EFTA01696201

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77 DOB: AKRON 01-I 44307 077 DLN: UP SO CLS: D EXPIRED 18 DOB: CLEVEL-AND OH 44109 077 DLN: CLS: D WHEN VALD 13 DOD: OH 44128 077 DLN: SS CLS: D EXPIRED 70 DOB: OH 44875 069 DLN: NONE AV SS a NONE CLS: NUT VALID 99 DOB: NEWPORT KY 41071 069 DLN: (CONT) A RC1C 018434 1255 12/04/2007 0928134 FRM OBMV R_DN.OHBMV0000.FBICCD001. SSN: CLS: D VALID 25 DOB; 069 RD SS CLS: B VALID 13 DOB: FAYETTEVILLE OH 45118 069 DLN: SSN: CLS: T VALID 31 DOB: OH 45220 069 PLN: SS CLS: D VALID 48 DOB: ON 43606 NO 100% MA1CHES FOUND rOR INPUT DATA OHFBICX00 12/04/2007 09:27:57.94 00:11.31 END TO LIST MORE DRIVERS, SUBMIT THE FOLLOWING: DNX.ONFBIC700. Ms. @0008.Y.OP UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REOUESIS PER ORC:149.43 AND OAC:450):2-10-06. MRI: 5239942 IN: ONBMV0000 #29699 Al 04DEC2007 09: (CONT) A RCIC 018435 1256 12/04/2007 0928:34 FRM OBMV R DN.OHBMV0000.FBICID001. 2i:34 OUT: ONFRICIO0 061 AT 04DEC2007 09:28:34 EFTA01696201 Page 1 of 1 AutoTrackXP Faces of the Nation Subject Information Name: ill Age: 22 SSN: DOB: SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960 Address Information Address: Phone: IIIIIIIIRIPP County: Date Reported: MARION 04/03/2006 12/4/2007 CONFIRMED ADDRESS Based On: Last Name, Full Address, Phone Number Address: Phone: PIIIIII!!!!! County: MARION Date Reported: 01101/2005 12/4/2007 CONFIRMED ADDRESS Based On: Last Name, City or Zip, State, Phone Number Address: IIIIIIIIIII. County: MARION Date Reported: 11/30/2003 Address: IIIIIIIIIIII County: MARION Date Reported: 11130/2003 Address: IIIIIIIIII. County: Date Reported: MARION 11/30/2003 Source Information Source: Consumer Bureau 2 Notes: • SSN is derived from another source. Duo to the nature of the origin of public record information, the public records and commercially available data s reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or ino generally not free from defect. This product or service aggregates and reports the data, as provided by public commercially available data sources and is not the source of the data. Before relying on any data, it should be verified. https://abcp.choicepoint.conilat/NatFaces/d_NatFaces.asp?PrintVersion=FO174DetailPrint 12/4/2007 EFTA01696202 taw Enforcement Report Page 1of 17 Important The Public Records and commerciafty available data sources used on reports have errors. Data is sometimes entered peony, processed Incorrectly end is generally not free from detect. This system should not be relied upon as definkivaly accurate. Before relying on any data tha 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. Law Enforcement Report Law Enforcement Report Report Legend: Date: 11/30/07 S Shared Address - Ceceased Report processed by: FBI-LS 4.Probable Cturent Address 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Maki Phone Sub ect Information: Name: Date. Age: SSW: xxx-xx-xxxx issued in 0100 between 01/01/1990 and 12/31(1991 View All SSN Source, Names Associated With Subject: View All Name Variations Sources Age: xxx- -aaux issued in OHIO n 01 11890 and 12/31/1991 III. DOB: issued in 0 n0 /1990 and 12131/1991 Others Associated With Subjects SSN: (DOES NOT usually .ridlcate any type of fraud or decepliOn) None Found] Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated %Mth Subjects SSN None Found eg Possble Criminal Records None Found c) Sexual Offenses None Found 0 Other's License 2 Found e Motor Vehicles Registered None Found 41Florida Accidents None Found Concealed Weapons Permit None Found en People at Wort None Found a Professional Ucenses None Found ,Ne FM Certifications None Found 4. FM Aircraft None Found ..Rj Watercraft None Found Mt Voter Registration 1 Found tO HunUng/FIshing Permit 1Found https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696203 Law Enforcement Report Page 2 of 17 Bankruptcies None Found 1 , Liens and Judgments None Found eUCC Filings None Found thi Possible Properties Owned None Found Ra Possible Associates 2 Found ce Possible Relatives 1st Degree - 4 Found 2nd Degree - 8 Found 3rd Degree - 12 Found %Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood • 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood -1Found Address Summary: Mew All Address Violation Sources Address County Dates Maps NEW YORK NY 10065-6217 NEW YORK Sep 2008 - Nov 2007 Map NEW YORK NY 10128-6922 NEW YORK Mar 2035 • Jan 2007 Map MARION OH 43302.8382 MARION Aug 2006 Map MARION OH 43302 MARION Jan 2004 -Aug 2004 Map MARION OH 43302-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersipnformation for this Address Props : P ante Address 10128-5920 Owneee d ress NEW YORK NY 10021-2164 Land Usage - AP Total Value -$508,500 Land Value - $382950 Improvement Value - $126,450 Land Size - 5,100 Yew Built -1910 Sale Date - 02/102005 Sale Price - $3.6971.. = Name of Seller - Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $68,966 Median Owner Occupied Home Value: $170,000 Average Years of Education: 16 MARION OH 43i02-8382, MARION COUNTY (Aug 2006) uentResents Address: rope ers p l...dress °freewi l Props : Page - 030000 Name Owner 1 - fess -8382, MARION COUNTY httpsfisecure.accurint.comiapp/bps/report 11/29/2007 EFTA01696204 Law Enforcement Report Page 3 of 17 Owner's Address -.11 MARION OH 43302-8382, MARION COUNTY Land Usage - RES Sale Date - 04/18/2CO2 Namo of Seller - OWNER RECORD Legal Description Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $52,188 Median Owner Occupied Home Value: $109,800 Average Years of Education: 13 IMI or MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004) ' Average Age: 35 (2000 Census) Median Household Income: $29.145 Median Owner Occupied Home Value: $83.700 Average Years of Education: 13 , MARION OH 43302-3325, MARION COUNTY (Sep 2902 - Jan 2004) I. l ur .Ments at Addres • or this Address Props Address - N OH 43302-3325, MARION COUNTY Owner's A ress , MARION OH 43302-3325. MARION COUNTY Land Usage - SIN NCE Sale Date - 10/13/2005 Sale Pere - $72,000 Name of Sellar Loan Term - 30 Lender Name Data Source - Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $40,529 Median Owner Occupied Home Value: $62,300 Average Years of Education: 12 ig Possible Criminal Records: None Founc9 0 Sexual Offenses: None Found] ED Driv S License Information: Name: DL Nu•n ioccocca State: Ohio License Addro • MARION OH 43302-3325, MARION COUNTY DOB SSN: xxxocconcoc Gender: Female Expiration Date: Issue Date: 05/1 License Type: Original License Class: Operator - Nan Commercial Height Weight: Hair Co r rovm Eye Cobs: Blue Name: DL Num .1er >0 1M 00000( State: Ohio License Address MARION OH 43302-8382, MARION COUNTY DOB: SSN: ioccNooicox Gender Female Expiration Date Issue Date: https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696205 Law Enforcement Report Page 4 of 17 License Type: Renewal License Class: Operator- Non Commercial Height Weight: Hair C r. town Eye Color: Blue t2) Motor Vehicles Registered To Subject: (None Fourd 4 Florida Accidents: None Four; ti t Concealed Weapons Permit: [None =our-9. People at Work: [None ® Professional License(s): [None Found) l** FAA Certifications: [None Found) + FAA Aircrafts: (None Found) Watercraft [None Found) Votiontration: Name: Residen ress:Inl MARION OH 43302-8362 DOB: 10/132004 Stale of Registration: Ohio r-C ) Huntin !Fishing Permit: None: Permit ype: un :ng and Fishing Permit State: Ohio % Bankruptcies: [None Found) Liens and Judgments: [None Found] tic< UCC Filings: (None Fourd] &Possible Properties Owned by Subject: [None Found] Possible Associates: /Ca4C1 .)00C ISSU In .0.0.e011111981 and 12/3111083 1:? https://secure.accurinteomlapp/bps/report 11/29/2007 EFTA01696206 Law Enforcement Report Page 5 of 17 Previous And 'o - d ddress es): ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007) 33023308, MARION COUNTY (Jan 2000 - Aug 2005) MARION OH 43302. MARION COUNTY (1Aar 2005) , MARION OH 43302, MARION COUNTY (Jun 2004) . MARION OH 43302, MARION COUNTY (Jun 2004) , MARION OH 43302-3325, MARION COUNTY (Feb 1996 - Feb 2004) Names Associated with Associate: I nd 12/31/1986 an 12/31/1986 ss(es): MARION OH 43302. MARION COUNTY (Aug 2004 - Oct 2007) OH 43302-7408, MARION COUNTY (Jul 1994 -Apr 2007) MARION OH 43302-9719, MARION COUNTY (Nov 2005 - Mar 2038) 43302-3308. MARION COUNTY (Mar 2000 - Feb 2005) BUCYRUS OH 44820-9727, CRAWFORD COUNTY (Jan 1999 - Feb 2034) MARION OH 43302-3326, MARION COUNTY (Sep 2001) BUCYRUS OH 448209727, CRAWFORD COUNTY (Jul 1999) OH 43302-4314, MARION COUNTY (May 1998 - Jan 1999) LEWIS CENTER OH 43035.7049. DELAWARE COUNTY (Oct 1997 - Jan 1999) H 44857-9148, HURON COUNTY (Jan 1997) Ci Possible Relative Summary: Mack onnem to link to more &eh within this report- No Charge) https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696207 Law Enforcement Report Page 6 of 17 fa Possible Relatives: xxx-xx-mca issu m en 11969 and 12/31/1970 Names Associated with Relative: IM INIM I I RIFIRIN 1/1969 and 12/3111970 Active Address(es): 8 MARION OH 43302-8382, MARION COUNTY (Apr 2002 - Oct 2007) IlLrrernilMsa ddress: Prevlou An No -Verified Address(es): , MARION OH 43302-3168, MARION COUNTY ( 2006) urren es ents at Address: MARION 01143302-3169, MARION COUNTY ( 2005) Current dents at Address: EMP . glIMF urren . MARION OH 433D2-3325, MARION COUNTY (Jul 1985 - Dec 2035) es en at Address: CurriloriMNIPaddress: , MARION 01-I 43302-3308, MARION COUNTY (Nov 1997 - Oct 2001) urr i ddress: N OH 433024325, MARION COUNTY (Jul 1998) i xxx-v )occ( ssue lli I I IMA II 958 and 12/31/1960 Active Address(es): MARION OH 433024382, MARION COUNTY (Apr 2002 - Oct 2007) ddress: Previous And Non-Verified Address(es): MARION OH 43302-3325. MARION COUNTY (May 1998 - Aug 2006) S ganent es ents at Address: hlips://secure.aceurint.com/app/bps/report 11/29/2007 EFTA01696208 Law Enforcement Report Page 7 of 17 MARION OH 43302-3188, MARION COUNTY ( 2004 - 2006) , MARION OH 43302-3159, MARION COUNTY ( 2004 - 2008) . itarri es dents Address: , MARION OH 433023308. MARION COUNTY (Jan 1906 - 2906) Current ResIdents * Address: MARION OH 43302, MARION COUNTY ( 2004) , MARION OH 43302, MARION COUNTY (Apr 1997) MARION OH 433023159, MARION COUNTY (Jul 1985 -Jan 1996) urren es dents at Address: MARION OH 43301-0361, MARION COUNTY (Jan 1999) Possible Relative: toes- moot n IML e een I 1/01/1973 and 12/31/1973 Names Associated with Relative: ,caroc-to 01•1973 and 12/31/1973 01/01,1973 and 12/31/1973 >coc-)a.ccew issue m e en 3 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Current Residents at Address: a OH 433024244, MARION COUNTY (Oct 1999) MARION OH 43302, MARION COUNTY (May 1999) MARION OH 43302-3188, MARION COUNTY (Mar 1989 - Dee 1992) Possible Relative: Age: -Verified Address(es): , MARION OH 433023159, MARION COUNT( (Jan 2001 - Dec 2001) urren 04 dents at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696209 Law Enforcement Report Page 8 of 17 yza-xx-ccoc /mu n • • can 01/0111970 and 12/31/1972 Names Associated with Relative: between 01/01/1970 and 12/31/1972 ica-laocom ssuo in e, een 1/1970 and 12/31/1972 moc- momiss M In IIPL I LIl e.een i 1/1970 and 12/31/1972 x:ct-xx-)occe ti ..l III.M. IM I and 12/31/1972 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - Oct 2007) li t turr .M.Fts at Address: Previous And NoreVerIfied Address(es): SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (OCI 2006 - May 2007) , QUAKERTOWN PA 18951-1665, BUCKS COUNTY (Jul 2006 - Od 2006) nt urre Residents at Address: 0.1. . BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004) , BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2033) , AANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990- Jul 2003) urrent es ents at Address: MI' MI= SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002) Current L.s ents at Address: Mar 2002) a ltNECTADY NY 12304-4482, SCHENECTADY COUNTY (Nov 2001 - EORGETOWN DE 19947.0414, SUSSEX COUNTY (Apr 2001- Sep 2001) Fier RosIdents at Address: a RGETOVYN DE 19947-2109, SUSSEX COUNTY (Feb 2001 - Jun 2001) xim-we xoce In . 'LW! n 1/01/1957 and 12/31/1960 ociated Names Ass with Relative: xxx- xce: CRILI M eween PFIg and 12/31/1960 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Sep 2001 - Oct 2007) Current es Residents at Address: Previous And Non-Verified Addrese(es): MANSFIELD OH 44907-2419, RICA-LAND COUNTY (Oct 1985 - Jun 2004) Current Residents at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696210 Law Enforcement Report Page 9 of 17 1.11.1.1 MADISON NC 27025-6637, ROCKINGHAM COUNTY (Dee 1998) MARION OH 43302-3159, MARION COUNTY (Apr 1997) Current es dents at Address: YJOIX I l ssuen lin between 01/01/1973 and 12/31/1973 Names Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c )eca t n Mi lill 973 and 12/31/1973 xxx-xx-am issu a llik 973 end 12/31/1973 Previ us And Non-Verified Address(es) MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007) Current Rass en s a ress: iLCurrent Res dents at A , MARION OH 43302-8864, MARION COUNTY (Aug 2006 - Nov 2006) ress: MARION OH 43302-2239, MARION COUNTY (Ott 2006) urrent at Address: CAMP OH 43322, MARION COUNTY (May 2006) RION OH 43302-3312, MARION COUNTY (Feb 2006) rrent es ents at Address: MARION OH 43302-3308, MARION COUNTY (Feb 1994 - Oct 2000) Current Residents at Address: 45810, HARDIN COUNTY (Sep 1989 - Jan 1996) MARION OH 43302-3159, MARION COUNTY (Feb 1988 -Jon 1935) went Residents at Address: H 43302, MARION COUNTY (0t4 1994) RION OH 43302-6129, MARION COUNTY (Asp 1994) urrenResidents at Address: m aD Possible Relative: vc :,..,opa,,sHRIMILLIon Names Associated with Relative: 01/01/1980 and 12/31/1982 mor-Ercax n 01/01/1980 and 12/31/1982 01/01/1980 and 12/31/1982 mcc-/m-mocx sra n 1/1980 and 12/31/1982 xx 43.mocr t il.su ./ mi rmen 1/01/1980 and 12/31/1982 936 and 12/31/1951 https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696211 Law Enforcement Report Page 10 of 17 Tccx-xx-xorx issued In OHIO between 01/01/1980 and 12/31/1982 -XX-XXXX issue een 01/01/1980 and 12/31/1982 Iiiiiilli - ,e5ss RsION OH 43302-8865, MARION COUNTY (Jul 1994 - Oct 2007) iAe urren es en at ress: . MARION OH 43302-8864, MARION COUNTY (Apr 1986 - Cct 2006) I Current Residents a roes: ON COUNTY (Jul 2005) MARION OH 43302-8864, MARION COUNTY (Aug 2001 - Aug 2004) , MARION COUNTY ( 2004) MARION OH 43302. MARION COUNTY ( 2004) ARION OH 433024144, MARION COUNTY ( 2004) dress: ON OH 43302-3428, MARION COUNTY ( 2001 -Oct 2003) 302, MARION COUNTY ( 2001) MARION OH 43302, MARION COUNTY ( 2001) IMIMP Age: Issued in OHIO between 01/01/1982 and 12/3111983 Names Associated with Relative: c issue i IC between 01/01/1982 and 12/31/1983 and 12/31/1983 DOB: xxx-xxocm ed in 0 11982 and 12/31/1963 ' on-Verified Addressfesb , MARION OH 43302-6137, MARION COUNTY (Nov 2000 - Oct 2007) urren Residents at Address: MARION OH 43302-8865, MARION COUNTY (Apr 1999 - Ott 200?) ii rre.1,t esi ent ress: MARION OH 43302-6512, MARION COUNTY (Aug 2007) .1,1 P,' ens at Address: Curr hic add MARION OH 43302-3159, MARION COUNTY (Aug 2006 - May 2007) urrent cs me at Address: ION OH 43302-1861. MARION COUNTY (Feb 2006 -Apr 2006) Curt nt Re idents at Address: https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696212 Law Enforcement Report Page 11 of 17 II.FIlr RION 011 43302-4946. MARION COUNTY (Feb 2005) urrent es, ents at Address: MARION OH 43302-1809, MARION COUNTY (2C00 - Sep 2001) MARION OH 43302-3815, MARION COUNTY (Jul 2001) MARION OH 43302-3169, MARION COUNTY (Mar 2001) Current Res dents at Address: MARION OH 43302, MARION COUNTY (Dec 2000) XXX-XX-7.0 PR eet1 I /01/1958 end 12/31/1960 Names Associated with Relative: io:eionact sue in e en 01/01/1958 and 12/31/1980 ioaestecocci .fissu iM and 12/31/1960 liMIIMonIII M max M !nu•e IRR IPREen 01101/1968 and 12/31/1960 Active Address(es): MR, NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dec 1998 - Oct 2007) at Address: Previous And Non-Verified Address(es): MARION OH 43302-4244, MARION COUNTY ( 2004 - Jan 2006) .1. ur MARION OH 43302-3159, MARION COUNTY (Jul 1985 - 2CC6) 1 es1 outs at Address: DAWN E BURNS MARION OH 43302-3325, MARION COUNTY (Cct 1997) li tl urr .11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- rost ssu n iWzall i iIll/1969 and 12/31/1970 Names Associated with Relative: )ocr-xx-x,cu isst en 1/01/1969 and 12131/1970 M igrissued e: In OHIO between 01/01/1989 and 12/31/1970 IML I Age: sr-roacx ssued in OHIO between 01/01/1989 and 12/31/1970 Active Address(es): BLOOMINGTON OH 43341-9524, MARION COUNTY (Dee 1998 - Oct 2007) 4g”ur ii to atNEW Address: https://secure.accurint.com/appfbpsfreport 11/29/2007 EFTA01696213 Law Enforcement Report Page 12 of 17 Previous And Non-Verified Address(es): , MARION OH 43302-3159, MARION COUNTY (Oct 1994 - Dec 2001) Address: ION OH 43302-1650, MARION COUNTY (Jan 1990 - Sep 2001) 9333, CRAWFORD COUNTY (Jan 1995) Inn • eSlde tS at Address: OH 43302-1666, MARION COUNTY (May 1984 • Dec 1992) M i lM urren e PIRI.1. 1s a dress: Possible Relative: xxx-xx-xxxx issue n e reen 1/1976 and 12131/1976 iv 71976 and 12131/1976 -XX-)CO2( U TI weer 8 and 12/31/1976 xxx-u-sactsT sue n e "'Peen 111978 and 12/31/1978 tects< rasa in xice and 12/31/1976 Non-Verified Address(es): altliK MARION OH 43302-2646, MARION COUNTY (Nov 2002 - Oct 2007) unen esidents at Address: 3302-4847. MARION COUNTY (Aug 1996 -Aug 2004) urren sidents at Address: MARION OH 433023342. MARION COUNTY (Apr 1994 - Jul 2003) Current Residents at Address: IIR =1..MAR urren esi en ION OH 43302.4835. MARION COUNTY (Jul 1998 • Sep 2001) at Address: iiringi CHANDLER AZ 65226.5003, MARICOPA COUNTY (Jul 1999) 2-8458, MARION COUNTY (Oct 1995 -Jul 1098) MARION OH 43302-3524, MARION COUNTY (Mar 1998) urrenResidents at Address: Curren > tones is r a is address: MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996) RICHNCX)D OH 43344-1037. UNION COUNTY (Feb 1995 - May 1995) Current Resl erns at Address: MORRAL OH 43337-9358. MARION COUNTY (Dee 1993) https://secure.accurint.com/app/bps/report 11t29/2007 EFTA01696214 Law Enforcement Report Page 13 of 17 Current Residents at Address: Curren ones is e a s a dress: xla ..m Active Address(es): 111.11!.1987 and 12/31/1988 NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Apr 2001 • Oci 2007) 411•10..si en at Address: Previous And Non-Verified Address(os): UPPER SANDUSKY OH 43351.1188, WYANDOT COUNTY (Sep 2004 - Jul 2007) urren es at Address: ~AfAXIONOH 433024847, MARION COUNTY (Nov 1999 -Aug 2005) urren es dents at Address: MARION OH 43302.9433, MARION COUNTY (Mar 21:03) urrent es~ cots at MARION OH 43302, MARION COUNTY (Dec 1999) -xx-xxxx issue m e n 1/1970 and 12/31/1972 Names Associated with Relative: sca xxx-x/Mi PIL m en i llO1/1969 and 12131/1970 MIIIIIIMPIPMIL//1970 and 12/31/1972 •PIMMMILM - - isst i eeen 01/01/1970 and 12/31/1972 li xx )7.-)CONU t...1.1. e een /1869 and 12/31/1970 -xx•sacf in ir megII iI 970 and 12/31/1972 iM EWof1M/IFIMPn -x 1/1970 and 12/31/1972 Active Addross(n): Il un MEL. MARION OH 433024847, MARION COUNTY (Sep 1995 -Oct 2007) at Address: Previous And Non-Verified Address(es): MARION 011 43302-3424, MARION COUNTY (Dec 2003 - Feb 2007) t...Residents at Address: MARION OH 43302-3342, MARION COUNTY (Mar 1994 - Oct 2000) Mus.11.1sents at Address: MARION OH 43302-1866, MARION COUNTY (May 1984 - Jan 1999) M& .. , es ants at Address: https://secure.aceurint.com/app/bps/report 11/29/2007 EFTA01696215 Law Enforcement Report Page 14 of 17 GALION OH 448339333, CRAWFORD COUNTY (Jun 1993 - Jan 1995) Current Pints at Address: , 1ARION OH 43302-1962, MARION COUNTY (Aug 1993 -Jan 1994) ants at Address: MORRAL OH 43337-9358, MARION COUNTY (Dec 1993) urren es, en a ddress: Curren tunes is e a us a MARION OH 43302-1650, MARION COUNTY (Jan 1990) .111.1 un s en at Address: Age: xxx-m-x-reu essued in OHIO between 01/01/1970 and 1213111972 v n N edfled Address(es): MARION OH 43302-1668, MARION COUNTY (Jul 1992 - sea 2001) urren es ents at Address: Age: -Verified Address(es): MARION 0I-I 43302-3159, MARION COUNTY (Dec 1994 - Jan 1995) urren es ents at Address: Age! utx-rt-x-xxx issued in OHIO between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992) Address: Age: Millit.nd Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Nov 1997) urrenResidentsat Address: . ADA OH 45810-9778. HARDIN COUNTY (Nov 1997) urren es en a less: rev sus And on- en Ie ress es): MARION OH 43302-7472, MARION COUNTY (Dec 2005 - May 2006) A ON 0I-I 43302-3159. MARION COUNTY (Sep 2002 - Mar 2005) urron n Address: LLE OH 45118-9756, BROWN COUNTY (Feb 2005) urren m en at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696216 Law Enforcement Report Page 15 of 17 Possible Relative: wen an 12/31/1987 Names Associated with Relative• xxxiux-xxa u .n en I an 87 Previous And Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Aor 2005 -Oct 2007) urren es ents at Address: OH 43302-4872, MARION COUNTY (1Aer 2001- Nov 2035) urren es dents at Address: , MARION OH 43302-3168, MARION COUNTY (Feb 2005 -Apr 2005) MARION OH 4WO-3188, MARION COUNTY — lax e: issued in OHIO between 01/01/1986 and 12/31/1987 Previous And Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Apr 2005 - Oct 2007) m t•Iurrer IIIIPL,s en Address: MARION 0I-I 43302-3168. MARION COUNTY (Dec 2005) N OH 43302-4872, MARION COUNTY (Oci 2004 - May 2005) urren sidents at Address: (MARION, Ohl) Age at Doatitl. - Verified xxz•xx-xxxx issue ~n en an 12/31/1951 Previous And Non-Verified Address(es): APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Nov 1998 - Oct 2007) , MARION OH 43302-8382, MARION COUNTY (Oct 1983 - Jul 2003) urren ResesfdeenTs at Address: Curren is address: PACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Dee 1992 - Apr 2002) APACHE JUNCTION AZ 85219, PINAL COUNTY (Dec 1998) Possible Relative: - l Illiveen 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): MARION OH 43302-B382, MARION COUNTY (Jun 1990 - Jan 1999) i urre ll...n at Address: Curren ones s a Ls address: Age: M ORMis I nd Non-Verified Address(es): re https://secure.accurint.com/appibps/report 11 29/2007 EFTA01696217 Law Enforcement Report Page 16 of 17 SII I , MARION OH 43302-8382, MARION COUNTY (Jun 1987 - Dec 1992) Trent Residents at Address: Curran ones s e a is address: 'tiltNeighbors: NEW YORK NY 10065.6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) xxx-xx-xxxx issue in reen and 12/31/1991 Address es : NEW YORK NY 10065-6205, NEW YORK COUNTY (Sep 2000- Oct 2007) saax-coca een 111958 and 12/31/1959 NEW YORK NY 10085-6205, NEWYORK COUNTY (Jul 2007 - Oct 2007) n 01/01/1966 and 12/31/1967 NEW YORK COUNTY (Oct 1995- Oct 2007) • 1/01/1966 and 12/31/1967 NEW YORK NY 10085-6217 NEW YORK COUNTY (Oct 1995 -Oct 2007) n 1/01/1966 and 12/31/1967 NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007) xa-xx->scoc issue in n 01/01/1936 and 12131/1081 , NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007) en 01/01/1964 and 12/31/1965 Age: Neighborhood: NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005 - Jan 2007) six-sr-sow issue n e en 01/0111981 and 12/31/1983 Addr es : NEW YORK NY 10128-5922. NEW YORK COUNTY (Aug 1983 - Oct 2007) es en : xxx-x icooc icRIPLIMn 01/01/1965 and 12/31/1968 xxx-rosos•MPRIPIPPIteen 0110111975 and 12/31/1976 Age: xis:-socor In NEW YORK between 05/03/2004 and 06/01/2006 NEW YORK NY 10128-5922, NEW YORK COUNTY (Oec 1995 -Oct 2007) - - 01/01/1964 and 12/31/1966 NEWYORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 -Oct 2007) Age: NEW YORK NY 10128-5922. NEW YORK COUNTY (Oct 1995 - Sep 2007) xrcooMPILIFIRM scisr I L• i 01/01/1977 and 12/31/1979 01101/1982 and 12131/1984 NEWYORK NY 10128-5922, NEW YORK COUNTY (Jan 2004 - Oct 2007) xxx-xx-sotx issu in NEW YORK between 01/02)2004 and 03A)1/2006 NEWYORK NY 10128-5923, NEW YORK COUNTY (Jul 1996 - Oct 2007) sa-sosos inNIIR IMI/01/1991 and 12/31/1993 https://secure.accurintcotn/app/bps/report 11/29/2007 EFTA01696218 -Law Enforcement Report Page 17 of 17 ica-wt-woof Issued In NEW YORK beNeeen 07)0111998 and 07,03/2001 Age. Neighborhood: MARION OH 43302-8382, MARION COUNTY (Aug 2006) me-cocoa in i n Pi /1989 and 12/31/1970 /ack.•RR ioacr ien illt =reen 1. 958 and 12/31/1960 Address(es): MARION OH 43302 MARION COUNTY (Oct 2001 - Sep 2007) mance= ssue n e en 1/1936 and 12/31/1951 MARION OH 43302 MARION COUNTY (Nov 1992 - Oct 2007) suceoceccot ssu n een 1/1975 and 12/31/1976 , MARION OH 43302-8501, MARION COUNTY (Dec 2006 - Oat 2007) soc-xxaccxx ssue n e weep 1/1986 and 12/31/1987 , MARION OH 43302-8590. MARION COUNTY (Jan 2003 -Oct 2007) Age: Curren ones sted at this addr s: IligEL . MARION OH 43302-8382. MARION COUNTY (Jul 1985 - Oct 2007) il motaz xcor l... su n g l IWIRn I936 and 12/31/1951 ,ow,,,,moocsu IMIN n lill=1M513 ween and 12/31/1950 , MARION OH 43302-8382, MARION COUNTY (Jul 1985 - Oct 2007; ago) - Verified mar-manna Issued In OHIO between 01/01/1936 and 12/31/1951 i marec Wi se n n 11971 and 12/31/1973 Nei bborhood: . MARION OH 43302, MARION COUNTY (Jan 2004 -Aug 2004) Address es : , MARION OH 43302, MARION COUNTY (Jun 2007 - Oct 2007) wax-trot ssu n n /01/1988 and 12/31/1990 Source Information: Al Sources 12 Source Documents) Driver Ucenseis 2 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Phone 1 Source Document(s) Histoncal Person Locator 4 Source Document(s) Utlity Locator 2 Source Document(s) https://secure:accurint.com/app/bprJreport 11O_9/2007 EFTA01696219 3/C- MM -Aoro6)--1/9/00 EFTA01696220 ,• - EFTA01696221 . ..••••• SD•340 (Rit. 4:i I.03) File Number itYkoa Cot 4-.74/Pi Field Office Acquiring Evidence O \ 10Ajg - Serial N of Originating Document Date Received '301• teMA—S, From (Name Or tontribamrilmen:twee) (Address) (City and Sta.c) By • To BeRelmned .0 Yee - 11, tc) Receipt Gioia 0 Yes caiir Grand Jury lidatcrIll—Disseminite bnly Pursuant-to Ride 6 (e) Federal Rules of trininal Procedure ' ❑ yes EFIC Federal Taxpiler Information (171) ❑ Yes . Reference: (Ccaresnication Eselosing Marcia') DeseriptleM 0 Original notes re intetiriew of EFTA01696222 • Law Enforcement Report Page 1 of 21 Important: The Public Records and commerdally available data sources used en reports have errors. Data is sometimes entered ready. processed incorrectly and Is generally not free from defect. This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, it should bo independently verified. For Secretary of State documents. he folowir.g 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: 06/25/07 S - Shared Address D - Deceased Report processed by: FBI-LS 9 Probable Current Address 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502)553-3941 Main Phone Subject Information: Name: Date o' Age: SSN. issued in FLORIDA between 8 and 12/31/1988 View All SSN Sources Names Associated With Subject: View MI Name Vazialions Sources Ago: Sissz i glil i DA between 01/04/1988 and 12/31/1966 Others Associated With Subjects SSN: (COES NOT :..suai indicate any type of fraud or decagon) Age: issu in FLORIDA between 01/01/1988 and 12J31/1986 Comprehensive Report Summary: Names Associated With Subject 1Found Others Associated With Subjects SSN 1Found ig Possible Criminal Records None Found O Sexual Offenses None Found Ei Driver's License 3 Found A Motor Vehicles Registered 4 Found 0 Florida Accidents None Found N Concealed Weapons Permit None Found 11...) People at Work None Found a Professional Licenses None Found *FM Ceitlikations None Found 4. FMKm-rafts None Found Et Watercraft None Found https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696223 • Law Enforcement Report Page 2 of 21 pl i Voter Registration None Found go Hunting/F1shing Permit None Found 4 Banknmezies None Found ri, Liens and Judgments None Found rad UCC Flings None Found ucc A Possible Properties Owned None Found &a Possible Associates 1 Found ri Possible Relatives 1st Degree - 1 Found 2nd Degree - 6 Found 3rd Degree - 21 Found ti t Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources • WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Jun 2007) WM.., esi on ss: Curren ones ste at t is addre s: Probity ers pnorma on or 1 s Address Property: e Parcel Book • Pa Name M . J Address • 33467-8310, PALM BEACH COUNTY Owner's s- , WELLINGTON FL 33467-8310, PALM BEACH COUNTY Land Usage • SIN CE Sale Date • 02/10/2007 Lender Name - Neighborhood Profile ( ensus Average Age: 43 Median Household Income: $83.201 Median Owner Occupied Home Value: $243,500 Average Years of Education: 15 WEST 23, PALM BEACH COUNTY (Feb 2004 - Feb 2007) Cur operty dress Proport Parcel Number - Beak - Page - Name IR Address - T PALM BEACH FL 33414.6423, PALM BEACH COUNTY Cowries ress - WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY Lend Usage - SIN CE Sale Date -12/30/2004 Loan Term -15 https://secure.accurint.com/app/bps/report 6125/2007 EFTA01696224 • • Jaw Enforcement Report Page 3 of 21 Lender Name - Neighborhood Profile ( r onst s Average Age: 31 Median Household income: $70,893 Median Owner Occupied Home Value: $178,200 Average Years of Education: 14 . BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2808) urren ess: Property wners f p n ormaUon for this Address Property: Parcel Number Book a Page Name r - Address • RATON FL 33428-2919. PALM BEACH COUNTY Owner's A r BOCA RATON FL 33428.2919, PALM BEACH COUNTY Land Usage - P ENT Sale Date - 03/30/2005 Sal. Price • $800 000 Name of Seller - Lender Name Neighborhood Profile ( onsus Average Age: 40 Median Household Income: $50.408 Median Owner Occupied Home Value: $132,100 Average Years of Education: 14 DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006) lM nroi iM isrp Info for this Address Property: Parcel.. Book - Page NanieWer - Address - IE FL 33328-7000, BROWARD COUNTY Owner's ress , WELLINGTON FL 334144312, PALM BEACH COUNTY Total Value - $ Year Built - 1997 Salo Price - 8177,500 Legal Description - FOREST RIDGE CLUSTER HOMES WA 156-12 B LOT 26 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $81.911' Median Owner Occupied Homo Value: $194,600 Average Years of Education: 15 Possible Criminal Records: (None Found[ 0 Sexual Offenses: [None Found] at Name: Driver's License Information: DL Nu State: Fbri License Ad • WELLINGTON FL 33414-6423. PALM BEACH COUNTY DOB: Sex: ern* c Race: WHITE Restrlctions: Corrective L ses Expiraton Date: Issue Date: Licenseact: earner Permit Height Name: DI_ NtirMal State: Florida Ucense Adckess: WELLINGTON FL 33414-6423. PALM BEACH COUNTY Mtps://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696225 • Law Enforcement Report Page 4 of 21 DOB: Sex: NI. Race: WHITE Restictons: Co ses Expiration Date: Issue Date: LicenseiT e: on mmercial - Regular Operator License Height: ' Name: DL Num r. State: Florida License Addres • DAV1E FL 33328-7000. BROWARD COUNTY DOB: Sec emae Race: WHITE Restrictions: Concave Lenses Expiraton Date: Issue Date: Lk:env:sae: on ommercial - Regular Operator Ucense Height a Vehicle: Motor Vehicles Registered To Subject: Description: Numirorn / Silver 2006 Mazda El - Sedan 4 Door License Plate: VIN: State o r n Title Number... Title Date: 0 Registration Expiration Date: 16'27/2007 Engine Size: 138 Number of CyJnders: 4 Body Sedan 4 Door Record Type: Current Owner(*) Name: DOOKAgelli SN: Add INGTO 23, PALM BEACH COUNTY Registranks Name: DOB: a SN: Acldr s: INGTO 423. PALM BEACH COUNTY Lien Holder Heide Lien Da e• Address: ATLANTA GA 30348 Vehicle: Dew'. don: Black 2006 Nissan Sentra 1.8/1.8$ - Sedan 4 Door VIN: State o ngin:Florida Tile Number. Title Date: Engine Size: 108 Number of Cylinders: 4 Body Sedan 4 Door Record Type: Historical Owner(s) Name: DOc itilliAge:. N: Ad fess: INGT 23. PALM BEACH COUNTY Lion Hocrier None Vehicle: Descr:ption: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door License Plate: License Plate Mr & Frokup Tags (County Name) VIN: state . on a Vehicle Use: Private https://secure.accurint.com/app/bpslreport 6/25/2007 EFTA01696226 • Law Enforcement Report Page 5 of 21 Mileage: 10 Tile Number/INN Title Date: 01 Title Status: Lien Maint Only Registration Expiration Data 04(1012008 Decal Year 2005 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Typo: Historical Owner(s) Name: Address: BATON FL 33428-2919. PALM BEACH COUNTY Name: Da Agar Sex: Female N: DL . Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Hegisfranks Name: Addr : RATON Ft 33428-2919, PALM BEACH COUNTY Name: DOB: ea Sex: Female N: DL Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Lien Holder None Vehicle: Description: White 1995 Acura Integra LS - Hatchback 2 Door UC04150 Plato Ucense Plate e: & Pickup Tags (County Name) St State o rigm: on a Vehicle Use: Private Mileage: 0 Title Number. Title Date: Title Status: Transfer Registration Expireaon Date: 10/27/2005 Decal Year: 2005 Engine Size: 112 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Owner(s) Name: DOSAgel. Sex. Female SN: DL : Addre , WELLINGTON FL 334144423, PALM BEACH COUNTY Registrantis Name: DOB: Age: Sex Female SN: DL . Address: WELLINGTON FL 33414-6423, PALM BEACH COUNTY Lien Harder None 4\ Florida Accidents: Concealed Weapons Permit: (None Found) gin People at Work: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696227 • Law Enforcement Report Page 6 of 21 [Nona Found] Professional License(s): (More Found) Ofr FAA Certifications: [None Fcund] FAA Aircrafts: [None Found] Watercraft: [None Found) Voter Registration: [None Found] Hunting/Fishing Pennit: [None Found] Bankruptcies: [None Found] Liens and Judgments: (None Found] UCC Filings: [None Found] li Possible Proporties Owned by Subject: [None Found] Possible Associates: r e in n 83 and 12/3111983 amos Associated with Ass•c' • 101/1988 and 12/31/1988 /01/1983 and 12/31/1983 1/1988 and 12/31/1988 11983 and 12/31/1983 BOLA 3 and 12/31/1983 3 and 12/31/1983 en 983 and 12/31/1983 ev ous d Non-V.0(1(d Address(es): RATON FL 33428-2919. PALM BEACH COUNTY (Mar 2006 - May 2007) ON SC 299104950, BEAUFORT COUNTY (Sep 2005 - May 2006) BLUFFTON SC 299104199, BEAUFORT COUNTY (Dec 2001 - Apr 2005) . BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jul 1989 - Aug 2004) BLUFFTON SC 29910-8423. BEAUFORT COUNTY (Feb 1999 - Jul 2003) DAME FL 33325-8717, BROWARD COUNTY (May 1998 - Jul 2003) DAME FL 33328-2637. BROWARD COUNTY (Sep 1998) https://secure.aceurintcom/app/bps/report 6/25/2007 EFTA01696228 • Law Enforcement Report Page 7 of 21 , DAVIE FL 33328-1944, BROWARD COUNTY (Apr 1997) YNTON BEACH FL 33436-7911, PALM BEACH COUNTY (Jul 1996 - Jan 1997) , WEST PALM BEACH FL 33409-7935, PALM BEACH COUNTY (Feb 1993 - Feb 1 • Possible Relative Summary: (Click on name to fink to more delaPs within this report -No Charge) https://secure.accurititcom/app/bps/report 6/25/2007 EFTA01696229 • Law Enforcement Report Page 8 of 21 131Possible Relatives: ligrgigillit. Mu :a between 01/01/1970 and 12/31/1972 amenAssociated with Relative: 01/01/1970 and 12/31/1872 ssu nveen 01/01/1970 and 12/31/1972 Age: ssu • NSYLVANIA between 01/01/1969 and 12/31/1971 in 1/01/1970 and 12/31/1972 Age: In PENNSYLVANIA between 01/01/1969 and 12/31/1971 Arc n - NSYLVANIA between 01/01/1970 and 12/31/1972 in 01/01/1970 and 12/31/1972 issue• n &teen 01/01/1970 and 12/31/1972 Act ye miss es): WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Apr 2033 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349884623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: LU LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2000 PORT ST LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2006) ROYAL PALM BEACH FL 33411.4911. PALM BEACH COUNTY (Aug 2004 - 2006) LOXAHATCHEE FL 33470-0624, PALM BEACH COUNTY (Aug 1996 - Sep 2003) WEST PALM BEACH FL 334144316, PALM BEACH COUNTY (Aug 1998 - Aug 2003) Current Residents at Address: EACH FL 33415-N)01, PALM BEACH COUNTY (Feb 1998) urron p listed at this address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696230 Law Enforcement Report Page 9 of 21 a l tillraonts SJUPITER FL 33478-2010. PALM BEACH COUNTY (can 1091 - Feb 1998) at Address: MMES!!!!!1Address: JUPITER FL 33458-4150, PALM BEACH COUNTY (Dee 1980 - Feb 1998) Possible Relative: years ago) • Verified issue n eon a ames ssoclated with Relative: Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Issued In PENNSYLVANIA between 01/01/1936 end 12/31/1961 Verirec Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Ac1.11 ,$): 42013 BARNSDALE ST, MC KEESPORT PA 15132•7604, ALLEGHENY COUNTY (Apr 1984 - May 2C07) Current Residents at Address: Previous And Non-Verified Address(es): MC KEESPORT PA 15132. ALLEGHENY COUNTY (May 1999) 1997) IRWIN PA 15642-2908, WESTMORELAND COUNTY (Mar 1995 - Sep 1996) MC KEESPORT PA 16132. ALLEGHENY COUNTY (Feb 1993) . IRWIN PA 15642-1860. WESTMORELAND COUNTY (Sep 1981) urren es ents at Address: 15035-122C ALLEGHENY COUNTY (Sep 1981) Possible Relative: sau .n IA between 01/01/1968 and 12/31/1969 ames ssociated with Relative: tween 01/01/1968 and 12/31/1969 between 01/01/1968 and 12/31/1969 en 01/01/1968 and 12131/1989 SSUe• n een 01/01/1968 and 12/31/1989 Act ross es): IRWIN PA 15842-2908, WESTMORELAND COUNTY Otter 1995 - May 2007) Current Residents at Address: Previous n on- c dress(os): MCKEESPORT PA 15132-1134. ALLEGHENY COUNTY (May 1900 - Aug 2004) IRWIN PA 15642-1660. WESTMORELAND COUNTY (Nov 1989 • Mar 1998) https://secure.accurinteom/app/bpsheport 6/25/2007 EFTA01696231 • Law Enforcement Report Page 10 of 21 Current Residents at Address: Jan 1996) ali KEESPORT PA 15132-6611, ALLEGHENY COUNTY (Dec 1981 - Current Residents at Address: , PITTSBURGH PA 15237-4753, ALLEGHENY COUNTY (Sep 1986 - Nov 1993) PITTSBURGH PA 16132, ALLEGHENY COUNTY (May 1985 -Apr 1986) Age: IM IMMIss ll ion-Verified Address(os): IRWIN PA 15642-1660, WESTMORELAND COUNTY (Jan 1990 - Dec 1991) i. I.J.Ilt urr esens at Address: Age: IMPR IPPoiSS OS): 11.,..P.P.,nd , MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1988) Address: ssu n 01/01/1953 and 12/31/1966 c ve ross(es): MC KEESPORT PA 15132-7133. ALLEGHENY COUNTY (Dec 1984 - May 2C07) Current Residents at Address: Previous And Non-Verified Address(es): g, IRWIN PA 15642-2908, WESTMORELAND COUNTY (Apr 1993 - Jun 2003) I. Iurr .J.I.ts at Address: IMEMA Age: Iess(os): in, MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Jul 1992 - May 2007) Current Residents at Address: Issued in n 01/01/1952 and 12/31/1954 ve ress(es): 14I la MC KEESPORT PA 16132-7604, ALLEGHENY COUNTY (Apr 1986 - May 2007) Current Residents at Address: Previous And Non-Verified Address(os): (Oct 1997) https://serne.accurint.corn/app/bps/report 6/25/2007 EFTA01696232 • Law Enforcement Report Page 11 of 21 970 and 12/31/1972 sen 1970 and 12/31/1972 issu NIA between 01/01/1970 and 12/31/1972 Prowous on-Verified Address(es): BARRIGADA GU 96921-1198 (Dec 1994 - May 2007) LAS VEGAS NV 89121.2110, CLARK COUNTY (Feb 1994 - Jan 2005) urren es en s at Address: . 89109. CLARK COUNTY (Aug 1994) , TAMUNING GU 98911 (Apr 1992 - Deo 1992) NG GU 96931-5847 (Apr1991 - Dec 1991) . WEST PALM BEACH FL 33407-1658, PALM BEACH COUNTY (Sep 1990 - Dec 1991) Currant Residents at Address: a l. lit ileil ORT PA 15132-7604, ALLEGHENY COUNTY (Jan 1989 - Dec 1990) Curront Residents at Address: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Gan 1983) a/E Current Residents at Address: ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY (Dec 1987) Current Residents at Address: ssu in een 01/01/1975 and 12/31/1976 ames sociated with Relative: between 01/01/1976 and 12/31/1976 ev ous •n• 'on-verified Address(es): IRWIN PA 15642-2908, WESTMORELAND COUNTY (May 1996 • May 2007) Current Residents at Address: Mar 1995) allt Current Residents at Address: ESPORT PA 15132-6611, ALLEGHENY COUNTY (Sep 1981 - IRWIN PA 15642-1660, WESTMORELAND COUNTY (Nov 1989 -Jan 1993) Current Residents at Address: ON PA 15025-1038, ALLEGHENY COUNTY (Sep 1981 - Sep 1992) urren es en at Address: https://secure.accurintcom/app/bpsheport 6/25/2007 EFTA01696233 Law Enforcement Report Page 12 of 21 P TTSBURGH PA 15237.4753. ALLEGHENY COUNTY (Dec 1985 - Dec 1991) SfiARPSBURG PA 16215-1215, ALLEGHENY COUNTY (Oct 1987) , TURTLE CREEK PA 15145-1180, ALLEGHENY COUNTY (Apr 1984 - Apr 1986) .. 1..1 on- on,. liAddrosges): , IRWIN PA 15842-2908, WESTMORELAND COUNTY (Jun 1996) , IRWIN PA 15642-1660. WESTMORELAND COUNTY (Sep 1992) ..l urenI i FP events at Address: Age: IM EL•Pi isn l l on-VerifIed Address(es): JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Dcc 1992) M il urn Mitints at Addross: CHERI A CAVALLARO DOB: 06/26/1963 Age: 43 an.P Issued in NEW YORK between 01/01/1975 and 12/31/1976 sssociated with Relative: and 12/31/1976 su:, e en and 12/31/1978 ssu e en '75 and 12/31/1978 issu n en 01/01/1975 and 12/31/1978 ssu en 01/01/1975 and 12/31/1976 SSJ • • en '1/01/1975 and 12/31/1976 Previous on-Verified Addross(es): • BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Apr 2005 • May 2007) Il itire...11 sat Address: AL PALM BEACH FL 33411-1303, PALM BEACH COUNTY (Dec 2000 - May 2007) Current Residents at Address: WEST PALM BEACH FL 33401.2316. PALM BEACH COUNTY (Jun 2006 - Oct 2006) Current Residents at Address: N FL 33434.3371, PALM BEACH COUNTY (Mar 2005 - Jul 2005) urron os an s at Address: 29910-6199, BEAUFORT COUNTY (May 2002 - Feb 2005) urron eso ents at Address: 3325-6717, BROWARD COUNTY (Jan 1999 - Sep 2002) ts on at Address: LUFFTON SC 29910-6423, BEAUFORT COUNTY (Jan 2001 - May 2002) urren Residents at Addross: .WEST PALM BEACH FL 33409-1804. PALM BEACH COUNTY (Mar 1998 - Mar 20C1) Current Residents at Address: https://secure.accurinteeen/app/bps/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - Mar 2001) BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PALM BEACH COUNTY Current Resklents at Address: Curren ones to at s address: en 01/01/1956 end 12/31/1959 een 01/01/1956 and 12/31/1959 between 01/01/1956 and 12/31/1959 eon 01/01/1956 and 12/31/1959 een 01/01/1956 and 12/31/1959 1/1956 and 12/31/1959 1/01/1956 and 12/31/1959 01/01/1956 and 12/31/1959 1/1956 and 12/31/1959 https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696235 • Law Enforcement Report Page 14 of 21 issued In NEW YORK between 01/01/1956 and 12/31/1959 Active ress es): ‘ 01 . PALM HARBOR FL 34585.3303, PINELLAS COUNTY (Mar 1999 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): • PAI.M HARBOR FL 34885-2128, PINELLAS COUNTY (Oct 1987 - Nov 2003) Current Residents at Address: WEST PALM BEACH FL 33418-1488. PALM BEACH COUNTY (Dec 1995 - Jun 2001) Current Residents at Address: Curren ones is e a Is address: WEST PALM BEACH FL 33409-7221, PALM BEACH COUNTY (Jan 1994 - Jun 1999) Current ROSidOrItS at Address: JUPITER FL 33468-8146. PALM BEACH COUNTY (Feb 1984 - Sep 1995) Current Residents at Address: ai r 33458-8871, PALM BEACH COUNTY (Feb 1984 - Aug 1995) , JUPITER FL 33477-7302, PALM BEACH COUNTY (Jul 1989 - Nov 1984) ”urrer.R.Rents at Address: . WEST PALM BEACH FL 33407-3108 PALM BEACH COUNTY (Sep 1993) Current Residents at Address: JUPITER FL 33458, PALM BEACH COUNTY (Aug 1993) FORT PIERCE FL 34951-2906, ST. LUCIE COUNTY (Oct 1989 - Dec 1991) Current Residents at Address: Currrd...Er"ddress: 1.... . .. . e ween 01/01/1975 end 12/31/1978 ames Associated with Relative: etween 01/01/1977 and 12/31/1979 /01/1975 and 12/31/1976 Issue in een 01/01/1975 and 12/31/1976 on-Verlfied Address(es): PALM HARBOR FL 34885-3303, FINS LAS COUNTY (Oct 2001 - May 2007) Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696236 • Law Enforcement Report Page 15 of 21 LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007) M LII.ur APII es ents at Address: D 21208-2144. BALTIMORE COUNTY ()Aar 2003 - Feb 2005) arrant ones listed at this address: 1 LINCOLN NE 68504-2571, LANCASTER COUNTY (Nov 2001 - Nov 2004) urren es ants at Address: , DENVER CO 80202-1356, DENVER COUNTY (Jul 1998 - Oct 2004) , WEST HOLLYWOOD CA 90048-3838, LOS ANGELES COUNTY (May 2002 - May 200 Current Residents at Address: • NEW YORK NY 10012-3229, NEW YORK COUNTY (Mar 1998 - May 2002) Current at Address: NEW YORK IV 10014-4012, NEW YORK COUNTY (Aug 2001- Dec 2001) NEW YORK NY 14127. ERIE COUNTY (May 1999) . WEST PALM BEACH FL 33409-7221. PALM BEACH COUNTY (Feb 1987 - Jan 1599) Current Residents at Address: Curren ones a a ress: in NEW YORK between 01/01/1975 and 12/31/1976 rev ous n on-Verified Address(ss): GARDENS FL 33410-5165. PALM BEACH COUNTY (Aug 1985 - Apr 1566) Current Residents at Address: 1/1965 and 12/31/1967 ernes Associated with R0 lye! issct • een 01/01/1965 and 12/31/1967 SW in con 01/01/1965 and 12/31/1967 Sal • tween 01/01/1985 and 12/31/1967 ssu in een r /01/1965 and 12/31/1967 between 01/01/1965 and 12/31/1967 Prey ous n. on-Verified Address(es): WEST PALM BEACH FL 33401-2320. PALM BEACH COUNTY (May 1996 - May 2007) Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696237 • Law Enforcement Report Page 16 of 21 WELLINGTON FL 33414-5598. PALM BEACH COUNTY (Feb 2001 - Apr 2037) Current Residents at Address: FL 32039-4924, BREVARD COUNTY ( 2004 - 2008) 9, HILLSBOROUGH COUNTY (Dec 1988 -Jul 2005) urrent es ress: ROYAL PALM BEACH FL 33411.1303, PALM BEACH COUNTY (Jan 1979 • Oct 2000 Current Residents at Address: ROYAL PALM BEACH FL 33411. PALM BEACH COUNTY (Oct 1998 - Jan 1999) WEST PALM BEACH FL, 33411, PALM BEACH COUNTY (Jan 1983 - Jan 1997) WEST PALM BEACH FL 33401-2317, PALM BEACH COUNTY (Dec 1986 - Dec 1992) Current Residents at Address: , BROWARD COUNTY (Aug 1984) ROYAL PALM BEACH FL 33411-7622, PALM BEACH COUNTY (Jan 1983) urren • es • ants at Address: Issued in NtW JERSEY between 01/01/1980 and 12/31/1982 ames ssociated with Relative: su eon 1/1960 and 12/31/1962 cJ in en 01/01/1983 and 12)31/1983 ssu.. in , „ - •:twoen 01/01/1960 and 12/31/1962 nu • in eta t 01/1960 and 12/31/1962 issu n een 01/01/1960 end 12/31/1962 ssu n tween 01/01/1960 and 12/31/1982 issu between 01/01/1960 and 12/31/1982 slue n Y between 01/01/1980 and 12/31/1962 Prey ous on-Verified Address(es): BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Dec 1975 - %lay 2007) CLEWISTON FL 33440-3518. HENDRY COUNTY (Aug 1997 - Dec 2002) ON FL 33433, PALM BEACH COUNTY (May 1988) ROYAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Jen 1983 - Apr 1995) Current Residents at Address: D, BOCA RATON FL 33432-7918, PALM BEACH COUNTY (Jan 1983) (Born 92 years ago) - Vent ssued in ILLINOIS between 01/01/1951 and 12/31/1952 lan•Paciated with Relative: BEND, 1,0 Age at https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696238 • Law Enforcement Report Page 17 of 21 Issued in ILLINOIS between 01/01/1951 and 12/31/1952 Issued In ILLINOIS between 01/01/1951 end 12/31/1952 Issued In ILLINOIS between 01/01/1951 and 12/91/1052 ProvilMAon-Verif led Address(es): SUGAR LAND TX 77479-1220, FORT BEND COUNTY (Jan 1092 - May 2007) ROYAL PALM BEACH FL 33411-7824, PALM BEACH COUNTY (Jul 1973 - .:,012003) Current Residents et Address: BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Jan 1992) ewe in a veen 01/01/1981 and 12/31/1962 amps ssociated with Relative: een 01/01/1984 and 12/31/1986 wean 01/01/1960 and 12/31/1982 1/01/1961 and 12/31/1982 een 01/01/1961 and 12/31/1982 on-Verified Address(es): , BOCA RATON FL 33433-6402. PALM BEACH COUNTY (Jan 1978 - May 2007) CIR I CI, DAVIE FL 33328-1944, BROWARD COUNTY (Nov 1988) .NDIANAPOUS IN 48208-1510, MARION COUNTY (Jan 1088) current Residents at Address: IN (Apr 1985) issu in een 1/01/1938 and 12/31/1951 rev out nd Non-Verified Address(es): BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jan 1002) OPAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Mar 1987) urront Residents at Address: Age: ssued in NEW YORK between 01/01/1975 and 12/31/1976 oua nd Non-Verified Addross(es): SC 29910.6199, BEAUFORT COUNTY (Dec 2001 - Apr 2002) between 01/01/1983 and 12/31/1983 v out on- e dress(es): BOCA RATON FL 33434-3371, PALM BEACH COUNTY (Fob 2006 - Jun 2005) Current Residents at Address: https://secure.aecurint.com/app/bps/report 6/25/2007 EFTA01696239 • Law Enforcement Report Page 18 of 21 Age: iss-ed in FLORIDA between 01/01/1983 and 12/31/1983 minibus nd Non-Verified Address(es): Ma, BOCA RATON FL 33428-2919. PALM BEACH COUNTY (Feb 2006 - Apr 2006) Current Residents at Address: Age: Address(es): • JUPITER FL 33478-2018 PALM BEACH COUNTY (Feb 1991 - Dec 1992) Current Residents at Address: Age' issue In CALIFORNIA between 01/01/1977 end 12/31/1977 Addross(os): ELLINGTON FL 33414-6316. PALM BEACH COUNTY (Oct 2002 - May 2004) urronResidents at Address: 4itt Neighbors: Neighborhood: CIR. WELLINGTON FL 334137-8318 PALM BEACH COUNTY (Fob 2007 -Jun 2007) issue n aeen 01/01/1971 and 12/31/1973 Current ones a ed at this address: es : WELLINGTON FL 33467-8309, PALM BEACH COUNTY (Feb 2004 -Jun 2007) est n s: true „ I!IIIIMen 0120//1977 and 12/3111979 WELLINGTON FL 33467-8310, PALM BEACH COUNTY (JuI 2004 - Jun 2007) M l les Nyman 01/01/1975 and 12/3111970 een 01/01/1984 and 12/31/19813 WELLINGTON FL 33467-8310. PALM BEACH COUNTY (Feb 2007 - Jun 2007) MR. rssu n e en /101/1993 and 05/03/1993 issue e men 1/1970 and 12/31/1971 Current Tones s ed at this address: . WELLINGTON FL 33467-8309. PALM BEACH COUNTY (Jan 2006 - -tun 2007) es ants: Verified Issued in FLOM between 09/01/1993 and 01/03/1994 Mtps://securc.accurintcom/app/bps/report 6/25/2007 EFTA01696240 Law Enforcement Report Page 19 of 21 WELLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 - Jun 2007) r u in IMPIR IPPigrancr2/31/1975 LAKE WORTH FL 33487-6307, PALM BEACH COUNTY (Mar 2000 - Jun 2007) es 1993 and 12)01/1993 sue een 01701/1986 and 12/31/1987 Current ones listed at this address: Neighborhood: PALM BEACH COUNTY (Feb 2004 - Feb 2007) slue in between 01/01/1970 end 12/31/1972 Address(os): CT. WEST PALM BEACH FL 33414-6424. PALM BEACH COUNTY (Jan 2003 - May 2007) Residents: 01(01/1963 and 12/31/1965 e een 01/01/1973 and 12/31/1975 WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Dec 2003 - May 2007) Residents: slue r. DAtietween 1984 and 12731/1984 WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (May 2033 - May 2007) IM M0IIS: 96 and 04/01/1997 e n een '1997 and 04702/108 IMINE WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Feb 2004 - May 2007) r I 01/01/1936 and 12/31/1961 WEST PALM BEACH FL 334144424, PALM BEACH COUNTY (Nov 2003 • May 2007) Residents: issue in een and 12/31/1974 IM M iliss.M IMPL I ren 01701/1975 and 12/31/1975 MIR e its: WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Oct 2003 - May 2007) https://sccure.accurint.com/app/bps/report 6/25/2007 EFTA01696241 • Law Enforcement Report Page 20 of 21 beivieen 01/01/1903 and 12/31/1965 slue n irlit /1967 and 12/31/1987 Nedasorhood; BOCA RATON FL 33428-2919 PALM BEACH COUNTY (Oct 2035 - Nov 2008) een W/01/1975 and 12131/1976 Addres as : . BOCA RATON FL 334284919, PALM BEACH COUNTY (May 1998 - May 2007) cs en : T oni/01/1973 and 12/31/1973 reertli1981 and 12/31/1982 , BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Mar 1989 - May 2007) inNEW een 01/01/1958 and 12/31/1961 ining i between 01/01/1963 and 12/31/1958 01/01/1983 and 12/31/1984 Current ones s ed at this address: BOCA RATON FL 33428-2919. PALM BEACH COUNTY (Mar 1997- May 2007) Miglirsc . issue n JileeMil/1985 and 12/31/1968 Issue IIIISIPIL,977 and 12/31/1978 4 11.. , BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Aug 1998 - May 2007) and 12/31/1970 • BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Sep 1998 - May 2007) ssu • InNEWYO een 01/01/1956 and 12/31/1958 33428-2919, PALM BEACH COUNTY (Dee 2003 - May 2007) M I liosIrPL WI ssu ni tillal l. • l it ilsn 01/01/1988 and 12131/1989 issu IIII0Leen 01/01/1991 and 12/31/1991 ,ssu 11.11111.„ 01/01/1991 and 12/31/1992 Current hones listed at this address: Neighborhood: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696242 •• Law Enforcement Report Page 21 of 21 DAVE FL 33328-7000. BROWARD COUNTY (Sep 2006) Addross(os): DAVIE FL 33328.7000. BROWARD COUNTY (Jan 2005 - May 2007) CM en 01/01/1968 and 12/31/1986 eon 1/01/1971 and 12/31/1971 DAVIE FL 33328-7000. BROWARD COUNTY (Apr 1996 - May 2007) issue seen 01/01/1986 and 12/31/1987 . DANE FL 33328-7000, BROWARD COUNTY (Jun 2001 - May 2007) Residents: 6 and 12/31/1976 • DAVE FL 33328-7000. BROWARD COUNTY (Jan 1995 - May 2007) AVE Source Information: All Sources 12 Source Documen(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 7 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 1 Source Document(s) httpsAec9reaccurinttssortdapp/bps/report 6/25/2007 EFTA01696243 31E-Nitt-,0119 b 2 - Ma EFTA01696244 I EFTA01696245 Midst D.A.VID.Individual Sununary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehides Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCERIEHT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID All Addresses On Fire Date of Birth Sex Hei it State Of Birth F Florida Restrictions Endorsements A Duplicate Issue Date Expiration Date Date 01-16-04 01-09-07 SSN Form Number Conditional Messages: UNDER 21 UNTIL: Vehicle Information Record VIN Type 1 Color II Body I Make 11 Acquired Date Re NM View AUTO ALUMINUM /SILVER 4 DOOR MAZDA 08-03-06 Driver License I ransactions !Record MAD Number Transaction Dat sue Date Update Time I Lic Type Issue Type Change Type FL Di 01-09-07 01-16-04 01-09-07 15:42:04 DL Duplicate Name Surrendered 09-12-06 01-16-04 09-12.0617:45:13 DL Duplicate None Lost ) View F08-12-05 01-16-04 08-13-05 00:14:56 RCP Reinstatement None View 11-19-04 01-16-04 11-19-0417:23:26 DL Replacement None Surrendered View e t 01-16-04 01-16-04 01-16-04 16:20:01 LL Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search I Main Menu https://www.lismv.flejn.net/servlet/DLSummary 6/25/2007 A EFTA01696246 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number is not a current DUI') Number. Inquire on for current information and/or photos. Unite!. License Transactions Record DL/ID Number transaction Dateils.-sue Date Update Time Pyp Issue Type ,hange I'vpel FL Dish 01-09-07 01-16-04 01-09-07 15:42:0 DL Duplicate Name jSurrendered View View 09-12.06 01-16-04 09-12-06 17:45:1 DL Duplicate r- None I Lost 08-12-05 01-16-04 08-13-05 00:14:5 Reinstatemen None I View 01-16-04 11-19-04 17:23:2 DI. Replacement None Surrendered If View 01-16-04 01-16.04101-16.041[:20:0 LL Original None New Search l; Main Menu https://www.hsmv.flejti.net/servlet/DLSummary 6/25/2007 EFTA01696247 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number. Name: Image Data Individual Summary I New Search I Maln Menu If you suspect driver license fraud, please contact AL Fraud https://www.bsmv.fIcjn.net/servlet/DLPhotoLineup 6/25/2007 EFTA01696248 FloridaD.A.VI.D. Addresses Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: D.A.V.I.D. Driver License Addresses on File Change Temporary Beg Temporary End Address County Address Type Date Date Date PALM MAILING 01-09- BEACH ADDRESS 2007 BOCA TON, FL 33428 PALM 01-09- RESIDENCE BEACH 2007 BOCA TON FL 33428 PALM MAILING 01-09- BO '7 ' N, FL BEACH ADDRESS 2007 33428-2919 MAILING 09-12- BROWARD ADDRESS 2006 328 MAILING 09-12- BROWARD s DAVIE FL 33328-7000 ADDRESS 2006 armtn,Trr 33414-6423 PALM BEACH MAILING ADDRESS 1149- 2004 -IiiiillillW 33414 PALM BEACH MAILING ADDRESS 01-16- 2004 D.A.V.ID. Motor Vehicle Addresses on File Address Count /Coun Address 'Pipe Chang Date ON, FL 33414 PALM BEACH MAILING ADDRESS 08-08-2006 I ll i alt.8 PALM BEACH MAILING ADDRESS 04-07-2006 O ' FL 33414-6423 PALM BEACH MAILING ADDRESS 08-25-2005 WE PALM BEACH MAILING ADDRESS 02-08-2005 1 334144423 New Search I Main Menu littps://www.hsmv.flejn.net/serviet/Addresses 6/25/2007 EFTA01696249 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page D river License Transaction on 11-19-04 DUD Number Class r~N, 4144423 Date of Birth Sex aF t Restrictions Endorsements A Fingerprint on file None Issue Date Issue Time 01-16-04 17:23:26 iration Date Duplicate Date 11-19-04 Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older I Newer Individual Summary I New Search I Main Menu I Imps://www.hsmv.flcja.net/servlet/DLTransaction 6/29/2007 EFTA01696250 ' Law Enforcement Report Page 1 of 8 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed Incorrectly and is generady net free from defect. This system should not be relied upon as definitively accurate. Setae relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the foaming 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: 10/19107 C.) - Shared Address - Deceased Report processed by: if Probable Current Address FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Dace r. Wi lltriparinf issued in FLORIDA een 2/01/1994 and 05102/1994 View All SSN Sources Names Associated With Subject: View All Name Variabons Sources Age: llxxx->o 'osoc issued In FLORIDA between 02/01/1994 and 05/02/1994 Others Associated With Subjects SSN: (DOES NOT usuacy Indicate any type of fraud or deception) (None Found] tiomprenensive Keport oummary: Names Associated WW Subject 1Found Others Associated With Subjects SSN None Found 0 , Feasible Criminal Records 2 Found O Sexual Offenses None Found El Drivers License 6 Found e Motor Vehicles Registered None Found csitc Florida Accidents None Found aqi Concealed Weapons Permit None Found & People al Work None Found a Professional Licenses None Focal *l b FAA Certifications None Found + FAA Alrcrafts None Fond Eti Watercraft None Found Ei Voter Registration None Found https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696251 ' Law Enforcement Report Page 2 of 8 re Hunting/Rshing Perm:t None Found 4 Bankruptcies None Found a, Uens and Judgments None Found a 0CC Filings None Found tic< e: Possible Properties Owned None Found MPossible Associates None Found fi• Possible Relatives 1st Degree - 2 Found 2nd Degree - I Found 3rd Degree -1 Found e ar Neighbors 1st Neighborhood - 6 Found Address Summary: Yew All Address Variation Sources Address County Data Maps WELLINGTON FL 33440-8310 PALM BEACH Apr 2004 - Sep 2007 Map Previous And Non-Verified Address(es): View Ail Address variation Sources WELLINGTON FL 33440-8310. PALM BEACH COUNTY (Apr 2004 • Sep 2007) urren es ens at Address: Curren go ee at this address: g's S'Possible Criminal Records: Florida Court: Name: SSN: itiodxx-roac Aliases: State of • Sex: Maio Offenses: Offense N1 Component: 0301 Court Statute: NO/IMPROPER DRIVER LICENSEJEXP MORE THAN 4 MOS Court Disposition: Nolte Prose. Court Disposition Date: 0113012001 Court Activity: [NONE FOUND[ Florida Court: Name: SEN: xxx-xx-xxxx Aliases State o n: DOB: Race: MEXICAN Sex: M* Offenses: Offense NI Case Numbelll Compoiant 0 Offense Data Arrest Date: Arrest Stan. NG TRAFFIC VIOL https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696252 ` Law Enforcement Report Page 3 of 8 Court Description: P BEA MY COURT Court Case Number: Court Plea: PLEA: 0 Court Disposition: NOLLE PROSEOUI Court Activity: [NONE FOUND' .$0 Sexual Offenses: [None Found' egi Driver's License Information: Name: DL Nu rl r:xis c-xxx-xx-xxx-x State: Florida License Add ss: , WELLINGTON FL 334674310, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Gender. Male Ethnicity: HISPAN Expiration Dale: Issue Date: 06/1 License Type: Duplicate Replacement License Class: Non-Commercial - Regular Operator License Height. Name:i DL N r. xxxx-xxx-xx-xxx-x State: Florida license Address: WELLINGTON FL 33467-8310, PALM BEACH COUNTY DOB SSN: xxx-xxoccoc Gender. Male Ethnicity: HISPANIC Expiration Date issue Date: 05! s License Typo: Dupilca:e Replacement License Class: Non-Commercial - Regular Operator License Height. Name: DL Nu iirxica nrC-raoac-sxx-x State: Florida License Ad ss. WELLINGTON FL 334874310, PALM BEACH COUNTY DOB: SSN: XXX-XX-XXXx Gender. Male Ethnicity: HISPANI. Expiration Date: Issue Date: 09/2 License Type: Duplicate License Class: Non-Commercial - Regular Operator License Height. Name: DL Nurtil ocx-xx-xxx-x Stab: Florida . License Address: WELLINGTON FL 33487-8310, PALM BEACH COUNTY DOB: SSN: >cmoscococi Gender. Male Ethnicity: HISP Expiration Date.. Issue Dale: 09/ License Typo: Duplicate Replacement Licenseass: Non-Commercial - Regular Operator License Height Name: DL Num ill ras c-xsoc-xx-xxx-x State: Florida License Address WELLINGTON FL 33467-8310, PALM BEACH COUNTY littps://secure.accurint.conilapp/bps/report 10/19/2007 EFTA01696253 '. Law Enforcement Report Page 4 of 8 DOB:MIM SSN: =woo= Gender: Male Ethnicity: HISPAIN. Expiration DaW: Issue Dale: CS/2 License Type: Oriciral License Class: Learner Permit Height.. a Motor Vehicles Registered To Subject: [None Found] ev [None Florida Accidents: Found] Concealed Weapons Permit: [None Found] Eti People at Work: [None Found) GI Professional License(s): [None Found) *FAA Certifications: (None Found] 4- FAA Aircrafts: [None Found) OWatercraft: [None Found) Voter Registration: [None Found) 'Hunting/Fishing Permit: INcoe Found) Bankruptcies: [None rcund) Liens and Judgments: [Nora Found] ucc UCC Filings: [None Found) tit Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found] https://sectue.accurint.com/app/bps/report 10/19/2007 EFTA01696254 Law Enforcement Report Page 5 of 8 Possible Relative Summary: (Gickon name to link to mote details vithin Misreport - No Charge) la Possible Relatives: ocreceoom issu .~r 11~n 01/1994 and 05/02/1994 Names Associated with Rel Iye: Age: xi/a-ay-x=4 asveen IDA between 02/01,1994 and 05102/1994 11..~I- -x3 nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) ifen es s ress: I. r IMIRLWELLINGTON FL 33487-83:0, PALM BEACH COUNTY (Aug 2002 - May 2007) urren „s es' on r at Add ss: Curren ones is ed at this address: WELLINGTON FL 33414.7830, PALM BEACH COUNTY (Apr 2002 - Aug 2002) • I row ~en sa ss: Age: xxxeotetioc iDA between 02/01/1994 and 05/02/1994 Names Associated wi e: Ago: uoreoexxxx uwe n IDA between 02/01/1994 and 05/02/1994 Age: x-xx-xxxx issued in FLORIDA beween 0 r 1/ and 0 .2/1994 2/1994 een 2/1994 xxx-xx A between 02/01/1994 and 05/02/1994 Provious And Non-Narit ass(n): AVIE FL 33324-4188, BROWARD COUNTY (Jan 2004 - Sep 2007) TON FL 33487-8310, PALM BEACH COUNTY (Oct 2002 - Feb 2005) wren osi on a Addr • https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, PALM BEACH COUNTY (Oct 2002) uffen es is at Address: Possible Relative: ISSJOC n MARYLAND between 01/01/1990 and 12/31/1990 Names Associated with Relative: cry-at-MX issue n between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): DAVIE FL 33324.1170, BROWARD COUNTY (Dec 2006 - Aug 2007) Cu FL 33415-7286, PALM BEACH COUNTY (Sep 1990 - Deo 1991) urren esidents at Address: Possible Relative: xxx-xx-coo ssue l llitiMAI I1/1971 and 12/31/1973 Names Associated with Relative: 01/01/1971 and 12/3111973 xcoc e teem 01/01/1971 and 12/31/1973 =Ne icrx u lIMII.W 01101/1971 and 12/31/1973 ior-c isca lig lliM1/01/1971 and 12/31/1973 e teen 01/01/1971 and 12/31/1973 en 101/1971 and 12/31/1973 Previous And Non-Verified Address(es): WELLINGTON FL 33449-8310, PALM BEACH COUNTY (Jul 2002 • Sep 2007) Current Residents at Address: fess: GREENACRES F_ 33463-9090, PALM BEACH COUNTY (Jul 2001 - 2005) WELLINGTON FL 33414-6992, PAW BEACH COUNTY (Jan1993 - Nov 2CO3) Current Residents at Address: WELLINGTON FL 334674309, PALM BEACH COUNTY (Aug 2002 - Nov 2002) WEST PALM BEACH FL 33414.7830, PALM BEACH COUNTY (Feb 1997 - Aug 2002) Current Residents at Address: btryn://secure.accurint.comlapp/bps/report 10/19/2007 EFTA01696256 • Law Enforcement Report Page 7 of 8 LOXAHATCHEE FL 33470-4667, PALM BEACH COUNTY (Feb 1995 - Dec 2001) 1(11 1 11 .esIdents at Address: J.LINGTON FL 33414-4713, PALM BEACH COUNTY (May 1997 Abu 1998) Current Residents at Address: "S Neighbors: Neighborhood: RIP any GTON FL 33414-7973, PALM BEACH COUNTY (May 1997) 0-4646, PALM BEACH COUNTY (Jan 1997) I. WELLINGTON FL 334144653, PALM BEACH COUNTY (Ma: 1993) n at Address: gr.. WEWNGTON FL 33449-8310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) :om-xx-xxxx in IIII I IMI/1/1971 and 12/31/1973 M IIIMMIIIIIIML967 and 12/31/1968 n en 02/01/1994 and 05/02/1994 Current hones listed at this address: Address(es): WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Mar 2001 - Sep 2007) 01/01/1977 and 12/31/1979 01/01/1972 and 12/31/1974 )ota n IM I RMIP 089 and 12/31/1990 WELLINGTON FL 334494310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) i =coot-tanil is t i ll lMtoreen 01/01/1975 and 12/31/1976 01/01/1984 and 12/3111988 WEWNGTON FL 33449-8310 PALM BEACH COUNTY (Apr 2004 - Sep 2007) >ax-tot-x:occ ssue in e weep was and 05/03/1993 Current hones listed at this address: WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Jul 2002 - Sep 2007) iM xxI IM xx-xecc Iss MRMIL in I MIR n 1/1993 and 01/03/1994 Age: IMIxxx-) xccisEed In FLORIDA between 09/0111993 and 01/03/1994 WELLINGTON FL 334494310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) https://secure.accurint.com/app/bps/report 10/19/2007 EFTA01696257 Law Enforcement Report Page 8 of 8 Residents: MIMM" =enema issu. MPIM/P85 and 12131/1987 rou-ta•ca>oc an 12/31/1975 1.11.1. 0 WELLINGTON FL 3344943307. PALM BEACH COUNTY (Jun 2002 - Sep 2007) xxx-roc 993 and 12/01/1993 620 :cce iosoc ltillil irL•Ili t1/19116 and 12131/1987 i atic eaenooc Fingiligne n 01101/1962 and 12/31/1963 Source Information: All Sources El Source Document(s) Driver Licenses 5 Source Document(s) Person Locator 1 1 Source Document(s) iEstcrical Person Lead's( 1 Source Document(s) L tv Locator Source Document(S) https://secure.accurint.corn/app/bps/report 10/19/2007 EFTA01696258 • Law Enforcement Report Page 1 of 14 Important: The Pubic Records and commercially available data sources used on reports have errors. Data Is sometimes (infixed poorly, processed heorrectiy and b gonotaly not free from doted. 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 stele's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 10/05/07 - Shared Address - Deceased Report processed by: 4_Proteble Current Address FBI-LS BOO Marin Lutier King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Date of Birth. Age:. SSN: xxxox-toca issued In FLORIDA between 01/01/1988 and 12/31/1888 View AU Sati Sources Names Associated With Subject: View Al Name Variations Sources Age: i.xxx-xic: WJJocs•Itill between 01101/1988 and 12/31/1988 Others Associated With Subjects SSN: (COES NOT usuch i id:tato o of fraud or deco lion) 1/1983 and 12/31/1984 Ago: nos-xxocrxx issix., W YORK between 01/01/1983 and 12/31/1984 Ago: oumcoc its in FLORIDA between 01/111/1988 and 12/31/1988 Comprehensive Report Summary: Names Associated With Subject I Found Others Associated With Subjects SSN 1Found .11;., Possible Criminal Records None Found a Sexual Offenses None Found EI Drivers License 3 Found a Motor Vehicles Registered 4 Found gm Florida Accidents None Found Concealed Weapons Permit None Found Qs People at Work None Found Ita Professional Licenses None Found §,} FM Certifications None Found None Found https://sectue.accurint.com/app/bps/report 10/5/2007 EFTA01696259 • Law Enforcement Report Page 2 of 14 .0. FAA Aircrafts (ig) Watercraft None Found fearVoter Registration None Found *Hunting/Fishing Fern* None Found 4 Bankruptcies None Found 11„ Liens and Ailments None Found ra UCC Filings None Found at Possible Preemies Owned None Found MPossible Associates 1 Found 01Possible Relativre 1st Degree - 2 Found 2nd Degree - 4 Found 3rd Decree - 3 Found et, Neighbors 1st Neighborhood 03 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 8 Found 4th Neighborhood - 6 Found Address Stoma : View Ail Address Variation Sources Address County Dates Maps . .FOLK VA Z3503-5555. NORFOLK CITY Aug 2007 - Sep 2007 Map . WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Aug 2007 Map . WEST PALM BEACH FL 33414-6423 PALM BEACH Feb 2004 - Feb 2007 Map MIIMIIIM, BOCA RATON FL 33428-2919 PALM BEACH Oct 2005- Nev 2006 Map DAVIE FL 33328-T000 BROWARD Sep 2006 Map Previous And Non-Verified Address(es): Mew Ail Address Venation Sources , N ORFOr K VA 23503-5555. NORFOLK CITY COUNTY (Aug 2007 - Sep 2007) IMPIM I ier IIip IIriormation for this Address Properly: Pri eel Number 84/A - Pius • Name IF - Arakess - 3.5570. NORFOLK CITY COUNTY Omiers NORFOLK VA 23541-0135 Tr aril Value - $4.7 LAO Value - $376.500 Invevernent Value - $4.342,100 L.ird Size -156,816 lmral Description crxi-rs Nelghbornood Profile (2 Census Average Age: 30 Median Household Income: S39.904 Median Owner Occupied Home Value: $83.900 Averatm Years of Education: 12 1. .sWELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Aug 2007) urron osi o at Address: Props y diners p Information for this Address Property: P..nel Number Ks.* - Praia • https://secure.accurint.comiapp/bps/report 10/5/2007 EFTA01696260 • Law Enforcement Report Page 3 of 14 Name Owner 1 A..titess 67-8310, PALM BEACH COUNTY Owner's ress - , WELLINGTON FL 33467-8310, PALM BEACH COUNTY Lis id Usage - SIN r CE S.., , Date -02/10/2007 Lttder Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Ayerata. Age: 43 Median Household income: 583.201 Medlin Owner Occupied Home Value: $243,500 Avere Veen, of Education. 15 WEST PAW BEACH FL 33414-6423, PALM BEACH COUNTY (Feb 2004 - Feb 2007) lineni fd.rt tri.s at Address: roper y aners p n on-no on or this Address Propel ty: Pm 09 Number H.'s • Pm° N :••xi T PAW BEACH FL 33414-6423, PALM BEACH COUNTY 0...attes ress • WEST PAW BEACH FL 33414-6423, PALM BEACH COUNTY Li.nd Usage • SIN CE Saatt Date - 12/30/2004 Li.si Term- 15 ▪ Jot Name - FIRST CHOICE ECU Neighbontuod Profile (2000 Census) Ayerai - Age: 31 t tousehold Income: $70.893 Media., owner Occupied Homo Value: $176,200 Averanp YearS Of Education: 14 BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2008) ron dress: Proper y suers ip nformation for this Address Prone' ty: I es col Number . Boot - P:-.;c • N..•ta Aelross - A BATON FL 33428-2919, PALM BEACH COUNTY O:a MN'S Cuss , BOCA RATON FL 33428-2919, PALM BEACH COUNTY Land Usage • PL MENT Sat Date - 03/30/2005 Sok: Price - $800 000 Name of Seiler 41.1111.11 0AL Lic..lor Name - E LENDER Neighborhood Profile (2000 Census) Avempt Age: 40 Media.. • Musehold Income: $50.408 Media" inner Occupied Home Value: $132,100 Averat. Years of Education: 14 DAVIE FL 33328-7000, BROWARD COUNTY (Sep 2006) urren Prop y •nem p n ormanon or this Address Propel ty: will • NA18011 - Ms MSS - E FL 33328-7000. BROWARD COUNTY ions 10513 WELLINGTON FL 33414.6312, PALM BEACH COUNTY To: •I Value - 522 • r Quilt - 1997 Sr.Price - 5177,500 Lei Ott Description - FOREST RIDGE CLUSTER HOMES IV A 156-12 8 LOT 26 Neighborhood Profile (2000 Census) Amalie Age: 35 Mediae: Household Income: 881.911 https://secure.accuri com/app/bps/report 10/5/2007 EFTA01696261 • Law Enforcement Rcport Page 4 of 14 Median Owner Occupied Home Value: 5194.500 Aver:so' Years of Education: 1b eg Possible Cdrninal Records: [None Found] Sexual Offenses: [None Foetid] Driver's Li_anse Information: Name:IM E Nu r xxxx•xxx-xx-xxx-x State: Florida License Address: DAVIE FL 33328-7003, BROWARD COUNTY DOB: SSN: • eorer Gender: F Ethnicity: Expire a . Issue Date: 01/1 License Type: Dopler:so License Class: NowCoinrnerclal - Regular Operator License Height Resale.: Correct:., Lenses Name: DL Nu : x xx-rxx 4x-x:a State: Florida License Addre , WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY DOB: SSN: xxx-xx•xxxx Gender Female Ethnicity: WHITE Expiration Dale:II. Issue Date: 01/1 License Type: Duplicrie Replacement License Class: Non-Cxnmercia • Regular Operator License HeIgh,t, Restr' : CorreCtau Lenses Name: Ot. Nun ioo lliMleoaa-xxx-x State: Florida License Address WEST PALM BEACH FL 33414-8423, PALM BEACH COUNTY DOB Gender: Female ElhnIcity: WHITE Expiration Datong. Issue Date: 01/ License Type: Original License ss: Learner Permit H ' ht Correclim Lenses &Motor Vehicles Registered To Subject: Vehicle: Description: Akashi / Slyer 2006 Mazda 61- Sedan 4 Door License Plate: VIN: St* in: on Title Number: Tine Date: Registration Expiration Date Engine Size: 138 Number of Cydnders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name COB; https://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696262 • Law Enforcement Report Page 5 of 14 SSN: xxx-xx-xxxx AddlIMMINIENGTON FL 33414-6423. PALM BEACH COUNTY Registramysi Name: DOB:-Ape: 20 SN: xix-m-noa .• NGTON FL 33414-6423, PALM BEACH COUNTY • Lien Holder Holder. MAZDA AMERICAN CREDIT INC. Lien Date: Address: PO BOX 105614, ATLANTA GA 30348 Vehicle: Des lion: Black 2006 Nissan Senlra 1.8/1.85 - Sedan 4 Door VIN: Slat Title Numbere . MIRM Title Dale: 0 Engine Size: 108 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: DOB: NW. N: moccot-max s: NGTON FL 33414-6423, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door License Plow License Plale I vicet Lan 8 Pickup Tags (County Name) VINE Staten Vehicle Use: Private Mileage: 10 Title Number:11W Title Dale: 01 Title Status: Lien MaMt Only Registration Expirallon Date: 04/10/2006 Decal Year. 2006 Engine Size: In Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: Ad r s , BOCA RATON Fl. 33428-2919, PALM BEACH COUNTY Name: DOB: Age: 20 Sex: Female SN: =own= DL xxicrxxxxxxxxx Address: • WELLINGTON FL 33414-6423, PALM BEACH COUNTY Registranes Name: : Male : =-to-x= Ad fess: , BOCA RATON FL 33428-2919, PALM BEACH COUNTY Name: DOEl x.rAge:Ill Sex: Female SN: - - DL xxxxxxxxxxxxx Address WELLINGTON FL 33414-8423, PALM BEACH COUNTY Lien Hader None Vehicle: Description: Mite 1 Acura Integra LS - Hatchback 2 Door Ucense Ptak Ucense Piale e. 8 Pickup Tags (County Name) VIN: https://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696263 • Law Enforcement Report Page 6 of 14 Stale of Origin: Florida Vehicle Uso: Private Mileage: 0 Title Number.. 710o Date: 02 Title Status: Transfer Registration Expiration Date: 10(27/2005 Decal Year: 2005 Engine Size: 112 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical errs) Name: DOB: Age:. Sex: Female SN: nixoc-nn DLL x Address: WELLINGTON FL 33414-6423, PALM BEACH COUNTY Rogistrant(s Name: DOG:acts. Sex: Female N: xxxaomoca "Ztridierxmcca to we LUNGTON Q1.334148423, PALM BEACH COUNTY Lien I-folder None r"` Florida Accidents: [None Found] IS Concealed Weapons Permit: [None Found) a) People at Work: [None Found) Professional License(s): (None Found) *FAA Certifications: [None Found) + FAA Aircraits: [None Found] in Watercraft: [None Found) EVoter Registration: (None Found] Hunting/Fishing Permit: (None Found) 49.Bankruptcies: [None Found) Es Liens and Judgments: (None Found) https://secure.accarint.com/app/bps/report 10/5/2007 EFTA01696264 • Law Enforcement Report OUCC Filings: [None Rand] & Possible Properties Owned by Subject: (None Found] tiAl Possible Associates: 6 Possible Relative Summary: (CA'ck °aflame to fink to more details within this report- No Charge) Possible Relatives: • htlps://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696265 • Law Enforcement Report Page 8 of 14 xxx-xx-Doc< issued in PENNSYLVANIA between 01/01/1970 and 12/31/1972 Names Associated with Relative: - -n .. .10.11Men 01/01/1970 and 12/31/1972 ll.. -xxinsi ....... 1 tween 01/01/1970 and 12/31/1972 Age: IM IL :x-foaix IIiiM ile-RNNSYLVANIA between 01/01/1969 and 12/31/1971 Age: xxxem-xxxx issued in PENNSYLVANIA between 01/01/1969 and 12/31/1971 Age: NSYLVANIA between 01/01/1970 and 12/31/1972 MIIIII xicr4drecxxi MM IIIIIIIIIPL!neen 01/01/1970 and 12/31/1972 l - o x IN tweon 01/01/1970 and 12/31/1972 Active Addmss(es): IZI N•47 , WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY (Apr 2003 - Aug 2007) Current Residents at Address: Previous And Non-Verified Address(es): SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003 • Jan 2007) PORT SAINT LUCIE FL 34986-3623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: allC RFL 34986, ST. LUCIE COUNTY (Jan 2005 • 2006) PORT ST LUCIE FL 34988, ST. LUCIE COUNTY (Jan 2005 - 2006) ROYAL PALM BEACH FL 33411.4911, PALM BEACH COUNTY (Aug 2004 - 2006) Current Residents at Address: SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003) E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003) Residents at Address: ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003) s at Address: PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996) nt urre 'ones listed at this address: Possible Relative: (ALLEGHENY, PAW (Born yews ago) - Verified W xx, ilx- ../e ligNIA between 01/01/1 an 51 Names Associated with Relative: (Born years ago) - Verified =Pt. unissued in PENNSYLVANIA between 01/01/1936 and 12131/1951 https://secure.accurint.:om/app/bps/report 10/5/2007 EFTA01696266 Law Enforcement Report Page 9 of 14 xxx-xx-f000dssued in PENNSYLVANIA between 01/01/1936 and 17/31/1951 iccoxiscocx Issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Verified fecoms:ca issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Active Atelress(es): MCKEESPORT PA 15132-7604. ALLEGHENY COUNTY (Apr 1984 - Aug 2007) Address: Previous And Non-Verified Address(es): MCKEESPORT PA 15132, ALLEGHENY COUNTY (May 1999) M MCKEESPORT PA 15132. ALLEGHENY COUNTY (Feb 1993) Possiule Relative: Age: .11,1 1A.ess es): MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1986) ...., urref Address: ue inIIIMPIL•n 01/01/1952 and 12/31/1954 Active Address(es); MCKEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1996 - Aug 2007) Current Residents at Address: °rictus And Non-Verified Address(es): , LAS VEGAS NV 89121-2110, CLARK COUNTY (Feb 1994 - Jan 2005) wren ea n s at Address: GAS NV 89109, CLARK COUNTY (Aug 1994) TAMUNING GU 96911 (Apr 1992 - Dec 1992) G GU 96931.5847 (Apr 1991 - Dec 1991) sidents at Address: ALM BEACH FL 33407-1658. PALM BEACH COUNTY (Sep 1990 - https://secure.accurinicom/app/bps/report 10/5/2007 EFTA01696267 • Law Enforcement Report Page 10 of 14 . Dec 1991) Current Residents at Address: Dot 1990) allilliCurrent Residents at Address: RT PA 15132-7604. ALLEGHENY COUNTY (Jul 1989 - 9841 , WEST PALM BEACH FL 33408.4028, PAUA BEACH COUNTY (Jan 1988 - May 198 Current Residents at Address: PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY (Jan 1988) Current Residents at Address: WEST PALM BEACH FL 33409-4906, PALM BEACH COUNTY (Dec 1987) Current Residents at Address: CHERI CAVALLERO Age: Previous And Non-Verified Address(es): JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Doc 1992) Murr.PIRInts at Address: A0e: M ike, Addreas(es): JUPITER FL 33478-2010. PALM BEACH COUNTY (Feb 1991- Dec 1992) Age: l nate ona sw n CALIFORNIA between 01/01/1977 and 12131/1977 L 33414-6316, PALM BEACH COUNTY (Ott 2002 - May 2004) urron vsi ens at Address: : E3 WELLINGTON FL 33414-6423. PALM BEACH COUNTY (Jul 2007) httpsi/secure.accurint.com/app/bps/report 10/5/2007 EFTA01696268 • Law Enforcement Report Page 11 of 14 12tti Neighbors: Neighborhood: NORFOLK VA 235034555, NORFOLK CT' COUNTY (Aug 2007 - Sep 2007) Address es : NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Aug 1999 - Aug 2007) est en : 01/01/1985 and 12/31/1986 a es NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Nov 1995 - Aug 2007) between 01/01/1980 and 12/31/1983 NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Jul 2006 - Aug 2007) . 9oLoo .Fo acM IIIINEW JERSEY between 01/01/1985 and 12/31/1987 Age: Mi oco flawed In SOUTH CAROLINA behveen 01/01/1989 and 12/31/1990 c- )( NORFOLK VA 23503-5570, NORFOLK CITY COUNTY (Apr 1998 -Aug 2007) xxxoromocc on tween 01/0111977 and 12131/1979 NORFOLK VA 23503-5555, NORFOLK CITY COUNTY (Sep 2006 - Aug 2007) iMMIL er xxx-xx-xxxx on ANA between 01/01/1988 and 12/31/1987 between 01/01/1988 and 12/31/1989 GIA between 1902/1995 and 06/03/1996 , NORFOLK VA 23503-5555, NORFOLK CRY COUNTY (Jun 2004 - Aug 2007) between 01/01/1989 and 12/31/1990 between 01/01/1986 and 12/31/1988 Ne hborhoad: , WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Fob 2007 - Aug 2007) eel ants: -we-)ozucL i g....M1/01/1971 and 12/31/1973 osconotc... 11 wean 1/1967 and 12/31/1966 02/01/1994 and 05/02/1994 ge: 20 xx Issuee In A between 988 and 12131/1968 : Adiross(es): VVELUNGTON FL 33467-8309, PALM BEACH COUNTY (Apr 1999 - Aug 2007) https://secure.accurint.com/app/bps/report 10/5/2007 EFTA01696269 • Law Enforcement Report Page 12 of 14 xxx-xx-xnocN.: n 01/01/1977 and 12/31/1979 - inlillin•01/O1/1972 and 12/31/1974 ozoc-xx-xxxc SS n wen /1989 and 12/31/1990 wen 989 and 12/31/1990 WELLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 - Aug 2007) to en lilli occx-x mot seas n ilPlillitween 01/01/1975 and 12/31/1976 m•IMMIIII/Itm ,....4.ora mo ven 01/01/1984 and 12/31/1986 4,3/40 11.1.1tween 01/01/1986 and 12/31/1987 ll e WELLINGTON FL 33487.8310, PALM BEACH COUNTY (Feb 2007 - Aug 2007) xtx-xx-xxxx and 12/3111988 Age: xa-xl•Ma xiccr LORIOA between 02/01/1993 and 05/0311993 WELLINGTON FL 334674309, PALM BEACH COUNTY (Jun 2002 • Aug 2007) Il xxx4rx4rooc Issued In FLORIDA between 09/01/1993 and 01/03/1994 in een /1993 and 01/03/1994 Ago: normot•xxxx Issued In FLORIDA between 09/01/1993 and 01/03/1994 xxx-mr-moo ess ie n l IPLIMIPIP Iand 01/03/1994 IM MI ->zr-xxic MMRMJe „ IP en and 12/3111987 LLINGTON FL 334674310, PALM BEACH COUNTY (Jul 2004 • Aug 2007) M irgn il WE en 12/31/1975 and 12/31/1987 -WELLINGTON FL 334674307, PALM BEACH COUNTY (Mar 2000 - Aug 2007) 01 mcoxx-, toc .1111L I MIIP n 993 and 12/01/1993 oocoxx•x:ocr issue on n 01/01/1986 and 12/31/1987 IOC )OPODOOt IMIII IIM en 01/01/1%2 and 12/31/1963 NeI orhood: WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY (Feb 2004 - Feb 2007) ts: 3cox-o etween 01/01/1970 and 12/31/1972 Address es : WEST PALM BEACI I FL 33414-6424, PALM BEACH COUNTY (Jan 2003 -Aug 2007) esi on : xxx.ocr- cx lill....1/1963 and 12/31/1965 https://secure.accurint.corn/app/bps/report 10/5/2007 EFTA01696270 • Law Enforcement Report Page 13 of 14 IMM rceoct oor IMER nillIERM1/01/1973 and 12/31/1975 xIL tco, IFF I LI MIRI PS 12/31/1988 Age: Age: yoacozox:coc ssue n JERSEY between 01/01/1973 and 12/31/1975 , WEWNOTON FL 334144423, PALM BEACH COUNTY (Dec 2003 - Aug 2007) en : xxx-xx- eoec ssi 984 and 12/31/1984 to3tox-:ax< IIIIMIK Weal 01/01/1977 and 12/31/1980 WEST PALM BEACH FL 33414-8423. PALM BEACH COUNTY (May 2003 - Aug 2007) .8IS1.1 not xxct ween it and 04/01/1997 xxx-xx-xxxxMI IL II II 97 and 04/02/1998 , WEST PALM BEACH FL 33414-6424, PALM BEACH COUNTY (Feb 2004 - Aug 2007) em mcoco- 1/01/1936 and 12/31/1951 Age: WELLINGTON Fi 334144424, PALM BEACH COUNTY (Nov 2003 - Aug 2007) ‘,1) mow-xoa teen 3 and 12/31/1974 : 11‘ l moon noct tied NEW JERSEY between 01/01/1975 and 12/31/1975 i WEST PALM BEACH FL 334144424, PALM BEACH COUNTY (Oct 2003 - Aug 2007) iM 3ax-r -ma P in IIMIPP seen 01/01/1954 and 12/31/1957 Age: xxx-xx-nxt tssued in OHIO between 01/01/1968 and 12/31/1969 Age: iRPI ot oMzoc sued in OHIO between 01/01/1968 and 12/31/1989 Ago: tozott-)coot sewn IIIMP YORK between 01/01/1963 and 12/31/1965 Age: iM xtii m x-x-tot is ued In NEW YORK between 01/01/1954 and 12/31/1957 Age: iM rcox x:octP ued In ALABAMA between 01/01/1938 and 12/31/1951 Neighborhood: BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2008) 01/01/1975 and 12/31/1976 i .Ax-YA-D llikveen 01/0111983 and 12/31/1983 Address as : BOCA RATON FL 33428-2919, PALM BEACH COUNTY (May 1998 - Aug 2007) YaccoMigal tont l. tween 01/0111973 and 12/31/1973 • xceoa -xxxx • •• •111 en 11981 and 12/31/1982 . BOCA BATON FL 33428-2919, PALM BEACH COUNTY (Mai 1989 - Aug 2007) em: Mtps://secure.accurint.,:onilapp/bps/report 10/5/2007 EFTA01696271 Law Enforcement Report Page 14 of'14 xxx-xx- sue 01/0111958 and 12/31/1961 xxx-x) 0cossue .1.11. l letween 01/01/1953 and 12/31/1956 xxx-xx-xzro issue lig....w een 01/01/1983 and 12/31/1984 Current ones listed at this address: , BOCA RAYON FL 33428.2919, PALM BEACH COUNTY (Mar 1997 - Aug 2007) Pee: >cocaoc0000r issued In OHIO between 01/01/1965 and 12/31/1986 vowo /oLu l.J.1.11,MIP n 1977 and 12/31/1978 Current hones listed at this address: • , BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Aug 1995 - Aug 2007) osi en s: Za—. XXXYJCX Is IIMPIFIWIMP n and 12/31/1970 xxxecxerror issue in 1985 and 12/31/1987 Age: . BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Sep 1998 - Aug 2007) Kos /dens: xxx-xx-xx lg= 01/01/1978 and 12/31/1979 XXX-YJ CX ms il i IIIIIireeen 01/01/1956 and 12/31/1958 , BOCA RATON FL 33428.2919, PALM BEACH COUNTY (Dec 2003 - Aug 2007) —ROS o 6g / hveen 01/0111988 and 12/31/1989 xor-xcoc e rl 01/01/1991 and 12/31/1991 I•M acr• illin rxxissg l ilia i 01/01/1991 and 12/31/1992 Currant hones listed at this address: Source Information: All Sources 13 Source Document(S) Driver Licenses 3 Source Document(s) Motor Vehicle Rourstrations 7 Source Documunt(s) Person Locator 1 1 Source Document(s) listorical Person Locator 1 Source DocumenKs) Utlity Locator 1 Source Documents) https://secure.accurintorptapp/bpseport 10/5/2007 EFTA01696272 die"- A44-ioro4,-/o/o/ EFTA01696273 I EFTA01696274 .1...41:Htis:Sirarthe EFTA01696275 It • • • C FIX1400Pm.441.0.• File Number E- fAm- -0}//v. •i Yield OffittAcnulthin Evidence tn .\ (14,-ri 'Pe Serial # of brIgInating Document .11 Date Received 0 c.A.d..\6O.S. From (Nome of Con torfintervieatc) Carkirers) By <To Be Rattan) CI Yes Ergo Receipt Given 171 Yes a -Nri , erudite):Motorist - Disseminate Only Pursuant to Rule 6 (e) Federal Rules Of Criminal Procedure ❑ Yea Ferterttaxpit-yer leomiation • ❑ Yes .1;Ltge- Title: • (Cementation Enctasing Mauling beser:Iptlem . • ID Original notes re interview of 5. t.• • ' • • t EFTA01696276 Date: 8/07/0a PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:2-Stror*,..:r_ Incident Report Program: CMS301L 1-06-001078 (Continued) lineup were placed into evidence. On July 31 2006 at approximatel 1400 HRS, Detective end I met with SIP DOB at the Boynton Beach Ma advised s e i have contact w t Jeffrey Epstein when she was a sophomore in High School. said it was either in 2003 or 2004 and she believes she was 16 years of age when they met. advised back in 2003 she was introduced to Jeffrey Epstein by Miend sai advised her she could make 200 for •ivin- this man massa e said told her said rove er to a •tag ouse in t e Town o Pa m =eac comma not ive an exact address or location but said it was near e beach. "MI said once at the home, a thin white female with approximately answered the door. t in s the woman's name was said she and entere the kitchen and then went upstairs to a athroom. said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearin- a tow -1 -round his was said stein took a shower and said she and starte• to massage Epstein's egs an• c est. said Epstein o to o on the balcon which did. sal e an en went •ownstairs. sai• s e receive. 200 from said she believes a so received $200 from 11.1r said Epstein never asked her how old she was nor did she tell age. IIIIII said during small talk with Epstein she did mention she was in school but she never said what level of school she was in. said she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed a photo lineup containing Epstein. identifie Epstein is position three. positively advised she knew of other Girls that went to Epstein's home. T ese girls are and advised she has no professions massage train ng nor oes s e e ieve the other girls are trained in massage therapy. IIIIII signed an affidaiiii iiating she wishes to prosecute based on tpstein's activities. swore that her above statement was the truth. EFTA01696277 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:25:15 Incident Report Program: CMS301L 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA01696278 Florida D.A.V.I.D. Driver License Transaction Page . Page 1 of 1 • Florida Department or "Making Highways Safe" t it HIGHWAY SAFETY motor %glides Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 05-16-06 DL/ID Number Class Illtillillir „ 3436-0000 'Date of Birth Sex art F Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 05-16-06 11:26:56 Expiration Date Duplicate Date 'Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.net/servlet/DLTransaction 8/4/2006 EFTA01696279 I Page 1 of 8 National Comprehensive Report 08/08/2006 - 9:03AM - Reference: None Entered Subject SSN Issued In Florida In 1987 DOB of l' User Supplied Information Last Name: First Name: Middle Initial: i DOB: Address 1: MIIIIL,FL 33460 Sections Available in Report ,7— Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 4 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 9 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth IM Possible Driver Licenses (1RemYdi ; OYNTON BEACH, FL 33436 :ds Name: DOB: 'ds DL#: Issue Stato: FL .ds Issue Date: 05/16/2006 Expire Date: .46 Height Weight: Eye Color: Hair Color. Previous DL Previous DL #: State: https://atcp.choieepointeom/at/getreports_xp.asp?styleid--1&file=6G4H7GTQ21.HTM&pr... 8/8/2006 EFTA01696280 Page 2 of 8 SSN: Possible Addresses Associated with Subject (4 Records) Show Names at Each Address Date Range Address!Phone Source Source Reported Dates. 02/2006 • 04/2006 Consumer Bureau 2 02/2006 • 04/2006 ' 33436 07/2004 - 09/2005 Consumer Bureau 2 07/2005 - 09/2005 TH, FL 33460 Composite Info 07/2004 • 07/2004 c'-'s 02/2005 - 09/2005 Consumer Bureau 2 04/2005 - 09/2005 33436 Consumer Bureau 3 02/2005 - 02/2005 02/2005 - 02/2005 Consumer Bureau 3 02./2005 - 02/2005 33436 •ile • Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. ] Notice -- Information reported by SAFESCAN services is provided for Up 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 aedit, underwriting Insurance or making employment decisions. •• Phone Listings for Subject's Addresses (1Record) BOYNTON BEACH, FL 33436 Name: Phone: Possible Property Owners of Subjects Addresses (1 Record) Fl. 33460 Owner Name: Assess State: Florida County: PALM BEAC Parcel Number: MULTI ROA Type: DWELLING Short Legal Description: • Document Number: Recorded Date: 05/22)2003 Situs Address: Book: FL 33460 -2848 Mailing Address: Page: -8432 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $18,704 Assessed Improvements: Market Improvements: 654204 Total Assessed Value: $72,908 Total Market Value: 372.908 $125,000 $106,500 https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid=-1&file=664117GTQ21.HTM8cpr... 8/8/20 EFTA01696281 Page 3 of 8 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH AM Parcel Number: Legal Desc: Sale Price: $215,000 0;?, Loan Amount: 6172,000 Contract Date: 09/08/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. SUMMIT MTG LLC Title Co.: ATTORNEY ONLY Situs Address: fliglITH, FL 33460 Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $125,000 Loan Amount: $98,000 Contract Date: 05/13/2003 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: EXPRESS FIN'L CORP Title Co.: UNIVERSAL LAND TITLE Situs Address: RIFITH, FL 33460 Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dew: Sale Price: $106,500 Loan Amount: $103,305 Contract Date: 01/15/2003 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. WASHINGTON MUTUAL BK FA Title Co.: UNIVERSAL LAND TITLE Situs Address: PRIFITH, FL 33460 hups://abcp.choicepoint.com/at/getreports_xp.asp?styleida-l&filers6G4H7GTQ21.HTM&pr... 8/8/2006 EFTA01696282 Page 4 of 8 Seller(s): Seller Address: 006 Buyer(s): Buyer Address: LAKE WORTH, FL 33460 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $29,000 Contract Date: 05/08/2002 Document Type: MORTGAGE DEED Lender. Title Co.: INTEGRITY LAND TITLE INC of t, Situs Address: FL 33480 Seller Address: Buyer(s): Buyer Address: 11.1.111. FL 33405 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $64,300 Loan Amount: 858,515 Contract Date: Document Type: Lender: Title Co.: Situs Address: TH,FL33460 Seller(s): Seller Address: “16 Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $84,300 Loan Amount: $58,515 Contract Date: 06/10/1999 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: Title Co.: GUARDIAN TILE CO. Situs Address: FL 33460 https://abcp.choicepoint.com/at/getreports_xp.asp?styleidal&file=6G4I-17GTQ21.1{TM&pr... 8/8/2006 EFTA01696283 Page 5 of 8 Seller(s): Seller Address: 006 Buyer(s): Buyer Address: PRIMPIR S, FL 32701 Possible Vehicles Registered at Subject's Addresses (9 Records) BOYNTON BEACH, FL 33436 Plate: Owner: State: FL Date 01/07/2003 Expire Date: 01/12/2004 Registered: Title: • Title Date: 02/05/2002 'of VIN: Color. BLUE Year: 2000 Description: MITSUBISHI GALANT MITSUBISHI GALANT' - 2.4L L4 MPI/FI 4-DOOR SEDAN Owner: State: FL Date 01/14/2005 Expire Date: 12/31/2005 Registered: Title: Title Date: 03/22/2004 VIN: Color: UNKNOWN COLOR - UNK Year 1972 Description: BLAH No VIN Analysis Available Plate: Owner: State: FL Date 08/06/2004 Expire Date: 07/02/2005 Registered: Title: Title Date: 08/06/2004 VIN: Color: BEIGE Year 1993 Description: MAZDA PROTEGE MAZDA PROTEGE - 1.8L L4 MFI DOHC 16V 4-DOOR SEDAN CIR BOYNTON BEACH, FL 33436 Plate: Owner: State: FL https://atcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=6G4H7GTQ21.HTM&pr... 8/8/2006 EFTA01696284 Page 6 of 8 Date 04/19/2006 Expire Date: 12/31/2008 Registered: ., Title: Title Date: 04/19/2006 VIN: Color: GRAY Year: 2006 Description: CHEVROLET No VIN Analysis Available Plato: Owner: State: FL Date 03/29/2006 Expire Date: 10/12/2006 Registered: Title: Title Date: 03/29/2006 / VIN: Color: YELLOW Year: 2003 Description: HONDA No VIN Analysis Available Plate: Lien Holder: Address: Owner: State: FL Date 04/25/2006 Expire Date: 06/19/2007 Registered: Title: Title Date: 10/21/2004 Title Lien: YES VIN: Color: RED Year: 2003 Description: KAW No VIN Analysis Available Plate: Owner: State: FL Date 04/25/2006 Expire Date: 06/19/2007 Registered: Title: Title Date: 11/18/2002 VIN: Color: RED Year: 2003 Description: KAW No VIN Analysis Available Plate: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6G4H7GTQ21.IITM&pr... 8/8/2006 EFTA01696285 Page 7 of 8 Owner: State: FL Date Expire Date: 09/08/1999 Registered: Title: Title Date: 09/24/1908 VIN: Color: UNKNOWN COLOR - LSL Year: 1988 Description: PONTIAC LEMANS SE PONTIAC LEMANS SE -1.6L L4 Fl 4-DOOR SEDAN MI LAKE WORTH, FL 33460 Plate: Owner: State: FL Date 10/23/2000 Expire Date: 10/3012001 Registered: Title: Title Date: 12/28/1999 VIN: Color: GRAY Year: 1990 Description: FORD TEMPO 4X4 FORD TEMPO 4X4 - 2.3L L4 TBI HO HSC OV 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Febny/Probatio.n/Parole, Possible Florida Conceded Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-lime Vehicle Fteglstratons, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Airadt Registrations, Possible UCC Rings, Possble Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histeries, Possble Tees State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Portie Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possble Florida Barking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco UcenSe, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beve-age License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Faith), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarits/Service Marks, Possible Texas Trademark Registrations, Possible Florida Flotek and Restaurants, Possible Fonda Workers Compensaeon Calms • Some data provided by infoUSA®, Copyright@ 2005, All Rights Reserved • Duo to privacy regulations instituted by individual states, Watercraft data from all states may not bo available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS503/08 26292595* * Control Number: expGate - eqfGate* https://exp.ehoicepoint.com/at/getreports xp.asp?stylei&-18cida-6O487GTQ21.HTM&pr... 8/8/2006 EFTA01696286 Page 8 of 8 • * * * END OF REPORT * * * https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18cfile=6G4HIGTQ21.HTM&pr... 8/8/2006 EFTA01696287 Received: 2B1B6-08-04 16:23:23 MSG-NBA: P0053 MME: FSG330001 ATTN: OH Y FLEBIPBSO tam C --MCIC-- OH MESSAGE MPS SEEN SENT TO MC1C. Received: 2006-08-04 16:23:24 HSO-NBRr 6X354 MME: F58330S01 ATTN: NISIFLAS881957567 FLFDIPRSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE :IDENTIFICATION INDEX (III) FOR NRPle.DOESSiEX/F-RAC/14-PUR/C. END --END-- EFTA01696288 ,Lawst-..4.14 Received: 26?6-08-04 16:214:25 MSS-PBR: 00055 MNF: F503300M1 ATTN: FOX FLFBIPMMAONDI C --FLORIDA CCH RESPONSE-- OLNRIMINFRACALSEX/FaaPUR/C NO CR; RECORD NAM/ ILOIFLSO8819581S6 FLFBIPBSO NO NCIC WART HAMM. DOB/ RAC/W SEX/F Faz : NO RECORDS FOUND --END-- EFTA01696289 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to , Bo... Page 1 of 2 •mcAMOCO ULTIMATE'. DP MAP% M TO ti t ° /O r — swab,ginity Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Boynton Beach, FL 33436-8931, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance Total Est. Time: 18 minutes Total Est. Distance: 13.32 miles =I 1: 0 <0> 8: Turn LEFT onto 9: Turn RIGHT to stay on *0 10: Turn RIGHT ontcl ita 11: End at BoyntoPl....-8931, US Total Est. Time: 18 minutes Total Est. Distance: 13.32 miles pa Printer-friendly page sp nsored by HP http://www.mapcguest.com/directionsimain.adp?doeprt&mormaasi=nayt&un=m8clffi=1... 8/8/2006 EFTA01696290 Driving Directions from 505 S Flagler Dr, West Palm Beach, FI, to Bo... Page 2 of 2 'J r.! Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Boynton Beach, FL 3343.6-8931, US a 4111111 Zak, Worth — et I ra~k4vievlAve L . 22 4trIA4 Ethti77 9k17 Prifmtk eye l .. assio ' ,1St ! vav me blispQuest, Ins. All riohts reserved. Use Subleet_t0 LICenseLQ.Ufight These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. ‘ kaPcletit•copailditeriTtnain.edp?do--prt&mo--ma&2sirnavt8run-s-marlffr=1... 114dAyr..ni 8/8/2006 EFTA01696291 sz.II AI-*/0 4'0 6.2 - /1990a- EFTA01696292 Law Enforcement Report Page 1 of 19 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally notTree from defect This system should not be toted upon as definitively accurate. Before retying at 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 rot an official record. Certified copies may be obtained from that individual slate's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 11/27/07 • - Shared Address • - Deceased Report processed by: 4.Probable Current Address FBI•LS 800 Martin Luther King Jr Plate Louisville, KY 40202.2231 (502) 5834941 Main Phone Subject Information: Name. Date Ai r Agel. SSN: xxxoueeucioc issued in FLORIDA between 0110111987 and 12/3111987 View All SSN Sources Names Associated With Subject: View All Name Variations Sources Age: xxx-x.xoc rssue &I FLORIDA between 01/01/1987 and 12/31/1987 MIL Ago: ssued in FLORIDA between 01/01/1987 and 12/31/1987 Others Associated With Subjects SSN: (DOES NOT usually Indicate any type of fraud or deception) Rine Found] Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated WM Subjects SSN None Found 9 Possible Criminal Records None Found go Sexual Offenses None Found E5 Drivers License I Found A Motor Vehicles Registered 1 Found az Florida Accidents 1 Found N Concealed Weapons Permit None Found Ii,. People at Work None Rem G Professional Licenses None Found *FM Certifications None Found ILb FM Aircrafts None Found Watercraft None Found https://smure.accurintcom/app/bps/report 11/27/2007 EFTA01696293 Law Enforcement Report Page 2 of 19 IR Voter Registration 1Found 4 5 Hunting/Fishk9 Permit None Found 4 Bankruptcies None Found il, Liens and Judgments None Found OUCC Filings None Found i t i Possible Properties Owned None Found RA Possible Associates 3 Found ij Pose oleRelatives 1st Dore - 5 Found 2nd Degree -12 Found 3rd Degree - 4 Found si ^:e.::tbors let Neighborhood - 6 Found 2nd Neighborhood - 5 Found 3rd Neighborhood -6 Found 4th Neighborhood - 6 Found Address Summary: View Al Address Variation Sources Address County Dates Maps TUCSON AZ 65708-1248 PIMA Mar 2007 - Oct 2007 Map BOYNTON BEACH FL 33436- PALM BEACH May 2006 - Feb 2007 Map BOYNTON BEACH FL 33438-2539 PALM BEACH Feb 2005 -Jul 2008 Map LAKE WORTH FL 33460-2848 PALM BEACH Aug 2004 Map Previous And Non-Verified Address(es): Vow Ali Address VaCation Sources TUCSON AZ 857084248, PIMA COUNTY (Mar 2007 - Oct 2007) at Address: Nein o re le (2000 Census) Average Age. 21 Median Household income: $35,809 Median Owner Occupied Home Value: 531,000 Average Years of Education: 13 BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY (May 2005 - Feb 2007) P ope y wnership information for this Address Property: Parcel Number - Book - Pope - Name t. - Address - TON BEACH FL 33436-8931, PALM BEACH COUNTY Chvnets Address - BOYNTON BEACH FL 33426-3665, PALM BEACH COUNTY Land Usage -CONDOMINIUM (RESIDENTIAL) Sale Date - 09/23.0005 Sale Price - Name of Seller - Loan Term - 30 Lender Name Data Source - Neighborhood Profess (2000 Census) Average Age: 32 Median Household Income: 545972 Median Owner Occupied Home Value: $131,800 Average Years of Education: 13 BOYNTON BEACH FL 33436-2539. PALM BEACH COUNTY (Feb 2005 - Jul 2005) https://secure.accurint.com/app/bps/report 11/27/2007 EFTA01696294 Law Enforcement Report Page 3 of 19 • Current Residents at Address: oo anus Average Age: 33 Median Household Income: $44,295 Median Owner Occupied Home Value: $86.500 Average Years of Educaton: 13 IMI MI PI LAKE WORTH FL 33460.2848, PALM BEACH COUNTY (Aug 2004) wnership Information for this Address Property: Parcel Number - Book - Page Name - Address - 33460-2848, PALM BEACH COUNTY Owners LAKE WORTH Ft. 33480-2848, PALM BEACH COUNTY Land Usage • AP Sale Date - 02/06/2007 Loan Term • 30 Lender Name • Data Source - Neighborhood Profile (2000 Census) Average Ago: 32 Median Household Income: $25,305 Median Owner Otetreled Home Value: 560.400 Average Years of Education: 10 0 Possible Criminal Records: [None Found/ a Sexual Offenses: [None Ccuna] Drivers License Information: Name: DL Nu r xxorooa-m-zor-X Stale: Fierida License Address:-, LAKE WORTH FL 33460-2848, PALM BEACH COUNTY DOB SSN.I . icocr Gender: Female Ethnicity: lAfri Expiration Datil". Issue Date: 077 License Type: Original License Class: Identification Card to Motor Vehicles Registered To Subject: Vehicle: Devi Ion: Be' e 1996 To ota Camry DXfLE/XLE • Sedan 4 Door VW: St ng n: o a Tale Numbzjil. The Dale: Engine Size: 132 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name: D08: Age: N: Kaar-30C-= Ad s: . BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY Lien Holder Holder https://secure.accurint.com/app/bps/report 11/27/2007 EFTA01696295 Law Enforcement Report Page 4 of 19 Lan Dale: Address: WEST PALM BEACH FL 33415-21/8 Lan Ha dor Holder Lan Da e: Address: WEST PALM BEACH FL 33406.5974 Florida Accidents: Date/Time: City: Pomp.. County: Steward Vehicle 1 - Vehicle was traveling East on SR 814. Estimated speed was 35 mph in a 35 mph speed zone. Type: 1993 MAXIMA GXE MAXIMA GXE Automobile Tag. Fau Driver Name: Address: NRISE FL 33323, BROWARD COUNTY DLit: :cooc-atz-ztauoc-z DL Stale: Florida Owner Name: Add : , SUNRISE FL 33323-1268, BROWARD COUNTY Vehicle 2 - Vehicle was traveling Ent on SR 814. Estimated speed was 35 mph in a 35 mph speed zone. Type: 1974 Toyota Tag Fault. - atilt Driver Name: Address: , HIALEAH FL 33012, MIAMI-DADE COUNTY DL#: aoc<->aoc-xx-root-x DL State: Floras Owner Name: AddresIMINI. HIALEAH FL 33012-7233, MIAMNDADE COUNTY Vehicle 3 - Vehicle was traveling East on SR 814. EsUmated speed was 35 mph in a 35 mph speed zone. Type: 1999 DURANGO DURANGO -Automoble Tag: Fau Driver Name: Address: VVEWNGTON FL 33414, PALM BEACH COUNTY xxxcaooraoc-xxx-x DL State: Florida Owner Name: Addresill WELLINGTON FL 33414-8848, PALM BEACH COUNTY CL %MO( XXXXXXX Concealed Weapons Permit: [None Found] People at Work: [None Found] Professional License(s): [None Found] https://secure.accurint.com/appitiptheport 11/27/2007 EFTA01696296 Law Enforcement Report Page 5 of 19 *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) 0 Watercraft: [None Found) ®Voter Re istration: Name: Restdea BOYNTON BEACH FL 33436.8931 000: . Ciende.Mnar Ethnicity: WHITE Political Party: INDEPENDENT Stale of Registration: Florida Status: ACTNE tt Hunting/Fishing Permit: (None Found) 4(None Bankruptcies: Found] Liens and Judgments: (None Found) fc,(None uccFound) Filings: Possible Properties Owned by Subject: (None FoL id) fla Possible Associates: A98. caozonnor ssued in FLORIDA between 01/01/1986 and 12/31/1986 Names Associated with A I • -xxoccrx ssu in e een 1101/1986 and 12/31/1988 EIMIRRIM . riteen 01/01/1986 and .12/31/1986 Previous And Non-Verified Addross(os): , TUCSON AZ 85706-1248, PIMA COUNTY (Aug 2006 - Oct 2007) MOND KY 404754202, MADISON COUNTY (Jan 2005 - Oct 2006) N 40475-1235, MADISON COUNTY (Feb 2031 - Apr 2005) WEST PALM BEACH FL 33417-7507, PALM BEACH COUNTY (Apr 2001 - Aug 2 WEST PAW BEACH FL 33405-2107, PALM BEACH COUNTY (Jan 2001) xxx-roxxxx issued in VIRGINIA between 01/01/1954 and 12/31/1955 Names Associated with Associate: awl )cxx-xx-xxxx issued in VIRGINIA between 01/01/1964 and 12/31/1965 ago) https://secure.accuriacom/app/bps/report 11/27/2007 EFTA01696297 Law Enforcement Report Page 6 of 19 c-xx-rcor issued in MASSACHUSETTS between 01/01/1587 and 12/31/1988 B D - s 19ne or e. een a ago) 4coopoot Issued In VIRGINIA between 01/01/1964 and 12/31/1965 5 o-n-xxoc Issued in VIRGINIA between 01/01/1954 and 12/31/1955 r )xcoarvoccicissued In VIRGINIA between 01/01/1964 and 12/31/1965 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33436-9219, PALM BEACH COUNTY (Oct 1997 - Oct 2007) LAKE WORTH FL 33480-2848, PALM BEACH COUNTY (Mar 2002 - Sep 2002) LOXAHATCHEE FL 33470.4803, PALM BEACH COUNTY (Nov 1996 - Mar 2002) GREENACRES FL 33415-0083, PALM BEACH COUNTY (Nov 1996 -Oct 2000) NEWPORT NEWS VA 23606-4226, NEWPORT NEWS CITY COUNTY (Nov 1990 - Jan 1 , NEWPORT NEWS VA 23808-4569, NEWPORT NEWS CITY COUNTY (Jul 1989 - Dec 19 NEWPORT NEWS VA 23608-3204, NEWPORT NEWS CITY COUNTY (May 1988 • Dec 19 VALLIAMSBURG VA 23185-5200, JAMES CITY COUNTY (Sep 1984 - Dec 1990) BUENA VISTA VA 24416-3208, BUENA VISTA CITY COUNTY (Jan 1983 - Apr 1986) Age: x-xwc In VIRGINIA between 01/01/1964 and 12/3111965 Names d with Associate: Age: xm-uvoacx ssued in WEST VIRGINIA between 01101/1960 and 12/31/1961 Previous And Non-Verified Address(es): LAKE WORTH FL 33460-2848, PALM BEACH COUNTY (Apr 1993 - Sep 2006) :r . 1J Possible Relative Summary: (Click on name to link lo more details within this report - No Charge) - (AKA),rir KA)Itge . Ago • (MAL Agi ;e 2.» ). A9> >» - (AKA gel. >» Ago >» ,Age a.» > - (AKA), Age - (AKA), Ag >ars> - (AKA), Agil »D - (AM), Age. . Age -(AKA https://seeure.accurint-comtapp/bps/report 11/27/2007 EFTA01696298 Law Enforcement Report Page 7 of 19 AKA), Age - (AKAFA90. Age 69 9# > >» -(AKA),Age • (AKA), Age >» - (AKA), Age >» KA), Age >>> - (AKA , el - (AM), Age Age. Ci Possible Relatives: -xx-wux In WM/1/01/1987 and 12/31/1987 Names As ' with Relative: Age: xxx-xx-atoc sued In ASIAN REFUGEE NUMBER between 04/01/1975 end 11/3011979 1/01/1987 and 12/31/1987 Age: -xx-ona issued In FLORIDA between 01101/1987 and 12/31/1987 Previous And Non-V 0 ddress(es): BOYNTON BEACH FL 33438-8931, PALM BEACH COUNTY (Apr 2008 - Oct 2007) urren es, en a a ress: iaME, WEST PALM BEACH FL 33415-6218, PALM BEACH COUNTY (Mar 2007 - May 20 BOYNTON BEACH FL 33436-8931, PALM BEACH COUNTY (Sep 2006 - Dec 20051 il BOYNTON BEACH FL 33436-2539, PALM BEACH COUNTY (Mar 2005 - .1/I 2C0bin Current Residen •• Address: KY 40475-1235, MADISON COUNTY (Dec 2005) urren esidents a A s: BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Sep 2004) urren es ents at Address: ST PALM BEACH FL 33413-3408 PALM BEACH COUNTY (Apr 2003) at Address: WEST PALM BEACH FL 33415-5474, PALM BEACH COUNTY (Sep 2001 - Sep 2002) IM MIrdents at Address: Possible Rola 'ye: Age: XXX- 30C-XXXX issued in FLORIDA between 01/01/1987 and 12/31/1987 Previous And N n-Verified Address(es): , BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Mar 2005 • Oct 2007) https://secure.accurint.conVapp/bps/report 11/27/2007 EFTA01696299 Law Enforcement Report Page 8 of 19 Current Residents at Address: , WEST PALM BEACH FL 33415-5474, PALM BEACH COUNTY (Oct 2003 - Feb 2005) urren es dents at Address: Age: IMIB zr-arc Irssued in INDIPJ4A between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33426-5484, PALM BEACH COUNTY (Apr 2004 - Feb 2005) urn .11.s ants at Address: Curren ones s ed at this address: Age: xxx-xx-xxxx Issued in INDIANA between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Dec 2004) i. l.urr l Naes ents at Address: C n ones at thisaddress: Age: xxx•xx-*cot issued in MASSACHUSETTS between 01/01/1974 and 12/31/1976 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33413-3405, PALM BEACH comet (Sep 2005 - Dec 2005) IMEM IIM urren es at Address: Age: xxxxx-nom issued in INDIANA between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): , WEST PALM BEACH FL 334154218. PALM BEACH COUNTY (Feb 2007 - xrc-xxocca sv.../ on 101/1987 and 12/31/1987 Names Associated with Relative: IM IPtoocss t and 12/31/1987 xxl)concoc iM :ssu n ARIM M en il 1/1987 and 12/31/1987 - aim su m en 01/01/1987 and 12/31/1967 Previous And Non-Verified Address(es): t TUCSON AZ 85708-1248, PIMA COUNTY (May 2906 • Oct 2007) https://secure.accurint.com/app/bps/report 11/27/2007 EFTA01696300