EFTA00261054

-F2eDc? r T2x:Dtat WE Z EFTA00261054 7?- /z.39 -I 'Moat CA.JS I g ../ • OW" . . EFTA00261055 ?V- n 3 9 7*Ut (Ails $• ....... OW' EFTA00261056 - EFTA00261057 /tic / (LA.( itenihi ioem-) /o3-e) • butt( 4 / v 5 hv(5 EFTA00261058 Yahoo! Maps - Miami, FL 33173-4201 Page 1 of 1 Yahoo! M.Y_Yega Mall Search the Web imnoor. LOCAL New User? ,Sign Maps i Lip Maps Hone - N Yahoo! Maps - Miami, FL 33173-4201 eack to Map Miami, FL 33173-4201 When using any driving directions or map, it's a good idea to do a really check and make sure the road still exists, watch out for construction, and follow all traffic safety precautions. This 6 only to be used as an aid in planning. Copyright fg) 2006 Yahoo! Inc. All rights reserved. - - Privacy Policy - Terms of Service - CoPyrght/IP POlicy - Yahoo' Maps TermS_015se Help nOfte4bodc http://maps.yahoo.com/pmaps?addr=11349+Sw+861h+Ln&csz=Miami%2C+FL+33173-42... 1/5/2006 EFTA00261059 Page 1 of 37 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere View Al Sections • National Comprehensive Report Printer-frendly format Save 11/03/2005 - 9:04AM - Reference: None Entered ALFREDO A RODRIGUEZ SSN issued in Texas in 1980 DOB 'User Supplied Information.. Last Name: RODRIGUEZ First Name: ALFREDO Middle Initial: A SSN: DOB: Address 1: PRIFIR480 'Sections Available in Report Click on links to see detail Possible E=mployers 1Record Possible AKAs for Subject 7 Records Possible Other Social Security Numbers Associated with Subject 2 Records EpssibleQtbr ecords and Names Associated with Social Security Numbers 2 Records Fasibleiltherlicensgs 2 Records Possible Addresses Associated with Subject 15 Records Possible SAFESCAN 1Record Phone Listings for Subjests_Addresses 21 Records Possible Real Property Own: ship a d Deed Transfer 3 Records 4 Possible Property Owners of Subject's Addresses 9 Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records Possible UCC Filings 1 Record Possible Baakruptcies. Liens and Judgments 2 Records Possible Business Affiliations (includes Officer Name Match} 2 Records Possible Fictitious Business Names (DM) 1 Record https://atxp.choicepoint.com/at/GetReports..XP.asp?Filc=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261060 Page 2 of 37 I Possible Employers I Employer (1Record) Tog I Possible AKAs for Subject Name SSN (7 Records) :I'm Date Of Birth S MARTHA 4ARTHA 'Possible Other Social Security Numbers Associated with Subject t (2 Records) Too Name SSN Date Of Birth ca: q, 'Possible Other Records and Names Associated with Social Security Numbers (2 Records)To Name SSN Date Of Birth S 'Possible Driver Licenses (2 Records) Top , FL 33173 Name: DOB: DL#: Issue State: FL Issue Dale: 03/25/2004 Expire Date: Height: Weight: Eye Color: . Hair Color: Previous DL State: Previous DI:#: SSN: • CITY, NJ 07307 Name: DOB: DL#: Issue State: NJ .. Issue Date: Expire Date: 08/01/1997 Height: Weight: Eye Color: Hair Color: https://atxp.choicepoint.conilat/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261061 Page 3 of 37 Previous DL State: Previous DL #: SSN: 453.49.9253 'Possible Addresses Associated with Subject (15 Records) Tho Date Range Address/Phone Source 07/2000 - 04/2005 ea. Composite Info WEST NEW YORK, NJ 07093 Consumer Bureau 1 12/2004 - 01/2005 358 EL BRILLO WAY ' Composite Info PALM BEACH, FL 33480 12/1996 - 08/2004 da b Composite Info Consumer Bureau Consumer Bureau 3 1000 113 06/1999 - 05/2003 0 Consumer Bureau 3 MIAMI, FL 33'55 10/1989 - 09/2002 n Composite Info JERSEY CITY, NJ 07307 Consumer Bureau 1 Consumer Bureau 3 02/2001 - 02/2001 tr Consumer Bureau 3 MILWAUKEE, WI 53204 09/2000 - 09/2000 (5 . Consumer Bureau 1 MILWAUKEE, WI 53204 08/1993 - 07/2000 Composite Info WEST NEW YORK, NJ 07093 Consumer Bureau 1 04/2000 - 04/2000 `236 Consumer Bureau 2 UNION CITY, NJ 07087 10/1999 - 10/1999 Tet Consumer Bureau 2 KATY, TX 77449 08/1995 - 06/1999 Q Consumer Bureau 1 HOUSTON, TX 77272 06/1986 - 06/1986 72 Consumer Bureau 1 HOUSTON, TX 77040 N/A - N/A 0 Consumer Bureau 1 ALTAMONTE SPRIN, IL 32701 N/A - N/A Consumer Bureau 1 UNION CITY, NJ 07087 N/A - N/A d Consumer Bureau 1 JERSEY CITY, NJ 07307 ***Other Possible Area Code(s) Possible SAFESCAN (1 Record) 122 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 https://atxp.choicepoint.com/at/GetReports. _XP.asp?File-3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261062 Page 4 of 37 Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. 'Phone Listings for Subject's Addresses (21 Records) Too NEW YORK, NJ 07093 Name: Phone: nr q' Name: Phone: T l e CL Name: Phone: iDD O4 Name: Phone: 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: g V / (3 4 , FL 33173 Name: Phone: ell ea ll Name: Phone: r) V / (3 4 ISJERSEY CITY, NJ 07307 Name: Phone: 1r (3/4 Name: Phone: Ig G c3/4 UNION CITY, NJ 07087 275 phone numbers found, only first 10 listed. Name: MEIM Phone: J 15t Q. Name: EMEMIB Phone: 0 sa l q, Name: S Phone: 29 la c3/4 Name: Phone: 0 ma . ql Name: Phone: 0 V P a. Name: Phone: 0 ea• q. Name: Phone: EJ S' et. Name: Phone: M sa ll q. Name: Phone: 0 V ql Name: Phone: M °T:r (3 /4 KATY, TX 77449 Name: Luis I Phone: 10 ALTAMONTE SPRIN, FL 32701 https://atxp.ehoicepoint.corn/at/GetReports_ XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261063 Page 5 of 37 Name: REID CHESTER A Phone: (407) 332-9359 •13 n S Possible Real Property Ownership and Deed Transfers Ili (3 Records) 12ai JERSEY CITY, NJ 07307 Owner Name: MARTHA Assess State: New Jersey County: HUDSON Parcel Number: RESIDENTIAL (1-4 Type: FAMILIES)/2S-F-0-2U1 Short Legal Description: Document Number: Recorded Date: Situs Address: IILIPPI 07307 Book: 4170 Mailing Address: Page: 29 07307 Assessment Year: 2000 Tax Year: Assessed Land Value: $20,000 Market Land Value: Assessed Improvements: $90,000 Market Improvements: Total Assessed Value: $110,000 Total Market Value: Most Recent Sale: Prior Sale Price: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $206,100 Contract Date: 06/30/2004 Document Type: EQUITY OR CREDIT LINE Lender: FLEET NAT'L BK Title Co.: Situs Address: 1 1.1.107307 Seller Address: Buyer(s): Buyer Address: 7707307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: 3250,000 Contract Date: 09/29/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: INTERSTATE NET BK Title Co.: LAWYERS TITLE INSURANCE CORP. Situs Address: 07307 https://atxp.choicepoint.conilat/GetReports_XP.asp?Filc-3HOGR3CR21.HTM&ORION... 11/3/2005 EFTA00261064 Page 6 of 37 Seller Address: Buyer(s): Buyer Address: TNT07097 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $142,000 Loan Amount: Contract Date: 01/02/2003 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 1PT07307 Seller(s): Seller Address: Buyer(s): Buyer Address: 1GT07307 Now Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 10/21/2002 Document Type: Resale/New RESALE Construction: Lender: Title Co.: Situs Address: Seller(s): 1111/1111107307 SHERIFF & COUNTY OF HUDSON Seller Address: Buyer(s): Buyer Address: 07932 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $35,000 Loan Amount: Contract Date: 03/17/1987 Document Type: Resale/New RE-SALE Construction: Lender: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261065 Page 7 of 37 Title Co.: Situs Address: 307 Seller(s): Seller Address: Buyer(s): G S FINANCIAL SERVICES INC Buyer Address: 428 68TH ST GUTTENBERG, NJ 07093 Owner Name: MARTHA Assess State: New Jersey County: HUDSON Parcel Number: RESIDENTIAL 2S-F-D. Min Type: Short Legal Description: Document Number: Recorded Date: 07/12/1989 Situs Address: E Book: 4170 1.11.1 07307 Mailing Address: Page: 29 7307 Assessment Year: 1994 Tax Year: Assessed Land Value: $20,000 Market Land Value: Assessed Improvements: $90,000 Market Improvements: Total Assessed Value: $110,000 Total Market Value: Most Recent Sale: $220,000 Prior Sale Price: Owner Name: Assess State: New Jersey County: HUDSON Parcel Number: RESIDENTIAL (1-4 Type: FAMILIESy2S-F-D-2Ui Short Legal Description: FACILITY NAME: 3/ACCT NO: 00091777 Document Number: Recorded Date: Situs Address: Book: 4170 BEY CITY, NJ 07307 Mailing Address: Page: 29 NJ 07307 Assessment Year: 1998 Tax Year: Assessed Land Value: $20,000 Market Land Value: Assessed Improvements: $90,000 Market Improvements: Total Assessed Value: $110,000 Total Market Value: Most Recent Sale: Prior Sale Price: Possible Property Owners of Subject's Addresses (9 Records) D2 EW YORK, NJ 07093 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261066 Page 8 of 37 Owner Name: Assess State: New Jersey County: HUDSON Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 03/13/1998 Situs Address: Book: 005260 WEST NEW YORK, NJ 07093 - 4358 Mailing Address: Page: 000157 MAYWOOD, NJ 07607 -0843 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $75,000 Market Land Value: Assessed Improvements: $85,000 Market Improvements: Total Assessed Value: $160,000 Total Market Value: Most Recent Sale: $120,175 Prior Sale Price: $10,100 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 10126/1998 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: NJ 07093 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 10/26/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): Seller Address: Buyer(s): https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261067 Page 9 of 37 Buyer Address: New Jersey Deed Transfer Records County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $108200 Contract Date: 04/23/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: PROVIDENT SVGS BK Title Co.: Situs Address: JJ 07093 Seller Address: 1111111., Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $120,175 Loan Amount: Contract Date: 11/17/1997 Document Type: Resale/New NEW Construction: Lender: Title Co.: MSS Situs Address: WEST NEW YORK, NJ 07093 Seller(s): WMFC 1997-4 PROPERTIES INC Seller Address: Buyer(s): Buyer Address: T NEW YORK, NJ New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $10,100 Loan Amount: Contract Date: 08/25/1997 Document Type: Resale/New RESALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: WEST NEW YORK, NJ 07093 Seller(s): . SHERIFF/COUNTY OF HUDSON TE • https://atxp.choieepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261068 Page 10 of 37 Seller Address: Buyer(s): WMFC 1997-4 PROPERTIES INC Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $108,000 Contract Date: 12/31/1997 Document Type: Refinance: YES Lender: CONSUMERS MTG CORP Title Co.: Situs Address: I IMPRINJ 07093 Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $100 Contract Date: 08/25/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): SHERIFF/COUNTY OF HUDSON (TE) Seller Address: Buyer(s): WFMC 1997-4 INC Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $230,000 Loan Amount: $170,000 Contract Date: 06/27/1986 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: EST NEW YORK, NJ 07093 https://atxp.choicepoinicorn/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261069 Page 11 of 37 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST NEW YORK, NJ 07093 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $230,000 Loan Amount: Contract Date: 03/19/1986 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): JOFER REALTY CORP Seller Address: Buyer(s): Buyer Address: YORK, NJ 07093 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: 565,000 Loan Amount: Contract Date: 04'1984 Document Type: ResatelNew RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $32,000 Loan Amount: Contract Date: 10/1983 Document Type: Resale/New RE-SALE Construction: Lender: • https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261070 Page 12 of 37 Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): HERTL H Seller Address: Buyer(s): Buyer Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Owner Name: EPSTEIN JEFFREY Assess State: Florida County: PALM BEACH Parcel Number: 50434327060000391 Type: SFR Short Legal Description: SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Document Number: Recorded Date: 09/20/1990 Situs Address: 358 EL BRILLO WAY Book: 006587 PALM BEACH, FL 33480 -4730 Mailing Address: 358 EL BRILLO WAY Page: 001099 PALM BEACH, FL 33480 -4730 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $4,600,000 Assessed Improvements: Market improvements:$1,142,105 Total Assessed Value: $5,742,105 Total Market Value: $5,742,105 Most Recent Sale: $2,500,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Dosc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Seller(s): Seller Address: Buyer(s): EPSTEIN JEFFREY Buyer Address: PALM BEACH, FL AMI, FL 33173 Owner Name: Assess State: Florida County: DADE Parcel Number: Type: TOWNHOUSEJR Short Legal Description: https://atxp.choicepoint.com/at/GetReports_X.P.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261071 Page 13 of 37 COMMON ELEMENTS OR 16450 4998 0794 5 THE BABCOCK CO Document Number: Recorded Date: 07/26/1994 Situs Address: Mailing Address: WW1 Book: Page: Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: $140,925 Total Market Value: $203,736 Most Recent Sale: $45,400 Prior Sale Price: $141,000 Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: Loan Amount: $68,000 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: NATIONSBANK Title Co.: Situs Address: MIAMI, FL 33173 Seller Address: Buyer(s): Buyer Address: MIAMI, FL 33173 Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: LT 3 BLK 50 PB 113/7 Sale Price: $45,400 Loan Amount: $77;000 Contract Date: 07/20/1994 Document Type: Lender: CHASE FED BK Title Co.: Situs Address: MIAMI, FL 33173 Seller(s): Seller Address: Buyer(s): Buyer Address: MIAMI, FL Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: $45,400 Loan Amount: $77,000 https://atxp.ehoicepointcom/aUGetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261072 Page 14 of 37 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: CHASE FEDI. BK Title Co.: Situs Address: Seller(s): IMP DUNN JOHN P Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: $45,400 Loan Amount: $77,000 Contract Date: 07/20/1994 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc Sale Price: $125,000 Loan Amount: $117,500 Contract Date: 04/07/1992 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL Florida Deed Transfer Records - County of: DADE Parcel Number: https://atxp.ehoicepoint.com/aUGetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261073 Page 15 of 37 Legal Desc: Sale Price: $141,000 Loan Amount: Contract Date: 11/1984 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 17 Seller(s): THE BABCOCK COMPANY Seller Address: Buyer(s): Buyer Address: LN MILWAUKEE, WI 53204 Owner Name: Assess State: Wisconsin County: MILWAUKEE Parcel Number: Type: DUPLEX Short Legal Description: Document Number: 000008335423 Recorded Date: 08/22/2002 Situs Address: Book: 005397 -3130 Mailing Address: Page: 002292 53215 -1856 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $5,300 Market Land Value: Assessed Improvements: $47,900 Market Improvements: Total Assessed Value: $53,200 Total Market Value: Most Recent Sale: $55,000 Prior Sale Price: $37,000 Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: $60,000 Loan Amount: $54,000 Contract Date: 11/01/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PROVIDENTIAL BANCORP LTD 'Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): https://abcp.ehoicepoint.com/at/GetReports .XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261074 Page 16 of 37 Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: 0046922260001 Legal Desc: Sale Price: $55,000 Loan Amount: $52,250 Contract Date: 06/14/2002 Document Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: OPTION ONE MTG CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: 0046922260001 Legal Desc: Sale Price: Loan Amount: Contract Date: 10/01/2000 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): PIPPIRIL Seller Address: Buyer(s): Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/14/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 4 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261075 Page 17 of 37 Seller(s): HUD-HOUSING & URBAN DEVELOPMENT Seller Address: Buyer(s): Buyer Address: 7/I 53219 Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: Loan Amount: $33,000 Contract Date: 04/14/2000 Document Type: MORTGAGE DEED Refinance: YES Lender: INVESTORSBANK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: f 53219 Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: $36,000 Loan Amount: Contract Date: 06/22/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 4 Seller(s): Seller Address: Buyer(s): Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sqle Price: Loan Amount: Contract Date: 04/21/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: https://atxp.ehoicepoint.comfat/GetReports XP.asp7File=3HQGR3CR21.HTM&OltION... 11/3/2005 EFTA00261076 Page 18 of 37 MILWAUKEE, WI 53204 Seller(s): SHERIFF & MILWAUKEE COUNTY Seller Address: Buyer(s): GMAC MTG Buyer Address: UNION CITY, NJ 07087 Owner Name: Assess State: New Jersey County: HUDSON Parcel Number: Type: APARTMENT Short Legal Description: Document Number. Recorded Date: Situs Address: Book: 5240 Mailing Address: Page: 20006 -2406 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $8,380,000 Market Land Value: Assessed Improvements: $14,070,000 Market Improvements: Total Assessed Value: $22,450,000 Total Market Value: Most Recent Sale: Prior Sale Price: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $220,412 Contract Date: 01/21/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address: UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $3,000,000 Contract Date: 07/01/2004 Document Type: EQUITY OR CREDIT LINE Lender: NATIONAL CONSUMERS CO-OP BK Title Co.: Situs Address: https://atxp.choicepoint.com/aUGetReports_XP.asp?File=3HQGR3C1t21.HTM&ORION... 11/3/2005 EFTA00261077 Page 19 of 37 UNION CITY, NJ 07087 Seller Address: Buyer(s): DORIC APARTMENT CORP Buyer Address: UNI NCIT L107087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $19,800 Contract Date: 04/01/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: FLEET NAT'L BK Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: , NJ 07087 Seller Address: Buyer(s): Buyer Address: NION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $85,500 Contract Date: 07/09(20P Document Type: MORTGAGE DEED Refinance: YES Lender: FLEET NAT'L BK Title Co.: ATTORNEY ONLY Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address: UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,000 Contract Date: 02/03/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: https://atxp.choicepoint.com/at/GetReports _ XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261078 Page 20 of 37 Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $102,400 Contract Date: 10/28/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: CENDANT MTG CORP Title Co.: CHICAGO TITLE INSURANCE COMPAN Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $60,000 Contract Date: 10/03/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: HUDSON UNITED BK Title Co.: Situs Address: NJ 07087 Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $116,550 Contract Date: 06/28/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: PHH MTG SVCS Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQQR3CR21.HTM&ORION... 11/3/2005 EFTA00261079 Page 21 of 37 Parcel Number: Legal Dose: Sale Price: Loan Amount: $8,750,000 Contract Date: 08/25/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: CREDIT SUISSE FIRST BOSTON MTG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: UNION CITY, NJ 07083 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $8,750,000 Contract Date: 08/23/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: CREDIT SUISSE FIRST BOSTON MTG Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): DORIC APARTMENT CORP Buyer Address: UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale PrIce: $11,516,800 Loan Amount: $10,150,000 Contract Date: 04/1980 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): METROPOLITAN LIFE INS CO Seller Address: Buyer(s): DORIC RLTY CO Buyer Address: KATY, TX 77449 Owner Name: https://atxp.ehoicepoint.com/at/GetReports_XP.asp7Filec3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261080 Page 22 of 37 Assess State: Texas County: " HARRIS Parcel Number. Type: SFR Short Legal Description: LT 11 BLK 8 WESTFIELD VILLAGE SEC 1 Document Number: Recorded Date: Situs Address: Book: A X 77449 -7406 Mailing Address: Page: KATY, TX 77449 -7406 Assessment Year: 2003 Tax Year: Assessed Land Value: $12,300 Market Land Value: Assessed Improvements: $106,900 Market Improvements: Total Assessed Value: $119,200 Total Market Value: Most Recent Sale: $89,950 Prior Sale Price: HOUSTON, TX 77040 Owner Name: Assess State: Texas County: HARRIS Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: -2643 Mailing Address: Page: -2643 Assessment Year. 2003 Tax Year: Assessed Land Value: $11,500 Market Land Value: Assessed Improvements: $91,600 Market Improvements: Total Assessed Value: $103,100 Total Market Value: Most Recent Sale: Prior Sale Price: Texas Deed Transfer Records - County of: HARRIS Parcel Number: Legal Desc: Sale Price: Loan Amount: $72,000 Contract Date: 09/08/2003 Document Type: DEED OF TRUST Lender. BANK ONE NA Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Texas Deed Transfer Records - County of: HARRIS https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261081 Page 23 of 37 Parcel Number: Legal Desc: Sale Price: Loan Amount: $30,440 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: BANK ONE/TX Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRIN, FL 32701 Owner Name: Assess State: Florida County: SEMINOLE Parcel Number: 21292350100000260 Type: SFR Short Legal Description: Document Number. Recorded Date: 01/02/2002 Situs Address: Book: 004263 GS, FL 32701 -5225 Mailing Address: 000680 GS, FL 32701 Page: -5225 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: Market Land Value: $19,000 Assessed Improvements: Market Improvements:$76,022 Total Assessed Value: $88.318 Total Market Value: $95,022 Most Recent Sale: $105,000 Prior Sale Price: $79,500 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $119,000 Contract Date: 04/04/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: AMTRUST BK • Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: FL 32701 Seller Address: Buyer(s): Buyer Address: GS, FL 32701 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 • EFTA00261082 Page 24 of 37 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $15,000 Contract Date: 11/14/2003 Document Type: EQUITY OR CREDIT LINE Lender: FAIRWINDS FCU Title Co.: MORTGAGEE TITLE SVCS INC Situs Address: !!!!....IGS, FL 32701 Seller Address: Buyer(s): Buyer Address: GS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: $105,000 Loan Amount: $65,000 Contract Date: 11/15/2001 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: COUNTRYWIDE HM LNS INC Title Co.: SUNBELT TITLE (AGENCY) Situs Address: ALTAMONTE SPRINGS, FL 32701 Seller(s): Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $30,000 Contract Date: 05/18/2000 Document Type: MORTGAGE DEED Lender: AMERUS HM EQUITY Title Co.: SIGNATURE TITLE Situs Address: ALTAMONTE SPRINGS, FL 32701 Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261083 Page 25 of 37 Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,755 Contract Date: Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: AMERICAN HERITAGE MTG CORP Title Co.: Situs Address: FL 32701 Seller(s): Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - Count of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,755 Contract Date: 03/27/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: ALTAMONTE SPRINGS, FL 32701 Seller(s): Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - Coun of: SEMINOLE Parcel Number: Legal Desc: Sale Price: $73,500 Loan Amount: $74,108 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: SEARS MTG CORP Title Co.: Situs Address: ALTAMONTE SPRINGS, FL 32701 Seller(s): https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3C1221.HTM&ORION... 11/3/2005 EFTA00261084 Page 26 of 37 Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS FL ERSEY CITY, NJ 07307 Owner Name: Assess State: New Jersey County: HUDSON Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: 003214 JERSEY CITY, NJ 07307 -2125 Mailing Address: Page: 000531 I MIPON, NJ 07031 - 5819 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $16,000 Market Land Value: Assessed Improvements: $95,400 Market Improvements: Total Assessed Value: $111,400 Total Market Value: Most Recent Sale: $38,000 Prior Sale Price: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $375,000 Loan Amount: Contract Date: 02/24/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): 111111.1•07 ETRUSCAN PROP LLC Seller Address: Buyer(s): Buyer Address: , NJ 0 307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $375,000 Loan Amount: $309,000 Contract Date: 02/24/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File-3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261085 Page 27 of 37 Construction: Lender: COUNTRYWIDE HM LNS INC Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: JERSEY CITY, NJ 07307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $1 Loan Amount: Contract Date: 02/10/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: OTHER Situs Address: JERSEY CITY, NJ 07307 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $303,500 Loan Amount: Contract Date: 08/05/2004 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: JERSEY CITY, NJ 07307 Seller(s): Seller Address: Buyer(s): Buyer Address: JERSEY CITY, NJ 07307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: https://atxp.ehoicepoint.conilat/GetReports_XP.asp7File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261086 Page 28 of 37 Sale Price: $303,500 Loan Amount: $242,800 Contract Date: 08/05/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: MORTGAGE ASSOCS Title Co.: ATTORNEY ONLY Situs Address: JERSEY CITY, NJ 07307 Seller(s): Seller Address: Buyer(s): Buyer Address: JERSEY CITY, NJ 07307 I**Possible Vehicles Registered at Subject's Addresses 1 18 Vehicles found, only same last name(s) are listed " (17 Records) pa "*" No Vehicles found "*** MIAMI, FL 33173 Plate: Owner: State: FL Date Registered: 12/02/2002 Expire Date: 09/22/2003 Title: Title Date: 09/17/1998 VIN: Ct Color: RED Year: 1989 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL Date Registered: 06/28/2004 Expire Date: 09/22/2004 Title: Title Date: 06/28/2004 VIN: Q6 Color: BLACK Year: 1993 Description: JEEP GRAND CHEROKEE LARED JEEP GRAND CHEROKEE LARED - 5.2L V8 MPI 4D SPORT UTILITY Plate: Owner: State: FL https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261087 Page 29 of 37 Date Registered: 02/08/2005 Expire Date: 01/11/2006 Title: Title Date: 01/25/2001 VIN: I Color: GREEN Year: 1999 Description: FORD EXPEDITION FORD EXPEDITION - 4.6L V8 EFI 4D SPORT UTILITY Plate: Lien Holder: EASTERN FINANCIAL FLORIDA CREDIT UNION Address: PO BOX 822300 S FLORIDA, FL 33082 Owner: State: FL Date Registered: 02/08/2005 Expire Date: 01/11/2006 Title: Title Date: 05/14/2004 Title Lien: YES VIN: ck Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE MILWAUKEE, WI 53204 Plate: Owner: State: Title: Title Date: 01/05/2004 VIN: Color: UNKNOWN COLOR - UNK Year: 1992 Description: FORD FESTIVA FORD FESTIVA - 1.3L L4 EFI 2-DOOR HATCHBACK Plate: Owner: State: WI Title: Title Date: 01/03/2005 VIN: R. Color: UNKNOWN COLOR - UNK Year: 1994 Description: CHRYSLER NEW YORKER CHRYSLER NEW YORKER - 3.5L V6 SMPI OHC 24V 4-DOOR SEDAN https://abcp.ehoicepoint.comkt/GetReportsjCP.asp?File3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261088 Page 30 of 37 Plate: Owner: State: WI Title: Title Date: 02/08/2005 VIN: Color: UNKNOWN COLOR - UNK Year: 1993 Description: DODGE CARAVAN DODGE CARAVAN - 3.0L V6 SMPI OHV 12V MINIVAN Plate: Owner: State: WI Date Registered: 12/14/2001 Expire Date: 11/30/2005 VIN: Ct Color: UNKNOWN COLOR - UNK Year: 1989 Description: HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.0L L4 2BBL 4-DOOR SEDAN Plate: Owner: State: WI Title: Title Date: 03/01/1996 VIN: (k Color: UNKNOWN COLOR - UNK Year: 1982 Description: PONTIAC GRAN PRIX LJ PONTIAC GRAN PRIX LJ - 3.8L V6 2BBL 2-DOOR COUPE Plate: Owner: State: WI Date Registered: 07/25/2001 Expire Date: 07/31/2004 VIN: S Color: UNKNOWN COLOR - UNK Year: 1985 Description: HONDA ACCORD SEDAN HONDA ACCORD SEDAN - 1.8L L4 2BBL 4-DOOR SEDAN ** 35 Vehicles found, only same last name(s) are listed *1 No Vehicles found **•** KATY, TX 77449 Plate: HWY47K https://atxp.choicepoint.com/at/GctReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261089 Page 31 of 37 Lien Holder: UNIVERSITY STATE BANK Address: 77265 Owner: State: TX Date Registered: 11/10/1997 Expire Date: 09/30/1998 Title: Title Date: 02/23/1993 Title Lien: YES VIN: S Year: 1992 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 ER UTILITY HOUSTON, TX 77272 Plate: Owner: State: TX Date Registered: 01/01/1993 Expire Date: 12/31/1994 Title: Title Date: 03/23/1992 VIN: 5 Year: 1986 Description: CADILLAC CIMARRON CADILLAC CIMARRON - 2.8L V6 MR OHV 4-DOOR SEDAN Plate: Lien Holder: 1ST AMERICAN BANK AND TRUST BAYTOWN Address: ri llkx 77520 Owner: ffD State: TX Date Registered: 05/01/1994 Expire Date: 04/30/1995 Title: Title Date: 06/10/1987 Title Lien: YES VIN: a. Year: 1987 Description: HD No VIN Analysis Available ALTAMONTE SPRIN, FL 32701 Plate: Owner: State: FL Date Registered: 10/26/2004 Expire Date: 10/27/2005 Title: Title Date: 06/05/2003 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261090 Page 32 of 37 VIN: git Color: WHITE Year: 1994 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: CHESTER A REID EP State: FL Date Registered: 07/07/2005 Expire Date: 07/15/2006 Title: Title Date: 01/17/2003 VIN: 934. Color: TURQUOISE Year 1995 Description: DODGE DAKOTA CLUB CAB DODGE DAKOTA CLUB CAB - 3.9L V6 SMPI OHV 12V PICKUP EXTENDED CB Plate: Llen Holder: CAR STORE OF ALTAMONTE Address: 32701 Owner: State: FL Date Registered: 07/07/2005 Expire Date: 07/15/2006 Title: Title Date: 09/25/1997 Title Lien: YES VIN: glo Color: GOLD Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: VT INC AS TSTEE WORLD OMNI LT State: FL Date Registered: Expire Date: 05/12/1997 Title: Title Date: 09/24/1996 VIN: Color: BLACK Year: 1996 Description: FORD RANGER FORD RANGER - 4.OL V6 EFI PICKUP ** 32 Vehides found, only same last name(s) are listed** ***** No Vehicles found https://abcp.ehoicepoint.eorn/at/GetReports.)CP.asp?Fil 3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261091 r Page 33 of 37 Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'Possible Broward County Traffic Citations" (4 Records) Ten Name: RODRIGUEZ. ALFREDO Address: Illiiiii• DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: EXPIRED TAG/INFRACT Verdict: DISMISSED Name: RODRIGUEZ, ALFREDO Address: IIII.• DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: Charge: DISOBEY/AVOID TRAFFIC DEVICE Verdict: ADJUDICATION WITHHELD BY JUDGE Name: RODRIGUEZ. ALFREDO Address: III..Im DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: DRIV L IC SUSP Verdict: CPL https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=3HQGR3CR21.HTM8cORION... 11/3/2005 EFTA00261092 Page 34 of 37 Name: RODRIGUEZ, M FREDO Address: DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: PERSANJ/PROT/INS REQUIRE Verdict: DISMISSED i Possible UCC Filings I Original File #: Date: 04/22/1997 (1Record) Too Action: ORIGINAL Date: File State: WISCONSIN Debtor: RODRIGUEZ, ALFREDO Address: IFIFil 53204 Debtor: Secured Party: BENEFICIAL WISCONSIN INC Address: Address: IIIIIIII 53204 IPPRIPPlm Collateral: Possible Bankruptcies, Liens and Judgments'''. (2 Records) Igo Pursuant to amendments to Section 2075 of The 28, the Federal Rules of Bankruptcy Procedure and Official Forms, effective December 1, 2003, Social Security Numbers in Bankruptcy filings will be truncated so that only the last far digits of the number will be made available. This truncation is handled at the federal court level. Court Location: ATLANTIC COUNTY Filing Type: Chapter 7 Discharged Filing Date: Filing State: Case Number: Release Date: Plaintiff Attorney: Judgment Docket Number: Judgment Date: Certificate: Sch. 341 Date: 05/2612000 Unlawful Detainer: Creditor/Plaintiff: Plaintiff/Firm: Debtor: SSN/Tax ID: Address: NJ 07093 https://atxp.thoicepoint.com/at/GetReports _XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261093 Page 35 of 37 Assets: Assets Available: No Judge Initials: RG Attorney: NELSON APONTE Address: UNION CITY NJ 07087 Court Location: Filing Type: Filing Date: Filing State: NEW JERSEY Case Number: Plaintiff Attorney: Judgment Docket Number: Judgment Date: Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Amount: 414.00 Plaintiff : DIVISION OF MOTOR VEHICLES Amount: Defendant : RODRIGUEZ, ALFREDO Assets: Assets Available: Judge Initials: Attorney: Address: Possible Business Affiliations (includes Officer Name Match)1 (2 Records) :t MIAMI, FL 33173 CRISP CORPORATION Corp State: FL Corp Number: P03000044789 Status: ACTIVE Affiliation: PARTNER ABI Number: ABI Phone: RODRAS CORPORATION Corp State: FL Corp Number: P98000001378 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODRIGUEZ ALFREDO S INDINO INTERNATIONAL INC Corp State: FL Corp Number: 526695 Status: INACTIVE Affiliation: N. B. S. CONSTRUCTION.INC Corp State: FL Corp Number: 435383 Status: INACTIVE Affiliation: https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261094 Page 36 of 37 Matching Name: RODRIGUEZ ALFREDO A IFSSI SFRVICE CORP. Corp State: FL Corp Number: J65017 Status: INACTIVE Affiliation: NAME (REGISTERED AGENT) RODAIRE INC. Corp State: FL Corp Number: P00000079278 Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) I Possible Fictitious Business Names (DBA) (1 Record) The following data Is for information purposes only and is not an offidal record. Certified copies may be obtained from the individual Too states filing location. Business Name: EL CIRSTO MARKET AND RESTAURANT Address: File Number: Filing State: FL Ale Date: 05/26/1998 Expiration Date: 12/31/2003 (Registration Expired) Business Status: ACTIVE Status Date: Owner Name: RODRAS CORPORATION Address: Owner Name: Address: Owner Name: RODRIGUEZ ALFREDO Address: *** Report section(s) with no matches: Possible High Risk Address, Possible Infractions, Possible 8roward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Criminal Offenders, Possible 8roward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Ronda Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Tradernailis/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. https://abcp.choicepoint.eotn/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261095 Page 37 of 37 • Option Control Number NNNN-NATCOMP• *110BWPOPT131/02 20449935• • Control Number oxprmes - eltGoh• • • * END OF REPORT * a • https://atxp.ehoieepointcom/a1/GetReports_XP.aap?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261096 Florida D.A.VJ.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVV ENFORCEMENT USE PURSUANT 10 S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI ID Number Class S E ALFREDO RODRIGUEZ All Addresses On File PALM BEACH FL 334804730 Date of Birth Sex Height State Of Birth M 6'02 New Jersey Restrictions Endorsements Duplicate Issue Date So Date c1, c,e,a-21\ 03-25-04 Date 11-24-04 SS\ Conditional Messages: Vehicle lnI )n nation Driver License transactions Record DI_ ID Narnher Transaction Date Issue Date j U ate Time Lic T TIssue T Chance Tv e TFL Ds View I 11-24-04 03.25-04 11-24-04 11:51:56 Duplicate Dl. None Lost View I 03-25-04 03.25-04 Renewal None I View 1 I 0I-23-9S 01-23-98 01-23-98 17:42:42 1)1. Original None Historical Driver License Activity I Vehicle Insurance [ Previous Vehicles Photo Array ( Signature Array New Search Main Menu hnps://www.hsinv.flejn.net/servlet/DLSummary 11/3/2005 EFTA00261097 $ 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) Historical Driver License Activity III Number: Endorsements; Class: E Issued: 03/25/04Expires: Restrictions. Z Date of Birth: Race: W Sex: M Height: 6'2 PALM BEACH PALMBCH 33480-4730 CDL Original Prey DL Number: State: PBatch: 012398T02CBatch: 032504T01 Issued: 00/00/00 Issued: 08/30/85 DL Exams Vis: 01P Si n: 01P Rule: 01W Drive: 01W I Mtr: 00 00 CDL Exams Vis: 00 Gen: 00 kir: 00 Comb: 001 DiT: 00 Tank: 00 HazMat: 00 Pasg: 00 Pre-trip: 00 Skills: 00 !Basic: 00 !Bus: 00 Duplicate Licenses: 11/27/85(D15); 11/24/04(P01); Replacement Licenses: Messages **ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **BLOCK PERSONAL INFORMATION **BLOCK FOR MAILING LIST **THIS PERSON HAS A DIGITAL IMAGE Description Crsh or Offense Effective Datc Conviction Date Reinstatement Date County, State ADJ 11/04/97 01/13/98 BROWARD WITHHELD FAIL TO OBEY TRAF INSTR SIGN/DEVICE ADJ 11/04/97 01/13/98 BROWARD WITHHELD DRIV WHILE LIC-CANC/REV/SUS/DISQ 07/29/98 09/08/98 I DADE [ CON V-0.0 PTS EXPIRED TAG - 6 MOS OR LESS ADJ 08/13/98 I 10/14/98 DADE WITHHELD SPEED IN POSTED ZONE 055/40 ADJ 08/13/98 10/14/98 DADE WITHHELD FOLLOWING TOO CLOSELY ADJ 08/13/98 10/14/98 DADE WITHHELD EXPIRED TAG - 6 MOS OR LESS 05/24/99 07/07/99 DADE CON V-0.0 PTS EXPIRED TAG - 6 MOS OR LESS ADJ 06/27/99 08/09/99 I DADE WITHHELD FAIL TO OBEY TRAF INSTR SIGN/DEVICE 03/15/01 05/08/01 DADE ADJ https://www.lismv.fIcjn.net/servlet/DLTranscripts 11/3/2005 EFTA00261098 Florida . • D.A.V.I.D. Individual Summary Page Page 2 of 2 WITHHELD FAIL TO OBEY TRAP INSTR SIGN/DEVICE 04/03/02 05/31/02 DADE CONv-0.0 PIS EXPIRED TAG - 6 MOS OR LESS 04/09/02 05/30/02 VIRGINIA CONV-3.0 PTS SPEED IN EXCESS OF POSTED MAXIMUM 09/04/02 10/08/02 SOUTH CARO CONV-3.0 PTS UNLAWFUL SPEED 083/70 02/14/04 05/13/04 DADE CON V-0.0 PTS OP MV UNSAFE COND/ IMPROPER EQUIP 04/10/02 10/15/03 STLUCIE CONV-3.0 PTS UNLAWFUL SPEED 079/70 01/21/04 01/06/05 PALMBCH CONV-4.0 PTS UNLAWFUL SPEED 082/55 12/01/05 DADE SUSP DIDEF FAILED TO PAY TRAFFIC FINE(PENALTY) NOTICE REQUIRED BY 5.322.251 GIVEN 10/14/05 altaggerdlij License Class, Restriction Codes and Endorsement https://www.hsmv.flejn.net/servlet/DLTranscripts 11/3/2005 EFTA00261099