EFTA00260018

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Page 1 of 2 CARS IVNY. a Weilw.bita 30.200* Lao VORA 0C 15 AV ABS REAL ESTATE Short Film DATING Competition Ea °Vas • eat' CO Wags., AR News Home Columnists Local National International Weird But True MT° Blotter Traffic & Trani Loll OH, WHAT AN Make It Yours' on,„„,,,, UNTANGLED WEB with Capital One Card Lab WE WEAVE. conlinentaa tom The last and easy way TEEN-SEX BILLIONAIRE SHARE BOX row •UPPOft to travel TO GIVE UP RELATED LINKS ow. If Lot ABS By DARER GREGORIAN ana ANDY GELLER • WIND-FARM STICKUP • • MOST MAILED • MODEL SUICIDE Manhattan money man • CHINATOWN BUS CRASH KILLS ONE PERSON MORE) -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an SEARCH FOR FLIGHTS underage prostitute Si his hot Florida manwn . and immediately start sermng an I &month swamps. a Taf son said. Super charge your savings The silverihrred billogoire will enter his plea in West with 3.30-, " • ' ' Depart Pen Beach. facM/DD/TYN After he serves his term. Epstein is eraTieeted to have to wend a Certain 'Mount ~MM/DDftWr I of time in house confinement at his pink P im Beach mansion. the source said continentaLcom Epstein Is being Charged yAth sacking only we of several girls menboned the oast In 2808. state prosecutors charged Epstein with JEFFREY EPSTEIN Cliovttatt. SubuCtOW aso solicitation olINCISbluliCo in 1005 • 119908 100 - 04955 Will {free Is twAnItis tart Kilt Chew** bra Has Owtv•olet eases in INNEN girls wet* filaileray paid hundreds Of Ken iniie weal r-0-c. Oasis to give him massages at NOM* that turned into Sexual encounters. Sources Said The prosecutors subsequently upgraded the often se because the grls were under 18 Click here to search thousands of cars 3 OerellIPIEWNICI1PON CCM SHARE BOX tow. Low s4 0•01 m. stew* M. 15# kr= E-E./ E-ar Nom, Sports BOMB Entertainment Post Opiate., Classeleds Um Senfkos tea New • sew • ear Ss • Akron ' Bator,* ' Can • Cbtlad Us • Ca*Adiarra • mew* Ilk9 ' Opel CeNtaws W~YWW Maw frees • La YOH bewt leaan • We • OW Nowsollor • bodon KM ' Food • as as. • Hasa Down http://www.nypost.com/seven/06302008/news/regionalnews/teen_sex_billionaire_to_giv... 6/30/2008 EFTA00260018 TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Page 2 of 2 Sponsored Links I Hud High Blcod Pressure Hoa irs donn kk 120/75. reid out how 160 it Mikset droge wemareSperaIROWn -Te•th Whiloning Secrets" The Skrotets Curdists dont vyene you lo knort »out Tutl Vihteningl ven« beeidiolheatniop dam introducing AMMEN GRO (torpdom laftene enten/kg release) CIV Gol Frei 7.NIShl Iffille AmtanCR <ørn Buy a HM ten I.%Manl EM Tem Mdai ' miamd femdel Fashion • Ranglet S.M..; • Merte/pen Man Ge NYPO Bed Beret Nal. ' Bakere/ Pieeme Falti'On 85,9 ' Send *lete! 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HEMPYCBSPOST COM me enemene Nlp 1atln0e.lnc CemeeRt »Ot NYP anale', me Pa ~n urok:e http://www.nypost.com/seven/06302008/news/regionalnewskeen sex_billionaire to_giv... 6/30/2008 EFTA00260019 Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 1 of 2 Ct PRINTTHIS PalmBeachPost.com Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution By LARRY KELLER Browse Palm Beach Post Staff Writer Specials & Deals Monday, June 30, 2008 From Local Dealerships WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail 'Autos PatmEeachPost.com home for the next 18 months. Epstein, 55, pleaded guilty this morning to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he will now have a lifelong obligation to register as a sex offender. Epstein was arrested two years ago Post your following a lengthy investigation by Palm comments Beach police into allegations that he paid on this several girls under the age of 18 $200 to story below $300 each in return for naked massages at his home on El Brillo Way that sometimes became sexual. More local news Latest breaking news, photos and all of today's Post stories. Palm Beach Police Chief Michael Reiter Share This Story felt that State Attorney Barry Krischer was less than diligent in pursuing charges against Epstein and told him so. Epstein, in turn, hired a phalanx of high-priced lawyers and public relations specialists who questioned Reiter's competence and the victims' truthfulness. Epstein arrived in court with at least three attorneys on Monda wearing a blue blazer, blue jeans and white and gray sneakers. After Circuit Judge accepted the plea, Epstein was fingerprinted. He then removed his coat and was handcute w tte his attorneys tried to shield him from photographers' lenses. When he eventually is released from jail, Epstein will have to comply with numerous conditions of his house arrest. They include observing a 10 p.m.to 6 a.m. curfew, having no unsupervised contact with http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Investment+banker... 6/30/2008 EFTA00260020 Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 2 of 2 anybody under the age of 18 and not owning or possession pornographic or sexual materials "that are relevant to your deviant behavior," the judge said. Epstein's conduct with underage girls doesn't end with today's plea. There are three pending federal civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a Manhattan mansion. Vote for this story! Find this article at: httplAwAv.palmbeachpost.comflocalnewskontentflocal newsfepaper/2008/06/30/0630epstein.html El Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/p1Jcpt?action=cptectitle=Investment+banker... 6/30/2008 EFTA00260021 Urban Dictionary: epstein Page 1 of 2 DICTIONARY epstein search Urban Dictionary is the slang dictionary you wrote. Define your world home word pf the day browse add edit book live chat pteis ads tandomARCDEEQUIJKLMNCIPQRSTUIEWXYZEInew order ,iio' urban on amazon and b&n now shipping CI O • 4mm/hi lia • epmiamds • eproktolagnia 1.epstein 1:120 up, 7 downO • EPROM To have sex with three (Usually female) 16-year-olds at • vim once. • epros Did you hear kyle pulled an epstein last night? 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Fully Stocked, 7/24 Instant delivery. > $5/1000G Live4Game.com Cheap $5/1000 World Gold As low as $5/1000 World Gold! <5 minute delivery, US/EU on sale ywe.WoWMine.com home word of the day browse add edit book live chat press ads Urban Dictionary O1999-2008 terms of service feallack a_dvsztise technology Nog live support f add urb n dictionary on facebook A "I Need World of Warcraff GoldP Cheapest Price! Best Services! http://wwvv.urbandictionary.com/detinc.php?tenn-epstein 6/27/2008 EFTA00260023 VF Daily: Vicky Ward: You Will Have Jeffrey Epstein to Kick Around!: Online Only: va... Page I of 6 VANITYFAIR VF DAILY BLOG SEARCH VF.COM VT' Go May 7.2008 Politics and Power I The Nlagarine Vicky Ward: You Will Have Jeffrey Epstein to Kick Mound! Has Jeffrey Epstein, the mysterious financier, absconded to Israel to escape charges of soliciting prostitutes? That was the rumor circulating at the Plaza last night, during the dinner that followed HBO's premiere of its fabulous documentary about Roman Polanski. The whispers went that Epstein had followed in the footsteps of Polanski, who decamped to France in 1978 while on trial for having sex with a minor. Talk that Epstein had moved himself and his assets to Israel reached the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has anyone told Vicky Ward?" I heard someone behind me say. Ah, fame. Ever since I wrote an article about Epstein, in the March zoos issue of V.F., I have had the dubious honor of being considered New York's "expert" on the case. Well, I've never been one to leave a riddle unsolved, so I called Epstein's office this morning to ask. Mound lunchtime he phoned me and, laughing, assured me he'd been in Israel but was now back here in New York. "Would you want to live in Israel?" he said. He'd even thought about going to the Polanski screening— until various friends had emailed him to say, in so many words, "Are you insane?" He was perfectly charming, as he has been to me for years now (even though my article wasn't exactly flattering), and he was thrilled to hear that he'd been gossiped about. -Well, I guess you and I have a history by now, Jeffrey," I told him, thinking of my article. He replied, "You know how many girls say that to me?" You have to hand it to him: no matter how much drama surrounds him, Epstein, like Polanski, remains incorrigibly unapologetic. Photograph courtesy of Patrick McMullan Company. more: Politics and Power, The Magazine permalink I comments (o) I digg this I reddit this I add to del.icio.us YOUR COMMENTS http://www.vanityfair.com/ontheweb/blogs/daily/2008/05/vicky-ward-you.html 5/8/2008 EFTA00260024 Case Event Schedule 1...‘ cut Date/Time Room Location Judge/Commissioner PLEA CONFERENCE 04-JAN-2008 I MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 08:30 AM JURY TRIAL 07-JAN-2008 MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K i 09:00 AM CASE DISPOSITION MAIN BRANCH COURTROOM IIF MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 __ ... ,Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EFTA00260025 Event Date/Time Room Location Judge/Commissioner JURY TRIAL 07-JAN-2008 MAIN COURTROOM MCSORLEY, JUDGE SANDRA K 09:00 AM BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH 11F EFTA00260026 r Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] I a ail Action Record Window Help Desc EPSTEIN, JEFFREY a Caliitl , Case ID F0094S4AXX UCN ""•• "• Case Filed 19-TUL-2006 ill 8/ .1 .0 07-DEC-2006 Court Type CF ELONY Speedy Trial Dates Waived Case Type CF FELONY Demand Bo Deadline 14-JAN-2007 Status Docket r nmParties learings/EveraFSent/Assmnt I Char Status Arrest/Bonds I Related Cases I Palm No. Event Description Date Start Time Location Room Status Comnt CD CASE DISPOSITION 16-NOV-2007 08.30.00 MAIN BRANCH I IF EVCAN CD CASE DISPOSITION' 16-NOV-20.37 08:30:00 $AIN BRANCH IIF I I I I I I I I I I I SI You are currently in CASE search mode... Exit Runt Record 112 stoirmil oririmimo mmanierai mirsialiknaMemONA EFTA00260027 IN THE Ca- IT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.1k" CRC_CAL_NOH EFTA00260028 r [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROO)] Des( 'EPSTEIN, JEFFREY Case ID Case Fded Court Pilsen' Speedy Trial Dates Waived 07DEC-2006 Case Type gm Demand Status IM Deadline 14-1AN-2007 Parties *sings/Event Sent/Assrrnt j Charge Status Anestands I Related Cases I Palls No. Description Date Start line Location Room Status Condit Co CASE DISPOSITION 16:mAY-2007 08:30.00 'VAIN EPANCh r IIF r r- Cater • Pr you ore currently in CASE search mode— Ettit .1461..r.natt P.: O: R^c•.rd 112 EFTA00260029 0 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA ' • 4..-, -•••' v. 75; ....ir )..; JEFFREY E. EPSTEIN, .....,—....c2 c.n r..-• ....psre., —a r, - Defendant. :Itc-es 1: / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION . i i I' . Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days onct\cn.....--e \ 4, l rA-cm-C.>"- \ C- 0 -*--%C. C) DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of March, 2007. SANDRA K. MCS Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS MAR 03 DOT 13 EFTA00260030 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Location: FBI Phone: From: Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:04-17-2007 345 South County Road, Palm Beach. Florida, 33460 EFTA00260031 MAR 2 0 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIA) CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "ir CASE NO:200i:CF009454AMB ehbm BEACH POLICE DEPARTMENT AGENCY CASE NO. /6-05-0368 345 S. COUNTY ROAD CRIME LAB NC. PALM BEACH, FL 33480 STATE OF FLORIDA ONE WEEK DOCKHT - REMAIN ON CALL JEFFQ.'I E EPSTEIN March 12, 2008 This case has been set for trial beginning the week of C7/0.8/2008 at 9:30 a.m., Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida. Please call the State Attorney's Office at he working day prior to the above date, after 2:00 p.m. to verify time c trial. You may also contact this office via email at This subpoena is binding day to day and week to week until the case is osed. Sincerely, Assistant State Attorney if you are a person with a disability who needs any accommodatioo in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative office of the Court, Palm Beach County Courthouse, 2C5 North Dixie Highway, Room 5.2500, west Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-e771. DATE ISSUED March 12, 2003 EFTA00260032 Florida D.A.V.I.D. Individual Summary Page Page 1 of 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 DI. II) Numt- cr Class Status VALID 11.11111, 334174214 I. A l Addresses On File Date of Birth Scx Height State Of Birth F 5'02 Florida Restrictions Endorsements Duplicate Issue Date Expiration Datc Date 07-20-01 06-22-06 08-03-05 Form Number Conditional Messages: SAFE DRIVER ORGAN DONOR Driver License Transactions Transaction Issue Lic Change Record DL/ID Number Update Time Issue Type FL Disp Date Date Type Type 07-20- 08-04-05 Address 08-03-05 DL 01 15:04:23 Change 07-20- 11-24-04 11-24-04 DL Replacement None Surrendered 01 07:39:06 07-20- 08-29-02 08-29-02 Replacement Surrendered 01 12:17:58 07-20- 06- I 9-02 Original 01 07-211- 07-20-01 Original None 01 01-06- https://www.hsmv.flejn.netkervlet/DLSununary 12/20/2005 EFTA00260033 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 View 0i_06_99 I 99 I 10:02:32 I ID I Original I None I I Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search Main Menu htlps://www.hsmv.fIcjn.net/servlet/DLSurnmary 12/20/2005 EFTA00260034 _ _ a I _ I EFTA00260035 Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK Vie/ Au Sections National Comprehensive Report Printer-friendly format Live report 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied Information Last Name: First Name: Address 1: IMIRM417 !Sections Available in Report'. Click on links to see dead PossibtemPloyers 1 Record Possible AKAs for Subject 5 Records Possible OtherSocial Security Numbers Associated with Subject 1 Record. Possible Driver Licenses 1 Record Possible Addresses Asso _latex' with Subject 25 Records Possible SAFESCAN 1Record Possible High Risk Address 2 Recoils Phone Listings for Subject's Addresses 46 Records Possible Real Property Ownership and Deed Transfers 1Record Possible Property Owners col Subject's Addresses 020 orsts Possible Vehicles Registered at Subject's Addresses 40 ReQords Possible Real-Time Vehicle Registrations 7 Records Possible Watercraft 11 Records Possible Professional Licenses 2 Records Possible Hunting and Fishing Licensee 1Record Possible Busihess Affiliations (includes Officer Name Matchl 3 Records Possible Fictitious Business Names (DBA1 2 Records https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260036 Page 2 of 37 (i Record) T24 'Possible EmployersI Employer SELF I Name Possible AKAs for Subject) SSN (5 Records) Date Of Birth EMI • (1 Record) Loo ,Possible Other Social Security Numbers Associated with Subject) Name SSN Date Of Birth I=MI Ck I Possible Driver Licenses II I WEST PALM BEACH, FL 33417 (1Record) Tpp Name: A DOB: Issue State: FL DL#: Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: M=f (25 Records) Top 'Possible Addresses Associated with Subject) Date Range Address/Phone Source 04/2004 - 12/2005 Consumer Bureau 1 FL 33417 Consumer Bureau 2 Consumer Bureau 3 01/1997 - 06/2004 ^p Composite Info WEST PALM BEA H, L 33417 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 03/1995 - 04/2003 MIN V , FL 33465 Composite Info Consumer Bureau 1 Consumer Bureau 2 IIMAIIIIIIL, ea Composite Info 07/1994 - 09/2002 Consumer Bureau 2 Consumer Bureau 2 05/2002 - 05/2002 in4662 08/2001- 08/2001 V Consumer Bureau 2 LAKE WORTH, FL 33461 Composite Info 07/2001 - 07/2001 https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260037 Page 3 of 37 03/1999 - 08/2001 Ir Consumer Bureau 2 PALM BCH GDNS, FL 33418 12/2000 - 12/2000 da b Consumer Bureau 3 LAKE WO , 33461 05/1995 -1112000 °Er Consumer Bureau 2 . 111,11. 7 12/1998 -112000 03/1999- 07/2000 IIIIMPCH, FL 33417 ti e Composite Info Consumer Bureau 3 Composite Info WEST PALM BEACH, FL 33418 Consumer Bureau 2 Consumer Bureau 2 09/1998 - 09/1998 RIPII I BEACH, FL 33402 1V1997 - 12/1997 01/1990 - 12/1996 IIIIM IP •Ir ea s 33437 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 12/1996 - 12/1996 o Consumer Bureau 1 FL 33480 09/1993 - 09/1996 lit Consumer Bureau 1 06/1993 - 06/1993 Consumer Bureau 1 BOCA RATON, FL 33486 N/A - N/A Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA GA 30201 N/A - N/A Consumer Bureau 2 WEST PALM BCH, FL 33417 N/A - N/A Consumer Bureau 1 Consumer Bureau 1 N/A - N/A N/A - N/A IP. IL 61109 Consumer Bureau 1 FL 33308 N/A- N/A 13. Consumer Bureau 1 * Address verified by current phone listing. ***Other Posabie Area Code(s) (t Record) log I Possible SAFESCAN t Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. https://atxp.choicepoint.comiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260038 Page 4 of 37 Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. 'Possible High Risk Address" (2 Records) 1122 .Alert - The Following High RIsk Address(es) Matched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: Phone Listings for Subject's Addresses (46 Records) EIR BOYNTON BEACH, FL 33437 Name: MCQUEENEY TIMOTHY R Phone: -Et ck Name: MCQUEENEY LOUISA A Phone: =Slo esR AKE WORTH, FL 33461 Name: SERVATY DOROTHY F Phone: MMEW E ATLANTA, GA 30324 33 phone numbers found, only first 10 listed. Name: SANDY'S HAIR CARE Phone: (404)239-987 13 Gt Name: AVAILSTAFF STAFFING SERVICES INC Phone: (404) 442-7616 0 'V R. Name: APPEAL HAIR STUDIO Phone: (404) 812-9900 R Name: CLASSIC TOUCH CLEANERS Phone: (404) 385-8660 Name: BENNIES SHOES Phone: (4041262-1966 0 vi s Name: SANDYS HAIR CARE Phone: (404) Z39-9387 0 "at R Name: BRANCH PROPERTIES LLC Phone: (4041467-9076 236 Name: ROSS EYECARE GROUP Phone: (404) 233-3513 Name: SALLY BEAUTY SUPPLY Phone: (404)231.4750 R Name: HOMEGOODS Phone: (404)949-9186 0 V a. M=Ia'ALM BCH GDNS, FL 33418 Name: MARQUETTE GLORIA M Phone: IN V Name: MARQUETTE E Phone: ' https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260039 Page 5 of37 i ll3EACH, FL 33437 Name: ANDRAVE OSWALD() Phone: Name: BASOL AHMET Phone: Name: COSTA IVANA Phone: Name: MORALES JAVIER Phone: Name: MORALES MICHELL Phone: ~IIIEST PALM BEACH, FL 33417 293 phone numbers found, only first 10 listed. Name: CEPEDA ANGELA Phone: • '5" Name: CEPEDA DIEGO Phone: M `Et Name: CHRISTIAN JOHN & MARY Phone: ▪arit Name: CHRISTIAN MARY & JOHN Phone: 0 ea' 0. Name: JOHNSON J Phone: M 0. Name: MILLER CLINT Phone: O 13' Q. Name: PALMER RICK Phone: 0 °Et S Name: POPE EDGAR R Phone: M V Q4 Name: RECORD BRIAN Phone: Lc 'Er Q. Name: DONALDS BODY THERAPY Phone: (561)478-4821 M V I 00 PALM BEACH, FL 33480 Name: BLACKBURN NANCY W Phone: Iffl "Et S ATLANTA, GA 30324 40 phone numbers found, only first 10 listed. Name: BANK OF AMERICA Phone: j4041869-3346 13* a. Name: GRAND BUFFETT II Phone: (404) 760-9967 M '3' S, Name: FAST FRAME Phone: (404) 261-1213 M lit Q. Name: THE UPS STORE Phone: (404)261-633Q el) 'A' Name: WADSWORTH JOEL S Phone: Name: REFLECTION REAL ESTATE GROUP Phone: (770)898.2042 M 13* Name: JENNY CRAIG WEIGHT LOSS CENTER Phone: (404) 262-7303 M 'Et Q4 Name: SANDY'S HAIR CARE Phone: (404) 239-9387 12 04 Name: AVAILSTAFF STAFFING SERVICES INC Phone: (404) 442-7616 M lit Q. Name: APPEAL HAIR STUDIO Phone: (404) 812-991)D M 'V Q4 ALPHARETTA, GA 30201 Name: GOODSELL DANIEL H Phone: M 13 Ql littps://atxp.ehoicepoint.cotn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260040 Page 6 of 37 Name: GOODSELL CYNTHIA S Phone: 119 12 ct IL 61109 Name: SMITH CAROL A Phone: 13 V ck Name: BECHTOLD ROBERT W Phone: ID V ORT LAUDERDALE, FL 33308 Name: JONES SEAN Phone: 1:7:-) 'Q. (1 Record) Tap 'Possible Real Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SCOTT A Assess State: Florida County: PALM BEP Parcel Number: 0042432616013022_Q Type: MOBILE H Short Legal Description: PLANTATION MOBILE HOMES EST 1 LT 22 BLK 13 Document Number: 000000227336 Recorded Date: 04/23/2004 Situs Address: IIIIIIIIIIIL 33417 -4212 Book: Page: 016854 000778 Mailing Address: WEST PALM BEACH, FL 33417 -4212 2003 Tax Year: 2003 Assessment Year: Market Land Value: $15,980 Assessed Land Value: Assessed Improvements: Market Improvements: $7,599 $23,579 Total Market Value: $23,579 Total Assessed Value: $109,000 Prior Sale Price: $24,900 Most Recent Sale: (9 Records) IQ 'Possible Property Owners of Subject's Addresses EST PALM BEACH, FL 33417 Owner Name: GYONGYOSI JOSEPH GYONGYOSI EVA Florida County: PALM BEACH Assess State: Ma327009AL$SM Type: MOBILE HOME I Parcel Number: Short Legal Description: 27-43-42 S 1/2 OF NE 1/4 /LESS E 40 FT RD RAM & THAT PART OF' SE 1/4 OF LWDD L-2 CANAL Recorded Date: 01/1980 Document Number. Book: 003229 Situs Address: WEST PALM BEACH, FL 33417 - 4235 Page: 000008 Mailing Address: WEST PAL , FL 33417 - 4235 Tax Year: 2004 Assessment Year: Market Land Value: $6,090,000 Assessed Land Value: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260041 Page 7 of 37 Assessed Improvements: Market Improvements:$385,024 Total Assessed Value: $6,475,024 Total Market Value: $6,475,024 Most Recent Sale: $3,300,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: Loan Amount Contract Date: 07/16/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NATL BK/FL Title Co.: Situs Address: WEST PALM BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address: WPM Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: Loan Amount: $28,800 Contract Date: 05/28/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NATL BK/FL Title Co.: Situs Address: WEST PALM EA I-1, L 33417 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/07/1999 Document Type: Resale/New RE-SALE Construction: Lender: Tide Co.: Situs Address: FL 33417 Seller(s): https://abcp.choieepoint.com/at/GetReportsjCP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260042 Page 8 of 37 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $39,393 Contract Date: 11/05/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NAT'L BK/FL Title Co.: Situs Address: WEST PALM BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 BOYNTON BEACH, FL 33437 Owner Name: Florida County: PALM BEACH Assess State: Type: SFR Parcel Number: Short Legal Description: Recorded Date: 05/06/1996 Document Number: Book: 009246 Situs Address: BOYNTON BEACH, FL 33437 - 3313 Page: 001031 Mailing Address: BOYNTON BEACH, FL 33437 - 3313 Tax Year: 2004 Assessment Year: Market Land Value: $63,000 Assessed Land Value: Assessed Improvements: Market Improvements:5152,053 $150,316 Total Market Value: $215,053 Total Assessed Value: $145,000 Prior Sale Price: $154,900 Most Recent Sale: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: $145,000 Loan Amount: Contract Date: Document Type: Lender: https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260043 Page 9 of 37 Title Co.: Situs Address: WEST PALM UNINC, FL 33437 Seller(s): Seller Address: Buyer(s): Buyer Address: DELRAY EICH, FL Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $145,000 Loan Amount Contract Date: 04/26/1996 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 437 Seller(s): Seller Address: Buyer(s): Buyer Address: WPM LAKE WORTH, FL 33461 Owner Name: Florida County: PALM BEACH Assess State: Type: SFR Parcel Number: Short Legal Description: Document Number: Recorded Date: Situs Address: LAKE WOR Ilia -2006 Book: Mailing Address: Page: Tax Year: 2004 Assessment Year: Assessed Land Value: Market Land Value: $50,808 Assessed Improvements: Market Improvements: $53,105 $65,626 Total Market Value: $103,913 Total Assessed Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number; Legal Desc: Sale Price: https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260044 Page 10 of 37 Loan Amount: Contract Date: 12/06/2004 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: LAKE WORTH, FL 33461 Seller(s): HYLAND LILLIAN W Seller Address: Buyer(s): Buyer Address: E ATLANTA, GA 30324 Owner Name: BRANCH CAPITAL PARTNERS L P Assess State: Georgia County: FULTON Parcel Number: Type: SHOPPING CEN Short Legal Description: Recorded Date: 05/05/1997 Document Number: Book: 022542 Situs Address: ATLA Mailing Address: Page: 000249 ATLANTA, GA.45 -0233 Tax Year: 2004 Assessment Year. $4,057,680 Market Land Value: $10,144,200 Assessed Land Value: Assessed Improvements: $5,782,320 Market Improvements:514,455,800 $9,840,000 Total Market Value: $24,600,000 Total Assessed Value: Most Recent Sale: $22,574,900 Prior Sale Price: FL 33418 Owner Name: MARQUETTE GLORIA Florida County: PALM BEACH Assess State: 5242413504025001Q Type: TOWNHOUSE/R Parcel Number: Short Legal Description: Recorded Date: 08/19/1991 Document Number: Book: 006928 Situs Address: PALM BEACH GARDENS, FL 33418 -8948 Page: 001620 Mailing Address: PALM BEACH GARDEN , FL 33418 -8948 Tax Year: 2004 Assessment Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: $145,400 $97,459 Total Market Value: $145,400 Total Assessed Value: https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260045 Page!! of 37 Most Recent Sale: $106,500 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52424135040290030 Legal Desc: Sale Price: Loan Amount $100,000 Contract Date: 05/18/2004 Document Type: MORTGAGE DEED Lender: BANK ONE NA Title Co.: Situs Address: PALM BEACH GARDENS, FL 33418 Seller Address: Buyer(s): MARQUETTE GLORIA Buyer Address: FL 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: WESTWOOD GARDENS VVESTWOOD LAKES PL 4 Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: BE PALM... I GARD I , FL 33418 Seller(s): Seller Address: Buyer(s): MARQUETTE GLORIA Buyer Address: DAVIE, FL 33328 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: ResateiNew RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): MARQUETTE EDWARD & GLORIA Seller Address: Buyer(s): MARQUETTE GLORIA MA Buyer Address: https://atxp.choicepoint.com/at/GetReports_XP.asp7File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260046 Page 12 of 37 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 62424135040290030 Legal Desc: Sale Price: $106,500 Loan Amount: $75,000 Contract Date: 08/06/1991 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): BABCOCK CO Seller Address: Buyer(s): Buyer Address: MISSISSAUGA ONTARIO C a3OCA RATON, FL 33486 Owner Name: LEVY CAROLINE Assess.State: Florida County: PALM BEACH Parcel Number: 06424723030020040 Type: SFR Short Legal Description: PARADISE PALMS UNIT 3 LT 4 BLK 2 Document Number: Recorded Date: 08/05/1993 Situs Address: Book: 007830 BOCA RATON, FL 33486 -3134 Mailing Address: Page: 000203 BOCA RATON, FL 33486 -3134 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $86,000 Assessed Improvements: Market Improvements:5125,199 Total Assessed Value: $129,658 Total Market Value: $211,199 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. 06424723030020040 Legal Desc: Sale Price: Loan Amount: $117,000 Contract Date: 09/02/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: CTX MTG CO LLC Title Co.: Situs Address: BOCA RA1 111... Seller Address: Buyer(s): hrips://atxp.ehoicepointcoro/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260047 Page 13 of 37 Buyer Address: BOCA RATON, FL 33486 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 06424723030020040 Legal Desc: Sale Price: $152,000 Loan Amount: $110,000 Contract Date: 08/03/1993 Document Type: ResalelNew RE-SALE Construction: Lender: CROSSLAND MTG CORP Title Co.: Situs Address: BOCA RATON, FL 33486 Seller(s): MILLER CHRISTINE C Seller Address: Buyer(s): LEVY ROBERT Buyer Address: BOCA RATON, FL 33486 LPHARETTA, GA 30201 Owner Name: GOODSELL DANIEL H GOODSELL CYNTHIA S Assess State: Georgia County: FULTON Parcel Number: 002240111169010 Type: SFR Short Legal Description: 106 Recorded Date: 09/08/1994 Document Number: Book: 018744 Situs Address: ALPHARETT Page: 000080 Mailing Address: ALPHARETTA, GA 30004 -4070 Tax Year: 2004 Assessment Year: Assessed Land Value: $19,440 Market Land Value: S48,600 Assessed Improvements: $74,200 Market Improvements: $185,500 $93,640 Total Market Value: $234,100 Total Assessed Value: Most Recent Sale: $154,100 Prior Sale Price: Georgia Deed Transf s - Count of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $176,169 Contract Date: 09/30/2003 Document Type: SECURITY DEED Refinance: YES Lender: WELLS FARGO HM MTG INC Title Co.: Situs Address: https://atxp.choicepoint.conVat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2_12005 EFTA00260048 Page 14 of 37 ALPHARETTA, GA 30004 Seller Address: Buyer(s): GOODSELL DANIEL H & CYNTHIA S Buyer Address: Georgia Deed Transfer Records - Count of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $174,700 Contract Date: 10/08/2002 Document Type: SECURITY DEED Resale/New RE-SALE Construction: Refinance: YES Lender: SOUTHTRUST MTG Title Co.: Situs Address: ALPHARETTA, GA 30004 Seller(s): GOODSELL CINDY S Seller Address: Buyer(s): GOODSELL DANIEL H & CYNTHIA S Buyer Address: Georgia Deed Transfer Records - County of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: 06/27/2001 Document Type: SECURITY DEED Lender: SOUTHTRUST BK Title Co.: T WART NATIONAL TITLE Situs Address: ALPHARETTA, GA 30004 Seller Address: Buyer(s): GOODSELL DANIEL I-I Buyer Address: Georgia Deed Transfer Records - Coun of: FULTON Parcel Number: Legal Desc: Sale Price: $154,100 Loan Amount: $146,350 Contract Date: 08/26/1994 Document Type: Resale/New RE-SALE Construction: Lender. PERIMETER MTG INC Title Co.: Situs Address: ALPHARETTA, GA 30004 Seller(s): MCCONNELL CHAS P & JOSEPHINE https://atxp.choicepoint.com/at/GetReports XP.asp?File=2FRON4Q561.HTM8cORIONM... 12/2/2005 EFTA00260049 Page 15 of 37 Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33308 Owner Name: JONES SEAN F Assess State: Florida County: BROWARD Parcel Number: Type: SFR Short Legal Description: BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H Document Number: Recorded Date: 09/16/1997 Situs Address: Book: 027002 L 33308 - 6446 Mailing Address: Page: 000184 33308 - 6446 Assessment Year. Tax Year: 2004 Assessed Land Value: Market Land Value: $412,160 Assessed Improvements: Market Improvements:$429,590 Total Assessed Value: $436,290 Total Market Value: $841,750 Most Recent Sale: $281,300 Prior Sale Price: $122,000 Florida Deed Transfe ROWARD Parcel Number: Legal Desc: Sale Price: Loan Amount $500,000 Contract Date: 08/10/2005 Document Type: MORTGAGE DEED Lender: BANK OF AMERICA Title Co.: INTEGRATED LOAN SVCS Situs Address: FORT LAUDERDALE, FL 33308 Seller Address: Buyer(s): JONES SEAN F Buyer Address: E.FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: WELLS FARGO BK Title Co.: Situs Address: FORT LAUDERDALE, FL 33308 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM8cORIONM... 12/2/2005 EFTA00260050 Page 16 of 37 Seller Address: Buyer(s): JONES SEAN F Buyer Address: FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number: Legal Desc: Sale Price: Loan Amount: $100,000 Contract Date: 09/13/1999 Document Type: EQUITY OR CREDIT LINE Lender: NATIONSBANK Title Co.: Situs Address: 3308 Seller Address: Buyer(s): JONES SEAN F Buyer Address: FL 33308 Florida Deed Transfer Records - Cou of: BROWARD Parcel Number: Legal Desc: Sale Price: $281,300 Loan Amount: $214,600 Contract Date: 09/16/1997 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANC MTG CORP Title Co.: Situs Address: RIMPIPL 33308 Seller(s): JAMES BRUCE H Seller Address: Buyer(s): JONES SEAN F Buyer Address: umulligE, FL 33308 CHICAGO, IL 00000 Owner Name: SZMIGIERA MIROSLAW Assess State: Illinois County: COOK Parcel Number: Type: SFR Short Legal Description: LOTS889 J L WARNERS SUB PART SE4 S2 2 T40N R13E 3P Document Number: Recorded Date: 12/15/1992 Situs Address: Book: Mailing Address: Page: CHICAGO, IL 60641 -3957 Assessment Year: Tax Year: 2003 https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260051 Page 17 of 37 Assessed Land Value: $3,946 Market Land Value: Assessed Improvements: $17,764 Market Improvements: Total Assessed Value: $21,710 Total Market Value: Most Recent Sale: $117,500 Prior Sale Price: Illinois Deed Transfer OOK Parcel Number: Legal Desc: Sale Price: Loan Amount: $165,200 Contract Date: 03/25/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: WORLD SVGS BK FSB Title Co.: LAWYERS TITLE Situs Address: Seller Address: Buyer(s): DMITRUSIENKO ANNA Buyer Address: Illinois Deed Transfer Records - Coun of: COOK Parcel Number: Legal Desc: Sale Price: Loan Amount: $92,000 Contract Date: Document Type: MORTGAGE DEED Refinance: YES Lender: HARRIS TR SVGS BK Title Co.: Situs Address: CHICAGO. IL 60641 Seller Address: Buyer(s): SZMIGIERA MIROSLAW 8 ANNA D HW Buyer Address: Illinois Deed Transfer Records - Coun of: COOK Parcel Number: Legal Desc: Sale Price: Loan Amount: $10,000 Contract Date: Document Type: MORTGAGE DEED Lender: HARRIS TR SVGS BK Title Co.: Situs Address: CHICAGO, IL 60641 Seller Address: Buyer(s): SZMIGIERA MIROSLAW et ANNA D HW https://abcp.choicepoint.comiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260052 Page 18 of 37 Buyer Address: CHICAGO, IL 60641 Illinois Deed Transfer Records - County of: COOK Parcel Number: Legal Desc: Sale Price: $117,500 Loan Amount: $94,000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: BANK UNITED Title Co.: Situs Address: Seller(s): GUARRACI DOMINIC P & RENIS M Seller Address: Buyer(s): Buyer Address: Illinois Deed Transfer Records - Coun of: COOK Parcel Number: Legal Desc: Sale Price: $117,500 Loan Amount Contract Date: 11/1992 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): GUARRACI DOMINIC Seller Address: Buyer(s): SZMIIGIERA MIROSLAW Buyer Address: Possible Vehicles Registered at Subject's Addresses (40 Records) la EST PALM BEACH, FL 33417 Plate: Owner: HENRY JACKSON LYNCY OR NINA FAY LYNCH State: FL Date Registered: 02/03/2004 Expire Date: 03/02/2005 Title: Title Date: 08/20/1998 VIN: IM= Color. GREEN https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260053 Page 19 of 37 Year: 1994 Description: FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2005 Expire Date: 03/10/2006 Title: Title Date: 03/19/2002 VIN: Color: WHITE Year: 1994 Description: CHEVROLET CHEW/SPORT VAN 30 E CHEVROLET CHEW/SPORT VAN 30 E - 6.5L V6 DEIS VAN EXTENDED Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 06/02/2005 Expire Date: 03/10/2006 Title: Title Date: 06/02/2005 VIN: Color: WHITE Year: 1998 Description: PONTIAC TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: FLAMINGO FINANCING Address: SUNRISE, FL 33351 Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2C05 Expire Date: 03/10/2006 Tide: Title Date: 01/23/2004 Tide Lien: YES VIN: Qt. Color. WHITE Year: 1997 Description: CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD State: FL Date Registered: 02/08/2005 Expire Date: 12/31/2005 Tide: Title Date: 02/08/2005 https://atxp.choicepoint com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260054 Page 20 of 37 VIN: 1214 Color. UNKNOWN COLOR - UNK Year: 1969 Description: No VIN Analysis Available **300 Vehicles found, only same last name(s) are listed a No Vehicles found IMIPlate: AKE WORTH, FL 33465 Owner: State: FL Date Registered: 07/26/2000 Expire Date: 04/27/2001 Title: Title Date: 06/20/2000 VIN: Color: RED Year: 1993 Description: ISUZU PU KB SERIES SHTBD 4 ISUZU PU KB SERIES SHTBD 4 - 2.3L L4 MFI/FI SHORT BED PICKUP Plate: Owner. FRANCOIS EUSTACHE ULYSSE State: FL Date Registered: 03/14/2001 Expire Date: 04/27/2002 Title: Title Date: 03/31/1999 VIN: Color: GRAY Year: 1989 Description: TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN OYNTON BEACH, FL 33437 Plate: Owner. TIMOTHY R OR LOUISA A MCQUEENEY State: FL Date Registered: 01/14/1999 Expire Date: 01/18/2000 Title: Title Date: 09/17/1992 VIN: Color: BLUE Year: 1993 Description: SATURN SL1 SATURN SL1 -1.9L L4 MI 4-DOOR SEDAN Plate: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM8cORIONM... 12/2/2005 EFTA00260055 Page 21 of 37 Owner: LOUISA ADRIANA MCQUEENEY ID State: FL Date Registered: 02/18/2005 Expire Date: 04/09/2006 Title: Title Date: 12/06/2004 VIN: Color. GREEN Year: 2004 Description: HYUNDAI No VIN Analysis Available Plate: Owner: LOUISA ADRIANA MCQUEENEY State: FL Date Registered: 02/18/2005 Expire Date: 04/09/2006 Title: Title Date: 12/06/2004 VIN: Color. BLUE Year: 2005 Description: HYUNDAI No VIN Analysis Available KE WORTH, FL 33461 Plate: Lien Holder: THE CREDIT UNION OF PALM BEACH COUNTY Address: W PALM BEACH, FL 33406 Owner: SHARON A MILLER ke State: FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: YES VIN: Color: GREEN Year: 1999 Description: CHRYSLER CIRRUS CHRYSLER CIRRUS - 2.5L V6 SMPI SOHC 24V 4-DOOR SEDAN Plate: Owner: DOROTHY FALLON SERVATY State: FL Date Registered: 02/23/2005 Expire Date: 03/23/2006 Title: Title Date: 03/30/1995 VIN: I=Mal Color. GOLD https://atxp.ehoicepoint.com/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260056 Page 22 of 37 Year: 1995 Description: SATURN SL2 SATURN SL2 - 1.9L L4 MFI DOHC 16V 4-DOOR SEDAN NE ATLANTA, GA 30324 Plate: Owner: GANIYU AWOLAOGUN UN State: TX Date Registered: 05/03/1999 Expire Date: Title: Title Date: 05/11/1999 VIN: Year: 1988 Description: HONDA CIVIC SEDAN DX HONDA CIVIC SEDAN DX - 1.5L L4 Fl 4-DOOR SEDAN Lien Holder: VOLKSWAGEN CREDIT INC Address: Owner ANITA LING ei State: OH Title: Title Date: 09/20/2005 Title Lien: YES VIN: Color. UNKNOWN COLOR - UNK Year: 2005 Description: VOLKSWAGEN GLS No VIN Analysis Available Plate: Owner: CAROL T MACKEY State: NY Date Registered: 08/12/2005 Expire Date: 09/10/2005 VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.OL L4 2BBL 4-DOOR SEDAN Plate: Owner: CLARK RICHARD ORVVICK State: TX Date Registered: 04/01/1992 Expire Date: 03/31/1993 Title: Title Date: 03/11/1992 VIN: Et Year: 1987 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260057 Page 23 of 37 Description: NISSAN PU 1/2 TON KING CAB NISSAN PU 1/2 TON KING CAB - 3.0L V6 EFI SOFIC PICKUP EXTENDED CB Owner: SHIVANI W State: AL Title: Title Date: 03/27/1998 VIN: Color. UNKNOWN COLOR - UNK Year: 1989 Description: SUBARU SUBARU GL WAGON SUBARU SUBARU GL WAGON - 1 8L H4 MR/Ft 4-DOOR WAGON Owner: SOUTHTRUST BANK OF GA W State: TN Title: Title Date: 08/01/1992 VIN: Color. GOLD Year: 1993 Description: MAZDA 626 MAZDA 626 - 2.OL L4 Fl 4-DOOR SEDAN Il PALM BCH GDNS, FL 33418 Plate: Owner GLORIA MARQUETTE I) State: FL Date Registered: 05/16/2003 Expire Date: 07/12/2004 Title: Title Date: 11/26/1996 VIN: Color: BEIGE Year: 1997 Description: TOYOTA CAMRY TOYOTA CAMRY 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: GLORIA MARQUETTE VD State: FL Date Registered: 05/27/2005 Expire Date: 07/12/2008 Title: Title Date: 07/01/2004 VIN: Color: BEIGE Year: 2004 Description: TOYOTA No VIN Analysis Available https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260058 Page 24 of 37 BOYNTON BEACH, FL 33437 Plate: Lien Holder: KIA FINANCIAL SERVICES Address: P.O. BOX 105614 ATLANTA, GA 30348 Owner: OSWALDO G ANDRADE 0 State: FL Date Registered: 08/02/2005 Expire Date: 08/02/2006 Title: Tide Date: 06/24/2002 Title Lien: YES VIN: Colon. SILVER,ALUMINUM,STAINLESS STEEL Year 2001 Description: MITSUBISHI GALANT ES MITSUBISHI GALANT ES - 2.4L L4 MPI/FI 4-DOOR SEDAN lirPlate: r PALM BEACH, FL 33417 Owner: SAMUEL J BENJAMIN kg State: FL Date Registered: 07/10/2002 Expire Date: 06/14/2003 Title Date: 11/03/2000 VIN: Colon. UNKNOWN COLOR - DBL Year: 1990 Description: DODGE DYNASTY LE DODGE DYNASTY LE - 3.3L V6 MR OHC 4-DOOR SEDAN Plate: Owner: KENT ROBERT BILODEAU State: FL Date Registered: 08/05/2004 Expire Date: 11/02/2005 Tide Date: 05/19/2003 al Color. WHITE Year: 1991 Description: GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 5.0L V8 4BBL PICKUP EXTENDED CB Plate: Owner: KENT ROBERT BILODEAU State: FL Date Registered: 12/09/2004 Expire Date: 11/02/2005 https://atcp.choicepointcomfat/Getiteports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/212005 EFTA00260059 Page 25 of 37 Title: Title Date: 12/09/2004 VIN: 0. Color: WHITE Year: 1986 Description: JAGUAR XJ6 JAGUAR XJ6 - 4.2L L6 EFI DOHC 24V 4-DOOR SEDAN Plate: Owner JULIAN ANDRES CARVAJAL t State: FL Date Registered: 06/14/2004 Expire Date: 02/28/2005 Title: Title Date: 06/14/2004 VIN: Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: LILLIA MAE CENTENO 70 State: FL Date Registered: 04/23/1999 Expire Date: 04/02/2000 Title: Title Date: Year 1999 Description: HMDE No VIN Analysis Available Plate: Lien Holder. DARCAR ENTERPRISES INC Address: 1141 S MILITARY TRL W PALM BCH, FL 33415 Owner: LORENZA CISNEROS W State: FL Date Registered: 12/30/2004 Expire Date: 02/15/2006 Title: Title Date: 12/30/2004 Title Lien: YES VIN: Color PURPLE OR PLUM Year 1997 Description: PLYMOUTH VOYAGER SE PLYMOUTH VOYAGER SE - 3.3L V6 MFI MINIVAN EST PALM BEACH, FL 33402 Plate: Owner: NIXON CHARLES W https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260060 Page 26 of 37 State: FL Date Registered: 11/26/2002 Expire Date: 04/19/2001 Title: Title Date: 11/26/2002 VIN: Color: BEIGE Year: 1985 Description: PONTIAC 6000 PONTIAC 6000 - 2.8L V6 2BBL 4-DOOR SEDAN Plate: Owner: NEIL LINDEN State: FL Date Registered: Expire Date: 01/31/1995 Title: Title Date: 08/17/1994 VIN: Color: BEIGE Year: 1976 Description: MERCEDES-BENZ No VIN Analysis Available BOYNTON BEACH, FL 33437 Plate: Owner: KAREN ANNE CHERRY State: FL Date Registered: Expire Date: 01/07/2005 Title: Title Date: 11/08/2003 VIN: Color: WHITE Year. 2004 Description: TOYOTA No VIN Analysis Available Plate: Owner: ROSA AMALIA OR ENRIQUE CORDOVA State: FL Date Registered: 08/09/2000 Expire Date: 07/24/2001 Title: Title Date: 10/28/1993 VIN: Color: RED Year: 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Plate: Owner: LENA DENISE COTTON OR JEAN CLAUDE MEUS https://atxp.choicepoint.comfat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260061 Page 27 of 37 State: FL Date Registered: Expire Date: 10/02/1995 Title: Title Date: 10/07/1994 VIN: S Color: BLACK Year: '1972 Description: TOYOTA No VIN Analysis Available Plate: Owner: LENA COTTON IP State: FL Date Registered: 10/08/1999 Expire Date: 10102/1999 Title: Title Date: 12/30/1998 VIN: Color: RED Year: 1999 Description: KAVVK No VIN Analysis Available Plate: Owner: LENA COTTON IN State: FL Date Registered: 10/08/1999 Expire Date: 10/02/2000 Title: Title Date: 03/15/1999 VIN: Color: GREEN Year: 1999 Description: TOYOTA 4 RUNNER LIMITED TOYOTA 4 RUNNER LIMITED - 3.4L V6 EFI DOHC 24 4D SPORT UTILITY Plate: Owner: WILLIAM R MITCHELL State: FL Date Registered: Expire Date: 11/30/1995 Title: Title Date: 04/27/1995 VIN: Color: WHITE Year. 1994 Description: SUZUKI SWIFT SUZUKI SWIFT 1.3L L4 EFI 2•DOOR HATCHBACK OCA RATON, FL 33486 Plate: Owner: KERRY LYNNE KREISHER https://atxp.choicepointeorn/at/GetReports_XP.asp?File=2PRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260062 Page 28 of 37 State: FL Date Registered: 07/20/2005 Expire Date: 09/01/2006 Title: Title Date: 09/29/2003 VIN: Color: WHITE Year: 1991 Description: TOYOTA CAMRY TOYOTA CAMRY 1998CC L4 EFI 4-DOOR SEDAN Plate: Owner. ROBERT ALLEN LEVY Lw State: FL Date Registered: Expire Date: 12/22/1997 Title: Title Date: 08/31/1993 VIN: Color: WHITE Year: 1993 Description: HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.2L L4 SOHC PFI 16V 4-DOOR SEDAN ALM BEACH, FL 33480 Plate: Lien Holder: DALLAS TEACHERS CREDIT UNION Address: PO BOX 515169 DALLAS, TX 75251 Owner: NANCY WEST BLACKBURN State: FL Date Registered: 10/29/2004 Expire Date: 10/31/2005 Title: Title Date: 12/21/1999 Title Lien: YES VIN: Color: WHITE Year: 1997 Description: LINCOLN MARK VIII LINCOLN MARK VIII - 4.6L V8 SEFI DOHC 32V 2-DOOR COUPE **293 Vehicles found, only same last name(s) are listed a No Vehides found ***** **204 Vehicles found, only same last name(s) are listed ** No Vehicles found ***** ORT LAUDERDALE, FL 33308 Plate: Lien Holder. CITY COUNTY CREDIT UNION OF FT LAUD https://atc.choicepointeorn/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260063 Page 29 of 37 Address: MARGATE, FL 33063 Owner. SEAN FRANCISCUS JONES M State: FL Date Registered: 07/01/2005 Expire Date: 08/07/2006 Title: Title Date: 12/16/2003 Title Lien: YES VIN: q. Color: BLACK Year: 2004 Description: MERCEDES•BENZ No VIN Analysis Available Plate: Lien Holder: SUNTRUST BANK SOUTH FLORIDA NA Address: P.O.BOX 305053 NASHVILLE, TN 37230 Owner: DIONNE ELIZABETH WONG State: FL Date Registered: 02/18/2005 Expire Date: 09/03/2005 Title: Title Date: 10/22/2002 Title Lien: YES VIN: IM==Mat Year: 2002 Description: JAGUAR No VIN Analysis Available **194 Vehides 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 Real-Time Vehicle Registrations (7 Records) 122 "*Notice" Vehicles Registered to Last Name and Subjects Current Address EST PALM BEACH, FL 33417 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 yin: Make Model: PONTIAC TRANS SPORT Decoded Vin: PONTIAC TRANS SPORT SPORT VAN Year 1998 Origin: USA Cid CC: 207 Base Price: $23,090 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.H114&ORIONM... 12/2/2005 EFTA00260064 Page 30 of 37 Number of Wheels: Number of Drive Wheels: Ship Weight: 3920 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: CHEVROLET TAHOE K1500 Decoded Vin: CHEVROLET TAHOE K1500 UTILITY Year: 1997 Origin: MEXICO Cid CC: 350 Base Price: $26,157 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.50" Number of Wheels: Number of Drive Wheels: Ship Weight: 4827 ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: CHEVROLET VAN (CHEW TRK) Decoded Vin: CHEVROLET VAN (CHEW TRK) G30 VAN Year: 1994 Origin: USA Cid CC: 397 Base Price: $18,357 Cylinders: 8 Carburator: Fuel: DIESEL Belts: ACTIVE Air Bags: NONE Wheel Base: 146.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4881 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: LYNCY, HENRY J & LYNCH, NINA F (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD AEROSTAR Decoded Vin: FORD AEROSTAR SPORT VAN Year: 1994 Origin: USA Cid CC: 182 Base Price: $16,425 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: UNKNOWN Air Bags: DRIVER Wheel Base: 119.00" Number of Wheels: Number of Drive Wheels: https://abcp.choicepointeom/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260065 Page 31 of 37 Ship Weight: 3558 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: HMD Decoded Vin: Year: 1993 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: SER Decoded Vin: Year: 1989 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. MILLER, SCOTT A 8 SPRAGUE, JUSTIN L (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2006 Vin: Make Model: SUN Decoded Vin: Year: 1969 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: https://atxp.choicepoint.conilat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260066 Page 32 of 37 'Possible Watercraft (ft Records) rag Owner: MILLER SCOTT Co-owner: Address: WEST PALM BEACH, FL 33417 Year: 1989 Length: 22' Make: SEA RAY BOATS INC Reg Number: State Registered: FL Registration Date: 04/20/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD/OUTBOARD Fuel: GAS Owner: MIL LEKS_C,OTT_ALLEN Co-owner: Address: 33417 Year: 1989 Length: 22' Make: SEA RAY BOATS INC Reg Number: State Registered: FL Registration Date: 04/20/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD/OUTBOARD Fuel: GAS Owner: MILLER SCOTT A (Historical) Co-owner: Address: Year: 1984 Length: 16' Make: LUCRAFT BOAT Reg Number: State Registered: FL Registration Date: Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE Propulsion: OUTBOARD Fuel: GAS Owner: MILT FR SCOTT Co-owner: https://abcp.ehoicepointcom/at/GetReports XP.asp?File=2FRON4Q561.HTM&ORIONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: PEMBROKE, ME 04666 Year: 1970 Length: 12' Make: SEA NYMPH Reg Number: State Registered: ME Registration Date: Title Number: Hull ID: Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT (Historical) Co-owner. Address: PEMBROKE, ME 04666 Year: 1970 Length: 12' Make: SEA NYMPH Reg Number: State Registered: ME Registration Date: Title Number. Hull ID: Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT (Historical) Co-owner: Address: PEMBROKE, ME 04666 Year: 1970 Length: 12' Make: SEA NYMPH Reg Number: State Registered: ME Registration Date: Title Number. Hull ID: Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT (Historical) Co-owner: Address: PEMBROKE, ME 04666 Year. 1970 Length: 12' Make: Reg Number: State Registered: ME Registration Date: https://abcp.choicepoint.com/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260068 Page 34 of 37 Title Number: Hull ID: Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: mu LER SCOTT ALLEN Co-owner: Address: WEST PALM BEACH, FL 33417 Year. 1979 Length: 25' Make: Reg Number: State Registered: FL Registration Date: 04/01/2003 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: DIESEL Owner: MILLER SCOTT ALLEN Co-owner: Address: WEST PALM BEACH, FL 33417 Year: 1979 Length: 25' Make: Reg Number: State Registered: FL Registration Date: Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: DIESEL Owner: MILLER SCOTT ALLEN Co-owner: Address: 33417 Year: 1982 Length: 15' Make: Reg Number. State Registered: FL Registration Date: 02/07/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL https://atxp.choicepointcomiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260069 Page 35 of 37 Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT ALLEN Co-owner: Address: WEST PALM BEACH, FL 33417 Year: 1982 Length: 15' Make: Reg Number: State Registered: FL Registration Date: 02/07/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: OUTBOARD Fuel: GAS Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. Possible Professional Licenses t (2 Records) The Type: FLORIDA Professional License License Type: INSURANCE AGENT (Historical) License Number: Status: Issue Date: Expire Date: Original Date: Renew Date: SSN: DOB: Phono: Full Name: MILLER SCOTT ALLAN Address: BOCA RATON, FL 33487 County: Type: FLORIDA Professional License License Type: INSURANCE AGENT (Historical) License Number: Status: Issue Date: Expire Date: Original Date: Renew Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: (I Record) The Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 of 37 Source State: FL License Date: 02/03/2005 Hunting NOT PROVIDED License: Fishing YES License: Lifetime Permit: NOT PROVIDED License Type: FRESHWATER FISH Possible Business Affiliations (includes Officer Name Match) l (3 Records) I® BOYNTON BEACH, FL 33437 WORLDWIDE PRODUCTS GROUP. INC Corp State: FL Corp Number: Status: INACTIVE BOCA RATON, FL 33486 G.O. SCOTT & COMPANY. INC. Corp State: FL Corp Number: Status: INACTIVE R TRAVEL CORP ii.BATION. INC. Corp State: FL Corp Number: Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 'Possible Fictitious Business Names (DBA)11 (2 Records) Top The forowing data is for information purposes only and is not an official record. Certified copies may be obtained from the individual state's filing location. Business Name: PALM BEECH DECO CONCRETE Address: PRIPM417 File Number: 699322900107 Filing State: FL File Date: 11/18/1999 Expiration Date: 12/31/2004 (Registration Expired) Business Status: ACTIVE Status Date: Owner Name: MILLER SCOTT A Address: Business Name: PALM BEACH DECO CONCRETE Address: FIRIFIR417 File Number: G99322900107 Filing State: FL File Date: 11/18/1999 Expiration Date: 12/31/2009 Business Status: ACTIVE Status Date: hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260071 Page 37 of 37 Owner Name: MILLER SCOTT A Address: *** Report section(s) with no matches: Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possib:e Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, 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 Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry x Option Control Number: NNNN-NATCOMP* *BOAWPRPT063/02 21051005* * Control Number: expGate - eqfGate* '" * END OF REPORT * * * https://atxp.ehoicepointeonilat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260072 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONFIIDEN IAL FAX COVER SHEET To: Location: State Attorneys Office Phone FAX: From: Hey Let me know what you think. Is it asking for too much? Just trying to show when target was in town, and the calls made to the girls to "work". Number of pages including this page: 2. Date: 12-29-05 Time: 15:49 hrs 345 South County Road, Palm Reach, Florida, 33480 EFTA00260073 GYtslk 17;C, awe (C Lars ft/ EFTA00260074 EFTA00260075 W/F .HFM I W/F W/F W/F .=W/ W/F W/F W/F W/F wrn us 4 EFTA00260076 EFTA00260077