EFTA Document EFTA01724263

Law Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Curren o f listed at this address: DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004) lil l MEFtRICK NY 11566, NASSAU COUNTY (Jul 1985 - 2003) OYSTER BAY NY 11771-4005, NASSAU COUNTY (Oct 2001 • Jul 2002) ORMOND BEACH FL 32176-2868, VOLUSIA COUNTY (Nov 1995 - Jan 2002) CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 -Jan 1999) Current Residents at Address: DAYTONA BEACH, FL 32118 (Aug 1994) May 2006) Aug 2004) ziec•xe-xca issued in NEW YORK between W/01/1953 and 12/31/1956 11111611.01.11.Age:. a: iont-roc-voot issued in NEW YORK between 01(1/1953 aid 12/31/1956 e: een 1/1953 and 12/31/1956 >ace-a-max issued in NEW YORK between 01/01/1953 and 12/31/1956 e iocc-xx-ioaoc issu in e veen11/01/1953 and 12/31/1956 and 12/31/1956 - ' • 01/11:195, and 12/31/1956 Age 9e: u . 1167/1953 and 12/31/1956 m-ccococx issued in NEW YORK between /01/1953 and 12/31/1956 ge: n /01/1953 and 12/31/1956 n 0.)1/1953 and 12/31/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12/31/1956 ge: IA be 01/01/1938 and 12/31/1951 MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address(es): SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 2000 - DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (May 1997 - ORMOND BEACH FL 32176-2830, VOLUSIA COUNTY (Jul 2004) CurishaiSss: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724263 Law Enforcement Report Page 33 of 47 Cur 117.r.r.m. .117: FORT LAUDERDALE FL 33306-1448, BROWARD COUNTY (Mar 1990 - Jan 199 Cur ss: WESTBURY NY 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) MEDFORD NY 11763-4400. SUFFOLK COUNTY (Aug 1991 - Mar 1993) urren esidents at Address: .11.1 Age: - - issued in CALIFORNIA between 01/01/1970 and 12/31/1970 • h Relative: mx-:oc-)oca Age: n-, erified Address(es): FREEPORT NY 11520-5221, NASSAU COUNTY (Jan 1983 - Mar 1991) -4506, NASSAU COUNTY (Apr 1984 - Apr 1986) STBUR NY 11590-4809. NASSAU COUNTY (Jan 1983 -Apr 1986) Current Residents at Address: Curr ' • Se: 73 xxx-xx-xxxx issued in NEW YORK between 01/01/1951 and 12/31/1952 Age: 73 tween 01/01/1951 and 12/31/1952 Age: 73 xxx-xx-xxxx ssue n etween 01/01/1951 and 12/31/1952 " -Verified Address(es): OYSTER BAY NY 11771.2817, NASSAU COUNTY (Aug 1974 - Jun 2007) WESTBURY NY 11590-4234, NASSAU COUNTY (Nov 2001 - Jan 2007) : autzwirra IMMII:ESTBURY NY 11590-4916, NASSAU COUNTY (Jan 1993 - Mar 2006) ren silents at Address: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724264 Law Enforcement Report Page 34 of 47 115904 14 NASSAU COUNTY Jan 1983 - Apr 2005) AYVILLE NY 11709-1811. NASSAU COUNTY (Aug 1974 - Oct 2000) M i lurre MEIlds at Address: , EAST MEADOW NY 11554.2421, NASSAU COUNTY (Apr 1986 - Aug 1997) WESTBURY NY 11590-4809, NASSAU COUNTY (Aug 1974 -Jan 1997) ress: Current phones listed at this address: 1. 3ts at Address: YSTER BAY NY 11771-2816, NASSAU COUNTY (Jan 1990 • Dec 1994) urre . SYOSSET NY 11791-4508. NASSAU COUNTY (Jan 1990) OYSTER BAY NY 11771, NASSAU COUNTY xxx-m l ue )cax in NEW YORK between 01/01/1953 and 12/31/1956 Age: rifled Address(es): PT, DAYTONA BEACH FL 32118-3177. VOLUSIA COUNTY 5. Current • ones te• at t isa ess: Age: Non•Verified Address(es): WESTBURY NY 11590.4809, NASSAU COUNTY (Jan 1983 - Apr 1985) urr ' ess: Current hones listed at this address: : 63 lit e x.‘Noc<- 1 1111. nca issue m veen 01/01/1962 and 12/31/1962 Names Associated with Relative: https://secure.acCurint.com/app/bps/report 8/6/2007 EFTA01724265 Law Enforcement Report Page 35 of 47 (Jun 1997 - Jun 2007 (Feb 1996 - Apr 1997 2001) ddress(es): Age: 63 between 01/01/1962 and 12/31/1963 Age: 63 etween 01/01/1962 and 12/31/1962 Age: 63 A between 01/01/1962 and 12/31/1962 WEST PALM BEACH FL 33406-8721, PALM BEACH COUNTY nd non-veritfed ess es . SMITHTOWN NY 11787-3318, SUFFOLK COUNTY (Dec 1989 - Jun 2005) u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003) ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY Cur its at Address: 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) dress: Cu ' • • , WEST PALM BEACH FL 33407-6732, PALM BEACH COUNTY (Sep 1994) ur en esidents at Address. NY 11787-3319, SUFFOLK COUNTY (Jun 1992 - Dec 1992) YVESTBURY NY 11590-6320, NASSAU COUNTY (Nov 1977 -Dec 1992) Pg7011: -4.t Age: dress(es): DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Oct 1997 - Age: 76 issue in I between 01/01/1936 and 12/31/1951 -Verified Address(es): , CARLE PLACE NY 11514-1621, NASSAU COUNTY (Feb 1994 - Jun 2007) dress: Age: 58 xxx->oc-moot issue n RK between 01/01/1965 and 12/31/1967 Names Associated with Relative: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724266 Law Enforcement Report Page 36 of 47 Age: 58 01/01/1965 and 12/31/1967 Address(es): WESTBURY NY 11590-2926, NASSAU COUNTY (Dec 1983 - Jun 2007) ified Address(es): RING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983- May 2007) dress: im mit BOHEMIA NY 11716-4904. SUFFOLK COUNTY (Aug 1998 - Mar 2006) urren esidents at Address: Curren ones is o• a is a ross: SP ING HILL FL 34606-1067, HERNANDO COUNTY (Jun 1995. 2006) , WEEKI WACHEE FL 34614, HERNANDO COUNTY (May 1985. 2006) WESTBURY NY 11590-2924. NASSAU COUNTY (Feb 1998. 2005) STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004) LACE NY 11514-1621, NASSAU COUNTY (Aug 1998 - Jun 2003) ddress. A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Jan 1983 - Mar 1997) Age: 93 revrous • n. n- en eas(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Oct 1974 - Dec 1992) urren esidents at Address: Age. /coPLIM)opoc in NEW YORK between 01/01/1965 and 12/31/1967 • n-Verified Address(es): , JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724267 Law Enforcement Report Page 37 of 47 Age: EW YORK between 01/01/1972 and 12/31/1973 n-Verified Address(es): JAMAICA NY 11434-5232, QUEENS COUNTY (May 1992) RIPPLIMP: li l WESTBURY.NY 11590-2926, NASSAU COUNTY (Dec 2004 - May 2007) N idents at Address: Age: OMIIMMets.." *MAIM 11; . Age: ve: Age: n- er a ddress(es): ELMONT NY 11003.3003. NASSAU COUNTY (Oct 1994 - 1999) Age: MILMRIP ts n on-Verified Address(es): ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1993 - Nov 1993) Cur Age: M IIPR.s on-Verified F Address(es): LMONT NY 11003.1324, NASSAU COUNTY (Mar 1992) Cur ss: xxx-w iMM IRMPIs xxxx ue n iACgebleen 01/01/1936 and 12/31/1951 R betw n 01/01/1936 and 12/31/1951 Age 1 Ar 1/1 6 and 12/31/1951 e: 1/ 6 and 12/31/1951 Age: betwe 01/01/1936 and 12/31/1951 Age: behvei 01/01/1936 and 12/31/1951 Age: m-xx-Krxx issu in between 01/01/1936 and 12/31/1951 Active Address(es): I I Address: MARGATE FL 33068-3035, BROWARD COUNTY (Feb 1979 - Jun 2007) I Address: https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724268 Law Enforcement Report Page 38 of 47 Previous And Non-Verified Address(es): . MARGATE FL 33068-3341. BROWARD COUNTY (Nov 2001 - Jan 2005) ess: FLORAL PARK NY 11001-1306, NASSAU COUNTY (Mar 1994) FLORAL PARK NY 11001, NASSAU COUNTY (Jun 1993) IIAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1991) idents at Address: MARGATE FL 33063, BROWARD COUNTY (Feb 1984) MARGATE FL 33071, BROWARD COUNTY (Feb 1984) 3063, BROWARD COUNTY 'v : rocx-xx-mcx issue veeen: I /01/1936 and 12/31/1951 Ag aocomw000t issue e eeen: /01/1936 and 12/31/1951 Active Address(es): MARGATE FL 33068-3035. BROWARD COUNTY (Feb 1979 - Jun 2007) P u n Non-Verified Address(es): BAYSIDE NY 11360-1728, QUEENS COUNTY (Apr 1992 -Aug 2000) urren esldents at Address: Current hones listed at this address: TREADWELL NY 13846-0297, DELAWARE COUNTY (Jun 1998) FLORAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1990) urren esidents at Address: GATE FL 33068. BROWARD COUNTY (Jan 1988) MARGATE FL 33063, BROWARD COUNTY (Feb 1884 - Apr 1985) PARK NY 11001-1201, NASSAU COUNTY (Jan 1983) MARGATE FL 33063, BROWARD COUNTY - 9 e: xxx-xx-xxxx issue in between 01/01/1963 and 12/31/1965 X)0(.40( '$5 xxx-xx-xxxxissu • • n Age waxii : • • • WittlIZISZTaflll Ilii214,11101:1S•MirlMW ‘,...Ti101aiektrUZIZSZWI- -1 • :-.41i1glaYSILINVIMZ4t. 1 /01/1963 and 12/31/1965 Age: /01/1 and 12/31/1965 and 12/31/1965 Age: /0111 e: 963 and 12/31/1965 Age: een 0 1963 and 12/31/1965 Age' een 1/1963 and 12/31/1965 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724269 Law Enforcement Report Page 39 of 47 Age: MIIIIIMIIIIIIIILeel01/01/1963 and 12/31/1965 e: ORK betiveen 01/01/1963 and 12/31/1965 Active Address(es): WELLINGTON FL 33414-3981, PALM BEACH COUNTY (Feb 2000 - Jun 2007 Verified Address(es): TREADWELL NY 13846.1924. DELAWARE COUNTY (Oct 1976 - Jun 2007) ddress: NY 13846-0297, DELAWARE COUNTY (Dec 1989 - Sep 2006) BAYSIDE NY 11360-1728, QUEENS COUNTY (Aug 1980 - Mar 1997) JAMAICA NY 11430, QUEENS COUNTY (Oct 1996 - Nov 1996) 3846-0185. DELAWARE COUNTY (Jun 19&5 • Apr 1986) JAMAICA NY 11430, QUEENS COUNTY (Aug 1980) NY 13846. DELAWARE COUNTY RIIIIIIMAIIIIIILAgbeetn 01/01/1936 and 12/31/1951 Age: r in K be een 01/01/1936 and 12/31(1951 Age: us-sic-zoo: issue in een /01/1936 and 12/31/1951 Active Address(es): (Mar 1994 - May 200 WELLINGTON FL 33414-3981, PALM BEACH COUNTY Current Residents at Address: Non-Verified Address(es): TREADWELL NY 13846-1924, DELAWARE COUNTY (Aug 2000 -Jun 2007) ddress: NY 13846. DELAWARE COUNTY (Dec 2004 - May 2007) EADWELL NY 13846-0297, DELAWARE COUNTY (Aug 1980 - May 2005) AYSIDE NY 11360-1728, QUEENS COUNTY (Sep 1985 - Sep 2001) NY 11430-0075, QUEENS COUNTY (Jan 1904 - Jan 1999) JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) 30-0075, QUEENS COUNTY (Aug 1980 - Dec 1992) CA NY 11430, QUEENS COUNTY (Jun 1988- Dec 1991) FARMINGDALE NY 11735.5916, NASSAU COUNTY (Sep 1984 • Apr 1986) rren - esi at Address: Age: )unc-xx )occ ana 01/01/1965 and 12/31/1966 Age: J in elj ssu 01/1965 and 12/31/1966 Age: noc-xx-toac< i e n 01/1965 and 12/31/1966 eg ia lta irl ;n (9,2:34491-4505, MARION COUNTY (Jun 1982 • Jun 2007) LD FL 34491.4506. MARION COUNTY (Jan 1982 - Apr 1e96) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724270 Law Enforcement Report Page 40 of 47 MI I . MARGATE FL 33068-3035, BROWARO COUNTY (Mar 1996) urren esidents at Address: COUNTY (Jan 1982 - Aug 1988) urren esi en s a Address: SUMMERFIELD FL 34491. MARION COUNTY (Jan 1982 - Apr 1985) Possible Relative: .-xx-moor issued in FLORIDA between 01/01/1985 and 12/31/1985 Age: ›acx-xx-x>acx issues in r ! e veen 01.11985 and 12/31/1985 Age: i . . in issue etween 1/01/1985 and 12/31/1985 Age: XXX-XX-XXCX issue in n /01/1985 and 12/31/1985 Non-Verified Address(es): F LAND PARK FL 34731-0315, LAKE COUNTY (Aug 2006 -Jun 2007). SUMMERFIELD FL 34491.4505, MARION COUNTY (Jul 1992 - Feb 2007) urren esi ants at Address: BELLEVIEW FL 34420-5540, MARION COUNTY (Sep 1991 • Aug 2006) urren • es en s at Address: LADY LAKE FL 32159-4656. LAKE COUNTY (Mar 2004 - Jul 2004) Current hones listed at this address: OCALA FL 34473-4508. MARION COUNTY (Sep 1990 -Sep 2001) COA FL 32927-5069, BREVARD COUNTY (Nov 1999) SAN DIEGO CA 92101, SAN DIEGO COUNTY (Jun 1993) SAN DIEGO CA 96669 (Oct 1991 - Dec 1991) AKES IL 60088. LAKE COUNTY (Jan 1990 • Dec 1991) GREAT LAKES IL 60088, LAKE COUNTY (Feb 1991) Niel 01/01/1985 and 12/31/1985 Age: 1/01/11 and 12/31/1985 e: 1 and 12/31/1985 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724271 Law Enforcement Report Page 41 of 47 >c-xxxx issued in FLORIDA between 01/01 1985 and 12/31/1985 Age: en 01/ 1985 and 12/31/1985 Agell eon 985 n 12/31/1985 ed Address(es): LEESBURG FL 34748-9531, LAKE COUNTY (Jul 1997 - Jun 2007) EW FL 34420-5540. MARION COUNTY (May 1990 - Jun 2007) ss: 473-4508, MARION COUNTY (Jun 1993 - Oct 2003) BELLEVIEW FL 34420. MARION COUNTY (Jul 1995) SUMMERFIELD FL 34491.4505, MARION COUNTY (Jun 1991 - Jan 1995) Age: xx<-xx-x)occ issued in FLORIDA between 01101/1 and 12/31/1988 am A is w" b I i • XXX-)0C-XxXx Issue in e Age: n I/01/1988 and 12/31/1988 I S e: • N I d' 1s ' I 411Ig II10/Z1 I VIM ' - - —O29CEZEMBIMIllitatill41:191:1M- - 01/01 Age: 01/0 Age: • I •:: : 4.o 988 and 12/31/1988 988 and 12/31/1988 988 988 xx xxxx Issue • • 1988 Active Address(es): PORT SAINT LUCIE FL 34983-1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Address(es): LAKE WORTH FL 33463-8914. PALM BEACH COUNTY (Oct 2003 - Oct 2004) • MERWTT ISLAND FL 32952-2578. BREVARD COUNTY (May 1999 - Jun 200 Ctilu l= SOUTH DAYTONA FL 32119-2848, VOLUSIA COUNTY (Feb 2001 - Jan 2004) Jul 2003) , DAYTONA BEACH FL 32118-7808, VOLUSIA COUNTY (Dec 1999 - ORMOND BEACH FL 32176-6650, VOLUSIA COUNTY (Dec 2002) Ur https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724272 Law Enforcement Report Page 42 of 47 Jan 1997) at Address: Active Address(es): Previous And Non-Verified Address es 32174-6935, VOLUSIA COUNTY (Jan 1998 - Oct 1999) 491-4505, MARION COUNTY (Jan 1998 - Jan 1999) Aug 2001 - Jun 2007) Oct 1996 - Jul 2003) 1997 - Jan 2001) Jan 1998) Current Residents at A ress: 01/1/1963 and 12/31/1963 urren esi en a ress: WI •ress: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724273 Law Enforcement Report Page 43 of 47 Age: ed In NEW YORK between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): current Residents at Address: • k Neighbors: Neighborhood: WEST PALM BEACH FL 33407-1854, PALM BEACH COUNTY (Dec 2006- Jul 2007) Address es : WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (May 2004 - May 2007) PALM BEACH COUNTY (Oct 1983 - May 2007) 33407-1653, PALM BEACH COUNTY (Jan 1988 - May 2007) WEST PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Jan 1983 - May 2007) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724274 Law Enforcement Report Page 44 of 47 Nei s en s: -16 . PALM BEACH COlj r( (Jul„ul 2°M -jun 2007) ;,•111211111:11P7MMItralbrilb oreaketaitiantaarrant )0SO)COXXXX issu in • - • . e Heen I WiN5V15 r.• In - • .• W•707•707•70711.4.11ra• 1 • 707071:0:670:41.4.11Ileffelall•MINA: an (Sep 1999 - May 2007) 1991 11991 and 12/31/1991 03/1997 and 06/02/1997 03/03/1997 and 06/02/1997 between 01/01/1987 and 121311198E between 10/01/1993 and 01/03/1994 •hborhood: 1 May 2037) Residents: Residents: Residents: https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724275 Law Enforcement Report Page 45 of 47 May 2007) tween 01/01/1985 and 12/31/1986 PALM BEACH GARDENS FL 33410-2252. PALM BEACH COUNTY (Dec 2004 - Age: xxx->a(->uocc issued in NEW YORK between 01/01/1976 and 12/31/1977 hborhood: WEST PALM BEACH FL 33417-3936, PALM BEACH COUNTY (May 2007 - Jul 2007) R Address es : Current hones listed at this address: FL 33417-3936, PALM BEACH COUNTY (Jun 2004 • May 2007) Ke Neighborhood: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724276 Law Enforcement Report Page 46 of 47 ROME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007) 12/31/1984 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724277 Law Enforcement Report Page 47 of 47 Source Information: All Sources Liens and Judgments Driver Licenses Motor Vehicle Registrations Person Locator 1 Voter Registrations Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records Utility Locator 116 Source Document(s) 8 Source Document(s) 4 Source Document(s) 15 Source Document(s) 2 Source Document(s) 2 Source Document(s) 67 Source Document(s) 12 Source Document(s) 1 Source Document(s) 2 Source Document(s) 3 Source Document(s) .air ." https://secure.accurint.com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820.8777 FACSIMILE COVER SHEET # OF PAGES: 2 RE: FROM: ssistant U.S. Attorney PHONE NO. 561 820-8711 COMMENTS: cc EFTA01724279 04/09/2008 14:18 FAX 5618021787 USAO WPB FL Z002 U.S. Department of Justice United States Attorney • Southern District of Florida • est am ileac April 9, 2008 VIA FACSIMILE Richard H: Willets, Esq. .Michael Dane uk e ort , Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I believe that some of the information you arc seekin is available from public sources on the interne. We also do not have any photographs of I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. cc: By: Sincerely, United States Attorney Assistant Unite tates Attorney • , 1- C.. 7;; j „ \ EFTA01724280 •••••• 0.• 117 4.•• • rr-t • , • • • •••• • ' • • • W il• ••• • • • IF • • .1 71.11"..r4Cir e • • • • • C. • • •••• • • • • • leo . 4. "'ma, • ;' EFTA01724281 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 22.142(4),F LOFUDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: SAFE DRIVER Individual Summary Page DUID Number Class Status VALID Al Addresses On File Date of Birth Sex Height State Of Birth F 5'03 Restrictions Endorsements Issue Date Duplicate ' ate 02-15-05 Date Form Number Vehicle Information VIN Color UNKNOWN COLOR BLUE. Body Make Acquired Date Driver License Transactions Record DUID Number 'transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 02-15-05 02-15-05 02-16-05 00:13:32 DL Renewal it None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles I Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flcjn.net/serviet/DLSummary 7/23/2007 EFTA01724282 Page 1 of 1 2417 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I ?Lint I Contact tr I I og Out People Pits •taac?.i, Asssts LiCetriab Phones Courts Last Name First Name Middle Name SSN Street Address City State Zip County Radius Phone DOB =!----- • - V • - - - Age Range In Search for other possible name spellings Q Include Bankruptcies Output Type: t Formatted HTML r 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 Records: 1 to 2 of 2 R SEARCH: Phone: Fs Click Celcve To Run a R*port Full Name O Export to Excel El Export to Excel AgoIDOB Address r- r- 7 7 Icon Legend Click loom; Below To Run a Report Dates Phone Information MST PALM BEACH FL 3341744412003 - 2006 == WEST PALM BEACH FL 33417-4441 2003 -200 Records: 1 to 2 of 2 U U SEARCH: 'hone 1( https://secure.accurint.com/app/bps/main 7/23/2007 EFTA01724283 People At Work Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 Main Men I My Account I Print I Contact ;J.% og Out People Businesses Astais Lioar3sas Phones COUftE Mel Last Name First Name Middle Name SSN Street Address City State Zip . FEIN Phone Number Company Name Output Type: R Formatted HTML r 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 suppler, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Ceretled copies maybe obtained from that Individual states Department of State. Search completed SEARCH: SS'. Click Icons Below To Run a Report All Person Info Pv SN • xxx-xx•xxxx • F.xperZ to Excel SEARCH: SSN rig Export to Excel r Icon Legend Company Info Records: 1 to 1 of 1 Click keno &low To Run a Report Uales KENNEDY DR, LAKE WORTH FL 33462- Aug 00 - Jun 01 FEI Confidence SF tno:um 1E Records: 1 to 1 of 1 R Fs https://secure.accurint.com/app/bps/main 7/23/2007 EFTA01724284 Law Enforcement Report Page 1 of 12 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered peaty, prOCesSed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report rocessed b : Suliect Information: between 01/0111963 and 12/31/1963 View All SSN Sources ces Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found) Comprehensive Report Summary: Names Associated With Subject I Found Others Associated With Subjects SSN None Found 0 Possible Criminal Records None Found ,Sexual Offenses None Found m_ Drivers License 1 Found a Motor Vehicles Registered I Found gar( Florida Accidents None Found is Concealed Weapons Permit None Found gh People at Work I Found IV Professional Licenses / Found Report Legend: S Shared Address - Deceased i1- Probable Current Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724285 Law Enforcement Report Page 2 of 12 *FM CertificatM ns None Found 4 , FAA Aircrafts None Found Kt Watercraft None Found El Voter Registration 1 Found go Hunting/Fishing Permit None Found t Bankruptcies None Found E. Liens and Judgments None Found a UCC Filings ucc None Found Possible Properties Owned 1 Found M Possible Associates None Found ""• Possible Relatives ?a 1st Degree - 2 Found 2nd Degree - 1 Found 3rd Degree - None Found dith Neighbors 1st Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summa : View All Address Variation Sources Address County 'ALM BEACH 'ALM BEACH Dates Aug 1972 - Jul 2007 Sep 1990 - Dec 1990 Jan 1983 - Sep 1985 Aug 1984 Jan 1983 Maps Map Map Map Map Map Previous And Non-Verified Address es : View All Address Variation Sources https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724286 Law Enforcement Report Page 3 of 12 Curr ' Prope y wnership Information for this Address Pro •ert : Loan Term - 30 Lender Name -CHASE MANHATTAN MTG Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 Muff rope y Vwnersnip n orma ion for this Aooress Property: Parcel Number - Book - Pa e - , • Land Value - $4,988 Improvement Value - $20,955 Land Size - 5,400 Year Built - 1919 Legal Description - Neighborhood Profile (200 n us Average Age: 30 Median Household Income: $37,417 Median Owner Occupied Home Value: $68,700 Average Years of Education: 12 CPPoSsible Criminal Records: (None Found) SeSexual Offenses: INono Found) ED Driver's License Information: (Jan 1983) https://securc.accurint.com/app/bpshcport 8/6/2007 EFTA01724287 Law Enforcement Report Page 4 of 12 tg4 Motor Vehicles Registered To Subject: V Ve Lien Holder None Engine Size: 454 Number of Cylinders: 8 Body: Motorized Home Record Type: Current R i n None Vehicle: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724288 Law Enforcement Report Page 5 of 12 L None None Vehicle: https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724289 Law Enforcement Report Page 6 of 12 4 Florida Accidents: [None Found] l i Concealed Weapons Permit: [None Found] (2) Professional License(s): https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724290 Law Enforcement Report Page 7 of 12 Expiration Date: Dec 31, 2005 *FAA Certifications: [None Found] + FAA Aircrafts: [None Found] INWatercraft: )None Found) INVoter Re • istration: le Hunting/Fishing Permit: [Nore Found] la1/2 V Bankruptcies: None Fourd] IQ Liens and Judgments: None Found] UCC Filings: [None Found) A Possible Properties Owned by Subject: Pr• 'en : 11 Possible Associates: None Found] Possible Relative Summary: (Click on name to fink to more details within this report - No Charge) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724291 Law Enforcement Report Page 8 of 12 6 Possible Relatives: Dec 1 Age: revious And Non-Verified Address es : g • ors: ... . . „,..... ul 2007) https://secure.a.ccurint.com/app/bps/report 8/6/2007 EFTA01724292 Law Enforcement Report Page 9 of 12 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724293 Law Enforcement Report Page 10 of 12 N https://secure.accurint.com/app/bpsfreport 8/6/2007 EFTA01724294 Law Enforcement Report Page 11 of 12 Source Information: All Sources 60 Source Documents) Driver Licenses 2 Source Documents) Professional Licenses 2 Source Document(s) Motor Vehicle Registrations 22 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724295 Law Enforcement Report Pie 12 of 12 EFTA01724296 Law Enforcement Report Page 1 of 14 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: 08/06/07 Report Legend: S - Shared Address • Deceased 4 - Probable Current Address om re enswe e o umma . Names Associated With Subject 5 Found Others Associated With Subjects SSN 1 Found 9 Possible Criminal Records None Found A Sexual Offenses None Found em Driver's License 3 Found 10 Found https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01724297 Law Enforcement Report Page 2 of 14 A Motor Vehicles Registered at Florida Accidents None Found is Concealed Weapons Permit 4 Found at People at Work 2 Found LB Professional Licenses None Found *FM Certifications None Found 4. FAA Aircraft None Found None Found i- Watercraft Et Voter Registration 1 Found D2) Hunting/Fishing Permit Nona Found 4 Bankruptcies None Found za, Lens and Judgments None Found a UCC Filings UGC None Found Possible Properties Owned 2 Found Et-2 4 Possible Associates None Found O Possible Relatives 1st Degree - 3 Found 2nd Degree - None Found 3rd Degree - None Found db Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found tell k•l - ' *GI ' View All Address Variation Sources https://secnre.accurint.com/appibps/report 8/6/2007 EFTA01724298 Law Enforcement Report Page 3 of 14 Property Ownership Information for this Address Pr • WEST PALM BEACH FL (Aug 1984) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724299 Law Enforcement Report Page 4 of 14 Possible Criminal Records: [None Found) 0 Sexual Offenses: (None Found) a Motor Vehicles Registered To Subject: Vehicle: https://sccurc.accurint.com/app/bpstreport 8/6/2007 EFTA01724300 Law Enforcement Report Page 5 of 14 Lien Holder None V. https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724301 Law Enforcement Report Page 6 of 14 Lien Holder None 4 Dr Wagon Sport Utility https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724302 Law Enforcement Report Page 7 of 14 V None Lien Holder None Wddlife https://secure.accurintcom/app/bps/report 8/6/2007 EFTA01724303 Law Enforcement Report Page 8 of 14 Holder: DC FIN SVCS AMER LEO Li n Vo id Lien //older None 4 Florida Accidents: (None Found] Con Permit: Name: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724304 Law Enforcement Report Page 9 of 14 Address: Phone: FEIN: Dates: Jul 01.2000 - Jun 01, 2001 Confidence: Medium S Professional License(s): [None Fauna] irk FAA Certifications: (None Found) + FAA Aircrafts: (None Found) Watercraft: [None Found) El Voter Re • istration: Gender: Male Ethnicity: WHITE https://secure.accurint.corn/app/bpsfreport 8/6/2007 EFTA01724305 Law Enforcement Report Page 10 of 14 Last Vote Date: 11/0212004 Poetical Party: DEMOCRAT State of Registration: Florida Status: ACTIVE . *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) In Liens and Judgments: [None Found] UCC Filings: [None Found] tit Possible Properties Owned by Subject: Property: Parcel Number - 00-42-43-26-04-025-0020 Book • Page - PALM BEACH FL 33417-4441, PALM BEACH COUNTY CE Name of Seller - US SK NATL ASSN TRUST Property: • Parcel Number -a 1004091 Name an Address - ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Oimer's Address • WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10,890 Year Built - 1959 Sale Price - $47. Legal DeseriPtien9C1 ka3 Possible Associates: [None Found] r • to link to snore details within this report - No Charge) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724306 Law Enforcement Report Page 11 of 14 Previous And Non-Verified Addre esidents: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724307 law Enforcement Report Page 12 of 14 Jun 2007; Curr " • est•en 5: Jun 2007) Naihbrh : >oda m e veep 985 and 12131/1985 https://secure.accurint.conilappfbpskeport 8/6/2007 EFTA01724308 Law Enforcement Report Page 13 of 14 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724309 Law Enforcement Report Page 14 of 14 Source Information: AJI Sources Driver Licenses Motor Vehicle Registrations Person Locator 1 Voter Registrations Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records 62 Source Document(s) 3 Source Document(s) 30 Source Document(s) 1 Source Document(s) 1 Source Document(s) Source Documents) 5 Source Document(s) 2 Source Document(s) 12 Source Document(s) https://sec.thp4tooutibtxbinfapp/bpshtiitAC: 8/6/2007 EFTA01724310 -Tr pl 7 rfiritrpnpPrfrr.7 • • V. EFTA01724311 I,- • F0.340 (Rev. 4-I I-031 • File Number 31e- -Mal-iptoGa.--mqr Field Office Acquiring Evidence (Y161 / PR c Rif Serial # of Originating Document Date Received S)63,2( t au_ From (Name of Conutbstoriintervmwe) (Address) By To Be Returned 0 Yes • O1C) Receipt Given 0 Yes air Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes a -gr . Federal Taxpayer Infonnalion (FTf) 0 Yes Title: Refcraacc: (Cerapiunication Enclosing Materiel) • • Description: B Original notes re interview of /. let\ co. Q -QT. A.OL. __G.A& CY \ y spa c& i kja p/' p, .6. s r EFTA01724312 wMv.myspace.comii Page 1 of 28 MySpace.com I Home The Web * MySpace 0 ward I Help I SIgnUp SPIRIT RED LIGHT A I RL I NE S SPECIALS I rgns$29 imp c ick here my/ Home I Browse I Search I Invite I Film I Mall I Bbg I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds 'Happiness makes the world yo rould!' View My: Pies 1 Videos Contacting f2I Send VlesSaje ,.91 Forward to Friend i Add to Fnends ar Add to FaNOrttes la Instant Message Block User qp Add to Group 448 Rank User MySpace URL, http://www.mySpaCe.00a IS in your extended now Latest Blog Entry [Subscribe' [View An Blog Envies] s Blurbs About me: Hey everyone, for those who don't know in Palm Beach I an currently attendin year. I graduated from chill, laid back kind of • Iii laugh. Looki forward to meetin new friends and mech. Provided By Myspace 0.5pc width. Play:bOck !importa Layoutsfo nt {display.none; ) Layout Provided By FreeCodeSource.con ; Who I'd like to meet: No me falls in love by choice, it is by CHANCE. No one s WORK. And no one falls out of bve by chance, it is by CF s Friend Space has 275 friends. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendIDa 10/3/2006 EFTA01724313 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1.1 Nun-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01724314 www.myspace.comi Page 2 of 28 Chasing Cars +add+ Snow Patrol +view+ EMS Interests General INSIDE CLUB NV ■ http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID.= 10/3/2006 EFTA01724315 WWW.MySpaCe.COMI Page 3 of 28 Music What makes you sexy by babycakes Name Gender Female Favorite Color Purple Your sexy feature Lips ( Fill Out Your Answers and Try it! ) CUlZ created with Merlin,Ger ' You're a Romanic Kisser & i rant Now' Mis Friends Comments U splaying 48 ot 308 comments ( View All I Add 10/1/2006 5:30 PM you arc a very confusing client.... Ici MIMI a 928/2006 2:34 PM hup://profile.myspace.com/index.cfm?fuseaction=userviewprofile&friendll) 10/3/2006 EFTA01724316 NNArw.myspace.com] Page 4 of 28 Groups: For you. kissing is all about feeling the romance You love to kiss under the stars or by the sea The perfect kiss Invoves the perfect mood It's orally common for kisses to swoop you off your re. What K nd of Kisser Are You? MIS View All s Groups s Details Status: Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: In a Relationship Friends Straight West Palm Beach / Slim / Slender White / Caucasian Christian - other Aquarius No/Yes Someday 929/2006 12:35 PM SATUIDIW Free Drill.' $3 Drinks One room will CLUB NV hey buddy whets up ? was just slop! http://profile.myspace.com/index.cfm?fuseaction=user.viewprolile&friendID 10/3/2006 EFTA01724317 v.I:m.myspace.comf Page 5 of 28 Education: Occupation: Income: In college Waitress $250,000 and Higher =Ms Schools Graduated. NIA Degree: High School Diploma Major: Conentrating on being n charge of your ASS! Graduated: NIA Degree: High School U ploma and tell you that that party last weeke glad you went I well w/b xoxoxo seveoonethreeMX 9/292006 2:39 PM 7 you are cordialy invited to my party U night at CLUB NV located on the corn and dixie in wph Say WES at the dor in line, ladies drink free all night. and Complirnenta r bottles of skyy 90 for ppl. Call/text or more I the elite guestlist 18+ for everyone a you there!! http://profile.myspace.conilindex.cfm?fuseaction=usenviewprofile&friendID I I ) z ii l ! EFTA01724318 www.myspace.coml Page 6 of 28 SATUJFfl Free Drid $3 Drinks One room will Jason 923/2003 ZOO PM hey its your friend the doctor.. MI just http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID 10/3/2006 EFTA01724319 w*w.myspace.com Page 7 of 28 On:ine Nay! say hello.. 9/242006 7:17 PM Hey! lots hang sometme soon....sorn mood today...lol love yalll 9/2212000 1:24 PM Her Is the ~lend theme party lino ! Ws mods • lot of changes to the dec. till...stop by the club and have a d CU thins http://profile.myspace.com/index.cfm?fuseaction—usenviewprofile&friendID= EFTA01724320 www.myspace.com, Page 8 of 28 FRIDAY I /k}.- ea Guys/Girls get out Hats & Flip Flops, ROC/ 2730 S. (One Rd. S. of Bele http://profi le.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlDall 10/3/2006 EFTA01724321 www.myspace.coi Page 9 of 28 http://profile.myspace.conilindex.cfm?fuseaction-userviewprofile&friendID 10/3/2o«, EFTA01724322 www.myspace.com. Page 10 of 28 9/207006 7:35 AM Shyt.. I would havo chilled right !hero Randy to get back w/ help. Thal wout walk at night and we were out o shel scratch. Other than that its all good. 9/18:2006 8:31 PM hey pretty girl. i krow we helY0Ili hint lilt i wanted to say hey and i hope yo down there are having a blast!!! peao 9/17;2006 8:34 AM a r uv gr... F HoL , 9'142006 2:00 PM hey long time no see... haha it was ca ill be back Pm sure http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlDall. 10/3/2006 EFTA01724323 Page 1 I of 28 9f 15 2006 '.02 AM You 8. Randy Boner mako it to this P. C U There.. Babe Club NV bringing in 16 tons of sand beach party. Includes, swimming pm you no invited. Bring your honest sv flops. Ladies Drink Free for Two Day http://profile.myspace.com/index.cfin?fuseaction=usenviewprofile&friendID EFTA01724324 www.myspace.com Page 12 of 28 '18/2006 8:46 PM ti Hoy sl's good to soo you on mysp000 randy are doing good. I would definite know you guys more and chill more 0 great company!! 8612006 4.49 PM http://profile.myspace.com/index.cfin?fuseaction=user.viewprofile&friendlD 1U)/005 EFTA01724325 www.myspace.com Page 13 of 28 hey wud up... i lost my prone so i hat nuniaa bra while. but hit me up lata. 9'8/2006 4:50 PM forgot... 543.8421 9/612006 7:08 PM Aw, Looks kko you round sot happy Hope to see you I hire you aS my mediator/an never did thank you but you were a b is crawling and has 6 teeth now. Sho' lady bug for Halloween! Talk to you later, 97/2006 10:41 AM hey sweetie whats up long time no sc up tco? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID 10/3/2006 EFTA01724326 www.myspacc.com Page 14 of 28 -Got Em Hatln- 9(52006 1:25 PM PARTY STARTS TOMMOROW!!! 5:2 ME FOR DETAILZ XOXO 91512006 7:17 PM Hey my love!! I finally Cid the pits de% Julies party. there is a cute one of u give it to u if u give me my pits.. lol c sometime so we can tang <3 ya! 9:1O006 9.08 PM Hey How are you?? Sorry it took me : you back. Anyways so whets new wit Everything is good with us. YOU thou sometime and check out the house.1 8/31/20C6 9'.11 AM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlla 10/3/2006 EFTA01724327 www.myspace.com Page 15 of 28 INMATE UP?P! so some strum huh! I weekend we gotta PARTYW call me! 8/30/2006 432 PM yah its on', tbez i love u bl &302008 8:24 AM Hey sweets! Ok I am another person pies! Especially the wipit ones! haha I fun with you at the party...we need to often. 8/27,2006 12:12 PM send me pits from last night xoxo -Got Em Hatin- 8/2712006 12:27 PM luv the fucken song....ive been on te http://profile.myspace.com/index.cfm?fuseacttorusenviewprofilettfriendID 10/3/2006 EFTA01724328 www.myspace.com/britanyviolet Page 16 of 28 'island to it fully!!! omg so fitting u ngt lay u too much' yoxo call me we got some talkin to do p.s. how bad u want it all nightThe ne 8/292006 12:06 PM Whats up! just wanted 2 say hey:) ho this weekend!!'. 924/2006 7:28 AM MySpace Avatars COCKTAIL PARTY: saterday 9pm, yi you have a dresscode Girls. cockta Guys kakhi's pants, and a polo shirt.. There are sonic reguirments. its kind you havo to bring a crazy idea for a n have to bring al the ingrediants, inctu name it d you made up your own or b has a name eases on th f (win those who do not know), is gni the drinks, you lust got to bring evert drections, dont make it to complicate http://profile.myspace.com/index.c fm?fuseaction=user.viewproftle&friendID 10/3/2006 EFTA01724329 www.myspace.coni Page 17 of 28 • the best mixed drink goes home wth game! no *quite allowed! un there all diffrent! call me or I y questions. you must rsvp by e ht s know how many gifts to get. everyone something. if you do not rsvp you will thanks! ps it you do not have my or ambers n know and we will message it to you! 8/21/2006 1:25 PM hey girty long long tine ..how have y pills Ho II is well bill stoppin in to t ttYI. 8/21,2006 2:06 PM heeccoy.. i m good.. how aro you? V 8:22/2006 10.55 AM ello beautiful. ow are u doing? i'm still waiving on II ly party!! send them lo i wa y to say hi and show sons love' we. chill, w,b so we can plan z wl (Occurs°. lol http://profile.myspace.conilindex.cfm?fuseactioteusenviewprofile&friendIDH 10/3/2006 EFTA01724330 Page 18 of 28 klyspace Codes. EMI 822;2006 1:44 PM dots watt up u took me off ya top 8 81222006 6:34 PM Hoy Its was nico to hoar you • Yesterday...Happy to hew you found' or you girl...here is the line up for the u informed. two ya! Wen http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendlDall 10/3/2006 EFTA01724331 wiww.myspace.coriti Page 19 of 28 http://profile.myspace.conilindex.cfm?fuseaction—user.viewprofile&friendID 10/3/2006 EFTA01724332 wWw.myspace.coml Page 20 of 28 Friday, A * ©®®®a @ NaeN BDay ft [Air /NA* Iii Hawian luau $200 Wet Bi Dress N Y ca,BHawian * Parties of 10 Get a FREE Bottle of Grey Goose w/ ' 4 and a VIP Table • I http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friend1Da 10/3/2006 EFTA01724333 Www.myspace.coini Page 21 of 28 Saturday, AUG 2 FOXY BOXIN IV a~ecCe\L V b Parties of 10 Get a FREE Bottle of Grey Goose wimixei and VIP Table I 2730 S. Dixie Hwy,. Wpb. Fl. 33405 892;2006 9:36 PM fir Hey sweetie! How are you??? 622,2006 10.46 PM FIND I LOVE YOU.VVEN YOU DO M hup://profile.myspace.com/index.cfrn?fuseaction=user.viewproffle&frienda 10/3/2006 EFTA01724334 www.myspace.coml Page 22 of 28 R24JD23L4AJD2367LRTO73POVVL DBEIISLLG247NEYOJNEUJS3YHN: PP24O76. K6346NOODOLWNN3DO FODOVEPIGTUREHIHELL640DVLL GLOL7DSH21AHFII398RSTLILOVEY VO81451623OIMEETHGVOAW2V‘• ONGL135HGALSJTNRWIENOLECN ONORILOVEYOU023NSBRAKLJI3SF LLLNGWIRLNHF6HAB6N6bILASNFI MYGVOOSHWNFOPVVJWHATTHEF OENLOEOCIVNFUIWEVIVBOW9OF DWOONLID3BKW081LOVEY03AFB JOAKJG8VL0003ITNASKKJBBEIFV. NVGLARSIILLBGEKMWBUGLNWH LEWO94VVBVFILOVEYOUUDENHF 4B8WYUIKFNKVVPURHKJOHBDBAI 00FEIKAKUVVGOBBAKALSKJBOLIA GWEGFHEILALJUEHVFLAVLEKTNi IKKWSNFLOIAWHRLHFEI9I3SVVVK KNGEIJSBDSVNGOWEJBVG83NEFI AAAFDNFGIELAWEMVVRULDTHYJI after u find I love you, make a wish >a» >>>» >>>>» >>>>>» >>>>>>» >>>>>>>» >>>>>>>>» >>>>>>>» >»>>>» >>>>>» >>>>» >>>» >>» >>» >>>» >>>>» >>>>>» >>>>>>>> )>>>>>>>> >>>>>>>>>> >>>>>>>>> hup://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendIDAMMI 10/3/2006 EFTA01724335 wivvw.myspace.cora Page 23 of 28 >>>>>>> >>>>>> >>>>> >>>> >>> >>> >>>> >>>>> >>>>>> >>>>>>> >>>>>>>> >>>>>>>>> >>>>>>>>>> >>>>>>>>> >>>>>>>> >>>>>>> >>>>>> >>>>> >>>> >>> >>> >>>> >>>>> >>>>>> >>>>>>> >>>>>>>> >>>>>>>>> >>>>>>>>>> >>>>>>>>> >>>>>>>> >>>>>>> >>>>>> >>>>> >>>> >>> CAN U FIND I LOVE U IN THIS MES if you find it your wish will cum true.... 8.21/2006 2:11 PM yea.** doing miss ur ass too....ill b c n we r deff. gonna chit, i dont give a f r...but yea u better b there lol...but ant single no more hana. http://profile.myspace.corn/index.cfm?fuseaction=userviewprofile&friendID 10/3/2006 EFTA01724336 www.myspace.com. Page 24 of 28 ws 1141 8/18/2006 7:46 PM Thanks!.. how have you been? haver forever. Yeah in stil in ton mysts im atleast a semmester. Looks law ur do 8/162006 5:29 AM The Code to this flyer is N y THISIMAX OR VIDEO HAS BEEN MOVED OR DELETED photobucket THIS MAGE OR MED HAS BEEN MOVED OR DELETED photobucket http://profile.myspace.com/index.c fm?fuseaction=usenviewprofi le&friendlDa 10/3/2006 EFTA01724337 vww.myspace.corni Page 25 of 28 _ Online Nov, THIS MADE OR 'ADEO HAS BEEN MOVED OR DELETED photobucket 8/142005 10144 AM WHATS UP GIRL GIVE ME CALL WI THIS I GOTTA ASK U A QUESTION 8/14/2006 12:58 PM hey sexyyy. i miss you! it was really ft nights. ern glad we got to see eachott soon please ?? Iol luv youl 8/14,2006 7:14 PM http://profile.myspace.conilindex.cfrn?fuseaction=usenviewprofile&friendID 10/3/2006 EFTA01724338 wvvw.myspace.corn. Page 26 of 28 r. m.. Hum' • How ya been hunni?!?! Call me s. together one weekend and hay 8/8/2006 1:25 AM hey brill howe life going? havnt talk tc we should smoke a blunt hit up arbey dunno when ur waking or not but u s when ur no: busy we should hang WI 810/2000 5:07 PM hi my love!! i am s000 happy that you came to my hadn't soon you in forever. u fucking I believe u lied to me n i fel for it! that u guys got me good! lot well I know I told you Mat I had fn net remembered that i have to cover for s not working on sat( i have a claSS). bi soon. i have next fri mom off! ok? i Ic you again!!! X0X0X0X0X0X0M0 fv7/2006 9:03 AM Hey eve. Thanks for the bday comm overythings going good! x0x0 hup://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 10/3/2006 EFTA01724339 www.myspace.coml Page 27 of 28 8/5/2006 3:09 PM luv u toot 8/4/2066 1 57 PM we were actually thinkin bout hittin up think it will be str8 2nite over there? 7/27/2006 8:33 PM hey what's up? how r u daing? do u 5 well just wanted to say hi! ttyl http://profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendIDI 10/3/2006 EFTA01724340 w;ww.myspace.cora Page 28 of 28 cMI 7/29/2006 1:43 AM ILZ yo clawega...what u been up to: i kno myspace so no excuses haha hlt me NM% I FAQ I NrnS I Priv.P.V. I Safety-Ups. I contact hjy§p.ace I Resort PAIVE9PLite Content I Prom:dell Advertise I MySpace International O2003-20O6 MySpace corn MI Rohts Reserved. http://profile.myspace.com/index.cfm?fuseaction=userviewprofile&friendID 10/3/2006 EFTA01724341 View More Pictures Page 1 of 4 4 MySpace.com I Help I signOut Web I MyScace I People I Music l Blogs I Video b Search Web • • Here are the best Smi!eys (I) on the Net. ‘4 ‘ For IMs, e e-mails and blogs you bet! The variety is truly amazing. t! te'You can even add your own phrasing. Plus talking smileys i•* makes them better yet! ticathmisai Home I Browse I Search I Invite I Film I Mail t Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of Click Picture for Full View II Comments » Post A Comment ), E-Mail to a Friend >, Report This Image 5 Comment(s) ), Post A Comment » E-Mail to a Friend Report This Image 5 Comment(s) =and I partying on his FL visit >+ Post A Comment >, E-Mail to a Friend • Report This Image ), Post A Comment O E-Mail to a Friend x• Report This Image 1 Comment(s) 5 Comment(s) http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID 10/3/2006 EFTA01724342 View More Pictures Page 2 of 4 Soaking the sun on Peace River Post A Comment » E-Mall to a Friend » Report This Image Comment(s) DAMN! 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I Advertise I MySpace International ©2003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicturacfriendID 10/3/2006 EFTA01724345 ie -mkt a/asvoie.2 -JAYS EFTA01724346 N•1 S PACE Cumet,tr i Pitt vAle EFTA01724347 www.myspace.comil Page 1 of I Contactin Sponsored Links Are You Romantic? What Type of Mom Are You? Heaven or Hell? Free Personality Test Fine out will Iris Free fre'sonality lest A tun test :o rind out wna: type of Vette are You Gong? lake ine Qua. Discover your personality type. Get a to see how Romantic you arol parenting style fits you! Free! free online personality test. ww«C!!attertean conVeornonic .sww arniouASlacke'llAom cool TnelienvenOrHeleue corn NNW/ Adtlankt corn MySpace Search Pe' e b!Google Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classified,. *WTF are we doing wasting our time with grudges?!? Live every day like it's F. 'MUM United States Last Login: 5/24/2007 +8 oar O 4.0o CO Send Message Add to Friend, Instant Message Add to Croup Forward to Friend Add to Favorites Block User Rank User MySpace URL: http://www.mysnace.rom, This profile is set to private. This user must add you as a friend to see his/her profile. About I FAQ I teems I PrivaCY I Safety Ties I Contact MySpace I geP_Ort Abuse I Promote' I eilyeftiire I MvSpace International 02003-2007 MySpece.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendiD 5/31/2007 EFTA01724348 EFTA01724349 2134156 I , 960 1,14 01. IP, EFTA01724350 D.A.V.1.D. Individual Summary Page ea Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver Arid Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATUFtES Driver License Transaction Page Conditional Messages: Driver License Transaction on 10-12-05 DUID Number Date of Birth Sex F Restrictions Fiaserprint on file None Expiration Date Form Number Asscciated Appication I Older Class E Height Endorsements Issue Time 12:59:38 Duplicate Date 10-12-05 Individual Summary I New Search I Main Menu ne,,N as-s, 22itir ppr useii https://www.hsmv.flcjn.net/servlet/DLTransaction 7 ?7 7006 EFTA01724351 Florida DANI.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: Record Number ass VALID WEST PALM BCH FL 334114503 All Addresses On File Date of Birth Sex gI ht Restrictions Endorsements Issue Date Duplicate Ex Date Date 10-12-05 [SAFE DRIVER Vehicle Information Color AUTO ALUMINUM/SILVER 4 DOOR Driver License Transactions Record DI II) Number I ram:action Dale Issue Date View View 10-12-05 02-01.02 02-06-03 02-01-02 02-01-02 102-01-02 Historical Driver License Activity Update Time 10-12-05 13:32:15 02-06-03 16:28:45 02-01-02 09:53:01 Photo Array Form Number HONDA . pc Signature Array I Main Menu I New Search Vehicle Insurance Previous Vehicles Slate O: B.ril: Florida Ac uircd Date 10-24-06 sue I \ pc Chan Te Tv IF1. Disp Duplicate None I Lost Duplicate Original https://www.hsmv.flejn.net/servlet/DLSummaly 2/12/2007 EFTA01724352 Law Enforcement Report Page 1 of 17 • 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: 08/02/06 Report rocessed b : Sub' i n: Name: Date o . Ago: 1 SSN: ssued In FLORIDA between 01/01/1990 and 12/31/1990 View All SSN Sources Si Na ated With Subject: View All Name Variations Sources Age: a 'n FLORIDA between 01/01/1990 and 12/31/1990 Age: ssued in FLORIDA between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DO to any type of fraud or deception) Age: ssued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 1 Found Possible Criminal Records None Found A Sexual Offenses None Found 3 Found pg Driver's License ia Motor Vehicles Registered 1 Found 4 Florida Accidents None Found Concealed Weapons Permit None Found ail People at Work None Found & Professional Licenses None Found FAA Certifications None Found ,„,11.e, FAA Airorafts None Found ....-- Watercraft None Found E Voter Registration None Found * Hunting/Fishing Permit None Found Report Legend: - Shared Address D -beceased . Probable Current Address if 17 if 17 ' sly 117 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01724353 Law Enforcement Report Page 2 of 17 4 Bankrupteres None Found ga Tax Lions & Judgments None Found iffp UCC Filings None Found c. Possible Properties Owned None Found Do3 ° Possible Associates 3 Found Ci Possible Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3rd Degree - 10 Found eft Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found 4th Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33411-4503 PALM BEACH May 2006 - Jun 2006 Map LOXAHATCHEE FL 33470-3349 PALM BEACH Mar 2033 - May 2006 Map WEST PALM BEACH FL 33414-3466 PALM BEACH Jul 2005 - Mar 2006 Map LAKE WORTH FL 33460-1733 PALM BEACH Mar 2002 - Jan 2005 Map Active Add ress(eS): View All Address Variation Sources WEST PALM BEACH FL 33411-4503, PALM BEACH COUNTY (May 2006 -Jun 2006) Ur Currsntuhnanc lKrod at this address: Property Ownership Information for this Address Property: Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $81,943 Median Owner Occupied Home Value: $193,100 Average Years of Education: 14 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470.3349, PALM BEACH COUNTY (Mar 2003 - May 2006) 111.1.111= Property Ownership Information for this Address Property: SS https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724354 Law Enforcement Report Page 3 of 17 Average Age: 29 Median Household Income: $58,770 Median Owner Occupied Home Value: $140,700 Average Years of Education: 13 WEST PALM BEACH FL 33414-3466, PALM BEACH COUNTY (Jul 2005 - Mar 2006) Property Ownership Information for this Address Property: • LAKE WORTH FL 33460-1733, PALM BEACH COUNTY (Mar 2002 - Jan 2005) Current Residents at Address: Property Ownership Information for this Address Property: IDPossible Criminal Records: [Nanc rouno] $ Sexual Offenses: (None Found) Orly ' License Inf rmation: Name. DL Nu State. Florida License Address. LAKE WORTH FL 33460-1733, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Date: License TypIIIIIIIIIktmit Issue Date: Height: 504 Name: DL Nu State: Florida License Address: LOXAHATCHEE F1334703349. PALM BEACH COUNTY 006 006 0f* https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724355 Law Enforcement Report DOB Sex: Female R ce: WHITE ssu a e License on- ammercial - Regular Operator License Height Name: DL Nu State: Florida Lice DOB: Sex: Female Race: WHITE Expiration • Issue Date: License Type: Non- mmercial - Regular Operator License Height: 5'04 WELLINGTON FL 33414.3466, PALM BEACH COUNTY Motor Vehicles Registered To Subject: Vehicle: Siver 2000 Hyundai Accent GL - Sedan 4 Door up Tags (County Name) I- Ines it liNT:T.T.1:111frAfralVigatif: F: ' • • • •' Vehicle Use: Private Wee: 67 I ii mi 334 Title Date: 12/1412004 Title Status: Transfer Registration Expiration Date: 02/01/2007 Decal Year: 2007 Engine Size: 91 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Na DLait: Address: DOB: -Age: 19 Sex: Female WELLINGTON FL 33414-3486, PALM BEACH COUNTY Registrant( Name: DOB: 02/01/1987 Age: 19 Sex: Female DL it: Address: WELLINGTON FL 33414-3488, PALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found) MI Concealed Weapons Permit: (None Found) &People at Work: [None Found] fra Professional License(s): (None Found) *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Page 4 of 17 haps://secure.accurint.com/appbpereport 8/2/2006 EFTA01724356 Law Enforcement Report 1O Watercraft: [None Found) ®Voter Registration: [None Found) *Hunting/Fishing Permit: (None Found) Bankruptcies: (Nene Found] l' Tax Liens and Judgments: [None Found) OUCC Filings: (None Found) & Possible Properties Owned by Subject: None Found) Possible Associates: DOB A9esil ZY issued in PENNSYLVANIA be n 01/01/1980 and 12/31/1982 Names Associated with ' e: DOB e• issued in PENNSYLV een 01/01/1980 and 12/31/1982 DOB e: issued In PENNSYLVANIA be en /01/1980 and 12/31/1982 DOD Age: 'sued in PENNSYLVANIA be een 01/01/1980 and 12/31/1982 Active Address(es): S 'LAKE WORTH FL 33460-1733, PALM BEACH COUNTY (Jan 1984 - May 2006) rifled Addres sued In FLORIDA between 01/01/1990 and 12/31/1990 Active Address(es): S LAKE WORTH 33460-1733, PALM BEACH COUNTY (May 2005 - May 2006) https://secure.accurint.com/app/bps/report Page 5 of 17 non pf 17 ,117 ttj'ai1/2 8/2/2006 EFTA01724357 Law Enforcement Report Page 6 of 17 • ra Possible Relative Summa : (Click on name to link to more details within this report - No Charge) https://secure.accurint.com/app/bps/report 8/2/20Q6 EFTA01724358 Law Enforcement Report rA Possible Relatives: Page 7 of 17 006 cf 17 • ye: https: 8/2/2006 EFTA01724359 Law Enforcement Report Page 8 of 17 Possible Relative: May https://secure.accurint.com/app/bps/report 8/2/2005 EFTA01724360 Law Enforcement Re ort Pa:e 9 of 17 Nov 200 (Nov 199 May 20C Mar 2006) DeG 2004) (SeP 1996 - Sep https://secure.accurinteom/app/bps/report 8/2/2006 EFTA01724361 Law Enforcement Report Page 10 of 17 May 2006) Aug 2004) Jun 1989) (Jan 1986 - 7 https://secure.accurm.co apps p repo —006 EFTA01724362