EFTA Document EFTA01696201

rkil 014 069 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77 DOB: 077 DLN: SO CLS: D EXPIRED 18 DOB: 077 DLN: CLS: D WHEN VALD 13 DOD: 077 DLN: CLS: D EXPIRED 70 DOB: DLN: NONE CLS: NUT VALID 99 DOB: DLN: SS 069 SS a NONE 069 (CONT) A RC1C 018434 1255 12/04/2007 0928134 FRM OBMV R_DN.OHBMV0000.FBICCD001. SSN: CLS: D VALID 069 SS CLS: B VALID SSN: CLS: T VALID SS CLS: D VALID NO 100% MA1CHES FOUND rOR INPUT DATA 069 25 DOB; OHFBICX00 12/04/2007 09:27:57.94 END TO LIST MORE DRIVERS, SUBMIT THE DNX.ONFBIC700. Ms. @0008. 13 DOB: DLN: 31 DOB: PLN: 48 DOB: 00:11.31 FOLLOWING: Y.OP NEWPORT AKRON 01-I CLEVEL-AND OH RD FAYETTEVILLE 44307 UP 44109 OH 44128 OH 44875 AV KY 41071 OH 45118 OH 45220 ON 43606 UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REOUESIS PER ORC:149.43 AND OAC:450):2-10-06. MRI: 5239942 IN: ONBMV0000 #29699 Al 04DEC2007 09: (CONT) A RCIC 018435 1256 12/04/2007 0928:34 FRM OBMV R DN.OHBMV0000.FBICID001. 2i:34 OUT: ONFRICIO0 061 AT 04DEC2007 09:28:34 EFTA01696201 Page 1 of 1 AutoTrackXP Faces of the Nation Subject Information Name: ill SSN: SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960 Age: 22 DOB: Address Information Address: IIIIIIIIRIPP County: MARION Date Reported: 04/03/2006 Phone: 12/4/2007 CONFIRMED ADDRESS Based On: Last Name, Full Address, Phone Number Address: PIIIIII!!!!! County: MARION Date Reported: 01101/2005 Phone: 12/4/2007 CONFIRMED ADDRESS Based On: Last Name, City or Zip, State, Phone Number Address: IIIIIIIIIII. County: MARION Date Reported: 11/30/2003 Address: IIIIIIIIIIII County: MARION Date Reported: 11130/2003 Address: County: MARION IIIIIIIIII. Date Reported: 11/30/2003 Source Information Source: Consumer Bureau 2 Notes: • SSN is derived from another source. Duo to the nature of the origin of public record information, the public records and commercially available data s reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or ino generally not free from defect. This product or service aggregates and reports the data, as provided by public commercially available data sources and is not the source of the data. Before relying on any data, it should be verified. https://abcp.choicepoint.conilat/NatFaces/d_NatFaces.asp?PrintVersion=FO174DetailPrint 12/4/2007 EFTA01696202 taw Enforcement Report Page 1 of 17 Important The Public Records and commerciafty available data sources used on reports have errors. Data is sometimes entered peony, processed Incorrectly end is generally not free from detect. This system should not be relied upon as definkivaly accurate. Before relying on any data tha system supplies, it should be independently verified. For Secretary of State documents, the following data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Maki Phone Sub ect Information: Name: Date. Age: SSW: xxx-xx-xxxx issued in 0100 between 01/01/1990 and 12/31(1991 View All SSN Source, Names Associated With Subject: View All Name Variations Sources Age: xxx- -aaux issued in OHIO n 01 11890 and 12/31/1991 II DOB: I. issued in 0 n 0 /1990 and 12131/1991 Others Associated With Subjects SSN: (DOES NOT usually .ridlcate any type of fraud or decepliOn) None Found] Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated %Mth Subjects SSN None Found eg Possble Criminal Records None Found c) Sexual Offenses None Found 0 Other's License 2 Found e Motor Vehicles Registered None Found 41 Florida Accidents None Found Concealed Weapons Permit None Found en People at Wort None Found a Professional Ucenses None Found ,Ne FM Certifications None Found 4 . FM Aircraft None Found None Found ..Rj Watercraft MtVoter Registration 1 Found tO HunUng/FIshing Permit 1 Found Report Legend: S Shared Address - Ceceased 4. Probable Cturent Address https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696203 Law Enforcement Report Page 2 of 17 Bankruptcies None Found 1, Liens and Judgments None Found eUCC Filings None Found th i Possible Properties Owned None Found Ra Possible Associates 2 Found ce Possible Relatives 1st Degree - 4 Found 2nd Degree - 8 Found 3rd Degree - 12 Found %Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood • 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood -1 Found Address Summary: Mew All Address Violation Sources Address County Dates Maps NEW YORK NY 10065-6217 NEW YORK Sep 2008 - Nov 2007 Map NEW YORK NY 10128-6922 NEW YORK Mar 2035 • Jan 2007 Map MARION OH 43302.8382 MARION Aug 2006 Map MARION OH 43302 MARION Jan 2004 -Aug 2004 Map MARION OH 43302-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersipnformation for this Address Props : P ante Address 10128-5920 Owneee d ress NEW YORK NY 10021-2164 Land Usage - AP Total Value -$508,500 Land Value - $382950 Improvement Value - $126,450 Land Size - 5,100 Yew Built -1910 Sale Date - 02/102005 Sale Price - $3.6971.. = Name of Seller - Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $68,966 Median Owner Occupied Home Value: $170,000 Average Years of Education: 16 MARION OH 43i02-8382, MARION COUNTY (Aug 2006) uent Resents Address: rope ers p °freewi l l...dress Props : Page - 030000 Name Owner 1 - fess -8382, MARION COUNTY httpsfisecure.accurint.comiapp/bps/report 11/29/2007 EFTA01696204 Law Enforcement Report Page 3 of 17 Owner's Address -.11 MARION OH 43302-8382, MARION COUNTY Land Usage - RES Sale Date - 04/18/2CO2 Namo of Seller - OWNER RECORD Legal Description Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $52,188 Median Owner Occupied Home Value: $109,800 Average Years of Education: 13 IMI or (2000 Census) MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004) ' Average Age: 35 Median Household Income: $29.145 Median Owner Occupied Home Value: $83.700 Average Years of Education: 13 I. l , MARION OH 43302-3325, MARION COUNTY (Sep 2902 - Jan 2004) ur .Ments at Addres • or this Address Props Address - N OH 43302-3325, MARION COUNTY Owner's A ress , MARION OH 43302-3325. MARION COUNTY Land Usage - SIN NCE Sale Date - 10/13/2005 Sale Pere - $72,000 Name of Sellar Loan Term - 30 Lender Name Data Source - Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $40,529 Median Owner Occupied Home Value: $62,300 Average Years of Education: 12 ig Possible Criminal Records: None Founc9 0 Sexual Offenses: None Found] ED Driv S License Information: Name: DL Nu•n ioccocca State: Ohio License Addro • MARION OH 43302-3325, MARION COUNTY DOB SSN: xxxocconcoc Gender: Female Expiration Date: Issue Date: 05/1 License Type: Original License Class: Operator - Nan Commercial Height Weight: Hair Co r rovm Eye Cobs: Blue Name: DL Num er >0 .1 1M 00000( State: Ohio License Address DOB: SSN: ioccNooicox Gender Female Expiration Date Issue Date: MARION OH 43302-8382, MARION COUNTY https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696205 Law Enforcement Report Page 4 of 17 License Type: Renewal License Class: Operator- Non Commercial Height Weight: Hair C r. town Eye Color: Blue t2) Motor Vehicles Registered To Subject: (None Fourd 4 Florida Accidents: None Four; tit Concealed Weapons Permit: [None =our-9. People at Work: [None ® Professional License(s): [None Found) l** FAA Certifications: [None Found) + FAA Aircrafts: (None Found) Watercraft [None Found) Votiontration: Residen ress:Inl Name: DOB: 10/132004 Stale of Registration: Ohio r-C ) Huntin !Fishing Permit: None: Permit ype: un :ng and Fishing Permit State: Ohio % Bankruptcies: [None Found) Liens and Judgments: [None Found] tic< UCC Filings: (None Fourd] MARION OH 43302-8362 &Possible Properties Owned by Subject: [None Found] Possible Associates: 1:? /Ca4C1 .)00C ISSU In .0.0.e011111981 and 12/3111083 https://secure.accurinteomlapp/bps/report 11/29/2007 EFTA01696206 Law Enforcement Report Page 5 of 17 Previous And 'o - d ddress es): ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007) 33023308, MARION COUNTY (Jan 2000 - Aug 2005) MARION OH 43302. MARION COUNTY (1Aar 2005) , MARION OH 43302, MARION COUNTY (Jun 2004) . MARION OH 43302, MARION COUNTY (Jun 2004) , MARION OH 43302-3325, MARION COUNTY (Feb 1996 - Feb 2004) I nd 12/31/1986 Names Associated with Associate: an 12/31/1986 ss(es): MARION OH 43302. MARION COUNTY (Aug 2004 - Oct 2007) OH 43302-7408, MARION COUNTY (Jul 1994 -Apr 2007) MARION OH 43302-9719, MARION COUNTY (Nov 2005 - Mar 2038) 43302-3308. MARION COUNTY (Mar 2000 - Feb 2005) BUCYRUS OH 44820-9727, CRAWFORD COUNTY (Jan 1999 - Feb 2034) MARION OH 43302-3326, MARION COUNTY (Sep 2001) BUCYRUS OH 448209727, CRAWFORD COUNTY (Jul 1999) OH 43302-4314, MARION COUNTY (May 1998 - Jan 1999) LEWIS CENTER OH 43035.7049. DELAWARE COUNTY (Oct 1997 - Jan 1999) H 44857-9148, HURON COUNTY (Jan 1997) Ci Possible Relative Summary: Mack on nem to link to more &eh within this report- No Charge) https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696207 Law Enforcement Report Page 6 of 17 fa Possible Relatives: xxx-xx-mca issu m en 11969 and 12/31/1970 Names Associated with Relative: IM INIM IRIFIRIN I 1/1969 and 12/3111970 Active Address(es): Il 8 MARION OH 43302-8382, MARION COUNTY (Apr 2002 - Oct 2007) LrrernilMsa ddress: Prevlou An No -Verified Address(es): , MARION OH 43302-3168, MARION COUNTY ( 2006) urren es ents at Address: MARION 01143302-3169, MARION COUNTY ( 2005) Current dents at Address: EMP . glIMF . MARION OH 433D2-3325, MARION COUNTY (Jul 1985 - Dec 2035) urren es en at Address: CurriloriMNIPaddress: , MARION 01-I 43302-3308, MARION COUNTY (Nov 1997 - Oct 2001) urr i ddress: N OH 433024325, MARION COUNTY (Jul 1998) xxx-v i lli ssue I I IMA II )occ( 958 and 12/31/1960 Active Address(es): MARION OH 433024382, MARION COUNTY (Apr 2002 - Oct 2007) ddress: Previous And Non-Verified Address(es): MARION OH 43302-3325. MARION COUNTY (May 1998 - Aug 2006) S ganent es ents at Address: hlips://secure.aceurint.com/app/bps/report 11/29/2007 EFTA01696208 Law Enforcement Report Page 7 of 17 MARION OH 43302-3188, MARION COUNTY ( 2004 - 2006) ta . i rri es dents Address: , MARION OH 43302-3159, MARION COUNTY ( 2004 - 2008) , MARION OH 433023308. MARION COUNTY (Jan 1906 - 2906) Current ResIdents * Address: MARION OH 43302, MARION COUNTY ( 2004) , MARION OH 43302, MARION COUNTY (Apr 1997) MARION OH 433023159, MARION COUNTY (Jul 1985 -Jan 1996) urren es dents at Address: MARION OH 43301-0361, MARION COUNTY (Jan 1999) Possible Relative: toes- IML I n e een moot 1/01/1973 and 12/31/1973 Names Associated with Relative: ,caroc-to 01•1973 and 12/31/1973 01/01,1973 and 12/31/1973 >coc-)a.ccew issue m e en 3 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Current Residents at Address: a OH 433024244, MARION COUNTY (Oct 1999) MARION OH 43302, MARION COUNTY (May 1999) MARION OH 43302-3188, MARION COUNTY (Mar 1989 - Dee 1992) Possible Relative: Age: -Verified Address(es): , MARION OH 433023159, MARION COUNT( (Jan 2001 - Dec 2001) urren 04 dents at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696209 Law Enforcement Report Page 8 of 17 yza-xx-ccoc /mu n • • can 01/0111970 and 12/31/1972 Names Associated with Relative: between 01/01/1970 and 12/31/1972 ica-laocom ssuo in e, een 1/1970 and 12/31/1972 moc- M I IIPL I LIl momiss n e.een i 1/1970 and 12/31/1972 x:ct-xx- ti ..l III.M. I IM )occe and 12/31/1972 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - Oct 2007) li tturr .M.Fts at Address: Mar 2002) Previous And NoreVerIfied Address(es): SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (OCI 2006 - May 2007) , QUAKERTOWN PA 18951-1665, BUCKS COUNTY (Jul 2006 - Od 2006) urre nt Residents at Address: 0.1. . BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004) , BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2033) , AANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990- Jul 2003) urrent es ents at Address: MI ' MI= SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002) Current s L. ents at Address: a ltNECTADY NY 12304-4482, SCHENECTADY COUNTY (Nov 2001 - EORGETOWN DE 19947.0414, SUSSEX COUNTY (Apr 2001- Sep 2001) Fier RosIdents at Address: a RGETOVYN DE 19947-2109, SUSSEX COUNTY (Feb 2001 - Jun 2001) xim-we In 'LW! . xoce n 1/01/1957 and 12/31/1960 Names Ass ociated with Relative: xxx- xce: CRILI M PFIg eween and 12/31/1960 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Sep 2001 - Oct 2007) Current Residen urren es ents at Address: Previous And Non-Verified Addrese(es): MANSFIELD OH 44907-2419, RICA-LAND COUNTY (Oct 1985 - Jun 2004) Current Residents at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696210 Law Enforcement Report 1.11.1.1 MADISON NC 27025-6637, ROCKINGHAM COUNTY (Dee 1998) MARION OH 43302-3159, MARION COUNTY (Apr 1997) Current es dents at Address: I l lin ssuen YJOIX between 01/01/1973 and 12/31/1973 Names Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c t n Mi lill )eca 973 and 12/31/1973 xxx-xx- issu a llik am 973 end 12/31/1973 Previ us And Non-Verified Address(es) MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007) Current Rass en s a ress: iL , MARION OH 43302-8864, MARION COUNTY (Aug 2006 - Nov 2006) Current Res dents at A ress: MARION OH 43302-2239, MARION COUNTY (Ott 2006) urrent at Address: CAMP OH 43322, MARION COUNTY (May 2006) RION OH 43302-3312, MARION COUNTY (Feb 2006) rrent es ents at Address: MARION OH 43302-3308, MARION COUNTY (Feb 1994 - Oct 2000) Current Residents at Address: 45810, HARDIN COUNTY (Sep 1989 - Jan 1996) MARION OH 43302-3159, MARION COUNTY (Feb 1988 -Jon 1935) went Residents at Address: H 43302, MARION COUNTY (0t4 1994) RION OH 43302-6129, MARION COUNTY (Asp 1994) urrenResidents at Address: m aD Possible Relative: vc :,.. ,,sHRIM ,opa ILLIon 01/01/1980 and 12/31/1982 Names Associated with Relative: mor-Ercax n 01/01/1980 and 12/31/1982 01/01/1980 and 12/31/1982 mcc-/m- sra mocx n 1/1980 and 12/31/1982 xx til../ 43.mocr su mi rmen 1/01/1980 and 12/31/1982 936 and 12/31/1951 Page 9 of 17 https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696211 Law Enforcement Report Page 10 of 17 Tccx-xx-xorx issued In OHIO between 01/01/1980 and 12/31/1982 -XX-XXXX issue een 01/01/1980 and 12/31/1982 Iiiiiilli - ,e5ssiAeRsION OH 43302-8865, MARION COUNTY (Jul 1994 - Oct 2007) urren es en at ress: . MARION OH 43302-8864, MARION COUNTY (Apr 1986 - Cct 2006) I I Current Residents a roes: ON COUNTY (Jul 2005) MARION OH 43302-8864, MARION COUNTY (Aug 2001 - Aug 2004) , MARION COUNTY ( 2004) MARION OH 43302. MARION COUNTY ( 2004) ARION OH 433024144, MARION COUNTY ( 2004) dress: ON OH 43302-3428, MARION COUNTY ( 2001 -Oct 2003) 302, MARION COUNTY ( 2001) MARION OH 43302, MARION COUNTY ( 2001) IMIMP Issued in OHIO between 01/01/1982 and 12/3111983 Age: Names Associated with Relative: i c issue IC between 01/01/1982 and 12/31/1983 and 12/31/1983 xxx-xxocm ed in 0 11982 and 12/31/1963 DOB: ' on-Verified Addressfesb , MARION OH 43302-6137, MARION COUNTY (Nov 2000 - Oct 2007) urren Residents at Address: MARION OH 43302-8865, MARION COUNTY (Apr 1999 - Ott 200?) ii rre.1,t esi ent ress: MARION OH 43302-6512, MARION COUNTY (Aug 2007) .1,1 P,' ens at Address: Curr hic add MARION OH 43302-3159, MARION COUNTY (Aug 2006 - May 2007) urrent cs me at Address: ION OH 43302-1861. MARION COUNTY (Feb 2006 -Apr 2006) Curt nt Re idents at Address: https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696212 Law Enforcement Report Page 11 of 17 RION 011 43302-4946. MARION COUNTY (Feb 2005) urrent es, ents at Address: II.FIlr MARION OH 43302-1809, MARION COUNTY (2C00 - Sep 2001) MARION OH 43302-3815, MARION COUNTY (Jul 2001) MARION OH 43302-3169, MARION COUNTY (Mar 2001) Current Res dents at Address: MARION OH 43302, MARION COUNTY (Dec 2000) XXX-XX-7.0 PR I eet1 /01/1958 end 12/31/1960 Names Associated with Relative: io:eionact sue in sue in e en 01/01/1958 and 12/31/1980 ioaestecoc iM ci .fissu and 12/31/1960 Mon liMII III M max !nu•e M IRR IPREen 01101/1968 and 12/31/1960 Active Address(es): MR, NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dec 1998 - Oct 2007) at Address: Previous And Non-Verified Address(es): MARION OH 43302-4244, MARION COUNTY ( 2004 - Jan 2006) ur.1. MARION OH 43302-3159, MARION COUNTY (Jul 1985 - 2CC6) 1 1 es outs at Address: DAWN E BURNS MARION OH 43302-3325, MARION COUNTY (Cct 1997) li tlurr .11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- ssu rost n iWzall i i Ill/1969 and 12/31/1970 Names Associated with Relative: )ocr-xx-x isst en ,cu 1/01/1969 and 12131/1970 M igrissued e: In OHIO between 01/01/1989 and 12/31/1970 IML I Age: s sr-roacx sued in OHIO between 01/01/1989 and 12/31/1970 Active Address(es): 4 g ii NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dee 1998 - Oct 2007) ur” to at Address: https://secure.accurint.com/appfbpsfreport 11/29/2007 EFTA01696213 Law Enforcement Report Page 12 of 17 Previous And Non-Verified Address(es): , MARION OH 43302-3159, MARION COUNTY (Oct 1994 - Dec 2001) Address: ION OH 43302-1650, MARION COUNTY (Jan 1990 - Sep 2001) 9333, CRAWFORD COUNTY (Jan 1995) Inn •eSld e tS at Address: OH 43302-1666, MARION COUNTY (May 1984 • Dec 1992) M i lurren e M PIRI.1.1 s a dress: Possible Relative: xxx-xx-xxxx issue n e reen 1/1976 and 12131/1976 iv 71976 and 12131/1976 -XX-)CO2( U TI weer 8 and 12/31/1976 xxx-u-sactsT sue n e "'Peen 111978 and 12/31/1978 xice tects< rasa in and 12/31/1976 altliK MARION OH 43302-2646, MARION COUNTY (Nov 2002 - Oct 2007) u nen esidents at Address: Non-Verified Address(es): 3302-4847. MARION COUNTY (Aug 1996 -Aug 2004) urren sidents at Address: MARION OH 433023342. MARION COUNTY (Apr 1994 - Jul 2003) Current Residents at Address: IIR =1..MAR ION OH 43302.4835. MARION COUNTY (Jul 1998 • Sep 2001) urren esi en at Address: iiringi CHANDLER AZ 65226.5003, MARICOPA COUNTY (Jul 1999) 2-8458, MARION COUNTY (Oct 1995-Jul 1098) MARION OH 43302-3524, MARION COUNTY (Mar 1998) urrenResidents at Address: Curren > tones is r a is address: MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996) RICHNCX)D OH 43344-1037. UNION COUNTY (Feb 1995 - May 1995) Current Resl erns at Address: MORRAL OH 43337-9358. MARION COUNTY (Dee 1993) https://secure.accurint.com/app/bps/report 11t29/2007 EFTA01696214 Law Enforcement Report Page 13 of 17 Current Residents at Address: Curren ones is e a s a dress: xla 111.11! ..m .1987 and 12/31/1988 Active Address(es): NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Apr 2001 • Oci 2007) 411•10..si en at Address: Previous And Non-Verified Address(os): UPPER SANDUSKY OH 43351.1188, WYANDOT COUNTY (Sep 2004 - Jul 2007) urren es at Address: ~AfAXIONOH 433024847, MARION COUNTY (Nov 1999 -Aug 2005) urren es dents at Address: MARION OH 43302.9433, MARION COUNTY (Mar 21:03) urrent es~ cots at MARION OH 43302, MARION COUNTY (Dec 1999) -xx-xxxx issue m e n 1/1970 and 12/31/1972 Names Associated with Relative: xxx-x/Mi PIL m i llO sca en 1/1969 and 12131/1970 MIIIIIIMPIPMIL//1970 and 12/31/1972 - - isst •PIMMMILM i eeen 01/01/1970 and 12/31/1972 xx li t...1.1. )7.-)CONU e een /1869 and 12/31/1970 -xx•sacf in ir imeg II I 970 and 12/31/1972 -x iM EWof1M/IFIMPn 1/1970 and 12/31/1972 Active Addross(n): Il MARION OH 433024847, MARION COUNTY (Sep 1995 -Oct 2007) unMEL. at Address: Previous And Non-Verified Address(es): MARION 011 43302-3424, MARION COUNTY (Dec 2003 - Feb 2007) t...Residents at Address: MARION OH 43302-3342, MARION COUNTY (Mar 1994 - Oct 2000) Mus.11.1sents at Address: M& .. MARION OH 43302-1866, MARION COUNTY (May 1984 - Jan 1999) , es ants at Address: https://secure.aceurint.com/app/bps/report 11/29/2007 EFTA01696215 Law Enforcement Report Page 14 of 17 GALION OH 448339333, CRAWFORD COUNTY (Jun 1993 - Jan 1995) Current Pints at Address: , 1ARION OH 43302-1962, MARION COUNTY (Aug 1993 -Jan 1994) ants at Address: MORRAL OH 43337-9358, MARION COUNTY (Dec 1993) urren es, en a ddress: Curren tunes is e a us a un .111.1 s en at Address: MARION OH 43302-1650, MARION COUNTY (Jan 1990) Age: xxx-m-x-reu essued in OHIO between 01/01/1970 and 1213111972 v n N edfled Address(es): MARION OH 43302-1668, MARION COUNTY (Jul 1992 - sea 2001) urren es ents at Address: Age: -Verified Address(es): MARION 0I-I 43302-3159, MARION COUNTY (Dec 1994 - Jan 1995) urren es ents at Address: Age! utx-rt-x-xxx issued in OHIO between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992) Address: Age: Millit.nd Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Nov 1997) urrenResidentsat Address: . ADA OH 45810-9778. HARDIN COUNTY (Nov 1997) urren es en a less: rev sus And on- en Ie ress es): MARION OH 43302-7472, MARION COUNTY (Dec 2005 - May 2006) A ON 0I-I 43302-3159. MARION COUNTY (Sep 2002 - Mar 2005) urron n Address: LLE OH 45118-9756, BROWN COUNTY (Feb 2005) urren m en at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696216 Law Enforcement Report Page 15 of 17 Possible Relative: wen an 12/31/1987 Names Associated with Relative• xxxiux-xxa u .n en I an 87 Previous And Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Aor 2005 -Oct 2007) urren es ents at Address: OH 43302-4872, MARION COUNTY (1Aer 2001- Nov 2035) urren es dents at Address: , MARION OH 43302-3168, MARION COUNTY (Feb 2005 -Apr 2005) MARION OH 4WO-3188, MARION COUNTY lax— e: issued in OHIO between 01/01/1986 and 12/31/1987 Previous And Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Apr 2005 - Oct 2007) urrer m t•I IIIIPL,s en Address: MARION 0I-I 43302-3168. MARION COUNTY (Dec 2005) N OH 43302-4872, MARION COUNTY (Oci 2004 - May 2005) urren sidents at Address: (MARION, Ohl) Age at Doatitl. xxz•xx-xxxx issue ~n en an 12/31/1951 Previous And Non-Verified Address(es): APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Nov 1998 - Oct 2007) , MARION OH 43302-8382, MARION COUNTY (Oct 1983 - Jul 2003) urren ResesfdeenTs at Address: Curren is address: PACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Dee 1992 - Apr 2002) APACHE JUNCTION AZ 85219, PINAL COUNTY (Dec 1998) Possible Relative: - Illiv l een 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): MARION OH 43302-B382, MARION COUNTY (Jun 1990 - Jan 1999) urre i ll...n at Address: Curren ones s a Ls address: Age: re M ORM I is nd Non-Verified Address(es): - Verified https://secure.accurint.com/appibps/report 11 29/2007 EFTA01696217 Law Enforcement Report Page 16 of 17 SII I , MARION OH 43302-8382, MARION COUNTY (Jun 1987 - Dec 1992) Trent Residents at Address: Curran ones s e a is address: 'tiltNeighbors: NEW YORK NY 10065.6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) xxx-xx-xxxx issue in reen and 12/31/1991 Address es : NEW YORK NY 10065-6205, NEW YORK COUNTY (Sep 2000- Oct 2007) saax-coca een 111958 and 12/31/1959 NEW YORK NY 10085-6205, NEWYORK COUNTY (Jul 2007 - Oct 2007) n 01/01/1966 and 12/31/1967 NEW YORK COUNTY (Oct 1995- Oct 2007) • 1/01/1966 and 12/31/1967 NEW YORK NY 10085-6217 NEW YORK COUNTY (Oct 1995 -Oct 2007) n 1/01/1966 and 12/31/1967 NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007) xa-xx->scoc issue in n 01/01/1936 and 12131/1081 , NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007) en 01/01/1964 and 12/31/1965 Age: Neighborhood: NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005 - Jan 2007) six-sr-sow issue n e en 01/0111981 and 12/31/1983 Addr es : NEW YORK NY 10128-5922. NEW YORK COUNTY (Aug 1983 - Oct 2007) es en : xxx-x icRIPLIMn icooc 01/01/1965 and 12/31/1968 xxx-rosos•MPRIPIPPIteen 0110111975 and 12/31/1976 Age: xis:-socor In NEW YORK between 05/03/2004 and 06/01/2006 NEW YORK NY 10128-5922, NEW YORK COUNTY (Oec 1995 -Oct 2007) - - 01/01/1964 and 12/31/1966 NEWYORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 -Oct 2007) Age: NEW YORK NY 10128-5922. NEW YORK COUNTY (Oct 1995 - Sep 2007) xrcooMPILIFIRM I L• scisr i 01/01/1977 and 12/31/1979 01101/1982 and 12131/1984 NEWYORK NY 10128-5922, NEW YORK COUNTY (Jan 2004 - Oct 2007) xxx-xx-sotx issu in NEW YORK between 01/02)2004 and 03A)1/2006 NEWYORK NY 10128-5923, NEW YORK COUNTY (Jul 1996 - Oct 2007) sa-sosos inNIIR IMI/01/1991 and 12/31/1993 https://secure.accurintcotn/app/bps/report 11/29/2007 EFTA01696218 -Law Enforcement Report Page 17 of 17 ica-wt-woof Issued In NEW YORK beNeeen 07)0111998 and 07,03/2001 Age. Neighborhood: MARION OH 43302-8382, MARION COUNTY (Aug 2006) me-cocoa in i Pi n /1989 and 12/31/1970 /ack.•RR ien ioacr illt = 1. reen 958 and 12/31/1960 Address(es): MARION OH 43302 MARION COUNTY (Oct 2001 - Sep 2007) mance= ssue n e en 1/1936 and 12/31/1951 MARION OH 43302 MARION COUNTY (Nov 1992 - Oct 2007) suceoceccot ssu n een 1/1975 and 12/31/1976 , MARION OH 43302-8501, MARION COUNTY (Dec 2006 - Oat 2007) soc-xxaccxx ssue n e weep 1/1986 and 12/31/1987 , MARION OH 43302-8590. MARION COUNTY (Jan 2003 -Oct 2007) Age: Curren ones sted at this addr s: IligEL . MARION OH 43302-8382. MARION COUNTY (Jul 1985 - Oct 2007) motaz il l... su n g l IWIR I936 xcor n and 12/31/1951 ,ow,,,, IMIN su n lill=1M513 mooc ween and 12/31/1950 , MARION OH 43302-8382, MARION COUNTY (Jul 1985 - Oct 2007; ago) - Verified mar-manna Issued In OHIO between 01/01/1936 and 12/31/1951 marec i Wi se n n 11971 and 12/31/1973 Nei bborhood: . MARION OH 43302, MARION COUNTY (Jan 2004 -Aug 2004) Address es : , MARION OH 43302, MARION COUNTY (Jun 2007 - Oct 2007) wax-trot ssu n n /01/1988 and 12/31/1990 Source Information: Al Sources 12 Source Documents) Driver Ucenseis 2 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Phone 1 Source Document(s) Histoncal Person Locator 4 Source Document(s) Utlity Locator 2 Source Document(s) https://secure:accurint.com/app/bprJreport 11O_9/2007 EFTA01696219 3/C- MM -Aoro6 )--1/9/00 EFTA01696220 - , • EFTA01696221 SD•340 (Rit. 4:i I.03) File Number itYkoa Cot 4-.74/Pi Field Office Acquiring Evidence O \ 10Ajg - Serial N of Originating Document Date Received '301 • teMA—S, . ..••••• From (Name Or tontribamrilmen :twee) (Address) (City and Sta.c) By • To BeRelmned .0 Yee - 11,tc) Receipt Gioia 0 Yes caiir Grand Jury lidatcrIll—Disseminite bnly Pursuant-to Ride 6 (e) Federal Rules of trininal Procedure ' K yes EFIC Federal Taxpiler Information (171) K Yes. Reference: (Ccaresnication Eselosing Marcia') DeseriptleM 0 Original notes re intetiriew of EFTA01696222 • Law Enforcement Report Page 1 of 21 Important: The Public Records and commerdally available data sources used en reports have errors. Data is sometimes entered ready. processed incorrectly and Is generally not free from defect. This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, it should bo independently verified. For Secretary of State documents. he folowir.g 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: 06/25/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502)553-3941 Main Phone Subject Information: Name: Date o' Age: SSN. issued in FLORIDA between 8 and 12/31/1988 View All SSN Sources Names Associated With Subject: View MI Name Vazialions Sources Ago: Sissz i glil i DA between 01/04/1988 and 12/31/1966 Others Associated With Subjects SSN: (COES NOT :..suai indicate any type of fraud or decagon) Age: issu in FLORIDA between 01/01/1988 and 12J31/1986 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found ig Possible Criminal Records None Found OSexual Offenses None Found Ei Driver's License 3 Found A Motor Vehicles Registered 4 Found 0 Florida Accidents None Found N Concealed Weapons Permit None Found 11...) People at Work None Found a Professional Licenses None Found *FM Ceitlikations None Found 4 . FM Km-rafts None Found Et Watercraft None Found Report Legend: S - Shared Address D - Deceased 9 Probable Current Address https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696223 • Law Enforcement Report Page 2 of 21 pl i Voter Registration None Found go Hunting/F1shing Permit None Found 4 Banknmezies None Found ri, Liens and Judgments None Found rad UCC Flings ucc None Found A Possible Properties Owned None Found &a Possible Associates 1 Found ri Possible Relatives 1st Degree - 1 Found 2nd Degree - 6 Found 3rd Degree - 21 Found ti t Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Jun 2007) Curren ones ste at t is addre s: Probity ers pnorma on or 1 s Address Property: Parcel Par e Book • Pa Name M . J Address • 33467-8310, PALM BEACH COUNTY Owner's s - , WELLINGTON FL 33467-8310, PALM BEACH COUNTY Land Usage • SIN CE Sale Date • 02/10/2007 Lender Name - Neighborhood Profile ( ensus Average Age: 43 Median Household Income: $83.201 Median Owner Occupied Home Value: $243,500 Average Years of Education: 15 WEST Cur operty Proport Parcel Number - Name IR Beak - Page - Address - Cowries ress - Lend Usage - SIN Sale Date -12/30/2004 Loan Term -15 23, PALM BEACH COUNTY (Feb 2004 - Feb 2007) dress T PALM BEACH FL 33414.6423, PALM BEACH COUNTY WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY CE https://secure.accurint.com/app/bps/report 6125/2007 EFTA01696224 • • Jaw Enforcement Report Page 3 of 21 Lender Name - Neighborhood Profile ( onst r s Average Age: 31 Median Household income: $70,893 Median Owner Occupied Home Value: $178,200 Average Years of Education: 14 . BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2808) urren ess: Property wners f p n ormaUon for this Address Property: Parcel Number Book a Page Name r - Address • RATON FL 33428-2919. PALM BEACH COUNTY Owner's A r BOCA RATON FL 33428.2919, PALM BEACH COUNTY Land Usage - P ENT Sale Date - 03/30/2005 Sal. Price • $800 000 Name of Seller - Lender Name Neighborhood Profile ( onsus Average Age: 40 Median Household Income: $50.408 Median Owner Occupied Home Value: $132,100 Average Years of Education: 14 roi lM n iM isrp Info for this Address DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006) Property: Parcel.. Book - Page NanieWer - Address - IE FL 33328-7000, BROWARD COUNTY Owner's ress , WELLINGTON FL 334144312, PALM BEACH COUNTY Total Value - $ Year Built - 1997 Salo Price - 8177,500 Legal Description - FOREST RIDGE CLUSTER HOMES WA 156-12 B LOT 26 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $81.911' Median Owner Occupied Homo Value: $194,600 Average Years of Education: 15 Possible Criminal Records: (None Found[ 0 Sexual Offenses: [None Found] at Driver's License Information: Name: DL Nu State: Fbri License Ad • WELLINGTON FL 33414-6423. PALM BEACH COUNTY DOB: Sex: ern* c Race: WHITE Restrlctions: Corrective L ses Expiraton Date: Issue Date: Licenseact: earner Permit Height DI_ NtirMal Name: State: Florida Ucense Adckess: WELLINGTON FL 33414-6423. PALM BEACH COUNTY Mtps://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696225 • Law Enforcement Report Page 4 of 21 DOB: Sex: NI. Race: WHITE Restictons: Co ses Expiration Date: Issue Date: License iT e: on mmercial - Regular Operator License Height: ' Name: DL Num r. State: Florida License Addres • DAV1E FL 33328-7000. BROWARD COUNTY DOB: Sec emae Race: WHITE Restrictions: Concave Lenses Expiraton Date: Issue Date: Lk:env:sae: on ommercial - Regular Operator Ucense Height a Motor Vehicles Registered To Subject: Vehicle: Description: Numirorn / Silver 2006 Mazda El - Sedan 4 Door License Plate: VIN: State o r n Title Number... Title Date: 0 Registration Expiration Date: 16'27/2007 Engine Size: 138 Number of CyJnders: 4 Body Sedan 4 Door Record Type: Current Owner(*) Add INGTO 23, PALM BEACH COUNTY Name: DOOKAgelli SN: Registranks Name: DOB: a SN: Acldr s: INGTO 423. PALM BEACH COUNTY Lien Holder Heide Lien Da e• Address: ATLANTA GA 30348 Vehicle: Dew'. don: Black 2006 Nissan Sentra 1.8/1.8$ - Sedan 4 Door VIN: State o ngin:Florida Tile Number. Title Date: Engine Size: 108 Number of Cylinders: 4 Body Sedan 4 Door Record Type: Historical Owner(s) Name: DO citilliAge:. N: Ad fess: INGT 23. PALM BEACH COUNTY Lion Hocrier None Vehicle: Descr:ption: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door License Plate: License Plate Mr & Frokup Tags (County Name) VIN: state . on a Vehicle Use: Private https://secure.accurint.com/app/bpslreport 6/25/2007 EFTA01696226 • Law Enforcement Report Page 5 of 21 Mileage: 10 Tile Number/INN Title Date: 01 Title Status: Lien Maint Only Registration Expiration Data 04(1012008 Decal Year 2005 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Typo: Historical Owner(s) Name: Address: BATON FL 33428-2919. PALM BEACH COUNTY Name: Da Agar Sex: Female N: DL . Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Hegisfranks Name: Addr : RATON Ft 33428-2919, PALM BEACH COUNTY Name: DOB: ea Sex: Female N: DL Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Lien Holder None Vehicle: Description: White 1995 Acura Integra LS - Hatchback 2 Door UC04150 Plato Ucense Plate e: & Pickup Tags (County Name) St State o rigm: on a Vehicle Use: Private Mileage: 0 Title Number. Title Date: Title Status: Transfer Registration Expireaon Date: 10/27/2005 Decal Year: 2005 Engine Size: 112 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Owner(s) Name: DOSAgel. Sex. Female SN: DL : Addre , WELLINGTON FL 334144423, PALM BEACH COUNTY Registrantis Name: DOB: Age: Sex Female SN: DL . Address: WELLINGTON FL 33414-6423, PALM BEACH COUNTY Lien Harder None 4\ Florida Accidents: Concealed Weapons Permit: (None Found) gin People at Work: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696227 • Law Enforcement Report Page 6 of 21 [Nona Found] Professional License(s): (More Found) Ofr FAA Certifications: [None Fcund] FAA Aircrafts: [None Found] Watercraft: [None Found) Voter Registration: [None Found] Hunting/Fishing Pennit: [None Found] Bankruptcies: [None Found] Liens and Judgments: (None Found] UCC Filings: [None Found] li Possible Proporties Owned by Subject: [None Found] Possible Associates: r e in n 83 and 12/3111983 amos Associated with Ass•c' • en ev ous d Non-V.0(1(d Address(es): 101/1988 and 12/31/1988 /01/1983 and 12/31/1983 1/1988 and 12/31/1988 11983 and 12/31/1983 3 and 12/31/1983 3 and 12/31/1983 983 and 12/31/1983 BOLA RATON FL 33428-2919. PALM BEACH COUNTY (Mar 2006 - May 2007) ON SC 299104950, BEAUFORT COUNTY (Sep 2005 - May 2006) BLUFFTON SC 299104199, BEAUFORT COUNTY (Dec 2001 - Apr 2005) . BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jul 1989 - Aug 2004) BLUFFTON SC 29910-8423. BEAUFORT COUNTY (Feb 1999 - Jul 2003) DAME FL 33325-8717, BROWARD COUNTY (May 1998 - Jul 2003) DAME FL 33328-2637. BROWARD COUNTY (Sep 1998) https://secure.aceurintcom/app/bps/report 6/25/2007 EFTA01696228 • Law Enforcement Report Page 7 of 21 , DAVIE FL 33328-1944, BROWARD COUNTY (Apr 1997) YNTON BEACH FL 33436-7911, PALM BEACH COUNTY (Jul 1996 - Jan 1997) , WEST PALM BEACH FL 33409-7935, PALM BEACH COUNTY (Feb 1993 - Feb 1 • Possible Relative Summary: (Click on name to fink to more delaPs within this report -No Charge) https://secure.accurititcom/app/bps/report 6/25/2007 EFTA01696229 • Law Enforcement Report Page 8 of 21 131 Possible Relatives: ligrgigillit. Mu :a between 01/01/1970 and 12/31/1972 amenAssociated with Relative: 01/01/1970 and 12/31/1872 ssu nveen 01/01/1970 and 12/31/1972 Age: ssu • NSYLVANIA between 01/01/1969 and 12/31/1971 in 1/01/1970 and 12/31/1972 Age: In PENNSYLVANIA between 01/01/1969 and 12/31/1971 n - Arc NSYLVANIA between 01/01/1970 and 12/31/1972 in 01/01/1970 and 12/31/1972 issue• n &teen 01/01/1970 and 12/31/1972 Act ye miss es): WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Apr 2033 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349884623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: LU CIE LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2000 PORT ST LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2006) ROYAL PALM BEACH FL 33411.4911. PALM BEACH COUNTY (Aug 2004 - 2006) LOXAHATCHEE FL 33470-0624, PALM BEACH COUNTY (Aug 1996 - Sep 2003) WEST PALM BEACH FL 334144316, PALM BEACH COUNTY (Aug 1998 - Aug 2003) Current Residents at Address: EACH FL 33415-N)01, PALM BEACH COUNTY (Feb 1998) urron p listed at this address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696230 Law Enforcement Report Page 9 of 21 a SJUP ITER FL 33478-2010. PALM BEACH COUNTY (can 1091 - Feb 1998) l tillraonts at Address: JUPITER FL 33458-4150, PALM BEACH COUNTY (Dee 1980 - Feb 1998) MMES!!!!!1Address: Possible Relative: years ago) • Verified issue n eon a ames ssoclated with Relative: Verirec May 2007) Aug 2004) Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Issued In PENNSYLVANIA between 01/01/1936 end 12/31/1961 ,$): Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Ac1.11 42013 BARNSDALE ST, MC KEESPORT PA 15132•7604, ALLEGHENY COUNTY (Apr 1984 - May 2C07) Current Residents at Address: Previous And Non-Verified Address(es): MC KEESPORT PA 15132. ALLEGHENY COUNTY (May 1999) 1997) IRWIN PA 15642-2908, WESTMORELAND COUNTY (Mar 1995 - Sep 1996) MC KEESPORT PA 16132. ALLEGHENY COUNTY (Feb 1993) . IRWIN PA 15642-1860. WESTMORELAND COUNTY (Sep 1981) urren es ents at Address: 15035-122C ALLEGHENY COUNTY (Sep 1981) Possible Relative: sau .n IA between 01/01/1968 and 12/31/1969 ames ssociated with Relative: tween 01/01/1968 and 12/31/1969 between 01/01/1968 and 12/31/1969 en 01/01/1968 and 12131/1989 SSUe• n een 01/01/1968 and 12/31/1989 Act ross es): IRWIN PA 15842-2908, WESTMORELAND COUNTY Otter 1995 - Current Residents at Address: Previous n on- c dress(os): MCKEESPORT PA 15132-1134. ALLEGHENY COUNTY (May 1900 - IRWIN PA 15642-1660. WESTMORELAND COUNTY (Nov 1989 • Mar 1998) https://secure.accurinteom/app/bpsheport 6/25/2007 EFTA01696231 • Law Enforcement Report Page 10 of 21 Jan 1996) May 2C07) May 2007) May 2007) Current Residents at Address: ali KEESPORT PA 15132-6611, ALLEGHENY COUNTY (Dec 1981 - Current Residents at Address: , PITTSBURGH PA 15237-4753, ALLEGHENY COUNTY (Sep 1986 - Nov 1993) PITTSBURGH PA 16132, ALLEGHENY COUNTY (May 1985 -Apr 1986) Age: IM IMMI ll i ss on-Verified Address(os): IRWIN PA 15642-1660, WESTMORELAND COUNTY (Jan 1990 - Dec 1991) urr i. I.J.Ilt esens at Address: IMPR IPPoiSS OS): Age: 11 P , MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1988) ,.. . .P.,nd Address: ssu n 01/01/1953 and 12/31/1966 c ve ross(es): MC KEESPORT PA 15132-7133. ALLEGHENY COUNTY (Dec 1984 - Current Residents at Address: Previous And Non-Verified Address(es): g, IRWIN PA 15642-2908, WESTMORELAND COUNTY (Apr 1993 - Jun 2003) I. Iurr .J.I.ts at Address: IMEMA Age: Iess(os): in, MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Jul 1992 - Current Residents at Address: Issued in n 01/01/1952 and 12/31/1954 ve ress(es): 14I la MC KEESPORT PA 16132-7604, ALLEGHENY COUNTY (Apr 1986 - Current Residents at Address: Previous And Non-Verified Address(os): (Oct 1997) https://serne.accurint.corn/app/bps/report 6/25/2007 EFTA01696232 • Law Enforcement Report Page 11 of 21 970 and 12/31/1972 sen 1970 and 12/31/1972 Dec 1991) Dec 1990) issu NIA between 01/01/1970 and 12/31/1972 Prowous on-Verified Address(es): BARRIGADA GU 96921-1198 (Dec 1994 - May 2007) LAS VEGAS NV 89121.2110, CLARK COUNTY (Feb 1994 - Jan 2005) urren es en s at Address: . 89109. CLARK COUNTY (Aug 1994) . WEST PALM BEACH FL 33407-1658, PALM BEACH COUNTY (Sep 1990 - NG GU 96931-5847 (Apr1991 - Dec 1991) , TAMUNING GU 98911 (Apr 1992 - Deo 1992) Currant Residents at Address: a l lit il il . e ORT PA 15132-7604, ALLEGHENY COUNTY (Jan 1989 - Curront Residents at Address: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: Gan 1983) (Dec 1987) May 2007) Mar 1995) PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Current Residents at Address: a/E ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: ssu in een 01/01/1975 and 12/31/1976 ames sociated with Relative: between 01/01/1976 and 12/31/1976 ev ous •n• 'on-verified Address(es): IRWIN PA 15642-2908, WESTMORELAND COUNTY (May 1996 • Current Residents at Address: allt ESPORT PA 15132-6611, ALLEGHENY COUNTY (Sep 1981 - Current Residents at Address: IRWIN PA 15642-1660, WESTMORELAND COUNTY (Nov 1989 -Jan 1993) Current Residents at Address: ON PA 15025-1038, ALLEGHENY COUNTY (Sep 1981 - Sep 1992) urren es en at Address: https://secure.accurintcom/app/bpsheport 6/25/2007 EFTA01696233 Law Enforcement Report Page 12 of 21 Apr 1986) P TTSBURGH PA 15237.4753. ALLEGHENY COUNTY (Dec 1985 - Dec 1991) SfiARPSBURG PA 16215-1215, ALLEGHENY COUNTY (Oct 1987) , TURTLE CREEK PA 15145-1180, ALLEGHENY COUNTY (Apr 1984 - .. 1..1 on- on,. liAddrosges): , IRWIN PA 15842-2908, WESTMORELAND COUNTY (Jun 1996) , IRWIN PA 15642-1660. WESTMORELAND COUNTY (Sep 1992) ..l i uren FP I events at Address: Age: IM EL•Pi ll isn on-VerifIed Address(es): JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Dcc 1992) M il urn Mitints at Addross: CHERI A CAVALLARO DOB: 06/26/1963 Age: 43 an.P Issued in NEW YORK between 01/01/1975 and 12/31/1976 sssociated with Relative: May 2007) Oct 2006) Mar 20C1) and 12/31/1976 su:, ssu e e en and 12/31/1978 en '75 and 12/31/1978 issu n en 01/01/1975 and 12/31/1978 ssu en 01/01/1975 and 12/31/1976 SSJ • • en '1/01/1975 and 12/31/1976 Previous on-Verified Addross(es): • BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Apr 2005 • May 2007) Il itire...11 sat Address: AL PALM BEACH FL 33411-1303, PALM BEACH COUNTY (Dec 2000 - Current Residents at Address: WEST PALM BEACH FL 33401.2316. PALM BEACH COUNTY (Jun 2006- Current Residents at Address: N FL 33434.3371, PALM BEACH COUNTY (Mar 2005 - Jul 2005) urron os an s at Address: 29910-6199, BEAUFORT COUNTY (May 2002 - Feb 2005) urron eso ents at Address: 3325-6717, BROWARD COUNTY (Jan 1999 - Sep 2002) on ts at Address: LUFFTON SC 29910-6423, BEAUFORT COUNTY (Jan 2001 - May 2002) urren Residents at Addross: .WEST PALM BEACH FL 33409-1804. PALM BEACH COUNTY (Mar 1998 - Current Residents at Address: https://secure.accurinteeen/app/bps/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PALM BEACH COUNTY Current Resklents at Address: Curren ones to at s address: en 01/01/1956 end 12/31/1959 een 01/01/1956 and 12/31/1959 between 01/01/1956 and 12/31/1959 eon 01/01/1956 and 12/31/1959 een 01/01/1956 and 12/31/1959 1/1956 and 12/31/1959 1/01/1956 and 12/31/1959 01/01/1956 and 12/31/1959 1/1956 and 12/31/1959 https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696235 • Law Enforcement Report Page 14 of 21 May 2007) Nov 2003) Jun 2001) Jun 1999) (Sep 1993) Dec 1991) May 2007) issued In NEW YORK between 01/01/1956 and 12/31/1959 Active ress es): ‘ 01 . PALM HARBOR FL 34585.3303, PINELLAS COUNTY (Mar 1999 - Current Residents at Address: Previous And Non-Verified Address(es): • PAI.M HARBOR FL 34885-2128, PINELLAS COUNTY (Oct 1987 - Current Residents at Address: WEST PALM BEACH FL 33418-1488. PALM BEACH COUNTY (Dec 1995 - Current Residents at Address: Curren ones is e a Is address: WEST PALM BEACH FL 33409-7221, PALM BEACH COUNTY (Jan 1994 - Current ROSidOrItS at Address: JUPITER FL 33468-8146. PALM BEACH COUNTY (Feb 1984 - Sep 1995) Current Residents at Address: r ai 33458-8871, PALM BEACH COUNTY (Feb 1984 - Aug 1995) , JUPITER FL 33477-7302, PALM BEACH COUNTY (Jul 1989 - Nov 1984) ”urrer.R.Rents at Address: . WEST PALM BEACH FL 33407-3108 PALM BEACH COUNTY Current Residents at Address: JUPITER FL 33458, PALM BEACH COUNTY (Aug 1993) FORT PIERCE FL 34951-2906, ST. LUCIE COUNTY (Oct 1989 - Current Residents at Address: Currrd...Er"ddress: 1.... . . ween .. e 01/01/1975 end 12/31/1978 ames Associated with Relative: etween 01/01/1977 and 12/31/1979 /01/1975 and 12/31/1976 Issue in een 01/01/1975 and 12/31/1976 on-Verlfied Address(es): PALM HARBOR FL 34885-3303, FINS LAS COUNTY (Oct 2001 - Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696236 • Law Enforcement Report Page 15 of 21 LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007) ur M LII.APII es ents at Address: (May 2002 - May 200 Jan 1599) Apr 1566) May 2007) D 21208-2144. BALTIMORE COUNTY ()Aar 2003 - Feb 2005) arrant ones listed at this address: 1 LINCOLN NE 68504-2571, LANCASTER COUNTY (Nov 2001 - Nov 2004) urren es ants at Address: , DENVER CO 80202-1356, DENVER COUNTY (Jul 1998 - Oct 2004) , WEST HOLLYWOOD CA 90048-3838, LOS ANGELES COUNTY Current Residents at Address: • NEW YORK NY 10012-3229, NEW YORK COUNTY (Mar 1998 - May 2002) Current at Address: NEW YORK IV 10014-4012, NEW YORK COUNTY (Aug 2001- Dec 2001) NEW YORK NY 14127. ERIE COUNTY (May 1999) . WEST PALM BEACH FL 33409-7221. PALM BEACH COUNTY (Feb 1987 - Current Residents at Address: Curren ones a a ress: in NEW YORK between 01/01/1975 and 12/31/1976 rev ous n on-Verified Address(ss): GARDENS FL 33410-5165. PALM BEACH COUNTY (Aug 1985 - Current Residents at Address: 1/1965 and 12/31/1967 ernes Associated with R0 lye! issct • een 01/01/1965 and 12/31/1967 SW in con 01/01/1965 and 12/31/1967 Sal • tween 01/01/1985 and 12/31/1967 ssu in een r /01/1965 and 12/31/1967 between 01/01/1965 and 12/31/1967 Prey ous n. on-Verified Address(es): WEST PALM BEACH FL 33401-2320. PALM BEACH COUNTY (May 1996 - Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696237 • Law Enforcement Report Page 16 of 21 Apr 2037) (Jan 1979 • Oct 2000 Jan 1997) Dec 1992) %lay 2007) Apr 1995) WELLINGTON FL 33414-5598. PALM BEACH COUNTY (Feb 2001 - Current Residents at Address: urrent es ress: FL 32039-4924, BREVARD COUNTY ( 2004 - 2008) 9, HILLSBOROUGH COUNTY (Dec 1988 -Jul 2005) ROYAL PALM BEACH FL 33411.1303, PALM BEACH COUNTY Current Residents at Address: ROYAL PALM BEACH FL 33411. PALM BEACH COUNTY (Oct 1998 - Jan 1999) WEST PALM BEACH FL, 33411, PALM BEACH COUNTY (Jan 1983 - WEST PALM BEACH FL 33401-2317, PALM BEACH COUNTY (Dec 1986 - Current Residents at Address: , BROWARD COUNTY (Aug 1984) ROYAL PALM BEACH FL 33411-7622, PALM BEACH COUNTY (Jan 1983) urren • es • ants at Address: Issued in NtW JERSEY between 01/01/1980 and 12/31/1982 ames ssociated with Relative: su eon 1/1960 and 12/31/1962 cJ in en 01/01/1983 and 12)31/1983 ssu.. in , „ - •:twoen 01/01/1960 and 12/31/1962 nu • in eta t 01/1960 and 12/31/1962 issu n ssu n issu een 01/01/1960 end 12/31/1962 tween 01/01/1960 and 12/31/1982 between 01/01/1960 and 12/31/1982 slue n Y between 01/01/1980 and 12/31/1962 Prey ous on-Verified Address(es): BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Dec 1975 - CLEWISTON FL 33440-3518. HENDRY COUNTY (Aug 1997 - Dec 2002) ON FL 33433, PALM BEACH COUNTY (May 1988) ROYAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Jen 1983 - Current Residents at Address: D, BOCA RATON FL 33432-7918, PALM BEACH COUNTY (Jan 1983) (Born 92 years ago) - Vent ssued in ILLINOIS between 01/01/1951 and 12/31/1952 lan•Paciated with Relative: BEND, 1,0 Age at https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696238 • Law Enforcement Report Page 17 of 21 Issued in ILLINOIS between 01/01/1951 and 12/31/1952 Issued In ILLINOIS between 01/01/1951 end 12/31/1952 Issued In ILLINOIS between 01/01/1951 and 12/91/1052 ProvilMAon-Verif led Address(es): SUGAR LAND TX 77479-1220, FORT BEND COUNTY (Jan 1092 - May 2007) .:, 012003) Jun 2005) ROYAL PALM BEACH FL 33411-7824, PALM BEACH COUNTY (Jul 1973 - Current Residents et Address: BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Jan 1992) ewe in a veen 01/01/1981 and 12/31/1962 amps ssociated with Relative: een 01/01/1984 and 12/31/1986 wean 01/01/1960 and 12/31/1982 1/01/1961 and 12/31/1982 een 01/01/1961 and 12/31/1982 on-Verified Address(es): , BOCA RATON FL 33433-6402. PALM BEACH COUNTY (Jan 1978 - May 2007) CIR I CI, DAVIE FL 33328-1944, BROWARD COUNTY (Nov 1988) .NDIANAPOUS IN 48208-1510, MARION COUNTY (Jan 1088) current Residents at Address: IN (Apr 1985) issu in een 1/01/1938 and 12/31/1951 rev out nd Non-Verified Address(es): BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jan 1002) OPAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Mar 1987) urront Residents at Address: Age: ssued in NEW YORK between 01/01/1975 and 12/31/1976 oua nd Non-Verified Addross(es): SC 29910.6199, BEAUFORT COUNTY (Dec 2001 - Apr 2002) between 01/01/1983 and 12/31/1983 v out on- e dress(es): BOCA RATON FL 33434-3371, PALM BEACH COUNTY (Fob 2006 - Current Residents at Address: https://secure.aecurint.com/app/bps/report 6/25/2007 EFTA01696239 • Law Enforcement Report Page 18 of 21 Apr 2006) Age: iss-ed in FLORIDA between 01/01/1983 and 12/31/1983 minibus nd Non-Verified Address(es): Ma, BOCA RATON FL 33428-2919. PALM BEACH COUNTY (Feb 2006 - Current Residents at Address: Age: Address(es): • JUPITER FL 33478-2018 PALM BEACH COUNTY (Feb 1991 - Dec 1992) Current Residents at Address: Age' issue In CALIFORNIA between 01/01/1977 end 12/31/1977 Addross(os): ELLINGTON FL 33414-6316. PALM BEACH COUNTY (Oct 2002 - May 2004) urronResidents at Address: 4itt Neighbors: Neighborhood: CIR. WELLINGTON FL 334137-8318 PALM BEACH COUNTY (Fob 2007 -Jun 2007) issue n aeen 01/01/1971 and 12/31/1973 Current ones a ed at this address: es : WELLINGTON FL 33467-8309, PALM BEACH COUNTY (Feb 2004 -Jun 2007) est n s: true „ I! IIIIMen 0120//1977 and 12/3111979 WELLINGTON FL 33467-8310, PALM BEACH COUNTY (JuI 2004 - Jun 2007) M l les Nyman 01/01/1975 and 12/3111970 een 01/01/1984 and 12/31/19813 WELLINGTON FL 33467-8310. PALM BEACH COUNTY (Feb 2007 - Jun 2007) MR. rssu n e en /101/1993 and 05/03/1993 issue e men 1/1970 and 12/31/1971 Current Tones s ed at this address: . WELLINGTON FL 33467-8309. PALM BEACH COUNTY (Jan 2006 - -tun 2007) es ants: Verified Issued in FLOM between 09/01/1993 and 01/03/1994 Mtps://securc.accurintcom/app/bps/report 6/25/2007 EFTA01696240 Law Enforcement Report Page 19 of 21 WELLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 - Jun 2007) r u in IMPIR IPPigrancr2/31/1975 LAKE WORTH FL 33487-6307, PALM BEACH COUNTY (Mar 2000 - Jun 2007) es 1993 and 12)01/1993 sue een 01701/1986 and 12/31/1987 Current ones listed at this address: Neighborhood: PALM BEACH COUNTY (Feb 2004 - Feb 2007) slue in between 01/01/1970 end 12/31/1972 May 2007) May 2007) Address(os): CT. WEST PALM BEACH FL 33414-6424. PALM BEACH COUNTY (Jan 2003 - Residents: Residents: IM M0IIS: 01(01/1963 and 12/31/1965 e een 01/01/1973 and 12/31/1975 WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Dec 2003 - May 2007) slue r. e DAti tween 1984 and 12731/1984 WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (May 2033 - May 2007) 96 and 04/01/1997 e n een '1997 and 04702/108 IMINE WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Feb 2004 - May 2007) r I 01/01/1936 and 12/31/1961 WEST PALM BEACH FL 334144424, PALM BEACH COUNTY (Nov 2003 • Residents: issue in een and 12/31/1974 IM M iliss.M IMPL I ren 01701/1975 and 12/31/1975 MIR e its: WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Oct 2003 - May 2007) https://sccure.accurint.com/app/bps/report 6/25/2007 EFTA01696241 • Law Enforcement Report Page 20 of 21 M I lios IrPL beivieen 01/01/1903 and 12/31/1965 slue n rilit /1967 and 12/31/1987 Nedasorhood; BOCA RATON FL 33428-2919 PALM BEACH COUNTY (Oct 2035 - Nov 2008) een W/01/1975 and 12131/1976 Addres as : cs en : . BOCA RATON FL 334284919, PALM BEACH COUNTY (May 1998 - May 2007) T oni/01/1973 and 12/31/1973 reertli1981 and 12/31/1982 , BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Mar 1989 - May 2007) in NEW een 01/01/1958 and 12/31/1961 ining i between 01/01/1963 and 12/31/1958 01/01/1983 and 12/31/1984 Current ones s ed at this address: BOCA RATON FL 33428-2919. PALM BEACH COUNTY (Mar 1997- May 2007) Miglirsc . issue n JileeMil/1985 and 12/31/1968 Issue IIIISIPIL,977 and 12/31/1978 4 11.. , BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Aug 1998 - May 2007) and 12/31/1970 • BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Sep 1998 - May 2007) ssu • In NEW YO een 01/01/1956 and 12/31/1958 33428-2919, PALM BEACH COUNTY (Dee 2003 - May 2007) WI ssu nitillal l. • l it il s n 01/01/1988 and 12131/1989 issu IIII0Leen 01/01/1991 and 12/31/1991 ,ssu 11.11111.„ 01/01/1991 and 12/31/1992 Current hones listed at this address: Neighborhood: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696242 • • Law Enforcement Report Page 21 of 21 DAVE FL 33328-7000. BROWARD COUNTY (Sep 2006) Addross(os): DAVIE FL 33328.7000. BROWARD COUNTY (Jan 2005 - May 2007) CM en 01/01/1968 and 12/31/1986 eon 1/01/1971 and 12/31/1971 DAVIE FL 33328-7000. BROWARD COUNTY (Apr 1996 - May 2007) issue seen 01/01/1986 and 12/31/1987 . DANE FL 33328-7000, BROWARD COUNTY (Jun 2001 - May 2007) Residents: Source Information: All Sources Driver Licenses Motor Vehicle Registrations Person Locator 1 Historical Person Locator 6 and 12/31/1976 • DAVE FL 33328-7000. BROWARD COUNTY (Jan 1995 - May 2007) AVE 12 Source Documen(s) 3 Source Document(s) 7 Source Document(s) 1 Source Document(s) 1 Source Document(s) httpsAec9reaccurinttssortdapp/bps/report 6/25/2007 EFTA01696243 31E-Nitt -,0119 b 2 - Ma EFTA01696244 I EFTA01696245 Midst D.A.VID. Individual Sununary Page Page 1 of 1 Restrictions A STATE OF FLORIDA Department of Highway Safety & Motor Vehides Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCERIEHT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E Status VALID All Addresses On Fire Date of Birth Sex Hei it State Of Birth F Florida Endorsements Issue Date Duplicate Expiration Date 01-16-04 Date 01-09-07 SSN Conditional Messages: UNDER 21 UNTIL: Form Number Vehicle Information Record VIN Type 1 Color II Body I Make 11 Acquired Date Re NM View AUTO ALUMINUM /SILVER 4 DOOR MAZDA 08-03-06 Driver License I ransactions !Record ) View View View MAD Number Transaction Dat sue Date Update Time I Lic Type Issue Type Duplicate Change Type FL Di 01-09-07 01-16-04 01-09-07 15:42:04 DL Name Surrendered 09-12-06 01-16-04 09-12.0617:45:13 DL Duplicate None Lost F08-12-05 01-16-04 08-13-05 00:14:56 RCP Reinstatement Replacement None 11-19-04 01-16-04 11-19-0417:23:26 DL None Surrendered e t 01-16-04 01-16-04 01-16-04 16:20:01 LL Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array New Search I Main Menu Signature Array https://www.lismv.flejn.net/servlet/DLSummary 6/25/2007 A EFTA01696246 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES DL/ID Number Inquire on Individual Summary Page is not a current DUI') Number. for current information and/or photos. Unite!. License Transactions Record DL/ID Number transaction Dateils.-sue Date Update Time Pyp 01-09-07 View View View If View 09-12.06 08-12-05 01-16-04 01-09-07 15:42:0 01-16-04 01-16-04 01-16-04 09-12-06 17:45:1 08-13-05 00:14:5 11-19-04 17:23:2 01-16-04 01-16.04101-16.041[:20:0 DL DL Duplicate r- None Issue Type ,hange I'vpel FL Dish Duplicate Name jSurrendered Reinstatemen None DI. Replacement None LL Original None I I Lost Surrendered New Search l; Main Menu https://www.hsmv.flejti.net/servlet/DLSummary 6/25/2007 EFTA01696247 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number. Name: Image Data Individual Summary I New Search I Maln Menu If you suspect driver license fraud, please contact AL Fraud https://www.bsmv.fIcjn.net/servlet/DLPhotoLineup 6/25/2007 EFTA01696248 Florida D.A.VI.D. Addresses Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: D.A.V.I.D. Driver License Addresses on File Address County Address Type Change Date Temporary Beg Date Temporary End Date BOCA TON, FL 33428 PALM BEACH MAILING ADDRESS 01-09- 2007 BOCA TON FL 33428 PALM BEACH RESIDENCE 01-09- 2 007 BO '7 ' N, FL 33428-2919 PALM BEACH MAILING ADDRESS 01-09- 2007 328 BROWARD MAILING ADDRESS 09-12- 2006 BROWARD MAILING 09-12- FL 33328-7000 ADDRESS 2006 s DAVIE armtn,Trr 33414-6423 PALM BEACH MAILING ADDRESS 1149- 2004 -IiiiillillW 33414 PALM BEACH MAILING ADDRESS 01-16- 2004 D.A.V.ID. Motor Vehicle Addresses on File Address Count /Coun Address 'Pipe Chang Date ON, FL 33414 PALM BEACH MAILING ADDRESS 08-08-2006 I ll i alt.8 PALM BEACH MAILING ADDRESS 04-07-2006 PALM BEACH O ' FL 33414-6423 MAILING ADDRESS 08-25-2005 WE 1 334144423 PALM BEACH MAILING ADDRESS 02-08-2005 New Search I Main Menu littps://www.hsmv.flejn.net/serviet/Addresses 6/25/2007 EFTA01696249 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page D river License Transaction on 11-19-04 DUD Number Class r~N, 4144423 Date of Birth Sex aF t Restrictions Endorsements A Fingerprint on file None Issue Date Issue Time 01-16-04 17:23:26 iration Date Duplicate Date 11-19-04 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older I Newer Individual Summary I New Search I Main Menu I Imps://www.hsmv.flcja.net/servlet/DLTransaction 6/29/2007 EFTA01696250 ' Law Enforcement Report Page 1 of 8 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed Incorrectly and is generady net free from defect. This system should not be relied upon as definitively accurate. Setae relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the foaming 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: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Dace r. Wi lltriparinf issued in FLORIDA een 2/01/1994 and 05102/1994 View All SSN Sources Names Associated With Subject: View All Name Variabons Sources Age: xxx->o ll 'osoc issued In FLORIDA between 02/01/1994 and 05/02/1994 Others Associated With Subjects SSN: (DOES NOT usuacy Indicate any type of fraud or deception) (None Found] Report Legend: C.) - Shared Address - Deceased if Probable Current Address tiomprenensive Keport oummary: Names Associated WW Subject 1 Found Others Associated With Subjects SSN None Found 0 , Feasible Criminal Records 2 Found OSexual Offenses None Found El Drivers License 6 Found e Motor Vehicles Registered None Found csitc Florida Accidents None Found None Found aqi Concealed Weapons Permit & People al Work None Found a Professional Licenses None Focal *l b FAA Certifications None Found + FAA Alrcrafts None Fond Eti Watercraft None Found E i Voter Registration None Found https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696251 ' Law Enforcement Report Page 2 of 8 re Hunting/Rshing Perm:t None Found 4 Bankruptcies None Found a, Uens and Judgments None Found a 0CC Filings tic< None Found e: Possible Properties Owned None Found MPossible Associates None Found fi• Possible Relatives 1st Degree - 2 Found 2nd Degree - I Found 3rd Degree -1 Found e ar Neighbors 1st Neighborhood - 6 Found Address Summary: Yew All Address Variation Sources Address County PALM BEACH Data Apr 2004 - Sep 2007 Maps Map WELLINGTON FL 33440-8310 Previous And Non-Verified Address(es): View Ail Address variation Sources WELLINGTON FL 33440-8310. PALM BEACH COUNTY (Apr 2004 • Sep 2007) urren es ens at Address: Curren go ee at this address: g's S'Possible Criminal Records: Florida Court: Name: SSN: itiodxx-roac Aliases: State of • Sex: Maio Offenses: Offense N1 Component: 0301 Court Statute: NO/IMPROPER DRIVER LICENSEJEXP MORE THAN 4 MOS Court Disposition: Nolte Prose. Court Disposition Date: 0113012001 Court Activity: [NONE FOUND[ Florida Court: Name: SEN: xxx-xx-xxxx Aliases State o n: DOB: Race: MEXICAN Sex: M* Offenses: Offense NI Case Numbelll Compoiant 0 Offense Data Arrest Date: Arrest Stan. NG TRAFFIC VIOL https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696252 ` Law Enforcement Report Page 3 of 8 Court Description: P BEA MY COURT Court Case Number: Court Plea: PLEA: 0 Court Disposition: NOLLE PROSEOUI Court Activity: [NONE FOUND' .$0 Sexual Offenses: [None Found' egi Driver's License Information: Name: DL Nu r r :xis l c-xxx-xx-xxx-x State: Florida License Add ss: , WELLINGTON FL 334674310, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Gender. Male Ethnicity: HISPAN Expiration Dale: Issue Date: 06/1 License Type: Duplicate Replacement License Class: Non-Commercial - Regular Operator License Height. Name:i DL N r. xxxx-xxx-xx-xxx-x State: Florida license Address: WELLINGTON FL 33467-8310, PALM BEACH COUNTY DOB SSN: xxx-xxoccoc Gender. Male Ethnicity: HISPANIC Expiration Date issue Date: 05! s License Typo: Dupilca:e Replacement License Class: Non-Commercial - Regular Operator License Height. Name: DL Nu iirxica nrC-raoac-sxx-x State: Florida License Ad ss. WELLINGTON FL 334874310, PALM BEACH COUNTY DOB: SSN: XXX-XX-XXXx Gender. Male Ethnicity: HISPANI. Expiration Date: Issue Date: 09/2 License Type: Duplicate License Class: Non-Commercial - Regular Operator License Height. Name: DL Nurtil ocx-xx-xxx-x Stab: Florida. License Address: WELLINGTON FL 33487-8310, PALM BEACH COUNTY DOB: SSN: >cmoscococi Gender. Male Ethnicity: HISP Expiration Date.. Issue Dale: 09/ License Typo: Duplicate Replacement Licenseass: Non-Commercial - Regular Operator License Height Name: DL Num ras ill c- -xx-x xsoc xx-x State: Florida License Address WELLINGTON FL 33467-8310, PALM BEACH COUNTY littps://secure.accurint.conilapp/bps/report 10/19/2007 EFTA01696253 '. Law Enforcement Report Page 4 of 8 DOB:MIM SSN: =woo= Gender: Male Ethnicity: HISPAIN. Expiration DaW: Issue Dale: CS/2 License Type: Oriciral License Class: Learner Permit Height.. a Motor Vehicles Registered To Subject: [None Found] ev Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Eti People at Work: [None Found) GI Professional License(s): [None Found) *FAA Certifications: (None Found] 4- FAA Aircrafts: [None Found) OWatercraft: [None Found) Voter Registration: [None Found) 'Hunting/Fishing Permit: INcoe Found) Bankruptcies: [None rcund) Liens and Judgments: [Nora Found] ucc UCC Filings: [None Found) tit Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found] https://sectue.accurint.com/app/bps/report 10/19/2007 EFTA01696254 Law Enforcement Report Page 5 of 8 Possible Relative Summary: (Gickon name to link to mote details vithin Misreport - No Charge) la Possible Relatives: ocrece issu .~r 11~n oom 01/1994 and 05/02/1994 Names Associated with Rel Iye: Age: xi/a-ay-x=4 asveen IDA between 02/01,1994 and 05102/1994 I. IMIRLWELLINGTON FL 33487-83:0, PALM BEACH COUNTY (Aug 2002 - May 2007) urren es' on at Add ss: „s r Curren ones is ed at this address: • I WELLINGTON FL 33414.7830, PALM BEACH COUNTY (Apr 2002 - Aug 2002) row ~en s a ss: Age: xxxeotetioc iDA between 02/01/1994 and 05/02/1994 Names Associated wi e: Ago: uoreoexxxx uwe n IDA between 02/01/1994 and 05/02/1994 Age: x-xx-xxxx issued in FLORIDA beween 0 r 1/ and 0 .2/1994 xxx-xx Provious And Non-Narit een 2/1994 2/1994 A between 02/01/1994 and 05/02/1994 ass(n): AVIE FL 33324-4188, BROWARD COUNTY (Jan 2004 - Sep 2007) TON FL 33487-8310, PALM BEACH COUNTY (Oct 2002 - Feb 2005) wren osi on a Addr • https://secure.accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, PALM BEACH COUNTY (Oct 2002) uffen es is at Address: Possible Relative: ISSJOC n MARYLAND between 01/01/1990 and 12/31/1990 Names Associated with Relative: cry-at-MX issue n between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): DAVIE FL 33324.1170, BROWARD COUNTY (Dec 2006 - Aug 2007) Cu FL 33415-7286, PALM BEACH COUNTY (Sep 1990 - Deo 1991) urren esidents at Address: Sep 2007) 2005) Nov 2CO3) Nov 2002) Aug 2002) Possible Relative: xxx-xx-coo l ssue llitiMAI I1/1971 and 12/31/1973 Names Associated with Relative: 01/01/1971 and 12/3111973 e xcoc teem 01/01/1971 and 12/31/1973 =Ne u lIMII.W icrx 01101/1971 and 12/31/1973 ior-c lig isca lliM1/01/1971 and 12/31/1973 e teen 01/01/1971 and 12/31/1973 en 101/1971 and 12/31/1973 Previous And Non-Verified Address(es): WELLINGTON FL 33449-8310, PALM BEACH COUNTY (Jul 2002 • Current Residents at Address: fess: GREENACRES F_ 33463-9090, PALM BEACH COUNTY (Jul 2001 - WELLINGTON FL 33414-6992, PAW BEACH COUNTY (Jan1993 - Current Residents at Address: WELLINGTON FL 334674309, PALM BEACH COUNTY (Aug 2002 - WEST PALM BEACH FL 33414.7830, PALM BEACH COUNTY (Feb 1997 - Current Residents at Address: btryn://secure.accurint.comlapp/bps/report 10/19/2007 EFTA01696256 • Law Enforcement Report Page 7 of 8 LOXAHATCHEE FL 33470-4667, PALM BEACH COUNTY (Feb 1995 - Dec 2001) 1(11 11. 1 esIdents at Address: Abu 1998) J.LINGTON FL 33414-4713, PALM BEACH COUNTY (May 1997 Current Residents at Address: RIP GTON FL 33414-7973, PALM BEACH COUNTY (May 1997) 0-4646, PALM BEACH COUNTY (Jan 1997) I. WELLINGTON FL 334144653, PALM BEACH COUNTY (Ma: 1993) any n at Address: "S Neighbors: Neighbors: Neighborhood: gr.. WEWNGTON FL 33449-8310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) :om-xx-xxxx in IIII I IMI/1/1971 and 12/31/1973 MIIIMMIIIIIIML967 and 12/31/1968 n en 02/01/1994 and 05/02/1994 Current hones listed at this address: Address(es): WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Mar 2001 - Sep 2007) 01/01/1977 and 12/31/1979 01/01/1972 and 12/31/1974 n IM I RMIP )ota 089 and 12/31/1990 WELLINGTON FL 334494310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) =coot- is i t i ll tanil lMtoreen 01/01/1975 and 12/31/1976 01/01/1984 and 12/3111988 WEWNGTON FL 33449-8310 PALM BEACH COUNTY (Apr 2004 - Sep 2007) >ax-tot-x:occ ssue in e weep was and 05/03/1993 Current hones listed at this address: WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Jul 2002 - Sep 2007) xx iM I IM MRMIL I MIR xx-xecc Iss in n 1/1993 and 01/03/1994 Age: xxx-) IMI xccisEed In FLORIDA between 09/0111993 and 01/03/1994 WELLINGTON FL 334494310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696257 Law Enforcement Report Page 8 of 8 Residents: =enema MIMM" issu. MPIM/P85 and 12131/1987 rou-ta•ca>oc an 12/31/1975 0 1.11.1. WELLINGTON FL 3344943307. PALM BEACH COUNTY (Jun 2002 - Sep 2007) xxx-roc 993 and 12/01/1993 620 :cce ltillil iosoc irL•Ili t1/19116 and 12131/1987 atic i Fingiligne eaenooc n 01101/1962 and 12/31/1963 Source Information: All Sources Driver Licenses Person Locator 1 iEstcrical Person Lead's( L tv Locator El Source Document(s) 5 Source Document(s) 1 Source Document(s) 1 Source Document(s) Source Document(S) https://secure.accurint.corn/app/bps/report 10/19/2007 EFTA01696258 • Law Enforcement Report Page 1 of 14 Important: The Pubic Records and commercially available data sources used on reports have errors. Data Is sometimes (infixed poorly, processed heorrectiy and b gonotaly not free from doted. 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 State documents, the following data is for Information purposes only and Is not an official record. Certified copies may be obtained from that individual stele's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/05/07 Report processed by: FBI-LS BOO Marin Lutier King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Date of Birth. Age:. SSN: xxxox-toca issued In FLORIDA between 01/01/1988 and 12/31/1888 View AU Sati Sources Names Associated With Subject: View Al Name Variations Sources Age: xxx-xi i. c: WJJocs•Itill between 01101/1988 and 12/31/1988 Others Associated With Subjects SSN: (COES NOT usuch i id:tato o of fraud or deco lion) 1/1983 and 12/31/1984 Ago: nos-xxocrxx issix., W YORK between 01/01/1983 and 12/31/1984 oumcoc its in FLORIDA between 01/111/1988 and 12/31/1988 Ago: Comprehensive Report Summary: Names Associated With Subject I Found Others Associated With Subjects SSN 1 Found .11;., Possible Criminal Records None Found a Sexual Offenses None Found 3 Found EI Drivers License a Motor Vehicles Registered 4 Found gm Florida Accidents None Found None Found Concealed Weapons Permit Qs People at Work None Found Ita Professional Licenses None Found §,} FM Certifications None Found None Found Report Legend: - Shared Address - Deceased 4_Proteble Current Address https://sectue.accurint.com/app/bps/report 10/5/2007 EFTA01696259 • Law Enforcement Report Page 2 of 14 .0. FAA Aircrafts (ig) Watercraft None Found fear Voter Registration None Found *Hunting/Fishing Fern* None Found 4 Bankruptcies None Found 11„ Liens and Ailments None Found ra UCC Filings None Found at Possible Preemies Owned None Found MPossible Associates 1 Found 01 Possible Relativre 1st Degree - 2 Found 2nd Degree - 4 Found 3rd Decree - 3 Found et, Neighbors 1st Neighborhood 03 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 8 Found 4th Neighborhood - 6 Found Address Stoma : View Ail Address Variation Sources Address County Dates Maps FOLK VA Z3503-5555. . . NORFOLK CITY Aug 2007 - Sep 2007 Map . WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Aug 2007 Map . WEST PALM BEACH FL 33414-6423 PALM BEACH Feb 2004 - Feb 2007 Map MIIMIIIM, BOCA RATON FL 33428-2919 PALM BEACH Oct 2005- Nev 2006 Map DAVIE FL 33328-T000 BROWARD Sep 2006 Map Previous And Non-Verified Address(es): Mew Ail Address Venation Sources IMPIM II II ier ip riormation for this Address , N OR FOr K VA 23503-5555. NORFOLK CITY COUNTY (Aug 2007 - Sep 2007) I Properly: Pri eel Number N IF - 84/A - Pius • ame Arakess - Omiers NORFOLK VA 23541-0135 Tr aril Value - $4.7 LAO Value - $376.500 Invevernent Value - $4.342,100 L.ird Size -156,816 lmral Descriptioncrx Nelghbornood Profile (2 Census -irs Average Age: 30 Median Household Income: S39.904 Median Owner Occupied Home Value: $83.900 Averatm Years of Education: 12 3.5570. NORFOLK CITY COUNTY 1. .sWELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Aug 2007) urron osi o at Address: Props y diners p Information for this Address Property: P..nel Number Ks.* - Praia • https://secure.accurint.comiapp/bps/report 10/5/2007 EFTA01696260 • Law Enforcement Report Page 3 of 14 Name Owner 1 A..titess 67-8310, PALM BEACH COUNTY Owner's ress - , WELLINGTON FL 33467-8310, PALM BEACH COUNTY Lis id Usage - SIN r CE S.., , Date -02/10/2007 Lttder Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Ayerata. Age: 43 Median Household income: 583.201 Medlin Owner Occupied Home Value: $243,500 Avere Veen, of Education. 15 WEST PAW BEACH FL 33414-6423, PALM BEACH COUNTY (Feb 2004 - Feb 2007) lineni fd.rt tri.s at Address: roper y aners p n on-no on or this Address Propel ty: Pm 09 Number H.'s • Pm° N :••xi T PAW BEACH FL 33414-6423, PALM BEACH COUNTY 0...attes ress • WEST PAW BEACH FL 33414-6423, PALM BEACH COUNTY Li.nd Usage • SIN CE Saatt Date - 12/30/2004 Li.si Term- 15 ▪ Jot Name - FIRST CHOICE ECU Neighbontuod Profile (2000 Census) Ayerai - Age: 31 t tousehold Income: $70.893 Media., owner Occupied Homo Value: $176,200 Averanp YearS Of Education: 14 BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2008) ron dress: Proper y suers ip nformation for this Address Prone' ty: I es col Number . Boot - P:-.;c • N..•ta Aelross - A BATON FL 33428-2919, PALM BEACH COUNTY O:a MN'S Cuss , BOCA RATON FL 33428-2919, PALM BEACH COUNTY Land Usage • PL MENT Sat Date - 03/30/2005 Sok: Price - $800 000 Name of Seiler 41.1111.11 0AL Lic..lor Name - E LENDER Neighborhood Profile (2000 Census) Avempt Age: 40 Media.. • Musehold Income: $50.408 Media" inner Occupied Home Value: $132,100 Averat. Years of Education: 14 DAVIE FL 33328-7000, BROWARD COUNTY (Sep 2006) urren • Prop y nem p n ormanon or this Address Propel ty: will • NA18011 - Ms MSS - E FL 33328-7000. BROWARD COUNTY ions 10513 WELLINGTON FL 33414.6312, PALM BEACH COUNTY To: •I Value - 522 • r Quilt - 1997 Sr.Price - 5177,500 Lei Ott Description - FOREST RIDGE CLUSTER HOMES IV A 156-12 8 LOT 26 Neighborhood Profile (2000 Census) Amalie Age: 35 Mediae: Household Income: 881.911 https://secure.accuri com/app/bps/report 10/5/2007 EFTA01696261 • Law Enforcement Rcport Page 4 of 14 Median Owner Occupied Home Value: 5194.500 Aver: so' Years of Education: 1b eg Possible Cdrninal Records: [None Found] Sexual Offenses: [None Foetid] Driver's Li_anse Information: Name: Nu r xxxx IM E •xxx-xx-xxx-x State: Florida License Address: DAVIE FL 33328-7003, BROWARD COUNTY DOB: SSN: • eorer Gender: F Ethnicity: Expire a . Issue Date: 01/1 License Type: Dopler:so License Class: NowCoinrnerclal - Regular Operator License Resale.: Correct:., Lenses Height Name: DL Nu : x xx-rxx 4x-x:a State: Florida License Addre , WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY DOB: SSN: xxx-xx•xxxx Gender Female Ethnicity: WHITE Expiration Dale:II. Issue Date: 01/1 License Type: Duplicrie Replacement License Class: Non-Cxnmercia • Regular Operator License HeIgh,t, Restr' : CorreCtau Lenses Name: Ot. Nun ioo lliMleoaa-xxx-x State: Florida License Address DOB Gender: Female ElhnIcity: WHITE Expiration Datong. Issue Date: 01/ License Type: Original License ss: Learner Permit H ' ht Correclim Lenses WEST PALM BEACH FL 33414-8423, PALM BEACH COUNTY &Motor Vehicles Registered To Subject: Vehicle: Description: Akashi / Slyer 2006 Mazda 61- Sedan 4 Door License Plate: VIN: St* in: on Title Number: Tine Date: Registration Expiration Date Engine Size: 138 Number of Cydnders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name COB; https://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696262 • Law Enforcement Report Page 5 of 14 SSN: xxx-xx-xxxx AddlIMMINIENGTON FL 33414-6423. PALM BEACH COUNTY Registramysi Name: DOB: -Ape: 20 SN: xix-m-noa . • NGTON FL 33414-6423, PALM BEACH COUNTY • Lien Holder Holder. MAZDA AMERICAN CREDIT INC. Lien Date: Address: PO BOX 105614, ATLANTA GA 30348 Vehicle: Des lion: Black 2006 Nissan Senlra 1.8/1.85 - Sedan 4 Door VIN: Slat Title NumbereMIRM . Title Dale: 0 Engine Size: 108 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: DOB: NW. N: moccot-max s: NGTON FL 33414-6423, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door License Plow License Plale I vicet Lan 8 Pickup Tags (County Name) VINE Staten Vehicle Use: Private Mileage: 10 Title Number:11W Title Dale: 01 Title Status: Lien MaMt Only Registration Expirallon Date: 04/10/2006 Decal Year. 2006 Engine Size: In Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: Ad r s , BOCA RATON Fl. 33428-2919, PALM BEACH COUNTY Name: DOB: Age: 20 Sex: Female SN: =own= DL xxicrxxxxxxxxx Address: • WELLINGTON FL 33414-6423, PALM BEACH COUNTY Registranes Name: : Male : =-to-x= Ad fess: , BOCA RATON FL 33428-2919, PALM BEACH COUNTY Name: DOElx.rAge:Ill Sex: Female SN: - - DL xxxxxxxxxxxxx Address WELLINGTON FL 33414-8423, PALM BEACH COUNTY Lien Hader None Vehicle: Description: Mite 1 Acura Integra LS - Hatchback 2 Door Ucense Ptak Ucense Piale e. 8 Pickup Tags (County Name) VIN: https://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696263 • Law Enforcement Report Page 6 of 14 Stale of Origin: Florida Vehicle Uso: Private Mileage: 0 Title Number.. 710o Date: 02 Title Status: Transfer Registration Expiration Date: 10(27/2005 Decal Year: 2005 Engine Size: 112 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical errs) Name: DLL x Address: Rogistrant(s Name: DOB: Age:. Sex: Female SN: nixoc-nn WELLINGTON FL 33414-6423, PALM BEACH COUNTY DOG: acts. N: xxxaomoca Sex: Female "Zt to ridierxmcca we LUNGTON Q1.334148423, PALM BEACH COUNTY Lien I-folder None r"` Florida Accidents: [None Found] IS Concealed Weapons Permit: [None Found) a) People at Work: [None Found) Professional License(s): (None Found) *FAA Certifications: [None Found) + FAA Aircraits: [None Found] in Watercraft: [None Found) EVoter Registration: (None Found] 49. H unting/Fis h ing Permit: (None Found) Bankruptcies: [None Found) Es Liens and Judgments: (None Found) https://secure.accarint.com/app/bps/report 10/5/2007 EFTA01696264 • Law Enforcement Report OUCC Filings: [None Rand] & Possible Properties Owned by Subject: (None Found] tiAl Possible Associates: 6 Possible Relative Summary: (CA'ck °aflame to fink to more details within this report- No Charge) Possible Relatives: • htlps://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696265 • Law Enforcement Report Page 8 of 14 xxx-xx-Doc< issued in PENNSYLVANIA between 01/01/1970 and 12/31/1972 Names Associated with Relative: - -n .. .10.11Men 01/01/1970 and 12/31/1972 -xxinsi ll.. ....... 1 tween 01/01/1970 and 12/31/1972 IM IL II :x-foaix iiM ile-RNNSYLVANIA between 01/01/1969 and 12/31/1971 Age: Age: xxxem-xxxx issued in PENNSYLVANIA between 01/01/1969 and 12/31/1971 Age: NSYLVANIA between 01/01/1970 and 12/31/1972 xicr4drecxxi MIIIII MM IIIIIIIIIPL!neen 01/01/1970 and 12/31/1972 - o l IN x tweon 01/01/1970 and 12/31/1972 Active Addmss(es): IZI N•47 , WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY (Apr 2003 - Aug 2007) Current Residents at Address: 2006) Verified Previous And Non-Verified Address(es): SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003 • Jan 2007) PORT SAINT LUCIE FL 34986-3623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: allC RFL 34986, ST. LUCIE COUNTY (Jan 2005 • 2006) PORT ST LUCIE FL 34988, ST. LUCIE COUNTY (Jan 2005 - 2006) ROYAL PALM BEACH FL 33411.4911, PALM BEACH COUNTY (Aug 2004 - Current Residents at Address: SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003) E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003) Residents at Address: ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003) s at Address: PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996) urre nt 'ones listed at this address: Possible Relative: (ALLEGHENY, PAW (Born yews ago) - Verified xx, x- W il ../e ligNIA between 01/01/1 an 51 Names Associated with Relative: =Pt. unissued in PENNSYLVANIA between 01/01/1936 and 12131/1951 (Born years ago) - https://secure.accurint.:om/app/bps/report 10/5/2007 EFTA01696266 Law Enforcement Report Page 9 of 14 Verified Aug 2007) xxx-xx-f000dssued in PENNSYLVANIA between 01/01/1936 and 17/31/1951 iccoxiscocx Issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 fecoms:ca issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Active Atelress(es): MCKEESPORT PA 15132-7604. ALLEGHENY COUNTY (Apr 1984 - Aug 2007) Address: Previous And Non-Verified Address(es): MCKEESPORT PA 15132, ALLEGHENY COUNTY (May 1999) M MCKEESPORT PA 15132. ALLEGHENY COUNTY (Feb 1993) Possiule Relative: .11,1 1A.e ss es): Age: MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1986) urref ...., Address: ue inIIIMPIL•n 01/01/1952 and 12/31/1954 Active Address(es); MCKEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1996 - Current Residents at Address: °rictus And Non-Verified Address(es): , LAS VEGAS NV 89121-2110, CLARK COUNTY (Feb 1994 - Jan 2005) wren ea n s at Address: GAS NV 89109, CLARK COUNTY (Aug 1994) TAMUNING GU 96911 (Apr 1992 - Dec 1992) G GU 96931.5847 (Apr 1991 - Dec 1991) sidents at Address: ALM BEACH FL 33407-1658. PALM BEACH COUNTY (Sep 1990 - https://secure.accurinicom/app/bps/report 10/5/2007 EFTA01696267 • Law Enforcement Report Page 10 of 14 . Dec 1991) Current Residents at Address: Dot 1990) allilliRT PA 15132-7604. ALLEGHENY COUNTY (Jul 1989 - Current Residents at Address: 9841 , WEST PALM BEACH FL 33408.4028, PAUA BEACH COUNTY (Jan 1988 - May 198 Current Residents at Address: (Jan 1988) (Dec 1987) Current Residents at Address: PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY WEST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: CHERI CAVALLERO Age: Previous And Non-Verified Address(es): JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Doc 1992) Murr.PIRInts at Address: A0e: M ike, Addreas(es): JUPITER FL 33478-2010. PALM BEACH COUNTY (Feb 1991- Dec 1992) nate l ona sw n CALIFORNIA between 01/01/1977 and 12131/1977 Age: L 33414-6316, PALM BEACH COUNTY (Ott 2002 - May 2004) urron vsi ens at Address: : E3 WELLINGTON FL 33414-6423. PALM BEACH COUNTY (Jul 2007) httpsi/secure.accurint.com/app/bps/report 10/5/2007 EFTA01696268 • Law Enforcement Report Page 11 of 14 NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Sep 2006 - Aug 2007) 12tti Neighbors: Neighborhood: NORFOLK VA 235034555, NORFOLK CT' COUNTY (Aug 2007 - Sep 2007) Address es : NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Aug 1999 - Aug 2007) est en : 01/01/1985 and 12/31/1986 es a NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Nov 1995 - Aug 2007) between 01/01/1980 and 12/31/1983 NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Jul 2006 - Aug 2007) 9oLoo . .Fo M IIII ac NEW JERSEY between 01/01/1985 and 12/31/1987 Age: oco Mi c- )( flawed In SOUTH CAROLINA behveen 01/01/1989 and 12/31/1990 NORFOLK VA 23503-5570, NORFOLK CITY COUNTY (Apr 1998 -Aug 2007) xxxoromocc on tween 01/0111977 and 12131/1979 er iMMIL xxx-xx-xxxx ANA on between 01/01/1988 and 12/31/1987 between 01/01/1988 and 12/31/1989 GIA between 1902/1995 and 06/03/1996 , NORFOLK VA 23503-5555, NORFOLK CRY COUNTY (Jun 2004 - Aug 2007) between 01/01/1989 and 12/31/1990 between 01/01/1986 and 12/31/1988 Ne hborhoad: , WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Fob 2007 - Aug 2007) eel ants: -we-)ozucL i g....M1/01/1971 and 12/31/1973 osconotc 11 ... wean 1/1967 and 12/31/1966 Adiross(es): xx Issuee In : A between 02/01/1994 and 05/02/1994 ge: 20 988 and 12131/1968 VVELUNGTON FL 33467-8309, PALM BEACH COUNTY (Apr 1999 - Aug 2007) https://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696269 • Law Enforcement Report Page 12 of 14 xxx-xx-xnocN.: n 01/01/1977 and 12/31/1979 - inlillin•01/O1/1972 and 12/31/1974 ozoc-xx-xxxc SS n wen /1989 and 12/31/1990 wen 989 and 12/31/1990 WELLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 - Aug 2007) to en occx-x lilli c seas n il mot Plillitween 01/01/1975 and 12/31/1976 ,....4. m•IMMIIII/Itm ora mo ven 01/01/1984 and 12/31/1986 4,3/40 11.1.1tween 01/01/1986 and 12/31/1987 ll WELLINGTON FL 33487.8310, PALM BEACH COUNTY (Feb 2007 - Aug 2007) e xtx-xx-xxxx and 12/3111988 Age: xa-xl•Ma xiccr LORIOA between 02/01/1993 and 05/0311993 WELLINGTON FL 334674309, PALM BEACH COUNTY (Jun 2002 • Aug 2007) Il xxx4rx4rooc Issued In FLORIDA between 09/01/1993 and 01/03/1994 in een /1993 and 01/03/1994 Ago: normot•xxxx Issued In FLORIDA between 09/01/1993 and 01/03/1994 xxx-mr-moo l ie n IPLIMIPIP I ess and 01/03/1994 ->zr-xxic IM MIMMRMJe „ IP en and 12/3111987 LLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 • Aug 2007) M irgn il WE en 12/31/1975 and 12/31/1987 -WELLINGTON FL 334674307, PALM BEACH COUNTY (Mar 2000 - Aug 2007) mcoxx-, 01 .1111L I MIIP toc n 993 and 12/01/1993 oocoxx•x:ocr issue on n 01/01/1986 and 12/31/1987 IOC IMIII IIM )OPODOOt en 01/01/1%2 and 12/31/1963 NeI orhood: WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY (Feb 2004 - Feb 2007) ts: 3cox-o etween 01/01/1970 and 12/31/1972 Address es : WEST PALM BEACI I FL 33414-6424, PALM BEACH COUNTY (Jan 2003-Aug 2007) esi on : xxx.ocr- cx lill....1/1963 and 12/31/1965 https://secure.accurint.corn/app/bps/report 10/5/2007 EFTA01696270 • Law Enforcement Report Page 13 of 14 rceoct IMM IMER oor nillIERM1/01/1973 and 12/31/1975 xIL IFF I LI MIRI tco, PS 12/31/1988 Age: Age: yoacozox:coc ssue n JERSEY between 01/01/1973 and 12/31/1975 en : .8IS 1.1 not it xxct ween and 04/01/1997 xxx-xx-xxxxMI LI II I I 9 em mcoco- 1/01/1936 and 12/31/1951 Age: Neighborhood: , WEWNOTON FL 334144423, PALM BEACH COUNTY (Dec 2003 - Aug 2007) xxx-xx- ssi eoec 984 and 12/31/1984 to3tox- IIIIMIK :ax< Weal 01/01/1977 and 12/31/1980 WEST PALM BEACH FL 33414-8423. PALM BEACH COUNTY (May 2003 - Aug 2007) 7 and 04/02/1998 , WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Feb 2004 - Aug 2007) WELLINGTON Fi 334144424, PALM BEACH COUNTY (Nov 2003 - Aug 2007) ‘,1) mow-xoa teen 3 and 12/31/1974 : 11‘ moon l i noct tied NEW JERSEY between 01/01/1975 and 12/31/1975 WEST PALM BEACH FL 334144424, PALM BEACH COUNTY (Oct 2003 - Aug 2007) 3ax-r iM P IIMIPP -ma in seen 01/01/1954 and 12/31/1957 Age: xxx-xx-nxt tssued in OHIO between 01/01/1968 and 12/31/1969 Age: ot iRPI M ozoc sued in OHIO between 01/01/1968 and 12/31/1989 Ago: tozott- IIIMP )coot sewn YORK between 01/01/1963 and 12/31/1965 Age: xt iM ii m is x-x-tot ued In NEW YORK between 01/01/1954 and 12/31/1957 Age: rcox iM x:octP ued In ALABAMA between 01/01/1938 and 12/31/1951 BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2008) 01/01/1975 and 12/31/1976 .Ax-YA-D i llikveen 01/0111983 and 12/31/1983 Address as : BOCA RATON FL 33428-2919, PALM BEACH COUNTY (May 1998 - Aug 2007) YaccoMigal l. tont tween 01/0111973 and 12/31/1973 xceoa • • •• •111 -xxxx en 11981 and 12/31/1982 . BOCA BATON FL 33428-2919, PALM BEACH COUNTY (Mai 1989 - Aug 2007) em: Mtps://secure.accurint.,:onilapp/bps/report 10/5/2007 EFTA01696271 Law Enforcement Report Page 14 of'14 xxx-xx- sue 01/0111958 and 12/31/1961 xxx-x) .1.11. 0cossue l letween 01/01/1953 and 12/31/1956 xxx-xx-xzro lig....w issue een 01/01/1983 and 12/31/1984 Current ones listed at this address: , BOCA RAYON FL 33428.2919, PALM BEACH COUNTY (Mar 1997 - Aug 2007) Pee: >cocaoc0000r issued In OHIO between 01/01/1965 and 12/31/1986 vowo l.J.1.11,MIP /oLu n 1977 and 12/31/1978 Current hones listed at this address: • osi en s: , BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Aug 1995 - Aug 2007) Za—. IIMPIFIWIMP XXXYJCX Is n and 12/31/1970 xxxecxerror issue in 1985 and 12/31/1987 Age: os K /dens: OS o —R . BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Sep 1998 - Aug 2007) xxx-xx-xx lg= 01/01/1978 and 12/31/1979 XXX-YJ il i CX IIIIIireee ms n 01/01/1956 and 12/31/1958 , BOCA RATON FL 33428.2919, PALM BEACH COUNTY (Dec 2003 - Aug 2007) 6g / hveen 01/0111988 and 12/31/1989 xor-xcoc e rl 01/01/1991 and 12/31/1991 acr• I•M illin g l i rxxiss ilia 01/01/1991 and 12/31/1992 Currant hones listed at this address: Source Information: All Sources Driver Licenses Motor Vehicle Rourstrations Person Locator 1 listorical Person Locator Utlity Locator 13 Source Document(S) 3 Source Document(s) 7 Source Documunt(s) 1 Source Document(s) 1 Source DocumenKs) 1 Source Documents) https://secure.accurintorptapp/bpseport 10/5/2007 EFTA01696272 die"- A44-ioro4,-/o/o/ EFTA01696273 I EFTA01696274 .1...41:Htis:Sirarthe EFTA01696275 • i • 5. It • • • C FIX1400Pm.441.0.• File Number E- fAm- -0}//v. Yield OffittAcnulthin Evidence tn .\ (14,-ri 'Pe Serial # of brIgInating Document .11 Date Received 0 c.A.d..\6O.S. From By (Nome of Con torfintervieatc) Carkirers) <To Be Rattan) CI Yes Ergo Receipt Given 171 Yes a -Nri, erudite): Motorist - Disseminate Only Pursuant to Rule 6 (e) Federal Rules Of Criminal Procedure K Yea Ferterttaxpit-yer leomiation • K Yes .1;Ltge- Title: (Cementation Enctasing Mauling beser:Iptlem . • ID Original notes re interview of t.• • ' • • t EFTA01696276 Date: 8/07/0a PALM BEACH POLICE DEPARTMENT Time: 9:2-Stror*,..:r_ Incident Report Page: 8 Program: CMS301L lineup were placed into evidence. On July 31 2006 at approximatel met with SIP DOB advised s e i have contact w t sophomore in High School. and she believes she was 16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. she was sai e introduced to advised said rove er to a •tag ouse in t e Town o Pa m =eac ive an exact address or location but said it was "MI said once at approximately woman's name was and then went upstairs to a table in the middle of the bathroom. bathroom wearin- a tow -1 -round his shower and starte• o to the home, a thin white female answered the door. said she and athroom. e an was near with entere said there said Epstei said to massage Epstein's egs an• c est. o on the balcon which did. en went •ownstairs. said she believes a Jeffrey Epstein by her she could make told her said comma not beach. e t in s the the kitchen was a massage n entered the stein took a said she and said Epstein sal sai• s e receive. 200 from so received $200 from 11.1r age. IIIIII said Epstein never asked her how old she was nor did she tell said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. identifie Epstein is position three. positively I showed a photo lineup containing Epstein. advised she knew of other Girls that went to Epstein's home. T ese girls are and advised she has no professions massage train ng nor oes s e e ieve the other girls are trained in massage therapy. IIIIII signed an affidaiiiiiiating she wishes to prosecute based on tpstein's activities. swore that her above statement was the truth. EFTA01696277 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA01696278 Florida D.A.V.I.D. Driver License Transaction Page . Page 1 of 1 • Florida Department or t it HIGHWAY SAFETY "Making Highways Safe" motor %glides Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05-16-06 DL/ID Number Class Illtillillir „ 3436-0000 'Date of Birth Sex F art Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 05-16-06 11:26:56 Expiration Date Duplicate Date 'Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.net/servlet/DLTransaction 8/4/2006 EFTA01696279 Page 1 of 8 I National Comprehensive Report 08/08/2006 - 9:03AM - Reference: None Entered Subject SSN Issued In Florida In 1987 DOB of l' User Supplied Information Last Name: First Name: Middle Initial: i DOB: Address 1: MIIIIL, FL 33460 Sections Available in Report ,7— Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 4 Records Possible SAFESCAN 1 Records' Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 9 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth IM Possible Driver Licenses (1 RemYdi ; OYNTON BEACH, FL 33436 :ds Name: DOB: 'ds DL#: Issue Stato: FL .ds Issue Date: 05/16/2006 Expire Date: .46 Height Weight: Eye Color: Hair Color. Previous DL Previous DL #: State: https://atcp.choieepointeom/at/getreports_xp.asp?styleid--1&file=6G4H7GTQ21.HTM&pr... 8/8/2006 EFTA01696280 Page 2 of 8 SSN: Possible Addresses Associated with Subject (4 Records) Show Names at Each Address Date Range Address!Phone Source Source Reported Dates. 02/2006 • 04/2006 Consumer Bureau 2 02/2006 • 04/2006 ' 33436 07/2004 - 09/2005 Consumer Bureau 2 07/2005 - 09/2005 TH, FL 33460 Composite Info 07/2004 • 07/2004 c'-'s 02/2005 - 09/2005 Consumer Bureau 2 04/2005 - 09/2005 33436 Consumer Bureau 3 02/2005 - 02/2005 02/2005 - 02/2005 Consumer Bureau 3 02./2005 - 02/2005 33436 •ile • 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 -- Information reported by SAFESCAN services is provided for Up 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 aedit, underwriting Insurance or making employment decisions. • • (1 Record) Phone Listings for Subject's Addresses BOYNTON BEACH, FL 33436 (1 Record) Name: Possible Property Owners of Subjects Addresses Phone: (1 Record) Fl. 33460 Owner Name: Assess State: Florida County: PALM BEAC Parcel Number: MULTI ROA Type: DWELLING Short Legal Description: • Document Number: Recorded Date: 05/22)2003 Situs Address: Book: FL 33460 -2848 Mailing Address: Page: -8432 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $18,704 Assessed Improvements: Market Improvements: 654204 Total Assessed Value: $72,908 Total Market Value: 372.908 $125,000 $106,500 https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid=-1&file=664117GTQ21.HTM8cpr... 8/8/20 EFTA01696281 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $215,000 Loan Amount: 6172,000 Contract Date: 09/08/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. SUMMIT MTG LLC Title Co.: ATTORNEY ONLY Situs Address: fliglITH, FL 33460 Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $125,000 Loan Amount: $98,000 Contract Date: 05/13/2003 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: EXPRESS FIN'L CORP Title Co.: UNIVERSAL LAND TITLE Situs Address: RIFITH, FL 33460 Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dew: Sale Price: $106,500 Loan Amount: $103,305 Contract Date: 01/15/2003 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. WASHINGTON MUTUAL BK FA Title Co.: UNIVERSAL LAND TITLE Situs Address: PRIFITH, FL 33460 Page 3 of 8 AM 0;?, hups://abcp.choicepoint.com/at/getreports_xp.asp?styleida-l&filers6G4H7GTQ21.HTM&pr... 8/8/2006 EFTA01696282 Page 4 of 8 Seller(s): Seller Address: 006 Buyer(s): Buyer Address: LAKE WORTH, FL 33460 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $29,000 Contract Date: 05/08/2002 Document Type: MORTGAGE DEED Lender. Title Co.: INTEGRITY LAND TITLE INC Situs Address: FL 33480 Seller Address: Buyer(s): Buyer Address: 11.1.111. FL 33405 of t, Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $64,300 Loan Amount: 858,515 Contract Date: Document Type: Lender: Title Co.: Situs Address: TH,FL33460 Seller(s): Seller Address: “16 Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $84,300 Loan Amount: $58,515 Contract Date: 06/10/1999 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: GUARDIAN TILE CO. Situs Address: FL 33460 https://abcp.choicepoint.com/at/getreports_xp.asp?styleidal&file=6G4I-17GTQ21.1{TM&pr... 8/8/2006 EFTA01696283 Page 5 of 8 Seller(s): Seller Address: Buyer(s): Buyer Address: PRIMPIRS, FL 32701 006 Possible Vehicles Registered at Subject's Addresses (9 Records) Plate: Owner: State: BOYNTON BEACH, FL 33436 FL Date 01/07/2003 Expire Date: 01/12/2004 Registered: Title: • Title Date: 02/05/2002 'of VIN: Color. Year: Description: Owner: BLUE 2000 MITSUBISHI GALANT MITSUBISHI GALANT' - 2.4L L4 MPI/FI 4-DOOR SEDAN State: Date FL 01/14/2005 Expire Date: 12/31/2005 Registered: Title: Title Date: 03/22/2004 VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1972 BLAH No VIN Analysis Available Owner: State: Date FL 08/06/2004 Expire Date: 07/02/2005 Registered: Title: Title Date: 08/06/2004 VIN: Color: Year Description: Plate: BEIGE 1993 MAZDA PROTEGE MAZDA PROTEGE - 1.8L L4 MFI DOHC 16V 4-DOOR SEDAN CIR BOYNTON BEACH, FL 33436 Owner: State: FL https://atcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=6G4H7GTQ21.HTM&pr... 8/8/2006 EFTA01696284 Page 6 of 8 Date 04/19/2006 Expire Date: 12/31/2008 Registered: . , Title: Title Date: 04/19/2006 VIN: Color: GRAY Year: 2006 Description: CHEVROLET No VIN Analysis Available Plato: Owner: State: FL Date 03/29/2006 Expire Date: 10/12/2006 Registered: Title: Title Date: 03/29/2006 / VIN: Color: YELLOW Year: 2003 Description: HONDA No VIN Analysis Available Plate: Lien Holder: Address: Owner: State: FL Date 04/25/2006 Expire Date: 06/19/2007 Registered: Title: Title Date: 10/21/2004 Title Lien: YES VIN: Color: RED Year: 2003 Description: KAW No VIN Analysis Available Plate: Owner: State: FL Date 04/25/2006 Expire Date: 06/19/2007 Registered: Title: Title Date: 11/18/2002 VIN: Color: RED Year: 2003 Description: KAW No VIN Analysis Available Plate: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6G4H7GTQ21.IITM&pr... 8/8/2006 EFTA01696285 Page 7 of 8 Owner: State: FL Date Expire Date: 09/08/1999 Registered: Title: Title Date: 09/24/1908 VIN: Color: UNKNOWN COLOR - LSL Year: 1988 Description: PONTIAC LEMANS SE PONTIAC LEMANS SE -1.6L L4 Fl 4-DOOR SEDAN MI LAKE WORTH, FL 33460 Plate: Owner: State: FL Date 10/23/2000 Expire Date: 10/3012001 Registered: Title: Title Date: 12/28/1999 VIN: Color: GRAY Year: 1990 Description: FORD TEMPO 4X4 FORD TEMPO 4X4 - 2.3L L4 TBI HO HSC OV 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Febny/Probatio.n/Parole, Possible Florida Conceded Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-lime Vehicle Fteglstratons, Possible Florida Accidents, Possible Broward County Traffic Citations, 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 FAA Airadt Registrations, Possible UCC Rings, Possble Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histeries, Possble Tees State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Portie 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, Possble Florida Barking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco UcenSe, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beve-age License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Faith), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarits/Service Marks, Possible Texas Trademark Registrations, Possible Florida Flotek and Restaurants, Possible Fonda Workers Compensaeon Calms • Some data provided by infoUSA®, Copyright@ 2005, All Rights Reserved • Duo to privacy regulations instituted by individual states, Watercraft data from all states may not bo available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS503/08 26292595* * Control Number: expGate - eqfGate* https://exp.ehoicepoint.com/at/getreports xp.asp?stylei&-18cida-6O487GTQ21.HTM&pr... 8/8/2006 EFTA01696286 Page 8 of 8 • * * * END OF REPORT * * * https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18cfile=6G4HIGTQ21.HTM&pr... 8/8/2006 EFTA01696287 Received: 2B1B6-08-04 16:23:23 MSG-NBA: P0053 MME: FSG330001 ATTN: OH FLEBIPBSO Y --MCIC-- OH MESSAGE MPS SEEN SENT TO MC1C. tam Received: 2006-08-04 16:23:24 HSO-NBRr 6X354 MME: F58330S01 ATTN: C NISIFLAS881957567 FLFDIPRSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE :IDENTIFICATION INDEX (III) FOR NRPle.DOESSiEX/F-RAC/14-PUR/C. END --END-- EFTA01696288 ,Lawst-..4.14 Received: 26?6-08-04 16:214:25 ATTN: FOX FLFBIPMMAONDI --FLORIDA CCH RESPONSE-- MSS-PBR: 00055 MNF: F503300M1 C OLNRIMINFRACALSEX/FaaPUR/C NO CR; RECORD NAM/ ILOIFLSO8819581S6 FLFBIPBSO NO NCIC WART HAMM. DOB/ RAC/W SEX/F Faz : NO RECORDS FOUND --END-- EFTA01696289 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to , Bo... Page 1 of 2 MAP% M Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Boynton Beach, FL 33436-8931, US Notes: Directions •mcAMOCO /O r — ULTIMATE'. DP TO ti t ° swab,ginity ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance Total Est. Time: 18 minutes Total Est. Distance: 13.32 miles =I 1: 0 8: Turn LEFT onto <0> 9: Turn RIGHT to stay on *0 10: Turn RIGHT ontcl ita 11: End at BoyntoPl....-8931, US Total Est. Time: 18 minutes Total Est. Distance: 13.32 miles pa Printer-friendly page sp nsored by HP http://www.mapcguest.com/directionsimain.adp?doeprt&mormaasi=nayt&un=m8clffi=1... 8/8/2006 EFTA01696290 Driving Directions from 505 S Flagler Dr, West Palm Beach, FI, to Bo... Page 2 of 2 'Jr.! Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US a 4111111 Zak, Worth et ra~k4vievlAve L . 9k122 7 4trIA4 Ethti77 vav me blispQuest, Ins. Prifmtk assi eoye l .. ',1St ! — I End: Boynton Beach, FL 3343.6-8931, US All riohts reserved. Use Subleet_t0 LICenseLQ.Ufight These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 114dAyr..nika ‘ Pcletit•copailditeriTtnain.edp?do--prt&mo---ma&2sirnavt8run-s-marlffr=1... 8/8/2006 EFTA01696291 sz. II AI -*/0 4'0 6.2 - /1990a- EFTA01696292 Law Enforcement Report Page 1 of 19 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally notTree from defect This system should not be toted upon as definitively accurate. Before retying at any data this system supplies, it should be independently verified. For Secretary of State documents, the following data Is for Information purposes only and Is rot an official record. Certified copies may be obtained from that individual slate's Department of State. Law Enforcement Report Law Enforcement Report Date: 11/27/07 Report processed by: FBI•LS 800 Martin Luther King Jr Plate Louisville, KY 40202.2231 (502) 5834941 Main Phone Subject Information: Name. Date Ai r Agel. SSN: xxxoueeucioc issued in FLORIDA between 0110111987 and 12/3111987 View All SSN Sources Names Associated With Subject: View All Name Variations Sources Age: xxx-x.xoc rssue &I FLORIDA between 01/01/1987 and 12/31/1987 Ago: MIL ssued in FLORIDA between 01/01/1987 and 12/31/1987 Others Associated With Subjects SSN: (DOES NOT usually Indicate any type of fraud or deception) Rine Found] Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated WM Subjects SSN None Found 9 Possible Criminal Records None Found go Sexual Offenses None Found E5 Drivers License I Found A Motor Vehicles Registered 1 Found az Florida Accidents 1 Found N Concealed Weapons Permit None Found Ii,. People at Work None Rem G Professional Licenses None Found *FM Certifications None Found ILb FM Aircrafts None Found Watercraft None Found Report Legend: - • Shared Address - • Deceased 4. Probable Current Address https://smure.accurint com/app/bps/report 11/27/2007 EFTA01696293 Law Enforcement Report Page 2 of 19 IRVoter Registration 1 Found 4 5 Hunting/Fishk9 Permit None Found 4 Bankruptcies None Found il, Liens and Judgments None Found OUCC Filings None Found it i Possible Properties Owned None Found RAPossible Associates 3 Found Pose ol eRelatives ij 1st Dore - 5 Found 2nd Degree -12 Found 3rd Degree - 4 Found si ^:e.::tbors let Neighborhood - 6 Found 2nd Neighborhood - 5 Found 3rd Neighborhood -6 Found 4th Neighborhood - 6 Found Address Summary: View Al Address Variation Sources Address County Dates Maps TUCSON AZ 65708-1248 PIMA Mar 2007 - Oct 2007 Map BOYNTON BEACH FL 33436- PALM BEACH May 2006 - Feb 2007 Map BOYNTON BEACH FL 33438-2539 PALM BEACH Feb 2005 -Jul 2008 Map LAKE WORTH FL 33460-2848 PALM BEACH Aug 2004 Map Previous And Non-Verified Address(es): Vow Ali Address VaCation Sources TUCSON AZ 857084248, PIMA COUNTY (Mar 2007 - Oct 2007) at Address: Nein o re le (2000 Census) Average Age. 21 Median Household income: $35,809 Median Owner Occupied Home Value: 531,000 Average Years of Education: 13 BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY (May 2005 - Feb 2007) P ope y wnership information for this Address Property: Parcel Number - Book - - Pope Address - TON BEACH FL 33436-8931, PALM BEACH COUNTY Chvnets Address - BOYNTON BEACH FL 33426-3665, PALM BEACH Name t. - COUNTY Land Usage -CONDOMINIUM (RESIDENTIAL) Sale Date - 09/23.0005 Sale Price - Name of Seller - Loan Term - 30 Lender Name Data Source - Neighborhood Profess (2000 Census) Average Age: 32 Median Household Income: 545972 Median Owner Occupied Home Value: $131,800 Average Years of Education: 13 BOYNTON BEACH FL 33436-2539. PALM BEACH COUNTY (Feb 2005 - Jul 2005) https://secure.accurint.com/app/bps/report 11/27/2007 EFTA01696294 • Law Enforcement Report Page 3 of 19 Current Residents at Address: oo anus Average Age: 33 Median Household Income: $44,295 Median Owner Occupied Home Value: $86.500 Average Years of Educaton: 13 IMI PI for this Address LAKE WORTH FL 33460.2848, PALM BEACH COUNTY (Aug 2004) MI wnership Information Property: Parcel Number - Book - Page Name - Address - 33460-2848, PALM BEACH COUNTY Owners LAKE WORTH Ft. 33480-2848, PALM BEACH COUNTY Land Usage • AP Sale Date - 02/06/2007 Loan Term • 30 Lender Name • Data Source - Neighborhood Profile (2000 Census) Average Ago: 32 Median Household Income: $25,305 Median Owner Otetreled Home Value: 560.400 Average Years of Education: 10 0 Possible Criminal Records: [None Found/ a Sexual Offenses: [None Ccuna] Drivers License Information: Name: DL Nu r xxorooa-m-zor-X Stale: Fierida License Address:-, LAKE WORTH FL 33460-2848, PALM BEACH COUNTY DOB SSN. . I icocr Gender: Female Ethnicity: lAfri Expiration Datil". Issue Date: 077 License Type: Original License Class: Identification Card to Motor Vehicles Registered To Subject: Vehicle: Devi Ion: Be' e 1996 To ota Camry DXfLE/XLE • Sedan 4 Door VW: St ng n: o a Tale Numbzjil. The Dale: Engine Size: 132 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name: D08: Age: N: Kaar-30C-= Ad s: . BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY Lien Holder Holder https://secure.accurint.com/app/bps/report 11/27/2007 EFTA01696295 Law Enforcement Report Page 4 of 19 Lan Dale: Address: Lan Ha dor Holder Lan Da e: Address: WEST PALM BEACH FL 33415-21/8 WEST PALM BEACH FL 33406.5974 Florida Accidents: City: Pomp.. Date/Time: County: Steward Vehicle 1 - Vehicle was traveling East on SR 814. Estimated speed was 35 mph in a 35 mph speed zone. Type: 1993 MAXIMA GXE MAXIMA GXE Automobile Tag. Fau Driver Name: Address: DLit: :cooc-atz-ztauoc-z DL Stale: Florida NRISE FL 33323, BROWARD COUNTY Owner Name: Add : , SUNRISE FL 33323-1268, BROWARD COUNTY Vehicle 2 - Vehicle was traveling Ent on SR 814. Estimated speed was 35 mph in a 35 mph speed zone. Type: 1974 Toyota Tag Fault. - atilt Driver Name: Address: DL#: aoc<->aoc-xx-root-x DL State: Floras , HIALEAH FL 33012, MIAMI-DADE COUNTY Owner Name: AddresIMINI. HIALEAH FL 33012-7233, MIAMNDADE COUNTY Vehicle 3 - Vehicle was traveling East on SR 814. EsUmated speed was 35 mph in a 35 mph speed zone. Type: 1999 DURANGO DURANGO -Automoble Tag: Fau Driver Name: Address: xxxcaooraoc-xxx-x DL State: Florida VVEWNGTON FL 33414, PALM BEACH COUNTY Owner Name: Addresill WELLINGTON FL 33414-8848, PALM BEACH COUNTY CL %MO( XXXXXXX Concealed Weapons Permit: [None Found] People at Work: [None Found] Professional License(s): [None Found] https://secure.accurint.com/appitiptheport 11/27/2007 EFTA01696296 Law Enforcement Report Page 5 of 19 *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) 0 Watercraft: [None Found) ®Voter Re istration: Name: Restdea BOYNTON BEACH FL 33436.8931 000: Ciende.Mnar . Ethnicity: WHITE Political Party: INDEPENDENT Stale of Registration: Florida Status: ACTNE tt Hunting/Fishing Permit: (None Found) 4 Bankruptcies: (None Found] Liens and Judgments: (None Found) fc, ucc Filings: (None Found) Possible Properties Owned by Subject: (None FoL id) fla Possible Associates: A98. caozonnor ssued in FLORIDA between 01/01/1986 and 12/31/1986 Names Associated with A I • -xxoccrx ssu in e een 1101/1986 and 12/31/1988 EIMIRRIM . riteen 01/01/1986 and .12/31/1986 Previous And Non-Verified Addross(os): , TUCSON AZ 85706-1248, PIMA COUNTY (Aug 2006 - Oct 2007) MOND KY 404754202, MADISON COUNTY (Jan 2005 - Oct 2006) N 40475-1235, MADISON COUNTY (Feb 2031 - Apr 2005) WEST PALM BEACH FL 33417-7507, PALM BEACH COUNTY (Apr 2001 - Aug 2 WEST PAW BEACH FL 33405-2107, PALM BEACH COUNTY (Jan 2001) xxx-roxxxx issued in VIRGINIA between 01/01/1954 and 12/31/1955 Names Associated with Associate: awl )cxx-xx-xxxx issued in VIRGINIA between 01/01/1964 and 12/31/1965 ago) https://secure.accuriacom/app/bps/report 11/27/2007 EFTA01696297 Law Enforcement Report Page 6 of 19 B c-xx-rcor issued in MASSACHUSETTS between 01/01/1587 and 12/31/1988 D - s 19ne or e. een a ago) 5 4coopoot Issued In VIRGINIA between 01/01/1964 and 12/31/1965 r o-n-xxoc Issued in VIRGINIA between 01/01/1954 and 12/31/1955 Jan 1 Dec 19 Dec 19 )xcoarvoccicissued In VIRGINIA between 01/01/1964 and 12/31/1965 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33436-9219, PALM BEACH COUNTY (Oct 1997 - Oct 2007) LAKE WORTH FL 33480-2848, PALM BEACH COUNTY (Mar 2002 - Sep 2002) LOXAHATCHEE FL 33470.4803, PALM BEACH COUNTY (Nov 1996 - Mar 2002) GREENACRES FL 33415-0083, PALM BEACH COUNTY (Nov 1996 -Oct 2000) NEWPORT NEWS VA 23606-4226, NEWPORT NEWS CITY COUNTY (Nov 1990 - , NEWPORT NEWS VA 23808-4569, NEWPORT NEWS CITY COUNTY (Jul 1989 - NEWPORT NEWS VA 23608-3204, NEWPORT NEWS CITY COUNTY (May 1988 • VALLIAMSBURG VA 23185-5200, JAMES CITY COUNTY (Sep 1984 - Dec 1990) BUENA VISTA VA 24416-3208, BUENA VISTA CITY COUNTY (Jan 1983 - Apr 1986) Age: x-xwc In VIRGINIA between 01/01/1964 and 12/3111965 Names d with Associate: Age: xm-uvoacx ssued in WEST VIRGINIA between 01101/1960 and 12/31/1961 Previous And Non-Verified Address(es): LAKE WORTH FL 33460-2848, PALM BEACH COUNTY (Apr 1993 - Sep 2006) :r . 1J Possible Relative Summary: (Click on name to link lo more details within this report - No Charge) . Ago 2.» >» >» Ago >» • (MAL Agi e; - (AKA gel. ). A9> ,Age a.» - (AKA), Agil > - (AKA), Age - (AKA), Ag >ars> »D - (AKA), rir KA)Itge - (AM), Age. . Age -(AKA https://seeure.accurint-comtapp/bps/report 11/27/2007 EFTA01696298 Law Enforcement Report Page 7 of 19 - (AKAFA90. AKA), Age Age 69 9# > -(AKA), Age >» • (AKA), Age >» - (AKA), Age >» KA), Age - (AKA , el - (AM), Age >>> Age. Ci Possible Relatives: -xx-wux In WM/1/01/1987 and 12/31/1987 Names As ' with Relative: Age: xxx-xx-atoc sued In ASIAN REFUGEE NUMBER between 04/01/1975 end 11/3011979 1/01/1987 and 12/31/1987 Age: -xx-ona issued In FLORIDA between 01101/1987 and 12/31/1987 Previous And Non-V 0 ddress(es): BOYNTON BEACH FL 33438-8931, PALM BEACH COUNTY (Apr 2008 - Oct 2007) urren es, en a a ress: iaME, WEST PALM BEACH FL 33415-6218, PALM BEACH COUNTY (Mar 2007 - May 20 BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY (Sep 2006 - Dec 20051 il .1/I 2C0bin BOYNTON BEACH FL 33436-2539, PALM BEACH COUNTY (Mar 2005 - Current Residen •• Address: KY 40475-1235, MADISON COUNTY (Dec 2005) urren esidents a A s: BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Sep 2004) urren es ents at Address: ST PALM BEACH FL 33413-3408 PALM BEACH COUNTY (Apr 2003) at Address: WEST PALM BEACH FL 33415-5474, PALM BEACH COUNTY (Sep 2001 - Sep 2002) IM MIrdents at Address: Possible Rola 'ye: Age: XXX-30C-XXXX issued in FLORIDA between 01/01/1987 and 12/31/1987 Previous And N n-Verified Address(es): , BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Mar 2005 • Oct 2007) https://secure.accurint.conVapp/bps/report 11/27/2007 EFTA01696299 Law Enforcement Report Page 8 of 19 Current Residents at Address: , WEST PALM BEACH FL 33415-5474, PALM BEACH COUNTY (Oct 2003 - Feb 2005) urren es dents at Address: IMI Age: B I zr-arc rssued in INDIPJ4A between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33426-5484, PALM BEACH COUNTY (Apr 2004 - Feb 2005) urn .11.s ants at Address: Curren ones s ed at this address: Age: xxx-xx-xxxx Issued in INDIANA between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Dec 2004) urr i. l. Na l es ents at Address: C n ones at thisaddress: Age: xxx•xx-*cot issued in MASSACHUSETTS between 01/01/1974 and 12/31/1976 Previous And Non-Verified Address(es): IMEM II M WEST PALM BEACH FL 33413-3405, PALM BEACH comet (Sep 2005 - Dec 2005) urren es at Address: Age: xxxxx-nom issued in INDIANA between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): , WEST PALM BEACH FL 334154218. PALM BEACH COUNTY (Feb 2007 - xrc-xxocca sv.../ on 101/1987 and 12/31/1987 Names Associated with Relative: IM IPtoocss t and 12/31/1987 xxl iMARIM M il )concoc :ssu n en 1/1987 and 12/31/1987 - aim su m en 01/01/1987 and 12/31/1967 Previous And Non-Verified Address(es): t TUCSON AZ 85708-1248, PIMA COUNTY (May 2906 • Oct 2007) https://secure.accurint.com/app/bps/report 11/27/2007 EFTA01696300