EFTA01712977

Page 11 of 21 Title Co.: Situs Address: N ROYAL PALMBEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: rI ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title Co.: Situs Address: N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: a ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16.300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&filer-71%24114DM8C1.HT... 10/7/2008 EFTA01712977 Page 12 of 21 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses (15 Records) DELRAY BEACH, FL 33445 20 Vehicles found, only same last name(s) are listed'" Plate: Owner: State: FL Date 07/24/2008 Expire Date: 03/02/2009 Registered: Title: Title Date: 07/24/2008 VIN: Color. RED Year: 1995 Description: MAZDA MILLENIA MAZDA MILLENIA - 2.5L V6 FI DOHC 24VAL 4- DOOR SEDAN DELFtAY BEACH, FL 33444 " 38 Vehicles found, only same last name(s) are listed n No Vehicles found AUCHULA, FL 33873 Plate: Owner: State: FL Date 05/12/2008 Expire Date: 06/30/2009 Registered: Title: Title Date: 02/27/2006 VIN: Color: GRAY Year: 2006 Description: HONDA No VIN Analysis Available https://atxp.choicepoint.coinlat/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1-1T... 10/7/2008 EFTA01712978 Page 13 of 21 Plate: Owner: State: FL Date 05/08/2007 Expire Date: 12/31/2007 Registered: Title: Title Date: 04/11/2005 VIN: Color: WHITE Year: 1988 Description: FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders Plate: Owner: State: Date EMI FL 07/12/2007 Expire Date: 09/17/2008 Registered: Title: Title Date: 07/12/2007 VIN: Color: WHITE Year: 2002 Description: DODGE No VIN Analysis Available Plate: not on file Owner: State: FL Date 07/25/2007 Expire Date: Registered: Title: Title Date: 03/07/2007 VIN: Year: 2007 Description: SAND No VIN Analysis Available Plate: not on file Owner: State: FL Date 06/26/2007 Expire Date: Registered: Title: Title Date: 03/13/2007 VIN: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1IT... 10/7/2008 EFTA01712979 Page 14 of 21 Year: 2007 Description: SCTB No VIN Analysis Available Plate: Owner: State: FL Date 03/07/2008 Expire Date: 09/17/2008 Registered: Title: Title Date: 04/11/2005 VIN: Year: 2004 Description: BEBU No VIN Analysis Available AUCHULA, FL 33873 MEM Plate: Owner: State: FL Date 05/27/2004 Expire Date: 03/11/2005 Registered: Title: Title Date: 05/27/2004 VIN: Color: BLUE Year: 1991 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: Owner: State: FL Date 03/21/2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 03/21/2005 VIN: Color: WHITE Year: 1995 Description: FORD F150 SUPERCAB PU 4X4 FORD F150 SUPERCAB PU 4X4 - 5.8L V8 EFI HD PICKUP SUPER CAB Plate: ■ Owner: ■ State: FL https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8CLHT... 10/7/2008 EFTA01712980 Page 15 of 21 Date 03/11/2005 Expire Date: 03/11/2005 Registered: Title: Title Date: 01/23/2001 VIN: Color: BLUE Year: 1995 Description: PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN Plate: Owner: State: FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 10/09/2003 VIN: Color: BLACK Year: 1996 Description: FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP Plate: Owner: State: FL. Date Expire Date: 07/19/1999 Registered: Title: Title Date: 10/20/1998 VIN: Color: WHITE Year: 1989 Description: DODGE SPIRIT DODGE SPIRIT - 2.5 L4 TBI SOHC 8V 4-DOOR SEDAN 3OWLING GREEN, FL 33834 " 15 Vehicles found, only same last name(s) are listed " No Vehicles found OYAL PALM BEAC, FL 33411 "290 Vehicles found, only same last name(s) are listed " No Vehicles found nOYAL PALM BEAC, FL 33411 Plate: I19XFB https://atxp.choicepoint.com/adgetreports_xp.asp?styleid=-1&file=7 I %24H4DM8C1.HT... 10/7/2008 EFTA01712981 Page 16 of 21 Lien Holder: FLAMINGO FINANCING Address: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351 owner: State: FL Date 07/10/2007 Expire Date: 06/06/2008 Registered: Title: Title Date: 05/17/2004 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1999 Description: CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: Title Date: 01/03/2006 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.0L L4 MFI/FI 2- DOOR COUPE Plate: Owner: State: FL Date 01/24/2003 Expire Date: 09/17/2003 Registered: Title: Title Date: 12/31/1987 VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712982 Page 17 of 21 available. Possible Real-Time Vehicle Registrations (10 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address .-)ELRAY BEACH, FL 33445 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 11/13/2008 State: FLORIDA Expiration Date: Vin: Make Model: NISSAN ROGUE Decoded Vin: NISSAN ROGUE UTILITY Year: 2008 Origin: JAPAN Cid CC: 153 Base Price: $19,250 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3267 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered • Legal Owner) Owner: Mailing Address: Registration 12/31/2008 FLORIDA Expiration Date: State: Vin: CHEVROLET EXPRESS Make Model: VAN Decoded Vin: CHEVROLET EXPRESS VAN G3500 CARGO VAN Year: 2000 Origin: USA Cid CC: 350 Base Price: $22,294 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 135.00" Number of Number of Drive 2 Wheels: 4 Wheels: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712983 Page 18 of 21 Ship Weight: 5387 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration Expiration Date: 01/26/2009 State: FLORIDA Vin: Make Model: DRG Decoded Vin: Year: 2000 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 01/26/2009 FLORIDA Expiration Date: State: VIn: HARLEY-DAVIDSON eke Model: FLTRI Decoded Vin: HARLEY-DAVIDSON FLTRI ROAD/STREET Year: 1999 Origin: USA Cid CC: 1450 Base Price: $16,285 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: 720 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712984 Page 19 of 21 Registration 01/26/2009 FLORIDA Expiration Date: State: Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 COUPE Year: 1997 Origin: USA Cid CC: 116 Base Price: $13,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Number of Drive Wheels: Wheels: Ship Weight: 2329 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 03/02/2009 FLORIDA Expiration Date: State: Vin: Make Model: MAZDA MILLENIA Decoded Vin: MAZDA MILLENIA SEDAN 4DR Year: 1995 Origin: JAPAN Cid CC: 152 Base Price: $25,995 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.30" Number of Number of Drive Wheels: Wheels: Ship Weight: 3216 lbs Ton. Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 09/09/2009 FLORIDA Expiration Date: State: Vin: Make Model: CHEVROLET CAPRICE Decoded Vin: CHEVROLET CAPRICE CLASSIC/LTZ SEDAN 4DR Year: 1992 Origin: USA Cid CC: 305 Base Price: $19,300 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.11T... 10/7/2008 EFTA01712985 Page 20 of 21 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 115.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3951 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 12/01/2007 FLORIDA Expiration Date: State: yin: Make Model: CHEVROLET 'STRUCK Decoded Vin: CHEVROLET 'S'TRUCK 510 PICKUP Year: 1992 Origin: USA Cid CC: 262 Base Price: $9,192 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 108.31" Number of Number of Drive 2 Wheels: 4 Wheels: Ship Weight: 2645 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 12/01/2007 FLORIDA Expiration Date: State: Vin: OLDSMOBILE DELTA Make Model: 88 Decoded Vin: OLDSMOBILE DELTA 88 ROYALE BROUG (FWD) SEDAN 4DR Year: 1989 Origin: USA Cid CC: 231 Base Price: $16,295 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 110.80" Number of Number of Drive Wheels: Wheels: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712986 Page 21 of 21 Ship Weight: 3134 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 01/26/2009 FLORIDA Expiration Date: State: Vin: Make Model: OLDS Decoded Vin: Year: 1949 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data Is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *CPRS 140707-A 13371378* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * htms://app.choipep0int.comiat/getrePofts_xp.asp?styleid=-184file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712987 jig-IA-tm-iorPb02-/0134 EFTA01712988 De yew" . . • A fi •i"-t- (-40ree 4.1en - 74-7 Stic A".14.21 tv-re.1 ft switt_ _ . _ i or . or1,93•64 Le.es . frr. fi r A 4? EFTA01712989 L 0 4., pct 4. frit/nit r 2. -1-bek .=•••.I .•••. • -7(r-hr.t5 . . A__ __Q.911.1e L.. Al 4.4 A .41, •• (m.ne.97 . 64.-^!? 40-tr 4.-ffer 4.4 4- .?J A-e- 140.4 1.4 ..=_fieve n Li -the Pv tr- . .64AM EFTA01712990 / 4 4.. sr /. L-1-4-/ d tvoir--1 .4 4 eet vs...4S/ se. biair?t. . ./.4) lej.c w-f i-4-1.0 m 4p-4,4• itodi ept ;44 .1.4t Jr."; _.CeAe“.9-4. . Arm' %hi-- te).'"Glykki!. _ s.t—Ge at. . rAv _ rit k .44 a .._.. ' "••••••••• PA" d eL h'C frka--_ __ IA+. 14 deLstif steal.:§ 614-- - sed e.); -1-1 Hf id a c_cAs..„ c-i• EFTA01712991 4 én/ sic 6_44 . . _ . .14 "t7 .. . .as . . cc , , •—• Nl v« -At err !""'"— rat rit_s - kyr!.Cr SA _ Pc" r°14/ EFTA01712992 Aeind ,/ —401.644,101. . . 4cobigee k . z 2.444. .c7...e nt_s4„4 PA r r M ir Ir y air e • - 614 jz4je Cizrt ka. reh-e • 46}er 11 _ . .iil_ attin.c. :eiPW. _______Yrf .._ .4-t-- EX a f.,4.- - -;47;14:.41. - - • -after snits: • Tk 1-14^e . 9 Arai ..E4 e Cp't, 4.fred Jr/ _e"rrn ate" Pot re-. .pei—,4 "2 1 a1/4 , tvi e EFTA01712993 GM Jig/ Atk alt.& :• .'. .\- VI EFTA01712994 .- - . - .... • . . 3/c— seim -iago&cl-JAH%. EFTA01712995 Raoul Request PD-125 (Rev.4.1.93) Date 0 (91O7S./Zoo? 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other 0 Birth 0 Credit keriminal Buded LSS File Number Return to SA- (-LAD, 1 isi-E-Into- .2 og0CO z Name and aliases of subject, applicant, or employee, and spouse Residence Business Former * Date and place of marriage (if applicable) Age Height Weight Hair Eyes Race I IEZ Female I.A.) 0 Male Birthplace um er Fingerprint classification Criminal specialty Arrest i, Spciaf Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired N c•-1C—Pnatr-1/47 4 ( -44+12-sSED 1114A Ve-14 Al2:5) Results ofAeck g COJITZIA, "At\ nAor- 71/\ =OTri, EFTA01712996 Page 1 of 15 National Comprehensive Report 06112/2007 - 10:04AM - Reference: None Entered Subject SSN issued in Florida in 1988 DOB User Supplied Information r Last Name: First Name: Middle Initial: SSN: DOB: Address 1: BARTOW, FL 33830 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 3 Records Possible Vehicles Registered at Subject's Addresses 24 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth https://atxp.choicepoint.com/at/getreports_xp:asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712997 Page 2 of 15 Possible Driver Licenses (1 Record) BARTOW, FL 33830 Name: DOB: DL#: Issue State: FL Issue Date: 04/05/2001 Expire Date: Height: 5' 06" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (8 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 08/2006 - 08/2006 Consumer Bureau 2 08/2006 - 08/2006 WAUCHULA, FL 33873 07/2006 - 07/2006 Composite Info 07/2006 - 07/2006 BARTOW, FL 33830 04/2006 - 04/2006 Consumer Bureau 2 04/2006 - 04/2006 WAUCHULA, FL 33873 Consumer Bureau 3 04/2006 - 04/2006 11/2005 - 04/2006 Composite Info 11/2005 - 04/2006 4 09/2005 - 09/2005 Consumer Bureau 2 09/2005.09/2005 1.ikLA ACI-I, FL 33411 I Consumer Bureau 3 09/2005 - 09/2005 04/2002 - 12/2004 Consumer Bureau 2 09/2004 - 12/2004 R `/AL PALM BEACH, FL 33411 Composite Info 04/2002 - 08/2004 08/2004 - 08/2004 Consumer Bureau 3 08/2004 - 08/2004 WAUCHULA, FL 33873 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported tiy 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. Possible High Risk Address (3 Records) ***Ned - The Following High Risk Address(es) Matched Your Subject's Address History*" BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT https://atxp.choicepoint.contlat/getreports_xp.asp?styleid=-1&file=6XXH9DICIC61.HTM&printerfriendly... 6/12/2007 EFTA01712998 Page 3 of 15 • a3OWLING GREEN, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT Phone Listings for Subject's Addresses (14 Records) WAUCHULA, FL 33873 Name: Phone: Name: Phone: Name: Phone: a3OWLING GREEN, FL 33834 Name: Phone: Name: Phone: OPAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: M 3ARTOW, FL 33830 Name: Phone: Possible Property Owners of Subject's Addresses (3 Records) AUCHULA, FL 33873 Owner Name: Assess State: Florida County: HARDEE Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: WAUCHULA, FL 33873 -9485 Mailing Address: Page: HULA, FL Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $63,840 Assessed Improvements: Market I mprovements:$143,283 https://atxp.choicepoint.corniatigetreports_xp.asp?styleid=-18tfile=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712999 Page 4 of 15 Total Assessed Value: $207,123 Total Market Value: 6207,123 ; Most Recent Sale: Prior Sale Price: MESOWLING GREEN, FL 33834 Owner Name: Assess State: Florida County: HARDEE Parcel Number: Type: ORPHANAGE Short Legal Description: 4.30 AC BEG NE COR OF NE1/4 OF NE1/4 RUN W 202 YDS S 155 YDS E 202 YDS N 155 YDS TO Document Number: Recorded Date: 10/14/2005 Situs Address: Book: 000691 BOWLING GREEN, FL 33834 -5095 Mailing Address: Page: 001116 BOWLING GREEN, FL 33834 -5095 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: 638,700 Assessed Improvements: Market Improvements:6308,446 Total Assessed Value: $347,146 Total Market Value: $347,146 Most Recent Sale: $40,000 Prior Sale Price: $113,312 Florida Deed Transfer Records - Coun of: HARDEE Parcel Number: Legal Desc: Sale Price: $40,000 Loan Amount: Contract Date: 10/14/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: r. BOWLING GREEN, FL 33834 Seller(s): Seller Address: Buyer(s): Buyer Address: '( OPAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: 000000222069 Recorded Date: 04/15/2005 Situs Address: Book: 018423 ROYAL PALM BEACH, FL 33411 -8017 Mailing Address: Page: 000656 IILLIINI .N 467 -8370 https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 16/12/2007 EFTA01713000 Page 5 of 15 Assessment Year: Tax Year: 2006 1.): I Assessed Land Value: Market Land Value: $161,700 Assessed Improvements: Market Improvements:$119,014. Total Assessed Value: $280,714 Total Market Value: $280,714 Most Recent Sale: $909,500 Prior Sale Price: $16,300 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $909,500 Loan Amount: S841,500 Contract Date: 04/04/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: BANK OF AMERICA Title Co.: UNIVERSAL LAND TITLE Situs Address: 4 Seller(s): 4 Seller Address: Buyer(s): AMERILAWN & LANDSCAPING INC Buyer Address: Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $120,000 Contract Date: 12/04/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: 11111111RICH, FL 33411 Seller Address: Buyer(s): Buyer Address: CH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 550,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title Co.: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713001 Page 6 of 15 Situs Address: ROYAL PALM BEACH. FL 33411 Seller Address: Buyer(s): Buyer Address: CH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: ge Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses (24 Records) AUCHULA, FL 33873 Plate: Owner: State: FL Date 06/01/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 04/11/2005 VIN: https://atxp.ehoicepoint.comittUgetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713002 Page 7 of 15 Color: WHITE Year: 1988 Description: FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders Owner: State: FL Date 12/14/2006 Expire Date: 12/31/2007 Registered: Title: Title Date: 07/27/2006 VIN: Color: UNKNOWN COLOR - UNK Year: 1971 Description: FEST No VIN Analysis Available OWLING GREEN, FL 33834 Plate: Owner: State: FL Date 08/11/2000 Expire Date: 05/23/2000 Registered: Title: Title Date: 11/27/1996 VIN: Color: BLACK Year: 1990 Description: MAZDA PROTEGE MAZDA PROTEGE -1.8L L4 MFI/FI 4-DOOR SEDAN Lien Holder: Address: 3901 VERSAILLES DR TAMPA, FL 33634 Owner: State: FL Date 04/27/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 06/14/2005 Title Lien: YES VIN: Year: 2004 Description: KING No VIN Analysis Available Lien Holder: Address: 1.111- 1 .1 M Owner: State: FL Date 04/27/2006 Expire Date: 12/31/2006 https://abcp.choicepoint.coi wat/getreports_xp.asp?styleid=-1&file=6XXII9DICK61.1-ITM&printerfriendly... 6/12/2007 EFTA01713003 Page 8 of 15 6! Registered: Title: Title Date: 06/1412005 Title Lien: YES VIN: Year: 2004 Description: KING No VIN Analysis Available Plate: Lien Holder: SOUTHAVEN AUTO SALES Address: 8399 HWY 51 N 71 Owner: State: FL Date 08/14/2006 Expire Date: 08/16/2007 Registered: Title: Title Date: 08/05/2004 Title Lien: YES VIN: Color: RED Year: 1997 Description: FORD TAURUS LX FORD TAURUS LX - 3.0L V6 PA 24V DURAT 4-DOOR SEDAN Plate: V62XYK Owner: State: FL Date 02/18/2004 Expire Date: 01/26/2005 Registered: Title: Title Date: 02/07/2003 VIN: Color: BLUE Year: 1986 Description: OLDSMOBILE DELTA 88 ROYALE OLDSMOBILE DELTA 88 ROYALE - 3.8L V6 Fl 4-DOOR SEDAN Plate: Owner: State: FL Date 08/02/2006 Expire Date: 06/13/2007 Registered: Title: Title Date: 08/02/2006 VIN: Color: BLUE Year: 1990 Description: CADILLAC DEVILLE CADILLAC DEVILLE - 4.5L V8 MFI ONV 4-DOOR SEDAN https://atxp.choicepoint.cot», a tigetreports_xp.asp?s Ey leid=-18dile=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713004 Page 9 of 15 Plate: 0..1 Owner: State: FL Date 07/14/2004 Expire Date: 03/07/2005 Registered: Title: 0 Title Date: VIN: Year: 2004 Description: MAGI No VIN Analysis Available Plate: Owner: State: FL Date 06/09/2000 Expire Date: 06/14/2001 Registered: Title: Title Date: 06/09/2000 VIN: Color: WHITE Year: 1989 Description: MERCURY SABLE LS WAGON MERCURY SABLE LS WAGON - 3.8L V6 EFI 4•DOOR WAGON FL 33873 Plate: Owner: Mff State: FL Date 05/27/2004 Expire Date: 03/11/2005 Registered: Title: Title Date: 05/27/2004 VIN: Color: BLUE Year: 1991 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: Owner: IMM State: Date 03/21f2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 03/21/2005 VIN: Color: WHITE Year: 1995 Description: FORD F150 SUPERCAB PU 4X4 FORD F150 SUPERCAB PU 4X4 5.8L V8 EFI HD https://abcp.choicepeint.comlatigetreports_xp.asp?styleid=-18dile=6XXI-19DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713005 Page 10 of 15 PICKUP SUPER CAB Plate: Owner: State: FL Date 03/11/2005 Expire Date: 03/1 tt2005 Registered: Title: Title Date: 01/23/2001 VIN: Color: Year: 1995 Description: PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN Plate: Owner: State: FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 10/09/2003 VIN: Color: Nom Year: 1996 Description: FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP Plate: Lien Holder: FIRST NATIONAL BANK OF WAUCHULA Address: PO BOX 966 WAUCHULA, FL 33873 Owner: State: FL Date 06/07/2006 Expire Date: 03/02/2007 ' Registered: Title: Title Date: 04/20/2006 Title Lien: YES VIN: Color: WHITE Year: 2002 Description: DODGE No VIN Analysis Available Plate: Owner: State: L Date Expire Date: 07/19/1999 Registered: Title: 70854045 Title Date: 10/20/1998 https://atxp.choicepoinl.comhiugetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713006 Page 11 of 15 VIN: ; Color: WHITE Year: 1989 Description: DODGE SPIRIT DODGE SPIRIT - 2.5 L4 TBI SOHC 8V 4-DOOR SEDAN 1128 ROYAL PALM BEACH BLVD ROYAL PALM BEAC, FL 33411 "292 Vehicles found, only sume last name(s) are listed " *"" No Vehicles found "" 74OYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date 10/14/2009 Expire Date: 11/01/2006 Registered: Title: Title Date: 06/27/2005 VIN: Color: BLACK Year: 2002 Description: YAMA No VIN Analysis Available Plate: Owner: a- DAVIS State: FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: Title Date: 01/03/2006 VIN: Color: BLACK Year: 1999 Description: YAMA No VIN Analysis Available Plate: 9353KS Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: S DAVIS State: FL Date 05/11/21 06 Expire Date: 05/04/2007 Registered: Title: Title Date: 05/11/2006 Title Lien: YES VIN: Color: GREEN https://abcp.choicepoint.conthtt/getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713007 Page 12 of 15 Year: 2003 Description: NISSAN No VIN imialySiS Available Plate: • D239UII Owner: State: FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: Title Date: 01/03/2006 VIN: Color: SILVER.ALUMINUM,STAINLESS STEEL Year: 2000 Description: HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.OL L4 MFUFI 2-DOOR COUPE Plate: Owner: State: FL Date 11/15/2006 Expire Date: 11/01/2007 Registered: Title: Title Date: 03/31/2006 VIN: Color: BLACK Year: 2000 Description: CHEVROLET S10 PICKUP CHEVROLET S10 PICKUP - 2.2L L4 EFI OHV 8V PICKUP Plate: Owner: State: FL Date 01/24/2003 Expire Date: 09/17/2003 Registered: Title: Title Date: 12/31/1987 VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN 422 FLORIDA AVE WAUCHULA, FL 33873 Plate: Lien Holder: HAFC Address: PO BOX 17902 SAN DIEGO, CA 92177 Owner: ■ State: FL https://abcp.choicepoint.com,:it'getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713008 Page 13 of 15 of! Date 11/17/2006 Expire Date: 11/2412007 Registered: Title: Title Date: 11/19/2003 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE Plate: Owner: State: FL Date 03/19/2001 Expire Date: 04/21/2001 Registered: Title: Title Date: 04/27/1999 VIN: Year: 1993 Description: 99900 No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states not be available. Possible Real-Time Vehicle Registrations (5 Records) "'Notice*** vehicles Registered to Last Name and Subject's Current Address AUCHULA, FL 33873 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: SAN Decoded Vin: Year: 2007 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: SCT https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6XX1-19DICIC61.HTM&printerfriendly... 6/12/2007 EFTA01713009 Page 14 of 15 Decoded Vin: Year: 2007 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/17/2007 Vin: Make Model: BBT Decoded Vin: Year: 2004 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Alr Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE 8Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: FORD MED.HVY.CONVNTNL Decoded Vin: FORD MED.HVY.CONVNTNL F700 CONVENTIONAL CAB Year: 1988 Origin: USA Cid CC: 370 Base Price: Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 129.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: FES Decoded Vin: Year: 1971 Origin: IMps://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-184file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713010 Page 15 of 15 'Cid CC: Base Price: (1, Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) ** No Corporations found at subject addresses ** Officer Name Match Only NOT necessarily affiliated) Matching Name: I THE AURORA SWIMMING CLUB, INC. Corp State: OH Corp Number: 148403 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, 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 Pemiits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Oiminai 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 FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Honda 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 Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSAe, 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* *BOBWPSS408/04 4091626* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxRchoieepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH9DKI(61.HTM&printerfriendly... 6/12/2007 EFTA01713011 3/6-kW -ion)602-/97!3(0 EFTA01713012 Florida D.A.V.I.D. Individual Summary Page Page I of I 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. S12.142(4), F LOHIDA SIAIUIES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page CUM Number Class Status E VALID All Addresses On File BARTOW FL 338308872 Date of Birth Sex Height State Of Birth F 5'06 Restrictions Endorsements Duplicate Issue Date Expiration Date Date 04-05-01 07-11-06 CS \I Form Number Conditional Messages SAFE DRIVER Vehicle Information 04-20-06 Dm er License Transaztions Record I DLJID Number transaction Date Issue Date I. odate lune Lic Iv Issue I vpe Change Taper II. D sp 07-11-06 04-05-01 07-12-06 03:12:59 Duplicate None Lost View 11-01.05 04-05-01 II -01-05 11:01:44 DL Replacement None I Surrendered View I 04-07-05 04-05-01 04-OS-OS 00:15:45 Duplicate None I Surrendered View I 11-30-04 04-05-01 11-30-04 16:37:13 DL Duplicate None Lost View I 01-30-04 04-05-01 01-30-04 08:47:51 DI, Lost View 04-05-02 04-05-01 04-05-02 16:34:52 DL Surrendered 04-05-01 04-05-01 04-05-01 17:20:27 Historical Dr ver L cense Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 6/12/2007 EFTA01713013 Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: Title Plate Issue Date: 04/20/2006 Year/Make: 2002 DODGE Title Issue Date: 04/20/2006 Previous Issue Date: Decal: 05192591 Year:2007 Class Code: 031 Body:PK 12/09/2004 Reg Expiration Weight:003551 LBS Previous Title State: FL Date:03/02/2007 Reg Issue Date 04/20/2006 °VW: 000000 Axles:0 Use: PRIVATE Odometer Reading: 0026758 Odometer Date: 04/20/2006 Odometer Status: A Color: WHITE Type: AUTO Fleet0/Unittl: 000 Registration Title Status:ACTIVE Status:CANCELLED Brands: Owner Information D Retrieve Record Name: DOB: Address: WAUCHULA, FL 33873-0000 Registrant Information DL Retrieve Record Name: DOB: Address WAUCHULA, FL 33873-0000 Lien Information r Name Address PO BOX 966 I Date FIRST NATIONAL BANK OF WAUCHULA WAUCHULA FL 33873-0000 104/20/2006 littps://www.hsmv.flejn.net/servlet/MVStatus 6/12/2007 EFTA01713014 Florida D.A.V.I.D. MV Status Page Page 2 of2 Insurance Information Insurance for Vint': 2002 DODG) is not on file. Does not mean uninsured. Registration History II Title History I New Search I Main Menu • , . . . ' https://ivww.lismv:Ilojn.net/servletIMVStatus 6/12/2007 EFTA01713015 1/&N14 -10W1,2- /A 3b 1/4 EFTA01713016 r EFTA01713017 F0.340 (Rev.4-11.03) File Number lo7oc02_.-111.13/ Field Office Acquiring Evidence k‘41-k I (;) RC (2- Serial # of Originating Document Date Received V Pc Ck et From (Name &Contributor/Interviewee) (Address) '1 (City and Stile) By. e.tb H+4- k-Jyr- k-eraa To De Returned 0 Yes • EF-No- Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules Of Criminal Protedure 0 Yes Federal Taxpayer Information (F11) 0 Yes Title:. • Reference: (Comreunicatiat Eaelosing Material) \r" 1) ' lion: 0 Original notes re interview of -e.__ r EFTA01713018 D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4), F L0RDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 02-27-02 Class XAHATCHEE, FL 33470-4908 to of Birth Sex Height F 5'00 estrictions Endorsements ngerprint on file one e Date Issue Time 28-00 10:05:30 ration Date Duplicate Date 02-27-02 orm Number Conditional Messages UNDER 21 UNTIL 08-24-06 SAFE DRIVER Associated Application I Older I Individual Summary I New Search I Main Menu https://www.hsmv.flejn.net/servlet/DI.Transaction 7/27i2006 EFTA01713019 Law Enforcement Report Page 1 of 6 006 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data 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: 08/02/06 S - Shared Address - Deceased Report processed by: FBI-MM 4 - Probable Current Address 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone Sub Name: I., Dale Age: SSN: ssued in FLORIDA between 01101/1989 and 12./3111989 View All SSN Sources N • d With Subject: View All Name Variations Sources II Age: ssu. in FLORIDA between 01/01/1989 and 12/31/1989 Others Associated With Subjects SSN: (0' " any type of fraud or deception) Age: ssu in FLORIDA between 01/01/1989 and 12/31/1989 Comprehensive Report Summary: Names Associated With Subject 1Found Others Associated With Subjects SSN 1 Found §Possfab Crintnal Records None Found ID Sexual Offenses None Found Drivers License 2 Found a Motor Vehicles Registered 1 Found at Florida Accidents None Found Concealed Weapons Permit None Found fai People at Work None Found c4 Professional Licenses None Found *FAA Cedifications None Found 4. FAA Aircrafts None Found i i Watercraft None Found gl Voter Registration None Found https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713020 Law Enforcement Report Page 280 DTS›Hunting/Fishing Permit None Found Fa Bankruptcies None Found /to Tax Liens & Judgments None Found —- - fa UCC Filings None Found ucc de Possible Properties Owned None Found Esii Possible Associates None Found t i Possible Relatives 1st Degree - 3 Found 2nd Degree - None Found 3rd Degree - None Found Ott Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found of 6 Address Summary: View All Address Venation Sources Address County Dates Maps OXAHATCHEE FL 33470-4908 PALM BEACH Mar 2002 - May 2006 Map ROYAL PALM BEACH FL 33411-8640 PALM BEACH Oct 2004 - Feb 2005 Map Previous And Non-Verified Address(es): View All Address Venation Sources LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Ma 2002 - May 2006) •t IIMPIRI es ents at Address: P formation for this Address Property: Parcel Number Book - 008791 Page - 000144 Name Owner 1 - • Name Ow Address - OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Owners Address - LOXAHATCHEE FL 33470-4908 Land Usage - SFR Subdivision Name - LOXAHATCHEE GROVES Total Value - 5104,941 Land Size - 217,800 Year Built - 1974 Salo Date - 06/07/1995 Sale Price - $12 Name of Seller - Legal Description Loan Amount - 11 Loan Type - CNV Lender Name - Neighborhood Profile (lill ensi Average Age: 38 Median Household Income: 555,509 Median Owner Occupied Home Value: 5155,100 Average Years of Education: 13 YAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Oct 2004 - Feb 2005) eg roo rofile (2000 Census) Average Age: 35 Median Household income: $62,198 Median Owner Occupied Home Value: 5125,000 Average Years of Education: 13 §Possible Criminal Records: (None Found) 0 Sexual Offenses: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713021 Law Enforcement Report Page 3 of 6 (None Found] Driv ' _nation: Name: DL Nu State: Florida License Address: OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Date: License Type: - Regular Operator License Name: DL Nu . State: Florida Ucen OXAHATCHEE FL 334704908, PALM BEACH COUNTY DOB SSN Sex: Female Race: WHITE Expiration Date: Issue Date: 09/2 license Type: Non-Commercial - Regular Operator License Height: 5'00 a Motor Vehicles Registered To Subject: Vehicle: Description: White 1990 Ford Mustang GT/Cobra GT - Hatchback 2 Door License Plate License Plate T e: Car & Pickup Tags (County Name) VIN: State o %in: a Vehicle Use: Private Mileage: 0 Title Number: Title Date: 11/18/2005 Title Status: Transfer Registration Expiration Date: 08/24/2006 Decal Year: 2006 Engine Size: 302 Number of Cylinders: 8 Body: Hatchback 2 Door Record Type: Current Omen's) Name: DOElneaSex: Female DL #: Address: LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Na • OBI=Age: 44 Sex: Female DL # Address: LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Registrant( Name DOB: age: InSex: Female DL #: Address: OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Name: Ole1ge: 44 Sex: Female DL # Addre s: LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY Lion Holder None csv( Florida Accidents: Nore. Founcj cs Concealed Weapons Permit: • https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713022 Law Enforcement Report Page 4 of 6 . [None Found] Li People at Work: [None Found] Professional License(s): [None Found] *FAA Certifications: [None Found) cite FAA Aircrafts: [None Found] LOWatercraft: (None Found] Pi Voter Registration: (None Found] *Hunting/Fishing Permit: [None Found] 4 Bankruptcies: [None Found] 132 Tax Liens and Judgments: None Found) g ic5 UCC Filings: [None Found) a Possible Properties Owned by Subject: [None Found] gA Possible Associates: [None Found] ri P lativ Summary: (Click on name to link to more details within this report - No Charge) U Possible Relatives: D0B suedMIlatitween 01/01/1972 and 12/31/1973 e: sued In ALABAMA between 01)0112 and 12/31/1973 Active Address(es): •(3 .49a0XAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Nov 1984 - May 2006) Cur ' dress: Prevlo Address(es): https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713023 Law Enforcement Report Page 5 of 6 YNTON BEACH FL 33426-2924, PALM BEACH COUNTY (Aug 1989 - Dec 1996) ddress: ANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988) ddress: UNTSVILLE AL 35805-2530, MADISON COUNTY (Apr 1935 - Apr 1986) wen es en s at Address: POMPANO BEACH FL 33064.2507, BROWARD COUNTY (Apr 1985 - May 1985) (kb DOB M =Pu o?lrnitillik Agbeelien 01/01/1969 and 12/31/1971 Active Address(es): of 6 a0 LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Jun 1984 - May 2006) Cu • ddress: Previous n on- en i Address(es): BOYNTON BEACH FL 33426-2924, PALM BEACH COUNTY (Aug 1989 - May 2001) ress: 101 FICUS TREE DR, LANTANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988 - May 2001) Cu dress: 0 FL 32000 (Jan 1989) DOB:Se:. '-LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Feb 2004 - Jun 2005) Cur ddress: • thit Neighbors: Nei OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Mar 2002 - May 2006) ( Address(es): LOXAHATCHEE FL 33470-4907, PALM BEACH COUNTY (Mar 2002 - May 2006) e • Olliptgelt ee ss A n 01/01/1982 and 12/31/1983 OXAHATCHEE FL 33470-4907, PALM BEACH COUNTY (Jan 1970 - May 2006) • ag FL en 1981 and 12/31/1982 DOB ge: n FL en 03/1993 and 07/01/1993 ID JAMES EDWARD REGISTER DOB:01/07/1965 DOD:03/28/2005 Age at Death: 40 (Born 41 years ago) 0 ssued in FLORIDA between 01/01/1979 and 12/31/1979 OXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Mar 2002 - May 2006) Nei • ROYAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Oct 2004 - Feb 2005) https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01713024 Law Enforcement Report Page 6 of 6 Address es : OYAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Jan 2002 - May 2006) • OB ssue m DA ri l eP018At and 12/3111980 ROYAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Jul 2004 - Feb 2005) Re lents: Age: IDA between 11/30/19 5 and 03/01/1996 Issued in MICHIGB W3r0 : 980 and 12/31/1981 Cur • • (OPAL PALM BEACH FL 33411-8640, PALM BEACH COUNTY (Mar 1999 - Feb 2005) Res • DOlage: ued in FLORIDA betweff 01/01/1976 and 12/31/1976 Cu " • Source Information: All Sources 7 Source Document(s) Driver Licenses 2 Source Document(s) Motor Vehicle Rigistrations 1 Source Document(s) Historical Person Locator 2 Source Documents) Utility Locator 2 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713025 ======= Received: 2006-08-02 16:49:43 MSG-NBR: 00058 MNE: F50330001 ATTN: KUYRKENDAL OW' FLFBIPBSO C --NCIC-- 1L01FLS0880699242 FLFBIPBSO NO HCICOANT NAM DOB4IIIIIIII RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:49:43 MSGNBR: 00059 MNE: F50330001 ATTN: KUYRKENDAL --NCTC-- NLO1FLS0880699242 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM AJR/C.SEX/F.RAC/U.D3B/ END EFTA01713026 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 1 of 2 • THE AMOCO ULTIMATE'. MOKNEST. Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: .M11470-4908, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Directions Distance Total Est. Time: 24 minutes Total Est. Distance: 13.12 miles cm 1: Start out going NORTH on S FLAGLER DR toward a miles 3: Turn LEFT onto miles rrsi 4: Turn RIGHT onto miles 704 Continue to follow 5: Turn LEFT onto In miles 6: Turn RIGHT onto Portions unpaved). In miles Ea 7: End at Loxahatchee, FL 33470-4908, US Total Est. Time: 24 minutes Total Est. Distance: 13.12 miles IM Printer-friendly page sponsored by HP http://vvvvw.mapquestcorn/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01713027 a Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to M Lox... Page 2 of 2 at SM '6km 'Oardenls Palm Beach Ouo Sera Beach oitia Pad St Pa4n Beach 1 Atlantic Ocsan Palm Beach Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxa atc ee, FL 33470-4908, US r ....:?Lak via lAve Ethed t Palartioadi j i mantic I ' ?ZOOG MapQuest. inc. O2006 NAVTECI AInt litsreseratfljestAgUsrateigopyrieht These directions are informational only. No representation is made or warranty given as to their content, road conditions or mute 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;//w,v, prt&mo—ma&2si 8/8/20'0.6 EFTA01713028 3/6 — atiti — /Pt°4.2—69/17 EFTA01713029 • -r EFTA01713030 EFTA01713031 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. **************************** N A R R A T I V E # 15 ************************** NA Reported By: 11/08/05 Entered By.: 11/08/05 On November 1, 2005, I was contacted by Atty. III who advised he was willing to assist with the investigation. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. advised he would return my call once he received confirmation on e interviews. Cn November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon returnin• to the •olice department, I had received a telephone call from I returned her call at and spoke with S e made arrangements to respond to the station to provi•e an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was in need to make some quick cash to make the renthat mcath. She agreed to go to the house. She had been told by that the massage would have to be done in her underweazilli! a vised drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. t! ' advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) introduced himself as Jeff. advised she recalled she and Epstein lay on his stomac area and they prov ded a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was She an continue t e massage unta t e ast tell...lithe massage, Epstein, told to leave the room so that could finish the massage. and Epstein turned over onto his back. Epstein then remove t e towel, which had been around his waist. stein laid there naked and requested that stated as she did this, Epstein, e•an mastur atan• as s e his chest. stated he •ulled S e state it was awer n as master •at oom. He Mir advised he never He continued as he continued to masturbate. stated she was very uncomfortable during the incident but ew t was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previousl and went into the shower area. and met with in the kitchen area. E stein came anti...en and provided $200.00 for brin ing and paid $200.00 to for provi in the massage. was told to leave her telephone number with his assistant for future contact. provided her cellular totelephone number for future contact. was asked if she was recently contacted about this investigation y anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by her to return to work for Epstein. stated work is t e term used by pill to provide the massage advised she decline , as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. **************************** NA.RRATIVE # 16 ************************** NA Reported By: 11/10/05 Entered By.: 11/10/0s On November 7, 2905, I made telephone contact with IMEl ho advised she would be able to meet with me at her home. Det. and I traveled to her home in Royal Palm Beach and made contact with During a sworn to ed statement stated she met Jeffrey Epstein through wou approach females who wished to work for him. stated she was asked to work for him but declined. exp aine that work means give massages. She was asked abouti!!!' ilmal training in providing massages to which she said no. said she accompanied and other females EFTA01713033 3/6- MW loalp?-007,37 EFTA01713034 FD-340(Rev. 4-11-03) File Number Pt - 0 3 0 (0- -_ -- /4 /3r Field Office Acquiring Evidence lu kit PEC9-14 - Serial N of Originating Documen t Date Received From (Name oltontributoffinterviciwc) (Addntts) By To Be Returned O Yes • EI-1C Receipt Given O Yes O -"Fir Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (F71) O Yes Title:. • Reference: (Cow:imitation Enclosing Material) Description: O Original notes re interview of EFTA01713035 www.myapace.cona Page 1 of 16 MySpace LayouigYSpace.com I Home The Web ® MySpace Search Heir/ StemUP Make Your Donation Today Help Rebuild Lives & Communities in Hurricane Affected States. www.BushClintonKatrinaFund.org Pudic Service Ms by Gavle 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 s in your extend network Female s Latest Blog Entry (Subscribe to this Bi ta i MI Florida United States (view more) [View All Blog Entries] Last Login: 10/2/2006 Blurbs About me• iew My: PIGS I videos Contacting MySpace URL: http://www.myspace.coa http://profilc.myspace.corti/index.cfm?fuscaction— userviewProfile&friendID 10/3/2006 EFTA01713036 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9.1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01713037 www.myspace.com= Page 2 of 16 s Interests General Music http://profile.myspace.com/index.cfm?fuseaction=userviewProfile&friendID 10/3/2006 EFTA01713038 www.myspace.com= Page 3 of 16 Movies Who I'd like to meet: riend Space Television as 163 friends. Explosm.net View All of Books Heroes Friends Comments umpraying •tv or ZUJ LOTINIt its ( View All I Add Comment ) Groups: [art]iculated., A&F Wellington, Royal Palm Beach High School Blows, Royal Palm Beach Community High School View All roups etails Status: http://profile.myspace.com/index.cfm?fuseaction=usenviewProfile&frienclIDan 10/3/2006 EFTA01713039 www.myspace.cone Page 4 of 16 Orientation: Straight Hometown: Bogota, Colombia Religion: Catholic Zodiac Sign: Virgo Smoke / Drink: No / Yes Children: Someday chools Royal Palm ,Florida Graduated: Student statill i llumni Degree: High School Diploma Clubs: Cheerleader... ompanies BOGOTA BEER COMPANY Bogota, Colombia US Wellington, FL US Wellington, FL US http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID 10/3/2006 EFTA01713040 yvww.myspace.com= Page 16 of 16 Add Cori About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote! I Advertise I MySpace International C4003-2006 MySPOCO.00m. Al Rights Rosoreed. hilp://profile.myspace.com/index cfm?fuseaction—user.viewProfile&friendlDall 10/3/2006 EFTA01713041 View More Pictures Page 1 of 2 MySpace.com I Help I SignOut Web I MySpace I People I Music I BlogS I Video it. Search Web Free Animated Cursors!!! Click Here Home I Browse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Pictures of Click Picture for Full View & Comments tt Post A Comment " Post A Comment Post A Comment tt Post A Comment E-Mail to a Friend ,t E-Mail to a Friend » E-Mail to a Friend » E-Mail to a Friend Report This Image Report This Image Report This Image " Report This Image 2 Comment(s) 3 Comment(s) 3 Comment(s) 5 Comment(s) http://viewmorepics.myspace.com/index.cfm?fuseaction—user.viewPicture&friendID MyToken=736db130-adbb-43... 10/3/2006 EFTA01713042 View More Pictures Page 2 of2 * Post A Comment E-Mail to a Friend * Report This Image 0 Comment(s) » Post A Comment » Post A Comment O Post A Comment » E-Mail to a Friend » E-Mail to a Friend E-Mail to a Friend )) Report This Image » Report This Image » Report This Image 0 Comment(s) 2 Comment(s) 1 Comment(s) About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Promote! I Advertise I MySpace International 02003-2006 MySpace.com. All Rights Reserved. http://viewmorepics.myspace.corrilindex.cfm?fuseaction=user.viewPicture&friendID= 1cMyToken=736db130-adbb-43... 10/3/2006 EFTA01713043 O>/e.--mw-tora6.2- M /et EFTA01713044 EFTA01713045 Recon1 itaimw ED-I 25 (Rev. 4.1.93) Date O b/ OAS 007 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other To Buded SS Return to File Number g uth-Lt z c.31E-mvn- 7 ogX0 2_ Name and aliases of subject, applicant, or employee, and spouse Residence Business Former * Date and place ofmarriage (if applicable) Race Sex Age Height Weight Hair Eyes X 0 Female Male (A) Birthplace Fingerprint classification Criminal specialty Social. Security Number Divers License Number 0 D/L Photo 0 Other Specific infonnation desired N cz c / filarriu24 A "LA4-kit\K‘cLas) Results°fetlock / Na JeincleS 01)-U EFTA01713046 Received: 2007-06-12 11:40:47 MSG-NBR: 00042 MNE: F50330001 ATTN: KUYRKENDALL OWI FLFBIPBSO 7712010330 Y --NCIC-- 1L01FLS1065245128 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:40:47 MSG-NBR: 00043 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NL01FLS1065245128 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM , .PUR/C.SOC/ SEX/F.RAC/U. DOB/ END --END-- Received: 2007-06-12 11:41:45 MSG-NBR: 00044 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFTUPBS 771201033 C --FLORIDA CCH RESPONSE-- OI.NAM RAC/U. SEX SOa PUR/C NO CRIARTI I I MI I IECORD SOC/ NO CRIMINAL HISTORY RECORD NAM/ --NCIC-- 1L01FLS1065245652 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY 010•A SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01713047 Page 1 of 4 National Comprehensive Report 06/12/2007 - 9:58AM - Reference: None Entered Subject SSN issued in Florida in 2003 User Supplied Information Last Name: First Name: SSN: Address 1: 3411 Sections Available in Report Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 6 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name. SSN Date Of Birth 0 Possible Driver Licenses (1Record) WEST PALM BEACH, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: 04/02/2005 Height: 5' 00" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1Record) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2)OCH7DP961.HTM&printerfriendly=... 6/12/2007 EFTA01713048 Page 2 of 4 Show Names at Each Address 6:1 Date Range Address/Phone Source Source Reported Dates 0212005 - 02/2005 Consumer Bureau 3 0212005 • 02/2005 Possible SAFESCAN (1Recut) Registered trademark of EQUIFAX INC. SSN: Warning Social Security number issued by Social Security Administration within the last five years. Definition Social Security number has been issued within the past five years; could belong to a minor (child). Possible Causes Operator input inaccurate or incomplete. Consumer may be a new US citizen. ag Consumer may be using child's Social Security number. Consumer inadvertently provided incorrect number. Consumer intentionally provided incorrect number (for non-fraudulent reasons). Consumer intentionally attempting to create new credit identity. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (6 Records) WEST PALM BEACH, FL 33411 Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Possible Vehicles Registered at Subject's Addresses (4 Records) WEST PALM BEACH, FL 33411 " 73 Vehicles found, only same last name(s) are listed " Plate: Owner: Stato: FL Date 07/15/2005 Expire Date: 08/04/2006 Registered: Title: Title Date: 02/10/2004 VIN: Color: RED Year: 1992 Description: CHEVROLET CORSICA CHEVROLET CORSICA - 3.1L V6 MFI OHV 12V 4-DOOR SEDAN https://atxp.choicepoint.com/atigetreports xp.asp?styleid=-1&file=2XXH7DP961.HTM&printerfriendly=... 6/12/2007 EFTA01713049 Page 3 of 4 Plate: ! Owner: State: FL Date 11/16/2004 Expire Date: 12/03/2005 Registered: Title: Title Date: 05/25/2001 VIN: Color: BLUE Year: 1987 Description: PLYMOUTH HORIZON AMERICA PLYMOUTH HORIZON AMERICA - 2.2L L4 2 BBL 4-DOOR HATCHBACK Plate: Owner: State: FL Date 01/19/2006 Expire Date: 01/14/2007 Registered: Title: Title Date: 01/19/2066 VIN: Color: BLACK Year:. 1994 Description: VOLKSWAGEN JETTA III GL VOLKSWAGEN JETTA III GL - 2.0L L4 EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/16/2005 Expire Date: 09/14/2005 Registered: Title: Title Date: 04/24/2003 VIN: Color: GREEN Year: 1994 Description: TOYOTA TERCEL TOYOTA TERCEL - 1.5L L4 En 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) ***Notice** vehicles Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 08/04/2006 Vin: Make Model: CHEVROLET CORSICA https://atxp.choicepointeonilat/getreports_xp.asp?styleid=-1&file=2X.X.H7DP961.HTM&printerfriendly=... 6/12/2007 EFTA01713050 Page 4 of 4 Decoded Vin: CHEVROLET CORSICA LT SEDAN 4DR Year: 1992 Origin: USA Cid CC: 191 Base Price: $10,999 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 103.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2638 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12103/2005 Vin: Make Model: PLYMOUTH HORIZON Decoded Vin: PLYMOUTH HORIZON HATCHBACK 4DR Year 1987 Origin: USA Cid CC: 135 Base Price: $5,799 Cylinders: 4 Carburetor: 2 BBL Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 99.10" Number of Wheels: Number of Drive Wheels: Ship Weight 2211 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infraclicos, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Honda Concealed Weapon Permits, Possible Real Properly Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, 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 Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM POOL Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled -Substance Licenses, Possible Florida Securities Dealer Registrations, Pdssitle 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 Maley Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (InCludes Officer Name match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademadc/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • 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* *BOBWPSS410/02 4091286* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://ancp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2)OCH7DP961.11TM&printerfriendly=... 6/12/2007 EFTA01713051 Driving-Directions from 505 S Flagler Dr, West Palm Beach, FL to West Palm ... Page 1 of 2 MAPOWESI. ••• Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: es a11.n 1.1.1/11- 5132, US Notes: 'Only text visible within note field will print. "01.EL! • Directions Distance Total Est. Time: 14 minutes Total Est. Distance: 8.36 miles 1: Start out going SOUTH on S FLAGLER DR toward in miles 2: Turn SLIGHT RIGHT onto miles CSI 3: Turn RIGHT onto ontinue to Emiles 704 follow 4: End at West Palm FIFFIR2 US Total Est. Time: 14 minutes Total Est. Distance: 8.36 miles http://www.mapquest com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&dtype... 6/13t2007 EFTA01713052 Driving Directions from 505 S Flagler Dr, \Vest Palm Beach, FL to \Vest Palm ... Page 2 of 2 T. IS 01 116013 fit .1 4800ft ;iv I • ? ..,.,2..ii.. Yli '4:4 -\..Ai!., .. • i ;i .ra ( Il. ._.L.._fr 1. .1 c?.?"77 i rr -' P ,,y • -- i. . r. h • i si-ikir .:tieli Cleekcr - n. . ...etiake:g r:r... 4 Wan . i V/ jr :, I i - --- •--11-:.4_1 11 hinted? Tr-ic0 1.1.1 371 ..ri. v . Alternation, Airport 44 NI ' : I. 0 n Rhigen pi :1 i t espoceActiM 505 S Flagler Dr West Palm Beach, FL 33401-5923, US West Palm Beach. FL 33411-5132, US :MAPourse 11 h Fda[a:ft p <1‘west-PiirniBeach ..1 t• Moir • ••‘).„ o Loire' •t .t -,:: w...i ".0 - Zrt4C 4,7 i7 ..., ST941Ve n we . • - + Dim Beach Atlanti Ocear .- . 0, . bast.derte4. Beach . regional * i . On fort V • • .: f.ii .. t _. . • ..g. cni•thern Elkr? (02B0, Mbpauesi. ire!' 7,... 1 ,?::, *2007thlageg All rights rmrved. ljnighlect to Ucense/Cooyright 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://vvww.wpcluelt.c.caniflisectionshpia.adg?dowt&mo=ma&2sir-navtecurm&lffi=18cgo=1&dtype... 6/13/2007 EFTA01713053 -"orb 69a-//9"3r EFTA01713054 D.A.V.I.D. Individual Summary Page Page I of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page r. \ er License Transaction on 07-08-05 U1D Number Class E EST PALM BCH, FL 33411-5132 ate of Birth Sex Height F 5'00 estrictions Endorsements mgcrptint on tilt one sue Date Issue Time 7-08-05 00:00:00 xpiration Date Duplicate Date 6-16-06 orm Number Conditional Messages UNDER 21 UNTIIIM SAFE DRIVER Associated Appl cation I Older Indivicual Summary I New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01713055 Law Enforcement Report Page 1 ofS7 Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data 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: 08/02/06 S - Shared Address D - Deceased Report processed by: F8I-MM . 41 - Probable Current Address 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone 01.'2 Subj Name: Date Birth: Age: SSN. Issued In FLORIDA betive 3 and 09/02/2003 View All SSN Sources Na es ss c* ted With Subject: View All Name Variations Sources Age: b e in FLORIDA between 06/01/2003 and 09/02/2003 Others Associated With Subjects SSN: (00 • indicate any type of fraud or deception) Age: RIDA between 08/01/2003 and 09/02/2003 3SS RIDA between 08/01/2003 and 09/02/2003 Age: O :, issued In FLORIDA between 05/01/2003 and 09/02/2003 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found II Possible Criminal Records None Found Sexual Offenses None Found • 0 Driver's License 3 Found il Motor Vehicles Registered None Found tast Florida Accidents None Found ffi Concealed Weapons Permit None Found cb People at Work None Found G Professional Licenses None Found **FAA Certifications None Found None Found https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713056 Law Enforcement Report Page 2 of 7" 4. FAA Alrcrafts r_e Watercraft None Found EVoter Registration None Found * Hunting/Fishing Permit None Found t Bankruptcies None Found go Tax Liens 8 Judgments None Found TA UCC Filings None Found Possible Properties Owned None Found MIPossible Associates 1 Found n Possible Relatives 1st Degree - 5 Found 2nd Degree - 4 Found • of 7 3rd Degree - 5 Found Pit Neighbors 1st Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps NEST PALM PALM BEACH May 2003 - May Map 2006 Pr Way 2006) e ddress(es): View All Address Vanation Sources ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $64,844 Median Owner Occupied Home Value: $154,200 Average Years of Education: 14 Possible Criminal Records: [None Found] 0 Sexual Offenses: (None Found) • Driv Name: DL Nub State: Fold Ucen WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY DOB: Sex: Race: HISPANIC Expiration Date: 04/02/2005 Ucense Type: Identification Card Height: 5'00 Name: DL Nun er State: Flori a Ucen ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY DOB: Sex: erna Race: HISPANIC Expiation Date: 06/1612006 Issue Date: 07/08/2005 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713057 Law Enforcement Report Page 3 of 7 License Type: Non-Commercial - Regular Operator License Height 5100 Name: DL Number. Stale: Florid Licen , WEST PALM BEACH FL 334114132, PALM BEACH COUNTY DOB: Sex: Race: HISPANIC Expiration Date: 06/16/2006 Issue Dale: 07/08/2005 License Type: Identification Card Height 500 Motor Vehicles Registered To Subject: [None Found) Florida Accidents: [None Found) Concealed Weapons Permit: [None Found] an People at Work: [None Found) GI[None Professional License(s): Found) *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: [None Found) ®Voter Registration: (None Found] 14b Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) H' Tax Liens and Judgments: [None Found] tic< UCC Filings: [None Found) di Possible Properties Owned by Subject: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713058 Law Enforcement Report Page 4 of 7 [None Found] DOB:S ge:II Previous And Non-Verified Address(es): WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 2C ROYAL PALM BEACH FL 33411-8692, PALM BEACH COUNTY (Mar 2002 -Jan 2003) CIPossible Relative Summary: (Click on name to link to more details within this report- No Charge) oil Age: o n 0 04 and 07/01/2004 DDOa ll 0 ess(es): ALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY pet 200 , Z) WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 200 WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 2003 - Feb 20 , ROYAL PALM BEACH FL 33411-6692, PALM BEACH COUNTY (Dec 2001 - Jan 2003) rren s ents at Address: DO Age: in F een17/01/2003 and 10/01/2003 Previous d Non-Verified Address(es): WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Jan 200.II/I (561) 791-0671 EimpiRROYAL urren PALM BEACH FL 33411-8692, PALM BEACH COUNTY (May 2002 - Jai 2003) n at Address: u I IFIFIlttall Active Address(es): e: and 11/01/2001 VEST PALM BEACH FL 33411.5761, PALM BEACH COUNTY (Dec 2002 - May 2006) Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713059 Law Enforcement Report Page 5 of 7 ROYAL PALM BEACH FL 33411.8692, PALM BEACH COUNTY (Oct 1990 - Jan 2004) . ST PALM BEACH FL 33411-9363, PALM BEACH COUNTY (Feb 2001) Cu :tOYAL PALM BEACH FL 33421-1403, PALM BEACH COUNTY (Oct 2000) Age: ssued in FLORIDA between 08/01/200114 11/01/2001 Active Address(es): of 7 jaEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Feb 2003 - May 2006) Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411-4022, PALM BEACH COUNTY (Sep 2002 - Feb 2003) IMO Age: Mar 2003) a NEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Nov 2002 - s: C 7 DOB issued ii FLORIDA m 1 and 11/01/2001 Active Address(es): JEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (May 2003 - May 2006) , ROYAL PALM BEACH FL 33411-8692, PALM BEACH COUNTY (Sep 2001 -Jul 2003) urren esr.ents at Address: M =INIAFrDI I IMR1/1001 and 04/01/2001 Issued In FLORIDA be 001 Id 04101/2001 s): ST PALM BEACH FL 33411-5122, PALM BEACH COUNTY (Jul 2005 - May 2 WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (Apr 200 , ROYAL PALM BEACH FL 334114692, PALM BEACH COUNTY (Apr 2000 - Oct 2002) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713060 Law Enforcement Report Page 6 of 7 Current Residents at Address: DOBIFIII ssued in be 09/01/2001 and 12/01/2001 Names Associated with Relative: ge: sued in FLORIDA between 09/01/2001 and 12/01/2001 Active Address(es): EST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Dec 2002 - May 2006) Address(es): OYAL PALM BEACH FL 33411-86.92, PALM BEACH COUNTY (Jun 1999 -Jul 2003) Current Residents at Address: Possible Relative: ≤sued in FLORIDA belt'inn 09/01/2001 and 12/01/2001 Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411.8692, PALM BEACH COUNTY (Feb 2001 - Oct 2003) Current Residents at Address: DOB: Age:g ctive IV OS): aST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Apr 2004 - Apr 2005) 111111110 Previous And Non-Verified Address(es): OYAL PALM BEACH FL 33411-4022, PALM BEACH COUNTY (Sep 2002 - Apr 2004) ISM ge: issued in FLORIDA between 10/03/2005 and 12/01/2005 May 2006) 110.1117vdErpriekit731:ACH FL 33411.5761, PALM BEACH COUNTY (Dec 2005 - DOB e:, Previous n on- er lied A ress es : WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003) DOBage:. issue in DA between 06/01/2003 and 09/02/2003 Previous And Non-Verified Addre s(eS): PALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY (Dec 20 - WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Dec 2005) Age: issue in FLORIDA between 07/01/2003 and 10/01/2003 Previous And Non-Verified Address(es): SIMIN A/EST PALM BEACH FL 33411.5132, PALM BEACH COUNTY (Nov 2005- y ) l it Neighbors: https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713061 • Law Enforcement Report Page 7 of 7 Nei • . ) =ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - May 20 Address(es): ,WEST PAW BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Jun 2006) Source Information: NI Sources 5 Source Document(s) Driver Licenses 3 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 1 Source Document(s) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713062 Received: 2006-08-02 16:51:02 MSG-NBR: 00060 MNE: F50330981 ATTN: MOYRKENDAL GNI FLFBIPBSO C --NCIC-- 1LOWLS0880699934 FLFBIPBSO NO NCIC WANT MAWS DOBIIIIIIIIIRAC/U SEX/F EtS/1 --END-- Received: 2006-08-02 16:51:02 MSG-NBR: 00061 MNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880699934 FLFBIPBSO NO IDENTIFIABLE R CO . HCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM PUR/C.SEX/F.RAC/O.DOB END --END-- EFTA01713063 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL t Page 1 of 2 MN-kr-104C'AC Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: /es a 5132, US Notes: o 2 Directions Distance Total Est. Time: 15 minutes Total Est. Distance: 8.59 miles = 1: Start out going NORTH on S FLAGLER DR toward IN miles 2: Turn LEFT onto • miles 3: Turn LEFT ont In miles Net, 4: Turn RIGHT onto ▪ miles 704 Continue to follow in 5: End at West US of 2 Total Est. Time: 15 minutes Total Est. Distance: 8.59 miles [a Printer-friendly page sponsored by HP http://wwvv.mapquest.com/directions/main.adp?do—prt&mo—ma&2si—navt&urm&lffitl... 8/8/2006 EFTA01713064 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to . Page 2 Of 2 of 2 Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33411-5132, US All rights reserved. Use Sublect to License/Com/di:Mt These directions are informational only. No representation Is made or warranty given as b their content, road conditions or route usability or expeditiousness. User assumes all rlsk of use. MapQuest and its suppliers assume no responstility for any loss or delay resulting from such use. c ',111tp.://tevnv.inapquest,poraidir,ctions/main.adp?do9irt&mo=matasi=navaun- - m&Iffi=1... 8/8/2006 EFTA01713065