EFTA Document EFTA01712351

• EFTA01712351 FD-340 (Rev. 4-I 1.03) , File Number 31 5 • \A. V- it 3 0 Co 7-.74.0-7 Field Office Acquiring Evidence -, 1/4-A I p Serial # of Originating Document Date Received \J tat- C 4.• From (Name oltontributcdInterviewee) By To Be Returned 1:3 Yes • EnTo Receipt Given E1 Yes t≥i Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of CrinHinal Procedure O Yes El—NC Federal Taxpayer Information (FTI) K Yes Title: Reference: (Ccaviunication Enclosing Material) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES • Driver License Transaction Page Driver License Transaction on 08-20-03 DI ./1D Number Class E LOXA HAT( HEE, FL 33470-4230 Date of Birth Sex F Height 5'06 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 08-13-02 10:03:56 lain Date Form Number P060308200016 Duplicate Date 08-20-03 Conditional Messages. UNDER 21 UNTIL 4AFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu Intps:/Avww.hsmv.flcjn.netiservIeVDLTransaction 7/27/2006 EFTA01712353 0/24,400 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:38:44 MSG-HER: 00040 PINE: F50330001 ATTN: KUYRKENDALL --NCIC-- NL01FLS1065243092 FLFBIPBSO NO IDENTIFIABLE I RECD pn TN HE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U.DOB/ END --END-- Received: 2007-0G-12 11:39:20 MSG-NBR: 00041 MNE: F5033000: ATTN: KUYRKENDALL FOI FLFBIPBSOFAYTH UFIIIIIIIIIII C --FLORIDA CCH RESPONSE-- GI.NAM RAC/U.SEX/F.DOB PUR/C NO CRIAP II IPP I RECORD NAM/ --NCIC-- 1L01FLS1085243391 FLFBIPBSO NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY 0 A C LL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FDI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708112 --END-- ... EFTA01712355 Page 1 of 9 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 3:00PM - Reference: None Entered L0XAHATCHEE, FL 33470 Sections Available in Report Subject Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth 006 0:0 1 Record 1 Records 1 Records 1 Records 1 Records 2 Records 1 Records 7 Records 6 Records (1 Record) (1 Record) FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 08/13/2002 Expire Date: Height: 5' 06" Weight: c Eye Color: Hair Color: rds • Previous DL Previous DL #: ds State: ds SSN: https://atxp.ehoicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/206 EFTA01712356 Page Zer 9 Possible Addresses Associated with Subject (1 Record Show Names at Each Address Date Range ne Source Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (1 Record) Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently er4) verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. emu, SAFESCAN services information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Florida County: Type: Pb SF Short Legal Description: LOXAHATCHEE GROVES E 322.5 FT OF S 225.13 FT OF N 450.26 FT:OFyl •T Document Number: Recorded Date: 09 • - • Situs Address: Book: 01 FL 33470 -4230 Mailing Address: Page: .00 LOXAHATCHEE, FL 33470 -4230 Assessment Year: Tax Year: 20 Assessed Land Value: Market Land Value: $7 Assessed Improvements: Market Improvements:$1 Total Assessed Value: $158,541 Total Market Value: $2 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records County of: PALM BEACH Parcel Number: SF Legal Desc: Sale Price: CFr• Loan Amount: $121,000 https://atcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.14TM&p... 8/2/2006 EFTA01712357 Page 3 of:9 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11/18/2002 MORTGAGE DEED YES HAYHURST MTG LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $125,000 10/23/2001 MORTGAGE DEED YES HAYHURST MTG LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 a Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 WEST PALM UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 f., ,d• t, I C.! https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=2W4H7DL4PLIITM&p... 8/2/2006 EFTA01712358 Page 4 of 9 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE HAYFIURST & ASSOCS M HEE, FL 33470 LIEBNOW RUSSELL M & BRENDA L HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Sel ler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 NM' LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $100 $56,000 a https://abcp.choicepointconilatigetreports_xp.asp?styleid=-1&file-2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01712359 Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: Title Co.: Situs Address: MIPCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: HEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year: Description: Plate: GRAY 2005 DODGE No VIN Analysis Available Owner: State: FL Date 01/09/2006 Expire Date: 07/04/2006 Registered: Title: Title Date: 01/09/2006 VIN: Color: Year: Description: Plate: RED 1999 FORD MUSTANG FORD MUSTANG - 3.8L V6 SF1 2-DOOR COUPE Owner: State: FL httpS://abtp.ChOiCepOint.comiatigetrepOrtS xp.asp?styleid=-1&file=2W4117DL4P1.11TM&p... 8/2/2006 EFTA01712360 Page 6 of 9 Date 07/06/2005 Expire Date: 07/04/2006 Registered: Title: MIMM Title Date: 02/04/2002 VIN: Color: BLACK Year: 1997 Description: FORD EXPEDITION FORD EXPEDITION - 5.4L V8 PFI SOHC 16V 4O SPORT UTILITY Plate: Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: Color: PURPLE OR PLUM Year: 1999 Description: BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER - 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Plate: Owner: 1=.= State: FL Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 VIN: Color: BLACK Year: 1966 Description: HD No VIN Analysis Available Plate: Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 09/23/2002 VIN: Color WHITE Year: 1968 Description: FORD No VIN Analysis Available Plate: Owner: State: FL 006 dJJ https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=1 &file=2W4H7DL4P1 HTM&p... 8/2/2006 EFTA01712361 Page 7 of 9 Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Records) "'Notice*" Vehicles Registered to Last Name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: IlliLegal Owner) Mailing Address: o Registration State: FLORIDA Expiration Date: 07/04/2007 J lt; Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $20,180 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: _.(Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: . 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA fl ‘ INC (Legal Owner) Expiration Date: 07/04/2007 '0( 9 :$, • https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=2W4117DL4PLIITM&p... 8/2/2006 EFTA01712362 Page 8 6f 9 Vin: IMake Model: Decoded Vin: FORD EXPEDITION UTILITY Year: 1997 Origin: Cid CC: 330 Base Price: Cylinders: 8 Carburator: Fuel: GAS Belts: Air Bags: BOTH Wheel Base: Number of Wheels: 4 Number of Drive Wheels: Ship Weight: 4827 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Segal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: HARLEY DAVIDSON FXS ROAD/STREET Year 1982 Origin: Cid CC: 1340 Base Price: Cylinders: 2 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 572 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: yin: Make Model: Decoded Vin: Year 1968 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Vin: Decoded Vin: (Legal Owner) Expiration Date: Make Model: FORD EXPEDITION USA $29,870 ACTIVE 119.00" 4 c: '3 07/04/2007 HARLEY DAVIDSON FXS USA $6,750 07/04/2005 FORD MUS 07/04/2007 HD https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1.HTM&p... 8/2/2006 EFTA01712363 Page 9 of 9 Year: 1966 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Accnciated with: Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims " Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/06 26186655* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * .e to https://atxp.choicepointcom/at/getreports xp.asp?styleid=-1&file=2W4H7DL4PLIITM8cp... 8/2./2006 EFTA01712364 Printing Record.... Page 1 of 1 LOXAHATCHEE, FL 33470-4230 of 1 of I 61 1 https://secure.accurint.com/bps/htmliprint rec.html 8/2/2006 EFTA01712365 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to • , Loxahatc... Page 1 of 2 MA.PQMEST Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Mt, FL 33470-4230, US • THE AM OCO Directions Distance ENTER NOW [1 tinter-friendly page sponsored by HP http://vvww.mapquest.corn/directions/main.adp?do=prt&morma&2si=navt8cun=m8clffi=1... 8/8/2006 EFTA01712366 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://varv.mapquest.corn/dire;ctions/main.adp?do=prt&morma&2si=navt8cun=m&lffi---1... 8/8/2006 . , • t • EFTA01712367 '4 Ayr- Aim -it* (e a - 1A-17.-7 EFTA01712368 0 Page 1 of 2 Web Images Video News Maps Gmal more • http://maps.google.com/mapsff=d8chl=en&saddr=yeehaw+junction,+fl&daddr=4650+N+... 5/17/2007 EFTA01712369 ' from: yeehaw junction, 11 to: Orlando. FL - Google Maps Page 2 of 2 4 I Tt cc di M http://maps.google.com./maps?f=d8chl=en&saddr=yeehaw+junctiom+fl&dad .. 5/17/2007 EFTA01712370 from: yeehaw junction, 11 to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmal more • ±.Crystal Severl Y River HalS Lecanto invtrness Ho m osassa I(E ) Breelksv Ile Spring Hill New Pc', VNesley Richey C^apel Hol4Jal Lott iw Palm pp Habor Planleity- i:learwater Tampa vat( Rive St !Petersburg Ruskin Air 11/4 Valk* http://maps.google.com/maps?um=l&tab-wwl&hl=en&_q=university+of+central+florida 5/17/2007 EFTA01712371 from: yeehaw j unction, fl to Orlando, FL - Google Maps Page 1 of 2 Web Images Video News Maps Gmail more • http://maps.google.com/maps?um=18ctab---wl&h1=en&q-=university+of+central-i-florida 5/17/2007 EFTA01712372 J/C-Thal- /Pefo‘,2-/A /A? EFTA01712373 t ************* Mt* ***MIMS** MidniMetinti*** ***************************** ******* ****MOMNMMIMWRAIS************************** M* MR ** ** THE FOLLOWING REPORT WAS RUN BY: A* it* ** ** ** RICHARDS JASON R ** ** ** ** we ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** *r ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP. AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ******************************************************************************* ****Ilant****ifettelet**********flittintitt**************VA*Intstirn***Iletrititilthillek***** EFTA01712374 *03/21/07 05:18 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA OOVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01712375 • SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/04 10:06:00 EDT 00:01:00 TOLL 04/25/04 10:08:00 EDT 00:02:00 TOLL 04/25/04 10:27:00 EDT 00:01:00 TOLL 04/25/04 17:11:00 EDT 00:01:00 TOLL 05/03/04 11:11:00 EDT 00:02:00 TOLL 05/03/04 11:12:00 EDT 00:01:00 TOLL 05/03/04 11:13:00 EDT 00:01:00 TOLL 05/03/04 11:33:00 EDT 00:01:00 TOLL 05/10/04 15:37:00 EDT 00:01:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/14/04 11:42:00 EDT 00:02:00 TOLL 05/14/04 19:26:00 EDT 00:02:00 TOLL 05/14/04 19:29:00 EDT 00:02:00 TOLL 05/14/04 22:19:00 EDT 00:01:00 TOLL 05/15/04 08:41:00 EDT 00:01:00 TOLL 05/15/04 09:20:00 EDT 00:01:00 TOLL 05/15/04 09:24:00 EDT 00:01:00 TOLL 05/15/04 11:34:00 EDT 00:01:00 TOLL 05/15/04 11:46:00 EDT 00:01:00 TOLL 05/15/04 12:19:00 EDT 00:01:00 TOLL 05/16/04 17:46:00 EDT 00:01:00 TOLL 05/17/04 08:50:00 EDT 00:01:00 TOLL 05/20/04 16:40:00 EDT 00:02:00 TOLL 06/03/04 17:24:00 EDT 00:01:00 TOLL 06/11/04 21:59:00 EDT 00:01:00 TOLL 06/18/04 11:02:00 EDT 00:02:00 TOLL 06/20/04 12:26:00 EDT 00:01:00 TOLL 06/20/04 16:18:00 EDT 00:01:00 TOLL 06/20/04 18:32:00 EDT 00:01:00 TOLL 06/20/04 19:39:00 EDT 00:01:00 TOLL 07/10/04 16:58:00 EDT 00:01:00 TOLL 07/10/04 17:06:00 EDT 00:02:00 TOLL 07/18/04 12:03:00 EDT 00:01:00 TOLL 07/22/04 10:56:00 EDT 00:01:00 TOLL 07/22/04 14:03:00 EDT 00:01:00 TOLL 07/22/04 21:53:00 EDT 00:01:00 TOLL 08/04/04 16:33:00 EDT 00:02:00 TOLL 08/08/04 13:09:00 EDT 00:01:00 TOLL 08/25/04 22:06:00 EDT 00:01:00 TOLL 10/03/04 16:17:00 EDT 00:02:00 TOLL 10/03/04 16:19:00 EDT 00:01:00 TOLL 10/03/04 16:20:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712376 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 2 03/21/07 05:20 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/26/04 09:03:00 EDT 00:01:00 TOLL 10/30/04 09:22:00 EDT 00:01:00 TOLL 10/30/04 17:20:00 EDT 00:01:00 TOLL 11/02/04 20:49:00 EST 00:01:00 TOLL 11/04/04 14:24:00 EST 00:02:00 TOLL 11/30/04 15:56:00 EST 00:02:00 TOLL 12/08/04 16:27:00 EST 00:01:00 TOLL 01/04/05 17:30:00 EST 00:02:00 TOLL 01/22/05 15:42:00 EST 00:01:00 TOLL 02/14/05 15:29:00 EST 00:01:00 TOLL 02/14/05 15:53:00 EST 00:01:00 TOLL 02/24/05 09:25:00 EST 00:02:00 TOLL 03/07/05 10:10;00 EST 00:01:00 TOLL 03/29/05 14:47:00 EST 00:02:00 TOLL 07/24/05 09:33:00 EDT 00:02:00 TOLL 10/04/05 10:57:00 EDT 00:02:00 TOLL 10/06/05 18:24:00 EDT 00;01:00 TOLL 10/06/05 18:24:49 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712377 Mc- AIM- IPM,-/412,7 EFTA01712378 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 30 Incident Report Program: ClOdS301L • No 1-05-000368 (Continued) House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap ened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n Loxahatchee. We met with w o stated was ughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IHe had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, had retrieved a voice mail message from She state s e had spoken with her daughter and she a ation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment an woul e raveling back to Orlando to attend College. I informed her I would be en route to Loxahatchee. Det. and I drove to the • During a sworn en to the house by to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. IIIII stated upon arrival to the. house she was brought to the kite en by They met with the house chef and stayed in the kitchen. She was introduced to Jeff's assistant and'was brought upstairs to the mater bedroom. Prepared the room and massage table for a massage. Epstein .entered the room and she provided a massage. stated she kept her clothes on durin the massa e. She stated sometime during the massage Epstein and pulled said she was wier e out y the incident involving Jeff. At t e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. I asked her if received also received money for takin her there. state she went., any monies for taking her to perform the massa e. stated and another girl, to Je s house once. state she waited in the itc en with while upstairs by 'III, stated she on the massage once, as she was to en was wierded out by t e whole experience. At the conclusion of the interview and the tiiiiias stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the and she was t her close to him. her home in home and met with taped statement, She was EFTA01712379 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 8:47:53 Incident Report . Program: CMS301L • No • 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as stated she inadvertently told about t e police investigation because had calle er to to her about how she just received a rents car from Jeff Epstein. had called her to tell her that she was given 1 Silt' r Nissan Sentra, to utilize to visit family and visit Jeff. * ing questions. e as asked her what was on at the house that the police would stated then called Jeff and and asked what was going on referen ongoing police investigation. According to has since then been t ing to contact her..12.ksk about the po ce questions. . I instructed not to contact and do not providesan more information to as she would notify Jeff Epstein and what was transpiring. Investigation Continues... **************************** N A R R A T I *************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation and requested trash pulls for egin on March 31, 2005. • Office On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee, I observed enter the driveway of ect the trashbagsfrom Epstein's propert and lace t e contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic ras ags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advised of the contents that were collected for EFTA01712380 • • • MM-/08'fitf2-1/3- /27 EFTA01712381 www.myspace.com Page 1 of 2 N. y,Sadi , lho Vlo b 0 My, Search daGINEL * Sm. 1 till hoot' The Pop Star and 10 BONUS RINGTONES! Help I SignUp Home I Browse I Search I Invite I Film I Mail I Blcg f Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds —"Breakin hearts since Female 19 years old Orlando, FLORIDA United States Last Login: 10/2/2006 Contacting Send Message 9 0 Fora id to Friend 4,Sit Add to Friends Lir Add to Favolles Instant Message 4 pock User This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&fiiendlDa. I0/3/2006 EFTA01712382 www.myspace.com. Page 2 of 2 I andto Group 418 Rank Um About I FAQ I Ira£ I Privacy I Safety Tics I ca. . tact MySnace I Report Inappropriate Centel:LS I Promote!. 1 Advertise I It/Space International 02003-2006 MySpacte.corn. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfilafrienda 10/3/2006 EFTA01712383 SIC- MI4- /O1°6 2 -le) /a•7 EFTA01712384 WISPACE. Cutts estr Peivhie. EFTA01712385 www.myspace.com' Page I of I Myspace Search e'VGoogIc Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Contacting Send Message Add to mends 'The fantastic four...we are seriously fantastic" Fa m Orlando, FLORIDA United States Last Login: 5/30/20O7 (at Forward to Friend £ Rank User Add to Favorites Block User This profile is set to private. This user must add you as a friend to see his/her profile. AkoMt I FAQ I tonal Privacy I Safety Tins I Contact My.BPace I ReRga_Abuse I promote! Advertise I Space International 02003.2007 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=usenviewProfilutfriendla 5/31/2007 EFTA01712386 Stg- Nu --/49160 - \Psal- EFTA01712387 7 EFTA01712388 To Be Returned 0 Yes • G-ticr Receipt Given 0 Yes 0 -105— Grand July Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (Fri) • t. f•rtr..evt;:rw4cr • • . c;--e.,er?4.0.4k.41440 - ,t • ••• • EFTA01712389 D.A.V.1.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Form Number P050401280146 Driver License Transaction on 01-28-04 F HI AD Number I Class E I.OXAHACTHEE, FL 33470-3628 Date of Birth Sex Height F 5'02 Restrictions Endorsements Figerprin: on file None Issue Date 09-20-00 Issue Time 11:25:05 Date Duplicate Date 01-28-04 Conditional Messages UNDER 21 UNTIL ORGAN DONOR Associated Application I Older Individua Summary I New Search I Main Menu I https://www.hsmv.flejn.net/seniet/DLTransaction 7/27/2006 EFTA01712390 w . La -Enforcement Report Page 1 of 8 Important; The Public Records and commercially 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 State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Sub' Name: Da Age: SSN: ssued in OHIO between 01/01/1989 and 12/31/1990 View All SSN Sources aa ri N ' With Subject: View All Name Variations Sources Age: f HIO between 01/01/1989 and 12/31/1990 Others Associated With Subjects SSN: Comprehensive Resort Summary: Report Legend: S - Shared Address D - Deceased. - Probable Current Address Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found n t, Possible Criminal Records None Found ID Sexual Offenses None Found is Driver's License 3 Found (2 ) Motor Vehicles Registered 1 Found 4 Florida Accidents None Found i i Concealed Weapons Permit None Found frjh People at Work None Found a Professional Licenses None Found * FAA Certifications None Found of 8 ?SS of https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712391 Law.Enforeement Report Page 2 of 8 efr. FAA Aircrafts None Found El Watercraft None Found IM Voter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found It cl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st Degree - 4 Found 2nd Degree -1 Found 3rd Degree - None Found Ati Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps OXAHATCHEE FL 33470.3628 PALM BEACH Sep 2001 - May 2006 Map 446 on Verified Address(es): view Al Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) Property Ownership Information for this Address Property: Parce Book Page Name Address ROPSAVel HEE FL 33470-3628, PALM BEACH COUNTY Owners .Tv;ress LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY Total Value - 3133.435 Land Size - 49,658 Year Built -1980 Sale Price - 5126,000 Legal Description - 14-43-40, S 237.9 FT OF N 1457A FT OF E 209.6 FT OF W 4636.6 FT OF SEC AN- Neighborhood Profile (2000 Census) Average Ago: 32 Median Household Income: $66,657 Median Owner Occupied Home Value: $139,600 Average Years of Education: 13 LA4 Possible Criminal Records: None Found] feli Sexual Offenses: None Found] Driv Name: DL Nu ation: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712392 Lawanforcement Report Page 3 of 8 State: Florida Licen OXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB* SS Sex: Race: WHITE Expirationille Issue Date: License T . - mercial - Regu:ar Operator License Height: 5'02 Name: DL NUrinaMI State: Florida Linen • OXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB Sex: male Race: WHITE Expiration Date: Issue Date: 09/2.1. License Type: Non-Commercial - Regular Operator License Height: 5'02 Name: DI Nu . State: Florida License Address: LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: Sex: Race: WHITE Attention Flags: ORGAN DONOR Expiration Date: Issue Date: 09/20/2000 License Type: Non-Commercial - Regu ar Operator License Height: 5'02 la Motor Vehicles Registered To Subject: Vehicle: Description: B Chevrolet C2500HD Silvered° - 4 Door Ext. Cab Pickup License Plate: : Lce • ' up Tags (County Name) Staten rigin: VIN : de Vehicle Use: Private Mileage: 76,4 Title Number: Title Date: 0 Title Status:Transfer Registration Expiration Date: 12/31/2006 Decal Year: 2006 Engine Size: 364 Number of Cylinders: 8 Body 4 Door Ext. Cab Pickup Record Type: Current Owner(s) Narne ex: Male DL Address WELLINGTON FL 33414-5768, PALM BEACH COUNTY Nam • DOB:Sae:Sex: Female DL F: Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Registrant( • Name Sex: Male DL Addr . WELLINGTON FL 33414-5768, PALM BEACH COUNTY Nam • IM DOBS 5ge: Sex: Female DL Address: OXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lien Holder Holder: CITIFINANCIAL AUTO Lien Date: 07/3C/2005 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712393 Law Enforcement Report Page 4 of 8 Address: PO BOX 3449, COPPELL TX 75019 [:(1() 4 Florida Accidents: [None Found) si Concealed Weapons Permit: [None Found) aLi. People at Work: (None Found] Professional License(s): [None Found] (*FAA Certifications: [None Found] + FAA Aircrafts: [None Found) Watercraft: [None Found) ®Voter Registration: [None Found) la Hunting/Fishing Permit: [None Found) n. Bankruptcies: [None Found) 122 Tax Liens and Judgments: [None Found] ucc UCC Filings: (None Found) &Possible Properties Owned by Subject: [None Found] Possible Associates: ued in FLORIDA behveen 1/01/1960 and 12/31/1961 mes Associated with Associate: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712394 Law Enforcement Report Page 5 of 8 Active Address(es): PLANT CITY FL 33563-200B HILLSBOROUGH COUNTY (Jun 2003 - May 2006) C -Verified Address(es): CUNTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) Of tic een 01/01/1936 and 01/01/1951 Ci Possible Relative Summary: (Clickon name to link to mom details within this report - No charge) • • Possible Relatives: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712395 Law Enforcement Report Page 6 of 8 , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 • May 2001) OAN • VA 24037-3765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) at Address: , BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) ur I Address: TEUBENVILLE OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462.5103, PALM BEACH COUNTY (Apr 1985) ur s: 1/01/1977 and 12/31/1978 -Verified Address(es): LANTANA FL 33462-6145, PALM BEACH COUNTY (Jun 1990 - Dec 1993) t Address: fl of 8 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712396 Law• Enforcement Report Page 7 of 8 Current hones listed at this address: IMI S BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Oct 1984 - Dec 1996) ur s: DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 - Dec 1993) nts at Address: @MOM COMM:id "t. Neighbors: Neighborhood: JELRAY BEACH FL 33444, PALM BEACH COUNTY (Sep 1991) 808, NEWTON FALLS OH 44444, TRUMBULL COUNTY (Nov 1989 -Jan 1991) LANTANA FL (Apr 1985) NTANA FL 33462-5103, PALM BEACH COUNTY (Apr 1985) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712397 Law Enforcement Report Page 8 of 8 a wed in FLORIDA between 01/01/1978 and 12/31/1978 Iith> MOP LOXAHATCHEE FL 33470-3627, PALM BEACH COUNTY (Mar 1995 - May 2006) Age: 46 i g NSYLVANIA between 01/01/1975 and 12/31/1976 /01/1969 and 12/31/1969 e: 54 /01/1965 and 12/3111966 Cur Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Person Locator 1 6 Source Document(s) 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712398 ======= Received: 2006-08-02 16:45:08 MSG-NBR: 00050 NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- 1L01FLS0880696710 FLFBIPBSO NO NCIC WANT MA --END-- Received: 2086-0B-02 16:45:08 ATTN: KUYRKENDAL DOB. RAC/U SEX/F EBS/1 MSS-NBR: 00051 MNE: F59330001 NLO1FLS0880696719 FWD:PBS° NO IDENTIFIABLE RECORD 114 THE MCIC INTERSTATE IDENTIF. DEX (III) FOR NAM UR/C.SEX/F.RAC/U.DOB END -END-- EFTA01712399 2/6 - AIA4 /Den 2- /4/a EFTA01712400 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein when she turned eig teen years old. Pr ill !im Beach High School. She advised she was brought there to stated she was sure of her age as it was her senior year in make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken b one of her riends, IIIII She stated she went upstairs with while E stein got readytorr the massage. He exited his bathroom na ed and turned around. Epstein asked her if being naked offended her. Mtolli !! ! lay on the table. stated she rubbed his back and stated it made her uncomfortable. Epstein then put on a feet. She stated she had no massage training or experience. stated during the massage, Epstein attem ted to pulled away as he She told im again s e was uncomfortable with him tout ing er. Epstein then cut the massage short and became upset with her. Epstein paid her never returned to the house. She did advise of one $200.00 for the massage and told her to leave the house. time se wentwith as she did not visit with located however she waited in the car for want to go into the house. At the conclusion of Epstein they left the area. stated she ha heard from other girls that have gone to the house t at Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, II, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasm visitors who come to the house. He rovided a Florida License of to of West Palm Beach. intern w o is licensed by the state. Office of the above information. This vehicle is registered is a private investigator informed the State Attorney's I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ************ ***** ****** ************** # 42 ************************** NA Reported By: MIEl m 4/14/06 Entered By.: 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of who had informed me that the private investigators were still Potographing the family. On April EFTA01712401 Dthing Directions from 505 S Flagler Dr, West Palm Beach, • Lox... Page 1 of 2 006 MANIVE-Sis Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: o) ....3470L3628, US Directions • THC AMOCO ULTIMATE"- •hP aWrove..4 rAirt i t ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS 141 Printerdrier onsored by HP Distance of 2 (Kg., cf 2 http://www.mapquest.com/directions/main.adp?do=prt&mor-maeasi=navt&un=m&lfB=1... 8/8/2006 EFTA01712402 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lox... Page 2 of 2 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. http://wytyv.mapqntest.comidirections/mairradp?do=prt&mo=madsi=navterun-- m&lffi=1... 8/8/2006 • EFTA01712403 Sig- N A4 -6/O(1O 4, 2- /filat-- EFTA01712404 I I ig EFTA01712405 FD-340 File Number Field Office Acquiring Evidence Serial # of Originating Document " Date Received From 2_- loZ0/02_.74 A2 PRc_2_40t (blame of ConaitenonIntetvrewee) (Address) By (City and State) SR- kny k-c-nAn To Be Returned O Yes • U -No Receipt Given O Yes O-Ntr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O -NC Federal Taxpayer Information (FTI) O yes abir Tide: Reference: (Connnunication Encbsing Material) Descri dont O_ Original notes re interview of n • bOe) JOIE r a.operres. w ar.".trs t•-•••••4"it Mgr • EFTA01712406 D..A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05.13-06 DUID Number Class IMIIIPPIt 33413- 3330 ii th Sex Height F V04 Restrictions A Fingerprint on file None Endorsements Issue Date Issue Time 05-20-03 00:00:00 ion Date Form Number X62060513I226 Conditional Messages UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu Duplicate Date 05-13-06 https:I/www.hsmv.flejn.net/servlet/DLTransaction 7 27 20)6 EFTA01712407 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D cdabase i DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class BRANDON FL 335112257 Status VALID f All Addresses on File 1 Date of Birth Sex Height State of Birth F 504 Restrictions Endorsements A Issue Date Duplicate Date Expiration Date 05-20-03 10-01-05 SSN Form Number Conditional Messa X620510011265 UNDER 21 UNTIL: SAFE DRIVER Driver License Transactions DU D Transaction Record Number Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp 10-01-05 05-20- 03 10-03-05 17:19:44 DL Address Change View [ View I 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None Surrendered 05-20-03 05-20- 03 05-20-03 15:51:04 LL Original DOB View No Vehicles On File for this individual Photo Array Signature Array Historical Driver License Activity https://www.hsmv.flcjn.net/servlet/DLSununary 10/6/2005 EFTA01712408 • Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01712409 Pageu 1 DOcument Name: untitled PANEL: A03. DEMOGRAPHICS YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 LAST APP FIRST MIDDLE AKA FORMER RES NBR DR STREET MLG NBR DR STREET TYPE PD APT/BLDG CITY ST ZIP+4 PL N LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 S R BIRTH CITY ST VER UB MIL SUMMER ORIG SAC SCHL2 F H SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF SSN EXTRNL NBR PC PS PD E01 081104 2331 12 01 Y W06 060105 _ US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL Cl:B-H-M-N CH2 EHA D/B ST:C M EX EN EN US 110399 _ _ ZZ 3 NNNNN N N N N Z PF1=HELP 3=EXIT 7=BKWD 8=FWD 12=ESCAPE RECORD IS DISPLAYED...NEXT? TERML: DQ2C late: 10/5/2005 Time: 12:49:10 PM EFTA01712410 Page:il DOcument Name: untitled PipiNEL: A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 SCHL: 2331 GR: 12 ST: I NAME HOME PHONE WORK PHONE EXT PS P C E /AUNT OTHER Y N _ UNCLE OTHER Y N _ MOTHER .Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate: 10/5/2005 Time: 12:49:30 PM EFTA01712411 Page 1. of 8 National Comprehensive Report 08/02/2006 - 3:01PM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: DOB: Address 1: Sections Available in Report issued in Hawaii in 1990 33413 Subject 1 Record. Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Records and Names Associated with Social Security Numbers (1 Recerd) Name SSN Date Of Birth Possible Driver Licenses 1403 FAIRWAY CIR WEST PALM BEACH, FL 33413 Name: DOB: DL#: Issue State: FL Issue Date: 05O0/2003 Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H5D67P1.11TM&pr... 8/2/2g6 0. Recast EFTA01712412 Page 2 pi. 8 Possible Addresses Associated with Subject Show Names at Each Address Date Range 06/2003 - 07/2006 3413 08/2005.10/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (2 RecotrdS) Source Source Reported Dates Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 07/2006 - 07/2006 01/2006 - 04/2006 06/2003 - 08/2004 09/2005 - 10/2005 is 08/2005 - 08/2005 (1 Record) 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. Phone Listings for Subject's Addresses INGREENACRES, FL 33413 Name: Name: Phone: Phone: Possible Property Owners of Subject's Addresses GREENACRES, FL 33413 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida REE -3330 GREENACRES, FL 33413 -3330 $121,725 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: County: Type: Recorded Date: Book: Page: (2 Records) (2 Records) PALM 131 SFI36 'Ca Tax Year: 2004 Market Land Value: Market Improvements: $185,00( Total Market Value: $185,00( Prior Sale Price: hnki https://abcp.choicepoint.corri/at/getreports_xp.asp?styleid=-1&file=2W4H5D67PIETM&pr... 8/2/2006 EFTA01712413 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $185,000 11/24/2004 MORTGAGE DEED RE-SALE NEW CENTURY MTG CORP ATTORNEY ONLY 13 GREENACRES, FL 33413 Page 3 ia2 006 •• BRANDON, Owner Name: FL 33511 ,f1 Assess State: Florida County: HILLSBC Parcel Number: Type: SFR Short Legal Description: Document Number: ■1 TR 2HS Recorded Date: 09/17/19 Situs Address: Book: 008286 Mailing Address: BRANDON, FL 33511 -2257 Page: 000506 Assessment Year: BRANDON, FL 33511 -2257 Tax Year: 2004 Assessed Land Value: $34,734 Market Land Value: $34,734 Assessed Improvements: Market Improvements:V.10'42i: Total Assessed Value: $145,563 Total Market Value: 6145,56.1 Most Recent Sale: $138,400 Prior Sale Price: Florida Deed Transfer Records - County of: HILLSBOROUGH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: CENTURY 21 (R) MTG (SM) Title Co.: ALL REAL ESTATE TITLE SVCS INC Situs Address: Sel ler(s): Seller Address: Buyer(s): $219,900 $219,900 06/01/2005 MORTGAGE DEED RE-SALE I. ,734 https://abcp.ehoicepoint.corn/atigetreports xp.asp?styleid--l&file=2W4H5D67P1.HTM&pr... 8/2/2006 EFTA01712414 Page 4 of 8 Buyer Address: BRANDON, FL 33511 Florida Deed Transfer Records - County of: HILLSBOROUGH Parcel Number: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Vehicles Registered at Subject's Addresses (8 Records) GREENACRES, FL 33413 AMERICREDIT FINANCIAL SERVICES, INC IIIIIIII.76.96 Plate: Lien Holder: Address: Owner: State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 01/20/2005 Title Lien: YES VIN: Color: BLUE Year: 2005 Description: NISSAN No VIN Analysis Available Plate: Lien Holder: BANK OF AMERICA NA Address: FL 32203 Owner: State: FL Date 07/27/2005 Registered: Title: Expire Date: 08/31/2006 Title Date: 10/06/2004 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18c.file=2W4H5D67PLIITM&pr... 8/2/2006 EFTA01712415 • Page 5 of 8 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 2004 HONDA No VIN Analysis Available Lien Holder: Address: AMSOUTH BANK N A Owner: AL 35201 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 09/13/2002 Title Lien: VIN: YES Year: Description: Plate: 2002 KIA No VIN Analysis Available Owner: State: FL Date 09/14/2004 Expire Date: 10/27/2005 Registered: Title: Title Date: 02/12/2003 VIN: Year: Description: Plate: 2003 KIA No VIN Analysis Available BRANDON, FL 33511 Owner: State: FL Date 05/15/2000 Expire Date: 09/08/1999 Registered: Title: Title Date: 09/06/1996 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - LBL 1993 FORD TAURUS GL FORD TAURUS GL - 3.OL V6 SFI 4•DOOR SEDAN Owner: https://atcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H5D67P1.1-ITM&pr... 8/2/2006 EFTA01712416 State: Date Registered: Title: VIN: FL 09/12/2002 Expire Date: Title Date: Page 6 of 8 09/08/2003 07/20/1999 Color: Year: Description: Plate: BLUE 1984 CADILLAC DEVILLE CADILLAC DEVILLE -4.1L V8 DFI OHV 2-DOOR COUPE Owner: State: FL Date 01/06/2006 Expire Date: 09/27/2006 Registered: Title: Title Date: 06/08/2005 VIN: Color. Year: Description: Plate: WHITE 2005 CADILLAC No VIN Analysis Available Owner: State: FL Date 06/06/2005 Expire Date: 09/08/2005 Registered: Title: Title Date: 03/23/2000 VIN: Color: Year: Description: TURQUOISE 2000 CHRYSLER VOYAGER CHRYSLER VOYAGER - 3.0L V6 SMPI SOHC 12V MINIVAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) "'Notice" Vehicles Registered to Last Name and Subjects Current Address GREENACRES, FL 33413 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/27/2006 Vin: Make Model: NISSAN ALTIMA Decoded Vin: NISSAN ALTIMA SE/SUSE-R SEDAN 4DR Year: 2005 Origin: USA • https://atxp.ehoicepoint.corn/at/getreports_xp.asp?styleid=-1&file=2W4H5D67P1.HTM&pr... 8/2/2006 EFTA01712417 Page 7 of 8 Cid CC: 214 Base Price: $23,100 Cylinders: 6 Carburator: FUEL INJ 006 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 110.20" Number of Wheels: Number of Drive Wheels: -- Ship Weight: 3101 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: 08/31/2006 Vin: Make Model: HONDA CIVIC Decoded Vin: HONDA CIVIC U.S. LX SEDAN 4DR Year: 2004 Origin: CANADA Cid CC: 102 Base Price: $16,160 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2515 lbs Ton Rating: VIN SERVICES REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: FLORIDA Expiration Date: 10/27/2006 Vin: Make Model: KIA SPECTRA Decoded Vin: KIA SPECTRA GS/GSX HATCHBACK 4DR Year: 2002 S KOREA Cid CC: 109 $11,395 Cylinders: 4 FUEL 1W Fuel: GAS ACTIVE Air Bags: BOTH 100.80" Number of Wheels: Ship Weight: 2686 lbs (Legal Owner) Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: 'lc" Report section(s) with no matches: 0.. Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Assodated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Ucenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucer6es, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance: Ucenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco Ucerse, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, https://atcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H5D67P1.11TM&pr... 8/2/2006 EFTA01712418 • Page 8 Vf Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Flodda Worker's Compensation Claims NV, • Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS406/02 26186733* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H5D67P 1.HTM&pr... 8/2/2006 EFTA01712419 Printing Record.... Page 1 oil GREENACRES, FL 33413-3330 Age DOB Dates - Phone Phone ame 006 of 1 https://secure.accurint.com/bps/html/print recthtml 8/2/2006 EFTA01712420 ======== Received: 2006-08-02 16:46:10 ATTN: KUYRKENDAL MSG-NBR: 00052 NNE: F50330001 --NCIC-- NLOIFLS0880697259 FLFBIPBSO NO IDENTIFIABISIOSil NCIC INTERSTATE IDEN INDEX (III) FOR NAM PUR/C.SEX/F.RAC/U.DOB END —END-- Received: 2006-08-02 16:46:11 ATTN: KUYRKENDAL DWI FLFBIPBSO --NCYC-- 11_01FLS0880697259 FLFBIPBSO MSC-NBA: 00653 MNE F503300g1 C MKE/MISS1NG PERSON EMANCIPATED JUVENILE 1 NAN HOT/5 • SEX/F RAC/W PORMIDOBS AI/BRO MNP/MP DLC/20040630 OCA/901806886 MIS/WEAR BLACKJEANS AND RED SHIRT MSG 21876 DNA/N ORI IS PUERTO RICO STATE POLICE NIC DTE/B3040701 022 IMMED CONFIRM RECORD WITH ORI AND FOLLOW PROCEDURES IN INTERSTATE COMPACT ON JUVENILES. CAUTION: THIS JUVENILE IS EMANCIPATED. PLEASE CHECK YOUR STATE LAWS REGARDING APPROPRIATE ACTION ORI/MISSING PERSO O/CA0360900 NAM SEX/1 RAC/W DOB/ I DOE, HGT/506 UOT/200 EYE/BRO HAI/BRO SMT/SC WRIST EFTA01712421 NinVerW ULU/ + r t MIS/RA NOM LS a MENTAL COMDANGRY SS 616 HIS/28 433 MAC/RUNAWAY ORI IS RIALTO PD 909 320-2550 NICAIIIIIIIIIIIDTE/20031111 8586 EST 'WED CONFIRM RECORD WITH ORI AND FOLLOW PROCEDURES IN INTERSTATE COMPACT ON JUVENILES MKE/MISSING ACRSO ORX/PA0390180 NAM EX/F RAC/B PODAIDODe. DOE/20068831 HOT/ E/DRO HAI/BLK SKN/DRIC MNA/MP DLC/20040987 0CA/04-081396 JWT/ER,RI JUL/GOLD EARRINGS/PINK RING DNA/N ORI IS ALLENTOWN PD 610 437-77G3 NIC4IIIIIIIIIIIDTE/20040908 0016 EDT IMMED CONFIRM RECORD WITH ORI AND FOLLOW PROCEDURES IN INTERSTATE COMPACT ON JUVENILES MKE/MISSING PERSO. ORI/CA01900V3 NAM SEX/F RAC/W DOB.= HGT/502 WGT/125 E MNPAP DLC/20060526 OCA/006-0iiiiiIiiii- MIS/REPORTING PERSON MOTHER MIS/CONDITION - NORMAL UNKM < PHOTO SUBMITTED MENTAL OHM JWT/ER JUL/EARRINGS WAIN ORI IS LOS ANGELES CO SO LOS ANGELES 562 4£5-7£38 NIC4IIIIIIIIIIIDTE/20666527 0702 EDT INMED CONFIRM MISSING PERSON STATUS WITH (1.:I --END-- EFTA01712422 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Gr... Page 1 of 2 MR.F .Witra Slre Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: r naci ....13-3330, US Directions Distance YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Ka Printer-friendly pule sponsored by HP of http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01712423 Driving Directions from 505 S Flagler Dr, West Palm Reach, FL to Gr... Page 2 of 2 8.11 debts reserved. Use Sublect to Ucense/Coovrlaht 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 responsbility for any loss or delay resulting from such use. Ingpl/./trw,mapquestteorn/idiricctionS/Main.adp?do-prt&morma&2si—navt8currm&lffi-1... 8/8/2006 EFTA01712424 1, 3 /E- A414- /o406.2- 14 /g7 EFTA01712425 I EFTA01712426 By C FD-340 (Rev. 4-11-03) File Number 3 k 5 ‘ . MIA g b Co p_ --14/ 3 D Field Office Acquiring Evidence i M P6c .9. Ar Serial N of Originating Document Date Received kj r i. t; J S From (Name of Contributor/In:entente) (Addn:ss) (City and Sum) \cor Lend. To Be Returned O Yes O No Receipt Given O Yes O--NC Grand Any Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O_110- Federal Taxpayer Information (Eli) O Yes 0 -2Z-3 Tide: Reference: (Compkutication Enclosing Matalal) Deserl don: O Original notes, re interview of It EFTA01712427 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) D Rif JAL IMAGES ARE RESTRIC TED IO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: UNDER 21 UNTIL !)I II) Ntonhcr Class Status ID CARD SUSPENDED WEST PALM BEACH FL 334175609 Date of Birth Sex F All Addresses On File Height 5'04 Restrictions Endorsements Issue Date Duplicate • i ion Date 01-04.06 Date Form Number State Of Birth Florida Vehicle Information Record VIN Color Bode Make 1cquired Date Reg Driver License Transactions ketaird j DI. ID Number Transaction Date Issue Date ate Time Lic Tv Issue Ts Change Tv ft ) View t 01.04.06 01-06-06 02:07:57 IMO Image Only (11-04-06 01-04-06 01-04-06 12:45:24 ID Original Namc Historical Driver license Activity Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search Main Menu I hups://www.hsmv.flcjitnet/seniet/DLSummary I 112007 EFTA01712428 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RES INK: TED IC LAVVENEORLEMENI USE PURSUANT TO S. 322.142(4). F LORIDA STATUTES - IMAGES INC LODE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI II) Number Cla. , SIMIAN lo image Avatiwv No Signature on File Conditional Messages. SAFE DRIVER E VALID WEST PALM BEACH FL 334175609 Sex F All Addresses On File Height 5'0I Restrictions Endorsements A Issue Date Duplicate Ec i ration Date 07-20-02 Date aim Form Number X620207200060 Country Of Birth Vehicle Information Record VIN I\ pe Color Body Make Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I Update Time J Lie TvRej Issue r% pc I Chanee Exile I FL Disp Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu Previous Vehides https://www.hsmvAlcjitnet/senilet/DLSummary H :01I7 EFTA01712429 j te t Can CI IRIT4.11a we R- EFTA01712430 Person Search Page 1 of I 24/7 Search and Technical Assistance 1.800.643.6862 Main Menu My Account I Print i Contact Us I kcsakt People Businesses Assets L censes Phones Courts Last Name Street Address Phone First Name City Middle Name SSN Stale Zip County Radius WEST PALM BEA FL DOB Age Range Search for other possible name spellings K Include Bankruptcies Output Type: a Formatted HTML C cut and Paste !PAnter Friendly Text (No Reports) Important: The Public Records and commetia ly available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and t3 generaly not free from defect. This system shoutd not be relied upon as definitively accurate. Before retying on any data this system supplies. it should be irdependently verified. For Secretay of State documents. the following data is for information purposes only and is net an official record. Certified copies may be obtained from that individual state's Department ct State. SEARCH: LastName. Search completed Records: 1 to 1 of 1 First Name: City: WEST PALM BEACH State FL Er Click Icons Below To Run a Report All Full Name t :port to I xt Pl SEARCH: LastName: FY.pttrt to f xr u'I Age/DOB Address Icon Legend Click Icons Below To Run a Report Dates Phone Information WEST PALM BEACH FL 33417.5609 Feb 06 Records: 1 to 1 of 1 S First Name: City: WEST PALM BEACH State. FL Er haps:hsecure.accurint.com/appfbps/main 7/ 11/2007 EFTA01712431 Google Search Page 1 of 1 Web Images Video News Maps Gmall more. Sign in Google Web Phon West Palm Beach, FL 33417 Search Map No standard web pages containing all your search terms were found. Your search Suggestions: did not match any documents. • Make sure all words are spelled correctly. e Try different keywords. a Try more general keywords. Advanced Search Nikon:as ©2007 Google - Google Home - Adv_ert ing Programs - Business Solutions - About Google http://www.google.com/search?h1=en&q. 7/11/2007 EFTA01712432 • Law Enforcement Report Page 1 of 36 Important: The 'alio Records and commeroaly avai able data sources used on reports have errors. Data is sometimes enterec poorly, processed incorrecly and is generally not free from defect. This system should not be relied upon as definithiely accurate. Before relying on any data this system suppl es. it should be independently verified. For Secretary of State dounents, the following data is for .nformation purposes only and is not an official record. Certified copies may be obtained from tha: individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Lou.svilla KY 40202-2231 (502) 533-3941 Main Phone Others Associated With Subjects SSN: (DOES NOT usual y indicate any type of fraud sit dese4. t; - [None Found: 1,1966 and 12/31'1967 Comprehensive Report Summary: Names Associated With Suoject 8 Found Others Associated With Subjects SSN None round Poo:date Criminal Records Nene round &A, Sexual Offenses .01 Nene Found rni Diver's License 3 Found a Nbtor Vehices Registerec 5 Found iiEsi Florida Accidens 2 Found Concealed Weapons Permit None Found Report Legend: - Shared Address D Deceased 4 - Probable Current Address https:, secure.accurint.comiapp/bpsireport 7/11/2007 EFTA01712433 • Law Enforcement Report Page 2 of 36 ifr i Peope at Work , 2 Found s Professional Licenses None Found 05r FM Certifications None Found af e, FAA Mot-arts None Found ec . Watercraft None Found E t Voter Registration 1 Found gra Hunting/Fishing Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S 1st Neighborhood • 6 Found 2nd Neighborhood -6 Found 3rd Neighborhood -6 Found 4th Neighborhood - 6 Found Address Summary: Mew All Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33417-5609 PALM BEACH Dec 1994 - Jun 2007 Map JUPITER FL 33458-6767 PALM BEACH Jan '991 - Jul 2003 Map GREENACRES FL 33463-2011 PALM BEACH Aug 1998- Aug 2002 -.. Map REENACRES FL 33463-2097 PALM BEACH Dec 1991 - Jan 1999 Map GREENACRES FL 33463-2385 PALM BEACH Jul 1988- Jan 1997 Map WEST PALM BEACH FL 33415 PALM BEACH Aug 1991 Map WEST PALM BEACH FL 33415-5433 PALM BEACH Jul 1991 Map LAKE WORTH F- 33462-2205 PALM BEACH Oct 1984 - Apr 1986 Map WEST PALM BEACH FL Apr 1086 Sop 1085 Map Previous And on-Verified Address(es): view All Address Variation Sources . WEST PALM BEACH FL 33417.5609. PALM BEACH COUNTY (Dec 1994 - Jun 2007) urrent esi ents at Address: Property Ownership Information for this Address Property: Parcel 803k Page Name Address ALM BEACH FL 33417-5609. PALM BEACH COUNTY Comers dress , WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY Land Usage SIN RESIDENCE Sae Date - 03/09/2002 Loan Term • 20 Lender Name - IRWIN UNION BK&TR Property: Parcel Number - https:/fsecure.accurint.com/app/bps/report 7/11/2007 EFTA01712434 • Law Enforcement Report Page 3 of 36 Book Page Name Address Owner's Address Total Value - 5188,7 Land Size - 9.148 Year Built • 1971 Sale Price - 5115.00 T PALM BEACH FL 33417-5609, PALM BEACH COUNTY WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY Legal Descriptior - Neighborhood Profile (200 Census) Average Age. 39 Median Hoisehold Income. 535.469 Median Owner Occupied Home Value: 591.100 Average Years of Education: 13 M i JUPITER FL 33458-6767. PALM BEACH COUNTY (Jan 1991 -Jul 2003) Property ownership Information for this Address Property: Parcel Book - 000003 Page - 0000 FL 33458-6767, PALM BEACH COUNTY sage Subdivision Name - NORTH PALM BEACH HEIGHTS SEC 0 Total Value - 51 C9.643 Land Size - 43,560 Guiding Size - 1.960 Year Built - 1986 Legal Description - NORTH PALM BEACH HGTS SEC 2-6 LT 3 BLK 102 Neighborhood Profile (2000 Census) Average Age: 30 Mecian Household Income: 557.391 Mecian Owner Occupied Home Value: S145.600 Average Years of Education 14 GREENACRES FL 33463-2011. PALM BEACH COUNTY (Aug 1998 - Aug 2002) Property Ownership information for this Address Property: Parcel Book - Page Name Address - NACRES FL 33463-2011, PALM BEACH COUNTY Owner's A • GREENACRES FL 33463-2011 Land Usage -SIN ENCE Silt Date - 05/1 Name of Seller Lender Name - i GE GROUP INC Neighborhood Profile (2000 Census) Ave-age Age: 32 Mecian Household Income, 544.432 Mecian Owner Occupied Herne Vaue: $81,300 Average Years of Education: 11 GREENACRES FL 33463-2097. PALM BEACH COUNTY (Dec 1991 -Jan 1999) ddress: ress: Property Ownership Information for this Address Property: Parcel Nvnbor Book Page Name wn r I - Address - RES FL 33463-2097. PALM BEACH COUNTY Owner's ress - , LAKE WORTH FL 33462-3812. PALM BEACH COUNTY https://secure.accunnt.comiapp/bps/report 7/1 1 /200 EFTA01712435 • Law Enforcement Report Page 4 of 36 Land Usage APARTMENT Sale Date - 01/19/1993 Sae Price - $60, Name of Seller - Neighborhood Profile (2 ensue Average Age: 32 Median Household Income: $44.432 Median Owner Occupied Horne Value: 581.300 Average Years of Educa5on: 11 GREENACRES FL 33463.2385, PALM BEACH COUNTY (Jul 1988 - Jan 1997) urr ss: Props y wners rp n ormation for this Address Property: Parcel. Book Page Name Own Address ACRES FL 33463.2385. PALM BEACH COUNTY Owner's ress - . GREENACRES FL 33463.2385. PALM BEACH COUNTY Land Usage • SIN NCE Sae Date - 08/26/2C08 Loan Term - 25 Lender Name • BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income. 531.601 Median Owner Occupied Home Value: 541.900 Average Years of EducMon: 12 .. . WEST PALM BEACH FL 33415. PALM BEACH COUNTY (Aug 1991) eig or oo rofile (2000 Census) Average Age: 33 Median Household Income: $30,518 Median Owner Occupied Hone Value: 563.700 Average Years of Educa5on: 12 niri lli r ood Profile (2000 Census) WEST PALM BEACH FL 33415-5433. PALM BEACH COUNTY (Jul 1991) Average Age: 34 Median Household Income: 534.950 Median Owner Occupied Homo Valuo: $10.700 Average Years of Educa5on: 12 . LAKE WCRTH FL 33482-2205, PALM BEACH COUNTY (Oct 1964 -Apr 1988) roperty Vwnerahlp In Property: Parcel Number - Book Page inets Addres Land Usage - SIN Sale Date • 03/31/1994 or this Address ORTH FL 33482.2205. PALM BEACH COUNTY LAKE WORTH FL 33462.2205 Sale Price - 560. Name of Seller - Lender Name • VC Neighborhood Profile (2000 Census) Average Age: 39 Median Hcxisehell Inenme. 532.133 Median Owner Occupied Home Value: $58,800 Average Years of Educa5on: 12 WEST PALM BEACH FL (Apr 1985 - Sep 1985) Possible Criminal Records: (None Found] https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712436 Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None Found] El Driver's License Information: Name: DL Num r: xxxx-xxK-xx-xix-x State: Florida GREENACRES FL 33463.2011, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: Female Race: WHITE Restrictions: Corrective Lenses Expiration Date Issue Date: 09/11/1998 License Type: Non-Commercial - Regular Operator License Name: DL Nu! r woo MP i c iocg ica-x State: Florida License Addre WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY DOB: SSN: voc-mc-coa Sex: Female Race: WHITE Rest:1=ns: ties Expiration Date: Issue Date: 07/20/2CO2 License Type: Non-Commercial - Regular Operator License Height 501 Name: DL Num : docic-xxs-ic-not-x State: Florida Litenvaavii WEST PALM BEACH FL 33417.5809, PALM BEACH COUNTY DOB: Sex: Fier Race: WHITE Restrictions: Corrective Lenses Expiration Date: Issue Date: 07/211. M License Type: Non-Commercial - Regular Operator License Height 5'01 & Motor Vehicles Registered To Subject: Vehicle: Description: G 1 Ford Taurus LX - Sedan 4 Door Linen VIN State o •ngn. on Registration Expiration Date: 09/04/2007 Engine Size: 182 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Current Registran. Na DOB: Age:M N: xioc-roc-xurx . WEST PALM BCH FL 33417.5609. PALM BEACH COUNTY Address: Lien Holder None Vehicle: Description: 1985 Town Car - Sedan 4 Door Lice VIN: State o ngin: a Registration Expiration Date: 09/04/2007 Engine Size: 302 Number of Cylinders: 8 Body Sedan 4 Door hnps:ilsecure.accurint.comtapp/bps/report 7/11/2007 EFTA01712437 ' Law Enforcement Report Page 6 of 36 Record Typo: Current Repistrant(s Nam Addres— Lien Holder None DOB: Age: 58 N: xxx-xx-xxxx , WEST PALM BCH FL 33417-5600. PALM BEACH COUNTY Vehicle: Descnpbon: Red Chevrolet 510 - Pickup License Plate: Licen VIN: of Un9n: on Use: Private Mileage. 31.010 TiJe Number: 0050850864 Tile Date: 10/11/1995 Tile Status: Transfer Registraton Expiration Date. 09/04/1996 Decal Year: 3000 Engine Size: 151 Number of Cylinders: 4 Body. Pickup Record Type: Hstorical Owner(s) Name: liguilikSUE DOB: ICX-X}XX Age: 58 Sex: Female DA R SSN- XYX• xnu DL # Address: . WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Registrant( Nam• • DOB: Age: 58 Sex: Female SN: xia-xx-xxxx ckup Tags (County Name) DL xxxx x x x Address: Lien Holder None Vehicle: Oescnpuon: 8 License Plato Licen VIN Sta - . •n9 :r Vehicle Use: Private M leaze: 0 Tile Number:NM Tile Date: 10 Tile Status: Transfer Registration Expiration Date: 09/04/1995 Decal Year: 0000 Body. 4 Door Record Type: Historical owner(s) Na 0 -4 Door . WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY r & Pickup Tags (County Name) DLL Addrest GREENACRES FL 33463-2011. PALM 3EACH COUNTY DOB: 09/04/1948 Age: 58 Sex: Female SN. xxx-xx-xxxx Registrant(jz Name: DOB: Age: 58 Sex: Female SN: xxx-xx-xxxx DL : xxxx Address: xxxxxx GREENACRES FL 33463-2011, PALM BEACH COUNTY Lien Holder None Vehicle: DeSCApbon: BI 1 - Station Wagon License Plate: Lice ar S Pickup Togs County Name) VI https:/lsecure.accurint.com/app/bps/report 7/11/2007 EFTA01712438 Law Enforcement Report Page 7 of 36 State of Origin, Florida Vehicle Use: Private Mileage: 0 Title Numbeillill. Tide Date: 1 Title Status: Transfer Registrabon Expiration Date Decal Year: 0003 Body Station Wagon Record Type: Hstoric.al Owner(s) N DL x Address Regigrant( Name: DL Address Lien Holder None 09/04/1995 OBIMMkge: 58 Sex: Female N. xn-xx-xnx GREENACRES FL 33463-2011, PALM BEACH COUNTY DOBne: 58 Sex: Female SN: moc-xx-nxx GREENACRES FL 33463-2011. PALM BEACH COUNTY Florida Accidents: Accident 1 Deterime: V/EDNESDAY, 0307/1990 17:05 County: Palm Beach Vehicle 1 • Vehicle was traveling South. Estimated speed was 20 mph in a 45 mph speed zone. Type: 1983 Escort Escort CL - Autorrobi e Tag VIN: Fault. Driver Name: MOTS DL#: x)ouc-xxx-xx-xxx-x DL State: Florida GREENACRES F.. 33463. PALM BEACH COUNTY Owner Name: Ada GREENACRES F. 33463-2385. PALM BEACH COUNTY DL p xxxxxxxxxxxxx Vehicle 2 - Vehicle was traveling South. Estimated speed was 0 mph in a 45 mph spood zono. Type: 1984 Caprice Caprice Classic Automobile Tag: Fault. lc Driver Name: Address: DLit xracx-xxx-xx-ca-x DL State: Florida LANTANA FL 33462. PALM BEACH COUNTY Owner Name: Address: lIM LANTANA FL 33462. PALM BEACH COUNTY DL xxxxxxxxxxxx Accident 2 Date/Time: WEDNESDAY. 02'232005 0:00 County: Palm Beach Vehicle 1 - Vehicle was traveling North on WESTCHESTER DR N. Estimated speed was NaN in a 30 mph speed zone. Typ • ALRUS LX TAURUS LX Autorncb.lc Tag VIN: Fault. e au https:/fsecure.accurint.comiapp/bps/report 7 I I 2007 EFTA01712439 • Law Enforcement Report Page 8 of 36 Driver Name: Address: WEST PALM BCH FL 33417. PALM BEACH COUNTY DL#. xx Owner Name: Addess: WEST PALM BCH FL 33417-5609. PALM BEACH COUNTY -I Concealed Weapons Permit: [None Found: aki Peo le at Work: Name: G N M 55N: xxx-xx-xxxx Company. WINN DIXIE Address: Phone: FEN: Dates: Sep 01. 2000 - Jun 01. 2001 Confidence: Medium Nae tiem GER SSN: xxx-xx-xxxx Company. HOME DEPOT Address: Phone' FE.N: Dales: Sep 01. 2000 • Jun 01.2001 Confidence: Mediun- la Professional License(s): [None Found: *FAA Certifications: [None Found + FAA Aircrafts: (None Four' Watercraft: [None Founc; [g Vot ' ation: Name Address: UPITER FL 33458.6767 DCB: Gender: Femalo Ettnicty: White Registation Date: 01/21/1991 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE l* Hunting/Fishing Permit: [None Found; Bankruptcies: Dare Fileo Chapter: 7 Disposition Date: Disposition: riling Status: INDIVIDUAL. Voluntary Case Numbe Court Location: FLORIDA SOUTHERN • PALM BEACH Imps:Csecure.accurint.comiapp/bps/repon 7/11/2007 EFTA01712440 • Law Enforcement Report Page 9 of 36 Debtor Nam Debtor SSN: xxx-xx-ioax RD. WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY Asses weal ao e or unsecur cr i ors: No Debtor is self-represented: No Liabilites: Exempt: Attorney. Trust Judge Creditors ee ng as. Creditors Meeting Location. RM 101 330 CLEMATIS ST WPB Complains Deacline: Claims Deadline: , BOCA RATON F. 33433 • ACH FL 3342--1r87 Date Files Chapter: 7 Disposition Date: 06/272005 Disposition: Dischaiged Filing Status: I . Voluntary Case Number: Cour. Location: FLORIDA SOUTHERN - PALM BEACH Debtor Nam AKAs: Debtor ress WEST PALM BEACH FL 334117-5609, PALM BEACH COUNTY Assets availaale for unsecured creditors: No Debtor is solf•roprosented: No Liabilites: Attorney: BOCA RATON FL 33433 - Trustee: CH FL 33421.1687 Judgo Assig Creditors Meeting ate: Creditors Meeting Location: NAIPB Complains Deadline: Claims Deadline: Da Liens and Judgments: Debtor SSN: nx-xx-xxxx Type: CIVIL JUDGMENT Court PALM BEACH COL NT), CIRCUIT COURT, FL Case Number: Amount: 58,774 Date Filed: 10 Dobtcr Name Debtcr SSN: xxx-xx-xxxx Debtcr Address:SEST PALM BCH FL 33417-5609 Credimr: CITIBANK NA occ UCC Filings: et Possible Properties Owned by Subject: Property Parce Book Page Name Address Owner's •TN ess Lanc Usage - SIN Sale Daw - 03/092002 Loar Term - 20 Lencer Name - IRWIN UNION BK8TR Property: Parcel Number 800k Page Name Ow Address - Owners Address - Iota. Value - $188.760 Lane Size -9.148 Year Built - 1971 Sale Pnce - 5115..00 Legal Doscripban LM BEACH FL 33417.5609, PALM BEACH COUNTY EST PALM BEACH FL 33417-5609. PALM BEACH COUNTY E M BEACH FL 33417-5609. PALM BEACH COUNTY WEST PALM BEACH FL 33411.5609. PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712441 Law Enforcement Report Page 10 of 36 kl Possible Associates: DOB: I Ago•SP ouc•xx-xxxx issued in FLORIDA between 01/01/1973 and 12/31/1974 Names Associated with Associa • DOB: e:35 vvv-tv-xxxv UO4 in h I eon 1,1973 and 12/31/1974 DOB: e:35 nx-xx-xxxx i Lied in tween 01'0111973 and 1231/1974 s And Non-Verified Address(es): WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Mar 1998 - May 2007) ST PALM BEACH FL 33412-2504. PALM BEACH COUNTY (Oct 1992 - May 2007) T PALM BEACH FL 33412-1766. PALM BEACH COUNTY (Jun 1999 - Mar 2037) WEST PALM BEACH FL 33413-1031. PALM BEACH COUNTY (Jul 2003 - Not 2003) GREENACRES FL 33463-2011. PALM BEACH COUNTY 1996 - Oct 1999) E 'NORTH FL 33467. PALM BEACH COUNTY (May 1993 - Jar 1997) ST PALM BEACH FL 33467, PALM BEACH COUNTY (Dec 1995 Jan 1996) 'NEST PALM BEACH FL 33401-7837. PALM BEACH COUNTY (Dec 1994 - Jan 1995) WEST PALM BEACH FL 33415.5666. PALM 3EACH COUNTY (Jan 1994) ,REENACRES FL 33463.2097. PALM BEACH COUNTY (Oct 1991 - Dec 1992) Ka-xx-xxm issued in FLORIDA between 01/01/1982 and 12/31/1982 Names Associated with Associate: A9e■ xxx-n- vva issued in FLOHILA between 01(01,1982 and 12/31/1982 Verified Address(es): T PA LINTY (Feb 1998 - May 2007) COUNTY (Aug 2006) ST PALM BEACH FL 33412-1766. PALM BEACH COUNTY (May 1999 - Nov 2005; T PALM BEACH FL 33406-4007, PALM BEACH COUNTY (Mar 2004) ASTOR FL 32102.3613. LAKE COUNTY (Aug 2001) GREENACRES FL 33463-2311, PALM BEACH COUNTY (May 1998 - Jan 1999) WEST PALM BEACH FL 33413-1031. PALM BEACH COUNTY (Apr 1985 Jon 1900) /1973 and 12/31/1974 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Feb 2303 - Jan 2005) CH FL 33435-2561. PALM BEACH COUNTY (Nov 2031 • Feb 2003) UPITER FL 33458.6767. PALM BEACH COUNTY (Nov 20C1 - Feb 2003P GREENACRES FL 33463-2311, PALM BEACH COUNTY (Apr 1999) ST PALM BEACH FL 33401-7837. PALM BEACH COUNTY (May 1996) E WORTH FL 33461-2130. PALM BEACH COUNTY (Oct 1995 - Apr 1996) LAKE WORTH FL 33461-2715. PALM BEACH COUNTY (Feb 1996) xxx•xx-xxxx ssLed in FLUNIUA between 01/01/1973 and 12/31/1974 Names Associated with Associate; 01/1990 and 12/31/1990 een r1i0111973 and 12/31'1974 COB: Age: 41 xxx-xx-xxxx issued in een 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): GREENACRES FL 33463-2011. PALM BEACH COUNTY !Nov 1998 - Cct 2005) RtENACRES FL 33463-2620. PALM BEACH COUNTY (Jun 199C - Dec 1990) LAKE WORTH FL 33462-2205. PALM BEACH COUNTY (Aug 1986 Dec 2301) https://secure.accurint.com/appibps/report 7;11/2007 EFTA01712442 law Fnforcernent Report Page 11 of 36 XX)-xx-xxxx issuec DOB e: 60 in IND e een 01'01'1963 and 12/31/1965 : IF Ag I R rated DO to: Age: 60 -xx-xxxx issued n tween 01/01/1963 and 12/31/1965 DOB: ge:50 Led n A beteen 01/01/1963 and 1.2/31/1965 erified Address(es): GREENACRES F._ 33467-2076. PALM BEACH COUNTY (Aug 2036 • May 2007) M A H 2006) •m iN IANA • n Oi101,1936 and 12/31/1951 r• 82 n INDI • Tv - een •1/0'/1936 and 12/31/1951 JOB: Ace: 82 xxx-xx-xxxx issued n IN* • • • -Meen 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): BEACH COUNTY (Mar 1989 - Dec 1990) (Jan 1983 - Apr 1986) Age- Previous And Non-Verified Address(es): GREENACRES FL 33463-2385. PALM BEACH COUNTY (Jun 1988 - Dec 1990) LAKE WORTH FL 33462.2205. PALM BEACH COUNTY (Mar 1986 - May 1986) xxx-xx-xxxx issu in be een O. 1990 and 12/31/1990 Names Associated with Associate' XXK-XX-XXXX issu n e een 981 and '2/31/1981 r er•ioc-xna issued .n IPA between 11/01/1990 • 2/31/1990 r ocK•nrc issued 'n FLORIDA between 01/01/1981 and '2/31/1981 xx(-xx-)oucv issued ,n FLORIDA between 01/01/1981 and '2/31/1981 /Ca C.)f)(If cci R ()RIP/A hntvosisn n1/01/1981 and '2/31/1981 xxx-xx-xxxx issued in FLORIDA between 01/01/1981 and '2/31/1981 Previous And Non-Verified Address** EST PALM BEACH FL 33415.2772. PALM BEACH COUNTY (Jun 2004 • May 2007) EST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (Oct 2002 - May 2007) HOLLYWOOD FL 33022.3340, BROWARD COUNTY (Jan 2005 - Jul 2005) E WORTH FL 33463-2217. PALM BEACH COUNTY (Aug 2003 -Oct 2004) WEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Dec 1997 • Ott 2004) WEST PALM BEACH FL 33415, PALM BEACH COUNTY (Feb 1995) EST PALM BEACH FL 33415-8813. PALM BEACH COUNTY (Feb 1995) WEST PALM BEACH FL 33415-5666, PALM BEACH COUNTY (Sep 1994) GREENACRES FL 33463. PALM BEACH CCYJNTY (Aug 1991 - Dec 1992) GREENACRES FL 33463-2097. PALM BEACH COUNTY (Sep 1992) https:fisecure.accurint.com/app/bps/report 7/11/2007 EFTA01712443 Law Enforcement Report Page 12 of 36 Active Addross(os): .41 Jun 2007) • and 12/31/1988 8 and 12/31/1988 01/1988 and 12/31/1988 IDA belveeen 01/01/1988 and 12/31/1988 WEST PALM BEACH FL 33400-2975. PALM BEACH COUNTY (Jan 2007 - Previous And Non-Verified Address(es): , JUPITER FL 33488-6767. PALM BEACH COUNTY (Nov 1999 • May 2007) WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Oct 2001 - Dec 2006) EST PALM BEACH FL 33417-3748, PALM BEACH COUNTY (Jan 2005) ET TX 78065. ATASCOSA COUNTY (Oct 2002) i Possible Relative Summary: (Click on name to' k to more details within tlis report- No Charge) https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712444 • Law Enforcement Report Page 13 of 36 https:Psecure.accurint.com/app/bps/report 7/11/2007 EFTA01712445 Law Enforcement Report Page 14 of 36 ir- ki Possible Relatives: https://secure.accurint.com/app/bps/report 7/11 /2007 EFTA01712446 Law Enforcement Report Page 15 of 36 APSONVILLE SC 29688. GREENVILLE COUNTY (Dec 1992 Jun 1994) DELTONA FL 32725-2871. VO-USIA COUNTY (Feb 1993) urr as: Possible Relative' Active Address(es): Noimil iPORT SAINT LJCIE FL 34953-6549, ST. LUC. E COUNTY (Jul 1988 - May 2007) Cur rase: • ed Address(es): LOXAHATCHEE FL 33470-4225. PA_M BEACH COUNTY (May 1986 - Aug 2006) PORT SAINT LUCIE FL 34953-6559. ST. LUCIE COUNTY (Oct 1989 - Sep 2000) Currant Address: RES FL 33454-2201, PALM BEACH COUNTY (Jul 1988 - Apr 2036) T, GREENACRES FL 33454.2201. PALM BEACH COUNTY (Jun 2004 • May 2005) GREENACRES FL 33463-2010, PALM BEACH COUNTY (Feb 1983 - Feb 2004 ss: PORT SAINT LUCIE FL 34953-4064. ST. LUCIE COUNTY (Feb 1998 - Nov 2003) ins at Address: uvent HOWES DEBORAH XAHATCHEE FL 33470-0531. PALM BEACH COUNTY (May 1986 - Aug 2082) R WA 90-5538. PIERCE COUNTY (May 1986 - Feb 2000) AUBURN WA 98002.6800, KING COUNTY (Feb 1996) M iurre.lrsldents at Address: Possible Relative: a httpsfsecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712447 Law Enforcement Report Page 16 of 36 Active Address(es): It LAKE TAPPS WA 98391-5508. PIERCE COUNTY (Sep 1999 - May 2007) Cur ' -Verified Address(es): CREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1982 - Sep 2004) ur ess: AUBURN WA 98002-5052. KING COUNTY IJul 2003) TORRES LAW OFFICES (253)288-8015 AUBURN WA 98002-6800. KING COUNTY (Feb 1906 - Jun 2000) at Address: urr Curren • on giptip.GREENACRES FL 33453. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LI Y. LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041, OKANOGAN COUNTY (Apr 19941 INONK IL 61760-1154, WOODFORD COUNTY (Jan 1994) Ur LOXAHATCHEE FL 33470-0531. PALM BEACH COUNTY (Jul 1982 - Dec 1992) LOXAHATCHEE FL 33470-4225. PALM BEACH COUNTY (Jul 1991 - Aug 1992) urr n t Address: XXX-X XXXX issued in FLORIDA temeen OI/Ol/1987 and 12/31/1987 Relative: ge: xxx-xxxxxx issued in FLORIDA between 01/01/1987 and 12/31/1987 Previous And Non•Verified Address(es): PORT SAINT LUCIE FL 349534614. ST. LUCIE COUNTY (Feb 2007 - Jun 2007) Current Residents at Address: PORT SAINT LUCIE FL 34953-8549. ST. LUCIE COUNTY (Sep 2006 - Mar 2007) Cu ' ess: WEST PALM BEACH FL 33411-4153. PALM BEACH COUNTY (Nov 2003 - Oct 2006 COUNTY (Oct 2005 • Jul .UUb) WEST PALM BEACH FL 33415-7080. PA_M BEACH JMNER WA 98390-5508, PIERCE COUNTY (Nov 2001 - Feb 2005) GREENACRES FL 33463-2010. PALM BEACH COUNTY (Aug 1999 - Apr 2004) ....ante at Address: Mears ago) - Verifi ed XXX-)C(-)DOCX issued in VERMONT be1ween 01/01/1936 and 12/31/1951 DOD (PALM BEACH, FL) Age at Death:MB= https://secure.accunnt.com/app/bps/report 7/11/2007 EFTA01712448 Law Enforcement Report Page 17 of 36 P vi •Verified Addross(es): GREENACRES FL 33463-3308. PALM BEACH COUNTY (Jun 1987 - Dec 1992) GREENACRES FL 33463-2010. PALM BEACH COUNTY (Nov 1986 • Sep 1992) Current Resld.nts at Address: BEACH FL 33435-2404, PALM BEACH COUNTY (Apr 1985 • Aug 1992) Current Residents at Address: May 0 LAKE WORTH FL 33462-2259, PALM BEACH COUNTY (Apr 1965) L 33432-1515, PALM BEACH COUNTY (Apr 1983 - Apr 1985) lints at Address: Age: xxx-xs-aauut issued in NEW YORK between 01101/1976 and 12/31/1977 Notified Address(es): GREENACRES FL 33463-2010. PALM BEACH COUNTY (May 1994 - 2003) rr resit: Age: xn-n-i000r issued Vs FLORIDA between 01/01/1987 and 12/31/1987 PORT Address(es): SAINT LUCIE Fl. 34953-6549, ST. LUCIE COUNTY (Jan 2007 - Age: Cu d A ress es PORT SAINT LJC E FL 34953-6549. ST. LUCIE COUNTY (Oct 2035 - Mar 2007) dress: d Address(es): PORT ST LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jan 2005 - Sep 2005) rests: LAKE WORTH FL 33454-2201, PALM BEACH COUNTY (Jul 2003 • Jul 2004) Age: Mirevmtglid Non-Verified Address(es): LAKE WORTH FL 33462-2205. PALM BEACH COUNTY (Apr 1985 - Apr 1988) Cur • COB: xxx-xa-xxxx issue in CNIGANIEFFIL and 12/31/1966 Names Associated with Relative- xxx-xx-xxxx issued in MIC,HIGAN betweer 01/01/1965 and 12/31/1966 https:Psecure.accurint.com/app/bps/report 7/11/2007 EFTA01712449 Law Enforcement Report Page 18 of 36 rovioue. And Non-Vorifiod Adcro s(os): WA JUPITER FL 33458.1043. PALM 3EACH COUNTY (Apt 1996 - May 20 h Cu BOCA RATON FL 33433-8067. PALM BEACH COUNTY (Aug 1935 - Jan 199 L 33477-5917. PALM BEACH COUNTY (Jul 2005 - 2006) JUPITER FL 33458-3420. PALM BEACH COUNTY (May 1991 - 2001) JUPITER FL 33458-5805. PALM BEACH COUNTY (Jan 1999) Cu ss: FL 33433, PALM BEACH COUNTY (Nov 1990) BOCA BATON FL 33433-1621. PALM BEACH COUNTY (Feb 1985 Apr 1985) ~IWI A_Atildrssut <E WORTH FL 33462.2205. PALM BEACH COUNTY (Sep 1984) mat GREENSBORO NC 2742C-1245. GUILFORD COUNTY (Feb 1984) ossible Relative- xxx-xx-xxxx issuec in p-LUHIDA between Mini/ 987 and 12/31/1987 Active Address(es): Aug 2006: FORT LAUDERDALE FL 33315-1106. BROWARD COLNTY (Oct 2005 - May 20071 - • d Address(es): FT LAUDERDALE FL 33301.1981. BROWARD COUNTY (May 2035 -Jan 2007) Curr Address: FORT LAJDERDALE FL 33301-2961. BROWARD COUNTY (Dec 2003 - JUPITER FL 33458-1043. MARTIN COUNTY (Sep 2001 - May 2006) Curran Address: OAKLAND PARK FL 33309-6469. BROWARD COUNTY (Jun 2003 • Dec 2003) . OAKLAND PARK FL 33309-6468, BROWARD COUNTY (Dec 2002 - Jul 2003) Current Resid n : https:ijseeure.accurint.comfapp/bps/report 7/11/2007 EFTA01712450