EFTA Document EFTA01696499

• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, It should be independently veeifed. For Secretary of State documenS, the following data is for inforrr.ation purposes only and is not an official record. Certified copies may be obtaLned from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beath, FL 331696508 (305)7874143 Main Phone Subject Information: Name: Date of Birth: Age: 19 SSNI:eued In FLORIDA betweTITITD8M992 and 12/31/1992 View All SSN Sources Names Associated With Subject: View AU Name Variations Sources Age: issue in FLORIDA between 01/01/1992 and 12/31/1992 Others Associated With Subjects SSN: (DOES NOT usual) indicate an t e of fraud deception) 003 fgci issued in A between 01/01/1992 DOG Age: 61 issued in e' etvr.ftn 01/01/1992 00 Age:61 ssued In FEU11011- 873tween 01101/1992 DOElage: 61 - GRID • ir AThi rr C11/01/1992 DO". Age: 61 issued in FL between 01/01/1992 00B1 Aga: 61 se n ORIDAWeen 01•101/1992 DO 1 ssued in lit ith 6(11/01/1992 Age: ssu n ORIDA between 01/01/1992 DOEIMMAge: 61 ss n. GRID en 01/01/1992 Age: sued In FLORIDA between 01/01/1992 DOB Age: 81 red In Fri etripwn 01/01/1992 0O Age: 61 ssued In FLURID-A—between 01/01/1992 DalAge: 61 sued in between 01101/1992 e: ssuod in FLORIDA between 01/01/1992 r Age: ed In FLORIDA between 01/01/1992 Comprehensive Report Summary: Names Associated With Sulact I1 Found https://secure.accurint.com/app/bps/report and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12131/1992 and 12/31/1992 and 12/31/1992 Report Legend: S - Shared Address 0.411 - Deceased - Probable Current Address 4'18 sss 418 8/2/2006 EFTA01696499 Law Enforcement Report Page 2 of 18 Others Associated WO Subjects SSN 1 Found ga Possibte Criminal Records None Found OSexual Offenses None Found E .1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found *FM Certifications None Found + FM Akcrafts None Found E.; Watercraft None Found EVoler Regkstrallon Nono Found *HuntIngeshIng Permit None Found 43. Bankruptcies None Found 3,, Tax Uens 8 Judgments None Found zi e UCC Filings ucc None Found ASt Possblo Properties Owned None Found tklPossible Associates Nono Found r t Possible Relatives 1st Degree -4 Found 2nd Degree - 8 Found 3rd Degree - 24 Found lih Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood -3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - May 2006 Map OXAHATCHEE FL 33470-4888 PALM BEACH Aug 2003 - Feb 2006 Map UPITER FL 33458-6646 PALM BEACH Apr 2005 - Oct 2005 Map Active Address(es): View All Address Variation Sources 149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) ress: Prope wners n.ormation for tHs Address Property: Parcel Number - Book - 012198 Page - C01542 Name Address - TCHEE FL 33470-3414, PALM BEACH COUNTY Owners dress - LOXAHATCHEE FL 33470-3414 Total Value - $150991 Land Size - 49,658 https://secure.accurint.conilapp/bpskeport 8/2 '2036 EFTA01696500 Law Enforcement Report Page 3 of 18 Year Bulb - 1991 Legal Description - 31-42-41, W 204.6 FT OF E 3044.4 FT OF S 242.9 FT CF N 2641.96 FT OF SEC Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) urrent Residents at Address: Properly Ownership information for this Address ProPertY: Parcel Number Book - 017620 Page - 001292 Name Owner 1 - LACKOW MURRAY Address- LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY Owner's LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY Total Value - $105, Land Size - 217,800 Year Built -1978 Sale Price - $439,000 Legal Description- LOXAHATCHEE GROVES N 1/2 OF W 1/2 OF W 1/2 TR 20 BLK D Neighborhood Profile (2000 Census) Average Ago: 35 Median Household Income: $52,738 Median Owner Occupied Home Value: 6139,700 Average Years of Education: 13 JUPITER FL 33458-6646, PALM BEACH COUNTY (Apr 2005 - Oct 2005) ress: Property Ownership information for this Address ProPsrir Parcel Number Book • 013247 Page -4001073 Name Address - 334584646, PALM BEACH COUNTY Owner's JUPITER FL 33458-6646 Total Value - 6159, Land Size • 43,560 Year Built - 2000 Legal Description - NORTH PALM BEACH HEIGHTS LT 18 BLK 13 Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $57,391 Median Owner Occupied Home Value: $145,880 Average Years of Education: 14 °O Possible Criminal Records: (None Found] A Sexual Offenses: [None Found] el Driver's License Information: Name: DL N State: Florkla Licen .0XAHATCHEE FL 33470-3414, PALM BEACH COUNTY Dips: SSN: Sox: orna e Race: WHITE Expiration Date: 06/18/2009 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696501 'Law Enforcement Report Page 4 of 18 Issue Date: 07/19/2002 License Type: Learner Permit Helga: 591 Name: DL Nu er. State: Florida Ucensile LOXAHATCHEE FL 334704898, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Da Issue Date: License Type: Non-Commercial • Regular Operator License Height 5'01 Nanya. DL Nurn et: State: Florid License Address: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: 06/18/1987 Sex: Female Race: Expiration Issue Date: License Type: Non•Corrarerc'ai - Regular Operator License Height 5'01 Via Motor Vehicles Registered To Subject: (None Found] Florida Accidents: [None Found) Concealed Weapons Permit: (None Found) al People at Work: (None Found) GI Professional License(s): [None Found) *FAA Certifications: (None Found) + FAA Aircrafts: (None Found) Watercraft: (None Found) ®Voter Registration: [None Found) Kb Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) 1106 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696502 • Law Enforcement Report Page 5 of 18 W' Tax Liens and Judgments: (None Found) UCC Filings: (None Found] th Possible Properties Owned by Subject: [None Resod] 52 Possible Associates: (None Found] ti Possible Relative Summary: (Click on name to Ink to mote defogs ,Shin this mood - No Charge) . Age 20 39 • (AKA), Ago 39 (AKA), Age 42 AM), Apo 42 (AKA), Ape 42 (AKA), Age 42 (AKA), Ago 42 AKA). Age 42 (AKA), Ago 42 (AKA), Age 42 Age 42 e 45 • (AM). Age 45 45 Age 66 Age 16 33§ - (AM). Age 33 33 - (AKA). Ago 33 , Age 33 34 AM), Ago 34 • (AKA), Age 43 (AKA), Age 34 - (AKA), Ago 34 - (AKA), Age 56 AKA), Age 55 - (AKA). Age 53 - (AKA), Age 53 - (AKA), Age 31 - W(A) , Age 35 Age 66 e 66 - (AM), Age 66 - (AKA). Age 66 - (AKA), Age 07 - (AKA). Age €6 • (AKA). Ago 66 70 - (AKA), Age 70 - (AKA). Ago 69 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696503 • Law Enforcement Report Page 6 of 18 >» 60 AKA), Age 63 >>» - (AKA), Age 60 >>» , Age 60 Age 41 (AKA), Age 41 >» (AKA), Ago 41 >» Age 65 >>> . AGO 65 -T Possible Relatives: DOWAge: 20 . i suen MI een 01/01/1987 and 12/3111987 Active Address(es): 43 ifla.OXAHATCHEE FL 33470.3414. PALM BEACH COUNTY (Jul 2001 -May 2006) Curs: MEM. DOB ge: 39 ssued in FLORIDA between 01/01/1980 and 12/31/1980 ive: DOBne: 38 ssued In FLORIDA between 01/01/1980 and 12/31/1980 Active Address es : .1% ..., LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY-(Sep 1982 - May 2006) current Resldens at Address: " d Address(es): ' CHEE FL 33470, PALM BEACH COUNTY (Dec 1996 - May 2001) GREENACRES FL 33463-1655, PALM BEACH COUNTY (Jul 1992 - Apr 2000) Current hones lis 1 • LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Oct 1998 - Jan 1998) NACRES FL 33463, PALM BEACH COUNTY (Mar 1997) RTH FL 33462-2271, PALM BEACH COUNTY (Jun 1988 - Dec 1996) urren esidents at Address: ri , GREENACRES FL 33463-1884, PALM BEACH COUNTY (Oct 1996) 4 4CHEE FL 33470, PALM BEACH COUNTY (0011996) PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Jan 1990 - mar 1995) M i llurre s on at Address: LAKE WORTH FL 33462.2219, PALM BEACH COUNTY (Jun 1988 - Dec 1993) liMurrez...ts at Address: CHARONDA BOUIE DOE I Age: 42 https://secure.accurint.conilapp/bps/report 8/2/2006 EFTA01696504 'Law Enforcement Report Page 7 of 18 May 2006) issued In NEW YORK between 01/01/1976 and 12/3111976 larmi Resisted with Relative: ssuedliOn11.111K obetween 01/01/1976 and 12/31/1976 DOEIFFIRAge: 42 ssued in between 01/01/1976 and 12/31/1978 DOB Il Age: 42 issued in between 01/01/1976 and 12/31/1976 DOB Age: 42 ssued in hfl' between 01821/1976 and 12/31/1976 DO EIl l Age: 42 ssued in K between 01/01/1976 and 12/31/1976 DOB Age: 42 ssued in nE@ & between 01/01/1980 and 12/31/1980 DOS Age: 42 in NEWYDRR- 58tween 01881/1976 and 12/31/1976 DOB A :42 e n N batten 01101/1974 and 12/31/1975 issu BSIIIYO°: 2 K between 01/01/1976 and 12131/1976 Pre ous on-Verified Address(es): els 4-18 LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Mar 1990 - May 2006) Current Residents at Address: HATCHEE Ft. 33470, PALM BEACH COUNTY (Nov 1995 - Aug 2002) , GREENACRES FL 33463-1665, PALM BEACH COUNTY (Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: = PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) MEP, Address: MA • LAKE WORTH FL 33462-2271. PALM BEACH COUNTY (Mai1992 - May 1994) I esIdents at Address: Current phones listed at this address: MONTGOMERY MI 49255-9817, BRANCH COUNTY (Aug 1988 - Dee 1993) , LAKE WORTH FL 33462-2219, PALM BEACH COUNTY (Jun 1968 - Dee1993) IM MIcilts at Address: . . .L DWATER MI 49036-1942, BRANCH COUNTY (Nov 1984 - Deo 1993) urrenResidents at Address: a llITRIli FL 33483, PALM BEACH COUNTY (Nov 1992 - Dec 1992) Possible Relative: issu in N etween 01831/1975 and 12/31/1976 DOLl Age: 45 amenAssociated with Relative: DO Age: 45 ss in NEWYORK between 01/01/1975 and 12/31/1976 OBIIIMAge: 45 Ism. In YORK between 01/01/1975 and 12/31/1976 Act ve ress es): ‘III PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Sep 2003 - Current Residents at Address: :r k: https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696505 • Law &forcement Report Page 8 of 18 Previous And NonNerified Address(es): PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Aug 1992 - Dec 2005) PORT SAINT LUCIE FL 34953-5235. ST. LUCIE COUNTY (Jun 1988 - Jan 2004) urren es en s a Address: . PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988 - 2003) PORT SAINT LUCIE FL 34963-1252, ST. LUCIE COUNTY (Jun 1988. 2003) urren ocresIlsted at this address: STATEN ISLAK NY 10306.6028, RICHMOND COUNTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible Relative: 66 DOElape: rev on- erified ii01ffl rns tu : PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Nov 1999 - Current Residents at Address: M il I MI .I S e S : DOS Age: 18 , PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 2005) urrter MI IIUMRI a dress: Age: .r ffl F is on-Verified Address(es): PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1968 - Age: Address(es): PORT SAINT LUCIE FL 34953-3310. ST. LUCIE COUNTY (Jan 2004) Issued In NUI. berhev:ee33n 01/01/1976 and 12/31/1976 D0B Naines Assoclated with Relative: 3 issu n EWSMIlite A.g .ne:03:01/1976 and 12/31/1976 DOBe Age: 33 issued In136WVOMC behveen 01101/1976 and 12/31/1976 DOBSge: 33 ssu n YORW55 .n 01/01/1976 and 12/31/1976 :33 ssued in 00IIII.:Oghevern 01/01/1976 and 12/31/1976 Prev ous n onNerilled Address(es): , PORT SAINT LUCIE FL 34952-7690, ST. LUCIE COUNTY (Aug 2005 - y CurreM Residents at Address: https://secure.accurintcom/app/bpsfreport 8/2/2006 EFTA01696506 Law Enforcement Report Page 9 of 18 SAINT LUCIE FL 34953-8235, ST. LUCIE COUNTY (Jul 2001 - Apr 2006) PORT SAINT LUCIE FL 34952-4681, ST. LUCIE COUNTY (Aug 2005 - Dee 2005) Mt LOXAHATCHEE FL 33470-4893, PALM BEACH COUNTY (Dec 1991 - Sep 2005) urrent Residents May 2C06) Sep 2C01) 149082-1058, BRANCH COUNTY (Jti 1997 - Aug 2005) PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Aug 2004) 5 oc e a Address: PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Jul 2004) urren es en s a Address: h address: CCLDWATER M149036-2049, BRANCH COUNTY (Aug 1998 - Sep 2003) , PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - Oct 2002) liMurre.11.1, Address: LUCIE FL 34984-5228, ST. LUCIE COUNTY (Dec 1991 • Jun 2002) urren es ants at Address: EM M. Possible Relative: "r in ssued Doll i ttAge: 34 between 01/01/1975 and 12/31/1976 Pames ssociated with Relative: DOB 34 issued iriTATCRTGANI between 01/01/1975 and 12/31/1976 D ge: 43 In MI lumen 01/01/1975 and 12/31/1976 : 34 n tween 01/01/1975 and 12/31/1976 DO Age: 34 issue n MI o n 01/01/1975 and 12/31/1976 Active ress es): ill PORT SAINT LUCIE FL 34983-2540, ST. LUCIE COUNTY (Jan 2004 - Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Sep 1988 - Current Residents at Address: Curren ones s ed at this address: Mt l . BRANCH COUNTY (Jul 1997 - Mar 2004) Current Residents at Address: al ATER MI 49036-2049, BRANCH COUNTY (1Aay 1991 - 006 . .; https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696507 • Law Enforcement Report Pap 10 of 18 Sep 2003) May 2001) May 2001) Dec 1996) Dec 1993) PORT SAINT LUCIE FL 34983-2773, ST. LUCIE COUNTY (Mar 1999 - Current Residents at Address: , PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - Current Residents at Address: allilL N FL 34210-1022, MANATEE COUNTY (May 1991 - FARGO MI 42006, ST. CLAIR COUNTY (Apr 1994) , PORT SAINT LUCIE FL 34984-4362. ST. LUCIE COUNTY (May 1991 - Current Residents at Address: Curren ones s ed at is address: DOB-Age: 56 IIMIL soda liv .lative: DOB! Age: 58 ssue MICille vesen 01/01/1966 and 12/31/1967 Active Kiss es): (May 1986 - May 200 May 2001) , PORT SAINT LUCIE FL 34953-1612, ST. WCIE COUNTY Current Residents at Address: Curren ones s ed at this address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349844362: ST. LUCIE COUNTY (Apr 1993 - Current Residents at Address: Curren ones se a is address: GREENWOOD MI 48036-2115, ST. CLAIR COUNTY (Mar 1987 - May 2001) ume •Residents at Address: , PORT SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Sep 1987) m iumi•MMs a Address: DOB litiltiA l ge: 53 between 01/01/1969 and 12/31/1989 amcs socissatl'ed with th Relative: DOB= Age: 55 ssued1679CHIGAN between 01/01/1968 and 12/31/1969 lsued D0a Age: 53 in PfeliMiDMIT between 01/0111968 and 12/31/1969 DOB l Age: 53 issued ffilJII0H1GAN between 01/01/1908 and 12/31/1969 Active ress es): PORT SAINT LUCIE FL 34953-1612, ST, LUCIE COUNTY (May 1986 - May 200 Current Residents at Address: 00() https://sccure.accurint.com/app/bps/report 8/2/2006 EFTA01696508 ' Law Enforcement Report Page 11 of 18 Dec 1993) May 2006) May2001) Curren ones is ed at this address: Previous And Non-Verified Addross(os): GREENWOOD MI 48006-2115. ST. CLAIR COUNTY (Mar 1987 - Dec 1996) ur . I.,1.1Residents at Address: PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Mar 1987 - Current Residents at Address: SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) "Pr ssupedOrnillill between e 0110111975 and 12/31/1976 amenAssociated with Relative: Dra Age: 31 ssu n ICHIG709Ween 01/01/1975 and 12/31/1976 Act ye ress os): .41 , PORT SLANT LUCIE FL 34953.5856, ST. LUCIE COUNTY (Oct 1990 - Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Current Residents at Address: Curren ones s ed at this address: Age: issued in MICHIGAN between 01:01/1975 and 12/31/1976 rev ous nd Non-Verified Address(es): SUTTONS BAY Ml 49652-0472. LEELANAU COUNTY (Sep 1995 - Oct 2000) Age: IMIal"na Associated with Relative: Age: irevot...on-Verlfled Address(es): COLDWATER MI 49036-1142, BRANCH COUNTY (Jun 1998 - May 2001) Current Residents at Address: M ILS. And : Non-Verified Address(es): Age , COLDWATER MI 49036-2099, BRANCH COUNTY (Jun 1998) s a Address: 004 • https://secumaccurintconilapp/bpsfreport 8/2/2006 EFTA01696509 'Law Enforcement Report Page 12 of 18 this address: COLDWATER MI 49036-114Z BRANCH COUNTY (Jun 1998) at Address: Age: IL et ...Non-Verified Address(es): PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (May 2002 - Apr 2033) Current Residents at Address: DOBRIAge: 35 icist..Non-Ven Address(es): QUINCY MI 49082.1601, BRANCH COUNTY (Jul 2003 - Feb 2008) JOSEPH A BAUER Age: Previous And NonNerif Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY ( 2003) urrin.it esontsrAddress: Curren ones is ed at this address: DO Age: 66 us on• erifiecilasels(es): MONTGOMERY MI 49255-9617, BRANCH COUNTY (Jan 1988 - Dec 1991) Issued in between 01/01/1971 and 12/31/1973 DOB Age: 68 tiii I.I.r ames ssoclated with Relative: IF DOB Age: 66 ued In Ifl between 01/01/1953 and 12/31/1056 DOB= Aga: 66 issued in is itORK between 01/01/1953 and 12/31/1956 DODt Ago: 67 ssue in NE e'- • between 01/01/1953 aid 12/31/1958 D0a Age: 66 ue in NEWYDPUCbetween 01/01/1953 and 12/31/1956 00a Ago: 66 ssued in NEWYORK between 01/01/1953 and 12/31/1956 Act e ress(es): 4 May 2006) PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Apr 1983 - Current Residents at Address: Previous And NomVcrirmd Address(es): STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) Current Residents at Address: SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1968 - May2001) urren es Residents at Address: Curren ones se a t s address: if 18 is haps://secure.accurinteom/app/bps/report 8/2/2006 EFTA01696510 • Law Enforcement Report Page 13 of 18 WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Jan 1984 - May2001) PORT SAINT LUCIE FL 34%53-1184. ST. LUCIE COUNTY (May 1998 • 2001) PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988. 2001) .l urr PORT SAINT LUCIE FL 34983-1252. ST. LUCIE COUNTY (an 1988 - 2001) Mested at this address: a Ad r • 0 NY 10303-2551. RICHMOND COUNTY (Jul 1983 • Dee 1993) . STATEN ISLAND NY 10312-6411, RICHMOND COUNTY (Feb 1984 - Dee 1993) urren es enis at Address: a llERCE FL 34953, ST. LUCIE COUNTY (May 1991) Possible R la ive: DO YORK 70 ssu YORK between 01/01/1951 and 12/31/1953 ames sociated wit Ivo: DOB Age: 70 /YORK between 01/01/1951 and 12/31/1953 issue n YORK between 01/01/1961 and 12/31/1953 DOB Age: 69 M Prey Non-Verified Address es STATEN ISLAND NY 103064825, RICHMOND COUNTY (Jul 1989 - May 2006 Feb 2006) Jun 2004) (Jul 1989 - Sep 2001) Current Residents at Address: STATEN ISLAND NY 10301. RICHMOND COUNTY (Jan 2005 - STATEN ISLAND NY 10304-2037. RICHMOND COUNTY (Jan 1983- -, STATEN ISLAND NY 10305-4844, RICHMOND COUNTY STATEN ISLAND NY 10305, RICHMOND COUNTY (Aix 1993) As) 720-4039 WEST PALM BEACH FL 33409, PALM BEACH COUNTY (Apr 1985) DOS Age: 60 es sued with th Rolativ IT. between 01/01/1953 and 12(31/1956 DO Age: 60 uedi tgaven Ag001113/1961 and 12/31/1962 ssue n EdilairWen 01/01/1951 and 12/31/1962 CO ge: 60 ssuedirTGEURUIA between 01101/1961 and 12/31/1962 Act e ress es): Nie PORT SAINT LUCIE FL 349534164, ST. LUCIE COUNTY (May 1977 - May 2006) (Jan 1964 • May 200 Current Residents at Address: Previous And Non-Verified Address(os): , AUGUSTA GA 30909, RICHMOND COUNTY (Jul 1996 - Jun 2004) FL 34953. ST. LUCIE COUNTY (Aug 1993 - May2001) WEST PALM BEACH FL 33401.2936, PALM BEACH COUNTY Current phones listed at this address: .f )s https://secure.accurinteom/app/bps/report 8/2/2006 EFTA01696511 • Law Enforcement Report Page 14 of 18 2001) Dec 1992) Apr 1965) (Jan 1983) Dec 1993) (Jul 1997) Dec 1993) PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1996 - , WEST PALM BEACH FL 33417-3902, PALM BEACH COUNTY (Jul 1986 - FORT PIERCE FL 34953, ST. LUCIE COUNTY (May 1991) WEST PALM BEACH FL (May 1985) WEST PALM BEACH FL 33417-4409, PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: WEST PALM BEACH FL 33409-2913, PALM BEACH COUNTY Current Residents at Address: 1IX Age: Issued in NEW VCRK between 01/01/1976 and 12/31/1978 rev on-Verified Address(os): , STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1965 - Mar 1994) urren °skin al Address: 111 1.6 NEW YORK NY 10036-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) , STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 - Current Residents at Address: hoe: RMINss(es PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY Current Residents t Address: Curren on s is h • WDOB Age: 38 slued inL YORK between 01/01/1953 end 12/31/1958 rev ousAnd Non-Verffled Address(es): M i . STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1985 - Mar 1994) esidents n t Address: . NEW YORK NY 10038-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) , STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 - Current Residents at : t htips://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696512 Law Enforcement Report Page 15 of 18 Age: sued In NEW YORK between 01/01/1953 and 12/31/1956 " c we ress(es): (Mar 1999 - May 2006)4IM • PORT SAINT LUCIE Fl. 34953-1184, ST. LUCIE COUNTY Current Residents at Address: Previous And Non-Verified Address(es): , WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Feb 1992) Age: issued in GEORGIA between 01/01/1961 and 12/31/1962 c ve ress(es): '4 11, PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (Jun 2C04 - Oct 2004) Current Residents at Address: 1999) Age: Address(es): PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1998 Age: on-Verified Address(es): PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Oct 1991 -Jan 1997) urr .”.ffise at Address: M a ls. l ie inDNIDEWwe May 2006) ' • Relative: lir , issued 2111/111 sued in 111.11Re IJO Act ve res es): PORT Current Residents at Address: Age: 41 en 01/01/1979 and 12/31/1980 Age: 41 between 01/01/1979 and 12/31/1980 Age: 41 Green 01101/1979 and 12/31/1980 SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 1980 - Previous And Non-Verified Addross(os): PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUNTY (Sep 1988 - Mat 1994) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696513 • Law Enforcement Report Page 16 of 18 May 2006) (Mar 1996 - May 200 May 2006) Feb 2006) May 2001) VIIII.d Ci OB nAPIPb Aerw:ern 01/01/1957 and 12/31/1959 Previous Ane ki i ii-Vrl AdeplA s(es) :WCIE FL 34953-3310, ST. LUCIE COUNTY (Nov 1996 - PORT rossSAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jan 2006) urren es en s a Add FORT SAINT LUCIE FL 34953.6235. ST. LUCE COUNTY NEW YORK NY 10019-3517, NEW YORK COUNTY (Jul 1993 - Dec 1996) s a Address: W YORK NY 10019-3614, NEW YORK COUNTY (Jul 1987 - Jul 1993) DORM. Age: 65 ssue in NE% etween 01/01/1955 end 12/31/1957 We ress(CS): PORT SAINT LUCIE FL 34983.1107. ST. LUCIE COUNTY (Dec 2005 - Current Residents at Address: Previous And - Address(os): PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Apr 1996 - PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Mar 1996 - Curr sidents at r • 100094229, NEW YORK COUNTY (Sep 1981 - May 2001) Age: issued in CAUFORNIA between 01/01/1965 and 12/31/1965 evi • lied Addross(es): PORT SALERNO Fl- 34992, MARTIN COUNTY (Jun 1992 - Dee 1992) Ag M iliv,Mil isn e onfVedfied Addrest(es): PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1989 - Jan 1997) tturren . es en s at Address: Curren onos se a address: Age: M ilrev ous n on- edged Address(es): LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Jul 1995. 2004) urron es en s a ddross: %Neighbors: Neighborhood: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) Addresses: • LOXAHATCHEE FL 33470-3416, PALM BEACH COUNTY (Jun 2001 - May 2006) esi en s: imps://secure.accurinteoin/app/bps/report 8/2/2006 EFTA01696514 ' Law Enforcement Report Page 17 oil% May 2006) Da Age: 25 IP issue FLORIDA between 01/01/1988 and 12/31/1987 Current phones listed at this address: BCM GRADING INC 114 , LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (May 2002 - Residents: M r ssueci;IIIIIitt Air between 01/01/1971 and 12/31/1972 DCha Age: 46 IssuedliTI3EWYORK between 01/0111970 and 12/31/1972 IMFRa, LOXAHATCHEE Fl. 33470-3415, PALM BEACH COUNT? (Jan 1995 - May 2006) issue FLORIDA BbMi lltga8314 and 12131/1981 ACtx 37 issue in e een 1/01/1981 and 12/31/1982 Nel hborhood: LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) Address es): LOXAHATCHEE FL 33470-4698, PALM BEACH COUNTY (Aug 2003 - Feb 2006) OXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Sep 1997- Feb 2006) os nts: IMMIM DOB!Age: 51 in INDflweet 01/01/19€0 and 12/31/1963 LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY ( 1999- Feb 2008) Nei borhood: , JUPITER FL 334684646 PALM BEACH COUNTY (Apr 2005 - Oct 2005) Address es : , JUPITER FL 334584679, PALM BEACH COUNTY ( 2004 - May 2006) es n : slued In 53 ssued In N between 01/01/1969 and 12/31/1970 Da Ago: 56 issued In REWTOPIR between 01/01/1966 and 12/31/1967 Da Ago: 29 issued IntTEW7CRK between 01/01/1977 and 12/31/1978 : 87 ssuadMillrbetween 01/01/1986 and 12/31/1987 Age: 53 DOPIPPIIIK between 01/01/1969 and 12/31/1970 cir , • JUPITER FL 33458-6679, PALM BEACH COUNTY (Nov 1999 - May 2006) D Age: 30 n FICalliffen 01/01/1987 and 12/31/1987 JUPITER FL 334584646, PALM BEACH COUNTY (Apr 2003 - May 2006) r DOB Age: 417S' D iti l l i JERSE 01/0111971 and 12/31/1972 DOE 38 if ft: littps://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696515 1' Law Enforcement Report Page 18 of 18 Issued F RID Abetwe : Elen 01/01/1972 and 12/31/1972 DO EY b tween 01/01/1963 and 12/31/1956 Source Information: All Sources Driver Licenses Person Locator I Historical Person Lowtor 6 Source Document(s) 3 Source Document(s) 1 Source Document(s) 2 Source Dowment(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696516 I Priving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 1 of 3 710 thAAPINEST:7:-. Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Loxahatchee, FL 33470-3414, US Notes: Directions •miAMOCO O1 10:) ULTIMATE'• b9 mvcbej Tort ° ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Distance Total Est. Time: 33 minutes Total Est. Distance: 22.62 miles =i 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles e 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles e 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. "A" 5: Merge onto I-95 N toward DAYTONA BEACH. 5.7 miles ma 6: Take the BLUE HERON BLVD exit- EXIT 76. 0.1 miles LW? 7: Take the SR-708 W ramp. <0.1 miles 8: Turn LEFT onto FL-708 W / W BLUE HERON BLVD. 0.9 miles 9: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY / MOROSO MEMORIAL HWY / PURPLE HEART HWY. 3.0 miles cm 15: End at 10Xanatc lee,f-l_ 33470-3414, US http://www.mapquest.com/directions/main.adp?do=prt&mo=malsi=navt&tur--m&I ffi=1... 8/8/2006 EFTA01696517 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 of 3 Total Est. Time: 33 minutes Total Est. Distance: 22.62 miles [}p] Printer-friendly page sponsored by HP http://wvnv.mapquest.com/directions/main.adp?daTn8ano—Mainsi—nayt&urm&lffi=1... 8/8/2006 EFTA01696518 t Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: Loxahatchee, FL 33470-3414, US Page 3 of 3 tG All nohts reserved. tistAntilect to ucense/Corwleht These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responslallty for any loss or delay resulting from such use. http/Iwww,mapquest.comMirections/main.adp?do=prt&mo—ma&2si=navatunami& I ffi=1... 8/8/2006 EFTA01696519 b4ap of Loxahatchee, FL by MapQuest Page I of : Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the 1/4-1 entire map, try clicking the "Printer-Friendly" link at the top of your results page. M E ST„ * 470-4551, US ti Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the entire map, try clicking the "Printer-Friendly" link at the top of your results page. I:WV:saves" 02007 rapOuest Inc. of ITI I alt 55:02007MWTEQ rights resenta.lasct to Itense/Copystlit This map is Informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. Ittp://www.mapquest.com/maps/map.adp?searchtype=adcfress&country--USecaddtohistory=&searehtab=ho... 4/24/200' EFTA01696520 41W Enforcement Report Page 1 of 2( Important: The Public Records and commercally avalable data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. It should be independently verified. For Secretary of Stale documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 04/24/07 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject information: Name: Date of Birth: Age: 19 SSN: issued in FLORIDA heti/ea./It and 12/31/1992 View All SSN Sources Names Associated With Subject: View All Name VaddliOns Sources Age: ue• In FLORIDA between 01/01/1992 and 12/31/1992 Age: ORIDA between 01/01/1992 and 12/31/1992 Age: IDA betwee and 12/31/1992 DOB e: 19 eon 01/01/1992 and 12131/1992 Others Associated With Subjects SSN: (DOES NOT usually indicate an type of fraud or deception) DO Age: 61 ued in n 01/01/1992 and 12/31/1992 DOB! Age: fri ued in FLORIDA between 01/01/1992 and 12/31/1992 ued In 01/01/1992 and 12/31/1992 DOEIRMILefttoj ill aAge: 61 R DOID Ar - 111 01/01/1992 and 12/31/1992 Da Age: 61 ssued in F 01/01/1992 and 12/31/1992 Age: ORIDA between 01/01/1992 and 12/31/1992 DO Age: 61 ORIDrahnen 01/01/1992 and 12/31/1992 s en sued In F 01/01/1992 and 12/31/1992 DOBligt e, twe ge: 61 DOB!". Age: 61 sued in A between 01/01/1992 and 12/31/1992 .IDOBAM 1/1992 and 12/31/1992 en Age: 61 ORID 01/0 Age: ssued in FLORIDA between 01/01/1992 D0a Age: 61 issued in Feflween 01/01/1992 DOFIllgt eoh.%:1 In FL n 01/01/1992 Age: issued in FLORIDA between 01/01/1992 Age: ssued in FLORIDA between 01/01/1992 Age: ssued infLORIDA between 01/01/1992 atps://secure.accurint.com/app/bps/report and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 and 12/31/1992 Report Legend: - Shared Address - Deceased 4 . Probable Current 4.44(as .4/24/200'. EFTA01696521 ..aw Enforcement Ruport Page 2 of 2( Comprehensive Report Summary: Names Associated Will Subject 4 Found Others Associated Wth Subjects SSN 1 Found (Fli Possible Criminal Records None Found A Sexual Offenses None Found ity=i Driver's License 5 Found A Motor Vehicles Registered 1 Found ell Florida Accidents None Found Concealed Weapons Permit Nora Found 8..) People at Work None Found 4 Peaks-Si/anal Licenses None Found *FAA Certifications None Found 4 FAA Ahrens None Found It Watercraft None Found El Voter Registration None Found Lc) Huntmg/FIshing Permit None Found 4 Bankruptcies None Found 3,- Lens and Judgments I Found r UCC Filings et< None Found S Possble Properties Owned 2 Found MIPossible Associates None Found iii Possble Relatives 1st Degree - 5 Found 2nd Degree -14 Found 3rd Degree - 51 Found % NeIghbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 8 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps OXAHATCHEE FL 334704551 PALM BEACH Dec 2006 - Apr 2007 Map OXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - Feb 2007 Map ROYAL PALM BEACH FL 33411-4074 PALM BEACH Aug 2006 - Dee 2006 Map WEST PALM PALM BEACH Jul 2006 - Nov 2006 Map WEST PALM PALM BEACH Jul 2006 -Aug 2506 Map JUPITER FL 33458-6648 PALM BEACH Apr 2005 - Oct2005 Map LOXAHATCHEE FL 33470-4898 PALM BEACH Aug 2003 Map 2 4 Possible Criminal Records: (None Found] fa Sexual Offenses: (None Found) kaps://secure.accurintcom/app/bps/report 4/24/2001. EFTA01696522 .aw Enforcement Report Page 3. (4'2( Driver's License Information: Name: DL Num e . State: Florid Licell OXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: Sex: NW SSN: Race: WHITE Expiration Date: Issue Dale: License Type: rner ermil Height 581 DL Nu r lir Name: State: Florida Ucentiol LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY DOB: Sex: Female • Race: WHITE Expiration Date: Issue Date: License Type: on- Inertial- Regular Operator License Height: 501 DL Nu Stale: Florida Uceninial l-CXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: Issue Date: License o rcial - Regular Operator License Height: V0I Num Name: DL Nu Stale: Florida Licensor ROYAL PALM BEACH FL 33411-4974, PALM BEACH COUNTY DOB: Sex: ema Race: WHITE Attention Flags: ORGAN D OR Expiration Date: Issue Date: License Type: on-commercial - Regular Operator License Height: V02 Name: DL Num r: State: Florida License Address: FL 33470-4551, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE AtIontbn Flags: OR Expiration O • Issue Date: License Type: rcial - Regular Operator License Height: 5'02 a Motor Vehicles Registered To Subject: Vehicle: Description: 20 tat M. Taurus SEL - Sedan 4 Door Uoense VIN: State Title Num Title Date: Registration on Date: Engine Size: 182 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Current Owner(s) Name: DOB: aAge: 19 tttps://secure.accurint.com/app/bps/report 4/24/20C1 EFTA01696523 Jaw Enforcement Report Page 4 of 2( SSN: Address: FLIPP PALM BEACH COUNTY Regisfrangs Name: DOB ge: 19 SN: Add. : , • PALM BEACH COUNTY Lien Holdot None td4 Florida Accidents: [None Found) Concealed Weapons Permit: [None Found) 03 People at Work: [None Found] Professional License(s): [None Frs.ndl §iti FAA Certifications: (None Found) + FAA Aircrafts: [None Found) Watercraft: [None Found) ®Voter Registration: [None Found) *Hunting/Fishing Permit: [None Found' Bankruptcies: [None Found] Ea' Liens and Judgments: Type: SMALL CLAIMS JUDGMENT Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount $2,002 Date Filed: 02105/2007 Debtor Name: Debtor SSN: Debtor Address: OXAHATCHEE FL 33470-3414 Creditor AUTO OWNERS INSURANCE COMPANY et UCC Filings: (None Found) &Possible Properties Owned by Subject: Property: Parcel Number - Book - 02118S Page - 000133 Name Owner 1 - Address - CHEF FL 33470-4551, PALM BEACH COUNTY ittps://secure.accurint.eonilapp/bps/report 4/241200' EFTA01696524 aw Enforcement Report <>mart Address - OXAHATCHEE FL 33470-4551, PALM BEACH COUNTY land Usage • SINGLE FAMILY RESIDENCE Sale Data - 12/07(2006 Sale Price • $280 Name of Seller R Lender Hams- OUP INC Property: Parcel Number - Book • 021189 Page - C00433 Name Owner 1 - Name Ow Address - IEE FL 33470-4551, PALM BEACH COUNTY Owner's Address - OXAHATCHEE FL 33470-4551, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - ACREAGE 8 UNREC PLATS Total Value - $102,546 Land Size - 56.985 Building Size -1,525 Year Bug • 1992 Sale Date • 12/07/2006 Sale Price - $260000 Name of - R Legal DescriptorS11.12.9 FT OF N 2156.16 FT OF w 234.8 FT OF E 1297.6 FT OF SEC A/KIA K-108 Lender Name - LENDING GRP INC MPossible Associates: None Found) El Possible Relative Summary: (cam on name to (,k to memo details within this mood - No Charge) > Age 21 Ig t/ - AM Ape 21 » - (AKA), Ago 21 ,Apo 40 • (AKA), Age 40 n AKA — 40 >» • (AM), Age 40 e 40 >» •e40 ,» - (AKA). Age 4C >» >>» >>» >>» >>» >>» • (AKA), Age 40 - (MA). Ape 40 - (AKA), Age 40 - (AKA), Age 40 66 • (AM) AM) - (AM), Ape 66 - (AKA) (AKA). Age 66 - (AKA), Age 66 >» 4 >> > - (AKA), Age 40 >» 3191 » (AKA). Age 31 >>>> - AKA). Age 31 >>>> - (AKA), Age 31 >», - AKA), Ape 31 ), Age 64 - (AM), Age 84 e 64 AKA). Age 64 - (AM), Age 64 >>» . Age 64 >>» - (AM), Age 64 >>» - (AM), Age 64 ).» ID Age 57 >>» - (AKA). Age 57 »» ID - (AM), Age 57 mps://secure.ac,curint.com/app/bps/report Page 5 of 2( 4/24/200'. EFTA01696525 aw Enforcement Report Page 6 of 2( >>» - (AKA), Age 57 » » r 9 - (AKA), Age 57 ”.,› (AKA), Age 57 49 - (AKA), Age 49 - (AKA), Age 49 - (AKA), Age 49 (AKA), Age 49 - (AM), Age 49 - AKA), Age 49 , Age 26 (AM), Age 81 (AKA), Age 81 (AM), Age 81 (AKA). Age 81 (AKA), Age 81 AM). Ape 81 (AKA), Age 81 2.» e 53 eilie t‘ >>» (AKA). 800 53 >>.» ). 8O8 53 ”» (AM), Age 53 >>» (AM). Ape 53 >>» (AM), Age 53 >>» (AM), Age 53 >>» (AKA), Age 53 »» AKA), Age 53 >» ”> >» Age 62 >>» M), Age 62 >>» - (AM), Age fa >», - (AKA), Age 82 ”> 42 » - (AKA), Age 42 e 70 • (AKA), Age 68 - (AM), Age 70 • (AM). Age 68 ), Age 70 • (AM). Age 60 /. Age 80 - (AKA), Ago 24 AM). Age 48 (AKA). Ago 48 - (AM), Age 48 - (AM), Age 48 - (AKA), Age 48 - (AM), Age 48 - (AM), Age 48 - (AM). Age 48 - (AKA), Age 48 - (AM), Age 48 ), Ag48 Age 79 71-9 (MN, Age 79 Age 40 0 40 - (AM), Age 88 • (AM). Ace 51 •(AKA). Age 51 M), Age 51 - (AM), Age 51 - (MAX 8438 51 • (AKA). Age 51 • (AM), Age 51 ittps://secure.aceurintcom/app/bps/report 4/24t200' EFTA01696526 ..aw Enforcement Report Page 7 of 2( >» (AM), Age 51 >» (AKA), Age 51 >» KA), Age 51 - >» (AKA), Age 51 >» - (AKA). Age 51 >» I - (AKA), Age 51 >» a 71 » • (AKA), Age 71 >>» • (AM), Age 71 >>» AM), Age 71 ,» >>>> >>» , Age 79 - (AM). Age 79 - (AM). Age 79 » . Age 29 0 >» • Age 28 » AKA / 0 29 » KA), Age 28 >>» (AKA), Ape 28 (AKA). Age AM), Ago 28 • (AKA), Age 28 Age 28 >> - (AM), Age 49 Age 19 - (AKA), Age 39 > 20 > !a02 - (AM), Age 42 » KA), Age 42 » (AKA), Age 42 » (AKA), Age 42 » (AM), Age 42 >a ), Age 42 » (AM), Age 42 » (AKA), Age 42 » AKA), Age 42 » e46 - (AKA). Age 48 >» 46 >» , Age 66 33 S 4 - (AKA), Age 33 Age 33 • (AKA), Age 33 Age 33 35 KA). Age 35 - (AM), Age 43 (AKA), Age 35 - (AKA), Age 35 - (AM), Age 56 AKA), Age 58 - (AM), Age 54 (MA), Age 54 2 - (AM), Ape 32 - (AKA) 36 Age ee ittps://secure.accurint.com/app/bps/report 4/24/200: EFTA01696527 ,aw Enforcement Report Page 8 of 2( ). Age 67 AKA). Ago 67 - (AMA), Age 67 - (AKA). Age 67 AKA), Age 6? e T1 • (AKA), Age 70 - (AM), Age 70 e61 AKA), Age 61 • (AKA), ago 61 Age 61 Age 39 Age 41 - (AKA). Age 41 • (AKA), Age 41 . Ago 66 Age 66 . Age 16 0 Possible Relatives: amen 21 In FL en C OElit i llteAge: 4%01/1986 and 12/31/1986 amesAssociated with Relative: Ag isst)crwil... between 01/01/1986 and 12)31/7966 :21 issue in IDA i l Li M/01 Ag / e1986 and 12131/1988 Possible Relative: DOt Age: in :save tw beel 01/01/1976 and 12/31/1977 es °elated with Relative: 40 sued iltillit< g%b eetkl,een 01/01/1976 and 12/31/1977 MM. Saved in NEW YORK between 01/01/1976 and 12/31/19 D00:03/09/1967 Age: 40 12/31/1977 DOB:03/09/1967 Age: 40 YORK between 01/01/1976 and 12/31/1977 A98.47) between 01/01/1976 and 12/31/1977 Age: 40 n 01/01/1976 and 12/31/1977 D0a Age: 40 RK be WE V01/1978 and 12/31/1977 Age:40 in REW YORK between 01/01/1976 and 12/31/1977 DOB tied 'n bean 01/01/1976 and 12/31(1977 DOEta Age:40 InNEWYORK between 01/01/1978 and 12/31/1977 In )O8 bArtvet 01/01/1976 and 12/31/1977 Da Age: 40 ssued in NEWYORK- between 01101/1976 and 12/31/1977 Possible Relative: 009 Age: 66 I .. s ssue . , CHUSETTS between 01/01/1955 end 12/31/1958 ames ssociated with Relative: Age: isued in MASSACHUSETTS between 01/01(1955 end 12/31/1958 e: issued In CALIFORNIA between 01/01/1989 and 12/31/1990 DO Age: 66 . =eel iffl;1911:4 M4 CFIUSETTS between 01/01/1955 and 12/31/1958 Age: issued in MASSACHUSETTS between 01/01/1955 and 12/31/1958 DO Age: 66 issued iritER IRIHUSETTS between 01/01/1955 and 1281/1958 tUps://secure.accurint.com/app/bps/report 4/24/200: EFTA01696528 ,aw Enforcement Report Page 9 of 2( DC'[... Mi Age:es.6 red SETTS between 01/01/1955 and 12/31/1958 DOLIMILAge: 40 tR I ssue in A between 12/02/1996 and ames sociated with Relative: D0a Age:40 issue in FLfleen 01/01/1981 Age: Issued In FLORIDA between 12/02/1996 02/03/1997 and 12/31/1981 and 02/03/1997 Do Atri: 31 TO sued in N e een 01/01/1982 and 12/31/1983 ames ssociated with Relative: 1.1. 89e: 31 ss nplAirtween 01/01/1982 and 12/31/1983 Age: 31 saved frail. between 01/01/1962 and 12/31/1983 OOB!Age:31 ss n NEW fillneon 01/01/1982 and 12/31/1983 ME . BAER DO".."A ege: 31 ssued in Steen 01/01/1982 and 12/31/1983 Active Addross(es): SEBRING FL 33875-4555, HIGHLANDS COUNTY (Sep 2006 - Feb 2007) Current at dress: D08 Age: 64 issued in between 01/01/1957 and 12/31/1960 opp ames sociated with Relative: DO e: 64 YORK between 01/01/1957 and 12/31/1960 DO Age: 64 ORK n0/01/1957 and 12/31/1960 00a Age: 64 d in NEWYORK between 01/01/1957 and 12/31/1960 00a Age: t34 YORIT-bar in 0101/1957 and 12/31/1960 D A003: 64 ORK a 1/1957 and AMI a 1/0 00 Age: 64 in N etween 01/01/1957 and 0 : 64 &sued In between 01/01/1957 and IDOE. Age: 64 in NEW YORR between 01/01/1957 and 12/31/1960 12/31/1960 12/31/1960 12/31/1960 il:2, MARY M CARTVVIRGHT D0S:11/06/1949 DOD:04O1/1996 Age at Death: 46 (Born 57 years ago) 197-42-2104 issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 Names Associated with Relative: O MARY M CART/WIGHT DOB:11/0W1949 DOD:04/01/1586 Age at Death:48 (Born 57 years ago) 197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1969 e l MARY N CARTWFUGHT DOB:11/0611949 DOD:04/01/1996 Age at Death:46 (Born 57 years ago) 197-42-2104 Issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 0 MARY H HUGHES DOB:11/06/1949 DOD:04/01/1996 Age at Death: 46 (Boat 57 years ago) 197-42-2104 Issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 D MARY M HUGHES DC4111/06/1949 DOD:04/01/1996 Age at Death: 46 (Born 57 years ago) 197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1989 I D MERI IA CARTWRIGHT DOB:11/06/1949 DOD:04/01/1996 Age at Death: 46 (Born 57 years ago) 197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1969 D08 Age: 49* ell i ssued i iir PENNSYLVANIA between 01/01/1972 and 12/31/1973 iated with Relative: DOBAIIIIi Age: 49 ENN Moen 01/01/1972 and 12/31/1973 006 Age: 49 Ju• -: ween 01/01/1970 and 12/31/1971 ittps://secure.accurint.corn/app/bps/report 1/01/1972 and 12/31/1973 4/24/2W EFTA01696529 aw Enforcement Report ' Page 10 of 2( awed In PENNSYLVANIA between 01/01/1972 and 12/31/1973 DOISI Age: 49 ss n EWJERSE7- between 01/01/1970 and 12/31/1971 DOBJERIReAge: 49 u n NN tween 01/01/1972 and 12/31/1973 A ve teases): , FORT LAUDERDALE FL 33305-3245. BROWARD COUNTY (Oct 2005 - Mar 2007) urmn es en a Address: M rllill ik3 °2 : 2 AN1/.. 01/01/1982 and 12/31/1984 DOWAge: 81 Issued n A between 01/01/1962 and 12/31/1982 ames ssociated with Relative: Je°dELIIIR IAbrbeve ge:8en 01101/1961 and 12/31/1962 Da Age: 81 issuedEFL-MIA between 01/01/1968 and 12/31/1968 DOS Age: 81 Ht FUOPTDA between 01/01/1968 and 12/31/1969 DO 81 *sus:h ll/kr bettLen 01/01/1968 and 12/31/1969 M DOS p. Age: 81 issued u between 01/01/1981 and 12/31/1962 DO Age: 81 issue in between 01/01/1961 and 12/31/1962 sued In 01/01/1961 and 12/31/1962 Da Age: 53€11% cli issui- A between 01/01/1968 and 12/31/1969 !Imes ssoclated with Relative: 1 I0sAMIIIIIL between 01/01/1968 and 12/31/1969 IsDsOuEellipt A Age: Dage betw7r3n 01/01/1962 and 12/31/19e2 issued lb-F ii TEMCA between 01/01/1968 and 12/31/1969 DOEMPItl e53 steed in between 01/01/1968 and 12/31/1969 DOEgiiii sued 1... : between s 01/01/1968 and 12/31/1969 008 Age sued In FLoRIDA between 01/01/1962 and 12/31/1962 osZllik ehell swim een 01/01/1968 and 12/31/1969 ssu€ DOB .111A between 01/01/1968 and 12/31/1969 MMII Age: sued in ARIZONA between 01/01/1990 and 12/31/1990 •=li D tuIF ti n lAge i FLORIDA: botwean 01/01/1962 and 12/31/1962 ue n NSYLI DORMAge: 62 s een 01/01/1960 and 12/31/1963 ames ssoclated with Relative: Da Age: 62 ssue—dirTPENNSYLVANIA between 01/01/1960 and 12131/1963 DOEMIRAge: 82 sued in ANIA between 01/01/1960 and 12/31/1963 DOBRIIII Age: 62 sued In ANIA between 01/01/1960 and 12/31/1983 Active ress es): DELRAY BEACH FL 33446-3740, PALM BEACH COUNTY (May 2002 - Mar 2007) urre Miligr, 3. at Address: atps://secure.accurint.cotn/app/bps/report 4/24/200' EFTA01696530 Jaw Enforcement Report Page 11 of 2( IM ernes ssociated with Rel sued in YORK between 01/01/1976 and 12/31/1977 ative: nor Age: 42 P ip DO e: 42 issue in NEW YIURFC-5-017ben 01/01/1976 and 12/31/1977 Active rose es): OCKLEDGE FL 32955-5161. BREVARD COUNTY (Jul 2003 - Mar 2007) t t41.1lTen EPP s at Address: W idDiOnitillipAge: 70 between 01/01/1952 and 12/31/1954 ames sedated with Relative: DO sued between 01,01/1952 and 12/31/1954 DO Ape: 70 issu In N tween 01,01/1952 and 12/31(1954 DC/age:68 ssue In NEWVEIPIR between 01/01/1952 and 12/31/1954 DOS Age: 70 issued iliNEWVOPtK between 01/01/1952 and 12/31/1954 Active ress es): 11M1IIM DELRAY BEACH 33446-3740. PALM BEACH COUNTY (May 2002 - Mar 2007) urren es at Address: 1 1. DOS i K be: teen 01/01/1964 and 12/31/1966 . amesAssociated with Relative: n Daillireen 0611/1964 and 12/31/1966 DOB Age: 60 in NEWYORK between 01/01/1964 and 12/31/1966 W Ape ed In: NEW YORK between 01/01/1978 and 12/31/1977 Ags): ag e issued in PENNSYLVANIA between 01/01/1989 and 12/31/1990 ames ssociated with Relative: ass n VANIPM A09112/41989 and 12/31/1991 DOB Act ve ross es): FORT LAUDERDALE FL 33305-1608, BROWARD COUNTY (Aug 2003 - Mar 2007) Urr Mrr1 Ms at Address: Possible Relative: Da Age: 48 t* issued in PENNSYLVANIA between 01/01/1976 and 12/31/1977 ames sscciatcd with Relative: DOD ee: 46 NSYLVAT1rWveen 01/01/1976 and 12/31/1977 SAN ren 01/01/1976 and 12/31/1977 DOBIrAge: 48 DOESAge: 48 YLVANTA—MWen 01/01/1976 and 12/31/1977 O0a Age: 48 YLV ,w.1 01/01/1976 and 12/31/1977 DOSS Age: 48 YLVARTAWsen 01/01/1976 O0a Age:48 'YLVA ' een 01/01/1976 YL n 01/01/1976 " A": 48 W *SU and 12/31/1977 and 12/31/1977 and 12/31/1977 mps://secure.accurint.com/app/bps/report 4/24/200'1 EFTA01696531 aw Enforcement Report Page 12 of 2( ss Act c roso a): FORT LAUDERDALE FL 33305-1608, BROWARD COUNTY (Aug 2001 - Mar 2007) il lurroMMIts at Address: DOB: Age: 48 LVANIrkaten 01/01/1978 and 12/31/1977 DOBAI.. Age: 48 V Ben 01/01/1978 and 12131/1977 D Ola Age: 48 VAN7A—RW)en 01/01/1978 and 12131/1977 DOB Age: 48 NSYl .vmen 01/01/1978 and 12/31/1977 Curren ones isTed at this address: Da Age: 79 g s e aye: 11.1 11,1 1 l'ORT LAUDERDALE FL 33305.3245, BROWARD COUNTY (Aug 2005 - Mar 2007) !ya rn s a Address: 1.11M.1 -ess es : 008 ige: 79 DO: Age: 78 lig NI FORT LAUDERDALE FL 33305-3245, BROWARD COUNTY (Sep 2005 • Mar 2007) urre • es Address: Currcn ones e at this address: ssu in IDAERMA/0111:9% and 02/01/1994 ames sociated with Relative: DO Age: 40 issue al- DA between 12/01/1993 and 0201/1994 Act vo roos cs): FORT LAUDERDALE FL 33305.1608, BROWARD COUNTY (Doc 2002 - Mar 2007) klaur.I.Ets at Address: M ILr•Wated wItlit i ll: Age: 88 Ag " M l mos ociated with Relative: I isalilli llORK 5 t1ntween 01/01/1969 and 0s0u8e Mire 51 is YORK between 01101/1936 :St MINIFIORK between 01/01/1969 Age: 51 s n YORK between 01/01/1969 rsMINIAY900:7t 51 ge: 1 between 01101/1938 Eii atps://secure.accurint.com/app/bps/report NEW Ill DOB i ehAvgeen e: 8801,0111978 and 12/31/1977 12/31/1970 and 12/31/1951 and 12/31/1970 and 12/31/1970 and 12/31/1951 4/24/200' EFTA01696532 aw Enforcement Report Page 13 of 2( issued h NEW YORK between 01101/1969 and 12/31/1970 • issue YORK between 01/01/1936 and 12./31/1951 Age: 51 iss Age: 51 issue nNEWYORK between 01/01/1969 and 12/31/1970 OB Age: 51 YORK between 01A)1/1969 and 12/31/1970 Age: 51 ORK between 01/01/1969 and 12/31/1970 Age: 51 YORK between 01/01/1969 and 12/31/1970 Age: 51 ORK between 01/01/1969 and 12/31/1970 PssTecl, Cig between 6l 01/01/1969 and 12/31/1970 DMI A IIII IPAgese5tw I een 01/0111969 and 12/31/1970 es): ROYAL PALM BEACH FL 33411.1049, PALM BEACH COUNTY (Aug 2002 - Mar 2007) Mar 2007) Possible Relative: Ma Da Age: 71 IssuWW10/910- between 01101/1951 and 12/31/1953 ame l oeiated with Relative: Ape DOERIM/ s : 71 din 01/01/1951 and 12/31/1953 DO Age: 71 ssuedinThen 01/01/1951 and 12/31/1953 in DOBARp o: 71 Issue Newt 01/01/1951 and 12/31/1953 Act ve ress es): GREENACRES FL 33483-1874, PALM BEACH COUNTY (Jun 2002 - Mar 2007) R J SAW!: DOB:01/2411928 000:11/04/2005 Age at Death: 77 (Ban 79 years ago) 175-20-5197 issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Names Associated with. Relative: RICHARD JOHN SAIANI DOB:01/24/1928 DOD:11/04/2005 Ape at Death: 77 (Ban 79 years age) 17640.5197 Issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 RICHARD J SALANI DOB:01/24/1928 DOD:11/04/2005 Ago at Death: 77 (Born 79 years ago) 175-20-5197 Issued In PENNSYLVANIA between 01/01/1938 and 12/31/1951 Active Address(es): 43491 LA JARDIN CT APT D1. GREENACRES FL 33463-1874, PALM BEACH COUNTY (Jun 2002 - Mar 2007) Issued in OHIO between 01/01/1973 and 12/31/1974 c e ress(es): lit11 ROYAL PALM BEACH FL 33411-1049, PALM BEACH COUNTY (May 2003 - Nov 2003) rr . Residents at Address: DO ge: 29 ssued In Alliltveen 01/01/1978 and 12/31/1980 amen ociated with Relative: COB Age: 29 issue. r 'ORK between 01/01/1978 and 12/31/1980 Active ress es): WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Feb 2007 - Possible Relative: JESSICA LYNN BENEVENTANO DOB:04/10/1979 Age: 28 589-78-3435 issued in FLORIDA between 01/01/1989 and Names Associated with Relative: JESSICA L UNGERFELT DOB:04/10/1979 Age: 28 589-78-3435 Issued In FLORIDA between 01/01/1989 JESSICA L UNGERFERT DOB:04/10/1979 Age: 28 589-78-3435 issued in FLORIDA between 01/01/1989 JESSICA SAIANI DOB:04/10/1979 Age: 28 589-78-3435 issued in FLORIDA between 018)1/1989 JESSICA L SAIANI DOB:04/10/1979 AGE 28 12/31/1989 and 12/31/1989 'and 12/31/1989 and 12/31/1989 ittps://secure.accurint.com/app/bps/report 4/24/200' EFTA01696533 Jaw Enforcement Report Page 14 of 21 Issued In FLORIDA between 01/01/1989 and 12/31/1989 008 Age: 28 issued in FL rn nvem 01/01/1989 and 12/31/1989 DO Age: 28 issued ITTEDRiDA- between 01/01/1989 and 12/31/1989 Age: issued In NEW YORK between 01/01/1978 and 12/31/1980 illaress(es): LOXAHATCHEE FL 33470-4012, PALM BEACH COUNTY (Jun 2003 • Mar 2007) urren es en s a ddress: Age. Da Age: 49 0 sued InDITFO--5F.veen 01/01/1973 and 12/31/1974 ted with Relative: ri n OHIO - -hThe e cin .1/01/1973 and 12/31/1974 DOBage: 49 Possible Relative: Age: Age: "Pr DOBage: 19 ue in FLOR1IIA- Caveen 01/01/1990 end 12/31/1991 resges): .urr at ROYAL PALM BEACH FL 33411-1049 PALM BEACH COUNTY (Apr 2003 • Mar 2007) E Address: issue in 01/01/1960 and 12/31/1980 amen sociated with Relative: D FLORIDA 1I01980 and 12/31/1980 TPLI 496:/319 009 age: 20 M = Issued In NEW YORK between 01/01/1976 and 12/31/1976 DOB issued in between : 42 01/01/1976 and 12/31/1976 amos ssociated with Relative: 00 Age: 42 ssued in between 01/01/1976 and 12/31/1976 DOEta Ago: 42 ssued In between 01/01/1976 and 12/31/1978 DO ssued InEMPIIRK between 42 01/01/1976 and 12/31/1976 00 EM IRIP e sued in between 01/01/1976 and 12/31/1976 issued InIlliikti 9°betw :42een 01/01/1976 and 12/31/1976 DO Age: 42 ssued In between 01/01/1980 and 12/31/1980 iss intlig i ttr a Aga n4201101(1976 and 12/31/1976 DOB yAg; 42 nN 01/01/1974 and 12/31/1975 srapipig RK between 01/01/1976 and 12f31/1976 Possible Relative: DOB la Age: 46 issu in NEW YORK betwOen 01/01/1975 and 12/31/1976 mes ssociated with Rotative: DO Age: 48 ssue In N RK between 01/01/1975 and 12/31/1976 Oa Age: 46 atps://secure.accurint.com/app/bps/report 4/24/200' EFTA01696534 ,aw Enforcement Report 132-54-4607 issued in NEW YORK between 01101/1975 and 12/31/1976 Possible Relative: DOESAge: 66 c IR.., es): Age; . PORT SAINT LUCIE FL 34983.1107, ST. LUCIE COUNTY (Jun 1988 - Jun 2006) orient Residents at dress: Age: Age: DO ssued In between ern 01/01/1978 and 12/31/1976 es ssociated with Rotative: W itt n -ZVIIIIIPeen :01/1/1976 and 12/31/1976 DOB gip Age: 33 sued In K between 01/01/1976 and 12/31/1976 DOS Age: 33 s n YOR -i 01/01/1976 and 12/31/1976 Age: 33 issued In between 01/01/1976 and 12/31/1976 Possible Relative: DOS ti 35 issued iIIIIIIIIAgee:twl issued 01/01/1975 and 12/31/1976 l mes sedated with Relative: 00 issuedllillit Age:twe 35en 01/01/1975 and 12/31/1976 DOB Age: 43 issue in MIDRICATTNitween 01/01/1975 and 12/31/1976 DOS! Age: 35 ssu In MICRIGAIT-6elween 01/01/1975 and 12/31/1978 sue 1/1975 and 12/31/1976 n . "11IIIIRLAer en : 35 01A) Act ve nese es): PORT SAINT LUCIE FL 34983-2540, St LUCIE COUNTY (Jan 2004 • Mar 2007) omen es en al Address: DO: Age: Se M itirlMr)C13 D Age: 56 ssue MICIEGAIT-R a Theen 01/01/1966 and 12/31/1967 Active ress es): PORT SAINT LUCIE FL 34953-1612, St LUCIE COUNTY (May 1966 - Mar 2007) urren es en s a ress: Curren ones is ed at this address: DOB Age: 54 s iSS.LtAtiiZtit Relative: 01/01/1958 and 12/31/1969 arms i:2 3:IF I CHIGAN 56 slued between 01/01/1968 and 12/31/1969 DOB Age: 54 ssued In between 01/01/1968 and 12/31/1969 DOEMMIAge; issued ITIVITURFGAN between 01/01/1968 and 12/31/1969 Act ve ress es): , PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (May 1966 • Mar 2007) urren es en s a dross: Page 15 of 2( Mps://secure.accurint.com/appibps/report 4/24/200' EFTA01696535 ,aw Enforcement Report Page 16 of 2( Curin ones rad at this address: IMIWII Da Age: 32 ssued rilGICH HUN between 01/01/1975 and 12/31/1976 amesAssociated with Relative: 008a: 32 issue m ICHICSIKR n 01/01/1975 and 12/31/1976 Active ress es): . All urre .FI Erpai Address: SAINT LUCIE FL 34953-5858, ST. LUCIE COUNTY (Feb 1998 - Mar 2007) r Age: e in MICHIGAN between 01/01/1975 and 12/31/1976 Age: M IIMAssociated with Relative: Age: Age: Ago: DOB- Age: 36 DOB Age: 66 DOB Age: 67 ell issued in ts ii between 01/01/1971 MCI 12/31/1973 ames ssociated with Relative: DO Age: ssued in betwe: el 01/01/1953 and 12/31(1956 DOB= Ago: 67 issued in Is /ORK between 01/01/1953 and 12/31(1958 DOB Age: 67 ssu in NE between 01/01/1953 and 12/31/1958 ssu In NMIlletween: 6701/01/1953 and 12/31/1956 Da Age: 87 ssued in NEWRIFIIPC between 01/01/1953 and 12/31/1958 Active ress(es): PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Jun 1988 - Mar 2007) Possible Relative: DOEMAge: 71 issue YORK between 01/01/1951 and 12/31/1953 belated with Relative: Da Age: 70 issue ricREW YORK between 0110111951 and 12/31/1953 DOB! Age: 70 ssiseffirTRITc., /YORK between 01/01/1951 and 12/31/1953 MIIM DOEIIIIRAge: 81 issue in , YORK between 01/01/1953 and 12/31/1958 ames sedated with Relative: DOIIIIIIM Age: 61 issued IFGEORGTA between 01/01/1961 and 12/31/1062 1/1981 and 12/31/1962 DOSIM enAge: 61 ssue n FOR 01/0 DOSAge: 61 issued ir-TGEIIRGIA between 01/01/1981 and 12/31/1962 Act ve ess es): , PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Nov 1968 - Mar 2007) Ittps://secure.accurint.com/app/bps/report 4/24/200' EFTA01696536 daw Enforcement Report W Age: ed in NEW YORK between 01/01/1976 and 12731/1976 , PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY Current Re es en s a ress: Curren ones s e a this address: YORK between 01/01/1953 and 12/31/1956 Age: ssued in NEW YORK between 01/01/1953 and 12/31/1956 c e ress(es): , PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (Mar 1999 - Mar 2007) Age: Jested in GEORGIA between 01/01/1961 and 12/31/1952 c we ress(es): PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (Jun 2004 - Oct 2004) Age: DO issue in N MP Age: 4011/01/1979 and 12/31/1980 ssociated with Relative: RIF ..71111.11 I), Age: hvee 41n 01101/1979 and 12/31/1980 CO Age: 41 ed in N i - ' •etweten 01/01/1979 and 12/31/1980 Possible Relative: We DO dsn Mr betwe: GeGn 01/01/1957 and 12/31/1959 DO WO W1 NIMIlloAXa 68 n01/01/1955 and 12731/1957 DO- Age: 16 IMMIP Age: SSUed In CALIFORNIA between 01/01/1985 and 12/31/1965 Neighbors: Neighborhood: OXAHATCHEE P. 33470.4551 PALM BEACH COUNTY (Dec 2086 - Apr 2007) DCfigiRA (ge: 48 issued NEW between 01/0141971 and 12/31/1972 Address(r's): a si er MW. LOXAHATCHEE FL 33470.4551. PALM BEACH COUNTY (Sep 1999 - Mat 2007) IMIMM;1_ 32)Maen 01/01/1983 and 12/31/1984 Age: 37 D na: 38 t, DOB Age: 350 Mps://secure.accuriatcom/app/bps/report 4/24/200' EFTA01696537 ,aw Enforcement Report Page 18 of 2( sued In FLORIDA between 01/01/1983 and 12/31/1984 LOXAHATCHEE FL 33470-4550, PALM BEACH COUNTY (062004 - Mar 2007) es e 5.51)0 n 0dCMIFIZe :e4301/01/1977 and 12/31/1978 al Age: 48 LOXAHATCHEE FL 33470-4551, PALM BEACH COUNTY (Nov 2000 - Mar 2007) DOB e: 62 sued in M S between 01/01/1977 and 12/31/1979 EW , LOXAHATCHEE FL 33470-4551, PALM BEACH COUNTY (Apr 1994 - Mee 2007) Ale: 39 r o DROKE IM/01/1978 and 12/31/1980 LOXAHATCHEE FL 33470-4558, PALM BEACH COUNTY (Aug 1989 Mar 2007) DO In FIBINIFILeen : 0i/01/1979 and 12/31/1979 n FLOIll.. 901:4 21/1981 and 12/31/1982 .2,3 DOIS Age: 87 suedin FIGORIDX-between 01/01/1975 and 12/31/1975 DOB Age:40 ssu in FL otitn 01/01/1975 and 12/31/1975 DOS Age: 43 41 as n NE etween 01/01/1973 and 12/31/1973 • LOXAHATCHEE FL 33470-4557, PALM BEACH COUNTY (Sep 2003 - Mar 2007) NtOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 • Feb 2007) Residents: DOBae: 39 issue? m FLORIDA between 01/01/1980 and 12/31/1980 DOEfigiggAge: 42 *sued In between 01/01/1978 and 12/31/1976 Address(es): '•71 1 . LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Apr 2000 - Mar 2007) es en s: DOrr eg l iesi C LOXAHATCHEE FL 33470-3415, PALM BEACH COUNTY (Jun 2001 - Mar 2007) DOB-Age: 2673' LOXAHATCHEE FL 33470-3415, PALM BEACH COUNTY (Aug 1998 - Mar 2007) M ils W 00211 Age: 46 iled in TBORTUAThetwoon 01/01/1973 and 12/31/1973 tttps://secure.accurint.com/appibps/report 4/24/200' EFTA01696538 Jaw Enforcement Report Page 19 of 2( MM. Da Age: 47 In FUR! lIlrlStifween 01/0111971 and 12/31/1972 es: r i in DO= :n LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Dec 1999 - Mar 2007) Age: 38 821/ n 01/01/1983 and 12131/1984 Age: 38 etween 01/01/1984 and 12/31/1984 ..LOXAHATCHEE FL 33470-3415, PALM BEACH COUNTY (Jul 1991 - Mar 2007) COB 0 tssue in FLAIIIIIeen .,15/O1/1968 and 12/31/1968 o: Issued In FLORIDA between 01(01/1960 and 12/31/1968 W DOEFigurge: 30 (DI ued in FLORIDA between 01/01/1977 and 12/31/1977 LOXAHATCHEE FL 33470-3415, PALM BEACH COUNTY (Aug 1998 - Mar 2007) osi en s: W DOBEgiugAge: 27 ed in Mean 01/01/1982 and 12/31/1982 Net hborhood: Add ROYAL PALM BEACH FL 394114974, PALM BEACH COUNTY (Aug 2006 - Dec 2006) ROYAL PALM BEACH FL 33411-4974, PALM BEACH COUNTY (Aug 2006 - Jan 2007) ROYAL PALM BEACH FL 33411-4974, PALM BEACH COUNTY (Aug 2006 - Feb 2007) DOB Age: 34 ROYAL PALM BEACH FL 33411-4074, PALM BEACH COUNTY (Aug 2006 - Feb 2007) ROYAL PALM BEACH FL 33411-4972, PALM BEACH COUNTY (Mar 2005 - Mar 2007) ROYAL PALM BEACH FL 334114973, PALM BEACH COUNTY (Feb 2005 - Mar 2007) CST S: WIR DOM. Age: 29 LORI n 01/01/1987 and 12/31/1987 es dents: Nei hborhooc i Address es: es/ en s: ROYAL PALM BEACH FL 334114973, PALM BEACH COUNTY (Dec 2006 - Mar 2007) WEST PALM BEACH FL 33417.6006, PALM BEACH COUNTY (Jul 2006- Nov 2006) WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Jul 2006 - Mar 2007) r iLSTVIRGIMAMT:ftween 01/01/1980 and 12/31/1981 DOB Age: 34 M lies, MILI . IF issul0i9n11.111EY brtween 01/01/1984 and 12/31/1985 DO. Age: 28 0 ge: 27 is n A between 01/01/1968 and 12/31/1989 WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Jan 2003 - Mar 2007) ittps://secure.accurint.corniapp/bps/report 4/24/200' EFTA01696539 ,aw Enforcement Report Page 20 of 21 WEST PALM BEACH F1.33417-5977, PALM BEACH COUNTY (Nov 1995 - Mar 2007) Ape: 38 ssue rn 90.1416. between 01/01/1987 and 12/31/1987 DOB Age: 50 ssued n • " '• K between 01/01/1971 and 12/31/1972 ge: issued In FLORIDA between 01/01/1990 and 12/3111990 , WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Feb 2008 Feb 2007) e: Issued In NORTH CAROLINA between 01/01/1973 and 12/31/1973 WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Sep 2006 - Jan 2007) an s: esi en s: Source Information: All Sources Liens and Judgments Driver Licenses Motor Vehicle Registrations Person Locator 1 Historical Person Locator Deed Transfers Tax Assessor Records WEST PALM BEACH FL 33417-8008. PALM BEACH COUNTY (May 2008 - Mar 200) 18 Source Documents) 1 Source Document(s) 5 Source Document(s) 1 Source Document(s) 1 Source Dowment(s) 7 Source Documents) 2 Source Dcatrient(s) 1 Source Documents) Mps://secure.accurint.com/app/bps/report 4/24/200' EFTA01696540 Ill 31 ,1-108062 1 Pursuant to a federal investi ation regarding the sexual exploitation of minors a victim, was interviewed by the FBI. i enti ying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: Female Florida 33470 Cellular Telephone: Cellular Telephone: (husband) Work: EFTA01696541 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 Beach, sexual of the was interviewed in West Palm Flora a, regar ing a e era investigation involving the exploitation of minors. After being advised of the identity interviewing agent and the nature of the interview, provided the following information: could make she received from that she was eighteen i about es and were riet e most at that time. friend, told that she a massage. e on y nstructions ar something sexy and to say remembered being'told rouna Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and' arriva to the EPSTEIN res' n . EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi° and asking how she was doing. Last Name Unknown(L141.7)(identified as took upstairs to provide EPSTEIN the massage. remove e massage table from the closet and set it up. e a so set out the lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face on the massage tab During the massage EPSTEIN asked Silll to take her off. He als d that was beautifu . EPSTEIN asked if she was pig een. She told him that she was eigh een. couple visits later, EPSTEIN began asking her questions about her birthday and if she had any plans. something similar to, "So you're going to be eighteen?" ledged that she would be turning eighteen. According to EPS lled her on it and said, "So you're really not eig teen." laughed a little and they continued on with the massage sess on. down a good oviding was to asked. After phone number. EPSTEIN's letter EPSTEIN's name on it. massage, EPSTEIN asked for her red writing her p one nu er on described it as a note pad with Investigation on 04/25/2007 File y 31E- - by at West Palm Beach, Florida Datedictrated 04/25/2007 This document contains neither recommendations nor conclusions of the FBI It Is the propeny of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA01696542 FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of .On 04/25/2007 ,Page 2 stated that during the first massage that became more sexually, EPSTEIN. asked radd he massa d his chest. T EPSTE himself. On snot er occasion, to continued to reac ng was s M !! I M •rovidin• t e massa e to E any c of es on. EPSTEIN •er = e wante• t. La age, e lled and acked away. P TBIN told EPSTEIN had id it was no an i em a could e described the back massager as halt ng a • ue ea• an• the wore rookstone" written on it. She told EPSTEIN that she did not like it. EPSTEIN told her that she was scared to have pleasure. On the se- EPSTEIN residence, She Prior egun the massage w EP TEIN usin• the en EPSTEIN took er into hone EPSTEIN told "at she felt very dirty o decided that the next ime s e wen o e residence wou be her last. The last time she went to EPSTEIN's residence EP TEIN caught her looking at the clock during the massage. told him that her boyfriend was • ' for her. He to er t at she was ruining his massage. told him that she would not be back. said that EPSTEIN had given her cash ranging from $300.1.41,00. He also provided her with gifts, a book about poetry and Victoria's Secret lingerie. ffered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over an EPSTEIN was on the phone with him. EPSTEIN asked her if she would like to speak with EFTA01696543 FD-3620 (Rev. 10-6-95) 31E-NE-108062 Continuation of F1).302 of ,on 04/25/2007 .Page 3 him. EPSTEIN offered her tickets but parents had grounded her during the same time that Copperfield was performing. On another occasion, EPSTEIN called during Christmas time, 200 gave her money or ris mas. EPSTEIN telephoned and told her to go to Western Union and get her present. T e gi t was $200.00. According to EP TE:N did directly, but for the most part, conta arran in massage appointments for a head of time to advise cal 0 EFSTEI w uld be in Palm and a so to see her availability. believed that called approximately 2 days after e irst massage to book anot er massage appointment for EPSTEIN. Eill” stated that when she was grounded by her parents, would send a car to pick her to bring her to the residence. Usually this occur arrange a massage appointment and her truck away as a form of punishment. private taxi co pick her up. Name Unknown( time between residences picked her he and described LNU as a few times when wou • contact he dates when would call to parents had taken EIN arranged for a cifically a black Lincoln Town lled the driver's name as Last stated that due to the length of e multiple times that LNU LNU got to know each o er. She nny black male. was asked repeatedly girls over to prove e him with frequently dur' last tim massages. brought massage. was paid finish the massage, was given $100.00. recalled who paid her. massages. by EPSTEIN to bring other' He asked her more rovided him with rovide EPSTEIN a who did not does not stated the if she provided massages to EPSTEIN during the wee s e would go to his residence after school. Program at school so was involved i s e wou get out around provided EPSTEIN with massages e was seventeen when she first started going o s residence and providing him with massages. He always instructed her on what to do. EFTA01696544 FD-3024 (Rev. 10495) 31E-MM-108062 Continuation of FD-302 or ,On 04/25/2007 Mir 4 During the massages EPSTEIN told her about his ranch and they talked about horses. said that they had not ever kissed each other. stated that she held back and minimized what had happen o er when the Palm Beach Detectives came to interview her. They interviewed her at her parent's house and she was terrified that her Dad would be coming home any minute. She did not want him to know about EPSTEIN and what had occurred at the his residence. EFTA01696545 3/6::- KM--zoto4)-m/o6 EFTA01696546 F0.140(Rev. 4.1143) • ' i. 1 • File Number G-nv14. -10 %-o (D3-%-/$ /07 Field Office Acquiring Evidence n\kn\ ./ P EC 4 Serial # of Originating Document Date Received ll:NY't Cit. vs. From (Name of Caunkurottincrviabea (CO onl State) By PT. A )9 AV' CAA.Acte.lba To De Returned O Yes • U NO Receipt Given O Yes EY—NO— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes O-Pla Federal Taxpayer information (FT0 0 -Nt Title: Itektenox O yes (Corniuniatim Entrains Makliar) Description: O Original notes re interview of EFTA01696547 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Photo Array l Signature Array I New Search I: Main Menu https://www.bsmv.flejn.net/servlet/DLSummary 10/19/2007 EFTA01696548 https://v/ww.hsmv.ficjn.net/servlet/Addresses 10/19/2007 EFTA01696549 F5-302(Rev.10-6-95) • - - FEDERAL BUREAU OF INVESTIGATION Date of tranahriSihrl 10/29/2007 Pursuant to a t on regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Invest ga on er being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: r i was introduced to Jeffrey Epstein when she was approximately k or 11th year at told about him a massage. Epstein a massage. traveled with to Epstein's residence in a taxi cab. n the kite en area of the residence prior to going upstairs. noticed pictures of naked women in the upstairs room. S.e also observed a massage table and a shower/sauna area in the room. guy w o wou pay g r s or giving she could make $300 by giving Epstein entered the massage room wearing a robe and told and placed a towel he wising to take a shower. Epstein disrobed and took a shower as waited. He finished showering around his waist. Epstein laid on his back on the massage table. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. uncom ortac E•stein rem in bac e persuadi Epstein cted e. Epstein a ved his tow away rom Snste stein residence with steiiiiiiit e in s ein mu to massage hest and asked as was wearing her stated she was ve • - n• - -r pal cas rom a desk. a taxi cab. On the e con mnue thing's wrong." as he -$300. left the c-• ride home Investigation on 10/26/2007 at west Palm Beach, Florida Al,rde t 31E-MM- 08 Nadia:ad 10/29/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents me not to be disuibuted outside your agency. EFTA01696550 FD-302* (km 104-93) • 31E-MM-108062 Continuation of FD-302 of • 0 ,On 10/26/2007 ,Page _2_ told that she also was paid that evenin . told "if u ring someone you'll get $200." was upset with and did not talk much on the cab ride ome. App ' te e week la Epstein's assistant named called invited to come back to the res1 ence an o her i you come ac with a friend he will pay ou believed obtained her telepho art' . lep.one number may have been or called 2- e times. told she na moved out orTr!te to get III'S to stop ca ing II id not am2L return to Epstein's residence. was aware that and a Epstein's rest ence. a so hear rumors who was older than had sex with Epstein. ted her mother was suspicious about a text message thaw had sent her. The text message was in reference to going to Jeffrey's hist a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, lig was contacted by private investigators working on behalf O stein. She met with a female and a male investigator and told them the details of her relationship with Epstein. She described the male private investigator as an older man. EFTA01696551 •••••••••MP*0••••••••••••• l•••••••••*•••••••••••••••••••••• •• •• •• • THE /0.I.CAIING REPORT MS WI SY: •• RICKARDS JASON R •• •• •• ▪ 1NE TELEPICNE APPLICATION IS DESIGNED AS Al INVESTIGATIVE TOOL. tit DATA UNPILE° TNRCLON THIS AMMICATION REPRESENTS PRCCESSEO •• •.• YORMATINI RATHER TAM TEE ORIGINAL INFERNO:0N ACOUIRED WHO KAY •• BE MINED THE OlIGINAL EVIDENCE. TEE DATA NAY ALSO BE A CORICSITI •• OF INFZIPATICh DERIVID FRC., WHIPS SOINCES. DATA SIGHED WITHIN •• •.• TEE TELEPILOCE APPLICATION SHOED GI CEXHIMIE0 NI WITH ORIGINAL • EVIDENTIARY COtUflTS NICE AS PEN RESISTER DATA, !CAL MOMS, •• TRAP MO TRACE RECCODS, TAPE EDITS, AIME, SMART, NO •• • TELEPHONE COPAN! SJEFSCRISER COOMENTS. no •• •• •••••••••••••• •••••••••••••••••••••••••••• •••••••••• •••••••••••••••••••••••••••••••••••••••• EFTA01696552 03114/08 05:49 11.1 SECCADAAY PACNIS: DETAIL CALL ACTIVITY 'CRIED PT DATE AN TINE KALTIOLE CRITERIA C0VERPATA :TCLUDE EXCLUDE TAPAGCX.O PAGE 1 EFTA01696553 03/14/00 SENTITITE/EME1/40171E9 ACTtVITT RECOADS MUDD DT PATE i IINå MEET: MAE 1 05156 EN DATE CALL DURATION TINE UAW PIK« ELMER ma IEEE MAW EC TO PINE NUM TTP11 STIER ■AW 07/75/04 09;2040 COT 00.01.00 917-855-3363 vat 07/24/04 10:15:00 EN 00:01:00 917.855.3363 TOLL 07/24/01 11:22:110 OTT 00:01:00 917-255-3363 ICU 07/24/04 13:42010 EDT 00:01:00 911-855-3363 TOLL 07/24/04 15:26:03 EDT 00:01:00 917-265-33C21 101 07/25/04 12:37:00 EDT 00:01:03 917-706-3303 ICU 00/06/04 14:07:CO EDT 00:02:00 917.055.3363 TDµ 08/21/04 19:02:00 EDT 00:01:00 917-855-3565 10µ 10/26/04 20:14:00 EDT 00:01:00 917-855-3363 TOLL 8011:1TliTAECUISSIPIED EFTA01696554 th7 vi-c9iew-ky -9/r EFTA01696555 ~ _. EFTA01696556 Giolde-Weise General Purpose File Folders 14 Reorder No. 2211/4 0 Minimum 10% Post-Con Gamer Recycled Content .) EFTA01696557 FD-.140 (Ron. 41143) • Fife Number ‘.3 „ `v' Field Office Acquiring Evidence 0 1/4-V3/4 - P Serial # of Originating Document 1/4 Date Received \.) C'- ( 1/4 t From (Name of Cate: ewe) (AddTas) (City and Sul) By To Be Rermatd 0 Yes • Erg& Receipt Given 0 Yes OC Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FPO) 0 Yes Title: Reference: (Cornniimit.adon Encloing Maicria) Description: • LM' Original notes re interview of EFTA01696558 Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page CElass s VALID LAKE WORTH FL 33467 All Addresses On File Mirth Sex F Height 5'00 State Of Birth Florida Restrictions Endorsements A Dupli Issue Date Date cate 08-02-07 SSN Expiration Date Form Number P030708020204 Conditional Messages: LEARNER UNTIL: 08/02/2007 UNDER 21 UNTIL: 01/02/2009 SAFE DRIVER Due to the sunset of Florida's No-Fault Law on October 1, financial responsibility suspensions with a case number that starts with the number 2, 7, 8, and 9 are in the process of being closed. Please disregard these suspensions if they appear on the record: Vehicle Information Record VDT I Type Cf Body Make Acquired Date j Reg Driver License Transactions Record DL/ID Number Transaction Date II Issue Date 03-17-06 Update Time Lic e l Issue Type IrChange Type FL Dis Lost) View View 08-02-07 09-28-06 08-02-07 16:18:43 It Duplicate None 03-17-06 09-28-06 13:27:05 None Lost View wiff i 03-17-06 03-17-06 03-18-06 03:13:01 LL Original Name Viewlilla n73-17-06 03-17-06 L03-18-06 03:12:53 IMO Image Only IL Frew 03-17-06 103-09474 03-18-06 03:12:37FETC017x7im Only None View 03-17-06 03-09-06 03-18-06 03:12:04 fIMO Image Only View 0 03-09-06 j 03-09-06j 03-15-0603:14:52 EXO II Exam Only L_Noncj View IF 03-09-06 03-15-06 03:14:39 IMO Image Only file://CADOCUMB-11MIFBI1LOCALS—lifemp17.33W2XZI.htm 10/9/2007 EFTA01696559 , , Law Enforcement Report Page 1 of 8 t Important: The Ruble Records and ccerrercially avalabie data sources used on reports have errors. Data Is sometimes entered poorly, processed Incoyeay and is general y not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of Stale documents, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that Individual slate's Departrrent of State. Law Enforcement Report Law Enforcement Report Date: 10/29/07 Report processed by: FBI-LS 600 Martin Luther King Jr Piece Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Dale of Birth Age: 19 SSN: xoc-xx-xxxx Issued in FLORIDA between 01/01/1992 and 12/31/1992 Mow An SSN Sources Names Associated With Subject: View All Name Variations Sources Age: x-xm lli l assuem FLORIDA between 01/01/1992 end 12/31/1992 Others Associated With Subjects SSN: (COES NOT usually incloate any type of fraud or deception) DORIS F WHITT Age: xxx-xx-xxxx Issued in FLORIDA between 01/01/1992 and 12/31/1992 Comprehensive Report Summa • Names Associated With Subject I Found Others Associated With Subjects SSN 1 Found 610 Possible Criminal Records 1 Found OSexual Offenses None Found Et Driver's License 3 Found a Motor Vehicles Registered 1 Found du Florida Accidents None Found vs Concealed Weapons Permit None Found al People at Work None Found e4 Professional Licenses None Found *FM Certifications None Found 4 . FM Ainarafts None Found inWatercraft None Found Report Legend: - Shared Address • Deceased 4. Probable Current Address https://secure.accurint.com/app/bps/report 10/29/2007 EFTA01696560 , Law Enforcement Report Page 2 of S @Voter Registration 1 Found *Hunting/Fishing Permit None Found % Bartkruptcies None Found go Liens and Judgments None Found tcp UCC Filings None Found e t Possible Properties Owned None Found Ilia Possible Associates None Found n Possiele Rolalives 1st Degree - 4 Found 2nd Degree - 3 Found 3rd Degree - None Found % Neighbor:, 1st Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps ICEWu:ern FL 33467-1141 PALM BEACH Apr 2006 - Aug 2007 Map Previo on-Verified Address(es): view An Address VarCtIon Sources KE WORTH FL 33467-1141, PALM BEACH COUNTY (Apr 2036- Aug 2007) urron es! ants a dress: Prop wners p n orma on for this Address Property: Parcel Number - Book - 016046 Page - 001373 Name Owner 1 - Address TH FL 33467-1141, PALM BEACH COUNTY Owner's mss - KE WORTH FL 33467-1141 Total Value - $270, Land Size - 44,866 Year Bun -1980 Sale Price • $271.003 Legal Description - PALM BEACH FtANCHETTES UNIT A LOT 17 SEC O Neighborhood Profile (2000 Census) Average Age: 31 Median Household income: $70,893 Median Owner Occupied Home Value: $176,200 Average Years of Education: 14 gil Possible Criminal Records: Florida Arriitii • Name: SSN: xxx-xx-xx Aliases: State tint DOB: Race: Sex: Fenn e Eyes Height: Arrests: Arrest #1 Case Type: Offense: Arrest Date: Awed Stabile: Arresting Agency: DANIA BEACH UTTER/FALSE/FORGED/ALTERED/INSTRUMENT Arrest Type: Agency Case U: https://secure.aceurint.corniapp/bps/report 10/29/2007 EFTA01696561 , Law Enforcement Report Page 3 of 8 Arrest Disposition Dale: 06/2112007 Court Fine: Arrest #2 Case Type: Arrest Date: Arresting Agency: DANIA BEACH Meg Type: Arrest Disposition Dale: 06121/2040 Court Fine: Sexual Offenses: (None Found) Driver's License Information: Name: DL Nu r: lOscX4:4X-XX-XXX-X State: Florida License 111P SSN: xxx-xxococc Gender: Female Ethnicity: WHITE Expiration Date: Issue Date: License Ty License Class: Learner Permit Height 510 RestrINIons: Corrective lenses Name: DL Nurrxx-xxx-xx-xxx-x State: Florida DOS: Licenrillar SSN: xxx-xx-xxxx Gender: Female Ethnicity: WHITE Expiration D te: Issue Date: License Type: none License Class: Learner Permit Height: SOO Restrictions: Corrective Lenses DL IS = Name: State: mama Lice • DOB: SSN: - - Gender: Female Ethnicity: WHITE Expiration Date: Issue Date: License T : License Class: Leans Permit Height 500 Restrictions: CcirectIve Lenses Astest LevellDegree: Arrest Disposition: BOND AMT $ 1.00 Offense: Arrest Statute: PETIT THEFT 1ST DEG PROP $100 TO <$300 Agency Case g: Arrest LeveUDegree: Arrest Disposition: LAKE WORTH FL 33467-1141. PALM BEACH COUNTY LAKE WORTH FL 33467-1141, PALM BEACH COUNTY LAKE WORTH FL 33487-1141, PALM BEACH COUNTY la Motor Vehicles Registered To Subject: Vehicle: De ' lien: 1998 Ford E SE/Spat - Sedan 4 Doer VIN: State o n: Jon a Title Number: Title Date: Engine Siz . Number of Cylinders:4 Body: Sedan 4 Door Record Type: Historical Imps://secore.accurint.com/app/bps/report 10/29/2007 EFTA01696562 , Law Enforcement Report Page 4 of S Owner(s) Name: COB: a19 SN: xxx-xx-xxxx Add . WORTH 33467-1141, PALM BEACH COUNTY Lien Holder None 4 Florida Accidents: (None Found] sl Concealed Weapons Permit: (None Found] all People at Work: [None Found] C4 Professional License(s): [None Found] (*FAA Certifications: [None Found] 4' FAA Aircrafts: [None Found] ta Watercraft: (None Found] ©Voter Re I dig istratIon: Name: Resi 1 . I llaWAKE WORTH FL 33467-1141 D03: Gender: Female Ethnicity: WHITE Political Party:OTHER Slate of Regissation: Florida Status: ACTIVE 03,Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found] a' Liens and Judgments: (None Found] UCC Filings: (None Found] &Possible Properties Owned by Subject: (None Fauna) &la Possible Associates: https://secure.accurint.com/app/bps/report 10/29/2007 EFTA01696563 , Law Enforcement Report Page 5 of 8 (None Found) tt Possible Relative Summary: (Click on name to fink to more details within this report - No Charge) o 42 - (AKA), Age 42 i& A), Age 41 • (AKA), Age 42 •(AKA) , Age 21 di - (MCA), Age 41 C§ Possible Relatives: P issued 00C-XX-X:00C In Da1:1111MAge: 42 ) IA between 01/01/1975 and 12/31/1976 Names DOB: Ago: 42 xxxenc-eoa is ued in PIZ IA, between 01/01/1975 and 12/3111976 00B:Mtge: 41 xxxecrecca issued in PE %%NIA Moon 01/01/1976 and 12/31/1976 DOB: Age: 42 in NSYL 01/01/1975 and 12/31/1976 Ago: xxxecoxxxx saved In PENNSYLVANIA between 01/01/1975 and 12/31/1976 Previous And Non-Verified Address(es): LAKE WORTH FL 33467.1141. PALM BEACH COUNTY (Oct 2003 - Sep 2007) s m at Address: , PEMBROKE PEES FL 33023-1269, BROWARD COUNTY (Aug 1991 - Aug 2004) R FL 33023-2110, BRO'NARD COJNTY (Nov 1989 -Jan 1999) s at Address: KE PINES FL 33023, BROWARD COUNTY (Jan 1997) . HOLLYWOOD FL 330204768, BROWARD COUNTY (Nov 1987) a: KE PINES FL 33023-1244, BROWARO COUNTY (May 1967) tints at Address: , TUSCALOOSA AL 35405-7107. TUSCALOOSA COUNTY (Mar 1987) at A dress: https://secure.aecurint.com/app/bps/report 10/29/2007 EFTA01696564 , Law Enforcement Report Page 6 of Possible Relative: nx-ror-, IMM R IMIMP acx issue in FLORIDA between 01/01/1991 and 12131/1991 ACP: Names Associated WI Relative: fide: xxx-rr-mocx issue in FLORIDA between 01/01/1991 and 12/31/1991 Previous And N n-V fled Address(es): MIRAMAR FL 33023-2110, BROWARD COUNTY (Nov 1989 - Jan 1997) urren es ens at Ad • BROKE PINES FL 33023-1244, BROWARD COUNTY (May 1987) u a rren esideents at Address: , TUSCALOOSA AL 35405-7107, TUSCALOOSA COUNTY (Mar 1987) ss: xxx-xaassu n FLORIDA between 01/01/1981 and 12731/1981 A9e: Previous And Non-Verified Address(es): MIRAMAR FL 33023-2110, BROWARD COUNTY (Feb 1991 - Dec 1991) DOB:Spe: 21 AddroW LAKE WORTH FL 33467-1141, PALM BEACH COUNTY (Apr 2004 -Jun 2007) errr.ffiesids at Address: FL 33023-1269, BROWARD COUNTY (Jun 2003) Ilkit xx.)000 8:1 Aga: di * A 01/01/1981 and 12/31/1981 Names A dated with R la ive: rxr-ar-rarr issue in IDA be 1/1981 and 12/31/1981 DOB: Ago: 41 P v' -Verified Address(es): . GREE NACRES FL 33413-3073, PALM BEACH COUNTY (Jun 2007 -Oct 2007) en! at Mick • 0". LAKE WORTH FL 33487-1141, PALM BEACH COUNTY (Oct 2033 • May 2007) urrent Residents at Address: https://secure.accurint.com/app/bps/report 10/29/2007 EFTA01696565 Law Enforcement Report Page 7 of , PEMBROKE PINES FL 33023-1289, BROWARD COUNTY (Nov 1993 • Jan 2004) orr IM I TI II I es Residents at Address: urren ES FL 33023, BROWARD COUNTY (Jan 1997) • HOLLYWOOD FL 33020-4786, BROWARD COUNTY (Jan 1990 - Dec 1992) Address: Possible Relative: Age: : - willed Address(es): PEMBROKE PINES FL 33023-1269, BROWARD COUNTY (Mar 2002 - Feb 2006) Current Residents at Address: Age: xxx-tecosoa suedIn FLORIDA between 01/01/1991 and 12/31/1991 Previous And Non-Verified Address(es): WORTH FL 33467-1141, PALM BEACH COUNTY (Feb 2006 • Feb 2007) %Neighbors: Ne hborhood: I. LAKE WORTH FL 33487-1141, PALM BEACH COUNTY (Apr 2006 - Aug 2007) DO es . xxx-x e xoce d InGAIL IMNIA 'be42tween 01/01/1975 and 12/31/1976 MMF11141.111111°34,e2:119 n IDA be . tween 01/01/1992 and 12/31/1992 Address es : , LAKE WORTH FL 33/67-1142, PALM BEACH COUNTY (Dee 1996 • Sep 2007) es n : DOIMIMAge: 43 toc- occ in FL e n 01/01/1974 and 12/31/1975 DOB : 16 LAKE WORTH FL 33467-1142, PALM BEACH COUNTY (Jul 1995 • Sep 2007) DOB: 42 •~ XXX-1 1. . .jill. -xca ORICriron 01/01/1975 and 12/31/1976 LAKE WORTH FL 33467-1142, PALM BEAU' COUNTY (Jun 1999 - Oct 2007) 1001-1N-XMMLX in IU.:IIMeen Ag A9o:0412/01/1970 and 12/31/1972 DOB: toisc oocc ENIIMPet Age:22 between 01/01/1960 and 12/31/1963 DOB: Age: 464g https://secure.accurint.com/app/bps/report 10/29/2007 EFTA01696566 , Law Enforcement Report Page 8 of 8 m-icsioca issued In NEW JERSEY between 01/01/1978 and 12/31/1980 Current phones listed at this address: LAKE WORTH FL 33467-1141, PALM BEACH COUNTY (Apr 1998 - Sep 2007) 008: xxx-accocr slue n ESOMI N/0 01 :1,14987 and 12/31)1987 DOB: >cc n scisc e is e sued inlIP IRttee K be Age: 4r2 n 10/31/1995 and 07/01/1997 DOB xic: cc- In in MiNt t ee twee: n4601/01/1978 and 12/31/1980 D xicr-ic oa ued Algilliett eree : 39n 01/03/1994 and 06/01/1995 Current hones listed at this address: LAKE WORTH FL 33467-1141, PALM BEACH COUNTY (Apr 2001 - Oct 2007) • ea C DOB: Aga 60 1/19. and 12/31/1961 xasei ti ! vast AplieSt:wer.1./19£1 Age: 32and 12/31/1987 DOB: Age: 30 01%'V1982 and 12/31/1982 Current hones listed at this address: liERMI LAKE WORTH FL 33467-1141, PALM BEACH COUNTY (Dec 2000 - Sep 2007) xxxece-s lill ir i l li xx NEW Y 01/01/1967 and 12/31/1968 DOB: Age: 55 icave ro in n= NEW lfi ween 01/01/1968 and 12/31/1970 DOB Age: 55 Source Information: All Sources Driver Ucensos Motor Vehicle Registrations Voter Registrations Histories: Person Locator Utifty locator 8 Source Document(s) 3 Source Doeurnent(s) 1 Source DocuntenKs) 1 Source Documents) 1 Source DocumenKs) 2 Source Documents) https://secure.accurint.com/app/bps/report 10/29/2007 EFTA01696567 Lake Worth, FL 33467, USA - Google Maps Page 1 of 1 Address Lake Worth, FL 33467 Go ogre Save trees. Go green! Download Google Maps for mobile Tea maps to 466453 -I -Forte tYJ alv. i6511) Forest15DM http://maps.google.comhnapsTa eLake+Worth,+FL+33467,+USA8the-... 10/29/2007 EFTA01696568 . . tir d• AL I A- CAM; e I 90 toes- f ;16-4, ite Lyn), .r. .2— ra-cc ey-7, ,,,,,,,r , ,/, lini «,..i.; i .://• I ey A I 4, ,..1, r. .3- tic:// ek- k? n -At I to ..C4 .r.,1 4 4,' Xe()54/ 4- (Al I -I -it rer.2.--I , re., SI ra il— k N. , s-i " rmiezipt 0C' d rite- 1"1/4 4_ ii‘ 10.00, h Ad) dew 14';'-i EFTA01696569 .. . 144-1-^ le —las- -ke• frw----1 Ar,22.t-3/ lin-.. 1-Ci &.,/. 4C it ,4,.. 1_iktic-z --A,-- (-.4,-s --as-e—sr4.4 --t e___Eth 12erwrs A.,,,,t. s 4.1.4.A L. s-4.--A Le- 7 ,4 e. L_Nesket re— 4 Pa, e.--en . atiL&P.. r„,L Abc..____ea ..04, 4( in.. e 4,4-Ar 4(... pu_Iit____Lit .,-44.,__ 4a- ./1+— /.4__ ,.. "...--, watt% sly,---- .Si, agl- 4 Pi ti A 4„... is. t..c. im wiec .c.,4 fact if"-v grtt ‘ ^)- 4 schne EFTA01696570 k tit• Ct` 424-1 slif 0-- 514 041 Lii- 4, L.,,AA i it_ .dl --A,,l, ; .5, Alla v.-7 r 1 4,.. ...,..c.st T ....44 (tra il i t 441 Itw-ai j1/20.12 14.-.-- b nA ke oly.9/ A rk4LtaaaLt ft -e' / “.-S_ , 17 -14 gm ...it:Th ' 4 it.-._ 61*--i 1 44. et.-a-sr/ erILI L rwrc-p:_ : „..47 19/44 1 14. I ag, 1 I g-- Tr. 7 ID 1,4, yi-,. 0 / / 44ti Pt- r°-/ sly I.- - fl 4-0 " SC- p-, 14.-, 44 ,-.41 -74A-, "4- -- Nal ha, cl EFTA01696571 • . F 0— -.. 4......4.,/ ,..,4- c....... —.le 11-44__________ vioc carer 9-4µf .t- Stryno 0 ri1/241 e.4.1 ..diate L— er—el•—• . 4" sic L----dc/ 1 2 ;1-e-2----1 /.4.:4 (......A .. a ie. flemfr plic /. A (4-4 Ati — — i 7 est .... fietec .14,.._ .P--vils itt,t... r,-1 aro 4.- c i l v. AU J•• ow -0.4-4 e A.L.1.---thije 6,5 49.,h ,si,.. e 1/ i VA) , ' ' • • \.. .... EFTA01696572