EFTA01693698

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-year- victim, an ET!!!!metegrswere taken over, they were previously told t ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated Ilill received $200.00 for each girl she brought over to massage t Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. II further stated each time she went to the house, she sat in the tc en and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thrlirl ithe house. The interview was concluded and the. tape was turned into evidence. Investigation Continues.. ****************************NARRATI v E 17 ************************** IN Reported By: 11/10/05 Entered By.: 11/10/05 Det. and I attempted contact with in Royal Palm Beach. eft my business card at her fron oor. returned my call and arranged a meeting with me at the a m each 11.11 arrived Police Department for November 8, 2005. At approximately 2:00pm, at the Palm Beach Police Department. She was brought .interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel twoiirs ago. Sheillilirst introduced to Epstein by approached her about working for Epstein and prove in a massage to him for $200.00. The arrangements were made and as could not take her the day the arran ements were made took also attended an was familiar with Epstein. illti recalled she was brought there and entered through the back l! door. She had met with an assistant assistant and another brought her upstairs as she observed several phMis oirnaked females throughout the house. stated E stein came in the room, wearing only a towel, and l ig illi the table. stated he picked out the oils he wanted her to use and requeste s e remove her clothing to provide the massage. stated that on the first massage she provided she did not riellilier EFTA01693698 _______________________________________________________________________________ Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 8:47:53 Incident Report Program: CMS301L _____________ 7 ----------------------------------------------------------------- Case No • 1-05-000368 (Continued) clothing. stated she had returned sever 1 times after that. Each time s e re urned more things happened. stated that the same thing would happen. Epstein would walk into t e master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventuall removed her clothes and sta ed in her thon anties. On occasion ■ Every ime e prov •e• a massage •e wo • mastur t a e• she has no formal training in providing a massage. stated a e brought two females during her visits to rovide massa es. stated she brou ht a irl named and from statedserece ve 200.00 for ea g r se roug . dditiona y, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ****************************NARRA ************************** . Reported By: 11/13/05 Entered By.: 11/14/05 On 8, 2005, I made tel e contact with I Illn. W/F, at her residence. responded to t e police station or aninterview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciiiiiiher cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one yeiiiigo. She was approached by a subject known to her as had asked her if she wanted to make money providin mas es n. had heard that several girls from were doin this an making money. She agree an was to en to t e house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Masirlathroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated Epstein entered the room wearing a towel and she prov ed a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated Hall received $200.00 for bring to Epstein. stated she had one a total of 15 times to his residence to provide a massage an EFTA01693699 ••••~••••7~......«..~.~•••• ••• •• •• THE gatoum Bison' MS »I BY: •• •• •• •• •• TIE TELEHHout ANN:clams IS Desicmca AS M INNAsTIGATIve. !col— DATA ostO:BIG TIABJ:it Pus ApPticATIOM REPRESENTS PROCESSED FoknA:tal RAILER tau ISE ORIGINAL INFCRMATINs AC TRED NHICI MAT ale IN DUNRO cmislIAL EVIDENCE. PIE DATA HAT ALSO BE A [WOMB •• OF INFOINATIOI DESIYED FEN ORION SCURCES. DATA STORED LUTON Ir• •• INE rELEPINIE APPLICATICE SSOULD BE COIF MOND BIM OSIGINAL EVIDENTIARY DOCUMENTS SKI AS PEN REGISTER DATA, SOU RECORDS, *. •• TRAP AM TIME RECORDS, TOE EDITS. AIRBET, SORT, NO •• TELEPLAGE COCHAIIT SIlasaiour eccumeins. 11111.••••••• ••• •• • • • .11••• ••• 1.11.**HI /AMA •• * re,» *Stilt HIP.IIMO• OA • •-• ••••••IPOMMIIII********* *•• • Mi tt ire • • • • 4•IMIPOINN .11 • • ••• EFTA01693700 08/06/07 'APAR= 12:06 PR DETAIL CALL ACTIVITY PACE =TO RY DATE MG 115E MJLTIPLE CRITERIA COVERPAGC SCGOCOAT PLANES: I IV LDE CELLO( EFTA01693701 5015111VE/LIICIAISI 112: TAPSAKO ACTIVITY REOTSS SORTED DY DATE t TOE PAC 1 .0606/07 12036 EN NOM: CALL DIWAT ICI AEC DATE TARGET PiCRT rAIHR RON PUCE ODER TO PEW WIND TYPE 0110E ISMER 07/10/04 16:10:00 EDI 00:01:00 TOLL 07/15/04 12:20:00 EDT 00:02:00 TOLL D7/15/04 18:02:00 EDT 00:01:00 TOLL 07/22/04 21:51:00 EDT 00:01:00 TOLL 07/25/06 12:39:00 EDT (03011:00 TOLL A/45g 13:35:00 TOT 00:01:00 TOLL . 09:1600 EDT 00:01:00 TOU. 10/03/04 14:40:00 EDT 03,01,00 TOLL 10/09/04 14:41:00 EDT 00:02:00 TOLL 10/03/04 14:46:00 CDT 00:01:00 TOLL 10/03/06 21:28:00 EDT 00:03:00 TOLL 10/30/06 09:23:00 TOT 40.01:00 TOLL 11/02/04 21:52:00 EST 00:02:00 TOLL 11/09/04 21:54:40 EST 00:03:00 TOLL 11/10/04 21:30:00 EST 00:01:00 TOLL 11/11/04 11:44:00 EST 00:01:00 TOLL 11/12/04 15:0400 EST 00:01:00 TOLL 11/15104 15:25:01 EST 00:01:00 Tou 11/19/04 12:05:110 EST 00:01:00 TOLL 11/19/44 12:13:03 EST 00:01:00 TOLL 12/00/04 16:25:00 EST 00:01:00 TOLL 01/07/04 15,1810) EST 00:01:00 TOLL 01/08/05 12:43:00 00:01:03 TOLL 01/24/05 15:09:03 EST 00:02:00 TOLL 00/05/05 09:21:00 EST 00:01:00 TOLL 02.02/0 14:52:00 tor 00:03:00 TOLL 45/29/05 14:52:00 EST 00:01:00 TOLL 06/10/05 10:16:00 101 00:01:00 TOLL 06/30/05 15:11030 EOT 00:01:00 TOLL 01/02/95 11:54:00 WI 00:01:00 TOIL 02/24/05 09:30:03 EDT 00:01:00 TOLL 08/05/05 11:40:00 EDT 00:01:00 TOLL 06/113/05 20:23:00 00:02:00 TOLL 10/02/05 11:40:00 EDT 00:02:00 TOLL 10/02/05 16:33:00 EDT 00:01:00 TOLL 10/03/05 02:5220) EDT 00:0240 TOLL 10/03/05 036500 EDT 00:01:00 TOLL I0/01/05 ioloazto EDT 00:02:00 TOLL SEISITIYI/UNTJASSIFIED EFTA01693702 -1O8062 - EFTA01693703 MUG(Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) (Addis.) By Pr To Be Returned 0 Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Oar — Federal Taxpayer Infonnation (FIT) 0 Yes SIC Title: • Reference: (Condi=icadon EAclosids Matadi) Description: 0 Original notes re interview of o A- I\ CO:---(2I te--- 6 Y1 EFTA01693704 EFTA01693705 5L-cris(-eg'•al EFTA01693706 goy gsk EFTA01693707 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Monti I My Account I EMI I Contactits I 1.0g_aut People Businesses Assets Licenses Phones Coins Last Name First Name Middle Name SSN R Street Address City State Zip County Radius Phone DOB Age Range ❑ Search for other possible name spellings ID Include Bankruptcies Output Type: $ Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and oommetclaty available data sources used In this system have errors. 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Law Enforcement Report Law Enforcement Report Report Legend: Date: 07/02/07 - Shared Address D Deceased Report processed by: • Probable Current Address FBI-LS PRIII IMPU M Main Phone Subject Information: Name: Date of Birth Age: 19 SSN: tocx-ac-xxict issued in FLORIDA between 01/0111990 and 12131/1990 View All SSN Sources Names AS • ed With Subject: View NI Name Venetians Sources Age: - XX-XXXX ssuen FLORIDA between 01/01/1990 and 12/31/1990 Ae: tosbxx-xucoissue In F FLORIDA between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DOES NOT us mei a any type of fraud or deception) Age: mcc-tcoocccossu in FLORIDA between 01/01/1990 and 12/31/1990 bomprenensive Report summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 1 Found 9 Possible Criminal Records 1Found O Sexual Offenses None Found m Driver's License 3 Found a Motor Vehicles Registered None Found 4 Florida Aromnnts None Found s Concealed Weapons Permit None Found f2O People at Work None Found ig Professbnal Licenses None Found *FAA Certifications None Found + FAA Aircrafts None Found None Found Intps://securc.accurint.comiapp/bps/repoli 7/2/2007 EFTA01693710 4r- • . Law Enforcement Report Paget of22 .4 0 Watercraft ig Voter Registration None Found E:a t, Hunting/Fishing Permit None Found 4 Bankruptcies None Found Er, Uens and Judgments None Found a: UCC FlIkigs None Found ucc etia Possible Properties Owned None Found M Possible Associates None Found O Possibe Relatives 1st Degree -1 Found 2nd Degree - 9 Found 3rd Degree -23 Found ti t Neighbors let Neighborhood - 8 Found 2nd Neighborhood -1 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 5 Found Address Summary: Vie.v AU Address Variation Sources Address County Dates Maps Illi l DEERFIELD BEACH FL 33442- BROWARD Nov 2035 - Jun 2007 Map '.:_5 I PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map NEST PALM BEACH FL 33409- PALM BEACH Nov 2035 - Sep 2006 Map REENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): Mown Address Variation Sources DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) rests: Neig 00. . • i Census) Average Age: 47 Median Household Income: $39.987 Medial Owner Occupied Home Value: $123,100 Average Years of Education: 14 MUM WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY (Cct 2006) !Ile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupied Home Value: $56,600 Average Years of Education: 12 WEST PALM BEACH FL 33409-2762, PALM BEACH COUNTY (Nov 2005 - Sep 2006) Prope wnership Information for this Address Property: mil Parcel Number - Book Page - Name Owner 1 - Address PALM BEACH FL 33409.7762. PALM BEACH COUNTY Owner's rasa- WEST PALM. BEACH FL 33409-2762, PALM BEACH COUNTY Land Usage • CONDOMINIUM Sale Date *09/05/2036 Sale Price • 8158 900 ■ Name of Seller - Lender Name - Neighborhood Profile ( ensue https://secure.accurinicom/app/bps/report 7/2/2007 EFTA01693711 Law Enforcement Report Page 3 of 22 Average Age: 38 Median Household Income: 537,004 Median Owner Occupied Home Value. $01,000 Average Years of Education: 14 GREENACRES FL 33483-2027, PALM BEACH COUNTY (Apr 2004 - Apr 2005) urrei .I..at Address: Neighborhood PoodP rofile (2000 Census) Average Age: 32 Median Household Interne: $44,432 Median Owner Occupied Home Value: $61,300 Average Years of Educaron: 11 CP Possible Criminal Records: Florida Court Name: SSN: xxxaach= Aliases: State of er r brite COB: Race: MEXICAN Sex: Female Offenses: Offense 81 Case onm vi Component: Offense Date: Arrest Date: Arrest Statute: OVING TRAFFIC VIOL Most LeveUDegree: Misdemeanor Court Description: PALM BEACH COUNTY COURT Court Case Number Court Plea: PLEA Cowl Stan. to: NONMOVING TRAFFIC VIOL Cowl Disposition: ADJUDICATION WITHHELD Court Disposition Date: Court Costs: 540.00 Court lave/Degree: Misdemeanor Sentence Date Sentence Jet: Probation: Suspended Time: Court Activity: (NONE FOUND] Sexual Offenses: (None Found] re Drivers License Information: Name: DL Num err State: Florida License Addres DEERFIELD BEACH FL 334424445, BROWARD COUNTY DOB: Sex: Female Race: METE Expiration Datil. Issue Date: 10/1 Licenselie: Identification Card Height: Name: DL Num aicoc-iooc-xx-tom-x State: Florida Licens Addt : WEST PALM BEACH FL 33409-2762, PALM BEACH COUNTY DOB: Sex: ema e https:Thecure.accurint.comiapp/bps/report 7/2/2007 EFTA01693712 Law Enforcement Report Page 4 of 22 Race: WHITE Expira€on Date: M.009 Issue Date: 10/14/2005 Licenser e: Identification Card Height Namet:al l DLN en zucc4ccenwocx-x State: Floods License Address: WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY DOB:p Sex: Race: WHITE ExpiraUon Date: 012 Issue Date: 10/2 0 Llcensese: Non-Commercial - Regular Operator License Heisht: GI, Motor Vehicles Registered To Subject: [None Found] 4 Florida Accidents: [None Found] tn Concealed Weapons Permit: [None Found] lk People at Work: (None Found] C4 [None Professional License(s): Found] weFAA Certifications: [None Found] + FM Aircrafts: None Found] Mg Watercraft: (None Found] E(None Voter Registration: Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Fond] a' Liens and Judgments: None Found] UCC Filings: (Nona Found] https://ten1re.accurint.com/app/bpthcyoat 7/2/2007 EFTA01693713 Law Enforcement Report Page 5 of 22 A Possible Properties Owned by Subject: (None Found] (14 Possible Associates: [None Fond( CI' Possible Relative Summary: fakk on name to Ink to mote details within this report - No Charge) https://secure.accurint.corn/app/bps/report 7:12007 EFTA01693714 w Enlaw:amen: Report Page 6 of 22 U Possible Relatives: Age: xxx-xx-mxx Issued In RHODE ISLAND between 01101/1975 and 12/31/1976 Names Associated with Relative: Age: Age: ox•ss-ozcs issu I RHODE ISLAND between 01/01/1976 and 12/31/1976 D09: : 45 xxx-xz-coot issua RHODE ISLAND between 01/01/1984 and 12/31/1987 DOS: Age: 45 https://secure.accurint.conVapp/bps/report 7/2/2007 EFTA01693715 , Law Enforcement Report Page 7 of 22 mix-xxvocia Issued in RHODE ISLAND between 018)111975 and 12/31/1976 Milli IM DOB: red In Rflr p uigiDOB:11MAge: 45 Age: 46 ND between 01/01/1975 and 12/31/1976 -v000a In RHODE ISLAND between 01/01/1975 and 12/31/1978 DOB: Age: 45 Ka-coicca issueETC RHODE ISLAND between 01/01/1984 and 12/31/1987 DOB:IM Ago: 45 icor-cocoa tss eu- l -n RHODE ISLAND between 01/01/1975 and 12/3111976 Age: rcviousnd Non-Verified Address(es): REENACRES FL 33483.2027, PALM BEACH COUNTY (Aug 2003 - May 2007) it .11esmiMiltdress: ur limIM PALM BEACH GARDENS FL 33418-5750, PALM BEACH COUNTY (Mar 2007 • May 20 WEST PALM BEACH FL 33415-9117, PALM BEACH COUNTY (Aug 1996 -Aug 2005) M itwa•IIMIPH a Address: RES FL 334634714, PALM BEACH COUNTY (Aug 1996 - Jul 2005) wren es Residents at Address: VEST PALM BEACH FL 33415-3835, PALM BEACH COUNTY (Nov 2002 - May 2035) urren asidents at Address: ST PALM BEACH FL 33415-6978, PALM BEACH COUNTY (Jun 2003) 33461-5038, PALM BEACH COUNTY (Jul 1967 - May 2003) sidonts at Address: 61-5038, PALM BEACH COUNTY (Sep 1999) wren esidents at Address: EMLENTON PA 16373, VENANGO COUNTY (Apr 1999) iM MI ur i IIM esients at Address: BROOKSVILLE FL 346014143, HERNANDO COUNTY (Nov 1990 • Current Residents at Address: Possible Relative: 008: Age: 38 noc-xx-xxxc issued in -4" i i LANID between 01/01/1979 and 12/31/1980 Names Associated with Relative: M it t sued,n0MitAtI3 3` between 01/01/1979 and 12/31/1980 xx Kea issuelinaSL 'A31 NO between 01/01/1979 and 12/31/1980 )ca-xaccraxIssueleirlitA3N8D between 01/01/1979 and 12/31/1980 DOB iceaviccormednifi llst ieNgs between 01/01/1979 and 12/31/1980 ia-a•ac-roexssuedlillIDAt between 01/01/1990 and 12/31/1990 008: M ililMicorMued between 01/01/1979 and 12/31/1980 e DOB Ape38 itc(-XXWXXX awed in RAI IIIRD beteen 018)1/1979 and 12/31/1980 D013:age: 38 /coca-mei issued ir ..AND between 01101/1979 and 12/31/1980 00/8I Age: 38 =CC issued in-FLORIDA between 01/01/1990 and 12/31/1990 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693716 Law Enforcement Report Page 8 of 22 • xscoc .IIMM A96: 38 IFIND between 01101/1979 and 12/31/1080 Age: 39 uc sue n DE ISLAND between 01/01/1979 and 12/31/1980 Age: 38 x.co moix ISLAND between 01/01/1979 and 12/31/1980 Age: 36 xxx-wouc< issue n IDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): BARNEGAT NJ 08005.2041, OCEAN COUNTY (Jul 2005 - May 2007) urren sac en et Address: Ma urren .SPRING r HILL FL 34606-3025, HERNANDO COUNTY (Apr 1996 - Sep 2005) es ants at Address: .1.9. SPRING HILL FL 34609-1426. HERNANDO COUNTY (Apr 1987 • Dec 2004) 14 1 at Address: ” I IIIRSVILLE FL 32780-3414, BREVARD COUNTY (Nov 1992 - Jul 1995) urrenIResidents at Address: . TITUSVILLE FL W80-8572, BREVARD COUNTY (Feb 1987 -Apr 1995) ...ARM at Address: , TITUSVILLE FL 32780-5443. BREVARD COUNTY (Feb 1987 - Jan 1993) CHICAGO IL 608085a12, COOK COUNTY (Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1990) M i lM urre irlins at Address: ILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) HILL FL 34811-8318, HERNANDO COUNTY (Dec 1989 -Dee 1990) Possible Relative: 1 1.1Age: 44 woom-xxxx osu between 01/01/1972 and 12/31/1973 Names Associated with Relative: Age: 44 i xxxoc osoi lliFir AND between 01/01/1979 and 12/31/1980 Age: 44 xecox.vocc ft n 01/01/1972 and 12/31/1973 in. IP Age: 44 between 01/01/1972 and 12/31/1973 Age: 44 iciot->o xxxx ssuri• in 7ENVY0iiRK between 01/01/1972 and 12/31/1973 Previous And Non-Verified Address(es): BARNEGAT NJ 08005-2041, OCEAN COUNTY (Jul 2005 - May 2007) .1 ”un 1. 1 ,Pat Address: AP urren Cu " NG HILL FL 34608-3025. HERNANDO COUNTY (May 1997 - Sep 2005) es ants at Address: AUGUSTA SC 29841-5015. AIKEN COUNTY (Jul 1999 - Sep 1999) HNSTON SC 29832-1133, EDGEFIELD COUNTY (May 1999) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693717 Law Enforcement Report ' Page 9 of 22 mmik siNELL FL 33513. SUMTER COUNTY (Ott 1998 - Jan 1999) SPRING HILL FL 34609-1426, HERNANDO COUNTY (Jan 1990 - Jan 1999) urran e en at Address: SPRING HILL FL 34811-6316, HERNANDO COUNTY (Jan 1080 - Apr 1993) . TITUSVILLE FL 32780-3414, BREVARD COUNTY (Sep 1992 - Mar 1993) urren esidents at Address: TITUSVILLE FL 32780 6572, BREVARD COUNTY (Oct 1990 - Dec 1991) current Res en at Address: TITUSVILLE FL 32780-7772. BREVARD COUNTY (Dec 1990) current Res/ en at Address: Age: 50 li xxe xxxx lls.Asu in l i ORK between 01/01/1957 and 12/31/1969 Ape: Names Associated with Relative: in 51 OW between 01/01/1967 and 12/31/1969 Age: 50 mx-xxxxx issued in wean 01/01/1967 and 12/31/1909 Age: 50 l xxx->c rxicxissu i.la n K between 01/01/1967 and 12/31/1969 Age: 50 )0cmco )xo i in lligN RK between 01/01/1967 and 12/31/1969 Active Addross(os): SPRING HILL FL 34609-1425, HERNANDO COUNTY Gan 1999 - May 2007) Curront Residents at Address: Previous And Non-Verified Address(es): SPRING HILL FL 34809-1426. HERNANDO COUNTY (Sep 1999) SAINT PETERSBURG FL 33701.1738, PINELLAS COUNTY (Doe 1995 - Jan 1999) TREASURE ISLAND Ft. 33706-5100. PINELLAS COUNTY (Sep 1998) BROOKSVILLE FL 34613-5917, HERNANDO COUNTY (Sep 1998) SAINT PETERSBURG FL 33701-2047, PINELLAS COUNTY (Dee 1988 - an 1996) SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 - May 1996) Current Residents at Address: , MERRICK NY 11568-2943, NASSAU COUNTY an 1990 - Fob 1990) SAINT PETERSBURG FL 33702-3647, PINELLAS COUNTY (Dec 1988) urre es ents al Address: ISIETERSBURG FL 33716-2906, PINEU.AS COUNTY (Apr 1987) Age: Miieviot .. .Non -Verified Addross(es): CHICAGO IL 60608-6212. COOK COUNTY (May 1988 - Dec 1990) IM LI M IM Ints at Address: Curren tones: a a rose: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693718 Law Enforcement Report Page ( 0 of 22 Age: c rve rose es : PRING HILL FL 34609-1425. HERNANDO COUNTY (Aug 1987 - Dec 1990) "Mil Address: M ilre.c.nd Non-Verified Address(os): : CHICAGO IL 60608-6212. COOK COUNTY (Mar 1988) Current Residents at Address: Curren on : Age: xn-m-)09ot issued in RHODE ISLAND between 01/01/1984 and 12/31/1981 Previous And Non-Vertfied Address(es): uln IP SPRING HILL FL 34606-3025, HERNANDO COUNTY (Jan 2002 - Aug 2005) tt esI nts at Address: IMI revica .pn iel t... r Age: 15 Mt .1 1 SPRING HILL Ft. 34606-3025, HERNANDO COUNTY (Jul 2004) ents at Address: Age: 17 IM Irevgn...1 on- erM ir.enn li34 : SPRING HILL FL 466-5/195, HERNANDO COUNTY (Jul 2004) Current Residents at Address: Age: occ-xx-xxxx issued In RHODE ISLAND between 01/01/1979 and 12/31fl 980 Previous And Non-Verified Address(es): PRING HILL FL 341306-3025, HERNANDO COUNTY (Jun 2003 - Sep 2005) ii.urre.IIM ISts at Address: Age: 54 i >cooc l.sB II IIIIMIP between 01/01/1967 and 12/31/1969 Active Addross(es): LAKE WORTH FL 33481-1717. PALM BEACH COUNTY (Mar 2002 - May 2007) urron es ens at Address: ProviouslliMilgress(es): WEST PALM BEACH FL 334174035, PALM BEACH COUNTY (Oct 1995 - Jul 2003) Current Residents at Address: ENBENTON PA 16373, VENANGO COUNTY (Apr 1999) •urnai•Wents at Address: WORTH FL 33467-6544, PALM BEACH COUNTY (Nov 1987 - Mar 1999) urrontResidents at Address: CRANSTON RI 02905-4214, PROVIDENCE COUNTY (Jun 1993 - May 1998) I. l Mt urr grits at Address: https://secure.accurintcom/app/bps/report 7/2/2007 EFTA01693719 Law Enforcement Report Page 11 of 22 . t FL 33466.6541, PALM BEACH COUNTY (Sep 1996 - Jan 1997) CRANSTON RI 02905.3904, PROVIDENCE COUNTY (Apr 1995) urren es ens rein: EST KINGSTON RI 02892-1923, WASHINGTON COUNTY (Nov 1987 - Dec 1992) urrenResidents at Address: WEST KINGSTON RI 02892-0364. WASHINGTON COUNTY (Feb 1092) Possible Relative: Age: 46% ice tzem 1e n SLAND between 01/01/1977 and 12/31/1979 Names Associated with Relative: M MJIMir sAge: 48 ca-XMCCOC neat LAND between 01/01/1977 and 12/31/1070 Previous And Non•Verified Address(es): PRAIRIE CITY OR 97869-0563, GRANT COUNTY (Aug 2005 - May 2007) WAKEFIELD RI 02879-3814, WASHINGTON COUNTY (Oct 1996 - Sep 2006 WAKEFIELD RI 02879-2414, WASHINGTON COUNTY (Oct 1996 • Jan 2004) ASHAWAY RI 02804-1606, WASHINGTON COUNTY (Nov 1985 - Mar 1999) Current phones listed at this address: WAKEFIELD RI 02879-2137. WASHINGTON COUNTY (Oct 1995 -Aug 1997 Current Residents at Address: _LU RI 02879-7138, WASHINGTON COUNTY (Nov 1985 - Feb 1007) PROVIDENCE RI 02903-2424, PROVIDENCE COUNTY (Oct 1996) nen ones is at this address: ASHAWAY RI 02804-0007. WASHINGTON COUNTY (Nov 1996) EACE DALE RI 02883-0009, WASHINGTON COUNTY (Nov 1995) • WAKEFIELD RI 02881, WASHINGTON COUNTY (Sep 1994 - Jan 1995) Migr Ago: isAnd Non-Verified Address(es): WAKEFIELD RI 02880-0791, WASHINGTON COUNTY (Sep 1987) . WEST KINGSTON RI 02892-0364, WASHINGTON COUNTY (Nov 1985) Ago: Ka-as-mum issued in RHODE ISLAND between 01/01/1984 and 12/31/1986 Previous And Non-Verified Address(os): WEST PALM BEACH FL 33417-3035, PALM BEACH COUNTY (Dec 2001 Jun 2002) Current Residents at Address: Age: gotelN issaed in RHODE ISLAND between 01/01/1967 and 12/31/1969 Mi Sli Previous And Non-Verified Address(es): LAKE WORTH FL 33461.1717, PALM BEACH COUNTY (Sep 2002 - Jan 2003) •unm. liesIdents at Address: Age: 65 toot-m-o a l lilM een 01/01/1957 and 12/31/1958 Names Associated with Relative: Age: 65 tra-xx-zom ssu 11 n 01/01/1957 and 12/31/1958 https://secure.accurintcom/app/bps/report 7/2/2007 EFTA01693720 Law Enforcement Report Page 12 of 22 Previous And Non-Verified Address(es): M LANDIS NC 28088-1031. ROWAN COUNTY (Nov 2001 - May 2007) sidents at Address: 96-6027, GWINNETT COUNTY (Feb 1999 - May 2007) urren esIdents at Address: e lhRTH FL 33481-6738. PALM BEACH COUNTY (Jan 1994 - Dec 2004) LANDIS NC 28088-1031. ROWAN COUNTY (Oct 2001) FORT LAUDERDALE FL 33315-2011, BROWARD COUNTY (Feb 1984 - Nov 1993) Current s ants at Address: HOLLYWOOD FL 33020-3849. BROWARD COUNTY (Feb 1984 - Mar 1993) '. Writ tar s P.m Address: 33063-2024. BROWARD COUNTY (Nov 1989 - Dec 1991) urren es ants at Address: Curren ones ste a t a ran: DAVIE FL 33314.2401. BROWARD COUNTY (Feb 1984 - Ain 1987) Current IR. at Address: Curren at t is address: . FORT LAUDERDALE FL 33314-5757, BROWARD COUNTY (Jan 1983 - Apr 1986) Current Residents at Address: CurreRIMMndress: HOLLYWOOD FL 33024-7622, BROWARD COUNTY (Jan 1983) IMuMPlis ants at Address: Possible Wady.: Age:43 poicosaccx llail .Retween 01/0111979 and 12/31/1979 Names Associated with Relative: IM 4et-m= M m J IMn 43 01/01/1979 and 12/31/1979 III I I5A4344: etween MMMILAge: I -roc= MssueIRn between 01101/1979 and 12/31/1979 IDA 43 3 -xx-rcoatissued In llIPL I A ig 11/1979 and 12/31/1979 Age: 43 X.VC-XX:ooc ssue i ettveen 01/01/1979 and 12131/1979 Age: 43 x1a n-xcot!iliN sui li ligee n 01101/1979 and 12/31/1979 Age: 43 ll oac-x:oati i illri ... etween01/01/1979 and 12/31/1979 Age: 43 apac- .4:coc between 01/0111979 and 12/31/1979 Ag lMilWatt-Xt t sctnt.j....I.n 041:104;3/1979 and 12/31/1979 Age: 43 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693721 Law Enforcement Report Page 13 of 22 )2O(-)COIC0CC issued in FLORIDA between 01/01/1979 and 12/31/1979 Age: 43 between 1/01/1979 and 12/31/1979 Age: 43 IcomoM muoc ILI IIIM een 01/01/1979 and 12/31/1979 Agrx 43 mcc-la-m ss oe eon 1/1979 and 12/31/1979 Age: 43 l mocoo coca. .....Men 1/01/1979 and 12/31/1979 Age: 43 mcx-oc mixxiss .1 11.111 between 01/01/1979 and 12/31/1979 Age: 43 xxx-we cm between 01/01/1979 and 12/31/1979 Age: 43 moccc xioa issue...l in FLORIDA 01/01/1979 and 12/31/1979 Previous And Non-Verified Address(es): IMMir LANDIS NC 28088-1031, ROWAN COUNTY (Feb 2000 - May 2007) esIdents at Address: , - RTH FL 33461.6738, PALM BEACH COUNTY (Nov 1996 - Aug 2006) FORT LAUDERDALE FL 33315-2011, BROWARD COUNTY (Dec 1984 - Jul 2003) iM t tirreil li Mes idents at Address: Jun 1995) IMICR . E FL 33315-2011, BROWARD COUNTY (May 1997) LAS VEGAS NV 89122-8752, CLARK COUNTY (Jun 1993 - FORT LAUDERDALE FL 33316-3623, BROWARD COUNTY (Nov 1993 - Apr 1995) Cu • FORT LAUDERDALE FL 33305-3823. BROWARD COUNTY (Jul 1993 - Mar 1995) Current Residents at Address: FORT LAUDERDALE FL 33314-5757, BROWARD COUNTY (Jan 1983 - Nov 1994) Currant Residents at Address: ML IIMIIIMSLFORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986) urren e en at Address: Age: 80 liM ill -xx-mi ...missu n LORIDA between 01/01/1965 and 12/31/1086 Names Associated with Relative: •IIIIM Aile: 59 moc-xx-mcoc issue n A between 01/01/1065 and 12/31/1965 Age: 59 moc-) 1. 11 1M FLORIDA 01/01/1985 and 12/31/1965 Active Address(es): HALEYVILLE AL 35565-2273, WINSTON COUNTY (Aug 1993 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): 041 . FORT LAUDERDALE FL 33312-1347, BROWARD COUNTY (Nov 1999 - Aug 20 FORT LAUDERDALE FL 33314-5767, BROWARD COUNTY (Jan 1988 - Sep 2002) Cutvent Residents at Address: https://secure.accurint.com/app/bps/renort 7/2/2007 EFTA01693722 Law Enforcement Report Page 14 of 22 DAVIE FL 33314-2404, FROWARD COUNTY (Feb 1984 - Jan 1997) M iurrer.li lResidents at Address: FORT LAUDERDALE FL 33314, BROWARD COUNTY (Apr 1958) DAVIE FL 33314-7606, FROWARD COUNTY (Jan 1983 - Ape 1985) Current Res ants at Address: IlMilliMpl etge: 38 q10 Xvc-)C(-XXCx Mu° in eon 01/01/1985 and 12/31/1985 Names Associated with Relative: Age: 38 zom M il in gi rietween 01/01/1985 and 12/31/1985 Age: 38 xxx-)bc-xx x rssu n een 01/01/1985 and 12/31/1985 Previous And Non-Verified Address(es): M1 VAN NUYS CA 91406-4512, LOS ANGELES COUNTY (Jan 2004 - Mey 2007) 1 es ents at Address: 28088-1031, ROWAN COUNTY (Jan 2002 -Jan 2005) urren esIdents at Address: YS CA 91405-2773, LOS ANGELES COUNTY (Apr 2002 - Jan 2004) urrent ones Isted at this address: FORT LAUDERDALE FL 33315-1034, BROWARD COUNTY (Aug 1995 - Sep 2002) Current Residents at Address: STUDIO CITY CA 91604-3955, LOS ANGELES COUNTY (Oct 1991 - May 2CO2) Current Residents at Address: , FORT LAUDERDALE FL 333153826, BROWARD COUNTY (Apr 1097 - Oct 2000) , NORTH HOLLYWOOD CA 91601, LOS ANGELES COUNTY (Sep 1997 - Jan 1999 urre.r FiA_EYVILLE AL 35585-2273. WINSTON COUNTY (Jan 1995 -Nov 1997) rsidents at Address: PLANTATION FL 33313-4459, BROWARD COUNTY (Feb 1097 - Oct 1097) M ti tirri ht Address: FORT LAUDERDALE FL 33315-3826. BROWARD COUNTY (Mar 1997) M illurre ..idents at Address: (WINSTON, AL) Age at Death: 70 (Born 70 years age)- Verified xa-ioc-xxoc issued in OHIO be9reen 01/01/1951 and 12/31/1952 Names Associated with Relative: (WINSTON, AL) Age at Death: 70 (Ban 70 years ago) - Verified https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693723 Law Enforcement Report Page 15 of 22 xxx-xx-xxm issued in CH:0 between 01/01/1951 and 12/31/1952 (WINSTON, AL) Age at Death: 70 (Born 70 years ago) - Verhi =con= Issued In OHIO between 01/01/1951 and 12/31/1952 Active Addresslos): HALEYVILLE AL 35585-2273. WINSTON COUNTY (Sep 1984 - May 2007) urren os ants at Address: Previous And Non-Verified Address(es): FORT LAUDERDALE FL 333144757, BROWARD COUNTY (Jan 1983 - Aug 2004) Current Residents at Address: , FORT LAUDERDALE FL 33319, BROWARD COUNTY (Sep 2001 - Sep 2002) . NORTH MIAMI FL 33181.2859, MIAMIZADE COUNTY (Dec 1993) Current Rest en s at Address: Curren ones iste at t is address: HOLLYWOOD FL 33020-5272 BROWARD COUNTY (Sep 1984- Dec 1992) IM Murr i .i es listed at this address: FORT LAUDERDALE FL 33312-2561, BROWARD COUNTY (Sep 1991) DAVIE FL 33314-7806. BROWARD COUNTY (Jan 1963 • Apr 1988) ,:intrRents at Address: 20-1004, BROWARD COUNTY (May 1985) nt urre ones listed at this address: HOLLYWOOD FL 33024-7522, BROWARD COUNTY (Jan 1983) urron Residents at Address: Age: MI NI-) (-rocc MMissued in FLORIDA between 01/01/1979 and 12131/1979 Previous And Non-Verified Addros(es): LANDIS NC 28088-1031. ROWAN COUNTY (Mar 2006 -Aug 2006) Current Residents at Address: Age: 480 ma-mxiccc issue : ISLAND between 01/0111974 and 12/31/1976 Names Associated with Relative: r xx-xxxx M IM ssuo IR inL DE Age: 48 ISLAND between 01/01/1974 and 12/31/1976 Age: 48 M orc-xx: DE ISLAND between 01/01/1974 and 12/31/1978 Age: 48 ia-mc-mca issuedin'RHODE ISLAND between 01/01/1974 and 12/31/1976 Age: 47 max .: :1 1 DE ISLAND between 01/01/1975 and 12/31/1976 /ca-7.M.1 M= gl!IMIllit)etween Age: 48 01/01/1974 and 12/31/1976 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693724 Law Enforcement Report Page 16 of 22 Age: 48 between 01/01/1974 and 12/31/1978 Age: 48 rows MJIMer lai d rtis LA FAYETTE GA 307284248, WALKER COUNTY (Sep 2005 - May 2007) iM ut MEIR! Address: MOW urren est en ER HILL. GA 30755-7331, VVHtTFIELD COUNTY (Jun 2005 - Oct 2005) at Address: . JACKSON COUNTY (Oct 2003 -Jun 2005) TRENTON GA 30752-0495, DADE COUNTY (Jul 2003 - May 2004) , SPRING HILL FL 34608-2756, HERNANDO COUNTY (Jan 2003 - Jan 2004) urren as ents at Address: FL 34811.6585. HERNANDO COUNTY (Feb 2030 - Jan 2004) VVIPITER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) wren esi en a dross: FL 346114927. HERNANDO COUNTY (Feb 2000 • May 2002) SPRING HILL FL 34809-3957, HERNANDO COUNTY (Jan 2001 - May 2001) wren ones s ed at this address: WEEKI WACHEE FL 34613-5126. HERNANDO COUNTY (Jul 1987 - Dec 2000) M t l wre .Riats at Address: Curren . ones is e a his address: Possible Relative: Age: 36 xxx-mxxxx FLORIDA en 01/01/1986 and 12/31/1986 r jumiliipvAieejen: Names Associated with Relative: 36 mot-ax-mom u n e 01/01/1986 and 12/31/1986 Age: 36 .Lsu 111 n FLORIDA I/between 01/01/1988 and 12/31/1986 tca-cc-icca ”"PillitAge: issue 38 01/01/1088 and 12/31/1986 etween ssu n en 898 :38 and 12/31/1988 1/198 Age: 38 icom M illi lln Moen 01/01/1952 and 12/31/1953 Age: 38 • )cca 1.issu m Piffetween 01/01/1988 and 12/31/1986 WIERIAge: 38 tocou-xocc • x.nx n Age: DA between 01/01/1988 and 12/31/1986 n 111PIM01/01/1988 38 and 12/31/1988 Age: 38 uoo-xx xx:ac Issue in Mi l letween 07/01/1093 and 011101/1993 Ag i atom-icoa i•is t in IIIIIIIIIII etweeen3801/01/1988 and 12/31/1986 Age —ocoa ss ween:313 01/01/1052 and 12/31/1953 Age: 36 • moix isst reert 01/01/1988 and 12/31/1986 Age: 36 xicc-aarroxr n A between 01/01/1988 and 12/31/1988 Age: 36 xxx-mc-mea issu in en 01/01/1988 and 12/31/1986 Age: 30 tocrvorjrili )com 988 and 12/31/1988 Age: 38 xn•oo idocc n ll iand 12/31/1986 Age: 36 mac-m -moot su in and 12/31/1986 Age: 38 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693725 Law Enforcement Report Page 17 of 22 Ica-mecca/ issued in FLORIDA between 01/01/1986 and 12/31/1986 A94436 rm-rosooN Isw 01/01/1986 and 12/31/1988 Previous And Non-Verified Address(es): BRYANT AL 35958-0172, JACKSON COUNTY (Nov 2003 • May 2007) In SPRING HILL FL 3460B-2756. HERNANDO COUNTY (Feb 1995 - Oct 2005) , SPRING HILL FL 34600-5626, HERNANDO COUNTY (May 1989 - Jan 1999) ..1 urr 111.esidents at Address: Currer.M.I.Eddress: SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) MurrMagnts at Address: NEW PORT RICHEY FL 34652-5103 PASCO COUNTY (May 1992 - Apr 1993) ORLANDO FL 32801, ORANGE COUNTY (Jan 1990 - Dec 1991) ORLANDO FL 32839-2312, ORANGE COUNTY (May 1989 - Dec 1991) Currant Residents at Address: ax-xx-xxxx ssu n irillillAge: tAge: 48 48 between 0110111974 and 12/31/1975 UT Names Associated with Relative: Age: 48 roc•rx-ocor asu between 01/0111974 and 12/31/1975 r000rrj... Age: 46 between 01/01/1992 and 12/31/1992 Age: 48 . x.cor n Ill. CUT between 01/01/1974 and 12/31/1975 1.1111,1798:" ICUT between 01/01/1974 and 12/31/1976 Age: 48 sax-No./boor ssue n between 01/01/1992 and 12/31/1992 Age: 48 xxxoc moor .s i. niglir between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WINTER PARK FL 32792-3956, ORANGE COUNTY (Sep 2001 - May 2007) Current Residents at Address: I WACHEE FL 34613-5126, HERNANDO COUNTY (May 1994 - Dec 2006) WINTER PARK FL 32792-1434, SEMINOLE COUNTY (May 2003 - Sep 20 WINTER PARK FL. 32792-3932, ORANGE COUNTY (Oct 2004) Current Res en s a ddress: CBROOUPP , -6927, HERNANDO COUNTY (Feb 2000 - Sep 2001) KSVILLE FL 34613-5658, HERNANDO COUNTY (Dec 1990 - Aug 2000) a SPRING HILL FL 34609-0342, HERNANDO COUNTY (Apr 2000) r VIEr“ its at A . adross: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693726 Law Enforcement Report Page 18 of 22 SPRING HILL FL 34608-4066. HERNANDO COUNTY (Dec 1990 - Jan 1997) I. I.t 11 .lonts at Address: . BROOKSVILLE FL 34601-2206, HERNANDO COUNTY (Sep 1990) .un 11 Residents at Address: JP.= 1.5586, HERNANDO COUNTY Age: x.No ->cooc ssued in FLORIDA between 01/01/1086 and 12/31/1986 Previous -Verified Address(es): SPRING HILL FL 34606-2756, HERNANDO COUNTY (May 2003 - Sep 2003) urrenResidents at Address: Age: 74 Jocelocicca issuc......P between 01/01/1936 and 12/31/1951 Previous Non-Verified Address(es): . EXETER RI 028224202, WASHINGTON COUNTY (Aug 1996 - May 2007) 0 RIVER NJ 08731.1700, OCEAN COUNTY (Oct 2005 - Apr 2007) , SPRING HILL FL 34608-9426, HERNANDO COUNTY (Mar 1991 - Aug 2005) urren EKI WACHEE FL 34613-6417, HERNANDO COUNTY (Aug 1081 - An- 2024) Current Rcsid n' at Address: =ili r. SPRING HILL FL 34609-1425, HERNANDO COUNTY (Feb 1985 - Feb 1999) Off at Address: SPRING HILL FL 34606-4222, HERNANDO COUNTY (Doc 1989) urren es ents at Address: Possible Relativ : Age: 79 xxx-xx-xxxx issue in '40 between 01/01/1936 and 12/31/1951 -Verified Address(es): , GREENVILLE RI 02828-2617, PROVIDENCE COUNTY (Apr 1994 - May 2007) Current ones listed at this address: 1.1.1 SEMINOLE FL 33772-2057, PINELLAS COUNTY (Mar 2007) 1Idents at Address: IMM Iesidents . CLEARWATER FL 33764-7102 PINELLAS COUNTY (May 1994 - Jun 2004) at PINELLAS PARK FL 33781-1306, PINELLAS COUNTY (Feb 1995 - Ju: 2000) urren esidents at Address: https://secure.accurinteom/app/bpafreport 7/2/2007 EFTA01693727 Law Enforcement Report Page 19 of 22 WEEKI WACHEE Ft. 34813-6417. HERNANDO COUNTY (Jan 1998) CUR t t Address: LINCOLN RI 02865-2811. PROVIDENCE COUNTY (Apr 1986 - Jul 1993) L.ter,INmerits at Address: Age: 78 )0c-xX-vocx issue between 01101/1936 and 12/31/1951 Previous And Non-Verified Address(es): PORTLAND OR 972224599, CLACKAMAS COUNTY (Apr 2005 - May 2007) Current Residents at Address: D OR 97236-8208, MULTNOMAH COUNTY (Sep 2004- May 2005) SPRING HILL FL 34606-1334. HERNANDO COUNTY (Mar 1989 - Jan 2005) at Address: PORTLAND OR 97213.8205, MULTNOMAH COUNTY (Jul 2004 - Nov 2004) urren es ents at Address: SPAM . OR 97030-5328. MULTNOMAH ODUNTY (Jul 1991 - Jul 2004) , PORTLAND OR 97230-6631, MLASNOMAH COUNTY (Aug 1983 • Oct 2000) Current Residents at Address: , SPRING HILL FL 34808. HERNANDO COUNTY (Feb 1998) ING HILL FL 34606. HERNANDO COUNTY (Apr 1996) , WEEKI WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 1983 - Mar 19 • WEEK' WACHEE FL 34613-6417, HERNANDO COUNTY (Aug 1983 - Feb 19 Current Residents at Address: Curren ones is e a his address: Age: - 0//0111984 and 12/31/1987 n 23 Previous And Non-Verified Addressees): WEST PALM BEACH FL 33415-7088, PALM BEACH COUNTY (Aug 2004 - Current Residents at Address: FNACRES FL 33463-8714, PALM BEACH COUNTY (Aug 2032 - Sep 2002) ents at Address: • SPRING HILL FL 34609-1425, HERNANDO COUNTY (May 2000 • Jun 2002) at Address: RING HILL FL 34606-3026. HERNANDO COUNTY (Mar 2000) urren es• ents at Address: 1. 1=11 LAKE WORTH FL 33461.5038, PALM BEACH COUNTY (Aug 1998 - Jan 1999) urren osIdents at Address: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693728 Law Enforcement Report Page 20 of 22 Age: rev oue n on-Verified Address(es): LAKE WORTH FL 33487-6544, PALM BEACH COUNTY (Aug 1996 • Jan 1997) ,11.1"ses at Address: D ec! (WASHINGTON. RI) Age at Death: 63 (Bom 63 years ago) Verifi ea-mi.cox issued in RHODE ISLAND between 01/01/1059 and 12/31/1962 Names Associated with Relative: D (WASHINGTON, RI) Ago at Death: 63 (Ban 63 years Bps) Previous And Non-Verified Address(es): WEEKI WACHEE FL 344313.6417. HERNANDO COUNTY (Aug 1981 - May 2007) Current Residents at Address: FORKED RIVER NJ 08731-1700. OCEAN COUNTY (Oct 2005 - Apr 2007) .t M.' es dents at Address: p. urren S.PRING EXETER RI 02622-5202, WASHINGTON COUNTY (Aug 1005 - Aug 2006) HILL FL 34608-9426. HERNANDO COUNTY (Mar 1991 - es ens at Address: 2005) m ail.....34609-1425, urronResidents at Address: HERNANDO COUNTY (Apr 1985 - Feb 1999) Age: M IL.," Non-Verified Address(os): GREENACRES FL 33483-8714, PALM BEACH COUNTY (Nov 2001 - Oct 2003) 1. 1 11111nts at Address: Neighbors: NB • ERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - .,un 20 Residents: RIMPIRLRw lintete en8801/01/1985 and 12/31/1986 Age: 55 01/01/1975 and 12/31/1976 Address es EERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Aug 1997 • Apr 2007) 111. /1/494c /II )EERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Mar 2901 - May 2007) Residents: EERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Jun 2002 - May 2007) ReskJents: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693729 Law Enforcement Report Page 21 of 22 DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Apr 2034 - Vay 2007) Residents: Age: 28 roeioc-icoeissued In n 01/01/1990 and 12/31/1990 Age 27 DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Apt 2004 - May 2007) Age: 56 saceercassu n een 01/01/1987 and 12/31/1987 DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Jun 2003 - May 2007) Age: .ssu n *eon38 01531/1971 and 12/31/1973 Neighborhood: WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY (Ott 2008) Address os : WEST PALM BEACH FL 33415, PALM BEACH COUNTY (Oct 2001 - May 2007) es en : icor:a- ccsso EW YORK between 01/01/1983 and 12/31/1985 Neighborhood: WEST. PALM. BEACH FL 33409.2762, PALM BEACH COUNTY (Nov 2005 - Sep 2 Address • WEST PALM BEACH FL 33409.2762, PALM BEACH COUNTY (Sep 2000 - May 2007) , WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Jul 2001 - May 2007) Residents: Aga: ssu n EVADA between 10/31/1994 and 02109/1995 Age: l ioo ceeocassued i in NEW YORK between 01/01/1970 and 12/31/1971 . WEST PALM BEACH FL 33409-2782, PALM BEACH COUNTY (Oct 2005 - ' May 2007) Residents: , WEST PALM BEACH FL 33409-2782, PALM BEACH COUNTY (Mar 2006 - Jun 2007) Residents: Age . WEST PALM BEACH FL 33409.2762, PALM BEACH COUNTY (Jun 2000 - May 2007) Residents: Age: stud in 0 between 01/01/1977 and 12/31/1979 Afic =err-opts issued in NEW JERSEY between 01/01/1986 and 12/31/1967 Neighborhood: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01693730 Law Enforcement Report Page 22 of 22 . GREENACRES FL 33463-2027, PALM BEACH COUNTY (Apr 2004 • Apr 2005) a: xxx-xx-xxa Issued In RHODE ISLAND between 01/01/1975 and 12/31/1976 Addres es : GREENACRES FL 33463-2027, PALM BEACH COUNTY (Jan 2000 - May 2007) es en s: Age: 64 vsx-n-vna issue n een 01/01/1961 and 12/31/1963 mmkAge: >oN-xx-xnot issue in 61 VANIA between 01/01/1962 and 12/31/1963 GREENACRES FL 33463-2028, PALM BEACH COUNTY (Jan 1977 - May 2007) • GREENACRES FL 33463-2028. PALM BEACH COUNTY (Jan 1980 - May 2007) es en : Age: 60 xcx-mencoc ssue m n 01/0111968 and 12/31/1969 Age: 26 between 01/01/1983 and 12/31/1985 exeoux rj.....A egne:57 01/0111970 and 12/31/1971 GREENACRES FL 33463-2027, PALM BEACH COUNTY (Dec 1092 - May 2007) ea n Age: 53 tcoonc-nocc ue n between 01/01/1969 and 12/31/1970 Age: 53 Age 31 30Z0)X-XXXX /SSUOC in O between 01/01/1978 and 12/31/1976 GREENACRES FL 33463-2028, PALM BEACH COUNTY (Apr 2003 - May 2007) eapems: Source Information: AI Sources 9 Source DocumanKs) Driver Licenses 3 Source Documents) Person Locator 1 1 Source DocsonenKs) Phone 1 Source DocumenKe) Historical Person Locator 4 Source Document(s) httPsilisecure.aectirifant/app/bris/report 7/2/2007 EFTA01693731 66.2 -/19137 Jig - NM- /D1 EFTA01693732 Y • • • Florida D.A.V.I.D. Individual Summary Pagc Page 1 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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page rSin m Class Status ID CARD REVOKED All,MdressesOn File 1 DEERFIELD BEACH FL 334428445 rth Sex ght State Of Birth F Florida Endorsements Restrictions Issue Date Duplicate Expiration Date 10-14-05 Date S.S14 Form Number Conditional lvfessages: UNDER 21 UNTIL: Vehicle Information Record ICym Type Color Bodni nThSuired Malo Date cyg Driver License Transactions Record DUID NumbenTransaction Dalars.sue Date L date Time View 10-14-05 II 10-14:g 10-14-05 14:23:15 HiaturicpbcTfiver License Activity Vehicle ineurange _ Previous Photo ArrN SICIOat9rqMPY I New Swell 1 https://www.Immv.ficjn.netiscrylet/DLSummary 1/9/2006 EFTA01693733 Y • Merida D.A.V.I.D. Individual Summary Page Page 1of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Historical Driver License Activity DL/ID Number: Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions: Faxls!Lramsatsi Date of Birth: Race: W Sex: F Height. ERFIE1 3EACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: CRatch: 120402 Issued: 00/00/00 Issued: 00/00/00 DL Exams Vis: 03P , Sign: 02P p Rule: 0alprive: 00 IF/C1177) 00] CDL Exams [Vis: ej Gen: 00][Air: 00 Comb: 00 00 Lank: 00 rIazMat: 00 Pas 00 Pre-trip: 00 Skills: 00 Basic: 00 Bui: 00 Duplicate Licenses: Replacement Licenses: Messages **ALL ABOVE INFORMATION PERTAINS ONLY TO THIS PERSONS IDENTIFICATION RECORD AND NOT DRIVERS LICENSE RECORD SENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **RECORD APPEARS IN THE NATIONAL DRIVER REGISTER **BLOCK PERSONAL INFORMATION "BLOCK FOR MAILING LIST "THIS PERSON HAS A DIGITAL IMAGE Description rErsii or Offense Effective Date Conviction Date Reinstatement Date Coun . State CONV-0.0 PALMBCH YTS O1' MV WITHOUT DL CON V-4.0 PALMBCH PTS FAILURE TO OBSERVE STOP SIGN DELQ-0.0 PALMBCH PTS THEFT OF MTR VEFI PARTS. COMPONENTS PALMBCH REV- 01 YEAR THEFT OF MTR VEHJPARTS/COMPONEN IS PROJECTED TO EXPIRE MIDNIGHT - 01-18-06 NOTICE RE UIRED BY 8322.251 GIVEN 04/01/05 New Search j Main Menu keense CJa s. Restriction Codes and_Eadorgwerila https://www.hsmv.flchtnet/serylet/DLTranscripts 1/9/2006 EFTA01693734 PALM BEACH POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:23 , Case Number • 1-04-000467 Last Name First Name Middle Name Street Number Street Direction Street Name Street Suffix Apartment Number City WEST PALM BEACH State FL Zip Code 33460 Birth Date • 0 00 0000 Social Security Number Press Enter to continue. More... F2-Aliases F12-Cancel F14=MO/Crime Specialty F15=Employer F16=Interface F19=Exit with Options F21=BOLO EFTA01693735 .t14ASCI.i PALM BEACH POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:27 Home Phone Number Business Phone Number Occupation Operator's License Number Operator's License State Race 001 White Sex 002 Female Height Weight Aliases? Hair Color • 004 BROWN Hair Length Hair Style Eye Color 003 BROWN Press Enter to continue. More... F2-Aliases F12=Cancel F1444O/Crime Specialty F15=Employer F16=Interface F19=Exit with Options F21=BOLO EFTA01693736 'CMASCU PALM BEACH POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:32 Teeth Addl Teeth Info. Body Marks #1 N Body Marks #2 Body Marks #3 Body Marks #4 Addl Body Marks Clothing Information Hat Coat Shirt WHITE Pants • RED Shoes • Press Enter to continue. Bottom F2nAliases F12.Cancel F14=MO/Crime Specialty F15.Employer F16=Interface F19=Exit with Options F21=BOLO • EFTA01693737 Page 1 of 5 • HOMO Search Catalog 'Results Manager - ' Arcount Sosslon Total TralnIng Help I Lon Out trap--• Reference.None Entered National Comprehensive Report View Ap Sections . Eliatarfrendk.COanat 5ome.rQP911 01/11/2006 - 10:17AM - Roforenco: None Entered I Subject I SSN issued in Florida In 1990 I User Supplied Information Last Name: First Name: Middle Initial: r SSN: Address 1: DEERFIELD BEACH, FL 33442 I Sections Available in Report t Subject click on Irks to see detail laecord Possible Associated 1 Record fessIbleistirlre5ses 8ssosIatesLwitliSublect allecorsla Possible SAFESCAN 1 Record phone Listings.for_SulasteAddresees 0 Records pemme_yehimes Registered at Subject's Addresses fiatcovia epajbte Business Affikalionalincludet.OffIcer Name Match). gst.ecordi I Possible Other Records and Names Associated with Social Security Numbers. Name SSN Date Of Birth (1 Record)Tar Ct. I Possible Addresses Associated with Subject t Show Names at Each Address (2 Records) IsR Date Range Address/Phone Source Source Roported Datos 11/2005 - 11/2005 Consumer Bureau 3 11/2005 - 11/2005 https://atcp.choicepointoom/at/GetReportsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 Page 2 of 5 42 11/2005 - 11/2005 Consumer Bureau 3 11/2005 - 11/2005 a DEERFIELD BEACH. FL 33442 Possible SAFESCAN (1 Record) Tog 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 thls 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 It (0 Records) Too DEERFIELD BEACH, FL 33442 12 phone numbers found, only same last name considered. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I (6 Records) Tog )EERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 VIN: Color. Year. Description: Plate: .Llen Holder. BARNETT BANK OF BROWARD CTY NA Address: E. FL 32203 Owner. State: FL https://atxp.choicepoint.com/at/GetReports_XP.asp?File HTM&ORIONM... 1/11/2006 EFTA01693739 Page 3 of 5 Date Registered: 10/04/2004 Expire Date: 09/25/2005 Title: Title Date: 11/23/1994 Title Lien: YES VIN: p. Color: Year: Description: ■ Plate: Owner: iJ State: FL Date Registered: 07/0512005 Expire Date: 03/26/2006 Title: Title Date: 07/05/2005 VIN: S Colon Year Description: ■ No VIN Analysis Available Plate: Uon Holder: SUN TRUST BANK Address: IIIIIIII11 37230 Owner. State: FL Date Registered: 08/30/2005 Expire Date: 08/05/2006 Title: Title Date: 01/15/2004 Title Lien: YES VIN: Color Year: Description: Io I alysis Available Plate: Owner: 15 State: FL Date Registered: 08/29/2001 Expire Date: 02/26/2002 Title: Title Date: 07/25/2001 VIN: 11; Color: Year Description: o ay vallable Plate: https://atxp.choicepoint.com/at/GetReports_XP.asp?FilaHTM&ORIONM... 1/11/2006 EFTA01693740 Page 4 of 5 Owner: State: FL Date Registered: 06/28/2004 Expire Date: 01/03/2005 Title: Title Date: 06/28/2004 VIN: Color. Year: Description: 4* 23 Vehicles found, only same last name(s) are listed " ***** No vehicles found ***** Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'Possible Business Affiliations (includes Officer Name Match) (0 Records) 192 " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name Corp Stato: LA Corp Number. Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) Corp Stato: LA Corp Number: Status: ACTIVE Affiliation: PRESIDENT Corp State: LA Corp Number: Status: INACTIVE - WITHDRAWN Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Assodated with Subject, Possible Driver Li:eosin, Possible High Risk Address, Possible Infractions, Possible Etroward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Properly Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real- lime Vehicle Registrations, Possible Maids Accidents, Possible froward County Traffic Otations, Possible Criminal Offenders, Possible [froward County Warrants, Possible Florida Tangible Property, Possible Porida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible flanicruptdes, liens and Judgments, Possible Dallas County Crinenal Histories, Possible Teas State Criminal History, Possible Professional Licenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Ucenses, Possible Florida Handicap https://abcp.choicepoint.com/at/GetReports_XP.asp?File iTM&ORIONM... 1/11/2006 EFTA01693741 Page 5 of 5 Parking Permit, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregcn Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible FIctItlate Business Names (DM), Possible Sgnifkant Shareho'ders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Corntireation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NSINN-MATCOMP* * Control Number: expGato - eqfGato* * * * END OF REPORT * * httlis://al*ChoicepbintIonikst/CTetRepOrts XP.asp?Fil OR1ONM... 1/11/2006 EFTA01693742 _3/E- Mg- /0 4 %. 4' -• //#135 EFTA01693743 ,,Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID All Addresses On File ROYAL PALM BEACH FL 33411 Date of Birth Sex Height State Of Bin!. M 5'11 Restrictions Endorsements Issue Date Duplicate il mtion Date 06-20-07 Date 13 SSN Form Number Conditional Messages: SAFE DRIVER Vehicle Information Record VIN Type Color Body Make Acquired Date I R- View AUTO I 06-21-06 Driver L cense Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Issue Type Change Type FL Disp . View 06-20-07 06-20-07 06-20-07 17:53:17 DL Original None View I 06-20-07 03-24-00 06-20.0717:48:11 EXO Exam Only View —I 06-20-07 03-24-00 06-20-07 14:11:28 EXO Exam 041 View 10-13-06 10-14-05 10-13-06 11:34:50 ID Duplicate None 09-08-06 10-14-05 09-08-06 14:41:24 ID Duplicate None View 04-20-06 10-14-05 04-21-0602:11:09 ID Duplicate I None View View 10-14-05 10-14-05 10-14-05 14:23:22 ID • Renewal I None r 01-06-04 01-161] 01-06-04 16:47:27 ID Duplicate None clew 01-16-02 01-16-02 01-16-02 15:20:30 ID Original None https://www.lismv.flejn.net/servlet/DLStunrnary 7/2/2007 EFTA01693744 .Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https:/Avww.hsmv.flejn.net/servlet/DLSummary 7/2/2007 EFTA01693745 3/E- itili-/pr v192-14/31 EFTA01693746 Page 1'&F3 ow) National Comprehensive Report 08/02/2006 - 3:03PM - Reference: None Entered Subject SSN ssued in Florida in 1990 DOB of 5 User Supplied Information Last Name: ;Oti First Name: Middle Initial: DOB: Address 1: I FIIMIRL 33442 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records:, Phone Listings for Subject's Addresses 10 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Business Affiliations (Includes Officer Name Match) 0 Records Possible AKAs for Subject (I Record) Namo SSN Dato Of Birth Possible Other Records and Names Associated with Social Security Numbers Record) Name SSN Date Of Birth us Possible Driver Licenses (1itecsitg I MDEERFIELD BEACH, FL 33442 Name: DOB: rts• DLit: Issue State: FL ds Issue Date: 12/04/2002 Expire Date: 2009 ds Height Weight: https://atxp.choicepoint.com/ailgetreports_xp.asp?styleidr--18StlaTM&... 8/2/2006 EFTA01693747 Page 2g5 Eye Color: Hair Color. Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range AddresslPhone Source Source Reported Dates 11/2005 - 11/2005 Consumer Bureau 3 11/2005 - 11/2005 DEERFIELD BEACH, FL 33442 • 10/2005 - 10/2005 Composite Info 10/2005 - 10/2005 DEERFIELD BEACH, FL 33442 Phone Listings for Subject's Addresses (10 Reostd9 I :IEERFIELD BEACH, FL 33442 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Possible Vehicles Registered at Subject's Addresses (8 Recog l!tt: EERFIELD BEACH, FL 33442 Plate: Owner: State: FL Date 03/24/2003 Expire Date: 04/26/2004 Registered: Title: Title Date: 05/11/2001 VIN: Color: Year: Description: Plate: Owner: State: FL Date 08/29/2001 Expire Date: 02/26/2002 Registered: Title: Title Date: 07/25/2001 https://atcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&fileaf&... 8/2/2006 EFTA01693748 Page 3 of 5 VIN: Color: Year: Description: No VIN Analysis AvailabIe Plate: Owner: State: FL Date 06/28/2004 Expire Date: 01/03/2005 Registered: J. Title: Title Date: 06/28/2004 VIN: Color: Year: Description: Plate: Owner: State: FL Date 03/03/2006 Expire Date: 03/26/2007 Registered: Title: Title Date: 07/05/2005 VIN: Color: Year: Description: ■ No VIN Analysis Available Plate: Lien Holder: SUN TRUST BANK Address: 0.11.11137230 Owner: State: FL Date 08/30/2005 Expire Date: 08/05/2006 Registered: Title: Title Date: 01/15/2004 Title Lien: YES VIN: Color: Year: Description: No VIN Analysis Available Plate: Lien Holder: BARNETT BANK OF BROWARD CTY NA Address: https://abcp.ehoicepoint.com/atlgetreports_xp.asp?styleid=-1&file TM&... 8/2/2006 EFTA01693749 Page 4 of 5 JACKSONVILLE, FL 32203 Owner: State: FL Date 10/04/2004 Expire Date: 09/25/2005 Registered: Title: Title Date: 11/23/1994 Title Lien: YES VIN: Color Year: Description: Plate: Owner: U B VEHICLE LEASING INC AGENT State: FL Date Expire Date: 03/31/1998 Registered: Title: Title Date: 12/14/1993 VIN: Color: Year. Description: DEERFIELD BEACH, FL 33442 Plate: Owner: State: FL Date 03/13/2006 Expire Date: 01/21/2007 Registered: Title: Title Date: 06/24/1996 VIN: Color: Year. Description: Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) https://atxp.ohoicepoint.com/at/getreports_xp.asp?styleid=-1&file HTM&... 8/2/2006 EFTA01693750 Page 5 of 5 Matching Name Corp State: LA Corp Number: Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) Corp State: LA Corp Number. Status: ACTIVE Affiliation: PRESIDENT Corp State: LA Corp Number: Status: INACTIVE - WITHDRAWN Affiliation: NAME • (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated With Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Mlami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Honda Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehide Registrations, Posible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible &award County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Webb-craft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histones, Possible Texas State Criminal History, Possible Professional Licenses, Possble FM Pilot Licenses, Possible Marine Rack Licenses, Possible Florida Salt Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possble Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and From Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Feting Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possble Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Mara, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Calms * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved *Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file ITTM&... 8/2/2006 EFTA01693751 Printing Record.... Page 1 of 1 DEERFIELD BEACH, FL 33442-0445 Age DOB Duo Dates - Nov 05 - Mar 06 https://secure.accurint.com/bps/litml/print_rec.html 8 2 10 )6 EFTA01693752 Ritedved: 2006-08-62 16:51:S6 HSG-NBR: 0906P MME: F50330801 ATTN: OW/ FLFBIPBSO C --MCIC-- MO NCIC WANT NAM/- DOF RAC/U SFX/F EAS/1 :=ns_ni===;: Received: 2006-08-O2 16:51:57 MSG-HPR: 000G3 NNE: F50330001 ATTN: --NCIC-- PLFBIPISO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON IMM/ SEX/F RAC/U DOBAIIIIIIIIPUR/C IBI NO. INQUIRY DA1F 2605/08/0,2 SEX RACE DYRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W IM III GRM ERG FLORIDA N FINGERPRINT CLASS PATTERN CLASS IDENTIFICATION DATA UPDATED 2806/04/04 THE CRIMINAL HISTORY RECORD IS HAINTAINFM ADM AVAILABLE FROM THE FOULMING: FLORIDA - STATE XD THE RECORD(S) CAN BE OBTAINED THROUGH TIE INTERSTATE IDENTIFICATION INDEX BY USING THE ASPROPRIATE NCXC TRANSACTION. END - EFTA01693753 Roceiveds 2006-0 - 16:53;11 MSG-NBR: 00064 NNE: ATTN: FC --FLORIDA CCH RESPONSE.- ATN/ FC. .PUR/C.ATN BEE: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITI R DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD DE REQUESTED WHEN NEEDED FOR FUTURE USE mnx*THIS RECORD CONTAINS JUVENILE ARREST INFORMATIONDND* - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DA.E REQUESTED 08/02/2006 SEK RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W BRO BRO FL FINGERPRINT CLASS ROC XTY HO. MISCELLAHEOUS I•!0. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE NONE DE DEERFEILD 0, FL u*******Kaimm****omx****{fnamm****xx*ncit** 144}2140.4titn**M8C414FX4f**Yrkiai EFTA01693754 DISP-R6LEASED ON BAIL OR OWN RECO0NIZAINCE ARREST- 4 OBTS NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST AGENCY-LAKE WORTH POLICE DEPARTMENT AGENCY CASE OFFENSE DATE- CHARGE 001-1...11ION- REF NO IMP DL EXP MORE THAN 4 NOG STATUTE/aRDINANCE-FL948.06 LEVEL- DISP-TREATED AS ADULT *k*M*X*IWNWW***1O1*******MM**M*****m_.;.“PHY, 1 i • *WOMMtin*A.MEMOWROMS* ARREST- 6 0OTS NO. ARREST AGENCY-PALM BEACH COUNTY ShERIFF'S OFFICE AGENCY OFFENSE DATE- CHARGE I II C)VY.0LATION- OR COMITY CUNT RE UF'( FEL HISD ILIV NON CRITRIA STATUTE/ORDINANCE- LEVEL-FFIONY DISP- THIS RECORD CONTAINS FLORLOA INFORMATION ONLY. HHEN EXPLANATION OF A CHARGE OR --CONTINUED-- r SID NUMBER: PURPOSE CODE:C PAGE: 7 DISPOSITION ISICEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTMD 11E RECORD I ORNATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICC EFTA01693755 PLACijilt; A uet-TcLif xr MRS E; A SIMME—STATE WOE Or V ;:0::Rki. ENO CIF PF.0070 OFFENDER RECOP.D. EFTA01693756 Driving Directions from West Palm Beach, FL to D... Page 1 of 2 na " rre • tbkrWh#4,1) Start: ill1: r ff , FL 33401- 5923, US End: Deerfield Beach, FL 33442-8445, US Notes: ENTER NOW of 2 Directions Distance <0.1 miles 0.2 miles 0.2 miles 1.0 miles 28.0 miles 0.4 miles 1.6 miles <0.1 miles Total Est. Time: 35 minutes Total Est. Distance: 31.85 miles printer-friendly page sponsored by HP http://www.mapquesicom/directions/main.adp?do-nort&mo—maRtisi=tana&un=m8c1ffi=1... 8/8/2006 EFTA01693757 Driving Directions from , West Palm Beach, FL to D... Page 2 of 2 MSIMPZ k a. 120mi 0 20km Star • es a m Beac , FL 33401.-5923, US e ea t, 3442-8445, us IWM:LT.1.111W klPi IMM In SVPC,IL ]•Siat n" lit' AiDightsieseLveiLUsg_Sug gicapyrIght These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expedltiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. • • • . Iktpliwymealiapritieb•Lcoilddifections/mainsadp?doisprt&mor-ma&2si-tana&un;m8c1ffi=1... 8/8/2006 EFTA01693758 J1E--ivq-107642-119-137 EFTA01693759 1 West Palm Beach, FL 33411, USA - Google Maps Page 1 of 2 Address West Palm Beach FL 33411 • , http://v/ww.googjccogi/mtms?q West+Palm+Beach,+FL+33411,+... 7/2/2007 EFTA01693760 I 3/e-1414 -/0 fobP- /61(3 EFTA01693761 D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ',ter License Transaction on 10-14-0S Class I EERFIELD BEACH, FL 33442-0000 f Birth Sex estrictions Endorsements ngerprint on file one Date Issue Time 13:47:16 tion Date Duplicate Date orm Number Conditional Messages: UNDER 21 UNT1LM-08 Associated Application Individual Summary New Search I Main Menu I ..1 hups://www.h.smv.ficjanet/serylet/DLTransaction 7/27/2006 EFTA01693762 L.) 3/C--Nel-/05106,-fli131 EFTA01693763 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT 70 S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Class Status F. SUSPENDED All Addresses On File ROYAL PALM BEACH FL 33411 Date of Birth Sex art State Of Birth F Restrictions Endorsements Duplicate Issue Date riE iation Date Date 12 06-21-07 Form Number Conditional Messages: UNDER 21 UNTIL: =008 ORGAN DONOR Vehicle Information 06-20-07 Driver License Transactions Record DIM Number Transaction Date Issue Date Update Time Issue Type Change Type FL Disp View 06-21-07 [10-20-ti 06-21-07 16:43:07 View 06-20-07 10-20.06 06-20-07 12:55:45 View 10-20-06 10-20-06 10-20-06 11:09:55 DL Original None View 12-04-02 10-20-06 10:59:47 EXO Exam Only None View 10-19-06 12-04-02 10-19-06 13:48:31 EXO Exam Only None View 043-06 12-04-02 10-13-06 13:05:43 EXO Exam Only None View I 10-13-06 12-04-02 10-13-06 12:05:11 I RCT Reinstatement None 10-13-06 12-04-02 10-13-06 11:55:00 EXO Exam Only None View 10-05-06 12-04-02 10-05-06 14:46:48 Exam Only None II 12-04-02 10-05-06 14:31:48 i EXO Exam Only None Tl If https://www.hamv.ficjn net/servlet/DLSummary 7/2/2007 EFTA01693764 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 r View r 09-08-06 10-14-05 09-08-06 14:51:31 Duplicate View 10-14-05 10-14-05 10-14-0514:23:15 Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flejn.netisentlet/DLSummary 712/201'7 EFTA01693765 Florida D.A.V.I.D. Addresses Page Page 1 on STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: D.A.V.I.D. Driver License Addresses on File Change Temporary Beg Temporary End Address County Address Type Date Date Date PALM MAILING 06-21- ROYAL PALM BEACH, BEACH ADDRESS 2007 FL 33411 PALM MAILING 06-20- ROYAL PALM BEACH, BEACH ADDRESS 2007 FL 33411 PALM 06-20- ROYAL PALM BEACH, RESIDENCE BEACH 2007 FL 33411 PALM MAILING 10-13- WFST PALM BEACH, FL BEACH ADDRESS 2006 33415-0000 PALM MAILING 10-13- WEST PALM BEACH, FL BEACH ADDRESS 2006 33417-5870 PALM MAILING 09-08- WEST PALM BEACH, FL BEACH ADDRESS 2006 33409 PALM 09-08- RESIDENCE BEACH 2006 MAILING 10-14- EERFIELD BEACH, FL BROWARD ADDRESS 2005 33442-0000 MAILING 10-14- ACH, FL BROWARD ADDRESS 2005 33442-8445 PALM MAILING 12-04- BEACH ADDRESS 2002 33415-0000 PALM MAILING 12-04- BEACH ADDRESS 2002 334154976 D.A.V.I.D. Motor Vehicle Addresses on File 1• https://www.lasmv.flejn.net/servlet/Addresses 7/2/201)7 EFTA01693766 Florida DAVID. Addresses Page Page 2 of 2 County/Country Address Type Changc Date PALM BEACH MAILING ADDRESS 06-20-2007 New Search I Main Menu https://www.hsmv.flojn.net/servlet/Addresses 7/2/2007 EFTA01693767 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DI, Number: https://www.bsmv.flejn.net/servlet/DLPhotoLineup 7/2,2007 EFTA01693768 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Image Data Individual Summary I New Search I Main Menu Ii you suspect driver license fraud, please contact DL Fraud haps://wn.11smv.ilejn.net/servlet/DLphotoLineup 7/2,2007 EFTA01693769 Florida DA.V.I.D. Individual Summary Page Page 1 of 2 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. 322142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status E VALID All Addresses On File Date of Birth Scx Height State Of Birth F Florida Restrictions Endorsements Issue Date Duplicate Ex iration Date Date SSN Conditional Messages: UNDER 21 UNTIL: e Vehicle Information I Record VIN Type 1 ----Color I Body Make Acquired Date I Raj Driver License Transactions !Record DIJID Number Transaction Date Isaac Date Ua:late Time Lie Type! Issue Type Change TypeI-Fr-1+4p View 10-20.06 10-20-06 11:09:55 DL Original None ge•m!L-- View 10-20-06 12-04.02 10-20-06 10:59:47 Exam Only None View 10-19.06 1244.02 10-19-06 13:48:31 Exam Only None View 10-13-06 12-0442 10-13-06 13:05:43 Exam Only None View 10-13-06 • 12-0442 10-13-06 12:05:11 RCT Reinstatement None — • View 0-13-06 12-0442 10-13-06 11:55:00 Exam Otrny None View View a 10-05-06 12-04-02 10-05-06 14:46:48 Exam Only None 10-05-06 12-04-02 10-05-06 14:31:48 Exam Only None • View j 09-08-06 10-14-05 09-08-06 14:51:31 Duplicate None R 4i :11 10-14-05 10-14-05 10-14-05 14:23:15] ID Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles , 5 - E;:Itt/e\ ..:::thlmv.flejn.net/senict/DLSummary 1/16/2007 EFTA01693770 315—Moit,.. /Of0 & EFTA01693771 Received: 20 7- -- 7 12:38:50 SSG-NBR: 00020 MNE: ATTN: OWI FLFBIPBSO Y f --NCIC-- NO NCIC WANT SOC NO NCIC WANT NAM DOB RAC/W SEX/F EBS/1 84,4MESSAGE KEY 0 SEARCHES ALL NCIC PERSONSIW IRTHOUT LIMITATIONS. --END-- Received: 2 - - 7 12:38:50 MSS-NBR: 00021 MNE: ATTN: --NCIC-- THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR EFTA01693772 INQUIRY ON NAMAIIM4IIIIIIII SEX/F RAC/W DOB, SOC, PUR/C NAME FBI NO. INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT GHT EYES HAIR PHOTO F W GRN BRO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/06/17 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:40:42 MSG-NBR: 00022 MNE: ATTN: FQI FLFBIPBS eWfa C --FLORIDA CCU RESPONSE-- C GI.NAMIIIIIIIIIVI AC/W.SEX/F.D0B4IIIIMISOC/ OLN/C.PUR/C I AL CONTAINS A JUVENILE ARREST RECORD %4 HIT NUMBER 01 ** FLORI A CRIMINAL HISTORY ** AS OF 09/07 AT 12:38 PM SIDIIIIIIIIIIHAI/BRO EYE RAC/W DLTAINEIN FPC/ REF/00000000 Hat= WGTi SEX/F SKN/ POB/FL FBI. AFS/IN-2 OCC/NONE LRA RPB, FL DOC/ NAM/AKA DOB SSN MNU SHT • SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- -- END -- EFTA01693773 OLN DATA IS CURRENTLY NOT SUPPORTED IN THE CCH SYSTEM NO NCIC WANT SOC NO NCIC WANT OLN NO NCIC WANT NAM 002. RAC/W SEX/F ***MESSAGE KEY ID A L NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: - SEE MIS WARRANT DATE: 08/23/2000 NAME: ENTRY DATE: 09/04/2000 DOB: VALIDATED: / 0 RACE: ' ITE PCN: SEX: MALE NIC: HEIGHT: WEIGHT: HAIR COLOR: BROWN EYE COLOR: :;OWN LAST RES ADD: 739 CITY STATE: ZIP: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: I ORIG OFFENSE: EROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING NNE: ENTERING AGY: FL 0EO - PINELLAS COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: VOP DUI #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: FR UD - CHECK WARRANT DATE: 09/01/2001 NAME: ENTRY DATE: 09/03/2004 DOB: VALIDATED: RACE: PCN: SEX: E NIC: HEIGHT: WEIGHT: HAIR COLOR: MOWN OR COMPLETELY BALD EYE COLOR: LAST RES ADD: CITY STATE: ZIP: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: WARRANT NO: EFTA01693774 CASE NO: ENTERING MNE: ENTERING AGY: L0520001 - PINELLAS COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: 1CT OBTAINING PROPERTY IN RETURN FOR WOR THLESS CHECK WGT UNKNOWN --END-- .....a=== Received: 2007-09-07 12:41:57 MSG-NBR: 00023 MN QR FLFBIPBSOMMI --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 12:41:57 MSG-NBR: 00024 MNE: --NCIC-- THIS INTERSTATE IDENTIFIC NDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE IDM I END --END-- === Received: 2007-09-07 12:41:57 MSG-NBR: 00025 MNE: ME 39. THZ/EDT. DTE/20070907. ORI/M.SID/FL .NAM .PUR/C.TOS/BASED ON FBI /FEDEBA U OF INVESTIGATION WEST PALM BEACH.ATNIIIIIIIIII.CRIMINAL HISTORY REQUESTED --END-- = = = Received: 2007-09-07 12:42:22 MSG-NBR: 00026 PINE: FC --FLORIDA CCH RESPONSE-- ATN FC.DLLE. PUR/C.ATN BER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ** THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD * FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FL 09/07/2007 RA E BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W GRN BRO FL FINGERPRINT CLASS SOCIAL SECU ITY NO. MISCELLANEOUS HO. SCR/MRK/TAT EFTA01693775 --- IX AFIS - 2 OCCUPATION ADDRESS CITY/STATE NONE RPB, FL AKA DOB SOC SCR/MRK/TAT _____________________________________________________________________________ --CONT SID NUMBER: PURPOSE CODE:C PAGE: 3 JUVENILE --CONTINUED-- ARREST- 4 OBTS NO. ARREST AGENC POLICE DE AGENCY CASE OFFENSE DATE- CHARGE 001-P•, : IOLATION- REF NO IMP DL EXP MORE THAN 4 MOS STATUTE/ORDINANCE-FL948.06 LEVEL- DISP-TREATED AS ADULT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 ______ ss EFTA01693776 ______________________________________________________________________________ ARREST- 6 OBTS NO. ARREST AGENC COUNTY SHERIFF'S OFFICE ( ) AGENCY CASE- OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 CHARGE 001-PROS VIOLATION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA STATUTE/ORDINANCE- LEVEL-FELONY DISP- ARREST- 7 OBTS NO.- ARREST AGENCY...3 ACH POLICE DEPARTMENT AGENCY CASE OFFENSE DATE- CHARGE 001-AGGRAV BATTERY- CAUSE BODILY HARM OR DISABILITY STATUTE/ORDINANCE- LEVEL-FELONY ,2ND DEG DISP- JUDICIAL- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT ( CHARGE 001 -COURT SEQ COURT NO. SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY ,1ST DEG PROSC DATA- AGGRAV BATTERY- AGGRAVATED BATTERY STATUTE/ORDINANCE-FL784.045(1A1) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTH-CAUSE BODILTY HARM OR DISABILITY DISP DATE-01/04/2007 DISP-DROPPED/ABANDONED COUNSEL-SELF TRIAL- PLEA- SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 8 OBTS NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 ARREST AGENCY-ROYAL P BEACH POLICE DEPARTMENT AGENCY CASE OFFENSE DATE- CHARGE 001-MARIJUANA-POSSESS- NOT MORE THAN 20 GRAMS STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- JUDICIAL- AGENCY-PALM BEACH COUNTY COURT ADDED CHG -COURT SEQ COURT HO --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 SUPPLEMENTAL ARREST DATA- STATUS-ADDED CHARGE LEVEL-MISDEMEANOR,1ST DEG j EFTA01693777 PROSC DATA-ADDED CHARGE ,MARIJUANA-POSSESS- P r POSSESSION OF MARIJUANA LESS THAN 20 GRAMS STATUTE/ORDINANCE-FL893.13(68) ' LEVEL-MISDEMEANOR, 1ST DEG 7, STATUTE DESCRIPTN-NOT MORE THAN 20 GRAMS DISP DATE-07/10/2007 DISP-N/A COURT DATA-SAME ,MARIJUANA-POSSESS- POSSESSION OF MARIJUANA LESS THAN 20 GRAMS STATUTE/ORDINANCE-FL893.13(6B) LEVEL-MISDEMEANOR,1ST DEG STATUTE DESCRIPTN-NOT MORE THAN 20 GRAMS DISP DATE-08/06/2007 DISP-ADJ WITHHELD COUNSEL-SELF TRIAL- PLEA-GUILTY --CONTINUED". SID NUMBER: PURPOSE CODE:C PAGE: 11 FINE- COURT COST- $348 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD HAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD • EFTA01693778 EFTA01693779 . a • C FD 340 (Rev. 4.1]-0D File Number .3( \APl= k o R_010 —Mit t Field Office Acquiring Evidence Serial # of Originating Document " Date Received QPI- rk6c)S. From (Name of Contributer/bunimee) (Address) By To Be Returned 0 1es Receipt Given 0 Yes No Grand Jury Material - Disseminate Only; Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes r1 /4n Federal Taxpayer Infom2ation (F I) CI Yes Title: Reference. (Comerfunication Enclosing Materiel) • Description: Original notes re interview of EFTA01693780 . EFTA01693781 W EFTA01693782 r fficaTEsace / EFTA01693783 DOB: EFTA01693784 D.A.V.I.R. Individual Summary Page Page 1 of 1 e. • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 06-15-06 Class SUMMERFIELD, FL 34491-0000 Date of Birth Sex Restrictions Endorsements Fingerprint on file None ssuc Date Issue Time 15:15:05 Ex ration Date iNate Dt Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual Summary New Search I Main Menu • I https://vmw.hsmv.flcjn.net/servlet/DLTransaction 8/9/2006 EFTA01693785 Riacosved: 2007-06-12 12:25:36 1140-11BR: 00071 ME: ATTlit Y EFTA01693786 /6 - j2 -11)/Oa--/e/VO EFTA01693787 NO NCIC WANT SOC NO NCIC WANT NAN/ DOB/ EM RAC/U SEX/F EBS/1 ***MESSAGE KEY OW A L NCR: P RSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING: CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS: [20070811] --END-- Rectvivcrd: 2007- r- 12:25:36 MSG-NBR: 00072 MNE: ATTN: --NCIC- FIABLE RECORD IN THE NCIC IN DENTIFICATION INDEX (III) FOR N N4IIIIIIIIIIIIIPUR/C.SOC .SEX/F.RAC/U. DOB END --END-- Ruc(rived: iflan12:27:44 MSG NUR: 00073 NNE: ATTN: FOI 595067131 C --FLORIDA CCH RESPONSE-- DI. NAM/IllaAC/U. SEX/F.DOB SO .PUR/C HIT NUMBER 1 ** FLORIDA CRIMINAL HISTORY *- AS OF 06/12 AT 12:26 PM SID HAI/BLK EYE/ RAC/W DLT/05/08/2005 FP REF NGT/Ill WGT SEX/F SNN/ POB/VZ FBI AFS/IN-2 NAM/AKA DOB SSN MNU SWF 05/23/1981 SINGLE-STATE-OFFENDER- IN III CONTINUED -- ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NU:: 02 ** FLORIDA CRIMINAL HISTORY " AS OF 06/12 AT 12:26 PM litaam EyE/Agg RAC/W DLT/05/24/2007 FP Hum wcTilli SEX/F SKN/ FOB/FL FB AFS/IN-2 OCC/ LRA/ CIT/ DOC/ NAM/AKA DOB SSN MNU SMT S FENDER- IN III • -- END -- NO CRIMINAL HISTORY RECORD SOC NO NCIC WANT SOC NO NCIC WANT NAM DOB RAC/U SEX/F ***MESSAGE KEY nunSEARCHES L QIQ S FILES WITHOUT LIMETATIONS. EFTA01693788 I --FCIC HIT RESPONSE-- FOI : 110 RECORDS FOUND --WARNING-- RE WITHIN 60 DAYS! [260708113 WARNING! CERTIFICATION DATE WILL EXPI --END-- it EFTA01693789 Florida D.A.V.ID. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status VALID All Addresses On File SUMMERFLELD FL 344910000 Date of Birth Scx ght State Of Birth F Endorsements Restrictions Issue Date Duplicate Expiration Date Datc 01-09-03 09 Form Number Conditional Messages: UNDER 21 UNTIL Vehicle Information Record I VIN j Type Color ji Body Make LS Date R • Driver License Transactions Transaction Issue Lic Change FL Disp Record DUID Number Update Time Issue Type Date Date Type Tut_ View 01-09- DL Replacement None Surrendered 03 00:26:46 01-09- 04-20-05 View 04-19-05 DL Duplicate None Surrendered 03 00:08:46 View 01-09- 05-13-04 Replacement None Surrendered 03 14:41:18 View 01-09-03 LL Original None 01-09- 03 Historical Driver License Act vity Ii Vehicle Insurance Previous Vehicles Photo Array II Signature Array htlps://wwwbsnrv.flejanet/servIet/DLSummary 8/9/2006 EFTA01693790 D.A.V.I.D. Addresses on File Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: D A.V ID. Driver License Addresses on File Change Temporary Address County I Address Type Date End Date MAILING AFIELD, FL ADDRESS 34491-0000 RESIDENCE SUMMERFIELD, FL 34491-0000 ROYAL PALM BEACH, PALM MAILING EL BEACH ADDRESS PALM MAILING BEACH ADDRESS FL 33411-0000 1 YA1. 111BEACH, PALM MAILING FL 33411-1310 BEACH ADDRESS D.A.VID. Motor Vehicle Addresses on File L Address County/Country Address Type Change Date New Search Main Menu I https://www.lismv.flejn.net/servIet/Addresses 8/9/2006 EFTA01693791 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 new Search Main Menu hUps://www.hsmv.flejn.neilservlet/DLSummary 8/9/2006 EFTA01693792 Map o Boca Raton, FL by MapQuest Page 1 of 1 erhAD AP oki) St ) - Boca Raton, FL 33431, US All rights reserved. Use Subject to License/Copyright This map is informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/maps/map.adp?latlongtype=internal&addtohistoritlatit.. 8/9/2006 EFTA01693793 Map of Suinmerfield, FL by MapQuest Page 1 of 1 M AP U ES Summerfield, FL 34491-6327, US •. Alts&Rtoittonista—Uniu0loot to LISS0SOC0PYIKIbit This map Is Informational only. No representation Is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.conilmapsimap.adp?formtype=address&addtohistory=ezaddre.. 8/9/2006 EFTA01693794 Map of Stunmertield, FL by MapQuest Page 1 of 1 a Summerfield, FL 34491-6327, US iii,Mhfrepas-r Sml NI rlahts reserved. Use Subject to tiontse/coovriatu This map Is Informational only. No representation Is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/maps/map.adp/formtype=address&addlohistory=8caddre... 8/9/2006 EFTA01693795