EFTA01712577

atikt—I0 Z06, Val le 132-1111q11 Corn( SetJI. DO NOT DApa 2 y, 31E EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 133 E. Nesbitt Kuyrkendall 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 134 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 135 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 136 E. Nesbitt Kuyrkendall 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 137 E. Nesbitt Kuyrkendall 2006-01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 138 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 139 E. Nesbitt Kuyrkendall 2006-01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 140 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 141 E. Nesbitt Kuyrkendall 2008-01.01 253 (U) EC for submission of victim/witness work files to case file. d/e- icipt /on* g -P9 EFTA01712578 Ytao EFTA01712579 Pr ••• q Tv- y • te° • • 0 -•• • gI ;. •'"• . • Y i — '• A i e. • < 8.. •••• i • 'Vt. • • • I EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) (City and State) By Sc — Me.. ; (-Lend To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes El No Federal Taxpayer Information (FTD 0 yes Tide: Reference: (Cominunitatlon Enclosing Material) •)„. • Description: 0 Original notes Ce interview of •q, EFTA01712581 - . 111111, Page I of I 1 . Florida D.A.V.I.D. Individual Summary Page 0. STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1 AW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status E VALID All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Duplicate Issue Date Ex iration Date Date 11-21-01 10-07-03 SSN Form Number P050310070286 CcIrtditional Messages: UNDER 21 UNTIL: AFE DRIVER Vehicle Information VIN Color Body Make Act. uired Date View AI TO BLACK 4 DOOR 04-03-06 1)riyr License Transactions l `Qctird DUD Number Transaction Date Issue Date Update Time Issue Chamte I \--)e FI Dis View 08-04-05 11-21-01 08-05-05 00:14:11 Reinstatement 10-07-03 11-21-01 10-07-03 16:19:33 DI, Duplicate 05-30-02 11-21-01 05-30-02 15:54:22 Duplicate 11-21-01 11-21-01 11-21-01 11:40:46 Original Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array J Signature Array i New Search I Main Menu I 1 / 10/2007 Mtn ://www.hsmv.ficjn.net/servlet/DLStimmaty EFTA01712582 DOB: EFTA01712583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 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 LOR1DA STATUTES - IMAGES INCLUDE PHOTOGRAPHS All) SIGNATURES Individual Summary Page DUID Number Class Status E VALID All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Endorsements Restrictions Duplicate . Issue Date to Date 11-21-01 10-07-03 SSN Form Number P050310070286 Conditional Messages. UNDER 21 UNTIL: AFE DRIVER Vehicle Information Record MIN TS Color Body I Make I Acquired Date Reg View ALTO BLACK 4 DOOR) FORD' 04-0346 Driver License Transactions _ . Transaction Issue . FL Record DUID Number Update Time IIII Issue Type Date Dete Dis 11-21- 08-05-05 View 08-04-05 RCT Reinstate:nen None 01 00:14:11 11-21- 10-07-03 View 10-07-03 DL Duplicate None Lost 01 16:19:33 11-21- 05-30-02 View 05-30-02 LL Duplicate None Lost 01 15:54:22 11-21- 11-21-01 11-21-01 LL Original None 01 11:40:46 https://www.hsmv.flcjn.netiservlet/DI,Summary 8/1/2006 EFTA01712584 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity Vehicle Insurance Previous Vehicles 1 1 Photo Array I Signature Array New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/1/2006 EFTA01712585 • DHSMVD.A.V.I.D. Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Vehicle Information for Criminal Justice Network Vehicle Information Tag Number: VIN: Title: Plate Issue Date: 09/24/2003 Year/Make: 2006 FORD Title Issue Date: 04/17/2006 Decal: fear: 2007 Class Code: 001 Body: 4D Prey Issue Date: Reg Expiration Date: Weight: 002546 LBS Previous Title State: Reg Issue Date: 04/03/2006 GVW: 000000 Axles: 0 Use: PRIVATE Odometer Reading: 0000015 Odometer Date: 04/03/2006 Odometer Status: A Color: BLACK Type: AUTO Fleet#/Unitii: 000/ Registration Status: ACTIVE ELECTRONIC TITLE Title Status: ACTIVE Brands: Owner Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Registrant Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Lien Information Name: FORD MOTOR CREDIT COMPANY Address: PO BOX 105704 Date: 04/03/2006 ATLANTA, GA 30348-5704 Insurance Information 'Name of Insurance Co.: Vin#: https://www.hsmv.flejn.net/servlet/MVSlatus 8/1/2006 EFTA01712586 • DHSMV D.A.V.I.D. Page 2 of 2 STATE FARM FIRE & CASUALTY CO. Co. Code: 1780 Policy# 111.1.1 Policy Effective Date: 10-06- 2003 Status: On File Vehicle Added Date: 05-10- 2006 New Search I Registration History I Title History I Menu • •• • , . •to . . • https://www.hsinv.f1Cjiimet/sefvlet/MVStatus 8/1/2006 EFTA01712587 3/t- rtril-/0 r DtP9--111/ 3z_ EFTA01712588 Record Request FD.125 (Rev. 4.1.93) Date as /o l /zoo O Birth O Credit X Criminal O Death O INS O Marr age* cat Motor Vehicle O Other To Buded Is Return to , File number 3te- mikk - 16,8o62 - /k/32_ Name and aliases Yee, and spouse Addresses Residence Business Former 'Date and place of marriage (if applicable) Race Sex Age Height Weight Hair Eyes O Male g:Female Step Birth date Birthplace Fingerprint classification Criminal specialty Social Security Number Drivers license Humber 0IL Photo other Specific information desired A Cr_si Results of check -)/ EFTA01712589 Amilerd Request fo- 125 (Rev. 4-1-93) Date oe/o 1/2 on E. E Death E marriage E Other To Birth —1 Creci t Criniral E] :NS Buded X Motor Vehicle IA Return to File number e— meA - Ibic3obz - /R/3z Name and aliases of sub,ect, anon:art, or employee, anc spouse Addresses Residence Business Former *Date end place of marriage (if applicaole) Raze Sex Age Height Weight Nair Eve ri Male S pemale 06 Bi th date Birthplace Arrest number Fingerprint classification Criminal specialty Social Security Number Drivers License Nunbe- D/L Photo O Otner Specific information desired Vekx( \r_S Results of check EFTA01712590 -144M/TrIliquest FD -125 (Rev. 4.1.93) Date El Birth O Credit )3'ci Criminal O Death O INS O Barr age* S4 Motor Vehicle Other To Buded a Return to File number Name and aliases of subject, applicant, or employee, and spouse Addresses Residence Business Former 'Dote and ;dose of marriage mak (if applicable) Race Sex Age Height Weight Nair Eyes • Male vc1 10 Female _ Birth date Birthplace c L— Ar'est Number Fingerprint classification Criminal specialty Social Security Number Drivers License Plumber O D/L Photo O Other Specific information desired Results of check EFTA01712591 c Xcingular mittlESS ATM. Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Ginty Charge Item Date Time Called Calls To Used Rate Description Charc 571 02104 11:10P INCOMING AMIN UNLIMITED WWKND MIN 02B15 .2:00A WPALMBEACH FL IIAIN UNLIMITED WWKND MIN 573.02105 12: 1WA" VVPATMESEACH ft ' I MIN 'UNiTriMIE.D itif.b/KNO MIR - - • 574 02/05 12:03A WPALMBEACH FL 3MIN UNUMITED N/WKND MIN 575 02105 12:07A LAKE WORTH FL 3MIN UNUMITED WWKND MIN 516 02105 12:09A INCOMING 2MIN UNUMITED N/WKND MIN 1EVT CALL WAITING 577 02106 12.1IA LAKE WORTH FL 2MIN UNLIMITED WWKND MIN 576 02105 12:12A NCOMING 4 MIN UNUMITED NNVKND MIN 1EVT CALL WAITING 679 02105 12:32A NCOMING 1NUN UNUMITED N/WKND MIN 580 02105 12:42A NCOMING 1 MIN UNLIMITED NANKND MIN 581 02/05 12:56A NCOMING 4 MIN UNLIMITED NNVKND MIN 582 02/05 01:09A NCOMING 3 MIN UNLIMITED NANKNO MIN 583 02/05 01:26A NCOMING 2MIN UNLIMITED N/WKND MIN 584 02/06 03:35A NCOMING 2MIN UNUMITED NfWKND MIN 585 02105 03:46A NCOMING VAIN UNLIMITED N(WKND MIN 5% 02105 10:24A WPALMBEACH FL PAIN UNLIMITED MWKNO MIN I EVT MESSAGE RETRIEVAL SB7 02/05 10:30A WPALMBEACH FL 2MIN UNUMIt ED WWKND MIN 588 02/06 01:31P WPALMBEACH FL 1MIN UNUMITED NAWND MIN 5B9 02105 01:45P WPALMBEACH FL 4 MIN UNUMITED N/WKND MIN 590 02105 01:56P INCOMING. IMIN UNUMITED WWKND MIN 591 02/05 010P WPALMBEACH FL Z MIN UNUMITED NNVKND MIN 592 02105 02-24P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 593 02105 02:31P WPALMBEACH FL 1MIN UNLIMITED NNVKND NON 594 021115 02:41P INCOMING 1MIN UNLIMITED MIWKNO MIN 595 02/05 01:05P INCOMING 5 MIN UNLIMIT ED NNVKND MIN 596 02105 03:20P WPALMBEACH FL 1MIN UNLIMIT ED NJVVKNO MIN 597 02/05 03:26P WPALMBEACH FL 1 MIN UNLIMIT ED 1/4WINKNO.MIN 598 0210 5 04:11P INCOMING 1 MIN UNLIMITED NIWKND MIN 599 02/05 05:25P INCOMING 2MIN UNLIMITED N(WKND MIN 600 0 2105 05:30P INCOMING 1/AIN UNLIMITED N/WKND MIN 601 02105 07:17P INCOMING 1°MIN UNLIMITED WWKND MIN 602 02105 08:17P INCOMING WIN UNLIMITED N(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606 02/05 10:00P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 609 02105 01:10A WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 610 02/06 11:10A INCOMING 1MIN UNLIMITED NNVKNO MIN 611 02/06 11:11A LAKE WORTH FL 1MIN UNLIMITED NNVKND MIN 612 02/06 11:11A WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 613 02/06 11:12A LAKE WORTH FL 1MIN UNLIMITED NfWKND MIN 614 02/06 11:12A WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 615 02/06 11:14 LAKE WORTH FL /MIN UNLIMITED N/WKND MIN 616 02/06 11:15 LAKE WORTH FL IMIN UNLIMITED N/WKND MIN 617 02/06 11:21 WPAUABEACH FL IMIN UNLIMITED NANIOID MIN 618 02/06 11:22A WPALMBEACH FL 6MIN UNLIMITED N/WKND MIN 619 02/06 11:28A LAKE WORTH FL IMIN UNUMITED N/WKND MIN 620 02/06 11:28A WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 621 02/06 11:29A WPALMBEACH FL 1MIN UNUMITED NANTIND MIN 622 02106 11:3 LAKE WORTH FL 1MIN UNUMITED N/WKNO MIN 673 02106 11:38A WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 624 02106 11:38A LAKE WORTH FL 1MIN UNLIMITED NANKND MIN 625 02/06 11:39 . WPALMBEACH FL 3MIN UNLIMITED NANKNO MIN 626 02106 11:51A INCOMING 1MIN UNLIMITED N/WKNO PAIN 627 02/06 11:56A INCOMING 1MIN UNLIMITED NIWKNO MIN a 626 02/06 12:48P INCOMING 1 MIN UNLIMITED NfWKND MIN 0 ( -1129 - 02/06 12:50? NEW YORK NY 1MIN UNLIMITED NNVKND MIN 9r s , 530 02/06 12:52P WPALMBEACH FL IMIN UNLIMITED WWKND MIN a C31 02/06 01:0IP WPAUA BEACH F L 1MIN UNLIMITED NNVKND MIN 01-1> ki‘ex t."71: 63Z 02106 01:02P WPALMBEACH FL 1MIN UNLIMITED WWKND MIN EFTA01712592 Date of Invoice MSS February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Qnty Charge Item Date Time Called Calls To Used Rate Description Charge 6.33 02/06 01:02P . WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 634 02/06 01:17P LAKE WORTH FL 2MIN UNUMITED NNVKND MIN 635 02/06 02:01P NEW YORK NY 1 MN UNLIMITED N/WKND MIN • • oc.v6- 02./1380t0SP • INCOMINC.2.- -- ;IVO: . • VIP.9.0.4T 0-14-flNY.N.D-MIN • 637 02/06 02:3BP LAKE WORTH FL *MIN UNLIMITED WWKND MIN 638 02/06 02:53P INCOMING !MIN UNLIMITED NNVKND MIN 639 02/06 03:02P INCOMING ;MIN UNLIMITED NNVKND MIN 640 02/06 03:03P WPALMBEACH FL MAIN UNLIMITED N/WKNO MIN 641 02106 03:19P WPALMBEACH FL 2MIN UNLIMITED N/WKNO CAIN 642 02106 03:34P INCOMING 1MIN UNLIMITED N/WKNDIAIN 643 02/06 03:45P INCOMING VAIN UNLIMITED N/WKNO MIN 644 02/06 04:08P WPALMBEACH FL 3MIN UNLIMITED NANKNO PAIN 645 02/06 04:17P WPALMBEACH FL 1MIN UNLIMITED WINKND MIN 646 02/05 04:20P LAKE WORTH FL 1 MIN UNLIMITED N/WKNO MIN 647 02106 04,22P WPALMBEACH FL I MIN UNUMITED WWKND MIN 648 02/1)6 04:22P WPALMBEACH FL 1 MIN UNLIMITED NIWKND MIN 649 02/06 04:23P WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 650 02/06 04:24P WPALMBEACH FL 4 MIN UNLIMITED NIWKND MIN 651 02/06 04:30P WPALMBEACH FL 7MIN UNUMITED N1WK ND MIN 652 02/06 04:36P WPAUABEACH FL 3MIN UNUMITED NIWKND MIN CINGULAR WEST PALM BEACH 653 02/06 04:40P WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 654 02/06 04:54P WPALMBEACH FL IMIN UNLIMITED NNVKND MIN 655 02/06 05:05P LAKE WORTH FL ZMIN UNLIMITED NNVKND MIN 656 02/06 05:07P INCOMING 1MIN UNLIMITED N/WKND MIN 657 02/06 05:06P INCOMING 1 MIN UNLIMITED NNVKND MIN 658 02/06 05:34P INCOMING 4MIN UNLIMITED N/WKNO MIN 659 02/06 06:II P WPALMBEACH FL ZMIN UNLIMITED N/WKNO MIN 660 02/06 06:13P LAKE WORTH Ft. 1 MIN UNLIMITED WWKNEl MIN 661 02/06 06:14P ■ INCOMING 2MIN UNUMITED NIWKND MIN 662 02/06 06:22P INCOMING 4MIN UNUMITED N/WKND MIN 5G3 02/06 07:34P LAKE WORTH FL I A4i UNLIMITED NANKND MIN 664 02/06 07:35P LAKE WORTH FL 1MIN UNUMITED N/WKND MIN 665 02/06 07:37P LAKE WORTH FL 1 IAN UNLIMITED NIWKND MIN 666 02/06 07:39P WPAU4BEACH FL 3M1N UNUMITED NIWKND MIN 66? 02106 09:04P INCOMING 6MIN UNUMITED NIWKND MIN 663 02/06 09:24P WPALMBEACH FL 1MIN UNUMITED WAND MIN 669 02/06 09:27P WPALMBEACH FL VAIN UNUMITED MWXND MIN 670 02/05 09:30P WPALMBEACH FL 1MIN UNLIMITED N/WKNO MIN 671 02105 10:25P WPALMBEACH FL VAIN UNLIMITED NNVKND MIN 672 02/06 10:27P WPALMBEACH FL IMIN UNLIMITED N/WKN D MIN 673 02/06 10:38P WPALMBEACH FL. IMIN UNLIMITED NIWKN D MIN 674 02106 10:47P INCOMING 3MIN UNUMITED NIWKND MIN 675 02/06 11.08P WPALMBEACH FL 1MIN UNUMITED WWKND MIN 676 02/06 11:10P INCOMING VAIN UNLIMITED N/WKN0 MIN 677 02/06 11:15P WPALMBEACH FL I MI UNUMITED NANKND MIN 678 02/06 11:19P INCOMING 2MIN UNUMITED N/WKND MIN 679 02/06 11:22P WPALMBEACH FL I MIN UNUMITEO N/WKND MIN 680 02/07 12:38A INCOMING 4MIN UNUMITED MWKNO MIN 68) 02107 12:43A WPALMBEACH FL 6MIN UNLIMITED NAVXND MIN 692 02/07 01:3SA INCOMING 3MIN UNLIMITED NIWKND MIN 683 02107 02:32A INCOMING IMIN UNLIMITED NNVKNO MIN 684 0210) 02:474 INCOMING 3MIN UNLIMITED N/WKNO MIN 685 02/07 03:02A WPALMBEACH FL 1MIN UNLIMITED N/WKNO MIN 686 02/07 03:04A INCOMING BAIN UNLIMITED N/WKND MIN 667 02107 03:05A WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 688 02/07 05:27A ■ INCOMING 4MIN UNLIMITED N/WKND MIN 669 02107 09:28A INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 690 0 2107 11:59A INCOMING MIN 0.09 AIRTIME MINUTES 0.09 691 02/07 02:34P INCOMING 1MN 0.09 AIRTIME MINUTES 0.09 692 02/07 04:14P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 693 02/07 04:15P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 694 02/07 04:19P WPALMBEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 0 695 02/07 05:07P WPALMBEACH FL I 2MIN 0.09 AIRTIME MINUTES 1.08 0 696 02107 07:07P WPALMBEACH FL 6MIN 0.09 AIRTIME MINUTES 0.54 697 02107 07:47P INCOMING WIN 0.09 AIRTIME MINUTES 0.09 0 EFTA01712593 Law Enforcement Report Page 1 of 10 Important The Public Records and commercially avaiable data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data 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: 08/01/06 S - Shared Address ED - Deceased Report processed by: FBI-MM - Probable Current Address 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305) 787-6143 Main Phone SulCect Information: Name: Date o irt • Age: 20 ' SSN: N Associated With Subject: View All Name Variations Sources ge: ssued in FLORIDA between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DOE N l?dl itillndicate any type of fraud or deception) Age: e FLORIDA between 01/01/1990 and 12/31/1990 Age: FLORIDA MS1/01/1990 and 12/31/1990 DOB ge: 19 :53 issued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found ega Possbie Criminal Records None Found O Sexual Offenses None Found 0 Driver's License 3 Found a Motor Vehicles Registered 2 Found du Florida Accidents None Found Concealed Weapons Permit None Found cib People at Work None Found 0 Professional Licenses None Found •SS 0* FM Certifications None Found 4 FM Aircraft None Found 0 Watercraft None Found s Voter Regstration None Found co Hunting/Fishing Permit None Found https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712594 Law Enforcement Report Page 2 of 10 4 Bankruptcies None Found g o Tax Liens & Judgments None Found a UCC Filings None Found ucc A Possible Properties Owned None Found Mi Possible Associates 1 Found iri Possible Relatives 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree - 4 Found din Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH Dec 2001 - May 2006 Map 11906 TUSCA LN UNIT 623, ORLANDO FL 32826-2730 ORANGE May 2006 Map Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address Property: Parcel Number - Book - Page Name Owner 1 Name Owner 2 Address - PALM BEACH COUNTY Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year Built -1998 Sale Date - 09/27/1997 Sale Price - $22 Name of Seller - Legal Description - Loan Amount - 147 Lender Name - STERLING BK FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] Driv ' • Information: Name DL Number: State: Florida License Address: riALM BEACH COUNTY DOB: SSN: Sex: Feme Race: WHITE Expiration Date: License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida 006 License Address: PALM BEACH COUNTY DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit Height 5'04 Name DL Number. State: Florida Licen ALM BEACH COUNTY DOB: Sex: ema Race: WHITE Expiration Date: issue Date: 11/21 License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of Origin: Florida Vehicle Use: Private Mileage: 15 Title Number Title Date: 04/17/2006 Title Status: Original New Registration Expiration Date Decal Year 2007 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name: 011t kge: 20 Sex: Female DL Address: RANGE COUNTY Registrant( Name: OB: Age: 20 Sex: Female DL 11: Address: ORANGE COUNTY Lion Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 04/03/2006 Address: PO BOX 105704. ATLANTA GA 30348-5704 Vehicle: Description: Filialymouth Neon/EX - Pillard Hardtop 4 Door License Plate: LiCe • Ckup Tags (County Name) VIN: State rigin: n a Vehicle Use: Private Mileage: 109.780 Title Number Tine Date: 05/19/2005 Title Status: Transfer Registration Expiration Date: 12/29/2006 Decal Year: 2006 Engine Size: 122 Number of Cylinders: 4 Body: Pillard Hardtop 4 Door Record Type: Historical Owner(s) Na • OB: -Ago: 48 Sex: Female DL Address: ALM BEACH COUNTY https://secure.accurint.corn/app/bps/report 8/1/2006 EFTA01712596 Law Enforcement Report Page 4 of 10 Nam • DOB:age: 20 Sex: Female DL 14: 006 Address: ALM BEACH COUNTY Registrant( Name: DOB: Age: 48 Sex: Female DL Address: • ALM BEACH COUNTY Name. BaAge: 20 Sex: Female DL /1: Address: ALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Elf) People at Work: (None Fo.incli ID Professional License(s): [Nore Found] §3 FAA Certifications: [None Found] 4- FAA Aircrafts: [None Found] Watercraft: [None Found] Voter Registration: [None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) W' Tax Liens and Judgments: [None Found) t#PUCC Filings: [Norte Found] &Possible Properties Owned by Subject: [None Found] . Possible sociates: DOB:-Age: 52 issued in FLORIDA between 01101/1966 and 12/31/1968 Names Associated with Associate: https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712597 Law Enforcement Report Page 5 of 10 DOB:ace: 52 i d in FLORIDA between 01/01/1966 and 12131/1968 DOB:-Age: 52 IDA between 01/01/1966 and 12/31/1968 DOBage: 52 ssued in FLO n 01/01/1966 and 12/31/1968 DOB: ge: 52 FLORIDA between 01/01/1966 and 12/31/1968 OB:n9e: 52 IDA 1/1966 and 12/31/1968 DOB: Ago: 52 ued jp,FLORIDA between 01/01/1966 and 12/31/1968 DOB ge: 52 d In FLORIDA b tween 01/01/1966 and 12/31/1968 DOB Age: 52 ssued In FLORIDA between 01/01/1965 and 12/31/1968 Previous And Non-Verified Addressfes): PALM BEACH COUNTY (Jan 1970 - May 2011 1PALM BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec 1996) r-t Possible Relative Summary: (Click on name to link to mom details within this repori - No Charge) Age 49 - (AKA), Age 48 >> AKA 48 >> AKA), Age 48 >> - (MA), Age 48 - (MA), Age 48 >> - (AKA), Age 48 Age 58 MA), Age 58 >> AKA), Age 58 - (AKA), Age 58 >> e 259 (AKA), Age 22 29 ), Age 29 - (AKA), Age 29 KA Age 29 Age 34 AKA), Age 34 - (MA), Age 34 57 - (AKA), Age 57 - (MA), Age 32 - (AKA), Age 32 >>> 57 r• es: DOB: Age: 48 issued in FLORIDA between 01/01/1971 and 12/31/1971 with COB ssued laMBIpA between 01/01/1971 and 12/31/1971 a Age: 48 issued In FLORIDA between 01/01/1971 and 12/31/1971 DOBEelke: 48 issued In FLORIDA between 01/01/1971 and 12/31/1971 DOB: Age: 48 tween 9 01/01/1971 and 12/31/1971 IDOBSe: 48 i in F ORIDAaeen 01/01/1971 and 12/31/1971 DOB:~ge: 48 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712598 Law Enforcement Report Page 6 of 10 issued in FLORIDA between 01/01/1971 and 12/31/1971 Active Address(es): S vie lsALM BEACH COUNTY (Oct 1974 - May 2006) omm Previous Anc ilirerified Add ROWARD COUNTY (Sep 1997 - May 2001) Cur : MIAMI-DADE COUNTY (Feb 1984 - May 2001) Ur • BROWARD COUNTY (Jan 2001) MIAMI-C COUNTY (Jun 2COD) MIAMI-DADE COUNTY (Feb 1984 -Dec 1996) Cur • • lOi4 Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu ESSEX COUNTY (Nov 1986) Cur MIAMI-DADE COUNTY (Sep 1984) AIAMI-DADE COUNTY (Jan 1983) Cur ' • Curr " • DOB: IM i Age: 58 issued in M USETTS between 01/01/1961 and 12/31/1962 with Relative: DOESAge: 58 issued in MASSACHUSETTS between 01/01/1961 and 12./31/1962 DOBage: 58 ssued in S between 01/01/1961 and 12/31/1962 DOB e: 58 issued in MASSACHUSETTS between 01/01/1961 and 12/31/1962 Active Address(es): ALM BEACH COUNTY (Oct 1981 - May 2006) Previous An on- en Dec 2000 - Oct 2002 CUNT' (Jan 2000 - Jan 2002) ROWARD COUNTY (Oct 1997 - May 2001) Curr n Re id n d • MIAMI-DADE COUNTY (Feb 1984 - May 2001) Cur • ilAMI-DADE COUNTY (Jun 2000) 11AMI-DADE COUNTY (Apr 1997) MIAMI-DADE COUNTY (Feb 1984 - Dec 1996) Cur ' ss: Cu • https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712599 taw Enforcement Report Page 7 of 10 MIAMI-DADE COUNTY (Sep 1996) ESSEX COUNTY (Nov 1986) Possible Relative: ge: issued In MASSACHUSETTS between 01/01/1961 and 12/31/1962 Previous And IAMt-DADE COUNTY (Jan 1988 -,:an 1997) Curren Residen s a : DOB: Age: 25 issued in FLORIDA between 01/01/1989 and 12/31/1989 Active Address(es): 140 PALM BEACH COUNTY (Jun 2001 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): ALM BEACH COUNTY (Mar 1996 - Mar 2006) ROWARD COUNTY (Feb 2004 - May 2005) ALM BEACH COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - Apr 2003 ALM BEACH COUNTY (Jul 2000 - Jun 2001) Current Residents at Addre Current •hones listed at this address: PALM BEACH COUNTY (Sep 2C00) PALM BEACH COUNTY (May 2000) MIN Curren Resid n Addr ^^: MBROWARD COUNTY Possible Relative: Age: Active Address(es): May 2001) 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: 22 DOB ssued in FLORIDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712600 Law Enforcement Report Page 8 of 10 ALM BEACH COUNTY (Dec 2004 - May 2006) PALM BEACH COUNTY (Oct 2002 - Jun 2005) PALM BEACH COUNTY (Oct 1999 - Feb 2005) PALM BEACH COUNTY (Oct 2002 - Feb 20 Current Residents at Address: DOBage: 29 issued In FLORIDA between 01/0111982 and 12/31/1982 with DO8 Age: 29 issued in n 01/01/1982 and 12/31/1982 DOB Age: 29 006 ued in FLORIDA between 01/01/1982 and 12/31/1982 DOB-Age: 29 issued in FLORIDA between 01/01/1982 and 12/31/1982 Previous And Non-Verified Address ALM BEACH COUNTY (Jan 2005 - May 2006) PALM BEACH COUNTY (Dec 2003 - Sep 2005) ALM BEACH COUNTY (Feb 1995 - Feb 2005) M BEACH COUNTY (Feb 1995 - Apr 2004) PALM BEACH COUNTY (Aug 2002 - Nov 2003) Cur • ALM BEACH COUNTY (Nov 1995 - Dec 2001) rose: PALM BEACH COUNTY (Aug 1997 -Jan 1999) Age: 34 ssued in FLORIDA between 01/01/1982 and 12/31/1982 Names Associated w" Relative: DOS Age: 34 10 beNiten 01/01/1936 and 01/01/1951 DOB Age: 34 sue• in •RIDA between 01/01/1982 and 12/31/1982 Active Address(es): *1 13ALM BEACH COUNTY (Jun 1987 - May 2006) PALM BEACH COUNTY (Jan 1977 - 2003) PALM BEACH COUNTY (Jan 1996- May 2001) MIN Current Residents at Address: REVARD COUNTY (Jul 1991 - Dec 1996) PALM BEACH COUNTY (Mar 1989 - Dec 1996) Cu ll001011 : Mange: 57 haps://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712601 . Law Enforcement Report Page 9 of 10 Issued In FLORIDA between 01/01/1963 and 12/31/1963 DOG Age: 57 ssued In FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): PALM BEACH COUNTY (Aug 1973 - May 2006) ALM BEACH COUNTY ( 1999) •=li DOBage: 32 sued In FLORIDA between 01/01/1982 and 12/31/1982 ela OBt l•Age: 32 ' FLOR etween 01/01/1982 and 12/31/1982 OBage: 32 issued in FLORIDA between 01/01/1982 and 12/31/1982 ALM BEACH COUNTY (Sep 2001 - May 2006) )f 10 Current Residents at Address: ALM BEACH COUNTY (Jun 2002 - May 2006) BEACH COUNTY (Jun 1993 - Dec 2002) PALM BEACH COUNTY (Jan 1996 - Feb 1999) 0013age: 57 ssued in FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): ief riALM BEACH COUNTY (Jan 1977 - May 2006) Previous And Non-Verified Address es : ALM BEACH COUNTY ( 1999) Age: IFNss(es : 2,11 1PALM BEACH COUNTY (Mar 2004 - Jul 2004) %Neighbors: Neighborhood: it l iPALM BEACH COUNTY (Dec 2001 - May 2006) Address(es): PALM BEACH COUNTY (Dee 2001 - May 2006) ()Mae: 60 IRGINIA between 01/01/1964 and 12/31/1965 DOBSge: 54 etween 01/01/1981 and 12/31/1982 PALM BEACH COUNTY (Dee 2001 -Jun 2006) DOB ge: 28 Issued in C/WFORNIA between 01/01/1980 and 12/31/1980 ALM BEACH COUNTY (Dec 2001 - May 2006) DOS Age: 42 issue in NEW YORK between 01/01/1978 and 12/31/1980 Age: Dosage: 83 issued in VIRGIN ISLANDS OR PU between 01/01/1961 and 12/31/1962 https://secure.accurint.corn/app/bps/report 8/1/2006 EFTA01712602 , Law Enforcement Report . Page 10 of 10 Nei RANGE COUNTY (May 2006) ail li M aRANGE COUNTY (May 2005 - May 2006) Source Information: All Sources 8 Source Dotument(s) Driver Licenses 3 Source Document(s) Motor Vehicle Rigistrations 3 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator Source Documents) :1. 10 If / tittPs://secare.accurint.com(app/bps/report 8/1/2006 EFTA01712603 -3/E-Abv - mcb 6.2-141302. EFTA01712604 Record R0411(31 FD.125 (Rev. 4-1-93) Date 0 (9/ oVz co? 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other 0 Binh 0 Credit K .Criminal To Buded File Number Return to SA — isiE-mnek- -?ago( Name and aliases of subject, applicant, or employee, and spouse Address Residence Business Former Date and place of maniage (if applicable) Sex Age Height Weight Hair Eyes Race Female 0 Male Birthplace SOS Fingerprint classification Criminal specialty Social Sccurity Number Divers License Number 0 D/L Photo 0 Other Specific information desired N CZ C. / /Harr a„01/74 (411.4s., ) <a_4ts 1)•el ik ) Results of check EFTA01712605 3/0 -Am - /troe-,2-/i4 )32._ EFTA01712606 t.••• -',; Received: 2006-08-01 15:18:27 MSG-NBR: 00016 MNE: F50330001 ATTN: SLATER OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- == Received: 2006-08-01 15:18:27 MSG-NBR: 00017 MNE: F50330001 ATTN: --NCIC-- 7L01FLA0879996825 FLFBIPBSO THIS NCIC INTE ICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM SEX/F RAC/W DOB/ SOC/ PUR/C NAME INQUIRY DATE 2006/08/01 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F U 506 123 HAZ BRO N FINGERPRINT CLASS PATTERN CLASS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ I THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2006-08-01 15:18:58 MSG-NBR: 00018 MNE: F50330001 ATTN: PQI FLFBIPBillIIIIIIIII --FLORIDA CCH RESPONSE-- EFTA01712607 -3/5 - A-m-/08642--/M32- 1 EFTA01712608 QI.NAM/ RAC/W.SEX/F.DOB. SOC ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.**- HIT NUMBER 01 *4 FLORIDA CRIMINAL HISTORY ** AS OF 08/01 AT 03:10 PM SID/05983205 HAI/BRO EYE/HAZ RAC/U DLT/05/27/2005 FPC/ REF/00000000 HGT/506 WGT/123 SEX/F SKN/ POB/FL FBI/298384DC5 AFS/IN-2 OCC/STUDENT LRA/12247 72ND CT N CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- -- END -- --NCIC-- ILOIFLS0879997108 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ DOBa RAC/W SEX/F --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --END-- Received: 200 - - 5:18:59 MSG-NBR: 00019.1.50330001 FC FLFBIPBSO --FLORIDA CCH RESPONSE-- ATN FC. DLE/ SID N I PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED 08/01/2006 SEX RACE BIRTH DATE HEIGHT WEIIIIIIIIIIIIHAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U 5'06" 123 HAZ BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION CITY/STATE STUDENT *A*ArtItAleltA *tv*****4twit*-wmit*ititielatlitt JUVENILE *****A ititAAMIlitAAAAllt EFTA01712609 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CON THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JU PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01712610 Page 1 of 10 National Comprehensive Report 06/12/2007 - 10:09AM - Reference: None Entered Subject SSN issued in Florida in 1990 DOB User Supplied Information Last Name: First Name: SSN: DOB: Address 1: Sections Available in Report Subject 1 Record Possible Other Social Security Numbers Associated with Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 3 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 12 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Social Security Numbers Associated with Subject (2 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1 Record) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712611 Page 2 of 10 Name: DOB: DL#: Issue State: FL Issue Date: 11/21/2001 Expire Date: Height: 5' 06" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (3 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 05/2006 - 01/2007 Consumer Bureau 2 01/2007 - 01/2007 Consumer Bureau 3 05/2006 - 05/2006 11/2001 - 12/2006 Composite Info 11/2001 - 12/2006 Consumer Bureau 2 09/2004 - 08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN (1Record) 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 tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the dedslon making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1Record) Name: Phone: Possible Pro art (1 Record) Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 10/07/1997 Situs Address: Book: Mailing Address: Page: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7)OCEI1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712612 Page 3 of 10 Assessment Year: Tax Year: 2006 ci Assessed Land Value: Market Land Value: $163,527 Assessed Improvements: Market Improvements:9192,352 Total Assessed Value: $183,241 Total Market Value: $355,879 Most Recent Sale: $22,000 Prior Sale Price: $17,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $24,999 Contract Date: 03/16/2000 Document Type: MORTGAGE DEED Lender: BENEFICIAL FL INC Title Co.: ELITE TITLE COMPANY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $22,000 Loan Amount: $147,000 Contract Date: Document Type: • Lender: STERLING BANK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): https://ancp.ehoicepointeorn/atigetreports_xp.asp?styleid=-18dile=7)OCH1D2071.HTMecprinterfriendly=... 6/12/2007 EFTA01712613 Page 4 of 10 Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $22,000 Loan Amount: $147,000 Contract Date: 09/27/1997 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $17,000 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $17,000 Loan Amount: Contract Date: 07/05/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: https://abcp.ehoicepoint.com/at/getreports_xp.asp7styleid=-1&file=7XX.H1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712614 Page 5 of 10 Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (12 Records) Plate: Lien Holder: AMERICAN HONDA FINANCE CORPORATION Address: 1335 N MEADOW PKWY STE 100 ROSWELL, GA 30076 Owner: State: FL Date 06/12/2006 Expire Date: 05/26/2007 Registered: Title: Title Date: 06/09/2005 Title Lien: YES VIN: Color: BLACK Year: 2005 Description: ACURA No VIN Analysis Available Plate: Lien Holder: FORD MOTOR CREDIT COMPANY Address: PO BOX 105704 ATLANTA, GA 30348 Owner: State: FL Date 04/17/2006 Expire Date: Registered: Title: Title Date: 04/17/2006 Title Lien: VIN: Color: BLACK Year: 2006 Description: FORD No VIN Analysis Available Plate: Owner: State: FL Date 04/05/2006 Expire Date: 08/05/2006 Registered: Title: Title Date: 01/16/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL https://atxp.choicepoint.c,om/aUgetreports_xp.asp?styleid=-1&ftle=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712615 Page 6 of 10 Year: 2001 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L L4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: Title Date: 10/02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE - 1.8L L4 MFI SOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: Title Date: 04/03/2000 VIN: Color: WHITE Year: 1987 Description: BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L L4 EFI OHC 2-DOOR COUPE Plate: Owner: State: FL Date 02/04/2004 Expire Date: 01/27/2005 Registered: Title: Title Date: 09/30/2002 VIN: Color: GREEN Year: 1996 Description: SATURN SL2 SATURN SL2 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 09/24/2003 Expire Date: 12/29/2004 Registered: https://atcp.choicepoint.cornlat/getreports_xp.asp7styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712616 Page 7 of 10 Title: Title Date: 09/24/2003 VIN: Color: RED Year: 1998 Description: MERCURY TRACER LS MERCURY TRACER LS 2.0L L4 SOHC PFI 8V 4-000R SEDAN Plate: Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2003 Registered: Title: Title Date: 03/23/2001 VIN: Color. WHITE Year: 1989 Description: FORD PROBE GL FORD PROBE GL 2.2L L4 EFI 2-DOOR HATCHBACK Plate: Owner: State: FL Date 08/1712000 Expire Date: 12/29/2000 Registered: Title: Title Date: 08/17/2000 VIN: Color: UNKNOWN COLOR - UNK Year: 1980 Description: MCQV No VIN Analysis Available Plate: Lien Holder: ARCADIA FINANCIAL Address: PO BOX 1437 MINNEOPOLIS, MN 55440 Owner: State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: YES VIN: Color: BURGUNDY OR MAROON Year: 1998 Description: FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB Plate: https://atxp.ehoicepoird.corolat/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712617 Page 8 of 10 Owner: State: FL. Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 04/14/2004 VIN: Color: GREEN Year: 1997 Description: CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Plate: Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1996 VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: FORD FOCUS Decoded Vin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=7)OCE11D2071.11TM&printerfriendlr... 6/12/2007 EFTA01712618 Page 9 of 10 • Registration State: FLORIDA Expiration Date: 12/29/2007 i .' i Vin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: $17,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible BarAruptcies, Liens and Judgments, Possible Dallas County Oiminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses,-Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida . Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Dolosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarics/Seryke Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Oaims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/02 4091894* * Control Number: expGate - eqfGate* https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.11TM&printerfriendly=... 6/12/2007 EFTA01712619 • Page 10 of 10 * * * END OF REPORT * * * https://atxp;chq1ceppintcom/at/goVeRorts xp.asp?styleid=-18/file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712620 &e:----ilki-voroba-b913 EFTA01712621 Driving Directions from Page 1 of 3 mkPo est 1 - Start: End: • Notes: Only text visible within note field will print. 0" 11 4 " Bgtra,„ miasmas* sown Directions Distance Total Est. Time: 2 hours. 37 minutes Total Est. Distance: 166 41 miles 1 <0.1 miles 2 0.1 miles 3 1.2 miles 704 4 135.7 miles 205 5 0.8 miles EXIT W4111111 is, 6 10.6 miles 528 fit.1 7 8.6 miles 520 14-.11 8.6 miles SO 9 0.1 miles 434 10 0.1 miles 11 <0.1 miles 12 0.1 miles 13 <0.1 miles 14 <0.1 miles http://www.mapquestcomfdirections/main.adp?do=prt&mo=ina&2si=navt!itun=m&lfd=1,Stgo=leedtype... 6/13/2007 EFTA01712622 Driving Directions from Page 2 of 3 an 15 Total Est. Time: 2 hours, 37 minutes Total Est. Distance: 166.41 miles http://www.mapcgiest.com/directions/main.adp?do=prt8cmo=maeasi=navt&un=m&lffi=1&go=l&dtype... 6/13/2007 EFTA01712623 Driving Directions from Page 3 of 3 171 are al I 401st ngnts reservep. Vse cen 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. http://www/ inapquest.09m/directions‘maipadp?.do=prt&mo=ma&2si=navt&un=m&lffi=li&go=1&dtype... 6/13/2007 EFTA01712624 3/e-- M A4-1,91.0 4,2 - /A73,2_ EFTA01712625 • -1 ; • Received: 2007-06-12 12:30:17 MSG-NBR: 00074 NNE: F50330201 ATTN: KUYRKENDALL !NI FLFBIPBSO Y --NCIC-- 1L01FLS1065274847 FLFBIPBSO NO NCIC WANT :;(4)C NO NCIC WANT NAM OBAIIIIIIIIIRAC/U SEX/F EBS/1 -04*MESSAGE KEY DWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- Received: 20b)7-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065274847 FLFBIPBSO THIS NCIC INTERSTA I • ICATION INDEX RESPONSE IS TH YOUR I ON NAM SEX/F RAC/U DOB/ SOC NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N CE FINGERPRINT CLASS PATTERN CLASS EFTA01712626 3/E-miti-ion la-ftin2- EFTA01712627 ,FULIAL otLUAllY IDENTIFICATION DATA UPDATED 2005/05/27 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-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 MNE: F50330001 ATTN: KUYRKENDALL FC FLFBIPBS0IIIIIIIII CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC.DLE/ ATN/KUYRKENDALL SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*.** FLORIDA CRIMINAL HISTORY - STATE ID NO. DATE REQUESTED iiiiIIIIIIIIII 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE GKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U 5106" 123 HAZ BRO FL FINGERPRINT CLASS MISCELLANEOUS NO. SCR/MRK/TAT NO. IN AFIS - 2 OCCUPATION ADDRESS STUDENT 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 CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. EFTA01712628 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI C200706112 --END-- EFTA01712629 EFTA01712630 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 ( ued) s onded to 358 El Brillo an met with PB Sanitation worker I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ****************************NARRATIVE # 7 NA Reported By: RECAREY. JOSEPH 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County oa .. Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview s to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator I requested assistance to inte as the interview may occur in the county. Supervisor assigned Investi ator to assist us at the location and interview of ---Bet.IIIIIIIhad responded to the address of and viewed her vehicle parked in the drivewa vehicle a baring Florida Tag of was parked in the drivewa gt .nd I responded to an awai e arriva o Investigator' Upon is arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should agree to return to the olice station for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her chan in clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. EFTA01712631 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28 Time: 8:47:53 Incident Report Program: OM0301L Case No • 1-05-000368 (Continued) Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station. advised she is Upon our arrival at the police station, was brow ht to the interview room in the Detective Bureau. I explained to hat appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how he came in contact with Epstein. stated back when h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led sirs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. -then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and i d massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epst in I'l 't want to be touched stated At the conclusion of the massage, Epstein paid for the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she in total to Epstein. stated six that she can remember. stated sh an t e victim in t is case. I asked which one was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when the arrived. The were told they would provide a massage, I asked her if the victim was aware. S e state every gir s e rought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA01712632 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 29 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the vict' Epstein's house on a weekend. stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the and Epstein s assistant The victim was intro uce to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid for bring the vi i' to Epstein's. stated the victim to er she was paid for the massage. Back in the vehicle, asked the victim w at happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e further stated that she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant ttin ie is traveling to Palm Beach, would contact to arrange girls for E stein. later identified as Date of Birth had told that Je i es to have his fun with the girls. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves me the assistance of we were able to identify DOB DOB DOB Sgt entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further in opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha mentioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Holl am who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt liand I went to Flora a in an attem t to s eak with We met with Mrs. other) at the front door. We explained the ongoing investigation and felt that may have additional information as we had information that s e a worked for Jeff. Mrs. introduced us to her husband and allowed us entr into the ome. We sat in the dinning room and met with Date of Birth As she was under the age of eighteen, Mrs. was a vise we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters witn Jeff Epstein She stated she had gone to Jeff s EFTA01712633 dig -A-O4- Joi-2,4a -49/32_ EFTA01712634 Florida D.A.V.I.D. Individualawnmary Page Page I of 2 S STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D atabase I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 3n.142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUD Number Class Status E VALID Date of Birth Sex Height State of Birth F 5'06 Florida Restrictions Endorsements Issue Date Duplicate Date Expiration Date 11-21-01 10-07-03 SSN Form Number Conditional Massa es UNDER 21 UNTIL: P050310070286 SAFE DRIVER Driver License Transactions Transaction Issue Lic Issue Change FL Record DUD Number Update Time Type Type Date Date Type Disp i View 10-07-03 10-07-03 11-21-01 DL Duplicate None Lost 16:19:33 05-30-02 View 05-30-02 11-21-01 15:54:22 LL Duplicate None Lost 11-2101 View 11-21-01 11.21-01 11A0:46 LL Original None No Vehicles On File for this individual Photo Array Historical Driver License Activity https://www.hsmv.flejn.net/servict/DLSummary 3/15/2005 EFTA01712635 • Page 1 of 6 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere View All Sections Basic Report Plus Associates elaerdneratfOrMet SeYe_rePoZt 03115/2005 - 9:18AM - Reference: None Entered SSN issued in Florida in 1990 DOB Last Name: First Name: SSN: DOB: Address 1: Sections Available in Report Click on links to see detail possible Other Social Security Numbers Associated with Subject Record Possible_Sither Records and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1Record Possible Addresses Associated with Subject 1 Record Egs_sible SAFESLAN. 1 Record Phone Listings for Subject's Addresses 3 Records Possible Relatives 6 Records Other Peepole_Y_Vtip Have_Used the Same Address of the Subject 1 Re_ci/Ld Possible Licensed Drivers At Subjects Addresses LEMEd Neighbor Listings for Subject's Addresses 20 Records 'Possible Other Social Security Numbers Associated with Subject. (1 Record) Too Name SSN Date Of Birth 590.94-3120 q 04/09/1986 'Possible Other Records and Names Associated with Social Securili Numbers" (2 Records)To Name SSN Date Of Birth littps://abcp.ehoicepoint.comiat/GetReportsjCP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712636 • • Page 2 of 6 01/29/1987 Possible Driver Licenses (1Record) Dip Name: DOB: DL#: Issue State: FL Issue Date: 11/21/2001 Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: I Possible Addresses Associated with Subject Date Range Address/Phone Source (1 Record) y_ork 11/2001 - 09/2004 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) pp 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 tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. 'Phone Listings for Subject's Addressest (3 Records) at Name: Phone: EV V Ct Name: Phone: Di V Ct Name: Phone: I Possible Relatives (6 Records) Top 1. DOB: SSN: issued in Florida in 1971 https://atxp.choicepoint.comfat/GetReports_XP.asp?File=51JG3ITP31.HTM&ORIONMA... 3/15/2005 EFTA01712637 Page 3 of 6 • • Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Sep 1998 -Jul 2001 May 1999 -Jul 2000 Jun 2000 - Jun 2000 Dec 1998 - Dec 1998 Sep 1997 - Nov 1998 Dec 1992 - Apr 1998 Jan 1998 - Jan 1998 Feb 1984 - Feb 1984 N/A - N/A DOB: SSN: Missued in Massachusetts between 1961 and 1962 Date Range Address Phone Sep 1998 - Jan 2001 Jun 2000 - Jun 2000 Jan 1998 - Oct 1999 May 1999 - May 1999 Sep 1997 - Apr 1999 Jan 1998 - Jan 1998 N/A - N/A 3. DOB: SSN: issued in Florida in 1989 Possible AKA: SSN: DOB: Date Range Address Phone https://atcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712638 • • Page 4 of 6 May 2004 -May 2004 Nov 2002 -Dec 2003 May 1999 -Sep 2002 Sep 1998 -Jul 2001 Mar 2001 - Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 -Sep 1997 s Year Born: Possible AKA: SSN: DOB: Date Range Address Phone Jun 1999 -Jun 1999 May 1999 -May 1999 Sep 1997 -Nov 1998 Sep 1998 -Sep 1998 DOB: SSN: issued In Florida in 1990 Possible AKA: SSN: DOB: Date Range Address Phone Jun 2004 - Jun 2004 May 2000 - Oct 2002 6. DOB: Date Range Address Phone NIA https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712639 • • Page 5 of 6 * Match with one of subject's addresses in. Other Possible Area Code(s) I Other People Who Have Used the Same Address of the Subject$ (1 Record) lop Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. * Match with one of subject's addresses Possible Licensed Drivers At Subject's Addresses' (i Record) lop Name: DOB: Height: DL#: Issue State: FL. Issue Date: 12/18/1997 Expire Date: ■ Name: DOB: Height: Issue State: FL Issue Date: 04/06/2001 Expire Date: Name: DOB: Height: Issue State: FL Issue Date: 11/06/2002 Expire Date: Name: DOB: Height: DL#: CL. Issue State: FL Issue Date: 12/28/2000 Expire Date: I Neighbor Listings for Subject's Addresses (20 Records) IRO https://atxp.choicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712640 Page 6 of 6 S *** Report section(s) with no matches: Possible Employers, Possible Al(As for Subject, Possible High Risk Address, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possible Florida Marriages * Option Control Number: NNN1-BASICASSOC* *BOBWPRPT133j03 15132269* * Control Number: expGate - egfGate* * * * END OF REPORT * * https://abcp.choicepointeom/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005 EFTA01712641 05/09/2006 11:16 FAX 6616883457 TTY/VAL PBSO 2ooi 'SO . RUC L. BRADSHAW, SHERIFF CENTRAL RECORDS PEORE:(561) 688 3140 FAX: (561) 688 3163 FAX TRANSMITTAL COVER SHEET ❑ Urgent ❑ For Review 0 Please Comment ❑ Please Reply 3728 Gun Club floa.d • P.O. Box 24681 • West Palm Beach, Noddy 334161681 • (561) 886-3000 - 30 FOS8/ REVOV.I2 haplitees.pbsoerg EFTA01712642 .J5/09/2008 11:17 FAX 5616883457 05/09/0In /VAL PESO 0002 PALM BEACH COUNTY SHERIFF' EMCF S OFFICE PAGE 1 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL BATTERY ZONE: A22 GRID: 3824 ....goDE: 130E DATE: 06/30/05 THURS DEPUTY ID.; IIIMIASSIST: DAY OCCURRED BETWEEN DATE: 06/30/05 TIME D 0116 A 0118 C 0134 t 0100 HOURS AND DATE: 06/30/05 , EXCEPTION TYPE: 0115 HOURS INCIDENT LOCATION: 4449 OKEECHOBEE BD APT. NO.: CITY: WEST PALM BEACH NO. OFFENSES: 01 NO. OFFENDERS: 01 STATE: FL ZIP: 33409 NO. VER. STOLEN: 0 NO. PREM. LOCATION: BAR / NIGHT CLUB ENTERED: 0 NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCE D ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 1302 VICTIM NO. 001 DOB: SEX: T: 506 WT. RESIDENTIAL ADDRESS: • • HOME PHONE: BUSINESS PHONE: WITNESS DOB: SEX: F RACE: W HT; • RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: • • OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF INJURY: MINOR INJURY TYPE(1): OTHER INJURY TYPE(2): NOT APPLICABLE J/CTIM RELATION: ACQUAINTANCE REPORT NUMBER: 1 ?LORIDA VICTIM ? N ;RATHER: HUMID lITNESS TO CRIME KNOWN ?. N SUSPECT NAME KNOWN ' N :AN VICTIM I.D. SUSPECT ? SUSPECT LOCATION KNOWN ?... N PILL VICTIM PROSECUTE ?.. STOLEN PROPERTY TRACEABLE ? N :S M.O. SIGNIFICANT ?.... N EVIDENCE LEFT AT SCENE ?... N ATENTS LIFTED N SUSPECT'S VEHICLE KNOWN ?.. N 'AG NUMBER KNOWN ? N PROPERTY DAMAGE ' N ON THURSDAY, JUNE 30, 2005 AT 0121 HOURS, I RESPONDED TO 4449 OKEECHOBEE OULEVARD, IN REFERENCE TO A FIGHT . UPON MY ARRIVAL, I MET WITH WHITE OLLOWING. SHE HAS FEMALE, WHO STATED THE G THREATENING PHONE CAT:LS AND SAGES ROM WHITE FEMALE FOR ABOUT THREE WEEKS. SHE SAW ND WAS TOLD BY ONIGHT dD HAT RIFIWAS GOING TO KICK HER RD HER FRIENDS WERE IN THE PROCESS BUTT. LEAVING BONEFISH CREEK WHEN RABBED A HAND FULL OF HER HAIR, PULLING HER HAIR TOWARDS THE GROUND AND BEGAN EFTA01712643 121003 05/09/2006 11:17 FAR 5616883457 05/09/0ITY/VAL PESO EMCF PALM BEACH COUNTY SHERIFF' S OFFIeE 2 OFFENSE REPORT CASE NO. HITTING HER REPEATEDLY IN THE HEAD. THE INCIDENT WAS WITNESSED BY WHO WAS BEHIND AND WHO BROKE UP THE BATTERY. DESCRIBED AS A WHITE FEMALE, 5'6", 140 POUNDS, LAST SEEN WEARING A PINK HALTER TOP AND A SHORT JEAN SKIRT AND GETTING INTO AN UNKNOWN VEHICLE, UNKNOWN DIRECTION OF TRAVEL. TalEiTTERY STEMS FROM AN INCIDENT THA ED THREE YEARS AGO. AND IIIIIIBOTH SIGNED A WITNESS STATEMENT. WAS GIVEN A CASE INFORMATION SHEET. THIS =FORMATION IS DECLARED INACTIVE PENDING FURTHER INFORMATION FROM THE pagalar eRT.• • lialaW TO THE SUSPECT. D/S ID TRANS: 070505/BH DICT: 063005/0439 HRS. EFTA01712644 05/08/2008 11:17 FAI 5818883457 TTY/VAL PESO gi004 05/09/06 PALM BEACH COUNTY EMCF SHERIFF' S OFF'ICE P OFFENSE REPORT 1 CASE NO. DISPOSITION: ZULU DIVISION: ROAD PATROL HAZING/HARRASSING ZONE: W52 GRID: WEL6 ODE: 9578 DATE: 05/04/05 WEDNESDAY DEPUTY ID.: ASSIS T: TIME D 1751 A 1800 C 1839 OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: 05/04/05 , 1500 EXCEPTION TYPE: HOURS INCIDENT LOCAT/ON: 10500 W. FOREST HILL CITY: WELLINGTON BD APT. NO.: NO. OFFENSES: 00 NO. OFFENDERS: STATE: FL ZIP: 33414 00 NO. VEH. STOLEN: 0 NO. PREM. ENTER LOCATION: OTHER ED: 0 NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 COMPLAINANT DOB: SEX: IMII IP: 506 : 123 HR: BROWN RESIDENTIAL ADDRESS: EYE: HAZEL HOME PHONE: BUSINESS PHONE: REPORT NUMBER: 1 FLORIDA VICTIM ? N REFERENCE CASE NO.: NONE WEATHER: RAINY ON 050405 AT APPROX. 1815 HOURS , I RESPONDED TO 10500 BLOCK OF FOREST HILL BLVD., THE OLIVE GARDEN IN WELLINGTON IN REFERENCE TO A REPORT OF HARASSING PHONE CAtTS, UPON ARRIVAL I SPOKE WITH WHO TOLD ME THAT A WHITE MALE WHOM SHE DA OR A WEEK AND WHITE FEMALE WHO IS CURRENTLY A GIRLFRIEND HER BY SHOWING UP AT HER PLACE OP BUSINESS AND VOICE AND TEXT MESSAGES ON HER CELLPHONE. VINO NG LEFT MESSAGES STAT STATES HAS N 'M GOING TO Fria)] KILL YOU GOING TO WHIP YOUR ASS". STATES SHE IS CONCERN AT THEIR BEHAVIOR IS NOT A FRAID OAT BUT IS TIME. SHE DOES NO EVE THAT THEY WILL ACTUALLY CARRY THROUGH WITH THE THREATS. MIIIIIFURTHER STATES THAT =al= SHOWN UP ON SEVEAL OCCASIONS AT HER PLACE AT HER GYM TRYING TO TALK TO HER OF BUSINESS AND AND SHE HAS REFUSED TELLING HIM TO LEAVE HER ALoNG. ALSO PEELED OUT A STATEMENT, STATING SAME. THI RililI FOR INFORMATION PURPOSES ONLY. D/S # SAA/050505 DICT: 050505 AT HOURS EFTA01712645 PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 rims ra lt, - - dutoE. FAX COVER SHEET To: PBSO Records Location: Records (PAT) Phone: 688-3140 FAX: 688-3163 From: Det Joe Recarey I am requesting the followin reports from PBSO case numbers and The reports can be faxed to Det Joe Recarey at 561-655- 9653. Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 4 Y..: t • • .• 345 South County Road, Palm Beach, Florida. 33480 EFTA01712646 315-A01- I oif01, a -1/1-132- EFTA01712647 12/29/2005 09:04 FAX 18889384715 CINGULAR WEST PALM BEACH gi 001/013 singular' National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416.4679 Phone 1-800-635-6840 Facsimile 1-888-938-47)5 To: DET JOE RECARE:Y File Code: PALM BEACH PD 33480 345 SOUTH CO RD: PALM BEACH, FL 33450 From: MAT Phone Number (561)8384470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number: (561) 838.5491 Received On: 12/13/2005 Date: 12/29/2005. If you arc not already aing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONFMENTIALITY NOTICZ This cover shell and any docuMent which may accompany it, contains intonation from the National Compliance Caner which is intended for use only by the individual to whomil is addressed, and which may contain information that is privileged, confidential ancVor otherwise exempt from disclosure under applicable law...If the reader of this message it not the intended recipient or the person responsible for delivering tide message to the initialed recipient say review, disclosure, dissemination, disuibution, copying or Other Wise of this message or its substance is suicily prohibited If you ban received this communisation in error, please notify tai immediesely by telephone to arrange for the mum of this communication to us at our expense. Thar& you. ivrr Official Use Only tl C 0 I 153496 EFTA01712648 12/29/2005 09:04 FAX 18889384715 CINGULAR NEST PALM BEACH 002/013 Dec la 2OO5 3:24PM:' PALM BEACH POLICE 5819305491 p.4 IN ORCUIT COURT OF THE FIFIEFATIT JUDICIAL CIRCUIT, IN AND FOR PALM SEACII COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Cingulat Cellular Service NO, Custodian of Records FEED Case Mil 3600 Glenridge Drive, #O418 Atlanta, GA 30342 lid: Any and all subscrittr inforinatiou, incoming and outgoing calls for telephonenumber The that frame involveci is February 2005 throtth die prised. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pending and under investigation. Failure to appear will subject you to contempt of Court. ***** You may cutaiy by supplying materials directly to Therbake Joe Recarey, Toms of Palm Beach Police ',apartment, 345 South County Road, Palm Beach, Florida 33480, Pal 561-8384401_ WITNE my hand and seal of this Court ;hi of 00 - AGSMmeak Atro A end Received this subpoena on the day of September, 2005, clad executed the same ou the /Pk day of September 3005, by delivering a named witness in the County of Palm Beach, State of El EFTA01712649 12/•29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH 003/013 Doc 13 2005 3:25PM! PALM BEACH POLICE S618385491 P• 5 OFFICE OF THE STATE ATTO RNEY A CIRCUIT OF FLORID FIFTEENTFI JUDICIALBEACH COUNTY LM IN AND FOR PA September w, 2005 Y CONCERN: TO WHOM IT MA pected felony investigation of a sus Pursuant to an official nt is the To wn of Pa lm Beach Police Departme being conducted by n com pa ny fur nis h INSTANTER, informatio requested that your ey Subpoena # requested in State Attorn (10), STATE STATUTE 896.101 ' PURSUANT TO FLORIDA T. E EXISTENCE OF THIS REQUES YOU, ARE NOT TO DISCLOSE TH igation struct and impede the invest Any such disclosure could ob rfere with the enforcement of the being conducted and thereby inte law. Thank you for your cooperatio Det Sworn io and subscribed befor this ,'day of September, 200 N ARY• IC • •- A d 031 DUE trifloEvt: -4)462112 EMS '09 'lc tlICt PC • . • amenlri Baru. 2 NrarAwsWill ON11117 AWES Amingzoff ni.rawlfakerty re ji."""Cr • EFTA01712650 12/29/2005 09:05 FAX 18889384715 C1NGULAR WEST PALM BEACH I 004/013 12/14/2005 SUBSCRIBER INFORMATION cingular® 0035224228 7.5 Financially Liable Party Name: Credit Address: Customer Since: 09/23/2003 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Homo Email:' Contact Work Email: Billing Party Account Maher: Name: Billing Address: Account Statue: Cancel Billing Cycle: 12 Veer Information MSISDN: (MSISDN Change! IMSI: M$ISDN Antil,:n: 07/2 /2003 - 07/05/2005 IMEI/ESN Name: ■ Veer Address: Service Start Date:! 07/21/2003 Dealer Info: Payment Type: PrePay Contact Name: Contact Homo Phone: Contact Work Phone: Contact Home Email:: Contact Work Email: Statue Change History Statue Change Ronson: Status Change Date; Vol - Hotline PrePa'y 07/05/.2005 Vol - Hotline PrePay 04/05/2005 Rnatete-Hotline PrePey 03/19/2005 vol - Hotline PrePay 02/11/2005 Rnatate-Hotline PrePay 01/11/2005 MAT Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01712651 •-• Xcingular tral AT&T Wireless Account Number Account Name Date of Iwolos- 1 February 12.2005 t. Z to N O Page 7 of 10 CO DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED O VOICE USAGE FOR Continued VOICE USAGE FOR Coininued w Number Only Charge Number Only Charge 'el Zs. Hem Dale Time Called Used Rate Description Chat", Item Date Time Called Calls To Used Rate Description Charge he 443 01130 1 MIN UNLIMITED MMMDMN 506 TWOI 0.923P INCOMING MAIN 0.03 AIRTIME MINUTES on 444 01130 445 01130 --446.03110 1MIN 1MIN UNLIMITED MMMDMIN UNLIMITED !WINNO MIN .7 WN . .1.1741WITE.0 IIIWKNO MIN. . 507 02/01 0150* 5133 02701 09.53P 9 02/01 OtEO26PR - ■ WPAU4BEACH FL INCOMING 1MIN OX/3 AIRTIME MNUT 7MIN 0/37 AIR TIME MNUT - .1faN, 0.03-A19.TIMg 0.09 s-. ar m Dń2 --..... —ar 447 01/30 's910 02/01 04: INCOMI G 1MIN 0.09 AIRTIM MIND 001 aa 446 01130 i MIN UNLIMITED MYKWO/AN 511 02/01 0515P INCNCLAIING 2MIN 0.09 AIRTIME MINUTES eui ta .449 01130 i NIN UNMATED NNWINOMN 512 02/01 0&49P OM 3MIN 0.03 AIRTIMEMINUTES 0.27 m 450 OIDO 1NIN UNLIMITED NIWKNDMIN 513 02/01 0&31P INCOMING VAIN 0.03 AIRTIME MINUTES OD9 a 451 01/30 3MIN UNLIMITED NWKNO MIN 514 02431 07:57P INCOMING 2/4/11 0.09 AIRTIME MINUTES 0.16 -a 452 01/30 1MW UTAIMITED NMKNO MIN 515 02491 OIEUP INCOMING 1MIN 009 MRTIM E MINUTES 0.09 r-• 2MW UNLIMITEDNAMIND N 516 02101 08:41P INCOIN/N MIN 009 AIRTIME MINUTES 04 453 OU30 ODS 454 01/30 1MW UNLIMITED NNIKND MIN 517 02101 08:55P INCOMIN HAN 0.01 AIRTIME MINUTES 0.09 455 01/30 ii MIN UNLIMITED N/WKNO MIN 510 02101 09:Z1P WPALMJ ACH FL IMIN UNUMITEDIEWKNO MIN 456 01/30 4MIN UNUMTED NIMND MAI 519 02/01 INCOMING 211111 UNUNITED HANKN MIN 457 01/30 1MIN UNUMIT ED N/WANDMIN 520 02/01 10:01P WPAUABEACH FL 1M1N UN WAITED WALNO MIN 458 01/30 1MIN UNUMITED NNIKND MM 09:54P■ 521 02/01 113:301, INCOMING TIAN UNUNITED WWITN O Mn 459 01/30 1WN UNUNTIED WINNO MIN 522 02/0212:31* INCOMING 511.1 UNUMNED HANKN O MIN 480 111/30 1MIN U01041750 ALIWKNDMIN 523 02/03 01:14A WIN LINUMITE0 HANKNO MIN 461 01/30 1µIN UNIJMITEDNMKNOMIN 524 02/02 01:19P VAIN 0.09 AIRTIME MINUTES 0.72 462 421/311 2MN UNLIMITED tOWKNDM24 525 02/02 0159P IW NMIC 8 OMIN IMIN 0.09 AIRTIME MINUTES 0.09 H0V3S Kidd .LS3M NVIRDNIa 463 01130 1MN Ul/UNITED NANIWO MW 526 02/0204:44P 1NCOMIN IRON 0.09 MUW E MINUTES 0.09 464 01130 2MN Ul/UNITED NIWKND MIN 527 02/02 04:47P INCONIN IMAN 0.09 AIRTIME MINUTES 0.09 465 01130 2M N UNLIMITED MWKNO MIN 535 02102 04:55P wPAutęfEEA*CCHH it 2MIN 0.09 AIRTIME MINUTES 0.18 446 01130 1MN UNUMTED NYWKNO MIN szl 02102 05:02P E1 MAIN 0.09 AIRTIME MINUTES 0.27 1MN UNUMTED WWKNO MIN 533 02102 01:53P VIC WPAUIBEACH Fl. 3MIN NMILITI 01 /KINO MIN 531 02/020&249 INCOMING 31AIN O.0 009 Ó9 AIRTIME mINUT S 0 21 4 01 2MN UNMATEDNM/MO MIN 532 02/02 08:55P INCOMING 7MIN 0.09 AIRTIM I 0.09 4666888 470 4MN UNUMITED NN/RN/MAN 533 02/0209:25P INCOMING 2MR1 UNIJNI DV NO MCI an 01 SMIN UNU/WEDNW/MID MN 534 02/0211:11? INCOMING 2141t7 UNUMI • 472 0131 1ENT MIN CALL WAITING UNUMITED NAMMO MN 535 0243211:1)? 536 02/0110:34A INCOMING WPALIABEACH FL D MIMO MN NANKNO MN 2MN 0.09 AIRTIME MINUTES 0.18 413 01/3 1MIN 0.09 MRTWE MINUTES 0.09 537 02/0310:44A WPALMWEACH FL I MN 0.09 RIATIM MIN 0.09 474 ola 1060N 0.09 AIRTIME MINUTES 090 538 02/03 11:03A 2MN 009 AIRTIM MIN 0.18 3MIN 0.09 MUMIE MINUTES 0.27 539 02/03 11:5711 III NCOMING 11421 0.09 009 475 476 01A mao ‚MW 009 AIRTIME MINUTES 0119 540 02/031209? INCOMING AIRTIME MINUTE S 0.09 477 01131 1MW 0.09 ANI ME MAKII ES 0.09 541 02/03 06 53P INCOMING 1MIN 0.09 AIRTIM MINUTES 0.09 478 01131 1MN 0.03 AIRTIME MUTES 0.09 542 02/03 08:14P INCOMING 009 AIRTIME MINUTES 0.09 479 01/3I 1MIN 0.09 AIRTIME MINUTES 0.00 543 02/03 Oft59P WPAIJABEACH FL I MIN MIR 0.09 AIRIIME MINUTES 0.09 01/3I 3MIN 0.09 AIRTIME MINUTES 027 544 02/03 0911P INCOMING 481 01131 WIN 0.0.9 AIRTIME MINUTES 0.09 545 02/03 09:24? WPALMBEACH Ft SMIN UNUMITED N/WKNO MIN 482 Ol/31 /MIN 0.09 AIRTIME MINUT 546 02/03 09:30P LAKĘ wor D. 1MIN UMJAMTEDNMXND MIN 483 01/31 t MIN 0.09 AIRTIME MINUTES 0.09 547 02103 09:32P LAKE WORTH FL 1MIN UlIUMITEDNANXND MIN 484 Ol/31 2MN 0.09 AIRTIME MINUTES 0.18 548 opas 09:35P INCOMING 'MIN UNUMITEDN/WKNO MIN 485 07/31 11AN 0.09 PlR7I4k MINUTES 0.09 549 OZW4 1216A INCOMING 211111 UNUMTED NANKND MIN 486 01/31 21/IN 0.09 AIRTME MINUTES 0.18 550 02/0412:40* WPALMBEACH FL IM UNLIMITED NMWND MIN 487 0113 THIN 0.09 AIRTAIE MINUTES 0.09 551 02/04 02:01A WPALMBIACH F MW UNUMTED MINI/NO MIN 488 01/31 WIN 0.09 AIRTAIE MINUTES 0.09 552 02/04 02:0IA WPALMEI ACH FL 1MW DROP CALL CREDIT 'IWIN 0.09 AIRTAIE MINUT S OD9 1 489 01/31 53 02104 02:23A WPALMB ACH FL 1MIN UWANTED NNOWD MIN 490 01/31 WW ODS 0.16 54 02/04 04:169 WPAUABEACH FL IWN 0739 AIRTIME MINUTES 009 491 01/3 IWIN 0.09 AIRTIAIĘ MINUT 0.09 55 02/01 041/P INCOMING GMIN 009 AIRTIME MINUTES 0.54 492 0113 AIRTIM 0.72 56 02/04 05:27P INCOMING 2M114 049 AIRTIME MINUTES 0.10 493 01/31 MINUTES 0.18 557 02/04 0724P INCOMING 11411/ 009 AIRTIME MINUTES 0.09 494 01/3 TWIN ODS AIRTIME MINUTES 0.09 558 02/04 07:34P INCOMING 0.09 495 01/31 WIN 005 AIRTIME MINUTES 0.09 559 02/04 07:43P INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 496 01 IMIN 009 AIRTIME MINUTES. 0.09 560 02/04 09:00P WPALIABEACH FL 2MN UNLIMITED NMKNO MIN 497 01 I IAIN UNUMTED HAYKND MIN 561 02/04 0925P INCOMING 3MIN UNL ITED NM1010 MIN 414 0113 UNUMITED NAWND MIN 562 02/04 09:39P WAAL/4844CH FL MON UNLIMITED NMITIO MN 419 02/0 :OSA INCOMIN MIŃ MIN UNUMITED WWKNO INN 563 01/04 09:59P WPAUKIEACH FL 11AIN UNUMTED NAANNO MN 500 07/0 02:15A WPALMBEACH FL WIN UNLIMITED NAWND MN 564 02/04 10.00P WPALMOEACH FL WIN U.NLIµITED NANKND MN 501 ODO 0214P WPALMBEACH FL 11IIN 0.09 AIRTIME MINUTES 0.09 565 02/0410.01? WPALMBEACH FL 1MIN UNUMTED NMK/40 MIN I EVE MESSAD fit/VENAL 566 02/04 10.029 INCOMING MAIN uNLINCITED N/WKNO MIN 502 02/0102:74P WPALMBEACH FL OWN 0.09 Ela I ES 0.36 557 02/041063? WPALMBEACH FL 2MN UNLIMITED NAPACNO MIN I EVE MEWL 1EVT MESSAGE RETRIEVAL 503 OLO 02:50P WPALMELEACH EL 1MIN 0.09 AIRTVAE MINUTEs 0.09 568 02/041061P WPALMOIACH UNLIMITED NMUND MIN 504 OLO 03:18P INCOMING i MIN 0.09 AIRTIME MINUTES 009 569 02/04 11:05P WPAL/A8 ACH Fl 3/AIM UNLIMITED NMKNO MN 505 02)01 0120P INCOMING 4 MIN 00)MITIME MINUTES 0-36 570 03/04 11:03P WPALMB ACH 4MIN UNLIMITED NMION1 MIN EFTA01712652 12/29/2005 09:05 FAX 18889384715 Account Marne cingalr ••••=••••• "mom, AT&T Wireless Account Number Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Coolinued VOICE USAGE FOR .ontinuert Number Qfty Charge Number CInty Charge Item DM* Tome Called Calls To Used Rate Description Charge Item Dale Time Called Calls To Used Rate Description Ceargo 571 02/04 11:10P INCOMING 4 MIN UNLIMITED WINKND MIN G33 02/1501:02P WPALMBEACH FL 1MIN UNLIMITED NWEND MI EVT CALL WAITING 634 2/66 01:11P UNLIMITED N/WKND MIN FL UNLIMITED N/WKND MIN 635 2/0502-01? NEWYORK NY INN UNLIMITEDNANKND MIN WIRYNORIAAE11 UNWATT8D elfieriND 056 2.3600001P NCOMNO- 3M.0: WA ITS0 NAVYNIP0 . 574 COAN 1r:03A WPALMBEACH FL 3MIN UNUMITED N/WEND MIN MIN 637 2/06 0236P LAKE WORTH /I mum NAITED NAMENDMIN UNUM 575 01105 12:07A LAKE WORTH FL 3MIN UNUMITED NAWCM1MIN 630 2/060253P INCOMING IMet UNLIMITED NAVIIND MN 576 02/051209A INCOMING UNUMITED NAVAHO MIN 639 2/06 03:02P INCOMING IMN UNLIMITED NNIKNOMN 1EVT CALL WAITING NO 2/060303P INPN.A4BEACH FL 3M14 UNLIMITED N/V/KNO MIN 577 020612:71* LAM WORTH FL 2MIN NANKAI) 641 210603:19? WPALMBEACF1FL NM UNLIMITED N/V/KND MIN 575 02/05 12:12A INCOMING {MIN UNUMITED NNIKN0 MIN 642 02106 03:34P INCOMING 116114 UNLIMITED NAMKNO MIN 1 EITT CALL WAITNG 643 2/05 03.45P INCOMING VAIN UNLIMITED NN/END MIN 579 02/05 tb3211 I/COMING 1 MIN UNUNITED WWKND INN 644 2105 04.00P WPAUABEACH FL 3MIN UNLIMITED MN/KM:IMN 560 02/05 12:42A INCOMING 1 MIN UNLIMITED NANKNO MN 645 MI5 0417P V/PAUNICACH FL 1MIN UNLIMITED MIWKNO MIN 581 02/05 12.56A INCOMING AMIN UNLIMITED NNVKNO MIN 646 2105 0420P LAKE WORTH FL IMIN UNUMITED NN1KN0 MIN 562 02/0501:09A INCOMING VAIN WILMITED NANKND MIN 647 04:22P V/PAUIBEACH FL 1MIN UNUMITED NANKOD MIN 513 02/05 01:26A INCOMING PAIN UNLIMITED WINKNO MIN 646 2106 04:22P V/PPLMBEACH FL 1MIN UNUMITED NANKND MIN 5$4 02/35 03:35A INCOMING 2MIN UNLIMITED NANKNO MIN 649 2/06 04:23P V/PAW BEACH FL 1MIN UNLIMITED NIVAIND MIN 565 02/35 03:46A INCOMING UNUMITED 7/MEND MIN 650 2/0601:24P WPAUMBEACH FL NAN UNLIMITED NIVIKND MIN 506 021135 10:24A WPAUABEACH FL IIAIN UNUMITED NINKNO MN 651 2106 04:33P WPALMBEACH FL MON UNLIMITED WWKNDMIN 1EVT MESSAGE RETRIEVAL 652 2106 OA:15P WPAUABEACHFL 3MN UNUMITED N/WKNDMIN CINGULAR WEST PALM BEACH UNUMITED fAINKNO MIN 653 2106 04:43P IMN 501 02105 1030A 588 UM 01:31P WPALMBEACH FL WPAWBEACH FL WPAWBEACH FL 11 1 1/IN/IN 4 MIN UNUMITED NNVEND MIN UNLIMITED WWW/D MIN ISI 2/0604:54? WPALMBEACHFL WPALMBEACH FL EW IWIN UNUMITED WWKNOMIN MESSAGE RETRIEVAL UNLIMITED N/WKNOMIN 589 /05 01:45P IMIN 2/05 05.06? 590 2105 0155P 591 02/05 ONW 592 210502211P INCOMING. WPAUVBEACH FL WPAINBEACH FL 2 MIN 1MIN U WANED N/WW/D MIN NUMITED NANKND MIN UNUMITEONWKND IN 655 556 657 2/0605.07P 2/06 05:09P LAKE WORTH FL INCOMING INCOMING 2MIN MAN 1 MIN UNLIMITED TOWKNO MIN UNLIMITED IOWKND PAIN UNLIMITED NAYKND MN 593 260502:31P WPALMBEACH FL 1 WTI UNLIMITED NWKND LON 555 2/00 05:34P INCOMING MAN UNLIMITED NANKND MIN 594 2/0502.41P INCOMNG 1MN UNUMITED tAWKNO MIN 659 2/06 65: ilP WPALMBEACH FL 2MIN UNLIMITED NWKNO MIN INCOMNG 5 UNLIMIT ED NWKNO MIN 660 2106 00:13P LAKE WORTH FL IMIN UNLIMITED WWKNII MIN 596 03315P 2/06 0120P 597 7105 03:26P WPAL MACH FL WPALMBEACH FL 1MN 1MN UNLIMIT ED INWKND MIN UNLIMIT ED NWKN0 MIN 2106 06:14P 662 LOC 06:22P INCOMING INCOMING 2MIN MAW UNLIMITED WWKND MIN UNLIMITED WINKND IAN 598 210504:11P INCOMNG 1MIN unumeroNM/10/0 MIN 661 2./06 07:34P LAKE WORTH FL IMIN UNLIMITED WWW4D MIN 599 2105 0$:25P INCOMING 2MIN UNLIMITED NNA010 MIN 664 2(05 07:3SP LAKE WORTHFL 1NUN UNUMITED NAVEND MIN 600 2/05 05:30P INCOMING I MN 10MIN UNLIMITED NIWKNO MIN UNLIMITED NIWKNI) MN 665 2/06 07:37P 666 2/06 07:38P LAKE WORTH FL 1MIN UNLIMITED NWKNO MIN 601 2105 07:17P INCOMING WPAUABEACH FL 3MIN UNUMITED NIWKNO MIN 502 7/05 06:17P INCOMING 261114 UNLIMITED NIWKNO MIN 667 2106 09.04? INCOMING GNP,/ UNLIMITED N/WKND MIN 503 2/05 08:41P I MIN UNUMITED NAVIOID MIN 6611 2./06 0924P WPAIMBEACII FL IMIN UNUMITED N/WINID MIN 604 2/05 68:45P 14.111AIFZei4/5 0EFE FL VAIN UNUMITEONAMKNO MIN 669 7/0609:27P WPALMBEACH FL MN UNLIMITED N/WEND NAN 605 2105 t78:46P NEW ORK NY I MIN UNUMI 6 0 NAVKIID MIN 670 2/06 09:10P WPAUABEACH FL MAN UNLIMITED N/WKND MIN 606 2/05 09:1IP INCOMYING 3MIN UNLIMITED N/WKND MIN 671 1106 1025P WPALMBEACH FL MN UMLAUTED NANKNO MIN 607 2105 179:10P V/PALIIABEACH FL 1MIN UNUIAITED NTWKND VIN 672 710610:27P WPALMBEACH FL 1MIN UNLIMITED WWKND NUN 600 2105 1000P WPAUABEACH fL IMIN UNLIMITED WWKND NON 673 2/06 10:111I WPALMBEACH FL 1MI Pi UNLIMITED NANKND MIN 609 2/05 01:10A WPALIABEACH FL 1MIN UNLIMITED WWKND MW 574 2)0610:47P INCOMING MIN UNLIMITED WWKM) MIN 610 0206 11:10A INCOMING 1MIN UNLIMITED NNVKND MN 675 2/0011:06P WPA.LMBEACH FL 3MIN UMAMITED WWKN0 MIN 611 0210611:11* LAKE WORTH FL 1MIN UNLIMITED WWKNO MN 676 210611:10? INCOMING 2MIN UNUMITED NIWKNO NIN 612 02106 11:1111 WPALMBEACH FL 1MIN UNLIMITED WA/KN0 MIN 677 2106 11:15e WPALMBEACH FL IMIN UNUMITED NNIMND NIN 511 02106 11:12A LAKE WORTH EL 1MIN UNLIMITED NWKND MN 678 2/0611:19 INCOMING 2MIN UNLIMITED WWAND MIN 614 020611:12A WPALMBEACH FL IMIN WILIMITEDNAVKND PAN 679 206 11:22P WPAI.MBEACH FL 154,1N UNUMITED NIWKNO MIN 615 172/06 11:1411 LAKE IMIN UNLIMITEONNiKNO PAIN 61K1 207 12:78A INCOMING <MIN UNLIMITED NANKNO NIN 616 02/06 11:15A WORTH FLFl. IMIN UNLIMITED:IV/WNW/ MN 661 2/01 IZ:43A WPALMSEACH FL 61/IN UNUMITED II/WAND MIN 617 ODDS 1121/1 WPALMBEACH FL IMIN UNLIMITEONA MIN 6B2 2/1 01:25A INCOMING 3MiN UNLNITE0 HENAN° MIN 616 02/06 11:7LA WPAIMBEACH 66UN NUMICE 17 NAMPND O MI N 663 2107 INCOMING IMIN UNMET03 N/WKND MIN 619 02616 11:25A LAKE WORTH FL 1 MIN UNUMITECINANKNOMIN 584 7.6370 022:437A 2* INCOMING 3MIN UNLIMITED WWKND MIN 620 02636 11:28A WPALMBEACH FL 1 MN UNLIMITED N/WIND MIN 685 2/010302A WPAUABEACH FL 1MIN UNLIMITED MUNRONON 021 02/06 11:27A WPALMBEACH FL 1MIN UNUMITEDN/WKND MIN 2101 03:04A INCOMING 1MIN UNLIWTE0 NIMAIND MIN 622 02/06 II:33/1 LAKE WORTH FL NUN WNOMLN 667 2107 03:06A WPALMBEACH FL 2MIN UNLIMITED WWKNO MN 623 02105 11:33k WPMNMEACH Ft. 1 MI UNUMITED N/WX/L0 MIN 688 2/0705:27A INCOMING WIN UNLIMITED WWKND MIN 624 02105 11:36A LAKE WORTH FL 1MINN UNLIMITED NANKN0 MIN 669 2/07 09:28A INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 625 02/06 11:39A WPALMBEACH R 3MIN UNLIMITED NAVKNO MIN 690 2)07 11:59* INCOMING MIN 0.09 AIRTIME MINUTES 0 09 626 02/06 11:51A INCCMING 1MIN ONLIMITCONIWKNO MN 691 2107 02:3411 INCOMING IMIN 0.09 AIRTIME MINUTES 009 62/ 02/05 1136 INCOMING 1 MIN UNLIMITED WAND MN 692 2.637 04:14P NANABEACH FL :WM 0.09 AIRTIME MINUTES 0.09 626 02/05 12:43P INCOMING UNLIMITED NNIKNI) MN 693 2/07 01:15P WPALMBEACH FL 264171 0.09 AIRTIME MINUTES 0.18 (g/ 629 02700 12:50P NEW YORK IN 1MIN UNLIMITED HAWN° NUN 694 2/07 04:19P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.27 530 am 12:52 FL 1MIN UNLIMITED NN/KNO MIN 695 2107 05:07? WPAIMBEACH FL 12MIN 0.09 AIRTIME /MINUTES 10$ ef 631 02/06 01.01 IINIZIK2g11 11/104 UNLIMITED NANKNO MN 696 2107 07:07P WPALMBEACti FL 009 AIRTIME MINUTES 0.54 o: F. 032 02,06 01.02 WPALMBEACH FL WIN UNLVAIT EC N/WKND MIN 697 247 07:47P INCOMING 1MIN 009 AIRTIME MINUTES 0.09 EFTA01712653 • •• Acingukar 111RMS% AT&T Wireless Account Number pa in copy Date of Invoice February 12, 2005 Page 8 of 10 10 0 O 0 40 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 0 C0 0 VOICE USAGE FOR Continued VOICE USAGE FOR Continued tn Number Only Charge Number QM, Charge '7/ Item Date Time Called Calls To Used Rate Description Charge Item Date Thee Called Calls To Used Rele Description Charge 571 02/04 II:10P INCOMING 41/UN UNLIMITED WWKND MIN 633 02/05 01:02P WPAUME1O11FL 1 MN UNLANTFO WNAND MIN STO2C89921 CALL WAITING 634 02/06 01:17P LAKE WORTH FL NM UNUMITEOWNKNO MIN PAW BEACH FL IMIN UNUMITED NAVIUID PAN 675 02/05 02:019 NEW VAX NY 1 MN DNULUTED NINKNO MIN -- 1;3"60 fliiia PXUA8EAL31 FC 1MIN" ' UNIOMITED WWWICIIMT ' — • 02/1300troP -0CO:/ 21.921 b/ILIMITEDNAMUMMIN AIMBEACH FL IMIN UNUMITED HAMM() MIN • 574 02/05 1203A 617 0205 0238P LAKE WORTH FL IMIN UNUMITEO NMKND NON 575 MIS 12.07A E WORTH FL IMIN UNLIMITED NMKND MIN 638 02/0602:53P INCOMING NNW UNLIMITED NAMOM *01 576 02/65 12:09A COMING 2MIN UNUMITtON/WAND MIN 619 0206 03:0W INCOMING IMIN UNLIMITED NIWKNDAIW I EVT CALL WAITING 6111 0Z/0601:0W WPALMELEACIEFL 311/1 UNLIMITED N/WXND INN 577 02106 12:1IA E WORTH FL 2MIN UNMATED NIWKNO MN 647 020603:19P WPALM8EACH FL MON UNLIMITED N/WKNO 301 578 D2/05 12/12A COMING 4MIN UIIUMITED WAND MIN 612 0206 03:349 INCOMING 11/04 UNLIMITED N/WKIMSMI 1EVT CALL WAITING 613 02/06 03:45P INCOMING VAN UNLIMITED MANCHE, IAN 579 ovo lt3ZA INCOMING 1MIN UNUM TED N/WMID MIN 644 02/06 04:0BP WPAUSBEACH FL 314161 UNLIMITED WINKNO MIN 550 0205 12:42A INCOMING 1MIN UNLIMITED WWKNO MIN 645 0132.06 04:17? WPALAMPACII FL 1MN UNUMITEDNJWKNO INN 581 02)05 12:56A ncomiNg AMIN MUTATED NM/ANDMIN 646 02/06 04:20P LAK WORTH 1 Mil UNLIMITED WWKNO MIN 562 0205 OI:09A /COMING IMIN UMLAUTED IMNATIO MIN 647 omm 0&22P WPAELNEIESCHFL FL 1INN UNLIMITED WWKNO MIN 553 02/05 01:26A INCOMING 214111 UNLIMITED NANAND MIN 648 02/0G 04:22P WPALMSFACH FL 1MIN UNLIMITED REWARD MIN 584 02/05 03:35A INCOMNG 2MIN UNUMEEED NAVAHO MIN 619 02/06 04:23P WPALIABEACH FL 1MIN . UNLIMITED NMKND /MIN 585 02.05 03:46A INCOMING VAIN UNLIMITED NMKND MIN MO 02/06 0424P WPALMBEACH FL ANN UMSAITED NMKND MIN 566 0205 10:24A WPAUMEACH FL MIN UNLIMITED WWKIM CAIN 651 02/06 00309 WPAUA8EACH FL 7MM UNUMITED WWIND MIN EVT MESSAGE RETRIEVAL 652 0210604:36P WPATAIIM FL UNLIMITED NNYNNO MN CINGULAR WEST PALM BEACH 557 CVOS 10:30A WPAIMBEACH FL Z MIN UNUMITED NAVAHO MIN 653 02106 04:409 WPALMSEACHACH FL IMM UNLIMITED N/WKND MIN SOS 0206 01:31P WPALIMEACH FL 1 MIN UNUM TED NIWILND MIN MESSAGE RETRIEVAL 589 02/05 01:45P TWAIN/BEACH FL 4MIN UNISSUED N/WOM IAN 654 02.06 04619 WPALIABEACH FL IWINENT UNLIMITED NMKNO MW 590 02,05 01:56P INCOMING. UNMATED WWKNO MIN 655 02/06 05059 LAKE WORTH FL MN UNUMITED NANKNO MN 591 0205 CILTOP VUTIALMSEACH FL IMIN UNUNITED N/WKNO MIN 655 02106 05079 INCOMING INN UNLIMITED /MIND MIN 592 0205 02:24P WPAUMEACH FL 1WIN WHNillED N/WKND MIN 65i 02/06 05069 INCOMING 1 MN UNLLMREON/WKNO MIN 593 02/05 02:319 INPALMMEACH FL 1MIN UNLIMITED NAVAHO MN 650 02106 05:349 INCOMING AWN UNLIMITED NM/KND MIN 594 02/05 02:41P INCOMING 1MIN UNLIMITED NENKNO MIN 659 02/06 06:II P WPALAMEACH UNLIMITED IMMKNO MIN 595 02/OS 03:05P INCOMING 5MIN UNLIMIT Ep NAVAND 060 02/06 66:13P LAKE WORTH FL 1MIN UNLIMITED NmvKND MIN 596 02/05 03:2019 WPAUMEACH FL 1MIN UNLIM1T ED MANI) MIN 661 02406 06:14P INCOMING UNLIMITED WWKNO MIN 597 02)05 03:25P WPALM8EACH FL 1MIN UNLIMITED NAVKNO MIN 662 02/05 06:229 INCOMING 4MIN UNLIMITED NNIKND MIN 536 02/05 04:11P INCOMING 1MIN UNLIMITED NANKI4D MIN 663 0206 07:349 LAKE WORM FL IMIN UNUMITED NMKND MN 599 02/05 05:25? INCOMING ZINN UNUMTEDELAWND WN 664 02106 07:35P LAKE WORTH FL 16014 UNUAIITED NMKND MIN 600 OLDS 06:30P INCOMING I MIN UNLIMITED NATIKND MIN 665 0206 07:379 LAKE WORTH FL 1110N UNLIMITED NANKND MN 601 cams 07:17P INCOMING 1010/4 UNLIMITED NANKND MIN 665 0206 07:38P INPALMIEACI4 FL 3MIN UNLIMITED NM%ND MIN 602 02/05 08:17P INCOMING UNLIMITED WAND MIN 667 0206 09049 INCOMING &MIN UN WAITED NMIXIM MIN 602 0205 MA 3P WPAUMEACH FL IMIN UNUMITED WAND MIN 666 08136 0924P WPAUMBEACH FL IMIN UNUNITED NANKIND MIN 604 02/05 08:45P LAKE H FL I MIN UNLIMITED N/WKNO WIN 669 0205 09:27P WPAUWEACH EL 21404 UNUMITEO NANKNO MINI 605 0205 08:46P • YOR WORTKNY IMIN UNUMITED NAMMD MIN 670 020609:30P WPALIMEACH FL DAM UNLIMITED NMKND MN 606 02205 09:13P INCOMING MAN UN ITED NIWXND MIN 671 02/05 10:259 WPAUMEACH FL' VAIN UNLIMITED NMKND MN 607 02/05 09:16P WPAJAMEACK FL 1 MN UNWITEDNAVAHO NUN 672 0206 1027 WPALIMEACH FL 11AIN UNLIMITED N.WKND WIN 600 02)05 10:00P WPALM8EACH FL 1 IN UNUM- EDNV/AND ML11 673 02/06 10:31 WPALIMEACH FL 1MIN UNLIMITED MWKND MN 609 02/06 0110A WPAUMEACH FL 1MIN UNUW6024VMM MIN 674 02/06 10:47 INCOMNG WAN UNUMITEDMINKND MIN 610 02015 11:10A INCOMING 12194 UNLIMITEDNNIKNOMLV 675 02/06 11:019 WPALMOEACH FL 1MIN UNLIMITED WWKND MIN 611 02/06 11:1111 LAKE WORTHIL 1MW UNLIMITED HANKS* MN 676 02/06 I I: MOP INCOMING UNLIMITED NMKND MIN 612 OLIN 11:11A WPAIMBEACH FL 1MIN UNLIMITEDNA/IMMO MIN 677 07106 11:159 WPALMMACH FL 1MN UNLIMITED WAND MIN 513 02/06 11:12A 'AKE WORT 1MW UNLIMITED NYWKNO MN 678 02/06 11:19P INALMOMING UNUNITED NMKND MIN 614 OV06 11:12A WPALM0 EACHFL FL I MIN UNLIMITED NtyWNDIAN 679 02/06 11:22P V/PC SEACH FL 1 MN UNLIMITED WAND IMN 615 0206 11:14A LAKE WORTH FL MIN UNLIMITED NANIWO MIN 6110 0207 12:3M W COMING 4MIN UNLIMITED NIWKND MIN 616 0206 11:15A LAKE WORTH FL I MIN UNLIMITED N!WKND MIN 661 0207 I t43A WPALAWEACH Ft 6MIN UNLIMITED NAMWD NuN 617 02106 11:2IA WPALAIIMACN FL MN UNLIMITED NANK/40 MIN 682 02137 01:35A INCOMING 3MIN UNLIMITED IVIIMXN0 MIN 616 0206 11:224 V/PAUMEACH FL 6MIN UNLIMITED WIND MIN 603 02103 Ot32/1 INCOMING IMIN UNLIMITED NMKND MIN 619 0206 11:28A LAKE WORTH FL IMIN UNLIMITED WWILND MN 664 0201 02:47A INCOMING 3MIN UNLIMITED NIWKNO MN 620 02106 1112811 WPAUMEACH FL I MIN UNUMITED N/WICND AIN 685 02107 03:02A WPALAIOEACH FL 1 MIN UNLIMITED NIWKNO MN 621 0206 II:29A WPAIMBEACH FL 1MIN UNUMITED NMINND MIN 686 02107 03:04A INCOMING IMIN UNLIMITED NANKNO MN 622 02106 II:31A LAKE WORTH FL 1 MIN UNLIMITED NANXNDMIN 687 02/07 03:05A WPAUJOEACH FL 2MIN UNLIMITED N/WKNO MN 62] 02/06 15:34/4 WPALNIMACH FL 'MIN UNUMITED NANKAID NN 686 02/07 05:27A INCOMING 4MIN UNIIMITED WWKND MN 62A 02/06 11:310 LAKE WORTH FL 1M1N UNUMITED NNSAND PAN 689 02/07 09:28A WCOMNG MIN 0.09 AIRTIME MINUTES 0.18 62S 02/06 11:39A WPALMSCACH FL 3MIN UNLIMITED NAMWD MN 690 0707 11:59A INCOMAG 121.104 0.09 AIRTIME MINUTES 0.09 624 0206 11:51 INCOMING 1 MN UNLIMITED WWKNO MN 691 0207 02:34P INCOMNG I 0.09 AIRTIME MINUTES 0.09 627 07100 11,551%A INCOMING MN UNLIMITED NANKNO IAN 692 02/07 04:14P WPAUMEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 2 620 02/06 12:459 INCOMING IMIN UNLIMITED WWKNDMN 693 02107 04:159 WEALMBEACN FL 2MIN 0.09 AIRTIME MINUTES 0.18 629 0206 12:509 NEW YORK NY 1MIN UNLIMITED TOWKNOLLIN 694 02/07 04:19P WPAUMEACH FL 3MOI 0.09 AIRTIME MINUTES . 0.27 SJJJ 630 07/05 12:52P WPAUMEACH FL TIAN UNLIMITED ?MAW/ MN 695 0207 05:079 WPALMBEACH FL 0 e 631 02/06 01:01P WPALAMEACI4 FL 1M0 IVAN 0.09 AIRTIME MINUTES 1. UNLIMITED NANKIN] MIN 696 0207 07:079 WPALAIOEACH FL. 61/151 0.09ANTIME MINUTES 0.5 0 48 ci U 632 02/06 01:02P WPALIMEACN FL IMIN UNLIMITED WWKND MIN 697 0207 03:47P INCOMNG JINN 0.09 AIRTIMEMINUTES 0.09 0 •-• EFTA01712654 12/29/2005 09:05 FAX 18889384715 Xcingivlar "e=tr AT&T Wireless Account Number Date of invoice-1 February 12. 2005 Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued DATA USAGE FOR Number Qnty Charge hem Date Qnty Ilicd Charge Description Charge (tern Dale Time Called Calls To Used Rale Description Chugs 101114 82 KB MMOOE/OATA USAGE np 698 02/07 WIMP INCOMING USN 0.09 AIRTIME MINUTES 0.09 TOTAL DATA USAGE FOR (651)303.0292 022 693 02107 08:15P INCOMING MAIN 1109 AIRTNE MINUTES 0.36 . ..703 AV07.08O21P. iNCEIMiNG. , . . WIN . 1109 AIRTIME MINUTES 0.09 701 02/0011:54* WPAWWEACH FIr ' ' VAN 0.0VAIRTIMEMNU1 TC-XTIMULTitMEDIA.MSGS FCa 702 0210011:54A WPALMBEACH FL VIAIN 0.09 AIRTIME MINUTES 0.18 703 02108 01:290 INC0/74N 4MI 0.09 AIRTIME MINUTES 0.36 nem Date Tune From Charge Description • Charge 704 02)08 06:37P INCOMING 1MINN OEM AIRTIME MINUTES 0.09 101(16 03:4517 TEXT MESSAGES SENT 0.10 705 02108 06:40P WPALMBEACH Ft. 3MIN 0.09 NAT JAE MINUTES 0.21 2 01/16 03:49P TEXT MESSAGES SENT 0.10 706 02)08 07:03P INCOMING DAN 0.09 NATME MINUTES 0.0S 301/16 03:50P TEXT MESSAGES SENT 0.10 707 02/0808:49P WPALMOEACN Ft. WIN 0.09 AtitTNIE MINUTES 0.09 101/16 0156P TEXT MESSAGES SENT 0.10 703 0201M1:35P INCOMING VAIN 0.09 AIRTME MINUTES 0.15 5 01116 03:58P TEXT MESSAGES SENT 0.10 709 Ottilt 09:53P INCOMING VAN UNUMTED NA/AMMAN 601/17 01:30A TEXT MESSAGES SENT 0.10 710 02/08 10:10P LAKE. WORTII FL 1MJN UNLIMITED N./MINDMN 701/17 01:13A TEXT MESSAGESSENT 0.10 711 02/08 10: I7P LAKE WORTH FL 'MIN UNLIMITED NAVKND MIN 801117 01:16A TEXT MESSAGES SENT 0.10 712 020810:19P LAKE WORTH FL MAN UNLIMITED NWIIND MIN 90017 01:37A TEXT MESSAGES SENT 0.10 713 02/08 1045P LAKE WORTH FL 1PAN UNLIMITED NIWKNO MN 1001/20 07:10P TEXT MESSAGES SENT 0.10 714 02/09 05:4517 INCOMING 1WN 0.09 AIRliNE MINUTES 0.09 1101/20 COMP TEXT MESSAGES SENT 0.10 715 02/09 05:400 INCONG 1MN 0.09 AIRTWE MINUTES 0.09 1201120 07:590 TEXT MESSAGES SENT 0.10 716 02/09 06:57P INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 1301/20 06,310 TEXT MESSAGES SENT 0.10 7 t7 0203 07:02P INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 1101/70 0801117 TEXT MESSAGES SENT 0:10 CINGULAR WEST PALM BEACH 713 02/0907:10P INCOMING 1MIN 0 09 AIRTIME MINUTES 0.09 15 01/20 05:110 TEXT MESSAGES SNT 0.10 719 02101 07:21? WPALMNI3EGACH FL MIN 0.09 AIRTIME MINUTES 0.10 16 02/04 06:320 TEXT MESSAGES c SENT 0.10 720 02/09 091ZP INCOMI WIN UNUMTED WWKNMIN 1702/06 12:37P TEXT MESSAGES SENT 0.10 721 02109 0910? INCOMING 2 MIN UNUMTED WA/ANDMIN 18 02/06 17z38P TEXT MESSAGES SENT nm 722 02/09 01:27 INCOMING I MIN UNUMTED NM/ANDPAN TOTAL TEXT/MULTIMEDIA M 120 723 02/09 OtH NCOMING • MN UNUMTED WINEN 0 WIN 724 02/09 09:33 LAKE WORTH FL 1 IA N UNUMTED NNIIKN0 WIN 725 02/09 01:34 LAKE WORTH FL 1MIN UNLIM T ED NAVILND FAN 726 02/09 09.35 WPALMISEACN FL 1MIN UNUUNLIMTED WIV/MMHG MIN 727 02109 09:37 LAKE WORTII FL IMINI M TED XND 728 02109 OD:37 VFPAIMBEACN FL 1MIN D ND 729 02109 09:39 LAKE WORTH FL 1MIN UNLIMITED NAVI NAVXND PAMINN 730 0210909:39 WPALM0EACH FL 2MINI UNLIMITED 11/WKNO PAN 731 02/09 09:43 INCOMING +5MIN UNLIMITED NIWNND MN 732 02103 09:40 LAKE WORTH FL 1MIN UNLIMITED NAVK ND MN 733 02/01 09:50 WPAUAI3EACH FL 69AIN UNLIMITED N/WX/ID MIN 734 02/39 09:59 LAKE WORTH FL 1MIN UNTJATED N/WAND NUN 735 02/99 1014 LAKE WORTH FL HAIN UNLMTED NN/AND MN 736 OLDS 1017 LAKE WORTH FL I MIN UNLIIATEDN/WKND M24 737 02/00 10:10 WPALMBEACH Fl. 1MIN UNUMTED WAND MIN 738 02109 10:19 WPALMBFACII FL 1MIN UNUMTED N/NHNO MIN 739 02/09 1020 INCOMING 2MIN E WNAND MIN 740 02/09 1021 INCOMING 7Mill UNUMTED NANAND MIN 741 02/09 1029 INCOE WORTH FL LAK UNUNITIE0 MAIVAND MIN 792 02/09 10:72 INCOMING *MIN UNLIMITED NNYAND NON 743 02)09 10:31 INCOMING 22MIN UNLIMITED NWAND 744 01/1001:52 WPAUNIEACH FL 2MIN 0.09 fURTIPAE MINUTES 0.090.18 745 02110 02.13 WPAUMBEACH FL MAIN 0.09 AIRTIME MINUTES 746 02/10 0351 INCOMING 1MIN 0.09 AIRTIAlt MINUTES 0.09 747 0210 05.50 WPAIMBEACH FL 1MIN 0.09 MR TIME MINUTES 0.09 748 02/100610 WPALMBEAOI FL 211111 0.09 AIRTIME MINUTES 0.10 749 07/10 06:42 LAKE WCRTN FL 1IAN 0.09 AIRTIME MINUTES 0.09 750 02/10 07:01 LAKE WGRTN FL 1MIN 0.09 AIRT1ME MINUTES 0.09 751 021tO 07:02 INCOMING 0.09 AIRTIME MINUTES 0.09 752 02/10 07:3 INCOMING WAINN 0.09 AIRTIME MINUTES 0.72 75] 02/10 07:56 WPALNBEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 751 02/10 0801 INCOMING 3 MIN 0.09 AIRTIME MINUTES 0.27 753 02110 OW WPAMEACH FL 2MIN 0.09 ARTIME MINUTES 0.15 755 02/10 0905 CUSTOMER CAR 1MIN SPECIAL NUMBER CALLS TOTAL VOICE USAGE 61.67 EFTA01712655 1... Account Number Date of Invoice I rN...) • X cingar ta.. April 12. 2005 ...., CD IV 0 Page 3 of 8 0 a SUMMARY OF CURRENT ACTIVITY - CONTINUED 0 oD IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: 0 Monthly Service Charges - Continued es DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y Item Description Service Dates Charge MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03/12/05 • 04/11105 0.00 TRANSLATION: 'WOULD YOU UKE TO RECEIVE YOUR BILL IN 6 DETAIL BILLING 03112/05 • 04/11105 n nn Total MonthlyService Charges 0.00 -SPANISH? DIAL 611-AND-PRESS -2 -TO SPEAK WITkt ACUSIOMER . - — . CARE REPRESENTATIVE IN SPANISH." Monthly Usage Charges Item Description Only Used Charge 1 UNUMITEO NN/KNO NUN 651 MIN 0.00 2 MESSAGE RETRIEVAL 27 EVT 0.00 ACCOUNT DETAILS 3 TEXT MESSAGES SENT 15 EVT 1.50 4 AIRTIME MINUTES 586 WIN 52.74 5 CALL WAITING 12 EVT 0.00 Detail or Payments - Thank Youl 6 MMODEIDATA USAGE 32 KB 1132 Item Description Date Applled/ReVerSed Payment Amount Charge Total Monthly Usage Charges 54.56 1 PAYMENT 03/18105 -55.54 •66 54 1.024 Kilobytes (KB) = I Megabyte (MB) Total of Payments -66.54 CINCULAR WEST PALM BEACH TOTAL CHARGES FOR 54.56 Detail of Account Government Fees and Taxes ItemDescription Charge 1 70 DETAIL OF CURRENT ACTIVITY 1 FEDERAL TAX 2 LOCAL COMM SERVICE TAX 3.2) 3 STATE COMM SERVICE TAX 5.13 VOICE USAGE FOR 4 'UNIVERSAL CONNECTIVITY CHARGE 1.66 Number li nty Charge 5 911 SURCHARGE 0.50 Hein Date Time Calls To Used Rate Description Charge Total Account Government Fees and Taxes 12.26 1 03/19 1I:46A WPALMBEACH EL MN UNMATED teWKNOM ' This is nel a las or government 'Nuked charge. it is a fee assessed on telecommunications carriers. 1EVT MESSAGE RETRIEVAL 2 03/19 11:47A WPALMBEACH FL IMN DROP CALL CREDIT 1 MESSAGE RETRIEVAL Current Subscriber Monthly Charges and Credits 3 03/19 I 1S01 INCOMING 2MN EVT UNLIMITED N/WKNO MN 4 0019 03:901. LAKE WORTH FL WIN UNLIMITED tbW1CND MIN criber Subs Number Subscriber Name Charge 5 03119 03:96P WPALMBEACII FL MAN UNLMITEO NEWKND MIN 6 03/19 03:12P INCOMING 3M14 UMMITED NANKIN) Mot 54 56 7 03119 03:30D UNMATED NAV% 9:010.4 Total current Subscriber Monthly Char 54.56 8 03119 03:31P WPALMBEACH Ft. 1MN UNLIMITED NAVKNO MN 9 01/19 03:32P 1NPAUABEACH FL 1MN UNLIMITED NAVKNO 10 03/19 09:53P WPALMBEACH FL 1 N UNLIMITED NANIND MIN Total Current Monthly Charges 66.62 1EVT MESSAGE RETRIEVAL 11 01/19 09:54P WPALMBEACH FL 1MN UNUMITED IMAM:114N 1 EVT MESSAGE RETRIEVAL SUMMARY OF CURRENT ACTIVITY 12 03/19 09:5W NCONING INN UNUMTEDN/WXN0 MN 13 0019 1205P LAKE WORTH FL 1MN mum TED DIMINO IAN 14 03/19 14406P POMPA1108G11 FL INN UNLIMITED ISMIKNEI WIN 15 03/191015P WPALMBEACH FL 2MIN UNLIMITED WWKNU MN FOR 16 03/1010:19P WPALMBEACH Ft. 3MAI UNWATED NWKM) WIN 17 0311911:511P WPALMBEACH FL 1MN UNUMITED NANKNO MN 18 03/19 11:54P WPALMBEACH FL 294N UNLIMITED NANKAO MIN Monthly Service Charges 19 03)70 01:10A 20 03/20 03:59A INCOMING 199N UNUMITED NPNKNO MN WPALMBEACH IL 1901 UNLIMITED NNWKNO WIN Item Description Service Dates Charge 21 03/20 03:58A WPALMBEACH FL 1NM UNUMITED NIWKNO MN 1 CALL WAITING 03/1005. 04/11105 0.00 22 03/20 04:0IA WEALMBEAGN FL 'MIN UNUMITED WNKNO MN 23 03/20 04:02A WPALMBEACH FL DON UNUM TED NNYKNOMN 2 CALLER ID 03/12/05 • 04/11A35 0.00 24 03/20 04:03A wPALAMEACH FL 2M1N UNUM TED PNINKND MIN 3 GO PHONE $53.98 REPLENISHMENT 03/12/05. 0011/05 0.00 26 03/20 04:04A WPALMBEACH FL INN uNumTED risWKNDMUg 4 THREE WAY CALLING 03112/05 - 04/11/05 0.00 26 03/Z0 04:00A WPALMBEACH FL 1PAN UNURTED WWKNOMIN S 27 03/20 04:10.4 WPALMBEACH FL 1MN UNUMITED NAVKNOMIN 0 26 01/20 04:15A WPALMBEACH FL 1MIN UNIJMITEDNANKNOMLN 0 29 03120 04:184 WPALMBEAGII FL 1M14N UNUMITED NAVKNDMIN 30 03/20 04:11A WPALMBEACH FL 1MN UNUMITED N/WKND MN 0 EFTA01712656 ber Account Name cingular bir rekleg the Date or Invoice April 12. 2005 Page 4 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR -Continued Number Only Charge Number Onty Charge Item Date Time Called Calls To Used Rale Description Charge Item Date Time Called Cells To Used Rate Description Charge 31 03/20 1220P INCOMNG OWN NLIMITED N/WKN MIN CALL WAITING 32 123/20 12:412 LNCOMNG 2MIN UNLIWTEO NIWKND MN 96 03/21 02.15P WPAWBEACH FL 1EW 0.09 AIRTIME MINUTES IMN 0.09 33 03120 01:26P INCOMING MAN UNLIMITED NN/KND IAN lEVI MESSAGE RETRIEVAL -34 20 03:32- INCOMING-. • • . . Inert- • UNUMITEC HIWKNO Me! 21. eld/133,14P- •WIMAIMEAVAtFL —•• -WAF • CC AIRTMerMAITE0- - - - • Ode 35 03/2002:35P LAKE WORTH FL IMIN UNLIMITED NIVACND MN 98 03121 02:32P /PAW BEACH FL 111W 0.09 AIRTME hUNUTES 0.09 36 3120 0 P WPAUABEACH FL 1MAN UNLIMITED NIWKND MN 99 03/21 02.12P LAKE WORTH FL 11111N 009 MOUE MINUTES 0.09 37 0312003 0P 2136 WPAUABEACH FL IMIN UNLIMITED NMKNO MN 100 03/21 02.330 WPAUABEACH FL TIAN 0.09 AlRIME MINUTES 0.53 36 03120 0303P WPAWBEACH FL 1 MIN UNUMITED NANKNO IAN 101 03121 0330? INCOMING INN 009 AIRT ME MINUTES 0.36 lEV1 MESSAGE RETRIEVAL 102 03/21 05:42P WPAUABEACH fL VAN 0.09 AIRTIME MINUTES 0.1e 39 03/2003:41P WPAW BEACH FL 1MIN UNLIMITED WWKNO MN 103 03/21 06:19? INCOMING NA 0.09 AIRTIME MINUTES. 0.09 10 007005:26P WPALM0EACH Fl. 11103 UNLIMITED NM/MO MN 104 03/21 06:31P WPAWBEACH FL 3MN 0.09 AIRTIME MINUTES 0.27 41 01120 05:26P WPALMBEACH Ft 'MIN UNLIMITED WWKNDMLN 105 03/21 04:32 INCOMING WAN 0119 AIRTIME MINUTES 42 0303 05:27P WPAWBEACH FL VAIN UNUMHEDNAYKNDMIN 103 03/21 06:511t INCOMING MN 0115 AIRTIME MNUTES Ok.g C 43 03/20 05:30P WPAWBEACH FL 111.11N UNUMITED MA'AM) MIN 107 03/21 072411 INCOMING 0119 AIRTIME MNUTES 0.09 44 01/20 (N:3IP WPAWBEACH FL ZINN UhUMIT !IMMOMN 100 0222 WPAWBEACH l. 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Date of Invoice 1 April 12, 2005 Ircg O Page 5 of 8 5', DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued STO9C6889T XVJ Number Only Charge Number Qnty Charge hem Date Time Cells To Used Rate Description Charge Nom Date Time Calls To Used Rote Description Charge 159 03/23 06:54P LAKE WORTH FL IMIN 0.09 AIRTIME MINUTES 0.09 219 03/25 0103P WPALM8 FIL 1MIN 0.09 AIRTIME MINUTES 0.05 160 03/23 06:55P LAKE WORTH FL 2h814 0.09 AIRTIME MINUTES 0.16 220 03/25 03:05P WPALM8 FL IKON 0.09 AIRTiME NONUTES 0.09 161 03/2308:37P LAKE WORTH FL IMIN 0.09 /URNS.% MIMITES 0.09 221 03/25 03:06P WPALNBEACH FL 2MIN 0.09 MRTIMENONUT S 0.16 • —162.0/22.0MP. 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INCOMING VAIN UNLIMITED NMKNO MIN 330 03128 0402P INCOMING MIN UMJWIED WHEW, MIN IEVT CALL WAITING 331 03129 D9:7JIP JUPITER FL UNUMITED NninuinakliN 391 023009:13P WPAIAMEACH FL 2ANN UNUMTED WNKNO MN 332 03/28 1011 INCOMING MN UNUMITED NAVKNOMIN 395 03/3009:17P INCOMING 7M111 UNUMTED untriem MIN 333 03/28 11:55 LAKE WORTH FL MIN UNUMITED WWKNDMIN 396 021009:57P INCOMING 1min UNUMTED WNW/ 0 MN 114 03/29 11:37 INCOMING MIN 0.09 AIRTIME MINUTES 0 27 397 03/3010:06? INCOMING 3MIN UNUMTED N/WMID /MI 335 0229 1209 INCOMING MN 005 AIRTIME MINUTES 0. 390 03/3010:16? WCWANG 1MIN UNUMITED NNAINLI MIN 336 03/29 01:09 INCOMING MIN 0.09 AIRTIME MNUTES 0. 9 399 030010:55P WPALIMEACI1FL 261111 UNUMTEONMIKNO MIN 317 03/29 02:51 INCOMING 2/6114 009 AIRTIME MNUTES 0. 8 SEW MESSAGE RETRIEVAL 318 07/29 0254 JUPITER Ft 2MIN 0.09 AIRTIME MNUTES 0.18 400 03(3010:57? WPM/PEACH FL IMIN DROP CMS CREDIT 339 03/29 02:56 WPALAMEACH FL WIN 009 AIRTIME MINUTES 0.09 WAIN UNLIMITED NAMWO MIN 340 07/29 00:1:4 INCOMING MIN 009 02:102E MNUTES IEVT MESSAGE RETRIEVAL 341 0229 MI WPALMBEACH FL FAIN 009 MARIA MNUTES 009 401 03/31 12110A NCOMING 26101 UMJIATED IUWKNO MIN 342 03/29 08:24 WPALMBEACH FL 2MIN 009 MRTIM //MUTES 0. 8 402 03/3109.556* NCOMING WIN 0.09 AIRTIME MINUTES 009 ° 341 01/29 08: WPALMBEACH FL SMIN 009 AIRTIME MNUTES 0. 5 403 03/11 1021A WPAILMBEACII FL IMIN 0.09 AIRTIME MINUTES 0.00 344 03/29 OA WPALMBEACH FL I MIN 009 /NAVIN IMINUT S 0.09 404 133/31 10:40A fICMNG O 714111 0.09 AIRTIME MNUTES 0.10 ll 3 6 03129 045 WPALM8ACH FL MIN 0.09 NAM MINUTES 0.09 405 03/31 10:42A WPAIAMEACH FL 214111 0.09 AIRTIME MINUTES 0.10 5 346 0329O8A 19 WPALMBEACH Fl.. MIN 0.09 AIRTWE MINUTES 0 6 406 03/31 10.421 INCOMING O /MIN 0.09 AIRTIME MINUTES 0.18 347 03/29 09:13 WPALMBEACH FL MIN UNtIN ED NAV NO MIN 40? 03(31 I0S2A MOONING 2MIN 0.09 NATIVE MINUTES 0.16 IIIIIIIuuIIINI IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111111111111 EFTA01712659 cingular re:re dr4.- Account Number Date of Invoicel t.t. • April 12. 2005 Page 7 of 8 01 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR 0 - Continued VOICE USAGE FOR Continued Number Only Charge. Number Item Date Time Called C/My Charge Calls To Used Raw Description Charge Item Date Time Calls To Used Rate Description Charge 14 406 03/31 10424 INCOMING t IAN 0.09 AIRTIME MINUTES 0.09 410 04101 07:1W T ENT CALL WAITING WPAWBEACH FL 120/4 0.09 AIRTIMEMINUTES 0.09 471 04101 0720P WPAWBEACH FI. 0.09 AIRTIME MINUTES 4-4 409 03(31 1103A WPALMBEACH 264191 0.09 AIRTIME MINUTES 048 0.09 oo —440.03/31-31.494 NCOILNI .2691/ 40.09.AIRTIME MINLATES..- . Oa. 47?-04101 0722 LENT MESSAGE RETRIEVAL a .411 03/31 11214 WPAWBEACHFL IMIN 0.09 AIRTIME MINUTES .. VMALAMEACH ft --ISM $199 Aiematemmurc.s--- .. . .. 0.09 473 01/01 0725 WPAWBEACH FL IMIN 0.09 AIRTIME MINUTES 412 03/3111:21A INCOMING 2161 0.09 AIRTIME MINUTES 0.10 474 04/01 09:11 0.09 as 413 03131 11:32A 1NCOMNG SUN 0 AIRTIME MINUTES LAKE WORTH FL 5WN UNLLMITEO N/WKND MLN 0.27 475 0401 TOM LAKE WORTH FL INN 414 03/31 11:42.4 INC WANG HAW 0.09 AIRTIME MINUTES 0.09 476 044/1 110:10P UNLIAITIO WNW/ MIN WPMAIBEACN FL 415 03/31 12:15P 416 03131 01:29P INCOIANG WPALMBEACHFL 2MIN 0.09 AIRTIME MINUTES WM 0.09 AIRTIME MINUTES 0.18 0.09 477 01/01 10:11 478 04401 10:12 L ANE WORTH FL LAKt WORTH Ft. %MIN 1 IAN IMF! UNUMITE0 NAVAND MN NI UNL MtTED MI ND MIN UNLIMITED NANKND MIN a -4 417 awl 01:56P INCOMING CAN 0.09 AIRTIME MINUTES 0.09 479 04.101 1012 410 03131 01:57P WPAWBEACH FL IAN 0.09 AIRTIME MINUTES WPALMBEACH Fl. 3MIN UNUMITE0 11/WKND MIN en 0.09 480 0401 10:15 419 03/31 01:56P 420 03131 02:31P WPALMBEACHFL INCOMING HAN 0.07 AIRTIME MINUTES 0.01 481 04/01 1056 LAKE WORTH FL MIN 2MIN UNLAIITE0 WWKND MIN UNLMITE0 NAMCND I MN 0.09 AIRTIME MINUTES 009 482 04/01 10:42 421 03/31 02:18P WPALMREACH FL 1 MN 0.09 AIRTIAIE MINUTES WPALMSEACH Ft I MN UNLAIITE0 WHIM() MIN Q09 483 01/01 10:43 WPAWBEACH FL 3IANI 422 03/31 0105P INCOMING 1 MN 0.09 AIRTIME MINUTES 0.09 484 04/01 11:53 UNL NOTED NMMND MIN 423 03/31 03:11P INCOMING I MIN 0.09 AIRTIME MINUTES INCOMING 214IN UNLMITE0 WWKND MIN 0.09 405 01472 12: VVPMJIMEACH Ft MIN 424 03731 Lane INCOMING 7141.1 0.09 AIRTIME MINUTES 0.63 486 01/02 12:08 UNLMITEO WWAND MIN 425 03/31 04:24P 426 03/31 t74:26P 427 03/31 06:07P INCOMING INCOMING INCOMING HAIN 0.09 AIRTIME MINUTES 24404 0.09 AIRTIME MINUTES 0.09 0.14 487 04402 12:1 488 01/02 12:11 II M IE MI I IFA. VVPALMBWIFIFL 17114 UNLMITED NOMOID MIN NIL AlITE0 WYWND miN UNLAIITE0 NAPIAND WIN 0.09 AIRTIME MINUTES 0.18 489 04402 12:11 CINCULAR WEST PALM BEACH 426 03131 05:01P WPAIMBEACII FL MIN 009 AIRTIME MAIUTES 0.09 490 0402 12:14 2MIN UNLMITEO WVAMD MIN 429 03/31 05:11P INCOMING 5 MIN 0.09 AIRTIME NI?MIES WAN BEACH FL 1MIN UNLMITE0 NAWND MIN 0.45 491 0102 12:15 WPAWBEACHFL 1MIN 430 03/31 0.5:42P WPALMBEACH FL 3MIN 0.09 MAINE MINUTES 0.47 492 0102 12:1 UNLMITEO N/WKND MIN 431 03/31 0&45P INCOMING 4 MIN 0.09 AIRTIME MINUTES WPAWB CH FL 1MIN UNLIAITED NAVAND MIN 0.36 493 0402 1221 WPALMB I1 FL 1MIN 432 03/31 OWNIs INCOMING 31010 0.09 AIRTIME MINUTES 0.27 494 01.02 1229 UNLIMITED WWAND MIN 433 03/31 0122514 WPALMBEACH FL 2/414 0.09 AIRTIME NJNUTES LAKE WORTH FL 1MIN UNLIMITED N/WAND MIN 0.18 415 01/02 1229 INCOMING 3MIN 434 03131 06425P INCOMING 1AN 0.09 AIRTIME /0 NUTES 0.09 496 0102 12:31 UNLIMITED N/WAND MIN 1 ENT CALL WAITING INCOMING 3MIN UNLIMITED WWKND MIN 435 01431 07:06P WPAWBEACH FL 114N 0.09 AIR TINE MINUTES 0.09 497 0002 12:34 1 EVT CALL WAITING IEVT MESSAGE RETRIEVAL LAKE WORTH FL 1MIN UNLMITED /WAND MIN 436 03131 0707P 498 0402 'it INCOMING 2MIN UNLMITEO NANKNO MIN WPAWBEACH Ft 1MW 0.09 AIRTIME MINUTES 0.09 499 01.02 01:20 437 03131 07:31P WPALMBEACH F1. 1MIN 0.09 AIRTIME MINUTES LAKE WORTH Ft. 111111 UNLMITE0 N/WAND MIN 439 03/31 07:33P 0.09 500 0402 01:37 INCOMING 1MIN WPAWBEACH FL 1 MIN 0.09 AiRTiME MINUTES 0.09 601 0102 01: UNLMITE0 WYMNO MIN 439 0301 07:310 WPAWBEACH Fl. MIN 0.09 AIRTIME 'MUMS LAKE WORTH FL 1MIN UNLMIT 0) MAANIND MIN 0.09 602 01/02 02: INCOMING WIN uNL ?ANL D wwAND MIN 440 03/31 07:36P WPAWBEACH Ft 1MIN 0.09 AIRTIME MINUTES 0.09 503 0402 02: 441 03/31 07:37P W COMING wig 009 AIRTIME MINUTES LAKE WORTH FL 1MIN UNL MITED WWKND MIN 0.09 501 0402 1252 WPAWBEACH FL 442 0351 07:38P WPMAIMEACH Ft 1 MIN 0.09 AIRTIME MINUTES 0.09 605 0402 1248 2MIN uNL Wife WHAM/MIN 443 03.131 07:49P INCOMING 1 MIN DA1:URINE MINUTES INCOMING 569/4 UNLMITEO NANKNO MIN 0.09 506 0402 01:0 WPALAMEACH FL I MN 444 0351 07:61P WPAUMEACI4 FL 2MIN 009 AIRTIME MINUTES 0.16 607 04/02 01:56 UNIACTED WWKNO MIN 445 03/31 07:591' INCOMING 1MIN 0.09 AIRTIME MINUTES INCOMING INN UNLMITE0 18WKNEI MIN 446 03/31 07:59P 0.09 508 010213148 WPAIAMEACH FL 1MIN INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 509 0402 0203 UNL MIT E0 POWKNO MIN 447 0351 00:191' WPAIMBEACH Ft. 1MIN 0.09 AIRTI/4E MINUTES INCOMING 11M/1 UNL MITE', IIIWKNO MIN 448 03111 00:21P 0.09 510 0402 0222 WPAWBEACH FL 1MIN WPAWBEACH FL 2MIN 009 AIRTIME MINUTES D.18 511 0/020256 UK MUTED WittAND MIN 449 03131 98:57P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES WPAWBEACH FL 1MIN UNL MITE° NAMKNO MIN 45003/31 09.021' 0.09 512 0002 4120 WPAWBEACH FL 2MIN LAKE WORTH FL 1111N UNLIMITED N/WKIM MN 513 04/02 0344 UNLMIT 0 WWKND MIN 451 NM 09:031' WPALMBEACH FL 'MIN UNLIMITED WWKNOMN INCOMING 1MIN UNLMIT 0 NIWAND MN 452 03/31 09.05P 524 040103:43 INCOMING 1MIN WPALMBEACH FL THIN UNLIMITED NIWKNO MiN 515 04702 04:20 UNLMIT 0 NIAMND MIN 463 0301 0205P LAKE WORTH FL 5MIN UNLIMITED MAAIKNO MN 516 0402 Ma WPAWBEACH FL ZMIN LINLMIT 0 WAMND MIN 454 03/311027P LAKE WORTH FL 1MIN UNLIMITED N/WKNO MN WPOJNBEACH FL 1 Miil UNLIMITED WWAND MIN 456 03031 11157P WPALMBEACH FL 11115 UNLIMITED NANKNo MIN 1EVT MESSAGE RETRIEVAL 456 03/31 11:13P 517 04/02 C607 MIAMI FL 1MIN WPALMBEACH FL 1 MIN UNLIMITED NIWKNO MIN 518 04102 0607 UNUMT ED WWKNO MIN 457 0351 11:1719 WPAWBEACH FL 1 MIN UNLINITED NM/KNO MIN INCOMING 1MIN UNLIMITEQN/WKNO MIN 45$ 0351 11:13P WPAWBEACH FL 1MIN UNLIMTEO NANKND MIN 519 0102 07:14 1LW CALL YOUNG 459 03/31 11:150 INCOMING 1MIN UNLIMITED NWXNDMIN WPAWBEACH FL 1MIN MOH %) WWKNO MIN 460 04/01 1&31A WPALIAMEACH FL 1MIN 0.0/AIRTIME MINUTES 0 520 01/02 0724 1EVT NESSAG RETRIEVAL 461 0401 1CYSTA WPALAMEACH FL 1 MW 0.09 AIRTIME MINUTES WPAWBEACH FL 1MIN UNLIMITI WWKNO MIN' 009 00 521 01/02 OT 462 QUO% 11:27A WPALIMEACH FL 1EVT MESSAGE RETRIEVAL 2 MN 009 AIRTIME MINUTES S22 01/020241 WPAWBEACH FL WPAWBEACH FL 1MIN 1MIN p UNLIMIT NIVVKNO MIN UNLIWTTEEC0 NANKND MIN 463 0401 0231P 0.10 523 04/020243 LAKE WORTH FL INCOMING 269N 0.09 AIRTTIAE MINUTES 0.18 524 04/02 1217 3MIN UNLIMITED NANKNO MIN 464 0401 01t7P WPALMBEACH FL 6MN 0.09 AIRTIME MINUTES WPAWBEACH FL 2MIN UNLDITED N/WKNO MIN 0.61 525 01/02 10.42 WPAWBEACH FL 465 04/01 0223P WPALMBEACH FL 6ANN 009 AIRTIME MINUTES 0.54 526 01/02 11:1 9MIN UNLMITO WWKNO MIN 8 466 04/01 00.131' PAW BEACH A. I MN 0.09 ANTRAE MINUTS WPAUABEACH FL 1MIN UNLIMITED N/WKNO MIN ' 3 0.09 527 04102 11A4 WPALMBEACH FL 0 467 04/01 04:11P PAW Orr FL 1MN 009 AIRTIME MINUTE 0.09 523 01/07 1221 1MIN UNLIMIT 13 WWKND MIN 460 0401 04.14P PALM El A /4 FL IMAN 0.09 AIRTIME MINUTE S INCOMING 1MIN UNLIMITED /MANI) MIN 489 04101 04:15P 0.09 529 01/07 12 WPAWBEACH FL MIN PAWS A H FL 1MN 009 AIRTIME MINUTES 0.09 U MNESLIMITED ANKND IN 1EVT SAGE THNE TRIEVAL 0 C.4 EFTA01712660 Account Number cing lu.ac. „ Account Name Date of Invoice April 12, 2O05 Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number QMy Charge Number Only Chats° Item Date Time Called Calls To Used Rale Description Chary:: Item Date Time C0Uod Calls To Used Rate Ooscriplion Charge 530 04.03 12-57A WPALMBEACH Ft 1 LON UNLIMITED HANKNO MIN 2MIN UNUMITED WINKNO MN 531 0403 04:19A WPALMBEACH FL OMNI UNLIMIT NANKNO WM $91 0404 09A1P LAKE WORTH FL TWIT UNUMI1ED NtWKNO MIN 532 04/03 04:57A INCOMING 1 MIN UNLIMITED NMKNO MIN 592 04104 0904P LAKE WORTH FL LION UNLIMITED MANND MN -• -5:104121 0127.P. WPALAWEACH ED NAVKNOMIN 553 0152409:10.9 VACS-WORTH VI- FELIN .. •• •UNLWITSDP.PAPKNOPAN 1EVT MESSAGE RETRIEVAL 594 04104 09:14P WPALMBEACH F L 1111N IMUMITED WV/KNOWN 531 0403 01:27P WPALMGEACH Eq. 1 MIN UNLIMITED NIVAINO MIN 595 04934 1633P WPALMBEACH FL 1M1N UNUMITED WWKNO MIN 535 04/03 01:29P V/PAUABEACH Ft 1MIN UNLIMITED WAND M111 sae 04103 01:3IP Y/PAIMIlfACH a 641149 1 MIN UNLIMITED WHAM MIN 595 0404 1036P INCOMNG 11049 UNUMITED WWKND PAM 537 04101 01:38P WPALMBEACH FL UNLIMITED NANKNO MN 597 04.04 10:45P PHOENIX AZ 11411 UNIIMITED WWKND MIN 538 0403 01:38P WPALMBEACH Fl. 1 IAN UNLIMITED NNVIND MIN 598 04104 164CP NASHUA NH IRON UNUNITED WWKND MIN 539 0403 01:39P LAKE WORTH Q. 1 MIN UNLIMITED NMKND MIN 599 04104 10:47P NASHUA NH MON UNLIMITED WWKND MIN 540 0403 02:32P INCOMING ° MIN UNLIMITED NANKND MIN 600 04914 10.50P 'NOOSING UNUMITED WWKND MIN 541 04!0102:36P WPALMBEACH FL 1 MIN UNLIMITED NANKHO MIN 601 04704 II:21P NASHUA NH DAMN UNWAITED WWIAND MIN 542 0403 02:39P LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 602 04/09 11211 WPALMOtACH Ft 1/0/4 UNUMITED WWKNO MIN 543 0403 02:40P LAKE WORTH FL 1 MIN UNLIMITED NANKIN> HIM 603 0404 I1:31P WPALMBFACH Ft 101311 UNUMITEDIVWKNO MIN 594 0403 02:41P LAKE WORTH Q. 4 MIN UNUMITED WAWA MIN 604 0404 11:32P INCOMING Val UNLIMITED ILIWKNO MIN 545 0403 03:13P WPALIFIDEACII FL 1MIN UNLIMITED NAMING MIN 605 04104 11A6P INCOMING 1MN UNUSITED "MKS() MIN 546 0403 03:40P INCOMNG 2MIN UNLIMITED NMOND IAN 606 04050121A INCOMING 1 UNUMITED WWKND MIN 547 04/03 04:13P INCOMNG 1MIN UNLIMITED WWWID MN 607 04/05 01:311 INCOMING I KM MN tNLLINTED 548 04/03 04:29P INCOMNG 1MIN UNLIMITED NIVAIND MN 600 0405 11:41A WPALMBEACH Ft IINN 0.09 AIRTIME MINUTES 0.09 HDY3a HlVd IS3M HVVIDNIO 549 04103 0506P INCOMNG 1MIN UNLIMITED NMHND MN 609 040502:59P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 550 04/03 06 24P LAKE WORTH IAN UNLIMITED NIVAWD MN 0.09 WPAUWEACHFL 1EVT MESSAGE RETRIEVAL 551 01/03 06:25P VAIN UNLIMITED NANIND MIN 610 04/05 03:00P WPALMBEACH FL I MN 0.09 AIRTIME MINUTES 0.09 552 04/03 06:28P INCOMING 1 UNUMffED WAND MN 611 04/OS 03:3W WORTH FL I Mel 0.09 Affilimg MINUTES SS3 04/03 07:08P INCOMING 1MIN UNLIMITED NANKND 612 04/05 03:39P 0.09 JU LAKEPITER FL I MN 0.09 MRTIME MINUTES 0.09 554 04/03 0142P INCOMING 7 MIN UNUMITED NMHNDMIN 613 04/05 03:40P JUPITER FL I NM 0.09 AmTeue MINUTES SSS 04/03 08:53P WPAUMEACH FL UNLIMITED NAMLND MIN 614 04/05 03.43P 0.09 WPAUABEACH FL 34991 0.09 NAME MINUTES 0.27 1EVT MESSAGE RETRIEVAL 615 04?05 03:5IP INCOMING 9MH 0.09 AIRTIME MINUTES SS6 04103 01:54P WPAUAKACH FL SMIN UNLIMITED WIA1001MM 616 04/05 04:100 0.81 WPALMBEACH FL 2 MN 0.09 AIRTIME MINUTES 0.1e 557 0403 0829P WPAIMFMACH FL SMIN UNUMITED NIWKNO MW 617 04/05 04:14P TER FL INN 0.09 AIRMEN/MUTES 565 0403 09:120 INCOMING &MIN UNLIMITED NIWKNO NUN 0.09 559 04.03 09:18P WPAUABEACH FL UNLIMITED NINKND TOTAL VOICE USAGE TOR 52.74 S60 04/03 09:1W LAKE WORTH FL 1MIN UNLIMITED NIWKND MN 161 04/03 09:52P INCOMING 1 MIN UNMATED NANKND PAN 562 04/01 11:24P INCOMING 2M44 UNLINOTE0 NAVIN* MIN DATA USAGE FOR 563 04.03 II:26P INCOMING 1MIN UNLIMITED NMIKNO MN Item Date Only Used 564 04/04 09:21A WPAUABEACH FL 1M1N 009 AIRTIME MINUTES 0.09 Charge Description Charge S65 0404 0108P WPALMBEACH FL SMIN 0.09 AIRTIME MINUTES 0.4S 1 0125 28 KB IAMOOFJOATA USAGE 1MIN 009 AIRTIME MINUTES 2 0126 1/Om 0.20 566 04/04 01:14P FL 009 PAMODEIOATA USAGE l CI 557' 0404 01:33P WPALMBEACH FL 2MIN 009 AIRTIME MINUTES 0.11 TOTAL DATA USAGE FOR 0.32 568 0401 01:35P INCOMING 2MIN 009 AIRTIME MINUTES 0.I1 504 0404 01:45P INCOMING 2MIN 0.09 AIRTIME MINUTES 0.14 570 04/04 02:17 WPALMBEACH Fl. MN 0.09 AIRTIME MINUTES 639 TEXT/MULTIMEDIA MSGS FOR 571 0404 07:17 WPAUAEA ACH Et. 2MIN 0.09 AIRTIME MINUTES 034 572 04934 02:39 WPALMBEACH FL HIM 0.09 AIRTIME MINUTES 0.09 Rem Dale Time Sent TeiRcvd From Charge Description Charge 573 0404 02:43 WPAUABEACH FL 211104 0.09 AIRTIME MINUTES 0.2 1 0121 06:07A TEXT MESSAGES WIT 574 04104 02:52 INCOMING USN 0.09 /UMW MINUTES 0 27 2 0121 06.03P 0.10 575 0004 05:11 WPALMBEACH FL MN 009 AIRTIME MINUTES TEXT MESSAGES SENT 0.1Q 0.05 3 0121 06:07P TEXT MESSAS SENT 576 0404 05:12 WPALMBE NCH El. 2Mti 0.09 AIRTIME MINUTES 0.19 4 0121 06:09P 0.10 TEXT MESSAGES SENT 577 61104 0116 518 WIN 05:16 579 61/04 05:26 LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL N 0.09 AIRTIME MINUTES 2Mal 009 AlRTNE MINUTES INN 0.09 AIRTIME MINUTES 0.09 0.10 03/29 61381 06.03P 06:04P 'TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 010 Dog 7 03/29 06:130 'TEXT MESSA SENT 560 04(04 06:26 LAKE WORTH FL MIN EI09 AIRTIME MINUTES 0.09 8 03129 06:2119 010 511 01104 07:27 INCOMING MIN 0.09 AIRTIME MINUTES TEXT MESSAGES 5 NT 0.09 02:2SA TEXT MESSAGES $ NT 542 04/04 07:28 WPALMBEACH Ft. 2MIN 009 AMINE MINUTES 0.19 100131 1031A 0.10 51104/04 08:17 WPAUABEACH FL 3MIN 0.09 MESSAGEINUTES TEXT MESSAGES SENT 0.10 027 11 03(31 12:23P TEXT MESSAGES SENT EVE RETRIEVAL 12 0301 12240 0.10 561 0404 08:18 INCOMING 2MIN GA9 AIRTIME MINUTES TEXT MESSAGES SENT 010 018 13 0403 11:06P TEXT MESSAGES SENT EVT CALL WAITING 14 0403 0.10 SEM 01/04 63:30 WPALMSEACH M. NNW MO AIRTIME MINUTES 11:29P TEXT MESSAGES sgrrr 0.27 15 04104 06.12P MESSAGES SENT 566 0404 0632 WPALMBEACH FL MIN 0.0 AIRTWE WNUTES 009 EVT MESSAGE RETRIEVAL TOTAL TEITIMLLTEMEDIA MSG USAGE FOR 130 587 04/010350 LAKE WORTH FL 1 N 0.0 AIRTIME MINUTES 0.09 518 0404 6352 LAKE WORTH FL 1MIN OD AIRTIME 0.09 E 519 04104 0854 UWE WORTH FL AI N 0.0 AIRTIME MINUTES 0.09 o 590 0404 0055 WPAIMBEACH FL SHIN 0.0 AIRTIME MINUTS 0 45 III' II IIIIIIIIIIIIIIIIIII II1111 IIIIIIIIIIIIIIIIIIIIII 44 EFTA01712661 c3/E-4"9—/pro601-/4/ 32_ EFTA01712662 Strip Club List:: Dancers Royale Page I of 2 rECH INTERNET 3 NETWORK N crest? eLus 1.45r I arGest Data 'Nor dw de 0 HOME PAGE I 0 ADVERTISING I ► SCN SITEMAP I 0 SUBMIT YOUR CLUB I 0 ADVANCED SEARCH I P RECENT COMM :e > Florida :: Update Club Listing :: Read Comments Honig > N9rth Amer Dancers Royale - Orlando, Florida Club Owners Click Here to View your FREE we bsite!!! For more information please call 888-652-3737 5221 E Colonial Dr Read Comments (34J Events Rt 50 © Old Cheney Hwy PostComment Orlando. Florida, USA SCN EVE! (407) 281-0120 5 M T Paste Club 1 2 Table Dances 7 8 9 'hew Strip Club Photos 30 Female Dancers 14 IS 16 Full Bar Drinks: 55.50 21 22 23 Snacks 28 29 30 Min Age 21 No Dress Code CLICK HERE Feature Acts See Evt Everyone Welcome Click here to sign club guestbook 10 Click Here to fill out a Dancer Application THE STRIP CLUB Open Noon-2am NETWORK: Click Here to fill out a General Ernaktyment APpliCation CLICK HERE EXOTIC DANCERS ADULT FILM 'TAR^ To view map a AMATEUR STRIP Click here to view dancer's schedules for REALITY TOUR this location ...AND MUCH MORE! Club Email Party Offerings Click here to fill JOIN TODAY! V.I.P Card Offerings out our online bachelor party form so we can I_ I 0 get more info Join Leave about your party No Clubnews I DANCER PHOTOS OMB FMB' http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 March 27, 2007 DELIVERY BY FA MILE Re: Dear Mr. as informed me that you spoke yesterdayand agreed that Ms can be interviewed by agents and myself I have attached a revised proffer letter for your review. I have included the proposed interview date of April 2, 2007, but I also am available to attend the interview on April 3rd and 4th. If possible, we would like to meet at the U.S. Attorney's Office here in West Palm Beach. I will be out of the District the remainder of the week, but please contact FBI Special Agent Nesbitt Kuyrkendall at 954 553-3471 to schedule the date and location of the interview. If you have anquestions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)820-8777 March 27, 2007 ELIVERY BY FACSIMILE Re: Dear Mr. I am writing to clarify the ground rules for the interview with your client, a ("your client"), to occur April 2, 2007. Ms. _is not a target of this investigation, but instead is being interviewed as a victim/witness. However, to address any concern about criminal exposure, if your client complies with every provision of this agreement, then no testimony or other information provided by your client, or any information directly or indirectly derived therefrom, will be used by the United States Attorney's Office for the Southern District of Florida ("this Office") against your client in any criminal case, except a prosecution for perjury or giving a false statement. Your client agrees to be fully interviewed, that is, to provide information concerning your client's knowledge of, and participation in criminal activity, including but not limited to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your-client to provide information that is truthful, complete, and accurate. If your client gives materially false, incomplete, or misleading information, then this Office may use such information in any matter or proceeding and your client is subject to EFTA01712665 RE: MARcH 27, 2007 PAGE 2 prosecution for perjury, obstruction of justice, and making false statements to government agencies. Any such prosecution may be based upon information provided by your client during the course of the interview, and such information, including your client's.statements, will be admissible against your client in any grand jury or other proceeding. This Office also may use statements made by your client in the interview and all evidence derived directly or indirectly therefrom for the purpose of impeachment or cross-examination if she testifies at any trial or hearing. This provision is necessary to ensure that your client does not make or offer any false representation or statement in any proceeding or to a government agency or commit perjury during any testimony. Your client further agrees that attorneys from this Office may be present at the interview, and agrees not to seek disqualification of any such attorney from any proceeding or trial because of their participation at the interview. The entire agreement between this Office and your client is set forth in this letter. No additional promises, agreements, or conditions have been entered into and none will be entered into unless in writing and signed by all parties. If the foregoing accurately reflects the understanding and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta B : Assistant United States Attorney I have received this letter from my attorney ave read it and discussed it with my attorney, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations EFTA01712666 IRE MARCH , MP PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: EFTA01712667 r -315-Nm-/oroiti-ii9132__ EFTA01712668 m\IsPAcE ciLb EFTA01712669 Page 1 of 1 Sponsored Links Thrash Music WO% complimentary ringtones. Fast download. No credit card required. .w' tingtoneroundup net MySpace Pe"ered by' Google Home. I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds This profile is set to private. 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