EFTA Document EFTA01713066

T "Pri ).L f.sc, MI CD'ar. )41* (1 -up tr y _ _,.Oz,. rop j frit ,12-,ws.sch,41 - 111= IM " 4-- --=•-c'e -n1 - - sl ,-`,or • ft e: ),...1 _31), ,s_ • C .),-,.--, CI() ---,,.....,yi 4.............- ...")1.0 no -7%071 r •-711,--> ..r, s.c.r-i). ir5. by d,r-41 c . 0 1,1 0 ..!.•••, v Tim .7i- _„, a •• •-•)-T cl -4 O9 I - LC. - • • EFTA01713066 4 u3, c_6_, kre y>vv.-- ktA. • 4-4` — -Q -4scat' 4-t- 1411.„),, x.r.s At• 1 Ai wll e_ C-C) Cv-4.. I t cto 3 -c-4-01-ch Zir my . 4^-0LI.kc.) WC' C‘r C"' • \ASV.. ‘235.4.1.hariazh. EFTA01713067 elts-c-te "ScAlet.v_ lc\ Y-c-e44- %-r et_ N3,.,Atatanci 4 •C 1 gek e-r tan=-3.52. R,,,,es 4- Atat - evt- - Lott-- teR0‘. 4•1 ejA, \ 9) EFTA01713068 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateduanuiption 03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Inside the gift aware of her birthda as well as the bliklay of box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was her close friend, the same time. According to EPSTEIN also offered to fly both girls to his residence in t e U.S. Virgin Islands. IIIII was unable to remember if EPSTEIN knew it was her eighteenth in day. EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a vi rator. She believed he gave the vibrator to her around il, by a the end of July, beginning of August 2005. EPSTEIN told that she would definitely like the gift. She was given a blac Unidentified White Female(UWF). did not open the bag until she departed EPSTEIN's residence.li That was when realized the gift EPSTEIN had given her was a vibrator. The was not T(RITEIN about a gift for her since reg.d a gift. EPSTEIN's Assistant. Accordin to inquire EPSTEIN replied that this was not her type of gift and that it was more suited for received a massage around also told the interviewing agent about another friend of MI, stated that she recalled on one occasion, come till!! and was concerned because she had mentioned er High School prom to EPSTEIN. According to 11 was eighteen. stated that she never heard another word was concerned because she thought EPSTEIN may not believe about it. Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it mid jts•tonteiits are not.to bs distributed outside your agency. • . EFTA01713069 - . EFTA01713070 EFTA01713071 SAAtot let( .cJet-Gy-rit ir? \)S‘lcolt -Actr'2471) : 6 vvtvo CtS9511 Atocks Cov‘e\ (MA- h 5 Lifu,, AM sex c Cod/ OS EFTA01713072 0. cogiAiz vhcAs -Tutu_ cs ( Cy0S (SUSLI 6gibak ‘1/4916E r EFTA01713073 MCI SPACE ‘, 'PM V ATE EFTA01713074 www.myspacc.com Page 1 of 1 MySpace.com I Home The Web MySpoce Miami Job Fair - Sep 7th Meet with over 100 Sofia employers Thur, Sep 7, Miami Beach Jobing.com Jacoby & Meyers America's Most Experienced Accident Lawyers-Call 800-975- 3425-Today! www.3mlawyer.com Search High End Socal Net SW Register on Ebay ions of Features, Fully Register today and start saving on Customized Scales to Millions of all of the millions of items. Members www.ebay.com/register SocialPlatform.com Help I SignUp ads_bYStessic Home I Rrowce I Search I Invite I Pim I Mar I Ply] ' Favcrite, I Forum I Groups I Events I Videos I Keric I CoriPey I Classified, Female united states Last Login: 10/2/2006 Contacting Sd Send Message 4 si Add to Fri ends Instant Message gin Add to Group 9# For/yid to Friend CC Add to F avoriln si Bock User 448 Rank User This profile is set to private. This user must add you as a friend to see his/her profile. About I FAQ I Terms I Privacy I SeletY ies I COPtaa.MySpace I Report Inappropriate content I Promote! I Advertise I mYSOaceittternational 02003-2006 MySpace com All ROMS Resened. http://profile.myspace.com/index.cfm?fuseaction—user.viewProftle&friendIDAMI 10/3/2006 EFTA01713075 04 1/ --e 9 ago _air PALM BEACH POLICE DEPARTMENT ww.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835.4738 EFTA01713076 www.myspace.conall Page 1 of I FREE SIDEKICK DESIGNER PINK EDITION WebRewardsCentral j Search j pe..ierobi G oo * MySpace Home I Browse I Search I Invite I Film I Mail I 0log I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds 'Life is like a runway...STRUT IT'' Female Or a United States Last Login: 5/30/2007 Contacting 2T Send Massage Add to Friends 8* Instant Message 4gs Add to Group Forward to Friend 133. Add to Favorites Block User Rank User This profile is set to private. This user must add you as a friend to see his/her profile. About I FAQ I Terms I Pdvacv I aletzt.E0 I Contact MySoace I Report Abuse I Promote! I Advertise I MySoace International 02003-2007 iAyEpare cam All Rights Rosorvod. http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078 • C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0-2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes • Receipt Given O Yes Cfrr Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes Federal Taxpayer Information (FT0 O Yes Title: Recreate: (Comptunicadon Enclosing Material) \n-^ Description: O Original notes re.interview of EFTA01713079 EFTA01713080 Person Search People businesses Assets Licenses Phones Count. Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Log Out Last Name First Name Middle Name SSN ME Street Address City State Zip County Radius Phone DOB Age Range K Search for other possible name spellings 0 Include Bankruptcies Output Type: C) Formatted HTML 0 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 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. Search completed SEARCH: Last Name: First Name:a. DOB: CH* Peons Bolas, To Run a Report 1111111lu i XI CI Full Name Eispoetto Excel Age/DOB 21 Address Records: I to 1 of 1 Iron l egend Dates Search Clear Reference Coda Edit Search j New Sea Click Icons Below To Run a Report AMHERS f MA 01002-2941 Oct 03 - Jun 04 SEARCH: Last Namearst Name: S DOB: Phone Information Records: I to I of 1 Edit Search I New Sea https://secure.accurint.com/appfbps/main I/8/200RA EFTA01713081 Law Enforcement Report Page 1 of 5 Important: The Public Records and commercialy available data sowces used on reports have errors. Oats is sometimes entered pocrly, processed mcorrectty and is generally not free from defect. This system should not be relied upon as definitvett accurate Before relying on any data this system supplies, it should be ndependently verified. For Secretary of State documents, the following data is for information purposes onty and is not an official record Certified copies may be obtained from that individual state's Department o1 State. Law Enforcement Report Law Enforcement Report Date: 01,08/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loueville, KY 40202-2231 1502) 583-3941 Main Phone Sub'ect Information: Name: Age: SSN: xxx-xx-xxxx issued in NEW YORK between 01101/1987 and 12/31/1989 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraUd or deception) [None Found) Comprehensive Report Summary: Names Associated With Sup;ec! None Found Others Associated With Subjects SSN None Found I) Posstile Criminal Records None Found a Sexual Offenses None Found Ei Driver's License None Found ta Motor Vehices Registered None Found si Honda Acceen:s None Found wag Concealed Weapons Permit None Found at i Peope at Work None Found a Professional Licenses None Found N . FAA Certifications None Found 4 . FAA Aircrafts None Found FEN Watercraft None Found MI Voter Registration None Found Hunting/Fishing Permit None Found 4 Bankruptcies None Found 3, Lens and Judgments None Found e UCC Filings None Found th Possible Properties Owned None Found Li Possible Assocates None Found Report Legend: S • Shared Address D DoCOaSed Probable Current Address https:/ secure.accurint.com/app/bps/report I S .1111:g EFTA01713082 Law Enforcement Report Page 2 of 5 Posstle Relatives 1st Degree - None Found 2nd Degree - None Found 3rd Degree - None Found 1st Neighborhood -6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found li r Neighbors Address Summary: Vew All Address Variation Sources Addrocs County Dates Maps ASTIC NY 11050-1517 SUFFOLK Aug 2006 - Dec 2007 Map DELCHERTOWN MA 0'007.9522 HAMPSHIRE Jun 2006- Feb 2007 Map EW YORK NY 10028-4702 NEW YORK Jan 2005 - Jul 2006 Map Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: e g rc. . new) Average Aye: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131,200 Ave-age Years of Education 13 BE ,_CHERTOWN MA 01007-9522, HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) urr Neig •o ••• •ro e 000 Census) Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006) eig or Mo ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner Occupied Home Value: $217,100 Average Years of Education 16 *Possible Criminal Records: [None Found) Sexual Offenses: [None Found) Driver's License Information: [None Found) da Motor Vehicles Registered To Subject: [None Found) Florida Accidents: [None Found; 91Concealed Weapons Permit: [None Found an People at Work: [None Found: https:lisecure.accurint.com/app/bps/report 1/8/2008 EFTA01713083 Law Enforcement Report el Professional License(s): [None Found] Page 3 of 5 *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: (None Found( E Voter Registration: [None Found) *Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found) fl Liens and Judgments: [None Found) UCC Filings: [None Found] th Possible Properties Owned by Subject: [None Found) Ili Possible Associates: (None Found) ti Possible Relatives: (None Found) di Neighbors: Neighborhood: met DOB. Age: 51 t ued in between 01/01/1971 and 12/31/1972 [Aug 2006 - Oee 2007) Age: - - ed in NEW YORK between 01/01/1990 and 12/31/1991 Age: - - issued in NEW YORK between 01/01/1990 and 12/31/1991 Age. - - " ORK between 01/01/1987 and 12/31/1989 • Age: s( i r es): • MASTIC NY 11950-1515. SUFFOLK COUNTY (Jun 1985 - Nov 2007) DOB: Age: 59 u in Semen 01/01/1965 and 12/31/1967 ari l Age: 57 misiss ued in ORK between 01/01/1966 end 12/31/1967 Age: Curren p oneslisted at this address: https://secure.accurint.com/apfrbps/report I /8/2008 EFTA01713084 Law Enforcement Report Page 4 of 5 Verified Verifted MASTIC NY 11950-1517, SUFFOLK COUNTY (Mar 1987 - Nov 2007) n 01/01/1971 and 12/3111972 Age: 54 n 01/01/1971 and 12/3111972 Age: 24 -x - issu in NEW n 01/01/1984 and 12/31/1986 xxx-xx-txxx i e in Age: NEW YORK beet/een 01/01/1991 and 12/31/1992 B ASTIC M NY 11950-1517, SUFFOLK COUNTY (Jan 2006 - Nov 2007) D013 Age 76 - - ued in between 01/01/1936 and 12/3111951 DOB Age: 77 ssued i between 01/01/1930 and 12/3111951 008: Age 36 issued i K belween 01/01/1983 and 12/31/1985 Age: - - issued in NEW YORK between 01/01/1973 and 12/31/1974 Age: nx-xx-xxxx issued in NEW YORK belween 01/01/1973 and 12/3111974 , MASTIC NY 11950.1515, SUFFOLK COUNTY (Sep 1990 - Nov 2007) es DOEI: Age: 47 ed in N between 01/01/1975 and 12/31/1976 D08: Age: 77 mo rimixxx ued in between 01/01/1936 and 12/31/1951 MASTIC NY 11950-1517, SUFFOLK COUNTY (Jan 1983 - Nov 2007) xxx-xx-xtax tssued i K bety/een 01/01/1963 and 12/3111964 es Dow EI k Ar' 61 D DOEI: ~DOSSUFFOLK, NY) Age al Deatb: 66 (Bom 77 years ago) - iocx-xx-xxxx issue:, in NEW YORK between 01/01/1936 and 12/31/1951 D DOB: (SUFFOLK, NY) Age al Des& 91 (Bom 92 years ago) - - •• 'n NEW • : . ... ,een 01/01/1968 and 12/31/1969 DC B ge: 64 - - issu in N W een 01.91/1961 and 12/31/1963 DOG Age: 34 Millitued DionElt: wekte:. between 0191/1972 and 12/31/1974 Age: 31 MASTIC NY 11950-1515, SUFFOLK COUNTY (Jan 1983 - Nov 2007) B DOB B Age:61 D A ge.63 tax-xx-xxxx issue in N »een 0191/1962 and 12/3111963 Nei . . SE LCHERTOWN MA 01007-9522, HAMPSHIRE COUNTY (Jun 2006- Feb2007) es • Milillilli amen in N. : Age: 0417/01/1977 and 12/31/1979 DOB. Age: 59 >zoc-m-iocxx issued in ETTS between 01/01/1965 and 12/31/1967 Address es : H RUM...J-8905, HAMPSHIRE COUNTY (Nov 1992 • Nov 2007) DOB. Age: 79 - - in SETTS between 01/01/1936 and 12/31/1951 BELCHERTOWN MA 01007.8905, HAMPSHIRE COUNTY (Sep 1995 - Nov 2007) DOB: Age: 39 https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01713085 Law ,Enforcement Report Page 5 of 5 Nei es XX I xxXX is DOB. xxx xx xxxx issue. in • • tied in M MA H MASSACHUSETTS between 01/01,1984 and 12/31/1986 DOB: A Age. 39 in M ETTS between 01/01/1974 and 12/31/1975 BEL HERTO'NN MA 0'007-8905, HAMPSHIRE COUNTY (Nov 2006 - Oct 2007i BELCHERTONN MA 01007-8905, HAMPSHIRE COUNTY (Nov 1994 - Nov 2007) issued DOB NMI Age: 52 TI e een 01/01/1963 and 12/31/1965 DOB: Age, 47 on SEY between 01/01/1973 and 12/31/1975 Age: issued CCNN II T tween 01/0111988 and 12/31/1990 O'NN AM 522. HAMPSHIRE COUNTY (Mar 2003 -Oct 2007, xx-xx-xxxx in MAI n 01/01/1975 and 12/31/1976 DOB: Age: 44 BELCHERTO.NN MA 01007-9522. HAMPSHIRE COUNTY (Od 1994 - Nov 2007i DCB:lipAge: 52 IN en 01/01/1972 and 12/31/1973 Age. 53 SSACHU_SETTS between 01/0111984 and 12/31/1986 NEW YORK NY 10028-4702. NEW YORK COUNTY ((Jan 2005 - Jul 2006) MI=1 , NEW Y Y 10028-4760, NEW YORK COUNTY (Jan 1999 - Nov 2007) 008 Age: 64 = if -xx-xxxx Issued in between 01/01/1960 and 12./31)1961 NEW YORK NY 10028-4760. NEW YORK COUNTY (Jun 2005- Nov 2007) Ago: in NEW YORK between 01/01/1985 and 12/31/1987 NEW YORK NY 10028-4760. NEW YORK COUNTY (Oct 1992 - Nov 2007) Age: ued in NEW JERSEY between 01/01/1985 and 12/31/1986 NEW YORK NY 10028-4760. NEW YORK COUNTY (Dec 2002 - Nov 2007) Age: ed in NEW YORK between 01(01/1959 and 12/31/1962 W YORK NY 1 8.4751. NEW YORK COUNTY (Sep 1984 - Nov 2007) COB Age: 64 -xx- xxxx issued in N tween 01/01/1958 and 12/31/1961 NEW YORK NY 10028-4751, NEW YORK COUNTY (Dec 2004 - Nov 2007) DOBJIIIIIL:rge- 33 R 5 xxx-xx-xxxx issued in N 1ween 01(01/1974 and 12/31;1975 Source Information: All Sources Person Locator 1 Utility Locate/ 3 Source Document(s) 1 Source Document(s) 2 Source Document(s) https://secure.accurint.com/apprbps/repon I /8/2008 EFTA01713086 Vig27 Page 1 of 1 VIG2 7 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT I I I it I _. IN 1 ; 4 1 4 pi so I • Irat s. IC% la 1 11:111C Ili III also il Marla HSTW. 7 II I'VE= zt a ci .. Plinio OM by .. he 44 ....r, . Ct IIJ lin l'• i ill 1 E I 1.. 161:‘ III li .i l 'Illiii I 1E • - I In ABOUT US LEARN ABOUT VIG27 HERE OUR F000 AN ECLECTIC MtNU DESIGNED FOR SHARING OUR DRINKS HANDCRAFTED COCKTAILS ru.OE BY PROFESSIONALS CONTACT US BOCK YOUR EVENT TODAY EVENTS CLICK HERE FOR NEW YEAR'S EVE INFO PART ONE PART TWO w Vig27 Hill's he destina The opt and wa perfect friends tryst. Our uni ranginc PoPPer stuffed http://www.vig27.com/ 1/8/2008 EFTA01713087 Vig27 Page 1 of I VIG27 HOME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT Vig 27 is located at 119 E. 27th street between Park Ave. South and Lexingtor side of the street. By subway, take the 6 train to 28th and Park Ave. South, w block and east for half a block. Or take the NR to 28th and 5th Ave., walk soul for two and a half blocks. http://www.vig27.corn/DIRECTIONS/ I '8/2008 EFTA01713088 MvSoace.com -1' - 21 - Female - New York - www.mvsoace.com] Page 1 of 29 endless SHOES & HANDBAGS User Shortcuts: Please Shop Responsibly People FREE Overnitht 165-Day Returns Shop Now Search Hemel Browse I Search I Invite I Film I Mail I Blogs Favorites I Forum I Groups I Events I MySpace TV I Musk I Comedy I datiMeds Mood: chill 0 View My: Pica I Videos "Imagination is EVERYTHING. it is the PREVIEW to life's coming Attractions!" Female 21 years old New York United States Last Login: 1/7/2008 MySpace URL: http://wvnv.myspacc.comi a Interests General tIMIEF's Latest Blog [View All Blog Entries[ Blurbs About me: M! was TH Ar May the road rise to meet y the sun shine warm upon yc And until we meet again R.I.P DAD 3-2 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid= 1/8/2008 EFTA01713089 MvSoace.com - =MI - 21 - Female - New York - www.mvsoace.com Page 2 of 29 hop://profile.myspace.comtindex.cfm?fuseaction-user.viewprofile&friendid 1/8/2008 EFTA01713090 MvSoace.com - - 21 - Female - New York - www.mvsoace.com Page 3 of 29 hop://profi le.myspace.com/index.cfm?fuseaction=user.viewprofi I e& friend id = 1/R/200R EFTA01713091 MvSoace.com - 1' - 21 - Female - New York - www.mvsoace.cmi Page 4 of 29 • 1 s http://profile.myspace.com/index.cfm?fuseaction=userviewprofile&friendid 1/8/2008 EFTA01713092 MvSoace.com 21 - Female - New York - www.mvsoace.com Page 5 of 29 http://profi le.myspace.com/i ndex.cfm?fuseaction=user.viewproti le& friendid= 1/8/2008 EFTA01713093 MvSnace.com - - 21 - Female - New York - www.mvsoace.co Page 6 of 29 I DO FUSION HAIR EXTENSIC HUMAN HAIR AND THEY U http://profile.myspace.comtindex.cfm?fuseaction=userviewprofile&friendidH I /8/2008 EFTA01713094 MvSnace.com - - 21 - Female - New York - www.mvsoace.com Page 7 of 29 1 http://profile.myspace.com/index.efm?fuseaction=userviewprofile&friendid 1/8/2008 EFTA01713095 MvSoace.com - Page 8 of 29 - 21 - Female - New York - www.mvsoace.cm4 http://profi le.myspace.com/index.c fm?fuseaction=user.viewprofi le& friendid 1/8/2008 EFTA01713096 MvSoace.com -1' ' - 21 - Female - New York - www.mvsoace.conl Page 9 of 29 friendidj 1/8/2008 EFTA01713097 MvSDace.com - ~ 21 - Female - New York - www.mvsoace.com Page 10 of 29 nmayse some womeN aReNiT meaNT TO Be Tamer). mayBe THeY'Re SUPPOSED TO RUN WILD UNTIL THEY FIND someoNe, JUST as WILD, TO RUN WITH." V http://profile.myspace.corniindex.cfm?fuseaction=user.viewprofile&friendid= 1/8/2008 EFTA01713098 MvSoace.com •• - 21 - Female - New York - www.mvsoace.coml Page 11 of 29 WEARS Fel POI I On Tne TP41.101 MI I will Away „were the http://profile.myspace.com/index.cfm?fuseaction=usenviewprofileSzfriendid 1/8/2008 EFTA01713099 MvSoace.com - 21 - Female - New York - www.mvsnace.conl Page 12 of 29 http://profile.myspace.com/index.cfm?fuseaction—user.% iewprofile&friendith 1/8/2008 EFTA01713100 MvSoace.com - 21 - Female - New York - www.mvsoace.cona Page 13 of 29 Who re like to meet: I http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendidlIME 1/8/2008 EFTA01713101 MvSoace.com - - 21 - Female - New York - www.mvsoace.conl Page 14 of 29 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01713102 MvSoace.com - J' - 21 - Female - New York - www.mvsoace.com/ Page 15 of 29 Heroes V MY MOTHER 's Details In a Relationship Orientation: Straight Hometown: LYNBROOK,NY Long Island Body Mt 5' W Religion: Catholic Zodiac Digcli Libra Children: Someday I Displaying 50 of 1262 comrr Jan 6 Im s can you rE=. Jan 4 Hey pap we wha Hort Jon 3 http://profile.myspace.com/index.cfm?fuseaction=user.vievvprofile&friendid 1/8/2008 EFTA01713103 MvSoace.com - - 21 - Female - New York - www.mvsoace.corM Page 16 of 29 Occupation: Cosmetologist, Model. Singer 's Schools Learning Institute For Beauty Sciences Hauppauge, NY Graduated: 2007 Student status: Alumni Degree: Professional 2006 to 2007 's Networking Modeling - Model - Fashion Modeling - Model - Glamour p moan,'" VIG27 Bar/Lounge '07- New York City, NY US PRESENT PS450 Bar/Lounge '05-'07 New York City, NY US Atlantica '06- Westhampton Reach, PRESENT NY US Bar Tender Brunetti Hair & Beauty '06- Westhampton Beach, PRESENT NY US wild up C thes shat Jon 2 [Set. corn I'll b lemi no a LOV NEN Jan 2 MIS: Jan I hap1 awa xoxc Dee hill!! glad say (ton hop' Dee http://profi le.myspace.comii ndex.cfm?foseaction=user.viewprofi le& friendid I /8/200K EFTA01713104 MvSoace.com - 21 - Female - New York - www.mvsoace.conl Page 17 of 29 Am .dys ~ a Online Now! Son Dec: amz you face yes cute l000 hah Dec : i low wea right siss! of cl you. Dec: MEF love Dec : mer florl time we r cats http://profile.myspace.com/index.cfm7fuseaction=user.viewprofile&friendid= I /1/20OR EFTA01713105 MvSoace.com - 21 - Female - New York - www.mvsoace.com Page 18 of 29 Dee: Dec: C Met' muc Anu Dec: Clalb Dec : lit 1A XmF Dec Hey, Nev. big Hotc neei http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendida. 1/8/2008 EFTA01713106 MvSoace.com . 21 - Female - New York - www.mvsoace.com Page 19 of 29 Able Also out I stay ever 10 1 Dec: hah; call of u! cola bacl gett blah you fabi. havi the: miss in th guys Dee I boy mac cryir thin; http://profile.myspace.com/index.cfm?fuseaction=userviewprofile&friendida 1/8/2008 EFTA01713107 MvSoace.com - - 21 - Female - New York - www.mvsoace.com Page 20 of 29 Online Now! your get i they Dee] Hell. your vole of if get shot very they to bi beta expr like chrii bacl you earli favo all n horn your Dec arm awa you Dec HEY RINi ARC YOU CLU INFt LON GET IT 0 ROT WW ANY CON AWl SEE ANC Dec( hup://profile.myspace.com/index.cfm?fuseaction=user viewprofile&friendi 1/8/2008 EFTA01713108 MvSnace.com - 21 - Female - New York - www.mvsoace.coml Page 21 of 29 ps: Dec I I'm c notr bro thin] hap] Oec miS4 out knot I nu hah; http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofile&friendi 1/8/2008 EFTA01713109 MvSoace.com - 21 - Female - New York - www.mvsoace.coM Page 22 of 29 http://profile.myspace.com/index.cfin?fineaction=user.viewprofile&friendida Deco can that star the i in lo dow bees on y nee. thot WHi RIGI GO' Des: hey the' and sine time Nov: you I /8/2008 EFTA01713110 MvSoace.com - - 21 - Female - New York - www.mvsoace.emr Page 23 of 29 &fa! hew ahhl Nov: Yo i wis harr get I acci HOC leav you tode hap' hav that Nov: SO C Abo Live War Soo, Lovt Nov : yo c 29t1 Nov: BAB GRIT http://profile.myspace.com/index.cfrn?fuseactionr-user.viewprofile&friendid= 1 /8/2008 EFTA01713111 MvSoace.com - - 21 - Female - New York - uww.mvsoace.coni Page 24 of 29 e Online Now! IM V Nov: I die anyr goon for r misr thro htm://profile.myspace.com/index.cfm?fuseaction—user.viewprofile&friendida I /8/2008 EFTA01713112 MvSoace.com - 21 - Female - New York - www.mvsoace.corn Page 25 of 29 pagi wen slee By tl goin u on shit. i kei rese MillE by, I Miss Nov Z IDaTF hey here Nov Z Nov: am eatii cone that mis Nov: hey whe wen Nov ; I wa http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid~ I /8/2008 EFTA01713113 MvSoace.com - - 21 - Female - New York - www.mvsoace.com/ Page 26 of 29 ,C ']]Baby. I Miss MOs You)) IMF My No hap] Nov: http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid I /8/200R EFTA01713114 MvSoace.eom - - 21 - Female - New York - www.mvsoace.com/l Page 27 of 29 ok n nun. nurr nutr ok lot?. bled lunc love Nov: seri( is th find bee' terri you San OHf http://profile.myspace.com/index.cfm?fuseaction-user.viewprofile&friendid 1 /8/2008 EFTA01713115 MvSoace.com - 1' - 21 - Female - New York - www.mvsoace.com Page 28 of 29 soul to rr whe Nov: yes! Win Nov: lava shoe and Nov hey Nov? well hah: thar pits ther stup http://profi le.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01713116 MvSoace.com -1' - 21 - Female - New York - www.mvsoace.com/I Page 29 of 29 Nov? bah, mar abo' and Bab den, catc sure Nov I'm can' soul in tc rule: About I FAQ I Terms I Privacy I Steely Tips I Contact lirlySpace I Report Abuse I Advertise I MySpoce International I MySpace Latino @2003-2007 MySpace.com. All Rights Reserved. http://profile.mystiace.corn/index.cfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01713117 3/e- itit-1-/ofoe,a-Mni/ EFTA01713118 Page 1 of 5 National Comprehensive Report 04/2312008 - 2:30PM - Reference: None Entered Subject SSN DOB MI issued in New York between 1987 and 1988 User Supplied Information Last Name: First Name: SSN: Address 1: Sections Available in Report Subject Possible AKAs for Subject Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible Business Affiliations (includes Officer Name Match) Possible AKAs for Subject Name I SSN Possible Addresses Associated with Subject Show Names at Each Address Date Range 08/2006 - 03/2008 Date Of Birth 1 Record 1 Records 3 Records 1 Records 5 Records 1 Records 4 Records 1 Records 0 Records (1 Record) ' (3 Records) 01/2005 - 02/2007 01/2005 - 0712005 Address/Phone 11102 RIPIPTY, NY 11101 CITY, NY 11101 Source Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 3 Source Reported Dates 1112006 - 03/2008 0812006 - 08/2006 01/2005 - 0212007 01/2005 - 07/2005 Possible SAFESCAN (1 Record) https://atxp.choicepoint.com/at/getreports_xp. asp?styleid=-1&file=2KZH 6D QWN1 .HTM... 4/23/2008 EFTA01713119 Page 2 of 5 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 (5 Records) ASTORIA, NY 11102 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: LONG ISLAND CIT, NY 11101 12 phone numbers found, only same last name considered. ** No Phone numbers found during search ** Possible Property Owners of Subject's Addresses ASTORIA, NY 11102 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: NEW YORK 14.914 '$19,221 '$24,135 $170,000 CITY, NY 11102 -3725 CITY, NY 11102 -3725 Possible Vehicles Registered at Subject's Addresses ASTORIA, NY 11102 ** 85 Vehicles found, only same last name(s) are listed'* Plate: County: Type: Recorded Date: Book: Page: (1 Record) QUEE TRIPL 12/16/ 00475• 00087: Tax Year: 2006 Market Land Value: $81.9C Market Improvements:$861,1 Total Market Value: $943,C Prior Sale Price: (4 Records) https://atxp.choicepoint.conVatigetreports_xp.asp?styleid=-18cfile=2KZ116DQWN1.HTM... 4/23/2008 EFTA01713120 Page 3 of 5 Owner: State: NY Date 08/24/2007 Expire Date: 08/23/2009 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 2007 Description: CADILLAC BASE MODEL No VIN Analysis Available Plate: Owner: State: NY Date 11/02/2006 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 2007 Description: Plate: Owner: State: Date Registered: VIN: CADILLAC BASE No VIN Analysis Available 07/27/2005 Color: UNKNOWN COLOR - UNK Year: 1987 Description: MERCEDES-BENZ 560SL MERCEDES-BENZ 560SL - 5.6L V8 Fl 2-DOOR COUPE Expire Date: 11/25/2008 Expire Date: 01/06/2009 LONG ISLAND CIT, NY 11101 "166 Vehicles found, only same last name(s) are listed " Plate: Owner: State: NY Date 06/30/1999 Expire Date: 01/06/2007 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 1996 Description: CADILLAC DEVILLE CONCOURS CADILLAC DEVILLE CONCOURS - 4.6L V8 TPFI DOHC 4-DOOR SEDAN LONG ISLAND CIT, NY 11101 "4165 Vehicles found, only same last name(s) are listed " https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=2K2H6DQWN1.HTM... 4/23/2008 EFTA01713121 Page 4 of 5 **"* No Vehicles found ***** Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (1 Rererd) ***Notice•** Vetedes Registered to Last Name and Subject's Current Address ASTORIA, NY 11102 V1N SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: NEW YORK Expiration Date: 01/06/2009 Vin: Make Model: MERCEDES BENZ 560 Decoded Vin: MERCEDES BENZ 560 SL ROADSTER Year: 1987 Origin: GERMANY Cid CC: 339 Base Price: $55,300 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 96.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 3570 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: RJ INTERIOR PLANTS INC. Corp State: TN Affiliation: NAME (REGISTERED AGENT) Matching Name: Corp Number: 0408217 Status: INACTIVE - ADMINISTRATIVELY DISSOLVED MAD INVESTMENTS, INC. Corp State: LA Corp Number: 34919979D Status: ACTIVE Affiliation: INCORPORATOR (REGISTERED AGENT) THE MARTIN LUTHER EVANGELICAL LUTHERAN CONGREGATION Corp State: OH Corp Number: 398624 Status: ACTIVE - IN GOOD STANDING Affiliation: INCORPORATOR (REGISTERED AGENT) https://atcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=21all6DQWN1.H114... 4/23/2008 EFTA01713122 Page 5 of 5 Matching Name LIBERTY COMMERCIAL SERVICES, INC. Corp State: TN Corp Number: 0434646 Status: INACTIVE - ADMINISTRATIVELY DISSOLVED Affiliation: NAME (REGISTERED AGENT) *** 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 Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Posstle Dallas County Criminal Histories, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, 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 Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *CPRS O40902-A 10553334* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2KZH6DQWN1.HTM... 4/23/2008 EFTA01713123 Law Enforcement Report Page 1 of 8 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 04/30/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Age: SSN: xxx-xx-,ccxx issued in New York between 01101/1987 and 1213111988 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually Indicate any type of fraud or deception) [None Found] Comprehensive Resort Summary: Names Associated With Subject None Found Others Associated With Subjects SSN None Found Phones Plus None Found § Possible Criminal Records None Found 0 Sexual Offenses None Found 0 Drivers License None Found A Motor Vehicles Registered None Found Florida Accidents None Found Concealed Weapons Permit None Found eh People at Work None Found fa Professional Licenses None Found 0, FAA Certifications None Found FAA Aircraft None Found 0 Watercraft None Found El Voter Registration None Found to Hunting/Fishing Permit None Found , Bankruptcies None Found a, Liens and Judgments None Found . None Found Report Legend: S - Shared Address - Deceased - Probable Current Address Mtps://secure.accurint.com/app/bps/report 4/30/2008 EFTA01713124 Law Enforcement Report Page 2 of 8 illt UCC Filings i t i Possible Properties Cwned None Found gQ St ia Possible Associates None Found i:i Possible Relatives 1st Degree • 4 Found 21i:1Degree - 5 Found 3'd Degree - None Found 46 Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Maps ASTORIA NY 11102.3725 QUEENS Aug 2006 - Mar 2008 Map C ISLAND CITY NY 11101-3828 QUEENS Jan 2005 -Jun 2006 Map Active Address(es): View All Address Variaton Sources Ile fer iplip a ASTORIA NY 11102-3725. QUEENS COUNTY (Aug 2006- Mar 2008) Address: Neighborhood Profile (2000 Census) Average Age 35 Median Household Income: 541.000 Median Cwner Occupied Home Value: $205,600 Average Years of Education. 13 on-Verified Add ress(es): View All Address Variation Sources LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jan 2005 - Jun 2006) Curr c• a s a toss: Properly Ownership Information for this Address Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU COUNTY Name of Seler. Data Source - A Neighborhood Profile (2000 Census) Average Age. 30 Median Household Income: 832.994 Median Cwner Occupied Home Value: 5169.100 Average Years of Education. 10 721 Phones Plus(s): n3 [None Found] Possible Criminal Records: [None Found] 0 Sexual Offenses: [None found] lo Driver's License Information: [None Found) https://secure.accurint.corn/app/bps/repon 4/30/2008 EFTA01713125 Law Enforcement Report a Motor Vehicles Registered To Subject: Page 3 of 8 (None Found] Florida Accidents: (None Found] Concealed Weapons Permit: (None Found] People at Work: [None Found) r e Professional License(s): [None Found] Ot. FAA Certifications: [None Found] + FAA Aircrafts: [None Found) Watercraft: [None Found] ®Voter Registration: [None Found] Itb Hunting/Fishing Permit: (None Found] 4 Bankruptcies: [None Found] Liens and Judgments: [None Found] UCC Filings: None Found] di Possible Properties Owned by Subject: [None Founi] Possible Associates: [None Found] : (Click on name to link to more details within this report - No Charge) https://secure.accurint.com/app/bps/repon 4/30/2008 EFTA01713126 Law Enforcement Report Page 5 of 8 Previous And Non-Verified Address(es): LONG ISLAND CITY NY 11101-3837. QUEENS COUNTY (Nov 2003- Jul 2306) urr nt R t Address: LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - May 2035) ER NJ 07801-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) ress: ISLAND CITY NY 11102, CUEENS COUNTY (Dec 1996) ISLAND CITY NY 11102, QUEENS COUNTY Age: Address(es): LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jun 2002) Age kibi-xv-kxvi issued in New York between 01,01/1987 and 12'3111988 th Relative: Age: sax-as-kiwi issues in New York between 01/01/1937 and 12/31/1988 Active Address(es): ASTORIA NY 11102-3410, QUEENS COUNTY (Jun 2006 - Mar 2008) (Airront Frontflontn at Alrlfirroin• Previous And Non-Verified Address(es): LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jun 2005 - Sep 2006) illi tlurr .en at Address: Current phones listed at this address: ASTORIA NY 11106.4401, QUEENS COUNTY (Jun 2004 - May 2005) urr Address: Mat DOB Age' 28 N xxx-xx-xxxx issued in ew between 01/01/1980 and 12/31/1982 III ' d with DOB. ge: 26 xxx-ia-xxxx ssued in ew o tween 01/01/1980 and 17/31/1987 Active Address(es): ASTORIA NY 11102-3410. QUEENS COUNTY (Jan 2035 - Mar 2008) ress: urr ASTORIA NY 11102.3410. QUEENS COUNTY (Jan 2005 • Jun 2306) ASTORIA NY 11102-3410. QUEENS COUNTY (Sep 2005 - Jan 2006) - rified Address(es): ASTOR ANY 11106-4401, QUEENS COUNTY (Jul 2004 - Feb 2005) dress: ISLAND CITY NY 11101-2619, QUEENS COUNTY (Fet 2034 Dec 2004) Current Residents at address: https://secure.accurint.com/app/bps/report 4'30, 2608 EFTA01713127 Law Enforcement Report Page 6 of 8 , LONG ISLAND CITY NY 11101-3/01. QUEENS COUNTY (Sep 1998 - Feb 2004) DOVER NJ 07301-3705 MORRIS COUNTY (Sep 2001 - Nov 2003) Current Residents at Address: ELLEN MURRAY Age. Active Address(es): Pirent Residents at Address: ASTORIA NY 11102.3410, QUEENS COUNTY iMar 2006 - Sep 2006) Age: xxx xx xkkx issued in New York between 12,01/1008 end 11/01/2001 Active Address(es): ikt Neighbors: Nei bborhood: in . mit ASTORIA NY 11102-3725. QUEENS CCUNTY (Mar 2307 - Mar 2008) , ASTORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) DOB: 1954 Age: 54 etl in tween 01/01/1969 and 12/31/1970 DOD Agc 71 in ew or between 01/01/1952 and 12/31/1954 Age: ed in New York between 01/01/1987 and 12/31/1988 Age: xxx•xx-xxxx issued in New York between 12/01/1998 and 11/01/2001 ASTORIA NY 11102-3725. QUEENS CC UNTY (Nov 2006 - Mar 2008) Age: xxx-xx-xxxx issued in New Yon( between 01/01:1978 and 12/31/1930 . ASTORIA NY 11102-3725. QUEENS COUNTY (Jan 2005 • Feb 2003) ' xx - • su in New IIIM ILAn 08/0111997 and 08/02/1939 Age Curr re nt-A ge 35 . 1, ASTORA NY 11102-3725, QUEENS COUNTY (Sep 2005 - Mar 2008) DOB: 02/27/1976 Age: 32 New York between 01/01/1987 and 12/31/1938 DOB. 09/08/1978 Age 29 in New Yon. between 11(011999 and 09101/20)1 005 01119.1960 Age 48 • - sued in New York between 01/0111992 and 12/31/1993 Age: • -xxxx issued in New York between 03/012006 and 04/01/20)8 Age. ioutqa-xxxx issued in New York between 06/01'2006 and 12/31/2099 https://secure.accuri nt.com/app/bpsirepon 4/30,2008 EFTA01713128 DOB: Sit *Sued in DOB: 01 mat issued in Age: xxx issued in Age: xxx-xx-xxxx issued in Source Information: All Sources Person Locator 1 Historical Person Locator Utility Locator Law Enforcement Report T RIA NY 11102-3725. QUEENS COUNTY (Aug 2005 • Mar 2008) Age: -OO0( issued in New York between 01'04,1999 and 01/01/2001 . ASTORIA NY 11102-3725. QUEENS COUNTY (Apr 2002 - Mar 2008) Age: York between 07:01,1993 and 12/31/1994 Age: 1 IA NY 11102-3725. QUEENS COUNTY (May 2000 - Mar 2308) Age: Nei • es • , LONG ISLAND CITY NY 11101.3828, QUEENS COUNTY (Jan 2005 - Jun 2006) (308 x - - x in New DOB. - - indr xxx.,x.x.xx, in New : Age: ge: Curr ' at this address: Age: 50 1/01/1982 and 12/31/1984 Age. 35 n 31/01/1985 and 12/31/1987 Age: 42 n 01/01/1992 and 12./31/1993 ISLAND CITY NY 11101-3824 QUEENS COUNTY (Nov 2000 - Mar 2008) nis• DOB:RIF Age: 57 • - in New York between , , 984 and 12/31/1986 Ace . , LONG ISLAND CITY NY 11101-3836 QUEENS COUNTY (Jan 2006 - Mar 2008) es DOB: Imp Age: 33 - - x Age: in New Jersey ce een 01/01/1988 and 12/31/1989 xxx-u-xxxx issued in Illinois between 09"01/2001 and 06/01/2002 . LONG ISLAND CITY NY 11101-3836. QUEENS COUNTY (Jun 2006 - Mar 2008) Age: smog in Sou r • between 28 01/01/1982 and 12/31/1983 DOB ge ill : - - sued in New o not4a-morhued in New York between 09'01,2001 and 09/022003 Age. en 01:01/1992 and 12/31/1993 IIMIlail li xxx-xx-mocx emu in New York between 03'01/1996 and 11/03/1997 ISLAND CITY NY 11101-3836 QUEENS COUNTY (AI 2002- Mar 2008) Age: LONG ISLAND CITY NY r 101-3824 QUEENS COUNTY (Sep 2000 - Mar 2008) ire. 28 Age: 36 between 07'31/1995 and 04/01/1997 ew ork between 07'01/1999 and 06/012001 New York between 07'01,1999 and 06/01/2001 New York between 07101,1999 and 06/012001 5 Source Document(s) 1 Source Document(S) 2 Source Do:ument(s) 2 Source Do:ument(s) Page 7 of 8 https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01713129 Law Enforcement Report Page 8 of 8 https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01713130 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 pooly. processed incorrectly and is generally not free from defect. This system should not be relied upon 03 definitively accurate. Before relying on any data this system supplies. it should be independently verified. Fo- Secretary of State documents. the folk:wing data is for informaton purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 04/23/08 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach. FL 331696588 (305) 787-6143 Main Phone Sub ect Information: Name Date o r : Age:71 SSN: xxx-xx-xxxx issued n New York between 01(0111952 and 12/31(1954 View All SSN Sources No Photo Available DOC Names Associated With Subject: View All Name Vanabons Sources DOB: Age 71 xx-sx-xxxx issued in wen or between 01/01/1952 and 124'31(1954 Others Associated With Subjects SSN: (DOES NOT Sa(ly incicine any type of frau.: or (JeCePricm) [None Found) Comprehensive Report Summary: Names Associated Wan Sutiect - Faun:: Others Associatec With Subects SSN Nore Found sa Phones Pus Nore Fourd t Possitle Criminal Records 1 Fourd .g-.XSe mai Offenses .0--‘"?id None Fourd Ei Driver's License None Found a Motor Vehicles Registered 7 Found , 4 Florida Accidonts None Found s/ Concealed Weapons Penn t None Found People at Wcrk 3 Found a Professional i.icenses None Found Report Legend: Shared Address Deceased - Probable Current Address https://secure.accurint.com/app/bpstreport 4 Mu>: EFTA01713131 Law Enforcement Report Page 2 of 13 *FAA Certifications None Found 4 FAA A rcrafts None Found e Watercraft None Found E Voter Registration None Found IC, Hunting/Fishing Permit None Found 4 Bankruptcies Nonc Found 3. Liens and Judgments 3 Found fit UCC Filings None Found Possible Properties Owned None Found • Possible Associates None Found ri Possible Relatives 1st Degree - 6 Found 2nd Degree - 6 Found 3rd Degree - None Found Illit Neghbors 1st Neighborhood - 6 Found 2nd Neghborhood - 6 Fcund 3rd Neighborhood - 6 Founc 4th Neighborhood - 6 Found Address Summary: View MI Address Variation Sources Address County Dates Maps ORIA NY 11102-3726 QUEENS Aug 2006 - Mar 2008 Map ONG ISLAND CITY NY 11101.3837 QUEENS Nov 2003 - Jul 2006 Map LONG ISLAND CITY NY 11101.3707 QUEENS Jan 1990 - May 2005 Map OVER NJ 07801-3705 MORRIS Sep 2001 - Mar 2002 Map ONG ISLAND CITY NY 11102 QUEENS Dec 1996 Map ONG ISLAND CITY NY 11102 QUEENS Map Active Address(es): View All Address Variatior Sources STORIA NY 11102-3725. QUEENS COUNTY (Aug 2006 - Mar 2008) urr l Me INIWIdress: Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $41000 Median Owner Occupied Home Value: $205.600 Average Years of Education: 13 Pr vious And Nop-Verified Address(es): View Al Address Variation Sources LONG ISLAND CITY NY 11101-3837. QUEENS COJNTY (Nov 2003 - Jul 2006) (Arrant Racwliante 0 Addreet• Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $32.994 Median Owner Occupied Home Value: 5169.100 Average Years of Education: 10 LCNG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - PAay 2005) Neighborhood Profile (2000 Census) Average Ago: 34 Median Household Income: $37.986 Median Owner Occupied Hone Value: $189.100 Average Years of Education: 12 DOVER NJ 07801-37C5. MORRIS COUNTY (Sep 2001 - Mar 20021 https://secure.accurint.com/app/bps/report 4,23/2008 EFTA01713132 Law Enforcement Report Page 3 of 13 Current ft at Address: Neig r ro e (2000 Census) Average Age: 36 Median Household Income: $89,326 Median Owner Occupied Home Value: $189.300 Average Years of Education: 14 LONG ISLAND CITY NY 11102, QUEENS COUNTY (Dec 1996) IM PII.Profile 12000 Census) Average Age: 36 Median Household Income: $25,278 Median Owner Occupied Home Value: $275,000 Average Years of Education: 12 LONG ISLAND CITY NY 11102. QUEENS COUNTY 642 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: 337.375 Median Owner Occupied Home Value: $293.300 Average Years of Education: 12 551 Phones Plus(s): \ore 1_V Possible Criminal Records: New Jerse r i rrections: None: SSN: Aliases: State of PI ..sey DCC Number: DCB: 071'3/19 Raze: WHITE Sex: Male Offenses: Parole/Probations: [None Pcunc) Prison Inmate Records: Latest Admission Date. 08'19,1983 Status. Paro'ed No Photo Available 0 Sexual Offenses: INone Found] Ei Driver's License Information: [None Found G Motor Vehicles Registered To Subject: https://sccure.accurint.comiapp/bpsireport 4123/2008 EFTA01713133 Law Enforcement Report Vehicle: Descri ton: 2007 Cadillac ()TS • Sedan 4 Door VN Sat Engine: B Cylinder 281 Cubic Inch Anti Lock Brakes: 1 wheel standard Ar Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standarc Power Brakes: Standard Power Windows: Standard Security System: Sentry Key and Keyle Root: None / not available Pnce 42100 Radio: AM/FM CD,MP3 Front Whee Dnve: Yes Four Wheel Dnve: No Tilt Wheel: Standard Registrant(s, Record . T Name: Potential N )O(A-XX-X)XX Addiess. , ASTORIA NY 11102-3725. QUEENS COUNTY Tag Num er: Eeriest Regis:a ion ate: 08/24/2007 Latest Registration Date 08/242007 Exprahon Date: 08/23/2009 License Plate Type: Private Vehicle: Descn n: 1 7 M r^ 3enz 560SL - Roadster VN: State own. Engine: 8 Cylinder 339 Cubic Inch Anti Lock Brakes: 4 wheel standard Ar Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti-then device Roof Otner / unknown Pnce: 55300 Radio: AM/FM Cassette Front Whee Drive: No Four Wheel Drive: No Tilt Wheel: Standard Registrant(s, Record T NT Name: Potential Add'ess: ASTORIA NY 11102-3725, QUEENS COUNTY Tag Num or: Eeriest RegiS ate: 01/22/2007 Latest Registration Date: 01/222007 Expratron Date: citotsrioos License Plato Typo: Private Vehicle: Decal n: 7 in TS - Sedan 4 Door V N: Sate rigin: Engine: 8 Cylinder 281 Cubic inch Anti Lock Brakes: 4 wheel standard Ar Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Immobilzer and Keyl Roof. None / not available Price- 42190 Radio: AM/FM COMPS Front Whee: Drive: Yes Four Wheel Drive: No Tilt Wheel. Standard Page 4 of 13 https://secure.accurint.corniapp/bps/report 4/23,2008 EFTA01713134 Law Enforcement Report Page 5 of 13 Registrant(s) Record? Name: Potential XXX-tar-XXXX Address: ASTORIA NY 11102.3725. QUEENS COUNTY Tag Num Earliest Regis ion ate: 11'16/2006 Latest Registration Date: 11/16/2006 Expiration Date: 11/252008 License Plate Type: Private Vehicle: Doss i n • 1 d floc •• ovine Concours - Sedan 4 Door VIN: OI State n9n: Engine: 8 Cyinder 279 Cubic Inch Anti Lock Brakes: 4 wheel stardard Air Ccndijon ng: Standard Daytime Running Lights: Standard Power Steenng: Standard Paver Brakes: Standard Power Windows: Standard Securty System. Pass key Roof: None / not available Price: 40405 Radio: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wnee: Standard Registrant(s) Record HI Name: Potential N : xxx-xx- Address' . LONG ISLAND CITY NY 11101-3824. QUEENS COUNTY Tag Num Earliest Regis ra a1 ate: 0202/2005 Latest Registro6on Date: 02/02/2005 Expiration Date: 01/06.2007 License Plate Type: Private Vehicle: Descr eville Concoss - Sedan 4 Door VIN: State rigen: Engine: 8 Cyinder 279 Cubic Inch Mb Lock Brakes: 4 wheel stardard Air Condithon ng: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows. Standard Securty System' Pass key Roof: None / not available Price: 40495 Radio. AM/FM Cassette Front Wheel Drive. Yes Four Wheel Drive: No Tilt Wnee4: Standard Owner(s) Name: Mdre , LONG ISLAND CITY NY 11101-3707. QUEENS COUNTY T tie Fssue a e: Name: Potenti Address . LONG ISLAND CITY NY 11101-3707. QUEENS COUNTY Tde ssu Lien Holder(s) Record —ype: CURRENT Company Name: GMAC Address. PO BOX 8132. COCKEYSVILLE MD 21030.8132. BALTIMORE COUNTY https://secure.accurint.com/appibpstreport 4/23/2008 EFTA01713135 Law Enforcement Report Vehicle: Descr VIN: ilac Devine - Sedan 4 Door Uric Inch Anti Lock Brakes- 4 wheel standard Air Ccndidon ng: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes. Standard Power Wndows Standard Seventy System: Pass <ey Rcof: None / not available Price: 43225 Radio: AM/FM CD Front Wheel Drive: Yes Four Wheel Drive: No Tilt Meer: Standard Registwnt(s) Record T T RI Name: Potenbal N • x x..xx-xx)oc Address LONG ISLAND C TY NY 11101-3707. QUEENS COUNTY Tag Num •: Earliest Regis a on te, 10/062004 Latest Registration Date: 10/06/2004 Expiration Date: 11/252006 License Plate Type: Private Vehicle: Desch i n:Jt a eetwoodBrougham - Sedan 4 Door State in• Ergine: 8 Cylinder 350 Cubic Inch Art; Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights- Not avai able Powe• Steering: Standard Powe• Brakes: Standard Powe• Windows. Standard Security System. Pass key Roof: None / not available Prce: 33990 Radio: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Reqistrant(s) Record T : HI T RI AL Name: Potential • xxx-xx-xxior Address: LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY Tag Num Earliest Regis rTa On a e 02/241998 Latest Registration Date: 02/24/1998 Expiration Date. 02/28/1999 L cense Plate Type: Taxi ait Florida Accidents: [None Found! 1/4'.4 Concealed Weapons Permit: :None Fe.: Peo le at Work: Name. SSN: xxx- - Company' Address: G ISLAND CITY NY 11101-3707 Phone: FEIN: Dates: Mar 21. 1995 - Aug 21. 2003 Page 6 of 13 https://secure.accurint.com/app/bps/report 4'23/2008 EFTA01713136 Law Enforcement Report Page 7 of 13 Confidence: High Narre: SSN: M-XX-XY.XX Corrpany. LABORER Address: Phone: FEIN: Dates: Oct 01. 2000 - Jun 01. 2001 Conidence: Medium Narre: SSN: xxx- Company. Address: . NG ISLAND CITY NY 11101-3707 Phone: FEIN: Dates: Feb 28. 1995 Conidence: High MI Professional License(s): (None Found] FAA Certifications: None Found] + FAA Aircrafts: (None Found] * Watercraft: (None Found] ®Voter Registration: (None Found) K;5 Hunting/Fishing Permit: None Found] Bankruptcies: None Found] s" Liens and Judgments: Filing Type: JUDGMENTS DOCKET Location: CRIMINAL COURT Stare: NY Original Fi ing Date: 03/23/1995 Amount 565 Debtor Name: Debtor SSN: xxx- Debtor Address: , LONG IS CITY NY 11101-3707 Credita: CORP NSEL OF NEW YORK Filing Type: JUDGMENT State: NY Original Filing Date: 05/23/2000 Amount: S1.47 Debtor Name: Debtor SSN: xxx- - Debtor Address: LONG IS CITY NY 11101-3707 Creditor: RENA! TING CORP Filing Type: JUDGMENTS Location: CIVIL COURT OF THE CITY OF NEW YORK - QUEENS State: NY Original Ring Date: 08/10/2006 Amount $1,45 Debtor Name: Debtor SSN: moc- - Debtor Address: . ASTORIA NY 11102.3725 https://secure.accurint.com/app/bpsireport 4/23/2008 EFTA01713137 Law Enforcement Report Creditor: LS CREDIT 10 LLC Page 8 of 13 UCC Filings: [Nore Found] A Possible Properties Owned by Subject: r. I) Po Gore Found] Possible Associates: INore Found] lative Summary: (Clkk on name to link to more details within this report- No Charge) 54 - (AKA). Age 54 e 28 - (AKA). Age 28 si le Relatives: DOB: 1954 Age: 54 xxx-xx-xxxx issued in New York between 01/0111969 ant 12/31/1970 r )O8: 1954 Age: 54 with Relative: xxx-xx-)000( issued in New York between 01/01/1969 and 12/31/1970 A • ress(es): clig 3 ipMerMili res ASTORIA I NY 11102-3725, QUEENS COUNTY (Jan 2006 - Nov 2007) t li s t And Non-Verified Address(es): • LONG ISLAND CITY NY 11101-3837. QUEENS COUNTY (Ott 2004 - Feb 2008) Address: LAND CITY NY 11101.3707, QUEENS COUNTY (Jan 1990 - Oct 2005) urren st• ents at Address: I LONG ISLAND CITY NY 11102. QUEENS COUNTY (Feb 1993) =LONG ISLAND CfTY NY 11102. QUEENS COUNTY Age: xxx-io ri xxxx d in New York between 01/01/1987 and 12131/1988 Active Address(es): $ ASTORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Feb 2008) Current Residents at Address: Previous And Non-Vended Address(es): igg LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jan 2005 - Jun 2008) urn . es ens at Address: https://secure.accurint.com/app/bpsfreport 4/23/2008 EFTA01713138 Law Enforcement Report Page 9 of 13 006; Age: 28 &sued inNew or etween 01/01/1980 and 12/31/1982 .. . d with DOB: e: 28 kin•ur•ukuu issued n ew or etween 01/01/1980 and 12/31/1982 Active Address(es). ASTORIA NY 11102.3410. QUEENS COUNTY (Jan 2035 Feb 2008) ddress: ill ASTORIA NY 11102-3410. QUEENS COUNTY (Jan 2005 - Jun 20061 ASTORIA NY 11102-3410, QUEENS COUNTY (Sep 2005 - Jan 2006) erdled Address(es): LONG ISLAND CITY NY 11101-3707. QUEENS COUNTY (Jan 1990 May 2005) SS: ASTORIA NY 11106-4401. QUEENS COUNTY (Jul 2004 - Feb 2005) Address: 1/4., ISLAND CITY NY 11101.2619, QUEENS COUNTY (Feb 2034 Dec 2304) ddress: DOVER NJ 0/801-3705, MORRIS COUNTY (Sep 2001 • Nov 2003) urr Address: P --ibl R In iv : Age: erified Address(es): . _ONG ISLAND CITY NY 11101.3707. QUEENS COUNTY (Jan 1990 - May 2005) ss: Age: xxx-xxxxx issued in New York between 01/01/1936 and 12/31/1951 reified Address(os): -ONG ISLAND CITY NY 11101.3707. QUEENS COUNTY (Nov 2001 - Jul 2002) Age: un-x<-mr ssLed in ew York between C1/01/1936 and 12/31/1951 Pr-v erified Address(es): _ONG ISLAND CITY NY 11101-3707. QUEENS COUNTY (Nov 2001 - Jul 2002) ss: https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01713139 I.aw Enforcement Report Page 10 of 13 Age: xxg•xx•xxxx issued in New York between 01/01/1987 and 12/31/1988 Non-Verified Address(es): NY 11101. QUEENS COUNTY (May 2003 - May 2004) LONG ISLAND CITY NY 11101.3707. QUEENS COUNTY (May 2003 - Sep 2003) ASTORIA NY 11102-3410, QUEENS COUNTY (Mar 2006 - Sep 2006) CATHERIN MURRAY Age •Verified Address(ss): ASTORIA NY 11108-4401, QUEENS COUNTY (Nov 2004) Address: Age: M ILI Mus on-Verified Address(es): LONG ISLAND CITY NY 11101-3707. QUEENS COUNTY (Jun 2002) Age: 300 0,..ecissu in New York between 01/01/1987 and 12/31/1988 11 Address(es): 2 ASTORIA NY 11102-3410. QUEENS COUNTY (Jun 2006 • Feb 2008) Address(es): LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jun 2005 - Sep 2006) ASTORIA NY 11106-4401, QUEENS COUNTY (Jun 2004 - May 2005) urr n n Address: Age: xxx-moan issued in New York between 12/01(1998 and 11/01/2001 Active Address(es): 5 '40 Curr d iiiiiiillp rdress: t ilt Neighbors: Neighborhood: (Mar 2007 - Feb 2008) Aug 2008 - Mar 2008) es DOB: 07/13/1936 Age: 71 - -nu in New York between 01101/1952 and 12/3111954 Age: - t ued in New York between 01101/1987 and 12/3111988 Age: xxx-xx-xxxx issued in New York between 12101/1998 and 11/012001 https://secure.accurint.com/app/bpsireport 4/23/2008 EFTA01713140 Law Enforcement Report Page 11 of 13 Aye: xx-xx-xtoot issued in New York between 0'101/1978 and 12/3"/1980 issu r. 'vent nhnnee lieted at this del a Corr n 08/01/1997 and 08/02/1999 ASTORIA NY 11102-3725. QUEENS COUNTY (Sep 2C05 - Feb 2008) 0'/01/1987 and 12/31/1988 Age: 29 n New YON en 1701/1999 and 09/01/2001 DOB: Age: 48 ed in New Tx en 0'/01/1992 and 12/31/1993 Age: xxx-xx-saTT issued in New York between 03/01/2006 and 04/01/2008 Age: XXA-kX-XXXX issued in New York between 06/01/2006 and 12/3'/2099 A TORIA NY 11102.3725. QUEENS COUNTY (Aug 2005 - Feb 2008) Age. xxx-x.xxxxx issued in New York between 0:/04/1999 and 01/0'/2001 . ASTORIA NY 11102-3725. QUEENS COUNTY (Apr 2002 - Feb 2008) %I Age: n N- York between 07/01/1993 and 12/3'/1994 Age: ASTORIA NY 11'02.3725. QUEENS COUNTY (May 2000- Feb 2003) Age: 50 x x_x-xxxx (.Sued in N Yorx between triu1/1990 and 12/31/1991 Age: xxx-xx-xxxx issued in New York between 01/01/1990 and 12/31/1992 Nei • • . LONG ISLAND CITY NY 11101.3837. QUEENS COUNTY (Nov 2003 - dui 2006) es DOB: 1954 Age: 54 xxx-xx-xxxx issued in New York between 01:01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in Nev York between 0101/1979 and 12/31/1980 Age: 25 - -xxx issued in New York between 0101/1987 and 12/3111988 Address(es): .6 a LONG ISLAND CITY NY 11101-382t. QUEENS COUNTY (Nov 2001 - Feb 2008) Age: 47 rk betweer 07/01/1999 and 05/01/2001 Age: 42 n ew o between 01/01/1991 and 12/31/1993 Age: xxx-xx-xxxx issued in New York between 01/01/1990 and 12/31/1992 Age: 46 xxx- n ew o e (weer 01/01/1991 and 12/31/1992 Age: 33 xxx-)a-xxxx issued in New York between 09/01/2001 and 08/01/2002 LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jul 1988 - Feb 2008) lan k Age: 48 xxx-xx-xxxx IS Sued in New York between 01/01/1981 and 12/31/1983 Age: 23 https://secure.accurirmcom/app/bpstreport 4/23/2008 EFTA01713141 Law Enforcement Report • x -xx- xxx i ued in N Y rk (weer 01/01/1985 and 12/31/1987 Age. 23 Page 12 of 13 ai m= LONG ISLAND CITY NY 11101-3824. QUEENS COUNTY (Sep 2000 -Feb 2008) s • Age: 36 xxx-xx-xxxx issued in New York betwoor 07/31/1995 and 04/01/1997 Age: 28 x - - x i ue in ew ork between 07/01/1999 and 06/01/2001 e: issued in New York botwoor 07/01/1999 and 08/01/2001 ee xxx-xx-xxxx issued in New York between 07/01/1999 and 05/01/2001 LONG ISLAND CITY NY 11101-3824, CUEENS COUNTY (Mar 1998 - Feb 2008: Age: 4e0r 05/03/1993 and 10/31/1994 XXN-XX-XXXX issued in New York betwe Age: 50 xxx-xx•xxxx issued in New York between U1/01/1982 and 12/31/1984 LONG ISLAND CITY NY 11101-3824. QUEENS COUNTY (Dec 2005 - Feb 2008) Age: 29 xxx-xx-xx i i 01/01/1988 and 12/31/1989 L N I LAND ITY NY 111 1.3824, QUEENS COUNTY (Nov 2005 - Feb 2008) e. 33 Nel es LONG ISLAND CITY NY 11101-3707. QUEENS COUNTY (Jan 1990 - May 2005) ONG ISLAND CITY NY 11101-3708. QLEENS COUNTY (Sep 1985 - Jan 2008) Age: xx-xxxx issued in New York between 01/01/1952 and 12/31/1954 Age: 57 xx -xx-x i Lied in New York between 0T/01/1989 and 12/31/1991 Age: xxx-xx-xxxx issued in New York between 01/01/1991 and 12/31/1992 _ N i LAND CITY NY 11101-3708. QLEENS COUNTY (Mar 2004 - Feb 2008) Age: xxx-xx-xxxx i u i ew York between 02/01/1996 and 11/03/1997 G ISLAND CITY NY 11101.3708. QUEENS COUNTY (Jun 2004 - Feb 2008) Age: L N I NCITY NY 11101-3708. QUEENS COJNTY 'Aug 2006 - Mar 2008) Age: 46 xXX-X1r-XXXx uSSu in ew o c e een 01/01/1975 and 12/31/1976 IN14 ONG ISLAND CITY NY 11101-3708. QUEENS COUNTY (Feb 2004 -Jan zoos) es xxxxse: ONG ISLAND CITY NY 11101-3708. QUEENS COUNTY (Feb 2002 - Feb 2008p Residents: I)OEI:M N9e: 35 - - in NowYork between 12/01/1999 and 11/01/2001 38 ossu )l n :New o e: 3.efn 11/01/1999 and 10/01/2001 7 )Oix-xx-max issued in ew o between 11/01/1999 and 09/01/2001 Age: mcc-n400pac issued in Enumeration at Envy between 10/03/2005 and 10/02/2006 (718) 392-9286 11.11MDOVER N. 07501-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) Re lleg e' xxx-xx-xxxx issued in New York between 01/01;1976 and 12/31/1976 Ace: DOVER NJ 07801-3705, MORRIS COUNTY (Feb 2007 - Feb 2008) https://securc.accurint.com/app/bpstreport 4'23/2008 EFTA01713142 Law Enforcement Report Page 13 of 13 Rea nt ii n , OB:n9e: 27 xxx-)o mi amain New Jersey beween 01/01/1981 and 1231/1982 Age: 'OVER NJ 07801 3705 MORRIS COUNTY (Mar 2307 - Fob 2008) DOBage: 44 weimi ssued in New Jersey beween 11/01/1993 DOB:~go: 89 slued in New Jersey beween 01/01/1982 Age: ge: suod in Now Jersey beween 11/01/1993 Age: xxx-xx-xxxx issued in New Jersey beween 01/01/1967 DOVER NJ 07801-3705 MORRIS COUNTY (Jun Relik ao D B: A e: 26 B:\ge:26 xxx....xx issued in New Jersey beween 01/01/1988 and 1231/1989 Age: DOVER NJ 07801.3705. MORRIS COUNTY (Apr 1996 - Feb 2008) and 0209/1995 and 1231/1983 and 0209/1995 and 1231/1968 2004 - Feb 2008) DOB: ge: 39 Mill.ill e nB: beween 01/01/1982 and 1231/1983 e: 29 • sued in New Jersey beween 06/02/1997 and 11,02/1998 Age: " in New Jersey between 01/01/1983 and 1231/1985 Age: " in New Jersey beween 01/01/1963 and 1231/1964 Age: - • in Pennsylvania between 01/01/1936 and 12/31/1951 ge: trvvanr•mv ige-uPil in Mas-c•arbusetts between 01/01/1977 and 12/31/1978 I OVER NJ 07801-3705. MORRIS COUNTY (Jon Res~ DOB:age: 47 New asleen 01/01/1973 DOB: ge: 39 issuetersey beween 01/01/1984 DOB: ge: 45 ed in New Jersey beween 07/31/1995 xxs-s DOB: Age: 23 ey between 07/31/1995 • 1909 - Feb 2008) and 1231/1974 and 12/31/1985 and 10,01/1996 and 1001/1996 DOVER NJ 07801.3705. MORRIS COUNTY (Nov 2003 - Feb 2068) :-Age: 52 ~ id in Nevlork between l.ge:so 01/01/1986 and 12/31/1987 DOG za-n-)doc< issued in New Jersey beween 01101/1975 and 1231/1976 Source Information: NI Sources Liens and Judgments Motor Vehicle Registrations Person Locator 1 Historical Person -ocotor Person Locator 2 24 Source Oocument(s) 3 Source Document(s) 12 Source Document(s) 1 Source Document(s) 4 Source Documents) 4 Source Document(s) https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01713143 175/6,1/-ecosweinv -20 EFTA01713144 Person Search Page 1 of 1 24/7 Soarch and Technical Assistance 1.800.543.6862 Main Menu My Account I Print I Contact Us I Log Out People Businesses Assets Licenses Phones Courts First Name Last Name Street Address Phone DOB Middle Name SSN City State Zip County Radius ASTORIA NY Ago Range D Search for other possible name spellings E Include Bankruptcies Output Type: a Formatted HTML C Cut and Paste ; Printer Friendly Text (No Reports) Important: The Public Records and cornmercialy avaiaW 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 not be relied upon as definitively accurate Before relying on any data this system supplies, it should be independently verified For Secretay of State documents, the following data is for information purposes only and is not an official record. Certified copies may De obtained from that individual sta:es Department of State SEARCH: Last Name Search completed First Name: City: ASTORIA State: NY Click Icons Below To Run a Report All Full Namo ITh Export to Excel SEARCH: I astNAMP EH Export to Excel Age/DOR Addrocc r r 7 Icon Legend MOOG Records: 1 to 2 of 2 ASTORIA NY 11100-1821 Auq CO - OCI 00 ASTORIA NY 11106-1606 First Name City ASTORIA State NY Reference Code: Edit Search I New Se Click Icons Below To Run a Report Phone Int lrinatinn Records: 1 to 2 of 2 Sri S Edit Search I New Se https://secure.accurint.comtappfhps/main 118/200S EFTA01713145 Law Enforcement Report Page 1 of 6 Important: The Public Records and commercialy available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate Before retying cn 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 °float record Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 01,08/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KV 40232.2231 (502) 583-3941 Main Phone Subject Information: Name: Date o Age: 36 SSN: icoc-xx-iocxx issued in GEORGIA between 01/01/1936 and 12/31/1951 View All SSN Sources Others Associated With Subjects SSN: 100ES NOT usually indicate any type of frau:for deception) [None Found) Comprehensive Resort Summary: Names Associated With Subject None Found Others Associated With Subjeds SSN None Found it Possble Criminal Records None Found a Sexual Offenses None Found El Divers License None Found Ei Motor Vehicles Registered None Found du Florida Accidents None Found wit Concealed Weapons Permit None Found ifib People at Work None Found a Professional Licenses None Found K. FAA Certifications None Found 4 , FAA Aircrafts None Found Is.% Watercraft None Found M Voter Registration None Found ic!, Hunting/Fishing Permit None Found $ Bankruptcies None Found n„, Lens and Judgments None Found (fp UCC Filings None Found thPossible Properties Owned None Found Report Legend: S • Shared Address D Deceased NIP Probable Current Address httin://secure.accurint.com/app/bpsirepon 1 X 11i EFTA01713146 Law Enforcement Report Page 2 of 6 Possible Associates None Found a Possible Relatives Neighbors 1st Degree - 3 Found 2nd Degree - 4 Found 3rd Degree - 1 Found 1st Neghborhood - 6 Found Address Summary: Vew All Address Variation Sources Address County Dates Maps •STORIA NY 11106-1821 QUEENS Aug 2000 - Ott 2000 Mar Pr • -Verified Add ress(es): View All Address Variation Sources STORIA NY 11106-1821, QUEENS COUNTY (Aug 200C - Oct 2000) verage Years 0t tducati0n OPossible Criminal Records: [None Found] Sexual Offenses: [None Found] El Driver's License Information: [None Found] la Motor Vehicles Registered To Subject: [None Found] IES Florida Accidents: [None Found] si Concealed Weapons Permit: (None Found] et People at Work: [None Found] 1:41 Professional License(s): [None Found] &FAA Certifications: [None Found) 4. FAA Aircrafts: [None Found) t iVVatercraft: [None Found] El Voter Registration: [None Found] https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01713147 Law Enforcement Report ICc- Hunting/Fishing Permit: Page 3 of 6 [None F cundl Bankruptcies: [None FoJndl D" Liens and Judgments: [None Fcuro) 'UGC Filings: [None I- oJncli & Possible Properties Owned by Subject: [None Food] I Possible Associates: (None Fond) Possible Relative Summary: (Click on name to link to more details within this report- No Charge) S https://secure.accurint.com/appfhps/report 1/8/2008 EFTA01713148 Law Enforcement Report Page 4 of 6 https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01713149 Law Enforcement Report Page 5 of 6 aik Residents: https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01713150 Law Enforcement Report Page 6 of 6 fl Source Information: All Sources Historical Person Locator 1 Source Documents) 1 SOUICAS Document(s) lutps://secure.accurint.com/app/bps/repon 1/8/2008 EFTA01713151 Page 1 of 5 National Comprehensive Report 05120/2008 - 2:44PM - Reference: None Entered Subject SSN Invalid SSN User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: ASTORIA, NY 11103 Sections Available in Report Subject 1 Record Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Addresses Associated with Subject (I Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2007 - 11/2007 Consumer Bureau 3 11/2007 - 11/2007 ASTORIA, NY 11103 Possible SAFESCAN (I Record) Registered trademark of EQUIFAX INC. SSN: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6GPH4DQ6Z1.HTM&... 5/20/2008 EFTA01713152 Page 2 of 5 Warning Social Security number has never been issued by the Social Security Administration. Definition Social Security number invalid because number has never been Issued by the Social Security Administration. Possible Causes Operator Input inaccurate or Incomplete. Consumer Inadvertently provided incorrect number. Consumer using Canadian Social Insurance number. Consumer intentionally provided Incorrect number (for non-fraudulent reasons). Consumer intentionally attempting to create new credit identity. 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 (1 Record) I MASTORIA, NY 11103 Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) ASTORIA, NY 11103 Owner Name: Assess State: Parcel Number: Short Legal Description: NEW YORK County: Type: ODES TRIPL Document Number: Recorded Date: 07/22, Situs Address: Book: 00438 Mailing Address: LONG ISLAND CITY, NY 11103 -4024 Page: 00185 Assessment Year: LONG ISLAND CITY, NY 11103 -4024 Tax Year: 2006 Assessed Land Value: *$5,762 Market Land Value: $96,0: Assessed Improvements: 131,967 Market Improvements:$931,! Total Assessed Value: '$37,729 Total Market Value: $1,021 Most Recent Sale: $380,000 Prior Sale Price: NEW YORK Deed Transfer Records - County of: QUEENS Parcel Number: Legal Desc: Sale Price: Loan Amount: $178,391 Contract Date: 05/31/2006 Document Type: MORTGAGE DEED https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6GPH4DQ6Z1.HTM&... 5/20/2008 EFTA01713153 Page 3 of 5 Refinance: YES Lender: ALL AMERICAN HM MTG CORP Title Co.: NATIONWIDE ABSTRACT Situs Address: LONG ISLAND CITY, NY 11103 Seller Address: Buyer(s): Buyer Address: ASTORIA, NY 11103 NEW YORK Deed Transfer Records - County of: QUEENS Parcel Numberi 006550124 Legal Desc: Sale Price: Loan Amount: $178,391 Contract Date: 05/31/2008 Document Type: MORTGAGE DEED Refinance: YES Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LONG ISLAND CITY, NY 11103 ASTORIA, NY 11103 Possible Vehicles Registered at Subject's Addresses (7 Records) ASTORIA, NY 11103 Plate: not on file Owner: CONSTANTINE GIGOS State: NY Title: VIN: • Color: UNKNOWN COLOR - UNK Year: 1996 Description: FORD TAURUS G FORD TAURUS G - 3.0L V6 SFI 4-DOOR SEDAN Plate: DXX2965 Owner: State: NY Date 09/25/2007 Registered: VIN: Color: UNKNOWN COLOR - UNK Title Date: 04/19/1998 Expire Date: 09/24/2009 https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=6GPH4DQ6Z1.HTM&... 5/20/2008 EFTA01713154 Page 4 of 5 Year: 2000 Description: FORD ECONO E250 CARGO INC FORD ECONO E250 CARGO INC - 5.4L V8 PFI SOHC CARGO VAN Plate: not on file Lien Holder: GENERAL MOTORS ACCEPTANCE CORP Address: BOHEMIA, NY 11716 Owner: State: NY Title: Title Date: 01/04/1990 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 1982 Description: OLDSMOBILE OMEGA BROUGHAM OLDSMOBILE OMEGA BROUGHAM - 2.5L L4 EFI/TBI/F 4-DOOR SEDAN Plate: Owner: State: NY Date 08/15/1997 Expire Date: 09/10/1999 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 1984 Description: BUICK RIVIERA BUICK RIVIERA - 5.0L V8 4BBL OHV 2-DOOR COUPE Plate: Lien Holder: CHRYSLER FIANCIAL CO Address: HORSHAM, PA 19044 Owner: State: NY Title: Title Date: 05/31/2000 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 1994 Description: BUICK PARK AVENUE ULTRA BUICK PARK AVENUE ULTRA - 3.8L V6 SFI SUPERCH 4-DOOR SEDAN Plate: https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6GPH4DQ6ZI.HTM&... 5/20/2008 EFTA01713155 Page 5 of 5 Owner: State: NY Title: Title Date: 12/29/2000 VIN: Color: UNKNOWN COLOR - UNK Year: 1999 Description: BUICK PARK AVENUE ULTRA BUICK PARK AVENUE ULTRA - 3.8L V6 SFI SUPERCH 4-DOOR SEDAN Plate: Owner: State: NY Date 01/02/1996 Expire Date: 12/17/1997 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 1983 Description: HONDA CIVIC SEDAN HONDA CIVIC SEDAN - 1.5L L4 2BBL 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Otations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Rado Ucenses, Possible Florida Salt Water Product Licenses, Possible DEA Controled Substance Licenses, Possible Florida Day Care Licenses, Possible Rorida 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 Federal Firearms and Explosives License, Possble Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DM), Possible Sgnificant Shareholders, Possible Florida Worker's Compensation Claims • Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number NNNN-NATCOMP* *CPRS 140706-A 11062370* * Control Number expGate - eqfGate* * * * END OF REPORT * * * https://abcp.ehoicepoint.conilat/getreports_xp.asp?styleid=-1&file=6GPH4DQ6Z1.HTM86... 5/20/2008 EFTA01713156 A Saw Enforcement Report Page 1 of 19 Important: The Pdblic Records and commercially available data sources used on reports have errors. Data is sometimes entered poo1y. processed incorrectly and is generally not free from defect. This system should not be relied upon as definitiveiy accurate. Before relying on any data this system supplies. it should be independently verified. Fo-- Secretory of State documents. the following data s for informaton purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 04/23/08 Report processed by: FBI-MM 16323 NW 2nd Ave N Miami Beach. FL 331696568 (305) 787-6143 Main Phone Subject Information• Name Dote of Birth: 1952 Age: 56 SSN: XX5-0-XXXX issued in Massachusetts between 01/01/1964 and 12/31/1966 View All SSN Sources Names Associated With Subject: View All Nene Verieticns Sources I= A XXX- 4X-A xx DOB- 1952 Age- 56 assashusetts between 01/01/1964 and 12/31/1966 DOB: 1952 Age: 56 issued in Massachusetts betvieen 01/01/1964 and 12/31/1966 Others Associated With Subjects SSN: (DOES NOT usually indicate any inn al fraud or deceptisn) [None Found) Comprehensive Report Summary: Names Associated Wth Subject _ . ..nU Others Associated With Subjects SSN None Found etsi Phones Pus None Found TO Possible Srirrino Records None Found fa Sexua Offenses isi---/ None Found ri Drivers License None Found Ei Motor Vehicles Registered 2 Found 4 Florida Accidents None Fourd Concealed Weapons Permit None Fourd k People at Work I Found GI Professional Licenses Wore Fourd fr FM Certifications Nore Fourd 4 , FM Aircraft Wore Fourd 6 4. Wetercroft Nore Fourd IM Voter Registration Nore Fourd Report Legend: S Shored Address D- Deceased Probab e Current Address https://secure.accurint.com/app/bps'report 4 inns EFTA01713157 taw Enforcement Report Pace 2 of 10 1:2, Hunting/Fishing Permit None Found O Bankruptcies None Found 1 , Lions and Judgments None Found fri UCC Filings None Found th Possible Properties Owned 7 Found G. Possible Assccia:es 10 Found ii Possible Relatives 1st Degree - 4 Found 2nd Degree - 7 Fcund 3rd Degree - 4 Found fItt Neightors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhocal - 6 Fotnd 4th Neighborhood • 6 Found Address Summary: View All Address Variaton Sources Athf•un> County Dates Maps \IASPETH NY 11378-2444 QUEENS Jul 2003 • Apr 2008 Map MASPETH NY 11378-2414 QUEENS Mar 1999 • Mar 2008 Map ELMHURST NY 11373-4585 QUEENS Aug 2005 - Dec 2005 Map POR- ERVILLE CA 93257-6615 TULARE May 2004 - Sep 2004 Map T-I NY 11378-2414 QUEENS Jun 2001 - Dec 2001 Map '.iASPETH NY 11378-2Q6 QUEENS Nov 1994 • War 1999 Map ASPETH NY 1'378 QUEENS Jan 1999 Map 1 .3-IING NY 11378 QUEENS Dec 1994 - Jan 1999 Map I. DELANO CA 93215-9413 KERN May 1997 Map JELANO CA 93215-9602 KERN Ap- 1967 - Jan 1996 -, Map JELANO CA 93216 KERN Dec 1986 - Nov 1995 Map AS'E'H NY 11378 QUEENS Map Active Address(eS): View All Address Variation Sources ...ASPETH NY 11378.2444. QUEENS COUNTY (Jul 2003 - Apr 2008) Corrert Rreldentw M Address: Property Ownership Information for this Address Property: Parcel Number - Name Owner Property Address LUSHING NY 11378-2414. QUEENS COUNTY Owrer Address: ASPETH NY 11378-2414. QUEENS COUNTY Name of Seller Data Source - Neighborhood Profile (2000 Census) Average Age: 39 Median Ifousehold Income: $49637 Median Owner Occupied Home Value: $193.200 Average Years of Education: 12 Pr Non-Verified AddresS(eS): View All Address Vanabon Sources 1ASPETH NY 11378-2414. QUEENS COUNTY (Mar 1999 - Ma' 2008) wren osidonts at Address: ite Pro Ny oweersrup-rreormairon for this Address Property: Parcel Number - Name Owner : Property Address. ASPETH NY 11378.2414, OJEENS COUNTY Owner Address A P TH NY 11378-2414. QUEENS COUNTY Name of Seller : https://secure.accurint.com/app/bpsireport 4/23/2008 EFTA01713158 L't.ov Enforcement Report Name of Seller 2: Data Scurce - 8 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $33.906 Median Owner Occupied Home Value: 5-264A00 Average Years of Education: 12 LMHUHS I NY 11373-4585. QUEENS COUNTY (Aug 2005 - Dec 2005) Cur ' Address: Neig or ro t e (2000 Census) Average Age: 36 Median Household Income: 540.604 Median Owner Occupied Home Value: $152.700 Average Years of Education: 13 PORTERVILLE CA 93257-6615. TULARE COUNTY (May 2004 - Sep 2004) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Nurrbe Name Owner : Property Address Owner Addres Assessed Value = Data Source - Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $42.639 Median Owner Occupied Home Value. 598.100 Average Years of Education: 12 MASPETH NY 11378-2414, QUEENS COUNTY (Jun 2001 - Dec 2001) Gig or ood Profile (2000 Census) Average Age• 38 Median Household Income: 533.906 Median Owner Occupied Home Value: 5264.400 Average Years of Education: 12 AASPET1- NY 11378-2426. QUEENS COUNTY (Nov 1994 - Mar 1999) Current Residents at Address: Current ohones listed at this address: Page 3 of 19 PORTERVILLE CA 93257.6615. TULARE COUNTY A 93906-5228. MONTEREY COUNTY Property Ownership Information for this Address Property: Parcel Number Name Uwner : Property Addre • MASPETH NY 11378-2426. QUEENS COUNTY Owrer Address SPETH NY 11378-2426. QUEENS COUNTY Data Scurce - Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: 532.014 Median Owner Occupied Home Value: $220.300 Average Years of Education: 13 MASPETH NY 11378. QUEENS COUNTY (Jan 1999) Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $49.637 Median Owner Occupied Home Value: 5193.200 Average Years of Education: 12 LUSHING NY 11378. QUEENS COUNTY (Dec 1994 - Jan 1999) Neighborhood Profile (2000 Census) Average Age: 39 Median Household liapine. 532.014 Median Owner Occupied Home Value: 5220.300 Average Years of Education: 13 DELANO CA 93215-9413. KERN COUNTY (May 1997) DELANO CA 93215-9802 KERN COUNTY (Apr 1987 - Jan 1996) https://secure.accurint.com/app/bpsireport 4/23/2008 EFTA01713159 taw Enforcement Report Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: 529.500 Median Owner Occupied Home Value: $98.800 Average Years of Education: 11 )ELANO CA 93216. KERN COUNTY (Dec 1986 - Nov 1998 Neighborhood Profile (2000 Census) Average Age: 28 Median Household Income: 518.576 Median Owner Occupied Home Value: 580.500 Average Years of Education: SPETH NV 11378, QUEENS COUNTY Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: 532.014 Median Owner Occupied Home Value: $220.300 Average Years of Education: 13 te Phones Plus(s): [None Found] TO Possible Criminal Records: [None Found) a Sexual Offenses: [None Found] E3 Driver's License Information: Motor Vehicles Registered To Subject: Vehicle: Desirrirn: Black 9901 I and over Range Rover HSE - Or Wagon Sport Utility VIN: State CO Origin. NEWYORK Engine: 8 Cyinder 268 Cubic Inch Anti Lock Brakes: a wheel standard Air Condition ng: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windcws: Standard Secur ty System. Pass key Rcof: Power sun/moon roof Radio. AM/FM CO Front Wheel Drive: No FOur Wheel Drive: NO Tilt VVhea: Standard Registrant(s) Record T fur CI iRRFNIT Name Potential NO XX•XX-XXXX Address ASPETH NV 11378-2414. QUEENS COUNTY Tag Number: Earliest Registration Date. 09/082006 Latest Registration Date: 09/05/2006 Expiration Date: 09/04/2008 License Plate Type: Private Vehicle: Des i • - 3 Door Ext. Cab Pickup VIN: State igin: Engine: 8 Cylinder 281 Cubic 'nch Anti Lock Brakes: ABS standard, wheels unknown Air Candi:toning: Optional Daytime Ruming Lights: Not avaiablo Pcwer Steering: Standard Page 4 of 19 https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01713160 1:eaw Enforcement Report Power Brakes: Standard Power Windows: Optional Security System: Unknown Roof: wore /not available Price. 20180 Radio AM/FM Front' heel Drive: No Fos Wheel Drive: No Till Wheel. OaUonal Registrants) Reco Name. Potenual SSNO : xxx-xx-xxxx Address: ASPETH NY 11378-2414, QUEENS COUNTY Tag Number: Earliest Regis n a e: 04152005 Latest Registration Dare: 04/15/2005 Expiration Date 05/29:2007 License Plate Type: Private 4 Florida Accidents: (Norc Found] -4 Concealed Weapons Permit: (None Found) lib People at Work . Name: Title: BOOKKEEPER SSN. xxx-xx-xxxx Compan • ?ORATION CORP Addres MASPETH NY 11378-2414 Phone: FEIN. Dates. Sep 01 2000 • Jun 01. 2001 COn5dence: Medium Professional License(s): None Found] Ok FAA Certifications: (None Found] + FAA Aircrafts: (None Found) Watercraft: None Found] ®Voter Registration: (None Found] (*Hunting/Fishing Permit: (None Found) 4C, Bankruptcies: None Found) 2" Liens and Judgments: (None cot,nd] Page 5 of 19 e UCC Filings: https://secure.accurint.conVapp/bpsfreport 423/2008 EFTA01713161 Vaw Enforcement Report Page 6 of 19 [yore Found] it Possible Properties Owned by Subject: Property: Parcel Number Name Owner Pronely Address: - MASPETH NY 11378-2414, QUEENS COUNTY Owner Address: MASPETH NY 11378-2414. QUEENS COUNTY Sale Date • 07/25/2006 Sale Price - 520 AM Name of Seller : Name of Seller Data Source - Property: Parcel Number Name Owner : Property Addro Owner Address: Sale Date - 07/25/2006 Sale Pnce - 526 010 Narno of Sollor : Name of Seller Data Source - B Property: Parce Number Name Owner Prope.ty Addre Owner Acdress Sale Date - 07/25/2006 Sale Price - 5261 000 Want of Seller . Data Source - A Property: Pace NUM Name ()Mier Property Addres Ovine- Acdress: Total Menet Value $556.000 Assessed Value • $16.420 Laid Value - $49717 Imorovenrent Value - 5506 283 Land Size - 3,526 S uare Fee' Name of Seller : Data Sou-ce - A Property: Parce Number Name Owner : Property Addre Nilo- Address Total Market Value - $500.500 Assessed Value - $25.628 Land Value - 576.383 mprommoni Value - 5424.117 Land Size - 1.84 &ware Feet Name of Seller : Data Sou:ce - A UEENS NY MASPETH NY 11378.2414. QUEENS COUNTY FLUSHING NY 11378-2414. QUEENS COUNTY MASPETH NY 11378-2414. QUEENS COUNTY FLUSHING NY 11376-2414. QUEENS COUNTY LUSHING NY 11378-2414. QUEENS COUNTY FLUSHING NY 11378-2444. QUEENS COUNTY FLUSHING NY 11378-2444, QUEENS COUNTY Property: Parcel Number Name Owner Property Addre • PORTERVLLE CA 93257-6815. TULARE COUNTY Owner Address PORTERVILLE CA 93257-6615. TULARE COUNTY Sale Date - 08/05/2004 Name of Seller Data Source - A Property: Parcel Numbe Name Owner Name Owner Property Adcre ELANO CA 93215. KERN COUNTY Owner Address: DELANO CA 93215. KERN COUNTY Assessec Value - 5419.542 Land Size - 861 A66 Snore Feet Name of Seller Loan Amount - 5174.4C0 https://sccure.accurint.corn/app/bps/report 4)23/2008 EFTA01713162 • Law Enforcement Report Page 7 of 19 Loan - ype - CONVENTIONAL Lender Name - GREENPOINT MTG FNDG Data Source A Pencihlp ttssnri teS: 9 DUB: Age: 83 xxx-xx-xxxx issued in California between 01/01/1968 and 12/31/1969 Names Associated with Associate: DOBage: 53 xxx•xx•xx x i is between 0110111968 and 12/31/1969 06: Age: 53 in a I omia between 01101,1968 and 12/31/1969 DOBInge: 53 xxx xx-xxxx issued in California between 01(01,1968 and 12131(1909 DOB:MIE=Ago: 53 xxx-xx-xxn issued in California between 01/0111968 and 12/3111969 DOB:aAge: 53 xxx-xx-xxxx issued In Ca I cm a between 01/0111968 and 12/31/1969 Active Address(as): S ELANO CA 93215-9413, TULARE COUNTY (Dec 2006 - Mar 2007) Previous And Non-Verified Address(es): ELANO CA 93215-9653. TULARE COUNTY (Jul 2001 - Feb 2008) FORT COLLINS CO 50526-7101. LARIMER COUNTY (Aug 1978 - Feb 2008) ISSOULA MT 59804-3004. MISSOULA COUNTY (Nov 1992 - Oct 2000) ULA MT 59806-0131, MISSOULA COUNTY (Mar 1997 - Jul 1997) FORT COLLINS CO . 031 COUNTY (May 1997) MISSOULA MT 59804, MISSOULA COUNTY (Oct 1996) A MT 59801-3327. MISSOULA COUNTY (Jan 1985 - Jan 1993) MISSOULA MT 59801.8479. MISSOULA COUNTY (Apr 1984 - Apr 1986) MISSOULA MT 59804.1161. MISSOULA COUNTY (Aug 1978 - May 1985) DOG ge: 55 xxx-xx-xxxx issued in California between 01/01/1967 and 12/31/1967 tad with Associate: DOD ge: 54 xxx.xx-xxxx i led in California between 01/0111967 and 12/31/1967 DOB:age: 54 xxx-xx-xxxx issued in California between 01/0111967 and 12/31/1967 on-Verified Address(es): BAKERSFIELD CA 93307-9714. KERN COUNTY (Aug 2001 - Mar 2008) LANO CA 93215-9653. KERN COUNTY (Apr 2004 - Mar 2007) ICHGROVE CA 93261, TULARE COUNTY (May 2001 - 2006) a A.11r 0 CA 93215-9413, TULARE COUNTY (May 2001 - Oct 2005) BAKERSFIELD CA 93308-2076. KERN COUNTY (Dec 1993 - Sep 2001) BAKERSFIELD CA 93308-3065. KERN COUNTY (Feb 1989 - Dec 1993) BAKERSFIELD CA 93308-2986. KERN COUNTY (Jan 1984 - Nov 1986) ENIX AZ 85033-1726. MAR COPA COUNTY (Dec 1981 - Apr 1986) UBERRY CA 93602. FRESNO COUNTY (Jan 1984 - Feb 1986) DOB: age: 45 xxx-xx-xxxx issued in Ca iforea between 01/01/1972 and 12/31/1972 tian with Agnirat. DOB e- 45 - • ' • Caltfoggijaptween 01/011972 and 12/31/1972 DOB: ge: 45 ' California between 01/01:1972 and 12/31/1972 [Mee, 45 California between 01/011972 and 12/31/1972 DOB: Age: 45 - • • • California between 01/011972 and 12/31/1972 - - DOB: ge: 45 Cali 01/011972 and 12/31/1972 in ge: 45 xxx-xx-xxxx lifornia e een 01/01'1972 and 12/31/1972 ' issu in DOB:age:45 - - lifornia between 01/01.'1972 and 12/31/1972 Of3 e: 45 • ^ in Cali on .It Geen 01/011072 and 12/31/1972 B: age: as curia between 01/01!1972 and 12/31/1972 B: age: 45 rot-xx-xxxx issu nCalifornia between 01/011972 and 12/31/1972 Previous And Non-Verified Address(es): r ANO CA 932 i 5-91553, TULARE COUNTY (Jul 2001 - Feb 2005) AKERSFIELD CA 93301-5920, KERN COUNTY (Jan 2002 - Mar 2008) https://secure.accurint.wm/app/bpsireport 4/23/2008 EFTA01713163 maw Enforcement Report Page 8 of 19 SDELANO CA 93215-9653, TULARE COUNTY (Jul 2001 - Jan 2008) a r CA 93215-9413. TULARE COUNTY (Sep 2001 - Dec 2007) AKERSPIELD CA 93308.2076, KERN COUNTY (Jan 1975 • Apr 2006) RICHUROVE CA 93.161, TULARE COUNTY (May 2001 - 2006) BAKERSFIELD CA 93301-5927. KERN COUNTY (Jun 1096 - Jun 2001) BAKERSFIELD CA 93308-3065. KERN COUNTY (Jan 1975 - Jul 1996) BAKERSFIELD CA 93308-2986. KERN COUNTY (Mar 1992 - Feb 1994) BAKERSFIELD CA 93308-2984. KERN COUNTY (Jul 1986 - Aug 1993) DOB: Age: 38 xxx-xx-xxxx issued in New York between 01/01/1984 and 1251/1986 °rifled Address(es): MASPETH NY 11378-2444 QUEENS COUNTY (Aug 2006 • Feb 2008) ASPETH NY 11378.2426. QUEENS COUNTY Nov 1999 - Nov 2005) ELANO CA 93215-9802, KERN COUNTY (Mar 1992 - Oct 2000) KLYN NY 11229, KINGS COUNTY (Sep 2000) GLOUCESTER MA 01930-3429. ESSEX COUNTY (Sep '995) AKERSFIELD CA 93309-6347. KERN COUNTY (Mar 1992 - Jun 1994) GLOUCESTER MA 01930-2913. ESSEX COUNTY (Oct 1990 - Dec 1990) LOUCESTER MA 01930-3772. ESSEX COUNTY (Oct 1990) STER MA 01930-0254, ESSEX COUNTY NO CA 93224, KERN COUNTY Age: as Associated withAssoc" • DOB e: 34 xxx-xx-snis issued in New Yodi be / 1/1984 and 12/31/1980 ICBM e: 34 New between 01/01!1984 and 12/31/1986 111.1101DOB : 34 xxx-xx-xxxx ssu in New York between 01/01/1984 and 12/31/1986 ' Addross(es): P PORTERVILLE CA 93257.1497. TULARE COUNTY (Feb 2007 - Aug 2007) CA 93257-1614. TULARE COUNTY (Apr 2036 - May 2007) ORTERVILLE CA 93257-8876, TULARE COUNTY (Jul 2007 - Feb 2008) ORTERV1LLE CA 93257-6615. TULARE COUNTY (Dec 2001 - Jan 2007) PORTERVLLE CA 93257-1617. TULARE COUNTY (Jul 2000 - Dec 2001) DELANO CA 93216-0310, KERN COUNTY (Mar 1999 - Jul 1999) RICHGROVE CA 93261, TULARE COUNTY (Apr 1999 - Dec 2001) LANO CA 93215. KERN COUNTY (Mar 1999 • Jul 1999) eDELANO CA 93215-9802, KERN COUNTY (Feb 1992 - Jan 1999) li )ELANO CA 93215-9413, KERN COUNTY (Jul 1994 - Apr 1995) DOB: \ge: 28 motoowootx issued in New York between 01/01/1980 and 12/31/1982 ociate: OEI: iige: 28 in(v.vv.nedirNew vrirk biuren 01/01/1980 and 12/31/1982 DOB: .ge: 28 mot-xx-t000( issued in New York between 01/01'1980 and 12/31/1982 illikilliatrifled Address* OLUMBIA SC 29201-3533. RICHLAND COUNTY (Jul 2007- Feb 2(X9) Ill /lASPETH NY 11378-2444. QUEENS COUNTY (Jun 2003 - Dec 2007) S _MHURST NY 11373-4587. QUEENS COUNTY (Sep 2002 - Jun 2003) MASPETH NY 11378-3202, QUEENS COUNTY (Jun 2002 - Sep 2002) ANAICA NY 11436-1301. QUEENS COUNTY (Sep 1998 • Jun 20021 U H OZONE PARK NY 11420. QUEENS COUNTY Age: Names Asap:labidwi h Associate: DOB: e: 44 xxx-xx-xxxx issue in i California /01/1972 and 12/31'1972 OB: xxx ssu lligliF in cfniabetween 01/0e;/414972 and 12/31/1972 DOB: Mkge: 44 ssx-xx-xxxx issued in California between 01/01/1972 and 12/31/1972 DOBflge: 44 xxx-icx-xxxx issued in California between 01/0111972 and 12/31/1972 DOB: VCC-XX.X7J0( 133U hfornie between Age: 0414/01( 1972 and 12/31/1972 on-Verified Address(es): DELANO CA 93215-9653. TULARE COUNTY (Jul 2001 - Feb 2008) N CA 93215-9653, TULARE COUNTY (Dec 2001 - Jun 2006) BAKERSFIELD CA 93308-2076. KERN COUNTY (Mar 2001 - Jun 2001) FORT COLLINS CO 50526-7101, LARIMER COUNTY (Oct 1984 - Jun 2()01) OULA MT 59806-0131. MISSOULA COUNTY (Jan 1997) https://secure.accurint.corn/app/bpstreport 4/23/2008 EFTA01713164 Gin Enforcement Report Page 9 of 19 SOU'vA MT 59804. MISSOULA COUNTY (Oct 1996 - Jan 19971 ISSOULA MT 59804-3004. MISSOULA COUNTY (Feb 1993 - Jan 1995) ISSOULA MT 59801.3327. PAISSOULA COUNTY (Jan 1986 - Dec 1992) BAKERSFIELD CA 93308-3065, KERN COL NTY (Mar 1985 • Dec 1990) HAMILTON MT 59840.9745. RAVALLI COUNTY (Oct 1986) DOB' Me . 36 xxx-xx-xxxx issued in Cadomia between 01/01/1975 and 12131/1975 th Assaf: DOB: ge: 36 'Barba be 1/01:1975 and 12/31/1975 DOB: ge: 36 tween C11/01:1975 and 12/31/19/5 DOB 1go: 36 ~I in Ca ia tween 01/0111975 and 12/31/1975 DOB:Mtge: 36 m-xx-xmor issued in Car between 01/01:1975 and 12/31/1975 - d Address(ea): PORTERVILLE CA 93257-8876. - ULARE COUNTY (Jun 2007 - Feb 2C08) ORTERVILLE CA 93257-1528. TULARE COUNTY (Aug 1995 - Jan 2008) PORTERVILLE CA 93257-1497, TULARE COUNTY (Sep 2006 - Jun 2007) PORTERVILLE CA 93257-6615. TULARE COUNTY (May 2005 - Sep 2006) PORTERVILLE CA 93257-1614. TULARE COUNTY (Aug 2005 - Jen 2006) RviLLE CA 93257-1689. TULARE COUNTY (Aug 1995 • Jan 2001) PORTERVILLE CA 93257-7067. TULARE COUNTY (Jul 1996 - Oct 2060) PORTERVILLE CA 93257. TULARE COUNTY (Jul 1996) DOB: Age: 36 xxx-or-xxxx issued in Ca-iforMen 01/01/1987 and 12/31/1987 Names Associated with Associate: Ago: 36 Califccnia between 01/01.1987 and 12/31/1987 OB: age: 36 xxX-XX-XXxx issued in Galitornia between 01/01:198/ and 12131/1981 Active Address(es): A7 KERN COUNTY (Jul 2001 - Feb 2007) -Verified Address(es): ANO CA 93215.1514. KERN COUNTY (Mar 2007 - Feb 2008) .LANO CA 93215-2469. KERN COUNTY (Aug 2006 - Dec 2006) ELANO CA 93215-2439, KERN COUNTY (Sep 2006 • Nov 2006) M:r PORTERVILLE CA 93257-6615. TULARE COUNTY (Dec 2001 - Jul 2003) DELANO CA 93215-9807. KERN COUNTY (Jul 1994 - Oct 2060) PORTERVILLE CA 93257-1617, TULARE COUNTY (Jul 20001 LAVO CA 93216-0310. KERN COUNTY (Mar 1999 - Jul 1999) LANO CA 93215, KERN COUNTY (Mar 1999 - Jul 1999) ICHGROVE CA 93261. TULARE COUNTY (May 1993 - Apr 1999) NETS ELECTRIC Age: Previous And Non-Verified Address(es): MASPETH NY 11378-2426. QUEENS COUNTY ( 2001) MASPETH NY 11378-2414. QUEENS COUNTY (Ma- 1999 - 2001) ame ro link to more de!ails within this report - No Charge) https://secure.accurint.com/app/bpsireport 4,23/2008 EFTA01713165