EFTA Document EFTA01696301

ar r 4 FD-340 (Rev. 4.1143) File Number Field Office Acquiring Evidence 2 I E-0101 - OW jM o3 0\0\ i711QQA Serial II of Originating Document Date Received • \.) 0 4' i0“ -S. From (Name of Ccmenbatailntervirste) (Address) (Cite ad State) By S+ \A.LieLm&a,k1 To Be Returned O Yes enlo Receipt Given O Yes 9 —sro- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes DIE Federal Taxpayer Wont:anon (FT0 El Yes BIOS- Tide: • Reference: (Com*elaticn Enelosins Material) ks. Description: Original notes re interview of c.S.f StNr‘ M. • EFTA01696301 !NEM - C IANIC PACO CouDer) (Palloszt EFTA01696302 www.myspace.eo Page I of l+/SINX0.<0111 I Mane Message Alert The Web 0 MySpace You hare 1 message wailing for you. / l6 I Seardi 1 Help I S,gnUp Home I Bronse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events 1 Videos I Music I Comedy I Classgleds - • Female 18 years old Loxahatchee, FLORIDA united states Last Login: 10/2/2006 Contacting simply, ashisY• mr Send message „94 Fantod*, Friend ta Add to F dents I' Mil to Fowles 693 hsterd Menage la Etc* Um KM to Grow Rirk Leer MYKPore UPL: mtp://www myspace.co This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.mm In any Emergency Police • Fire • Medical Call 94.1 Non•Emergency (561) 8384454 TIPS Una (561) 835.4738 &Dotal MI Jamul titazi I SAMIY_DOS I reintart myScoce Enna Innant00,00.• rants:at! P-12XCLatli Ashr• nit.. I th.SPIC? Int.mntionai http://profile.myspace.co 52003-2t05 PaySgace.son Al laeMs Reserved. 1013/2006 EFTA01696303 . wwwanyspace.co Page I of 1 CreentI>aliergrn i Irt •-• :TOY* earner t0 Rang rat ::•r" win A ee 44,1344,-EaVeN MYSPace Somme ;Google' Rani I &loose I Search I Invite I Film I Mall I Slog I Fa mites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Female 19 years old Lcoalsatchee, FLORIDA United States last Login: 4/22/2O07 Contacting simply, ashiot: rgr send massage .8 Add to Friends 814 Instant Homage *28 Add to faun Fonsoad to FAGS IS5 Add to Favorites Mock taw Rank Dow MySpace URL: http://tomowtoacena This profile is set to private. This user must add you as a friend to see his/her profile. at:MI tag I Imps! tovaci I saten-pes I Contactilesaacei gee= Agnes I arStalQten AgVerteRI MISDattJatittadilMsll C2001 2007 MySprootom. A. This Reserved. haPi/PmfilemYsPace'caln 5/31/2007 EFTA01696304 EFTA01696305 D D.A.V.I. . Insdividual Summary Page .Page r of 1 • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 06-23-05 Class E ONAHATCHEE, FL 33470-4575 ate of Birth Sex F Height VO4 estrictions Endorsements ngetprint on file one sue Date Issue Time 23-03 09:58:33 iration Date orm Number 50506230090 Duplicate Date 06-23-05 Conditional Messages: UNDER 21 UNTIL 10-10-08 SAFE DRIVER ORGAN DONOR Associated Application 1 Older I Individual Summary Il New Search I Main Menu https://www.hsmv.flcjn.net/servlet/DLTransaction 7/27/2006 EFTA01696306 FD-302 (Rev. FEDERAL BUREAU OF INVESTIGATION juteonmnscredon 10/11/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally, would call lar telephone and state she and E n are in town, was available to work. Occasionally, would ea behalf of or Epstein and arrange would usually call from the Epstein residence appointments. in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and shgLsplied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pendin ctual day. For eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear a Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had on 'one occ Epstein At one in , prior o to participate • ' h im I advised she and ig een •ir •ay, ps e n nv ted mvestiptunm 10/10/2006 At Palm Beach Gardens, Florida nut 31E-MM-108062 Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. • EFTA01696307 kk4) .7 CeefL7Pki- 1I -a- 1):‘L../c . . 11111 Octeelogb , trzsbzi a, fat --", tuP 1 fr a ti-o U el& II 6— tn-t._ C-4-$44 I Ot Y rionea . 4-er - 'L.& Pet- y..4- 14711,1_ rk-.PAIL _ litakotzE ./4 Rakes vvp sit 44. 144-r- -3/3 EFTA01696308 31E-MM-108062 TRS:trs 1 Pursuant to a federa ing the sexual exploitation of minors, was interviewed by the FBI. dentifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Miscellaneous: ill IS- orida, 33470 The captioned identifying information is current to date and replaces previously serialized insert #22. EFTA01696309 Rwceived: 2037-06-12 12:01:13 ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILO1FLS1065258704 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ ***MESSAGE KEY OWI SEARCHES OF MSG-NBR: 00057 MNE: F50330001 360827346C DOB/ RAC/U SEX/F EBS/1 ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070611] --END-- Received: 2007-06-12 12:01:14 ATTN: KUYRKENDALL MSG-NBR: 00',4:$8 MNE: F50330001 --NCIC-- 7L01FLS1065256704 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/U DOB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 SRN BRO N CE FINGERPRINT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAT L HND TAT R ARM TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOIASI V : - STATE ID EFTA01696310 END THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:04:30 MSG-NBR: NNE: F00330001 ATTN: KUYRKENDALL OR FLFBIPBSOIIIIIII 74620EC5 CKUYRKENDALL --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00060 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- JL01FLA1065258425 FLFBIPBSO REJECT OR.FBI AM/ PUR/C.ATN/KUYRKENDALL. FOR THE FOLLOPWAS0 1;11(S) FIELD ERROR FBI END --END-- Received: 2007-06-12 12:05:56 MSG-NBR: 00061 MNE: F50330001 ATTN: KUYRKENDALL OR FLFBIPBSO- --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:05:56 ATTN: KUYRKENDALL MSG-NBR: 00062 MNE: F50330001 --NCIC-- ELO1FLA1C65259182 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR - STATE ID EFTA01696311 --END-- =====4=== Received: 2007 f;6-12 12:05:58 MSG-NBR: 00063 MNE: F00330001 ATTN: SYSTEM GENERATED HEADER --NLETS-- CR.MIIII0000 09:00 06/12/2007 40877 09:00 06/12/2007 62182 FLFBIPBSO TXT HDR/2LO1FLA1065259182 ATN/KUYRKENDALL PUR: C MICHIGAN CRIMINAL HISTORY RECORD ('OR SID PAGE 1 FLFBIPBSO PUR: C RESPONSE TO INQUIRY ON SID: FBI: NAM: FOR: KUYRKENDALL CRIMINAL HISTORY RECORD RESPONSES ARE DEPENDENT UPON CRIMINAL HISTURY RECORD INFORMATION (CHRI) BEING REPORTED TO THE CENTRAL REPOSITORY. USERS SHOULD CONTACT LOCAL CRIMINAL JUSTICE AGENCIES TO DETERMINE CHRI THAT COULD BE IN LOCAL FILES. MICHIGAN CRIMINAL HISTORY RECORD INFORMATION MEETING DISSEMINATION CRITERIA FOR SID: /12/2007 NAM: SID: RAC: DOB: HGT: 505 HAI: I FBI: C IA III: ONLY EYE: BLU DLN: PRN: CIZ: AFIS PRINTS AVAILABLE: YES PALM PRINTS AVAILABLE: NO PHOTO AVAILABLE: NO DNA RECORD AVAILABLE: NO SCAR/MARK/TATTOO: SC L ARM TAT L ARM TAT R HND ADDITIONAL IDENTIFIERS AND COMMENTS: NAM: : F WGT: 132 POB: CRIMINAL TRACKING NUMBER: 390400062502 TCN/OCA: A1045628873/032046 NAME USED: ARREST SEGMENT 5/2003 POLICE DEPARTMENT OCA: 1 CNT OF 5000 FELONY OBSTRUCTING JUDICIARY OR CONGRESS 0:( LEGISLATURE OR COMMISSION DISP: PETITIONED MNU: SOC: SC R ARM TAT R ARM : CHARGE SEGMENT : DATE: 12/25/2003 CO PROSECUTING ATT 1 ENT MCL 750.411A1B FELONY FALSE REPORT OF A FELONY SC L LEG TAT L HND INCIDENT DATE: 12/25/2003 = = = 2=S. 3•.Y : JUDICIAL SEGMENT : DATE: 03/12/2004 OUNTY PROBATE COURT CFN: CNT-1 MCL 750.377A1D MISDEMEANOR MALICIOUS DESTRUCTION OF PERSONAL PROPERTY - LESS THAN $200 DISP: DISMISSED CNT-2 MCL 750.411A1B FELONY FALSE REPORT OF A E 'N EFTA01696312 : DISP: JUV ADJUDICATION * • * THE FOLLOWING INCIDENT IS SUPPRESSED AN ASSIGNMENT OF A YOUTH TO THE STATUS OF YOUTHFUL TRAINEE (HYTA) SHALL NOT BE DEEMED TO BE A CONVICTION OF A CRIME AND SHALL SUFFER NO CIVIL DISABLILITY, RIGHT TO PRIVILEGE. ALL PROCEEDINGS RELATIVE TO THE DISPOSITION OF THE CRIMINAL CHARGE AND THE ASSIGNMENT AS YOUTHFUL TRAINEE IS CLOSED TO THE PUBLIC INSPECTION. THIS RECORD IS OPEN TO THE COURT, DEPARTMENT OF CORRECTIONS, FAMILY INDEPENDENCE AGENCY AND LAW ENFORCEMENT PERSONNEL IN THE PERFORMANCE OF THEIR DUTIES. -0====a 03a CRIMINAL TRACKING NUMBER: 390401048701 TCN/OCA: K1050009 60E/04-00026597 NAME USED: - uaaaa” - - ARREST SEGMENT 005 SHERIFF OCA: 1 CNT OF 2300 FELONY FORGERY AND COUNTERFEITING DISP: CHGD BY PROSECUTOR 13 INCIDENT DATE: 05/21/2005 : CHARGE SEGMENT = 0/2004 CO PROSECUTING ATT 1 CNT MCL 730.249 FELONY UTTERING & PUBLISHING : JUDICIAL SEGMENT : DATE: 06/02/2005 : 8TH DISTRICT COURT KALAMAZOO CFN: CNT-1 MCL 750.249 FELONY UTTERING & PUBLISHING DISP: ROUND OVER TO 9iiiiiiiiiiCOURT : DATE: 02/13/2007 : 9TH CIRCUIT COURT ! CFN: : CNT-1 MCL 750.249 FELONY • UTTERING & PUBLISHING : DISP: DISMISSED-HYTA : SENT/REMARKS: : FROB-18M F/C/R-S1221 DISSEMINATION OF CRIMINAL HISTORY INFORMATION IS SUBJECT TO MICHIGAN & FEDERAL RULES & REGULATIONS. REFER TO LEIN ADMINISTRATIVE RULES & TITLE 28, USC. U21.: OF THIS RECORD IS LIMITED TO THE PURPOSE OF INQUIRY. ** SPECIAL ATTENTION** FEDERAL LAW PROHIBITS DISSEMINATION OR RELEASE OF NON-CONVICTION DATA, SUCH AS ARREST-ONLY RECORDS, EXCEPT TO AUTHORIZED CRIMINAL JUSTICE AGENCIES. DO NOT PLACE LEIN OR NCIC/III MATERIAL, IF IT CONTAINS NON-CONVICTION DATA, IN ANY FILE WHICH IS ACCESSIBLE TO THE PUBLIC. NON-CONVICTION DATA WILL BE RECEIVED ON 52:C, 52:F, 52:J AND 52:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III END OF RECORD --END-- EFTA01696313 National Comprehensive Report 08/02/2006 - 2:49PM - Reference: None Entered Subject SSN DOB issued in Illinois between 1990 and 1991 User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: • IMESPRIS Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Real-Time Vehicle Registrations 4 Records Possible Business Affiliations (Includes Officer Name Match) 1 Records Page 1 taf 9 006 of 9 Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth OftLAMAZOO, M149048 Name: DOB: DL#: Issue State: Issue Date: Expire Date: Height: Weight: MI (1 Record) .1 (2 Recorgs3 ads. ds • • ds https://atxp.ehoicepoint.comht/getreports_xp.asp?styleid=-1&file=7W4H8G%24FZLHTM... 8/2/2006 EFTA01696314 Eye Color: Previous DL State: SSN: Hair Color: Previous DL #: Page 2.pf 9 OXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 05/23/2003 Expire Date: 10/10/2009 't 1 Height: 5'04" Weight: Eye Color: Hair Color: Previous DL Previous DC #: State: SSN: Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 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 tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services Information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Name: Phone: (3 Records) Possible Pro pert Owners of Subject's Addresses (1 Record) OXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR • Short Legal Description: 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 A/11JA AL-58 https://abcp.choicepoint.com/at/getreports xp.asp?styleid=-1&file=7W4H8G%24FZ1.HTM... 8/2/2006 EFTA01696315 Page 3 of 9 Document Number: Recorded Date: 01/05 Situs Address: Book: 0075' LOXAHATCHEE, FL 33470 -4575 Mailing Address: Page: 00191 HAT 33470 -4575 Assessment Year: Tax Year: 20d4 Assessed Land Value: Market Land Value: $68.3 Assessed Improvements: Market Improvements: $188, Total Assessed Value: $138,230 Total Market Value: $206? -(3 Most Recent Sale: $110,600 Prior Sale Price: $12.,5 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Dasc: Sale Price: Loan Amount: Contract Date: 06/14/2006 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 LO TCHEE, FL 33470 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: of: PALM BEACH $346,500 06/19/2005 MORTGAGE DEED YES HOMEFIELD FIN'L INC LO 'l lEE, FL 33470 LO TCHEE, FL 33470 Florida Deed Transfer Records - f: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $20,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H8G8624FZI.HTM... X8,3 >138, =200. .14).$ 8/2/2006 EFTA01696316 Page 4 of 9 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11/14/2003 MORTGAGE DEED COUNTRYWIDE HM INS INC OVT TITLE LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Count f: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $172,000 05/15/2003 MORTGAGE DEED YES AEGIS WHOLES F CORP WA R LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 04/O3/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 WE T PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount https://abcp.choicepoint.com/atIgetreports xp.asp?styleid=-18cfile=7W4H8G%24PZI.HTM... 8/2/2006 EFTA01696317 Page 5 of 9 Contract Date: 09/30/1996 Document Type: Resale/New RE CAI F Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PALM B H, L 33411 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: FT OF W 244 FT OF E 1/2 A/K/A 32-42-411S 239 FT OF N 3914 Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 WPB, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAltATCHEE FL 33470 l M I l . , 33411 Florida Deed Transfer Records - County of: PALM BEACH https://amp.choicepoint.com/at/getreports xp.asp?styleid--18cftle-7W4H8G%24FZLHTM... 8/2/2006 EFTA01696318 Page 6 of 9 Parcel Number: Legal Desc: 006 Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $12,500 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 ROYAL PALM BEACH, FL Florida Deed Trans f: PALM BEACH Parcel Number: Legal Desc: Sale Price: $7,500 Loan Amount: Contract Date: 11/27/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: LOXAHATCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): •, : https://atxp.choicepointcom/at/getreports_xp.asp?styleid=-18cfile=7W4H8G%24FZLHTM... 8/2/2006 EFTA01696319 Page 7 of 9 Buyer Address: JUPITER, FL 33477 Possible Vehicles Re i ered at Subject's Addresses LOXAHATCHEE, FL 33470 Plate: Owner. State: FL (3 Records) Date 04/21/1998 Expire Date: 01/11/1999 Registered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Registered: Title: Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN Analysis Available Expire Date: 12/31/2006 Title Date: 01/14/2003 Plate: Owner: State: FL Date 12/07/2004 Expire Date: 01/11/2006 Registered: Title: 0 Tide Date: VIN: Year 2003 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations "Notices" Vehicles Registered to Last Name and Subject's Curent Address OXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (4 Records). https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=7W4H8G%24FZI.HTM... 8/2/2006 EFTA01696320 Page 8 of 9 Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/11/2006 Vin: Make Model: HMD Decoded Vin: Year: 2003 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Alr Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Legal Owner) Registration State: FLORIDA Expiration Date: 12/31/2005 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 2500 QUADST/SLT PICKUP Year: 2003 Origin: MEXICO Cid CC: 345 Base Price: 628600 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52 Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5837 lbs Ton Rating: 0.75 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/10/2006 Vin: Make Model: SATURN SCI Decoded Vin: SATURN SCI COUPE Year: 1994 Origin: USA Cid CC: 116 Base Price: $11,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: DRIVER Wheel Base: 99.20" Number of Wheels: Number of Drive Wheels: Ship Weight: 2210 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: legal Owner) Mailing Address: https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid--1&file=7W4H8G%24FZ1.11TM... 8/2/2006 EFTA01696321 Page 9 of 9 Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: Year: 1968 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possibl FL Corp State: Affiliation: NAME (REGISTERED AGENT) 03/01/2005 DODG CHR ns (includes Officer Name Match) (1 Recc-d) LOXAHATCHEE, FL 33470 Corp Number: Status: INACTIVE ABI Number: ABI Phone: Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: GA Corp Number: Status: ACTIVE - COMPUA Affiliation: ATTORNEY/APPLICANT (REGISTERED AGENT) * * * 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 Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Ronda Tangible Property, Possible Florida Insurance Agents, Possible Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Set-unties Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible FiChbotis Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims LIA ' Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS409/09 26186141 * * Control Number: expGate - eqfGate* * * * END OF REPORT * * * ye. https://atxp.choicepoint.com/at/getreports_xp.asp?styleid--18cfile- 7W4H8G%241721.HTM... 8/2/2006 EFTA01696322 Printing Record.... Page 1 of 1 I t i L )(AMATO-ME. FL 33470-4575 AP- la DOB Dales - - Phone - Phorm ame of i https://secure.accurint.com/bps/htmllprint_rec.html 8/2/2006 EFTA01696323 ROM/Seth 2A064%-»? IGsalit04 ATTN: KUYAKENOAL AMY ELFBIPBSO Y --NCIC-- ILOSFLSO886582089 FLFAIALSO MEG-NAR: R4915 hNt: P.10320S91 - -.0P-ArZg- 1.4O•44- 4•J- • rtc-7*-i- Roc:Ake:A: 2626-W-W 16:23204 ATTN: WYRKEIDNAL H ute ttrano aisle 4••••;•,7-1 • 0SS-NAR: CAM MME: rssaasern et r:: hignlitliVrarat.irlirlart. It • • to or up •••••••••• staccztarrru. • • de stir • limover 4 EFTA01696324 --NCIC-- 7L431FLS0880682080 FLFBIABSO THIS NCIC INTERSTATE INQUIRY ON NAN/ SEX RACE BIRTH DATE F W FINGERPRINT CLASS SCARS-MARKS- TATTOOS SOCIAL SC L ARM SC L LEG Sc R ARN TAT L ARH TAT L HND TAT R ARM TAT R HMO IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR SEX/F RAC/W DISUR/C FBI NO. INQUIRY DATE 2086/88/02 HEIGHT WEIGHT EYES HAIR 506 120 GRN BRO PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SECURITY IDENTIFICATION DATA UPDATED efiesiewee THE CRIMINAL HISTORY RECORD II MAINTAINED AND AVAILABLE FROM THE FOLLOWING. — STATE ID THE RECORD(S) CAN BE OBTAINED THROUGH ISE INTFS1ATE XD2NTIFICATION INDEX BY USING TNE APPROPRIATE NCIC TRANSACTION. PHOTO EFTA01696325 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to . Page 1 of 3 MAP-9MM Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: US Notes: Directions Distance Total Est. Time: 32 minutes Total Est. Distance: 21.78 miles cm 1: O 2: 3: 1 704 4: Niàns" 5: in 6: <0.1 miles 0.2 miles 0.2 miles 1.0 miles • 5.7 miles 0.1 miles 7: Take the m0. <0.1 miles 8: Turn LEFT onto 0.9 miles 10: Turn SLIGHT LEFT onto 11: Turn LEFT onto 12: Turn RIGHT onto 3.0 miles 5.2 miles 2.1 miles 13: Turn LEFT onto in 14: End at Loxahat e, FL 33470-4 7 , 1.9 miles (Portions unpaved). 0.6 miles Total Est. Time: 32 minutes Total Est. Distance: 21.78 miles http://www.mapquest.com/directions/main.adp?do=prt&mo—ma&2si=navt&un=m&l ffi=1... 8/8/2006 EFTA01696326 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 of 3 Printer-friendly page sponsored by HP of 3 http://ynyw.mapguest.com/directions/main.adp?do=prt&mor-ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01696327 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to .. Page 3 of 3 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US oxa a cn .- 575, US * pi ti Lakvievtai F.:1 706Itobojeard 4 1 I • palm_ U Mande 1.1 - O2OO6 All rlahts reserved. Use Subject to License/Coovnah These dbectIons are Informational only. No representation Is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquesicom/dinctionshnain.adp?doprt&mo=rna8asi=navt&un=m8c1 ffi=1... 8/8/2006 EFTA01696328 Law Enforcement Report Page 1 of 13 Important: The Pubic Records and ccenmerclaay available data sources used on reports have errors. Dots is mime:Imes entered poorly. processed incorrectly and is generally not free from defect This system should not be retied upon as definitively accurate. Boforo relying on any data this system supplies, a should be independently venfied. For Secretary 04 State documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-2231 (502)383-3041 leen Phone Sub'e ' • Name: • Dab Age: 20 SSW: laxmonom based in between 01101/1990 and 1213f/1991 Verna/ SSN Sources Nissailfted With Subject: View AI Name Variations Sources iocc-xxicsio) :at 01(01/1993 and 12/31f1991 Others Associated With Subjects SSN: (DOES NOT usually Indicate) any type of amid of deception) None Found] Comprehensive Report Summary: Names Associated WM Subysa 1 Found Others Associated Miti Subjects SSN None Found Possible Criminal Records None Found 41) Sewall Offenses None Found co Drivers license 4 Found a Motor Vehicles Registered 1 Found eV Florida Accidents 1 Found Ni Concealed Weapons Permit None Found lib People at Work None Found C; Professional LIcerses None Found *FAA Certifications None Found 4 . FAA Alrerefts None Found 0 Watercraft None Found im Voter Regisuatcm 1 Found *HumIngiftshing Permit I Found 4 euesupticies None Found B., tiers and Judgments None Found a UGC Rings ticc None Found th Possible Properties Owned None Found Report Legend: S - Shared Address D • Deceased Probable Current Address https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696329 Law Enforcement Report Page 2 of 13 Possible Assobates N0ee Found 0 Possible Release. 1st Degree - 2 Found 2nd Degree 3 Found 3rd Degree • 10 Found 1st Neighborhood - 6 Found grid Neighborhood -6 Found Neighticre Address Summary: view au mess vanagon sources Address County Dates Maps OXAHATCHEE FL 33470-4576 PALM BEACH Jul 2001 - Nov 2007 Map OYAL PALM BEACH FL 33411.8781 PALM BEACH Mar 2005 Map Active Address(es): meww Address Va nada, SOteces LOXAHATCFEE FL 33470-4575, PALM BEACH COUNTY (Al 2034 - Nov 2007) u nen! Redd en Property Ownership Information for this Address Property: Parcel Number Book - 7543 Page - 1963 Name Owner: Name Owner 2: Property Moires Owner Address: Land Usage - S SubdMscn Name-ACREAGE 8 UNREC PLATS Total Market Value • $263,163 Assessed Value • $142,377 Land Value - 3107,977 Improvement Vague - 5155,206 Land Sixe • 58,370 Square Feet Year Built - 19 Name of Stier : Legal DeScrIptIon - 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 AMA AL-68 Loan An tall - $11 I.9:0 Loan Type - Lender Name Data Source -A Neighborhood Profile MOOD Census) Average Age: 32 Median Hotsefoiel Meanie 366,514 Median Owner Occupied Home Value: 5150,700 Average Years at Education: 13 Pr " - d Address(es): View All Address Variation Sources rasa: PALM BEACH FL 33411-0761, PALM BEACH COUNTY (Mar 2005) Possible Criminal Records: (Wore Found) Sexual Offenses: [Wore Found) 0 Drill...ration: Hare: DL Numter. xXxx-X4x-l0:9ocX-x State Florida Lien • OXAHATCHEE FL 3347C-4575, PALM BEACH COUNTY DOB: Potential SSN : xce-nocoor Gender. Female Ethnicity: WHITE Attention Flags: ORGAN DONOR Expiration Da 10/1012039 Issue Coto: 05/23/2003 License Type: Duplicate License Class: Non-Canmercia! - Regular Operator License Height 5.04 LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY OXAHATCHEE FL 334704575, PALM BEACH COUNTY https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696330 Law Enforcement Report Page 3 of 13 Name: DL N r ioca-yeroxxcecca State: Florida Lice DOB: Potential SSN V : waver-woof Gender. Female Elhnkity: WHITE Attention Flags: ORGAN DONOR Expiration Date: 10/10/2009 Issue Dale: 05/23/2003 Lams, Type: Original License Class: Learner Permit Height 5'04 Name: DL Num . irad oo rcor totx-x Slate: Florida DOB: Potential SSN V . mr:4400tixa Gentle.: Female Eh:icily. MOTE Attention Flags: ORGAN DONOR Expration Date: 10/10/2009 Issue Dale: 0923/2003 lucerne Type: Duplicate Repacement License Class: NonCommercial - Regular Operator License Height: 5'04 LOXAHATCHEE Fl. 33470-457B. PALM BEACH COUNTY OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DL Nunn r Name. State: Flolda License Ad& DOB: Potendal SSN : tca-carscoor Gentle-. Female EInnicrty. VrtifTE Attention Frogs: ORGAN DONOR Exoration Date: 10/10)2009 Issue Date: 05/23/2003 License Typo: Duplicate LicenlNon-Cornmercial • Regular Operator License Heigh LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY C) Motor Vehicles Registered To Subject: Vehicle: De - • 1-Coupe Slate g n: Engine: 4 Cylinder 110 Cubic Inch — Gas Powell Restraints: Driver front air Banl --..passeiger side passive belt Anti Lock Brakes: 4 wheel optional Air Conditioning, Optional Dayton. Runnng Lights: Not available Pence( Steering: Standard Power Brakes: Standard Power ViAndons: Optional Secunty System: Unknown Root None/ act available Puce: 11605 Radio: AM/FM Front Nteet Drava: Yes Four Meal Drive. No Tilt Behest Standard Owner(s) Name: Potential DOB: cirl i rliMOYAL PALM BEACH FL 3341143781. PALM BEACH COUNTY Age: Title Number. Tide Issue Date: 01/11/2006 Regis:fa/NW None Lien Ho'cier(s) None https://secure.accurint.comfapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY- PerkuplUght Truck (2 rear tires) Tag: VIN: Fa Driver Name: Address: P0hIPANO BEACH FL 33064. BROWARD COUNTY DLit: xvorecaosexces DL Stale: FIO4S Owner Name: Address: POMPANO BEACH FL 33064-2857. BROWARD COUNTY DL t. xonacccoscax Vehicle 2 - Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 25 mph In a 45 mph speed zone. Type' ON SXT NEON SXT • Automobile Tag: VIN: Fault. Vehicle NOlat•Fillit Driver Name: Address DLO: xicotecoxceicoax DL 5t5* Mode Owner Name Address: DL* xceocociacca OXAHATCHEE FL 33470. PALM BEACH COUNTY OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY Vehicle 3 - Vehicle was traveling East on FOREST leILL BLVD. Estimated speed was 0 mph In a 45 mph speed zone. Passenger Van Tag: VIN Fa Driver Name: VEST PALM BCH FL 33413, PALM BEACH COUNTY DLN: XCC4 ->mc•xx-za-x DI. Stale: Molds Owner Name: Address. NEST PALM BCH FL 33413, PALM BEACH COUNTY Concealed Weapons Permit: :Nero Found] an People at Work: (Norm Found] Ita Professional License(s): (Noce Found) *FAA Certifications: (None Found] I FAA Aircrafts: (None Found) Watercraft: (None Found] Vetillifillik Name: https://secure.accurint.corntapp/bps/report I 2t7/2007 EFTA01696332 Law Enforcement Report Page 5 of 13 Resld • OXAELATCHEE Ft. 33470-4575 DOB: Gender emote Ethnic:4y: WHITE Poatcal Pony: OTHER Mato of Regmtravon: F fonds Status: ACTIVE GHun it: Name: Pent*, ype: 1 ing Home Slate: Florida Pernik State: Florida Bankruptcies: None Found] Bs Liens and Judgments: (None Found) UCC Filings: (None Found] Possible Properties Owned by Subject: Ni Possible Associates: (None Fourd) CI Possible Relative Summary: f ,C4ck an name to 8•4< :o ante deeds w::nn this rpport - envy') > Brie 44 AKA). Age 44 » y Age 44 » • (AKA) Ago 44 » AKA). Age 44 a lait 7AKA). Ago 43 » 69 IS >» (AKA). Age 69 >» 67 » - (AKA), Age 67 »» Ago 67 >> D >,» (AKA). Age 72 »> 79 n» - (ANAL A90 79 n» • (AKA). Age 79 2.» n» (MA). Age 61 » (ANAL Age CC n» AM). Age 38 n (ANAL A90 36 >,» ,VJO. • (AKA). Age 66 n» • (A(A) n» -(AKA). Age 66 n» L Age 66 n» . (AKA) >>» - ANAL Age 66 n» - (MAY Age 66 >>» AKA). Ago eS an, (MA). Age 66 >an AKA) , ,7» - (MA), Age 65 >>» (AKA). Age 35 >» 66 » KA). Ago 66 >> (AKA). Age 68 >» 43 >140 (AKA). Ago 43 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696333 Law Enforcement Report Page 6 of 13 >>» (AKA), Age 42 , (AKA). AO 43 > , (AKA), Age 43 >» Ape38 aa, (AKA) Possible Relatives: DOB: I kgis 44 gt/ XCK030CCCC issued In SOUTH DAKOTA between 01/01/1980 and 12131/1901 veil OB: • n DOB: Ka-Kee:ow issued n Active Address(es): 8 Cur ress: TA 44 OTA between 01/091980 and 12/31/1981 44 between 01/01/1980 and 12/31/1981 ge:44 TA McMinn 01101/1980 end 12131/1981 :44 TA between 003111900 and 12/31/1981 OPAL PALM BEACH FL 334114781, PALM BEACH COUNTY (Jul 2005 - Oct 2007) Previous And Non•yeri nett Address(es): OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY (Jen 1993 - Au9 2007) Weia*EST PALM BEACH FL 33411.2649. PALM BEACH COUNTY (Oct 1991 - Oct 1998) ALM BAY FL 32907-1175, BREVARD COUNTY (Sep 1900 • Dec 1901) NTOUL IL 431668, CHAMPAIGN COUNTY (Jun 1990 • Dec 1091) TX 772104103, HARRIS COUNTY Vim 1986 - Dec 1991) EACH FL 33401, PALM BEACH COUNTY (Feb 1901) WEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1991) C LINTON IN 47842, VERMILUON COUNTY (Sep 1990 - Dec 1980) RANO FORKS AFB ND 58204-1536, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) xxx-xx-tcoa issued F HDAKOTA between 01/01/1977 and 12/31/1979 DOB:pilatx 43 ‘‘I Rela 43 tow-v-znx Issued WI SOUTH DAKOTA between 01/01/1977 and 12/31/1979 Previous And Non-Vedfled Address(es): nOXAHATCHEE Ft. 33470-4575, PALM BEACH COUNTY (Jan 1993 - Oct 2007) Cu Cu LOXAHATCHEE FL 33470-4545, PALM BEACH COUNTY (Jan 1904 -Jan 1999 tiEST PALM BEACH FL 33411-2849, PAW BEACH COUNTY (Oct 1091 • Apr 1997) theist upira vEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY Nov 1990 - Dec 1091) 32907-1175, BREVARD COUNTY (Sep 1990 • Dec 1991) urren es a Address: https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696334 Law Enforcement Report Page 7 of 13 HOUSTON TX (Jul 1967 - Dec 1991) LINTON IN 47642, VERMILLION COUNTY (Aug 1990- Dee 1990) ANTOUL IL 61066, CHAMPAIGN COUNTY (Aug 1997) D CITY SD 577034109, PENNINGTON COUNTY (May 1967) a: RANTOUL IL 81866, CHAMPAIGN COUNTY (Apr 1995 • Aug 1988) Possible Relative: aD 09:ael 69 Kis-cs.coce issued in SOUTH CAROLINA between 01101/1953 and 12/31/1953 with DOB: nge: 69 - opoor issued in SOUTH CAROLINA between 01/01/1963 and 12/31/1653 Age: xxx-xx-cour owed in SOUTH CAROLINA between 01/01/1953 and 12/31/1953 Previous And Non.verlfled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD (Jan 1990) PA) CITY SD 57708, MEADE COUNTY (Jul 1985 -Ass' 1936) Possible Relative: OB: age: 67 )ax-is-ziacr issued In SOUTH CAROLINA between 01/01/1955 and 12/31/1956 Olallvii OOet 466: 67 • n OLINA between 01:01/1955 and 12/31/1966 DOB: : 67 zits-kr-axis( spied in SOUTH CAROLINA between 01101/1955 and 12131/1556 VLRICIC Addressies): ALRO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1592 - Oct 2007) Cur : NDERSON SC 29621-2478, ANDERSON COUNTY (Nov 1991 - Dec 1991) ur dross: Cur CD CHARLES DOB: 12/11/1934 DOD:03/20/2002 (SUFFOLK NY) Ago at Death: 67 (Barn 72 years ago) -Verified mossocc( issued in NEWYORK between 01/01/1953 and 12/31/1954 Names Associated with Relative: https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696335 Law Enforcement Report Page 8 of 13 CO CHARLES C DAVIS DOB:12/1111934 D00:00120/2002 (SUFFOLK, NY) Aye at Death: 67 (Born 72 years ago) Venned ra•m-Kca Issued In NEWYORK between 01/01/1963 and 12/31/1954 iiiii Non-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac N NY 11702-1608 SUFFOLK COUNTY ( 1999 - 2006) 3ABYLON NY 11702-1608. SUFFOLK COUNTY (Dec 1973 7 2006) Cu Cur - - ddress: OHEMIA NY 11716-1319, SUFFOLK COUNTY (Feb 2005) VEST PALM BEACH FL 33411.21349. PALM BEACH COUNTY (Jun 1989 -Aug 1998) CMS 1 101.1X FARS SD 57117. MINNEHAHA COUNTY (Jun 1992) mos mes ssocia e w Rela DOS: ‘90 DOB: 79 pe: 79 ETTS Oftwieln 01/01/1936 and 12/31/1951 • • 79 xxx-xx-xxo ssu N 1 's'- ' *en 01/01/1953 and 12/31/1954 Non-Verified E IStitRGH VT 05 6.9740, ADDISON COUNTY (Sep 2002 -Oct 2007) Y VT 05148-9662, WINDHAM COUNTY (Jul 2000 -Mar 2003) illIS CAINDONCERRY VT 05148.9713. VANDHALI COUNTY (Oct 1985 - Nov 2001) BY LON NY 11702-4121. SUFFOLK COUNTY (Apr 1985 • Jan 1995) Current Residents t Address: IIIMI reBS FERRY NY 10522-2815. WESTCHESTER COUNTY (Apr 1984) REENWICH CT 06630-5638 FAIRFIELD COUNTY (Jan 1983) DOB: Se: 61 )1Ccomocca issued in NEWYORK between 01/01/1963 and 12(31/1964 RQIIS DO e. 61 NEVI between 01/01/1963 between DOB: . 60 7flocx-x.xx issued in NEV if K between 01.91/1963 and 12/31/1904 verified Address(es): ABYLON NY 11702-1606. SUFFOLK COUNTY (Dec 1973 . Oct 2007) C YLON NY 11702-1605. SUFFOLK COUNTY ( 1990 - 2006) EMI NORTH BABYLON NY 11703.3214, SUFFOLK COUNTY (A09 1003- 2004) hrips://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696336 Law Enforcement Report Page 9 of 13 ffi lir kY 12555, WASHINGTONCOUNTY _DOB: 36 NEWYORK between 01/01/1985 end 12/31/1987 DOG:~4pe: 38 - - in between 01/01/1985 and 12/31/1987 DOB: e: 38 xxx-xx-no Issued in between 01)01/1965 end 12/31/1987 afiliniS Ad dreg 1 11% ABYLON 2-1927, SUFFOLK COUNTY (0c1 2006 • Od 2007) Cur ress: 'ORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Dec 1995- Oct 2006) R ABYLON NY 11702-1808, SUFFOLK COUNTY (Jan 1988 -Dec 1995) ~9 6: »,-31%-Ø Issued h NEW YORK between 01/01/1957 and 12/31/1959 agailiDa 68 • • ssued 'in NEWYORK between 01/01/1957 and 12/31/1959 Jan1999) bAM RK between 01/01/1957 and 12/31/1969 • se RK between 01/01/1957 and 12/31/1959 :66 YORK between 01/0111957 and 12/3111959 K between 01/01/1957 and 12/31/1959 DOB: ge: Se • å1N d between 01A)1/1957 and 1201/1959 DOB: • 68 NULyaBK between 01/01/1957 and 12/31/1959 DOB: ~Age: 66 N between 01/01/1957 and 12/31/1959 DOB: 0e: 66 In NEW YORK between 01/0111957 and 12/31/1959 • n ORK between 01/01/1957 and 12/31/1959 ~00EINI1pa: 85 xot•Kc-mod sued n ORK between 01101/1957 and 12/3U1959 Active Address(es): OHEMIA NY 11716-1319, SUFFOLK COUNTY (Sep 1985 - Cd 2007) AEddI.42 es K W NY 10001-6711, NEWYORK COUNTY (Jan 1999 - Oct 2007) EAST OUOGUE NY 11942, SUFFOLK COUNTY (Aug 1995 • 2006) HAMPTON BAYS NY 11946.2420, SUFFOLK COUNTY (Jan 2000 - Mar 2000) 1~~~‘ONKONKOTAII , NY 11779-7649, SUFFOLK COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued in NEW YORK betweal 01/01/1986 and 12/31/1987 (SLIP • e AN ANY ( 1: re11s7s5e15-3332. SUFFOLK COUNTY (Aug 2005 - ON 2007) Is at Address: EST ISLIP NY 11795-2301, SUFFOLK COUNTY (Oct 1998 • Jul 2005) BABYLON NY 11702-1808, SUFFOLK COUNTY (Jan 1990- AA 2004) ~JORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Oct 1998 - Nov2300) Cu • Y 14487. IRINGSTON COUNTY (Oct 1993 n 1999) COB: age: 66 issued inNEWYORK between 01/01/1958 lad 12(111958 -90:08 with tuygtaiL between 01/01/1973 and 12/3t/1973 B: age: e6 )0(X-IC<OCKX( issued In NEW YORK between 01/01/1956 and 12/31/1958 -Verified Add 117164): urten es en A dress: OHEMIA NY 117164319, SUFFOLK COUNTY (Sep 1965 - Oct 2007) RONKONKOMA NY 11779-7649. SUFFOLK COUNTY (Jen 1990 - ~KONA NY 11779, SUFFOLKCOUNTY (Apr 1990) ~ORTH BABYLON NY 11703-1802, SUFFOLK COUNTY (Jan 1988) Current ROST cur HEMIA NY 11716, SUFFOLK COUNTY (Mar 1988 -Apr 1988) ArnAi c NY 117841012. SUFFOLK COUNTY (Jan 1983 -Apr 1935) - issued in between 01/01/1976 and 12/31/1977 1:08: race: 43 Kox Relaity_ DOW ar.: 43 : in NE 01/01/1976 and 12/31/1977 DOB; 42 A DOS: . 43 N 01/01/1976 and 12/31/1977 -woe issued In NEW YORK tetnen 01/01/1976 and 12/31/1977 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696338 Law Enforcement Report Page 11 of 13 DOB:Sge: 43 =nuns:cot blued in NEWYORK between 01/01/1976 and 12/31/1977 Addressles): ONKONKO/AA NY 117794308. SUFFOUC COUNTY (Jul 1969. Oct 2007) RONKONKOMA NY 11779, SUFFOLK COUNTY (Jan 1990 -Jun 2001) A NY 117154319, SUFFOLK COUNTY (Mar 1907) Current Residents at Address: DOB: ;9e- 38 XCC-KK-CON issued In NEWYORK between 01/0//1976 and 12/31/1977 t eHnEtriAANdYdr1751(671)319, SUFFOLK COUNTY (Jul 1990 -Oct 2007) urt n NKONKOMA NY 11779. SUFFOLK COUNTY (Nov 1904) MMEMALTIMORE MD21204. BALTIMORE COUNTY (Dec 1991) OWSON MD 21204.7040. BALTIMORE COUNTY (Dec 1991) OWSON MO 21204.7023. BALTIMORE COUNTY (Sep 1990 • Dec 1990) TOWSON MD 21204, BALTIMORE COUNTY (Sep 1990) Age: esoc.tco: issued r NEW YORK between 01101/1959 and 12131/1958 -Verified Address(es): BOHEMIA NY 117164319. SUFFOLK COUNTY (Aug 2005 • Apr 2006) ge: °a-Kt-soca issued in SOWN CAROLINA between 01/01/1063 and 12/31/1953 Relative: ge: tsr-ssr-tcoot mead in SOUTH CAROLINA between 0111/1953 and 12/3111953 Address(es); AMPA FL 33607.6921. HILLSBOROUGH COUNTY (Dec 1991 -Jan 1995) urrant CITY SD 57703-6109. PENNINGTON COUNTY (Jun 19133 • Dec 1992) (Jan 1990) el!) Neighbors: Neighborhood: OXAHATCHEE FL 33470-4576, PALM BEACH COUNTY (Jul 2004 - Nov 2007) et age 43 millialliella wt tetween 01/01/1977 841d 12r3W979 DOG: : 20 https://secure.accurint.com/applbps/report 12/7/200 EFTA01696339 Law Enforcement Report Page 12 of 13 Is between 01101/1990 and 12/31/1901 Address(os): ‘/O LOXAHATCHEE FL 33470456% PALM BEACH COUNTY (Apr 2002 - Oct 2007) Res DOB: ego. SO DOB: go 80 ed In NEW YORK between 01/01/1958 and 12/31/1970 . . - - ' ed In NEW YORK between 01/01/1990 and 12/31/1991 DOB: kge: 33 MINISOM YORK between 01/01/1980 and 12/31/1981 • OXAHATCHEE FL 33470-4568, PALM BEACH COUNTY (Sep 1996 - Oct 2007) Resi Mee: 39 In FLORIDA between 01/31/1985 and 12131/1965 COB: It.ge: 40 ea W YO 01/01/1976 and 12/31/1977 DOR ge: 17 OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY (Dec 1995 -Ord 2007) ....n.r., ranee =P° 14ESVIIIIE°V13/071/1977 and 12/31/1979 ff 008:. kge: 499 133C-latex -)000C FLORIDA between 01/01/1971 and 12/31/1972 Man -OXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Apr 2002 - 041 2007) Verified IMIMMIRCOB: /e: 603 I S eaa-rnroac issued truloRTH CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUSETTS between 01101/1951 and 12/31/1955 NIA between 01/01/1000 and 12/31/1992 LOXAHATCHEE FL 33470-5327, PALM BEACH COUNTY (Aug 1993 - Oct 2007) es DOEI:=Mge: 47 • • is in FLORIDA between 01/01/1975 and 1201/1975 • • FoLOSSint e31 /2021/1976 end 12/31/1976 O - - se n FLORIDA ceNeners 01/01/1988 and 1831/1988 IMMMIllailir FL 33470-531% PALM BEACH COUNTY (Jan 1998 - Oct 2007) 00B: 11/07/1954 Age: 63 Ne 0Conai rialECH F4,1i 33411.8781, PALM BEACH COUNTY (Mar 2006) 8: rotexeccoc Steed Irr3AKOTA between 01101/1980 and 12/31/1981 L PA L 33411-8780. PALM BEACH COUNTY (Apr 1999 • Oct 2007) DOB: 0:46 - - RIOA between 09701/1994 and 11/30/1994 M OYAL PALM BEACH FL 33411.8780, PALM BEACH COUNTY (Feb 1994 -Oct 2007) 8: e: 59 • ed In MASS ALfigHUSETTFI between 01/01/1983 indH12/3u1/1965 (Dec 334118780, PALM 1994. oct 2007) COB: Spa: 76 NTUCKY between 0110111938 end 12/31/1951 ROY CH FL 334114700, PALM BEACH COUNTY (An 1999 -Oct 2007) 0013: : 73 In KENTUCKY Women 01/01/1936 and 12/31/1951 LM 11:47 3881, PALM BEACH COUNTY (Apr 2005 - Oct 2007) Doe: rcs-ta-Kocassucd in FLORIDA between 00/01/2002 and 01/02/2003 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696340 Law Enforcement Report Page 13 of 13 Source Information: Al Sources Ocher Lcenses Moor Vehicle RegIstratons Person Locator 1 Voter Registratens Hungng and Fishing Licenses )414106481 Person Locator OYAL PALM BEACH FL 33411-8781. PALM BEACH COUNTY (Apr 20O2-Oct 2007) 41 01/01/1962 and 122111984 e: 37 between 0110111961 end 12/31/1992 9 Source Doournonl(s) 1 Source DOC1/41441(4) 4 Source Dozument(s) 1 Source Document(s) 1 Source Document(s) 1 Source Document(s) 1 Source Docurnones) littps://secure.accurinicom/appibpsireport 12/7/2007 EFTA01696341 Law Enforcement Report Page 1 of 25 Important The Public Records arid commercially available data sources used on reports have errors. Data Is sometimes entered coolly, processed incornxt y and Is generaly not free from defect. This system should ea be relied upon as definidvely accurate. Before /eying on any data this system supplies, a should be Independently vented. For Secretary a State documents, the following data is for informatos purposes only and Is not an official record, Certified copies may be obtained from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Man Phone Subjen: Name: Date • Age: 43 SStt sccohohox issued in SOUTH DAKOTA between 01M1/1977 and 12/31/1979 ViewM SSN Saran N "ated With Subject: View MI Name Variations Sairces DOS: ne: 43 nctootoccet issu In SOUTH DAKOTA between 01/01/1977 and 12/31/1979 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or (weepier)) [None Found] • Comprehensive Report Summary: Names Associated We Subject 1 Found Others Associated We Subjects SSN None Found s o Possible Criminal Records None Found OSexual *lenses None Found n Drivel License 8 Found a Motor Vehicles Reg stored 8 Rend al Florida Accidents 2 Found N Concealed Weapons Permit 1 Found gin People at Work 6 Found ra Prolessenal Licenses None Found a FM Cerilicallons None Found + FM /groans None Found im Olaterer-an None Found E t Voter Registration I Found * Hunt nig/Fishing Permit S Found it Bankruptcies I Found Bc, Liens and Judgments None Found ea UCC Flings ucc None Found Report Legend: S - Snared Address - Deceased - Probable Current Address https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696342 Law Enforcement Report Page 2 of 25 iA Possible Properges Owned MI Possible Associates 5 Found None Fotni Possible Redalives 1st Degree • 6 Found 2nd Degree • 10 Found 3rd Degree -10 Fount( 1st fieighborbood -43 Found 2nd Neighborhood - 6 Found 3rd Neighborhood • 3 Found 461 Neighborhood - 8 Found l b Neynbors Address Summa • v•ew MI Address Va 'Mon Sources Address County Dates Maps LOXAHATCHEE FL 33470-4575 PALM BEACH Jon 1903- Nov 2007 Map LOXAHATCHEE FL 33470-4545 PALM BEACH Jan 1994 - Jan 1999 Map ST PALM BEACH FL 33411-2649 PALM BEACH 011991 • Apr 1997 Map ,EST PALM BEACH FL 334Oi• PALM BEACH Nov 1090 - Dec 1991 Map ALM BAY FL 32907-1176 BREVARD Sop 1990 - Dec 1991 Map SION TX AS 1087- Dec 1001 Map CUNTON IN 47842 VERMILLION Mg 1990 • Dee 1990 Map RANTOUL IL 81868 CHAMPAIGN Aug 1987 Map ID CITY SD 57703-6109 PENNINGTON May 1957 Map NTCUL IL 818463 CHAMPAIGN Age 1986 • Aug 191,5 Map MERADO ND sans GRAND FORKS Mar 1986 -Apr 1988 Jul 1985 -Apr 19465 Map Map RAND FORKS AFB ND 50204.1535 GRAND FORKS Active Address(es): View Al Address VanatiOn saran 41=111MMIOLOXAHATCHEE FL 334704575. PALM BEACH COUNTY (Jan 1993 - Nov 2007) Current R Prey p fnlormation for this Address Property: Par Number_ Name Owner Name Owner 2: Property Addres Owner Address Data Source - IS Neighborhood Profile (2000 Census) Average Age: 32 Median Household Morn& $88,514 Median Owner °Coupled Home Value: 5150.700 Average Years of Edutatkee 13 LOXAHATCHEE FL 334704575. PALM BEACH COUNTY XAHATCHEE FL 33470-4575, PALM BEACH COUNTY erified Address(es): View All Address Variation Sources LOXAHATCHEE FL 334704545. PAUA BEACH COUNTY (Jan 1094 • Jan 1999) ghborhood Profle (2000 Census) Avempe Ace. 32 Median Household Inteme 566,514 Median Chew Occupied Home Value: 5150,700 Average Years of Edtwatiorc 13 ST PALM BEACH FL 33411-2649, PALM BEACH COUNTY (0c1 1991 -Apr 1997) Current hones listed at This rest: NeIghbomood Profile (2000 Census) Average Age: 51 Median Household Macaw 525.882 Median Owner Occupied Home Value: 537.200 Average Years Of Education: 13 IMIRMORIFIRINV Istio/EST PALM BEACH FL 334014940, PALM BEACH COUNTY (Nov 1990 • Dec1991) • Average Age 43 Median Household Income $29,968 Malian Owner Occupied Home Value: 584,700 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696343 Law Enforcement Report Page 3 of 25 Average Years of Education- 12 PALM BAY FL 329074175, BREVARD COUNTY (Sep 1990- Dec 1991) roperty Ownership Information for this Address Property: Parcel Number - Book - 2944 Page - 1324 Name Owner : Name Owner 2; Property Address: PALM BAY FL 329074175, BREVARD COUNTY Owner Address: BAY FL 32907-1175, BREVARD COUNTY Land Usage - Subdivislon Name - PORT MALABAR UNIT 21 REP 01 Tole! Market Value - $83.320 Assessed Value • 580,970 Land Value • 59.000 Improvement Value • 374.320 Land Size - 10000 Square Feel Year Buie - 1988 Name of Seiler: MOBILE (RDAS INC Legal Description - PORT MALABAR UNIT 21, 1ST REPLAT Of LOT 4 BLK 2t02 Loan Amount - 388.350 Loan Type • VETERANS ADMINISTRATION Lender Name - LOMAS MTG USA INC Data Source • A Neighborhood Profile (2000 Census) Average Age: 37 Medan Household Income: 346.583 Mogan Owner Occupied Home Value: 591,400 Average Years of Education: 13 HOUSTON TX (Jul 1987 - Dec 1991) Ellpt oLcliNTON IN 47842, VERMILLION COUNTY (Aug 1990 - Dec 1000) Profile (2000 Census) Average Age: 4t Median Household Wane: 351,875 Median Owner Occupied Home Value: 576.900 Average Years of Ecru:alien: 13 Mille NTOUL IL 61856, CHAJAPAIGN COUNTY (Aug 1987) d Profile (2000 Census) Average Age: 33 Median Household Income: 329.698 Melon Owner Occupied Home Value: 349,300 Average Years of Education: 13 PID CITY SD 577034109, PENNINGTON COUNTY (May 1987) ess: Profile (2000 Constar) Average Age: 28 Medan Household Income: $39646 Median Owner Occupied Horne Vag*: 377.500 Average Years of Education: 13 IRANTOLIL IL 61066, CHAMPAIGN COUNTY (Ape 1988 -Aug 1986) Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: 529,698 Median Owner Oooupted Ektne Value: 349,300 Average Years of Education: 13 MERADO ND 58228, GRAND FORKS COUNTY (Mar 1986 -Apr 1988) Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $37,760 Median Owner Occupied Home Value: $68,400 Average Years of Education: 13 . GRAND FORKS AFB ND 58204-1535, GRAND FORKS COUNTY (Jul 1985 -Apr 1986) g o od Profile (2000 Census) Average Ago: 21 Melon Household Income: $38.414 IA elan Owner Occupied Moire Value: 343,600 Average Years o' EdtKauon: 14 https://secure.accurint.corn/app/bps/report 12/7/2007 EFTA01696344 Law Enforcement Report Page 4 of 25 Possible Criminal Records: :Nc-e Fount: aSexual Offenses: (None Fennel Efi D • ' e Information: Name: DL N . tomoxeceexc•x State: Ronda License Address: OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB: Potential SSN : mccea•xcor Gender. Male aonicitr warm Expiration Date: 01/1112005 Issue De OK 12/01/1009 License Class: NonCommercial • My Single Vehicle less then 0000 punts Height: 591 Restrictions: Conway., Lenses Name DL Numter. tocema-xexcex State: Florida Lloen OXAHATCHEE FL 834704575. PALM BEACH COUNTY DOB: Potential SSN .S:00:04C0:4 Gender. Male E ly: VAIIIE Expiration Dale: Olt11/2010 Issue Dale: 12/05/2005 License Type: Renewal License Class: Non-Commercial • Regular Operator License Height: 6'01 Restridlons: Corrective Lenses Dame:r DL Nu . cen•xmoc-xxx-x State: Florida U • LORA/LATCHES FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN : mx..xx.xxoc Gander Male Ethridlyt WHITE Exerat on Date: 0111112005 Issue Dale: 12/0111909 License Type: DupS0010 License Class: Non-Commercial -My Single Vehicle lass than 0000 potride He ght: eel Restrictions: Comxlive Lenses Name: DL . xcexca-:aeccex State: Florida %MATCHES FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN Raece-xcer Gender Male Ethreaty: WHITE Expiraten Date: 01/11/2000 Issue Dale: 12/0111909 License Type: Deplane License Class: Nan-Commercial -My Single Vehicle less than 8000 sounds Height: COI Restrictiorez Coneethe Lege Nientt DL . m nelliM occeccesmeca-x Slate: Florida UCZalir CIXARA Potential SSal : aamerc•xo:c Gender. Male Ethnicity: tAHTE EXpeltian Dalt 01/11/2008 Issue Dale 12/0I/1908 License Type: Dupecele License Class: Non•Commeraal - Regular Operator license Height: eel TCHEE FL 33470-4575, PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696345 Law Enforcement Report Restnctions: Correa..t Lenses Name: Dt. Num r ato ocacraccex Slate: Florida Linen OXAHATCHEE FL 33470.4575, PALM BEACH COUNTY Po B ntal SSN : ra-na:ca Gender. Male Ethnicity: WHITE Expiration Dale: OV11/2010 Issue Date: 1210512005 license Type: Renewal license Class: Non-Comrmrciel - Recta/aCoarse:a License Height 801 Restrictions.: Caredive Lenses a Motor Vehicles Registered To Subject: Vehicle: Slate Of Ongin: FLORIDA Owner(s) None Registraners) Record 7 Name: Pc4ential ' • I.OXAHATCNEE FL 33470-4575, PALM BEACH COUNTY DOB Age: 4 Tag Number Earliest Registration Date: 12/12/2033 Latest Registration Date: 07/18/2807 Expiation Date. OM 1/2C08 L cense Plate 74e Rtivaie sin Holdor(s) None Vehicle: Dusc lam 2600 Quad STISLT - Crew Pickup vw State mein: I. I Engine' B Cylinder — Gas Powered Restraints: Dual front air bags/active belts Anti Lock Brakes: 4 wheel shop:lard Air Con/Atoning: Standard Daytime Runreng Lights: Not ava table Pave' Steering: Standard Powe- Bake;: Standard Paver WindcfAs. Standard Security System. None Roof: None/ rce available Price: 28000 Radio: AM/Fla Cassette Front Wheel Drive: No Four Wheel Drift; No VYheet Stallard °omega) Name: Addre • OXAHATCHEE FL 33470.4575, PALM BEACH COUNTY DOB: AIN: Me Monter Me Issue Date: 01/14/2003 Registrangs) None Lien Mokler(s) Record Type: CURRENT Company Nana SUNTRUST BANK Address: PO BOX 305053, NASHVILLE TN 37230.5053. DAVIDSON COUNTY Vehicle: Pale 5 of 25 hrips://secure.accurint.corn/app/bps/report 12/7/2007 EFTA01696346 Law Enforcement Report Page 6 of 25 De SXT - Sedan 4 Door VIN: Slate mini Engine: 4 Order 122 Cubic Inch - Gas Powered Anti Lock &Nies: 4 wheel optional Air Conditioning: Standard Dello* Running Marts: Nol available Power Steering: Standard Power Brakes: Standard Power Wodows: Standard Seca* System: Ank-theR desire Root None / not avalade Price: 15435 Redo: AMFM. Cassette Front Meet Drive: Yes Four Wheel Drive: No VI Wheel: Standard Name: Ectenbal O. - • Addr LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB. Age: 43 Two Number: Tee issue Date: 03/30/2009 Reclisrdnt(s) None Lien HOberfat Record Type: HISTORICAL Company Name: DAIMLER CHRYSLER SERVICES N AMERICA Address: PO BOX 60& ROANOKE TX 76262-0605. DENTON COUNTY Vehicle: Desoltillia, VIN: Stale Of Origin: FLORIDA Cwner(s) Name: Potentir Arldre ' OXAHATCHEE FL 33470-4575i PALM BEACH COUNTY DOB: Age: 43 Tide Number Tide Issue Date... Regisfrant(s) None Lion Noider(s) None Vehicle: D9a - Des 2500 Quad - 4 Dom Ext. Cab Pickup V1N Vehlde Use: Private State Of Cyigin: FLORIDA Engine: 8 Cylinder 360 Cube Inch — Gas Powered Restraints: Deal Sr bag frentfactive belts w/passenger side deactivation:cutoff switch Anti Lock Brakes:4 wheel standard Al Candace:lag: Optional Daytime Running Lights: Not nwalade Power Steering: Standard Power Brakes: Standard Power Wndows: Optional Security System: None Rea None nal available Price: 22260 Radio: AWFM Cat tette Front Meet Drive. No Fair Wheel DAM: No Tit Wheel: Opuona Owner4) Namo SSN: triad-:cox Potential 0' • Atdre •• OXAHATCHEE FL 3.3970-4575. PALM BEACH COUNTY DOB: https://secure.accurint.comiapp/bps/report 12/7/2007 EFTA01696347 Law Enforcement Report Page 7 of 25 Sec Male Age: 43 DL 0: TlUe Nun9ecl i p TideStatus: 0 I (Ode Issue 04W 08/20/2000 Odometer Wage: 228 Fteplstrangs) Nome aSH: xix-m-xica Partial OXAHATCHEE R. 31470-4575. PALM BEACH COUNT( DOB: Sex: Age: 43 IX* Tag Ittr zeter ccillin Eeriest Regbardlon Dere: 122012002 Latest Regarelion Date: 12/20/2002 Explrence Date 12/31/2003 Deal Date 2003 License Plebs Typo: Car & PickupTags (County Nate) Lie Hoew(s) Record Type: HISTORICAL Company Name: DAIMLER CHRYSLER LLC Lien DSc 05/27/2000 Vehicle: Desc I437 VIN StateTnrtn: FLORIDA Ownor(s) Noce Regigranl(s) Rocor ' Name Pcenotul • - - Address. OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOD Age: 43 Tag Number Earnest Registration Date: 051-11/1908 Latest Reglsnation Date: 05/11/1998 Expiration Date: 06/3011998 Lion Holdet(s) Nolo Vehicle: Vehicle Use: Private Stale Of Crigin: FLORIDA Owner(8) Name: SSN: xxx-xx-mox D :] LOXAHATCHEE FL 33470-4575:PALM BEACH COUNTY DOB I Sex: Age: 43 DL et zocccosocoocc Title Number: 0000000000 Avis-rani( s) Na me: Na SSN: xu-rateca Pclentlal Ache se m • LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOG: c Age: 43 DI. lk Tag min*Irclilli https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696348 Law Enforcement Report Page 8 of 25 Earlost RegIslration Date:04/21/1998 Latest Registration Date: 04/21/1995 Expiralke Dale: 01/11/1999 Decal Date: 1999 License Plate Type: Car & Nettie Tags (County Name) Lien LloiderN None Vehicle: Ses uP VIN State rigin: FLORIDA Owner(s) None 19443(rant(s) Record T I Name: Potential 008 LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY Agin 43 Tag Number: Eeriest RegIstra5cn Dent: 02/07/1998 Latest Registration Date: 02/07/199B Expiration Dale: 01/11/1997 License Plato Type Parole Lien Holder(s) None 0 Florida Accidents: Accident 1 Datefnme: WEDNESDAY, 05131/2006 2:15 Gay: Miami Beach County. Dade Vehicle 1 -Vehicle was traveling South on 100 8LK MACARTHUR CSWY. Estimated speed was 25 mph In a 30 mph speed zonb Tyne 21103 Dodge YIN: Fault Vehicle At-Fault Driver Name: Address: DLit: wax-xxx-w-xxx-x DL State Florida Owner Name Address: DL xaxxecccocce OXAHATCHEE Ft. 33470, PALM BEACH COUNTY OXAHATCHEE FL 33470 4575. PALM BEACH COUNTY Vehicle 2 -Vehicle was travNIng West on 100 BUC MACARTHUR CSWY Estimated speed was Na N in a 30 mph speed zone. Taw Vitt Foot Vehicle Nct-Al-Fault Driver Name. Address: DLit xca-xex-w-wx-x DL Slate: Honda MIAMI FL 33131, MIAMI-DADE COUNTY Owner Name: Add.* IAMI FL 33131-2600. MIAMI-DADE COUNTY DL it wxxxxxxxcua Accident 2 Date/Time: MONDAY. 09120/2004 3:3C County: Palm Beach Vehicle 1 • Vehicle was traveling West on ORANGE BLVD. Estimated speed was 30 mph In a 45 mph speed zone. Type: 2000 ESTEEM GUGLX ESTEEM GUGI.X -Automobile Tag: Fault Me Notat-Faill https://secure.aceurint.corn/app/bps/report 12/7/2007 EFTA01696349 Law Enforcement Report Page 9 of 25 Driver Name. Address: DLte: XXXX-)XC-x5-0:(-% DL State: Florida Owner Name: Address: XAHATCHEE FL 33470, PALM BEACH COUNTY OXAHATCHEE FL 33470-1747, PALM BEACH COUNTY Vehicle 2 - Vehicle was traveling West on ORANGE BLVD. Estimated speed was 5 mph In a 45 mph speed zone. Tani,' 2003 Dodge Tag: VIN Fault Vehicle NO-At-Feu* Driver Name: Address DLit xxyzeisocactoorx-x DL Slate: Florida OXAHATCHEE FL 33470. PALM BEACH COUNTY Owner Name Address: OXAHATCHEE FL 33470-4575. PAW. BEACH COUNTY DI ft i iConceale ns Permit: Nam DOB: Miter Mite License Slate: F - Fermi Number. Punts Type- Expired Expirallan Dale: 0lf 1411 997 ft Po le at Work: Name: TIM: C SSN: axe - Comp • Addre ' OXAHATCHEE FL 33470-4575 Phone: FEIN: MHOS: Sep 01,2007 Confiderce: HO Name.j . The: SSN: ace Cam : Palmas LOXAHATCHEE FL 33470-4575 Pt FEIN Dales: Sep 24,1999- May 04. 2007 Confiderce: High Name . SSN: a:a- - Compa • Address: OXAHATCHEE FL 334704576 Pliant FEIN: Dales: Feb 11,1994 • Aug 21,2003 Conftderce: HO Name: SSN: xxessoorxx CompanyiMill AerereSs: PALM BCH FL 33411.2549 Phone: FEIN. Dales: Ma• 13.1992 - Aug 21.2003 Confidence: High Nana Title SSN: aye - Careen • Addre ' ORT PIERCE FL 34947-4795 Phene: FEIN: https://secure.accurint.com/app/bps/report 1217,2007 EFTA01696350 Law Enforcement Report Page 10 of 25 Dates At 01. 2000 - Jun 01. 2001 Confidence: Medium Name: 111W: SSN: aux • Address: HATCHEE Fl. 33470-4575 FEIN: Dates:L p 24 9, 89 Confidence; High (14 Professional License(s): [None Fixindi Ole FAA Certifications: [None Found) + FAA Aircrafts: [Nene Found] =Watercraft: None Found] ®Voter Re Name: Real LOXAHATCHEE FL 33470-4575 DOB: Gender: Male Ethrietty: WHITE Last Vote Date: 11/07/2000 Political Parry: REPUBLICAN Slate of Registration: Florida Status: ACTIVE *Hun • ' errnit: Wen • DOB: Permit SINS Perma: Fern* l lyrrrnEng and FIsNng Home State: Florida Permit Slate: Alaska Nam • DOB Permit Date: 05/27/2035 Permit Type: Fisting Home Stale: Florida Permit Slate: Florida Name: Home( tape. song Home State: Florida Parr Slate: Florida Name: Pernitilyp...lv an ishir43 Home State: Florida Pent Slate: Florida Namer DOB: Permit yrs periling Ftshing Home State: Florida Permit Slate: Florida Bankruptcies: Dale Filed: 02/04/1999 Chapter :7 Disposition Dale: 05:27/19&9 C•SoSlic n Cosclwged Filing Stan Jai. Case Number. Court Location: FLORIDA SOUTHERN - PALM BEACH Debtor. SSN: seem-cox https://secure.accurint.com/app/bpsheport 12/7/2007 EFTA01696351 Law Enforcement Report Page 11 of 25 Debtor Acklress, OXAHATCHEE FL 33470-4575 Additional Deep SSW: xo‘-xt-poor Additional Debtor Address: OXAHATCHEE FL 33470-4575 Assets available for unsect red creditors, No Debtor is sell-represented: No Liabawe Trustee SSW: iox-xx- Tnntee Address: UDERHILL FL 3335/8244 Trustee Pnone Number Judge Assigned: SI-IF Creditors Meeting Dale: 03/17/1999 Credilors Meeting Time: 10:30 Credlors Meeting Location: ROOM 101. WEST PALM BEACH Complaints Deadlne: Claims Deadline: Ea Liens and Judgments: ]None Found' gam 'KC UCC Filings: [None Found] tiPossible Properties Owned by Subject: Properly: Parcel Number Bock • 21362 Page • 89$ Name Owner: Property Addres LOXAHA- GHEE FL 33470-4575. PALM BEACH COUNTY Center Address: OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY Sale Dale .01/1 7 Loan Amount - $7,500 Loan Type • CONVENTIONAL Lender Name - COUNTRYWIDE 81( Data Source • A Property: Parcel Number • Book • 20522 Page - 1873 Name Owner Property Addres LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY Owrter Address: OXAHATCHEE FL 33470.4575, PALM BEACH COUNTY Land Usage - SIN AMILY RESIDENTIAL Total Market Value - 6334,245 Assessed Value - $146848 Land Value - 5187.272 Improvement Value - 5166.973 Year Built 1992 Legal Description - 32-42-41. $ 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 A/X/A AL-58 Data Source - B Property: Parcel Number - Beck • 5158 Page - 1207 Name Owner Property Addres Owner Address. OXAHATCHEE FL 39470-4576, PALM BEACH COUNTY Land Usage - P VE, OPEN SPACE-VACANT Total Market Value - $630 Land Value- S630 . Legal Description - E112 OF NE1/4 OF NEI/4 OF SEIM OF SEIM Data Seurat • El Property: Parcel Number - Book • 5158 Page- 1207 Name Owner. Owner Address- Sale Dale • 10/1672002 Sale Pi100 -$1. Name of Seller: OXAHATCHEE FL 33470-4675, PALM BEACH COUNTY https://seeure.accurint.com/app/bpsfreport 12/7/2007 EFTA01696352 Law Enforcement Report Page 12 of 25 Data Source - A Property: Parcel Number - Beck - 21362 NPag amee-O l96 ter: Name Ooner Properly Ad OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY Owner Address: TCHEE FL 33470-4575, PALM BEACH COUNTY Sale Dale • 01/16/2007 LASH 0•Scriptlon - SOUTH239 FT 113014 Ft W244 FT E2 SEC32 1WP428 RleGe1E Loan Amount -$7,600 Lean Type ,e Data Source - Possible Associates: (None int±-1] Ci Possible Relative Summary: (CCM on name to bnk lo awe cletai's within thos report- No Charge) 44 eTh MA). Age 44 ). Age 44 (AKA) Age 44 (ANA). Age 44 5 Aga 20 Age 72 (A.KA), Age 72 70 (AKA), Age 79 (A CAL Age 79 *a 52 (AKA), Age 52 (AKA), Age 62 80 • (AKA). AT* 79 (AKA) (AKA), Ave 61 (AKA). NW 60 (AM) Age 62 (AM) Age 62 KA). Age 3B (AKA) Age 38 e39 (AM), Are 40 (AKA) Age AO • (AKA), Age ee -Woe - OWN. Age BB .A9966 (AKA) ). Age 66 (AKA), Ago 66 MA), Age 66 (AKA), Age 66 Aga 65 Ago 67 (AKA), Age 67 (AM), Age 66 67 (MA), Age 67 ge 67 Age 67 - (AKA), Age 67 - (AM). Age 49 MA), Age 49 Age 49 • (AM), Age 49 (AM), Age 49 , Age 49 Age 97 (MA). Age 35 Age 66 https://secure.accurintcotn/app/bpstreport 12/7/2007 EFTA01696353 Law Enforcement Report Page 13 of 25 >> 30) KA), Age 68 >» (AKA), Age 66 >.» 70 - (AKA). Age 70 • (AKA), Age 70 (AKA), Ago 43 >» (AKA). Age 42 >.» (AM), Age 43 >» - (AM), Age 43 >» >>.» ),A9e69 'VP, (AKA), Age 09 >>» (AKA), A9009 ».». • Age 44 • (AM). Age 44 >0. >> 504 9 IS (AKA), Ago 89 >> 87 (AKA), A98 57 - (A , Age 67 38 >> (AKA) Ci Possible Relatives: DOB net 44 eg 4 xa.tc-,ccu issued in SOUTH DAKOTA between 01/01/1980 and 12131/1981 DOB: ee 44 - - In OTA between 01/0111900 end 12/31/1961 00: ge: 44 SOst:abetwesi: 44 01/01/1980 and 12/31/1981 00 D DoktBSSA O: 4be4tween 01,0111900 and 12/31/1981 occ-x<-,:ca 'need in SOUTH DAKOTA between 01/07/1980 and 12/3111981 Active Address(os): OYAL PAW BEACH FL 33411-8781, PALM BEACH COUNTY (Jul 2005 - Oct 2007) Previous And Non-Yenned Address(es): OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY (Jen 1903 -Aug2007) u c 5W A'EST PALM BEACH FL 33411.264g. PALM BEACH COUNTY (Oct 1991 - Oct 1990) PALM BAY FL 32907-1175. BREVARD COUNTY (Sep 1990 - Dec 1991) S it iron esi en s n dress: UL IL 81956. CHAMPAIGN COUNTY (Ain 1990 - Dec 1990 N 77210-4103, HARRIS COUNTY (Apr 1988 - Dec 1991) ST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1901) • WEST PALM BEACH FL 33401, PAW BEACH COUNTY (Feb 1991) CLINTON IN 47842, VERMILLIONCOUNTY (Sep 1880- Dec 1990 RANO FORKS AFB ND 58204-1535, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) '05:age 20 vococoxcet land in ILLINOIS between 01/01/1990 and 12/31/1991 Active Address(es): w e ll... m r4440XAHATCHEE FL 33470-4575, PAWBEACH COUNTY (Jul 2004 - Oct 2007) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696354 Law Enforcement Report Page 14 of 25 • d Address(es): ROYAL PALM BEACH FL 334114781, PALM BEACH COUNTY (Mar 2006) ddress: C D CHARLES DOB: 12/1111934 000:03/2012002 (SUFFOLK, NY) Age at Death: 67 (Born 72 years ago) • Verified Sax-mama Issued In NEWYORK between 01/01/1953 and 12/31/1954 Names Associated with Relative: D CHARLES C DAVIS DOS: 12/11/1934 COD:03/20/2002 (SUFFOLK, NY) Age el Death: 87 (Born 72 years ago) -Vettd ca-n- x1 Issued In NEWYORK between 01/01/1953 and 12/31/1954 on-Verlfle0 Address(es): BYLON NY 117024121, SUFFOLK COUNTY (Jan 1983-Oc120371 1 rsntR Id is al Add BYLON NY 11702-1604 SUFFOLK COUNTY ( 1999 • 2006) e tt ABYLON NY 11702-1608, SUFFOLK COUNTY (Dec 1973. 2008) urre Residents a Address: Cu 00 : r OHEMIA NY 11718.1319, SUFFOLK COUNTY (Feb 2006) ST PALM BEACH FL 33411.2649, PALM BEACH COUNTY (Jun 1989-Aug 1998) COS sMSIOUX FALLS SO 57117. MINNEHAHA COUNTY (Am 1992) DOB: kge: 79 Relnys_ OB:Sge: 79 n MA TTS between 01/01/1938 and 12/31/1951 DOR 79 0,-)S-1:02( onu3YnNEWYORK between 0101/1953 and 1201/1954 Non-Verlfied Ad0ressies): FERRISBURGH VT 054584740. ADDISON COUNTY (Sep 2032 - Oct 2007) as: ONDONDERRY VT 06148-9713,1MNDHAM COUNTY (Oct 1965 -Nov 2001) BYLON NY 11702-4121, SUFFOLK COUNTY (Au 1986 - Jan 1996) *elder. s at A DOBBS FERRY NY 10522-2815, VVESTCHESTER COUNTY (Apr 1984) RE E MMC H CT 068304038. FAJRFIELD COUNTY Man 1983) u DOBIll.ge: 52 oa•u-xxxx issued In NEV between 01/01/1970 and 12/31/1972 Nam miss with rsagys DOES.ate: 52 • - • - Nin MOTQ2S between 01,01/1970 and /2/31/1972 DOR fl e: 52 noc-ct-xosc issued in NEWYORK between 01/0111970 and 12/31/1972 Active Address(es): hlips://secure.accurint.com/app/bpsireport 12/7/2007 EFTA01696355 Law Enforcement Report Page 15 of 25 IVERPOOL NY 130884485, ONONDAGA COUNTY (Dec 1992 -13C421/07) d Non-Verified Address(es): T PA NY 12020, SARATOGA COUNTY (Oct 1990 -Jul 2007) NANTS Kill NY 12198-2728, RENSSELAER COUNTY (Aug 2008.0d 2008) 'JEST 'SLIP NY 11795.2223, SUFFOLK COUNTY (Jan 1963 - May 2003) 5: COBBS FERRY NY 10522-2815, WESTCHESTER COUNTY (Jan 1083 - Jan 1999) DOBIIIMIAge: 80 toc-to4coor issued in PENNSYLVANIA ben&en 01/01/1936 and 1213111951 with Wave: DOB: ege: 79 - • saved in PENNSYLVANIA between 01101/1936 and 12/31/1961 ge: wx-s issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 AndNon-Verified Address(os): FERRISRURGH VT 05456-9740 ADDISON COUNTY (Sep 2002 -Oct 2037) e95: VT 05148-9682, WINDHAM COUNTY (Jun 2000 - Mar 2003) eller L ONDONDERRY VT 05148-9713, WINDHAM COUNTY (Oct 1985 - Jan 1999) ONDONDERRY VT 05148-0096, 1MNDHAM COUNTY (Jul 1990 • Dec 1991) REE /MICH CT 06830-5638, FAIRFIELD COUNTY (Jan 1983 -Apr 1986) urrem es ente at Address: Dos:~9e: 61 issued .n NEW YORK tetween 01/01/1963 and 12/31/1964 ØR Oarit~Ige: 61 NB: NEWYORK between 018)1/1033 and 12/31/1964 OB:e9al 80 sua-sur-wool sa NEWYORK between 0001/1963 and 12/31/1984 ailinii/e Arlfied Address(es): BYLON NY 11702-IBC& SUFFOLK COUNTY (Dec 1973 - Oct 2007) SS: BYLON NY 11702.1605. SUFFOLK COUNTY ( 1999 - 2006) ~24ORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Aug 1993 - 2004) Cu • LEM NY 12665, WASHINGTON COUNTY kOB:nge: 62 n:~ ca on NEWYORK between 01/01/1960 and 12/31/1962 IV.: DOES~tge: 82 W DOB: 0: 82 Y0~ 31/01/1960 and 12/31/1982 »C(wt->XOI 4.5 in YO e 01/01/1960 and 12/31/1982 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 12;7;2007 EFTA01696356 Law Enforcement Report Page 16 of 25 BABYLON NY 11702-1606, SUFFOLK COUNTY (Cec 1973 - Oct 2007) (Apr 1984) DOS:Milliage: 38 tocearzca issued In NEW YORK between 01101/1955 and 12/3111957 with DOB' ; In a c iatteleen 01/01/1985 and 12/31/1987 DOS: 38 J.:coax-ma issued hi NEW YORK be 01/01/1085 and 12/31/1967 And p BABYLON NY 117M•1927, SUFFOLK COUNTY (Oct 2005 - Oci 2007) uRent Rcsltlents et Addlya: ON NY 117034214, SUFFOLK COUNTY (Dec 1905 - Oct 2005) BABYLON NY 11702.1606, SUFFOLK COUNTY (Jan 1088 - Dec 1905) lies. 39 az/ea-area:need in NEW YORK between 01/01/1971 and 12/3111972 DO DOB: 40 nee iaireen 01/01/1971 and 12/31/1972 00B: ge: 40 az/co:au:sea Issued In NEWYORK between 01/01/1971 and 12/31/1972 fled Address(es): ABYLON NY 11702-1927, SUFFOLK COUNTY (Apr 2C06 - Oct 2007) dress: LON NY 11703-3214, SUFFOLK COUNTY (Dec 1995 - Sep 2006) 40, SUFFOLK COUNTY (Jan 1989 - J.' 2733) BABYLON NY 11702-1600, SUFFOLK COUNTY (Jan 1995 - Dec 1995) urT Sr.g o esidnts at Address: Age: zaeit-)2OSt issued in NEW YORK between 01/01/1967 and 12131/1959 Names Associated W DOB: IIMIAge: 66 - - issued In NEW YORK between 01101/1%57 and 12/31/1959 Age: : 1r • • ' RK between 0141/1957 and 12/31/1959 DOB: ge: 88 • • RK between 0141/1957 and 12/31/1959 DOB: : eff • • in NEW YORK between 01/01/1957 and 12/31/1959 Age: - - RK between 01/01/1057 and 12/31/1959 - • 0°6: : 66 1-, Steen 01/0111057 a0d 12/31/1959 Kaaxexec In NE . W Y RK between 01/01/1967 and 12/31/1959 https://secure.accurinicom/app/bps/report 12/7/2007 EFTA01696357 Law Enforcement Report Page 17 of 25 DOB: M o: 66 - - In N between 01/01/1967 and 1241/1969 DOB: ge: 66 in NEWYORK between 01/01/1957 and 12/31/1959 ge : in li aRK between 01/01/1957 and 12/3111959 DOB ge: 65 /oacwooec issued m Nt ORK between 01/01/1967 and 12/31/1959 Active Addressers): I tS3ONEMiA NY 11716.1319. SUFFOLK COUNTY (Sep 1965 - Oct 2007) Current Residents at Address: • - Address/es): EAST OUOGUE NY 11942. SUFFOLK COUNTY (Aug 1995 - 2006) NEVI YORK NY 10001-6711, NEWYORK COUNTY (Jan 1989 - Ocl 2007) f-AMPTON BAYS NY 11946-2420. SUFFOLK COUNTY (Jan 2000- Mar 2000) RONKONKOMA NY 11779-7649, SUFFOLK COUNTY (Apr 1990 - Jan 1999) RONKONKOMA NY 11779. SUFFOLK COUNTY (Jan 1990 -Jan 1995) NY 10011. NEW YORK COUNTY (Sep 1991 - Dec 1992) EA CUFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) went Resld C...ARDEN CITY NY 11530-3136. NASSAU COUNTY (Jan 1983 - Dec 1992) MIN EW YORK NY 100044001. NEWYORK COUNTY (Sep 1991) U I DOB. pkgir: 67 sued A NEWYORK between 01/01/1957 and 12/31/1969 DOS: h R liiii.Age: 67 M N between 01101/1957 and 12/31/1959 DOS: ge 88 iiiiiiv):3118 e N be tren 01/01/1967 and 12/31/1959 7 - - Ste: 07 1/01/1967 and 12/31/1960 In NEItagfiK between 01/01/1967 and 12/31/1969 DOB:ego: 67 'n NEV 01/01/1957 and 12/31/1069 DOB: . 67 YORK between 01/01/1967 and 12/31/1959 DOB: 1/01/1957 and 12/31/1959 : 87 Prey eldress(es): RWALK CT 06854-3930, FAIRFIELD COUNTY (May 2007 - Sep 2007) RIEN CT 06820, FAIRFIELD COUNTY (Jun 2007 - Oct 2007) DARIEN CT 06820-5410, FAIRFIELD COUNTY (May 2007) LPORT NY 11713-0533, SUFFOLK COUNTY (Nov 2006 • May 2007) OLTSVILLE NY 11742-1405, SUFFOLK COUNTY (Feb 2004 - Nov 2006) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696358 Law Enforcement Report Page 18 of 25 IME ROCKY POINT NY 11778-9177, SUFFOLK COUNTY (Apr 2000 - 2005) CT 001798-321Z LITCHFIELD COUNTY (Nov 1933 - Jan 2004) A0000URY CT 05798-3212, LITCHFIELD COUNTY (Nov 1985 - Jan 2004) SHIRLEY NY 11967-1586, SUFFOLK COUNTY (Aug 2a)o - Feb 2002) Cu ISLAND NY 11953-1313. SUFFOLK COUNTY (Mar 2000 - Dec 2000) esldents at Address. DOS: ego. 49 xxx.ssexca *sued In NEW JERSEY between 01/01/1972 and 12/31/1973 008: ale:49 DOE: 9a tw N between 01/0111972 and 12/31/1973 DOEI: be • 49 een 01/01/1972 and 12/31/1973 ER6311. 640:01 4:1972 and 12/31/1973 00 fi n0NEatb:ten: 49 01/01/1972 and 12/31/1973 0 - - ed SEY Irwin CH/01/1972 and 12/31/1973 ca-xx-rox ssued NEWJ SEY Deese, 01/01/1972 and 12/31/197) IMISIMIS eEdW YORK NY 10001.8711, NEW YORK COUNTY (Sep 1988 - 0812007) EAST OUOGUE NY 11942, SUFFOLK COUNTY (Dec 1990 -.2508) HAMPTON BAYS NY 11946.2420, SUFFOLK COUNTY (Kier 2000) ur EW YORK NY 10024-2548, NEW YORK COUNTY (Jan 1908 - Dec 1990) C • EW YORK NY 10012-3084. NEW YORK COUNTY (Jan 1998 -Apr 1908) 00BaAde: 97 Ka-xs-rox Issued In NEW YORK between 01/01/1967 and 12/31/1959 Verified Address(w): EA CUFF NY 11579-1921, NASSAU COUNTY (Sep 1985) Cu • DCS: e: 35 ,ca-t( issued N W YORK between 01/01/1986 and 12131/1987 wit MIRIAg DIhg:11111/1.ge: 35 coos issued In NEW YORK between 014)111988 and 12/31/1987 Red Address(es): SLIP NY 117514332, SUFFOLK COUNTY (Aug 2005 - Col 2)07) 14 at Address: 'EST ISLIP NY 11795.2001. SUFFOLK COUNTY (Oct 1998 - Jul 2005) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696359 Law Enforcement Report Page 19 of 25 3ABYLON NY 11702-1606. SUFFOLK COUNTY (Jan 1990- Jul 2004) ur. NORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Oct 1993- Nov 2000) 1448 , LAINGSTON COUNTY (Oct 1993- Jan 1999) DOB, an 66 nourc-rox Issued in NEWYORK between 01/01/1966 and 12131/1958 • in ' etveen 01/01/1973 and 12/31/1973 DOB: ge: 66 -axocca issued in NEW YORK between 01/01/1956 and 12/31/1958 Frey! -Verified Address(es): HEMA NY 11716-1319, SUFFOLK COUNTY (Sop 1965 • Oct 2007) ONKONKOMA NY 11779.7649, SUFFOLK COUNTY (Jen 1990 -Oct 2000) NKOMA NY 11779. SUFFOLK COUNTY (Apr 1993) IRIMNORTH BABYLON NY 11703-1802. SUFFOLK COUNTY (Jan 1888) n - Cu 13.13311int-56111. • BOHEMIA NY 11716. SUFFOLK COUNTY (Mar 1963 • Apr 1986) 012, SUFFOLK COUNTY (Jan 1983 -Apr 1905) Possible Bale: 70 xxx-)N-Anc< issued in JERSEY between 01101/1953 and 12/31/1955 i ,d with's : OB: ne: 70 Milli su SEY between 01531/1953 and 12/31/1956 t DOB: e: 70 )x-xox issued in NEW JERSEY between 01101/1953 and 12/31/1956 on-Verified Address(es): 71-1637, NEW LONDON COUNTY (Sep 1993 • Ott 2007) WASQUAN NJ 06736-3105, MONMOUTH COUNTY (Aug 1979 - 2006) YESTBROOK CT 06498-2001, MIDDLESEX COUNTY (Mar 1995 -Jan 200.0 BOHEMIA NY 11716-1319, SUFFOLK COUNTY (Sep 1966 - May 2003) OLD SAYBROOK CT 06475.1252, MIDDLESEX COUNTY (Nov 1998 - Sep 2001) E NJ 08730-0612, MONMOUTH COUNTY (Sep 1093 - Oct 2000) 'ELLE NJ 06730-1006, MONMOUTH COUNTY (Apr 1984 -Oct 2000) mint Residents at Address: https://secure.accurint.com/app/bps/report 12/7/200; EFTA01696360 Law Enforcement Report Page 20 of 25 Mi urcie ~ eRniCK NJ 08723.425Z OCEAN COUNTY (Jun 1980 - Sep 1998) Address: laMOINT PLEASANT BEACH NJ 087424012, OCEAN COUNTY (Jan 1983) Cwrcnt Res dents at Addmis: Aug 2007) 2035) EW BRUNSWICK NJ 08901.3083. MIDDLESEX COUNTY (Jan1983) DOB: age: 43 xecenexezz sued In NEWYORK between 01/01/1976 and 12/31/1977 1~ 100B:111~ge: 43 ' itt NEW between 01/01/1976 and 12/31/1977 DOB: e: 42 N en 01/01/1978 and 12/31/1977 DOB: ge: 43 11 DOB: : 4 N 01/01/1976 and 12/31/1977 3 in NEWYORK between 0101/1976 and 12/31/1977 Address(es): RONKONKOMA NY 117794300. SUFFOLK COUNTY (Jul 1989 - 2007) ONKONKOMA NY 11779, SUFFOLK COUNTY (Jan 1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3OYNTON BEACH FL 334364406. PALM BEACH COUNTY (Aug 2003) Prey tsA 310í): B0YNTON BEACH FL 334354327, PALM BEACH COUNTY (Aug 2003 • 2006) ONKONKOMA NY 117794423. SUFFOLK COUNTY (Fab 1992 - Oel 2007) RONKONKOMA NY 117794423, SUFFOLK COUNTY (Jun 1989 -Aug 2007) ONKONKOMA NY 117794308, SUFFOLK COUNTY (Apr 1984 - Sep 2004) ryes: https://secure.accurint.corn/app/bps/report 12/7/2007 EFTA01696361 Law Enforcement Report Page 21 of 25 ON KONKOMA NY 11779, SUFFOLK COUNTY (Aug 2003) BOHEMIA NY 11718-2182, SUFFOLK COUNTY (Mar 1995 • Jan 1999) DOS: li.ge: 44 zaloc-smer issued in NEW YOFtK between 01/01/1976 and 12/31/1978 t taili Age: 44 ' YO 01/01/1978 and 12/31/1978 - - DC 9: 44 noc-=-maIssued In W YO 01/01/1976 end 12131/1978 t - ddNresks(erc): o NY 11779-6308, SUFFOLK COUNTY (Jul 1989 - Oct 2007) MI DNKONKOMA NY 117796423, SUFFOLK COUNTY (Jun 19e9 - Jun 2004) nNKONKOMA NY 11779-6308. SUFFOLK COUNTY (Jan 1994 -Jan 1999) Current RecIon ss: 100c sued in NEW YORK 38 bet*een01/01/1976 and 12/31/1977 ) 1110.8 V0eHilEAMIA S 1411171(6-1319, SUFFOLK COUNTY (Jul 1990 • Oct 2007) MIS RONKONKOMA NY 11779, SUFFOLK COUNTY (Nov 1,94) W ALTIMORE MD 21204, BALTIMORE COUNTY (Dec 1991) OWSON MD 21204.7040. BALTIMORE COUNTY (Dec 1991) C srr TOWSON MO 21204-7023, BALTIMORE COUNTY (Sep 1990 - Dec 1990) OWSON MO 21204, BALTIMORE COUNTY (Sep 1990) A190. ra-)x-rox Issued In NEW YORK between 01101/1958 end 12/31/1958 VMIIed Address(m): OHEMIA NY 11718-1319. SUFFOLK COUNTY (Aug 2005 -Aix 2000 00B:age: 6911 xcenteoca Issued in SOUTH CAROLINA between 01/01/1953 and 12/31/1953 DOB: :69 439 • ma issued in SOUTH CAROLINA between 01101/1953 end 12/31/1953 Age: xxx-xx-nea issued in SOUTH CAROUNA between 01101/1953 and 12/31/1953 .AVLeRdrleod FL 33594-7: ic 11, HILLSBOROUGH COUNTY (Jan 1992 Oct 2007) NDERSON SC 29621.2478. ANDERSON COUNTY (Nov1991 - Oct 2007) https://seeure.accurint.corn/app/bps/report 12/7/2007 EFTA01696362 Law Enforcement Report Page 22 of 25 Cur • '.P.3 CITY SU 57703-6109. PENNINGTON COUNTY (Jun 1903 - Oec 1992) AMPA FL 33507.6921, HILLSBOROUGH COUNTY (Dee 1991) Cu • FALLS SD (Jan 1990) ID CITY SD 57706, MEADE COUNTY (Jul 1965 -Apr 1966) Ste: 67 /5ocou -xzuIs n SOUTH CAROLINA between 01/01/1955 aid 12/31/1956 elelly in t Sig itali B i it I eNt between 01101M955 and 1231/1956 DOB: xxx-noccoc towed in SOUTH CAROLINA between 01/01/1965 and 12/31/1966 aertIled AVICO FL A 33594-3 d " 01:1, HILLSBOROUGH COUNTY (Jen 1992 - 002007) NDERSON SC 29621-2476, ANDERSON COUNTY (Nov 1991 • Dee 1991) ress: Age: loo-xxvocxx issued In SOUTH CAROLINA between 01/01/1953 and 12/31/1963 d with Relative: su ed xxx-xexxxx sued In SOUTH CAROLINA between 01101/1953 and 12/31/1953 Address(es): AMPA FL 33607-6921. HILLSBOROUGH COUNTY (Dec1991 -Jan 1995) ID CITY SD 57703-5109, PENNINGTON COUNTY (An 1963 • Dec1992) (Jan 1990) dtlit Neighbors: soishboihood: 4 LOXAHATCHEE FL 33470-457E PALM BEACH COUNTY Oen 1983 • NOv 2007) OB:Se: 43 d in SOUTH DAKOTA between 01101/1977 and 12131/1979 https://secure.aceurint.comlapp/bps/report 12/7/2007 EFTA01696363 Law Enforcement Report Page 23 of 25 DOS: ge: 20 - - I between 01101/196* and 12/31/1991 061 OXAHATC HEE FL 33470-4588, PALM BEACH COUNTY (Apr 2002-Oct 2007) ; 60 Don: a OB: e: 80 in NEW YORK between 01/01/1968 and 12/31/1970 ge: - in NFWY RK between 01/01/1990 and 12/31/1991 DOB: e: 33 - ' YORK between 01/01/1980 and 12/31/1981 Mill I_OXAHATCHEE FL 33470-4558, PALM BEACH COUNTY (Jan 1994 - Od 2007) D013:S9e: 40 DOD: I° 9e: 013901/1978 and 12/31/1977 DOB: o limilisSORIDA between 01/31/1985 and 12/31/1985 DOB: Se: 17 LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY (Jan 1994 - Ocl 2007) DOB: tg Age: 377'1' Xcexe>3344 awed in NEW Y tetv.een 01/01/1977 and 12/31(1979 KT ER O K4438.3c DFLBO:RIDA betweer014/931/1971 and 12/31/1972 OXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Jan 1980 - 0c12007) • - : : 70 e: 88 ORTH NA between 01/01/1953 and 12/31/1954 ANW between 01/01/1090 and 12/31/1992 et i! OXAHATCHEE FL 33470-5327. PALM BEACH COUNTY (Aug 1993 -00 2007) es 008:90: 47 - - u,e0 FLORIDA between 01/01/1975 and 12/31/1975 FLASsi gro221/197/3 and 12/31/1978 - - issued in FLORIDA between 01/01/1988 and 12/31/1988 = 11.1 FL 33 1M BEACH COUNTY (Jan 1998 - Oct 2007) DOB: ge: 53 Ne • LOXAHATCHEE FL 33470-4545, PALM BEACH COUNTY (Jan 1994 - Jim 1999) LOXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Jan 1980 - Oct 2007) R 70 DOB: 68 in NORTH CAROUNA between 01/01/1953 and 12/31/1954 Age: NIA between 01/01/1990 and 12/31/1992 FL 33470-5315 PALM BEACH COUNTY (Jan 1998 - Ocl 2007) OXAHATCHEE 2? :3470-4575, PALM BEACH COUNTY (Jan 191M -Oct 2007) LIMIRDDIFILM494. 37 x4x4c44ccoc WY between 01/0111977 and 12/31/1979 DOB- age: 490 tatec cece in FLORIDA between 0901/1971 end 12731/1972 Milel LOXAHATCHEE FL 33470-4568. PALM BEACH COMM (Jen 1904 - Oct 2007) -DOB: iCst 40 eMpleQ0: 0 ORK Nkomo 01/01/1976 aid 12/317'977 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696364 Law Enforcement Report Page 24 of 25 00B: CC 39 • - OFtl 01101/1966 and 12/31/1995 DOB: 17 OXAHATCHEE FL 33470-5318, PALM BEACH COUNTY (Mar 2001 -Oct 2007) DOB:Millippe: 67 • In N JERSEY between 01/01/1981 and 12/31/1982 Aga - - JERSEY between 01/01/1981 and 12/31/1982 OXAHATCHEE FL 33470-4568, PALM BEACH COUNTY (Apr 2052 - Oct 2007) 60 33 ed between 01/D1/1960 and 12/31/1981 DOB 60 ed in NEW Y K between 01/01/1988 and 12/31/1970 0°: YORK between 01/01/1990 and 12/31/1991 Nt 1VEST PAW BEACH FL 33411-2849, PALM BEACH COUNTY (Oct 1991 -Apr 1997) Re siliMM=Ince: PESS eetwe :43en 01/01/1979 and 12/31/1981 xxx-xx•toor issued in FLORIDA between D1/01/1974 and 17/31/1974 Cumnt ohonaa hated et ltN adtlfeaa: W EST PALM BEACH FL 33411.2649, PALM BEACH COUNTY (0e11999 -Ott 2007) Riallia DoeS9*:58 C°011.119 en 11 01/01/1965 and 12/31/1968 .38 ;tisocci in MARYLAND between 01/01/1977 and 12/31/1978 MEW :EST PALM BEACH FL 33411-2649, PALM BEACH COUNTY (Apr 2007 -04512007) 9e. mx- -5:0:K Issued In NEW YORK between 01/01/1082 and 12/31/1983 'In c( ST PAU.1 BEACH FL 33411-2649, PALM BEACH COUNTY (Jul 1967 -Oct 2007) Residents: DDEI:fle 47 . in FL •IBI Witwi yen 01101/1980 and 12/31/1960 9: 98:41 0. /ca-n-x.oac issued in FLORIDA between 01/01/1980 and 12/31/1981 Current hones It p 1990- Dec 1991) n 01/01/1987 and 12/31/1968 :67 tween 01/01/1907 and 12/31/1960 (SOP 2001 -Oct = 07) Redden/A: '08: :31 etleen MIS : 01/01/1988 and 12/31/1989 between 01/01/1958 and 12/31/1959 linDOB: 62 between 01/01/1959 and 12/31/1962 between 01/01/1961 and 12/31/1962 1 408 2001 - Cet 2037) Res - COBage: 49 n.x-xx4ccaIssued between 01/01/1974 and 12/3111975 https://seedue.accurint.com/app/bps/report 12/7/2007 EFTA01696365 Law Enforcement Report Page 25 of 25 Saw 59 xa-rc-iox< Issued In PENNSYLVANIA between 01101/1963 and 12/31/1955 al.A4 BAY FL 320074175. BREVARD COUNTY (Dec 2005 - Oct 2007) Rost B: age: 56 noc-n ORill 19/:V1988 and 12/31/19643 DOB: ei atvAlen 01/0111965 and 1201/1988 PALM BAY FL 32907-117A BREVARD COUNTY (Jul 2004 -Oct 2007) DOB: Se: 34 FLO 01/01/1987 and 12/31/1987 DOB: :44 - - Issued In GEORGIA between 01/01/1070 and 12/3111080 aL4BAY FL 32907-1174, BREVARD COUNTY (Jan 2005 - Oct 2007) DOB: SP: 36 in FLORIDA between 01/01/1985 and 12/31/1988 e. 34 01/01/1990 and 12/31/1901 DOB. cc 38 ssued in MINNESOTA betseel 01/01/1973 and 12/31/1974 Source Information: Al Sources Bankruptcy Retards Dever Licenses Motor Vehicle Registrations Person Locator 1 Voter Registrations Hunting and Fisting LA,k-nArs Phone Historical Person Locator Deed Trail:Ars Tax Assessor Records Person locator 4 PALM BAY FL 32907-1175, BREVARD COUNTY (May 2007- Sop 2007) ge: Es CALIFORNIA between 01/01/1987 and 12/31/1987 awed h NEWYORK between 01/01/1988 and 12/31/1989 89 Source Documents) 1 Source DCCUrnenl(S) 1 Source DOCueren1(9) 19 Source Doxonent(s) 1 Source DCComCol(*) 1 Source Deecernefe(S) 5 Source 0ccumeril(s) 5 Source Docurnenl(s) 17 Source 0coJment(s) 18 Source Document(s) 20 Source Document(s) 1 Source DcourneM(s) https://secure.accurint com/app/bps/report 12/7/2007 EFTA01696366 Law Enforcement Report Page 1 of 25 Important: The Public Records and cornmeniaty ava table dab sources used on reports have Ewers Data is sometimes entered goody, processed incorrectly and Is generally rot free from defect This system should not be reaed upon as defiriltiway accurate. Before retying on any data PS system supplies. it should be independently venfied. For Secretary of State documents. the folbMng data is for Information purposes eery and Is not an official record. Certified copies may be obtained from tnat Individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FM-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502)563-3941 Main Photo Sub n: Nam Dale Age: 43 SSN: Kaecexca Issued in SOUTH DAKOTA between 0110111977 and 12131/1979 View All SSN Sources Names Assocla ubject: View Al Name Varlet ons Sotrces ge: 43 mccox-xocc Issued h A between 01(01(1977 and 12/31/1979 Others Associated With Subjects SSN: (DOES NOT usual/ ideate any type of fraud or deception) [None Found] Comprehensive Report Summa • Names Associated YGth Subject 1 Found Others Associated Wth Subic:Is SSN None Found reit Possible Cnminal Records None Found 0 Sexual °flames None Found El Drivers License 0 Found A Motor Vendee Regisiered 8 Found 41 Florida Accklents 2 Found rTi Concealed Weapons Permit I Found lb People at Work e Found None Found C4 Proles:Iona Licenses K. FAA Certifications None Found + FAA Akcrafts None Found !ai Wateraall None Found M, VOW. Registration I Found *Nur/14,06/Mo Permit 5 Found 4 Bankruptcies 1 Found D. Liens andJudgments None Found fa UCC Filings None Found Report Legend: S - Shared Address D . Deceased sf. Probable Current Address hilps://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696367 Law Enforcement Report Page 2 of 25 iA Possible Properties Owned 5 Found Possible Associates None Found Possible Relatives 1st Degree -5 Found 2nd Degree -10 Found 3rd Degree • 10 Found 1t4 Neighborhood -8 Dowd 2nd NeighborIxof - 6 Found aid Neighborhood • 3 RA MO 4th Neighborhood -8 Found ttib Neighbors Address Summary: View At Address Venation Sources Address County Dates Maps LOYAHATCHEE FL 334704575 PALM BEACH Jan 1993 - Nov 2007 Map OXAHATCHEE FL 33470-4545 PALM BEACH Jan 1994 -Jan 1999 Map WEST PALM BEACH FL 33411-2649 PALM BEACH Oct 1991 -Apr 1997 Map ST PALM BEACH FL 33401- PALM BEACH Nov 1990 - Dec 1991 Map AUA BAY FL 32907-1175 Sep 1990 • Dec 1991 Map HOUSTON HOUSTON TX All 1987 - Deo 19191 Map CUNTON IN 47842 VERMILLION Aug 1990- Dec 1990 Map RANTOUL IL 61866 CHAMPAIGN Aug 1997 Map ID CRY SD 577039109 PENNINGTON May19$7 Map OUL IL 61888 CHAMPAIGN Are 1086-Aug 1985 Map ERADO ND 58228 GRAND FORKS Mar 1908 • Apr 1988 Map RAND FORKS AFB ND 68204-1535 GRAND FORKS Jul 1995- Apr 1986 Map Active Address(es): Mew Al Address Variation Sources AIIIMI ELOXAHATCHEE FL 33470-4575 PALM BEACH COUNTY (Jan 1993 - Nov 2007) Current Resld n nets p n orm nor this Address Properly: Parcel Number - Name Owner : Name Owner 2: Properly Afto Owner Address: Data Source • B Neighborhood Profile (2000 Census) Average Age: 32 Median Household income: 555.514 Median Owner Occupind Home Value: $160.700 Average Years of Education: 13 OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY XAHATCHEE FL 33170-4575. PALM BEACH COUNTY erified Address(es): View Al Address Variation Sources OXAHATCHEE FL 33470-4545, PALM BEACH COUNTY (Jan 1994 - Jan 1999) Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: 958,514 Median Owner Occupied Home Value: 315070 Average Years of Education: 13 /EST PALM BEACH FL 33411.2649. PALM BEACH COUNTY (Oct 1991 -Apr 1997) urrent Residents at Address: Cu dress: Neig r h o e 000 sus) Average Age: 51 Median Household Income. 525982 Median Owner Occupied Home Value: $37,200 Average Years of Educabcn: 13 NEST PALM BEACH FL 334014940, PALM BEACH COUNTY (Nov 1990 - Dec 1991) MI rimer! Profile 000 sus Cen ) Average Age: 43 Median Household Income. $29,998 Median ()wile, Occupied Home Value: 384.700 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696368 Law Enforcement Report Page 3 of 25 Average Years of Education: 12 ALIA BAY FL 32907-1175, BREVARD COUNTY (Sep 1990 - Dec 1991) pe • ne p n orm t• n or this Address Property: Parcel Number Book - 2944 Page - 1324 Name Owner : Name Owner 2: Property Addros ALM BAY FL 32907-1176, BREVARD COUNTY Owner Address: ALM BAY FL 32907-1175. BREVARD COUNTY Land Usage- S SubdMsion Name - PORT MALABAR UNIT 21 REP 01 Total Market Value - $83,320 Assessed Value - 380.970 Land Value • 39000 Improvement Value $74,320 Land Sire - 10.030 Square Feet Year Built - 1988 Name of Seller. . MOBILE BLORS INC Legal Description • PORT MALABAR UNIT 21, 1ST REPLAT OF LOT 4 BLK 2102 Loan Amount • $88,350 Loan Type - VETERANS ADMINISTRATION Lender Name - LOMAS MTG USA INC Data Source -A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 346583 Median Owner Occupied Home Value: 391,400 Average Years of Educatiorc 13 HOUSTON TX (Jul 1987 - Dec 1991) INTON IN 47842, VERMILLION COUNTY (Aug 1990 - Dec 1990) IR ic td Profile (2000 Census) Average Ago: 41 Mean, Housebeld Immo: $61675 Medan Owner Occupied Home Vane: 376.900 Average Years of Education 13 RANTOUL IL 61866, CHAMPAIGN COUNTY (Aug 1987) Neighborhood Profde (2000 Census) Average Age: 33 Moan Household Income: 329,698 Mee= Owner Occuped Home Value: 509,300 Average Yeats of Educelbre 13 ID CITY SD 677034109. PENNINGTON COUNTY (May 1987) ss: Neighborhood Profile (2000 Census) Ainge Age: 28 Mecian Household Income: 339,808 Mecian Owner Occupied Home Value: 377,500 Average Yeats of Educatiorc 13 MIL A NTOUL IL 61866, CHAMPAIGN COUNTY (Apr 1986 - Aug 1986) -iborhood Fronk (2000 Census) Average Age: 33 Mecian Household Income: $29.698 Mecian Owner Occupied Homo Value: $09.300 Average Years of Ethicatlorc 13 MERADO NO 58228. GRAND FORKS COUNTY (Mar 1980 - Apt 1988) . orhood Profile (2000 Census) Average Age: 37 Mecian Household Income: 337.750 McColl Owner Occupied Home Value: 308,400 Avower Years of Education: t3 GRAND FORKS AFB ND 58204-1635, GRAND FORKS COUNTY (Jul 1985 -Apr 1986) Neighborhood Profile (2000 Census) Ave-age Age: 21 Mecian Household Income: 336414 Mecian Owner Occupied Home Value: $43,600 Average Years of Educatlorc 10 https://secure.accurint.comMpp/bpstreport 12/7/2007 EFTA01696369 Law Enforcement Report Page 4 of 25 lit Possible Criminal Records: None FourK0 a Sexual Offenses: None Fotaid] Information: NIIL D: WSW. DL Number: Ecouicix-sex-xxx-x $late: Fends licenrLOXAtiATCHEE FL 33470-4575, PALM BEACH COUNTY D08: Potts-lest SSN 0: roc-rt-slaw Gender Male Ethnicity: WHITE Expiration Dale: 01/11/2006 Issue Dab: 12A)1(1999 License Gists: Non-Commerdal - Any Sing* vehicle less than 8000 pounds Height 6'01 Reslricticns: Corrective Lenses itarne:S a Hunter xicaoaxoncscoux Stal9 Florida U LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB Potential SSN :xi:cox-sax GenCer. Male Ellvioty: WHITE Expiration Date: 01/112010 Issue Dai9 12/0512605 License Type: Renewal License Class: NOn-COMmarrial - Regular Operator License Insight 6'01 Restrictions Corrective Lenses Name DL Number atcalocc-rot9coux State: Florida License Address: COB: Potential SSN 0 : xics99-zom Gender. MAio Ellinidty: WHITE Expiration Date: 01/11/2006 Issue Deer 12/011999 License Type: CIS% License Class: Nal-Commercial -Any Single Vehicle less than 8000 pounds Height ff01 Restrictions CareCtier Mattes Name:t 04. fit N iccouxueobteel State: Florida Lice ' OXAHATCHEE FL 33470-4576. PALM BEACH COUNTY COB. Potential SSN mouncetrair Gender Male Ennioly: WHITE Expiration D2/: 01/112006 Issue Date: 12/011999 License Type. Duplicate License Cass: Non-COrnmennal -Any Single Velacle less than 8000 pounds Height 611 Res/lotions Corrective Lenses OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY Name: a Num . xrc ; ); <-za-x State: Florida • OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN : ica-ioc-wool Gender. Mate Ethnicity: WHITE Expiration Date: 01/11/2006 Issue Date: 12/01/1999 License Type: Duplicate License Cass Non Commercial Regular Operator License Height: 031 https://sccure.accurint.com/app/bpsireport 12/7/200- EFTA01696370 Law Enforcement Report Page 5 of 25 Resit ons: Corrective Lore» Name: DL Numeszoo~xxxoticeoaox State: Florida License Ado WNATCHEE FL 33470-4575. PALM BEACH COUNTY DOB: Potential SSN saccetic-rox Gender: Male Elhacity: WHITE Expiration Date: 01/11/2010 Issue Date: 12/05/2005 license Type: Renewal tkentea Class: Non-Commercial - Regular Operator License Haight 6'01 Restrietiorn: Corrective Lenses Motor Vehicles Registered To Subject: Vehicle: VUt Stale navy Cornetts) None Registrant/a) R Name: .Polential SSNO• - • Add, es• • OXAHATCHEE FL 334704575, PALM BEACH COUNTY COB: Age: 43 Tag Waiter. Earkst Reglaralkn Dele: 12/12/2003 Latest Registration Dar*: 07/16/2007 Expiration Date: 01/11/2008 License Plate TyPIK Private Lien Holdcr(s) None Vehicle: - a Ram 25)0 Quad ST/SIT - Crew Pickup VIN: Stale ngun: I Engine: 8 Cylinder - Gas Pcticred Restraints: Dual front air bags/active bevis Antl Leek Brakes: 4 wheel standard Air Gen:Won/no: Standard Daytime Running Lights: Not ava table Power Steering-. Standard Power Brakes: Standard Power VAncicevs: Standard Security System: Nose Roo!: Hone / not ava-obto Price: 28000 Radio: ANPFM Cassette Front Wheel Drive: No Four Wheel Drive: No Tit Wheel: Standard °mugs) Name: Potential O. . . Add- LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY COB: Age: 43 Tale Number. Tile issue Daly 1114/2003 ReLOstiont(s) None Lion H&d.qs) Record Typo: CURRENT Company Name: SUNTRUST BANK Address: PO BOX 305053. NASHVILLE TN 37230-5053. DAVIDSON COUNTY Vehicle: https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696371 Law Enforcement Report Page 6 of 25 Dew; 2004 Dod SKI - Sedal 4 Door State rigen FLORIDA Enine: 4 Crider 122 Cubic inch — Gas Poweted Anti Lock Brakes: 4 wive! OP083nal Air CondidonIng: Standard Daytime Running Lights: Not available Power Steerkig: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti-theft device Roof: None I not available Price: 19435 Radio: AM/FM. Cassette Front Wheel Drive: Yes Four V1beel Drive: No Tilt Wheel: Standard Owner(s) Name— Potential O. Address: LOXAHATCHEE FL 334704575. PALM BEACH COUNTY DOB: Age 43 Tice Number Tlee issue Date. 03430.2004 Reg/ s) None Lien Hatfer(s) Record Type: HISTORICAL Company Name DAIMLER CHRYSLER SERVICES NAMERICA Address* PO BOX 685 ROANOKE TX 78262-0685, DENTON COUNTY Vehicle: Des Red 1988 VIN: State Of Origin: FLORIDA Owner(s) Name: Potential SSN ny-w.n Addr si LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOB: Age: 43 Tee Number: Tide Issue Date. 0310172004 Registrangs) None Lien Hoiden's) None Vehicle: ' 2500 Quad • 4 Door Ext. Cab Pickup Vehi se: e State Of Origin: FLORMA Engine: 8 .Cyinder 380 Cubic InCh — Gas Powered Restraints Dual air bag front/active belts yr/passenger side deactivationlanet switch Aral Lock Brakes: 4 wilco' standard Air Conditioning: Optional Daytime Running Lights: Net available Power Steeling Standard Power Brakes: Standard Power Windows: Optional Security System: None Root None I not availed.: Pride: 22260 Radio: AWFM Cassette Front Wneel Drive: No Four heel: Drive: No Wheel: Optional Owner(s) Name SSNI: xxx.xxocca Potential O. . . AO& ' OXAHATCHEE FL 334704575. PALM BEACH COUNTY DOB: https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696372 Law Enforcement Report Page 7 of 25 Sec Male Age: 43 DL IL TIM irrbert Iltlo Status: Onglnal New TWO Issue Date: 00120/2000 Odometer Menge: 226 Reg/tant(S) Recordi T RI Name: SSN: vcc•xx-mocc laceetei Adam OXAHATCHEE FL 33470-457S. PAIJA BEACH COUNTY DOB Sex: Age: 43 DL Tag NL7ribefilii. Earliest Registration Date: 12/20/2002 Latest Registration Date: 12/20/2002 Expiration Dale: 12/31/2003 Dead Date 2003 License Plate Type Car 8 PUcup Tags (County Hams) Lien No Word Type. HISTORICAL Company Name: DAIMLER CHRYSLER LLC lien Date: 06/27/2000 Mika: Bel ss Sgta : FLORIDA Omega) None ReTtirani(s) Retort Name Palatial OXAHATCHEE FL 334704575, PALM BEACH COUNTY COB: Age: 43 Tag NtrnRobe Ear griserg Earliest : Mei/199B Latest Registration Date: 05/11/1990 Expiration Dale: 09/30/1998 Liar Noda(s) Woe Vehicle: . VD:111.1.1. Vehicle Use Private Slate Of OliOkl: FLORIDA Onwer(s) Name: UN: xoceexcor Potential LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB Sex: ACIe DL rocococoecoac TWO 43 Number: 0000000000 Reghtrard(s) Namiliiiiiiiil SSN: Na.xeszca Areal 0 • OXAHATCHEE FL 334704575, PALM BEACH COUNTY 0013: Sec Age: 43 il' u a00000a ag LNNurnba https://secure.accurint.comiapp/bps/report 12/7/2007 EFTA01696373 Law Enforcement Report Page 8 of 25 Earliest Registration Cale 04/2111996 Latest Registration Date 04/21/1996 Exiaratbn Date: 01/11/1999 Decal Date: 1999 License Plate Type Car 8Pickup Tags (Cate* Name) Lien Holde(s) None Vehicle: VIN: State OlOrigin: FLORIDA Camels) None Registranks) Recor Name Potential • - Addr • OXAHATCHEE Fl. 33470-4670 PALM BEACH COUNTY DOA: Age: 43 Tag Number. Earliest Registraicae: 02/07/1996 Latest Registration Date: 02/07/1996 Expiration Date: 01/11/1997 License Plate Type. Pryme Lien Hoiden(s) None 41 Florida Accidents: Accident 1 Delefflme: WEDNESDAY, 05/31/2005 2:15 City: Miami Beach County. Dade Vehicle 1 -Vehicle Type Tag: Fau au - ft s traveling South on 100 BL J( MACARTHUR CSWY. Estimated speed was 25 mph In a 30 mph speed zone. Driver Name: Address DLit voa-zoct-xx-ux-it DL State. Fkrida Owner Name Addres.: DL P. novaxotiocoot OXAHATCHEE FL 33470. PALM BEACH COUNTY OXAHATCHEE FL 334704575. PALM BEACH COUNTY Vehicle 2 - Vehicle was traveling West on 100 BUC MACARTHUR CSWY. Estimated speed was NaN in a 30 mph speed zone. Tag. VIN: Fault Venice Not-M•Faull Driver Nam Anew Oil: turf-ox-ncoc-a DI. State Florida FL WIAI 33131. MIAMI-DADE COUNTY Owner Name Address MIAMI FL 33131.2600. MAMI.DADE COUNTY DI. C. Motaxxcccom Accident 2 Date/Time: MONDAY, 09/20/2004 3:30 County. Palm Beach Vehicle 1 - Vehicle was traveling West on ORANGE BLVD. Estimated speed was 30 mph in a 45 mph speed zone. EM GUGLX ESTEEM CIUGU( -Aulornoble VIN Fault Not-At-Fault https://secure.accurint.com/app/bpstreport 12/7/2007 EFTA01696374 Law Enforcement Report Page 9 of 25 WSW Nina Address: OXAHATCHEE FL 33470. PALM BEACH COUNTY OLS: nocercisandx-x DL Stake Florida Owner Name Address: OXAHATCHEE FL 33470-1747, PALM BEACH COUNTY Vehicle 2 - Vehicle was traveling West on ORANGE BLVD. Estimated speed was 5 mph Ina 45 mph speed zone. Typ • Tag YIN Fault Vehcle Not-at-Fauil Driver Name Address OLS tocxxoxicsorsocex DL State. Florida OXAHATCHEE FL 33470, PALM. BEACH COUNTY Owner Name: Addres OXAHATCHEE FL 32470.4575. PALM BEACH COUNTY DL IS momeccoomM "t Con ns Permit: Name: DOB: t License State: Fl ' Penr it Nurbe Permit Type: Expired Expiration Dale: 03ft4/1097 O Peo le at Wor • Name: Titie' 55W: site • Cornea Address' OXAHATCHEE FL 33470-4575 Phone: FEIN: Dates: Sep 01. 2007 Confidence: High Name' Title: SSW: roe- - Compa Address: HATCHES FL 33470,4575 Pro-te FEIN: Oates: ar i a n) - May 04, 2007 Confidence: High Name SSN: not- - Cornea • Address: OXAHATCHEE FL 334704575 Phone: FEIN: Dated Fee 11. 1094 - Aug 21,2003 Confidence' High Name SSN:xxx- Company Address: ST PALM BCH FL 33417.2049 Phone. FEIN: Dates: Mr 13, 1992 - Aug 21, 2009 Confidence: High Nam Title SSN: xxx- Carman - Addy • ORT PIERCE FL 34947-4798 Phone: FEIN: https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696375 Law Enforcement Report Page 10 of 25 Dates: Jul01, 2030 - Jun OE 2001 Confidence: Medium Name: Tgle: TREASURER SSM 'ca. • Company Address: LOXAHATCHEE FL 33470-4675 FEIN: Dales:WM Conf.:kneel High 1:14 Professional License(s): [None Found] *FAA Certifications: [None Found] + FAA Alrcrafts: [None Found] Watercraft: [None Found] ®Voter • ' n: Nand, ReSI LOXAHATCHEE FL 33470.4575 DOB: Gender. Ethnicity: WHITE Last Vote Dale: 11/072000 Political Party. REPUBLICAN State of Registration: Florida Stabs: ACTIVE *Huntin ermit: Name- DOB: Perm Mt 4 Permit Permit ype: Hunting and Fishing Home Stale: Florida Permit State: Alaska Nano' IM DOB: Pam* ate: 0507/2005 Pent* Type: Fishing HCfne Stale: Florida Permit State: Fickle Name: Permit Type: Fishing Home Stale: Florda Permit Sale: Florda Name: Permit YO MILMILIIng Home State: Honda Permit State: Ronda Name' DOB: P ype:Hunting and Fishing Home Stale: Florida Permit State: Moeda 44. Bankruptcies: Dab Filed: 02104/1999 Chapter 7 Dispositen Date: 0527/1999 Disposition: Discharged Fling Stab= J Case Number:N. Cool Lccabcci: FLORIDA SOUTHERN - PALM BEACH https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696376 Law Enforcement Report Page II of 25 Deter Address: LOXAHATCHEE FL 33470-4575 Additional Det4o SSN: racy-)xxx Additional Debtor Address: OXAHATCHEE FL 33470-4575 Assets 8Vtb3ble for unsecured creditors: No Debtor Ls self-represented: No True SSN: =tr."- Trustee Address: UDERHILL FL 33351-6244 Trustee Phone Nu err ,ILOge Assigned: SHP Creole's Meeting Date: 03/1771999 Creditors Meeting Time. 10:30 Creditors Mooting Location: ROOM 101, WEST PALM BEACH Complaints Deoolne: Claims Deadline: Ha Liens and Judgments: Wend Found] OPUCC Filings: None FoLrocl) & Possible Properties Owned by Subject: Property: Parcel Number Book- 21362 Page - 896 Name Owner Property Add 0Aner Address Sale Date - 0111612007 Loan Ammo -57.500 Loan Type - CONVENTIONAL Lender Name - COUNTRYWIOE BK Data Source • A Property: Parcel Number • Book - 20522 Page - 1673 Name Owner: Property Mere OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY OLLrer Address: HATCHEE FL 33470-4575, PALM BEACH COUNTY Land Usage - SI R IDENTIAL Total Markel Value • 5334,245 Assessed Value - 5148648 Land Value -5107.272 Improvement Value -$166.973 Year Buie - 1992 Legal Description- 32-42.41. S 239 FT OF N 3914 FT OF W244 FT OF E 1/2AK/AAL-El Data Source • 8 OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY OXAHATCHEE FL 33470-4575, PALM. BEACH COUNTY Property: Parcel k/LmIzer • Book - 5158 Page - 1207 Name Omner : Property Address, Owner Address- 0XAHATCHEE FL 33470-4575, PA! M BEACH COUNTY Land Usage - PRESERVE. OPEN SPACE-VACANT Total Market Value - $630 Land Value - 5630 Legal Description • E1/2 OF NEIN OF NE1M OF SE1I4 OF SEINt Dale Source - 8 Property: Parcel Number Book - 5193 Page -1207 Name Offeer : °weer Address: OXAHATCHEE FL 33470-4576, PALM BEACH COUNTY Sale Dale -1011612002 Sale Price • ler $1111 Name or Sel https://secure.accurintcordappThpatepOrt 12/7;2007 EFTA01696377 Law Enforcement Report Page 12 of 25 Dab Smote - A Property: Parcel Number - Book - 21362 Page - 696 Name Omer : Name Owner 2. Popery A0Ores LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY Owner Adircos: OXAHATCHEE Ft. 33470-4575, PALM BEACH COUNTY Sate Deb - 01/16/2037 Legal Desamocn - SOUTH239 FT N3914 FT W244 FT E2 SEC32 10.4,42S RNO41E Loan Amount - $7,500 Lean TIT, - STANDALONE SECOND Lender Name • COUNTRYWDE BANK NA Dab Source - B CA Possible Associates: None Found) a Possible Relative Summary: (COok on name ( 0 Whk tO IFIC(0 dotes wahin this report- No Civics) e 440 KA), Age 44 ). Age 44 -(AKA). Age 44 • (AKA), Ago 44 Age 20 Age 72 (AKA), Age 72 79 (AKA), Age 79 (AKA), Age 79 Age 52 -(AKA), Age 52 (AXA), Age 52 80 (AKA), Age 79 (AKA) (AKA), Age 81 (AKA). Age 60 (AM). Age 62 (AKA), Age 62 (AKA), Age 38 - (AKA), Age 38 39 MA) Age 40 (AM) Age 40 - (AKA). Age 68 • (AKA) - (MA), Ago 68 ). Age 68 WA) , Ago 68 - (AKA). Age 66 M), Age 88 • (AKA). Age 68 Age 88 Age 67 - (AKA). Age 07 (AKAL Age 68 87 • (AM), Age 67 67 Age 87 (AKA), Age 67 (AKA) Age 49 ge 49 Age 49 (AM), Age 49 (AM). lyre 49 , Age 49 Age 97 Age (AKAL Age 35 ee https://secure.accurint com/app/bps/report 12/7/2007 EFTA01696378 Law Enforcement Report Page 13 of 25 ). Age 66 • (MAL Age 08 70 • MN. A90 TO - (AKA). Age TO • (AKA), Ag8 43 - (AKA), Age 42 - (AM). Ago 43 • (AKA), Age 43 WV. A9969 • (MA). Age 69 • (AM), Age 69 Ago 44 (AKA). Age 44 fie eati (AM), Age 89 87 - (AKA), Age 87 • (AKA). Age 67 AKA) ti Possible Relatives: DM li1.9e:44 i ll e )4.)(.1.4-10(XX 'Staid k, SOUTH DAKOTA between 01/01H980 and 12/31/1981 r owEll:th R al sl a w 44 DOB: 44 d In OTA between 01/0111900 and 12/31/1901 ,110911eetv.: !between 01/01/1980 and 12/31/1.61 DOB In :44 DOli: TA. between 01/01/1980 and 123111981 MS wawa-ant issued h between 01/01/1980 and 12/31/1961 Active Add ress(es): . 0YAL PALM BEACH FL 33411-8781, PALM BEACH COUNTY (Jul 20/36 • Oct 2907) Previous And Non-Verified AddreeNee): s imi miL0)(AHATCHEE FL 33470.4575, PALM BEACH COUNTY (Jan 1993 -Aug 2007) Min Sil lliNEST PALM BEACH FL 33411.2649, PALM BEACH COUNTY (Oct 1991 -Oct 1996) . PALM BAY FL 32907-1175, BREVARD COUNTY (Sep 1990 - Dec 1991) IM IERANTOUL IL 61866, CHAMPAIGN COUNTY (Jun 1990 - Dee 1991) SWUM TX 77210-4103, HARRIS COUNTY (Apr 1986 • Doc 1991) ST PALM BEACH FL 33401.4940, PALM BEACH COUNTY (Nov 1990 • Feb 1991) M EST PALM BEACH FL 33401. PALM BEACH COUNTY (Feb1991) CLINTON GUNTO IN 47842, VERMILLION COUNTY (Sep 1990- Dec 1990) GRAND FORKS APB NO 58204-1635, GRANO FORKS COUNTY (Jul 1985 - Dec 1990) 20 mceasocca Issued In ILLISK.M01:41990 and 12)3111991 Active Address(es): WP LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY (Jul 2004 • Ocl 2007) Current Residents at Address: https://secure.accurint.comJapp/bps/report 12/7/2007 EFTA01696379 Law Enforcement Report Page 14 of 25 n • d Addrese(011): OYAL PALM BEACH FL 33411-8781, PALM BEACH COUNTY (Mar 2006) Address: C D CHARLES DOB: 12/11/1934 DOD:03/20/2002 (SUFFOLK. NY) Ape at Death: 67 (BOM 72 years ego)- Verified rocr-xrvan issvcd in NEWYORK between 01/01/1083 and 12/31/1954 Names Associated with Relative: ID CHARLES C DAVIS COB: 12/11N934 00D:03/20/2002 (SUFFOLK. NY) Age M Death 67 (Born 72 yaws •oo)• Vended xxx-xx-rsom bssuad in NEWYORK between 01/01/1963 and 12/31/1954 on-Verified Address(es): BYLON NY 117024121, SUFFOLK COUNTY (Jan 1983 -Oct 2007) urrent Residents at Address BYLON NY 11702-1605, SUFFOLK COUNTY ( 1999 - 2036) BABYLON NY 11702-1006, SUFFOLK COUNTY (Dec 1973 - 2006) Urrent Residents Address: Current Dhpno listed at tWa address: ONEMIA NY 11716-131P SUFFOLK COUNTY (Feb 2005) WEST PALM BEACH FL 33411.2649, PALM BEACH COUNTY (Jun 1989 -Aug 1090 DNS 4=SiOul( FALLS SD 57117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 05148-9562.1•MNDHAA4 COUNTY (Jul 2000 - Mar 2003) plik LONDONDERRY VT 05146-0713. WINDHAM COUNTY (Oct 1965- Nov 2001) ASYLON NY 11702-4121, SUFFOLK COUNTY (Apr 1965 -Jan 1995) wren esidents 0 BB $ FERRY NY 10522-2815, VVESTC HESTER COUNTY (Apr 1984) REENWICH CT 06830-S63a FAIRFIELD COUNTY (Jan 1983) Possi Y ' DONage: 62 ran-1a-VtOt issued in NEWYORK between 01101/1970 and 12/31/1972 with DOB:Sge: 52 ed in auL12216 between 01/0111970 and 12/31/1972 DOB:ere: 52 mx-eticocr e3sued In NEW YORK between 01/01/1970 and 12/31/1972 Active Address(es): https://secure.accurint.comiapp/bps/report 12/7/2007 EFTA01696380 Law Enforcement Report Page 15 of 25 LIVERPOOL. NY 13008-5485, ONONDAGA COUNTY (Dec 1992- Oct 2007) d Non-Verified Addrus(46): LISTON SPA NY 12020. SARATOGA COUNTY (Oct 1990 - Jul 2007) NANTSKILL NY 12198-2728, RENSSELAER COUNTY (Aug 2006 - Oct 2006) 'MN ST ISLIP NY 11795-2223. SUFFOLK COUNTY (Jan 1983 - May 2003) ss: I= EDOEIBS FERRY NY 105224615, WESTCHESTER COUNTY (Jan 1963 -Jan 1999) DOS : 490K 80 NceNcosca Issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 DOS: UM 79 _ issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 : /Pox -xx-xx« issued in PENNSYLVANIA between 01/01/1938 and 12135/1951 onNerified Address(es): ERRIS BU RCN VT 05456-9740 ADDISON COUNTY (Sop 2002 • Oct 2007) s: NDONDERRY VT 051469362, VANDHAM COUNTY (Jun 2000 - Mar 2003) LONDONDERRY VT 05148-9713, VANONAM COUNTY (Oct 1985 -Jan 1999) ONOONDERRY VT 05148.0096.1A4NDHAL1 COUNTY (Jul 1990 • Dec 1991) u • E EN ti CT 06830-5638, FAIRFIELD COUNTY (Jan 1983 • Apr 1966) DOB: Yocc- 1 4- si xce< Jed Ina.' I k 4 between 01/01/1963 and 12/31/1964 Re OB : 81 m aiiiiiiii DN0E81.11r iabeizonsen 01/01/1963 and 12/31/1964 asue)N-Kcoc Lssued in NEWYORK between 01/01/1963 and 12/31/1984 ABYLONNdY 11r0221606, SUFFOLK COUNTY (Dec 1973 • Oct 2007) Curren Re;' : IMMEIBYLON NY 11702-1606, SUFFOLK COUNTY ( 1999 • 2006) RTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Aug 1993 • 2004) ur M NY 12865. VTASH94GTON COUNTY DOS: elle: 62 xxx-xx-xxxx issued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforcement Report Page 16 of 25 BABYLON NY 11702-1606, SUFFOLK COUNTY (Dec 1973 - Oct 2007) Current Residents at Address: (Apr 1984) OB:ago: 39 ra-to-woe Issued In NEW YORK between 01/01/1965 and 12/31/1967 IIIMISC "21:11111F9 0: 30 tea M and 12/31/1967 :ax•x:c-/coct issued in NEW YORK between 01/01/19135 and 12/31/1997 cod Address(os): BYLON NY 11702-1927, SUFFOLK COUNTY (Oct 2006-0O20N) Curren Rexldemx al AMrose: ORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Doc 1995 - Oct 2006) BABYLON NY 11702-1606, SUFFOLK COUNTY (Jan 1988 - Dec 1995) urrent at Address: DOB: Mgt 39 cot-tat-xcxx issued in NEW YORK between 01/0111971 and 12/31/1972 - - • • t In NEWYORK between 01/0111971 and 12/31/1972 A • 'lied Address(es): ABYLON NY 11702-1927, SUFFOLK COUNTY (Apr 2006 - Oct 2037) u rocs: s: 40 01/01/1971 and 12/31/1972 40 NY 11703-3214, SUFFOLK COUNTY (Dec 1 995 - Sep 2006) ay 11702-3340, SUFFOLK COUNTY (Jan 1989 - Jvt 2003) rug . BABYLON NY 11702-160B SUFFOLK COUNTY (Jan 1996 - Dec 19115) nts at Address: xtexcdauec issued in NEW YORK between 01/01/1967 and 12/31/1969 Names Assoc led w • DOB: : 66 - • issued in NEW YORK between 01/01/1957 and 12/31/1969 Ape: 1.1611 0013 • K between 01/01/1957 and 12/31/1959 . . 66 .11.11 66 n K between 01/01/1957 and 12/31/1959 D043 /YORK between 01/01/1967 and 12/31/1959 Ape: ' RK between 01/01/1957 and 12/31/1959 D ge: 66 - - • In tween 01/0111957 and 12/31/1959 DOB . 66 K )00(-)2(4COX InNEINYORK between 01/01/1957 and 12/31/1859 https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696382 Law Enforcement Report Page 17 of 25 rront Residents at A DOB: gm 66 In N between 01/01/1957 end 12/31/1959 DOB: ge: 68 in NEWYORK between 01/01/1957 and 12)31/1959 - • in taaORK between 01/01/1957 and 12/31/1959 DOB: gt 65 K -AA-nom In NEW YORK between 01101/1957 and 12/31/1959 1 Active Address(es): IMIIMBOHE1/tA NY 11716-1319 SUFFOLK COUNTY (Sep 1965 - Oct 2007) Current - Address(es): W YORK NY 10001.6711, NEW YORK COUNTY (Jan 1989 -Oct 20)7) EAST OUOGUE NY 11442, SUFFOLK COUNTY (Aug 1995 • 2006) t HAIAPTON BAYS NY 11948.2420, SUFFOLK COUNTY (Jen 2000 • Mar 2000) r RONKONKOMA NY 11779-7649 SUFFOLK COUNTY (Apr 1990 -Jan 1999) nEWil ONKONKOOAA NY 11779, SUFFOLK COUNTY (Jan 1990 -Jon 1995) NY 10011, NEWYORK COUNTY (Sep 1991 - Dec 1992) SEA CLIFF NY 11579.1921, NASSAU COUNTY (Nov 1990 -Dec 1992) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jen 1963 -Dec 1992) 'LW YORK NY 10004-1001, NEW YORK COUNTY (Sep 1991) Cu ss: Doe. Ikge: 67 pet-)o(-xxac *Sued in NEW YORK between 01/01/1957 and 12/31/1059 00 R910tlyg` 008: 67 01/01/1957 and 12/31/1059 inBtina geberen 01/0t/1957 and 1241/1959 YORK betwex0029/04r1/2a9.57 and 12/31/1959 in Olila gbotren 01/01/1957 and 12/31/1959 n NE en 01/01/1957 and 12/31/1959 DOB: 90: 87 YOR 1/01/1957 and 12/31/1959 YOR n 1/01/1957 and 12/31/1060 DOB: :67 Feasible Relative: rese(es): CT 08854-3930, FAIRFIELD COUNTY (May 20)7 - Sep 2007) ARIEN CT 06820, FAIRFIELD COUNTY (Jun 2007 - Oct 2007) ARIEN CT 06820-5410, FAIRFIELD COUNTY (May 2007) ELLPORT NY 117134533, SUFFOLK COUNTY (Nov 2006 - May 2007) H0LTSVILLE NY 11742-1405, SUFFOLK COUNTY (Feb 2004 -NW 2005) MOM https://secure.ac,curint.com/app/bpsfreport 12/7/2007 EFTA01696383 Law Enforcement Report Page 18 of 25 OCKY POINT NY 11778.9177. SUFFOLK COUNTY (Apr 2000 - 2005) BURY CT06798-1212, LITCHFIELD COUNTY (Nov 1985 • Jen 2000) BURY CT 06708•3212, LITCHFIELD COUNTY (Nov 1985 - Jan 2001) HIRLEY NY I19.57•1586. SUFFOLK COUNTY (Aug 2000 - Feb 2002) s: IDD ISLAND Ni11953-1313. SUFFOLK COUNTY (Mar 2000 • Dec 2000) Current Residents at Address: DOB:age:49 ox-wtvoca issued In NEW JERSEY between 01/01/1972 and 12/31/1973 viD0 e:13: ae: 49 • • In N between 01/01/1972 and 12/31/1973 OB: 40 in NE between 01/01/1972 and 12/31/1973 DOS: Age: 19 m illigillart0 419/1972 end 12/31/1973 NEete 4 veen9 01/01/1072 end 12/31/1973 - • • uedialifr oy4r ween 01/01/1972 end 12/31/1973 Onc-XCOXCK sued in NEW JERSEY between 01/01/1972 and 12/31/1973 AndI ad Ad0IU( EW YORK N.Y10001-6711, NEWYORK COUNTY (Sep 1988 - Oct 2007) EAST OUOGUE NY 11912, SUFFOLK COUNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(es): EA CLIFF NY 11579.1921, NASSAU COUNTY (Sep 1985) DOB: act 35 XXX-xX-O00c issued in NEW YORK between 01/01/1988 and 12/31/1987 a i ilik NM with a g 0: 35 >OC-xx-wca issued In NEW YORK between 01/01/1988 and 12/31/1987 = . IfiSVP NY 1 t 7/(573:332. SUFFOLK COUNTY (Aug 2005- Ocl 2007) u is at Address: ST ISLIP NY 11795.2001, SUFFOLK COUNTY (Oct 1998 - Jul 2005) Cu https://secure.aceurint.com/app/bps/report 12/7/2007 EFTA01696384 Law Enforcement Report Page 19 of 25 BABYLON NY 11702-1806. SUFFOLK COUNTY (Jan 1990- WI 2004) NORTH BABYLON NY 11703.3214, SUFFOLK COUNTY (Ott 1998 - Nov 2000) ur NOVA NY 14487, LIVINGSTON COUNTY (0c11093 - Jan 1999) DOB: 88 xa-Krocox Issued in NEWYORKp. between 01/01/1956 and 12/31/1958 DOB: ge:66 - • in N Age between 01/01/19 7 3 and 12/31/1973 DOB: :66 xx4-xx-xxxc mu/Win NEW YORK between 01/01/1056 and 12/31/1058 Previous An -Verified Address(es): OHEMUk NY 11716-1319. SUFFOLK COUNTY (Sep 1965 - Oct 2007) RONKONKOMA NY 11779-7849, SUFFOLK COUNTY (Jan 1990 • Oct 2000) =MilialKOSIA NY 11779, SUFFOLK COUNTY (Apr 1990) NORTH BABYLON NY 11703-1802, SUFFOLK COUNTY (Jan 1988) Cu HEM IA NY 11716, SUFFOLK COUNTY (Mar 1988 • Apr 1988) 1012. SUFFOLK COUNTY (Jan 1983 - Apt 1985) OtiaGe: 70 • xrx-44-4.4.44 issued in NEW JERSEY between 01/01/1953 and 12/31/1955 CO w COB: :70 kax-1e:- Issue SEY between 01/01/1953 snd 12J31/1955 DOB: 70 xous issued in NEW JERSEY between 01/01/1953 and 12/31/1955 on-Verified AddroSe401): 6371-1837, NEW LONDON COUNTY (Sop 1993 - Oct 2007) AANASDUAN NJ C8736-3105, MONMOUTH COUNTY (Aug 1979. 2008) VE ST BROOK CT 03498.2031, MIDDLESEX COUNTY (Mar 1995 -Jan 2000) NY 11716-1319. SUFFOLK COUNTY (Sep 1965 - May 2003) urrent Residents atAddress: M IIIMOLD SAYBROOK CT 084754252, MIDDLESEX COUNTY (Nov 1998- Sep 2001) LE NJ 08730-0812. MONMOUTH COUNTY (Sop 1993 . Oct 2000) BRIELLE NJ 08730-190C MONMOUTH COUNTY (Apr 1981 -Oct 2000) E L https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696385 Law Enforcement Report Page 20 of 25 Aug 2007) 2005) HICK NJ 00723-4252, °COW COUNTY (Jun 1980- Sep 1998) u M u NT PLEASANT BEACH NJ 06742-6012, OCEAN COUNTY (Jan 1983) dress: UNSVACK NJ 06901.3063, MIDDLESEX COUNTY (Jan 1983) Current Residents at Address: MIDOB: age: 43 Raexecmc sued in NEW YORK between 01/01/1976 and 12/31/1977 Ftel DOe lis a.... 49 • - In N-\.• 01M1/1976 arid 12/31/1977 DOB: Age: 42 n NEW Y RK 01/01/1976 and 12/31/1977 DOB: e: 43 D B: 43 n NE Na: n 01/01/1976 aid 1213111977 O wanes-woes issued in NEW YORK between 01/01/1978 and 12/3111977 AgINKOI411 411OILA NY 117796308, SUFFOLK COUNTY (A4 1969 - Oct 2007) ONKONKOMA NY 11779, SUFFOLK COUNTY (Jan 1990 - Jun 2001) OHEMIA NY 11716-1319, SUFFOLK COUNTY (Mar 19037) elaBY 005: 69 xcerx-xom issued in NEW YORK bobvilen 01/01/1954 and 12731/1957 with Mist er 69 W RK between 01/01/1954 end 12/31/1967 DOB: MN 51:17•10A *Moen 01/01/1976 and 12/31/1978 DOB: 69 xx/..x.x..x.xxx issued In N etween 01/01/1064 and 12/31/1967 Active Add/est:Its): 0YHTON BEACH FL 334354327. PALM BEACH COUNTY (Aug 2003 • BOYNTON BEACH FL 1‘416-8406, PALM BEACH COUNTY (Aug 2003 - "011 BOYNTON BEACH FL 33435.8406, PALM BEACH COUNTY (Aug 2003) • P • les): YNTON BEACH FL 334354327, PALM BEACH COUNTY (Aug 2003 - 2006) 1. 1 ONKONKOMA NY 11779-6423, SUFFOLK COUNTY (Feb 1982 - Oct 2007) urrent n ddress: r ONIKONKOMA NY 117794423, SUFFOLK COUNTY (Jun 1969 • Aug 2007) ONKONKOMA NY 1177943308, SUFFOLK COUNTY (Apr 1984 -Sep 2004) Current KecLdenl' t Address: https://secure.accurint.eotn/app/bps/report 12/7/2007 EFTA01696386 Law Enforcement Report Page 21 of 25 r ONKONKOMA NY 11779, SUFFOLK COUNTY (Aug 2003) iUMA NY 11716-2182, SUFFOLK COUNTY (Mar 1995 -Jan 1999) Current Rpgldente at Address: SOIII: 11.90: 44 nn-Wocca issued 'n NEWYORK between 01/01/1976 and 12/31/1976 th Roligi , B: go: 44 • • YORK 01/01/1976 and 12131/1978 DOS: ge: 44 Xoc•Xx-,700( issued in NEW YO 01/01/1976 and 12/391978 Previous And Non-Verified Address(es): RONKOWOMA NY 11779-630B, SUFFOLK COUNTY (Jul 1989 - Oct 2007) ai MA NY 117794423, SUFFOLK COUNTY (Jun 1959 - 2004) L uta, 6 dress: 0NK0NKOMA NY 1177943013, SUFFOLK COUNTY (Jan 1994 Jan 1999) Residen nange: 38 Nouva strW aaccs In NEWYORK between 01/01/1976 and 12/31/1977 -Verified Address(es): OHEMIA NY 117164319, SUFFOLK COUNTY (AA 1990 - Oct 2007) Current Resides at Ad r • RONKONKOMA NY 11779, SUFFOLK COUNTY (MN 1994) BALTIMORE MD 21204. BALTIMORE COUNTY (Dec 1991) • T OWSON MD 21204-7040, BALTIMORE COUNTY (Dec 1991) 1111111 OWSON MO 212047023, BALTIMORE COUNTY (Sep 1990 - Dec 1990) iOWSON MD 21204. BALTIMORE COUNTY (Sop 1990) nzuW-xca Issued in NEW YORK between 01/01/1956 and 12/31/1956 -Verified Addresnies): OHEMIA NY 11716-1319, SUFFOLK COUNTY (Aug 2C05 - Apr 2038) 09 IS a:coax-mac issued In SOUTH CAROLINA between 01/01/1953 and 12/31/1953 th ifiss6e. • - Issued 11 SOUTH CAROLINA between 011011053 and 12/31/1963 A9e: 'on-Ks-unissued in SOUTH CAROLINA between 01/091055 and 12/31/1953 litigsailaaryorlfled Address(es): ALRICO a d 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 - Oct 2007) wins C 29621.2478, ANDERSON COUNTY (Nov 1991 -Oct 2007) https://seeure.accurint.com/app/bps/report 12/7/2007 EFTA01696387 Law Enforcement Report Page 22 of 25 IMO RAPID CITY SD 67703-6109: PENNINGTON COUNTY (Jun 1953- Dec 1992) se: AMPA FL 33607.6921. HILLSBOROUGH COUNTY (Dec 1901) urren es en s a Address: Current ones listed a MI • UX FALLS SD (Jan 1990) 10 CITY SD 57706. MEADE COUNTY (Jul 1985 -Apr 1988) xa-> coct oed In between 01/01/1955 and 12/31/1958 :010111.1..ge . 87 6 ST wails ; SOUTH AR UGN7A between 019)1/1955 and 12/31/1958 ooexx-exce inued in SOUTH CAROUNA between 01101/1955 and 12/31/1958 .AVLeftrt gg FL 3,1791-3(1 38 1, HILLSBOROUGH COUNTY (Jan 1992 Oct 2007) ts at A NDERSON SC 29621-2478. ANDERSON COUNTY (Nov 1991 - Dec 1991) ur dress: Curren cne Age. xxxocoecoer issued in SOUTH CAROLINA between 01/01/1953 and 12;31/1953 Age:hwith Relative: not->x-xca iss-ed In SOUTH CAROLINA between 01/01/1953 and 12/31/1953 Addresa(es): AMPA FL 3360T-6921: HILLSBOROUGH COUNTY (Dec 1991 - Jan 1995) RAPID CITY SD C7/03-0109: PENNINGTON COUNTY (Jun 1983 • Dec 1992) ss: (Jan 1990) gib Neighbors: Neighborhood: ONAHATCHEE FL 33470-4575, PAW BEACH COUNTY (Jan 1993 - Nov 2007) DOB: 0:43 ligto xaexemot need 51 OTA bebeeen 01/01/1977 and 12/31/1979 https://secure.accurint.com/app/bps/report . 12/7t2007 EFTA01696388 Law Enforcement Report Page 23 of 25 D°B:ne: 20 Is between 01/01/1990 and 12/31/1991 DXAHATDHEE FL 33470-4568, PALM BEACH COUNTY (Apr 2002 - Oct 2007) Residents: - Vt/ between 01101/1968 and 1231/1970 ge wijoila dolna NEW YORK beg:, ven 33 01,01/1990 and 12/3111991 - - YORK between 01101/1900 and 12/3111981 OXAHATCHEE FL 33470-4568, PALM BEACH COUNTY (Jan 1994 .Oct 2007) 40 jg r r 01/01/1976 and 12/31/1977 a : 39 ORIDA /01/1935 and 1231/1985 DOB: go: 17 I LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY (Jan 1994 -Oct 2007) Residents: go i j x:C IEW D )a-xaoc ErY:Wetween 0.13;1/1977 and 123111979 : 49 T-#1 ests•KM DFD iocce LEIORIDA between 01 . 101/1971 and 12/31/1972 OXAHATCHEE FL 33470-1544, PALM BEACH COUNTY (Jan 1960 -Oct 2007) D : .66 : 70 R OU between 01/01/1953 and 12/31/1954 AMA between 01101/1090 and 12/31/1992 OXAHATCHEE FL 33470-6327. PALM BEACH COUNTY (Aug 1993 • Oct 2007) B: Sae: 47 - - saved in FLORIDA between 01/01/1975 and 12/31/1975 e%0811 r kg: .1/;:/1976 and 12/31/1976 • - issued in FLORIDA between 01/01/1938 and 12/31/1959 Mali'. FL 334704315, PALM BEACH COUNTY (Jan 1998 - Oct 2007) DOB: 1.94i: 53 Nei OXANATCHEE FL 33470-4545, PALM BEACH COUNTY (Jan 1994 • Jan 1999) LOXAHATCHEE FL 33470-1644, PALM BEACH COUNTY (Jan 1980 -Oct 2007) BOB: 68 • 70 wx-loc-%%1 issued In NORTH UNA between 01/01/1963 aid 12/31/1954 ge: ANIA between 01/01/1990 and 1231/1992 FL . UA BEACH COUNTY (Jen 1905- Oct 2007) OXAHATCHEE FDI?:3470-4575, PALM' 1531ACH COUNTY (Jen 1994 • OCt 2007) DOB:ae: 37 mcotoceosoc issued in NEWYORK between 01/01/1977 end 12/31/1979 DORIne: 49 0 )OX4X-PON Issued In FLORIDA between 01/01/1971 and 12/31/1972 OXAHATCHEE FL 33470-4669, PALM BEACH COUNTY (J.01994 - 00 2007) Dir upplige: 409 lea-n-on n YORK between 01/01/1976 mid 12/31/1977 https://secure.accurint.corn/app/bps/report 12/7/2007 EFTA01696389 Law Enforcement Report Page 24 of 25 Nei Nei COB: awr 39 01101/1085 and 12/31/1985 DOB. e: 17 LOXAHATCHEE FL 33470-5310, PALM BEACH COUNTY (Mar 2001 - Oct 2007) DOB:age: 67 • ed in NEW JERSEY between 01/01/1981 and 12/31/1982 Age: - - ' JERSEY between 01/01/1981 and 12/31/1982 OXAHATCHEE FL 33470-4588, PALM BEACH COUNTY (Apr 2002 - Oct 2307) : OB: la: 60 DOB e: 33 ad in ' between 01/01/1980 and 12/31/1981 DOB: e:80 In NEWYORK between 01/01/1968 and 12/31/1970 AVE - - ' YORK between 01/01/1990 and 12/31/1991 ST PAW BEACH FL 33411.2649, PALM BEACH COUNTY (Oct 1991 -Apr 1997) ge: EN between 0141/1979 and 12/31/1981 DOB: Age: 43 sued In FLORIDA between 01/01/1974 and 12/31/1974 react: IIIIIIIMWEST PALM BEACH FL 33411-2649, PALM BEACH COUNTY (Oct 1989 - 0c1 2007) Res • DOS: :58 L RI 01/01/1965 and 12/31/1966 DOB: 38 MSS between 01/01/1977 and 12/31/1078 MMIM ST PALM BEACH FL 33411.2619. PALM BEACH COUNTY (Apr 2C07 - Oct 2007) T: KM-Xx-x:osr Issued In NEW YORK between 0141/1982 and 12/31/1983 WE ST PALM BEACH FL 33411.2649. PALM BEACH COUNTY (Jul 1987 - Oct 2007) 008: ae: 41 e 01/01/1980 and 12/31/1980 41 01/01/1980 and 12/31/1981 PALM BAY FL 32907-1175, BREVARD COUNTY (Sep 1990 - Dec 1991) DOB:-Age: 70 n(X-)04- I CALI en 01/01/1937 and 12/31/1968 DOB: e: 87 - • 'c YORK between 01/01/1057 and 12/31/15158 PALM BAY FL 32907-1174, BREVARD COUNTY (Sep 2001 - Oct 2007) DOB:2M: 31 - - ed in between 01101/1986 and 12/31/1989 DOB: xxx-xx-xxxx slued In VIRGIN ISLANDS OR PUERTO RICO between 01/01/1958 and 12/31/1969 DOB: ,ge:62 - - in NEW YORK between 01/01/1959 and 12/31/1962 ' ORIDA between 0141/1981 and 12/31/1962 ALM BAY FL 32907.1174, BREVARD COUNTY (Nov 2001 • Oct 2007) DOB: i1pe: 49 snar-xxa issued in NEW YORK between 01/0111974 and 12/31/1975 https://secure.accurint.com/app/bps/repon 12/7/2007 EFTA01696390 Law Enforcement Report Page 25 of 25 DOB:M=Fge: 69 za-xx-xxix ktsued in PENNSYLVANIA between 01/01/1963 and 12/31/1965 MIMIll 'ALM BAY FL 32907-1175. BREVARD COUNTY (Dec 2008 -Oct 2007) Re ge: 86 • - ' ORI 01101/1068 and 12/31/1986 - - DOB: :61 tween 01/01/1985 and 12/31/1988 'AIM BAY FL 32907-1174. BREVARD COUNTY (Jul 2004 - Ocl 2007) Re • • DOB:age 34 FL n 01/01/1987 and 12/3111087 DOB: go: 44 ed in GEORGIA between 01/01/1979 and 12/31/1980 -PALM BAY FL 32907-1174, BREVARD COUNTY (Jan 2006 -Oct 2007) Re saiiiii DOD akge: 38 -• - ' ea teen 01 / 985 and 12/31/1986 - - DOB: DOB: e 34 n 01/01/1990 end 12/31/1991 : 38 ra-n-xca Issued In MINNESOTA between 01/01/1973 and 12/31/1974 -AIM DAY FL 32907-1175, BREVARD COUNTY (May 2007 - Sep 2007) Age. Sin CALIFORNIA between 0110111987 and 1=1/1987 tcco:eirca ed in NEW YORK between 01/01/1988 end 12/3111969 Source Information: Al Sources Bankruptcy Records D.11& Ucenses Motor Vehicle Registrations Person locator 1 Voter Registrations Huang and Fishing Licenses Phone H slorical Poison Locator Deed Trance" Tax Assessor Records Person Locator 4 99 Source, DOCurnent(s) 1 Source Document(s) 1 Source Document(s) 19 Source Document(s) 1 Source Documenl(s) 1 Source Ocoument(s) 6 Source Ocofinent(s) 6 Source Document(s) 17 Source Docurnenqs) 18 Source Document(s) 20 Source Document(s) 1 Space Documents) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696391 Law Enforcement Report Page 1 of 22 Important: The Pudic ReCerds and commerdally available data sources used on reports have errfl. Data Is sometimes entered peony. Pc:messed Incorrectly and Is generally not free from defect. T is system should not be reied ma) as dot lively accurate. Before relying on any data Ws system supplies, 2 should be Independentty verified. For Secretary of State documents, the Mowing data is for Information purposes only and Is not an can't:at record. Certifiers copies may be obi-tined from tnat indMoutd suited Department Cf Slate. Law Enforcement Report Law Enforcement Report Date: 12107/07 Report processed by: Fat-LS 600 Martin Luther King Jr Place toulevIle, KY 40202.2231 (502) 583-3941 Min Phone Sub'ect Informs ion: Name. Dote 01 Mx Age: 44 SSN: scor-SX-Vca herded in SOUTH DAKOTA between 01/01/1980 and 12/31/1981 View AO SSN Sanas N ted With Subject: View All MOW varee:ons Sources 8: ato: 44 SOUTH AK TA between 0101/1980 and 12/31/1981 DOB: : 44 between i OS TA u emtmieee and 12131/1981 DOB: DlnoNtailigra e:Ce 44tween 0110111980 and 1201/1981 sUBT: Wiib geetwzr 0101/1980 and 12/31/1961 war-wt-coot issued in SOUTH DAKOTA between 01/01/1980 and 12/31/1981 Others Associated With Subjects SSN: 9°SilliSD nO Y e:Pter SOUTH H DAKOTA between 01/01/1980 and 1201/1981 OUTH DAKOTA between 0101/1980 and 12131/1961 Age" xis-cc-cox issued in UTH DAKOTA between 01/010977 and 12/31/1977 OTA between 0101/1980 and 12/310901 Age: 07Umtween 01/01/1980 and 12131/1981 DOS: Mew 40 - tween 01/01/1980 and 12/31/1981 accemca su OB:Sse: 40 c H DAK TA between 0101/1980 and 12/31/1981 Report Legend: S Shared Address D - Deceased Probable Current Address ‘domprenenswe rcepon summary: NamesAssociated Vath Subject 6 Found Others Associated WM Subjects SSN 1 Found Possible Craning' Records 2 Found ja Sexual Offenses None Found Ei Driver's License 6 Found a Motor Vendee Fteghasrod 1 Found ifu Florida Accidents 2 Found 41 Concealed Weapons Permit None Found ga People at Wank 2 Fond https://secure.acourintcom/app/bps/report 12/7/2007 EFTA01696392 Law Enforcement Report Page 2 of 22 C1.4 Professional Ucensos None Found 041, FM Corsica:ions None Found + FM Aircraft, None Found az \Were/art None Found El Voter Reostration None Found it, Hunling:Fishing Permit None Found 4 Bankiwides I Found p Uens and Judgments None Found fft UCC Mpg None Found th Possapte Properties Owned 3 Found gtil Possible Associates None Found la Possible Relatives let Degree - 3 Found 2nd Degree •11 Found 3rd Degree - II Found Mt Neighbors 1st Neighborhood • 6 Found 2nd Neighborhood - 6 Found 3r6 Neighborhood -3 Found 4th NeIghbortzKrd -6 Found Address Summary: viewnActress Venation Sources Address County Dates Maps OYALPALM BEACH FL 3341143781 PALM BEACH Jul 2006 - Nov 2007 Map LOXAHATCHEE FL 33470-4575 PALM BEACH Jan 1903 - Aug 2007 Map edEST PALM BEACH FL 33411.2649 PALM BEACH Oct 1991 -Oct 1996 Map AIM BAY FL 32907-1176 BREVARD Sep 1900 - Dec 1991 Map OUL IL81886 CHAMPAIGN Jun 1990 -Deo 1991 Map OUSTON TX 77210-4103 HARRIS Apr 1986- Dec 1991 Map ST PALM BEACH FL 33401 PALM BEACH Feb 1991 Map ST PALM BEACH FL 314o1. PALM BEACH Nov 1990 - Feb 1991 Map CLINTON IN 47842 VERMILLION Sep 1990 - Dec1990 Map FORKS AFB ND 58204-1535 GRAND FORKS Jul 1986 - Dec1990 Map OUL IL MOM CHAMPAIGN Jul 1987 - Sep 1907 Map RAND FORKS ND Sep 1965 Map MONTGOMERY AL 38115 MONTGOMERY Jan 1983 Map Active Address(es): View AI Address Variation Sources YAL PALM BEACH FL 33411-8781, PALM BEACH COUNTY (Jul 2005 - Nov 2007) Neig or Census) Average Age: 35 Median Hoisehold Income: 360,179 Median Owner Occupied Horn* Value: 3121.100 Average Years of Education: 13 Previous And N n-Verified Address(es): View At Address Variation Sources LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY (Jan 1993 - Aug 2007) Current Re,ldents at Address: PropertyOwnership In ommtlon for this Address Property: Parcel Nunes_ Name Owner : Name Owner 2: Property Address LOXAI4ATCHEE FL 33470-4575, PALM BEACH COUNTY Onner Address XAHATCHEE FL 33470-4575, PALM BEACH COUNTY Data Source - B Neighborhood PlIgthil (2000 Census) https://secure.accurint.comiapp/bpsfreport 12/7/2007 EFTA01696393 Law Enforcement Report Page 3 of 22 Average Age: 32 Median Household irrome: 565,514 Median Owner Occupied Home Value: 5150.700 Average Yeats of Education: 13 ST PALM BEACH FL 33411-2649, PALM BEACH COUNTY (0011991 - Oct 1990) g or e (2000 Census) Average Age: 51 Median Notion:4d Income: 525.882 Median CM-er Occupied Homo Value: 537,200 Average Years of Education: 13 ALM BAY FL 32007-1175, BREVARD COUNTY (Sep 1990- Dec 1991) Property Ownership Inform aUon for this Address Property: Parcel Number - Book - 2944 Page - 1324 Name Owner: Name Owner 2: Progeny Addre ALM BAY FL 32907-1175. BREVARD COUNTY Owner Address: BAY FL 32907-1175. BREVARD COUNTY Land Usage • S R Subdivision Name-PORT MALABAR UNIT 21 REP 01 Tolal Market Value - $83.320 Assessed Value -380,970 Land Value - 59,000 Improvement Value -574.320 Land Size - 10,030 Square Foot Year Built - 1988 Name of Sher: MOBILE BLORS INC Legal Description • PORT MALABAR UNIT 21. 1ST REPLAT OF LOT 4 BLK 2102 Loan Amount - $88,350 Loan Type - VETERANS ADMINISTRATION Lender Name - LOMAS MTG USA INC Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Medan Houser-old income: $46,583 Median Owner Occupied Home Value: 591.400 Average Years of Education: 13 NTOUL IL 81856, CHAMPAIGN COUNTY (Jun 1990 - Dec 1991) g o roll* (2000 Census) Average Age: 33 Median Household Income: $29,698 Moian Owner Occupied Home Value: 549.300 Average Years or Education: 13 HOUSTON TX 772104103, HARRIS COUNTY (Apt 1985 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 35 Pflocian Household Income: $7,897 Meten Owner Occupied Hone Value: $350,000 Average Years of Education: 11 -WEST PALM BEACH FL 33401. PALM BEACH COUNTY (Feb 1991) Neighborhood Profile (2000 Census) Average Age: 43 Median Household Income: $29968 Median Owner Occupied Homo Value: 584.700 Average Years 04 Edutariort 12 r NEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1993- Feb 1991) Neighborhood Profile (2000 Census) Average Age: 43 Medan Household Income: 329.968 Mecum Owner Occupied Home Value: 584,700 Average Years of Education: 12 CLINTON LINTON IN 47842. VERMILUON COUNTY (Sep 1990 - Dec 1990) Neighborhood Profile (2000 Census) Average Ago: 41 Meow, Household Income: $51,875 Meow, Owner Occupied Home Value, $78,900 Ave-age Years of Education: 13 W rI Profile (2000 Census) RAND FORKS AFB ND 582041535, GRAND FORKS COUNTY (Jul 1985 - Dec 1993) littps://secure.accurint.com/app/bpsfreport 12,7/2007 EFTA01696394 law Enforcement Report Page 4 of 22 Average AP: 21 Medan Household Income: 536,414 Medan Owner Occuped Horne Value: 543,600 Average Years of Educatiort 14 OUL IL 61666, CHAMPAIGN COUNTY (Jul 1987 • Sep 1987) M EIPPAlor ff ile (2000 Census) Average Age: 33 Medan Household Income: 529,698 Medan Owner Occuped Fkgra Value: 549.300 Average Yeats of EducatIorc 13 GRAND FORKS ND (Sep 1985) MONTGOMERY AL 36116. MONTGOMERY COUNTY (Jan 1983) M IRR iood Profile (MOO Census) Average Age' 24 Medan Household Income: 550,860 Medan Owner ()coupled Home Vald: 50 Average Yea's of Ed.ration. 14 0 Possible Criminal Records: Florida Colii Na • - Aliases State . : DOS: Race: WHITE Ser Female Offenses: Offense PI Component: 0001 Court Statute: DRIVING UNDER THE INFLUENCE Court Disposition: A4dicate Guth Court Disposition Date: 10106/2004 Sentence Date: Sentence Jail: 6 Months Probation: 12 Months Suspended Time: °Benson Component: C002 Court Statute: EXPIRED REGISTRATION Court Disposition: Dismissed Court Disposition Date: 1010612004 Court Activity: (NONE FOUND( Florid N a ame: SSN: Abases: State ofra DOB: Race: VVHiTE Set Female Offenses: Offense 61 Component: 0001 Offense Date: 09/19/2004 Court Statute: DOMESTIC BATTERY Court Disposition: Not Filed Court DIspos(Con Dale: 1010020434 Court Activity: (NONE FOUND) Sexual Offenses: • (None Found) DrivildisInformatIon: Name: DL Number: xca-mootorrox State: Florde https://secure.accurint.conilapp/bps/report 12/7/2007 EFTA01696395 Law Enforcement Report Page 5 of 22 Limn' . OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN • : acceleceoca Gender Female Ethnicity: WHITE Expiration Date: 10103/2005 Issue Date: OD/10/2W License Class: tion•Commercial • Regular Operate( License Height 505 Name:- OL Number mcer-xo0n-za-x State: Florida Li • LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN matxxiimocc Gender: Female Ethnicity: WHITE Expiration Date: 10,03/2009 Issue Date: 04/20/2035 license Type: Original License Class: Identification Card He.ght 505 Name - DL Number vccoaaccox0ca-x State: Florida LI • LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOB: Potential UN xtetxx-cud Gender: Female Ethnkty: WHITE Expiration Date: 10/03/2005 Issue Date: 09/10/2001 License Type: Duplicate License Class: Nal-Commercial - Regular Operator License Height: 505 Name: DL Number ricor-tomcc-tco0x State: Florida Licen OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOS: Potential SSN : xa-xx-mxx Gender Female Ethnicity: WHITE Expiration Date: 10/03/2005 issue Date: 09/1 02031 License Type: Duplicate License Class: Non-ammercial - Regular Operator License Height: 5'05 Restrictions: Business Purposes Name: DL Number zoorecomme:a-x State: Florida License Address: OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB: PolentiN SSN sta-nexcs Gender: Female Ethnicity. WHITE Expiation Date: 10/03/2009 Issue Date: 06/09/2034 License Type: Duplicate License Class: Non-Commercial - Regular Operator License Haight 505 Name: DL Nutneer, rex-a:a-m=0x State: Florida L ' OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN . : soorecic-ma Gender: Female Ethnicity: WHITE Expiration Date: 10/03/2039 Issue Date: 06/092004 License Type: Renewal License Class: Non-Commercial - Reguthr Operator License Height 5'05 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696396 Law Enforcement Report Page 6 of 22 Driver Motor Vehicles Registered To Subject: Vehicle: Dos o - 4 Dr Wagon Sport UtiWy VIN. State IOng : FL RIDA Engine: 8 Cylinde: 318 Cubic Itch — Gas Powered Restraints: Dual front air bags/active bets Anti Loth Brakes: Rear only standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steertng: Standard Power Brakes: Standard Power Windows: Standard Security System: None Root None I rot available Price: 25975 Radio: AM/Flit Cassette Front Water Dave. Yes Four Vitazel Drive: Yes Tilt Wheel: Optional Owner(s) Name: Potential SSN Address' OXAHATCHEE FL 33410-4575, PALM BEACH COUNTY DOB. Age: 44 Title Number Title Issue Date: 0123/2001 RegesfrenI(s) None Lien tiokler(s) Record Type: HISTORICAL Company Name: CHRYSLER FINANCE CO. Address' PO BOX 723300. ATLANTA GA 31139-0300. FULTON COUNTY -"eiFlonda Accidents: Accident Date/Time: THURSDAY. 09/23'2004 2:46 C ty: Boynton Beath County. Palm Beach Vehicle 1 • Vehicle was traveling East on 2600 HYPOLUXO RD. Estimated speed was 35 mph in a 45 mph speed zone. Type' NO0 DURANGO - PiektpiLigM Trtsk (2 rear ties) Tag: VIN: Driver Address: Owner Addlea0XAHATCHEE FL 33470-4575, PALM BEACH COUNTY Name: Vehicle 2 • Vehicle was traveling East on 2600 HYPOLUXO RD. Estimated speed was 0 mph in a as mph speed zone. Type: 2004 - Medum Truck (4 rear tiros) Tag: VIN: Fault Vetvue Notal•Fault Driver Name Address. DUI: now.lail-XX-XiLX-x DL State: Mali LAKE WORTH FL 33467. PALM BEACH COUNTY Owner Address: OYNTON BEACH FL 33428.8731, PALM BEACH COUNTY Accident 2 Date/Time: MONDAY. 05/24;2004 3:30 County. Palm Beach Vehicle I - Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 46 mph In a 45 mph speed zone. SUPER DUTY F250 SUPER DUTY - Pickup/LigM Truck (2 rear tires) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696397 Law Enforcement Report Page 7 of 22 Name Address: DLL xrca-xcx-xxyam-x DL Slate: Florida Owner Name Address. DL zoo:op:co= POMPANO BEACH FL 33064. BROWARD COUNTY POMPANO BEACH FL 33064-2357. BROWARD COUNTY Vehicle 2 - Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 25 mph in a 45 mph speed zone. Type: 200 NE ON SXT NEON SXT -Automobile Tag. VIN: Fault Driver Nene Addic-sa xmoc.ra-mmor-z DL Stale: Florida Owner Name: Addretdc DL =con:coo:Om OXAHATCHEE FL 33470, PALM BEACH COUNTY OXAHATCHEE FL 33470.4575, PALM BEACH COUNTY Vehicle 3 - Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 0 mph In a 45 mph speed zone. Type- - Passenger Van Tag: VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-4575 Ph Dales: Sep 24. 1999 - May 04. 2007 Confidence: High Name: Tine: PRESIDENT SSN: ta. Compan • Address: LOXAHATCHEE FL 33470-4575 Ph FEIN: Dates: p Confidence: High (14 Professional License(s): (None Found] *FAA Certifications: None Found] 4- FAA Aircrafts: None Found] al Watercraft: https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696398