EFTA Document EFTA01696101

EFTA01696101 17-1 (Rev. 1-0'-'01 ATTENTION The following documents appearing In FBI files have been reviewed under the provisions of The Freedom of Information Act (FOR) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location: 'File Section This tile section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. Pile Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FO1PA Computer Number. File Number. Section Serial(s) Reviewed: FO1PA Requester. FOIPA Subject: FOIPA Computer Number: File Number: Section Saial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RAID) Date: 9 s Last Serial: ft la® ATTENTION DO NOT REMOVE FROM FILE EFTA01696102 1A 1.A IA IA 1A 1A NNgrliElgst3s E. Nesbitt kuyricendall 20000101 (U) EC for submission of victim/witness work flies to case file. E. Nesbitt kuyricendall 2006-01-01 3 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 2 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 j (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kwrkendall 200601-01 La (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 200001-01 j (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 2 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItriess work files to case file. 3/e--NM —iota X-/{l EFTA01696103 Field Office Acquiring Evidence Serial Or of Originating Document 4 Date Received \ley( From • ip440(Itsv.4.11-113) File Number -13 I E-OVA- loroGg., -fig 97 OrvOrN. P 6001. (Ham of lAittnbalcolzternesce) (Adetct) By (COY ottd Staic) E (t•) lei To Bs Returned 0 Yes Er 9; Receipt Given 0 Yes Grand Jury Material - Disseminate OW, Purstunt to Rule 6 (e) Federal Rules of Criminal Plea-dun 0 Yes Federal Taxpayer Information (Ft) . - K yes Tide: Ens- Reference: (Cortorkatio3 Entbsiag Maltrla I) Description: K Original notes re interview of (L; EFTA01696104 .5, 靜嚎撂'11 EFTA01696105 Florida D.A.ViI.D. Individual Summary Page Page 1 of 2 "Making Highways Safe Florida Department of HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status VALID E FL 334704221 All Addresses On File Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions A Endorsements Duplicate Expiration Issue Date Date ration Date 11-06-02 05-25-05 SSN Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Form Number P010505250206 Vehicle Information Record VIN AUTO Body Make Acquired Date Reg 228379117 View J GREEN 4 DOOR SATURN 12-26-05 Record DL ID Number Transaction Issue Date Date 05-25-05 View 09-11-03 Driver License Transa lions Update Time T Issue Type 05-26-05 DL 00:41:12 11-06-03 15:30:28 09-11-03 12:09:19 Duplicate DL l Replacemen LL Duplicate Change Type Surrender https://www.hsmv.flcja.ner/servIer/DLSummary 8/8/2006 EFTA01696106 N, Florida D.A.V.ID. Individual Summary Page Page 2 of 2 View 11-06.02 02 16:14:26 LL Original 1 None I JI Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array p, Signature Array I New Search l! Main Menu I https://www.hsmv. flejn. netiservlet/DLSummary 8/8/2006 EFTA01696107 G4yetaived: al06-618-08 16'411/7 NOG-NBA: AO018 NYE: F5433MR61 ATTN: KUTRKENDALL FOI FLFBX PES 1` .87:38 --FLORIDA O2H RESPONSE-- C QX.Wfi RAC/U-SEaURIC NO CRI~ORD HAM --NCIC-- 1LOIFLS8884140424 FLFT:IPBSO NO MCIC WANT NAN --FCIC HIT RESPONSE-- Fez t NO RECORDS FOUND -END-- Doe, RAC/U SEX/F EFTA01696108 Rocoived: aft-ea-68 J6:40:10 MSS-NBR: 09016 NNE: FO033W001 ATTN: KUYRKENDALL 00 ELFDIPBS0 IF 96 708;?.:'- --NCIC-- iLeAFLS0684139799 FLFD/PIM WO NCIC WANT NAM/ RAC/U SEX/F EBS/i. - -An-e+L-evira266-A43--afi-lrfrarlir" * arra-saw/ Kierrt-1.1.:ASSi- rTN: KUYRKENDALL --NCIC-- NLOIFLOWS84139799 FLFDIPPSS NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NNI PLIR/C.SCX/F.RAC/11.00a END EFTA01696109 Page 1 of 18 National Comprehensive Report 08/08/2006 - 3:57PM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida In - Last Name: First Name: Middle Initial: DOB: Address 1: FL 33470 Sections Available in Report Subject 1 Record, Possible AKAs for Subject 4 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 7 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 10 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject Name MANDY SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth (4 Records) 7,71 )rd 'de (1 Record) Possible Driver Licenses (1 Record) https://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file-4G4H3D%24KSLIITM... 8/8/2006 EFTA01696110 1739 B RD LOXAHATCHEE, FL 33470 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11,06/2002 5 05" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: Page 2 of 18 • vieo FL •cis) Possible Addresses Associated with Subject (7 Records) Shaw Names at Each Address Date Range Address/Phono Source Source Reported Dates 01/2006 - 06/2006 Consumer Bureau 2 06/2006 - 06/2006 .1 SC 29445 Consumer Bureau 3. 01/2006 - 01/2006 09/2003 - 10/2005 tillitHEE, Consumer Bureau 2 10/2005 - 10/2005 FL 33470 Consumer Bureau 3 09/2004 - 09/2004 Composite info 09/2003 - 09/2003 09/2005- 09/2005 Consumer Bureau 3 09/2005 - 09/2005 SC 29455 09/2005 - 09/2005 Consumer Bureau 3 09/2005 - 09/2005 09/2004 - 09/2004 Consumer Bureau 3 09/2004 - 09/2004 411 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 11 06/1994 - 11/2002 Composite Info 11/2002 - 11/2002 ACH, FL 33411 Consumer Bureau 2 06/1994 - 06/1994 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (1 Record) 'C:;' Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently — verified prior to any use. SAFESCAN services intonation may or may not apply to the subject of this report. SAFESCAN services Information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses Name: Name: LOXAHATCHEE, FL 33470 Phone: Phone: (10 Records) (561) 333-6917 (561) 333-6917 ROYAL PALM BEAC, FL 33411 https://atxpechoicepointcom/aggetreports_xp.asp?styleid=-18cfibr4G4H.3DY024KS1.117M... 8/8/2006 EFTA01696111 Name:- ROYAL PALM BEACH HIGH SCHOOL Page 3 of t8 Phone: (681) 763-4000 000 Name: Name: Name: Name: Name: • WEST PALM BEACH, FL 33411 Phone: Phone: Phone: Phone: Phone: Name: Name: ROYAL PALM BEAC, FL 33411 CLEAN CAT ENTERPRISES INCORPORAT Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida LOXAHATCHEE, FL 33470 -4221 $553,312 $80,000 FL 33470 -4221 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): $350,000 11/19/2004 MORTGAGE DEED RE-SALE FREMONT INVS & LN PALM BEACH TITLE SVCS ...GHEE, FL 33470 EDELMANN HEINZ TRUST EDELMANN HEINZ Phone: Phone: (561) 792-9034 County: Type: Recorded Dato: Book: Page: it I se. (2 Records) PAM DAIR 02/21 Tax Year: 2004 Market Land Value: $289, Market Improvements:Wit Total Market Value: 5777, Prior Sale Price: $25,0 'ALfy https://abcp.ohoicepoinicom/at/geireports xp.asp?styleid---1&filew4G4H3D%24KSLIITM... 8/8/2006 EFTA01696112 Page 4 o1" 18 Buyer Address: MICHEE, FL 33470 Florida Doed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/25/2000 Document Typo: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): EDELMANN HEINZ Seller Address: Buyer(s): EDELMANN HEINZ TRUST PT Buyer Address: ...GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: $80,000 Loan Amount: $55,000 Contract Date: 02/1711995 Document Type: ResaleiNew RE-SALE Construction: Lender: JANOSCAK HELEN Title Co.: Situs Address: Seller(s): JANOSCAK HELEN Seller Address: Buyer(s): Buyer Address: 33441 I ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: 1 FL 33411 -9103 FL 33411 -9103 County: Type: Recorded Date: Book: Page: PALM SFR 08125 Tax Year: 2004 Market Land Value: $88.7 https://abcp.choicepoint.com/atigetreports_xp.asp?styleict.---18‘file4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696113 Assessed Improvements: Total Assessed Value: Most Recent Salo: $239,122 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: ' Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIMPFAcH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: Loan Amount: $400,000 Contract Date: Document Type: Lender. Title Co.: Situs Address: CH, FL 33411 Seller(s): Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL JPMORGAN CHASE BANK NA Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $400,000 Contract Date: Document Type: Lender. Title Co.: Sib's Address: IIIIIIIIIIPAcH, FL 33411 Seller(s): Seller Address: JPMORGAN CHASE BANK NA Page 5 of18 Market Improvements:$170, Total Market Value: $239. Prior Sale Price: $155, • EI https://abcp.choicepoint.corn/at/getrepons_xp.asp?styleid--1&file=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696114 Page 6 of 18 Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - Cou of: PALM BEACH Parcel Number: Legal Dose: Sale Price: Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): Buyer Address: OAK STREET MORTGAGE LLC N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $400.000 Contract Date: Document Typo: Lender; Title Co.: Situs Address: IIIMPIACH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): Buyer Address: OAK STREET MORTGAGE LLC WAVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 5400.633 Contract Date: Document Type: Lender: Title Co.: Situs Address: CHFL33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18dile=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696115 Page 7 of 18 OAK STREET MORTGAGE LW Buyer Address: N/AVAIL 'lot; Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S500.000 Loan Amount: $400,000 Contract Date: 12/16/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: OAK STREET MTG LLC Title Co.: RELIANCE TITLE SVCS Situs Address: FL 33411 Selicr(s): Seller Address: Buyer(s): Buyer Address: FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: IIMIRCH. FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: IFIIIIRCH. FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: ATTORNEY ONLY Situs Address: PRIMPACH, FL 33411 Seller(s): DEUTSCHE BANK NATL TRUST COMPANY https://abtp.choicepoint.com/at/getreports_xp.asp?styleic1=-18cfile=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696116 Page 8 of 18 Seller Address: Buyer(s): Buyer Address: SEARS ROEBUCK & CO Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: PR I MACH, FL 33411 Seller(s): Seller Address: Buyor(s): Buyer Address: DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIPPRIACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: DEUTSCHE BANK 006 if 18 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: FL 33411 ' Seller(s): Seller Address: Buyer(s): Buyer Address: DEUTSCHE BANK https://atcp.choicepointcom/at/getreports_xp.asp?styleida--1&file=464H3D%24KS1.HTM... 8/8/2006 EFTA01696117 Page 9 of 18 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 9275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: RIFIMACH, FL 33411 Seller(s): DELJTSCI IL SANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275A05 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11.1.11AO1, FL 33411 Seller(s): DE3JESCIIE WANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: ROYAL PALM BEACH, F133411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: IC IS https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-18cfile=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696118 Page 10 of 18 Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 5275,405 IRMIPACH, FL 33411 DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $289,900 $275,405 08/20/2003 MORTGAGE DEED RE-SALE AAMES HM LNS SUN TITLE & ABSTRACTIWEWNGTO CH,FL33411 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dew: Sale Price: Loan Amount: Contract Date: Document Typo: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $208.000 01/24/2002 MORTGAGE DEED YES HSBC MTG CORP (USA) WM. H, FL 33411 I FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: https://abcp .choicepoinicom/at/getreports_xp.asp?styleid=-1&file=4G4H3D%24KS I .HTM... 8/8/2006 EFTA01696119 Page 11 of 18 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 538,000 07/05/2000 MORTGAGE DEED SOUTHTRUST BK ORPRIPAcH. FL 3341' IFIRIPACH, FL 3341' Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S158,900 Loan Amount: $143.000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: CROWN BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 1.—1.1.1CH. FL 33411 Florida Decd Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 510,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 ROYAL PALM BEACH, FL Possible Vehicles Registered at Subject's Addresses GOOSE CREEK, SC 29445 "275 Vehicles found, only same last name(s) are listed (14 Records) httpS:HatXp.ChOicepoint.com/at/gctreports_xp.asp?styleid=-1&file=4G4H3D%24KSI.HTM... 8/8/2006 EFTA01696120 `.." No Vehicles found'**** LOXAHATCHEE, FL 33470 Page 12 of 18 Plate: Owner: State: FL Date 02/08/2005 Expire Date: 02/19/2006 Registered: Title: Title Date: 11/14/2003 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - DBL 1999 SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO 3 DOOR COUPE (RAD) Owner: State: FL Date 04/01/2002 Expire Date: 04/14/2003 Registered: Title: Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.8L V6 Ft 4-DOOR SEDAN Lien Holder: Address: HYUNDAI MOTOR FINANCIAL OPPRIPLLEY, Owner: CA 92728 State: FL Date 07/27/2005 Expire Date: 08/17/2006 Registered: Title: 91800723 Title Date: 11/19/2004 Title Lien: VIN: YES Color: Year: Description: Plate: SILVERALUMINUM.STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Owner: State: HEINZ GEORG EDELMANN FL Date 11/14/2005 Expire Date: 08/17/2006 Registered: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18cfile=4G4H3D%24KS I .HTM... 8/8/2006 EFTA01696121 Title: VIN: Title Date: Page 13 cif18 04/28/1999 00( Color: Year Description: Plate: RED 1987 FORD F150 PICKUP FORD F150 PICKUP -4.9L L6 EFI PICKUP Owner: State: Date FL 02/24/2008 Expire Date: 04/14/2007 Registered: Title: Tide Date: 05/23/2002 VIN: 1 I 1: Color: Year: Description: Plate: Owner: WHITE 2003 TOYOTA No VIN Analysis Available P408041 State: Date FL 03/20/2006 Expire Date: 03/29/2006 Registered: Title: Title Date: 09/22/2003 VIN: Color: Year Description: Plate: GREEN 1998 MITSUBISHI ECLIPSE GS MITSUBISHI ECLIPSE GS 2.0114 SFI DOHC 16V 2-DOOR HATCHBACK Lien Holder: Address: FORD MOTOR CREDIT COMPANY 1.11.0348 Owner: State: Date FL 02/17/2006 Expire Date: 02/13/2007 Registered: Title: Title Date: 12/13/2005 Title Llen: VIN: YES Color: Year: Description: BROWN 2001 FORD TAURUS SE SVG FORD TAURUS SE SVG - 3.01 V6 PFI 24V DUFtAT 4-DOOR SEDAN https://abcp.thoicepointeem/at/getreportsjcp.asp?styleid=-1&filv-L- IG4H3D%24KS1.HTM... 8/8/2006 EFTA01696122 Page 14 of 18 JOHNS ISLAND, SC 29455 " 68 Vehicles found, only same last name(s) are listed " ""'s No Vehicles found ""I JOHNS ISLAND, SC 29455 " 88 Vehicles found, only same last name(s) are listed" "*" No Vehicles found""' ROYAL PALM BEAC, FL 33411 Plate: Owner: BALFOUR BEATTY EQUIP INC & HEERY INTL INC State: FL Date Registered: Title: VIN: Color: WHITE Year 1994 Description: FORD BRONCO FORD BRONCO - 5.0L V8 EFI OI-IV 2D SPORT UTILITY Plate: Owner: State: FL Date Registered: Title: VIN: Color: WHITE Year 1994 Description: ACURA INTEGRA LS ACURA INTEGRA LS -1.8L L4 PFI DOHC 4-DOOR SEDAN Plate: Owner: WILDCAT BAND BOOSTERS INC State: FL Date 07/08/2004 Registered: Title: VIN: Year 2000 Description: PACE No VIN Analysis Available WEST PALM BEACH, FL 33411 Plate: Expire Date: 06/30/1998 Title Date: 03/05/1997 Expire Date: 08/07/1998 Title Date: 03/22(1996 Expire Date: 08/30/2005 Title Date: 08/18/2000 If 11 t 14 https://abcp.choicepointcom/at/getreports_xp.asp?styleid-----1&file4G4H3D%24KSI-HTM... 8/8/2006 EFTA01696123 Lien Holder: Address: Owner: State: KEY BANK NATIONAL ASSOCIATION FL Page 15 of18 Date 07/26/2005 Expire Date: 05/07/2006 Registered: Title: Title Date: 07/26/2005 Title Lien: VIN: YES Color: Year: Description: UNKNOWN COLOR- DBL 2004 CHRYSLER • Plate: No VIN Analysis Available ROYAL PALM BEAC, FL 33411 Owner: State: FL Date 02/28/2003 Expire Date: 02/19/2004 Registered: Title: 0 Title Date: VIN: Color: Year: Description: Plate: UNKNOWN COLOR-UNK 1969 ROCK No VIN Analysis Available Lien Holder: Address: . Owner: WORLD OMNI FINANCIAL CORPORATION 6691 State: FL Date 09/02/2005 Expire Date: 10/15/2006 Registered: Title: Title Date: 08/20/2004 Title Lien: VIN: YES Color: Year: Description: Plate: UNKNOWN COLOR- UNK 2004 TOYOTA No VIN Analysis Available Lien Holder: Address: MAINSTREET AUTO BROKERS L 34948 https://abcp.ehoieepointcom/at/getreports_xp.asp?styleid-1&file=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696124 Page 16 of 18 Owner: - State: FL Date 10/12/2005 Expire Date: 10/15/2005 Registered: Title: Title Date: 02/13/1998 Title Lien: YES VIN: Color. WHITE Year: 1982 Description: GMC TRUCK No VIN Analysis Available Duo to privacy regulations instituted by individual status, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations "'Notice, " VeNdm Registered to Last Name and Subjects Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4DR Year: 2005 Origin: S KOREA Cid CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: (6 Recceds) VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: NIUE Make Model: TOYOTA COROLLA (U.S.) Decoded Vim TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year: 2003 Origin: USA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2502 lbs Ton Rating: https://abcp.choicepoint.com/at/getreports xp.asp?styleid=-18cfiler4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696125 Page 17 of 18 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD TAURUS Decoded Vin: FORD TAURUS SES SEDAN 4DR Year: 2001 Origin: USA Cid CC: 182 Base Price: $20,050 Cylinders: 6 Carburetor: FUEL IN..) Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.50* Number of Wheels: Number of Drive Wheels: Ship Weight: 3343 lbs Ton Rating: U00 :,) VIN SERVICES REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT t i . Registered Owner: -(Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/27/2007 Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year: 1999 Origin: USA Cid CC: 116 Base Price: $15,885 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTNE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICS REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: MITSUBISHI ECLIPSE Decoded Vin: MITSUBISHI ECLIPSE GS HATCHBACK 2DR Year: 1998 Origin: USA Cid CC: 122 Base Price: $17.880 Cylinders: 4 Carburetor: FUEL IN.) Fuel: GAS Belts: UNKNOWN Air Bags: BOTH Wheel Base: 98.80" Number of Wheels: Number of Drive Wheels: Ship Weight: 2842 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT https://atxp.choicepoint.com/at/getreports_xmasp?styleid=-1&file=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696126 Registered Owner: Mailing Address: Registration State: (Legal Owner) Expiration Date: Page 18 of 18 Ooft Vin: Make Model: FORD LGT CON VTNL lir Decoded Vin: FORD WI CONVISIL 'F' F150 PICKUP Year: 1987 OrigIn: USA Cid CC: 300 Base Price: 89.509 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.01" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3447 lbs Ton Rating: 0.50 if Is *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible High Risk Address, Possible Infractions, -; .111 Possible Browsed County Felcnies and Misdemeanors, Possible mlat-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property OnmersNp and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible sward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Raids Undaimed Property, Possible Watercraft, Possblc Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professicnal Licenses, Possible FAA Pilot Licenses, Possble Marine Radio Ucenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal firearms and Explosives License, Possible US. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (OBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS408102 26314331 * + Control Number: expGate - eqfGate* * END OF REPORT '• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the interview, following information: of birth rtelephone s at er, telephone was interviewed telep onica sy regarding a the sexual exploitation of minors. the interviewing agent and provided the MIN NAVY BASE located in Connecticut. currently resides with her husband, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she could not recall traveling with her friend to EPSTEIN's Palm Beach residence. stated at s e could not recall providing EPSTEIN with a massage. She asked the interviewing a he could take some time to think about it. At this time, was advised that she was not in any trouble but that s to be completely honest with the interviewing agent. stated that she was unable to remember any details regard ng a FFREY EPSTEIN that resided in Palm Beach. The interview was concluded. inilmigasoon 10/02/2007 at Groton Base, Connecticut nk# 31E-MN-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and Its contents arc not to be distributed outside your sgency.• . • . . EFTA01696128 Florida DAVID. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles ()river And Vehicle Information Database (DAVID) Page 1 of 1 I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES MINIIIIIMIY Individual Summary Page MAD Number Class E LOXAHATCHEE FL 334704221 Date of Birth SOX F Restrictions A Issue Date Duplicate Date 11-06-02 05-25-05 SSN Status VALID All Addresses On File ) Height 5'05 Endorsements Expiration Date Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Form Number P010505250206 State Of Birth Record I VIN iL Type Colo Vehicle Information Acquired Date j Reg 1 Record View DL/ID Number Transaction Date View Driver License Transactions Issue Date 11-06-02 11-06-03 11-06-02 View 11-06-02 kView S 11.o6-02 11-06-02 Update Time T1 05-26-05 00:41:12 11-06-03 15:30:28 09-11-03 LL 12:09:19 11-06-02 LL 16:14:26 j DL Issue Type Change Tvue FL Disp Duplicate None Lost DL Historical Driver License Activity I Photo Array Duplicate None Surrendered None Lost Original [ Vehicle Insurance I Signature Array New Search https://www.lismvilejn.net/servid/M-Summary Main Menu None Previous Vehicles 1218/'2005 EFTA01696129 Page 1 of 15 I I Saiirch Catalog I flosuits Mariann My Account SciNLIon Total Training / ILdp j Loy Out t Reference: None Entered SRN DOB National Comprehensive Report View All Sections Printer-friendly foraat 12/08/2005 - 9:46AM - Reference: None Entered issued in Flo-ide in 1987 'User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: PRICHEE, FL 33470 —J Save reoort 'Sections Available in Report Click on links to see detail Possible A}SAS for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Record Possible Driver Licenses 1.11.esszl toiaiblaitiglutssosArtsixialed_wilt_SitbAct 6_Reaorcia Possible SAEESCAN 1 Record phone Listings for SublestsAsilrfases 5 Records possible Progert wjwrss of Subject's Addresses 2 Records possible VehLoletRealtetekatieJectS_AddLeAS_eS 73 59 Possible Real-Time Vehicle Registrations 5 Records I Possible AKAs for Subject], Name SSN Date Of Birth (2 Records) DP I Possible Other Records and Names Associated with Social Security Numbers' (1 Record)Thg littric.//atvn chnir•ertilitt com/atieetrenflaseFilelLROB1KO51.HTM&ORIONMA... 12/8/2005 EFTA01696130 Page 2 of 15 Name SSN Date Of Birth 'Possible Driver Licenses t LOXAHATCHEE, FL 33470 Name: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/03/2CO2 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (1 Record) 122 FL 08/22/2009 'Possible Addresses Associated with Subject I (6 Rec0(&) DP Date Range Address/Phone Source 09/2005 - 09/2005 Consumer Bureau 3 SC 29455 09/2005 - 09/2005 1.11.1. 29:75 Consumer Bureau 3 09/2003- 09/20C4 Composite Info immurft, FL 33470 Consumer Bureau 3 09/2004 - 09/2004 Consumer Bureau 3 3411 08/2003 - 08/2003 IIIMPINM 1:16 Consumer Bureau 2 11 06/1994 - 11/2002 33411 Composite Info Consumer Bureau 2 'Possible SAFESCAN I Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN seMees Is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. I Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 (1. Record) Tag (5 Records) Tm httnythatx.a.choicenointsorniativetreno R F all.., G131KG51.HTM&ORIONMA... 12/8/2005 EFTA01696131 Page 3 of 15 Name: Phone: Li Tr 0. Name: Phone: Ifj V CL Name: Phone: L) `25: R Name: WEST PALM BEACH, FL 33411 Phone: 0 V. (1. EST PALM BEACH, FL 33411 Name: CLEAN CAT ENTERPRISES INCORPORAT Phone: 'Possible Property Owners of Subject's Addresses, OXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year. Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.1.1CHEE, FL 33470 -4221 IRRICHEE, FL 33470 -4221 $553,312 $80,000 Florida Deed Transfer Records -County of: PALM BEACH Parcel Number. Legal Dosc: Sale Price: Loan Amount $350,000 Contract Date: 11/19/2004 Document Type: MOFLTGAMP DEED Resale/New RE-SALE Construction: Lender: FREMONT INVS & LN Title Co.: PALM BEACH TITLE SVCS Situs Address: RIPICHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: IIM ICHEE, FL 33470 f561) 792-3034 IN R. • (2 Records) Top County: PALM B Type: DAIRY F Recorded Date: 02/21/1( Book: Page: Tax Year: Market Land Value: 2004 52:39,00 Market Improvements:5488,41 Total Market Value: 5777,41 Prior Salo Price: $25.000 httns://atxo.choiceDDint,conVatfeetreoorts xp.aspVile—ILROB1KO51.HTM&ORIONMA... 12/8/2005 EFTA01696132 Pace: of 15 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/25/2000 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: $80000 Loan Amount $55,000 Contract Date: 02/17/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: L 33441 WEST PALM BEACH, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Sltus Address: Mailing Address: Florida FL 33411 -9103 IIIMPACH. FL 33411 -9103 Assessment Year: Tax Year 2004 Assessed Land Value: Market Land Value: $68,750 Assessed Improvements: Market Improvements:$170,37 County: PALM B Type: SFR Recorded Date: 08/26'2; Book: Page: Mms•//atxn choicenointcorn/at/getreports xp.asp?FilelLRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696133 Page 5 of 15 Total Assessed Value: Most Recent Sale: $239,122 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dose: Sale Price: $359,000 Loan Amount 5341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. JP MORGAN CHASE BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 FL 33411 Records - County of: PALM BEACH ATTORNEY ONLY FL 33411 DEUTSCHE BANK NATL TRUST COMPANY Florida Deed Transfer Records - County ot. PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount $275,405 Contract Date: Document Typo: Landon Title Co.: Situs Address: Seller(s): Seller Address: PRIMACH, FL 33411 DEUTSCHE BANK Total Market Value: $239,12 Prior Sale Price: 5158,90 haus://atxp.choicepoint.conilaggetreports_xp.aspWile=1LRGBIKG5IIITM&ORIONMA... 12/8/2005 EFTA01696134 Page 6 of 15 Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount $275,405 Contract Date: Document Type: Lender. Title Co.: Situs Address: IMMINACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Dego: Salo Price: Loan Amount: $275,405 Contract Date: Document Typo: Lender: Title Co.: Situs Address: ACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Dose: Salo Price: Loan Amount 8275405 Contract Date: Document Type: Lender: Title Co.: Situs Address: CH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH httos:I/atxp.choicepoint.cott✓atget_reports xp.asp?Files-1LRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696135 Page 7 of 15 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $275,405 ORPOIRIPACH, FL 33411 DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Detre: Sale Price: Loan Amount $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: CH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Den: Sale Price: Loan Amount: $275,405 Contract Date: Document Typo: London. Title Co.: Situs Address: FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records -County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $289,900 Loan Amount: $275,405 httos://atao.choicenointeonilat/getreports xp.asp?File-ILRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696136 Page 8 of 15 Contract Date: Document Typo: Resale/New Construction: Lender: Title Co.: • Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number. Legal Dose: Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: Situs Address: Seller Address: Buyer(s): BuyerAddress: 08/20/2003 MORTGAGE DEED RE-SALE AAMES NM LNS SUN TITLE & ABSTRACT/WELLINGTO FL 33411 FL 33411 Records - County of: PALM BEACH $208,000 01/24/2002 MORTGAGE DEED YES HSBC MTG CORP (USA) FL 33411 ACH, FL 33411 Records • County of: PALM BEACH $38,000 07/05/2000 MORTGAGE DEED SOUTI4TRUST BK IMIRRACH, FL 33411 ilaIMPACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Dosc: Sale Price: $158,900 Loan Amount: $143,000 Contract Date: Intos://atxp.ehoicepointeorn/atIgetreports_xp.asp?File=1LRGB1KG51.HTM&ORIONNIA... 12/8/2005 EFTA01696137 Page 9 of 15 Document Type: Resale/New Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE CROWN BK FL 33411 IMPRACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: $10,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RIMINCH, FL 33411 MANZI EMILIO ROYAL PALM BEACH, FL 'Possible Vehicles Registered at Subject's Addresses • ` 70 Vehicles found, only same last name(s) are listed " "‘" No Vehicles found n '" ** 00 Vehicles found, only same last name(s) arc listed ** ***** No Vehides found linc** (13 Records) Lop LOXAHATCHEE, FL 33470 Plate: Owner. State: Date Registered: Title: VIN: Color. Year: Description: FL 02/08/2005 Expire Date: 02/19/2000 Title Date: 1.1/14/2003 UNKNOWN COLOR - DBL 1999 SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO littos://atxo.choicepointcom/at/getreports xp.asp?File=1LROB1KG51.1-1TM&ORIONMA... 12/8/2005 EFTA01696138 3 DOOR COUPE (RAD) Page 10 of 15 Plate: Owner State: FL Date Registered: 09/20/2005 Expire Date: 02/19/2006 Title: Title Date: 09/20/2005 VIN: Color: Year: Description: Plate: 2002 FORD No VIN Analysis Available Owner State: FL Date Registered: 04/01/2002 Expire Date: 04/14/2003 Title: Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM 4-DOOR SEDAN 3.8L V6 Fl Owner. State: EP FL Date Registered: 03/09/2005 Expire Date: 04/14/2006 Title: Title Date: 05/23/2002 VIN: Color. Year: Description: Plate: WHITE 2003 TOYOTA No VIN Analysis Available Owner State: FL Date Registered: 07/27/2005 Expire Date: 08/17/2006 Title: Title Date: 04/28/1999 VIN: Color: Year: Description: Plate: RED 1987 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP https://atxp.choicepoint.com/at/getreports xp.asp?File=1LRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA01696139 Lien Holder. Address: Owner: State: HYUNDAI MOTOR FINANCIAL ORMILLEY, CA 92728 ID FL Page 11 of 15 Date Registered: 07/27/2035 Expire Date: 08/17/2008 Title: Title Date: 11/19/2004 Title Lion: VIM: Color. Year: Description: YES CL SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Plate: ROYAL PALM BEAC, FL 33411 Owner State: Date Registered: FL ffl Expire Date: 08/30/1998 Title: Title Date: 03/05/1997 VIN: Color: Year: Description: Plate: Ck WHITE 1994 FORD BRONCO FORD BRONCO - 5.0L V8 EFI OHV 20 SPORT UTILITY Owner State: Date Registered: FL Expire Dato: 08/07/1998 Title: Title Date: 03/22/1998 YIN: Color. Year Description: Plate: CL WHITE 1994 ACURA INTEGRA LS ACURA INTEGRA LS - 1.8L L4 PFI DOHC 4-DOOR SEDAN Owner: State: WILDCAT BAND BOOSTERS INC 19 FL Date Registered: 07/08/2004 Expire Date: 043/30/2005 Title: Title Date: 08/18/2000 VIN: Year: Ck, 2000 https://abcp.choicepoint.conilat/setreports xp.asp?FilealLRGB1KG51.11TM&ORIONMA... 12/8/2005 EFTA01696140 Page 12 of 15 Description: PACE No VIN Analysis Available ST PALM BEACH, FL 33411 Plate: Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date Registered: 07262005 Expire Date: 05/07/2006 Title: Title Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 1168140TH ST N WEST PALM BEACH, FL 33411 Plate: Owner: State: FL 0 Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1969 ROCK No VIN Analysis Available Lion Holder: Address: MAINSTREET AUTO BROKERS Owner: 34948 State: FL Date Registered: 11/01/2004 Expire Date: 10/15/2005 Title: Title Date: 02/13/1998 Title Lien: VIN: Color. Year Description: YES Ck WHITE 1982 GMC TRUCK No VIN Analysis Available htbrailiatelchoicepointcom/ailgetreports xp asp?File=1LRGB 1 KG51.HTM&ORIONMA... 12/8/2005 EFTA01696141 Page 13 of 15 Plate: Lien Holder: Address: Owner. State: Date Registered: Title: Title Lien: VIN: Color. Year. Description: VVORU) OMNI FINANCIAL CORPORATION 011.111691 FL 09/02/2005 YES q. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Expire Date: 10/15/2006 Title Date: 08/20/2004 'Possible Real-Time Vehicle Registrations 1 snNoticesa Vehicles Registered to Last Name and Subject's Current Address OXAHATCHEE, FL 33470 VIN SERVICES REPORT-FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: Expiration Date: Make Model: HYUNDAI ELANTRA GLS/GT SEDAN 4DR 2005 Origin: 121 4 GAS BOTH 2635 lbs Base Price: Carburetor. Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Registration State: Vin: Decoded Vin: Year. Cid CC: Cylinders: Fuel: (Legal Owner) Expiration Date: Make Model: TOYOTA COROLLA (U.S.) CE/LEJS SEDAN 4DR 2003 Origin: 109 Base Price: 4 Carburetor. GAS Belts: (5 Reccrds) HYUNDAI ELANTRA S KOREA $13,299 FUEL INJ ACTIVE 102.70" TOYOTA COROLLA (U.S.) USA $13,570 FUEL INJ ACTIVE https://atxp.ehoioepoint.comtat/getreports_xp.asp?File=1LRGBIKG5LHTM&ORIONMA... 12/8/2005 EFTA01696142 Page 14 of 15 Air Bags: Number of Wheels: Ship Weight: BOTH 2502 lbs Wheel Base: Number of Drive Wheels: Ton Rating: 102.40' VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: • 02/19/2006 Vim Make Model: FORD ECONOLINE VAN Decoded Vin: FORD ECONOLINE VAN E150 INCOMPLETE CHASSIS Year 2002 Origin: USA Cid CC: 281 Base Price: $22,775 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 138.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight 4823 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/19/2006 Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year 1999 Origin: USA Cid CC: 116 Base Price: 615,865 Cylinders: 4 Carburetor. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight Ton Rating: VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD LGT CONVTNL 'P Decoded Vin: FORD I.GT CONVTNL 'F' F150 PICKUP Year: 1987 Origin: USA Cid CC: 3C0 Base Price: $9,509 Cylinders: 6 Carburetor. Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.01" https://atxp.ehoicepointcorrilatigetreports_xp.asp?File=1LRGB1KG5 LHTM&ORIONMA... 12/8/2005 EFTA01696143 Page 15 of 15 Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 344i lbs Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Feony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otatlons, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Ucenses, Possible Texas Beverage Licenses, Possible Oregon Beverage Ucense, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOAWPRPT038/04 21178963* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.comiattetreports_xp.asp?FilelLRGB1KO51.HTM&ORIONMA... 12/8/2005 EFTA01696144 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Cityscarch Page 1 of 3 SWEET 1HOLIDAY DEALS ® Citysearch To find more deals and.aift fele Toys.& Games 3owolry Home Decorations . . • . - _ See a Home ':ReStaurants & Bars • Hotels Shopping Spa & Beauty Movies is Event); Ejcatego Norries Search OSesidi by en et Bestows name, altegory,arelior keyword Address, city @ state, or zip 'Charleston, SC (my Lxcions I .4 I Hine • lallStitemes • auterasaive • Secylee_51otiona • Emile • Map shi :CD Save to My Citysearch ArAAutoStmelseSenter Specializing In Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station Su.poligarraLcoDseot Concept's Catalog offers quality and Innovative products for service stations, c- stores, truck stops and car washes. cv: .collatech.corn Naval Base Exxon 3700 Rivers Ave Charleston, SC 29405-7039 Iv W fill (843) 747-2849 Send to a Friend • I Own this business? I ItEnbanCe_91134ILYI ILISD09. See something wrong? ?_Suagest a cetieSttql Things to do nearby: 3700 Rivers Ave Charleston, SC 29405-7039 • KeSteerailt5 • H0Sell • bar5 • Movie Theaters • Department Stores • stiopincenteramaus • Quiceratiam • Pliarroaees . • Pegg* • MOBS Pm- • O2005 laaoQuostoom. leo :02005 NAVTECI-44 sr .2 http://charlesion.cnysearch.com/map?modegeo&iii=91426678cmap_laS285858muip lo... 12/9/2005 • EFTA01696145 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - City/search Page 2 of 3 Related Searches • fOnleslon.WorOtti.ve 'Chstritlion fliaStarilltS AtiteMetke • Search anything In Chariestog t 2 k art 6 7 -CI Mtn odang on the map 047 Street ® Zooms 0 Zoom Out Driving Directions • Search Yellow Pages In 1. Enter starting address: 2. Enter destination address: garkSII2n : • Search pkgrLities I Address: Address: i 'Browse cherielti2n ettori41 I 3700 Rivers Ave ki/A i City: City: ----- --. --- i i Charleston State: Postal Code: State: Postal Code: !SC 1 29405-70 391 Options Display type: Avoid the following: C) Text O limited access highways o Turn by turn maps with text O Toll O Ferry lanes Calculate Directions U Find A Different Location Enter Location Address: eldreini 3700 Rivers Ave Charleston State: Postal Code: SC 29405-7039; Ca culate Directions MeKleeetSee0e0.1000...ef Use atxLCmarisibtinfatriiitiQa sponsored links lirsicaltalign.figangeraram..Cgasept concept's catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cyl.collatech.com ServJoe_Statioutihoutinssant And, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping from thousands of online stores. www.shopping.com http://charleston.citysearch.com/map?mo geo8cid-91426678anap_lat=3285858cmap_lo... 12/9/2005 EFTA01696146 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 3 of 3 About Us I Advertise with. VS I °Smart Vs I Press Center I Site Guide I list Tour 04/SintSS on Citysearch I Become an Affiliate ! Job atiel I Cteta.DUSinesinettalte I altbmitanlyeat I PitY0SY Mix I .Tem11.0DISC I PlarleatOn Y.ellOvrt PAWS Citysearch Is a registered trademark of 720619 Ontario Inc. and is used under license (C) 2005 Cltysearch.com All rights reserved. partner sites: ETJte - Eratztainmegt,cora - Gifis.eom - TrIPMvisor SerYireMagic Ticketmaster - V.SPOSlit - tstels.som - Votwire - HSN - Lendin- Stealestate,s9M - ReserVeArnerice • 4PC/degrees • Condosaver - Cla,sslcVA.000001 - Aallard.Desians - Erontstate - Garnett-nu - smitl Ahead - Travel Smith • http://charleston.eitysearch.com/map?moder-geo&id=9142667&map_lat=328585&map_lo... 12/9/2005 EFTA01696147 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 1 of 2 Citysearch tame • Yellow Pages • Automotive • Sewrice Stations • Profile • Map • Printer Friendly Version A-A Auto Service Center Specializing In Land Rover Service for over 17 yearsl 9 Amy Elsey Dr Charleston SC www.a•aaauto.com gerylmatetigp_agp_glies.ftgin Concept Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Naval Base Exxon 3700 Rivers Ave Charleston, SC 29405-7039 (843) 747-2849 VI/V NAP 02005 Maecauestcom, Ina: 02005 NAVIEO.Z MegiQuest.com Inc. Term of Use and Convrieht Information latvISSAtallsat t Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com SeryjceitatlataLsheppiochopra Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro • online stores. • www.shopping.com About Us I Advertise with Us I Contact Us I Press Center I Site Guide I list Your Business on Citysearch I Become an Affiliate I lab http://charleston.citysearthcorn/map?-8clevel=98cc_zip=&map_latr--3285858anodeneo&... 12/9/2005 EFTA01696148 Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 2 of 2 Odes I Get a Business website I Submit an Event I PrivaCy Policy I Terms of Use I Charleston Yellow Pages Cltysearch is a registered trademark of 720619 Ontario Inc. and is used under license (C) 2005 Otysearch.com AU rights reserved. partner sites: Evite - Entertalnment.com - GiftS.00m - TriPAdvi$Or - StrYiCeMagit - Ticketmaster - Expedla - Hotels.com - Hotwlre HSN - Lendin• RealEstate.cgm - RMitrYCATIlteSCA - ZerOdegreeS - C0ndeSa.ver -GIOSSICYOPTIllons - palierd.peofgne - Frontgate - Gamet.Hill - Smlti Ahead - Travel smith http://charl,eston•dlY4earch,c9vmpp24cloyeirs-9&c_zip=8emap_lat---328585&modegeo8c... 12/9/2005 EFTA01696149 3/E-- Hti - /0 POO -it? fl EFTA01696150 ., EFTA01696151 • womb. •••••••• • FD-340 R:v.4-I 1-03) File Number Field Office Acquiring Evidence ovv\-)9'30.--ce.-A Serial # of Originating Document Date Received V 0. f tOU.S From (Nang of Con urolIntervievree) (Address). By To Be Reamterl O Yes Receipt Given Cl Yes Grand Jury Material - Dissemble Only Federal Rules Of Criminal Procedure K Yes Federal Taxpayer Information (F71) O Yes . Title Reference: No No to Rule 6.(e) (ContnronlostIon FockozsMataial) 4„.- Description: O Original notes re Interv.ew of E %1 f cNr1CO& 4 t EFTA01696152 DAV.ID. Individual Sununary Page Page I of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORID A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 01-26-06 DLAD Number Class E R a YA PALM t II,FL33411-8339 Date of Birth Sex Height F 5'07 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 02.10-04 00:00:00 Expiration Date Duplicate Date 01-26-06 Form Number X620601260294 Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Associated Application 1 Older I Individual Summary New Search I Main Menu https://www.hsmv.flojn.net/servlet/DLTransaction 7/27/2006 EFTA01696153 Printing Record.... • Page 1of 1 mpg FL 33411-8339 Dates - May 06 - Aug 06 https://secure.accurint.com/bps/html/print_rec.html of i of I 1 8/2/2006 EFTA01696154 Page 1 of 7 National Comprehensive Report 08102/2006 - 2:48PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 33418 Sections Available in Report Subject Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Possible SAFESCAN Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible Business Affiliations (includes Officer Name Match) Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth 13880 58TH CT N ROYAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: Issue Date: 02/10/2004 Expire Date: Height 5 or Weight: Eye Color: Hair Color. Previous DL Previous DL #: State: SSN: FL 7 1 Record 1 Records 1 Recoils 1 Records 1 Records 1 Records; 7 Records 2 Records 1 Records (1 Record) (1 Record] • . rds 08100/2010 •ds ds •ds https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleida-l&file6W4115D4XZLIITM&p... 8/2/206 EFTA01696155 Page 2 of 7 Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source 08/2004 - 08/2004 Composite Info 33418 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not bo used In the decision making process for granting or extending crecit, underwriting insurance or making employment decisions. (1 Record) Source Reported Datos 08/2004- 08/2004 Possible Property Owners of Subject's Addresses WEST PALM BEACH, FL 33418 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida $495,666 5305.130 .33418-8639 33418 -8639 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $750,000 Loan Amount $150,000 Contract Date: 01/17/2006 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PREMIUM CAP FNDG LLC Title Co.: UNIVERSAL. LAND TITLE :r %Iv (1 Record) County: PALI Type: SFR Recorded Date: 11/0' Book: Page: Tax Year: 2004 Market Land Value: $304 Market Improvements:5191 Total Market Value: $495 Prior Sale Price: $136 PAD SFR 0177 https://aixp.ehoicepointcomiatigetreports xp.asp?styleid=-18thle-6VV4H5D4XZLHTM&p... 8/7J20(16 EFTA01696156 Page 3 of 7 Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 33418 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $750,000 $600,000 01/17/2006 MORTGAGE DEED RE-SALE PREMIUM CAP FNDG LLC UNIVERSAL LAND WILE 33418 IMPIRI, 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $305,130 Loan Amount: $350,000 Contract Date: 10/29/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ATTORNEY ONLY 33418 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $138.300 Loan Amount: Contract Date: 02/24/1993 Document Type: Resale/New RE cm F https://abcp.choicepointeom/at/getreports_xp.asp?styleid=-1&file=6W4H5DOCZI.HTM&p... 8/2/2006 EFTA01696157 Page 4 of 7 Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33418 33455 Possible Vehicles Registered at Subject's Addresses (7 Records) Plate: Owner: State: WEST PALM BEACH, FL 33418 FL Date 08/22/2005 Expire Date: 11/14/2005 Registered: Title: Title Date: 06/25/2002 VIN: Color: Year: Description: Plate: GRAY 1990 FORD MUSTANG GT FORD MUSTANG GT - 5.0L V8 EFI HO OI-IV 2-DOOR HATCHBACK Lien Holder: Address: Owner: FORD MOTOR CREDIT COMPANY PO BOX 105704 ATLANTA, GA 30348 State: FL Date 11/22/2005 Expire Date: 11/30/2006 -Registered: Title: Title Date: 05/12/2005 Title Lion: VIN: YES Color: Year: Description: Plate: RED 2005 FORD No VIN Analysis Available Owner: State: JERRY ALLEN BRABON FL Date 10/02/2000 Expire Date: 11/30/2001 Registered: Title: Title Date: 02/18/2000 VIN: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=6W4H5D4XZLHTM&p... 8/2/2006 EFTA01696158 Page 5 of 7 Color: Year: Description: Plate: RED 1993 FORD ECONO E150 CARGO INC FORD ECONO E150 CARGO INC - 5.01 V8 EFI OHV CARGO VAN Owner: State: Date FL 04/17/2006 Expire Date: 11/30/2006 Registered: Title: Title Date: 12/14/2001 VIN: Color: Year: Description: Plate: WHITE 1997 FORD F150 STYSD SPRCS 4X2 FORD F150 STYSD SPRCB 4X2 - 4.61 V8 EFI PICKUP SUPER CAB of 7 .. .1, Owner: State: Date FL 12/10/2001 Expire Date: 11/14/2002 Registered: Title: Title Date: 07/13/2001 VIN: Color: Year: Description: Plate: BLUE 1991 CHEVROLET CAMARO CHEVROLET CAMARO - 3.11 V6 MFI OHV 12V 2-DOOR HATCHBACK Owner: State: Date FL 09/25/2002 Expire Date: 11/30/2003 Registered: Title: Title Date: 11/03/1997 VIN: Color: Year: Description: Plate: WHITE 1989 BUICK SKYLARK CUSTOM BUICK SKYLARK CUSTOM - 2.3L L4 MFI DOHC 16V 2-DOOR COUPE Owner: State: Date FL 12/21/2001 Expire Date: 11/30/2002 Registered: Title: 0 Title Date: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=6W4H5D4X21.HTM8cp... 8/2/2006 EFTA01696159 Page 6 of 1 VIN: Color: UNKNOWN COLOR - UNK Year: 1996 Description: PERF No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) ***Notice". Vehicles Registered to Last Name and Subjects Cu.-rent Address WEST PALM BEACH, FL 33418 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: of 7 Registration State: FLORIDA Expiration Date: 11/30/2006 Vin: Make Model: FORD FOCUS Decoded Vin: FORD FOCUS ZX4 SEDAN 40R Year: 2005 Origin: USA Cid CC: 122 Base Price: $13,830 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2877 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 11/14/2005 Vin: Make Model: FORD MUSTANG' Decoded Vin: FORD MUSTANG GT/COBRA GT HATCHBACK 2DR Year 1990 Origin: USA Cid CC: 302 Base Price: $13,988 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 100.50" Number of Wheels: Number of Drive Wheels: Ship Weight: 3191 lbs Ton Rating: Possible Business Affiliations (Includes Officer Name Match) (1 Record) WEST PALM BEACH, FL 33418 INC. Corp State: FL Corp Number: P02000008281 Status: ACTIVE Affiliation: NAME ABI Number. ABI Phone: (REGISTERED AGENT) https://abcp.choicepoint.com/at/getTeports_xp.asp?styleid=-1&file-=6W4H5D4X.ZI.HTM&p... 8/2/2006 EFTA01696160 Page 7 of 7 *** Report soction(s) with no matches: Possible Employers, Possible Other Social Security, Numbers Asscdated with Subject, Possible Other Records and Names Assooated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Phone UgIngs for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predates, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Oimlnai History, Possible Professional Licenses, Possible FM Pilo: Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Pants, Possible Florida Tobacco License, Possible Rodda Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Ucerses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms arid Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Wader's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/07 26186015* * Control Number: expGate eqfGate* * * * END OF REPORT * * * https://abcp.choicepoint.comht/getreports_xp.asp?styleid---1&file=6W4H5D4XZLHTM&p... 8/2/2006 EFTA01696161 .LIZO.W.RWMU,1 Recuivod: NM 16:22:81 ATTN: GWI ELM:113M 1L01FLGO800601497 FLFDIADS8 MSG-NOR: 08013 NNE: F50330001 NO NCIC WANT D3D/ RAC/W SEX/F ENS/1 --END-- Received: 2S0C-08-82 16:22:01 ATTN: MSG-NBR: 09014 PINE: F50330981 --NC1C--• NLOJELS9880681497 FLFDIPBSS NO IDENTIFIABLE RECORD IN THE MCYC INTERSTATE IDEWIFICATIO4 INDEX (III) FOR NAMMMI.PUR/C.S£X/E.RAC/W.DOD, END --END-- EFTA01696162 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to .. Page 1 of 2 MANNEST -Tr Start: 505 S Flagler Dr West Palm Beach; FL 33401- 5923, US End: Notes: •Palm Beach,FL 33411- 8339, US fiza 9: End a West IIIREIPPI1-8339, US YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance <0.1 miles 0.2 miles 0.2 miles 10.9 miles 3.1 miles 2.2 miles 0.9 miles <0.1 miles Total Est. Time: 35 minutes Total Est. Distance: 17.84 miles la Printer-friendly Dace ponsored by HP 1;06 http://v/ww.mapcuest.com/directions/main.adp?dowt8cmo=maasi—navt&un-- m&Iffi=1... 8/8/2006 EFTA01696163 _Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to We... Page 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: WIMPFL 33411-8339, US Alisereseareditc.Siplect to UCertse/CooYrtlat These directions are informational only. No representation Is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuost and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2sinavtecunmetlf&l... 8/8/2006 EFTA01696164 I EFTA01696165 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) alone. Epstein entereditl iroom aga n wearing only a towel. master bathroom area. left this time to do the massa e began removing her clothing as she did, the last time she was at t e house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. AS finished with E over on o s back. masturbating himself. As over and •roduced a massa stein's back and legs, Epstein then turned started to rub his chest and he began rubbed his chest, stein leaned rator. state• e e• on o e owe again an• in orm-• er t.- •e massage was done. got dressed and met with who was waitin in the kitchen area. She received $200.00 for the massage. said ill she never returned to the house and had no desire to return to the traininglilltlildvised she had no formal training. was asked house. was asked if she received any formal massa e if Epstein knew her real age. stated he knew as e asked her questions about herself and hi- sc oo . He was aware she attended and is still attending The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. ****************************NAREa NA Reported By: Entered By.: T I V E ft 22 ************************** 11/17/05 11/17/05 On November 15, 2005, Officer and I res onded to the Palm Beach Gardens Mall food court section o meet with At approximate) 5:10 p.m., arrived and met w t us at the food court. provided a sworn taped statement in which she stated she had een at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years old. was asked if she knew of the on-going investigation. s ated she was aware there was an investigation as she had been o d by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house ut she would EFTA01696166 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 56 Program: CMS301L Case No • 1-05-000368 (Continued) respond to an other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. ach time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated thins escalated from there. e n o•uce with s ass stant or o She stated or would uti ize . She was as s e n an a• sexual intercourse. All was •one a stein's direction. Illill ' could not rovide exact dates as she had been to the house so Imes, stated E stein en I as e er i t ere a sex with him. She any vag na• n ercourse wi E stein he stated she did not have , litil stated not every time s e went involved sexual favors. lmes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the use. Iti llas told to bring other girls to him to provide massages. declined stating that she does what she dolii ldid mot want tointroduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position She reviewed the six phot ra• s an immediately identifie as the person y, it was the same person s e She signed the photo line-up un•er s p o o as e person she identified. We then left t o wand returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... ****************************NARRATIVE NA Reported By: Entered By.: 23 ************************** 11/29/05 12/01/05 On November 17, 2005, I received a phone message from Atty. III who advised to call his cellular phone reference his client I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advisin he would not produce his client Jeff re Enstein for any statement. stated he had spoken with ASA and expressed Mr. stein has a passion for massages. I called ASA and confirmed that • 1 • EFTA01696167 EFTA01696168 • In FD•340 (Rev.44143) 73(E. OR0 GI? —44 ma t•Al-A PRc c?inc File Number • Field Office Acquiring Evidence Serial # of Originating Document Date Received QPrel. 6 S From (Name or Lenin lo.linternewee) (Address) To Be Returned 0 Yes eiq Receipt Given 0 Yes Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Ya Federal Taxpayer Information (FTI) K yes Title: Reference: (Comdlurdestica &closing Material) ‘••"" Dpsn+ptin: 0 Original notes re interview of 0 -e, 06 R • *II EFTA01696169 :,Law Enforcement Report Page 1 of 23 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is general* not free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, It should be independently verified. For Secretary of Stale documents, the blowing data is for Information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/27/06 Report processed by: DRS4CE-FiCeInvestigatIons/Intel 4261 Street NW - Room 3040 Washington, DC 205360001 (202) 514-5045 Main Phone (202) 616-2281 Fax Subject Information: Name. Dale o Ago: 21 SSN:ip. Issued In OHIO b 0 and 12/3111991 View All SSN Sources Names Associated With Subject: View All Name Variations Sources Age: ued In HI veen 01/01/1990 and 12/31/1991 DO ge: 21 sued in veon 01/01/1990 and 12/31/1991 Others Associated With Subjects SSN: (DOES NOT usually indicate any type 01 fraud or deception) [None Found] Comprehensive Report Summary: Names Associated 'Mb Subject 2 Found Others Associated Wlh Subjects SSN None Found oiRli Possble Criminal Records None Found ja Sexual Offenses None Found 0 Drivers License 1 Found dis Motor Vehicles Registered None Found int Florida Accidents None Found 54 Concealed Weapons Permit None Found Eti People at Work None Found fit G Professional Licenses None Found a FM Certifications None Found + FM Aircrafts None Found None Found RE4 Watercraft Report Legend: ••:-) - Shared Address - Deceased ftf, - Probable Current Address https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696170 ,Iaw Enforcement Report Page 2 of 23 1 Found Et Voter Registration *Hunting/Fishing Permit 1 Found 4 Bankruptcies None Found n a Tax Uens & Judgments None Found gm UCC Fangs None Found A Possble Properties Owned None Found RaPossble Associates 2 Found ra Possble Relatives 1st Degree - 3 Found 2nd Degree - 9 Found 3rd Degree - 38 Found fA- dit Neighbors 1st Neighborhood • 1 Found 2nd Neighborhood - 3 Found 3rd Neighborhood -1 Found 4th Neighborhood - 3 Found Address Summary: view AII Address Variation Sources Address County Dates Maps NEWYORK NY 10128-5922 NEWYORK Jun 2005 - May 2006 Map — _ MARION OH 43302-8382 MARION Apr 2005 - Jan 2006 Map _... . . MARION OH 43302 MARION Jan 2004 -Aug 2004 Map MARION OH 43302-3325 MARION Sep 2002 -Jan 2004 Map Previous And Non-Verified Address(es): View All Address Variation Sources M ia l is NEW YORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 - May 2008) rope Ownership information for this Address Property: Parcel Number- 1554-28 Book - 000000 Page - 000000 Name Owner 1 LLC Name 0 Address - NEW YORK NY 10128.5920, NEW YORK COUNTY ownesAddress NEW YORK NY 10021-2164 Sale Date • 02/1 Sale Price - $3,697 083 Name of Seller - AS EXECUTOR Neighborhood Profile ( ensue Average Age: 35 Medan Household Income: $55217 Median Owner Occupied Home Value: $225,000 Average Years of Education: 18 MARION OH 43302-8382. MARION COUNTY (Apr 2005 - Jan 2006) rope Ownership n rmaliMildress urr ddress: Property: Parcel Number - 20-0111603.300 Bock - 000000 Page - 000000 Name Address N OH 43302-8382, MARION COUNTY Owners rose - MARION OH 433023325, MARION COUNTY Land Usage - SFR Legal Description - PT NE NE SEC 24 TR 1 PG 2 200 11.16 33.00 Neighborhood Profile (2000 Census) Average Ago: 37 Median Household Income: 652188 Median Owner Occupied Homo Value: 5109,800 Average Years of Education: 13 https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696171 , Law Enforcement Report Page 3 of 23 MARION OH 43302, MARION COUNTY (Jan 2004 -Aug 2004) Profile (2000 Census) Average Age: 35 Median Household Income: $29,145 Medan Owner Occupied Home Value: 683,700 Average Years of Education: 13 , MARION OH 43302-3325, MARION COUNTY (Sep 2002 - Jan 2004) Urr ress: Props ors a n orma ion for this Address Property: Parcel Number - Bock - 000000 Page - 000000 Name Ow Address N OH 43302-3325, MARION COUNTY Owner's ress - , MARION OH 433024325 Land Usage - SFR Land Size - 11,499 Legal Description - MA 23 OL 46, PG 28 210 26.00 8.00 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $40529 Median Owner Occupied Home Value: $62.300 Average Years of Education: 12 0 Possible Criminal Records: [None Found) Sexual Offenses: [None Found) M- Driver's License Information: NameNa Nul. State: Ohio license Addr s: MARION OH 43302-3325, MARION COUNTY DOB: Sex: -erne e Attertion Flags: N Expiration Date: 06/17/2006 License Type: Operator - Non Commercial Height: 5'07 Weight: 105 Hair Color. Brown Eye Color. Slue a Motor Vehicles Registered To Subject: (None Found) alFlorida Accidents: (Nora Fo..nd) Concealed Weapons Permit: [None Found) BO People at Work: [None Found) G Professional License(s): [None Found) https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696172 ,Law Enforcement Report Page 4 of 23 §fr FAA Certifications: (None Found] le FAA Aircrafts: (None Found] M Watercraft: [None Found) ®Voter Re istration: Name: Address: DOB: Ethnt : n Unknown Registration Date: 10/13/2054 State of Registration: Ohio MARION OH 43302-8382 *Huntin /Fishing Permit: Name: Address: . MARION OH 43302-3325 Permit Typo: wax) an Mg Permit Siete: Ohio 4 Bankruptcies: [None Found] Zb Tax Liens and Judgments: (None Found] UCC Filings: [None Found] &Possible Properties Owned by Subject: (None Found] tif2 Possible Associates: DOB. Age: 30 ued in . e ween 01/01/1981 and 12/31/1983 Ns): MARION OH 433024719, MARION COUNTY (Jun 2004 • May 2006) OH 43302, MARION COUNTY (Mar 2005 - Mar 2006) ION OH 433024306, MARION COUNTY (Jan 2000 - Mar 2006) MARION OH 43302-3326, MARION COUNTY (Feb 1995 - Sep 2004) DO7WAge: 33 ISSU in IC) een 1/1984 and 12/31/1986 am os Ass lated wi eclat*: between 984 and 12131/1986 DOI. Age: 33 (es): ION OH 43302, MARION COUNTY (Aug 2004 - May 2006) MARION OH 43302-9719. MARION COUNTY (Nov 2004 - Mar 2006) OH 44820-9727, CRAWFORD COUNTY (Jun 1991 - Jan 2006) RION OH 43302-3308, MARION COUNTY (Mar 2000 - Feb 2005) MARION 011 43302-7408, MARION COUNTY (Feb 1994 -Jul 2003) MARION OH 43302-3325, MARION COUNTY (Sep 2001) , DELAWARE OH 43015.1089, DELAWARE COUNTY (May 1997 - May 2001) RUS OH 44820-9727, CRAWFORD COUNTY (Jul 1999) . LEWIS CENTER OH 43035-7049, DELAWARE COUNTY (Oct 1997 - Mar 1999) OH 43302-4314, MARION COUNTY (May 1998 • Jan 1999) Imps://secure.accurint.com/applbps/report 7/27/2006 EFTA01696173 , Law Enforcement Report ' Page 5 of 23 TJ Possible Relative Summary: (Mak on name to ank lo mow deals within this report - No Charge) > A 51 - (AKA), Age 51 - (AKA), Age 61 • Age 89 • Age 88 > ea - (AKA). Age 64 a63 KA , Age 63 - (AKA), Age 63 >a 63 » > - (AM), Age 62 >» -(AKA), Aga 52 5» - (AM), Age 52 >» - (AM), Age 51 >» -(AKA) 5» m . Age 78 >» a 72 >>» Age 76 >>» - (AM), Age 72 >» , Age 72 >5» - (AM), Age 72 >5» Age 72 5» 31 >5 AM), Age 31 >>>> - (AM), Age 31 >>» AM), Age 31 >>» - (AKA), Age 31 5» » - (AM), Age 30 >5» - (AM). Age 30 >>» - (AKA ,Age 30 >» ,Age 51 >>» - (AM), Age 51 5» • (AM) 5» , Age 26 >» - (MA), Age 26 >» 5» 51 >>» • (AM), Age 51 >>» • (AM). Age 51 >>» - (AM), Age 51 >>» - (AM), Age 51 >5» - (MA), Age 51 >>» •(MA). Age 51 > e 8 > - (AKA), Age 38 >» (AM), Age 38 5» (MA). Age 38 >» - (MA), Age 38 >» AM), Age 38 >» - (AKA), Age 38 5» >» 5» 48 IAIS • (AKA) >>» - (AKA), Age 46 >>» - (AM), Age 46 >>» AM) >>» • (AKA). Age 46 >» - (AM), Age 78 5» >5 - (AM), Age 42 https://sectut.accuriacom/app/bps/report 7/27/2006 EFTA01696174 law Enforcement Report Page 6 of 23 -(AKA), Age 42 ), Age 42 ), Age 42 - (AKA), Age 42 • (AKA), Ago 42 , Age 47 Age 66 - (AKA), Age 66 Age 41 4 - (AKA), Age 24 KA), Ago 24 - (MA), Age 38 - AKA), Age 38 - (AM). Age 38 AKA), Age 38 - (AKA). Aga 38 - (AKA). Age 38 - (AKA), Age 38 A--25 AKA). Age 25 - (AKA), Age 25 - (MA), Age 59 - (AKA), Age 59 • (AKA), Age 59 >» • - (MA), Age 35 >>» ). Age 35 >>» - (MA). Age 35 >>» AKA A 35 >>» - (AM), Age 35 >» >a.» - (AM), Age 46 KA), Age 59 >>» M), Age 59 >>» ). Age 59 >>» - (AM), Age 69 >» >» >.s> 19 KA , Age 19 - (AKA). Age ICI - (AM), Age 19 , Age 19 0 Possible Relatives: 9 11 in 51 issued • - fl ween 01/01/1969 and 12(31/1970 amiss sedated with Relative: DOB Age: 51 ued In ween 01/01/1969 and 12/31/1970 DOB Age: 51 ucd in in neon 01/01/1969 and 12/31/1970 Act a rocs os): se3 `It MARION ON 43302-8382, MARION COUNTY (Jun 2003 - May 2003) Curren Residents a Address: Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696175 .Law Enforcement Report Page 7 of 23 MARION OH 43302-3325, MARION COUNTY (Jul 1985 - Jan 2006) s: • • e rr • n esn m • t Address: 43302-3308, MARION COUNTY (Nov 1997 - Oct 2001) MARION OH 43302-3325, MARION COUNTY (Jul 1998) Possible Relative: D DONALD E BURNS DOB:03/24/1917 DOD:01/24/2002 (MARION, OH) Age at Death: 84 (Born 89 years ago) - Verified 285.104453 issued in OHIO between 01101/1938 and 01/01/1951 Previous And Non-Verified Address(es): 600 S IDAHO RD a 808, APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Nov 1998 - May 2006) Current Residents at Address: DONALD E BURNS ro• la./ 799 POLE LANE RD, MARION OH 43302-8382, MARION COUNTY (Oct 1983 - Jul 2003) Current Residents at Address: RHONDA J BUNNS Current phones listed at this address: BURNS RHONDA & DANIEL (740) 387-4093 (740) 387-1024 600 S IDAHO RD SP 244, APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Dec 1992 -Apr 2002) 808 LOT, APACHE JUNCTION AZ 85219, PINAL COUNTY (Dec 1998) Possible Relative: mil" DoEurist 88 issued In e n 01101/1936 and 01/01/1951 c we ress(es): e• ‘,./ . MARION OH 433024382, MARION COUNTY (Jan 1988 -Jan 1999) 111 er i l lr,a Address: Cu IMR.P Age! ress(es): en. MARION OH 43302-8382, MARION COUNTY (Ccl 1983 - Dec 1993) It limren es ents at Address: Ago: ssued in OHIO between 01/01/1982 and 12/31/1983 ry u n • rifled Address(es): MARION OH 43302-3308, MARION COUNTY (Aug 1997 - May 2001) urren sr en at Address: sued i 0 c n 01/01/1958 and 12/31/1060 DoEii.ge: 64 s amen ssoclated with Relative: and 12/31/1960 DOEllia t t 364 issue in n 01/01/1958 Prey ous And Non-Verified Address(es): MARION OH 43302-3325, MARION COUNTY (May 1998 - May 2006) urren es n s at Address: MARION OH 43302-8382, MARION COUNTY (Apr 2002 - Mar 2006) at Address: https://securemaccurint.com/app/bps/report 7/27/2006 EFTA01696176 ,Law Enforcement Report Page 8 of 23 , MARION OH 43302, MARION COUNTY (2004) MARION 011 43302-3308, MARION COUNTY (Oct 1983 - 2004) urre es en at Address: pr ig OH 43302-3159, MARION COUNTY (Jul 1985 - May 2001) urrent es dents at Address: C lilli 43301-0381, MARION COUNTY (Oct 1983 - May 2C01) MARION OH 43302, MARION COUNTY (Apr 1597) 00B e: 63 suedWORID—Rtween 01/01/1958 and 12/31/1960 ames ssoclated with Relative: DOB Issuediffiltei;Vreeen 01(01/1958 and 12/31/1960 COB Age: 63 ssu m oHicrkrin 01/01/1958 and 12/31/1960 Age: 63 ue HIO between 01/01/1958 and 12/31/1960 A e ress es): li NEW BLOOMINGTON OH 43341.9524, MARION COUNTY (Dec 1998 - May 2006) tl.Nren M on et Address: Previous on- er ed Address(es): MARION OH 43302-3159, MARION COUNTY (Jan 1985 - Mar 2005) Current Resi nts at Address: a tt BLOOMINGTON OH 43341-9533, MARION COUNTY (Feb 1999 - May 2001) MARION OH 43302.3325, MARION COUNTY (Oct 1997) ntint lel, at Address: arm , MARION OH 43301-0361, MARION COUNTY (Jen 1990 - Oec 1998) . MARION OH 43302-3308, MARION COUNTY (Jan 1965 - Dec 1996) wren e en at Address: Possible Relative: Age: LY issued in OHIO between 01/01/1969 and 12/31/1970 aimsAssociated with Relative: 11 DOEippitik eege: 52 sued in e en 01/01/1969 and 12/31/1970 Age: 52 ued In lf/ an 01/01/1969 and 12/31/1970 DOBage: 52 sued inDRIDThetween 01/01/1989 and 12/31/1970 DOINF!Age: 51 muted in between 01/01/1969 and 12/31/1970 Age: issued in OHIO between 01/01/1969 and 12/31/1970 Ac ve rens rts):Wra NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dec 1998 - May 2006) arrant es es dents at Address; Previous n on- en led Addrsss(os): 111 es dents at Address: MARION OH 43302-3159, MARION COUNTY (06 1994 - 2001) al . MARION OH 43302-1650, MARION COUNTY (Jan 1990 - Sep 2001) Address: IMMIl le, ARION OH 43302-1666, MARION COUNTY (Sep 1983 - May 2001) 44833-9333, CRAWFORD COUNTY (Jun 1994 - Dec 1996) https://secure.accurintconilapp/bpereport 7/17 I() EFTA01696177 .Law Enforcement Report Page 9 of 23 Current Residents at Address: N OH 43332-3342, MARION COUNTY (Sep 1983 - Dec 1996) urront Residents at Addroes: MORRAL OH 43337-9339, MARION COUNTY (Sep 1963 - Mar 1994) t il”,r) esidents at Address: D OH 43344-1037, UNION COUNTY (Jun 1993 - Dee 1993) urronResidents at Address: Possible Relative: ra CHARLES ADKINS D08:04/30/1928 DOD:01/1W1998 (UNION, OH) Age al Death: 69 (Born 78 years ago) - Verified 271-24-0062 issued in OHIO between 01/01/1938 and 01/0111951 Previous And Non-Verified Address(es): 11040 S R 47 E 47, RICHWOOD OH 43344, UNION COUNTY (Jan 1990 - May 2006) 911 RICHMONDAVE, MARION 01-I 43302-1939, MARION COUNTY (Doe 1983 - Jan 2008) Current Residents at Address: 11040 S - 41,, RICHWOOD OH 43344-1037, UNION COUNTY (Jan 1988. 2004) Current Residents at Address: 11077 STATE ROUTE 47, RICHWOOD OH 43344-1038, UNION COUNTY (Nov 1993 - May 2001) Current Residents at Address: 11096 S O OH 43344-1037, UNION COUNTY (Nov 1986 - Jun 1993) Current Residents at Address: 1104 ST 47, RICHWOOD OH 43344, UNION COUNTY (Mar 1992) B 11096 RT 47 SR, RICHWOOD OH 43344, UNION COUNTY (Sep 1991- Dec 1991) 11096 S R 47 E, RICHWOOD OH 43344, UNION COUNTY (Jun 1988- Dee 1990) 130Birit ege: 72 ssued In n 01/01/1952 and 12/31/1954 amen satiated with Relative: DOB Age: 76 ssued in ORTOrtietwoon 01/01/1952 and 12/31/1954 DOTIMp. Age: 72 ssu n between 1952 and 12/31/1954 DOES Age: 72 ssued In OFfin713Won 01/01/1952 and 12/31/1954 DOB Age: 72 ssu in HIO I rir . 3/01/1952 and 12/31/1954 DOEI Age: 72 issue. ir , . ' • between 0110111962 and 1213111954 Active ress(es): RICHWOOD OH 43344-1037, UNION COUNTY (Jan 1988 - May 2006) anent es ents at ddress: Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696178 Law Enforcement Report Page 10 of 23 RICHWOOD OH 43344-1036, UNION COUNTY (Dec 1999- Jun 2004) OD OH 43344, UNION COUNTY (Sep 1991 - May 2001) MARION OH 43302-1939, MARION COUNTY (Jan 1988 - May 2001) ddress: 00 OH 43344. UNION COUNTY (Oct 2000) UCYRUS OH 44820-9419, CRAWFORD COUNTY (May 2000) sidents at Address: 344, UNION COUNTY (Mar 1992 - Jan 1998) ICHWOOD OH 43344, UNION COUNTY (Jun 1988 - Dec 1991) 0 OH 43344. UNION COUNTY (Jun 1990) 1 issued In 01/01/1978 and 12/31/1978 D081 .11 .,egeer; 31 issued . amen ssociate with Relative: 0110111976 and 12/31/1978 DOB ,..piege: 31 ssued in n In OH e en 01/01/1976 and 12/31/1978 Dospi pAge: 31 COB ssued in n 01/01/1978 and 12/31/1978 ANFRILAge: 31 DO Ellini‘ Age: 31 su 10 10111978 and 12/31/1976 Active res es): MARION OH 43302-2848, MARION COUNTY (Nov 2002 - May 2006) II . ddress: dress(es): , MARION OH 43302-4847, MARION COUNTY (Nov 1995 - Oct 2004) rrent esldents at Address: , MARION OH 43302-3342, MARION COUNTY (Apr 1894 -Jul 2003) urr at Address: MARION OH 43302-4835. MARION COUNTY (Jul 1998 - Sep 2031) urron e9 en at Address: CHANDLER AZ 85226-5003, MARICOPA COUNTY (Jun 1999- May 200 MARION OH 43302-3524, MARION COUNTY (Apr 1993 - May 2601) MARilgIgll4443302-645toMARION COUNTY (Oct 1997 COUNTY r 9-9J3ul_ 1998c ) GAL 1996) Current ResIdents at Address: N OH 43302, MARION COUNTY (May 1995 - Jan 1996) in RICHWOOD OH 43344-1037, UNION COUNTY (Feb 1995 - May 1995) Address: 00Bellilip beAge: 30 Issu n hveen 01/01/1978 and 12/31/1977 amenAssociated with Relative: htms://sccure.accurint.com/app/bps/report 7/27/2006 EFTA01696179 .Law Enforcement Report Page I 1 of 23 ceu n between 01/0111978 and 12t3111977 D00 1. Age: 30 . DO Age: 30 I ue m Moen 01/01/1976 and 12/3111977 DOB Age: 30 ssued In en 01/0111978 end 12/31/1977 on-Verified Address(es): CLINTWOOD VA 24228-1247, DICKENSON COUNTY (Aug 2004 -May 2006) , MARION OH 43302-2236, MARION COUNTY (Aug 1999 -Jan 2006) urron hones Ilsted at this address: MARION OH 43302-2626, MARION COUNTY (Mar 1998- May 2001) urr-n add : MARION OH 433024847, MARION COUNTY (Aug 1994 - May 2001) in k l urr MrsIdents at Address: , UPPER SANDUSKY OH 43351-9528, WYANDOT COUNTY (Aug 1994 - May 200 Current Residents at Address: Jan 1999) A668, MARION COUNTY (Nov 1999) MARION OH 43302-9580, MARION COUNTY (Jun 1998 - Current Residents at Address: MI? RENEE SMITH Cur UPPER SANDUSKY 0I-I 43351, WYANDOT COUNTY (Oct 1997 - Mar 1998) MARION OH 43302-2627, MARION COUNTY (Dee 1995 - Sep 1997) https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696180 .Law Enforcement Report Page 12 of 23 , MARION OH 43302-6071, MARION COUNTY (Feb 1995 - Feb 1997) M i llur .ent iElents at Address: Mg r W ued ERDBAI PIP A weern :051110,1969 and 12/31/1970 ames ssoei with Relative: 00W:ge: SI issu in tween 01/0111969 and 12)31/1970 on-Verified Address(es): , MARION OH 43302-3952, MARION COUNTY (Sep 1997 - May 2006) urrent ReSidelltS at Address: May 200B) WV 25276-1729, ROANE COUNTY (Jul 2004 -Apr 2006) urrent Residents at Address: MARION OH 43302-3121, MARION COUNTY (Apr 2000 -Jan 2005) ii.ture.l.L.at Address: ... SPENCER VW 25276-7825, ROANE COUNTY (Sep 2003 - Aug 2005) urren es en at Address: MARION OH 43302.9409. MARION COUNTY (Nov 1994 - May 2001) RICHWOOD OH 43344-1036. UNION COUNTY (Mar 1992 - May 2001) urrent esi cots at Address: WOOD OH 43344-1037, UNION COUNTY (Mar 1992 - Nov 1990) Address: RICHWOOD OH 43344. UNION COUNTY (Jul 1992 - Dee 1992) Age: ssued e in OHIO between 01/01/1952 and 12/31/1954 .ames ssociated with Relative: Age: issued In OHIO between 01/01/1952 and 12/31/1954 Active mss es): RICHWOOD OH 43344-1037, UNION COUNTY (Sep 1993 - May 2001) 4ilun.)n its at ddress: MIMM erif led Address(es): MARION OH 43302-1939, MARION COUNTY (Jan 1988 - Dee 1991) t Address: ssued In 0 n 01(01/1987 and 12/31/1988 DOBIFINAge: 26 with 00 Age: 26 • • u ed e n 01/01/1987 and 12/31/1988 Active res es): ‘IOr NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Apr 2001 - Cur Address: https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696181 .Law Enforcement Report Page 13 of 23 Previous n- er ted Address(es): , UPPER SANDUSKY OH 43351.1168, VVYANDOT COUNTY (Sep 2004 - Feb 2006) Curr ' 1 • MMi IP MARION OH 433024847, MARION COUNTY (Nov 1999 - Jan 2006) I esidents at Address: MARION OH 43302.9433, MARION COUNTY (Mar 2003 -Apr 2005) RICHVVOOD OH 43344, UNION COUNTY (Dec 2000 - May 2001) ION OH 43302, MARION COUNTY (Dec 1999) Age: ssued in OHIO between 01/0111970 and 12/31/1972 vi -Verlfled Address(es): MARION OH 43302-3342, MARION COUNTY (Sep 1994 -Oct 2000) urren e n at Address: i DOB Age: 51 issue In tween 01/01/1970 and 12/31/1972 ames d with e atWe: DO Ago: 51 issuedm tween 01/01/1969 and 12/31/1970 DOBacie: 51 issued ri CRIThrlween 01/01/1970 and 12/31/1972 DOB Age: 51 ued m CO between 01/01/1970 and 1213111972 DOB Age: 51 Issued In • - • •e wean 01/01/1969 and 12/31/1970 ssued In 0 on 01/01/1970 and 12/31/1972 00 DOB Age: 51 .. Issued in men 01/01/1970 and 12/31/1972 i Age: 51 Active ress es): MARION OH 43302-4847, MARION COUNTY (Sep 1995 • May 2006) orient es en t Address: Provi u -Verified Address(es): MARION OH 433W-3159, MARION COUNTY (Sep 1995 - May 2001) urren s dents at Address: ION OH 43302-1668, MARION COUNTY (Sep 1983 - May 2001) urren es ents at Address: MARION OH 43302-334Z MARION COUNTY (Sep 1983-Oct 2000) IMon Ns Residents at Address: MORRAL OH 43337-9339, MARION COUNTY (Nov 1990 - Apr 2000) 3-9333, CRAWFORD COUNTY (Jun 1993 - Dee 1996) rren es dents at Address: lattps://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696182 . Law Enforcement Report Page 14 of 23 RICHVVOOD OH 43344-1037. UNION COUNTY (Mar 1993 - Dec 1596) Current at Address: W, MORRAL OH 43337-9358, MARION COUNTY (Dec 1993 - Jan 1994) arrant es erns at Address: Curren ones MARION OH 43302-1962. MARION COUNTY (Aug 1993 -Jan 1994) urron esI ents at Address: ION OH 43302-1650, MARION COUNTY (Jan 1990) s at Address: Age: ssued in OHIO between 01/01/1970 and 12/31/1972 -Verified Address(es): MARION OH 43302-1666. MARION COUNTY (Jun 1992 - Sep 2001) t Address: Age: -Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Dee 1994 - Jan 1995) urren es d s at Address: DO t g !ssuellMi l leteen 01/01/1973 and 12/31/1973 e: 38 ames ssocIa ed with Relative: DOB 38 n 01/0111973 and 12/31/1973 Age: 38 etween 01/01/1973 and 12/31/1973 Age: 38 go een 01/01/1973 and 12/31/1973 OB Age: 38 ssue In OH en 01/01/1973 and 12/31/1973 Act in es): Ill l MARION OH 43302-3159, MARION COUNTY (Oct 1999 - May 2006) urron an Address: Previa - ‘17FIIVITISTRII • urron s nts at d Address(es): MADISON NC 27025-6637, ROCKINGHAM COUNTY (Apr 1999 • Feb 2001) Address: O NC 27425-5781, GUILFORD COUNTY (May 2000) MARION OH 43302-8885. MARION COUNTY (May 2009) roes: MARION OH 43302-3159, MARION COUNTY (Mar 1994 - May 2000) arrantIMI Res ents at Address: RIAflJUA OH 43302-4244, MARION COUNTY (Oct 1999) INC (740) 387-2897 https://secure.accurintconilapp/bps/report 7/27/2006 EFTA01696183 . Law Enforcement Report Page 15 of 23 . MARION OH 43302, MARION COUNTY (May 1999) , MARION OH 433023168, MARION COUNTY (Mar 1989 • Dec 1996) Current Res nts at Address: Possible Relative: Age: a/MAnd Non-Verified Address(es): MARION OH 43302-3188, MARION COUNTY (Sep 1992 • Dec 1992) Current es ents at Address: Age: Active Address(es): IMPS MARION OH 43302-3159, MARION COUNTY (Nov 2063 - Dec 2001) ; at Address: al° DOB:1980 Age: 4879' bed in OHIO between 01/01/1970 and 12/31/1972 as sociated with Relative: Age: ssued in OHIO between 01/01/1970. and 12/31/1972 9e: 46 Issued in en 01101/1970 and 12/31/1972 DOB. Age: 46 issued in 0 between 01/01/1970 and 1231/1972 Age: sued In OHIO between 01101)1970 and 12131/1972 DOB Age: 46 issued in OHIO -076R6U - 01/01/1970 and 12/31/1972 Active Its, es): , MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - May 2006) urre ll iF it esionts at Address: MC. Previous And Non-Verified Address(es): BARSTOW CA 92311.3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004) Current Residents at Address: Jul 2003) a , BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - MANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990 -Jul 2003) un iMILMELISat Address: Curren ones ed at this address: . SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 - Jul 2002) SCHENECTADY NY 12304-4482, SCHENECTADY COUNTY (Nov 2001 - Mar 200 Jun 2001) GEORGETOWN DE 19947-0414, SUSSEX COUNTY (Mat 2001- Nov 2031) GEORGETOWN DE 19947-2109, SUSSEX COUNTY (Jan 2001 - https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696184 . Law Enforcement Report Page 16 of 23 FRANKFORT KY 40601-3323, FRANKLIN COUNTY (Jul2000 Jun 2001) MADISON NC 27025-6637, STOKES COUNTY (Jan 1999 - May 2001) issu °Wean 01101/1967 and 12/31/1960 DO:1111 Age: 78 in elativo: DOB Age: 78 OHIO an 1/0111957 and 12/31/1960 Active ress es): AANSFIELD 011 44904-2137, RICHUIND COUNT' (Sep 2001 - May 2006) ed Addresiges); MANSFIELD OH 44907-2419, RICHLAND COUNTY (Oct 1985 - Jun 2004) urr n os en at Address: MADISON NC 27025-6637, STOKES COUNTY (Dee 1998) MARION OH 43302-3169, MARION COUNTY (Apr 1997) i i•mr.fillients at Address: I. Age: issued in OHIO between 01101/1957 and 12/31/1960 rev ous nd Non-Verified AddreSS(MS): MARION OH 43302-3159, MARION COUNTY (May 1997) talon “clonmArldress: DOB Age: 42 issued in OHIO between 01/01/1973 and 12/31/1973 amen ssoclated with Relative: DO 0'1101/1973 and 12/31/1973 D011.1. Age: 42 issued in 0 n 01/01/1973 and 12/31/1973 DO Age: 42 issued In n 01/01/1973 and 12/31/1973 DOB Age: 42 issued in wean 01101/1973 and 12/31/1973 DO Age: 42 rssued IlliMen 01/01/1973 and 12/31/1973 DO Age: 42 issued In IIIIIPeen 01/01/1973 and 12/31/1973 r v t ess(es): , MARION OH 43302-8865, MARION COUNTY (Jun 1995 - May 2006) urron os ents at. ross: 1. 1...1 :511AR:ON OH 43302-3312, MARION COUNTY (Feb 2006) urren est en at Address: 1. =.11, 51/ARION OH 43302-3308, MARION COUNTY (Apr 1990 - May 2001) urren es) en at Address: https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696185 .Law Enforcement Report Page 17 of 23 MARION OH 433024159, MARION COUNTY (Feb 1988 - May 2001) Surr.),e dents at Address: ADA OH 45810-9778. HARDIN COUNTY (Nov1997) 43302-3667, MARION COUNTY (Apr 1989 - Dec 1996) urren es en at Address: 45810, HARDIN COUNTY (Sep 1989 - Jan 1996) • MARION OH 43302. MARION COUNTY (Oct 1994) ARION OH 43302-8129, MARION COUNTY (Aug 1994) Current Residents at Address: . MARION OH 43302-2239, MARION COUNTY (Sep 1990- Dee 1993) Possible Relative: Age: revwus Non-Verifled Address(es): MARION OH 43302-2239, MARION COUNTY (Mar 1989 - Dec 1992) ii..,nd Non -Verified -Verified Address(es): MARION OH 43302-2239, MARION COUNTY (Aug 1991 • Dec 1991) 11 1 DO Th eAge: 47 issuecrinTRI tneen 01/01/1951 and 12/31/1952 rev ous nd Non-Verified Address(es): MARION OH 43302-2239, MARION COUNTY (Sep 1983 - Sep 2002) RUS OH 44820.1822, CRAVVFORD COUNTY (Apr 2001- May 2002) Current Residents at Address: Cur, M< smisted at this address: DORM. Age: 66 eau n between 01/01/1956 and 12/31/1958 amos ssoclated with Relative: DORM'''. Age: 66 issuefli *Mr between 01/01/1956 and 1241/1958 on-Verified Address(os): MARION OH 43302-2239. MARION COUNTY (Apr 1985 - May 2006) MARION OH 43302-4846. MARION COUNTY (Od 2005) li.urr itildents at Address: at OH 43302. MARION COUNTY (Nov 2000) ss DORM, Age: 41 g e I u between 01/01/1979 and 12/31/1980 rev ous nd Non-Verifled Address(es): MARION OH 43302-2239, MARION COUNTY (Apr1990 - May 2006) , MARION OH 43302-2214, MARION COUNTY (Dec 2006) Current es ents at Address: MARION OH 43302-2240, MARION COUNTY (Apr 2001 • Sap 2001) ssued in OHIO between 01/01/1982 and 12/31/1983 rev ous nd Non-Vertfled Address(es): MARION OH 433024159, MARION COUNTY (Dec 1990 - Dec 1993) Sinticildents at Address: issued in Om DOBo ! Age: 24 issued en 01/01/1982 and 12/31/1983 amen ssociated with Relative: DOB Age: 24 https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696186 . Law Enforcement Report IS of 23 Feb 2005) May 2006) Previous In OHIO between 01/01/1982 and 12/31/1983 i In veen ssued illir 01/01/1982 and 12/31/1983 Previous on-Verified Addross(es): MARION OH 43302-6137 MARION COUNTY (Nov 2001 - May 2008) MARION OH 43302-1861, MARION COUNTY (Jan 2006 -Apr 2006) ”urre.Iliritn at Address: IMplilli . r OH 433024948, MARION COUNTY (Feb 2005 - Mar 2006) urron os ents at Address: MARION OH 43302-8885, MARION COUNTY (Apr 1999 - Current Residents at Address: MARION OH 43302-1809, MARION COUNTY ( 2000- Sep 2002) , MARION OH 43302-3815, MARION COUNTY (Jul 2001) • MARION OH 43302-3169, MARION COUNTY (Dee 2000 - May 2001) MARION OH 43302 MARION COUNTY (Jul 2000 • May 2001) MARION Oft 43302. MARION COUNTY (Oec 2000) Ago: Address(es): MARION OH 43302-8265, MARION COUNTY (Mar 2004 - Current Residents at Address: l aOG is:tg. Age:we et: 39en 01101/1980 and 12/31/1982 NamesAssociated with Relative: DOG Age: 38 issrarn0710 between 01/01/1080 and 12/31(1982 Isl... between 01/01/1980 and 12/31/1982 ge: 38 OOB Age: 38 sued in wean 01101/1980 and 12(31/1982 DOB Age: 38 issueTWORICrbetween 0110111980 and 12131/1982 DOG! Ago: 38 sued lnildRICf lween 01/01/1936 and 01/01/1951 tssuedBillirRhe Avgee'n3801/01/1980 and 12/31/1982 D081=Age: 38 issued Tra l"l10 between 01/01/1950 and 12/31/1982 on-Verified Address(es): , MARION OH 433024886, MARION COUNTY (Jul 1994 - May 2008) urtent Residents at Address: • MARION OH 43302, MARION COUNTY (Jul 2005 - Ner 2006) , MARION OH 43302-8864, MARION COUNTY (Apr 1986 -Jan 2036) Current Resldeut Add urren es d e s a d ress: r MARION OH 433024864. MARION COUNTY (Aug 2001 - Aug 2004) 43302, MARION COUNTY (Jan 1988 - May 2001) MARION OH 43302-9767. MARION COUNTY (Jan 1986 - May 2001) https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696187 . Law Enforcement Report Page 19 of 23 Current Residents at Address: MARION OH 43302, MARION COUNTY (Jun 1997) MARION OH 433024129, MARION COUNTY (Mar 1994 - Dec 1996) wren idents at Address: ll , MARION OH 43302-3308, MARION COUNTY (Jan 1986 - Dec 1996) urren at Address: RION OH 43302-3358. MARION COUNTY (Jan 1986 - Mar 1994) =Mr. Possible Relative: COB Age: 25 issued in • n' en 01/01/1981 and 12/31/1982 ames ssociated with Relative: IDOISAgte: 25 sued in ORPIDF- Ween 01/01/1981 and 12/31/1982 H su in ODoi'. Age:35 n 0101/1981 and 12/31/1982 Prey Non-Verified Address(es): , MARION OH 43302-9767, MARION COUNTY (Dec1997 - May 2008) urrent Residents at Address: Curren ones isted at this address: MARION OH 43302-1668, MARION COUNTY (Feb 2006 - May 2006) u l. 1•1 111.ts at Address: Currantph abated tth address: MARION OH 43302-6321, MARION COUNTY (Jan 1999 - Feb 2005) (740) 387-6882 IMILI MARION OH 43302-2247, MARION COUNTY (Aug 2032 -Jun 2003) urrent sIdents at Address: ION OH 43302-8649, MARION COUNTY (Dec 1999 -Apr 2033) urrent es n at Address: MARION OH 43302-4907, MARION COUNTY (Aug 2000 - Mar 2003) urrent at Address: TR~TiION OH 43302-4948, MARION COUNTY (Apr 2003 - Oct 2000) urren es en a Address: III,MM II. , a ION OH 43302-9711, MARION COUNTY (Jan 1999) urrent esu R ants at dress: DOB Age: 59 issueTri0FTIO between 01/01/1962 and 12/31/1963 amesAssociated with Relative: DOB Age: 59 Mys://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696188 . Law Enforcement Report Page 20 of 23 Issued In OHIO betneenA0901/04‘1962 and 12/31/1963 DO ssu In 0 een 01/01/1962 and 12/31/1963 DOB sea in ONII IS kegne :0519/01/1962 and 12/31/1983 Prey on-Verified Address(es): IMMEI rirg , dress: OH 43302-9711, MARION COUNTY (Jul 2001 - May 2008) MIS R urren es en dress ION OH 43302-9787, MARION COUNTY (Ott 1989- Apr 2006) IMMIR MARION OH 43302-7180, MARION COUNTY (Sep 1988 - May 2001) Ints at Address: IMPi MARION 011 43302-3628, MARION COUNTY (May 1982 - May 2001) .AR1ON OH 43302.4907, MARION COUNTY (Dec 2000) urrentResidents at Address: DOB... Ago: 35 less in between 01/01/1980 and 12/31/1982 amen sociated with Relative: DOB e:35 Age: 35 issued in n 01/01/1980 and 12/31/1982 DOES Age: 35 issued In e— i men 01/0111980 and 12/31/1982 DOB— Age: 35 MARION OH 43302-8864, MARION COUNTY (Dec 1989 - May 2CC6) Current Residents at Address: May 2005) May 2001) Previous And Non-1/ Address(es): MORRAL OH 43337-9347, MARION COUNTY (Jan 1996 - Jan 2006) MOUNT GILEAD OH 43338-0124, MORROW COUNTY (Dec 2004 - May 2005) MARION OH 43302-8864, MARION COUNTY (Dec 2000 - MARION OH 43302, MARION COUNTY (Jul 2004 - Nov 2004) , CANTON OH 43302 (Sep 2002 • Dec 2002) CANTON OH 43302 Sep 2002 - Dee 2002) MARION OH 43302-8864, MARION COUNTY (Nov 2000 - Current Residents at Address: OH 43302-4210. MARION COUNTY (Dec 1989 - May 2001) wren esidents at Address: MA A-OK 43302-7160. MARION COUNTY (Dec 1993 - Jul 1998) urrent es ents et Address: Curren a b address: DOBILIMAge: 46 issu a in CHI ween 01/01/1974 and 12/31/1975 amos ssociated with Relative: https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696189 . Law Enforcement Report Page 21 of 23 IMPIIII DOB a Age: 46 ss i ued in t i • - veen 01/01/1974 and 12/31/1975 Prey ous n on-Verified Address(es): , MARION OH 43302-9711, MARION COUNTY (Jul 200'1 - May 2006) Current esIdents at dross: al l • ARION OH 43302-9767, MARION COUNTY (Nov 1988 - Jan 2008) Current Residents at A dress: IR, MARION OH 43302, MARION COUNTY (Jun 1995- May 2001) COLUMBUS OH 43214-4027. FRANKLIN COUNTY (May 1982 - May 2001) MARION OH 43302-6244, MARION COUNTY (Aug 2000) Current Residents at Address: a llION 011 43302-9766, MARION COUNTY (Oct 1983 - Dec 1996) Age: 1 I nes ssoclated with Relative: II DOB Age: 59 ssue in O4-O6—Wn 01/01/1963 and 12/31/1953 DOS Age: 59 Issu in PENiggYLVAn. DA between 01101/1967 and 12)31/1969 DOTI. Age: 69 ssu PEN NIA between 01/0111987 and 12131/1969 DOB Age: 59 ssu nOHIO bembri' t • 1701/1963 and 12/31/1983 A ct ress es): MARION 011 43302-6864, MARION COUNTY (Jan 1972 - May 2906) Current Residents at Address: a I MARION OH 43302, MARION COUNTY (Jul 1985 - May 2003) Previous s e; Address(es): COWMBUS OH 43218-0428, FRANKUN COUNTY (Oct 1986 - May 2001) COLUMBUS OH 43085-5816, FRANKLIN COUNTY (Oct 1986 . Dec 1998) Millinlissued in OHIO between 01/01/1974 and 12/31/1975 . rev ous nd N n-Verified Address(es): , MARION OH 43302-9767, MARION COUNTY (Feb 2004 - Aug 2004) Current Res dents at dress: AKA Age: R.. vo ress(os): Apr 2006) 4 Current Residents at Address: MARION OH 43302-8864, MARION COUNTY (Nov 2035 - Age: M irevto on-Verified Address(es): MARION OH 43302, MARION COUNTY (Sep 2003 - Jun 2004) urrc idonts at Address: MIL ssucd in OHIO between 01/01/1973 and 12/31/1973 et ve ress(es): it MARION CH 43302-3159, MARION COUNTY (May 1992 - Dec 1993) https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696190 Law Enforcement Report Page 22 of 23 Current Residents at Address: Age: Non-Verified Address(es): ADA OH 45810.9778, HARDIN COUNTY (Nov 1997) urrent es ents at ress: 4159, MARION COUNTY (Nov 1997) urrent es ants at Address: OCia Age: 19 Non-INETEnindressies): MARION OH 43302-7472, MARION COUNTY (Dec 2005) .un t nts at Address: 159, MARION COUNTY (Sep 2002 - DeC 2035) urrent Rodents at Address: Current esi ants at Address: Possible Relative: DOB Age: 19 issue in netwo=f7DT7T986 and 12/31/1987 amesAssociated with Relative: Age: 19 e: 19 en 01 an 12/31/1987 DOISAger: 19 n sue n between and 12/31/1987 Prey ous • on-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Apr 2005 - Jun 2006) Current Residents at Address: 2, MARION COUNTY (Mar 2001 - Oct 2005) urrent Res dents at Address: IRMIM MARION OH 43302-3169, MARION COUNTY (Apr 2005) ION OH 43302-3168, MARION COUNTY (Feb 2005 - Apr 2005) urrent ones listed at this address: Neighbors: Nei hI rra l: Age: Issued In OHIO between 01/01/1986 and 12/31/1987 rev ous nd Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Apr 2005- May 2036) urren eaten a Address: 02-3168, MARION COUNTY (Doe 2005) ON OH 43302-4872, MARION COUNTY (Oct 2004 • May 2005) urrent esidents at Address: , NEW YORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 • May 2008) Address es : NEW YORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 - May 2006) es en : https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696191 .Law Enforcement Report Page 23 of 23 DOB'''. Age: 52 ssucd n between 01/01/1986 and 12/31/1988 DO Age: 37 issu In P ANIA between 01101/1975 and 12131/1976 Nei hb • MARION OH 43302-8382 MARION COUNTY (Apr 2005 - Jan 2006) Address(es): , MARION OH 43302-8382, MARION COUNTY (Jul 1985 - May 2006) os • DOS Age: 70 e In 0 n 01/01/1936 and 01/01/1951 Dil l Et Age:68 in 0 01/01/1956 and 12/31/1958 MARION OH 43302-8382, MARION COUNTY (Sep 2002 -Jen 2006) DotiiiiiivAeg:: 46 sued n 01/01/1975 and 12/31/1976 • Nelib MARION OH 43302-8382, MARION COUNTY ( 2001 -Jun 2006) MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004) I .. MARION OH 43302, MARION COUNTY (Apr 2CO2 -Aug 2004) Nei hbor S : , MARION OH 43302-3325, MARION COUNTY (Sep 2002 - Jan 2004) aggress. MARION OH 43302-3325. MARION COUNTY (Sep 2002 - Jan 2004) es ents: ssuodim€.1.t 40 wean 01/01/1982 and 12/31/1984 Age: 1 DOB p. Age: 31 Issued in hveen 01/01/1976 and 12/31/1978 , MARION OH 43302-3328, MARION COUNTY (Oct 1992 - May 2006) es • DOB l A1/0 ue OHIO- B1Wreali 01 1/1963 and 12/31/1963 MARION OH 43302-3325, MARION COUNTY (Feb 1992 - May 2006) CAPAM DOB:12/12/1921 DOD:07/05/2006 Age at Death: 84 (Born 84 years ago) - Proof 226-14-4125 issued in OHIO between 01/01/1938 and 01/01/1951 Source Information: All Sources Driver Licenses Person Locator 1 Voter Registrations Hunting and Flailing Licensee Historical Person Locator Utity Locator 9 Source Doarment(s) 1 Source Document(s) 1 Source Documents) 1 Source Document(s) 1 Source Document(s) 3 Source Document(s) 2 Scarce Document(s) • htips://secure.icctithit.CoSaPp/bps/report 7/27/2006 EFTA01696192 Regional Crime Information Center Page I of 1 'Crime Information Center iitcc.org VAN Enforcement Sint:41M logged on at: 12/4/2007 9:01:15 AM > Home I About Us I Documents I Training I UserGroups I Tools Manuals I Links I BMV Images I JUVIWEB I Mugshot Perform Another 814V Image Search Date: 12/4/2007 9:36:11 AM, SSN a l Requested by: Comments: ss MGT - WGT/126 SEX/F HAT/BRO Eft/BLU ISS/7-3.2006 https://rcic.rec.org/forms/frinMain.aspx?intPage1D=9 12/4/2007 EFTA01696193 A RCIC 018902 1257 12/04/2007 0931:5C FRM NCIC OS.OHNCIC000.1-DICID001. TXI ILOLO4KK,MR15242018 0HFBICI00 NO NCIC WANT SOLII I ***MESSAGE KEY QW SEARCHES WANTED PERSON FILE FELONY RECORDS REGARDLESS OF EXTRADI110N AND MISDEMEANOR RECORDS INDICATING POSSIBLE EXTRADITION FROM THE INQUIRING AGFNCY'S LOCATION. ALL OTHER WIC PERSONS FILES ARE SEARCHED WITHOUT LIMITATIONS. UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER ORC:149.43 AND 0AG:4501:2-10-0S. MRI: 5242022 IN. 079097 AT 04DEC2007 09:31:56 OUT: OMFB1C/00 1162 AT 04DEC2007 09:31:56 A RCIC 018903 1258 1E/04/2007 0931;57 FM LEADS DS.UH0000000.. TXT WW.OHFBICI00..*MRI5242018..FB1C1D001. SOC/ NO LEADS RECORDS FOUND MATCHING SEARCH CRITERIA x*****END or RCCORDXxsxx•x UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER ORC:149.43 AND DAC:4501:2-10-0C. MRI: 5242023 IN: OH0000000 060727 AT 04DEC2007 09:31:56 OUT: UHFDICL00 063 AT 04DEC2007 09131:56 A RCIC 018904 1259 1E/04/2007 0931:57 FRM OBMV DO.OHBMV0000.FBICID001. TXT DS.OMFBIC/00.278928980 DUB: AGE: 22 SSN: N, OH 43302 8382 KEY: 016078328 COUNTY: ea-MARION ** PHYSICAL DESCRIPTION ** SEX: F HOT; 5' 08" WGT: 1‘!6 HAIR: BROWN ** DRIVER LICENSE INFORMATION DLN: CLASS: D : VALID RESTR/Cr/ONS: NONE NO* ANATOMICAL DONOR: NOT LISTED EYES: BLUC ** 07/03/2006 EXP: 05/17/2010 INFORMATION: 4 ** EFTA01696194 wr LUb...la RECORD ADDED ON: DATE: 05/18/ 001 DLN: 05/19/2001 NAME: RELATIO1 10TFIER SEQ NUMBER: 005 02 CS COSIGNER RECORD ADDED ON: 11/20/2000 SEQ NUMBER: 004 DATE: 11/18/2000 NAME: DLN: 03 CS COSIGNER RECORD ADDED ON: RELATIONSHIP : 07/30/1999 FATHER SEQ NUMBER: 003 DATE: 07/29/1999 NAME: - DLN: 04 CS COSIGNER RECORD ADDED ON: RELATIONSHIP: 07/15/1999 MOTHER SEQ NUMBER: 002 DAME: 999 NAME: '999 DLN: RELATIONSHIP: MOTHER END UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER ONC:149.43 AND DAC:4301:E. 10-06. MRI: 5242024 IN: OFIBMV0000 ₹₹29935 AT 04DEC2007 Og:31:56 OUT: OHrBICI00 064 AT 04DECd007 09:31:56 A RCIC 018905 1260 12/04/2007 0931:57 FRM NCIC UW.OHNC/C000.FDICID001. TXT 1L0104KK,NRI5242027 0HFBICI00 NO NCIC WANT SOC. xlexNESSAGU KEY OW SEARCHES WANTED PERSON FILE FELONY RECORDS REGARDLESS OF EXTRADITION AND MISDEMEANOR RECORDS INDICATING POSSIBLE EXTRADITION FROM THE INQUIRING AGENCY S LOCATION. ALL OTHER NCIC PERSONS FILES ARE SEARCHED WITHOUT LIMITATIONS. UNLESS OTHERWISE NOTED, THIS LEAD'S THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER URC:149.43 AND OAC:4501:2-10-06. MRI: 5242028 IN: ₹₹79098 AT 04DEC2007 09:31:57 OUT; ONFBIC100 ₹₹65 AT 04DEC2007 09:31:57 A RCIC 018906 1261 12/04/2007 0931:57 FM LEADS UW.OH0000000.. rn QW.OHFBIC100..*MRI5242027..FBIC1D001. NAN/RCIC,NAME 7NOU1RY.SOC/ 344OCK NU LEADS RECORD FOUND FOR INQUIRY ABOVE *KKK UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER ORC:149.43 AND OAC:4501:2-10-06. MRI: 5242029 IN: OH0000000 060729 AT 04DEC2007 09:31:57 EFTA01696195 ti eW / Li9i 6 QD/FBIC.I1:2,8928980 SENT TO LEADS NO RECORD SOCSEC:2/8928980. 11ML:12/04/07/0932 OW SENT TO LEADS UHW RESPONSE FOLLOWING A RCIC 018918 1262 12/04/2007 0932:09 FRM NCIC DS.OHNCIC000.FBIC/D001. TXT 1L0104KK,MR15242173 OHFBICI00 NO NCIC WANT SOC ***MESSAGE KEY OW SEARCHES WANTED PERSON FILE FELONY RECORDS REGARDLESS OF EXTRADITION AND MISDEMEANOR RECORDS INDICATINO POSSIBLE EXTRADITION FROM THE INQUIRING AGENCY'S LOCATION. ALL OTHER NCIC PERSONS FILES ARE SEARCHED WITHOUT LIMITATIONS. UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER ORC:149.43 AND DAC:4501:2-10-06. MRI: 5242178 IN: 079138 AT 04DEC2007 09:32:09 OUT: OHFBIC100 #67 AT 04DEC2007 09:32:09 A RCIC 018919 1263 12/04/2007 0932:09 FRM NCIC QW.OHNC1C000.FBICID001. TXT 1L0104KK,MRI5242174 OHFB1CIO0 NO NCIC WANT SOC, ***MESSAGE KEY OW SEARCHES WANTED PERSON FILE. FELONY RECORDS REGARDLESS OF EXTRADITION AND MISDEMEANOR RECORDS INDICATING POSSIBLE EXTRADITION FROM THE INQUIRING AGENCY'S LOCATION. ALL OTHER NCIC PERSONS FILES ARE. SEARCHED WITHOUT LIMITATIONS. UNLESS OIHERWrSF NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REQUESTS PER ORC:149.43 AND OAC:450I:2-L0-06. MRI: 5242179 IN: 079139 AT 04DEC2007 09:32:09 OUT: OHFBIC100 #68 AT 04DEC2007 09:32:09 A RCIC 018920 1264 12/04/2007 0932:09 FRM OBMV DS.OHBMV0000.FBICID001. TXT DS.OHFBIC100.278928980 MARION, OH 43302 8382 COUNTY: 51-MARION x* PHYSICAL DESCRIPTION DOB: SSN: KEY: 0/6078328 AGE: 22 0* ANATOMICAL DONOR: NOT LISTED ** EFTA01696196 SEXCE Hol: 08 Oul . ILL HAIR: LIROWN LYLS: ULUL x* DRIVER LICENSE INFORMATION DLN: CLASS; D 1SS: VALID RESTRICTIONS: NONE 406 07/03/2006 EXP: 05/17/2010 01 CS COSIGNER RECORD ADDED ON: UAW.: 05/18/2001 DLN: 02 CS COSIGNER RECORD ADDED ON: DAIE: 11/18/2000 DLN: 03 CS COSIGNER RECORD ADDED ON: DAIL: 07/29/199'3 DLN: 04 CS COSIGNER RECORD ADDED ON: DATE: 06/29/1999 DLN: END INE•OEPIATION: 4 • 05/19/2001 NAME: RELATIONSHIP: MO1HER 11/20/2000 NAME: 07/30/1999 NAME: RELATIONSHIP: 07/15/1999 NAME: RELATIONSHIP: MOTHER MOTHER SEC! NUMBER: 005 GEO NUMBER: 004 SEG NUMBER: 003 3E0 NUMBER: 002 UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT' FROM PUBLIC RECORDS REQUESTS PER ORC:149.43 AND OAC:4501:2-10.06. MRX: 5242183 TN: OHBMV0000 H29955 AT 04DEC2007 09:32:09 OUT: OHFAIC100 #69 AT 04DEC2007 09:32:09 A RCIC 0189.21 1265 12/04/2007 0932:10 FM LEADS DS.OH0000000.. TXT WU.OHFBIL:100..*MR15242173..FDICID001. NO LEADS RECORDS FOUND MATCHING SEARCH CRITERIA *•xx•*x*END or REcoRouxsxxx UNLESS OTHERWISE NOTED, THIS LEADS'THROUGHPUT IS EXEMPT' FROM PUBLIC RECORDS REQUESTS PER ORC:149-43 AND °AC:4501:2-10-06. MRI: 5242186 IN: OH0000000 060762 AT 04DEC2007 09:32:09 OUT: OHFAIC100 070 AT 04DEC2007 09;32:10 A ROIC 018922 1266 12/04/2007 0932:10 FM LEADS WW.OH0000000.. TXT OW.OHFBICI00..*MRI5242174..FRIC1b001. NAM/RCIC,NAI•IE INQUIRY.SOC *too. NO LEADS RECORD FOLth RY ABOVE EFTA01696197 UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXLMPT FROM PUBLIC RECORDS RLOUESYS PER ORC:149.43 AND OAC:4501:2-10-06. NRI: 5242187 IN: OH0000000 4$S0763 AT 04DLC2007 09:32n10 OUT: OWBICIO0 #71 AT 04DEC2007 09N32:10 EFTA01696198 UD/FBIC.14; SENT TO LEADS A RCIC 018428 1249 12/04/2007 0928;34 FRM ODMV R DN.OHDMV0000.FBICID001. TXT DNX.OHEB1CI00. 096 SS 096 SS 096 S 096 S 096 096 096 096 091 091 SSN: NONE 091 (CONT) DIN: CLS: NOT VALID 99 DUB: E DLN: CLS: D VALID 57 DUB: I CLS: D VALID DLNI 09 DOD: T CLS: D VALID DEN; 18 DOB: L DLN: CLS: D VALID 47 DUB: CLS; D VALID 51 DOB: CLS; NOT vni_rp 99 DOD: DLN: CLS: D VALID 31 DUB: DL..N: CLS: D EXPIRED 48 DOB: DLN: CLS: 0 VALID 72 DOB: DLN: CLS: NUT VALID 18 DUB: A RCIC 018429 1250 12/04/2007 0928:34 CRM °DM R DN.OHDMV0000.FB1CID001. *DEAN DLN: 8665047 CLS: D EXPIRED 99 DOD: 091 :NONE.. SS CLS: NOT VALID 09 DOB: 091 DLN: CLS: D EXPIRED 48 DOD: 091 DLN: NONE NONE I • -IV • ac al In .0 WV 26003 MIMMISBURC OH 45342 OH 45011 OH 44131 44035 OH 43302 HAMILTON MARION ELLICOTT 1.OLEDO GIBBON CLEVELAND H 43402 JRIP IIIIIION 450.11 2526 SHORELAND TOLEDO OH 43611 MD 21043 OH 45242 OH 43602 43431 OH 44105 SSN: 27 EFTA01696199 LA...J. a $.11-A-Lriol-a JlJ au 091 DLN: LIM SS.: CLS: D VALID 83 DUB: PRINOBORO OH 45066 091 DLN: SSN: CLS: T VALID 18 DOB: (CONT) A RCIC 018430 1251 12/04/2007 0928:34 rRm OBPIV R_DN.OHBMV0000.FBICID001. 44142 091 DLN: USN CLS: D VALID 57 DUB: BROOK PARK DAYTON OH DR OH 45415 091 DLN: I SSN: CLS: D EXPIRED 57 DOB: DAYTON OH 45431 091 DLN: 88N: CLS: D VALID 04 DOB; ROCK CREEK ROAD OH 44084 091 DLN: CLS: D EXPIRED 18 DOB: ' 1 6 OH 44114 091 DLN: CLS: D VALID 13 DUB: MILE URD OH 45150 091 DLN: SS CLS: D VALID 31 DUB: (CONT) A RCIC 018431 1252 12/04/2007 0928:34 FRM UBMV R DN.OHBMV0000.FB/CID001. CINCINNATI OH 45211 091 DLN: JO CLSt D VALID 83 DUB: 45036. 060 DLN: NONE USN: CL8: NOT VALID 99 DOB: .. ... SOOT IN 46635 078 DLN: SS CLS: D VALID 25 DUB: WEUTERVILLC DR UH 43081 077 DLN: CLS: I VALID 48 DUD: OH 43607 077 DLN: SS. : NE CLS: D UOSPENDED 31 DOD: CINCINNATI OH 45213 077 DLN: SSII- CLS: D VALID 1 (CONT) A RCIC 018432 1253 12/04/2007 0928:34 FRII UDMV R_DN.OHBMV0000.FB/CID001. 5 DUB: SALEM OH 44460 077 SSN: CLS: D VALID 7711= AKRON OH 44319 077 DLN: SS DOB: 077 1CLS: I EXPIRED 18 DLN: CLEVELAND OH 44108 OS CLS: D VALID 47 DUB: SHEF'F'IELD OH 44054 377 DLN: 68W: CLS: D SUSPENDED 73 DUB: PORTSMOUTH OH 45662 077 DLN: SSN: CLS: D EXPIRED 18 DOBt OH 44105 077 DLN: SSW. (CONT) (2 A RCIC 018433 1254 12/04/2007 0928:34 EFTA01696200