EFTA01693796

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VAL - K 4 at I. i f- 4.cc Jos,ti i "eg r I 3 4. nusAL- a. ▪ •1-.4..gats te-c - a4IC 42a S acraI'LL_ • tnt-41 (-ass 41-ol-13. (g) day sE Ii 1.41 0"-A-N-sizrefe yJanz 1>t•Lowt 7T-1-j5 4e. caw- ct • •-• sz.20 tts-' - c 16 •,/, tar (.4-•••••k nowe- U-421 -ssza._ —pea, •ScSk-v--k I Loh lit. - - S1/4.) I SL' to ea ••• F-01-01- ov-c4-4244/ 1414 jersk-tr e/te—ce vAto" EFTA01693797 EFTA01693798 6.4 Nvk •-• ,o t- 12.1-. 64- _v Afiti-er) r ett t54 -t hl 0 0 -1111c.11- • c_e_s_0._ - w - kee Sam - t `4 ct: .-..13 PV1 esT-' atea fr aatk ciskrAtief. 2. ‘4 a L -a-a , Boa at-b n‘.-0.4.es sok- 1$-• "tb . - 1 ,-ecr eve_ - u,,k- CA r .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts s e received from JEFFREY EPSTEIN. After being advised of the id of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The next time e to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Insid gift box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was a birthday as well as the birt ay of her close friend, received a massage around the same time. Accor ing to EIN also offered y both girls to his residence in t e U.S. Virgin Islands. was unable to remember i TEIN knew it was her eighteenth it day. EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a vilgr. She believed he gave the vibrator to h ound the end of July, beginning of August 2005. EPSTEIN told that she would definitely like the gif he was given a blac ag by a Unidentified White Female(UWF). did not o e bag until she departed EPSTEIN's residence. at was when reali he gift EPSTEIN had given her was a vibrator. mmilimnot EPSTEIN's Assistant. According - inquired iillig EIN about a gift for her since o a• rein?, a gift. EPSTEIN replied his was not her ype of gift and that it was more suited for iewing agent about another friend of hers stated that she recalled on one occasion, a• come toTer and was concerned becaus had mentioned er •igh School prom to EPSTEIN. According to was concerneiliiiause she thought EPSTEIN may not believe s e was eighteen. stated that she never heard another word about it. mym4p4m1m 03/24/2007 m Boca Raton, Florida (telephonically) FieH 31E-MM-108062 1T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and itscontelstaare oomo bF distributed outride your agency. EFTA01693800 Is 319--f9pi--iotoosa-M/yO EFTA01693801 侈 ＋一7 一抄出 一』慨啭熬 ．嘿瘀 叭巳 嘭v〖让4? 一乖油拘Iy摩U 一… ， EFTA01693802 EFTA01693803 EFTA01693804 Ke i i c i iv ,,L.Lcat a i s i i cp, 1\L h tt314-4 t 1(3 C:jk ( me antirl ty Sa- P Cr.Cfl.11 /ail: EFTA01693805 My SPACE Cuitaarr .! ?a-NATE EFTA01693806 ARTMENT PALM REACH POLICE DEP wwwpalmbeardpoliet-com Fin • Mated cell 9-14 In any FanergtacT Mice • (561) 838-5454 TIPS Lint (561) 8354738 Nan -E inel ran EFTA01693807 wviwanyspace.com Page I of I MYSPaCO tem I Home The wee @ FtstSPac• 0 Seoxt, I Heat I Sign) tilam129kbar_ftes_Zth 2asaktalitinons 11LatifalassaLatatSW Bataan on Eno Meet with over 100 Sofa Monica's Host f sperlonced Tons of Feature% roof Roomer today and start steam on tm0oyers Thor, Sop 7, Miami Aeddent Lawyers-Cal 800-975- Custorn=ed Stets to Nabors of all of the milions of Hens. beach 3.415.Today, Members vereeebay.conVozoloter loOtny.corn vern.4mlarlor.com Sockvilatform.corn Horne I Browse I Search I Invite I Rum I Mail I Slog I Favor/AS I Forum I Groups I Events I 1ficleOS I Music I Comedy I Cia4., This profile is set to private. This user must add you as a friend to see his/her profile. Female 14 years old FLORIDA United States LaSt LOgin: 10/2/2006 Contacting CA, Sand Man** as Forvard to fond a Add le Facts nr fted to Feaortas (Fa Intaft MaSSEIO axkUK DO mato Orgy *8 Rink Liter NW I E651 I I.aw I WY= I Stt04.15114 1C.00t4ABYS110St I 1/ non 10taiforift. fantod] &Mau Affve40'.4 I MCZtlaCI100aTianQnal 02020-20X WSW. corn. AllRobb Resent. tatpliprofilemyspace.conthadex.cfm?fuseactionuser.viewProfilacfriend 10/3/2006 EFTA01693808 d1E- mi4-10O42-- lelqa EFTA01693809 wwwayspecesaraMI Page 1 of I WebRewardsCentral FREE SIDEKICK It DFSIGNFR PINK FDITION taySWee Seen* Google' Homo I Browse Search I Invite [ Film I Mall ', Slog I Fa onto; Forum I Groups I Events I Videos I HusIC I Comedy I Oa" , This profile is set to private. This user must add you as a friend to see his/her profile. Ida Is Ilea a runway...STRUT ITII Fannie 14 years old Fonda Unitod Slates Last town: 5/30/2007 Contactin tg send Hensape cgt Forward to Aland Add to Fnencle l AM to Favorite. Instant Hirano* Csj Block Olen Add to Croup •O Rank user &gal E6s3 I %mil 70vasx I Salary Tint rontert l'teCrwrn I gansannuac I Warn= I gyycs1l••• I IITSTaat Inottanne MODS-2307 WyScoce.com AR Rants Reserved. http:Uprofile.mywace.corn/index.cfmThiscactirusetwiewProfile&frieraila 5/31/2007 EFTA01693810 EFTA01693811 (45ficif-noica- HAI—qicC` FD-340(Rev.4-!1.03 ) File Numb„ Lk 1 1J 15 n CO 2 -"l4/4'r Field Office Acquiring Evidence K1) t/4 1-4 I N3CR- r- Serial # of Originating Document Date Received \J-er rt ;0 Front (Name of Combuicalnicruextel (Address) By To Be Returned ❑ Yes • ra—rra-- Receipt Given ❑ Yes Eng — Grand Jury Material - Dissaninate Only Plusuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 02go Federal Taxpayer Information (Ft!) ❑ Yes Tit1=. Reference: (Cormludeetwo Emit:dog ?dittos° Description: d Original notes re.intenriew of Va3 EFTA01693812 I EFTA01693813 EFTA01693814 Page 1 of 1 24/7 Search and Technical Assistance 1.800.543.6862 ivainlyien.g I My Account I big I Contact Us I Log Out Last Name First Name Middle Name SSN Search t Address City State Zip County Radius Phone DID Age Range Reference Cod' 0 Search for other possible nameipellings O Include BankraPteirpi Output Type: @ Formatted HTML 0 Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and 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 verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 1 cif 1 if SEARCH: Last Name: First Name: DOB: Edit Search I New Sea Click Icons Below To Run Click Icons Below To Run a Report r Icon Legend a Report l}treji Full Name Age/DOB Address Dates Phone Information_ r: 5coPV — 2 041 AMHERST MA 01002-2Q41 Oct 03 - Jun frig Export to Excel Records: 1 to 1 of 1 SEARCH: Last Name:M First Name: DOB: Edit Search New Sea https://secure.accurint.com/app/bps/main 1/8/2008 EFTA01693815 Lawtnforeement Report Page 1 of 5 Important The Public Records and commercially availab'e data sources used on reports have errors. Data is sometimes entered peorty. processed incorrectly and is generally not free from defect. This system should not be relied upon as defnitively accurate. Before relying on any data this system supplies, It should be Independently verified. For Secretary of State documents, the following data s for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 01/08/08 S Shared Address D - Deceased Report processed by: FBI-LS 4 -Probable Current Address Main Phone Sub'ect Information: Name: Age: SSN: icist-ric-toca issued in NEW YORK between 0110111987 and 12/31/1989 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually ind:cate any type of fraud or deception) (None Found) Comprehensive Report Summary: Names Associated WAh Subject None Found Others Associated With Subjects SSN Nora Found . Possible Crimtial Records None Found O Sexual Offenses None Found Ei Driver's License None Found a Motor Vehicles Registered None Found Florida Accidents None Found egg Concealed Weapons Perm* None Found an People at Work None Found Gi Professional Licenses None Found *FM Certifications None Found 4. FAA Admits None Found u Watercraft None Found ElVoter Registration None Found Kb Hunting/Fishing Permit None Found V Bankruptcies None Found Er, Liens and Judgments None Found fgt UCC Filings None Found i t i Possible Properties Owned None Found bilPossibte Associates None Found https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693816 Law-Enforcement Report Page 2 of 5 Possble Relatives 1st Degree- None Found 2nd Degree - None Found 3rd Degree - None Found Mb Neighbors 1st Neighborhood -e Found 2nd Neighborhood - 6 Found 3rd Neighborhood • 6 Found Address ,, i Ali Address V Sour Address County Dates Maps AASTIC NY 11950-1517 SUFFOLK Aug 2006 • Dec 2007 Map ELCHERTOWN MA 01007-9522 HAMPSHIRE Jun 2000 - Feb 2007 Map EW YORK NY 100284702 NEW YORK Jan 2005 -Jul 2006 Map Pr on-Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents at Address: Or 0 IV Average Age: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131.200 Average Years of Education: 13 aELCHERTOVVN MA 01007-9522. HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) Current s: Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 384,219 Median Owner Occupied Home Value: 3159,800 Average Years of Education: 15 ....t Average Age: 40 EW YORK NY 10028-4702. NEW YORK COUNTY (Jen 2005 -Jul 2006) e (2000 Census) Median Household Income: $70,330 Median Owner Occupied Home Value: 3217,100 Avorago Years of Education: 16 Possible Criminal Records: (None Found] fa Sexual Offenses: (None Found] 0 Drivers License Information: [None Found] a [None Motor Vehicles Registered To Subject: Found] CA Florida Accidents: [None Found] IN Concealed Weapons Permit: [None Found] & People at Work: [None Found] htlps://secure.accurincora/app/bps/report 1/8/2008 EFTA01693817 Law-Enforcement Report Page 3 ofS C4 Professional License(s): ;None Found) *FAA Certifications: [None Found? 4' FAA Aircrafts: [None Founc8 Watercraft: [None Found] ®Voter Registration: None Found: 'Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible Properties Owned by Subject: (None Found) &41Possible Associates: (None Found) r 4 Possible Relatives: [None Found) S Neighbors: Net ail MASTIC NY 11950-1517. SUFFOLK COUNTY (Aug 2006 - Cec 2C07) Residents: ic= E p Age: beet.: Coln 0161/1971 and 12/31/1972 d in NEW YORK between 01'61/1993 and 12/31/1991 a: ica-m-xxoc Issued in NEW YORK between 0101/1993 and 12/31/1991 Age: RK between 01;01/1987 and 12/31/1989 : Address(es): ST1C NY 11950-1515. SUFFOLK COUNTY (Jun 1995 - Nov 2007) es Bea: 57 inS botaton 01/0111965 and 12/31/1987 i:: : 59 DOB: ed In NEW YORK between 01/01/1966 and 12/31/1967 Age: Cure p ones is e at this address: https://secure.accurint.com/app/bps/report 1/8,2008 EFTA01693818 LawNEnforcement Report Page 4 of 5 IC NY 11950-1517, SUFFOLK COUNTY (Mar 1987 • Nov 2007) ligILI MAAST = OB: I?Igfillirk ee: 49 g 01101/1971 and 12/31/1972 COS: -Age: 64 O8 alian ene: 4 g 01/01/1971 and 12/31/1972 4 IIM o - • • -p Le in EW YORK between 01/01/1984 and 12131/1986 Age: in NEW YORK between 01/01/1991 end 12/31/1992 STIC NY 119504517, SUFFOLK COUNTY (Jan 2008 - Nov 2007) OB: ago: ad 1;3:NEW 78 between g 01/01/1936 and 12/31/1951 OO r ed itaLOLX01:< between 01/01/1936 and 12/31/1951 DOS: I4tie: 38 ssued in NEW YORK between 01/01/1983 and 12/31/1985 Age: xa-hx-rocot Issued in NEW YORK between 01/01/1973 and 12131/1974 Age: =moo= issued In NEW YORK between 01/01/1973 and 12/31/1974 IASTIC NY 11050-1515, SUFFOLK COUNTY (Sep 1990 - Nov 2007) DO8: Age: 47 )DIX-XIC-X300C ed in NEW YORK between 01/01/1975 and 12/31/1978 SEI: age: n Issued In NEW YORK between 01/01/1936 and 12/31/1951 TIC NY 11950-1517, SUFFOLK COUNTY (Jan 1963 - Nov 2007) age: 61 roo(ooc•rocu Issued in NEW YORK between 01/01/1963 and 12/31/1964 0 0O8: :SUFFOLK, NY) Age at Death: 66 (Born 77 years ago) • Vedfisd - - . tW YORK between 01/01/1936 and 12/31/1951 D DOB:IMIDOD: (SUFFOLK, NY) Age at Death: 91 (Born 92 years ago) - VetNkd - - ' io• NEW YORK between 01/01/1968 and 12/31/1969 n COB:la Age: 64 NEW 'i nter 01/01/1961 and 12/31/1963 DOB: lac 34 In NEW YORK between 01/01/1972 and 12/31/1974 DOS: ago: 31 4 illIMIASTIC t et NY 11950.1515, SUFFOLK COUNTY (Jan 1953 - Nov 2007) C51 : 81 DOB: : 63 xxx-rx-roct issued hi 01/01/1962 and 12/31/1963 Ne • ELCHERTOWN MA 01007-9522, HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) es erds.• . e: 47 in n 01/01/1977 and 12/31/1979 ge: 59 in TM between 01/9111955 and 12/31/1967 TOWN MA 01007.8905, HAMPSHIRE COUNTY (Nov 1992 • Nov 2007) IIIIIIIO SEL IAR008: Age: 79 SETTS between 01/01/1938 and 12/31/1951 Millialli in MILIIRMELCHERTOWN MA 01007-8905, HAMPSHIRE COUNTY(Sep 1995 - Nov 2007) :1O8:ag e. 39 https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693819 Law-,Enforcement Report Page 5 of 5 • m S between 01/01/1984 and 12/31/1988 : In MASSACHUSETTS between 01/01/1974 and 12/31/1975 LCHERTOWN MA 01007-8905, HAMPSHIRE COUNTY (Nov 2006 - Ott 2007) ELCHERTOVVN MA 01007-8905, HAMPSHIRE COUNTY (Nov 1994 - Nov 2007) DOB: h.gia: 62 rocoorocas I ued ' S CUT between 01/01/1963 and 12/31/1965 8: e: 47 toomoc-toyx ssued cn N J SEY between 01101/1973 end 12/31/1976 1098' n 01/01/1988 and 12/31/1990 IERTOV oN MA 01007-9522, HAMPSHIRE COUNTY (Mar 2003 = Oct 2007) D.Il 5: 44 E between 01/01/1975 and 12/31/1976 910aELCHERTOVVN MA 01007-9522, HAMPSHIRE COUNTY (Oct 1994 - Nov 2007) Relia l DOB: ‘ge: 62 na-o-xxxx I E between 01/0111972 and 12/31/1973 e )(3: ge: 53 )0a-ar-tom issued In MASSACHUSETTS between 01/01/1984 and 12/31/1986 Nei EW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 - Jul 2008) a . IEW 09: , 284760, NEW YORK COUNTY (Jan 1999 - Nov 2007) : 64 toc-oxx Issued in KENT KY between 01/01/1960 and 12/31/1961 EW YORK NY 10028-4760, NEW YORK COUNTY (Jun 2005 - Nov 2007) Age: ect in NEW YORK between 01/01/1985 and 12/31/1987 EW YORK NY 10028-4780, NEW YORK COUNTY (Oct 1992 • Nov 2007) Ago: ad in NEW JERSEY between 01/01/1985 end 12/31/1986 EW YORK NY 10028-4780, NEW YORK COUNTY (Dec 2002 - Nov 2007) Age: ed in NEW YORK between 01/01/1959 and 12/31/1962 YO 751, NEW YORK COUNTY (Sep 1984 - Nov 2007) : 64 sstad in NEW YORK between 01/01/1958 and 12/31/1961 EW YORK NY 10028-4751, NEW YORK COUNTY (Dec 2004 - Nov 2007) DOBJFIll e Aft:63 11 3 sued In N 01/01/1974 and 12/31(1975 Source Information: Alt Sources 3 Source Document(s) Person Locator 1 1 Source Documents) Utility Locator 2 Source Documents) https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693820 Page 1 of 1 IM CNE COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS THE SCENE CONTACT • t. IMO 4 "Phi 4 destina The opt ABOUT US EVENTS and wa lEARNNICIERILTIE 17 perfect CLICK HERE FOR NEW YEAR'S EVE INFO Mends OUR FCOD tryst. AN ECLECTIC MENU DESIGNED FOR SHARING [7 PART ONE n OUR DRINKS RA:you:trim COCAS/US NAM BY paorEsstawts V CONTACT US FART TWO Our uni ranginc, popper BOOK YOUR EVENT TODAY stuffed 1/8/2008 EFTA01693821 Page 1 of 1 T OME COCKTAILS FOOD PRIVATE PARTIES DIRECTIONS TIE SCENE CONTACT http://waonilDIRECTIONS/ 1/8/2008 EFTA01693822 MvSpace.com - .1" - 21 - Female - New York - wvvw.mvsnace.com Page 1 of 29 FREE Overnight Please Shop Responsibly 365.Day Returns User Shortcuts: . I People [Search Home I Browse I Search I rrogre l gum I Mai I slogs I Favorites I Forum Groups I Events I MySpacelV I Music I Comedy I Classifieds "imagination is EVERYTHING. It Is the 's Latest Btog PREVIEW to life's coming Attractions!' [View All Blog Entries) I Female 21. years old ts Blurbs New York United Abo;:t States M) vi as TH 1 i Last Login: V1/2008 Mood: chill 0 View M . Pres Vldecs trlySpace URL: http://www.myspace.com May the road rise to meet ) the sun shine warm upon ye And until wo meet again R.I.P DAD 3-2 's interests Ger oral http://profilemyspace.com/index.efin?fuseaction=usenviewprofile&friendid 1/8/2008 EFTA01693823 r NI ,Soace.com - ' - 21 - Female - New York - www.mvsoace.co Page 2 of 29 ; kn 34 .aMa -;l43 60Y-crievaismsrz--; -Ce;e14cks and a EP:Awn-Put_ L-l-LV-G- Mtp://profile.myspace.com/index.efauseaction=user.viewprofile&friendida= ti EFTA01693824 MvSoace.com - f - 21- Female - New York - www.mvsoace.com Page 3 of 29 0 4.1 5 LEM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendica 1/8/2008 EFTA01693825 Ni •Soace.com - 21 - Female - New York - vvww.mvsoace.co Page 4 of 29 htly://proftle.myspace.comAnclex.cfin?faseaction=user.viewprofile&friendia 1/8/2008 EFTA01693826 M Soace.com - - 21 - Female -New York - www.mvsoace.com Page 5 of 29 http://profiIe.myspace.comtindex.cfinmseaction=user.viewprofiIe&friendid :ons EFTA01693827 MvSvace.com - - 21- Female - New York - www.mvstace.co Page 6 of 29 Lives I DO FITS )N HAIR PCILNS1( FI,NIR AND THEY U Mtp://profile.myspace.coroimdex.cfrefuseactiorrmser.viewprofile&friemi E, 8 :COS EFTA01693828 MvSoace.com - - 21 - Female - New York - www.mvsoace.com Pagc 7 of 29 http://profile.myspace.com/index.cfm?fuseaction=uscr.viewprofile&friendid 1/8/2008 EFTA01693829 NivSnace.com - - 21 - Female -New York - www.mvsoace.co Page 8 of 29 http://profile.myspace.comfindex.cfm?fuseaction=user.viewprofille&friendid= ::ti 200S EFTA01693830 r NfvSoace.com - - 21 - Female -New York - www.mvsoace.co Page 9 of 29 http://profile.myspace.com/index.cfm?fuseactionser.viewprofile&friendid - 1. EFTA01693831 M Soace.com - f - 21 - Female - New York - www.mvsnace.co Page 10 of 29 ",mane some WOMEN aRewT meabrr TO Be TaMeD. maYBe -cher Re SUPPOSeD TO RUN WILD UNTIL THeY FIND someome, JUST as WILD, TO RUN WITH." V <:1 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid- IM 1/8/2008 - EFTA01693832 MvSoace.com - - 21 - Female - New York - www.mvsnace.co Page 11 of 29 rnmascitic I will away ,Dwere the ( http://profile.myspacetomfmdoccfrefuseaction=user.viewprofile&friemi-,' EFTA01693833 NI Space.com - - 21- Female - New York - www.mvsoace.co Page 12 of 29 http://proftle.myspace.comfindex.efm?filseactioruser.viewprofile&friendid1.1 1/8/2008 EFTA01693834 httri/profile.myspac,e.com/index.cfm?fuseaction=usenviewprofile&friendid= EFTA01693835 Page 14 of 29 :;,'"You tole Wi EinSieep risIis final, our http://profile.myspace.conilindexcfin?fuseaction=userviewprofile&friendi 1'8 :IN 'S' EFTA01693836 MvSoace.com - - 21- Female - New York - www.mvsoace.com • MY MOTHER • Displaying 50 of 1262 comm • Jan 6 im s can you Jan 4 Hey 'IMr emmi4— nag we t wha fork 's Details status: In a Relationship Orientation: Straight Hometown: Body type: Religion: Catholic Zodiac Sign: Children: Someday • an http://profile.myspace.com/index.cfm?fuseaction-user.viewprofile&friendid='MIL 1/8/2008 EFTA01693837 MvSoace.com - J - 21 - Female - New York - www.mvsoace.eomMilli Page 16 of 29 Occupation: Cosmetologist, wild Model, Singer up o thee Oat J•n• is schools Jan 2 Graduated: ■ Student sta us: lumni Exct Degree: Professional corn I'll b. leim no o LOVI 's fietediewng NEN Modeling - Model - Fashion Jan 2 Modeling - Model - Glamour MIS • ••• Coinpana New York City, NY US PRESENT I New York City, NY US Westhampton Beach, PRESENT NY LS Jan 2 hapl awa xoxc es amp on cac , PRESENT NY US Doc: hill!! glad say I hen hop. peal http://profi le.myspace.comfindex.cfmnuseaction=usenviewprofilacfriendid. 1/8/2008 EFTA01693838 MvSoace.com - - 21 - Female - New York - www.mvsoace.co~ Page 17 of 29 !Am .dys .Sor, Uec you face yes Gutu hoi Dec: I lov wea right sIssi of cl you. Dec: MEF love Dec mer flori. tlme wer CON 6 http://profile.myspa.ce.com/indexcfm/fuseaction—user.viewprofile&friendid~ 1/8/2008 EFTA01693839 MvSoace.eom - - 21 - Female -New York - www.mvsoace.com Page 18 of 29 ecc : Y5 itler cmc Aim Chris Dec: 1k N Xnu Dec 5 Hcy, New big ( Note noel http://profile.myspace.comfmdex.cfm?fuseaction=user.viewprofile&friendidgM I /8/2008 EFTA01693840 MvSnace.com - - 21 - Female - New York - www.mvsnace.corn Page 19 of 29 quit Also Frick out l stay even i Dec I haft call of u: cola bad gett blah you fain havi the: mis in th guy: Dec 1 I lOy mac cryif thin http://profile.myspace.com/index.efm?fuseaction=userviewprofile&friendid 1/8/2008 EFTA01693841 MvSoace.com - - 21 - Female - New York - www.mvsnace.co Page 20 of 29 you' gets that Doe? Hell' your voic of tr get e Online Now! shot very they to b becz expt like chrii bacl you earli favo all n horr your etc: • arm awa you Dec! HEY RIM! ARC YOU CLUI INF( LON GET IT 0 ROT %VW ANY CON AWE SEE AND DOC http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01693842 NlySrace com - - 21 - Female -New York - wt w.nwsrace.cmo Page 2t of 29 Dec! I'm notF Dr° thin) hap Dec! MI5! out bnoi I ma bah; http://profile.myspace.comfinclex.cfm?fuseaction=user.viewprofile&friendid— 1/8/2008 EFTA01693843 ' MvSoate.com - - 21 - Female - New York - www.nwsrace.comi Page 22 of 29 cal star Ulu in Ic dow Isce: <- 1 y wiil RIGI GO Dec hey the and sine time ww.lielthCollInshledla.corn Dec: Nov: you littp://profile.myspace.corn/index.cfin7fuseaction=user.viewprofile&friendi 1/8/2008 EFTA01693844 N1vSnacesemn - - 21- Female - New York - www.mvsoace.c,m~ Page 23 of 29 asst how ahhl Nov: yo I wis harr get I cod HOC kav you toda hag have that Nov: So C Abo Live War Soo Lov< Nov : yo c 290 UAL $7,1( GRI1 http://profile.myspace.coratmdex7cfm?fuseaction=user.viewprofilacfriendid= 1/8/2008 EFTA01693845 MYSDaeteom - - 21 - Female - New York - www.mvsnace.coli: Page 24 of 29 IM V Nov: I dic anyr goer for i$ 0 Online Now! thro http://pmfile.myspace.comfindex.cfm?filseaction=user.viewproftle&friendi I /8/2008 EFTA01693846 Mi/Soace.com - J. - 21 - Female - New York - www.mvsnace.com Page 25 of 29 Pagi wen Mee BY tl goin u on shit i ket rose Nov: hey here Nov: n11: CM' Ora: ni;si I wa http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid 1/8/2008 EFTA01693847 MvSoace.com -1'- - 21 - Female - New York - www.mvsoace.co Page 26 of 29 Nov: My Nov: hop; Nov: Intp://profile.myspace.corn/index.cfnafuseaction=usenviewprofile&friem. .1 1/8/2008 EFTA01693848 MvSoace.com - IM , - 21 - Female - New York - www.mvsoace.corn Page 27 of 29 ok n nun. nun. nun. ok I' lot?. bled lunc love Nov: nark Is th flndl bees tern you sant OHI4 http://profile.myspace.com/index.efm7fuseaction=user.viewprofile&frienclid 1/8/2008 EFTA01693849 MvSoace.com - - 21 - Female - New York- www.mvsmice.comMil Page 28 of 29 soul torn whe Nov: yes! yayy Nov: luva shca and Nov: hey Nov: well halt thar pies ther atup http://profile.myspact-corn/indoc.cfm?fuseaction=usenviewproftle&friendid== 1/8/2008 EFTA01693850 MYSDacesom - J - 21- Female - New York - www.mvsnace.con- Page 29 of 29 Nov? halt mar afro' and Bab deft catc sure Nov? I'm I can' soul in tc casmeig s. rule, About I FAQ I Terms I Privacy I SaletyTIps I Contact MySerice I Report Abuse I Advertise I 14)5poce Intemaronal I MYSPaCe Latino QQ003-2007 MySpace.com. All Rights Reserved. http://profile.mysfece.corntindex.efolfuseacticinuser.viewprofile&friendid 1/8/2008 EFTA01693851 3/e- A14—/Vilieo,2.-filiii/ EFTA01693852 Page 1 of 5 National Comprehensive Report 04/23/2008 - 2:30PM - Reference: None Entered Subject SSN sued in New York between 1987 and 1988 DOB User Supplied Information Last Name: First Name: SSN: Address 1: Sections Available In Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subjects Addresses 5 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 1 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1Record) • Name SSN Date Of Birth Possible Addresses Associated with Subject (3 Records) Show Names at Each Address Date Range Source Source Reported Dates 0W2006 - 03/2008 Consumer Bureau 2 11/2006 - 03/2008 ASTORI NY 11102 Consumer Bureau 3 08/2006 - 08/2006 01/2005 - 02/2007 Consumer Bureau 2 01/2005 - 02/2007 LONG IRLONO CITY, NY 11101 01/2005 - 07/2005 Consumer Bureau 3 01/2005 - 07/2005 LONG ISLAND CITY, NY 11101 Possible SAFESCAN (I Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of 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 (5 Records) IIM Name: ASTORIA NY 11102 Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: LONG ISLAND CIT, NY 11101 12 phone numbers found, only same last name considered. ** No Phone numbers found during search ** Possible Property Owners of Subject's Addresses (1Record) nTORIA, NY 11102 Owner Name: LC Assess State: NEW YORK County: QUEE Parcel Number: Type: TRIPL Short Legal Description: Document Number: Recorded Date: 12/16/ Situs Address: Book: CITY, NY 11102 -3725 Mailing Address: Page: LONG ISLAND CITY, NY 11102 -3725 Assessment Year: Tax Year: 2006 Assessed Land Value: 14,914 Market Land Value: $81.9C Assessed Improvements: 119221 Market Improvements:586M Total Assessed Value: "$24,135 Total Market Value: $943,C Most Recent Sale: $170,000 Prior Sale Price: Possible Vehicles Registered at Subject's Addresses (4 Records) MIES STORIA, NY 11102 "85 Vehicles found, only same last name(s) are listed'" Plate: https://abcp.ehoicepoint.com/at/getreporttxp.asp?styleid.--18cfileaTM... 4/23/2008 EFTA01693854 Page 3 of 5 Owner: State: NY Date 08/24/2007 Expire Date: 08/23/2009 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: Description: ASE MODEL alysis Available Plate: Owner: State: NY Date 11/02/2006 Expire Date: 11/25/2008 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: Description: SE No VIN Analysis Available Plate: Owner State: NY Date 07/27/2005 Expire Date: 01/08/2009 Registered: VIN: Color: UNKNOWN COLOR -UNK Year: Description: ONG ISLAND CIT, NY 11101 "166 Vehicles found, only same last name(s) are listed " Plate: Ow State: NY Date C6/30/1999 Expire Date: 01/06/2007 Registered: VIN: Color: UNKNOWN COLOR-UNK Year: Description: LONG ISLAND CIT, NY 11101 "165 Vehicles found, only same last name(s) are listed " https://atxp.ehoieepoint.com/at/getreports_xp.asp/styleide-l&file TM... 4/23/2008 EFTA01693855 Page 4 of 5 ***** No Vehicles found •"*" Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (I Record) ***Notcen, vehtles Registe-ed to Last Name and Subject's Current Address t STORIA, NY 11102 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: NEW YORK Expiration Date: 01/06/2009 Vin: Make Model: Decoded Vin: Year: Origin: Cid CC: 339 Base Price: $55.300 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 96.70' Number of Wheels: Number of Drive Wheels: Ship Weight: 3570 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: TN Corp Number: Status: INACTIVE - ADMINISTRATIVELY DISSOLVED Affiliation: NAME (REGISTERED AGENT) ' Matching Name Corp State: LA Corp Number: Status: ACTIVE Affiliation: INCORPORATOR (REGISTERED AGENT) Corp State: OH Corp Number: Status: ACTIVE - IN GOOD STANDING Affiliation: INCORPORATOR (REGISTERED AGENT) https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid----1&filealTM... 4/23/2008 EFTA01693856 Page 5 of 5 Matching Name: LIBERTY COMMERCIAL SERVICES. INC. Corp State: TN Corp Number. Status: INACTIVE - ADMINISTRATIVELY DISSOLVED Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social geosity Numbers Assodated with Subject, Possible Other Records and Names Associated w.th Social Security Numbers, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidems, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercrafft, Possible Watercraft - USCG Documented Vessels, Possible FM Aircraft Registrations, Possible UCC Possible Bankruptcies, Uens and Judgments, Possible Dallas County Criminal Histories, Possble Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Contofled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Lizenses, Possible U.S. Maltary Personnel, Possible Federal Firearms and Explosives license, Possible Fictitious Business Names (OBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Cairns • Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.corrilat/getreports_xp.asp?styleid=- I &file TM... 4/23/2008 EFTA01693857 Law Enforcement Report Page 1 of 8 Important The PLOlie Records and commercially avaiateaa data sources used cn reports have errors. Data Is sometimes entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies. it shadd be independently verified. rorSecretary of State documents, the following dale is for infortnation purposes only and is not an official record. Certifed copies may be obtained from that Individual states Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: C4130/08 - Shared Address Deceased Report processed by: Fel-LS ve - Probable Current Address usw e, Man Prone Subject Information: Nome: Age: SSN: xxx-xx-roux issued in New York between 01/01/1987 and 12/31/1938 Vew All SSN Sources Others Associated With Subjects SSN: (COES NOT usually indicate any type of fraud or deception) None Found) Comprehensive Report Summary: Names Associated With Subject None Found Others Associated Wilh Subjects SSN None Found If Phones Plus None Found ag Possible Criminal Records None Found ja Sexual Offenses None Found ID Drivers License None Found a Motor Vehicles Registered None Found 4 Florida Accidents None Found s Concealed Weapons Permit None Found fib People at Work None Found GI Professional Licenses None Found *FAA Certifications None Found + FM Aircrafts None Found Watercraft None Found Et Voter Registration None Found lc> Hunting/Fishing Permk None Found 4 Bankruptcies None Found li a Lien and Judgments None Found None Found https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01693858 Law Enforcement Report Page 2 of 8 ge UCC Filings tA t Possible Properties Owned None Found MIPossible Associates None Found Ci Possible Relatives 1st Degree - 4 Found 2nd Degree - 5 Found 3rd Degree - None Found fir- Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 5 Found Address Summary: view All Address Variation Sources Address County Dates Maps ASTORIA NY 11102-3725 QUEENS Aug 2006- Mar 2008 Map LONG ISLAND CITY NY 11101-3828 QUEENS Jan 2035 -Jun 2006 Map Active Address es : View All Address Variation Sources STORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) urrent Residents Address: Neig r oo ro (2000 Census) Average Age: 35 Median Household Income: $41,000 Median Owner Occupied Home Value: $205,600 Average Years of Education: 13 Pr Verified Address(es): View All Address Variation Sources ONG ISLAND CITY NY 11101.3828, QUEENS COUNTY Yen 2005 -Jun 2006) n Current Residents at Address: Curren tones listed this ad r s: Prope ones ip n orma on or isAddress Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11101.3828, QUEENS COUNTY Owner Address: MANHASSET NY 11030-2019, NASSAU COUNTY Name of Seller : Data Source • A Neighborhood Profile (2000 Census) Average Ago: 30 Median Household Income: 532,994 Median Owner Occupied Horne Value: $189,100 Average Years of Education: 10 92 Phones Plus(s): [None Found] '1° Possible Criminal Records: [None Found] a Sexual Offenses: [None Found] Driver's License Information: [None Found] https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01693859 Eaw Enforcement Report Page 3 of 8 tt! Motor Vehicles Registered To Subject: [None Found] CI[None Florida Accidents: Found] ' Concealed Weapons Permit: [None Found] ±i People at Work: [None Found] GI[None Professional License(s): Found) *FAA Certifications: None Found] +[None FAA Aircrafts: Found] W `'Watercraft: (None Found] Et Voter Registration: [None Found] PSI Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] 11 Liens and Judgments: [Nene Found] UCC Filings: [None Found] &Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found] Li Possible Relative Summary: (Click on name to Ink so more details within this report -No Charge) > Age 54 > Age 54 (AKA) • (AKA) > 71 (AKA), Age 71 ). Age 71 https://sesure.accurint.cordapp/bps/report 4/30/2008 EFTA01693860 Caw Enforcement Report Page 5 of 8 Previous And Non-Verified Address(es): ONG ISLAND CITY NY 11101.3037, QUEENS COUNTY (Nov 2003 - Jul 2006) current tes en a ddress: ~ ONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Jan 1990 - May 2005) NJ 078014705, MORRIS COUNTY (Sop 2001 - Mar 2002) Current Residents-at Address: LONG ISLAND CITY NY 11102, QUEENS COUNTY (Dee 1996) LAND CITY NY 11102, QUEENS COUNTY t Age: Age: ed Address(es): ONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Jun 2002) xxx-n-xxxx issued in New York between 01/0111987 and 12131/1988 Nam " Relative: • e: • - New York between 01,01/1987 and 12/31/1988 Active Address(es): STORIA NY 111024410, QUEENS COUNTY (Jun 2C08 - Mar 2008) Previous And Non-Verified Address(es): ONG ISLAND CITY NY 11101-3828, QUEENS COUNTY (Jun 2005 - Sep 2006) Current STORIA NY 1110,5-440I, QUEENS COUNTY (Jun 2004 - May 2005) urr ress: e: 28 noc->u-xxxx Issued In New o een 01/01/1980 and 12/31/1982 Names Associated with ' • "8: o: 28 Wifin ucd in w York between 01/01/1980 and 12/31/1982 Active Address(es): STORIA NY 11102-3410, QUEENS COUNTY (Jan 2005 - Mar 2008) STORIA NY 11102-3410, QUEENS COUNTY (Jan 2005 - Jun 2006) TORIA NY 11102-3410, QUEENS COUNTY (Sep 2035 • Jan 2006) - Ified Address(es): STORIA NY 11106-4401, QUEENS COUNTY (Jul 2004 • Feb 2005) urrent Residents at Address: ONG ISLAND CITY NY 11101.2819, QUEENS COUNTY (Feb 2004 - Doc 2004) urrent Residents at Address: https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01693861 Law Enforcement Report Page 6 of 8 D INN 11101.3707, QUEENS COUNTY (Sep 1998 - Feb 2004) Cu s: DOVER NJ 07801-3706 MORRIS COUNTY (Sep 2001 - Nov 2033) ur s: Age: Active Address(es): ASTORIA NY 11102-3410. QUEENS COUNTY (Mar 2008 - Sep 2006) millillige: - - ed in New York between 12/01/1998 and 11/01/2C01 Active Address(es): S TORIA NY 11102-3725. QUEENS COUNTY (Mar 2007 - Mar 2008) Wa ress: 4 Neighbors: Neighborhood: STORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2038) Residents: DOES Age. 54 d eon 01/01/1969 and 12/31/1970 00S: ge: 71 • • dh o between 01/01/1952 and 12/31/1954 Age: d In New York between 01/01/1987 and 12/31/1988 e: xx-xx-rxtx issued In New Yolk between 12/01/1998 and 11101/2001 TORIA NY 11102-3725, QUEENS COUNTY (Nov 2006 - Mat 2038) wdNNew York between 01/01/1978 and 12/31/1980 911.1MASTORIA NY 11102-3725. QUEENS COUNTY (Jan 2005 - Feb 2008) uedIn:ID NLE:Rtrori 31/1997 and 08/0211999 engeC815 Aye Cu • TORIA NY 11102-3725, QUEENS COUNTY (Sep 2006 7 Mar 2008) 008: age: 32 ' York between 01/01/1987 and 12/31/1988 006. 29 ow Y 11/01/1999 and 09/01/2001 DOS: n niev i: 48 h1 01/01/1992 and 12/31/1993 Newo .issued in Now York between 03/01/2006 and 04/01/2008 IM IIIIIIElssued In New York between 06/01/2006 and 12/31/2099 https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01693862 Law Enforcement Report Page 7 of 8 STORIA NY 11102.3725, QUEENS COUNTY (Aug 2005 - Mar 2008) e: New York between 01/04/1999 and 01/01/2001 STORIA NY 111024725, QUEENS COUNTY (Apr 2002 • Mar 2008) esi en • York between 07/01/1993 and 12/31/1994 Age: Curr TOR A NY 11102-3725, QUEENS COUNTY (May 2000 - Mar 2008) Age: He ONG ISLAND CITY NY 111014828, QUEENS COUNTY (Jan 2005 • Jun 2006) DOB: aige: 50 in New York between 01/01/1982 and 12/31/1984 DCB: ego: 35 Now 731kEt7reen 01/01/1985 and 12/31/1987 OB. a 1; 42 d in New York between 01/01/1992 and 12/31/1993 Age: ge: Current hones listed at this address: Address(es): S'I=LONG ISLAND CITY NY 11101-3824, QUEENS COUNTY (Nov 2000 - Mar 2008) Re i OS: age: 57 tween 1 84 and 12/31/1986 (718) 784-0796 LONG ISLAND CRY NY 11101-3836, QUEENS COUNTY (Jan 2006 - Mar 2008) DOB: age: 33 • as1M in tgew Jersey between 01/01/1988 and 12/31/1989 Age: root-sx-mccc issued In Nina between 09/01/2001 and 06/01/2002 ISLAND CITY NY 11101.3838, QUEENS COUNTY (Jun 2006 - Mar 2008) Age: In South Carolina between 01/01/1982 and 12/3111983 DOB: ne: 28 In New York between 01/01/1992 and 12/31/1993 Age: xxx-xx-moct issued in New York between 09/01/2001 and 09/02/2003 ONG ISLAND CITY NY 11101-3836. QUEENS COUNTY (Jul 2002 • Mar 2008) 90 : 2Cal0C-)DXIC issued in New York between 03/01/1996 and 11/03/1997 ONG ISLAND CITY NY 111014824, QUEENS COUNTY (Sep 2000 - Mar 2008) DOB:IIIIII.go: 36 -din ew or between 07/31/1995 and 04/01/1997 B: 2 Ereen 07/01/1999 and 06/01/2001 i l. itt gebetw tielriL e gli - - issued : in New York between 07/01/1999 and 06101/2001 root-Jot-tux issued in New York between 07/01/1999 and 06/01/2001 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 2 Source Document(s) Utility Locator 2 Source Documents) https://secure.accurint.com/app/bps/report 4/30/2008 EFTA01693863 Law Enforcement Report Page 8 of 8 https://secure.accurinkcom/applbpsIreport 4/30/2008 EFTA01693864 Law Enforcement Report Page 1 of 13 Important The Public Records and cornmerciaLy available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and 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 verified. For Secretary of State documents, the following data ffi for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 04/23/08 S - Shared Address • Deceased Report processed by: 4 Probable Current Address FBI-MM gni tri 331696508 Main Phone Subject Information: Name: Date of Age: 71 SSN: Icor-fa-mu Issued in New York between 01101/1952 and 1213111954 View All SSN Sources No Photo Available With Subject: View All Name Variations Sources DO8: -Age: 71 /ca-xx-xfoof issued in New York between 01/01/1952 and 12/31/1954 Others Associated With Subjects SSN: (DOES NOT usually Indicate any type of fraud or decepton) None Found) Comprehensive Report Summary: Names Associated With Subject 1Found Others Associated With Subjects SSN None Found ma Phones Pkrs None Found 9 Poselble Criminal Records 1Found O Sexual Offenses None Found Li Driver's License None Found a Motor Vehicles Registered 7 Found 4 Ft lorlda Accidents None Found N Concealed Weapons Permit None Found cih r People at Work 3 Found 0 Professional Licenses Nola Found hrips://secure.accurint.com/appfbps/report 4/23/2008 EFTA01693865 I.aw Enforcement Report Page 2 of 13 §51, FAA Certifications None Found 4, FAA Arcrafts ' None Found Of Watercraft None Found Et Voter Registration 'e s Honing/Fishing Permit None Found None Found 4 Bankruptcies None Found a, Uens and Judgments 3 Found a UCC Filings None Found ucc a Posstike Properties Owned None Found MPossible Associates None Found Ira Possible Retathies 1st Degree - 6 Found 2nd Degree - 6 Found 3rd Degree - None Found ti t Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: view All Address Variation Sources Address County Dates Maps IA NY 11102-3725 QUEENS Aug 2006 - Mar 2008 Map ONG ISLAND CITY NY 111014837 QUEENS Nov 2003 - A/ 2006 Map ONG ISLAND CITY NY 111014707 QUEENS Jan 1990 - May 2005 Map -OVER NJ 078013706 MORRIS Sep 2001 - Mar 2002 Map LONG ISLAND CITY W 11102 CUEENS Dee 1996 Map LONG ISLAND CITY NY 11102 QUEENS Map Active Ad d ress(es): View All Address Variation Sources ORIA NY 111023725. QUEENS COUNTY (Aug 2006 - Mar 2008) rise: Nelg ro r e (2000 Census) Average Age: 35 Median Household Income: 541.000 Median Owner Occupied Home Value: 5205,600 Average Years of Education: 13 Pr ' -Verified Address(es): View All Address Vadation Sources ONG ISLAND CITY NY 11101-3837, QUEENS COUNTY (Nov 2003 - 2005) Current osident Address: eg Profile (2000 Census) Average Age: 30 Median Household Income: $32,994 Median Owner Occupied Home Value: 5169,100 Average Years of Educe5on: 10 LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Jan 1990 - May 2005) ln n i le (2000 Census) Average Age: 34 Median Household Income: $37.986 Median Owner Occupied Home Value: $189,100 Average Years of Education: 12 OVER NJ 07801-3705, MORRIS COUNTY (Sep 2001 - Mar 2002) https://secure.accuriacorn/app/bps/report 4123/2008 EFTA01693866 Law Enforcement Report Page 3 of 13 Current Residents at Address: NeIs' or oo 'Profile (2000 Census) Average Age: 36 Median Household Income: $89.326 Median Owner Occupied Home Value: 8189.300 Average Years of Education: 14 ONG ISLAND CITY NY 11102. QUEENS COUNTY (Dec 1996) mine (2000 Census) Average Age: 36 Median Household income: $25.278 Median OwnerOccupled Home Value: $275,000 Average Years of Eckmagon: 12 NG ISLAND CITY NY 11102, QUEENS COUNTY e g or ood Profile (2000 Census) Average Age: 38 Median Household Income: $37,375 Median Owner Occupied Home Value: $293,300 Avenge Years et Education: 12 TR Phones Plus(s): (None Fourdl tg e Possible Criminal Records: New Jersey De mn f aliens: Name: SSN: xe.x-iovioox ' ,Oases: Staled DOC Numbe COB: Race: Sex: Mate Offenses: Parole/Probations: (None Found) Prison Inmate Records: Latest Admission Date: Status: Paroled No Photo Available Sexual Offenses: (None Found( MDriver's License Information: (None Found( a Motor Vehicles Registered To Subject: https://secure.accurinkcom/app/bps/report 4/23/2008 EFTA01693867 Law Enforcement Report Page 4 of 13 Vehicle: Description: VIN: Ste Engine: 8 Cylinder 281 Cubic Inch MU Loth Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Sentry Key and Keyie Roof None/ not available Price: 42190 Radio: AM/FM CD/MP3 Front Wheel Drive: Yes Four Wheel Drive No Tilt Wheel: Standard • Registrant(s) Record T URRENT Name: Potential • Address: STORIA NY 11102-3725. QUEENS COUNTY Tag Number Earliest Reg.s on Date: 08/24/2007 Latest Registration Date: 08/24/2007 Expiration Date: 08/2312009 License Plate Type: Private Vehicle: Description VIN: Stet n. Engine: 8 Cylinder 339 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: MU-theft device Root Other/unknown Price: 55300 Radio: AWFM Cassette Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Registrant(s) Record T• : CURRENT Name: Potential SSN : root-xx.toodc Address: TORUN NY 11102-3725, QUEENS COUNTY Tag Number Eeriest Rog! ate 01/22/2007 latest Registration Data: 01/2212007 Expiratbn Date: 01/08/2009 License Plate Type: Private Vehicle: Description. VIN: State rg n: Engine: 8 Cylinder 281 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Immobilizer and Key Roof: None / not available Price: 42190 Radio: AM/FM CD/MP3 Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard https://secure.accurint com/app/bps/report 4/23/2008 EFTA01693868 Law Enforcement Report Page 5 of 13 Regisfrant(s) Record T : CURRENT Name: Potential • - - oa Address RIA NY 11102-3726. QUEENS COUNTY Tag Number: Eeriest Registration Date: 11/18/2005 Latest Regatration Date: 11/16/2008 Expiration Date: 11/25/2008 License Plate Type: Private Vehicle: Description: VIN: State rgm: Engine: 8 Cylinder 279 Cubic Inch MO Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Stewing: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None 1not available Price: 40495 Radb: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tfit Whee:: Standard Registrant(s) Record T Name: Potential Address: ONG ISLAND CITY NY 11101-3824, QUEENS COJN Tag Number: Earliest Rogistratioriee: 02/02/2005 Latest Registration Date: 02/02/2005 Expiration Date: 01/08/2007 _tense Plate Type: Private Vehicle: Dead MIN: State Ut Onein: Engine: 8 Cylinder 279 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Stewing: Standard Power Brakes: Standard Poona- Windows: Standard Security System: Pass key Root None / not available Price: 40495 Radio: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Cener(s) Name: Addres , LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY Title Issue a e: Name: Potentliz Address: LONG ISLAND CITY NY 11101-3707. QUEENS COUNTY Title Issue a e: Lien Ho/der(s) Record Type: CURRENT Company Name: GMAC Address: COCKEYSVILLE MD 210308132, BALTIMORE COUNTY https://socure.accurintconilapp/bps/report 4/23/2008 EFTA01693869 Law Enforcement Report Page 6 of 13 Vehicle: Dosed YIN: State Engine: 8 Cylinder 279 Cubic Inch Anti Lock Brakes: 4 wheel standard Alr Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Root. None I not available Price: 4322$ Rae*: MWFM CD Front Wheel Drive: Yes Four Wheel Drive: No TM Wheel: Standard Registrant(s) Record T : HIT RI Name: Potential SN : xxx-xx-xpocc Address; LONG ISLAND CITY NY 111014707, QUEENS COUNTY Tag Num r Eeriest Regis into: 10/08/2004 Latest Registration Date:. 10(08/2004 Expiration Date: 11/25/2008 License Plate Type: Private Vehicle: Desa don: VIN: State ng e: Engine: 8 Cylinder 350 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Root. None / not available Price: 33990 Radio: AM/FM Cassette Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Registrant(s) Record T e: HISTORICAL. Name: Potential • Address: LONG ISLAND CITY NY 11101.3707. QUEENS COUNTY Tag Num Earliest Reg : 02/24/1908 Latest Registration Date: 02/24/1998 Expiration Date: 02/28/1999 License Plate Type: Taxi 444 Florida Accidents: (None Found] 1;91 Concealed Weapons Permit: Nona Found' Peo le at Work: Name: SSN: xxx-xx-xmoc Company. Address: i '•G ISLAND CITY NY 11101-3707 Phone: FEIN: Dates: Mar 21, 1995 - Aug 21, 2003 https://secure.accurinteotn/app/bpstreport 4/23/2008 EFTA01693870 Law Enforcement Report Page 7 of 13 Confidence: High Name: SSN: )11 • -moot Company: LABORER Address: Phone: FEIN: Dales: Oct 01, 2000 - Jun 01, 2001 Confidence: Medum Nemec SSN: xxxica-xxxx Cm Address panirG ISLAND CITY NY 11101.3707 Phone: FEIN: Dates: Feb 28, 1995 Confidence: High 6 [None Professional License(s): Found] Ct.FAA Certifications: INono Found) + FAA Aircrafts: [Non" Found] Watercraft: [None Found) [MVoter Registration: [None Found) /0 Hunting/Fishing Permit: [NDne Fourd] % Bankruptcies: [None Found] rin Liens and Judgments: Ring Type: JUDGMENTS DOCKET Location: CRIMINAL COURT State: NY Original Filing Date: 03/23/1995 Amount: $65 Debtor Name: Debtor SSN: • • Debtor Address pM: IFIRLONG IS CITY NY 111014707 Creditor. OOR SEL OF NEW YORK Fling Type: JUDGMENT State: NY Original Filing Date: 0=312000 Amount: $1,471 Debtor Name: Debtor SSN: mop • Debtor Address: ONG IS CITY NY 11101-3707 Creditor: RENAI TING CORP Fling Type: JUDGMENTS Location: CIVIL COURT OF THE CITY OF NEW YORK - QUEENS State: NY Original Filing Date: 08/10/2006 Amount: $1,457 Debtor Name: Debtor SSN: xxxiggigga,_ Debtor AddressaTORIA NY 11102-3725 https://sccure.accurint.com/app/bps/report 4/23/2008 EFTA01693871 Law Enforcement Report Page 8 of 13 Creditor: LR CREDIT 10 LLC efa! etc UCC Filings: [None Found) Possible Properties Owned by Subject: [None Found] gsl Possible Associates: [None Found: i:i Possible Relative Summary: (Click on name to rink to more details within this report - No One) e 54 - (AKA). Age 54 Age 28 - AKA), Age 28 Ci Possible Relatives: DOB:IFAge: 54 xxx-na-woc issued in . ew York between 01/01/1969 and 12/31/1970 Names Associated with i Rei tive: DOB: Age: 54 ma-vv-cux spied in ew York between 01/01/1969 and 12/31/1970 Active Address(es): S ORIA NY 11102-3725, QUEENS COUNTY (Jan 2006 - Nov 2007) ress: Previous n n on led Address(es): ONG ISLAND CITY NY 11101-3837, QUEENS COUNTY (Oct 2004 - Feb 2008) Si tl Current urron esc Residents at Address: ND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - Oct 2005) nt urre Residents at Address: ONG ISLAND CITY NY 11102, QUEENS COUNTY (Feb 1993) aimpip.ONG ISLAND CITY NY 11102. QUEENS COUNTY In New York between 01/01/1987 and 12/31/1988 ux-x: xxec re ciAg Active Addressee ORIA NY 11102-3725. QUEENS COUNTY (Aug 2006 - Feb 2008) Current Residents at Address: Previouon d Address(es): ONG ISLAND CITY NY 11101.3828, QUEENS COUNTY (Jen 2005 - 2006) Itrrm...ts at Address: https://securc.accurinkcom/app/bps/report 4/23/2008 EFTA01693872 Law Enforcement Report Page 9 of 13 Curren ones listed at this address: ~ DOS: Ago: 28 Doc< ssued in 1/ -VE•&--Fetween 01/01/1980 and 12/3111982 Names Associated with Relative: 0061.11AP:e: 28 mcomc->ccoc issued ew o tween 01/01/1980 and 12/31/1982 Active Address(es): ASTORIA NY 111023410, QUEENS COUNTY (Jan 2005 - Feb 2008) urrent Residents at Address: ASTORIA NY 111023410, QUEENS COUNTY (Jan 2005 - Jun 2008) ASTORIA NY 11102-3410. QUEENS COUNTY (Sep 2005 - Jan 2008) Previous And Non•VerifIed Address(es): LONG ISLAND alle NY 11101.3707. QUEENS COUNTY (Jan 1990 - May 2005) orre nts at Address: ~ ASTORIA NY 11106-4401. QUEENS COUNTY (Jul 2004 • Feb 2005) its at Address: la urrev ISLAND CITY NY 11101-2819, QUEENS COUNTY (Feb 2004 - Dec 2004) es: ents at Address: Curren s address: DOVER NJ 07801-3705, MORRIS COUNTY (Sep 2001 • Nov 2003) urten at Address: Possible Relative: e: 1...~1 /s .on-Verifi Aged Addross(es): LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Jan 1990 - May 2005) 1. 1orren /ts at Address: Age: mai-ra in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Nov 2001 • Jul 2002) iffi t iMirds at Address: Age: >not-Kocce ss n ew York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(os): LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Nov 2001 • Jut 2(K/2) urrem ts at Address: https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01693873 Law Enforcement Report Page 10 of 13 Age: xia-xx-sxcx 33U in New York between 01/01/1987 and 12131/1988 Previous And Non-Verified Address(ss): ORA NY 11101, QUEENS COUNTY (May 2003 - May 2004) , LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (May 2003 - Sep 2003) intent Residents at Address: A9e: ac ve ress( ASTORIA NY 11102-3410, QUEENS COUNTY (Mar 2006 - Sep 2006) urrent BSI Dots at fess: Age: M irevcs..Ml on-VerlfIed Address(es): ASTORIA NY 11108-4401. QUEENS COUNTY (Nov 2004) urren ,dents at Address: • M lirevli on-krAegrriied Address(es): MI LONG ISLAND CITY NY 111014707, QUEENS COUNTY (Jun 2002) Lot-iogostissu in New eYork between 01/01)1987 and 12/31/1988 Active Address(es): ASTORIA NY 11102-3410, QUEENS COUNTY (Jun 2006 - Feb 2008) .glesr.i as at rem Previous n on- en le Address(es): LONG ISLAND CITY NY 111014828, QUEENS COUNTY (Jun 2005 - Sep 2006) l lCurrent Residents at Address: Curren onos listed at this address: TORIA NY 111064401, QUEENS COUNTY (Jun 2004 - May 2005) illurn MENIP 1s8 at Address: Age: xxx-xx-xxn issued in New York between 12/01/1998 and 11/0112001 Active Address(es): . k-STDRIA NY 11102-3725, QUEENS COUNTY (Mar 2007 - Feb 2008) Current Its at Address: Ikr Neighbors: Neighborhood: illgt OFtlA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) DOB: Age: 71 n:x4ic-x:ocr issued in NiTiv.74fltween 01/01/1952 and 12/31/1954 Age: toor-xx4coscissu in New York between 01/01/1987 and 12/31/1988 Age: xcc-xx-xickxissued In New York between 12831/1998 and 11/01/2001 https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01693874 Law Enforcement Report Page 11 of 13 Address es : ASTORIA NY 11102-3725. QUEENS COUNTY (Nov 2C08 - Feb 2008) AVE not-n-xxxx ed In New York between 01/01/1976 and 12/31/1980 ASTORIA NY 11102-3725 QUEENS COUNTY (Jan 2005 -Jan 2008) DOB.liptiAge: 35 New o e en 08/01/1097 and 08/02/1999 Current hones listed at this address: ASTORIA NY 11102-3725, QUEENS COUNTY (Sep 2005 - Feb 2008) PRIM issued 014)111987 and 12/31/1988 xa-xMI ,:ciot DOS: P New Yo DOB: e:29 itCr/1999 and 09)01/2001 Age: 48 xxx4comouc ssued In New • c rreen 01/01/1992 and 12/31/1993 A e mor.-,a-n= sottgd ki New York between 03/01/2006 and 04/01/2008 A9ol mconioccor Issued In New York between 08/01/2008 and 12/31/2099 iAlgA NY 111023725. QUEENS COUNTY (Aug 2005 - Feb 2008) l al e: ST8Is3ulc e7Ori3142rtrrEEtil)41= itdil if 71 9N94 8(fil1p dr021 0r- 22i1 ) 2008) Os Olit0: Age xxx-xx-xux M se i in New York between 07)01/1993 and 12/31/1994 Age: Curren ASTORIA NY 11102-3725. QUEENS COUNTY (May 2000 - Feb 2008) 006: e: 50 rocc-8c-mooPNMssu lliiiIIIM rrw between and 12/31/1991 Age: ilMill xtom noor M I ew York between 01/01/1990 and 12/31/1992 iF No • ONG ISLAND CITY NY 11101-3837. QUEENS COUNTY (Nov 2003 - Jul 2008) C 54 illinra C-KOOC SSuCenclini tiveY:r1cbetween 01/01/1969 and 12/31/1970 DOB 4 locc-xx-xt ew Yort.L.I 01)01/1979 and 12/31/1980 Da Ago: 25 noc-xx4aroc issued in NFU, York between 01)01/1987 and 12/31/1988 Address. ligr es IPT 28. LONG ISLAND CM NY 11101-3824. QUEENS COUNTY (Nov 2001 - Feb 2008) Ago: 47 to-or-max Issued n NewYork between 07/01/1999 and 06/01/2001 COB: Age: 42 kyr-xx-max issued nr t ew • between 01/01/1991 and 12/31/1993 tot i Ag: e cr-voix asued In New York between 01/01/1990 and 12/31/1992 DOB: Aga: 48 m-xpxxxx saved in ew 01/01/1991 and 12/31/1922 DOB:imp Ago: 33 toor-icc-vo li utssued In ew between 09/01/2001 and 06/01/2002 LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jul 1988 - Feb 2008) DOB: Age: 48 1 • ew ode between 01601/1981 and 12/31/1983 )cck-icoorlesuW11/ DOB Age: 23 https://secure.accurintcora/app/bps/report 4/23/2008 EFTA01693875 Law Enforcement Report Page 12 of 13 =execs= Issued In New York between 01/01/1985 end 12/31/1987 DOB:-Age: 23 ONG ISLAND CT' NY 11101-3824, QUEENS COUNTY (Sep 2000 - Feb 2008) DOB:Fi nge: 36 socceouwua issued in new Y&kbetween 07/31/1996 and 04/01/1997 DOB: Age: 28 meocuccos Issuedffil'asre • ork between 07/01/1999 and 06/01/2001 Age: xxeoust issued in New York between 07/01/1999 and 06/01/2001 Age: m-neoopc Issued in New York between 07/01/1999 and 06/01/2001 ONG ISLAND CITY NY 11101.3824, QUEENS COUNTY (Mar 1908 - Feb 2008) DOB:lmp Ago: 40 illi t i.riou issued !rti ew between 05/03/1993 end 10/31/1994 DOB: Age: 50 L.I . 10000C4 ISSN :new York 11.1.1. /01/1982 and 12/31/1984 ONG ISLAND CITY NY 11101-3824, QUEENS COUNTY (Des 2005 - Feb 2008) s 008.1o . 11 eAg ene01/901/1988 and 12/31/1989 .4:4-)D3c1.0 ISLAND sr4G II lir aTY NY 11111-3824, QUEENS COUNTY (Nov 2005 - Feb 2008) DOB: Age: 33 Neirorhoo . LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - May 2006) Address es : ONG ISLAND CITY NY 11101-3708. QUEENS COUNTY (Sep 1985 - Jan 2008) es en : Age: -issued in New York between 01101/1952 and 12/31/1964 DOB: Age: 57 in en o e tween or 1/1989 and. 12/31/1991 Age: note:exec( ssued In Nen York between 01/01/1991 and 12/31/1992 . LONG ISLAND CITY NY 111014708. QUEENS COUNTY (Mar 2034 - Feb 2008) Age: ecr-s0000cx n err York between 02/01/1996 and 11/03/1997 LONG ISLAND CITY NY 11101-3708, QUEENS COUNTY (Jun 2004 - Feb 2008) Age: LONG ISLAND CITY MY 11101-3708, QUEENS COUNTY (Aug 2008 - Mar 2008) DOB:I I Age: 46 xsa-xx•sexx issued in NeteTairtilliWeen 01/01/1975 and 12/31/1976 it s r ent, LONG ISLAND CITY NY 11101-3708, QUEENS COUNTY (Feb 2004 - Jan 2808) Noc•xx-xxot Age: LONG ISLAND CITY NY 11101-3708, QUEENS COUNTY (Feb 2002 • Feb 2008) MEW : DOB:III I Age: 35 ill.i ll Issued in M ex-sccor on between 12/0111999 and 11/01/2001 DOS: Age: 38 MOVON-XICXX issued in NenV6e tereen 11/01/1999 and 10/01/2001 DOS:. Age: 37 )00143C-3O00( awed in ork between 11/01/1999 and 09/01/2001 Age: iMillsac xxecox eau ill igt Enumeratkm at Entry between 10/03/2006 end 10102/2006 zeoe Net hborhood: DOVER NJ 07801-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) es en : too ou rAge: ssued in New York between 018)1/1976 and 12/31/1976 Ada, DOVER NJ 07801.3705, MORRIS COUNTY (Feb 2007 - Feb 2008) https://secure.accurintcom/app/bps/report 4/23/2008 EFTA01693876 Law Enforcement Report Page 13 of 13 Residents: DOS Age: 27 scoreo •>oax ssu in Nei/trey between 01/01/1981 end 12/31/1982 Age: DOVER NJ 07801-3705, MORRIS COUNTY (Mar 2007 - Feb 2008) DOB:nge: 44 roorecroorxx rse9Eetmeen 11/01/1993 and 02/09/1995 ed In New er DOS: Age: 89 root-moo= Issu rWr ier Jersey between 01/01/1982 and 12/31/1983 Age: Age: root-lOWOON issued in New Jersey between 11/01/1993 and 02/09/1995 Age: maeoceccaIssued in New Jersey between 0141/1967 and 12/31/1968 DOVER NJ 07801.3705. MORRIS COUNTY (Jun 2004 - Feb 2008) R.S.: DOB: e: 26 OB:MAge: 26 scaecrecca eau mNew testy . 1/01/1988 and 12/31/1989 Age: MEW , DOVER NJ 07801-3705. MORRIS COUNTY (Apr 1996 - Fob 2008) DOB:In Age: 39 ini between 01/01/1982 end 12/31/1983 scoceoseriosr issued in Ili -Jirse DOB: Age: 29 ma-sot-maxissued in m ew ersey between 06/02/1997 and 11/02/1998 IMIW Age: oreccor Issued in New Jersey between 01/01/1983 and 12/31/1985 Age: scaexeoca issued in New Jersey between 01/01/1983 and 12/31/1964 Age: ma-rxeruor issued in Pennsylvania between 01/01/1936 and 12131/1961 Age: memos= ssued In Massachusetts between 01/01/1977 and 12/31/1978 MEW DOVER NJ 07801-3705, MORRIS COUNTY (Jan 1999 - Feb 2008) 00B: ne: 47 ssu mosor-s= In In New lfe un 01/01/1973 and 12/31/1974 DOB: .. vtge: 39 socmiecoorssu in New ersey e en 01/01/1984 and 12/31/1985 DOB:rpAge: 45 raeoexxxx luso in ea Jersey between 07/31/1995 and 1041/1998 esurocr orditix eoocr e: Ago: 23 I amemexmor III s ersey between 07/31/1995 and 10/01/1996 Milt". DOVER NJ 078014705, MORRIS COUNTY (Nov 2003 - Feb 2008) DOB:IIMItge: 52 l xxxe morssu iin New 01/01/1986 and 12/31/1987 DOB:I.= Age: 60 moues= issued in ewJersey between 01/01/1975 and 12/31/1978 Source Information: AL Sources 24 Source Document(s) Liens and Judgments 3 Source Documents) Motor Vehicle Registrations 12 Source DOCUMent(3) Person Locator 1 1 Source Document(s) Historical Person Locator 4 Source Document(s) Person Locator 2 4 Source Document(s) • • ,- littps://secure.accurinicota/app/bps/report 4/23/2008 EFTA01693877 OE- A4g—/Ogo602-Mizit EFTA01693878 Person Search Page 1 of1 2417 Search and Technical Assistance 1.800.543.6862 Main/4or.nt I Aly_Account Edat I coata.ctlik ! too out People I Businesses I Assets I Licenses Phones I Courts 12ISM Last Name First Name Middle Name SSN Reference Code: Street Address City State Zip County Radius ASTORIA NY Phone DOB Age Range r Search for other possible name spellings 0 Include Bankruptcies Output Type: t Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used In this system have errors. Data is sometimes ordered poorly, processed Incorrectiy and is generaly not free from defect This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, 4 should be Independently verified. For Secretary of State dotu. rnen:s, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Ina/Ideal state's Department of State. Search completed Records: 1 to 2 of 2 SEARCH: Last Name. First Name:_ Cast: ASTORIA State: NY grin Seams I NYASA Click loons Below To Run Click icons Below To nun a Report El Export to Excel ran Icon Legend a Report All Full Name Age/DOD Address Dates Phone Information ASTORIA NY 11106--.821 Aug 00 - Oct 00 xxx-xx-xxxx Rai I Records: 1 to 2 of 2 SEARCH last Nome First Name:I= efty. ASTORIA State: NY Erallearsh I fistria https://secure.accurintcom/app/bps/main 1/8t2008 EFTA01693879 LawEnforcement Report Page 1 of 6 Important The Public Records and commercially available data sources used on reports have errors. Data sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before retying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 01/08/08 -Shared Address D -Decreased Report processed by: FBILS 4 -Probable Current Address ous e, Main Phone Subject Information: Name: Date Age: 36 SSN: ex-xi-Lica issued In GEORGIA between 0110111936 and 12/3111951 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud cr tecepton) ;None Found; Comprehensive Report Summary: Names Associated Wdh Subject None Found Others Associated With Subjects SSN None Found t i Possible Criminal Records None Found A Sexual Offenses None Found G Drivers License None Found a Motor Vehicles Registered None Found 41Florida Accidents None Found ei Concealed Weapons Permit None Found gb People at VVork NOUS Found GI Professional Licenses None Found c51,FM Certificabons None Found 4, FAA Aintrafts None Found Oa Watercraft None Found [2 Voter Registration None Found to Hunting/Fishing Permit None Found kt Bankruptcies None Found ll, Liens and Judgments None Found 6939 UCC Firings None Found ucc ith Possible Properties Owned None Found https://secure.accurinteom/app/bpstreport 1/8/2008 EFTA01693880 IswEnforeement Report Page 2 of6 Possble Associates None Found 0Poss le Relatives 1st Degree - 3 Found 2nd Degree -4 Found 3rd Degree -1 Found s Neighbors 1st Neighborhood - 8 Found Address Summary: view All Address Variation Sources Address County Dates Maps SITORIA NY 11106.1821 QUEENS Aug 2000 - Oct 2000 Map Prev' -Verified Address(es): view All Address Vadation Sources RAJA NY 11106-1821, QUEENS COUNTY (Aug 2000 - Oct 2000) wren es en at Address: mg or ood Profile (2000 Census) Average Age: 38 Median Household Income: $51,304 Median Owner Occupied Home Value: $343,600 Average Years of Education: 12 ailS Possible Criminal Records: [None Found] a Sexual Offenses: [None Found] ID Driver's License Information: [None Found] a [None Motor Vehicles Registered To Subject: Found] a Florida Accidents: (None Found] Concealed Weapons Permit: (None Found] 6b People at Work: [None Found] C4 (None Professional License(s): Fouqdl C.fr FAA Certifications: [None Found] 4. [None FAA Aircrafts: Found] Watercraft: [None Found] Ni Voter Registration: [None Found] https://secure.accurint.com/app/bpsireport 1/8/2008 EFTA01693881 LawEnforcement Report Page 3 of 6 ta'HuntinglFishing Permit: (None Found] 43 (None Bankruptcies: Found) "'Liens and Judgments: (None Found) t!cc UCC Filings: [None FoJnO] Possible Properties Owned by Subject: [Noce Nunn] Possible Associates: None FO.:ne: e Summary: (Cl/ok r, II to mo (feldils erieen This psrt - CP rge) •go 31 IAKA), Age 31 AKA). • (AKA) AT= 3:( (AKA) AKA) 68 (AKA) - (MA), Age 29 - (AKA), Age 29 el Possible Relatives: DOB: N.FL Age: 31 alifcoa-n issued in N between 01/01/1983 and 12/31/1985 Names Associated with Rola • MIIM DOB: ued in DOB: Age: 31 between 01/0111983 and 12/31/1985 Age: 31 mom issued in N tween 01/01/1983 and 12/31/1985 008: go: 33 x-xx In N between 01/01/1983 and 12/31/1965 Previous An nNorlfled Address(es): , WHITESTONE NY 11357-3422, QUEENS COUNTY (Oct 2007 - Dec 2007) urren es den a at Address: YORK NY 10016-8850, NEW YORK COUNTY (Sep 2004 - Oct 2007) ASTORIA NY 11103-2506, QUEENS COUNTY (Jul 2002 - Sep 2004) r es en at d : STORIA NY 11106-2249, QUEENS COUNTY (Jul 1994 - Sop 2003) urren esi en ^ at Address: HA71 FTON PA 18201.6608, LUZERNE COUNTY (Aug 1999 - Jul 2002) urr n STORM NY 11106-1821, QUEENS COUNTY (Oct 1994 - Jun2002) urro ddress: https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693882 Law Enforcement Report Page 4 of 6 I ldres NG ISLAND CITY NY 11106, QUEENS COUNTY (Dec 1998 - Jan 1999) ORIA NY 11106-1973, QUEENS COUNTY (Feb 1996 - Jan 1999) LETON PA 18201.6681, LUZERNE COUNTY (Sep 1998) s: Age: -o sued in NEW YORK between 01/01/1983 and 12/31/1985 Names Associated with Relative: Age: - • issued in NEW YORK between 01/01/1983 and 12/31/1985 Previous And Non-Verified Address(es); YONKERS NY 10704-1634, WESTCHESTER COUNTY (Mar 2002 - Nov 2007) urren os en at Address: Mll . ETON PA 18201-7528, LUZERNE COUNTY (Aug 2005 • Feb 2007) urren es n,s at Address: STORIA NY 11106-1821, QUEENS COUNTY (Oct 1998 • Apr 2002) ents at Address: Possible Relativ Age: ioor-xx-xxxx issued in NEW YORK between 12/01/1993 and 06/01/1995 Active Address(es): YONKERS NY 10704-1634, WESTCHESTER COUNTY (Feb 2003 - Nov 2007) dress: Previous on-'en ddress(es): a HAZLETON PA 18201.7628, LUZERNE COUNTY (Aug 2006 - Aug 2006) — Curre - at Address: BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003) DOS: Age: 66 I.L I -x) ouu< issued M in NeveTra.Thetween 12/01/1993 end 06431/1995 Previous And Non-Verified Address(es): YONKERS NY 10704.1634, WESTCHESTER COUNTY (Aug 2000 -Nov 2007) ents a ddress: YONKERS NY 10701-5235, WESTCHESTER COUNTY (Jul 2034 - Aug 2005) urren es en at Address: ONX NY 10467-1172, BRONX COUNTY (Deo 1998 - Mar 2002) Possible Relativ Age: xxx-sac-xxxx esued in NEW YORK between 07/01/1993 and 11/30/1994 Nam A with Relative: Age: xxxxx-socot Issued in NEW YORK between 07/01/1993 and 11/30/1994 Age: tca-xx-)000t nsued In NEW YORK between 07/01/1993 and 11/30/1994 Active Address(es): .911 YONKERS NY 10701-5235, WESTCHESTER COUNTY (Jun 2004 - Nov 2007) haps://secure.accurint cordapp/bps/report 1/8/2008 EFTA01693883 Lawatforeement Report • Page 5 of 6 Current Residents at Address: Previous on- en red Address(es): YONKERS NY 10704.1634, WESTCHESTER COUNTY (May 2032 - Apr 2006) urren Ies ins at Address: lal a urren est enli a BRONX NY 10451.5201, BRONX COUNTY (Feb 2005 - Mar 2008) ddress: l( NY 10467. BRONX COUNTY (Feb 2002 - Jun 2002) DO COB Age: 68 M I.,..-erifIed Addressies): SEMINIIMMASTORIA NY 11106-1888, QUEENS COUNTY Current Residents at IM Address: Age a-scc-iorm issued in NEW YORK between 01/01/1990 and 12131/1991 Names Associated with Relative: Age: xsoc-xx-xca issued in NEWYORK between 01/01/1990 and 12/31/1991 Previous And Non-Verified Address(es): MICurrentphones RICHMOND HILL NY 11418-1258 QUEENS COUNTY (Jan 2007 - Nov 2007) listed at this address: TORLA NY 11108-1888, QUEENS COUNTY (Jan 2C05 - May 2006) arrant Residents at Address: COB: Age: 29 sued in NEWYORK between 01/01/1983 and 12/31/1986 Names Associated with Relative: Mil l009: Age: 28 ac->pomssued fiCREWYORK between 01/01/1983 and 12/31/1985 COB: gig Age: 29 IIM I4tar IMf- in ORK between 01/01/1983 and 12/31/1985 Previous And Non-Verified Address/es): . ASTORIA NY 11108-1821, QUEENS COUNTY (May 1999 - Nov 2007) •t I MIPa Address: trilt Neighbors: Nei • STORIA NY 11108-1821, QUEENS COUNTY (Aug 2000 - Oct 2000) en : DOB =MAP: 29 soc<-)c<-)coc< issued in NEWYORK between 01/0111983 and 12/31/1985 DOB: Age: 35 :cm-sac-mom ssued in NEW-JERSEY between 11/01/1998 and 04/02/1998 ASTORIA NY 11106-1820 QUEENS COUNTY (May 2004 - Nov 2007) DOB:10.1 0 Age: 40 n GEO n 01/01/1982 and 12/31/1983 ASTOR'A NY 11106-1820, QUEENS COUNTY (Nov 1999 - Nov 2007) es en : DOB: Age:43 sacf-xi iornl•li nsENNSYLVARRIseiween 01/01(1990 and 12/31/1992 Age: "1..1 - ->a acissu PENNSYLVANIA between 01/01/1990 and 12/31/1992 ASTORIA NY 11106-1820. QUEENS COUNTY (Feb 2000 - Nov 2007) Residents. https://secure.aceurintcom/appfbpsfreport 1/8/2008 EFTA01693884 Law,Enforeement Report Page 6 of 6 DOB:le Age: 39 1. 11..ccoc issued in OPCIFURRIA between 01/01/1984 and mimes DC6: k Ago: 30 xa4macoot issuectliCREWYORK between 09101/2001 and 08/01/2002 ma-to:cot issued in CALIFORNIA between 01/01/1983 and 12/31/1983 ORA NY 11105-1821, QUEENS COUNTY (Feb 2000 - Nov 2007) DOB: e Age:45 -xx-xem awed In NEWYORK between 01/01/1974 and 12/31/1975 ASTORIA NY 11106-1821, QUEENS COUNTY (Aug 1994 - Nov 2007) Residents: DOB: eg e:46 not-xx-xxxx issu . w' SAS between 01/01/1981 and 12/31/1982 DOB: o: 59 xxx-xx-vcocissue..t r RK between D1/01/1988 and 12/31/1969 i Km-x g DOB: >cocx ued th DOB: 4a n 01/01/1974 and 12/31/1974 Age: bac-x onc TENDN n 3A /01/1975 and 12/31/1975 ASTORIA NY 11106-1821, QUEENS COUNTY (Sep 1998 - Nov 2007) DOB: Age: 41 ffl -ti-,Esomed in N ORK between 03/29/1996 and 01/02/1998 Age: DOB: e Ago: 41 • xa-mmccoc msu n NEW e • ^ ••••men 04/01/1994 and 10/02/1995 Age: Source Information: MI Sources 1 Source Document(s) Historical Person Locator 1 Source Document(s) . https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01693885 Page I of 5 National Comprehensive Report 05)2012008 - 2:44PM - Reference: None Entered Subject SSN Invalid SSN User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: Sections Available In Report .MM I•••• ••••••MAIM. 1”.N.N.MM•MI.M.E.IM.M.M. ...................... Subject 1 Record Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 7 Records Possible Addresses Associated with Subject (1Fteccrd) Show Names at Each Address Date Range AddresslPhone Source Source Reported Dates 11/2007 -11/2007 Consumer Bureau 3 11)2007 - 1112O37 011.11 111 103 Possible SAFESCAN (1Recoro) Registered trademark of EQUIFAX INC. SSN: https://exp.choicepoint.corn/a/getreports xp.asp?styleic1=1&filenTM&... 5/20/2008 EFTA01693886 Page 2 of 5 Warning Social Security number has never been Issued by the Social Security Administration. Definition Social Security number invalid because number has never been issued by the Social Security Administration. Possible Causes Operator Input Inaccurate or incomplete. Consumer inadvertently provided Incorrect number. Consumer using Canadian Social Insurance number. Consumer intentionally provided incorrect number (for non-fraudulent reasons). Consumer intentionally attempting to create new credit Identity. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services Information should not be used In the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1Record) ------- -------- --------- ..... ..... ........ ----------- ASTORIA, NY 11103 Name: Phone: Possible Property Owners of Subject's Addresses (1Record) ASTORIA, NY 11103 Owner Name: Assess State: NEW YORK County: OUSE Parcel Number: Type: TRIPt Short Legal Description: Document Number: Recorded Date: 07/22) Situs Address: Book: 00438 CITY, NY 11103 -4024 Mailing Address: U MW CITY, NY 11103 -4024 Page: 00185 Assessment Year: Tax Year: 2006 Assessed Land Value: 15,762 Market Land Value: $96,0: Assessed Improvements: '131,967 Market Improvements:S931,! Total Assessed Value: 137,729 Total Market Value: 51,021 Most Recent Sale: $380,000 Prior Sale Price: NEW YORK Deed Transfer Records - County of: QUEENS Parcel Number: Legal Desc: Sale Price: Loan Amount: S178,391 Contract Date: 05131/2006 Document Type: MORTGAGE DEED https://atcp.choicepoint.com/at/getreports_xp.asp?styleictaLl&file ITM8c... 5/20/2008 EFTA01693887 Page 3 of 5 Refinance: YES Lender: ALL AMERICAN HM MTG CORP Title Co.: NATIONWIDE ABSTRACT Situs Address: CITY, NY 11103 Seller Address: Buyer(s): Buyer Address: 11103 NEW YORK Deed Transfer Records - County of: QUEENS Parcel Number! Legal Desc: Sale Price: Loan Amount: 5178,391 Contract Date: 05/31/2006 Document Type: MORTGAGE DEED Refinance: YES Lender: Title Co.: Situs Address: CITY, NY 11103 Seller Address: Buyer(s): Buyer Address: 11103 Possible Vehicles Registered at Subject's Addresses (7 Ftectals) ASTORIA, NY 11103 Plate: not on file Owner: State: NY Title: Title Date: 04/19/1998 VIN: • Color: UNKNOWN COLOR - UNK Year: Description: Plate: Owner: State: NY Date 09/25/2007 Expire Date: 09/24/2009 Registered: VIN: Color: UNKNOWN COLOR - UNK hups://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file iTM&... 5/20/2008 EFTA01693888 Page 4 of 5 Year: Description: Plate: not on file Lien Holder: GENERAL MOTORS ACCEPTANCE CORP Address: 1716 Owner: State: NY Title: Title Date: 01/04/1990 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: Description: Plate: Owner: State: NY Date 08/15/1997 Expire Date: 09/10/1999 Registered: VIN: Color: UNKNOWN COLOR - UNK Year. Description: Plate: Lien Holder: CHRYSLER FIANCIAL CO Address: 0.1.1.44 Owner: State: NY Title: Title Date: 05/31/2000 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: Description: Plate: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fflalTM&... 5/20/2008 EFTA01693889 Page 5 of 5 Owner: State: NY Title: Title Date: 12/29/2000 VIN: Color: UNKNOWN COLOR - UNK Year. Description: Plate: Owner: State: NY Date 01/02/1996 Expire Date: 12/17/1997 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: Description: Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'lc** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possble Other Social Security Numbers Assodated vAth Subject, Possible Other Records and Names Aesrelated with Social &Malty Numbers, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Trarsfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Criminal Offenders, Pos&bie Broward County Traffic Ctaticns, Posgble Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FM Aircraft Registrabons, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Hstories, Possible Professional Licenses, Possible FM Not licenses, Possible Marine Radio Licenses, Possible Ronda Salt Weber Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Ucenses, Possible Hunting and Fisting Licenses, Possible Texas Beverage Licenses, Possible U.S. Klitary Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Calms • Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and Is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should bo independently verified. • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number expGate - eqfGate* * * * END OF REPORT * * * https://atcp.ehoicepointoorn/at/getreports_xp.asp?styleid=18clileiTM8c... 5/20/2008 EFTA01693890 " ittiW Enforcement Report Page 1 of 19 Important: The Public Records and commercialfy avast:fie data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data ells system supplies. It should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from Pat Individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 04/23/08 S - Shared Address D - Deceased Report processed by: elf - Probable Current Address FBI-MM 33169€50E Mclin Subject Information: Nacre: Date Age: 56 SSN: losexx-xxxx issued ki Massachusetts between 01/0111964 and 12/3111986 Mew Al SSN Sources Names Associated With Subject: View All Name Variations Sources xxx.xx.no su till DOB: Ago: 66 assechuse between 01101/1964 and 12/31/1966 MI.Il sue OBJIMIAge: 56 i .assa n use s between 01/01/1964 and 12/3111966 Others Associated With Subjects SSN: (DOES NOT usualIy .ndlcate any type of fraud or deception) [None Found) Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN None Found IF Phones Plus None Found &Ali Possible Climbed Records None Found a Sexual Offenses None Found c;) Driver's License None Found a Motor Vehicles Registered 2 Found eilit Florida Accidents None Found is Concealed Weapons Permit None Found th People at Work . 1 Found gProfessional Licenses None Found {Irk FM Cortificabons None Found 4,,, FAA Aircrafts None Found a Watercraft None Found MVoter Registration ' None Found https://secure.aceurint.com/app/bps/report 4/23/2008 EFTA01693891 . (taw Fnforcement Report Page 2 of 19 4 ) Hunbnginshing Permit None Found ;$ Bankruptcies None Found 5 , Liens and Judgments None Found a UGC Filings None Found eA Possble Properties Owned 7 Found &,3 Pose/le Associates 10 Found it'i Possble Reddves • 1st Degree - 4 Found 2nd Degree - 7 Found 3rd Degree -'4 Found dit Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 8 Found Address Summary: View All Address Vartadon Sources Address County Dates Maps MASPETH NY 11378-2444 QUEENS Jul 2003 - Apr 2008 Map MASPETH NY 11378-2414 QUEENS Mar 1999 - Mar 2008 Map ELMHURST NY 113734585 QUEENS Aug 2005 - Dec 2005 Map PORTERVILLE CA 93257-6616 TULARE May 2034 - Sep 2004 Map MASPETH NY 11378-2414 QUEENS at 2001 - Dec 2001 Map MASPETH NY 11378-2428 QUEENS Nov 1994 - Mar 1999 Map MASPETH NY 11378 QUEENS Jan 1999 Map FLUSHING NY 11378 QUEENS Dec 1994 - Jan 1999 Map DELANO CA 93215-9413 KERN May 1997 Map MEM, DELANO CA 93215-9802 KERN - Apr '987 - Jan 1996 Map IM . DELAND CA 93218 KERN Dec 1988 - Nov 1995 Map MIS MASPETH NY 11378 QUEENS Map Active Address(es): View All Address Variation Sources MASPETH NY 11378-2444, QUEENS COUNTY (Jul 2003 - Apr 2006) Address: ape y Uwnersmp is Address Property: Parcel Number - Name Owner : Property Addreso: USHING NY 11378-2414, QUEENS COUNTY Owner Address: PETH NY 11378-2414, QUEENS COUNTY Name of Seller : Data Source - A Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $49,637 Median Owner Occupied Home Value: $193,200 Average Years of Education: 12 Previous And Non-Verified Address(es): MON Ag Address Vaeaticn Sources M ASPETH NY 11378-2414, QUEENS COUNTY (Mar 1999 - Mar 2008) •Skients urrer at Address: Prone y wners p information for this Address Property: Parcel Number - Name Owner : Property Address: - NY 11378-2414, QUEENS COUNTY Owner Address: ETH NY 11378-2414. QUEENS COUNTY Name of Setter : https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01693892 New Enforcement Report Page 3 of 19 Name of Seller 2: Data Source -B Neighborhood Profile (2000 Census) Average Ago' 38 Median Household Income: $33,906 Median Owner Occupied Home Value: $264,400 Average Years of Education:. 12 ELMHURST NY 11373-4585, QUEENS COUNTY (Aug 2005 - Dec 2005) mn es en at Address: Nei! or (2000 Census) Ave-age Ago: 38 Median Household Income: $40,604 Median Owner Occupied Home Value: 1152,700 Ave-age years of Education: 13 PORTEMALLE CA 93257-6815, TULARE COUNTY (May 2004 - Sep 2004) dross: Prope y wwners ip n ormation for this Address ' Property: Parcel Number - Name Owner Property Address: PORTERV1LLE CA 93257-6615. TULARE COUNTY Owner Address: CA 93908-5228, MONTEREY COUNTY Assessed Value - Data Source - Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $42,639 Median Owner Occupied Homo Value: $98,100 Average Years of Education: 12 MASPETH NY 11378-2414, QUEENS COUNTY (Jun 2001 - Deo 2001) cod Profile (2000 Census) Average Age: 38 Median Household Income: $33,906 Median Owner Occupied Mane Value: 5264.400 Average Years of Education: 12 MASPETH NY 11378-2426, QUEENS COUNTY (Nov 1994 - Mar 1999) M il Current Residents A r ss: Curren ones is e a s ad ress: Prone y ners p n orma ion or s rose Property: Parcel Number - Name Owner : Property Add MASPETH NY 11378-2426, QUEENS COUNTY Comer Address. ASPETH NY 11378-2426. QUEENS COUNTY Data Source - A Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $32,014 Median Owner Occupied Hane Value: $220,300 Average Years of Education: 13 .c A MASPETH NY 11378, QUEENS COUNTY (Jan 1999) o rofile (2000 Census) Average Age: 39 Median Household Income: $49,637 Median Owner Occupied Hare Value:1193,200 Average Years of Education: 12 FLUSHING NY 11378. QUEENS COUNTY (Dec 1994 - Jan 1999) oig cod Profile (2000 Census) Average Age: 39 Median Household Income: $32,014 Median Owner Occupied Horne Value: $220,300 Average Years of Education: 13 Mil P.urr DELANO CA 93215-9413. KERN COUNTY (May 1997) lies listed a thi address: DELANO CA 93216-9802, KERN COUNTY (Apr 1987 - Jan 1996) https://secuttaccurint.cortilapp/bps/report 4/23/2008 EFTA01693893 .1 le:my Enforcement Report Page 4 of 19 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: 529,500 Median Owner Occupied Home Value: 598,800 Average Years of Education: 11 DELANO CA 93218, KERN COUNTY (Dec 1988 - Nov 1995) Neighborhood Profile (2000 Census) Average Ago: 28 Median Household Income: 518.576 Median Owner Occupied Horne Value: 580,500 Average Years of Education: 8 miiiiiSPETH NY 11378, QUEENS COUNTY tug or cod Profile (2000 Census) Average Age: 39 Median Household Income: $32.014 Median Owner Occupied Home Value: 5220,300 Average Years of Education: 13 IT Phones Plus(s): (None Found] qffi Possible Criminal Records: (None Fourdj OSexual Offenses: [None Found) =Driver's License Information: (None Found] Motor Vehicles Registered To Subject: Vehicle: Desch lion: VIN: State in: Engine: 8 Cylinder 268 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Ruining Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: Power sun/moon roof Radio: AMIFM CO Front Wheel Drive: No Four Wheel Drive: No Till Wheel: Standard Regis:ranks) Record T e: CURRENT Name: PotentialIl SSN :i -xx-icioci Address: , MASPETH NY 11378-2414, QUEENS COUNTY Tag Nunn er: Earliest Regis a on ate: 09/05/2008 Latest Registration Date: 09/05/2006 Expiration Date: 09/04/2008 License Plate Type: Private Vehicle: Deseri VIN: State Engine: 8 Cylinder 281 Cubic Inch Anti Lock Brakes: ABS standard, wheels unknown Alr Conditioning: Optional Daytime Running Lights: Not available Power Steering: Standard hups://secure.accurint.corn/apybps/report 4/23/2008 EFTA01693894 It Enforcement Report Page 5 of 19 Power Brakes: Standard Power Windows: Optional Security System: Unknown Root None not available Prioe: 20180 Redo: AMIFM Front Wheel Drive: No Four Wheel Drive: No lilt Wheel: Opaonal Regisfranks) Record T :HISTORICAL Name: Potential Address: MASPETH NY 11378-2414, QUEENS COUNTY Tag Num l':. Earliest Regis te: 04/15/200$ Latest Registration Date: 04/15/2005 Expiation Date: 05/29/2007 License Plate Type: Private 4iFlorida Accidents: [None Found) 4 Concealed Weapons Permit: (None Found) Peo le at Work: Name: Title: B SSN: xxx-xc-xxa Company. Address: 378-2414 Phone: FEIN: Dates: Sep 01, 2000 - Jun 01.2001 Confidence: Medium 14 Professional License(s): [None Found] *FAA Certifications: (None Found] + FAA Aircrafts: (None Found] SO Watercraft: (None Found] M Voter Registration: (None Found] *Hunting/Fishing Permit: (None Found) 3[None Bankruptcies: Found) a l Liens and Judgments: (None Found] UCC Filings: https://secure.accurint.com/app/bps/report 4/23/2008 EFTA01693895