EFTA01246824

taw Enforcement Report Page 1 of 3 Important: The Public Records and cornrrerciady available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly ar4 is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verifed. For Secretary of State documents, the following data is for Information purposes only and is not ar. (Aida record. Certified copies may be obtaiied from that Individual stales Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/01/06 S - Shared Address Leo - Deceased Report processed by: Ad, • Probable Current Address FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331898508 (305) 7874143 Main Prune Subject Information: Name: Age: SSN: Issued k, FLORIDA between and 04/02/2004 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually iolcaie any type ol fraud or deceptiOn) (None Found] comprenensive Report bummary: Names Associated With Subject None Found Others Assodated With Sullects SSN None Found 9 Possible Criminal Records None Found tea ("t,,:) Sexual Offenses None Found zi Driver's License None Found Motor veNaes Registered None Found eit Florkla Accidents None Found N Concealed Weapons Permit None Found an People at Work None Found C4 Professional Licenses None Found All FAA CerbEcabcns None Found 4, FAA Aircrafts None Found ni Watercraft None Found Et Voter Registration None Found fY Ls, Hunting/Fishing Permit Nome Found 4 Bankruptcies None Found a, Tax Lens & Judgments None Found a 11CC Flings None Found icis Possible Properties Omwd None Found https://secure.accurint.com/app/bps/report 8/1/2006 mmu-Sools 3501.144-005 CONFIDENTIAL Page 1 of 3 EFTA_00067278 EFTA01246824 .Law Enforcement Report Page 2 of 3 533 Posstble Associates Nene Found itt Possble Relatves 1st Degree -None Found 2nd Degree - None Ford 3rd Degree -None Fond fikt Neighbors 1st Neighborhood - I Found Address Summary: View Al Address Variation Sources Address County Dates Maps NEW YORK NY 100214215 NEW YORK Mar 2004 - May 2006 Map NEW YORK NY 10021-6217 NEW YORK Mar 2004 - Jul 2005 Map Previou Qv-Verified Address(es): view Al Address Va alien Sources NEW YORK NY 10021.6215, NEWYORK COUNTY (Mar 2004 - May 2006) Neighborhood Profile (2000 Census) Average Age: 42 Median Household Inoxne: $134283 Median Owner Occupied Home Value: $375,000 Average Years of Education: 16 NEW YORK NY 10021.6217, NEW YORK COUNTY (Mar 2004 -Jul 2005) Cutddress: Neighborhood Profile (2000 Census) Average Age: 42 Median Househcid Income: $88,283 Median Owner Occupied Home Value: 5375,000 Average Years of Educator: 16 Possible Criminal Records: (None Found) $3 Sexual Offenses: [None Found) =Drivers License Information: None Found] a Motor Vehicles Registered To Subject: (None Fourd) 4 Florida Accidents: (None Found) `61Concealed Weapons Permit: [None Found) Ii People at Work: [None Found] ®Professional License(s): [None Found] §*FAA Certifications: (None Found] efr FAA Alrcrafts: (Noce Found) https://secure.accarintsonilapp/bpareport 8/1/2006 MM14 000016 3501.141-005 CONFIDENTIAL Page 2 of 3 EFTA_00067279 EFTA01246825 -Law Enforcement Report Page 3 of 3 Pia Watercraft (None Found) 006 gVoter Registration: (None Found) *Hunting/Fishing Permit: [No.to Found] % Bankruptcies: (None Found) Tax Liens and Judgments:. (None Found) ucc UCC Filings: (None Found) ei Possible Properties Owned by Subject: (None Found) [ila Possible Associates: [None Found) U Possible Relatives: (None Found) Mill Neighbors: Nei a NEW YORK NY 10021.6215, NEW YORK COUNTY (Mar 2004. May 2006) 8G. NEW YORK NY 10021-6216, NEW YORK COUNTY (May 2003 - May 2006) Residents: V DOB DOD (NEW YORK, NY) Age at Death: ial=issued In NEW YORK between 01(0111936 and 01/01/1951 Source Information: All Sources 3 Source Documents) Person Locator 1 . 1 Source Documents) Historical Person Locator 1 Source Dowment(s) Utility Locator 1 Source Documents) https://secum.accurinteorniapp/bps/report 8/1/200o MM14-I -000017 3501.144-005 CONFIDENTIAL Page 3 of 3 EFTA_00067280 EFTA01246826