EFTA01699436

10"0/2019 DAVID I Driver and Vehicle Information Database Sinai IY Record Detail DUID: SSN, SUSPENDED Clan: E ON 05/212019 Previous DUI: 1 Previous DWLS: 0 f) Omer History Documents Photo & Signature Address: Date of Birth: Gender: Heir FEMALE sr LAKE WORTH. FL 33460 Original License Issue Date: Issued: Expires: Ragtime& 01/12/1964 12/09/2010 06/19/2019 00/21/1901 COL Status: Non Eligible Form Number. Citizen Statue: Country of Birth: State of Birth: US CITIZEN US OF AMERICA FLORIDA ORGAN DONOR • Ilan: REAL ID COMPLIANT I Cm iCASIAN Reel&Sons: Endorsements: Centime! Messages: Vehicles ' )L Transactions Addresses Prior Vehkies Parking Permits Vehicles Tag Exp Date Year Celer lake Body TYPe VIN 0011(V2019 2013 WHITE HYUNDAI MOTOR AMERICA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the FifilletUllai htlps://david.fthsmv.gov/DAVIO/Customer/CustomerOetatis/349151967cuslomorType.IC 1/1 EFTA01699436 Received: 2019-10-10 18:41:09 MSG-NBR: 00313 MNE: F13330002 ATTN: --NCIC-- 3L01FLA0502562445 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES sway IDENTIFICATION DATA UPDATED 2010/08/16 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE 2019/10/10 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F 501 130 BLU BLN Y BIRTH PLACE MARYLAND FINGERPRINT CLASS PATTERN CLASS 18 15 09 26 09 14 54 06 06 09 OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY EFTA01699437 TAT ABDOM TAT BACK TAT CHEST TAT L SHLD MISC COMMENTS-USES CRACK-COCAINE IDENTIFICATION DATA UPDATED 2018/12/04 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: MARYLAND - STAT ID _ FBI - FBI/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699438 ========= Received: •38 MSG-NBR: 00311 MNE: F13330002 ATTN: FQI FLFBIMM01~ OF 05C --FLORIDA CCH Request/FQI.NAM/ RAC/u.Ssx/F.SOCaLMT/05.PUR/C HIT NUMBER 1 ** Florida Criminal History * * AS OF 10/10/2019 AT 18:38 SID/ HAI/RED EYE/BLU RAC/W DLT/03/21/2013 REF/97 6 0 HGT/507 SEX/F POB/ZsamujaggA6 FBI LRA/ CIT/LAKE WORTH, FL DNA/Y EPI/Y NAM/AKA DOB SSN SMT MNU V This is a single-source offender record. HIT NUMBER 2 * * Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ HAI/BLK EYE/BRO RAC/B DLT/11/09/2009 HGT/S WGT/118 SEX/F POB/ ri olumbia FBI! LRA CIT/MIAMI BEACH, FL DNA/ EPI NAM/AKA DOB SSN SMT MNU TAT L ANKL This is a single-source offender record. HIT NUMBER 3 ** Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ HAI/BLN EVE/BLU RAC/W DLT/06/29/2018 REF/94 /150 SEX/F POE/ LRA CIT/JACKSONVILL, FL DNA/ NAM/AKA DOB SSN SMT MNU DISC R ARM a SC R ARM EFTA01699439 This is a multi-source offender record. HIT NUMBER 4 ** Florida Criminal History * * AS OF 10/10/2019 AT 18:38 SID/ HAI/BLN EYE/GRN RAC/W DLT/04/16/2018 REF/6253 1267 HG r/155 SEX/F POB/Florida FBI LRA/ ii CIT/JAX, FL DNA/ EPI/Y NAM/AKA DOB SSN SMT MNU This is a single-source offender record. HIT NUMBER 5 ** Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ HAI/BLK EYE/BRO RAC/B DLT/03/20/2012 REF/092 0865 HG I T/150 SEX/F POB/Geor i= FBI/ LRA CIT FT LAUD, FL DNA/ EP NAN/AKA DOB SSN SMT MNU SC L EYE This is a multi-source offende NO CRIMINAL HISTORY RECORD SOC/ = la= End of record --NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- EFTA01699440 Received: 201 - - 9:20:45 MSG-NBR: 0004 FS FLFBIMMO1 --FLOR/JASaUSPONSE-- SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be quested when needed for future use. =- - Florida Criminal History - This is a summary of Florida information only ____________= IDENTITY SECTION = State ID FBI Number DOC Number 757535AD9 DEMOGRAPHICS Name Number th Sex Race Place of Birth Female White Pennsylvania Height Weight Ethnicity 5' 07" 165 lbs Hair Color Eye Color Red or Auburn Blue LAKE WORTH, Florida CHARGE SUMMARY TOTALS ========a............,==... TOTAL FELONY CHARGES - 1 TOTAL MISDEMEANOR CHARGES TOTAL UNKNOWN LEVEL CHARGES - 0 TOTAL REARREST CHARGES TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD TOTAL FELONIES EFTA01699441 NOT ADJUDICATED 0 TOTAL MISDEMEANOR CONVICTIONS TOTAL MISDEMEANORS TOTAL MISDEMEANORS ADJUDICATED DELINQUENT 0 WITH ADJUDICATION WITHHELD TOTAL MISDEMEANORS NOT ADJUDICATED - 0 TOTAL UNKNOWN CONVICTIONS TOTAL UNKNOWN TOTAL UNKNOWN ADJUDICATED DELINQUENT 0 ADJUDICATION WITHHELD TOTAL UNKNOWN TOTAL CHARGES NOT ADJUDICATED - 0 WITHOUT A DISPOSITION =--=-- =•. OBTS Arrest Date of Arrest Charge Arresting Agency OR 00 Arresting Agency Name West Palm Beach Police Department Agency Case Number 2008054827 AON Description ccCocaine-Possess Statute Level Degree Felony 3rd Degree Offense Literal POSSESS COCAINE Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502008CF013257AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal POSSESSION OF COCAINE • Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE, POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/01/2008 Court Court Charge Status Same CON Description Drugs-Possess Offense Literal POSSESSION OF COCAINE Statute Level Degree EFTA01699442 893.13.6a Felony ' 3rd Degree Statute. Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Trial Type None Final Plea Final Action Taken S SY—.ion Withheld Final Decision Date /08/ Sentence -----) Sentence Type N/A - Not Applicable Sentence Imposed Date 08/17/2010 Sentence Sequence Number 0 Maximum Confinement 3 days Confinement Type County Jail Credit Time Served 3 days Court Fine (8) 0.00 Court Cost ($) 0.00 Restitution (5) 0.00 Charge Arresting Agency ORI L0500800 Arresting Agency Name West Palm Beach Police Department Agency Case Number 2008054827 AON Description Traffic Offense Statute Level Degree Misdemeanor 2nd Degree Offense Literal UI ALCOHOL OR DRUGS 1ST OFF Charge Count D Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502008CF013257AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Amended PON Description r Dui-Unlaw Bld Alch Offense Literal L-TCATS DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193.1 r alclemeanor 1st Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/01/2008 Court Court Charge Status Same CON Description Dui-Unlaw Bld Alch Offense Literal TCATS DRIVING UNDER THE INFLUENCE EFTA01699443 Statute Level Degree 316.193.1 Misdemeanor 1st Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Trial Type No Final Plea uilty Final Action Taken Guilty/Convic Final Decision Dat 01/08/2009 Sentence Sentence Type Sentence Imposed Date Sentence N/A - Not Applicable 01/08/2009 cos Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ( $ ) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Cycle 2 OBTS 5003258422 Arrest Date of Arrest 02/12/2009 Charge 001 Re-Arrest, Arresting Agency ORI FL050O0-00 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Prob Violation ^-,_ Statute Level Degree Unknown Unknown Charge Count 1 Judicial Charge 001-1 Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502008CF013257AXXXMB Sequence Number 1 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/17/2010 Sentence Sequence Number 0 Maximum Confinement --3 days Confinement Type County Jail Credit Time Served 3 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Cycle 3 OBTS 5003292659- Arrest Date of Arrest 06/16/2010 Charge 001 Re-Ar Arresting Agency ORI EFTA01699444 Arresting Agency Name DOC Probation 6 Parole Services Fort Myers Date of Offense 8/16/2010 AON Description Orob Violation Statute Level Degree Unknown Unknown Offense Literal PROS VIOLATION Charge Count 1 REGISTRATION OBTS 5005048425 Date of Registration ,-01/12/2009 Registering Agency ORI FL0500000 Registering Agency Name Palm Beach County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Type L.-Criminal Registrant ..= This is a single-source offender record. This record contains Florida information only. When explanation of a charge o disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 90 DAYS! (20200106] --END-- EFTA01699445 DO t/LeCt11/O sus,. A MS a BSO Leads Home I BSOPics I Charge Section Master Name I Pawned Property I Top Pawn Count Warrants I Criminal Registrants Master Name Search Searched Criteria. Last Name: First Name Middle Initial: Date of Birth: No Records Found To report an roblems: Phone: hitnOThenInnAr iln;n nnt/rAnefar nnrein resesrrh rnesdte nen" 1(1/1/1/1111 0 EFTA01699446 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1 CJSMPIR8 TIME; 06:45 PID UMBRELLA LINK: PAGE 1 OF 1 NAME <L,F,M>: RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WI H TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 66% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIRG-PM-1, END OF DATA. EFTA01699447 Request« Name • [gal —J fiKalleltOC Squad • tiEcurmma, Return to frier a name oe emM address Of Meet« Nan erwiebar) Case L4 Number • SIC ReOhaest Cnene~ • kg COSS lemesbgahon Background Wants and Warrantsj Selo« NOON cothe S‘teect Name Fast FM" last 5~ Maas Date of Bath SSN Negated foe forced/OW*0= ChM) Sn ' Request INS Database Search El Niue of Itch Requited) Now NS ~do it. 24.48 ham to wen placed Beth otecAred lee INSI _J BuState ID Part« or Olhet identfran Mabee Indicate type NCIC Request Concealed Weapons Chet a FCIC Accurint now. orWtSSN reouireA INS CLEAR Request Database 21 eso FCW OiVS gi ~Nader Warrant NDLEX ONatural Data Lathan,. (N Dex) BSO D Mann( O ck.. MDPD El Suitt (LL Corporate Records) ID DNS ❑ Sentnel NCIC Opr: le —Palk Hoaht, Char, Suntt orn M sentno ~sort be requeltel by FSS needng en or Agents on the ate' Request Drivers liens. 0 !Norm/non Ony O Photo WI Irdomatcn "ItNeaCet NOG opens:alma pricers the OAVIO pan n nth.. Anytheia can m AVID a subject to pubic FON requegh 'No name cook, be tad In coneactUn Mill one.— CJ uolf :David kJ- Identify Dlnehde/Req State klect State Identify Its OgtratCti lKette Kent« Request Drrief's 'hooey Request AI Vehilet/Vessels Regnlefed VIN rd 5 pQt? 1"614" • Request LKellf Plate ~Mks:A eronhe details te4we K Nate Number Request Stolen McleNeNdeMeapon Check O Sfolon Mick or Weapon MAN Stolen Mile or Weapon MOOR Sena: MaMw/VN Calker Request« Addeonal Comments Monderyfruestay VS GfOyl, htips://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699448 DAVID I Driver and Vehicle Information Database Page I of 1 Search Menu Milian Search (tag, DL, person. etc.) Select Purpose Code Search ITm cr I r terxIIN Record Detail DUD: SSN: VALID Class: E Previous DUI: 0 Previous OWLS: 0 Driver History D0CM11O(1111 PhOtO d Signature Address: Gender: Height FEMALE ROYAL PALM BEACH, FL 33411-4520 Original License Issue Date: Issued: Expires: Replaced: 0eV2tY2002 03/29.2018 05i213/2025 07/12/2019 COL Status: Form Number: EIN: Citizen Status: Country of Birth: State of Bluth: US CITIZEN US OF AMERICA FLORIDA — Prior Suspension for Race: Refusal to Submit to CAUCASIAN Lawful Test of Breath, Urine. Blood Restrictions: Endorsements: Conditional Messages: ORGAN DONOR A • CORRECTIVE LENSES BUSINESS ONLY REAL ID COMPLIANT UNTIL 0EU27/2020 v ehicles DL Transactions Addresses Pnor Vehicles Parking Permits Vehicles Tap Exp Date Veer Color Maim Body Type VIN AMY = 05/28/2020 2016 BLACK MAZDA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. ittps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/208504930?customerTyper-IC 10/10/2019 EFTA01699449 ========= Received: - - 1 : :38 MSG-NBR: 00328 MNE: F13330002 ATTN: --NCIC-- 7L01FLA0502599158 FLFBIMM01 THIS NCIC INTE FicAigagillipx RESPONSE IS THLAlgailpF YOUR INQUIRY ON NAM/ DOB/IIIIIIIIISEX/F RAC/U SOC/IIIIIIIIIIPUR/C FBI NO. INQUIRY DATE 2019/10/10 SEX RACEMM. HEIGHT WEIGHT EYES HAIR PHOTO F W 511 125 BLU BLN N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS iiiiiiiiiiiiITY IDENTIFICATION DATA UPDATED 2019/08/08 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/- THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699450 Received: 20 9-10-10 19:35:52 MSG-NBR: 00329 MNE: F13330002 ATTN: FQI FLFRIMM0IIIIIIIIIIII 05C --FLORIDA CCH RESPONSE-- Request/FQI.NAM. .FtAC/U.SEX/F.DOB/ .SOC .LMT/08.PUR HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:36 SID/ HAI/BLN EYE/BLU RAC/W DLT/09/16/2019 HGT/511 WGT/125 SEX/F LRA CIT/ROYAL PALM BEACH, FL DNA/ EPI/Y NAM/AKA DOB SSN SMT MNU This is a single-source offender record. I .........====== ===== . ====........ End of record --NCIC-- 1L01FLS0502599258 FLFBIMM01 NO NCIC WANT S0C/11 NO NCIC WANT NAMIal l. D0afiRAC/0 SEX/F ***MESSAGE KEY QV ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- EFTA01699451 et-1.6cm zwyvi L 1 .251, 1 VI L. eAgent Report datetime: 2019-10-10T19:37:26-0400 desc: FS 00330 encrypted: 0 W:ife9936e5beb96e7396f519be40e432c offset 918355 src: SERVER type: DATA DEV-NBR-HDR 00000 MNE-HDR 1 33 ATTN-HDR DTE-HDR 20191010 TIME-HDR 1937 MSG-NBR-HDR 00330 MKE FS FS FLFBIMMO1 --FLORTI SPONSE-- FS.DLE PUR/CATN SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only --------- IDENTITY SECTION DOC Number DEMOGRAPHICS ity Number Sex Race Place of Birth Female White Florida Height Weight Ethnicity 5' 11" 125.1bs Hair Color Eye Color Blonde or Strawberry Blue. ROYAL PALM BEACH, Florida CHARGE SUMMARY TOTALS TOTAL FELONY CHARGES - 0 TOTAL MISDEMEANOR CHARGES 1 TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 0 TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS 0 TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 TOTAL FELONIES NOT ADJUDICATED - 0 TOTAL MISDEMEANOR CONVICTIONS 0 TOTAL MISDEMEANORS TOTAL MISDEMEANORS ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 CIo• Mr• loare/Menr / A nnTlnr.R "nnl rraran fa A nara hiTh I 1(1ml/1/via EFTA01699452 crsgent. n.cpuEL ragc z. us z. TOTAL MISDEMEANORS NOT ADJUDICATED 1 TOTAL UNKNOWN CONVICTIONS 0 TOTAL UNKNOWN TOTAL UNKNOWN ADJUDICATED DELINQUENT 0 ADJUDICATION WITHHELD 0 TOTAL UNKNOWN TOTAL CHARGES NOT ADJUDICATED 0 WITHOUT A DISPOSITION 1 Cycle 1 OBTS 5003440746 Arrest Date of Arrest Charge Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Dui-Unlaw Bld Alch Statute Level Degree Misdemeanor 2nd Degree Offense Literal DUI-UNLAW BID ALCH - DUI ALCOHOL OR DRUGS Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050063J Judicial,Agency Name Palm Beach County Clerk of Court Uniform Case Number 502019CT011837AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Dui-Unlaw Bld Alch Offense Literal TCATS DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193:1 Misdemeanor 2nd Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Priva Final Action Taken Final Decision Date 9/2019 This is a single-source offender record. This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record +1 to • Mr. Tocwo/NTI"Tr/ A nrSloto FT nn /Tarn va. A erant IntrnI 1A/lArn110 EFTA01699453 DOUL.C.4.1./.3 rage 1 BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Master Name Search Searched C " • Last Name: First Name: Date of Birth: No Records Found To report any problems: Phone: (954) 831-8301 hnn•/IhonlaoAn fin; ti nest/moots:sr ness-nes earsre.1. rac.n1tc nen, Intl AMMO EFTA01699454 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: CJSMPIR8 TIMp:.T7:39 PID UMBRELLA LINK: PAGE OF NAME <L,F,M>: III' RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PR8Y-RP-7, NO LOCAL HITS. EFTA01699455 -..b- ..e. ••• Revestor Were ' es , Request's( Squad' , Sewn ty/AC D •11 Return To Enter a name or ern. address.. "''. Of Merced lhan Recesrv) Cate File ?Jambe. • Ii Recasts, Cretan& Palory ' kg Coverlet Irea-govaton tia<lcvnurd Wan" and Warr Select pc Mete cone Sutlect Name Subytv Alas Dale of Earth 4_491.3Ablits — - SSN 0tepared lor Concealed weaver' Cent, Sex • FtralelD Request :NS Database Search Maim* ol Barth Requ'es0 Nola NS cheat take). 41 hours so ways Place a Earth limited b NS) &Maw ID Number Of Cnts kfientrlyng Number 1 Ina,* taw NC1C OAVtOIOL Requea Concealed Weapons Chect FCIC -U Accurint Floo▪ la on,/ (SSN requved, INS CLEAR Request Database • eS0 FCW DNS Metro Dade Natcastl Data &charge (N• Dee) Warrant NDEX O Meson' BSO 0 Clear MOPO Sunba (FL Coryxwat• Records) 01:M ❑Sentind NCIC Opr: — NOM aconite. Clew. Sundt. OM. & Sentinu should on,/ be requested by eSS needle.? FT or Agent on the sayer Requelt Omen liCeerit °Information Orey 0 Moto W/Inianbatscn ”VIMINDIR: NOC operators will proms to DAVI) request in your name Arylling rain DAVID a subset to pia( FOCA le:”.*Itt pair name coup b robaled Illcorjawsion with ore.— Ideeedy DVS/eAKWReg State rSeFect State Identify Wee El Oper*oes Listen. teamber Akk. .Nulb aft(' 0. 4 Request Drrwes Skuory 0 Request All VehOrsaVesiels Revsteced 0 VW Request license Plate Regottraion 0 Picrarle &tat Lebo. tK Plate Hoge/ I__ Request Seder ArticleAreaucleAVescon [beck 0 Stolen Miele or Weapon MAO Stolen knot ot Weaccer MOM Sen& Wetted VIN Cobb*, Requeslot Addcional Comment Morclay/Tuesuy VS GOup https://internal.tbinettbi/teamsites/mrn/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699456 DAVID I Driver and Vehicle Information Database Page I of I Search Menu Millen Search (tag, DL, person, etc.) Select Purpose Code Search Primer Record Detail DUD: SSN: VAIJD Class: E Previous DUI: Q Previous DWLS: 0 Driver History Documents Photo & Signature air Adr Gender: Height: FEMALE 5' 4* WEST PALM BEACH. FL 33415-8507 Original License Issue Date: Issued: Expires: Replaced: G2 CI 2307 11/20/2013 11/W2021 08/23/2011 CDL Status: Citizen Statue: Country of Birth: State of Birth: US CITIZEN US OF AMERICA FLORIDA ORGAN DONOR Race: SAFE DRIVER CAUCASIAN REAL ID COMPLIANT Residencies: Endorsements: Conditional Messages: Vehicles DL Transactions Addresses Prior Vehicles Parking Permits Vehicles NO RECORDS FOUND. If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. https://david.flhamv.gov/DAVID/Customer/CustomerDetails/214335245?customerType=1C 10/10/2019 EFTA01699457 ▪ = .. Received: MSG-NBR: 00337 MNE: F13330002 ATTN: --NCIC-- NL01FLA0502605233 ELFBIMM01 NO IDENT N Tlii iirTERSTATE IDENTIF INDEX (III) FOR NAM DOB SEX/F.RAC/U.SOC FUR/C- END --END-- EFTA01699458 Received: - - • •58 MSG-NBR: 00335 MNE: F13330002 ATTN: FQI FLFBIMMOillIIIIIIII 05C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:44 * * Expunged pursuant to Florida Statute(s) 943.0515 * * SID HAT/BLN EYE/BLU RAC/W DLT/06/12/2017 HGT/504 WGT/130 SEX/F POB/ LRA CIT/GAINESVILLE, FL DNA/ EPI Y NAM/AKA DOB SSN SMT MNU Unknown as to ational R- ord Status. HIT NUMBER 2 ida Criminal History ** AS OF 10/10/2019 AT 19:44 EYE/BLU RAC/W DLT/03/05/2015 F CIT/KISSIMMEE, FL EPI Y NAM/AKA D B SSN SMT MNU This is a multi-source offe emai l NO CRIMINAL HISTORY RECORD 0 ........ .... WM End of record --NCIC-- 1L01FLS FLFBIMM01 NO NCIC WANT S0C/ • NO NCIC WANT SEX/F ***MESSAGE KEY QWA SEARCHES NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- EFTA01699459 INANE HIT (85)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 1 - FULL EXTRADITION OFFENSE CODE: WARRANT DATE: 05/08/2019 NAME: ENTRY DATE: 05/08/2019 DOB: VALIDATED: 06/13/2019 RACE: PCN: T118103250 SEX: FEMALE NIC: W666728612 ETHNICITY: NOT HISPANIC OR NOT LATINO HEIGHT: 505 WEIGHT: 120 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: GREEN ADDR TYPE: 01 - RESIDENCE (LAST KNOWN) ADDR DATE: 05/08/2019 ADDRESS: CITY STATE: , FL ZIP: 33823 SOC SEC NO: WARRANT NO: CF18007051XX CASE NO: 0045198 ENTERING MNE: S53001470 ENTERING AGY: FL05300N9 - POLK CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: FTA FOR WEWR NO BOND CONFIRM W FL0530000 0NANE HIT (81)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: WARRANT DATE: 12/15/2015 NAME: ENTRY DATE: 12/16/2015 DOB: VALIDATED: 01/08/2019 • RACE: WHITE PCN: T115590682 SEX: FEMALE NIC: W055121291 HEIGHT: 503 LOCAL ID: 1996307652 WEIGHT: 110 HAIR COLOR: BLOND -OR STRAWBERRY EYE COLOR: BLUE ADDR TYPE: CE (LAST KNOWN) AD R DATE: 12/14/2015 ADDRESS: inairi CITY STATE: BRADENTON, FL ZIP: 34208 SOC SEC NO: WARRANT NO: 2015 CT 019429 CASE NO: 19429 ENTERING MNE: 558000667 ENTERING AGY: FL0580000 - SARASOTA CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE EFTA01699460 MISC: NOEX INSTATE PICK UP ONLY, CAPIAS CT1 DRIVE WHILE LICENSE SUSPEN DED 2ND CONVICTION, CT2 LSOA W/O GIVING INFORMATION LESS THAN $5 0 DAMAGE / CONFIRM W/FL0580000 #NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALO FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - H35111 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ENTRY DATE: 01/11/2014 DOB: PCN: C114140365 RACE: NIC: NONE SEX: FEMALE FBI: 069852JC1 HEIGHT: 505 DEPT CORRECTION: H35111 WEIGHT: 125 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: GREEN SKIN TONE: LIGHT SOC SEC NO: RELEASE DATE: 01/11/2014 CASE NO: H35111 ENTERING MNE: C37500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - S/M/D METH *NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - G23178 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ENTRY DATE: 04/26/2018 DOB: PCN: O117349074 RACE: BLACK NIC: NONE SEX: FEMALE FBI: 204693MD0 HEIGHT: 507 DEPT CORRECTION: G23178 WEIGHT: 140 HAIR COLOR: BLACK EYE COLOR: BROWN SKIN TONE: SOC SEC NO: RELEASE DATE: 04/26/2018 EFTA01699461 CASE NO: G23178 ENTERING MNE: C37500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - ROBB GUN OR DEADLY WPN *** SUPERVISION TO FOLLOW *** • #NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. NAME: RELEASE DATE: 04/25/2023 DOB: ENTRY DATE: 04/26/2018 RACE: BLACK. PCN: 0117349081 SEX: FEMALE NIC: C874815201 HEIGHT: 507 FBI: 204693MD0 WEIGHT: 140 STATE ID: HAIR COLOR: BLACK DEPT CORRECTION: EYE COLOR: BROWN SKIN TONE: DARK BIRTH PLACE: US LAST RES ADD: CITY STATE: CLEARWATER FL ZIP: 33761-4402 OCCUPATION: RATIO SOC SEC NO: SENTENCE CRT: FLO01033J RELEASE LOC: 066 - TARPON SPRINGS START SUPER: 04/26/2018 PROBATION EXPIRES: 04/25/2023 SUPER TYPE: AC RELEASE FROM SUPERVISION: 04/25/2023 SUPERVISOR NAME: PHONE NO: CASE NO: 1 ENTERING MNE: G52550001 ENTERING AGY: FL052035G - FDC -066- TARPON SPRINGS P&P NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - ROBB GUN OR DEADLY WPN --IMAGE-- FIN: 0103291161 IMAGE DATE: 03/07/2018 IMN: I274338858 IMAGE ENTRY DATE: 04/26/2018 IMAGE TYPE: MUG SHOT IMAGE SIZE: 13234 BYTES EFTA01699462 'MAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1).(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. NAME: RELEASE DATE: 03/25/2022 DOB: ENTRY DATE: 03/27/2019 RACE: WHITE PCN: C118004373 SEX: FEMALE NIC: HEIGHT: 505 FBI: WEIGHT: 125 STATE ID: HAIR COLOR: BLOND OR STRAWBERRY DEPT CORRECTION: EYE COLOR: GREEN SKIN TONE: LIGHT BIRTH PLACE: LAST RES ADD: CITY STATE: WINTER HAVEN FL ZIP: 33880-4837 OCCUPATION: CE SOC SEC NO: SENTENCE CRT: FL053113J - POLK COC - OSCA JIS ONLY RELEASE LOC: 102 - WINTER HAVEN START SUPER: 03/26/2019 PROBATION EXPIRES: 03/25/2022 SUPER TYPE: AC RELEASE FROM SUPERVISION: 03/25/2022 SUPERVISOR NAME: PHONE NO: CASE NO: ENTERING MNE: G53550003 ENTERING AGY: FL053045G - FDC -102- WINTER HAVEN P&P NOTIFY AGY:. NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - FLEE/ELUDE LEO-FELONY SPECIAL CONDITIONS - 45:SUBMIT TO SEARCH, 32:NO D RIVING - DL REVOKED/SUSP, --IMAGE-- FIN: 0103508576 IMAGE DATE: 04/19/2019 IMN: 1945414578 IMAGE ENTRY DATE: 04/19/2019 IMAGE TYPE: MUG SHOT IMAGE SIZE: 15927 BYTES --END-- EFTA01699463 DOlIlant'LLIO BSO Leads Home I BSOPics I Charge Section Master Name Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Master Name Search Searched C Last Name: First Name: Middle Initial Date of Birth: No Records Found To report any problems: Phone: (954) 831-8301 htf"•//1-sonlanelo fin;ri nathwactar nnyvta nonvnl, re.evolto nfrn 1 Oil CIPIA1 0 EFTA01699464 • 4•5•0 ..,. BSO Leads Home I BSOPics I Charge SectiOn I Master Name Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Master Name Search Searched V im Last Name: First Name: Date of Birth: No Records Found To report any problems: Phone: (954) 831-8301 inn Ar/A1 0 hfits•IMontt...eh. a nathr.notar now.° eenarnh ractilfe nA-rt EFTA01699465 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 77 CJSMPIR8 07:49 PID UMBRELLA LINK: PAGE 1 OF 6 NAME <L,F,M>: RACE: U SEX: F DOB: BI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THEW T YO WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 73% U F 73% U F 72% B F 72% W F 72% W F 71% 1101550 B F 66% B F 66% 1139203 B F 66% B F 66% 1139829 B F 66% 0714812 B F 64% B F 64% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-5, ADDITIONAL DATA AVAILABLE, PRESS PF8 TO VIEW. EFTA01699466 DgTE:1 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 77 CJSMPIR8 07:.49 PID UMBRELLA LINK: PAGE 1 OF 6 NAME <L,F,M>: RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 73% U F 73% U F 72% B F 72% W F 72% W F 71% 1101550 B F 66% B F 66% 1139203 B F 66% B F 66% 1139829 B F 66% 0714812 B F 64% B F 64% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-5, ADDITIONAL DATA AVAILABLE, PRESS PF8 TO VIEW. EFTA01699467 PM-.1.s•-• m.s.4.ita‘ato am.•••••••; • ••••••••••••• • • Relsw'm None • ern Requesla Squad• Isectegy/ACCI Rebarn To Enter a name or email Oddest.- fieD Melee Man Cate Fie Number • Request Crengsal Hatay' Icl_Crsirerml Irreesigatkr IMCbground • Melt and WaranalS React ;miaow "FM Sulam! Name Int "Addle tam Subject Mai Dated Seth SSN ileastuired tor Cosomied Weapon. Omit Sex' Vtrage_sd Reql•CII INS Database Search Malec, of Bath Requeredl Note INS checksUM Med Pours baremaim Mace ol Berth L(legume for MS) FER/Stete C Number or Ottw• Identilmng Number Imboite tspe Request Concealed %Rapped Check NC1C DAVID0L 0 Holds met ISSN reeparec) FCIC Accurint Request Database ono INS CLEAR ra Metro Dade FCVV. DI VS_ 0 Naborol Data G<Iwge (N Des) Warrant EX 0 stecunnt o Clear BSO 0 Surdad (FL Commal. Records) MDPD 0 opts O Smart! NC1C Opr: •••taXx. Accureit Clew. Surma CM a Serwret stXtall any be requested by KS weedwg ell or Arms on the suer Request Dwyer' laenle °Inform:man Only ID Photo WI hlormatco maltImmwt HOC °Pastors wd process do DAVID request in sour mem meow, on in DAVID. subject to pt& torA requests. your warm coon be Mowed atavismbone", one."' tdmitiFse EttiVelade/Re9 Stele Lain Stale klenbty star Operatcet lieenx Morber Request Pres Hatay Repeat N VeludeR/Vemelt Reosteted VIN 0 i@o (01ptit ' ocv_ ReomMt license Mate Registration 0 amide demi bets LIC Male Monism Request Stolen ArbtleNehode/NRapan Check 0 Sam Arbde a Weems: MAKE Stolen Male or Weapon /AXEL Sena Number/ MN Cate L r Requestor AG:Kora COrernents oraray/Tuestay VS Group https://intemal.fbinet.fbi/teamsites/mrnf1v1MCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699468 )AVID I Driver and Vehicle Information Database Page I of I Search Menu Seat (tag. DI_ person. etc-) Select Purpose Code El Sestet Maur Fnend Record Detail DUID SSN: VALID Class: E Previous DUI: 0 Previous OWLS: 0 Driver History Documents Photo & Signature Address: Deal Birth: Gender Height: FEMALE S8' DAVIE. FL 33330 Original License issue Date: Issued: Expires: Replaced: 09/14/2012 09/14/2012 08/04/2021 10/02/2018 CDL Status: Form Number: X031810021949 0100378800618131 Citizen Status: Country of Birth: State of Birth: US CITIZEN US OF AMERICA FLORIDA Race: ORGAN DONOR CAUCASIAN SAFE DRIVER REAL ID COMPLIANT Restrictions: Endorsements: Conditional Messages: vow" DL Transactions Addresses Prior Vehicles Parking Permits Vehicles Tag Exp Date Year Color Make Body Type VW my 08104/2021 2018 BLACK NISSAN NORTH AMERICA. INC. UT1UTY AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit cttps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/23 I I 55778?customerType=IC 10/10/201c EFTA01699469 ========= Received: 111111.41 MSG-NBR: 00340 MNE: F13330002 ATTN: --NCIC-- NL01FLA0502615583 FLFBIMM01 NO IDENTIFIABLE RECORD IN THE STATE IOENTIF/C (III) FOR NAM/ BI .SEX/F.RAC/U.SOC PUR/C. END --END-- EFTA01699470 Received: 2019-10-1 • •24 MSG-NBR: 00341 MNE: F13330002 ATTN: FQI 01. M --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM/MIIIIIIIIM.m_____ IM RAC/U.strindSa.Soc .LMT/05.euR/C HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 20:05 SIDAIIIIIIIIIHAI/BRO EYE/BRO RAC/W DLT/05/15/2019 HGT/504 WGT/140 SEX/F FBI/ LRA QIT/TITUSVIl.LE, FL DNA NAM/AKA SSN SMT MNU TAT NECK TAT BACK TAT R SHLD TAT R WRS This is a single-source offen NO CRIMINAL HISTORY RECORD SOC ======...... End of record =-= -= ..... ==== . ===== ===== = --NCIC-- 1L01FLS0502615849 FLFBIMM01 NO NCIC WANT SOC/O l NO NCIC WANT NAM DOB RAC/U SEX/F ***MESSAGE KEY Q S WITHOUT LI IONS. --FCIC HIT RESPONSE-- INANE HIT (84)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE DOMESTIC VIOLENCE OR OTHER COURT ORDERED INJUNCTION FOR PROTECTION/NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATI CONTACT THE ENTERING AGENCY DIRECT FOR COMPLETE DETAILS OF THE INJUNCTION. PROTECTION ORDER SUBJECT - CAUTION CAUTION: VIOLENT TENDENCIES NAME: ISSUE DATE: 03/07/2018 AKA: EXPIRATION DATE: NONEXP DOB: ENTRY DATE: 03/08/2018 RACE: SERVICE INFORMATION: SERVED EFTA01699471 SEX: FEMALE SERVICE DATE: 03/09/2018 HAIR COLOR: RED OR AUBURN VALIDATED: 04/19/2019 EYE COLOR: UNKNOWN PCN: T117250627 SKIN TONE: NIC: H092854970 LAST RES ADD: CITY STATE: mrmoRyiLr.E, FL ZIP: 32796 SOC SEC NO: P ORDER NO: 2018DR016335 CASE NO: 2018DR016335 ENTERING MNE: SO5000530 ENTERING AGY: FLO050038 - BREVARD CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: CONFIRM WITH FLO050001/505000002 CIR CT INJ AFTER NOTICE STALKIN G RESP SHALL NOT USE OR POSSESS A FIREARM OR AMMO RESP SHALL SURRENDER ANY FIREARMS/AMMO IN RESP POSSESSION TO BCSO RESP HAS TATTOOS, TYPE/LOCATION UNK RESP DRIVES SILVER DODGE DURANGO, Y EAR UNK ***SEE ORDER FOR CONTACT CONDITIONS*** PROTECTED PERSON DATA NAME: DOB: RACE: WHITE SEX: FEMALE ADDRESS: CITY STATE: TITUSVILLE, FL ZIP: 32796 INJUNC TYPE: 05 - STALKING RELATION: 13 - OTHER - SEE MISC CONDITIONS: 01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABU SING, HARASSING, FOLLOWING, INTERFERING. WITH, OR STALKING THE PR OTECTED PERSON AND/OR THE CHILD OF THE PROTECTED PERSON CONDITIONS: 04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PR OPERTY, SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER FAMILY OR HOUSEHOLD MEMBER CONDITIONS: 05 - THE SUBJECT IS RESTRAINED FROM COMMUNICATING WITH THE PROTE CTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR TELEPHONE CONTACT, OR ANYONE WITH WHOM THE COMMUNICATION WOULD B E LIKELY TO CAUSE ANNOYANCE OR ALARM THE VICTIM CONDITIONS: 07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS F IELD CONDITIONS: 08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERM S AND CONDITIONS OF THE ORDER --END-- EFTA01699472 Douriszri-rio BSO Leads Home I BSOPics I Charge Section Master Name Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Master Name Search Searched CS Last Name: First Name: Date of Birth: No Records Found To report any problems: Phone: (954) 831-8301 1s/in•//konlonelo An;rt ina+knoetar nem,o caornk raerafa "Fn, 1A/lnrini o EFTA01699473 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 9 CJSMPIR8 DATE: 10/10/2019 TIMB:,O:07 . PID UMBRELLA LINK: PAGE 1 OF 1 NAME <L,F,M>: RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND .PRESS APPROPR IATE PF KEY. CIN NAME R S PCT 0935502 W F 75% 0935502 W F 75% 0935502 W F 75% 0935502 W F 75% W F 75% 0935502 W F 75% W F 75% 0935502 W F 75% B F 62% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-1., END OF DATA. EFTA01699474 • FBI barcode CART Evidence Device Number 18 Number Device Description number Corrected Subject Device-32 1B30 L6433822 NYCO24348 Seagate IDE hard drive Corrected Subject Device-33 1632 E6433824 NYCO24350 Seagate IDE hard drive Corrected Subject Device-34 1829 (6433821 NYCO24349 Seagate IDE hard drive Subject Device-01 1872 " (6516107 NYCO24319 iPad pro Subject Device-02 1871 (6516106 NYCO24318 iPhone (black in red case IMEI 357201093322785) Subject Device-03 1873, E6516108 NYCO24354 lomega external drive Subject Device-03 1874 E6516109 NYCO24355 lomega external drive Subject Device-04 1870 (6515034 NYCO24332 Apple Desktop Subject Device-05 1869 (6515033 NYCO24359 Apple iPad dmphfhgOdygn sifirak*Subject Device-06 1800.7 (6515030 NYCO24358 Apple iPad DMQTX2BEHLF9 imE -C44iA. ubject Device-07 £6515031;4 NYCO24357 Apple iPad G-TCVITY0tMt-F9 Crow is.i rent bac- bject Device-08 E6515026 NYCO24336 Sony Vaio laptop ; AM' # Co a 4/ 5 55" Co" Alello ; Set F<-I Subject Device-08 (6515026 NYCO24337 Sony Vaio laptop Ain. 4.- y 316+ 37 ,S a offivn Vo istA34 4-1 Subject Device-09 • 1861 (6515025 NYCO24321.6tivsDell dekstop computer Faitteil 023-1320 Subject Device-10 1860 E6515024 NYCO24342 hard drive (loose) ~Subject Device-11 1859 E6515023 NYCO24334 MSI Gaming desktop fair MYC AL 0 7,29 33 3--) 0h 7171. 64 0 Howl Orive Subject Device-12 1658 E6515022 NYCO24351 SD card no cm4 to— So ..y 4 9*-•eni_d Subject Device-13 1B57 E6515021 NYCO24328 Space Grey iMac .AIWQR.H329- -- --iMer.— - Mentret Subject Device-14 1856 (6515020 NYCO24338 Seagate Backup Plus Portable Drive - 1TB alibbject Device-15 1655 (6515019 N/A One cellophane containing one (1) White Apple !Phone 5, 64GB ; ncee-ec / Subject Device-16 1854 (6515018 NYCO24353 Apple Desktop Subject Device-17 1853 (6515017 NYCO24329 Apple desktop computer Subject Device-18 1852 E6515016 NYCO24340 Flash Drive Subject Device-19 1651 (6515015 NYCO24345 San Disk cruzer-thumbdrive Subject Device-20 1850 E6515014 NYCO24346 San Disk cruzer-thumbdrive Subject Device-21 1849 (6515013 NYCO24347 San Disk cruzer-thumbdrive Subject Device-22 1848 E6515012 NYCO24344 San Disk cruzer-thumbdrive Subject Device-23 1847 E6515011 NYCO24343 verbatim thumbdrive Subject Device-24 1846 E6515010 NYCO24341 Thumbdrive Subject Device-25 1844 E6515008 NYCO24339 Micro SD card Subject Device-26 1843 £6515007 NYCO24323 Dell power edge T310 hard drive at al 4- M4 Oil -13 Z Subject Device-26 • 1843 E6515007 NYCO24324 Dell power edge T310 hard drive . Parerti- Subject Device-27 1842 E6515006 NYCO24331 1 Cube 9000 Siteserver, (BLACK/SIINER)tVelje, 0 21 330 Mrevinah M-IC--ir- Subject Device-28 • 1841 E6515005 NYCO24326 HP Elite 8300 hard drive 0 2.14 S 2.5 ( &remi EFTA01699475 Subject Device-29 1840 E6515004 NYCO27913 32 GB thumb drive Subject Device-30 1839 E6515003 NYCO27911 4 GB thumb drive Subject Device-31 1838 £6515002 NYCO27912 One cellophane containing one 11) Data Traveler 4GB USII Subject Device-32 1837 £6515001 Dupe of 1830 1 Seagate Path/100 Hard Drives Subject Device-33 1836 E6515000 Dupe of 1832 1 Seagate Path/100 Hard Drives Subject Device-34 1835 £6433827 Dupe of 1B29 1 Seagate Path/100 Hard Drives Subject Device-35 1828 £6433828 NYCO24327 Apple Desktop Subject Device-36 1880 £6516259 NYCO24362 Kitchen Mac 418 Subject Device-37 1881 ' £6516260 NYCO24363 JE Big laptop Subject Device-38 1882 ..- E6516261 NYCO24364 SSD from MacBook Pro Subject Device-39 1883 -- E6516262 NYCO27905 Silver iPad Subject Device-40 1884 -- E6516263 NYCO27904 Silver IPad Subject Device-41 1885 £6516264 NYCO24365 Silver IMac Subject Device-42 Subject Device-43 Subject Device-43 1887 1896 ,-- 1896 .- £6516266 £6516275 E6516275 NYCO24366 NYCO24367 NYCO27908 Mac Toshiba Laptop (5 Azic...„.... Leda-,64 Drive from Toshiba laptop NYCO243670,1 trolito /We( 10 Subject Device-44 1897 ,- E6516276 NYCO24368 HP laptop Subject Device-45 1898 £6516277 NYCO24369 2 drives from iMac w/broken glass Subject Device-46 1810 £6516281 NYCO24371 silver iMac Subject Device-47 £6516285 NYCO27909 Dell desktop Subject Device-47 £6516285 NYCO27910 drive from Dell desktop NYCO27909 <-- Subject Device-48 18107 £6516286 NYCO24372 Silver iMac w/CD drive Subject Device-49 18111- £6516290 NYCO247903 Unfi video Subject Device-50 18112 --- £6516291 NYCO24373 Unfi server Subject Device-51 16115 ,-- £6516294 NYCO24376 HP server Subject Device-51 18115 - £6516294 NYCO24377 server drive Subject Device-51 18115 .-- E6516294 NYCO24378 server drive Subject Device-51 16115 •-• E6516294 NYCO24379 server drive Subject Device-51 18115 se £6516294 NYCO24380 server drive Subject Device-52 18116 E6516306 NYCO24381 Pansasonic KX TDE100 Su c aeol Mit 0 Z4 33-21 Subject Device-53 181170- £6516296 NYCO24395 HP Proliant Server model: DL360 G5 s/n: MXQ824A1FU Subject Device-54 16118 £6516297 NYCO24383 Silver IMac Subject Device-55 1B119 E6516298 NYCO24385 HP desktop Subject Device-55 • 18119 E6516298 NYCO24386 drive from HP desktop Subject Device-56 18120 £6516299 NYCO24387 HP desktop Subject Device-56 • 18120 £6516299 NYCO24388 drive from HP desktop NYCO24387 Subject Device-57 18121 E6516300 NYCO24384 Silver iMac EFTA01699476 Subject Device-58 1B122 E6516301 NYCO24389 Lenovo desktop Subject Device-58 • 1B122 E6516301 NYCO24390 Drive from Lenovo desktop NYCO24389 Subject Device-59 18123 E6516302 NYCO24391 Lenovo desktop Subject Device-59 • 1B E6516302 NYCO24392 Drive from Lenovo desktop NYCO24391 Subject Device-60 E6516303 NYCO24393 HP desktop Subject Device-60 E6516303 NYCO24394 drive from HP desktop NYCO24393 Subject Device-61 1B109 e E6516288 NYCO27906 Unfi cloudkey Subject Device-62 1B99 E6516278 NYCO24370 SD card from Nikon camera EFTA01699477 11B 81 113 618 IC3162 IB vor\Sc_in Mac cicvkce. to subj. - dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15001 (- Subject Device-32"); ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15000 ("Subject Device-33"); ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E6433827 ("Subject Device-34"); and gg. A silver Apple desktop computer, which was seized from a desk in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E6433828 ("Subject Device-35"). 27 of the Subject Devices were recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin Islands Residence consists of multiple structures, including a main residence as well as several other smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. The Virgin Islands Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island (- Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device-38"); d. A silver iPad model A1567 bearing serial number dmpql25ng5ypy, which was recovered from a desk in the main residence (- Subject Device-39"); e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was recovered from a desk in the main residence ("Subject Device-40"); f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was recovered from a desk in the pool house on the island ("Subject Device-41"): A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-42"); 4 2017.08.02 EFTA01699478 h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed on the island ("Subject Device-43- ); i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk in a shed on the island ("Subject Device-44"); I 13-* es) A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-45"); A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-46"); • A Dell lnspiron Tower computer model Dl 9M QCNFA335, which was recovered from a desk in the beach house on the island ("Subject Device-47"); m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device- 48"); n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-49"); o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-50"); An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-5 1"); q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53"); s. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-54"); t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-55"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-56"); v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which was recovered from the maintenance office on the island ("Subject Device-57"); 5 2017.08.02 EFTA01699479