EFTA Document EFTA01712777

Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT JO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAD Number Class E 334122505 Status VALID All Addresses On File Date of Birth Sex Height F 5'05 Restrictions Endorsements Duplicate Issue Dar 12-24-03 Date 08-23-06 SSN Conditional Messages: UNDER 21 UNTIL:a SAFE DRIVER Expiration Date 07-28-10 Form Number State Of Birth Vehicle Information Record YIN I Color Bod Make Ac uired Date Rez View I I I AUTO) WHITE 4 DOOR TOYOTA i 07-28-06 Driver License I ransac ions Record DEAD Number Transaction Date.Issue Date U ate Time 1 is Type! Issue Type ichantze Type FL Disp View I 08-23-06 12-24-03 08-23-06 11:00:27 DI. Replacement None Destroyed View I 01-05-05 12-24-03 01-05-05 MI I:I II Dl. Replacement None Surrendered View I 12-24-03 12-24-03 12-24-03 09:52:54 LI. Original 1 None H stoncal Driver License Activity I Veh[cle Insurarce Photo Array I Signature Array I New Search I Main Menu Previous Vehicles https://wvinvIsmv.flejn.net/servlet/DLSummary 6 I 7007 EFTA01712777 Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: Title: Plate Issue Date: 03/11/2005 Year/Make: 2006 TOYOTA Title Issue Date: 08/14/2006 Previous Issue Date: 00/00/0000 Decal: Year:2008 Class Code: 001 Body:4D Reg Expiration Date: 03/03/2008 Weight:002500 LBS Previous Title State: Reg Issue Date : 03/06/2007 GVW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0000051 Odometer Date: 07/28/2006 Odometer Status: A Color: WHITE Type: AUTO IFIeet4/Unitff: 000 Registration Status:ACTIVE Title Status:ACTIVE Brands: Owner Information Retrieve Record I OR Retrieve Record Name: DOB: Address: 12-2505 Name: DOB: Address: , F1,33412-0000 Registrant Information DL Retrieve Record I DL: Retrieve Record Name- DOB: • Address: WEST PALM BEACH, FL 33412-2505 Name: DOB: Address: , FL 33412-0000 Lien Information Name Address Date WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE AL 36691-0000 07/28/2006 Insurance Information https://wwwlsow.fkin.net/sendet/MVStatus 6/12/2007 EFTA01712778 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Name of Insurance Co: STATE FARM MUTUAL AUTOMOBILE INS. CO. Co.Code: Policy: Vin• Year/Make: 2006 TOYOT Name of Insured: DL#: Policy Effective Date: 02-26-2005 Vehicle Added Date: 07-28-2006 Status: I Registration History I Title History I New Search I Main Menu https:1/wWw.hsmv.flejn.nef/sen;letthilVStatus 6/12/2007 EFTA01712779 31-b- MM -/W#2,//ti 3t EFTA01712780 Received: 2007-06-12 11:18:59 MSG-NBR: 00022 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBa UF19880728 C --FLORIDA CCH RESPONSE-- NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY --NCI[-i 1LOIFLS1065231185 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY OWA SEARCHES ALL DOB RAC/U SEX/F NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI NO RECORDS FOUND --WARNING-- WARNING! CCRTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01712781 ‘ve•-• pgitiato,r474A-Misit EFTA01712782 Received: 2007-06-12 11:17:46 MSG-NBR: 00020 MNE: F50330001 ATTN: KUYRKENDALL 0WI FLFBIPBSO UF19880728 --NCIC-- 1L01FLS1065230435 FLFBIPBSO NO NCIC WANT SO NO NCIC WANT NAM/ Will!DOB RAC/U SEX/F EBS/1 ***MESSAGE KEY OW S C PER ES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (200708113 --END-- Received: 2007 06-12 11:17:47 MSG-NBR: 00021 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NLO1FLS1065230435 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ PUR/C.SOC 4IIIIIIIII .SEX/F.RAC/U. DOB/ END --END-- EFTA01712783 Page 1 of 7 National Comprehensive Report 06/1212007 - 9:50AM - Reference: None Entered Subject SSN issued in Florida in 1992 DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (I Record) WEST PALM BEACH, FL 33412 Name: DL#: Issue Date: Height: Eye Color: 12/24/2003 5' 05" DOB: Issue State: Expire Date: Weight: Hair Color: FL https://atxplchoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4=6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712784 Previous DL State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 01/2005 • 09/2006 CH, FL 33412 Previous DL #: Source Consumer Bureau 2 Consumer Bureau 3 Composite Info (t Record) Source Reported Dates 08/2006 - 09/2006 07/2006 - 07/2006 01/2005 - 03/2006 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: 17-42-41, N 239 FT OF S 1914.36 FT OF E 209 FT OF W 876 FT OF W 112 A/K/A AB-69 Document Number: Recorded Date: IFFIRCH, FL 33412 -2505 Situs Address: Book: Web C H , FL 33412 -2505 Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $166,445 $23,500 Page: Tax Year: 2006 Market Land Value: $159,505 Market Improvements: $191,03i Total Market Value: $350,536 Prior Sale Price: $9,500 https://atxp.choicepoint.com/at/getreports_xp .asp?styleid=-1&file=4XXEI6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712785 Page 3 of 7 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $133,500 Contract Date: 04/04/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: IMPIRCH, FL 33412 Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: UNION PLANTERS BK Title Co.: Situs Address: CH, FL 33412 Seller Address: Buyer(s): Buyer Address: PRY PETER L 8 MARILYNNA IFIFFICH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $5,800 Contract Date: ' 11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: EASTERN FIN'L FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: v BEi,CH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: a:) https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712786 Page 4 of 7 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/17/1998 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: littps://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712787 Page 5 of 7 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: $23,500 RE-SALE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $9,500 Loan Amount: Contract Date: 08/23/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (3 Records) WEST PALM BEACH, FL 33412 Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO BOX 829517 PEMBROKE PINES. FL 33082 Owner: PETER LAWRENCE PRY State: FL Date 11/27/2006 Expire Date: 11/22/2007 Registered: Title: Title Date: 05/16/2003 Title Lien: YES VIN: Color: WHITE Year: 2000 FORD RANGER https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712788 . . • Page 6 of 7 Description: Plate: FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Lien Holder: Address: Owner: WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VIN: YES Color: Year: Description: Plate: WHITE 2006 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner: MITSUBISHI MOTOR CREDIT OF AMERICA PO BOX 6014 CYPRESS, CA 90630 State: FL Date 02/15/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 09/01/2004 Title Lien: VIN: YES Color: Year: Description: RED 2004 MITSUBISHI No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match) ** No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: (0 Records) INC Corp State: FL Corp Number: Status: ACTIVE Affiliation: KLS & SON CONSTRUCTION, INC. https://atxp.choicepoint.cont/at/getreporis_xp.asp?styleid=-1&file=4XXII6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712789 Page 7 of 7 Corp State: IL Corp Number: Status: ACTIVE - GOODSTANDING Affiliation: NAME (REGISTERED AGENT) LA PALOMA Corp State: OH Corp Number: Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: Affiliation: MEMBER/MANAGER Status: CANCELED Status: ACTIVE *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Wateraaft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Ratio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • 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* *BOBWPSS405/09 4090936* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atx p.choicepoint. corniat/getreports_xp. asp ?styleid=-1&file=4XXH6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712790 Received: 2007-06-12 12:33:52 MSG-NBR: 00077 MNE: F50330001 ATTN: HUYRKENDALL OWI FLFBIPBSO UF198704...3 --NCIC - ILOIFLS1065277607 FLFBIPBSO NO NCIC WANT SOC HO NCIC WANT NAM.1.....11 COB. RAC/U SEX/F EBS/1 $.••MESSAGE KEY !DWI A A IC P - LES WITHOUT LIMITATIONS. NARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] 1-END-- eceived: 2007-06-12 12:33:52 MSG-NBR: 00078 MNE: F50330001 ATTN: HUYRKENDALL --NCIC-- NLO1FLS1065277607 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTAT IDENTIFICATION INDEX (III) FOR NAM/ UR/C.SOC SEX/F.RAC/U. DOB/ END END-- Received: 2007-06-12 12:35:04 MSG-NBR: 00079 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBSUF --FLORIDA CCH RESPONSE-- QI. NAM RAC/U. SEX/F. DOB SOC, NO CRI ORY RECORD SOC NO CRIMINAL HISTORY RECORD HAM/ L --NCIC-- 1L01FLS1065278176 FLFBIPBSO PUR/C NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB' RAC/U SEX/F •+•MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FBI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20O70811] --END- EFTA01712791 J Driving Directions from West Palm Beach, FL to West Palm Beach, ... Page 1 of 2 MAPIIIVEST. Start: West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33412- 2505, US Notes: Only text visible within note field will print. Directions Total Est. Time: 26 minutes Icramit 1 Si 704 esr 708 -SI 710 2 3 4 5 6 7 8 9 10 11 um 12 Total Est. Time: 26 minutes Total Est. Distance: 19.51 miles Total Est. Distance: 19.51 miles Distance 0.1 miles 0.1 miles 1.2 miles 5.7 miles 0.1 miles 0.1 miles 0.9 miles 3.0 miles 7.7 miles 0.i miles 0.1 miles http://www.mapquest.com/directions/main.adp?do=prt&mo=maasi=navacun-- m&Iffi=18cgo=18agi=Z... 6/13/2007 EFTA01712792 Driving Directions from West Palm Beach, FL to West Palm Beach, ... Page 2 of 2 MAPQUEST het qhM 0 C07 itupOucstir.c. es a m ac , FL 33412-2505, US es a m eac , L 33401-5923, US 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. http://www.rnapgyeq.coIn/clirection§(mainsatlp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&2g1=Z... 6/13/2007 • • EFTA01712793 31E- MM --foibfr.2-/#/3 EFTA01712794 PerS6n Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact lie I Log Out People Businesses FACS r is' I License?, Pi rn nes Courts Last Name First Name Middle Name SSN Street Address City State Zip County Radius IWEST PALM BEA r I Phone DOB Age Range 0 Search for other possible name spellings 0 include Bankruptcies Output Type: Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should nol 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. Search completed SEARCH: Street All Full Name win Ity: WEST PALM BEACH State: II Bfgort to, Excel AgeIDOB Address L ai con Legend MIR Ft. 33412-2505 FL 33412-2505 Records: 1 to 10 of 10 Reference Code: Frilf Search I New; Click Icons Bolow To Dun a Report Dates Phone Information .4r Jul 98 - May 07 :0 11 WWIIFL 33412-2505 Jul 98 - 2000 IM MM . 0 Milli FL 33412-2505 Jun 04 - May 07 WM" FL 33412-2505 0 In IFIRMIR FL 33412-2505 0 In ` re `NEST M! 72 L 33412-2505 Sep 01 - May 07 NEST PALM BCH FL 33412-2505 Jan May 07 NEST PALM BCH FL 33412-2505 Jun °4 - May 07 4,4 2E Apr 05 - Oct 05 https://secure.accurint.com/app/bps/main • 67 $/2007 EFTA01712795 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT 1O S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages Dl ID \tat bc Class Status VALID WEST PALM BEACH FL 334122505 All Addresses On File Date of Birth Sex Height F 5'08 Restrictions Endorsements Issue Date Duplicate Expiration Date 02-25-04 Date 03-03-08 SSN Form Number State Of B:rth Vehicle Information Record YIN Type J Color I Body 1 Make [ Acquired Date Ree View AUTO I RED 13 DOOR MITSUBISHI 08-16-04 View AUTO I WHITE I--4 DOOR I TOYOTA 07-28-06 Driver License Transactions Record) DL ID Number ;Transaction Date Issue Date Update Time Lic Type Issue Tvoc Change Type FL Di sr View I isimilk 02-25-04 02-25-04 02-25-04 13:08:38 DL Renewal None View 06-06-00 01-13-98 06-06 00 06:20:49 DL Replacement None Surrendered Historical Driver License Activity I Vehicle Insurance j Previous Veh cies Photo Array Signature Array New Search I Main Menu tittps://www.hsnw.flejn.net/servlet/DLSummary 6 X 2007 EFTA01712796 Person Search COW [El Export to Excel SEARCH: Street: WEST PALM BCH FL 33412-2505 Records: 1 to 10 of 10 ty: WEST PALM BEACH Stale: II EctIt Seats" I Meta Fake 2 of 2 0 "nr https://secureaccuriniccom/app/bps/rnaiti; • 1. 6/8/2007 EFTA01712797 . 1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said he might touch himself but that he does not do that will'''. everybody that provides him a massage. that if EPSTEIN asked her age that she still also told isay she wasliell... EPSTEIN never asked her age. told that she would not allow EPSTEIN to touch her. located in Palm the kitchen and identified as took upstairs. believed that may live at t e rest ence. Once upstairs, set up or t e massage and then left the room. EPSTEIN entered the room wearing a towel. said she looked away when EPSTEIN took the towel off an entere the sauna. When EPSTEIN exited the sauna, he put his towel back on and laid face down on the massage table. EPSTEIN talked on the phone while performed the massage. sixteen years drove over Beach, Florida. They EPSTEIN's Assistant, to EPSTEIN's residence entered the residence through Last Name Unknown(now massaged EPSTEIN's shoulders, back, and legs. EPSTEIN mailiMtalk with while she did this. He asked her if she had a boyfriTPI!!!i what kind of things she liked to do. told EPSTEIN of her interest in massages and owning her own s a one day. EPSTEIN eventually turned over onto his back and began to massage his chest. stated that w en EPSTEIN turned over he began to mastTif i never saw EPSTEIN's penis but could tell he was !!!!!!!!!ing under his towel. EPSTEIN asked to take off her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01712799 FD-302a (Rcv. 104-95) 31E-MM-108062 Continuation of FD-302 of EPSTEIN responded saying something like continued, EPSTEIN began pulling at 'butt". EPSTEIN also attempted to touc stated again that she did not said that she sensed that EPSTEIN was getting a little rustrated with her. EPSTEIN soon ended the massage by shrugging his shoulders and throwing cash down on the table. believed it was either $200.00 or $300.00. took t e amount of money becausellW i she was upset and uncomfortable and money and walked out. believed EPSTEIN paid her that that he had continued to push her during the massage. .0'104/26/2007 ,Page 2 hoh,ok". As the massage and touched her breast. fee com ortable. IIIIIIII!' stated that told her later that EPSTEIN informed t at he did not want to come back because she did not o what he wanted her to o. A few weeks later or possible a month later, needed money and returned to EPSTEIN's residence to give im a massage. She reiterated again to that she did not feel comfortable with him touching her an told "Ill, "this time I'm not letting him do anything." told r t at she should know that he would try to do the same t ing. was aware via that the more one was willing to o t e more one could make. The second massage was much like the first one. escorted upstairs and set up the room for the massage. EPSTEIN entere wearing only a towel. did not believe that EPSTEIN remembered her from the first massage. began by massaging EPSTEIN's back and the back of his legs. EPSTEIN, again, took business calls during the massage. They discussed 111.1 's interest in massage therapy. After approximately 11inutes, EPSTEIN turned over onto his back and began to masturbate under the towel. He again requested to remove her clothing. EPSTEIN pulled at her clothes. T is time he touched her "butt" and her breasts. told EPSTEIN, "no, I don't think so", or something to thrIPPM. According to EPSTEIN could see that she did not want to continue. a massage ended and EPSTEIN paid her $200.00. stated that EPSTEIN did not ejaculate during the first massage and she does not think he ejaculated during the second massage. never performed another massage for EPSTEIN nor did s e ever ring or receive payment for bringing anyone to provide EPSTEIN a massage. could not remember for sure but believed she may have accompanied to EFTA01712800 FD-302a (Rev. 10-645) 31E-MM-108062 Continuation of FD-302 of Epstein on one occasion. was doing was wrong. She said him with massages and they were was aware that ,0n04/6/2007 shoe 3 stated that she knew what he a there were many girls providing doing much more than she did. received money for bringing her. EPSTEIN nor ever asked for IIIIIIIIIIs phone IIIIIIIII number. IIIIIIIII stal!li!lat arranged the massage a ointments or EPSTEIN Ehroug EPSTEIN never provided with any gifts nor offer to y her anywhere. sal uring the massages she tried, in her mind, to be so... else. EFTA01712801 EFTA01712802 EFTA01712803 _ lo tics Kc t(.A.AAD -44 s deaf kr/4 Lc, ----,t icrt . Fick_ Sty cPcte, cict(c,( C —542 r-EthaEe, Ako A 1-0 kA.Th- C'L "ut — et", 7 ((A,. a..„) cc- 441 ti)" lze EFTA01712804 . . EFTA01712805 EFTA01712806 S/E- Mk - ibirt67.2-- /11/3({ EFTA01712807 tVc 31E-MM-108062 ,-(4/ ENK:bnk 1 Pursuant to a federal investigation regarding the sexual exploitation of minors a victim, was interviewed by the FBI. i enti ying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: Female West Palm Beac , FL 33412 Quick Weight Loss Okeechobee Blvd West Palm Beach, FL EFTA01712808 1-51-1V1hVilet-1 - 20o thtet_t .ielLir,44 t aut ffO.6 i- (3,,,Lesi loss (54;:tie-eg- EFTA01712809 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 9:27:55 Incident Report Program: CMS301L ------------------------------------------------------------------------- _ ----- Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (later identified as picked up the victim at t e victim s house. They ravele o psteints House and entered through the kitchen door. They met with the house chef and Epstein s assistant The victim was introduced to Epstein while they were in the kitilillarea. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by M. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for E stein. IIIIII late identified as r Date of Birth hiatold that Je i es to have his fun with the girls. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and 9.11 messages. With the assistance of we were able to IIII identify DOB IIIIIIIIIIIII DOB , an DOB entered the room and explained that based on her own statements, she had implicated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further ililles to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As IIIIII was being taken home in the vehicle, a tape recorder was pl7a1ZWithin the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like al . (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that sirialarked for Jeff. Mrs. introduced us to her husband and allowed us entry into the um. We sat in the dinning room and met with Date of Birth As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, i cr aughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA01712810 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30 Time: 9:27:55 Incident Report Program: CMS301L Case 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. 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. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. 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 thatTEe 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, MEI had retrieved a voice mail message from She state s e had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money working for Jeff. S e was to d she would have to provide a massage to Jeff. III. stated upon her arrival to the house she was brought to the kite en area 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 during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At...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 any monies for taking her to perform the massa e. stated also received money for t kin h r h re. state she went wit and another girl, to Je 's house once. 1.11 she waited in the kitchen with while was to was wierded Illi ty ...hole experience. At the conclusion of the upstairs by stated she on y i the massage once, as she interview and the tpewas stopped, I was informed that had attempted to reach IIIII 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 EFTA01712811 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 34 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ***************************NARRATIfl NA # 9 ********.* ***************** Reported By: RECAREY JOSEPH Entered By.: 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, s e advised she was not completely truthful when we met in person.but would like to speak with me to advise what had happened. She further advised she did not, want to speak of this incident in front of her mother. At a roximatel 15.48 m,'I made telephone contact with at . During a taped recorded statement, stated the followin : Approximately a year ago, when she was years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she received no money for that day. also sa id had told her if she was uncomfor e with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later time by in the kitchen an advised she agreed to be taken a second took her upstairs to the master becliP again. Once they arrived at the residence, sat set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was un e to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. then became upset again and told him she didn't want to be touc e• discontinued the massa e and was paid $200.00. t en went downstairs where was waiting for her. She told she wanted eave. said she never returned toiR liouse. to stated she Is aware that her friend, was a so at the house and had a problem with Jeff. S e prove e a telephone number EFTA01712812 sie- (I4m -/O r46,2-- X64-/sf EFTA01712813 D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles ()river And Vehicle Information Database (DAVID) DIGITAL WAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 3n.1420),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Driver License Transaction Page Driver License Transaction on 01-05-05 DUID Number Class E 11.11.11 112-2505 Date of Birth Sex F Height 5'05 Restrictions Endorsements Fingerprint on file None Issue Date 12-24-.03 Issue Time 08:11:11 Expiration Date Duplicate Date 10 01-05-05 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated App ication I Older Individual Summary I New Search I Man Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01712814 Page 1 of National Comprehensive Report 08/02/2006 - 3:02PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records.; Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Read) Name Possible Driver Licenses WEST PALM BEACH, FL 33412 Name: DOB: DL#: Issue State: Issue Date: 12/24/2003 Expire Date: Height: 5' OF Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-18tfile=1W4HHGR8P1.HTM&p... 8/2/2006 SSN Date Of Birth (1 Rec6i415 rds 'cis FL da IM/2010 .1411". de: EFTA01712815 Page 2 of 9 SSN: Possible Addresses Associated with Subject Read) Show Names at Each Address Date Range Address/Phone 01/2005 - 07/2006 IMIRCH, FL 33412 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 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. Source Source Reported Dates Consumer Bureau 3 Composite Info 07/2006 - 07/2006 01/2005 - 03/2006 (1 Redid) Phone Listings for Subject's Addresses SEST PALM BEACH, FL 33412 Name: Name: Possible Property Owners of Subject's Addresses WEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Phone: Phone: C. (2 Record?) Oro) (1 Record) County: PA Type: SF 17-42-41, N 239 FT OF S 1914.36 FT OF E 209 FT OF W 876 FT OF W 1/2 A INIF INCH, FL 33412 -2505 IFIIIIIICH, FL 33412 -2505 $156,890 $23,500 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Recorded Date: 07/ Book: 01C Page: I.1)0 Tax Year: gt:k Market Land Value: - $6t Market Improvements: Sit Total Market Value: xn.i Prior Sale Price: $9, https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712816 Page 3 of 9 Loan Amount: $133,500 Contract Date: 04/04/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: IMPIRCH, FL 33412 FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: UNION PLANTERS BK Title Co.: Situs Address: FL 33412 Seller Address: Buyer(s): Buyer Address: CH, FL 33412 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $5,800 Contract Date: 11/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: EASTERN FIN'L FCU Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: CH, FL 33412 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $160,000 Contract Date: 09122/1999 Document Type: MORTGAGE DEED 204 rri • • : https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4KEIGR8P1.HTMecp... 8/2/2006 EFTA01712817 Page 4 of 9 Refinance: YES Lender: FIDELITY FSB/FL Title Co.: SUN TITLE Situs Address: Seller Address: Buyer(s): Buyer Addross: PE B FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S Sale Price: $23,500 Loan Amount: $21,461 Contract Date: Document Type: Lender: NATIONSBANK. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/17/1998 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: Contract Date: Document Type: 006 https://abcp.choicepoint.conilatigetreports_xp.asp?styleid=-1&file=1W41111GR8PLHTM&p... 8/2/2006 EFTA01712818 Page 5 of 9 Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $9,500 Loan Amount: Contract Date: 08/23/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: CHOMEDEY LAVAL QUEBEC EA. Possible Vehicles Registered at Subject's Addresses (5 Records) EST PALM BEACH, FL 33412 4t. Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO BOX 829517 • PEMBROKE PINES, FL 33082 Owner: State: FL Date 11/17/2005 Expire Date: 11/22/2006 Registered: Title: Title Date: 05/16/2003 Title Lien: YES VIN: Color: WHITE Year: 2000 ris) Description: FORD RANGER FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Plate: Lien Holder: ANFS Address: PO BOX 4456 https://atxp.choieepoint.corn/at/getreports_xp.asp?styleid=-1&ffle=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712819 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VIN: YES Color: Year: Description: Plate: Lien Holder: Address: Owner: BLACK 1999 CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 1500 SUBURBAN 4X4 - 5.7L V8 SFI VOR 4D SPORT UTILITY MITSUBISHI MOTOR CREDIT OF AMERICA PO BOX 6014 CYPRESS, CA 90630 of`~ State: Date FL 02/15/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 09/01/2004 Title Lien: VIN: YES Color: Year: Description: Plate: RED 20O4 MITSUBISHI No VIN Analysis Available “I' 4) Owner: State: Date FL 11/17/2005 Expire Date: 11/22/2006 Registered: Title: Title Date: 07/24/2002 VIN: Color: Year: Description: Plate: BLUE 2001 YAMA No VIN Analysis Available Lien Holder: Address: Owner: GMAC P.O.BOX 8108 COCKEYSVILLE, MD 21030 '. State: Date FL 09/28/2005 Expire Date: 09/08/2006 https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&filc=1W4HHGR8P1.HTM8cp... 8/2/2006 EFTA01712820 Page 7 of 9 Registered: Title: Title Date: 03/11/2005 Title Lien: YES VIN: Color: BLUE Year: 2004 Description: CHEVROLET 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 (5 Records) ***Notice*" Vehicles Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33412 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: MITSUBISHI ECLIPSE Decoded Vin: MITSUBISHI ECLIPSE GS HATCHBACK 2DR Year 2004 Origin: USA Cid CC: 146 Base Price: $19,449 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 100.80" .dc) Number of Wheels: Number of Drive Wheels: Ship Weight: 2965 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: 09/08/2006 Vin: Make Model: CHEVROLET AVEO - Decoded Vin: CHEVROLET AVEO LS SEDAN 4DR Year: 2004 Origin: S KOREA Cid CC: 098 Base Price: $12,045 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 97.60" Number of Wheels: Number of Drive Wheels: Ship Weight: 2354 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) https://atxp.choicepoint.cozn/at/getreports_xp.asp?styleid=-1&file=1W4HEIGR8PLHTM&p... 8/2/2006 EFTA01712821 Page 8 of 9 Mailing Address: Registration State: Expiration Date: Vin: Make Model: Decoded Vin: YAMAHA WR426F ENDURO Year: 2001 Origin: Cid CC: 426 Base Price: Cylinders: 1 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 240 lbs Ton Rating: YAMAHA WR426F JAPAN $6.199 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD RANGER Decoded Vin: FORD RANGER PICKUP Year: 2000 Origin: USA Cid CC: 153 Base Price: $11.485 Cylinders: 4 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.61" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3068 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: 09/08/2006 Vin: Make Model: CHEVROLET K1500 Decoded Vin: CHEVROLET K1500 SUBURBAN SUBURBAN & CARRY ALL Year: 1999 Origin: MEXICO Cid CC: 350 Base Price: $28,155 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 131.50" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5297 lbs Ton Rating: 0.50 Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses "" hltps://abcp.choicepoint.com/aLigeLreports_xp.asp?sTyleid--1&file=1W4HHGR8P1.HTM8cp... 8/2/2006 EFTA01712822 • Page 9 of 9 Officer Name Match Only (NOT necessarily affiliated) Matching Name: INC GOO Corp State: FL Corp Number: P05000000700 Status: ACTIVE Affiliation: KLS & SON CONSTRUCTION, INC. Corp State: IL Corp Number: 59552244 Status: ACTIVE - Affiliation: NAME (REGISTERED AGENT) LA PALOMA GOODSTANDING • : Corp State: OH Corp Number: 1264893 Status: ACTIVE - IN Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC GOOD STANDING • Corp State: FL Corp Number: L05000082912 Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Oiminal Offenders, Possible &award County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unctsimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Ctations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Raids Department of Educable; • Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Saida 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 Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns * Some data provided by infoUSA®, CopyrightC)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* *BOBWPSS506103 26186779* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * ie https://abcp.ehoicepointeorn/at/getreports_xp.asp?styleid=-1&file=1W4RHGR8P1.HTM&p... 8/2/2006 EFTA01712823 Printing Record.... Page 1 of 1 WEST PALM BEACH. FL 33412-2505 - eb 05 https://securc.accurint.com/bps/tdml/print_rcc.html 8/2/2006 EFTA01712824 Received: 2006-08-02 16:47:39 NSG-NBR: 00054 PINE: F50330001 ATTN: KUYRKENDAL GWI FLFBIPBSO --NCIC-- 1L01FLS9880698123 FLFBIPBSO NO NCIC WANT NAM --END-- UE198(30728 DOBIMINI/ RAC/U SEX/F EBS/1 ======== '— kTee-5:7EcTrEGOE-T93=OraT47(39- 115T-TaRYTT06135- TiRETT5 ATTN: KUYRKENDAL --NCIC-- NLO1FLSOBB0698123 FLFBIPBSO NO IDENTIFIABIS ' IC INTERSTATE IDENTIFIIISDEX (III) FOR NAM PUR/C.SEX/F.RACIU.DOB/ END EFTA01712825 Driving Directions from West Palm Beach, FL to We... Page 1 of 2 n eta', ginKrWterSto Start: L 33401- 5923, US End: West Palm Beach, FL 33412- 2505, US Notes: IS1 704 Est WEST 710 708 of 2 Distance -,;') 0.2 miles -of 1 Total Est. Time: 27 minutes Total Est. Distance: 19.75 miles c' 2 (4] Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01712826 Driving Directions from West Palm Beach, FL to We... Page 2 O2 Start: End: of 2 es ar liFIFL 33401-5923, US West Palm Beach, FL 33412-2505, US All rights reserved. Use Subject to Ucense/Convriuht These directions are informational only. No representation is made or warranty given as to their content, road condtions 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. • ...1httit./AVJ;v.thaptiueSt.conirtliiectittns/main.adp?do93ramo=ma&.2si savt&un=m8t1ffi=1... 8/8/2006 EFTA01712827 die-- Nu-- /01,oh,2- 71,9- ay EFTA01712828 • Received: 2007-09-07 12:49:27 MSG-NBR: 00034 MNE: F50330001 ATTN: OWI FLFBIPBSO IIIIIIIIr I -- NCIC-- ILO1FLS1120482342 FLFBIPBSO WF19880728 NO NCIC WANT SO / NO NCIC WANT NA DOB RAC/W SEX/F EBS/1 •'•MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:49:27 MSG-NBR: 00035 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1120482342 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01712829 1/4116-1.04- a toteA- 111/3i EFTA01712830 lin) FU DOB/ END --END-- Received: 2007-09-07 12:49:52 MSG-NBR: 00036 MNE: F50330001 ATTN: MCCORMICK FOX FLFBIPBSOJENNIFER WF19880728 --FLORIDA CCH RESPONSE-- 11 OI.NAM/ RAC/W. SEX/F.DOB . SOCilePUR/C NO CRIM 0 D NO CRIMINAL HISTORY RECORD NAM --NCIC-- 1L01FLS1120482593 FLFBIPBSO NO NCIC WANT SOC NO NCIC WART NAN/ RAC/W SEX/F ***MESSAGE KEY INA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- Received: - - 12:50:48 ATTN: OWI FLFBIPBSO Y --NCIC-- 1L01FLS1120483096 FLFBIPBSO MSG-NBR: 00037 MNE: F50330001 WF19880722 NO NCIC WANT SOC NO NCIC WANT NAM/ DOB, RAC/W SEX/F EBS/1 ***MESSAGE KEY GWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2 7- -0 12:50:48 ATTN: MSG-NBR: 00038 PINE: F50330001 --NCIC-- NLO1FLS1120483096 FLFBIPBSO NO IDENTIFIABLE RECO D T I TERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C. SOCMIM SEX/F. RAC/W. DOB/ END --END-- Received: 2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP NI a4.% To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure O Yes atslo Federal Taxpayer Information (FT1) O yes 0 No Title: Reference: • (Corapiuniemion Enclosing Material) Descri tion: 0 Original notes re interview of EFTA01712833 D.A.V.I.D. Individual Summary Page Past 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles briver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Driver License Transaction Page Driver License Transaction on 07-13-04 DUID Number Class NS, FL 33410-4826 Date of Birth Sex Height F 5110 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 02-01-02 00:00:00 Expiration Date Duplicate Date ME -09 07-13-04 Ear Conditional Messages: ORGAN DONOR Associated Application I_Older Individual Summary I New Search I Main Menu https://www.hsmv.flejn.neUservlet/DLTransaction 7/27/2006 EFTA01712834 Law Enforcement Report Page 1 of 13 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generaly 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 Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Name: Date of Birth: Age: Issued in MAINE between 0110111987 and 12/31/1988 View All SSN Sources Nam issued in Wi DOB N DOB INE b DOB NE b Law Enforcement Report 'ect: View All Name Variations Sources Age: 26 1/01/1987 and 12131/1988 Age: 26 01/1987 and 12/31/1988 Age: 26 1/1987 and 12/31/1988 Others Associated With Subjects SSN: (DOES NOT usually ins:Scale any type of fraud or deception) (None Found) Comprehensive Report Summary: Names Associated With Subject 3 Found Others Associated With Subjects SSN None Found 9 Possible Criminal Records None Found 0 Sexual Offenses None Found c) Drivers License 3 Found a Motor Vehicles Registered 4 Found csi Florida Accidents None Found Concealed Weapons Permit None Found People at Work 1 Found Professional Licenses 2 Found 01„ FAA Certifications None Found + FM Aircrafts None Found Report Legend: S - Shared Address - Deceased 4- Probable Current Address if 13 ISS :St I https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712835 Law Enforcement Report Page 2 of 13 None Found brth Watercraft ER Voter Registration None Found * Hunting/Fishing Permit None Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood -1 Found 41h Neighborhood - 8 Found Address Summary: View All Address Variation Sources Address County Dates Maps PALM BEACH GARDENS FL 33410-4826 PALM BEACH May 2004 - May 2006 Map PALM BEACH GARDENS FL 334104822 PALM BEACH Sep 2005 - Jan 2006 Map HODGDON ME 64730-4228 AROOSTOOK Dec 2001 - Nov 2004 Map WEST PALM BEACH FL 33407-5445 PALM BEACH Sep 2002 - Aug 2004 Map HOULTON ME 04730-9802 AROOSTOOK Oct 1998 - Oct 2003 Map ST PALM BEACH FL 33401.6645 PALM BEACH Jan 2002 - Oct 2002 Map WEST PALM BEACH FL 33407-5110 PALM BEACH Feb 2001 - Sep 2002 Map 5751 WEST PALM BEACH FL 33401- PALM BEACH Oct 2000 - Jun 2001 Map WEST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Map WEST PALM BEACH FL 33416-4708 PALM BEACH Jan 2000 - Oct 2000 Map Non-Verified Address(es): view M Address Variation Sources PALM BEACH GARDENS FL 33410-4828, PALM BEACH COUNTY (May 2004 - May 2006) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Book - Page Ilk Name Owner 1 • Address - PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY Owner's Address - PALM BEACH GARDENS FL 33410-4826 . Land Usage - SINGLE FAMILY RESIDENCE Sate Dale - 05/14/2004 Sale Price - $148.000 Name of Seller -- Loan Amount - 138000 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $46,250 Median Owner Occupied Home Value: $110,100 :'i 1 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01712836 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005- Jan 2006) Current Residents at Address: Proper y vrftr iInformation for this Address Property: Parcel M - Book - Page - Name Owner 1 - Address - PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY Owner's Address PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY Total Value - 592,410 Year Built - 1964 Sale Price - $100,000 Legal Description - Pl. 1 PALM BEACH GARDEN ESTS LT 15 BLK 2 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $46,250 Median Owner Occupied Home Value: $110,100 Average Years of Education: 13 HODGOON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Nov 2004) mg or roo ro r e Census) Average Age: 45 Median Household Income: $27,045 Median Owner Occupied Home Value: $56,900 Average Years of Education: 11 WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004) Property Ownership IINIElhis Address Property: Parcel Number - Book Page - Lot a Number - 0161 Name Owner 1 Address - CH FL 33407-5445, PALM BEACH COUNTY Owner's Address - WEST PALM BEACH FL 33407-5445 Land Usage - SFR Subdivision Name - NORTHWOOD ADD Total Value - $43,994 Building Size -1,610 Year Built - 1928 Legal Description - NORTHWOOD ADD N 50 FT OF LT 16 &N 50 FT OF W 1/2 OF LT 17 BLK 14 Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $35,250 Median Owner Occupied Home Value: $130,000 Average Years of Education: 14 HOULTON ME 04730-9802, AROOSTOOK COUNTY (Oct 1998 - Oct 2003) Neighborhood Profile (2000 Census) Average Age: 40 Median Household Income: $27,176 Median Owner Occupied Home Value: $55,800 Average Years of Education: 12 WEST PALM BEACH FL 33401-6645, PALM BEACH COUNTY (Jan 2002 - Oct 2002) Current hones listed at this address. Property Ownership Information for this Address Property: Parcel Number - Book -lam M - Page - Name Name Owner 2 - Address - LM BEACH FL 33401.6645, PALM BEACH COUNTY Owners Address - WEST PALM BEACH FL 33401.6645 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/12/2003 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712837 Law Enforcement Report Page 4 of 13 Loan Amount -10000 Loan Term - 25 Loan Type - CONVENTIONAL Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $35,197 Median Owner Occupied Home Value: 5113,400 Average Years of Education: 9 WEST PALM BEACH FL 33407-5110, PALM BEACH COUNTY (Feb 2001 - Sep 2002) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $45,227 Median Owner Occupied Home Value: $106,000 Average Years of Education: 13 WEST PALM BEACH FL 33401.5751, PALM BEACH COUNTY (Oct 2000 - Jun 2001) Property Ownership Information for this Address Property: Parcel Number -- Book - Page Lot NuL.1020 Name Owner 1 - BALLET VILLAGES HOUSING Address - WEST PALM BEACH FL 33401-5736 Owners Address- WEST PALM BEACH FL 33410-6234 Land Usage - MULTI FAMILY 10 UNITS PLUS Subdivision Name - WEST PALM BEACH TOWN Total Value - $665000 Improvement Value - 5665.000 Land Size - 21,500 Budding Size - 16,178 Year Built - 1996 Sale Date - 09/29/1994 Sale Price - $150,000 Legal Description - TOWN OF WEST PALM BEACH LT 2 & E 1/2 OF LT 3 (LESS N 20 FT ST RAV) BLK 21 Loan Amount - 25000 Loan Type - CNV Neighborhood Profile (2000 Census) Average Age: 45 Median Household Income: 521,944 Median Owner Occupied Home Value: $625,000 Average Years of Education: 11 WEST PALM BEACH FL 33401.6513, PALM BEACH COUNTY (Feb 2001) Property Ownership Information for this Address Property: Parcel Number - Book Pole Lot Number - 0010 Name 1 H ATLANTIC COLLEGE IN Address WEST PALM BEACH FL 33401.6513 Owners Address WEST PALM BEACH FL 33416-4708 Land Usage - SCHOOL Subdivision Name - GRAHAM PARK Total Value - 5238,215 Land Size - 19.220 Building Size - 2,741 Year Built -1939 Sale Date - 08/05/1998 Sale Price - $2,000,000 Name of Seller - YOUNG WOMENS CHRISTIAN ASSN Legal Description - GRAHAM PARK LTS 1 & 2 Neighborhood Profile (2000 Census) Average Age: 71 .1 C https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712838 Law Enforcement Report Page 5 of 13 Median Household Income: $19,844 Median Owner Occupied Home Value: $458,100 Average Years of Education: 13 WEST PALM BEACH FL 33418-4708, PALM BEACH COUNTY (Jan 2000 - Oct 2000) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $0 Median Owner Occupied Home Value: $0 Average Years of Education: 11 li e Possible Criminal Records: [None Found) 0 Sexual Offenses: • [None Found] 0 Driver's License Information: Name: DL Number Stale: Florida WEST PALM BEACH FL 33401-6645, PALM BEACH COUNTY DOB: SSN: Sex: ern i. Race: WHITE Attention Flags:J(0 ;i DONOR Expiration Date: .009 License Type: - mmerclai - Regular Operator License Number. DL Nu State: Maine Licen DOB: Sex: Fema Issue Date: 03/15/1996 License Type: Operator Height 5'10 Weight: 119 Hair Color Brown Eye Color: Black HOULTON ME 04730-9618, AROOSTOOK COUNTY Name: DL Number. State: Florida Men*. PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY 0013: Sex: Race: WHITE Attention Flags: ORGAN DONOR Expiration Date: 01/17/2009 Issue Date: 02/01/2002 License Type: Non-Commercial - Regular Operator License Height: 5'10 12) Motor Vehicles Registered To Subject: Vehicle: Description: Red 2000 Ford Explorer Sport - 2 Dr Wagon Sport Utility License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: State of Origin: Florida Vehicle Use: Private Mileage: 71,374 Title Number: Title Date: 06/09/2003 Title Status: Transfer Registration Expiration Date: 01/17/2007 Decal Yew: 2007 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712839 Law Enforcement Report Page 6 of 13 Engine Size: 245 Number of Cylinders: 6 Body: 2 Dr Wagon Sport Utility Record Type: Current Owner(s) Name: DL #: Address: Regis Name: DL #: Address: DOB: Age: 26 Sex: Female PALM BCH GDNS FL 33410-4826, PALM BEACH COUNTY DOB: Age: 26 Sex: Female PALM BCH GDNS FL 33410-4826, PALM BEACH COUNTY Lien Holder Holder: CARMAX AUTO SUPERSTORES INC Lien Date: 05/31/2003 Address: 2000 HIGHRIDGE RD, BOYTON BEACH FL 33426 Vehicle: Description: Green 1994 Saab 900 S/SE - Hatchback 4 Door License Plate: License Plate T : Car & Pickup Tags (County Name) VIN: State of O:igln: Florida Vehicle Use: Private Mileage: 109, Title Number: Title Date: 08/30/2002 Title Status: Transfer Registration Expiation Date: 01/17/2003 Decal Year: 2003 Engine Size: 152 Number of Cylinders: 6 Body: Hatchback 4 Door Record Type: Historical Owner(s) Name: DOB: Age: 26 Sex: Female DL Address WEST PALM BCH FL 33407-5445, PALM BEACH COUNTY Registrant(e Name. DOB: Age: 26 Sex: Female DL #: Address: WEST PALM BCH FL 33407-5445, PALM BEACH COUNTY Lien Holder None Vehicle: Description: B 2 Volkswagen Jetta GLS - Sedan 4 Door License Plate: License Plate : r & Pickup Tags (County Name) VIN: State o nein: on a Vehicle Use: Private Mileage: 58 Title Number l Title Date: 12/27/2002 Title Status: Original New Registration Expiration Date: 01/17/2004 Decal Year: 2004 Engine Size: 121 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: DOB: Age: 26 Sex: Female DL #: Addre . , WEST PALM BCH FL 33407-5445, PALM BEACH COUNTY Registrant( Name: DOB:age: 26 Sex: Female DL Addr . , WEST PALM BCH FL 33407-5445, PALM BEACH COUNTY 4'13 I 1; https://securc.accurint.corn/app/bps/report 8/2/2006 EFTA01712840 Law Enforcement Report Page 7 of 13 Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 12/13/2002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Blida Yamaha YJ50 - Motor Scooter License Plate: Licenst Plate T e: otor C cis VIN: State of Origin: Florida Vehicle Use: Private Mileage: 1 Title Number: Title Date: 08/20/2001 Title Status: Original New Registration Expiration Date: 01/17/2002 Decal Year: 2002 Engine Size: 49 Number of Cylinders: 1 Body: Motor Scooter Record Type: Historical Owner(s) Name: DOB: Age: 26 Sex: Female Address: M BEACH FL 33407-5110, PALM BEACH COUNTY Registrant(j)_ Name: DOB: Age: 26 Sex: Female Address: IA BEACH FL 33407-6110. PALM BEACH COUNTY Lien Holder adder. HOUSEHOLD RETAIL SERVICES INC Lien Date: 08/15/2001 Address: P 0 BOX 4171, CAROL STREAM IL 60197 C-Tei Florida Accidents: [None Fund] Concealed Weapons Permit: [None Found] Eb Peo • Name: SSN: Company: EE DINER AND Address: Phone: FEIN: Dates: Jun 01, 2001 - Jun 01,2001 Confidence: Low G}Professional License(s): Professional License 1 Name: License Address: License State: FL Ucense Nu License Type: Profession/Boa License Status: CLEAR ACTIVE Issue Date: 0815, 2003 Expiration Date: Aug 31, 2005 WEST PALM BCH FL 33407-5445, PALM BEACH COUNTY Profes " Name: License Address: PALM BCH GDNS FL 33410-4826, PALM BEACH COUNTY License State: FL License Number: License Type: Profession/Board: HEALTH https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712841 Law Enforcement Report Page 8 of 13 License Status: CLEAR ACTIVE Issue Date: Oct 15, 2003 Expiration Date: Aug 31, 2007 I* FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: [None Found] EIVoter Registration: None Found) *Hunting/Fishing Permit: None Found) Bankruptcies: None Found] g= Tax Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible Properties Owned by Subject: Property: Parcel II- Book - Page - Lot Number - 27 Name Owner 1 - Name Ow Address - PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY Owner's Address - PALM BEACH GARDENS FL 33410-4826 Land Usage - SFR Subdivision Name - PALM BEACH GARDENS ESTATES 01 Total Value - $120,781 Building Size - 1,020 Year Built- 1965 Sale Date - 05/14/2004 Sale Price - $148 000 Name of Seller Legal Description - PL 1 PALM B H GARDEN ESTATES LT 27 BU( 1 Loan Amount - 138000 Loan Type - CNV Lender Name - BANK OF AMERICA Property: Parcel Book - Page Name O Address - PALM BEACH GARDENS FL 33410,4826, PALM BEACH COUNTY Owners Address - PALM BEACH GARDENS FL 33410-4826 Land Usage -SIN IDENCE Sale Date - 05/14/2004 Sale Price - $148 000 Name of Seller All f Loan Amount - htips://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712842 Law Enforcement Report Page 9 of 13 Jr >» » Age 19 » , Age 21 » e 17 > Age 70 > > Age 55 a ke, 58 > Age 30 > e 28 » - (AM), Age 28 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name - BANK OF AMERICA CM Possible Associates: [None Found] e Summary: (Click on name to link to more details within this report - No Charge) > 51 » - (AM), Age 51 > > >>> 49 >>» (AM), Age 49 >>» - (AKA), Age 50 >>» (AKA), Age 49 >>» (AM) >» e 87 >>» - (AKA), Age 87 - (AKA), Age 52 - (AM), Age 85 Possible Relatives: 009a9s: 51 007-52-9328 issued in MAINE between 01/01/1967 and 12/31/1968 Names As Rela ive: DOB : 51 C07-52-9328 Issued in MA e een 01101/1967 and 12/31/1968 Active Address(es): CZ?' 8, AROOSTOOK COUNTY (Jun 2001 - May 2006) P v' on-Verified Address(es): HODGDON ME 04730.4221, AROOSTOOK COUNTY (May 2003 - May 2006) HODGDON ME 04730-4220, AROOSTOOK COUNTY (May 2003) MOULTON ME 04730-8571, AROOSTOOK COUNTY (Nov 1985 - Jan 2002) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1994 - Dec 2001) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Feb 1993- May 2001) HOULTON ME 04730-0266, AROOSTOOK COUNTY (Jan 1992) Age: 111 on-Verified Address(es): HOULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1981 - Dec 2004) MOULTON ME 04730-9802, AROOSTOOK COUNTY (Dec 1993 - May 2001) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1993 - May 2001) HOULTON ME 04730-0264, AROOSTOOK COUNTY (Jan 1981 - May 2001) DOS Age: 49 - - 7 issued in MAINE between 01/01/1971 and 12/31/1972 Names Associated with Relative: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712843 Law Enforcement Report Page 10 of 13 DOB Age: 49 issued in MAIN e teen 01/01/1971 and 12/31/1972 008:1956 Age: 50 MAINE between 01/01/1971 and 12/31/1972 DOB: ge: 49 ssued in MAINE between 01/01/1971 and 12/31/1972 Age: issued in MAINE between 01/01/1971 and 12/31/1972 Active Address(es): VVESTBROOK ME 04092-3163, CUMBERLAND COUNTY (Jul 1987 - May 2006) Current Residents at Address: May 2001) Pr vi s An Non-Verified Address(es): WESTBROOK ME 04092-4049, CUMBERLAND COUNTY (Jul 1987 - Current phones listed at this address: CUT CRETE INC (207) 856-5065 PORTLAND DIVERSIFIED SERVICES (207) 856-5660 TON ME 00000 (Mar 1994) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Jun 1962 - May 2001) ... .008afte: 87 ssued in MAINE between 01/01/1955 and 12/31/1956 Names ssociated with Relative: e:87 ssued in MAINE between 01/01/1955 and 12/31/1956 on Verified Address(es): HOULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1990 • Oct 2005) HODGDON ME 04730-4221, AROOSTOOK COUNTY (Jan 2001 - May 2006) OULTON ME 04730-9802, AROOSTOOK COUNTY (Oct 1982 - Dec 2004) OULTON ME 04730, AROOSTOOK COUNTY (Oct 1994 - Jan 1997) DOB:-Age: 52 ssued in MAINE between 01/01/1963 and 12/31/1963 ' Relative: DOS Age: 52 ili ssued in MAINE between 01101/1963 and 12/31/1963 I on-Verified Address(es): HODGDON ME 04730-4221, AROOSTOOK COUNTY (Feb 2001 - May 2006) OULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1981 - Dec 2004) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1981 - Aug 2002) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Feb 2000 - Dec 2031) I IHOULTON ME 04730-0264, AROOSTOOK COUNTY (Jan 1981 - Mar 1994) HOULTON ME 04730, AROOSTOOK COUNTY (May 1999) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1993 - Dec 1993) Possible Relative: ID WALLACE P SJOBERG DOB:12/07/1920 DOD:02/13/1988 (AROOSTOOK, ME) Age at Death: 67 (Born 85 years ago) 023-16-6437 issued in MASSACHUSETTS between 01/01/1936 and 01/01/1951 Names Associated with Relative: 10 WALLACE P SJOBERG DOB:12/07/1920 DOD:02/13/1988 (AROOSTOOK, ME) Age at Death: 87 (Born 85 years ago) 026-16-6437 Issued in MASSACHUSETTS between 01/01/1936 and 01/01/1951 Previous And Non-Verified Address(es): RR 2 BOX 6040, HOULTON ME 04730-9802, AROOSTOOK COUNTY (Nov 1987 - Jun 2001) RR 2 BOX 264, HOULTON ME 04730-9802, AROOSTOOK COUNTY (Oct 1982 - May 2001) IMM, Age: in MAINE between 01/01/1968 and 12/31/1970 on Verified Address(es): HOULTON ME 04730-8571, AROOSTOOK COUNTY (Nov 2000 - May 2006) Possible Relative: ~tavnDF Ira; • • Age: n-Verified Address(es): HOULTON ME 04730-8571, AROOSTOOK COUNTY (Nov 2004 - Feb 2006) Ago: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712844 Law Enforcement Report Page 11 of 13 • on-Verified Address(es): HOULTON ME 04730-8571, AROOSTOOK COUNTY (Nov 2004 - Feb 2006) DOB-Age: 19 ssued in MAINE between 01/01/1987 and 12/31/1988 v - n-Verified Address(es): ODGDON ME 04730-4221, AROOSTOOK COUNTY (Oct 2003 - May 2006) • DOEMAge: 21 revious es): ODGDON ME 047304221, AROOSTOOK COUNTY (Oct 2003 -Apr 2006) ii DOSIMge: 17 on•Ver e ress(es): HODGDON ME 04730.4221, AROOSTOOK COUNTY (Apr 2005. Feb 2006) Mlin .DORIFTAge: 70 sued in cbetween 01/01/1963 and 12/31/1963 Active Address(es): C.5 ~Mir ME 04730-4228 AROOSTOOK COUNTY (Mar 2001 - May 2006) on-Verified Address(es): HOULTON ME 04730-9802, AROOSTOOK COUNTY (Dec 1980 • Sep 2001) ~ MOULTON ME 04730-9802, AROOSTOOK COUNTY (Nov 1994 -Jun 2001) LTON ME 04730.9803, AROOSTOOK COUNTY (Dec 1980 - Mar 1994) NONE, MOULTON ME 04730, AROOSTOOK COUNTY (Oct 1992 - Dec 1993) DOB Age: 58 M illi issued in MAINE between 01101/1963 and 12/31/1963 Active Address(es): Itd ~ail ME 04730-4228, AROOSTOOK COUNTY (Mar 2001 - Sep 2005) HOULTON M AE d0d4 -9 r710s("8)02 , AROOSTOOK COUNTY (Jun 1985 - Dec 2004) r HOULTON ME 04730-9618, AROOSTOOK COUNTY (Oct 1985 - Oct 2003) 1LTON ME, MOULTON ME 04730, AROOSTOOK COUNTY (Oct 1992 - Dec 1992) DOG~A9 0: 30 .ssued in MAINE between 01/01/1987 and 12/31/1988 Previous And Non-Vorified Addross(os): HODGDON M OOSTOOK COUNTY (May 2003 - May 2006) NEW ORLEANS LA 70113-1522, ORLEANS COUNTY (Oct 2001 - May 2006) Current Resid n A • H LT N ME 04730-9802, AROOSTOOK COUNTY (Sep 1994 - Dec 2004) HODGDON ME 04730, AROOSTOOK COUNTY (Oct 2003) NEW ORLEANS LA 70130-5537, ORLEANS COUNTY (Jan 2001 - Sep 2001) Curr i s: MOULTON ME 04730, AROOSTOOK COUNTY (Apr 1997 - May 2001) DOB~Age: 28 issued in MAINE between 01/01/1987 and 12/31/1988 • ed E Age: 28 on•VeIririME 04401-7033),:PENOBSCOT COUNTY (Dec 2005 - May 2006) Current Residents at Address: FARMINGTON ME 04938-5624, FRANKLIN COUNTY (Aug 2005 -Jan 2006) LIVERMORE FALLS ME 042541220, ANDROSCOGGIN COUNTY (May 2005- Sep 2005) HODGDON ME 04730-4228 AROOSTOOK COUNTY (Oct 2003 - May 2005) N'13 https://secure.accurint.coro/appfbps/report 8/2/2006 EFTA01712845 Law Enforcement Report Page 12 of 13 FORT CARSON CO 80913, EL PASO COUNTY (Apr 2001 • Apr 2004) ME 04730-9618, AROOSTOOK COUNTY (Nov 1996 - May 2001) FORT CARSON CO 80913, EL PASO COUNTY (Apr 2001 - May 2001) H ULTON ME 04730, AROOSTOOK COUNTY (Feb 1998 - Oct 2000) Age: Previous And Non-Verified Address(es): PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY (May 2004) DOB: Age: 55 Active Address(es): e- •-) SIODGOOt, AROOSTOOK COUNTY (Oct 2003 - Feb 2006) Age: Active Address(es): g AROOSTOOK COUNTY (Nov 2004 • Feb 2006) Ma Neighbors: Nei • PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY (May 2004- May 2006) PALM BEACH GARDENS FL 334104826, PALM BEACH COUNTY (Dec 2003 - Jun 2006) Residents: DOBRINAge: 52 ssued in between 01/01/1978 and 12/31/1979 MDOEInge: 33 issued in NEW JERSEY between 01/01/1986 and 12/31/1987 May 2006) a PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY (May 2004 - Res' • DaAge: 42 issued in FLORIDA between 01/01/1976 and 12/31/1976 DOB ge: 36 issued in S TA between 01/01/1970 and 12/31/1970 Residents: PALM BEACH GARDENS FL 334104866, PALM BEACH COUNTY (Jun 2001 - May 2006) D0a Age: 45? issued In NEW JERSEY between 01/01/1978 and 12/31/1979 Nei HOP,GDON ME r 1 7 0-422 AROOSTOOK COUNTY (Dec 2001 - Nov 2004) 111.... m Address es : FIODGDON ME 047304228, AROOSTOOK COUNTY (Dec 2001 • Nov 2004) HODGDON ME 04730-4226, AROOSTOOK COUNTY (Jan 2001 - May 2006) Residents: DOB: Age: 37 ' in MAINE between 01/01/1973 and 12/31/1974 DOB:-Age: 39 issued in MAINE between 01/01/1976 and 12/31/1977 HOOGDON ME 04730-4226, AROOSTOOK COUNTY (Dec 2001 Nov 2004) " 111.1 DOB:-Age: 55 ssued In MAINE between 01/01/1965 and 12/31/1967 4- 13 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712846 Law Enforcement Report Page 13 of 13 DOB Age: 57 issued in MAINE between 01/01/1963 and 12/31/1965 Nei • WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004) Mal= WEST PALM BEACH FI: 33407-5442, PALM BEACH COUNTY (Sep 2002 - Aug 2004) Residents- DOEInge: 49 Issued in CONNECTICUT between 01/0111972 and 12/31/1973 D JOHN I GILMOUR DOB:02/02/1946 COD:09/13/2001 (MONROE, FL) Age at Death: 55 (Born 60 years ago) - Verified 103-36-6059 issued in NEW YORK between 01/01/1962 and 12/31/1963 (561) 832-6247 Nei hborhood: HOULTON ME 04730-9802, AROOSTOOK COUNTY (Oct 1998 - Oct 2003) Addressici, HODGDON ME 04730-4226, AROOSTOOK COUNTY (Jan 2001 - May 2006) Rcs DOS Age: 37 Issued in MAINE between 01/01/1973 and 12/31/1974 DOEInge: 39 Issued in MAINE between 01/01/1976 and 12/31/1977 HODGDON ME 04730-4226, AROOSTOOK COUNTY (Jan 2001 - May 2006) Resicai DOBage: 37 ' d in en 01/01/1973 and 12/31/1974 DOB: Age: 39 issued in MAINE between 01/01/1976 and 12/31/1977 HODGDON ME 04730-4226, AROOSTOOK COUNTY (Feb 2001 - May 2006) DOB IAge: 55 a bsatigle in MAIN between 01/01/1965 and 12/31/1967 ssued in MAINE between 01/01/1963 and 12/31/1965 HODGDON ME 04730-4226, AROOSTOOK COUNTY (Mar 2001 - May 2006) DOB Age: 55 tied in MAINEbetween 01/01/1965 and 12/31/1967 D0B:Skge: 57 issued in MAINE between 01/01/1963 and 12/31/1965 HOULTON ME 04730-9618, AROOSTOOK COUNTY (Jun 1996 - Oct 2003) HOULTON ME 04730-9618, AROOSTOOK COUNTY (May 1997 - Oct 2003) Residents: Source Information: All Sources Driver Licenses Professional Licenses Motor Vehicle Rigisuations Person Locator 1 Historical Person Labeler Person Locator 2 Deed Transfers Tax Assessor Records 33 Source Document(s) 3 Source Document(s) 2 Source Document(s) 10 Source Document(s) 1 Source Document(s) 12 Source Document(s) 1 Source Document(s) 1 Source Document(s) 3 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01712847 ztaaa-r.==cts Received: 2006-08-02 16:48:47 MSO-NBR: 00056 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 11.01FLS0880698750 FLFBIPBSO NO NCIC WANT NAN/aDOR RPC/U SEX/F EBS/1 --END-- Rvceived: 2006-08-02 16:48:47 ATTN: KUYRKENDAL NSG-NRR: 00057 NNE: F50330001 --NCIC-- NLO1FLS0880698750 FLFBIRDSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATICN INDEX (III) FOR NAM/ PUR/C.SEX/F.RAC/U-DOBS. END --END-- EFTA01712848 Driving Directions from West Palm Beach, FL to Palm B... Page 1 of 2 iLA rusk le , Medlereleia l t Start: West Palm Beach, FL 33401- 5923, US End: Iffli l lardens, FL 33410- 4826, US Notes: •Ti4cAMOCO of1/4-re) ULTIMATE'. Tot/ invitee k 4J>4% ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS -re ' Total Est Time: 16 minutes Total Est. Distance: 10.93 miles [4] Printer-friendly page sponsored by HP http://vvww.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&1ffi=1... 8/8/2006 EFTA01712849 Driving Directions from West Palm Beach, FL to Palm B... Page 2 of 2 ; Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-4826, US All rights reserved. Use quhiect to Ucense/Coovriaht These directions are informational only. No representation is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and.its suppliers assume no responsibility for any loss or delay resulting from such use. or? zlitipf/kokif..niApVest,cona/dircbiions/main.adp?do=prt8cmo-=mar.2si=navt&un=m&l ffi=1... 8/8/2006 EFTA01712850 1/45ler itia-a)0 47 2 -/d/S5 EFTA01712851 Honda D.A.V.I.D. Individual Silmmary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase I DIGITAL. IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page Conditional Messages ORGAN DONOR DUID Number Class Status Date of Birth E VALID GARDENS FL 334104826 Sex Height F 5'10 Restrictions Endorsements Issue Date Duplicate Date Expiration Date 02-01-02 07-13-04 09 SSN Form Number Driver License Transactions Record DUD Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 07-13-04 02-01-02 07-14-04 20:50:34 DL Address Change View 02-01-02 02-01-02 02-01-02 12:06:39 DL Original None Vehicle Information Record VIN Type Color Body Make Aquirod Date Reg View AUTO RED UTILITY FORD 05-31-03 Photo Array Historical Driver License Activity https://www.hsmv.flcjn.net/servlet/DLSummary 4/18/2005 EFTA01712852 Florida Medical License Display Page 1 of 1 Skip kit hand navigation aid go to main hod. of ;use ...to promote and protect the health and safety of all Floridians. ly (Wes can /7/7 Florida's health THE FLORIDA DEPARTMENT Or HEALTH MMINWILL Health Care Provider Information Snatch for Plovile IS Octal Normallon Data As Of 1/11/2006 Profession license/Activity Status CLEAR/AC-IVO License Expiration Date 8/31/2007 Discipline on File NO Address of Record PPRIIIIIDENS, FL 33410 License Original Issue Date 10/15/2003 Cnnyllatt O2coo-20951istc Of_Eloritia Dowrload DatalConucLUIP0FICYSAKmen:IlAxiaimsr http://ww2.doh.state.flus/IRMOOPRAES/PRASINDI.ASP?LicId=40624&ProfNBR=1401 1/11/2006 EFTA01712853 Palm Beach Gardens, FL 33410, USA - Google Maps Page 1 of 2 Google Address 34 3 a m 10 eac ardens, FL Maps http://maps.google.com/maps?h1=en& .+Palm+Beach+Gardens,+FL+33410,+US... 5/13/2008 EFTA01712854 • Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN: Title Plate Issue Date: 05/14/2004 Year/Make: 2005 CHRYSLER Title Issue Date: 01/14/2008 Decal: 00930172 Year.2009 Class Code: 001 Body:41) Previous Issue Date: 09/14/2005 Reg Ex iration Dat 009 Previous Title State. FL Weight:002967 LBS Reg Issue Date :01109/2008 OVA': 000000 Axles:0 Use: PRIVATE Odometer Reading: 0030860 Odometer Date: 01/09/2008 Odometer Status: A Color. BLUE Fleete/Unit#: 000 Type: AUTO Registration Status:ACTIVE Title Status:ACTIVE Brands Owner Infomi tion DL: Retrieve Record Name: IXM: Address: RNELIUS. NC 22031-6529 Registrant Imormatioi Retrieve Record Name: DOB: Address: CORNELIUS, NC 28031-6529 Lien Information CARMAX BUSINESS SERVICES, LLC Address PO BOX 440609 KENNESAW CA 30160-0000 Date 01/09/2008 hit ps://v...ww. hsmkt. flej n.neLlsery let/MV Status 5/15/2008 EFTA01712855 Florida D.A.V.I.D. MV Status Page Page 2 of 2 Insurance Information Name of Insurance Co: GEICO GENERAL INS. CO. Co.Code: Name of Insured: Policy: Vin: Year/Make: 2005 CIIRY Policy Effective Date: 09-01-2005 Vehicle Added Date: 02-11-2008 Status: I Registration History I Title History I New Search I Main Menu https://www.hsmv.flejn.net/seniet/MVStatus 5/15/2008 EFTA01712856 die - NH -/Ok04,,----M/ 3S- EFTA01712857 Law Enforcement Report Page I of 21 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and s generally not free from defer.. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be independently ver bec. For Secoetary of State documen:s. the following data is for information purposes only and is not an official record. Certified copes "say be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/15/08 Report processed by: 600 Martin Luther King Jr Place Louisville KY 40202-2231 502-583-3941 Main Phone Subj formation: Name Min Datet8irth Age: SSN. x-xx-xxxx issued in Maine between 01/01/1987 and 12/31/1988 View All $SN Sources Names Associated With Sub'ect: D08. sine 008: ne DOB: vr x-xx-xxxx rssu - • n • aine be ..‘ cisfai•larissfery; .7" "I:UW/001MR; View All Name Variations Sources and 12/31/1988 nd 12/31/1988 nd 12/31/1988 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) (None Found) Comprehensive Report Summary: Names Associated With Subject 3 round Others Assccia:ed Win Subjects SSN None Found Cal Phones Plus 3 Found TO Possible Criminal Records None Found A Sexual Offenses None Found n Driver's License 4 Found a Motor Vehicles Registered 8 Fo.ind 4 Flonda Accidents None Found el Concealed Weapons Permit None Found &El People at Work 2 Found C4) Pro'essional Licenses 4 Found Ofr FAA Certircatons None Found 4 . FAA Aircratts None Found None Found Report Legend: S - Shared Address D - Deceased NOP • Probable Current Adcress https:/ secure.accurint.com/app/bps/repon 5/1512008 EFTA01712858 Law Enforcement Report Page 2 of 21 b f Watercraft Et Voter Registration . Found * Hurtinginishing Permit None Found 4 Bankruptcies None Found 1 Liens and Judgments None Found tf? lice Filings None Found i t Possible Properties Owned 2 ro,ind -I! ga Possible Associates None Fcund j Possible Relatives 1st Cegree - 9 Found 2nd Degree - 7 Found 3rd Dogma - 4 Found Neighbors S 1st Neighborhood - 0 Found 2nd Neighborhood - 5 Found 3rd Neighborhood • 6 Found 4th Neighborhood - 3 ‘oLnd Address Summary: View All Address Variation Sources Address County Dates Maps HODGDON ME 04730.4228 AROOSTOOK Dec 2001 - Aug 2307 I CORNELIUS NC 28031-6529 MECKLENBURG Mar 2008 -Apr 2008 Ma, r PALM BEACH GARDENS FL 33410-9826 PALM BEACH May 2004 • Mar 2008 Map r • ,., BEACH GARDENS FL 33410-4822 PALM BEACH Sep 2005 • Mar 2007 Map I .VEST PALM BEACH FL 33407.5445 PALM BEACH Oct 2002 -Aug 2004 Map OULTON ME 04730-9802 AROOSTOOK Oct 1988 • Oct 2003 Map VEST PALM BEACH FL 33401-6645 PALM BEACH Jan 2002 -Oa 2402 Map WEST PALM BEACH FL 33407.5110 PALM BEACH Jan 2001 - So 2002 Map WEST PALM BEACH FL 33401-5751 PALM BEACH Oct 2000 - Jun 2C01 Map ST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Mao WEST PALM BEACH FL 334164708 PALM BEACH Ma,. Active Address(es): View All Address Variation Sources DGDON ME 04730-4228. AROOSTOOK COUNTY (Dec 2001 Aug 2007) Current Residents at Address: II) • (taus Average Age: 37 Median Household Income: 530.054 Median Owner Occupied Home Value: S60.700 Average Years of Education: 12 Previous And Non-Verif ed Address(es): View At Address Variation Sources CORNELIUS NC 28031-6529. MECKLENBURG COUNTY (Mar 2908 - Apr 2003) TR Property Owners up n orma ion for this Address Property: Parcel Number - Book - Page - Name Owner Property Addres - CORNELIUS NC 28031-6529, MECKLENBURG COUNTY Owner Address: CORNELIUS NC 28031-5232, MECKLENBURG COUNTY Name Owner 2 hups://secure.accuri nt .com/app/bpsireport 5/15/2008 EFTA01712859 Law Enforcement Report Page 3 of 21 Land Usage - TOVMHOUSERC.VVHOUSE Total Market Value - $197,400 Assessed Value - $197,400 Land Vane - $70.000 Improvement Value - $127,400 Land Size • 13C,675 Square Feet Year Built - 2006 Loan Amount - $160.250 Loan Type - CONVENTIONAL Lender Name - WORLD SVGS 8K FSB Data Source - A Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income $147.445 Median Owner Occupied Home Value: $593,603 Average Years of Education: 15 PALM BEACH GARDENS FL 33410-4826. PALM BEACH COUNTY (May 2004 -Mar 2C08) Property Ownership Information for this Address Property: Parcel N m r -- Book - Page - Name Owner: Properly Address. PALM BCH GDNS FL 33410-4826. PALM BEACH COUNTY Owner Address. ALM BCH GDNS FL 33410-4823, PALM BEACH COUNTY Land Usage - SI ESIDENTIAL Total Market Value - $154.804 Assessed Value • $127,514 Land Value - $86.365 Improvement Value - $68.439 Year Budt - 1965 Data Source - B Neighborhood Profile (2000 Census) Average Age 35 Median Household Income $46.250 Median Cwner Occupied Home Value: $110,100 Average Years of Education 13 PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Mar 2007) urre Property Ownership Information for this Address Property: Parcel air - Book - Page a Name Owner Property Addres% PALM BCH CONS FL 33410-4822. PALM BEACH COUNTY Owner Address ALM BCH GDNS FL 334104822, PALM BEACH COUNTY Land Usage - SI ESIDENTIAL Total Market Value - $214.309 Assessed Value - $100.488 Land Vakie - S" 16 260 Improvement Value - S98.049 Year Built - 1964 Data Source - B Neighborhood Profile (2000 Census) Average Age• 35 Median Household ncome: $46.250 Median Owner Occupied Home Value: 5110.100 Average Years of Education: 13 WEST PALM BEACH FL 33407-5445. PA_M BEACH COUNTY (Oct 2002 - Aug 2034) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Name Owner Name Owner 2 Name Owner 3 httpsJ/secure.accurint.com/app/hpsireport 5/15,2008 EFTA01712860 Law Enforcement Report Page 4 of 21 Name Owner 4 Cthe. Buyers: Property Address: • WEST PALM BCH FL 33407.5445. PALM BEACH COUNTY Cwner Address. WEST PALM BCH FL 33407-5445. PALM BEACH COUNTY Data Source - B Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: S35.250 Median Cwner Occupied Home Value: 5130,003 Average Years of Education: 14 HOLLTON ME 04730-9802. AROOSTOOK COUNTY (Oct1998-Oct 2003) Neighborhood Profile (2000 Census) Average Age: 40 Median Household income: 527.176 Median Cwner Occupied Home Value: 555,800 Average Years of Education: 12 WEST PALM BEACH FL 33401.6645. PALM BEACH COUNTY (Jan 2002 -Oct 2002) Current Residents at Add Property Ownership Information for this Address Property: Parcel Numbe - Name Owner Property Address: WEST PALM BCH FL 33401-6645 PALM BEACH COUNTY Cwner Address. WEST PALM BCH FL 33401-6645, PALM BEACH COUNTY Name of Seller: WELLS FARGO BK NA Data SUJICC • A Neighborhood Profile (2000 Census) Average Age 29 Median Household Income: $35,197 Median Cwner Occupied Home value. $113,400 Average Years of Education. 9 NEST PALM BEACH FL 33407-5110, PALM BEACH COLNTY (Jan 2001 -Sep 2002) Current Residents at Address: Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: 545.227 Median Owner Occupied Home Value: $106,003 Average Years of Education: 13 WEST PALM BEACH FL 33401.5751 PALM BEACH COUNTY (Oct 2000 -Jun 2001) CurientResidents at Address• Neighborhood Profile (2000 Census) Average Age: 45 Median Household Income: $21e44 Median Owner Occupied Home Value: 5625,000 Average Years of Education: 11 WEST PALM BEACH FL 334014513. PALM BEACH COUNTY (Feb 2001) Current Residents at Address: Property Ownership Ownership Information for this Address Property: Parcel Number - Book -MI Page - Name Owner : PALM BEA H ATLANTIC COLLEGE IN Property Address. - WEST PALM BCH FL 33401-6513. PALM BEACH COUNTY Owner Address: WEST PALM BCH FL 33416-4708, PALM BEACH COUNTY Land Usage - SCHOOL Total Market Value - $238.215 Assessed Value - $238.215 Land Value - 5192 200 Improvement value - 546.015 https://secure.accurint.com/app/bpsirepon 5/15/2008 EFTA01712861 Law Enforcement Report Page 5 of 21 Land Size - 19.220 Spare Feet Year Butt - 1939 Name of Seiler YOUNG WOMENS CFRISTIAN ASSN Data Source - A Neighborhood Profile (2000 Census) Average Age /1 Median Household Income 919,844 Median Owner Occupied Home Value: 5458.103 Average Years of Education: 13 M IM ES- PALM BEACH FL 33416-4709, PALM BEACH COUNTY erg d Profile (2000 Census) Average Age. 34 Median Household Income: SO Median Owner Occupied Home Value: SO Average Years of Education: 11 52 Phones Plus(s): Phone Name: Address: M BEACH GARDENS FL 33410-4826 Phone Num r, Carnes BE-LSO - (WEST PALM BEACH. FL) Phone Name Address LM BCH GDNS FL 33410 4826 Phone Num Phone Type: Mo Carrer. SPRINT SPECTRUM LP - (WEST PALM BEACH, FL) Phone Name Address. BCH GDNS FL 334104826 Phone Num r Carrier. BE_LSO - (WEST PALM BEACH. FL) 0 Possible Criminal Records: [None Founal asexual Offenses: (None FounJ) El Driver's License Information: Name: DL Nunn i;r Wo:xx-xioc-xx-xxx-x Slate. Florida I. icense r • DOB: Potential SSN : Rcxeof-mocs Gender: Female Ethnicity: WHITE Attention Flags: • a all DONOR Expiration Date: 2009 Issue Date: 10/2 License Type: Duplicate Replacement License Class: Non Commeroal - Regular Operator License Height: 510 Name: al DL Nurr 000rqoacaoc-icer-x State: Florida Licens DOB. Potential SSN : xxxacic-coor Gender: Female Ethnicity: WHITE Attention Flags: R N DONOR Expiration Date: /2009 Issue Date: 07/1 License Type: Duplicate Replacement License Class: Non-Comrrercal - Regular Ope•ator License Height: 510 PALM BEACH GARDENS FL 33410-4826. PALM BEACH COUNTY PALM BEACH GARDENS FL 33410-4826, PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 5/15i2008 EFTA01712862 Law Enforcement Report Page 6 of 21 Name: DL Nurin r. 000r-xxx-ropxxx-x State: Florida mai Potential SSN : XXX-XX-EO( Gender. Female Ethnicity: WHITE Attention Flags: ORGAN DONOR Expiration Date: 08/15/2002 Issue Date. C2/01/2002 License Type Original License Class: Non-Commercial - Regular Cperator License 'EST PALM BEACH FL 33401.6645. PALM BEACH COUNTY DL NurlWxx State: Maine DOS: ' Potential : xxx-xx-xxxx Gender: Female Issue Date: C4/18/1996 Status: ID License Class: Class C - Passenger Vehicles Height: 510 Weight. 119 Hair Color: Brown Eye Color. Blue Name: HOULTON ME 04730-9618, AROOSTOOK COUNTY e Motor Vehicles Registered To Subject: Vehicle: Des r i • • ier PT Cruiser Tounng ED - Soon Van VIN Sta:e Of Crigin: FLORIDA Engine: 4 Cylinder 148 Cubic Inch — Gas Powered Ant Lock Brakes 4 wheel optional Air Conditioning: Standard Daytime Running Lights Unknown Power Steering: Standard Power Brakes. Standard Power Windows: Standard Security System: Unknown Roof: None / not available Price. 15405 Radio AM/FM Cassette Front Wheel Drive: Yes Foy Wheel Drive: No Tat VVheel Standard Regestrant(s) Name Recordist."'" Potential • - -xour Acdr , PALM BEACH GARDENS FL 33410-4826. PALM BEACH COUNTY DOB: Sex: ema Age. 28 Tag NUMDOf Earliest Regisillate: 01/09/2008 Latest Registrat n le: 01/09/2008 Expiration Date. 009 License Plate Type: rivets Vehicle: PT Cruiser Touring ED - Sport Van VIN Stale Of Origin: FLORIDA Engine. 4 Cylinder 148 Cubic Inch — Gas Powered Anti Lock Brakes 4 wheel optional Air Conditioning: Standard Daytime Running Lights Unknown Power Steering. Standard Power Brakes- Standard Power Windows: Standard Security System: Unknown hups://securc.accurint.com/app/bpsirepon 5/15/2008 EFTA01712863 Law Enforcement Report Page 7 of 21 Roof: None / not availabe Price: '5405 Radio: AWFAl Cassette Front Wheel Drive Yes Four wheel Drive: No Tilt Wheel: Standard Owrer(s) Name =I, Potential . • eocxx Addre • PALM BEACH GARDENS FL 33410-4826. PALM BEACH COUNTY DOB. Sex Age: 28 Tile Number Title Issue Date. 01/14/2008 Lien Ho/der(s) Record Type. HISTORICAL Ccmpany Name. CAR MAX BUSINESS SERVICES LLC Address. PO BOX 440609. KENNESAW GA 30160-9511. COBB COUNTY Vehicle: Descri i n. er Sport - 2 Dr Wagon Sport Utility VIN: State L I Engine: 6 Cylinder 245 Cubc Inch -- Gas Powered Ant Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Kunring Lights. Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pan key Roof: Nono / not available Price: 19970 Radio: AM/FM Cassette Front Wheel Drive: No Four Whoot Drive: No Tilt Wheel. Optional Registrant(s) Record .. 711, Name. Pctervini . - -xxxx AcIdr PALM BEACH GARDENS FL 33410-4826. PALM BEACH COUNTY DOB: Sex. Age: 28 Tag Number Earliest Hegistratior Date: 01/11/2006 Latest Registration Date: 02/16/2007 Expiration Date: 01/1712008 License Plate Type: Private Vehicle: Desc er Sport - 2 Dr Wagon Sport Utility YIN: State Of Origin: FLORICA Engine: 6 Cylnder 245 Cubic Inch — Gas Powered Anti Lock Brakes 4 wheel standard Air Conditioning: Standard Daytime Running Lights Not available Power Steerirg: Standard Power Brakes: Slandarc Power Windows. Standard Security System: Pass key Roof: None I not available Price: 19970 Radio. ANVFM Cassette Front Wheel Drive' No Four Wheel Drive: No Tilt Wheel Optional Owner(s) Name: https://secure.accurint.com/app/bps/repon 5/15/2008 EFTA01712864 Law Enforcement Report Page 8 of 21 Potential 0. - - A6dre • WEST PALM BEACH FL 33407-5445. PALM BEACH COUNTY DOB: Sex. emae Age: a Tit e Number Tile Issue ()at... ten Holder(s) Record Type CURRENT Company Name. CARMAX AUTO FINANCE Address: PO BOX 440609. KENNESAW GA 30100-9511, COBB COUNTY Vehicle: Description SI 2 V IK agen Jetts GLS - Sedan 4 Door Vast Vehicle Use: Private Slave 01 Origin: FLORIDA Engine. 4 Cylinder 121 Cub c Irch Gas Powered Restraints. Deal air bags front and sides/active belts Ant Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Runring Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None I not availabe Price: t 7900 Radio. AMP M CD Front Wheel Drive: Yes FOL.( Wheel Drive: No Tilt Wheel. Standard Owner(s) Name Potential SSN - - Addr • WEST PALM BEACH FL 33407-5445. PALM BEACH COUNTY DOW Sex: ema e Age: 28 DL 0: xxxxx Ti to Numbet Tito Status: Original New Title Issue Date: 12/27/2002 Odometer Mileage: 58 Registrant(s) Record Type HISTORICAL Name Pcten:ial Addre • WEST PALM BEACH FL 33407.5445. PALM BEACH COUNTY • - - DOB: Sex: ema e Age: 28 UL 0: xxxxxx Tag Number Earliest Registration ate: 12/27/2002 Latest Registration Date: 12/27/2002 Expiration Date: 01/17/2004 Decal Date: 2004 License Plate Type: Car & Pimp Tags (County Name) Lien Hcider(s) Record Type: HISTORICAL Company Name: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 12/13/2032 Vehicle: Descri tion: 19 /SE Hatchback 4 Door VIN State Of Origin: FLORICA Engine: 6 Cylinder 152 Cubic Inch -- Gas Powered Restraints Dual front air bags/active belts Anti Lock Brakes 4 wheel standard Air Conditioning' Standard https://secure.accurint.corn/app/bps/report 5/1512008 EFTA01712865 Law Enforcement Report Page 9 of 21 Daytime Running Lights: Optional Power Steering: Standard Power Brakes. Standard Power Windows Standard Security System Arti-theft device Root: Nore / not available Price: 20590 Radio. AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tat wheel. Not avaitable Registranf(s) Record e m aritin Na . Potential t • • Addre . WEST PALM PEACH FL 33407-5445. PALM BEACH COUNTY DOB. Sex: , Age: 28 Tag Number Earliest Regisiine: 08/30/2002 Latest Registration Date: 08/30/2002 Expiration Date: 01/17/2003 License Plate Type: Private Vehicle: Dew': - Hatchback 4 Coor VIN: State Of Origin: FLORIDA Engine: 6 Cy indor 152 Cubic Inch -- Cas Powc rod Restraints: Dual front a r bags'active bets Anti Lock Brakes: 4 wheel standard Air Condition ng: Standard Daytime Running Lights: Cptional Power Steering: Standard Power Brakes: Standard Power Windows Standard Security System Anti-theft device Root None /not available Price: 20990 Radio AM/FM Cassette Front Meet Drive: Yes Four Wheel Drive: No Tilt Wheel: Nat available Owner's) Name: III.FII Potential • - - Add ' , WEST PALM BEACH FL 33407-5445: PALM BEACH COUNTY DOS: Sex: erna Age: 28 Ttle Number: Title Issue Da e: Lien Holder(s) None Vehicle: Desa ha YJ50 - Motor Scooter Vitt Vehicle Use Private State Of Origin: FLORIDA Engine: 1 Cylinder 49 Cutts Inch Owner(s) Name: E Potential Addre : WEST PALM BEACH FL 33407-5110. PALM BEACH COUNTY DOS: Sox: ems Age:28 Trtle Number: Title Status: Original New Title Issue Date: 08/20/2001 hups://secure.accurintcom/app/bps/report 5/15/2008 EFTA01712866 Law Enforcement Report Page 10 of 21 Odometer Mi'eage: 1 Resnstrenks) RecordialOIS Name E Potential • xxx-u- Addre • , WEST PALM BEACH FL 33407-5110. PALM BEACH COUNTY 005: Sex: ems Age: 28 Tag NJmber Earliest Registration pate: 08/20/2001 Latest Registrati n e• 08/70/2001 Expiration Date: 002 Decal Dale: 200 License Plate Type. Motor Cycle ben Holder(s) Record Type HISTORICAL Company Name HOUSEHOLD RETAIL SERVICES INC Lien Date. OE/192001 4 Florida Accidents: [None Found] "I Concealed Weapons Permit: (None Found] PeoWork: Name: Tile: C SSN: xxx-n-xxxx Company' AddreSS- Phone: FEIN: Gatos: Mar 01. 2004 Confderce: High Name: E SSN: noc-xxoccu Company: ELM TREE DINER AND Address Phone: FEIN: Dates: Jut 01, 2000 - Jun 01.2001 Confdence: Medium ID Professional License(s): Proles ' Name. License. PALM BCH CONS FL 33410-4826, PALM BEACH COUNTY License State: Flo License Num License Type: Professonsoard: HEALTH License Status: CLEAR ACTIVE Issue Date. Oct 15, 2003 Expiation Date. Aug 31, 2009 STE 126. PALM BEACH GARDENS FL 33410-3463 Proles • Name License ress , PALM BCH GDNS FL 334104826 PALM BEACH COUNTY License Slate Fl License Number License Type ProfessionrBoard: COSMETOLOGY License Status. PRIMARY IS. CURRENT. SECONDARY IS. ACTIVE Issue Date Mar 20. 2006 Expiation Date: Oct 31, 2007 Profes " Name License ress , PALM BCH GDNS FL 33410-4826 PALM BEACH COUNTY https://secure.accurint.com/app/bpsireport 5/15,2008 EFTA01712867 Law Enforcement Report • License State: Flori a License Number. License Type. ProfessionSteard License Status: CLEAR ACTIVE Issue Cate: Oct 15. 2003 Expiraton Date. Aug 31, 2007 Profesialle Name: License c resat License State. Flo License Num License Type: Professiontoar License Status: CLEAR ACTIVE Issue Cate: Oct 15. 2003 Expiration Dale Aug 31, 2005 FAA Certifications: (None Found] 4' FAA Aircraft: (None Found] &Watercraft: [None Found] E l Voter Re istr i n• Name: Addre DOD: Ethnic, y. Last Vote Date: 11/02/2004 Political Party: OTHER State of Registration: Floods Status: ACTIVE WEST PALM BCH FL 33407-5445. PALM BEACH COUNTY BCH GUNS FL 33410.4826 Hunting/Fishing Permit: (None Found) t Bankruptcies: None Found] Liens and Judgments: None Found] UCC Filings: None round) Possible Properties Owned by Subject: Property: PclIGC NUMber - Book - 16977 Page 1936 Name Owner Properly Address PALM BCH GDNS FL 33410-4820, PALM BEACH COUNTY Owner Address ALM BCH GDNS FL 33410-4826. PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Va ue - 54.804 Assessed Value - S127,514 Land Value - 585.365 Impro.remen: Value - $68.439 Year But - 1965 Data Source - B Page 11 of 21 Property: htms://secure.accurint.com/app/bps/repon 5/15/2008 EFTA01712868 Law Enforcement Report Page 12 of 21 Parcel kr Bock - Page • Name Owner Property Address Owner Address: Sale Date • 05/14/2034 Sale Price - S148 000 Name of Seller . CAMARA RICK Loan Amount - S138000 Loan Type - CONVENTIONAL Data S3urce -A M Possible Associates: ii (None Fount]] PALM BEACH GARDENS FL 334104826 PALM BEACH COUNTY PALM BEACH GARDENS FL 33410.4826 PALM BEACH COUNTY tive Summary: (Clok on name to hnk to more details within this report - No Charge) Age 71 60 A 53 (AKA). Age 53 - (AKA). Age 53 >>> >>> >> (AKA), Age 54 - (N<A), Age 54 - (AKA), Age 54 21 Age 23 Age 19 Age 17 e 30 - (AKA), Age 30 Age 32 Age 87 - (AKA), Age 87 Age 54 - (AKA). Age 54 - (AKA), Age 54 AKA), Age 54 Age 25 - (AKA), Age 25 - (AKA), Age 25 55 >» - (AKA), Age 55 >» (AKA). Age 55 >» AKA). Age 55 Age 57 t• aF ii.SI I a tiv es : DOS- Age. 71 xxx-xx-xxxx issued in Maine between 01/0111963 and 12/31/1963 Active Address(es): $ HODGDON ME 047304228, AROOSTOOK COUNTY (Mar 2001 - Mar 2003) Current Residents Address: on-Verified Address(es): HOULTON ME 04730-9802. AROOSTOOK COUNTY (Apr 1991 - Sep 2001) HOULTON ME 04730-9618 AROOSTOOK COUNTY (Jun 2001) DOB.. Age- 60 -x xxx x-xxxx issued in eine een 01101/1963 and 12/3111963 Active Address(es): S HODGDON ME 04730-42a AROOSTOOK COUNTY (Mar 2001 - Oct 2007) https://secure.accurint.com/app/bps/report 5/15/2008 EFTA01712869 Law Enforcement Report Page 13 of 21 Current Residents. Address: Previous And Non-Verified Address(es): H TON ME 04730-9618, AROOSTOOK COUNTY (Oct 1985 - Feb 2006) HOULTON ME 04730. AROOSTOOK COUNTY (Oct 1992 • Dec 1992) HOULTON ME 04730.9802. AROOSTOOK COUNTY (Jun 1985) -DOB: age: 53 sda-xx-moor bated in Maine beween 01/01/1968 and 12/31/1970 Rela iv DOB. ge.53 inx-xx-ionv u in Maine between 01/01/1967 and 12/31/1968 DOB. Age: 53 toor-n-tooar Issued in Maine between 01/01/1967 and 12/31/1968 Active Address(es): $ Map HOC/GOON ME 04730-4228, AROOSTOOK COUNTY (Jun 2001 - Mar 2008) nts at Address: Yenned Addressors): HODGDON ME 04730-4221. AROOSTOOK COUNTY (May 2003 - Mar 2008) MOULTON ME 04730-9802, AROOSTOOK COUNTY (Nov 1985 - May 2007) HODGDON ME 04730-4220. AROOSTOOK COUNTY (May 2003) Cu illHOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1994 - Dec 2001) HOULTON ME 04730-9802. AROOSTOOK COUNTY (Aug 1993) HOULTON ME 04730-9802. AROOSTOOK COUNTY (Feb 1993) MOULTON ME 04730-0266, AROOSTOOK COUNTY (Jan 1992) MOULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1981 - Oct 1983) P e: 008: ge: 54 1. xxx-vx-x iss1 in acne between 01/01/1963 and 12/31/1963 rour with ft ligygi_ DOB: age: 54 - - ed in Maine between 01/01/1963 and 12/31/1983 DOS: Sge: 54 siiiiiiiiiiMaineat.S1111/01/1963 and 12/31/1963 COB: ege: 54 vac-as-Lux issued in Maine between 01/01/1963 and 12/31/1983 Previous And Non-Verified Address(es): HODGDCN ME 04730-4221, AROOSTOOK COUNTY (Feb 2001 - Mar 2008) H ULTON ME 04730-9802, AROOSTOOK COUNTY (Feb 2000 - Oct 2006) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1981 - Aug 2002) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1993) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Jan 1981 -Oct 1983) EMISHOULTON ME 04730. AROOSTOOK COUNTY OULTON ME 04730.0264. AROOSTOOK COUNTY (Jan 1981) DOS: Age: 21 xxx-x rxxx tss in Maine g n 01/01/1987 and 12/31/1988 Age: on-Verified Addressors): HOOGDON ME 04730-4221, AROOSTOOK COUNTY (Oct 2005 - Mar 2008) current esldents et Address: https://secure.accurint.com/app/bps/report 5/15/2008 EFTA01712870 Law Enforcement Report Page 14 of 21 DOB Age: 23 xxx- -xxxx issued in Maine between 01/0111984 and 12/31/1986 ANDERSON SC 29625-1/51, ANDERSON COLN I 11 (Mar 2008) HCDCDON ME 04730-4221, AROOSTOOK COUNTY (Oct 2003 - Mar 2008) DOS: Age: 19 issued in il l,between 01/0111988 and 12/31/1989 n-Verified Address(es): CC: COON ME 04730-4221, AROOSTOOK COUNTY (Feb 2006 - Mar 2008) wren es dents at Address: = 00B. l Age. 17 n-Verifie Address(es): HCDGDCN ME 04730.4221, AROOSTOOK COUNTY (Apr 2007) Current Residents Address: DOB: \ge: 30 ...... . x-< xxx issued in Maine between 01/01/1987 and 12/31/1988 Names Associated with Relative: DOB: Age: 30 Active ress(es : S' 1 ODGDON ME 04730-4228. AROOSTOOK COUNTY (Apr 2004 - Feb 2008) Cu Address: Previous An PI n-Verified Addressfes): LINNEUS ME 04733-5016. AROOSTOOK COUNTY (Apr 2007 - Mar 2008) Current Residents Address: E 04401-7033 PENOBSCOT COUNTY (Dec 2005 -Aug 2006) -FARMINGTONME 04938-5624. FRANKLIN COUNTY (Aug 2005 - Dec 2005) Current Residents at Address: LIVERMORE FALLS ME 04254-1220, ANDROSCOGGIN COUNTY (May 2005 - Sep 2005) FORT CARSON CO 80913, EL PASO COUNTY (Apr 2001 Apr 2004) $ H T N ME 04730-9618 AROOSTOOK COUNTY (Nov 1996 - May 2001) FORT CARSON CO 80913. FL PASO COUNTY (Apr 2001) MOULTON ME 04730, AROOSTOOK COUNTY DOB age 32 xxx-icl..txxx issue in Maine between 01/01/1987 and 12/31'1988 Active Address(es): https://secure.accurint.com/app/bps/report 5/15/2008 EFTA01712871 Law Enforcement Report Page 15 of 21 D S 4 MINIIIMODGDON ME 047304228, AROOSTOOK COUNTY (May 2303 - Sep 2007) Cu v rifled Addressios): NEW ORLEANS LA 70113-1522. ORLEANS COUNTY (Oct 2001 - Mar 2008) Current Residents at Address: LINNEUS ME 04733-5016. AROOSTOOK COUNTY (Sep 2006 - Nov 2007) Current Residents at Address: HODGDON ME 04730, AROOSTOOK COUNTY (Feb 2006; N ME 04730-9802 AROOSTOOK COUNTY (Sep 1994 - Oct 2003) NEW ORLEANS LA 73130-5537. ORLEANS COUNTY (Jan 2001 - Sep 2001) HOULTON ME 04710. AROOSTOOK COUNTY (Apr 1997) WA_LACE P SJOBERG DOB' 12/37/1920 D0002113/1988 (ME) Age at Death. 67 (Born 87 years ago) xxx-xx-xxxx issued in Massachusetts between 01/01/1936 and 12/31/1951 Names Associated with Relative: D WALLACE P SJOBERG COB 12/07/1920 DOD:02/13/1988 (ME) Age at Death: 67 (Born 87 years ago) aaa-rux-xxra issued in Massachusetts between 01/01/1938 and 12/31/1951 Previous And Non-Verified Addrass(es): RR 2 BOX 6040, HOULTON ME 04730-9802 AROOSTOOK COUNTY (Nov 1937 - Jun 2001) RR 2 BOX 264. HOU_TON ME 04730.9802, AROOSTOOK COUNTY (Oct 1982 - Oct 2000) DOB Age. 54 yyr-yx.ryrr issued in Wisconsin between 01/01/1969 ani 12/31/1970 ith Re- ' DOE Age 54 in Wi ween 01/01/1969 and 12/31/1970 DOB: Age: 54 .ed in M n 01/01/1969 and 12/31/1970 DOB. • ge 54 xxx-xx-xxxx issued in isconsin •= ween 01/01/1969 and 12/31/1970 • • rifled Address(es): CRAB LL IN 46741-9426, ALLEN COUNTY (Jan 1997 - Mar 2008) u Curren h n li this address: BILL IN 46741-0279. ALLEN COUNTY (Aug 1996 - Jan 1997) ZION IL 60099-2313 LAKE COUNTY (Oct 1988 - Sep 1993) urr t Address: ZION IL 60049-1808 LAKE COUNTY (Oct 1988 - Jan 1995) t Address: 99.1814 LAKE COUNTY (Oct 1988 -Jul 1994) HOULTON ME 04730-9802 AROOSTOOK COUNTY (Sep 1988 - Dec 1992) HOULTON ME 04730-9802 AROOSTOOK COUNTY (Apr 1990) https://secure.accurintcom/app/bpsireport 5/15/2008 EFTA01712872 Law Enforcement Report Page 16 of 21 04730-9802, AROOSTOOK COUNTY (Oct 1988) WNSTON SALEM NC 27127-7708. FORSYTH COUNTY (Jan 1983 - Apr 1985) =win: • I UN SALEM NC 2/101.2624. FORSYTH COUNTY (Jan 1983) rose: ....-i lm•••••PF , issue. in Mane 4/1: 9288 5 and 12/31/1989 h Real DOB: Age: 25 s n 0101/1988 and 12/31(1989 DOB: Age: 25 xxxic issued in am tween 01/01/1988 and 12/31(1989 mined Address(es): KENOSHA WI 53144-2377, KENOSHA COUNTY (Sep 2004 Mar 2008) s: 051-IA WI 53144-3659. KENOSHA COUNTY (Sep 2007) ddress: /I 53142-2039 KENOSHA COUNTY (Dec 2006 - Apr 2007) ddress: DILL IN 46741-9426. ALLEN COUNTY (May 2001 - Jan 2005) xxx xn SUEEC in Age: Mane between 01/01/1989 and 12/31/1990 rifled Addreas(oe): LONG BEACH CA 90814-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989 and 12/1/1990 d Address(es): GRAND RAPIDS MI 49506-6527, KENT COUNTY (Feb 2008 • Apr 2008) ur Address: https://secure.accurint.com/app/bpsireport 5/15/2008 EFTA01712873 Law Enforcement Report Page 17 of 21 1 -L--HAaiLL IN 46741.9426. ALLEN COUNTY (Oct 2004 - Feb 2008) urreni rcesidenia ai Address: COB Age 55 xxx xx I I issued in acne e en 01/01/1963 and 12/31/1963 IIME with O BR D . Age: 55 en 01/01/1963 and 12/31/1963 e:55 en 01/01/1963 and 12/31/1963 Age: 55 an-at-a/act issued n n 01/01/1963 and 12/31/1963 rifled Address(es): GRABILL IN 46741-9426. ALLEN COUNTY (Jan 1997 - Mar 2008) n OB - • x sued n DOB: BILL IN 46741-0279 ALLEN COUNTY (Aug 1996 - Apr 2006) ZION IL 60099.2313, LAKE COUNTY (Apr 1977 - Oct 2000) t Address: NI RI . FORT WAYNE IN 46835-2802. ALLEN COUNTY (Oct 1996) -ma. LAKE COUNTY (Apr 1977 - Jan 1995) u Address: ION IL 60099-1814. LAKE COUNTY (Apr 1977 - Jul 1994) HOULTON ME 04730-9802. AROOSTOOK COUNTY (Sep 1988 - Dec 1991) FORT WAYNE IN 46804.3949. ALLEN COUNTY (Sep 1983 - Dec 1990) u ME 04730-9802, AROOSTOOK COUNTY (Apr 1993) . HOULTON ME 04730-9802, AROOSTOOK COUNTY (Oct 1988) Age: xxx-xx-yaza issued in Rhode Island between 01/01/1958 and 12/31/1962 on-Verified Address(es): . FORT WAYNE IN 46804-3949. ALLEN COUNTY (Oct 1986 - Dec 1990) u . DOB. Age: 57 coor rose ): , HOD ;DON ME 047304228, AROOSTOOK COUNTY (Oct 2003 - Jan 2008) urrent Residents s1 Address: Age: https://secure.accurint.com/app/bpsireport 5/15/2008 EFTA01712874 Law Enforcement Report Page 18 of 21 Active Address(es): HODGDON ME 04730-4223. ARCOSTOOK CCUNTY (Nov 2007 - Feb 2008) ddress: MARIEYN SJOBERG Age: Active Address(es): S t ie Neighbors: NeiaW met: HODGUON ME 04730-4228 AROOSTOOK COUNTY (Nov 2005 - Oct 2006) ddress: Addrees(es): •41 CORNELIUS NC 28031.6529. MECKLENBURG COUNTY (Mar 2008 • Apr 2008) Age: 33 1/01/1976 and 12,51/1977 Age: 28 7 and 12/31/1988 CORNELIUS NC 28031-6529. MECKLENBURG COUNTY (May 2004 - Apr 20081 VINCE A Age: xxxxx-xxxx • in NT ii an between 0101/1985 and 12/31/1987 Residents. . CORNELIUS NC 28031-6529, MECKLENBURG COUNTY (May 2004 • Apr 2008) Age: 52 9 CORNELIUS NC 28031-6529, MECKLENBURG COUNTY (Jul 2006 - Mar 2008) DOBMi Age: 60 xxx-xx-xxxx issued in Massachuse . 01/01/1963 and 12/31/1964 DOB: Age: 58 KXX xx xxxx issued in Massed-luso s c wean 01/01/1962 and 12/31/1963 RNELi 31-6529, MECKLENBURG COUNTY (Mar 2006 - Apr 2[08) 008: Age: 42 x-xx-xx ork between 1/1977 and 12/31/1978 Residents. CORNELIUS NC 28031.6529, MECKLENBURG COUNTY (Jun 2004 - Apr 2C08) CORNELIUS NO 23031-6529, MECKLENBURG COUNTY (Feb 2008 - Apr 2008) D08:1.. Age: 29 ooc xxx -moa SWIM in North Caro Ina n 01/01/1988 and 12/31/1988 DOB: Age: 26 in N 006: a n 01/01/1987 and 12/31/1987 Age: 28 - -xxxx issued in Georgia a ween 01/01/1987 and 12/31/1988 Ne • •. PALM BEACH GARDENS FL 33410-4826. PALM BEACH COUNTY (May 2004 • Mar 2008) D08: 28 mor-xx-Dtxx issued in Florida /01/1986 and 12/31/1986 Age: E https://secure.accurint.com/app/bpsireport 5/15,2008 EFTA01712875 Law Enforcement Report Page 19 of 21 xx-xx-xxxx DOB: DOE - -xxxx I u In ew rsey be an : 28 d 12/31/1988 Age 30 1/1978 and 12/31/1979 PALM BEACH GARDENS FL 33410.4826. PALM BEACH COUNTY (Dec 2003- Mar 2008) . DOB: MN Age: 54 xxx-xx-xx isl : i Inage: between 01/01/1978 and 12/31/1979 Ula - - lasuell.'IL.Irsey between 01/01/1986 and 12/31/1987 moc iMill -xi lliMssu mocx inDWOeSs.lign tw Aren3701/01/1986 and 12/31/1987 PALM BEACH GARDENS FL 33410-4825. PALM BEACH COUNTY (May 2004 - Mar 2008) DOB.W Age. 25 i l l s -xx-xxxx tamed m Florida between 101/1984 and 12/31/1985 Nit PALM BEACH GARDENS FL 234'0-4826, PALM BEACH COUNTY (May 2004 - Mar 2008) es : MM. DOB: in Flori DOB Yltle.1 -I'm in Mietur DOB: x - - xx in io Age. 44 9 1/01/1976 and 12/31/1976 Age. 28 n 01/01/1990 and 12/31/1991 Age: 32 en 01/01/1976 and 12/31/1977 PALM H GARDENS FL 334' -4 PALM BEACH COUNTY (Jul 2002 - Mar 2008) DOB: Age: 21 x-xx-rxxx issu in en a between es •, 7 and 12/31/1967 PAI M BCH GDN; F 23413-4876, PAI. M BEACH COUNTY (Apr 1986 - Mar 2008) DOB IIIII. Age: 60 XXX.)O('4X)(4 issue in Oregon wean 01/01/1963 and 12/31/1964 DOB: INWAge: 41 l e XXX.XX...LAAl issued in Oregon weep 1/01/1975 and 12/31/1976 DOB: OM Age: 41 it xxx-xx-(xxe issued in Pennsylvania n 01/01/1966 and 12/31/1968 Cur th . liODGDON ME 04730-4228. AROOSTOOK COUNTY (Dec 2001 - Aug 2007) COB Age: 71 - - in. am - - in M n 01/01/1968 and 12/31/1970 Age: 53 01/01/1963 and 12/31/1963 DOB: DOB: Age: 30 ruoraurt-au000 rssueo in Mane een 11/01/1987 and 12/31/1988 HODGDON ME 04730-4226. AROOSTOOK COUNTY (Mar 2001 - Mar 2008) DOB:liar Age: 57 issued een 01/01/1965 and 12/31/1967 DOB: ge: 59 KXX.XX•XXXX issued in aine tween 01/01/1963 and 12/31/1965 H ME 047 OOSTOOK COUNTY (Jan 2001 - Mar 2008) DOB: : 41 XX-XXXK issued in Maine n 01/01/1976 and 12/31/1977 HODGDON ME 04730-4228. AROOSTOOK COUNTY (Dec 2001 - Mar 2008) osl ents. DOB: . 40 in ai n 1/1975 and 12/31(1976 DOB ge 50 isued it Maine een 1/01/1968 and 12/31/1970 https://secure.accurint.com/app/bps/report 5/15/2008 EFTA01712876