EFTA01183726

FOR LICENSED INVESTIGATOR PURPOSES ONLY -• Comprehensive Report Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Comprehensive Report Summary 2 Possible Criminal Records (6 Found) 3 Possible Employers (2 Found) 6 Address Summary (13 Found) 6 Address Details (13 Found) 6 Cities History (3 Found) 8 Counties History (2 Found) 8 Driver's License Information (3 Found) 8 Utilities (10 Found) 9 Professional Affiliations (None Found) 11 Professional Licenses (1 Found) 12 Bankruptcy Records (None Found) 12 Liens (None Found) 12 Judgments (1 Found) 12 Current Property Deeds (None Found) 12 Past Property Deeds (1 Found) 12 Property Foreclosures (None Found) 15 Property Assessments (1 Found) 15 Evictions (None Found) 21 Current Vehicle Information (1 Found) 21 Past Vehicle Information (11 Found) 23 FL Accidents (2 Found) 44 Global Watch Lists (None Found) 48 US Business Affiliations (None Found) 48 UCC Filings (None Found) 48 US Corporate Affiliations (2 Found) 48 Aircraft Records (None Found) 49 Pilot Licenses (None Found) 49 Voter Registrations (3 Found) 49 Hunting Permits (None Found) 49 Weapon Permits (None Found) 49 Possible Relatives - Summary (64 Found) 49 Likely Associates - Summary (4 Found) 51 Possible Associates - Summary (19 Found) 51 Neighbor Phones (19 Found) 51 Page 1 of 53 04/04/2016 EFTA01183726 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend 6 Date: 04/04/2016 .Address Confirmed Relatives Reference ID: NONE - Deceased Person 1 > • PI Degree of Separation » • 2",' Degree of Separation ).» - 34 Degree of Separation Subject Information Indicators Other Names Associated with Subject Bankruptcies: No (Best Information for Subject) None found Liens: No Judgments: Yes Name: (02/01/2006 to Other DOBs Associated with Subject Properties: Yes 0U0612016) None found Corporate Affiliations: Yes Date of Birth: Born 27 years Criminal/Traffic: Yes ago Other Possible Phones Associated with Global Watch Lists Match: No Subject: SSN: issued in GEORGIA Email Addresses Associated with between 1993-1994 Subject Other Individuals Observed with shared SSN: No ne Potential Subject Photos (None Found) Comprehensive Report Summary Page 2 of 53 04/04/2016 EFTA01183727 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Bankruptcies: None found Possible Phones: 15 found Drivers License: 3 found Address(es) found: 13 found Motor Vehicles Registered: 12 found Criminal History: 6 found Possible Criminal Records (6 Found) WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Source Name: FLORIDA PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/16/2013 - PALM BEACH, FL OffenseDescriptionI : THEFT (RETAIL) Charges Filed Date: 01/16/2013 Case Number: Offense Date: 01/16/2013 Crime County: PALM BEACH OffenseCode: 812.014(3A) Crime Details - 02/13/2012 - PALM BEACH, FL OffenseDescription i : SOLICITING ANOTHER TO COMMIT Charges Filed Date: 02/13/2012 PROSTITUTION Case Number: Crime County: PALM BEACH OffenseCode: 796.07(2F4A) Crime Details - 04/02/2010 - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN $200.00) Charges Filed Date: 10107/2010 Case Number: Offense Date: 04102/2010 Crime County: PALM BEACH OffenseCode: 806.13 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Page 3 of 53 04/0412016 EFTA01183728 FOR LICENSED INVESTIGATOR PURPOSES ONLY • Comprehensive Report Source Name: PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 04/02/2010 - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN $200.00) Charges Filed Date: 10107+2010 Case Number: Court: FL PALM BEACH COURTS Crime County: PALM BEACH Disposition: NOLLE PROSSE Crime Type: MISDEMEANOR Offense Date: 04/02,2010 OffenseCode: 806.13 Violation Date: 04/02+2010 DegreeOfOffense: MISDEMEANOR Disposition Date: 10/1112011 Counts: 0001 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match is Sex Offender: No Last Name: O Exact Match Source Name: PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/16/2013 - PALM BEACH, FL OffenseDescriptionI : THEFT (RETAIL) Charges Filed Date: 01116+2013 Case Number: Crime County: PALM BEACH Crime Type: MISDEMEANOR OffenseCode: 812.014(3A) DegreeOfOffense: MISDEMEANOR WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match is Sex Offender: No Last Name: O Exact Match Source Name: FL PALMBEACH COURT MISDEMEANOR Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Page 4 of 53 04;04,2016 EFTA01183729 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Crime Details - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN 3200.00) Court: FL PALMBEACH COURT MISDEMEANOR Case Number: Crime County: PALM BEACH OffenseCode: 806.13 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Middle Initial Matched (LYNN • Is Sex Offender: No Source Name: FL PALM BEACH COURTS Last Name: O Exact Match Source State: FL Date Of Birth: O Exact Match Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/13/2008 - PALM BEACH, FL OffenseDescriptionI : TCATS PROOF OF INSURANCE REQUIRED Court: FL PALM BEACH COURTS Case Number: Offense Date: 011112008 Crime County: PALM BEACH Disposition Date: 04123/2008 OffenseCode: 316.646 Counts: 0002 Crime Details - 01/13/2008 - PALM BEACH, FL OffenseDescriptionI : TCATS ATTACHING TAG (LICENSE PLATE) Court: FL PALM BEACH COURTS NOT ASSIGNED Disposition: NOLLE PROSSE Case Number: Offense Date: 01113)2008 Crime County: PALM BEACH Disposition Date: 04/0=008 OffenseCode: 320.261 Counts: 0001 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Source Name: BROWARD COUNTY - SUPPLEMENTAL Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime State Matched (FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 10/23/2008 - BROWARD, FL Page 5 of 53 04/0412016 EFTA01183730 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report OffenseDescriptionl: FTYROW WHEN TURNING Charges Filed Date: 10/3102008 Case Number: Case Type: TRAFFIC INFRACTIONS Arresting Agency: CORAL SPRINGS PD Offense Date: 10123)2008 Crime County: BROWARD Status: DISPOSED Crime Type: TRAFFIC OffenseCode: 316.075(1)( C)1 Possible Employers (2 Found) Business Name: CAMERON BRAGG (08)06)2015 to ost21/2015) Business Name: EARTH BUBBLES LLC (02/03)2015) Address Summary (13 Found) Address Details (13 Found) ICI (02/11/2016 to 04104/2016) Back to Summary Owners: Purchase Date: 07/25/2003 Purchase Price: $70,500 Assessed Value: $172,598 Living Square Feet: 1,835 Land Square Feet: 50,094 Igl Back to Summary Subdivision Name: Owner: [ View Person Record Purchase Dale: 04/15)2004 Purchase Price: $109,000 Assessed Value: $25,781 Page 6 of 53 04/04/2016 EFTA01183731 FOR LICENSED INVESTIGATOR PURPOSES ONLY -• Comprehensive Report Living Square Feet: 1,464 Land Square Feet: 13,538 (04/2008 to 12t2015) [ Back to Summary Subdivision Name: Owners: [ View Person Record ] [ View Person Record Purchase Date: 04/01/1990 Purchase Price: $29,400 Assessed Value: $33,212 Living Square Feet: 1,344 Land Square Feet: 6,098 ICI (04/2008 to 01/24/2015) [ Back to Summary Subdivision Name: ACREAGE 1 Current Private Phone Owners: [ View Person Record [ View Person Record Purchase Date: 04/12/1994 Assessed Value: $116,647 Living Square Feet: 1,336 Land Square Feet: 50,094 Subdivision Name: Owner: Purchase Date: 10/01/2014 Purchase Price: $135,000 Assessed Value: $122,600 Living Square Feet: 1,858 Land Square Feet: 16,059 (08/2013 to 12/2013) [ Back to Summary Address contains: 21 suites 6 Current Commercial Phones (08/2013 to 08/2013) [ Back to Summary ] Address contains: 21 suites 6 Current Commercial Phones Owner: Purchase Date: 04/28/2000 (03/04/2011 to 03104/2011) ( Back to Summary ] Subdivision Name: ACREAGE Page 7 of 53 04/04/2016 EFTA01183732 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Address contains: 434 lots 2 Current Commercial Phones 36 Current Private Phones Current Commercial Phones at address I (07/2612006 to 012011) Back to Summary ) Address contains: 16 apartments I (11/012010 to 11/03/2010) [ Back to Summary ] Above Pictures tor: Subdivision Name: (01/2008 to 08/2009) Back to Summary ] 1 Current Private Phone Current Private Phone at address (04/14/2007 to 12/26/2008) Back to Summary (02/01/2006 to 07/29/2007) I Back to Summary I Cities History (3 Found) WEST PALM BEACH. FL (PALM BEACH COUNTY) (02/01/2006 to 01/06/2016) PORT SAINT LUCIE. FL (SAINT LUCIE COUNTY) (07/2612006 to 10/09/2014) ROYAL PALM BEACH. FL (PALM BEACH COUNTY) (04/14/2007 to 12/2612008) Counties History (2 Found) PALM BEACH. FL (02/01/2006 to 01/06/2016) SAINT LUCIE. FL (07/26/2006 to 10109/2014) Driver's License Information (3 Found) DL Number. Issuing Stale: FL License Type. CLASS E Page 8 of 53 04/04/2016 EFTA01183733 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Restrictions: A Original Issue Date: 07/26/2006 Issue Date: 09/11/2012 Expiration Da • Date of Birth: , Bom 27 years ago Gender: Fema Race: White Height: 57" Attention Flag: ORGAN DONOR Privacy Flag: T DL Number: Issuing Slate. FL License Type: CLASS E Restrictions: A Original Issue Date: 07/26/2006 Issue Date: 07/26/2006 Expiration Da • Date of Birth: , Bom 27 years ago Gender: Fema Race: White Height: 5'5" Attention Flag: ORGAN DONOR Privacy Flag: T DL Number: Issuing State: FL License Type: CLASS E Restrictions: A Original Issue Date: 07/26/2006 Issue Date: 07/26/2006 Expiration Da • Date of Birth: , Bom 27 years ago Gender: Female Race: White Height: 5'5" Attention Flag: ORGAN DONOR Privacy Flag: T Utilities (10 Found) rcl Service Address: First Seen by Utilities. 08:11:2014 Date Reported: 08/11:2014 Service Phone. Phone Type. Unknown Listing Type. Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type. WIRELESS P24.; e 9 of 9,3 04 04 2C EFTA01183734 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report City: STUART State: FL Billing Address: Name: ( View Person Record Service Address: First Seen by Utilities: 08/0512013 Date Reported: 08/05/2013 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carder: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carder Type: WIRELESS City: STUART State: FL Name: View Person Record Service Address: First Seen by Utilities: 02/1412013 Date Reported:02/14/2012 Name: [ View Person Record Service Address: First Seen by Utilities: 01/31/2012 Date Reported: 07/31/2011 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type: WIRELESS City: STUART State: FL Name: [ View Person Record Service Address: First Seen by Utilities: 07/3112011 Date Reported: 07/31/2011 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Page 10 of 53 04104/2016 EFTA01183735 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Carrier Type: WIRELESS City: STUART State: FL Name: View Person Record Service Address: First Seen by Utilities: 01/31/2016 Date Reported: 11/03/2010 Name: View Person Record Service Address: First Seen by Utilities: 08/31/2015 Date Reported: 11/03/2010 Name: View Person Record Service Address: First Seen by Utilities: 12/31/2014 Date Reported: 11/03/2010 Name: View Person Record Service Address: First Seen by Utilities: 03/28/2011 Date Reported: 11/03/2010 Billing Address: Name: View Person Record First Seen by Utilities: 04/30/2011 Date Reported: 07/01/2010 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Caller: COMCAST PHONE OF FLORIDA LLC - FL Caller Type: LANDLINE City: WEST PALM BEACH State: FL Billing Address: Professional Affiliations (None Found) Page 11 of 53 04/04/2016 EFTA01183736 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Professional Licenses (1 Found) License Type: FACE SPECIALIST License Number: License State: FL License Status: EXPIRED Expiration Date: 10/31/2009 Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) View Person Record I Address: Filing County: Palm Beach. FL Plaintiff: MAYNOR & ASSOCIATES LLC Court Case Number: Total Judgment Amount: $2,128 Interest Rate: 4.7500% Deed Category Type: Placement Damar Document Type: Judgment Recording Number: 17004 Recording Book Number: 27280 Recording Page Number: 561 Recording Date: 01/1612015 Current Property Deeds (None Found) Past Property Deeds (1 Found) Purchase Date: 09/29/2010 • Sold Date: 10/01/2014 Latest Tax Roll/Assessment Information Tax Year: 2015 Tax Amount: $3,594.26 Assessed Year: 2015 Assessed Value: $122,600 Sale Date: 10/0112014 Sale Amount: $135,000 APN Sequence Number: 001 Document Number: Account Number: Book: Date Subject First Seen as Owner: 09/9/2010 Page: Page 12 of 53 04/04/2018 EFTA01183737 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Date Subject Last Seen as Owner: 10/01/2014 Total Value:3122,600 Subdivision Name: Land Value: $21,900 Legal Description: Improvement Value: $100,700 OF LOT 10 AND ALL LOT 11 (MAP 44/095) (OR n) Bedrooms: 3 Building Square Feet: 2,152 Baths: 2 Living Square Feet: 1,858 Land Square Feet: 16,059 Year Built 1976 Most Current Ownership Information - 10/01(2014 Owner: Mortgage Mailing Address: No Mortgage Seller: Owner Ownership Rights: Company/Corporation Business Name: Sale Date: 10/01/2014 Sale Amount: $135.000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Absentee Owner Deed Sec Cat. Resale. Cash Purchase. Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence:Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information - 09/29/2010 Owner: Mane Mailing Address: No Mortgage Seller: Owner Relationship Typo: Single Woman Sale Date:09/29/2010 Sale Amount $120,000 Absentee Indicator: Situs From Sale (Occupied) Deed Sec Cat: Resale, Cash Purchase. Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Resale New Construction: Resale Page 13 o153 04,04,2016 EFTA01183738 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Residential Model Indicator. Property is Residential Previous Ownership Information 06/16/1992 Morloaae Lender: NATIONAL CTV BKMortgage Amount: $10.000 Mortgage Loan Type: Conventional Mortgage Deed Type: Mortgage Mortgage Date: 05)22+2008 Owner Ownership Rights: Lite Estate Mtg Sec Cat: CNV. Fixed. Refinance, Conforming Sale Date: 06/16/1992 Refi Flag: Loan to Value is More Than 50% Absentee Indicator: Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Not Residential Previous Ownership Information -12+22+2003 Mortoaoe No Mortgage Owner Ownership Rights: Personal Trust Business Name: Sale Date: 12/22/2003 Absentee Indicator. Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Interfamily Transfer, Resale. Cash Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence,Townhouse Inter Family: Yes Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information - 06/29/2000 Owner. Mortgage Owner. No Mortgage Mailing Address: Seller. Owner Relationship Type. Husband:Wife Sale Date: 06/29/2000 Sale Code: Unknown Sale Amount: $1,500 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Absentee Owner Page 14 of 53 04104/2016 EFTA01183739 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Deed Sec Cat: Resale, Cash Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Property Foreclosures (None Found) Property Assessments (1 Found) Address: APN: APN Sequence Number:001 Account Number: Property Indicator: Single Family Residence Municipality Name: - Municipality Code: 0011 Subdivision Name: Assesment (2015) Owner: Seller: ( View Person Record ) Total Value Calculated: $122,600 Land Value Calculated: $21,900 Improvement Value Calculated: $100,700 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $122,600 Assessed Land Value: $21,900 Assessed Improvement Value: $100,700 Market Total Value: $122,600 Market Land Value: $21,900 Market Improvement Value: $100,700 Tax Amount: $3,594.26 Assessed Year: 2015 Tax Year: 2015 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Page 15 of 53 04/0412016 EFTA01183740 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Wood Foundation: Concrete Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: Shingle Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Electricity Energy: Maximum Wiring Fuel: Electric Assessment (2014) Owner: Seller: [ View Person Record j Total Value Calculated: $108,700 Land Value Calculated: $15,700 Improvement Value Calculated: $93,000 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $108,700 Market Total Value: $108,700 Market Land Value: $15,700 Market Improvement Value: $93,000 Tax Amount: $3,087.72 Assessed Year: 2014 Tax Year: 2014 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Page 16 of 53 04/04/2016 EFTA01183741 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Healing: Forced Alr Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: ElectrIc Assessment (20th Owner: ( View Person Record ) Seller: ( View Person Record j Total Value Calculated: 5101,100 Land Value Calculated: 512,500 Improvement Value Calculated: $88,600 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $101,100 Market Total Value: $101,100 Market Land Value: $12,500 Market Improvement Value: $88,600 Tax Amount: $2,906.72 Assessed Year: 2013 Tax Year: 2013 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Alr Parking Type: Attached Garage Page 17 of 53 04/0412016 EFTA01183742 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Fuel: ElectrIc Assessment (2012) Owner: ( View Person Record ) Seller: View Person Record j Total Value Calculated: $98,000 Land Value Calculated: $12,500 Improvement Value Calculated: $85,500 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $98,000 Market Total Value: $98,000 Market Land Value: $12,500 Market Improvement Value: $85,500 Tax Amount: $2,828.47 Assessed Year: 2012 Tax Year: 2012 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Page 18 of 53 04/0412016 EFTA01183743 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Fuel: Electric Assessment (2011) Owner: [ View Person Record ) Seller: ( View Person Record j Total Value Calculated: $95,700 Land Value Calculated: $12,500 Improvement Value Calculated: $83,200 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $95,700 Market Total Value: $95,700 Market Land Value: $12,500 Market Improvement Value: $83,200 Tax Amount: $1,744.87 Assessed Year: 2011 Tax Year: 2011 Tax Code Area: 0011 Homestead Exempt: Y Acres: 0.3700 Land Square Footage: 16059 Lot Area: 83.53X125 Living Square Feet: 1851 Ground Floor Square Feet: 1851 Gross Square Feet: 3204 Adjusted Gross Square Feet: 1851 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: Electric Assessment (2010( Owner: ( View Person Record j Page 19 of 53 04/0412016 EFTA01183744 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Seller: [ View Person Record Total Value Calculated: $69,800 Land Value Calculated: $11,700 Improvement Value Calculated: $58,100 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $69,800 Market Total Value: $69,800 Market Land Value: $11,700 Market Improvement Value: $58,100 Tax Amount: $1,002.37 Assessed Year: 2010 Tax Year: 2010 Tax Code Area: 0011 Homestead Exempt: Y Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Living Square Feet: 1851 Ground Flory Square Feet: 1851 Gross Square Feet: 3204 Adjusted Gross Square Feet: 1851 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1977 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing:Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Alr Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: Electric Assessment (2009) Owner: ( View Person Record j Tolal Value Calculated: $77,500 Land Value Calculated: $18,100 Improvement Value Calculated: $59,400 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Page 20 of 53 04/0412016 EFTA01183745 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Assessed Total Value: $77,500 Market Total Value: $77,500 Market Land Value: $18,100 Market Improvement Value: $59,400 Tax Amount: $1,398.10 Assessed Year: 2009 Tax Year: 2009 Tax Code Area: 0011 Homestead Exempt: Y Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Living Square Feet: 1851 Ground Flory Square Feet: 1851 Gross Square Feet: 3986 Adjusted Gross Square Feet: 1851 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1977 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing:Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: Electric Evictions (None Found) Current Vehicle Information (1 Found) Registered: 0842t20 l 5 to 071264016 2013 MAZDA -Series: SPORT -Model: 5 Doors: 4 VIN: MSRP: $19,940 Body Style. WAGON 4 Door 6P -Vehicle Type: Passenger Car Plant: HIROSHIMA. JAPAN Weight: 3417 lbs -Length. 180.5" Restraint Type: DRIVER AND FRONT PASSENGER FRONT Color: Unknow AIRBAGS WITH OCCUPANT SENSING DEACTIVATION, FRONT Most Current Tag Is: Valid from: (08/2212015 to SIDE AIRBAGS AND FRONT, REAR AND THIRD ROW SIDE Page 21 of 53 04/04/2016 EFTA01183746 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report 07,26,2016) CURTAIN AIRBAGS. Height: 63.6 Width: 68.9 Wheel Base: 108.3 Wheel Dimensions: 16.0 X 6.5 Drive Type: FWD Fuel:GAS 15.9 Gallon Engine2.5L INLINE4 NATURALLY ASPIRATED Transmission. 5 - 6 Speed AUTOMATIC: MANUAL Most Current Owner, Registrant/Lien Information - 08/22/2015 to 0726:2016 Registrant Title Holders [ View Person Record [ View Person Record ] Registered: 08122/2015 to 07/26/2016 Addresses Realstered to While owned b (08:22,2015 to 08/28/2015) Registrant Title Number: 0119947144 [ View Person Record I State Titled In: FL Registered: 08/22/2015 to 07/26/2016 Original Title Date: 08/28/2015 Title Transfer Date: 08/28/2015 Addresses Registered to While owned bv Lien Holders ALLY BANK (08/22/2015 to 08/28/2015) Lessors Vehicle Teg_Halttry None Found License Plate: Valid from: (08/22/2015 to 07/26/2016) Title Holders [ View Person Record Title Number: 0119947144 State Titled In: FL Original Title Date: 08/22/2015 Title Transfer Date: 08/22/2015 Lien Holders None Found Lessors None Found Previous Owner:RegistrantLien Information - 01123l2014 to 0'1'312016 Page 22 of 53 04/04/2016 EFTA01183747 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Registrant Title Holders HERTZ None Found Registered: 01/23/2014 to 01/31/2016 Addresses Registered to While owned by HERTZ 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) (01/23/2014 to 1112412014) Vehicle Tag History License Plate: 'lid from: (01/23/2014 to 0113112016) Previous OwnegRegistranULlen Information - 01/14/2013 to 01/3112014 Registrant Title Holders HERTZ VEHICLES LLC HERTZ VEHICLES LLC Registered: 01/14/2013 to 01e31/2014 2187 ALCOA HWY, ALCOA, TN 37701-4104 (BLOUNT COUNTY) Title Number: 90731985 Addresses Registered to While owned by HERTZ VEHICLES LLC State Titled In: TN 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) Original Title Date: 01/1412013 (01/14/2013) Title Transfer Date: 01/14/2013 Registrant HERTZ RENT A CAR Lien Holders Registered: 01/14/2013 to 01/31/2014 BNY MELLON TRUST CO. N. A 20 OAK HOLLOW ST STE 125, SOUTHFIELD, MI 48033-7445 Addresses Registered to While owned by HERTZ RENT A CAR (OAKLAND COUNTY) 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) (01/14/2013) Lessors None Found Vehicle Tag History Title Holders License Plate: Valid from: (01/14/2013 to 01/3112014) HERTZ RENT A CAR 2187 ALCOA HWY, ALCOA, TN 37701-4104 (BLOUNT COUNTY) Title Number: 90731985 State Titled In: TN Original Title Date: 01/16/2013 Title Transfer Date: 01/16/2013 Lien Holders BANK OF NEW YORK Lessors None Found Past Vehicle Information (11 Found) Registered: 07/25/2012 to 07/26/2016 2003 ACURA -Series: TOURING -Model: MDX Doors: 4 VIN: MSRP: 640,300 Body Style: SUV 4 Door 7P -Vehicle Type: Truck Plant: ALLISTON, ONTARIO, CANADA Weight: 4473 lbs -Length: 188.5' Restraint Type: DRIVER AND PASSENGER FRONT AND FRONT Color: Beige SIDE AIRBAGS, ACTIVE BELTS Most Current Tag 0: Valid from: (10/02/2015 to Gross Vehicle Weight Range: 5001.6000 05/28/2016) Gross Vehicle Weight Rating: 5732 Page 23 of 53 04/04/2016 EFTA01183748 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Height: 68.7 Width: 77 Wheel Base: 106.3 Wheel Dimensions: 17.0 X 6.5 Max Payload: 1259 Drive Type: AWD Fuel:GAS 19 Gallon Engine:3.5L V6 NATURALLY ASPIRATED Transmission: 5 Speed AUTOMATIC ,W 1 Most Current Owner/Registrant/Lien Information -10102/2015 to 05/28/2016 Registrant Title Holders [ View Person Record Registered: 10/02/2015 to 05/28/2016 Addresses Registered to While owned by Title Number: State Titled In: FL Original Title Date: 10102/2015 (10/02/2015) Title Transfer Date: 10/0202015 Vehicle Tag History Lien Holders License Plate: Valid from: (10102/2015 to 05/28/2016) None Found Lessors None Found Previous OwneriFtegistranULlen Information - 07/25/2012 to 07/26/2016 Registrant Title Holders [ View Person Record Regis • 12 to 07/26/2016 DOB: DOB: Addresses Registered to WhIM ownedby- Title Number: State Titled In: FL (07/25/2012 to 08/24/2015) Original Title Date: 11/25/2002 Title Transfer Date: 07/25/2012 (08/23/2013) Lien Holders Vehicle Tag History None Found License Plate: Id from: (07125/2012 to 07/26/2016) Previous License Plate: Lessors None Found Previous OwneriFtegistrantiLlen Information - 10/05/2005 to 10/23/2012 Page 24 of 53 04/04/2016 EFTA01183749 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Registrant Title Holders [ View Person Record RegisMr005 to 10)23/2012 DOB: Addresses Registered to While owned by COUNTY) (10/05/2005 to 09/13/2011) Registrant Title Number: [ View Person Record ] State Titled In: FL Regis 005 to 10)23/2012 Original Title Date: 11/25/2002 DOB: Title Transfer Date: 10/05/2005 Addresses Registered to While owned by Lien Holders None Found COUNTY) (10/05/2005 to 09/13/2011) Lessors None Found Vehicle Tag History Title Holders License Plate: Valid from: (10/0512005 to 10/2312012) View Person Record ) COU DOB: View Person Record COU OO8111 Title Number: State Titled In: FL Lien Holders AMERICAN HONDA FINANCE Lessors AMERICAN HONDA FINANCE Previous Owner/RegistranVLien Information Registrant Title Hnirlarg None Found Title Number: State Titled In: FL Original Title Date: 11/25/2002 Title Transfer Date: 11/16/2004 Lien Holders HONDA LEASE TRUST 1335 NORTHMEADOW PKWY STE 100, ROSWELL, GA 30076-4949 (FULTON COUNTY) Lessors AMERICAN HONDA FINANCE 1335 NORTHMEADOW PKWY STE 100, ROSWELL, GA 30076-4949 (FULTON COUNTY) Page 25 of 53 04;0412016 EFTA01183750 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Previous OwneriFtegistranULlen Information Registrant Title Holders w Person Record ) Title Number: DOB: State Titled In: FL Original Title Date: 11/25/2002 Addresses RegIstered to While owned by Title Transfer Date: 11/25/2002 ROWARD COUNTY) (11/25/2002) Lien Holders HONDA LEASE TRUST Vehicle Tag History 1335 NORTHMEADOW PKWY STE 100, ROSWELL, GA License Plate: Valid from: (11/2512002 to 01104/2004) 30076-4949 (FULTON COUNTY) Lessors None Found Registered: N/A 1995 FORD -Series: XL-XLT -Model: F250 Doors: 2 VIN: MSRP: 917,521 Body Style: SUPERCAB 2 Door -Vehicle Type: Truck Plant: KANSAS CITY, MISSOURI Weight: 4686 lbs -Length: 235.3" Restraint Type: ACTIVE BELTS Color: Black Gross Vehicle Weight Range: 8501.9000 Gross Vehicle Weight Rating: 8800 Height: 74 Width: 79 Wheel Base: 155 Wheel Dimensions: 16.0 Max Payload: 4025 Drive Type: RWD Fuel:GAS 37 Gallon Engine:5.8L VI3 NATURALLY ASPIRATED Most Current Owner/RegistranttLien Information Registrant Title Holders None Found View Person Record Title Number: State Titled In: FL Original Title Date: 09/09/2015 Title Transfer Date: 09/09/2015 Lien Holders None Found Page 26 of 53 04/04/2016 EFTA01183751 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Lessors None Found Previous Owner/RegistranULlen Information • 04/24/1996 to 04/10/2016 Realstrant Title Holders View Person Record Regis1.1996 to 04/10/2016 DOB: DOB: Addresses Rea;stored to While owned bvl Title Number: State Titled In: FL (04/12/2008 to 03/24/2014) Original Title Date: 03/01/1995 Title Transfer Date: 03/01/1995 (04/24/1996 to 04/07/2007) Lien Holders Vehicle Tag)1lstory None Found License Plate: Valid from: (04/12/2008 to 04/10/2016) Previous License Plate: Lessors License Plate: Valid from: (04/11/2003 to 04/10/2008) None Found Previous License Plate: License Plate: Valid from: (05/15/1998 to 0411012003) Previous License Plate: License Plate: Valid from: (04/24/1996 to 04/10/1998) Registered: N/A 2000 MERCURY -Series: LS -Model: GRAND MARQUIS Doors: 4 VIN: MSRP: 625,160 Body Style: SEDAN 4 Door 6P -Vehicle Type: Passenger Car Plant: ST. THOMAS. ONTARIO. CANADA Weight: 3973 lbs -Length: 212' Restraint Type. DRIVER AND PASSENGER FRONT AIRBAGS. Color: Black ACTIVE BELTS Height: 56.8 Width: 78.2 Wheel Base: 114.7 Wheel Dimensions: 16.0 Drive Type: RWD Fuel:GA$ 19 Gallon Engine.4.6L V8 NATURALLY ASPIRATED Transmission. 4 Speed AUTOMATIC gTt Most Current Owner/Registrant/Lien Information Registrant Title Holders None Found Title Number: State Titled In: FL Original Title Date: 08/01/2014 Page 27 of 53 04/04/2016 EFTA01183752 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Title Transfer Date: 08/01/2014 Lien Holders None Found Lessors SECURITY NAIL AUTOMOTIVE ACCEPTANCE 7340 W MEMORIAL RD, OKLAHOMA CITY, OK 73142-1402 (OKLAHOMA COUNTY) Previous Owner/Registrant/Lien Information - 01/08/2013 to 04/25)2014 Registrant Title Holders ( View Person Record ) Regis • to 04;25'2014 DOB. DOB: Addresses Registered to While owned by Title Number: State Tilled In: FL Original Title Date: 01108/2013 (PALM BEACH COUNTY) (01/08/2013) Title Transfer Date: 01108)2013 Vehicle Tag History Lien Holders License Plate: Valid from: (01/08/2013 to 04/25/2014) None Found Previous License Plate: Lessors None Found Previous Owner/Registrant/Lien Information Registrant Title Holders None Found Record ] DOB: Title State Titled In: FL Original Title Date: 08106)2012 Title Transfer Date: 08/06)2012 Lien Holders None Found Lessors None Found Previous Owner/Registrant/Lien Information - 06127/2911 to 03/10/2013 Registrant Title Holders View Person Record ] I View Person Record ] Regis 2011 to 03/1072013 DOB: DOB: Addresses Registered to While owned by Title Number: Page 28 of 53 04 04 2016 EFTA01183753 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report State Titled In: FL (06/27/2011 to 02/13/2012) Lien_Holders None Found Vehicle Tao History License Plate: Valid from: (06/2712011 to 03/1012013) Lessors Previous License Plate: None Found Title Holders View Person Record DOB: Title Number: State Titled In: FL Original Title Date: 06/27/2011 Title Transfer Date: 06/2712011 Ion HnHart None Found Lessors None Found Previous Owner/RegistranULlen Information - 10114/1999 to 10/13/2011 Registrant Title Holders View Person Record ) Degis to 10/13/2011 DOB: DOB: Addresses Realstered to While owned bvj State it In: Original Title Date: 12/27/1999 (10/1411999 to 10/11.2009) Title Transfer Date: 12/27/1999 Vehicle Tag. History Lien Holders License Plate: Valid from: (10/02/2001 to 10/13/2011) F.M.C.C. Previous License Plate PO BOX 105704, ATLANTA, GA 30348-5704 (FULTON COUNTY) License Plate: Valid from: (10114/1999 to 101132001) FORD MOTOR CREDIT CO. 5500 LONAS DR, KNOXVILLE, TN 37909.3200 (KNOX COUNTY) Lessors None Found Registered: 10/23/2010 to 07/26/2012 1997 CHEVROLET -Series: K1500 -Model: SUBURBAN Doors: 4 VIN: MSRP: $27,924 Body Style: SUV 4 Door 3P 9P -Vehicle Type: Truck Plant: SILAO, MEXICO Weight: 5234 lbs -Length: 219.5" Restraint Type: DRIVER AND PASSENGER FRONT AIRBAGS, Color: White ACTIVE BELTS Most Current Tag #: Valid from: (12/06/2013 to Gross Vehicle Weight Range: 7001-8000 10/16/2016) Height: 73 Width: 76.7 Wheel Base: 131.5 Wheel Dimensions: 16.0 Page 29 of 53 04/04/2016 EFTA01183754 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Drive Type: 4WD Fuel:GAS 42 Gallon Engine:5.7L V8 NATURALLY ASPIRATED Transmission: 4 Speed AUTOMATIC Most Current Owner, Registrant/Men information - 12/06/2013 to 1016,2016 Re Istrant Title Holders ( View Person Record [ View Person Record ] Regis • 13 to 10/16/2016 DOB: Title Number: Addresser R_ State Titled In: FL Original Title Date: 1210612013 (09/29/2014 to 10/26/2015) Title Transfer Date: 1210612013 (12106/2013) Lien Holders None Found Vehicle Taa History License Plate: Valid from: (12:0612013 to 10116)2016) Lengra None Found Previous OwnerfFtegistrantiLlen Information - 09/24/2013 to 05/27/2014 Realstrant Title Holders View Person Record ) View Person Record Degis to 05/27/2014 DOB: (BRO DOB: Addresses Realstered to While owned by Title um : State Titled in: FL Original Title Date: 05111(2010 (BROWARD COUNTY) (09/24/2013) Title Transfer Date: 09/24/2013 Vehicle Tag History Lien Holders License Plate: Valid from: (09/24/2013 to 05/27/2014) None Found Previous License Plate: Lessors None Found Previous Owner Registrantlien Information - 04,012013 to 02/21/2014 Registrant Title Holders View Person Record ) I View Person Record I Regis • to 02/21/2014 PO BOX 786. LOXAHATCHEE. FL 33470-0786 (PALM BEACH DOB: Page 30 of 53 04/04/2016 EFTA01183755 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report COU DOB: AddressesRegisteredto While owned by Title Number: State Titled In: FL Original Tale Date: 05/1112010 (04/01/2013) Title Transfer Date: 05/0212013 Vehicle Taa History Lien Holders License Plate: Valid from: (04/01/2013 to 02121/2014) None Found Previous License Plate: Lessors None Found Previous OwneriFtegistranuLlen Information -10/23/2010 to 07/26/2012 Registrant View Person Record Regis • 10 to 07/26/2012 DOB: Addresses R 'stared to While owned b (10/23/2010) Registrant DOB: [ View Person Record ] Title Number: Degis to 07/26/2012 State Titled In: FL DOB: Original Title Date: 11/22/2010 Title Transfer Date: 11/22/2010 Addresses Realstered to While owned by Lien Holders None Found Lessors Vehicle Tag. Mtn None Found License Plate: Valid from: (1O/23/2010 to 07/26/2012) Previous License Plate: License Plate: Valid from: (10/23/2010 to 11/21/2010) Previous Owner/Registrant/Lien Information - 05/06/2011 to 04/14/2012 Registrant Title Holders [ View Person Record ) View Person Record ) Regis • 11 to 04/14/2012 DOB: DOB: Addresses Realstered to While owned by Title State Titled In: FL Lien Holders STUART AUTO MALL Vehicle Tea History License Plate: Valid from: (05/06/2011 to 04/14/2012) Lessors Previous License Plate None Found Title Holders [ View Person Record ] Page 31 of 53 04/04/2016 EFTA01183756 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report DOB: Title Number: State Titled In: FL Original Title Date: 05/11/2010 Title Transfer Date: 05/06/2011 Lien Holders None Found Lessens None Found Registered: 12/05/2008 to 07/26/2012 2003 MITSUBISHI -Series: ES -Model: GALANT Doors: 4 VIN: MSRP: $19,182 Body Style: SEDAN 4 Door 5P -Vehicle Type: Passenger Car Plant: BLOOMINGTON, ILLINOIS Weight: 3075 lbs -Length: 187.8" Gross Vehicle Weight Rating: 4023 Color: White Height: 55.7 Most Current Tag rt: Valid from: (09/28/2012 to Width: 68.5 09/27/2015) Wheel Base: 103.7 Wheel Dimensions: 15.0 Max Payload: 915 - 948 Drive Type: FWD Fuel:GAS 16 Gallon Engine2.4L INLINE4 NATURALLY ASPIRATED Transmission: 4 Speed AUTOMATIC Most Current Owner/Registrant/Lien Information - 02/16/2011 to 09/27/2015 Registrant Title Holders f View Person Record ] [ View Person Record Degis to 09/27/2015 DOB: DOB: Addresses Realstered to While owned byj Title um•er. State Titled In: FL (MARTIN COUNTY) (09/16/2011 to 10/03/2014) Original Title Date: 08/21/2003 Title Transfer Date: 02/16/2011 (02/16/2011) Lien Holders Vehicle Taa History None Found License Plate: Valid from: (09/28/2012 to 09/27/2015) Previous License Plate Lessors License Plate: Valid from: (02/16/2011 to 09/27/2013) None Found Page 32 of 53 04/04/2016 EFTA01183757 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Previous OwnerRegistrant,'Lien Information - 12:05:2008 to 07.26.2012 Registrant Title Holders View Person Record ( View Person Record ) • to 07/2612012 DOB: Regis• Title Number: Addresses Registered to While owned by State Titled In: FL (12(0S/2008 to 07/28/2010) Lien Holders DAINILERCHRYSLER FINANCIAL SERVICES Vehicle Tea History License Plate: Valid from: (12/05/2008 to 07/26/2012) Lessors Previous License Plate None Found Title Holders DOB: Title um er: State Titled In: FL Original Title Date: 08/21/2003 Title Transfer Date: 12/05/2008 Lien Holders None Found Lessors None Found Previous Owner/Registrant/Lien Information • 10/23/2004 to 11/07/2008 Registrant Title Holders I View Person Record I ( View Person Record ) Degis to 11/07/2008 DOB: DOB: Addresses RegIstered to While owned by Title Number: State Titled In: FL (10.'18/2007) Original Title Date: 07/03/2004 Title Transfer Date: 07/03/2004 ) (10.'18/2007) Lien Holders (1023/2004 to 10/03/2006) None Found ) (10;03/2006) Lessors None Found Vehicle Tag History License Plate: Valid from: (10/23/2004 to 11/0712008) Previous Owner RegistrantLien Information Batas Title Holders ROSEDALE DODGE HYUNDAI Addresses Registered to While owned by 500 FORD RD, MINNEAPOLIS. MN 55426-1062 (HENNEPIN COUNTY) (09/22/2003) Page 33 of 53 04/04/2016 EFTA01183758 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Title Number. State Titled FL Vehicle Tag History Original Title Date: 08/2112003 L cense P ate al a from. (08.22:2003 to 0&30,2004) Title Transfer Date: 08/21/2003 Lien Holders DAIMLERCHYRSLER SERVICES NA PO BOX 9217, FARMINGTON HILLS, MI 48333-9217 (OAKLAND COUNTY) Lessors ROSEDALE DODGE INC. 500 FORD RD. MINNEAPOLIS. MN 55426-1062 (HENNEPIN COUNTY) Registered: 09108,201I to 07/26/2012 1999 UNKNOWN VIN: Body Style: VS -Vehicle Type: Unknown Length: 10' Color: Unknown Most Current Owner/Registrant/Lien Information Reaistrant Title Holders None Found Title Number: State Titled In: FL Original Title Date: 07/22/2015 Title Transfer Date: 07/22/2015 Lien Holders None Found Lessors None Found Previous Owner/FtegistrantilJen Information - 07/05/2013 to 07/01/2015 Tide Holders View Person Record ] View Person Record Registered: 07/05/2013 to 07/01/2015 Addresses Registered to While owned b Title Number: State Titled In: FL (07/05/2013 to 06/25/2014) Original Title Date: 11/02/2012 Title Transfer Date: 11/02/2012 Vatikkaagithslatif License Plate: Valid from: (07/05/2013 to 07/01/2015) Lien Holders None Found Lessors None Found Page 34 of 53 04/04/2016 EFTA01183759 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Previous Owner/Registrant/Lien Information • 09/08/2011 to 07/26/2012 Reaistrant Title Holders I View Person Record ( View Person Record ) Registered: 09108/2011 to 07/26/2012 Addresses Register Title Number: State Titled In: FL (09/08/2011) Original Title Date: 08/26/2010 Title Transfer Date: 08/26/2010 Vehicle Taq History License Plate. Valid from: (09/06/2011 to 07/26/2012) Lien Holders None Found Lessors None Found Previous Owner,'Registranttien Information - 0818,2009 to 09,25,2010 Reaistrant Title Holders View Person Record ) View Person Record Registered: 08/18/2009 to 09/25/2010 Addresses Registered to While owned by Title Number: State Titled In: FL Original Title Date: 06/26/2008 (08/18/2009) Title Transfer Date: 06/26/2008 Vehicle Taa History I len Holders License Plate: Valid from: (08/8:2009 to 09)25/2010) None Found Lessors None Found Previous Owner/Registrant/Lien Information Regt rant Title Holders None Found [ View Person Record ) Vehicle Taa History License Plate: Valid from: (10/06:2005) Title Number: State Titled In: FL Original Title Date: 10/06/2005 Title Transfer Date: 10/06/2005 Lien Holders None Found Lessors None Found Page 35 of 53 04/04/2016 EFTA01183760 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Previous Owner Registranttien Information - 064)9:1999 to 11,.21,2001 Realstrant View Person Record I View Person Record ] Degis to 11/21/2001 DOB: [ View Person Record Addresses Registered to While owned by State Titled In: FL (06/09/1999 to 02/27/2001) Original Title Date: 06/09/1999 Realstrant Title Transfer Date: 06/09/1999 [ View Person Record ) Regis • to 11/21/2001 Lleg_Holden DOB: None Found Addresses Registered to While owned by Lessors None Found (06/09/1999 to 02/27/2001) Realstrant View Person Record j Registered: 06/09/1999 to 11/21/1999 Addresses Registered to While owned by (06/09/1999) Vehicle Tag History License Plate: Valid from: (06/09/1999 to 11/21/2001) Registered: 09108'2011 to 07/26/2012 2001 BMW -Series: IL -Model: 740 Doors: 4 VIN: MSRP: 567,545 Body Style: SEDAN 4 Door 5P -Vehicle Type: Passenger Car Plant: DINGOLFING, GERMANY Weight: 4288 lbs -Length: 291.7" Height: 56.1 Color: Black Width: 713 Wheel Base: 120.9 Wheel Dimensions: 16.0 Drive Type: RWD Fuel:GAS 22 Gallon Engine:4AL V8 NATURALLY ASPIRATED Transmission: 5 Speed AUTOMATIC I I - Most Current OwneriRegistrang Lien Information Registrant Title Holders GEICO INSURANCE GEICO INSURANCE Page 36 of 53 04/04/2016 EFTA01183761 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report 20499 STIRLING RD, SOUTHWEST RANCHES, FL 33332-1531 Addresses_RegIstered_to_While_ownedby_GE1CO_INSURANCE (BROWARD COUNTY) 20499 STIRLING RD, SOUTHWEST RANCHES, FL 33332-1531 Title Number: (BROWARD COUNTY) State Titled In: FL Original Title Date: 03108)2011 Title Transfer Date: 1112912012 Lien Holders None Found Lessors None Found Previous Owner/Registrant/Lien information • 07/26/201210 0811412013 Registrant Titte_Hoidets [ View Person Record ) None Found Degis to 08/14/2013 DOB: Addresses Reaistered to While owned by (07/26/2012) Vehicle TagHistory License Plate: Valid from: (07/26/2012 to 08/14/2013) Previous License Plate Previous Owner/RegistranVLien information • 09/08/2011 to 07/26/2012 Registrant Title Holders [ View Person Record Regis • 11 to 07/26/2012 DOB: DOB: Addresses Reaistered to While owned byj Title State Tilled In: FL (09/08/2011) Original Title Dale: 03108)2011 Title Transfer Dale: 03108)2011 Vehicle Tag History License Plate: Valid from: (09/08/2011 to 07/26/2012) Lien Holders None Found Lessors None Found Registered:03/31/2011 to 04/05/2012 2006 UNKNOWN VIN: Body Style: TL -Vehicle Type: Non-Commercial Trailer Length: 3r Color: Unknown Page 37 of 53 04'04/2016 EFTA01183762 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Most Current Owner/Registrant/Lien Information Registrant Title Holders None Found View Person Record ] Title Number: State Titled In: CO Original Title Date: 07/1312012 Title Transfer Date: 07/1312012 len Wilder* None Found Lessors None Found Previous OwnegRegistranVLIen Information • 03/31/2911 to 04/05/2012 Registrant Title Holders [ View Person Record) View Person Record Regis • to 04/05/2012 DOB: Addresses Re Istered to While owned b (03/31/2011) Title Number: State Titled In: FL (03/31/2011) Registrant Lien Holders [ View Person Record ) None Found Degis to 04/0512012 DOB: Lessors None Found Addresses Registered to While owned by Title Holders (03131+2011) Vehicle Tag History License Plate: Valid from: (0131/2011 to 04105:2012) Previous License Plato DOB: Title Number: State Titled In: FL Original Title Date: 07/09/2010 Title Transfer Date: 03/31/2011 Lien Holders None Found Lesson None Found Previous Owner/Registrant/Lien Information - 07/08/2010 to 03/11/2011 Page 38 of 53 04/04/2016 EFTA01183763 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Registrant Title_Holders ( View Person Record View Person Record Regis - ' to 03/11/2011 DOB: DOB: Addresses Re istered to While owned b Title um•er. State Titled In: FL (07108/2010) Original Title Date: 07/09)2010 Title Transfer Date: 07/09)2010 Vehicle Tag History License Plate: Valid from: (07/08/2010 to 03/11/2011) Lien Holders None Found Lessors None Found Registered: 08/06/2010 to 12131/2011 2005 CHEVROLET -Series: C3500 -Model: SILVERADO Doors: 4 VIN: MSRP: 631,315 Body Style: CREW CAB 4 Door -Vehicle Type: Truck Plant: FLINT, MICHIGAN Weight: 6168 lbs -Length: 256.2" Restraint Type: DRIVER AND PASSENGER FRONT AIRBAGS, Color: Grey ACTIVE BELTS Most Current Tag H: Valid from: (07/10/2015 to Gross Vehicle Weight Range: 10001.14000 12/31/2016) Gross Vehicle Weight Rating: 11400 Height: 77.3 Width: 96.1 Wheel Base: 167 Wheel Dimensions: 16.0 Max Payload: 5155 Drive Type: RWD Fuel:DIESEL 34 Gallon Engine:6.6L V8 TURBO Most Current Owner/Registrant/Lien Information - 07/14)2014 to 12/31/2016 Registrant Title Holders [ View Person Record ) None Found Registered: 07/14/2014 to 12/31/2016 Addresses Registered to While owned by (07/14/2014 to 11/09/2015) Vehicle iatlitusta License Plate: M I Valid from: (07/10/2015 to 12/31/2016) License Plate: Valid from: (07/14/2014 to 12/31/2015) Page 39 of 53 04/0412016 EFTA01183764 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Previous Owner/Registrant/Lien Information - 08106/2010 to 12/31/2011 Registrant Title Holders [ View Person Record ] [ View Person Record ) Degis to 12/31/2011 DOB: DOB: Addresses Registered to While owned byj Title Number: State Tilled In: FL (01/03/2011) Original Title Date: 08/27/2008 Title Transfer Date: 08/12/2010 ) (0&06,2010) Lien Holders Vehicle Tao History None Found License Plate: Valid from. (081)6,2010 to 1Z31,2011) Previous License Plate: FL AJU9695 Lessors License Plate: FL AJU9695 Valid from: (08;062010 to 09,04,2010) None Found Previous Owner/FtegistrantiLlen Information - 10/29/2008 to 12(31/2010 litglabtant Title Holders View Person Record ) ( View Person Record ) Degis to 12/31/2010 DOB: Of Addresses Registered to While owned by ( View Person Record I (10/29/2008 to 10/29/2009) DOB: Regletrant [ View Person Record ] [ View Person Record ] Degis to 12/31/2010 DOB: Title Number: State Titled In: FL Addresses Registered to While owned by Original Title Date: 08'27;2008 Title Transfer Date: 08/27;2008 (10/29/2008 to 10/29/2009) Lien Holders Registrant None Found ( View Person Record ) Registered: 10129/2008 to 12/31/2010 Lessors None Found Addresses Registered to While owned by Title Holders View Person Record (10/29/2008 to 10/29/2009) View Person Record I Vehicle Tag History License Plate: Valid from: (10/29/2008 to 12/31/2010) Title Number: State Tilled In: FL Lien Holders None Found Page 40 of 53 04'04/2016 EFTA01183765 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report I eginre None Found Registered: 0&21:2010 to 07;26'2011 1999 UNKNOWN -Series: BASE MODEL -Model: TRAILER HEAVY HAUL VIN: Body Style: TL -Vehicle Type: Commercial Trailer Weight: 125 lbs Color: Unknow Most Current Tag #: Valid from: (11/02,2012 to 07/01/2015) Most Current Owner/Registrant/Lien Information - 11/02)2012 to 07/01i2015 Registrant Title Holders [ View Person Record ) View Person Record I Degis to 07/01/2015 DOB: State Titled In: FL Addresses Registered to WhIM owned byl Lien Holders (11/02/2012 to 06425/2014) None Found Vehicle Tao History Lessors License Plate: Valid from: (11/022012 to 0201)2015) None Found Previous License Plate: Previous Owner/Registrant/Lien Information - 08/21/2010 to 07126)2011 Registrant Title Holders [ View Person Record None Found Degis to 0702612011 DOB: Addresses Registered to While owned_by_] (08)21/2010) Vehicle Tag History License Plate: Valid from: (08/21/2010 to 07/26/2011) Previous License Plate: Previous Owner/Registrant/Lien Information - 0626/2008 to 09125)2010 Registrant Title Holders I View Person Record ) None Found Degis to 09/25/2010 DOB: Addresses Registered to While owned by (06/26/2008 to 08)18/2009) Page 41 of 53 04104/2016 EFTA01183766 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Vehicle Tag History License Plate: Valid from. (06:26/2008 to 09.25.2010) Previous License Plate: FL T140EL Previous OwnerRegistranttlen Information - 10/06/2005 to 04/24/2008 Registrant Title Hnidarg [ View Person Record None Found Regis • to 04/24/2008 DOB: Addresses Realstered to While owned by] )(04/1012007) (1010612005 to 03/31/2006) Vehicle Tag History License Plate: FL 7140EL Valid from: (1006,2005 to 04/24/2008) Previous License Plato. Previous Owner/Registrant/Lien Information - 10/24/2000 to 11/21/2002 Registrant Title Holders View Person Record ) None Found Degis to 11/21/2002 DOB: Addresses Registered to While owned bvl (10/24/2000 to 10/11/2001) Regletrant [ View Person Record ) Degis to 11/21/2002 DOB: Addresses Realstered to While owned by (10124/2000 to 10/11/2001) Registrant [ View Person Record ) Registered: 10/24/2000 to 11/21/2002 Addresses Registered to While owned by (10/24/2000 to 10/11/2001) Vehicle Tag HIstO License Plate: Valid from: (10/24/2000 to 11/21/2002) Previous License Plate: Registered: 06202007 to 07/26f2008 1994 FORD -Series: EDDIE BAUER-SPORT-XL -Model: EXPLORE Doors: 2 Page 42 of 53 04/04/2016 EFTA01183767 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report R MSRP: $17,725 VIN: Plant: LOUISVILLE, KENTUCKY Body Style: SUV 2 Door 5P -Vehicle Type: Truck Restraint Type: ACTIVE BELTS Weight: 3646 lbs -Length: 174.4" Gross Vehicle Weight Range: 4001.5000 Color: Green Height: 67.5 Most Current Tag #: Valid from: (06/20/2007 to Width: 70.2 07/2612008) Wheel Base: 102.1 Wheel Dimensions: 15.0 Drive Type: RWD Fuel:GAS 19 Gallon Engine:4.0L V6 NATURALLY ASPIRATED Most Current Owner/RegistranULlen Information - 06/20/2007 to 07/26/2008 Registrant Title Holders [ View Person Record I View Person Record ] Regis 007 to 07/2612008 DOB: DOB: Addresses Registered to while owned by Title Number: State Titled In: FL (06 20 2007) Original Title Date: 01/19/2007 Title Transfer Date: 01/19/2007 (06:20:2007) Lien Holders Vehicle Tag History None Found License Plate: Valid from: (0612012007 to 07/26/2008) rtycnre None Found Previous Owner/RegistranULlen Information - 10/07/1996 to 10/15/2006 Registrant Title HnIrlorg [ View Person Record ] [ View Person Record Regis101996 to 10/1512006 DOB: DOB: Addresses Registered to While owned byl Title Number: State Titled In: FL Original Title Date: 07/06/1994 Title Transfer Date: 07/06/1994 Lien Holders FLORIDA AIRCRAFT FEDERAL C.U. (10/07/1996 to 09120/2001) PO BOX 12276, WEST PALM BEACH, FL 33403-0242 (PALM Registrant BEACH COUNTY) ( View Person Record ) Registered: 10/07/1996 to 10/15/2006 Page 43 of 53 04/04/2016 EFTA01183768 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report FLORIDA AIRCRAFT FEDERAL CU DOB: 02/1953 Lessors Addresses Registered to While owned by None Found (10/1712004 to 09/15/2006) (10/07/1996 to 10/15/2002) License Plate: Valid from: (10/17/2004 to 10/15/2006) Previous License Plate: License Plate: Valid from: (10/01/1999 to 10/15/2003) Previous License Plate: License Plate: Valid from: (10107/1996 to 10/15/1999) Previous License Plate: FL Accidents (2 Found) Crash Date: 03/05/2011 At Fault: Accident Indicators: None Total Number Of Persons: 4 Total Number Of Vehicles: 2 Accident Details: Crash Date: 01,05/2011 Accident Summa : Vehicle 1. driven b . a 32 year old male. Investigating Agency Repon Number: FHPL11OFF013278 was traveling North doing 70 MPH in a 70 MPH zone. The driver County: ST. LUCIE was not injured. Passenger was not injured. Vehicle 2 (INCLUDES SUBJECT). driven by- _. a 27 year old female. was traveling North doing 90 MPH in a 70 MPH zone. The driver was not injured. Passenger was not injured. Vehicle 1: Driver Not At Fault - Indicators: Owner: Driver Is Present: Yes Name: Roca Estimated Vehicle Damage: 510,000 Address: Insurance: Driver: Name: View Person Record ) Vehicle: Address: VIN: Vehicle Year: 1999 DOB: Born 32 years ago Vehicle Make: HOND Gender: M Page 44 of 53 04/0412016 EFTA01183769 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Vehicle Type: Automobile Drivers License Number. Issuing State: FL DHSMV Vehicle: WA License Type: Class ErOperator Alcohol Drug Test Results: WA Vehicle Details: Other Contributing Factors: No Defects Known Direction Of Vehicle Travel: North Estimated MPH: 70 Injury Severity: No Injury - Indicates there is no reason to Posted Speed: 70 believe any person received bodily harm from the crash. First Contributing Cause: No Improper DrivingAction Vehicle Movement: Straight Ahead Ejected: No Vehicle Special Function: None Recommend Drivers License Re.Exam: No First Vehicle Defect: None Driver Not At Fault Vehicle Disability: Unknown and/or Dummy Record How Tow Requested: Tow Rotation List Harmful Event Collision Non-Fixed Object - Motor Vehicle In Passengers: Transport Name: ( View Person Record ) Address: DOB. . Born 32 years ago Injury Severity. No Injury - Indicates there Is no reason to believe any person received bodily harm from the crash. Ejected. Not Ejected Gender. PA Vehicle 2: Driver Not At Fault - Indicators: Owner: Driver Is Present: Yes Name: View Person Record Estimated Vehicle Damage: 515,000 Address: Insurance: Driv Name: View Person Record Vehicle: Address: VIN: Vehicle Year: 2005 DOB: . Born 27 years ago Vehicle Make: CHEV Gender: F Vehicle Type: Pickup/ Light Truck (2 rear tires) Drivers License Number: Issuing State: FL DHSMV Vehicle: NA License Type: Class EiOperator Alcohol Drug Test Results: N/A Vehicle Details: Other Contributing Factors: No Detects Known Direction Of Vehicle Travel: North Estimated MPH: 90 Injury Severity: No Injury - Indicates there is no reason to Posted Speed: 70 believe any person received bodily harm from the crash. First Contributing Cause: Careless Driving Vehicle Movement: Straight Ahead Ejected: No Vehicle Special Function: None Recommend Drivers License Re.Exam: No First Vehicle Defect: None Driver Not At Fault Vehicle Disability: Unknown and/or Dummy Record How Tow Requested: Tow Rotation List Harmful Event Collision Non-Fixed Object - Motor Vehicle In Passengers: Page 45 of 53 04;04/2016 EFTA01183770 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Transport Name. Address DOB: 06;2912005. Born 10 years ago Injury Severity. No Injury - Indicates there Is no reason to believe any person received bodily harm from the crash. Ejected: Not Ejected Gender: M Property Damage 1 Property Owner:Business Name: DEPARTMENT OF TRANSPORTATION Address: Property Damage Type: CONCRETE BARRIER WALL Estimated Damage: $1,000 At Fault: Accident Indicators: Vehicle 1 - Not Drinking or Using Drugs Total Number Of Persons: 4 Total Number Of Drivers: 1 Total Number Of Vehicles: 1 Accident Details: Total Number Of Injuries: 1 Crash Dale. 06108:2003 Total Damage Amount: $4,000 Crash Time:07:45 Total Vehicle Damage: $4,000 Notified Time: 08:15 Arrived Time: 08:20 Accident Summary: Investigating Agency Report Number: 03076326 Vehicle 1 (INCLUDES SUBJECT). driven by City: JUPITER ME. a 30 year old male. was traveling South on County: PALM BEACH GULFSTREAM CITRUS doing 35 MPH in a 30 MPH zone and vehicle driver cited for moving violation (excludes properly parked vehicles. bicycles. and certain government vehicles). The driver was not injured. Passenger was non.incapacitating evident injury visible injuries from the such as bruises, abrasions. limping. etc.. Passenger was not injured. Passenger was not injured. Vehicle 1: Driver At Fault - Not Drinking or Using Drugs Indicators: Owner Driver Is Present: Yes Name: l View Person Record ] Dummy Record: No Address: Owner Is Driver: No Total Occupants In Vehicle: 4 Total Occupants Using Safety Equipment: 3 Estimated Vehicle Damage: $4,000 Driver: Estimated Trailer Damage: $ Name: Address: STUART, FL 34997 (Martin COUNTY) Residence: Elsewhere In State Insurance: DOB: Born 30 years ago Insured: Insured Gender: M Page 46 of 53 04/0412016 EFTA01183771 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Insurance Company. AIG NATIONAL Drivers License Number: Policy Number: Issuing State: FL License Type: Class SOperator Endorsements: Not Applicable Vhi l : VIN: Alcohol Drug Test Type: None Vehicle Year: 1999 Alcohol Drug Test Results: NIA Vehicle Make: HOND Alcohol Drug Use: Not Drinking or Using Drugs Vehicle Type: Automobile Other Contributing Factors: No Defects Known Vehicle Tag Number: G98VAD Vehicle Tag State: FL Injury Severity: No Injury • Indicates there Is no reason to believe any person received bodily harm from the crash. Vehicle Use: Private Transportation First Safety Equipment: Seat Belt/Shoulder Harness Placarded: No Second Safety Equipment: Air Bag - Deployed DHSMV Vehicle: NIA First Contributing Cause: Careless Driving Second Contributing Cause: Drove Lett Of Center Third Contributing Cause: Driving Wrong Side/Way Vehicle Details: Ejected: No Road Vehicle Was On: GULFSTREAM CITRUS Recommend Drivers License ReExam: No Work Area: None Direction Of Vehicle Travel: South Driver At Fault Estimated MPH:035 Not Drinking or Using Drugs Posted Speed: 30 Vehicle Fault: Vehicle driver cited for moving violation Pa n ers: (excludes properly parked vehicles, bicycles. and certain Name: View Person Record ] government vehicles) Address: Vehicle Movement: Straight Ahead (Palm Beach COUNTY) Vehicle Special Function: None DOB: Born 30 years ago First Vehicle Defect: No Detects Passenger Number: 01 Second Vehicle Defect: N/A Ethnicity: White Hazardous Materials Transported: No Location In Vehicle: Front Right Injury Severity: Non4ncapacItating Evident Injury - Visible Vehicle Disability: Disabling Damage Injuries from the such as bruises, abrasions. limping. etc. Vehicle Removed By: A AND K First Safety Equipment: Not In Use How Tow Requested. Tow Rotation List Second Safety Equipment: Alr Bag - Not Deployed Ejected: Not Ejected Harmful Event MV Hit TreoShrubbery Gender: M Harmful Event 2: NrA Name: [ View Person Record Harmful Event 3: NIA Address: Harmful Event 4: NIA DOB: . Born 30 years ago Passenger Number: 02 Ethnicity: White Location In Vehicle: Rear Left Injury Severity: No Injury • Indicates there is no reason to believe any person received bodily harm from the crash. First Safety Equipment: Seat BelUShoulder Harness Ejected: Not Elected Gender: M Name: [ View Person Record I Address: 1 DOB: Born 27 years ago Passenger Number: 03 Ethnicity: White Location In Vehicle: Rear Right Injury Severity: No Injury - indicates there is no reason to believe any person received bodily harm from the crash. First Safety Equipment: Seat BelUShoulder Harness Page 47 of 53 04104/2016 EFTA01183772 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Ejected: Not Ejected Gender: F Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (2 Found) Incorporation State: FL Corporate Officers and Directors (Primary) T.:le. Other. MGR Address: Filing Number: T::Ie. Registered Agent Filing Office Link Number: Corporation Type: Corporation Address Type: Mailing Registration Type: Domestic Limited Liability Company Verification Date: 02/01i2015 Filing Date: 0101202015 Date First Seen: 0312102015 Date Last Seen: 03121,2015 Received Date: 0200202015 Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301.2412 (LEON COUNTY) File Date: 03/24/2015 Sec Status: Active IMAGINE THAT (Primary) Corporate Officers and Directors Address: Title: Other. FICTITIOUS NAME OWNER Filing Number. Filing Office Link NUI1,0-Cf. Corporation Type: Corporation Address Type: Mailing Registration Type: Other Verification Date: 04/09r2014 Expiration Date: 12031/2016 Filing Date: 10/2802011 Date First Seen: 0112702012 Date Last Seen: 07/27/2014 Received Date: 07/1572014 Registration Type Description: FICTITIOUS NAME Misc Details: COUNTY IN WHICH FILING RESIDES: PALM BEACH Page 48 of 53 04/0412016 EFTA01183773 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Filing Office Name: FICTITIOUS NAME DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301.2412 (LEON COUNTY) File Date: 07129,2014 Sec Status: Active Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (3 Found) Name. Address: b Date INN • /2512008 DOB: (27) Party: on eel liNon Part Gender. Female Adme serddAn Date (25(2008 DOB: (27) Party: o arty anon Phone: 7722330653 Gender. Female Adme serddAn Date • t2512008 DOB: (27) Party: o artyAffiliation Gender. Female Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (64 Found) D Page 49 of 53 04;0412016 EFTA01183774 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report >>> D Page 50 of 53 04/0412016 EFTA01183775 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Likely Associates - Summary (4 Found) MEW Possible Associates - Summary (19 Found) D D Neighbor Phones (19 Found) Neighbors' Phones for 0(02111/2016 to 04104/2016) Page 51 of 53 04104/2016 EFTA01183776 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report r Neighbors' Phones for ( Neighbors' Phones for Page 52 of 53 04104/2016 EFTA01183777 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Page 53 of 53 04/04/2016 EFTA01183778