EFTA Document EFTA01700725

Florida D.A.V.I.D. MV Status Page Page 2 of 2 Registration History I. Title History I New Search I Main Menu E i https://www.bsmv.flejn.net/servlet/MVStatus 6/12/2007 EFTA01700725 . ;:eived: 2007-06-12 11:20:42 MSG-NBR: 00023 MNE: i ATTN: CIR1 PLFBIPBSO UM C --NCI[-- ; PBSO •11. NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 "'MESSAGE KEY GWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARMING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS1 [20070811] --END-- ; Received: 2007-06-12 11:20:43 MSG-NBR: 00024 MNE: ATTN: S FLFOIPBSO • NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX !III) FOR NAM a PUR/C. SEX/F. RAC/U. DOB/ END --END-- Received: 2007-06-12 11:21:24 MSG-NBR: 00025 NNE: F50330001 ATTN: F8I FLFBIPBSO Ura C --FLORIDA CCH RESPONSE-- 0.'4AM RAC/U.SEX/F.DOB/ PUR/C NO CRIMINAL HISTORY RECORD NAM _-ICIC-- FLRRI locic WANT DOB/ RAC/U SEX/F r J ESSAGE KEY OW.. ..__ .,CIC PERSONS FILES WITHOUT LIMITATIONS. Fax ?C I RESPONSE-- Fax NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] EFTA01700726 Page 1 of 1.1 National Comprehensive Report 06/12/2007 - 9:51AM - Reference: None Entered at8 .ect User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BCH, FL 33415 Sections Available in Report Subject 1 Record t sible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name MIS SSN Date Of Birth possible Driver Licenses men WEST PALM BCH, FL 33415 Name: 06/22/2004 ir psu Height: 5' 05" Eye Color: Date: /29/2011 (1 Record) DOB: Issue State: FL Expire Date: 0 4129/20 1 1 e Weight: Hair Color: 101)5J/exp. choicepoint.com/at/getreports_xp. asp7styleid=-1&fila .HTM&printerfriendly... 6/12/2007 EFTA01700727 Page 2 of 11 t t Previous DL State: jF_?!sible Addresses Associated with Subject Show Names at Each Address bate Range Address/Phone O8 /2005.06/2007 07/2004 - 07/2004 p_ ossible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. WEST PALM BCH, FL 33415 PALM BEACH GARDENS, FL 33418 Previous DL #: Source Consumer Bureau 3 Composite Info Composite Info (2 Records) Source Reported Dates 06/2007 - 06/2007 08/2005 - 08/2005 07/2004 - 07/2004 (1 Record) gone Listings for Subject's Addresses (4 Records) EST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: B ALM BEACH GARD, FL 33418 Name: Phone: possible Property Owners of Subject's Addresses EST PALM BCH, FL 33415 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: • Mailing Address: Assessment Year: Florida County: Type: Recorded Date: Book: FL 33415 - 5520 Page: WEST PALM BEACH, FL 33415 - 5520 —t (2 Records) PALM BEACH SFR 03/1986 Tax Year 2006 ht tp sj/a tx p c ho c ep oint. co miatige treports_xp. asp?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700728 Page 3 of 11 • Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $117,752 $78,200 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Leial Desc: Sale Price: $100 Loan Amount: Contract Date: 04/26/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: g r3 Owner Name: • WEST PALM BEACH, FL 33415 WEST PALM BEACH, FL 33415 ALM BEACH GARD, FL 33418 Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 52424202020000140 CINNAMON PL 2 LT 14 In RDENS, FL 33418 -3520 $182,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52424202020000140 Legal Desc: LT 14 CINNAMON PL 2 Sale Price: $100 Loan Amount: Contract Date: Document Type: Market Land Value: $98,401 Market Improvements:6131,809 Total Market Value: $230,210 Prior Sale Price: County: Type: PALM BEACH TOWNHOUSE/ROWHOUSE Recorded Date: 03/04/1997 Book: 009682 Page: 000301 Tax Year: 2006 Market Land Value: Market Improvements: $182,500 Total Market Value: $182,500 Prior Sale Price: $100,000 httprfiatrcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file HTM&printerfriendly... 6/12/2007 EFTA01700729 Page 4 of 11 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100,000 Loan Amount: Contract Date: 06/29/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: IMPICH, FL 33418 • Seller(s): Seller Address: Buyer(s): Buyer Address: KENDALL RIVIERA CO INC L 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33418 WEST PALM BEACH, FL 33405 asible Vehicles Registered at Subject's Addresses (14 Records) EST PALM BCH, FL 33415 14 Vehicles found, only same last name(s) are listed n bttps.fiancp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700730 Plate: Owner: Page 5 of 11 State: FL IItate 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: YIN: Year Description: Owner: 1985 WHEE No VIN Analysis Available State: Title: MI Title Date: 03/07/2002 VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1986 FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4BBL OHV CHASSIS & CAB Owner: State: FL *ate 05/03/2006 Expire Date: 05/21/2007 Registered: Title: Title Date: 10/15/2004 VIN: Color: Year: Description: Plate: CREAM OR IVORY 1996 FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Owner: State: FL Date .05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 Color: Colo RED Year: Description: °Plate: 1986 CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE — Owner: State: FL bttps://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file .HTM&printerfriendly... 6/12/2007 EFTA01700731 Date Registered: Title: Expire Date: Title Date: Page 6 of 11 05/29/1997 07/07/1997 Color: Year: Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 1993 TOYOTA CAMRY LE TOYOTA CAMRY LE 2.2L L4 16V EFI 4-DOOR SEDAN Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 08/08/2005 VIN: Color: Year: Description: Plato: RED 1993 TOYOTA CELICA ST TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Owner: &tate: FL Date 06/30/2006 Expire Date: 04/29/2007 Registered: Title: Title Date: 06/30/2006 VIN: Color: Year Description: Plate: GREEN 1990 TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UTILITY Owner: State: FL 08/14/2003 Date Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: 1990 r description: TOYOTA RN,VN,LN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: bitps://atxp.choicepoint.com/at/getrePorts_xP.asP?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700732 Page 7 of 11 State: Sate 'tie: entle: VIN: Color: Year Description: FL 01/17/2002 UNKNOWN COLOR - UNK 1993 TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.OL V6 EFI CHASSIS & CAB Plate: Owner: State: FL Date 10/12/2006 Registered: Title: VIN: Color: GREEN Year: 2004 Description: HYUNDAI No VIN Analysis Available 5036 SESAME ST PALM BEACH GARD, FL 33418 03late: Expire Date: 05/29/2002 Title Date: 10/22/1996 Expire Date: 04/29/2007 Title Date: 10/12/2006 Owner: State: FL Date 07/01/2004 Expire Date: 12/05/2004 Registered: Title: Title Date: 03/05/1999 VIN: Color: Year: Description: Plate: GRAY 1987 FORD AEROSTAR FORD AEROSTAR - 3.OL V6 EFI MINIVAN Owner: State: pate FL Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: Soler: WHITE I lryear: 1988 Description: HYUNDAI EXCEUMITS PRECIS HYUNDAI EXCEL/MITS PRECIS -1.5L L4 2BBL • 2-DOOR HATCHBACK littpoatxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file HTM&printerfriendly... 6/12/2007 EFTA01700733 Page 8 of 11 Plate: Owner: State: FL ate Expire Date: 06/03/1998 Registered: Title: Title Date: 10/14/1998 VIN: Color: WHITE Year: 1994 Description: PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE - 3.3L V6 SMPI MINIVAN Plate: Owner: State: FL Date Expire Date: 04/10/1999 Registered: Title: Title Date: 10/17/1996 VIN: Color: RED Year: 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) vl.Notice*** Vehicles Registered to Last Name and Subject's Current Address EST PALM BCH, FL 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2008 Vin: Make Model: TOYOTA TUNDRA Decoded yin: TOYOTA TUNDRA DOUBLE CAB SR5 Year: 2006 Origin: UNKNOWN Cid CC: 285 Base Price: $26,620 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 128.30" • Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4765 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) btips://atXp.choicepoint.COtniat/getreports_xp.asp?styleid=-1 &file .HTM&printerfriendly... 6/12/2007 EFTA01700734 Mailing Address: Registration State: FLORIDA Expiration.Date: 04/29/2008 ll Vin: Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4DR Year: 2004 Origin: S KOREA Cld CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: • VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2008 Vin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER Year: 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinder's: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.50" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: (Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2007 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year: 1992 Origin: USA Cid CC: 231 Base Price: $27295 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2006 Page 9 of 11 6: I bttps://atxp. choicepoint.com/at/getreports_xp. asp7styleid=-1&fi le HTM&printerfriendly... 6/12/2007 EFTA01700735 Vin: Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year: 1986 Origin: USA Cid CC: 305 Base Price: 68,935 Cylinders: 8 Carburator: FUEL INN Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match " No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: (0 Records) Corp State: KY Corp Number: Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Corp State: KY ' Corp Number: Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: Status: INACTIVE Corp State: WA Corp Number. Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) Corp State: OK Corp Number. Status: Affiliation: INCORPORATOR Corp State: TX Corp Number: Status: FORFEITED EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: Page 10 of 11 (I w oe Empbyers, Possible Other Sodal Security Minters Assodated with Subject, Posit* Other Records and Names Assodated with btipsfiabcp.thoicepointeonilat/getreports_xp.asp?styleid--1 &file' HTM&printerfriendly... 6/12/2007 EFTA01700736 Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible 4TI'Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed ?kap By. Pon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible „ "ward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Ssible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and 49roents, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, p „14.1ble Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible n.'"'oda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida °e,'erage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Lk:eases, Possible Texas Beverage Licenses, ,.._ Pc'ssible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious "zilless Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, PosSkile Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns Some data provided by infoUSAC), 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* *BOBWPSS406/08 4091000* * Control Number: expGate - egfGate* * * END OF REPORT * * * • Page 11 of 11 bups:llarxp.ohoicepoi nt.comfatigetreports_xp.asp?styleic1=-1 & file HTM&printerfriendly... 6/12/2007 EFTA01700737 bl itnII,Directions from , West Palm Beach, FL to West Palm Beach, FL Page 1 of 2 S • MANINEST. Start: lest a .r MI' P FL 33401- 5923, US End: Notes: Only text visible within note field will print. I IIIIIMPFL 33415- 5520, US Directions Total Est. Time: 15 minutes Total Est. Distance: 9.84 miles DR toward <0.1 miles w) 1: Start out going SOUTH on AVE. 2: Turn SLIGHT RIGHT onto AVE. 0.1 miles l i 3: Turn RIGHT onto -AVE / W. Continue to 1.2 miles follow W. 4: Merge onto toward MIAMI. 3.9 miles 0.3 miles ptigititr DONUTS Sibil*AMISI•••••••••••• • Distance 5: Take the 6: Keep at the fork to go on 7: Tu rn RIGHT ont Ea 8: End at West 415-5520 US Total Est. Time: 15 minutes Total Est. Distance: 9.84 miles Sminm•••• •••••m•••.••••••••••••• 3.9 miles 0.1 miles htici/www.mapquest.com/directions/main.adiRdo=prt&monma8c2sintavt&un-- m& lffi=l&go=1&2gi=Z... 6/13/2007 EFTA01700738 DtivinHil Directions from , West Palm Beach, FL to West Palm Beach, FL Page 2 of 2 I • Start: West Palm Beach, FL 33401.5923, US End: West Palm Beach, FL 33415-5520, US An rights reserved. Use Subject to Ucense/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. [ hapj/www.mapquest.com/directions/main.adp?do=prt&mo---ma&2si=navt&un=m&Iffi=1&go=1&2gi=2... 6/13/2007 EFTA01700739