at NEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Registrant( Name: DL . Address: PALM BEACH FL 334174441. PALM BEACH COUNTY Name OB:age: 62 Sex: Female N: tocc-xx-isca DL U. Address: ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY 0Bage:Ertex: Male SN: zrx-xx-x.Ncoc Lien Holder None Vehicle: Description: BI . Chrysler PT Cruiser Touring ED - Sport Van License Plate: UGS Wedl.fe VIN: State o pain: once Vehicle Use: Private Mileage: 26 Title Number Title Date: 01/23/2006 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695986 Law Enforcement Report Page 6 of 12 Dee Status: Original New Registration Expiration Date: 03/22/2007 Decal Year: 2007 Engine Sae: 148 Number of COinders: 4 Body: Sport Van Record Type: Historical Owner(s) Name: DOB Acje: 62 Sex: Female : vaesexxxx DL . Address ST PALM BCH FL 334174441, PALM BEACH COUNTY Na illIMMLV. rocc-xx e igenc Male DL AddrealleNEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Registrant( Na • B: age: 82 Sex: Female DL Address: PALM BCH FL 33417-4441. PALM BEACH COUNTY Na oelMaktie:ESec Male nrIM=P D SN: xxx-xx-xoa OL ft: x Address: EST PALM BCH FL 334174441. PALM BEACH COUNTY Lien Holder Holder: DC FIN SVCS AMER LLC Lien Date: 01/02/2006 Address: PO BOX 685, ROANOKE Tx 76262 0Florida Accidents: [None Four di Concealed Weapons Permit: (None Found] ght4a Pemoefaiiiii. Tide: HEALTH AIDE SSN: xxx-xessoa Company. HOMECARE OF PALM BEACH COUNTY INC Address: 130 JOHN F KENNEDY DR, LAKE WORTH FL 33462-1141 Phone: 4 FEIN: Dates: Aug 01, 2000 - Jun 01, 2001 Confidence: Medium ® Professional License(s): Profea8t Name: License less: ST PALM BCH FL 33417-4441, PALM BEACH COUNTY License State: FL License Number: License Type: C N A ISTANT ProfessiorUBoard: HEALTH Issue Date: Feb 15, 1985 Profcs " Name: License Address ST PALM BCH FL 33417-4441, PALM BEACH COUNTY License State: F License Number: License Type: CERTIFIED NURSING ASSISTANT Profession/Board: HEALTH License Status: CLEAR Issue Date: Feb 15, 1985 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695987 Law Enforcement Report Page 7 of 12 Expiration Date: Dec 31. 2005 §* FAA Certifications: [None Found] 4' FAA Aircrafts: (None Found] ez Watercraft: [None Found] El Voter penlstratlnn.1 Name: Resident Address: ST PALM BCH FL 33417-4441 DOB Gender: Female Ethnicity: WHITE Last Vote Date: 11/02/2004 Poetical Party: DEMOCRAT State of Registrabon: Florida Status: ACTIVE *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] II' Liens and Judgments: [None Found] eTh UCC Filings: (None Found] &Possible Properties Owned by Subject: Property: Parcel Number - 00.42.43.25.04.025.0020 Book - 004091 Page - 001109 Lot Number - 2 Name &eraser 1 - Name O Address - M BEACH FL 33417-4441. PALM BEACH COUNTY Owner's A ress - /JEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - PLANTATION VILLAGE UNREC Total Value - 563.745 Land Size - 10.890 Building Size -1,119 Year Built-1959 Sale Pdce - 547 Name of Seiler Legal Description TATIORVIL1.A E LT 2 BLK 26 Lender Name - DUVAL FE0'L S&L IQ Possible Associates: (None Found] r- Possible Relative Summary: (Click on name to fink to more Matte within this report- No Charge) httpd/secure.accurint.com/app/bpereport 8/6/2007 EFTA01695988 Law Enforcement Report Page 8 of 12 Ag >s (AKAlige Ci Possible Relatives: xxxaconoc ed in PENNSYLVANIA Wen 01/01/1958 and 12/31/1961 DOB:as th Rol DOB: N9es xxx-xx-rax e in P NNSY DOB: M1/1958 and 12/31/1961 xxx-xxoonoTssued In NNSYL ANtA tween 01/01/1958 and 12/31/1961 Previous And Non-Verified Address(es): ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Nov 1983 - Jun 2007) EST PALM BEACH FL 33417, PALM BEACH COUNTY (Sep 1985 - Dec 1992) GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1983 - May 1986) •,/“Jili••1.1•1•1'4•11.11 1•••••••••••••.. • i GREENACRES FL 33463-2011, PALM BEACH COUNTY (Nov 1984 - Apr 1985) NEST PALM BEACH FL (Aug 1984) • ive: Age: rovious And Non-Verified Address(es): WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Sep 1990 - Dec 1991) Age: Previous And Non-Verified Address(ee); SIMMIRINEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Jan 1985 - Dec 1990) urren est en s a ddress• I1 /2 .Neighbors: Nei EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Aug 1972 -Jul 2007) DO e- n IA between 01/01/1956 and 12/31/1961 OB e:M JO = 111 and 12/31/1963 DOB a roz4-xx-xxxx ssue in IC) between 1 1/1984 and 12/31/1985 haps://secureaccurint.com/app/bps/report 8/6/2007 EFTA01695989 Law Enforcement Report Page 9 of 12 Address (es): *SST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Nov 1983 - Jun 2007) D03: Age:I. een 01/01/1977 and 12/31/1977 Mill/EST PALM BEACH FL 33417-4441. PALM BEACH COUNTY (Jun 1969 - Jun 2007) Residents: I r i l ROBERT HENRY MORGAN DOB: 09/08/1929 D00:01/21/2006 (PALM BEACH. FL) Age at Death: 76 (Born 77 years ago) - Verified DOEffige: ORGIA between 01/ and 12/31/1951 ORIDAThrED7air 01/0 990 and 12/31/1990 Age: slain - - ' in FLORIDA between 01/01/1982 and 12/31/1983 A94: xxx-xx->ozot ssued in FLORIDA between 08/03/1998 and 12/01/1998 NEST PALM BEACH FL 33417-4442. PALM BEACH COUNTY (Nov 1983 - Jun 2007) Re Ma. FLORIDA fo0o-lot-~000l in between 01101/1981 and 12/31/1981 DOBagea 994 and 04/01/1994 mix-mesas issued in PENNSYLVANIA between 01/01/1972 and 12/31/1973 In NE e een /01/1973 and 12/31/1974 issued in 'PENNSYLVANIA between 01/01/1972 and 12/31/1973 III VEST Pala BEACH FL 33417-4441. PALM BEACH COUNTY (Jul 1974 - Jun 2007) : e 01/01964 and 12/31/1964 M OB VEST PALM BEACH FL 33417-4442, PALM BEACH COUNTY (Nov 1983 - Jun 2007) Jun 2007) DOB xxx-mcoosa ssue n D 01,11i75 and 12/31/1976 01/01 1973 and 12/31/1974 'VEST PALM BEACH FL 33417-4440, PALM BEACH COUNTY (Nov 1983 - Rs DOB: '•-e:M - • In NPTMPTIetween 01/01/1979 end 12/31/1981 DOB eM tween 04/03/2006 and 07/03/2006 N1MOSREENACRES FL 33463-2012. PALM BEACH COUNTY (Jan 1983 - Sep 1985) Reel/len s: Age: go: IIIIIIIIIIIIIM https://secure.accurint.cont/app/bps/report 8/6/2007 EFTA01695990 Law Enforcement Report Page 10 of 12 Nei REENACRES FL 33463-2011, PALM BEACH COUNTY (Jun 1972 - May 2007) 1/1936 and 12/31/1951 '01/1975 and 12/31/1975 1/1 and 12/31/1962 REENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 2000 • May 2007) OB: 9e1.1 between 68 and 12/31/1968 DOB: MEIrge ORI 1/0=280 and 12/31/1981 DOB e:M rt 1/01/1985 and 12/31/1985 OB: ued in en 01/01/1987 and 12/31/1987 IM REENACRES FL 33463.2012. PALM BEACH COUNTY (Jan 1984 - May 2007) Residents: Age: ed b 01/01/1968 and 12/31/1968 DE IS sheen 01/01/1975 and 12/31/1976 REENACRES FL 33463-2011, PALM BEACH COUNTY (Oct 2002 - May 2007) Re ge: SS D O F LBO n 08/01/1994 and 10/31/1994 /01/1974 and 12/31/1975 0 /1 d 12/31/1984 96 1 " 997 and 11/03/1997 tween 06/01/2002 and 12/3112099 gem between 01/01/1992 and 12/31/1994 (561)432-9637 REENACRES FL 33463-2009, PALM BEACH COUNTY (Jan 1980 - May 2007) DOS: 01/01/1970 and 12/31/1971 Age INAIRmen 01/0111974 and 12/3111974 SOS: esin • xxx-xx- ue to 01101/1979 and 12/31/1982 n O pliplit . pi. iirs.,koge: ORIDA b tween 01/0 89 and 12/31/1989 OB ma.x.x4couc issued in FLORIDA between 01/0M89 and 12/31/1989 Residents: REENACRES FL 33463-2010. PALM BEACH COUNTY (Apr 1995 - May 2007) KRON OH 44301.1733, SUMMIT COUNTY (Jan 1983) OB e: 1/1978 and 12)31/1976 >xx•xx4osoc Issued In OH n 01/011t973 and 12/31/1973 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695991 Law Enforcement Report Page 11 of 12 nsimen ma:. - - 01/01/1989 and 12/31/1990 Adsigi Re • 08: Mge HI it and 12/31/1968 08: 1 2 and 12/31/1984 eiM 01/1980 and 12/31/1981 AKRON OH 44301-1731, SUMMIT COUNTY (Apr 1986 - May 2007) N OH 44301.1731, SUMMIT COUNTY (Oct 1985 • May 2007) Age: n OHIO between 01/01/1958 and 12/31/1960 AKRON OH 44301-1733, SUMMIT COUNTY (Sep 2000 - May 2007) Cage:. RIDA • t - vecin 01/AA81 and 12/31/1982 between 01/01/17rand 12/31/1965 8: e= N OH en 1/01/1963 and 12/31/1985 • - in OHIO between 01/01/1991 and 12/31/1992 RON OH 44301.1733. SUMMIT COUNTY (Jul 1967 - May 2007) 08: n erg: • Et: ...•••-•..•.• •'" • • Source Information: 63 and 12/31/1984 r1;01/1988 and 12/31/1970 it= twee 101/1974 and 12/31/1976 RON OH 44301-1731, SUMMIT COUNTY (Dee 1991 - May2007) A between 01/01/1960 and 12/31/1962 •11983 and 12/31/1984 n OH Or. • n and 12/31/1984 08: e:= between 01/01/1964 and 12/31/1965 ON OH 44301.1733, SUMMIT COUNTY ( 1985 - May 2007) 10 101/241 and 12/31/1964 ed In OHIO tween 101AN- • and 12/31/1981 Ace: All Sources 60 Source Document(s) Driver Licenses 2 Source Document(s) Professional Licenses 2 Source Document(s) Motor Vehicle Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) https://secure.accurint.comfapp/bps/report S'6,2007 EFTA01695992 Law Enforcement Report Page 12 of 12 https://secure.accurintscom/app/bps/report 8/6/2007 EFTA01695993 Law Enforcement Report Page 1 of 14 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data Is for Infonnatlon purposes only and Is not an official record. Certified copies may be Obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub • Name Dale Aro: SSN: noc-n000cxx issued in PENNSYLVANIA between 01101/1968 and 12/31/1961 View Al SSN Sources gBase esi NN1 PEN DOD n P DOI3 Mew All Name Variations Sources tw 1/0111958 and 12/31/1961 e. 01/01/1958 and 12/31/1961 e: issit ssi n 01/0111958 and 12/31/1961 n Pet gl r 01/01/1958 and 12/31/1961 =aeon= ed in PENNSYLVANIA be een 01/01/1958 and 12/31/1961 Others Associated With Subjects SSN: (0 08of 1.0 between 01/01/1959S 12/31/1961 OB ‘9.3: • 1. 00 LV 6: Y hv 9 a 12/31/1951 e: 1958 and 12/31/1961 011elef a5 2/3 DOSta ge 9 1/ 1952 twee and 12/31/1961 OB: ge:1113 nococoncor issued in OHIO between 01/01/1959 ar 111981 Report Legend: S - Snared Address D - Deceased - Probable Current Address t,omprenensare meport summary: Marna Associated With Subject 6 Found Others Associated With Subjects SSN 1 Found *Possible Criminal Records None Found a Sexual Offenses None Found Ei DrIver's License 3 Found 10 Found https://secure.accurintsom/app/bps/report 8/6/2007 EFTA01695994 Law Enforcement Report Page 2 of 14 a Motor Vehicles Registered ctiist Florida Aeddents None Found N Concealed Weapons Permit 4 Found People at Work 2 Found a Professional Licenses None Found *FAA Certifications None Found + FAA Aircrafts None Found gy3 Witercraft None Found Et Voter Registration 1 Found Hunting/Fishing Permit None Found 4 Bankruptcies None Found 3., Liens and Judgments None Found 0 UGC Filings None Found i t Possible Properties Owned 2 Found &S Possible Associates None Found Ci Possible Relatives 1st Degree - 3 Found 2nd Degree - None Found 3rd Degree - None Found eitt Neighbors 1st Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found Address Summary: View All Address Variation Soirees Address County Dates Maps EST PALM BEACH FL 334174441 PALM BEACH Nov 1983 - Jul 2007 Map BEACH FL 33417 PALM BEACH Sep 1986 - Dec 1997 Map GREENACRES FL 33483-2012 PALM BEACH Jan 1983 • May 1986 Map ENACRES FL 33483-2011 PALM BEACH Nov 1984 - Apr 1985 Map E T PALM BEACH FL Aug 1984 Map Previous And Non-Verified Address(es): view se Address VarlaUon Sowees WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Nov 1983 • Jul 2097) C Property Ownership Information for this Address Property: Parcel Number - 00-42-43-28•04-025-0020 Book - 000000 Page • 000000 Name Owner 1 Address - ST PALM BEACH FL 334174441, PALM BEACH COUNTY Land Usage - I IDENCE Name of Seiler - US BK NATL ASSN TRUST Property: Parcel Number • 00-42-43-28-04-025-0020 Book - 004091 Page - 001109 Name Owner 1 haps://secure.aonafitcom/app/bps/report 8/6/2007 EFTA01695995 Law Enforcement Report Page 3 of 14 Address IIMISIW BEACH FL 33417-4441, PALM BEACH COUNTY Owner'sAddress - T ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10.890 Year Built -1959 Sale Price - $47.900 Legal Description - PLANTATION VILLAGE LT 2 BLK 25 Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: $35,625 Median Owner Occupied Home Value: 548.300 Average Years of Education: 12 ST PALM BEACH FL 33417, PALM BEACH COUNTY (Sop 1985 - Dec 1992) e g orhood Profile (2000 Census) Average Age: 77 Median Household Income: $18,594 Median Owner Occupied Home Value: $23,100 Average Years of Education: 12 GREENACRES FL 33463-2012. PALM BEACH COUNTY (Jan 1083 - May 1988) Current hon ' • Property Ownership Information for this Address Property: Parcel Number -18.42.44.23-01-044-0030 Book • 015250 Page - 000438 Name Owner 1 - RODRIGUEZ WILMAR Name 0 ODFOGUEZ Address S FL 33483-2012, PALM BEACH COUNTY Owner's en LLWOTON FL 33414-4928, PALM BEACH COUNTY Land Usage - DUPLEX (TRiPLEX JADLEX) Sale Date - 05/15/2003 Sale Price - 510111 Name of Seger Loan Term - 30 Lender Name - CHASE MANHATTAN MTG Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: 581,300 Average Years of Education: 11 GREENACRES FL 33463-2011, PALM BEACH COUNTY (Nov 1984 - Apr 1985) Property Ownership Information for this Address Property: Parcel Number - 18-42-44-23-01-053-0020 Book - 021378 Page • 001085 Name Owner 1 - Address Owner's Land Usage - SIN Salo Date - 01/19/2007 Loan Term - 20 Lender Name - WACHOVIA BK NA Neighborhood Profile (2000 Census) Average Age: 32 • Median Household Income: $44,432 Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 VEST PALM BEACH FL (Aug 1984) 2011, PALM BEACH COUNTY REENACRES FL 33463-2011, PALM BEACH COUNTY NCE https://secure.accurint.comJapp/bps/report 8/6/2007 EFTA01695996 Law Enforcement Report Page 4 of 14 Possible Criminal Records: [None Found] Sexual Offenses: (None Found] Driv tion: Name: DL Number xixx-xxx-ioi-xi../.-x Slate: Florida Licen ST PALM BCH FL 33417-4441. PALM BEACH COUNTY DOS: SSW: xia->ct-xxxx Sex: Mate Race: WHITE Expiration Date: 09/03/2004 Issue Date: 08/18/1998 Endorsement: Double/idols Trailers Endorsement: Tank Vehicle and/or Placarded HazMat Licenselo Commercial - My Trailer With GVWR Of 26000 pounds Height Name: DL Num ecxo oc- xtec xxx-x State: Floekla Lico ST PALM BCH FL 33417-4441, PALM BEACH COUNTY DO Sex: Male Race: WHITE Restrictions: Corrective Lenses Expiration Date: 09/0312010 Issue Date: 08/17/2004 Ucenselic Non-Commercial -Regular Operator License Height Name DL Number: toors.coxcercocoti State: Florida Uoe • ST PALM BCH FL 33417-4441, PALM BEACH COUNTY DOB Sex: Race: WHITE Expiration Date: 09/0312010 Issue Date: 08/17/2009 License Non-Commercial - Regular Operator License Height: Motor Vehicles Registered To Subject: Vehicle: Dcscnpticn: SI Dodge Caravan SE • Sport Van Lice State of Origin: Porlda Registration Expiration Date: 03.022/2008 Engine Size: 148 Number of Cylinders: 9 Body: Spat Van Record Type: Current Registra Address: Na 0In e• WEST PALM BCH FL 33417.4441, PALM BEACH COUNTY Na • DOBJIIIIAgela N: Address: - - ST PALM BCH FL 33417.4441, PALM BEACH COUNTY Lion Holder None Vehicle: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695997 Law Enforcement Report Page 5 of 14 Description: 19 olet P30 - Motorized Home Lice VIN: State Registration Expiration Date: 09/0312007 Engine Size: 454 Number of Cylinders: 8 Body Motorized Home Record Type: Current Registrant( Name: ress: OB:neM ST PALM BCH FL 33417-4441, PALM BEACH COUNTY : O DOS: MM9ei. SSN: tiatic-xx-xxxx IMM ress: WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Lien Fickler None Vehicle: Description: 1995 - Trail License Pia Lice Pickup Tags (County Name) State o Florida Vehicle Use: Private Mileage: 0 Title Number, 0000000000 Registration Expiration Date: 09103/1996 Decal Year. 0000 Body: Trailer Record Type: Historical Owner(s) Name O8ale= ex: Male N: xxxxx-xxxx DL Address: 'EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Registrant Name ()Bag emseic Male SSN: xxx-xx-xxxc DL Addre:SEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Lien Holder None Vehicle: Description: T50 - RoadfDall Motorcycle Ucense Plat Lice State of Origin: Florida Vehicle Use: Private Mileage: 0 Title Number Title Date: 08/05/1999 Title Status: Transfer Registration Expiration Date: 09/03/2001 Decal Year: 2001 Engine Size:49 Number of Cyfinders: 1 Body: Road/Trall Motorcycle Record Type: Historical . Omer(s) Name: DOB AgeMex: Male N: xxx-tix-xccc DL Addrt WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY e Registrant Na OS: ge: Ns.. Male N: ronc-titiotic DL oascxxxxxxxxx haps://secure.accurint.com/app/bps/report $/6/2007 EFTA01695998 Law Enforcement Report Page 6 of 14 Address: EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 1 - ' r License Plate: VIN: Lic • • up Tags (County Name) State o Origin: Florida Micaga: 0 Title Number. 0000000000 Registration Expiration Date: 09103/1998 Decal Year 1998 Body: Trailer Record Type: Historical Owner(s) N DLL Address: PALM BEACH FL 33417-4441. PALM BEACH COUNTY Registrant( Na 06: age:ESex: Maki SSN: =comma DL l. m AddrecsaST PALM BEACH FL 33417-4441, PALM-BEACH COUNTY DOEIMAgeaSec Male SN: xrceyroxxor Lien Holder None Vehicle: Description: Blae4 iCeft Dodge Intrepid - Sedan 4 Door License Plate. Li Mare VIN Sta e or in: Vehicle Use: Private Mileage: 63, Titre Numbe411 Title Data: 09/24/1999 Tide Status: lien Maint Only Registration Expiration Date: 09/03/2005 Decal Year: 2005 Engine Size: 201 Number of Cylinders: 6 Body: Sedan 4 Door Record Typo: Historical Ormer(s) Name: B: age. Sex: Male N: xxx-m.ecca DL 0: xxxxxxxxxxxxx Address: 1603 PLANTATION LANE, WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Na B:Se:ESex: Female SSN: XXX-)0(-)0Xit Dl Address. ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Registrant( Ine:M= Male N: mocr-xerx DL 0. Icc Mdren WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Name: DOB: IMMIPMAge:Wex: Female SSN: xxx-ioc-roca DL Address: . WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY lien Holder None Vehicle: Description: Green 1993 Jeep Cherokee - 4 Dr Wagon Sport Utility https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695999 Law Enforcement Report Page 7 of 14 License Plate. Licene Plates nncwvw Mello VIN: State o n. on Vehicle Use: Private Title Number. Mileage: 87,611 Tge Date: 07/11/2002 Title Status: Transfer Registration Expiration Date: 09/03/2006 Decal Year: 2006 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical Owner(s) Na DOE MAgelnex: Male SSN: xia-x4-xxioc DL #:x Address: ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Name: OB Age.I.Sex: Female SN: xxx-ba-nocc DL xxxxxxxxxxxxx EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Address: Registrant Na DL Address: DOB aleaex: Mete SSN: xxx-xx-x(xx Nam DOB: SN: xxx->c<-x>cot DL xro Addrasa WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Hen Hctdor None Vehicle: Description: G License Plate: License Plat Wildlife State of Origin: Florida Vehicle Use: Private bbleage: 0 Title Number Title Date: 06/13/1098 Title Status: Transfer Registration Expiration Dale: 00/03/2001 Decal Year: 2001 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Spat Utikty Record Type: Historical Oymer(s) N DL Addresr:t°EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Registrar EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Ageaex: Female American Motors Cherokee Laredo - 4 Dr Wagon Sport Utility :na: Male M et toomocescoc Na DL : Address iall ib/EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY a titax: Male SSN: moose= Lien Holder None Vehicle: Description: Blue 2005 Chrysler PT Cruiser Touring ED - Sport Van License Plate: License Plate Type: Conserve Wildlife littps://sccure.accurint.corn/app/bps/report 8/6/2007 EFTA01696000 Law Enforcement Report Page 8 of 14 !I.4r VIN: State Vehicle Use: Payette Mileage: 28 Title Number: Title Date: 01/23/2006 Title Slabs: Original New Registration Expiration Date: 03/22/2007 Decal Year 2007 Engine Size: 148 Number of Cylinders: 4 Body: Sport Van Record Type: Historical Caner(s) Na DL Address: WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Female Bee: ex: Male SSN: Kowa-Km . xm0000m0000t Address: 1803 PLANTATION LANE. WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Registrant( Age: tax: Female N: XXX•XX•000C4 DL :oc Address: NEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Na O6 4911 x: Male N: mix-MC-MOM WEST PALM BCH FL 33417-4441, PALM BEACH COUNTY Lien Holder Holder: DC FIN SVCS AMER LLC Lien Date: 01/02/2006 Address: PO BOX 685, ROANOKE TX 76262 Vehicle: Description: 1997 - T License Plate: License Plate Tyne Car & Pickup Tags (County Name) VIN State o rigin: Florida Vehicle Use: Private Mileage: 0 Title Number 0000000000 Registration Expiration Date: 09/03/2002 Decal Year. 2002 Body: Trailer Record Type: Historical Owner(s) Address ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Name: OFA e:IllSex: Male DL . N: IBAg - - Registrant( DOB: Sea ex: Male N: raoc-xx-)oax D . Address ST PALM BEACH FL 334174441, PALM BEACH COUNTY None Florida Accidents: (None Found) Conallions Permit: Name: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01696001 Law Enforcement Report Page 9 of 14 DOB: Ethnirt.e license Stater Numbs Permit Type: Expired Expiration Date: 10/0611992 ()Omer Ethnic ty: /hits License State: F Permit Numbs Expiration Date: 12/22/2009 Nam DOB Ethn ty: nknown license State: Permit Number. Permit Type: C EAPONS LICENSE Registration Date: 01/03/2000 Ds/gallon Date: 12122/2004 NamilM M DOB Ethnicity: White License State: Permit Numbs Expiration Date: Peo Name SS\ xxx-xx-xxxx Company: LOCAL 675 Address: Phone: FEIN: Dates Sep 01, 2000- Jun 01, 2001 Confidence: Medium Name SSN: - - Company: KLASSY KOACH LIMOUSINE Address: Phone: FEIN: Dates: Jul 01, 2000 - Jun 01, 2001 Confidence: Medium ED Professional License(s): (None Found) *FAA Certifications: (None Found) + FAA Alrcrafts: [None Found) EN Watercraft: (None Found) E Voter Ren• : Name: ST PALM BCH FL 33417-4441 DOB: Gender: a e Ethnicity: WHITE https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01696002 Law Enforcement Report Page 10 of 14 Last Vole Date: 11/02/2004 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE , *Hunting/Fishing Permit: [None Found] Bankruptcies: (None Found) an Liens and Judgments: [None Found) al UCC Filings: [None Found] &Possible Properties Owned by Subject: Property: Parcel Number - 00-42-43-28-04-025-0020 Book • 000000 Page - 000000 Name Owner 1 Address WEST PALM BEACH FL 33417-4441. PALM BEACH COUNTY Land Usage • AMU_ RESIDENCE Name of Seller. US BK NATL ASSN TRUST Property: ParcH Number - 00-42-4348-04-025-6020 Book - 004091 Page - 001109 Name Address LM BEACH FL 33417-4441, PALM BEACH COUNTY Owner's res ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - 463,745 Land Size - 10,690 Year Built -1959 Sale Price - 547.900 Legal Description - PLANTATION VILLAGE LT 2 BLK 25 Possible Associates: :None Fourd) P tiv summary: (Click on name to link to rnore details wfthin this report - No Charge) e ), Age » -(AKA), Age >> 0 - (AKA), >> -(AKA). Ag >B > R C WILUAM °Sal DOB: ativ iccx-xx-roof Issued In OHIO between-1/1983 and 12/31/1983 with o: illu ige in en 01 1963 and 12/31/1983 Oft OHf o1764S963 and 12/31/1983 DOB xxx-xx-rod issued in OHIO between 01 3 and 12/31/1963 DOS:ne: xxx-xx-icca issued in OHIO between 01/01/1983 and 12/31/1983 https://secure.accurinkcom/app/bps/report 8/6/2007 EFTA01696003 Law Enforcement Report Page 11 of 14 Previous And Non-Verified Address(es): VEST PALM BEACH FL 33417.4441, PALM BEACH COUNTY (Aug 1972 - Jun 2007) C S n E S T PALM BEACH FL 33417, PALM BEACH COUNTY (Sep 1990 - Dec 1990) EENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1983 - Sep 1985) II BEACH FL (Aug 1984) RON OH 44301-1733. SUMMIT COUNTY (Jan 1983) 11111. IMPlv ous Age: And Non-VorifIed Addross(es): ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Jan 1985 - Dec 1990) And Non-Verified Address(es): EST PALM BEACH FL 33417-4441. PALM BEACH COUNTY (Sep 1990 - Dec 1991) l it Neighbors: Nei WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Nov 1983 -Jul 2007) Jun 2007) e: lee /01/1958 and 12/31/1961 /1963 and 12/31/1963 • ra-ac0000cIssued in 0I-00 between /1984 and 12/31/1985 OB: Address(es): SST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Nov 1983 - , DOB men 01/01/1977 and 12/31/1977 es D ROBERT HENRY MORGAN DOB: 09/08/1929 GOD:01/21/2008 (PALM BEACH, FL) Age at Deets 76 (Bom 77 years ago) - Verified WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY (Jun 1969 - Jun 2007) OR 01/01/1936 and 12/31/1951 OB: ORIDA between 01/01/1990 and 12/31/1990 e: in FLORIDA between 01/01/1982 and 12/31/1983 e: in FLORIDA between 08/03/1998 and 12/01/1998 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01696004 Law Enforcement Report Page 12 of 14 Jun 2007) PALM BEACH FL 33417-9442. PALM BEACH COUNTY (Nov 1983 - Jun 2007) =moon* Issued In FLORIDA !Mt ?/(1:981 and 12/31/1981 DOB-A3 4. 14 n 01/03/1994 and 04/01/1994 in PEN bet, 01/01/1972 and 12/31/1973 DOB ge: OB k9e. gR i in NEW YORK between 01/01/1973 and 12/31/1974 Age: - issued in PENNSYLVANIA between 01/01/1972 end 12/31/1973 S EST PALM BEACH FL 33417-4441. PALM BEACH COUNTY (Jul 1974 - DOB 01/01/1984 and 12/31/1964 Elt EST PALM BEACH FL 33417-4442, PALM BEACH COUNTY (Nov 1983 - Jun 2007) DOBni 01/01/1975 and 12/31/1976 e: miscoc irD— tora lANA between 01/0,73 and 12/31/1974 SEST PALM BEACH FL 33417-4440. PALM BEACH COUNTY (Nov 1983 • Jun 2037) Residents: I IR A910 n No u F etv 01/01/1979 and 12/31/1981 A9 FB: e: !L ox between and 07/03/2006 GREENACRES FL 33463-2012. PALM BEACH COUNTY (Jan 1983 - May 1988) Age: 0: address: REENACRES FL 33483-2011, PALM BEACH COUNTY (Jun 1972 - May 2007) 1/1936 and 12/31/1951 IDA between 01/01/1975 and 12/31/1976 B 1/191. and 12/31/1962 e: MINIMI REENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 2000 - May 2007) es on s: iaaFLORIDA between 01/01/1968 and 12/31/1968 ORIDOl 0 B: Age: 80 and 12/31/1981 tax-xx-xxxx issued in FLORID between 01/0 and 12/31/1985 https://secure.accurint.conilapp/bps/report 8/6/2007 EFTA01696005 Law Enforcement Report Page 13 of 14 T N al)(C:111; FLORIDA and 12/31/1987 GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1984 • May 2007) Age: • ed • bets 01/01/1968 and 12/31/1988 AND between 01/01/1976 and 12/31/1976 IMMIE REENACRES FL 33483-2011. PALM BEACH COUNTY (Oct 2002. May 2007) Re Age: FLORIDA en 1994 and 10/31/1994 . . mi DOB: e 'OO llialli gbe en /01/1974 and 12/31/1976 El DA 1/1 and 12131/1984 DOB go: TO R 01/1997 and 11/0311997 OB xx&xx•xx>oc rssu .n DOB gel• been 06/01/2002 and 12/31/2099 - - Issued in N YORK between 01/01/1992 and 12/31/1994 GREENACRES FL 33483-2009, PALM BEACH COUNTY (Jen 1980. May 2007) DOB: e- - - • In betwet./01/1970 and 12/31/1971 - - 11°B:RTHC I RUIVIAEL between 01/01/1974 and 12/31/1974 GREENACRES FL 33463-2010, PALM BEACH COUNTY (Apr 1995 - May 2007) 00age: • Ag e: in PENNSVEVAREA between 01/01/1979 end 12/31/1982 - ' DOdislt1/ :W89 and 12/31/1989 vorvooxxxx ssu n ORIDA between 01/0711989 and 12131/1989 REENACRES FL 33463-2011, PALM BEACH COUNTY (Nov 1984 - Apr 1985) 1/1975 and 12/31/1975 08 LLINOIS tween W 960 and 12/31/1962 1/01/1936 and 12/31/1951 • RES FL 33483-2012. PALM BEACH COUNTY (Jul 2005 • May 2007) EENACRES FL 33463-2012, PALM BEACH COUNTY (Nov 2003. May 2007) e: issued in FLORIDA between 01/01/1987 and 12/31/1987 Mitil as: EREENACRES F L 33463-2011, PALM BEACH COUNTY (Jul 2000 - May 2007) OB FL RIDA 68 and 12/31/1968 DOB: gel. https://secure.accurint.com/app/bps/report 8/6/2007 1 EFTA01696006 Law Enforcement Report Page 14 of 14 R ORID 1/0.10 and 12/31/1981 =ror-ran issued I en : 1/01/1985 and 12/3111985 - • sued In FLORIDA between 01/01/1987 and 12/31/1987 e: REENACRES FL 334634011, PALM BEACH COUNTY (Oct 2002 - May 2007) Age: nr FL n OH)&1/1994 and 10/31/1994 DOB e:= )00/om-xxxx issued In N be 01/01/1974 and 12/31/1975 : 00e9rti A 1/1984 and 12/31/1984 OB tweat/01/1997 and 11/03/1997 ige ota 06/01/2002 and 12/31/2099- OB e xrcionc-xmsued In NE4V Y e reen 01, 992 and 12/31/1994 DOB REENACRES FL 33463-2011. PALM BEACH COUNTY (Nov 2005 - May 2007) ge: • ' in FLORIDA between 01/01/1987 and 12/31/1987 Affei a: - - in FLORIDA between 11/01/1999 and 02/01/2000 Source Information: All Sources Driver Licenses Motor Vehide Registrations Person Locator 1 Voter Registrations HIstorical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records 62 Source Docurnent(s) 3 Source Document(s) 30 Source Documents) 1 Source Documents) 1 Source Document(s) 6 Source Document(s) 5 Source Document(s) 2 Source Document(s) 12 Source Document(s) https://securp,accurintdoiniapp/bPsireport:. 8/6'2007 EFTA01696007 It Ind State By To Be Rammed 0 Yes • No m Receipt Given 0 Yes Et-N -C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EFTA01696008 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com ica any Emergency Police • Fire • Medical Call 9-1-1 \n -Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01696009 • www.myspace.co Page I of 28 foiSpnce.com I Roma The wee (2) MySpace Search I Help I SOAR SPIRIT RED LIGHT AIRLI NES SPECIALS fares $ from cmzi. (click here) ".,2;."7.7,n7C" rect.. Hems I Browse I Soren 1 Imle I FOTWAR I Wog 1 Favoriles I Forum 1 Groups I Ewsts I woos I Manic I C°mernr Ctas:4°°' ' tappings. makes IM world pa ra.rnd!' Sven MS 68 ACE. FLORIDA tinned Malts Last Loan: 1011/2006 Waw .Pia Moms Contacting EV Send 1091096 Forvezd to Herd Add to FrIendt arMd oo F Metes restart macros* Q BOCA Weir et z kidleOrew ()AS nark the hlySpace URI' RTRIA"vtmr,Psco'ca I Mai B in in your extended nab, test Blog Entry (Subscribe t Mew AI IRafi Ennis) About me: Hay mencos. For IMP, who &RI bow no, my name is I In Ran Beach. I am Ramey atoning Paim Beach Corn 'oar. I raluaIsd torn Laic Worth Hgh School us 2006. I W. LRI back kind of girl. I can gel along wen anyone. III lakkah Looldn Sonvard le meabno rri mottle Paraded By FreeeceoSource corn Myspace Lnyoutsto 0.5px, ve;J:t4 '3-Spi: height 75px; dliclay.bleCk Important (dsplay none. ) Ursa: Pro‘ided By FrocCodeSourc000n Who I'd like to meet: No ono fats n lows try croft.. It Is by CROCE. NO COI IF WORK rani no ono Iv;, oJI a lore by cance.* b by OF lurbs riend Space las 275 friends. http://profile.myspace.corn/index.cfm?fustactioirausez.viewprofile8cfriendfla 10/3/200,5 EFTA01696010 • www.myspacc.com • Page 2 of 28 Chasing Cars •add • WICV0 ' Interests General MSIDE CLUB IV lutp://profile.myspactcomfindex.cfrefuseaction=usa.viewprofileeefriendla 10/3/2006 EFTA01696011 • www.myspace.comiaritanyviolet Page 3 of 28 Music ea cavemen at CC etACINCI LINCeell GUDE NW MHO aRtt 4 GM/Ma =UT POTATOES IKE OTP103 KM MEN PM!'" nu JACKS IRMACWMMEAS CUPCAKES WATER b**33 OLOCau3TERa Winans tromennover the Ivo:Vlore Triumph 1400•15 ORDER CHART is NOTE TO MOM IMMO ORM Or 0006/Y1! TRIUMPH makes the best out of any breast! What makes you sexy by babycakes Plan* Gender Female Favorite Cab Purple vow my Slurs Lin I Fill Out Your Answers and Try in J Oft maned wei MemeGen I WAIF, a Rameene Kinn' http://profile.myspace.conViralcx.cfm?fuseactionntseeviewprofiletafricndIDe 'ends Comments DISPb)Ing 48 of 308 comments (View MI I Add ( 1011/2006 5:30 PM you are a very confusing dere al 0125/10061:3+ PM 1(1'1 '11)(1 EFTA01696012 viOnv.myspace.corn Page 4 of 28 Fa' you. 'lung Nat about ft eIng no romance You love to lie, urder the slats or by the sea lb* perfect kiss Involves the perfect mac, In pretty common Sat NOS tO eweec tau Oil Your Net NMI IGnd of Nine Are You? Groups: rteirlimi. DIRTY 8°Lah FLoRCallI. Parry N auWlst. Tee I Wass hada.. Steal Personalty Cae New NI 885 VS QUIPS Status: Here for: Orientation: syssit Hometown: wig Pu.. Ban, Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: -S 1 m I Sknder White /Caucasian GlfidNn - other Acruanus No/ Yes Someday http://profile.myspacc.com/index.cfm?fuseactioneuser.viewprofile&frienclID SATUREN Trait .44\1 ' %Ativ:71 Free Drini $3 Drinks One room will CLUB XV 'as y1151C.~1 10/3/2006 EFTA01696013 vthin.v.myspace.com Page 5 of 28 Education: in come* Occupation: waves Income: 5250.000 and Mahe- tell you Owl that party Met week* you wenn well sob xtexeco W2012005 2:36 PM ca. are carthay i"Mled ba my potty le M9M al CLUB NV bailed an me eon and cbrie in *vb. Say WES at be Sac ei Ins. Wes drink Imo al Sgt. ON Ornplmenlary boakes at sty/ 90 lee Cablaxt 561.8461526 for more I he cille waselst. 18. lot enryors al Oa IMnil http://profile.myspace.corn/index.efm?fuseactiotruser.viewprofiletefrienna 10/3/2006 EFTA01696014 www.myspace.co. Page 6 of 28 Mtp://profilemvspacesorn/index.cfm/fuseaction setviesvprofile&friendlla 91230006 2:00 Phi SATURIDA 7 14e, Free Drill.' $3 Drinks One room will CLUB NY I ey es your mend the doctor sr 10/3/2006 EFTA01696015 wirwsnyspace.coa Page 7 of 28 ON it* most halo. 9/24/2C08 7:17 PM HOVISSIMACI tOnliltru) soon ...lam M00310/141/..J01 love yon! 9/22/2036 124 PM Her Is tho vocsaurnd theme panY an. I Ws nado a lot *1 slumps to the enc. hc4III...stop by Ms club and Kayo a d to CU Mao. http://profile.myspace.comfinderx.cfm?fuseaction*user.viewprofilacfriendIaM 10/3/2006 EFTA01696016 I • warvi.myspace.con Page 8 of 28 FRIDAY 1131 ctnxv Guys/Girls get out Hats & Flip Flops, ROC) anti.; 2730 S. (One Rd. S. of Bele http://profileanyspace.com/index.cfrefuseactiolmser.viewprofile&friendla 10/3/2006 EFTA01696017 • www.myspace.con Page 9 of 28 41MMOCM 444 PM hey hayent eked W u n lower rq.v r hapl/profile.myspace.comrmdex.cfm?fuseaction-- user.viewprofilathienda 10/3/200 EFTA01696018 www.myspacc.co Pagc 10 of 28 20. 7.35 MI. wood have Sired NIA mere get back sop Thai VFW', teplard *teem cot of shed crotch. Other Man that as di good. &0820088:31 PM hm may gel I IMOw we havent bong OA I wanted 1061 her and i IVO* YO Oven Mae we hang a Masan peso 17/2006 &VI All OLLN 4/2006 2.00 PM along erne no see !mho A eaa ill be back 11, sure http://profile.myspace.com/index.cfm?fuseaction=user.vicwprofilathiendIDa 10/3/2006 EFTA01696019 www.myspace.corn Page II of 28 1512006 1.02 AM Ou moist Mika a to this P. U There...Sabo b NV bringing In 15 Ions of send I each party. Includes. awkamIng poi aro inyibtrt Briag your bottat at pa. Ladies Drink Free lot Two Day httpl/profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&frienda 10/3/2006 EFTA01696020 www.myspace.coa Pap 12 of 28 &ROW BAG PM is good lo see you on iny..p.c ndy are don; good. I *aid &bile( ow yOu guys more and chn mote o eal cOrnpanyTI! 91/2006 t 49 Pk http://profile.myspace.comfindex.cfm?fuseaction-user.viewprofile&friendIDa 10/3/2006 EFTA01696021 vrivw.myspace.cora Page 13 of 28 1 lam my oleos Solna% In 'Mills. W term091as. 4,50 PIA aavmoeTA9PN Mw. Locks t so bald hwy.Hope b see you br ace you new now Id toloup Out $ou wars • tl la away end ha 6 WS Ita She WO) Wake biked %7f/O08 10:4I AN ray case MSS up be line no et LID Ie/YI hoptt/profile.myspace.comiiodex.cfm?fuseaction=user.viewprofilaefriendlDal 10/3/2006 EFTA01696022