EFTA01713478

• rCi".111111118111111"111111111111111111S •••••.. `•••••... a•- EFTA01713478 FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date of birth home telephone , was interviewed at her residence, IMMEMMEMMEMMEML New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, New York, New York, telephone 212-750-9895. described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview was interrupted when attended to her child and when she received incoming telephonillills. After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil Save trees. Gogreen! Download Google Maps for mobile Text maps to A 53 New Canaan CT 06840 Travel t New York, NY 10017 Drive: • 7. 1 use ≤4 ej 6'. • Z _ ;fa& ap data ©2007 NAVTEQ" anborn Wi n, CT 06840 These directions are for planning purposes only You may find that construction htm://maps.google.com/maps?f=d8chl=en&geocode=8esaddr=1094-East+42nd+Street&daddr=120... 8/19/2007 EFTA01713480 The New York Times > Business > Working for Top Bossesort Wall St. Has Its Perks Page 1 of 2 • TicketWatch — Elic;Nettrilorkeinun Business NYTimes: Home - Site Index - Archive - Bela Welcome - 0. ±1eLln Go to a Section Quotes: Go Site Search: Search for the cityFoPaTport City oThirport cheapfekt airfares. ) (rind deals nosi ) Cheopets (Yes, this is a real f4YTimas.com > metinctv= Working for Top Bosses on Wall St. Has Its Perks ARTICLE TOC e-Mail This Published: February 5, 2005 8 , Printer-Frio Most (Page 2 of 2) ICJ ReptintaA J Single-Pact The executive assistant has long been a crucial figure in the busy life of the Wall Street executive, but the nature of the relationship has changed. In the more relaxed time of partnerships and privacy, they tended to be older, with a more circumscribed set of duties. With the increased pressure that came from firms going public, combined with MULTIMEDIA the relentless beat of travel and ceremony, executives have started to attract a younger, more resilient breed of assistant to keep up with them. The executives have also gone for quantity. Having two executive TRAVEL DEALS Adverlisement from Sherma n's Top 25 Sr Gr. "H. RELATED assistants is de rigueur for most Text: Big Boan Published on 08.15.07 executives these days. Drivers are also Grasso's Aug., paid hefty sums on Wall Street. $44" & up Fall fares to top US cities Employment A According to the Webb report, two of Mr. Grasso's drivers were paid $112& All-inclusive beach resort up ' -- (findlaw.com) Complaint (N.1 $130,000 each. While that figure would $399 & up Cheap flights to italV (findlaw.com) seem high, executives and consultants $123 & up Weekend fares to Vegas Prasso's Answ say that many drivers on the Street, and Crossclain especially those with a law $399+ 5-night all-incl. Mexico trips Zar&0LGISSI (findlaw.com) enforcement background, can $389+ Disney cruises with ship credit command such a figure. $93 & up Worldwide air sale •••••••• ”more 1. A Grass-Roc To be sure, the rest of corporate Old at Horn America is less generous. Recruiters 2. Findings: Ot say the average salary, not including bonus, for assistants outside of Wall Street ranges CantaAndi from $60,000 to $100,000 a year. Couch 3. Some Baby And a growing number of chief executives command the services of three full-time Contain Lev. assistants who divvy up the tasks of fielding calls, typing letters, managing a schedule 4. Second Onii and other duties. Many have advanced degrees. Ms. Lee, for example, is a law school 6psisopigs Aighelmers graduate. 5. Bieztitatrit http://www.nytimes.com/2005/02/05/business/05support.htrnl?pagewanted=2&ei=5088&e... 8/15/2007 EFTA01713481 • The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 2 of 2 . "They are trouble-shooters, amateur psychologists, travel consultants, and play a Machu Piccl critical role in helping executives achieve personal and company goals," said Melba J. Roughing It Duncan, president of the Duncan Group, a global headhunting firm for executive assistants. "They are there 24/7 and don't leave until they get the job done." aciistQ2mad Harking back to a time on Wall Street when gender roles were more stratified, the vast majority of executive assistants are women. And there is a long history of chief executives marrying their assistants or attendants. Mr. Grasso's wife worked for a time before their marriage as his assistant at the exchange during the 1970's. His successor, John S. Reed, married the flight attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. MODE: Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Du: Epstein assistants must submit to a test that he likens to a graduate exam. Some candidates being considered by him also write a 20-page research report in which they demonstrate their communication and critical thinking skills. Ms. said she thought that both she and Ms. Lee were worth the price. "It comes down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow when I need to be fast. It's a nice roll we are on." Eric Dash contributed reportingforthis article. <<Previous I 1 12 TIMES NEWS' Topics TOP NYTIMES.COM ARTICLES Grasso. Richer( • Jrao's Premier Is Asked to Quit as Shiites Solit New York Stock • Labor Shortage in China May Lead to Trade Shift Woes and Say • New York City Losing Blacks. Census Shows Secretaries • In Death of Bronx Charter School. a Wi Jai= Stenographers: Go to NYTimes.com Home Typists Tracis.gews tl TOP BUSINESS ARTICLES Create Your Ov Most Popular A • Dow Off 167 Points in Late Swoon • KKR. Unit Reports Losses on Mortgage Sales CLICKHERE1 • Amnon to Cut Jobs. a First for the Biotech Giant • Take Two Gets Wells Notice From S E C Staff Go to au_ isms Coovright 2005 The N.vr York Times Company I Nome I Privacy Percy I 5BArr.th I Correction. EifiaI HO I ekgraLltagR http://www.nytimes.com/2005/02/05/business/05support.html?pagewanted=2&ei=5088&e... 8/15/2007 EFTA01713482 ' The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 1 of 3 ebc:Ncurnorkgimes Business Love cars? NYTimes: Home - Site Index - Archive - Hele Welcome, - Memb Go to a Section Quotes: (Go Site Search: NSW Rent Movies From N Only $499 a month No late fees Clic NEWT - Instant Viewing Online Nnimeasern > Business ARTICLE TOC Working for Top Bosses on Wall St. Has Its Perks E-Mai This Printer-Fria By LANDON THOMAS Jr. Published: February 5, 2005. most Ewa; Ceijf Reonnta. single-Eag O n Wall Street, just about everything has its price, from the commission on a stock trade to the pay package of a top banker. But when it comes to securing the services of an ever-loyal, all-knowing executive assistant, the boss is often willing to disburse cash and a long list of perks - from unlimited credit at high-end hair salons to nannies. MULTIMEDIA Advertisement Gi After this week's disclosure that the 14 executive assistant for Richard A. Grasso, the former chairman of the New York Stock Exchange, was paid RELATED $240,000 a year, the role of the Text Big Boan executive assistant has drawn extra Grasso's Aug. scrutiny. FmolnymentA (findlaw.com) But, while her pay was cited as a totem Ccomaiaint (N.' of the culture of excess that Mr. Grasso (findlaw.com) cultivated, in the very thin air pocket Grasso's Anse that captures the upper reaches of Wall and Crossclain Grasso I Gras: Street compensation, there are (findlaw.com) examples of assistants earning Q2007 Tha Coca-Cola Companti. All Rights Reterued. packages that at least approach that •••••=”.. Iwo level. 1. A Grass-Roc 0ltattlomi Executive recruiters say that pay for assistants to Wall Street chief executives may 2. findings: 0t range from $100;000 to $150,000 in base salary, with a select few earning as much as Controlled F $200,000. There is also the potential to earn a bonus in either cash or equity of up to 30 QUM percent of that amount. On top of that, some executives will pay another bonus out of a Some Baby their own pockets, rewarding their assistants for going beyond the call of duty to get a Contain Len job done. 4. Second 0on Art of Cooini Alzheimsfl And it is not just Wall Street. Wherever pay and egos collide, executive assistants stand 5. Practical Tre to gain. During the Tyco International trial, for example, Mary Murphy, an assistant to http://www.nytimes.com/2005/02/05/business/05support.htrnr/ex=1265259600&en=590e4... 8/15/2007 EFTA01713483 The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 2 of 3 L. Dennis Kozlowski, the former chief executive, testified that she received a $700,000 Machu Pied severance package when she left the company in 1999. Roughing It i Go to Cornolet Then there is the case of Jeffrey Epstein who pays his three executive assistants more than $200,000 a year. A financier who manages the money of a small roster of billionaire clients, Mr. Epstein has an• unusual philosophy about the utility of his three- woman executive team,.which manages his hectic life of globetrotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an intuitive knowledge of his manifold needs and a 24-hour presence that make them virtually indispensable to his personal and business success. "They are an extension of my brain," said Mr. Epstein, who rarely talks publicly. "Their MODE) intuition is something that I don't have." Bu For example, he said, one of the assistants "can pick up the stresses in one of my trader's voices and put the call right through; that can save me hundreds of thousands of dollars." Accordingly, Mr. Epstein, who lives and works on a private island in the Virgin Islands but maintains an office in New York, does not stint in compensating them. In addition to the rich payday, he also ladles on the perks: he maintains a charge account at Frederic Fekkai, the society hair dresser, for their unlimited use and pays for all food eaten during his lengthy business hours, including takeout from Le Cirque. On trips on his Boeing 727, he frequently takes two of the assistants with him. When one of them, and talked of leaving, he bou s- enz to mace ter commuting easier and agreed to pay so that she could keep working for him. 'There is no way that I could lose said Mr. Epstein, who is in his early 50's and is a bachelor. There are those on Wall Street who feel that it is hard to attach a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were signed by his secretary. "You are paying for loyalty as well as indispensability. Grasso took home $139 million and he paid the keeper of his secrets a quarter million. That is a very small economy." In Mr. Grasso's case, his assistant remained loyal to him. According to lawyers close to the case, the assistant, SooJee Lee,' was reticent about her boss when she was interviewed by stock exchange lawyers as they compiled a report on Mr. Grasso's pay, which totaled $192.9 million in compensation and paid pension benefits in his eight years as chief executive. http://www.nytimes.com/2005/02/05/business/05support.html?ex=1265259600&en=590e4... 8/15/2007 EFTA01713484 " The New York Times > Business > Working for Top Bosses on Wall St. Has Its.Perks Page 3 of 3 Their conclusions, released this week in what is known as the Webb report, noted that comparing the pay of Mr. Grasso as chairman of a self-regulated institution with that of the chief executives of big Wall Street firms was inappropriate; the report said he received $144 million to $156 million in excessive compensation. In many ways the role of the assistant as omnipotent gatekeeper has evolved in recent years as the corporate conduct of chief executives has become a target for regulators. A number of chief executives of Wall Street firms shun e-mail these days, not because they are Luddites, but because e-mail messages have ended up as evidence in cases brought by regulators. Now, to send e-mail messages to these men, one has to send a message to his assistant. Continued 1121Next» TIMES NEWS' Topics TOP NYTIMES.COM ARTICLES Grasso. Richer< New York Stock • Ira Premier Is Asked to Quit as Shiites Soli • Labor Shortage in China May Lead to Trade Shift Wagessadiall • New York City Losing Blacks. Census Shows Secretaries., • In Death of Bronx Charter School. a Wider Problem Stenographers Go to NYTirgessom Horne TynNts Track news tl TOP BUSINESS ARTICLES Cie* Year Ov MoSt Popular A • pow Off 167 Points in Late Swoon • K.K.R. Unit Reports Losses on Mortgage Sales • CLICK HERE 1 • EatectigCutjobsaatsilos...thelikte&Giaill • Take Two Gels Wells Notice From S.E.C. Staff Go to Business Coovriaht 2005 The New York Times company I Home Privacy Policy I Search I Corrections I Ri5-51Heill I sack to Too http://vrww.nytimes.com/2005/02/05/business/05support.html?ex=12652596008ten=590e4... 8/15/2007 EFTA01713485 from: new canaan, ct to: 109 East 42nd Street - Google Maps Page 1 of 2 Google Start New Canaan, CT 06840 End 109 E 42nd St New York NY 10017 Travel IP New Canaan, CT 06840 Drive: 1. 0.2 mi in 2. 4 3. 4. 4- 5. 6. 4- 7. 8. 9. 4n 10. http://maps.google.com/maps?q=9+E+71st+St,+New+York,+NY+10021.+USA&sa=X&oi=map... 8/19/2007 EFTA01713486 New Canaan, CT 06840, USA - Google Maps Page 1 of 1 Address Maps I Goose Save trees. Go green! New Canaan, CT 06840 Download Google Maps for mobile Text maps to 466453 http://maps.google.com/maps?qt+Int-New+Canaan,+CT+06840,+USA&ie=CT... 8/15/2007 EFTA01713487 New Canaan, CT 06840, USA - Google Maps Page 1 of 1 Address Save trees. Go green! Goog Macs New Canaan, CT 06840 Download Goat* Maps for mobile Text maps to 466453 hnp://maps.google.com/maps?q=M-na-New+Canaan,-FCT+068400-USA&ie-UT... 8/15/2007 EFTA01713488 Law Enforcement Report Page 1 of 55 4 Important: The Public Records and commercially available data sources used on reports have errors. Data Is sometimes entered poorty, 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 shodd 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: 08/15/07 - Shared Address D - Deceased Report processed by: - Probable Current Address FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: Name: Date cr.': Age: SSN: xxx-xx-xxxx is ued in TEXAS between and View All N Sources Names Associated With Subject: View MI Name Variations Sources DOB: - - ued in TEXAS—FeWa—n 01/O71971 and 12/3111971 Age: xxx cl in TE tween(01/1971 and 12/31/1971 OB: Age: nT etween 1/01/1971 and 12/31/1971 Age: n TEXAS bOa 01/1971 and 12/31/1971 DOB: Age" in TEXAS be een /01/1 and 12/31/1971 Age: ed in TEXAS between 01/01/1971 and 12/31/1971 DoBlimig Age:11 - T between 01/01/1971 and 12/31/1971 e: - - c issued in TEXAS between 01/01/1971 and 12/31/1971 Others Associated With Subjects SSN: (DOES NOT usual) indica e any or dec tIon) DOB: Age: lr 971ind 12/31/1971 e: in TEXAS 1971 and 12/31/1971 DOB: Age: .:O:CO:Otettittealt.ti ' • in T JS een 01.1/1971 and 12/31/1971 DOB: DOB: Age:. 1/01/1971 and 12/31/1971 Age: in EX en 0X1/71 and 12/31/1971 DOB: Age: inTE'1' en 0 1 1/1971 and 12/31/1971 between 01/01/1971 and 12/31/1971 Age: issued in ERAS between 01/01/1971 and 12/31/1971 Comprehensive Report Summary: I Names Associated With Subject Found IS https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713489 Law Enforcement Report Page 2 of 55 Others Associated With Subjects SSN 2 Found iig Possible Criminal Records None Found SD Sexual Offenses None Found Ej Drivers License 1Found A Motor Vehicles Registered None Found 4Florida Accidents None Found 4 Concealed Weapons Permit None Found gO People at Work None Found GI Professional Licenses None Found Ot FAA Certifications' None Found + FAA Aircrafts None Found ILD Watercraft None Found Ell Voter Registration 1 Found *Hunting/Fishing Permit None Found < Bankruptcies None Found 3, Liens and Judgments None Found tcp? UCC Filings 1 Found thPossible Properties Owned 2 Found Eza Possible Associates 2 Found ri Possible Relatives 1st Degree -21Found 2nd Degree - 23 Found 3rd Degree - 40 Found dlt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found , 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps , NEW CANAAN CT 06840-5841 FAIRFIELD Aug 2003 - Jul 2007 Map METUCHEN NJ 08840-2578 MIDDLESEX May 1990 - Jun 2007 Map FLORHAM PARK NJ 07932-1635 MORRIS Jun 2000 - Mar 2006 Map SOUTH ORANGE NJ 07079- ESSEX Mar 2000 - Aug 2004 Map 1512 CALIFON NJ 07830-3119 HUNTERDON Apr 1997 - May 2002 Map RARITAN NJ 08889-1408 SOMERSET Dec 1990 - Jan 1991 Map DALLAS TX 75287-4150 COLLIN Jan 1990 - Dec 1990 Map , R_ANO TX 75075-1928 COLLIN Apr 1990 Map P LANO TX 75074-7702 COLLIN Jul 1988 - Jan 1990 Map X 79424-4542 LUBBOCK Feb 1987 Map Active Address(es): viewaiaddressvariaboe Sources /4t NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713490 Law Enforcement Report Page 3 of 55 Cu (Address: ip In ormation for this Address Property: Parcel Number - Book - 000654 Page - 000020 Name Ow Address CT 06840-5841, FAIRFIELD COUNTY Owner's Address - NEW CANAAN CT 06840.5841, FAIRFIELD COUNTY Land Usage - RES. I C) Total Value - $1,010.700 Land Value - $394,000 Improvement Value - $616,700 Land Size - 10,890 Year Built - 2003 Sale Price - 61,426,000 Name of Setter - OAK STREET PARTNERS LL Lender Name - FIRST REPUBLIC BK Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $102,643 Median Owner Occupied Home Value: $588,400 Average Years of Education: 16 -Verified Address(es): View All Address Variation Sources METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 -Jun 2007) Property p Information for this Address Property: Parcel Number - Book - 004765 Page - 000878 Lot Number - Name 1 - NICKENZIE ENTERPRISES LLC Address METUCHEN NJ 08840-2578 Owner's ress • ETUCHEN NJ 08840-2574 Land Usage -CO CIAL BUILDING Total Value - $345,100 Land Value - $127,500 Improvement Value - $217,600 Sale Date - 12/01/1999 Sale Pnce - $410,000 Name of Seiler - TOMAL INC Legal Description - INCL BLK 204 LOTS 6 - 8 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $70208 Median Owner Occupied Home Value: $188,100 Average Years of Education: 15 FLORHAM PARK NJ 07932-1635, MORRIS COUNTY (Jun 2000 - Mar 2006) Current Residents at Address: Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $86,862 Median Owner Occupied Home Value: $303,100 Average Years of Education: 15 SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Mar 2000 - Aug 2004) r'!.mse Ri!l vners n .ormation for this Address Property: Parcel Number -- Book - 009851. Page - 000071 Name LIE B & FARHAD C Address SOUTH ORANGE NJ 07079.1512, ESSEX COUNTY Owners Address SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY Land Usago - SINGLE FAMILY RESIDENCE Sale Date - 06/14/2004 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713491 Law Enforcement Report Page 4 of 55 Loan Term - 30 Lender Name -JP MORGAN CHASE BK Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $105,817 Median Owner Occupied Home Value: $350,400 Average Years of Education: 16 . NJ 07830-3119, HUNTERDON COUNTY (Apr 1997 - May 2002) dress: Prone yownership Information for this Address Property: Parcel Number - Book - 002057 Page - 000524 Name O. Address NJ 07830-3119, HUNTERDON COUNTY Owner's CALIFON NJ 07830-3119 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/28/2003 Sale Price - $1 Name of ScUer - Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $141,189 Median Owner Occupied Home Value:5508,300 Average Years of Education: 15 Mill ants RARITAN NJ 08869-1408, SOMERSET COUNTY (Dee 1990 - Jan 1991) at Address: INDUS M MECHANICA CONTRACTO Current phones II dress: TOMARO M ALL OUT FIR LLC (908) 722-9700 AMERICAN CLASSICS LLC (908) 722-7405 Property Ownership Information for this Address Property: Parcel Number - Book -005798 Page - 000762 Name Ow - Address- , RARITAN NJ 08869-1408, SOMERSET COUNTY Sale Date - Sale Price - $350,000 Name of Seiler- RARITAN GASTON LIMITED PARTNER Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $66,125 Median Owner Occupied Home Value: $243,000 Average Years of Education: 13 DALLAS TX 75287-4150, COLLIN COUNTY (Jan 1990 - Dec 1990) Property Ownership Information for this Address Property: Parcel Number Book - 006043 Page - 002306 Name Owner 1- BVF SUTTON PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name - JOHNSON CAP GRP INC Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $42,500 Median Owner Occupied Home Value: $63,100. Average Years of Education: 14 PLANO TX 75075-1928, COLLIN COUNTY (Apr 1990) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713492 Law Enforcement Report Page 5 of 55 Curren R ' Addres • Current ohoni l d at this address: Prope y wnersp in orma con or his Address Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - Address - TX 75075.1928. COLLIN COUNTY Owner's Address - PLANO TX 75075-19al, COLUN COUNTY Land Usage - SINGLE FAMILY RESIDENCE Lender Name - HOME SVGS/AMERICA FSB Neighborhood Profile (2000 Census) Average Ago: 36 Median Household Income: $59890 Median Owner Occupied Home Value: $118,400 Average Years of Education: 14 PLANO TX 75074-7702, COLLIN COUNTY (Jul 1988 - Jan 1990) gturei Mat Address: Property Ownership I m ion or this Address Property: Parcel Number - Book - 278693 Page - 000000 Lot Number - Name Owner! Address PIANO TX 75074-7702. COLLIN COUNTY Owner's Address - PLANO TX 75074-7702 Subdivision Name - WINDMILL COUNTRY Total Value - $151,868 Year Buil -1981 Legal Description - WINDMILL COUNTRY. BLOCK 4, LOT 1 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $81,933 Median Owner Occupied Home Value: $149,500 Average Years of Education: 15 LUBBOCK TX 79424-4542, LUBBOCK COUNTY (Feb 1987) Current Residents at Address: Prope wners pInformation for this Address Property: Parcel Number - Book - 000000 Page - 000000 Name OwrjEkigalat IN A FLASH Address a, LUBBOCK TX 79424-4542, LUBBOCK COUNTY Owner's Address - , LUBBOCK TX 79424-4542 Total Value - 51,500 Improvement Value - 81,500 Legal Description - PPM & E Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $66,750 Median Owner Occupied Home Value: $104,800 Average Years of Education: 15 Possible Criminal Records: [None Found) OSexual Offenses: [None Found) https://secure.accutint.com/app/bps/report 8/15/2007 EFTA01713493 Law Enforcement Report Page 6 of 55 D 's • se Information: Name: DL Nu State: Connecticut License Address: NEW CANAAN CT 0B840-5841. FAIRFIELD COUNTY DOB: Sex: Female Expirati ate: Height: Eye Co or: a Motor Vehicles Registered To Subject: [None Found) 41 Florida Accidents: None Found) Concealed Weapons Permit: [None Found) gO People at Work: [None Found) gl Professional License(s): [None Found) *fr FAA Certifications: [None Found) FAA Aircrafts: [None Found) Watercraft: [None Found) EVotets n: Name: Reside • EW CANAAN CT 06840-5841 DOB: Gender. Female Last Vote Date: 11/07/2008 Political Party: REPUBLICAN State of Registration: Connecticut Status: ACTIVE *Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) II' Liens and Judgments: [None Found) fit UCC Filings: Original Filing Number https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713494 Law Enforcement Report Page 7 of 55 Original Date: Aug 08, 1997 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE CAPITOL, TRENTON NJ 08608 Filing State: NJ Debtor(s): Debtor Name: Debtor SSN/F Debtor Address: ' METUCHEN NJ 08840-2578 Debtor Name: Debtor SSN/F Debtor Address: METUCHEN NJ 08840-2578 Secured(s): Secured Name: PEAPACK GLADSTONE BANK Secured Address: 158 ROUTE 206 N, PEAPACK NJ 07977 Secured Name: PEAPACK-GLADSTONE BANK Secured Address: 158 ROUTE 206 N, PEAPACK NJ 07977 Fding(s): Fain Typo: Fling Number: Date Filed: Sep 08. 1989 Filing Typo: INIalir Filing Number: Date Filed: Aug 08, 1997 Collateral(s): Description: EQUIPMENT ALL AND PRODUCTS:FIXTURES ALL AND PRODUCTS;BUILDING MATERIALS ALL AND PRODUCTS:MACHINERY ALL INCLUDING PROCEEDS AND PRODUCTS Description: FIXTURES ALL AND PRODUCTS;MACHINERY ALL INCLUDING PROCEEDS AND PRODUCTS;BUILDING MATERIALS ALL AND PRODUCTS:EQUIPMENT ALL AND PRODUCTS Possible Properties Owned by Subject: Property: Parcel Number - Book - 000654 Page - 000020 Name Owner 1 - Address - CT 06840-5841, FAIRFIELD COUNTY Owner's Address - NEW CANAAN CT 06840-5841. FAIRFIELD COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - 81,010,700 Land Value - $394.000 Improvement Value - $616,700 Land Size - 10,890 Year Built - 2003 Sale Price - $1,425,000 Name of Seller - OAK STREET PARTNERS LL Lender Name - FIRST REPUBLIC BK Property: Parcel Number - Book - 001164 Page - 000624 Lot Number - Name Owner Name Owner 2 - Address N NJ 07830-3119, HUNTERDON COUNTY Owner's Address - CALIFON NJ 07830-3119. HUNTERDON COUNTY Land Usage - SFR TotalValue - $1,160,700 Land Value - $325,600 Improvement Value - $835,100 Land Size - 133,293 Sale Dale - 03/27/1997 Sale Price - $21 Name of Seller -11M &=.1 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713495 Law Enforcement Report Page 8 of 55 R+2,111/Sates: OBn Age: xxx-xx-xxxx issued in NEW Y en 01/1978 and 12G1/1978 OB Agc: >ox-)c<-Ø issued in NEW Y n 976 and 12/31/1978 n-Verified Address(es): T NJ 08873-1180, SOMERSET COUNTY (Feb 2007 - Jul 2007) FORT MYERS FL 33913.6634, LEE COUNTY (Oct 2004 - Jun 2007) 830-3119, HUNTERDON COUNTY (Mar 1998 - Feb 2007) MILFORD NJ 08848-1567, HUNTERDON COUNTY ( 2004 - Oct 2006) RD NJ 08848-1567, HUNTERDON COUNTY (Apr 1999 - 2002) METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Dec 1987 - Jun 2001) HUNG NJ 07069-6109, SOMERSET COUNTY (Apr 1999) METUCHEN NJ 08840-2578. MIDDLESEX COUNTY (May1992 - Aug 1996) ON NJ 07830-4112, HUNTERDON COUNTY (May 1992) RARITAN NJ 08869-1408, SOMERSET COUNTY (Dec 1990 - Jan 1991) DOB:R.1 Age: >sinc-xx-onoc issued in babyIt 01/01/1978 and 12/31/1978 Previous And Non-Verified Address(es): BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007) SALTAIRE NY 11706. SUFFOLK COUNTY (Oct 1997 - Nov 2006) OUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Oct 1997 - Mar 2006) SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - Dec 1992) EY CITY NJ 07310, HUDSON COUNTY (Feb 1989 - Dec 1991) DFORD NY 10506, WESTCHESTER COUNTY (Jan 1983 - Dec 1990) U Possible Relative Summary: (Clkk On/78M to fink to more details within Misreport - No Charge) ell (F04), Age' (AKA), Age ,Age Age AKA) AKA). Age. ge Age (AKA) KA) - (AKA): Age. -(AKA) - (AKA), Age. (AKA) (AKA), Age. - AKA) ge Age (AKA)..I (AKA), Age (AKA). Age - (AKA). Age >> AKA). Age - (AKiki te I Age >>> - (AKA), Ag e - (AKA), Age https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713496 Law Enforcement Report Page 9 of 55 >>» - (AKA ge >>» , Age >>» .),Age >>» (AKA), >>» - (AKA). A >>» - (AKA). Age >>» (AKA) Age§ » KE » VI. >» (AKA), >» Age. -(AKA). Age ), Age -(AKA). lei » > -(AKA), >» AKA), Agi° >» -(A >» Age >» -(AK Age. >>>» AKA), Age. >» » •), Ageli >> (AKA) ge I » age - ), Age - (AKA), le KA), Age >» • ge I » (AKA), Age. Age AKA)RgeII (AKA). Agel (AKA). (AKA), Age - (AKA), Age • A9431 Age AKA) (AM) Age - (AKA e Age - (AKA). Age. ( ), Age - (AKA). A N - (AKA), Ag N (AKA), Age N - (AKA), Age N (AKA), Age NGEJ -(AKA). N N Age 112 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713497 Law Enforcement Report Page 10 of 55 AI5, Age (ACA Age Age. - (AKA), (AKA), Age - (AKA). Age AKA), Age. (AKA), Age - (AKA), A (AKA), A Age - (AKA), AKA >>> >>> - (AKA), e, >>> - (AKA), >>> (AKA). >>> e >» •( ). AA >» (A ), Age >>» Age >>» - ). Age, >>» • Age >» KA). Age >>» >>» KA,Age AKA). ge PO Age KARAgel >>» (AKA). e >>>> •). Age Al • >>» >>» AKA).).Ageg i >» A >>» KA) »>D >>» -(AKAAll >>» ). >>» - (AKA), Age >>» - MAL Age >>» - WAX Age » 1. Age` ,Age. >> • (AM), At (AKA). Age https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713498 Law Enforcement Report Page 11 of 55 (AKA). Agen •• e (NA), Age -(AKA), Agel (AKA). Age • Age • Age (AKA)11 • - -(A ),Age - (AKA). Age (AKA), Age (AKA), Age • Ag (A , Age, - (AKA). Agen KA), Age - (AKA), Age AKA). Age (AKA). A Age KA), Age, =(AKA). Age AKA), Age YLO - (AKA). Agen ,Age - (A • Age, Age Wca • (AKA), Age. • Age el - (AKA). Mel - (AKA). Age AKA) (AKA), Age' WCA). Age r• • tives te DOESIll eAge:All -xx-xxxx issued in en 01/1956 and 12/31/1957 I I li lell OwOitBh il11 Age: :coc sved in tweeniiii1/01/1958 and 12/31/1957 DOS. Age: rocssued in twee$11/0111958 and 12/31/1957 Active Address(es): Sig PLANO TX 75074-7702. COLLIN COUNTY (Jul 1984 - Jul 2007) urren esi ensa dress: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713499 Law Enforcement Report Page 12 of 55 • -Verified Address(os): LANO TX (Jan 1990 - Jan 2006) DALLAS TX 75287-3506, COLLIN COUNTY (Apr 1988 - Dec 1992) METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 • Dec 1991) RARITAN NJ 08869-1408, SOMERSET COUNTY (Dec 1990) s at Address: INDUS M MECHANICA CONTRACTO Current hon li dress: LLC AMERICAN CLASSICS LLC PLANO TX 75075-1928, COLLIN COUNTY (Apr 1990) ' at this addr s: DALLAS TX 75287-4150, COLLIN COUNTY (Sep 1988 - Mar 1990) Possible Relative: Age: s): At PLANO TX 75074-7702, COLLIN COUNTY (Mar 1986 - Apr 1986) Current esidents a toss: J OB: pot-mecca Issued in i Age: EY beleen 01/01/1964 and 12/31/1966 'led Address(es): BRIDGEWATER NJ 08807-2914, SOMERSET COUNTY (Jan 2002 - Sep 2006) ddress: VI t r t PLY ALIFON NJ 07830-3000, HUNTERDON COUNTY (Jun 1997 - Jul 2004) . ., 1 11es dents at Address: 1 ,..ALIFON NJ 07830-3119. HUNTERDON COUNTY (Apr 1997 - Apr 2004) • Cu • ress: METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Sep 1980 -Jul 2003) Current Residents at Address: . STAMFORD CT 06902.7232, FAIRFIELD COUNTY (Mar 1977 - Jan 2002) ress: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713500 Law Enforcement Report Page 13 of 55 " • Curr METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Aug 1993 - Sep 1995) , BEDMINSTER NJ 07921-1514, SOMERSET COUNTY (Aug 1992 - Dec 1992) EVANSTON IL 60201.4428, COOK COUNTY (Sep 1987 - Dec 1992) r EVANSTON IL 60201-4254, COOK COUNTY (Nov 1985 - Dec 1990) 1. 1111.• at Address: STAMFORD CT 06902-7236, FAIFtFIELD COUNTY (Mar 1988) DOS: NI Age: xxx-u -xxxx issued in betwin 01/01/1971 and 12/31/1971 Names Associated with Relative: - - A e: up DOB: issued in TEXAS bet Age: /01/1 and 12131/1971 DOB: Age: m >atarued etwee 01/01/1971 and 12/31/1971 DOB: Age:. )coc-xx->aoa d in between 01/01/1971 and 12/31/1971 Age: - - between 01101/1971 and 12/31/1971 e: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713501 Law Enforcement Report Page 14 of 55 - - ' • TEXAS between 01/01/1971 and 12/31/1971 Age: EXAS DOB: Age: 01(1971 and 12/31/1971 ssu g n EXAS n 01 /1971 and 12/31/1971 miliA- - e: sued In TEXAS between 01/01/1971 and 12/31/1971 Age: ___________________dinillieen 101/1971 and 12/31/1971 Age: een 0111971 and 12/31/1971 Age: id 12/31/1971 Age: e een 01/01/1971 and 12/31/1971 Age: Age: - - issued in TEXAS between 01/01/1971 and 12/31/1971 1.11 DOS: EXA pp Age: en 011/1971 and 12/31/1971 Age: ' n-Verified Address(es): . BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007) urn esuclents at Address: e , esi en s al NY 11706, SUFFOLK COUNTY (May 1992 - Nov 2006) , SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Nov 1997 -Jul 2004) ddress: ress: HILL A8 P IIMMMISIANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - Jun 2004) CLEARWATER FL 33761-4316. PINELLAS COUNTY (May 1992 - Apr 200 Cure ; • • • L• • ess: JERSEY CITY NJ 07302-6416, HUDSON COUNTY (May 1992 - Mar 2001) ON NJ 08817-6308. MIDDLESEX COUNTY (Jul 1993 -Apr 1996) AS TX 75287-3506, COLLIN COUNTY (Jan 1990 - Dec 1992) JERSEY CITY NJ 07302-6416. HUDSON COUNTY (May 1992) RCHARDSON TX 75080-1942, DALLAS COUNTY (Feb 1987 - Nov 1991) urren esi•ents • Possible Relative: xot-xx-x>cx •jit su in i r N258.1L een Age:1/01/1952 and 12/31/1953 ocooconootIssued in TENNESSEE between 01/01/1952 and 12/31/1953 https://secure.accurint.corrilapp/bps/report 8/15/2007 EFTA01713502 Law Enforcement Report Page 15 of 55 DOBAI" Age: ESS 01/01952 and 12/31/1953 DOB: 0811905 Age: 102 iocii-xx-iccoc Issued in TENNESS 01/0 952 and 12/31/1953 DOB. Age: mcii-xx-,coc< issued in TENNESS 01/0 952 and 12131/1953 DOB: Age. xxx-io xioot lr JESSE een 0110 952 and 12/31/1953 Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 -Jul 2007) dents at Address: , DALLAS COUNTY (Nov 1985 - Jan 1999) DALLAS TX 75287-3506, DENTON COUNTY (Oct 1992) ARDSON TX 75080-1942, COLLIN COUNTY (Sep 1986 - Sep 1992) rren s ents at Address: DALLAS TX 75287.2515, DENTON COUNTY (Sep 1988) Possible Relative: Age: Verified Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Jul 1991 - Dec 1991) • urren es dents at Address: xxic->u(-Lccc issued i tweeo 01/01/1973 and 12/31/1974 Names Associated with Reiati • miummiN i rD°8: )00(-)00CWg ssu n EXA Age: /01 73 12/31/1974 Age: 1/197 and 12/31/1974 B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TAMPA FL 33625-5735, HILLSBOROUGH COUNTY (Jan 2006 - May 2006) 75034-6324, DENTON COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) . ur es dents at Addres • https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Report Page 16 of 55 , WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: ued i MI I t Mean 01/01/1971 and 12/31/1972 a 08: Age:Al een /01 71 and 12/31/1972 DOB: Age: een 01/1971ind 12/31/1972 DOB: Age: TEXAS een /197 and 12/31/1972 DOB: Age: en 1/1971 and 12/31/1972 DOB: Age: TEXA een 1/1971 and 12/31/1972 DOB: Age: XAS O/01 971 and 12/31/1972 DOB: Age: XAS 01/0 71 and 12/31/1972 DOB: Age: - - , TEXAS 01/ 971 and 12/31/1972 Age: moc-xx->acxx issu in EXAS between 01/01/1971 and 12/31/1972 " - Grilled Address(es): BOCA RATON FL 33487-1284, PALM BEACH COUNTY (Jun 2007 - Jul 2007) urren es ents at Address: AMPA FL 33625-5736, HILLSBOROUGH COUNTY (Aug 2005 - Jun 2007 Current Residents at Address: PIANO TX 75024-3056, COLLIN COUNTY (Jun 2004 - Sep 2005) urren FRISCO TX 75034-6324, DENTON COUNTY (Apr 2003 - Aug 2005) WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY (Jan 1990 - Jul 2005) Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Jan 2004) Current Residents at Address: 3431.6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) urren est ants at Addr Cu , DELRAY BEACH FL 33445-7311, PALM BEACH COUNTY (Jun 1996 - https://secure.accurint.com/app/bpskeport 8/15/2007 EFTA01713504 Law Enforcement Report Page 17 of 55 Oct 2000) Current phones listed at this address: HARDRIVES OF DELRAY INC • 799-9743 31.6834, PALM BEACH COUNTY (Mar 1997) . CLEARWATER FL 33761.4317, PINELLAS COUNTY (Jan 1990 -Jun 1995 799-9743 DOBJFItAge: PR IMPoocx l n GE een 1101/1983 and 12/31/1984 Names Associated with Relativ • DOB: Agej! L RI 01 /1973 and 12/31/1973 DOB: iocr-icr-iocotissued in betty 01/01/1973 and 12/31/1973 B: Age: MIIIIIIIIErd in 1/01/1973 and 12/31/1973 e 8: ica4coxioac Issued in FLORIDA 1/01/1973 and 12/31/1973 °rifled Address(es): DAVIE FL 33331.2749. BROWARD COUNTY (Jun 2004 -Jul 2007) MINes urren ants at Address: WESTON FL 33326-2996, BROWARD COUNTY (Feb 2004 - Jan 2007) ON FL 33326-2971, BROWARD COUNTY (Sep 1988 - Mar 2004) ur PLANTATION FL 33322-5248. BROWARD COUNTY (Jan 1984 - Sep 1993) current Kesidents at Address- PLANTATION FL 33324-7031, BROWARD COUNTY (Aug 1992 - Dec 1992) current Kes,dents at Address: Current hones listed i II s: MI MI, urren PLANTATION FL 33317-6052, BROWARD COUNTY (Jan 1984 • Dec 1990) es ants at Address: Current p tones zirMdress: PLANTATION FL 33324-6107, BROWARD COUNTY (Jan 1984 -Jun 1990) Mur.lilents at Address: DAVIE FL 33324-5510, BROWARD COUNTY (Jan 1983 - Apr 1986) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713505 Law Enforcement Report Page 18 of 55 , MIAMI FL 33155-3321, MIAMI-DADE COUNTY (Jan 1983) SALINAS CA 93901-4543, MONTEREY COUNTY urren es ents at Address: Current phones listed at this addre : FISBC CARD SERVICES Age: -Verified Address(es): . DAVIE FL 33331-2749. FROWARD COUNTY (Sep 2006 - Jan 2007) ur s: fi rD08:111tAge: >„,,,«-xxxxissu ENN een 1/01/1936 and 12/31/1951 Verified Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 - Nov 2006) Current Residents at Addr • 75080-1942, DALLAS COUNTY (Apr 1986 - Jan 1999) a Possible Relative: DALLAS TX 75287-3506, DENTON COUNTY (Oct 1992) LAS VEGAS NV 89109-2303, CLARK COUNTY (Jun 1988 - Jul 1988) , ALIAS TX 75287-2515, DENTON COUNTY (Sep 1986) Age: xxx-xx-xxxx issues in TENNESSEE between 01/01/1936 and 12/31/1951 -Verified Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Feb 1993) urredt- Residents at Address: DOB: Age: oa-xx-x:oa issue in XAS 1/011173 and 12/31/1974 DOB:MilliAg :ip iita-xx-)0= issued in TEXAS betwee 3 12/31/1974 d Address(es): HENDERSON NV 890124859, CLARK COUNTY (Nov 2000 - Jul 2007) ENDERSON NV 89052-2961. CLARK COUNTY (May 2000 - Feb 2004) NV 89014-5140, CLARK COUNTY (Aug 1988 - Oct 2000) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713506 Law Enforcement Report Page 19 of 55 SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) SAN DIEGO CA 92126-5833. SAN DIEGO COUNTY (Nov 1993 - Jan 1996) - 1:MR1 - MC •• - (1•14hlet•M41141(4•t141 tathip1.1, CORONA CA 92881-3357, RIVERSIDE COUNTY (May 1993 -Aug 1993) VERSIDE CA 92505.3036. RIVERSIDE COUNTY (Apr 1993 - May 1993) urron csi ants at dress: a Current Residents a A RDSON TX 75080.1942, DALLAS COUNTY (Sep 1987 - Oct 1987) • DOB:Milltge, y.sc<--cca issueil • sn COL ee 1/01/1978 and 12/31/1978 alive: OB: Age: Lo- 1/161•71 een11/1978 and 12/31/1978 DOB: Age: Ka-mc-moac sued In COLO een1 /01/1978 and 12/31/1978 DOB: Age:. mu-xx-xop< issued in COLORADO'emarovoingta and 12/31/1978 Previous And r Eid AdDdEreRsas(aiis): O NV 89012-4859, CLARK COUNTY (Nov 2000 - Jut 2007) Current Residents at Address: HENDERSON NV 89052-2961, CLARK COUNTY (Apr 2000 - Feb 2004) 614-4918 ENDERSON NV 89014.5140, CLARK COUNTY (Apr 1986 - Jun 2000) IR IME reints at Address: SAN DIEGO CA 92131-3714, SAN DIEGO COUNTY (Apr 1986 - Mar 2000) Current Residents at Address: I SAN DIEGO CA 92131. SAN DIEGO COUNTY (Dec 1998 - Jan 1999) 80235-2939. JEFFERSON COUNTY (Nov 1986 -Jan 1999) LAS VEGAS NV 89108, CLARK COUNTY (Sep 1996) RIVERSIDE CA 92505-3036, RIVERSIDE COUNTY (Oct 1989 - Jan 1996) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713507 Law Enforcement Report Page 20 of 55 SAN DIEGO CA 92126-5833, SAN DIEGO COUNTY (Apr 1986 - Jan 1996) Current Residents at Address: Current phones listed at th' • SAN DIEGO CA 92126. SAN DIEGO COUNTY (Feb 1994) DOS:iiiip mam- -xocc issued in N Age:. between 07/03/1995 and 03/03/1997 elativ • OB: Ageit y EW !men 1995 and 03/03/1997 DOB: Age; N etwee 7/03/1995 and 03/03/1997 OB: Age: xxx-xx-xxxx issue etween 7/03/1995 and 03/03/1997 SOB: XXX-XC If etween 07/03/1995 and 03/03/1997 OB: Age:. >cc<-)oc-)ccxx issued in N etween 07/03/1995 and 03/03/1997 Previous And Non-Verified Address(es): NEW ORLEANS LA 70112-1521, ORLEANS COUNTY (Dec 2001 -Jul 2007) anentResidentst Address: NEW YORK NY 10003-4720. NEW YORK COUNTY (Feb 2001 -Aug 2005) Current Residents at Address: NEW ORLEANS LA 70130-5117, ORLEANS COUNTY (Dec 2002 - Apr 2003) ress: JERSEY CITY NJ 07302-6416. HUDSON COUNTY (Jan 2030 - Sep 2001) at Addr • JERSEY CITY NJ 073024405, HUDSON COUNTY (Feb 2001 - Jun 2001) JERSEY CITY NJ 07302-4586, HUDSON COUNTY (Oct 1097 -Jun 2001) Current Residents at Address: NEW YORK NY 10016-7315, NEW YORK COUNTY (Mar 1997 - Mar 2001) SEY CITY NJ 07302, HUDSON COUNTY (Dec 2000) JERSEY CITY NJ 07302-4550, HUDSON COUNTY (Mar 2000) TTY NJ 07302-4480, HUDSON COUNTY (Mar 2.000) dress: aF ive: >soc-xx-mo DO issullil in Age RSEibebetween 01/01/1980 and 12/31/1981 Names Associated w' Rela " • DOB: Aget xxx-xx-xxia issued in NE betw 01/01/1980 and 12/31/1981 ali.... Address(es): NEW ORLEANS LA 70112-1619, ORLEANS COUNTY (Sep 2001 - Jul 2007) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713508 Law Enforcement Report Page 21 of 55 Current Residents at Address: NEW ORLEANS LA 70112-1521, ORLEANS COUNTY (Sep 2001 - Apr 2005) Current Resid • NEW ORLEANS LA 70112-1524, ORLEANS COUNTY (Sep 2001 - Jan 2002) Cu : NEW YORK NY 10003-4720, NEW YORK COUNTY (Mar 2001 - Jan 2002) Curr ess: EW YORK NY 10003, NEW YORK COUNTY (Apr 2001 - Sep 2001) JERSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 2000 - Aug 2001) ERSEY CITY NJ 07302-4480, HUDSON COUNTY (Apr 1997 - Jan 1999) Current Residents at Address: , JERSEY CITY NJ 07302-4586, HUDSON COUNTY (Feb 1993 - Jan 1999) Current • NORTH BRUNSWICK NJ 08902-4220, MIDDLESEX COUNTY (Jan 1984 - Jan 1997) RENTON NJ 08691-3620, MERCER COUNTY (Aug 1990 - Jan 1993) J PinOOPIRnAge O111977 and 12/31/1979 >0<x-xx-xxx.x issued in OHIO between /01/1977 9 and 12/31/1979 OB: e: xxx-xx-xxxx issue 110 between 01/01/1 and 12/31/1979 Address(es): HOUSTON TX 77098-2616, HARRIS COUNTY (Nov 2006 -Jul 2007) Current Residents at Address: a USTON TX 77066-3912, HARRIS COUNTY (Dee 2005 - Feb 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713509 Law Enforcement Report Page 22 of 55 Jun 2006) at HOUSTON TX 77002-6308, HARRIS COUNTY (Jul 2006 - Nov 2006) IBERTY CENTER OH 43532-9751, HENRY COUNTY (Aug 1997 - HOUSTON TX 77002-6328, HARRIS COUNTY (May 2003 - Dec 2005) NEW ORLEANS LA 70112-1518. ORLEANS COUNTY (Apr 2005 - Nov 2005) EW ORLEANS LA 70112.1502, ORLEANS COUNTY (Apr 2005 - Sep 2005) Current Residents at Address: NEW ORLEANS LA 70119-4836, ORLEANS COUNTY (Jan 2005 - May 2005) Current Residents at Address: NEW ORLEANS LA 70112-3152, ORLEANS COUNTY (Aug 2004 - Jan 2005) -TEMPERANCE MI 48182-9520, MONROE COUNTY (Sep 1987 - Sep 2003) Current Residents at Address: DOB:ege:. ue in NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: DOS:-Age:. xn-xx-coot Issued in NEW YORK betwe 01/01/1936 and 12/31/1951 DOS:-Age: ued InliZeOpbetwee 01/01/1936 and 12/31(1951 DOB: go: >occ-xx-)000c Issued in W YO between 01/01/1936 and 12/31/1951 illitilliggilliiiM urren es en s a ress: egPORT NY 11944-3126, SUFFOLK COUNTY (Nov 2002 -Jul 2007) REENPORT NY 11944-3126, SUFFOLK COUNTY (Jul 2005 - Jun 2007) Current Residents at Address: EDFORD NY 10506-1536, WESTCHESTER COUNTY (Oct 1964 - Jan 2005) urrent Residents at Address: BEDFORD NY 10506-0461, WESTCHESTER COUNTY (Sep 1992 - Dec 2003) BEDFORD NY 10506, WESTCHESTER COUNTY (Jun 1990 - Dec 1992) BEDFORD NY 10506, WESTCHESTER COUNTY (Dec 1978 - Dee 1992) BEDFORD NY 10506. WESTCHESTER COUNTY (Jan 1983 -Apr 1986) Possible Relative: SIM DOB: alall(WESTCHESTER. NY) Age at Death: 74 (Born 87 years ago) xxx-xx-xxxx issued in NEW YORK between 01/01/1936 and 12/31/1951 Non-Verified Address(es): 6-0481, WESTCHESTER COUNTY (Jan 1991 -Jul 2007) GREENPORT NY 11944-3126, SUFFOLK COUNTY (Jun 2004) urrant esi e ress: BEDFORD NY 10506. WESTCHESTER COUNTY (Apr 1974 - Dec 1992) 10506. WESTCHESTER COUNTY (Jun 1990) , BEDFORD NY 10506. WESTCHESTER COUNTY (Apr 1984 - Apr 1986) DOB: era ed in NEW YORK between 01/01/1974 and 12/31/1975 Names Associated with Relativs_ aO 8: ge: moc-xx-x= issued in NEW YORK between /01/1974 and 12/31/1975 Previous And Non-Verified Addross(os): https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713510 Law Enforcement Report Page 23 of 55 BEDFORD NY 10506-0461, WESTCHESTER COUNTY (Dec 1996 -Jul 2007) ST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Mar 2005 - Mar 2006) Current Resid : BEDFORD NY 10506-1536. WESTCHESTER COUNTY (Aug 2001 - Sep 2001) M iurr.lilents at Address: Y 10506, WESTCHESTER COUNTY (Jen 1990 - Dec 1992) BEDFORD NY 10506. WESTCHESTER COUNTY (Jan 1983 -Apr 1985) lootla-)occc Issued In NEW YORK b n 01/01/1971 and 12/31/1973 Active Address(es): WEST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Feb 1994 -Jul 2007) ): EW WINDSOR NY 12553-7840, ORANGE COUNTY (May 1984 - I Dec 2005) 3ABYLON NY 11702-4000, SUFFOLK COUNTY (Jun 1985 - Jan 1999) EMIR 'AY BABYLON NY 11702-4035, SUFFOLK COUNTY (Sep 1993 - Oct 1994) SUFFOLK COUNTY (Jan 1991) SHORE NY 11706.8111, SUFFOLK COUNTY (Apr 1985) Current Residents at A LINDENHURST NY 11757-6731, SUFFOLK COUNTY (May 1984 - Apr 1985) 3: Current phones listed at this • DOBagell root-roc-oacc Issued In NEW YORK between GT701/1969 and 12/31/1970 with tilis ihg 110 -01 011 - DOB: ell I ed in NEW YORK between 01/01/1982 and 12/31/1984 Active Address(es): WEST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Feb 1994 - Jul 2007) Current Residents at Address: 01 Address(es): Apr 1998) 1.10. NEW WINDSOR NY 12553-7840, ORANGE COUNTY (Oct 1982 - BABYLON NY 11702-4035. SUFFOLK COUNTY (Sep 1989 • Feb 1994) YLON NY 11702, SUFFOLK COUNTY (Sep 1989) LINDENHURST NY 11757-6731, SUFFOLK COUNTY (May 1984) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713511 Law Enforcement Report Page 24 of 55 DOB: Agel e xxx-xx->ccxx issued In MASSACHUSETT tween 01/01/1974 and 12/31/1975 Names Associated with Relati • DOB: Age: xia-x4cooc Issued in MASSACH SETTSb een 01/01/1974 and 12/31/1975 DOB e: 'coma-moot issued in MASSACHUSETT be een 01/01/1974 and 12/31/1975 DOB:age: xxx-xx-toxin issued in MASSACHUSE H between 01/01/1974 and 12/31/1975 DOB: age: tot-xx-xicc< issued in MASSACHUSETT etween 01/01/1974 and 12/31/1975 erified Address(es): ENGLISHTOVVN NJ 07726-8145, MONMOUTH COUNTY ( 2002 - Jul 2007) Current Residents at Address: N NJ 07726-8287, MONMOUTH COUNTY (Feb 2007 - Jun 2007) urr n est ens at Address: ONROE TOWNSHIP NJ 08831-3704, MIDDLESEX COUNTY (Jul 2005 - PLAINSBORO NJ 08536-2442, MIDDLESEX COUNTY (Apr 2000 -Jan 2002) PLAINSBORO NJ 08536, MIDDLESEX COUNTY (Mar 1991 -Apr 2001) OBOKEN NJ 07030-4025. HUDSON COUNTY (Aug 1995 - Oct 2000) Current Residents a Add s: WESTBOROUGH MA 01581.2120, WORCESTER COUNTY (Sep 1999) Current Residents at Address: ASHUA NH 03060-6617, HILLSBOROUGH COUNTY (Jan 1997) M itirrei es ts at ress: SIN Ra EARNY NJ 07032, HUDSON COUNTY (Aug 1996) JERSEY CITY NJ 07302.6416, HUDSON COUNTY (Aug 1996) Current Residents at Address: Possible Relative: DOS:age: II JERSEY between 01701/1983 and 12/31/1984 dress(es) ENGLISHTOWN NJ 07726-8287, MONMOUTH COUNTY (Jan 2007 - Jul 2007) Current Residents at Address: ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY (Sep 1988 -Jun 2007) Current Residents at Address: MONROE TOWNSHIP NJ 08831-3704, MIDDLESEX COUNTY (Jan 2002 - Sep 2006) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713512 Law Enforcement Report Page 25 of 55 ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY (Sep 1988 - Jut 2003) UT NEW YORK NY 10048-0002. NEW YORK COUNTY (Jul 2001 - Sep 2001) ERSEY CITY NJ 07302-6418, HUDSON COUNTY (Oct 1988 - Jun 2001) Current Residents at Address: PLAINSBORO NJ 08536-2442, MIDDLESEX COUNTY (Dec 1999 - Oct 2000) • Current hones listed • PLAINSBORO NJ 08536, MIDDLESEX COUNTY (Jun 2000) EW YORKNY 10005-3721, NEW YORK COUNTY (Feb 1997 - Jan 1999) JERSEY CITY NJ 07302, HUDSON COUNTY (Aug 1998) OB:a Age:. voc-xx-xax Issued in TEUS—M7Ween O 111957 and 12/31/1958 Age: toot-xx-xxxx issued in een 0/[1/1957 and 12/31/1958 Verified Address(es): ESTBOROUGH MA 01581.2120, WORCESTER COUNTY (Feb 1994 - Jul 2007) S: WESTBOROUGH MA 01581-3614, WORCESTER COUNTY (Feb 1999 - Jan 2007) Current Residents at Address: CHATHAM MA 02633. BARNSTABLE COUNTY (Feb 1985 - Mar 1996) , WESTBOROUGH MA 01581-2409, WORCESTER COUNTY (Feb 1985 - 1996) M PIP1 i cents at Address: SHREWSBURY MA 01545-4953, WORCESTER COUNTY (May 1994) M ERIMPsa Address: Jill. Age: BARNSTABLE COUNTY - erified Address(es): MILLSTONE TOWNSHIP NJ 07726-8145, MONMOUTH COUNTY (Mar 2005) urrent Residents at Address: httpsi/secure.accurint.com/app/bps/report 8/15/2007 EFTA01713513 Law Enforcement Report Page 26 of 55 migniuDOB: ed in MASSACHUSE Age:. between 01101/1974 and 12/31/1975 ith OB: 9 xxx-xx-)c(xx issued in MASSACHU • S between 01/01/1974 and 12/31/1975 Active Address(es): NO DUDLEY MA 01571.6168, WORCESTER COUNTY (Aug 2005 - Jul 2007) Current Residents at Address: Previous Ane ddress(es): WEBSTER MA 01570-1578, WORCESTER COUNTY (May 2004 - Sep 2006) Current Rosiden • WEBSTER MA.01570-1569, WORCESTER COUNTY (Jul 2003 - Jul 2004) ERSEY CITY NJ 07302-4403, HUDSON COUNTY (Nov 1998 - Jul 2003) JERSEY CITY NJ 07302, HUDSON COUNTY (Sep 1998) NJ 07030, HUDSON COUNTY (Jun 1998) HOBOKEN NJ 07030-3704, HUDSON COUNTY (Aug 1997 - Jun 1998) ur JERSEY CITY NJ 07302-6416, HUDSON COUNTY (Sep 1996) urren esi en a ddress: HOBOKEN NJ 07030-4025. HUDSON COUNTY (Sep 1995 - Oct 1995) ddress: ESTBOROUGH MA 01581-2120, WORCESTER COUNTY (Jul 1995 - Sep 1995) Current Residents at Ad rose: e: xxic-m-xx/o( issu in MASSACHUSETTS between 01/01/1984 and 12/31/1986 Names Associated with Relative: Age: xa-tot-xca issued in MASSACHUSETTS between 01/01/1984 and 12/31/1986 e: USELLS between 01/01/1984 and 12/31/1986 OB. Age: 1ca-1coco( S be r 01/01/1984 and 12/31/1986 DOB: Age: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713514 Law Enforcement Report Page 27 of 55 >poc-xx-xxxx Issued in MAa TTS b een 01/01/1984 and 12/31/1986 DOB Age: )ocr-xx-xx>oc Issued in MA S een 01/01/1984 and 12/31/1986 Active Address(es): DUDLEY MA 01571-6168, WORCESTER COUNTY (Oct 2001 - Jul 2007) i Lurr IMPP I es, ents at Address: 11101.11.1 WEBSTER MA 01570-1578, WORCESTER COUNTY (Aug 2002 - eSSeS): Sep 2006) DUDLEY MA 01571-6168, WORCESTER COUNTY (Jul 2005 - 2006) Cur ' • WEBSTER MA 01570-1578, WORCESTER COUNTY (Oct 2003 - Jul 2005) Current Residents at Address: WEBSTER MA 01570-1569, WORCESTER COUNTY (Jun 2001 - Jan 2004) GRAFTON MA 01519-1421, WORCESTER COUNTY (Nov 1991 -Oct 2001) ..i ur i , GRAFTON MA 01519-1022, WORCESTER COUNTY (Aug 2000 - Jun 2001) esidents at Address: l Current hones listed • • isr u ren AFTON MA 01519.0108, WORCESTER COUNTY (Apr 2030 -Jun 2001) , COLCHESTER VT 05446-6016, CHITTENDEN COUNTY (Jan 1999 - Jun 2001) esidents at Address: , LEICESTER MA 01524-1430, WORCESTER COUNTY (Feb 1992 - Jan 1999) Ur Age: >ocx-xx-xxa issued :n MICHIGAN between 01/01/1955 and 12/31/1956 with Rill. DOB: Age:. xxx-xx-xxxx issued in between 01/01/1955 and 12/31/1956 Voriflod Address(es): WESTBOROUGH MA 01581-2120, WORCESTER COUNTY (Dec 1993 - Jul 2007) Current Residents at Address: , WESTBOROUGH MA 01581-3614, WORCESTER COUNTY (Feb 19'39 • Jan 2007) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713515 Law Enforcement Report Page 28 of 55 al. Cur CITY NJ 073024403, HUDSON COUNTY (Apr 1999) CHATHAM liailliSTABLE COUNTY (Dec 1992 - Mar 1996) WESTBOROUGH MA 01581-2409. WORCESTER COUNTY (Feb 1985 - 1996) SHREWSBURY MA 01545-4953. WORCESTER COUNTY (May 1994) Current Residents at Address: Age: revious n Non-Verified Address(es): SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - 2003) Cu ' ss: DOB: -Age: xxx-xx-)000c issued In NEW JERSEY nitween 01/01/1964 and 12/31/1966 Names Associated w IDOBliiiiiiiii i ttgo )00c-roc-Dzoc issued in NEWaft EAi ihhveen 01/01/1936 and 12/31/1951 MCOES:ago: XXX•eot->xoc issued in f z )I' e veen 01/01/1936 and 12/31/1951 -DOB:: m ailialisl In t‘ ERS be een 01/01/1936 and 12/31/1951 OB: ge:■ Siiii-iiiiiira between 01/01/1936 and 12/31/1951 Age: - - ed in NEW JERSEY be ween 01/01/1936 and 12/31/1951 DOG: Age: )ca-xx-xxxx issue I NEW e veep 01/01/1964 and 12/31/1966 DOB: Age: vcx-xx-xx.x.x issued In NEW JERSEY betwe 01/01/1936 and 12/31/1951 Active Address(es): CALIFON NJ 07830-3000, HUNTERDON COUNTY (Jun 1997 - Jul 2007) Current Residents at Address: ied Address(es): BRIDGEWATER NJ 08807-2914, SOMERSET COUNTY (Nov 1998 - Jul 2007) VILLAGE OFFICE SUPPLY aCALIFON NJ 07830-3119, HUNTERDON COUNTY (May 2001 - Aug 2006) Curren Resid n s A dress: DISON NJ 08820-3140, MIDDLESEX COUNTY (Jan 1983 - Jan 2002) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713516 Law Enforcement Report Page 29 of 55 Current Residents at Address: METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Jan 1983 - 2001) Current Residents at Address: S FtARITAN NJ 08869-1408, SOMERSET COUNTY (Dec 1989) Current Residents at Address: Current hones h - • Possible Relative: K L MALLIN Age: Active Address(es): CALIFON NJ 07830-3000, HUNTERDON COUNTY (Dec 1999) *H i il Jrr it Residents at Address: ROBERT J MALLIN >occ-=-)cou< Age: Active Address(es): CALIFON NJ 07830-3000, HUNTERDON COUNTY (Apr 2003 - Nov 2003) Cu • ROBERT J MALUN Age: Previous And Non-Verified Address(es): S :ALIFON NJ 07830:3119, HUNTERDON COUNTY (Mar 2006) urrent Residents at Address: n-Verified Address(es): Age: CALIFON NJ 07830-3119, HUNTERDON COUNTY (Nov 2000 - Jun 2006) i w -it Residents at Addross: xxx-xx-)ceoc issued in NEW JERSEY between 01/01/1964 and 12/31/1966 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713517 Law Enforcement Report Page 30 of 55 Previous And Non-Verified Address(es): l :ALIFON NJ 0783041i9, HUNTERDON COUNTY (Apr 1997 - 2006) Current Residents at Address: CALIFON NJ 07830.3119, HUNTERDON COUNTY (May 2000 - Dec 2004) Current Residents at Address: CALIFON NJ 07830-3000, HUNTERDON COUNTY (Mar 1977 - Jun 2003) Current Residents at Address: Current hones listed at this address: BRIDGEWATER NJ 08807-2914, SOMERSET COUNTY (Aug 1999 - Jun 2002) urrev esi at Address: Current phones listed at this address: VILLAGE OFFICE SUPPLY e: xxx-xx-xca issued in NEW JERSEY between 01/01/1964 and 12/31/1966 Previous And Non-Verified Address(es): ~, CALIFON NJ 07830.3119, HUNTERDON COUNTY (Nov 1998 - Jul 2007) Curr I at Address: 7830-3003. HUNTERDON COUNTY (May 2000) Current esldents at Address: Cur • DOS: sle: xxx-wt-mca issued in NEW JERSEY between-m101/1966 and 12/31/1967 Relative: DOB: Age:. EW JERSEY betwee 1/01/1966 and 12/31/1967 DOS:as EW JERSEY betwee 1/01/1968 and 12/31/1969 B:nge: ERSEY betwee 1/011966 and 12/31/1967 DOB: ~go: >x<-xx-ziocc issued in NEW JERSEY betw en 01/0 966 and 12/31/1967 smissitjak:RSE 2re: DOB:age: s 01/1968 and 12/31/1969 :coc-m-xmoc issued in NEW JERSEY /0 966 and 12/31/1967 08: Age: RS:S. 966 886 and 12/31/1967 D06: Age: >ooc->oc-xxxx issued in NEW JERS between 01/ 966 and 12/31/1967 DOB: Age: :opc-mc-)cocc issued in NEW JERSEY between 01/0 968 and 12/31/1967 d Non-Verified Address(es): ALIFON NJ 07830-3119, HUNTERDON COUNTY (Aug 1996 - Jul 2007) Cu SS METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Apr 1984- Jul 2003) C 1 NJ 08848:1567, HUNTERDON COUNTY (Apr 1999 - 2002) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713518 Law Enforcement Report Page 31 of 55 Current Residents at Address: Dec 1983 - Dec 1992) Current Residents at Address: Current phones listed at this address: 07921-1514, SOMERSET COUNTY (Nov 1992) BEDMINSTER NJ 07921-1514, SOMERSET COUNTY (Nov 1992) BEDMINSTER NJ 07921-1514, SOMERSET COUNTY (Jul 1990 - Nov 1992) DOB Age:. ct PII,s(es): S NEW CANAAN CT 08840-5841, FAIRFIELD COUNTY (Aug 2003 - May 2007) Cu t Address: )0,: l DOB: x-massued In TEXAS been 01/01/1971 and 12/31/1971 Active Address(es): 41 PLANO TX 75074-7702, COLLIN COUNTY (Jan 1990 - Dec 1990) Current Residents at Address: rrified Address(es): PLANO TX (Jan 1990) DOB: xxx-x ;ouoc u In N pip Ae: Y be en 01/01/1938 and 12/31/1951 Names Associated with Rel •ii•ii , B: Age:. IM PIRIM I r NE t between 01/01/1938 and 12131/1951 Active Address(es): Illi CALIFON NJ 07830-3000, HUNTERDON COUNTY (Jun 1997 - Jul 2007) Current Residents at Address: Current p ones ste at t is address: ' rifled Address(es): DISON NJ 08820-3140, MIDDLESEX COUNTY (Apr 1974. 2002) urrent es ents at Address: Current phones listed at this address: CORDOVANO RESTORATION FURN RPRNG M COMMUNICATIONS PETRO -FUEL CO GALLAGHER MICHAEL a MERICHEN NJ 08840-2578, MIDDLESEX COUNTY (Nov 1973 - Dec 1999) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713519 Law Enforcement Report Page 32 of 55 Current Residents at Address: Current • hones listed at this addre • CALIFON NJ 07830-3119, HUNTERDON COUNTY ->c, R x- Nouc issu Ago: in NEW JERSEY between 01(01(1936 and 12/31/1951 Address(es): CALIFON NJ 07830-3000, HUNTERDON COUNTY (Dec 1999) Cu METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Aug 1992) Current Residents at Addr Current hones listed at this addre : NEW YORK NY 100214837, NEW YORK COUNTY (Dec 1983) DISON NJ 08820-3140. MIDDLESEX COUNTY (Mar 1977) Cur • e: /ocox /ouoctssu iM i ingNEW JERSEY between 01/01/1964 and 12/31/1966 rifled Address(es): DISON NJ 08820-3140, MIDDLESEX COUNTY (Jan 1975 - Sep 1994) urrent Residents at Address: Curren ones is e a sa ess• https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713520 Law Enforcement Report Page 33 of 55 SIM I METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Aug 1993 - Feb 1994) Cu Current hones listed at this address: =I= Age: ve Address(es): S Q NEW CANAAN CT 06840.5841, FAIRFIELD COUNTY (Aug 2008 - Jun 2007) Cur t Address: Age: ve ddress(es): S NEW CANAAN CT 068404841, FAIRFIELD COUNTY (Aug 2005 - Sep 2006) Currant t Address: Age: Previous on-Verified Address(es): $D ALIFON NJ 07830-3119, HUNTERDON COUNTY (Aug 1998) Current Residents at Address: ' ROBERT J MALLIN OB Age: isoc-tc occicsseed in Teen l I I/01/1974 and 12/31/1974 DOB Age: Aglaia's s 1/19 rid 12/31(1974 DOB: Age: - - XAS 1/197 and 12/31/1974 DOB: Ago: moc-sx-)ocxx ssued in TEXA 0 '1/74 and 12/31/1974 DOB: vce-xx-mout issued in TEXA 01/01 74 and 12/31/1974 Active Address(es): , ALLEN TX 75002-4303, COLLIN COUNTY (Jun 1995 -Jul 2007) UMW at Addr • (es): PLANO TX 75025-5912, COLLIN COUNTY (Jul 1999 - Jun 2003) Curr • • SePLANO TX 75074-7702, COLLIN COUNTY (Jul 1990 -Jun 2001) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713521 Law Enforcement Report Page 34 of 55 MC B H KANEOHE BAY HI 96863, HONOLULU COUNTY (Jul 2000) PLANO TX 75025-5907, COLLIN COUNTY (Jun 1999) CARROLLTON TX 75007-3763, DENTON COUNTY (Sep 1995 - Jan 1999) Cu Residents at Address: MC KINNEY TX 75069-4910, COLLIN COUNTY (Jul 1995 - Jan 1999) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713522 Law Enforcement Report Page 35 of 55 HE COLONY TX 75058-1502, DENTON COUNTY (Sep 1996) Current Residents at Address: C B H KANEOHE BAY HI 96863, HONOLULU COUNTY (Aug 1991 - Feb 1995) EOHE HI 96744, HONOLULU COUNTY (Feb 1994) Po ible Rel iv • DOB: Age: moc->mocca issue S betlIFF/197 nd 12/31/1975 elati OB: I xxx-xx-xxxx issued in T 975 and 12/31/1975 OB: nT 1/1975 and 12/31/1975 DOB: 1/1 and 12/31/1975 OB: A94: S between 01/01/ and 12/31/1975 DOEtaAge: n TEXAS between 01/01 75 and 12/31/1975 DOB:-Age: :imitox•xesstiot•I . • S between 01/1/1975 and 12/31/1975 DOB:-Age: l xxx-xx-xxxx issue. in 3' • S between 01/01/19 and 12/31/1975 Active Address(es): LLEN TX 75002-4303, COLLIN COUNTY (Jul 2000 -Jul 2007) Ill itm tts A at Address: ess(es): FtICHARDSON TX 75082-2727, DALLAS COUNTY (Jan 2004 - Apr 2004) Current Residents at Address: LLEN TX 75002-4702, COLLIN COUNTY (Dec 1990 - Feb 2004) urrent ents at Address: M1 ALLEN TX 75013-3315, COLLIN COUNTY (Sep 2001 - Nov 2002) Tx 75013. COLLIN COUNTY (Ott 2002) ARROLLTON Tx 75010-4105, DENTON COUNTY (Sep 1986 - Jun 2000) Current Residents at Address: ING SPRINGS TX 78820-2801, HAYS COUNTY (Sep 1986 - Dec 1995) Cur • https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713523 Law Enforcement Report Page 36 of 55 75011.7001, DALLAS COUNTY (Sep 1986 - Jul 1994) i rliiiialigALLAS 1X 75287-3126, COLLIN COUNTY (Jun 1987 - Jul 1987) Cu GARLAND TX 75044-2047, DALLAS COUNTY (Jun 1987) Current Residents at Address: PossibleRelative: OB: 06/21/1968 Age >occ-roc->ecoc Issued in TEXAS tween 01/01/1979 and 12/31/1979 Names Associated with Relative' DOB:Sge: MI - - In TEXAS between 01/01/1979 and 12/31/1979 DOB: 5.,ge:= In TEX/S een Clai 1/1979 and 12/31/1979 06: Age: - - issued In TEXAS behvecn_01/01/1979 and 12/31/1979 06: age= - - " XAS between 01/01/1 and 12/31/1979 DOB: Age: xec-=-)cocc ssue in XAS 1/01/1U9 and 12/31/1979 DOB: Age: - - • ed (gj16A5 etween 01/01/1979 and 12/31/1979 DOSSMAge:= /tax-x*4O0(x issued in TEXAS between 01/01/1979 and 12/31/1979 DOB: Mkge:M - - 'sued in TEXAS between 01/01/1979 and 12/31/1979 DOB: e: In - - issued tilff i teen 01/01/1979 and 12/31/1979 DOB: ege:= moc-me-)000t issued In TEXAS between 01/01/1979 and 12/31/1979 DOB:MAge: IN TFlAS between 01=1979 and 12/31/1979 ge: toot-)ot-xxoc issued in"TW e een 01/01/1979 and 12/31/1979 DOB: Age: • ta->amcocx issued in TEXAS between 01/01/1979 and 12/31/1979 Previous And Non-Verified Address(es): ONGMONT CO 80504-7360, WELD COUNTY (Sep 2004 - Jul 2007) Current Residents at Address: Cu at this address: ENTON TX 76210-8580, DENTON COUNTY (Nov 2003 - Jan 2005) FLOWER MOUND TX 75028-7102, DENTON COUNTY (Feb 1994 - Aug 2004) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713524 Law Enforcement Report Page 37 of 55 SANTA ROSA CA 05404-7602, SONOMA COUNTY (Aug 2000 - Nov 2003) Cur Current phones listed at this address: AMMERMAN REX ARLINGTON TX 76001.6960, TARRANT COUNTY (Dec 1997 - Oct 2003) Current Residents at Address: Current hon i ss: ARLINGTON TX 76001.4842, TARRANT COUNTY (Sep 1988 - Nov 2000) DRIPPING SPRINGS TX 78620-2801, HAYS COUNTY (Jun 1995 - Oct 2000) Current Residents at Address: EVERGREEN CO 80439-7904, JEFFERSON COUNTY (Oct 1988 - Jan 1995) Current Residents at Address: ARROLLTON TX 75011-7001, DALLAS COUNTY (Sep 1988 - Mar 1993) ARROLLTON TX 75010-4105, DENTON COUNTY (Jun 1992 - Dec 1992) Current Residents at Address: Age: xxx-xx-xxxx issu n itCINOIS b55lween 01/01/1970 and 12/31/1971 Names Ass ci ted with R lativ : DOB: Al r:A e xxx-xx-)occx issued 'n NEW MEXI tween_ 01/01/1971 and 12/31/1971 '06: ale:l rocc-xx-7ococ issued in NEW MEXICO between 01/01/1971 and 12/31/1971 DOB:a9cil NEW MEXICO between 01/01/1971 and 12/31/1971 DOB:Inge: - INOIS between 01/01/1970 and 12/31/1971 DOB. )ca-xx.vococ issued in NEW MEXICO between 31M1/1971 and 12/31/1971 ddress(es): NM 87104-2667, BERNALILLO COUNTY (Jul 1993 - Jul 2007) Current Residents s: https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713525 Law Enforcement Report Page 38 of 55 TIJERAS NM 87059, BERNALILLO COUNTY ( 2006 - Feb 2007) LEN TX 75002-4702, COLLIN COUNTY (Apr 1986 - Feb 2004) urren esi ents at Address: MIS EDISON NJ 08817-2040. MIDDLESEX COUNTY (Jan 2001) Curr n at Addres • IIDLAND TX 79704-4412, MIDLAND COUNTY (Mar 1995) TX 79702-7052, MIDLAND COUNTY (Nov 1988 - Jan 1995) LBUQUERQUE NM 87120-1519, BERNALILLO COUNTY (Nov 1986 - Aug 1993) Curren R i ddress: PLANO TX 75075-2662. COLLIN COUNTY (Nov 1986 - Dec 1991) MIDLAND TX 79705-8638, MIDLAND COUNTY (Oct 1966 • Dec 1990) Current Residents at Address: PO BOX 29242. DALLAS TX 75229-0242. DALLAS COUNTY (Feb 1990) 008: xxx-xx->ocxx issued in ILLINOIS between 01/01/1970 and 12/31/1971 Names Associated with Relative: OB:nge: ued In ILLINOIS beWd n 01/0 970 and 12/31/1971 DOB e: uNots between 01 970 and 12/31/1971 g OB: IMMEMAge: x/a-moopoc Issued in ILLINOIS between 01 /1970 and 12/31/1971 Active Address(es): Ilfl ALLEN TX 75002-4303. COLLIN COUNTY (Jul 2000 -Jun 2007) ss RICHARDSON -DC 75082-2727, DALLAS COUNTY (Dec 2002 - Jul 2007) LEN TX 75002-4702, COLLIN COUNTY (Nov 1988 - Feb 2004) • Ilun .tillt tts at Address: L cr. MIDLAND TX 79702-7052, MIDLAND COUNTY (Apr 1993) MIDLAND TX 79705, MIDLAND COUNTY (Oct1986 - Dec 1991) ALBUQUERQUE NM 87120-1519. BERNALILLO COUNTY (Aug 1991) Current Residents at Address: PLANO TX 75075-2662, COLLIN COUNTY (Aug 1990) MIDLAND TX 79705-8638, MIDLAND COUNTY (Mar 1987) esidents ALLAS TX 75229-0242, DALLAS COUNTY (Oct 1986) MIDLAND TX 79704-4412, MIDLAND COUNTY (Oct 1986) fi e: za-xx-moat issued in NEW MEXICO between 01/01/1971 and 12/31/1971 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713526 Law Enforcement Report Page 39 of 55 Names Associated with Relative: Milli MiliMaiVerified e: te gd in NEW MEXICO between 01/01/1971 and 12/31/1971 Address(es): ALLEN TX 75002-4702, COLLIN COUNTY (Sep 1992 - Feb 1994) Current Residents at Address: PLANO TX 75075-2662, COLLIN COUNTY (Nov 1986) ODESSA TX 79765, ECTOR COUNTY (Nov 1986) xa-xx-xxxx issued in TEXAS between—01/01/1968 and 12/31/1969 Names Associated with • DOB: ge: mac-int-mot Issued in TEXAS be eent 1/1968 and 12/31/1969 DOB: Age: in Tqaajarayapn 0 1/1968 and 12/31/1969 DOB: ae: icot-xx-mocx issued in TEXASliren 1/1968 and 12/31/1969 DOB: ge: iom-m-zooc issued in TEabetweif 1/01/1968 and 12/31/1969 DOB: Age: iocc-xx-xca i su in TEXAS veen 01/01/1968 and 12/31/1969 ge: 39 ioN-xx-xxac< issue in TEXAS between 01/01/1968 and 12/31/1969 Active Address(es): TABERNACLE NJ 08088-8648, BURLINGTON COUNTY (Jan 2007 - Jul 2007) Current Residents at Address: Pr vi u And -Verified Address(es): ONGMONT CO 80504-7360, BOULDER COUNTY (May 2004 - Mar 2007) Current Residents at Address: • • DENTON "IX 76210-8580, DENTON COUNTY (Nov 2003 - Jun 2006) Current Residents at Address: ARLINGTON TX 76001-4842, TARRANT COUNTY (Sep 1986 - Jan 2005) Current h n li this address: ARLINGTON TX 76001.8960, TARRANT COUNTY (Feb 1998 - Mar 2004) Current Residents at Address: DENTON TX 76205-8260, DENTON COUNTY (Nov 1988 - Dec 2003) Current Residents at Address: Current phones listed at this address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713527 Law Enforcement Report Page 40 of 55 SANTA ROSA CA 95404-1821, SONOMA COUNTY (Apr 2003 - Aug 2003) Cu I ess: SANTA ROSA CA 95404-7602, SONOMA COUNTY (Jul 2000 - Aug 2003) Current Residents at Address: DRIPPING SPRINGS TX 78620-2801, HAYS COUNTY (Jun 1995 -Jul 2003) Current Residents at Address: Current hones listed at thic addracc• PETALUMA CA 94954-1100, SONOMA COUNTY (Aug 2001) arrantResidents at Address: MIIIIIIIIIIIIR . DOB:-Age: XAS between 01/01/1989 and 12/31/1990 Names Associated with Relative: DOB: Age: xxx-xx-xxxx issue TEXAS o1n. 9 and 12/31/1990 es): ALLEN TX 75013-2846, COLLIN COUNTY (Jun 2007 - Jul 2007) Current Residents at Address: ALLEN TX 75013-3315, COLLIN COUNTY (Jun 2007 - Jul 2007) Current Residents at Address: LLEN TX 75302.8303, COLLIN COUNTY (Feb 2004 -Jun 2007) Current Residents at Address: Age: xxx-)a-raeoussued in TEXAS between 01/01/1979 and 12/31/1979 fled Address(es): DRIPPING SPRINGS TX 78620-2801, HAYS COUNTY (Jun 1995) FLOWER MOUND TX 75028-7102, DENTON COUNTY (Jan 1995) Current Residents at Address: https://secure.accurint.com/app/bpskeport 8/15/2007 EFTA01713528 Law Enforcement Report Page 41 of 55 DOB:l i Age:, Active ress es : nALLEN TX 75002-4303, COLLIN COUNTY (Apr 2006 - Sep 2006) DOB: -age: l. n TEXAS between 01/01/1974 and 12/31/1974 Names Associated with Relative: DOB: age: titian 5 b 1/197 and 12/31/1974 DOB: Age: loot rot issued in TOCAS between 01/01/1 and 12J31/1974 -Verified Address(es): PLANO TX 75025-3007, COLLIN COUNTY (Jan 2005 - Jul 2007) U ss: GARLAND TX 75044-2159, DALLAS COUNTY (Jul 2004 - Feb 2005) urrent Residents at Address: PLANO TX 75074-7702, COLLIN COUNTY (Nov 1990 - Jan 2005) Current Residents at Address: PLANO TX 75025-5911, COLLIN COUNTY (Sep 1999 - Nov 2002) Cu • PLANO TX 75025-5912, COI.I.IN COUNTY (Aug 1999 - Nov 2002) urrent e n ALLAS TX 75244.7733, DALLAS COUNTY (Aug 1998) Mil time esie ess: DALLAS TX 75230-4397. DALLAS COUNTY (Jan 1992 - Jul 1997) OLLEGE STATION TX 77844-4195, BRAZOS COUNTY (Feb 1993) Possible Relative: DOB: Se:. xxx-xx•xonc issued in PENNSYLVANIA—between 01/01/1987 and 12/31/1988 Verified Address(es): PLANO TX 75025-3007, COLLIN COUNTY (Jan 2005 - Jul 2007) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713529 Law Enforcement Report Page 42 of 55 GARLAND TX 75044-2159, DALLAS COUNTY (Aug 2004 - Feb 2005) Cur • - • JENKINTOWN PA 19046-5009, MONTGOMERY COUNTY (Jun 2000 - Feb 2005) Current Residen ENKINTOWN PA 19046-4425, MONTGOMERY COUNTY (Feb 1993 - 2003) Current phones listed at this address: Age: Migc.l nli i nd Non-Verified Address(es): PIANO TX 75074-7702, COLLIN COUNTY (Aug 2004 - Aug 2005) Age: Previou 'CARROLLTON "Of 75007-3763, DENTON COUNTY (Jun 1995 - Dec 1996) Current Residents at Address: DOS:age:0 xxx-xx-)ozcx issued In TEXAS between 01/01/1975 and 12/31/1975 Names A ' with Relative: TAYLOR DOS: age: xxx-Kg-)oca issued in TEXAS between 01/01/1975Ind 12/31/1975 Active Address(es): ItION FRISCO TX 750344258, DENTON COUNTY (Oct 2001 -Jul 2007) Cur ress: Curren - A USTIN TX 78741-4624, TRAVIS COUNTY (Jul 1993 - Apr 2006) urrent esi ents at Address- EULESS TX 76039-8311, TARRANT COUNTY (Oct 2001 - Sep 2005) C ddress: LANO TX 75074-7702, COLLIN COUNTY (Jun 1993 - Aug 2005) ents at I IPLANO TX 75025-5912, COLLIN COUNTY (Jan 2001) https://secure.accurint.cotn/app/bps/report 8/15/2007 EFTA01713530 Law Enforcement Report Page 43 of 55 Current Residents Address: AUSTIN TX 78731-2288, TRAVIS COUNTY (Nov 1997 - Jan 1999) AUSTIN TX 78741-4688, TRAVIS COUNTY (Jun 1998) DENVER CO 80201.1649, DENVER COUNTY I llilltelln i nt iwel01/01/1977 and 12/31/1979 g Names Associated with alive: mipa _ . wDOB: =cf: ed In TEXAS een 01/01/1! and 12/31/1979 DOS: oe: m-xx-mocx issued in TEXAS flbetween 01/01/1 and 12/31/1979 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713531 Law Enforcement Report Page 44 of 55 .. ...IT 1,A C)0/3: ege S bat,a:ggi1/01/1 l and 12/31/1979 mocssu Actbre Address(es): I D08: Age: XAS between 01/01/1 and 12/31/1979 141~~FRISCO TX 75034-8258, DENTON COUNTY (Aug 2005 - Jul 2007) IRVING TX 75083-6154, DAI LAS COUNTY (Sep 2004 - Jul 2005) CARROLLTON TX 76010-3262, DENTON COUNTY (Dec 2003 - Aug 2004) Cu 75062-3040, DALLAS COUNTY (Feb 2002 - Jul 2004) IRVING TX 75062-3007, DALLAS COUNTY (Jan 2001 - Feb 2004) es: ents at oss: IRVING TX 75062, DALLAS COUNTY (Dec 2002 - Apr 2003) PARIS TX 75460-7533, LAMAR COUNTY (Jun 1996 - Jan 2003) Current Residents at Address: FORT WORTH TX 76132-2609. TARRANT COUNTY (Jul 1999 - Jun 2002) Current Residents at Address: ARLINGTON TX 76010.6202. TARRANT COUNTY (May 1997 - Sep 1999) ~MPARIS TX 75460-0025, LAMAR COUNTY (Oct 1996 - Sep 1999) Current Resldents at Address: ailligalbOB: eg e: nx-xx->occ< issued In CALIFORNIA Mveen 01/01/1980 and 12/31/1980 1with ~Nw O8: met-xx-xØ issued in CALIF ge: oen 01/0111978 and 12/31/1979 100C- 1COCIC xØ in f il:2 6 IF:ORNIa liA /01/1980 and 12/31/1980 OB: Age: Jocc-xx-zoot issued in CALIFORNIA 011 980 and 12/31/1980 DOB: ge: acc-xxxxi inchkugulA baby en 01 /1980 and 12/31/1980 B:ege: nocacc-icoo< issued in CALIFORNIA be en 01/01/1978 and 12/31/1979 ~~Mloosageli beir n 01/01/1959 and 12/31/1960 lege: • In CALialt 9Nv 2 01/01/1980 and 12/31/1980 DOB: • IFO 01p/1956 and 12/31/1958 DOt ge: x>c<-xx-xxxx isnu n IFORNIA between 01 /1980 and 12/31/1980 11....~2g3 540UND TX 76028-1841, DENTON COUNTY (May 2005 - https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713532 Law Enforcement Report Page 45 of 55 Jul 2007) Cu Address: EULESS TX 76039-5325, TARRANT COUNTY (Nov 2003 - Apr 2006) Current Residents at Address: FORT WORTH TX 76132-1837, TARRANT COUNTY (Jun 1994 - Feb 2006) Cur ARLINGTON TX 76017-0823, TARRANT COUNTY (Apr 2003 - Jul 2005) ess: IRVING TX 75062-3040. DALLAS COUNTY (Oct 2004 - Apr 2005) Current R id n : N TX 76013-5607, TARRANT COUNTY (Feb 2001 Feb 2005) Current Residents at Address: ARLINGTON TX 76017-0879, TARRANT COUNTY (Nov 1999 - Jan 2005) Current Residents at Address: lin 2004) all Current Residents at Address: . X 75062-3007, DALLAS COUNTY (Mar 2001 - FORT WORTH TX 76132-1854, TARRANT COUNTY (Nov 1999 - Jun 200 Current Residents at Address: ARLINGTON TX 76017-0628, TARRANT COUNTY (Sep 1999 - Sep 2001) Curr DOB: nee: x)coxx- issued in TEXAS between 11101/1965 and 12/31/196 6 Names Associated with Rel ive: DOB:age. xxx-xx-xax issued in TEXAS between 01/01/1965 rad 12/31/1966 Active Address(es): SARIS TX 75462-8601, LAMAR COUNTY (Apr 1980 - Jul 2007) Current Residents a on-Verlfled Address(es): ARIS TX 75460-9801. LAMAR COUNTY (May 1984 - May 2002) PARIS TX 75461-0557, LAMAR COUNTY (Apr 1994 - Oct 2000) DOB :. )ca-xx4ax4 issued in TEXAS between 01/01/1961 and 12/31/1962 Names Associated wit DOB:111 Age:. https://secure.accurint.com/appibps/report 8/15/2007 EFTA01713533 Law Enforcement Report Page 46 of 55 eon 01/01/1961 and 12/31/1962 'Ca-MC-X:O0C issued in TEXAS n 01/01/1961 and 12/31/1962 DOB: m illisalit in en J/1/1962 and 12/31/1963 OB: Age: 3O3C-XX-XION Issued In TEXAS between /01/1961 and 12/31/1962 Active Address(es): PARIS TX 75462-8601. LAMAR COUNTY (Apr 1980 - Jul 2007) Current Residents at Address: Previous And Non-Verified Address(es): KATY TX 77450-2902. HARRIS COUNTY (Feb 2006) M PARIS TX 75460-9801, LAMAR COUNTY (May 1984 - Mar 2004) PARIS TX 75461-0557, LAMAR COUNTY (Mar 1997 - Oct 2001) IS TX 75460, LAMARCOUNTY (Jul 2001 - Sep 2001) PARIS TX 75462-9802, LAMAR COUNTY (May 1984 - Mar 1996) DOB: fl oe: miCli xxx-xx-mut issued in TEXAS between 01/01 /1975 and 12/31/1975 Names Associated with Rela ive: '06: Age:0 1/1975 and 12/31/1975 DOG: Age: xxx-xx-)ococ issue between 01/01/11 and 12/31/1975 Jul 2007) illiSOMISI sItING TX 75062-3007. DALLAS COUNTY (Feb 2001 - Current Residents at Address: ARIS TX 75460-7775, LAMAR COUNTY (Jul 1994 - May 2007) Current Residents at Address: ah, FORT WORTH TX 76120-5027, TARRANT COUNTY (Sep 1993 - Oct 2002) Current Residents at Address: TON TX 76010-6202, TARRANT COUNTY (May 1998 - Jun 2002) FORT WORTH TX 76132-2609, TARRANT COUNTY (Aug 1999 - Oct 2000) Currant • aB Cur OYD TX 76023, WISE COUNTY (Apr 1997 - Jan 1999) ARIS TX 75460-0025. LAMAR COUNTY (May 1996 - Aug 1997) PARIS TX 75460-4506, LAMAR COUNTY (Nov 1996) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713534 Law Enforcement Report Page 47 of 55 PARIS TX 75460-4743, LAMAR COUNTY (Sep 1993 - Dec 1995) Current Residents at Address: PARIS TX 75460-0502, LAMAR COUNTY (Jan 1994) Current Residents at Ad • r -: KELLI E PRUNER Age: mcx-xx-xxxx issued in TEXAS between 01/01/1977 and 12/31/1979 ' -Verified Address(es): ARIS TX 75480-7533, LAMAR COUNTY (Jan 2002 - Jan 2003) Current Residents at Address: JACK GIBSON Age: 1: IRVING TX 75083-6154, DALLAS COUNTY (May 2005 - Apr 2006) Current Resi IRVING TX 75062-3007. DALLAS COUNTY (May 2003 - May 2004) M PARIS TX 75462, LAMAR COUNTY (Nov 2002 - Dec 2002) DOB:age:I xxx->cc-x)oc< issued in TEXAS between 01/01/1962 and 12/31/1963 al with ligiallya,;_ DOB:age: ed in TEXAS between 1/01/1962 and 12/31/1963 DOB: age: >ox-xx-vooc issued in TEXAS betwe 62 al 12/31/1963 DOB: ge: )ox-u-)osoc issued i twee 01/01/1962 a 12/31/1963 DOB' e: 5oot-xx-xcot issued in TEXAS betwee 01/01/1962 and 12/31/1963 Active Address(es): 8 /40 PLANO TX 75074-7702. COLLIN COUNTY (Apr 1987 - Jul 2007) Current Residents at Address: DOB: nee: • Icxx-)c0000r Issued in TEXAS between 01/01/19r and 12/31/1951 TEXASOB: Age:. between 01/01/1936 and 12/31/1951 Age: mor-)ot-moot issued in TEXAS between 01 /1936 and 12/31/1951 - ddress(es): CHARDSON TX 75081-5501, DALLAS COUNTY (Dec 1980 - Jtd 2007) Ur https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713535 Law Enforcement Report Page 48 of 55 SCURRY TX 75158-0237. KAUFMAN COUNTY (Oct 1999 - Oct 2000) DALLAS TX 75244-7733, DALLAS COUNTY (May 1999) Current Resident dress: PLANO TX 75074-7702. COLLIN COUNTY (Oct 1997 - Jan 1999) 35: Current hones listed at • Possible Relative: DOB: 10/07aege•. toc-xx-y.mued in i. XA between 01/01/1971 Ea 12/31/1972 Age: 971 all2/31/1972 x)°.11.111INnilas?1 xxx-mc-xax issued in TEXAS between 0 /1971 and 12/31/1972 Verified Address(es): KAUFMAN TX 75142-3226. KAUFMAN COUNTY (Dec 1988 - Jul 2007) Cur Cu t h n • • SCURRY TX 75158-0237, KAUFMAN COUNTY (Oct 1986 - Jun 2007) ERRELL TX 75160-4634. KAUFMAN COUNTY (Oct 1986 - 2005) urren es d en s a ddress: MIS TX 75158. KAUFMAN COUNTY ( 2004) KAUFMAN TX 75142-2222, KAUFMAN COUNTY (Oct 1988- Jan 1997) KAUFMAN TX 75142.0903. KAUFMAN COUNTY (Oct 1986 - Sep 1994) KAUFMAN TX 75142-0132, KAUFMAN COUNTY (Sep 1993 - Oct 1993) KAUFMAN TX 75142-0952, KAUFMAN COUNTY (Oct 1985 - Apr 1986) Possible Relative: Ax-xx-xnx issued in TEXAS between 01/01/1936 and 12/31/1951 ' d Address(es): TERRELL TX 75160-4634. KAUFMAN COUNTY (Apr 2000 - Aug 2005) urrennt Resideraat Address. https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713536 Law Enforcement Report Page 49 of 55 Current phones li • ss: Age: d Addross(os): TERRELL TX 75160-4634, KAUFMAN COUNTY (Apr 2003 - Jul 2007) • DOB:age:. Verified Address(es): KAUFMAN TX 75142-3226, KAUFMAN COUNTY (Jul 2005) C D RUSSELL MANNING DOB: 01/04/1917 DOD:03/21/1992 (DALLAS. TX) Age at Death: 75 (Bomi years ago) xxx-xx-xooc issued in MISSOURI between 01/01/1936 and 12/31/1951 Names Associated with Relative: D RUSSELL M MANNING DOB: 01/1917 DOD:03/21/1992 (DALLAS, TX) Age at Death: 75 (Born 90 years ago) xx(-xx-/000r issued in TEXAS between 01/01/1968 and 12(31/1969 D RUSSELL M MANNING DOB: 01/04/1917 DOD:03/21/1992 (DALLAS, TX) Age at Death: 75 (Born 90 years ago) w-xx-roocx Issued in MISSOURI between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 1227 RICHLAND OAKS DR, RICHARDSON TX 75081-5501, DALLAS COUNTY (Dec 1990 -Apr 2003) Current Residents at Address: RAY ELLIS MANNING DOB: age: xxx-xxeoax issued in TEXAS between 011/1963 and 12.1963 Names Associated with Relative: Age: >ca-xx-)000c Issued In TEXAS between 01/01/1963 and 12/31/1963 Address(es): TERRELL TX 75160-4634. KAUFMAN COUNTY (Sep 1996 - Jul 2007) Cu Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713537 Law Enforcement Report Page 50 of 55 , KAUFMAN TX 75142-3226, KAUFMAN COUNTY (Dec 1988 - Jul 2007) SCURRY TX 75158-0237, KAUFMAN COUNTY (Nov 1992 -Jun 2007) SCURRY TX 75158, KAUFMAN COUNTY ( 2004) GRAYS PRAIRIE TX 75158, KAUFMAN COUNTY (Jun 2002 -Jan 2003) RICHARDSON 1X 75081-5501, DALLAS COUNTY (Nov 1998 - May 2000) Current esidents at Addre : KA F TX 75142-0903, KAUFMAN COUNTY (Oct 1986 - Feb 1998) KAUFMAN TX 75142-2222. KAUFMAN COUNTY (Sep 1990 - Dec 1991) urrent n • GARLAND TX 75042, DALLAS COUNTY (Jul 1987) UFMAN TX 75142-0132, KAUFMAN COUNTY (Oct 1986) e: >etz-xx-zaz ssued in TEXAS between 01/01/1963 and 12/31/1963 Non-Verified Address(es): KAUFMAN TX 75142.0903, KAUFMAN COUNTY (Jan 1990 - Dec 1991) KAUFMAN TX 75142, KAUFMAN COUNTY (Dec 1988) DOB: Mae: xxx-xi.xxxxssu in TEXAS bait 01/01/1971 and 12/31/1972 Previous And Non-Verified Address(es): MARIETTA GA 30062-4603, COBB COUNTY (Jan 1983 - Apr 1985) MIN =MARIETTA GA 3C067-5257, COBB COUNTY (Jan 1983) )ccc-n<-cooc issued in TEXAS between 01/01/1 and 12/31/1986 Address(es): SAN MARCOS TX 78666, HAYS COUNTY (Oct 2004 - Jul 2007) Current Residents at Address: HANN RAE MANNING KAUFMAN TX 75142-3226, KAUFMAN COUNTY (Oct 2002 - Dec 2006) Current Residents at Addr • https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713538 Law Enforcement Report Page 51 of 55 Current phones listed at t • AUSTIN TX t8705-5130, TRAVIS COUNTY (Sep 2006) n BAXTER TAYLOR DOB: 12/19/1911 DOD:10/11/1997 (DALLAS, TX) Age at Death: 85 (Born 95 years ago) - Verified vc-m.)0cm issued In TEXAS between 01/01/1962 and 12/31/1962 Names Associated with Relative: no BAXTER TAYLOR DOB: 12/19/1912 000:1W1111997 (DALLAS, TX) Age at Death: 85 (Born 94 years ago) - Verified ica-xx->oox issued in TEXAS between 01/01/1962 and 12/31/1962 TAYLOR BAXTER DOB: 12/19/1911 DOD:10/11/1997 (DALLAS, TX) Age at Death: 85 (Born 95 years ago) - Verified iooc-xx-iocoi issued in TEXAS between 01/01/1962 and 12/31/1962 Previous And Non-Verified Address(es): 4724 NASHW000 LN, DALLAS TX 75244-7733, DALLAS COUNTY (Nov 1985 - Jul 2007) Current Residents at Address: DOB:n Age: xmocx-xxxx issued in veen I/01/1956 and 12/31/1957 nBed Address(es): DALLAS TX 75244-7733, DALLAS COUNTY (Nov 1985 - Jan 1999) urren es ens at Address: Age: Previous And Non-Verified Address(es): DALLAS TX 75244-7733. DALLAS COUNTY (Mar 1986 - Apr 1986) Current Residents at Address: MIIIMPAR A DOB:age, xxv-xx-xioot sue n S between 01/01/19 and 12/31/1988 Previous And Non-Verified Address(es): KAUFMAN TX 75142-3226, KAUFMAN COUNTY (Sep 2002 - Jul 2007) urrent es ants at Address: N Cu ' • SCURRY TX 75158-0237, KAUFMAN COUNTY (Sep 2002 - May 2004) Previo -Verthed Age: Addross(es): , METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Nov 1995) Current Residents at Address: https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713539 Law Enforcement Report Page 52 of 55 Curren o ones is a ik Neighbors: Nuighbothood: •I NEW CANAAN CT 06840-5841. FAIRFIELD COUNTY (Aug 2003 - Jul 2007) Rcsi • DOB:MIMEll Age - - ' ued in Teen and el DOB: Ag e: Address(es): elOtirisl at. EW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) DOB: Agel iooc-m-)cooc inued in C between 01/01/1975 and 12/31/1976 OS: e:. ed In G IA •etween 01/01/1963 and 12/31/1964 O8: ge: 67 mcx-xx-xcoc Issued in I •7. 1 between 01/01/1956 and 12/31/1958 Mi l l ,s: EW CANAAN CT 06840-5840, FAIRFIELD COUNTY (Nov 1994 - Jul 2007) DOB: Age: x)oc- -)uoccssu !.. CONNECTICUT be elf 01/01/1963 and 1213111964 )O in C Age: BIRIFIR i98: eon 01101/1970 and 12/31/1972 xxx-xx-xocx issued in COMM between 01/01/1985 and 12/31/1986 he DOB Age: - - n CONNECTICUT be en 01/01/1985 and 12/31/1986 Age: ORK between 01/01/1989 and 12/31/1990 NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Oct 1990 - Jul 2007) Res xxx-xx-x,Nocx issued In N etwe 01/01/1972 and 12/31/1973 ag e: - - ed in NEW YORK between 01/01/1973 and 12/31/1974 Age: ANEW CANAAN CT 06840-5840, FAIRFIELD COUNTY (Jan 1983 -Jul 2007) Resi e • B: a9!:. voc-xx-)oca issued In PENNSYLVANIA betWeen 01/01/1963 and 12/31/1965 ROBERT A KILLEFFER DOB: 05/11/1926 DOD:1011112000 (FAIRFIELD, CT) Age at Death: 74 (Born 81 years ago) - Verified issued in CONNECTICUT between 01/01/1936 and 12/31/1951 NEW CANAAN CT 06840-5840, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) RealimDOB: Ago! en 01/01/1964 and 12/31/1966 in NE be n 01/01/1963 and 12/31/1964 allillirOB Age: xxx-xx-xxicz sued in CONNECTICUT e een 01/01/1986 and 12/31/1987 Current phones listed at this address: https://secure.accurint com/app/bps/report 8/15/2007 EFTA01713540 Law Enforcement Report Page 53 of 55 CANAAN CT 06840-5840, FAIRFIELD COUNTY (Aug 2002 - Jul 2007) Res DOB: Age: 3comoc->adoc issued in NEW JERSEY between 01/1983 and 12/31/1984 DOB:age: EW JERSEY between /01/1984 and 12/31/1985 essiMM Nei rhood: ETUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 -Jun 2007) Resi OB:ne: issued in NEW YORK b en 101/1971 and 12/31/1971 x.iii DOB: Age: xxx-xx-x)ocx issued in TEXAS between and MN= IIIIII ISIETUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Jul 2004 -Jul 2007) Ag Illilrin OHIO between 01/01/1987 and 12/31/1988 e Age: METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Jan 1988 -Jul 2007) DOB: Age: NEW year/01982 and 12/31/1984 e: xxx-xx-xca issued in NEW JERSEY be 01/01/1967 and 12/31/1988 Age: Current hones listed at this addross: METUCHEN NJ 08840-2548, MIDDLESEX COUNTY (Nov 2005 • Jul 2007) Residents: DOB: I I•kge• =4= Issued in NEW YORIKTheWn 07 !1997 and 07/01/1999 Age: xa-xx-paa issued in NEW YORK between 08/01/2001 and 06/01/2002 Age: MET CHEN NJ 08840-2560, MIDDLESEX COUNTY (Mar 2007 - Jul 2007) Age: METUCHEN NJ 08840.2547, MIDDLESEX COUNTY (Oct 1986 - Jul 2037) Res • DOBage. xa-x<->o= issu in NEW JERSEY be 01/01/1965 and 12/31/1968 fl ge: xxx-xx-xxxx Issued In NEW JERSEY between 01/01/1973 and 12/31/1975 METUCHEN NJ 08840-2547, MIDDLESEX COUNTY (Jan 1995 -Jul 2007) Residents: mi .tDOB: Age: IN b eon 01/01/1954 and 12/31/1957 06: ge: xxx-xx->cooc issued in NEW YORK b een 01/01/1962 and 12/31/1963 Current ones listed thi ddr : Nei illilli FLORHAM PARK NJ 07932-1535, MORRIS COUNTY (Jun 2000 - Mar 2006) Residents: DC/B: egel• J RSEY between 01/01/1989 and 12/31/1990 1101010r0B: ge: mot-tot-mac Issued In MICHIGAN between 01 1998 and 07/01/1999 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713541 Law Enforcement Report Page 54 of 55 rilISSLORHAM PARK NJ 07932-1535, MORRIS COUNTY (Apr 1997 - Jul 2007) Re • Age: Age: ORHAM PARK NJ 07932-1535, MORRIS COUNTY (Jun 2000 - Jul 2007) Residents: DOB: \ge: va-x‹-x>x< issued in NEW JERSEY between 01/01/1971 and 12/31/1972 Age: FLORHAM PARK NJ 07932-1535. MORRIS COUNTY (Mar 2907 -Jul 2007) Residents: DOB Age: root-sa-motic issued in OHIO 1/1 and 12/31/1988 DOB: e: - - PENNSYLVANIA betwee 01/01/1985 and 12/31/1987 Age: xioc->m-xiosr issued in OHIO between 01/01/1987 and 12/31/1988 FLORHAM PARK NJ 07932-1535, MORRIS COUNTY (Jul 2000 - Jul 2007) Residents: DOB:age: NEW en i 1/01/1964 and 12/31/1966 DOB: ge: sisia ired in MASSACHUSETTS be veen 01/01/1988 and 12/31/1987 Age: in tween 01/01/1988 and 12/31/1989 DOB: 8:10 xnr-icr-mox issued in NEW JERSEY between 01/01/1965 and 12/31/1967 Current phones liste FLORHAM PARK NJ 07932-1535, MORRIS COUNTY ( 2006 - May 2007) Residents: OB: AP= soix-ioc-iczoc issued in NEW JERSEY between 01/01/1951 and 12/31/1953 Matge: ioomet-icoot Issued in MICHIGAN between 01/01/1981 and 12/31/1982 FLORHAM PARK NJ 07932-1535, MORRIS COUNTY (Jun 2007 - Jul 2007) Residents: Age: ed in GEORGIA betweent1/2000 and 02/01/2001 Age: Age: ION-X*7030C issued in NEW JERSEY between 05/01/2006 and 12/31/2099 Nei SOUTH ORANGE NJ 07079-1512. ESSEX COUNTY (Mar 2000 - Aug 2004) Address es : SOUTH 0RAi 79-1512, ESSEX COUNTY (Jun 1997 - Jun 2007) D08: e: - - Issued in NEW YORK between 1/01/1982 and 12/31/1984 SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Nov 1999 - Jul 2007) esidents: DOB: Age:yn xyx-xx- • ed in ETTO bet 91/01/1977 and 12/31/1978 iir DOB: COB: in • IA. ge: ihveen 01/01/1982 and 12/31/1984 x:oc ssued in CONNECTICUT be een 01/01/1983 and 12/31/1965 SOUTH ORANGE NJ 07079-1512. ESSEX COUNTY (Jun 1981 - Jul 2007) Residents: O13: Age: NEW YORK between 011/1963 and 12/31/1965 -I DOB:age:. in OHIO between 01/0171975 and 12/31/1976 DOB: Age:. https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713542 Law Enforcement Report Page 55 of 55 - • ' ued in NEW JERSEY between 01/01/1971 and 12/31/1972 A e: • SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Aug 1999 - Jul 2007) Res' • e: OB:nge:M xxx-m-xxu issued In NEW YORK between 01/01/1951 and 12/31/1954 Aci A DOB ge:. xxx.>ec-xxx< issued in NEW JERSEY between 01/01/1990 and 12/31/1991 SOUTH ORANGE NJ 07079-1520, ESSEX COUNTY (Dec 2006 - Jul 2007) Residents: Age: xxx-)oc->ccorIssued In KA between 01/01/1967 and 12/31/1968 DOB: age:. SOUTH ORANGE NJ 07079.1512, ESSEX COUNTY (Oct 1989 -Jul 2007) DOB: -Age: xx - -x t d in NFilrY and 12/31/1951 DOB: ge: m aisimaird in N ‘A, r K be. en 01/01/1936 and 12/31/1951 Age: x - - issued in NEW JERSEY between 01/01/1936 and 12/31/1951 Source Information: All Sources 52 Source Document(s) Driver Licenses 1 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) * Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Person Locator 4 1 Source Documen(s) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713543 Law Enforcement Report • Page 1 of 15 Important: The Public Records and commercially available data soirees used on reports have errors. Data is sometimes entered poorly. processed Incorrectly and is generaly 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 blowing 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: 08/15/07 S - Shared Address D - Deceased Report processed by: 4 -Probable Current Address FBI-LS • 202-2231 lain Phone Name: Datet•th: e: Ag SSN. -xx-xxxx issued in MICHIGAN between 0110111969 and 12/31/1970 view All SSN Sources Names Associated With Subject: View All Name Variations Sources DOB. Age: - • in M illgAlgt• eeip1D1/1969 and 12/31/1970 € DOB: A9e: •xx-xxxx issued in M etvii 01/01/1969 and 12/31/1970 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) None Found' Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN None Found t e Possible Criminal Records None Found se Sexual Offenses None Found Ei Drivers License 1 Found a MotorVehicles Registered 2 Found gvi Florida Accidents None Found ts Concealed Weapons Permit None Found at People at Work None Found a Professional Licenses None Found aFAA Certifications None Found . 4 FAA Aircraft None Found pa Watercraft None Found https://secure.accurint.condapp/bps/report 8/15/2007 EFTA01713544 Law Enforcement Report Page 2 of 15 Et Voter Registration 2 Found *Hunting/Fishing Permit None Found t i Bankruptcies None Found / 9 Liens and Judgments None Found aUCC Filings None Found i t t Possible Properties Owned None Found E4 Possible Associates 3 Found ti Possible Relatives 1st Degree -4 Found 2nd Degree - 2 Found 3rd Degree - None Found eft Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps EW YORK NY 10014-2815 NEW YORK Jun 1995 -Jul 2007 Map EW YORK NY 10014-2815 NEW YORK Jun 1995 - Mar 2006 Map FERNDALE MI 48220-1238 OAKLAND Jun 1998 - Sep 2003 Map IOLLANDCT060843715 TOLLAND Jun 1987 -Jul 2003 Map NEW YORK NY 10021-7248 NEW YORK Jul 2002 Map _ _ __ NEW YORK NY 10010-1901 NEW YORK Oct 1994 Map NEW YORK NY 10010-1901. NEW YORK Oct 1994 Map KALAMAZOO MI 49001 KALAMAZOO Aug 1991 Map HARTFORD CT 06108 HARTFORD May 1991 Map TROY MI 48085-4763 OAKLAND Jun 1987 - Dec 1990 Map KALAMAZOO M149001-2626 KALAMAZOO Jan 1990 Map TROY MI 48083-5633 OAKLAND Jun 1987 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10014-2815. NEW YORK COUNTY (Jun 1995 - Jul 2007) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $73,125 Median Owner Occupied Home Value: $475,700 Average Years of Education: 16 EW YORK NY 10014-2815, NEW YORK COUNTY (Jun 1995 - Mar 2006) urrent es at ress: Property Ownership Information for this Address Property: Parcel Number - Book - 000000 Page - 000000 Lot Number -M Name Ow Address - YORK NY 10014-2815. NEW YORK COUNTY Owner's ess - EW YORK NY 10014-3233, NEW YORK COUNTY Land Usage - STORE BUILDING https://secure.accurint.com/app/bpsircport 8/15/2007 EFTA01713545 Law Enforcement Report Page 3 of 15 Land Seca - 6,214 Year Built - 1900 Sale Date - 12/14/1984 Sale Price - $1,500,000 FERNDALE MI 48220-1238, OAKLAND COUNTY (Jun 1998 - Sep 2003) Cu Current phones li BOTTRELL J BOTTRELL JEFFREY Property Ownership Information for this Address Property: Parcel Number - Book - 000000 Page - 000000 Lot Number - Name Owner 1 - Name Address - E MI 48220-1238, OAKLAND COUNTY Owner's Address - ERNDALE MI 48220.1238. OAKLAND COUNTY Land Usage - RESIDENTIAL (NEC) Subdivision Name - FERN RIDGE Total Value - $67,010 Land Size -4,791 Year Built - 1949 Sale Price - $106,500 Name of Seller - Legal Description - TIN, R11E, SEC 28 FERN-RIDGE SUB LOT 158 Lender Name - HUNTINGTON MTG Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $64,022 Median Owner Occupied Home Value: $142,900 Average Years of Education: 14 I OLLAND CT 06084-3715, TOLLAND COUNTY (Jun 1987 - Jul 2003) Current Resid Address: y Ownership Information for this Address Property: Parcel Number - Book - 030382 Page 000287 Name Owner 1 - Name Address CT 06084-3715, TOLLAND COUNTY Owners Address TOLLAND CT 06084.3715, TOLLAND COUNTY Total Value - $253.7 Land Value - 568,200 Improvement Value - $185.500 Land Size - 53,578 Year Built -1990 Sale Price - $350,112 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $81,439 Median Owner Occupied Home Value: $174,700 Average Years of Education: 14 NEW YORK NY 10021-7248, NEW YORK COUNTY (Jul 2002) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Book - 002204 Page - 001591 Lot Number - 7 Name Owner 1 • TY CORP Name Or Address K NY 10021.7237, NEW YORK COUNTY Owners ress - NEW YORK NY 10019-3310, NEW YORK COUNTY Land Usage - APARTMENT https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713546 Law Enforcement Report Page 4 of 15 Land Size - 2,500 Year Built -1900 Sale Price - $2,950,000 Name of Seller - TIGLON RLTY CORP NEW YORK NY 10010-1901, NEW YORK COUNTY (Oct 1994) Mleigtiortu fProfile (2000 Census) Average Age: 34 Median Household Income: $40,162 Median Owner Occupied Home Value: $172,700 Average Years of Education: 15 NEW YORK NY 10010-1901, NEW YORK COUNTY (Oct 1994) Property wnership Information for this Address Property: Parcel Number-_ Book - 000000 Page - 000000 Lot Number -M Name K UNIVERSITY Address N WY RP Y 10010-1901, NEW YORK COUNTY Owner's Address NEW YORK NY 10003-4812 Total Value -$7,4 Land Value - 31.800,000 Improvement Value - $5,625,000 Land Size • 19350 Year Built - 1984 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $40.162 Median Owner Occupied Home Value: $172,700 Average Years of Education: 15 KALAMAZOO MI 49001, KALAMAZOO COUNTY (Aug 1991) eig .c od Profile (2000 Census) Average Age: 41 Median Household Income: $45,972 Median Owner Occupied Home Value: $88,400 Average Years of Education: 14 HARTFORD CT 06108, HARTFORD COUNTY (May 1991) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $35,160 Median Owner Occupied Home Value: $101,000 Average Years of Education: 12 TROY MI 48086-4763, OAKLAND COUNTY (Jun 1987 - Dec 1990) Property Ownership Information for this Address Property: Parcel Number - Book - 000000 Page - 000000 Lot Number - Name Owher 1 Name Ow Address - 148065.4763, OAKLAND COUNTY Owner's ress - TROY MI 48085-4763, OAKLAND COUNTY Land Usage - RESI N IAL (NE Subdivision Name - STREAMVIEW Total Value - $155.840 Land Size • 16,999 Year Built -1983 Sale Price • $26 Name of Seller -111 Legal Description • T2N, R11E, SEC 15 STREAMVIEW SUB LOT 12 Neighborhood Profile (2000 Census) Average Age: 35 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713547 Law Enforcement Report Page 5 of 15 Median Household Income: $99,921 Median Owner Occupied Home Value: $229,200 Average Years of Education: 15 KALAMAZOO MI 49001.2626, KALAMAZOO COUNTY (Jan 1990) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Book • 000000 Page - 000O00 Name Y, NATHAN R Address- KALAMAZOO MI 49001.2628, KALAMAZOO COUNTY Owner's Address - KALAMAZOO MI 49001-2628, KALAMAZOO COUNTY Sale Dale - 04/05/2007 Name of Seller • GRP LOAN LLC Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $19,583 Median Owner Occupied Home Value: $58,300 Average Years of Education: 13 TROY MI 48083-5833, OAKLAND COUNTY (Jun 1987) Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Book - 035517 Page - 003519 Name Owner 1- Addross - AND COUNTY Owner's Address - TROY MI 48083-5633, OAKLAND COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sate Date • 04/22/2005 Loan Term - 25 Lender Name • CHARTER ONE 8K Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $79,473 Median Owner Occupied Home Value: $171,600 Average Years of Education: 14 g 5 Possible Criminal Records: [None Found] 0 Sexual Offenses: (None Found) Ca Driver's Li ation: • Name: DL Num . xxloa0000w State: Michigan License Address: ERNDALE MI 48220-1238, OAKLAND COUNTY DOB: Sex: License Type: Operators a Motor Vehicles Registered To Subject: Vehicle: d Am SE - Sedan 4 Door VIN:Stat Title Date: 08/20/1998 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713548 Law Enforcement Report Page 6 of 15 Engine Size: 181 Number of Cylinders: 8 Body: Sedan 4 Door Record Type: Current Owner(s) Na • DOBage:. SN: m-)oc-x:oor Address: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None Vehicle: De- Sedan 4 Door VIN: State of Origin: New York Title Date: 06/20/2000 Engine Size: 142 Number of Cylinders: 5 Body: Sedan 4 Door Record Type: Current Owner(s) Na DOB:age:I SN: xxx-xx-xxxx Address: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None 4 1Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] glO People at Work: [None Found] 1.14(None Professional License(s): Found] Ne FAA Certifications: [None Found] 4- [None FAA Aircrafts: Found] (I 2 Watercraft: [None Found) NI Voter Re is ' n: Name: Resid • NEW YORK NY 100142815 DOB Gender: Male Last Vote Date: 11/05/2002 Registration Date: 02/29/1996 Political Party: NONE DECLARED State of Registration: New York Status: ACTIVE Name: Resld • OLLAND CT 06084-3715 DOB: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713549 Law Enforcement Report Page 7 of 15 Gender: Unknown Registration Date: 03/20/2002 State of Registration: Connecticut *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) Liens and Judgments: None Found] ucc UCC Filings: [None Found] &Possible Properties Owned by Subject: [None Found] Possible Associates' DOB Age ica-xx-iociat Issued In MICHIGAN between 01/01/3 and 12/31/1984 Names Associated with ssociat • DOB: Age. zioc-xx-noa issued in ILLINOIS betw 08/31/1995 and 05/01/1997 " tad Address(es): ROOKLYN NY 11218-2162, KINGS COUNTY (Apr 2005 -Jul 2007) AYVILLE MI 48744.9576, TUSCOLA COUNTY (Sep 2001 - Apr 2007) NEW YORK NY 10016-2815, NEW YORK COUNTY Oder 1996 -Apr 2007) YN NY 11201-3529, KINGS COUNTY (Nov 2004 - Jun 2005) TLANTA GA 30326-1711, FULTON COUNTY (Aug 2002 - Feb 2005) TLANTA GA 30326-1713, FULTON COUNTY (Sep 2003 - Jan 2004) ROOKLYN NY 11217-1911, KINGS COUNTY (Aug 2001 - Oct 2002) NEW YORK NY 10012-4917, NEW YORK COUNTY (Aug 1996 - Apr 2001) LAWSON MI 48017-2701, OAKLAND COUNTY (Feb 1999) EW YORK NY 10010.1901, NEW YORK COUNTY (Jul 1995) DOB:floe:NI xxx-xx-xxxx issued in MICHIGAN between 01101/T9173 and 12/31/1973 Names Associated with Associate: age: ica-m-x/ccx tssue in ICHIflAM,bet%teen 01701/1973 and 12/31/1973 DOBa ge: xxx-i. .)cocx lin MICHIGAN between I/01/1973 and 12/31/1973 Active Address(es): ROSSE POINTE WOODS MI 48236-1240, WAYNE COUNTY (Nov 2002 - Jul 2007) MILLS A E Previous died Address(os): ERKLEY MI 48072-2109, OAKLAND COUNTY (Aug 1997 - Aug 2004) GROSSE POINTE WOODS MI 48236-1242, WAYNE COUNTY (Jan 1990 - Oct 2000) FERNDALE MI 48220.1238, OAKLAND COUNTY (Jun 2000) I T C6095-2440, HARTFORD COUNTY (Aug 1998) XFORD OH 45056-2672, BUTLER COUNTY (Jun 1992 - Dec 1992) DOB: e: mx-iocoortx issued In MICHIGAN be veep 1/19/ and 12/31/1973 Active Address(es): RDRD CT 06119-1042, HARTFORD COUNTY (Feb 2005 - Jul 2007) on-Verified Address(es): VINDSOR CT 06095-2440, HARTFORD COUNTY (May 2000 - Apr 2007) ROSSE POINTE WOODS MI 48236-1242, WAYNE COUNTY (Jul 1991 -Aug 2006) LOOMINGTON IN 47403-9801, MONROE COUNTY (Jul 2002 - Oct 2005) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713550 Law Enforcement Report Page 8 of 15 ailli Jul 1999) IN 47408-3934, MONROE COUNTY (Mar 1989 - Oct 2000) CANCHESTER CT 06040-9122, HARTFORD COUNTY (May 1999 - FERNDALE MI 48220-1238, OAKLAND COUNTY (Oct 1996 - Jan 1999) FERNDALE MI 48220. OAKLAND COUNTY (Aug 1998) TROY MI 48083-4739, OAKLAND COUNTY (May 1995) T LANSING MI 48823-7103, INGHAM COUNTY (Mar 1989 -Jan 1995) Ci Possible R lative Summary: (Crick on name to link to more details within this report - No Charge) - (AKA). Ages KA), Ag (AKA), Age, - (AKA), Age - (AKA), Age - (AKA), Age (AKA), Age El 1, Age I Age - (AKA), Age - (AKA), Age (AKA), Age - (AKA), Ag (AKA), Age MEC » » Age 62 (AKA). Age >aidi (AKA), Age. latives: . xoc-xx-ioca DOB: Ag' ith geM d in • :11e - k. /14-n 01961 and 12/31/1963 OB: nx-r<- i ed in O w • between 01(01/1961 and 12/31/1963 Active Address(es): 8 ASOLLAND CT 06084-3715, TOLLAND COUNTY (Jun 1990 -Jul 2007) Cu Address: ' - ' • d Address(es): LOOMINGTON IN 47408.3934, MONROE COUNTY (Aug 1998) FERNDALE MI 48220-1238, OAKLAND COUNTY (Aug 1995) Current hon s li ss: BERKLEY MI 48072-1535. OAKLAND COUNTY (Jul 1992 - Jan 1995) Current Residents et Address: BROWN MARVIN W TROY MI 48085-4763, OAKLAND COUNTY (Jun 1987 - Dec 1991) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713551 Law Enforcement Report Page 9 of 15 MARION IN 46952-3618, GRANT COUNTY (Mar 1991 - Dec 1991) OXFORD OH 45056-1382, BUTLER COUNTY (Nov 1983 - Dec 1991) . 1un Wint lResidents at Address: 06084, TOLLAND COUNTY (Jun 1990 - Dec 1990) SOUTHFIELD MI 48075, OAKLAND COUNTY (Nov 1983 - Aug 1990) aROY MI 48083-5633, OAKLAND COUNTY (Jan 1990) Current Residents at Address: >ca-M < iiiiniSivith DOB:age= issued in MICHIGAN between 01/01/1959 and 12/31/1960 Relative: DOB: e:M tween 01/01/1959 and 12/31/1960 DOiriBM : in MICHIGAN bohvegg01/01/1959 and 12/31/1960 DOB: lege= ed in °Mean 01/01/1959 and 12/31/1960 DOB: >x<-xx-xxoc issued in MICHIGAN between 01/01/1959 and 12/31/1960 Active Address(es): S 'TOLLAND CT 06084-3715, TOLLAND COUNTY (Jun 1990 - Jul 2007) Current Resid ddress: Previous And Non-Verified Address(es): 6084, TOLLAND COUNTY (Jun 1990 - Dec 1992) SOUTHFIELD MI 48075-1224, OAKLAND COUNTY (Aug 1990 - Dec 1991) 728-6566 TROY MI 48085-4763, OAKLAND COUNTY (Sep 1983 - Apr 1986) Current Residents at Address: Current phones listed at t ROY MI 48083-5633, OAKLAND COUNTY (Sep 1983) https://secure.accurint.cotn/app/bps/report 8/15/2007 EFTA01713552 Law Enforcement Report Page 10 of 15 . DOB: llg ocx issue iin Names Associated with Agejk IG etnen 01/01/1969 and 12/31/1970 DOB: Age:II n •1/01/1969 and 12/31/1970 DOB* 1ge: in ;849 and 12/31/1970 DOB Age: in MI Asa twee 01/01/1989 and 12/31/1970 DOB Age: • -7' • I 1/01/119 and 12/31/1970 DOB Age: tax-xx- IGAN 4rontol* 1/01/ o9 and 12/31/1970 DOB Age: xxx- xx-xxxxissu GAN • Erknile 01/11 and 12/31/1970 DOB: Age: XXX- XX-nQD• ISSU n GAN • LIE251* 01/19 and 12/31/1970 DOB Age: -xna issu n IGAN • con * /01/1 and 12/31/1970 Active Address(es): ST HARTFORD CT 06119-1042, HARTFORD COUNTY (Feb 2005 -Jul 2007) at Address: Previous And Non-Verified Address(es): B LOOMINGTON IN 47403-9801, MONROE COUNTY (Jun 2002 - Feb 2006) rren es: ants at Address: I NINDSOR CT 06095-2440, HARTFORD COUNTY (Apr 2000 - Aug 2005) Current Residents at Address: FERNDALE MI 48220-1238, OAKLAND COUNTY (Jun 1987 - Feb 2004) urrent Residants at Address: Cur ss: MARION IN 46952-3618, GRANT COUNTY (Oct 1090 - Mar 2001) LOOMINGTON IN 47408-3934, MONROE COUNTY (Aug 1998 - Feb 2001) REIMI LEY MI 48072-1535, OAKLAND COUNTY (Oct 1992 -Jan 1997) urrent Residents at Address: Current phones listed at this address: a OIT MI 48214-0893, WAYNE COUNTY (Aug 1995) BERKLEY MI 48072, OAKLAND COUNTY (Aug 1994 -Jan 1995) ROY MI 48085-4763. OAKLAND COUNTY (Jul 1987 - Dec 1990) .https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713553 Law Enforcement Report Page 11 of 15 address: Age: >IXX-XX-XXXX issued in OHIO between 01/01/1972 and 12/31/1973 ith Relative: Age: xxx-xx-xx ed in OHIO between 01/01/1972 and 12/31/1973 Age: xxx-m-xx>c< issued In OHIO between 01/01/1972 and 12/31/1973 Verified Address(es): BERKLEY MI 48072-1535, OAKLAND COUNTY (Feb 1993) Current Residents at Address: ARION IN 48952-3618, GRANT COUNTY (Dec 1990 - Dec 1992) CINCINNATI OH 45213-1656, HAMILTON COUNTY (Oct 1990 - Dec 1991) ss: Current hones listed at this address: 006 Age.. xxx-xx-xxicx issued in MICHIGAN between 01/01/1961 and 12/31/1963 wpith6Rni Agem o - - ' CHIGI llit )1/ 11 01(1961 and 12/31/1963 DOB: e: >na-) -xxx< issu in CHIG between 01 /1961 and 12/31/1963 Active Address(es): 'TRINITY FL 34655-4645, PASCO COUNTY (Jun 1997 - Jul 2007) 1111111. Previous And Non-Verified Addross(es): DETROIT MI 48235-3866, WAYNE COUNTY (Dec 2004 • Apr 2005) • ETROfT MI 48235, WAYNE COUNTY (Dec 2004 - Apr 2005) NOVI MI 48375-3812, OAKLAND COUNTY (Nov 1981 - Sep 2003) Current Residents at Address: PALM HARBOR FL 34683-3217, PINELLAS COUNTY (Feb 1997 - Dec 1997) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713554 Law Enforcement Report Page 12 of 15 OY MI 48085.4763, OAKLAND COUNTY (Jun 1984 - Dec 1992) eMMIP urret sIdents MrRat Address: CO CHRYSLER FIN CO 900 T. TROY MI (Jan 1990) 1, SAINT PETERSBURG FL (Apr 1985) Possible Relative: DOB:IlliAge: I >oor- )oucx IRP ed in MICHIGAN Pel tween 01/01/1964 and 12/31/1965 • " elativ DOB ,ge: xxx-xx-xxxx MICHIGAN between (11/1964 and 12/31/1965 Active Address(es): eTRINITY FL 34655.4645, PASCO COUNTY (Jun 1997 - Jul 2007) NOM d Address(es): OVI MI 48375-3812, OAKLAND COUNTY (Nov 1981 - Sep 2003) Current Residents at Address: PALM HARBOR FL 34683-3217. PINELLAS COUNTY (Feb 1997 -Jan 1999) Mtn.) Ies IPs at Address: 1, SAINT PETERSBURG FL (Jun 1984) qtr Neighbors: Natk hborhooc NEW YORK NY 10014.2815, NEW YORK COUNTY (Jun 1995 -Jul 2007) Residents: DOB: kge:.. - - IGAN b 1/M/1969 and 12/31/1970 DOB: ea. xxxo,o7 issue in SYLVANIA between 01/01/1987 and 12/31/1989 NEW YORK NY 10014-2839, NEW YORK COUNTY (Sep 2005 -Jul 2007) Residents: I 30B: fl ied. - - • in PENNSYLVANIA between 01/01/1982 and 12/31/1984 ge: xxx-xx-)a issued in NEW YORK between 06/01/2002 and 07/01/2004 NEW YORK NY 10014-19, NEW YORK COUNTY (Nov 1981 - Jul 2007) DOB: Age: xvc-m->cocr issued in NEW JERSEY betw 01/01/1969 and 12/31/1971 NEW YORK NY 10014-2815, NEW YORK COUNTY (Nov 2002 - Jul 2007) Residents: Age: xxx-xx-)uo(x MARYLAND between 01/01/1984 and 12/31/1984 Age: • issued in PENNSYLVANIA between 01/01/1985 and 12/31/1987 A ge: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713555 Law Enforcement Report Page 13 of 15 -)oc-iciza issued in CALIFORNIA between 01/01/1982 and 12/31/1983 et iocooc-xxioc issued in VIRGINIA between 01/01/1989 and 12/31/1990 NEW YORK NY 10014-2815, NEW YORK COUNTY (Jun 1995- Jul 2007) M lles il ents DOS: age: tocit-mc-toca Issued In NEW YORK b veen v-i/01/1984 and 12/31/1988 MINIF DOS: IR sued In CONNECTIC Age: between 01/01/1982 and 12/31/1983 NEW YORK NY 10014-2815, NEW YORK COUNTY (Sep 1884 -Jul 2007) Resi 08:flge: x)or-xx. issued in NEW YORK between 01/01/1968 and 12/31/1969 DOB: age: xxx-xx-)o= issued in NEW YORK een 01/01/1964 and 12/31/1968 Current phones listed address: NEW YORK NY 10014-2815, NEW YORK COUNTY (Aug 2006 - Jul 2007) R MILLERO DUB: Age: xxx-tueoea issued in PENNSYLOINIA between 01/01/1979 and 12/31/1981 Neighborhood: FERNDALE MI 48220-1238, ' OUNTY (Jun 1998 - Sep 2003) JEFFREY DUNCAN BOTTRELL DOB: gel! >mx->oc->000c Issued in MICHIGAN between 01/01/1 and 12/31/1987 Current phones listed ss: Address(es): 0-12 CO 91NTY (Oct 1971 -Jul 2007) DOB: e: HIGAN between 1/1 and 12/31/1966 FERNDALE MI 48220.1239, OAKLAND COUNTY (Mar 1997 - Jul 2007) - issue in CHIGAN between 01/01/1976 and 12/31/1977 FERNDALE Ml 48220-1238, OAKLAND COUNTY (Sep 1996 -Jut 2007) • es nts: A e: DOB: eAge:. .1.4 i '' Im- l' ietween 01/01/1987 adr12/31/1988 Age: tooc-)a-t000r ssu in MICHIGAN between 01/01/1984 and 12/31/1985 FERNDALE MI 48220.1239, OAKLAND COUNTY (Jul 1989 - Jul 2007) Residents: DOB: GAN 1 and 12/31/1983 DOB:briug ge: between 01/01/1 and 12/31/1979 NOIWERNDALE MI 48220.1239_ OAKLAND COUNTY (Nov 1977 - Jul 2007) ~edIn MICHIGAN between 01/01/1936 and 12/31/1951 MI es WERNDALE MI 48220-1238, OAKLAND COUNTY (Sep 2002 - Jul 2007) DOB: e: between Al/fl 7 ani12/31/1977 OB: e: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713556 Law Enforcement Report Page 14 of 15 Nei • OLLAND CT 06084-3715, TOLLAND COUNTY (Jun 1987 - Jul 2003) psidents• 08 a,ge: ed in MICHIGAN between 01/Q1/1959 and 12/31/1960 Baen Address(es): S II ITOLLAND CT 06084-3714. TOLLAND COUNTY (Jun 1987 - Jul 2007) Resiclen DOB: age:. o - - o i ' NNEC. IT hahreeni1/01/1969 and 12/31/1970 DOB: ge: mowoc-moot ssu N etween 1/01/1967 and 12/31/1969 DOB: ge:. in CONNECTICUT between 01/01/1987 and 12/31/1988 TOLLAND CT 06084-3715, TOLLAND COUNTY (Jul 1979 - Jul 2007) _Age:MI bet, 01/01/1956 and 12/31/1960 e: een /01/1960 and 12/31/1983 OLLAND CT 06084-3714, TOLLAND COUNTY (Jun 1987 - Jul 2007) Ras DOB: aiage: :oowac-r000c Issuedin ONNECTICUT beween 01/01/1963 and 12/31/1963 SOB moc4a-Lcoot issued DOB: eIZIE4 TIC Age= el between 01/01/1970 and 12/31/1972 mocoac-xicoc issued In CONNECTICUT between 01/01/1936 and 12/31/1951 I 141IFFITOLLAND CT 06084-3715, TOLLAND COUNTY (Jun 1987 -Jul 2007) DOB: Age! xam - -aca issued in Inalg eT:c bete 01/01/1968 and 12/31/1970 DOB- onimi Current phones listed at n MASSACHUSETT Age: • etween 01/01/1980 and 12/31/1981 OLLAND CT 06084-3715, TOLLAND COUNTY (Mar 1996 -Jul 2007) . DOB: Age:. - - in CONNECTICUT between 01/01/1970 and 12/31/1972 e: >occ-xx-x:occi ssued In CONNECTICUT between 01/01/1987 and 12/31/1988 Age: nr.x->c<->oaoc issued in CONNECTICUT between 01/01/1987 and 12/31/1988 Current phones listed at OLLAND CT 06084-3715, TOLLAND COUNTY (Aug 1990 -Jul 2007) Residents: I • B: CONNECTICUT between 0110111'973 and 12/31/1973 e:. ' '. PENNSYLVANIA betwin 01/01/1965 and 12/31/1967 DOB: MA,ge: CONNECTICUT between 01101/1990 and 12/31/1991 Age: In NEW JERSEY b men 01/01/1991 and 12/31/1993 OB: Age: )arx-xx-x>x< issued in CONNECTICUT etween 01/01/1990 and 12/31/1991 httpsi/secure.accurint.com/app/bps/report 8/15/2007 EFTA01713557 Law Enforcement Report Page 15 of 15 Nei NEW YORK 1-7248711(W YORK COUNTY (Jul 2002) DOB: e: xxx-xx-xxxx issued in MASSACHUSE between 02/01/1995 and 03/02/1998 M IS= Residents: NEW YORK NY 10021-7237, NEW YORK COUNTY (Nov 1993 - May 2007) Age: .iiisited in NEW YORK be en 01/01/1936 and 12/31/1951 e: Joot->ooczyur issp uldBI:rillit gbe een 01/01/1991 and 12/31/1992 NEW YORK NY 10021-7237, NEW YORK COUNTY (Nov 2005 - Jul 2007) Age: Itil MINEW YORK NY 10021-7248, NEW YORK COUNTY (Nov 1998 -Jul 2007) Res" - OBage:p ra 3comom000r eau n MISSOURI /01/ 0 and 12/31/1982 DOB: ge: - - issued in NEW JERS etween 01 /1982 and 12/31/1983 Age: NEW YORK NY 10021-72* NEW YORK COUNTY (Jun 2007) Age: loot->cocooc Issued In NEW YORK between 10/01/2003 and 11/01/2005 NEW YORK NY 10021-7241, NEW YORK COUNTY (Apr 1974 -Jul 2007) DOB: 02/1924 Age: 83 • • issued in NEW YORK between 01/01/1952 and 12/31/1954 MEIMM - - W YORK NY 10021-7237 NEW YORK COUNTY (Apr 2005 - Jul 2007) I 0O811 sued in te: en 08/03/1998 and 07/03/2001 Source Information: All Sources 32 Source Document(s) Driver Licenses 1 Source Document(s) Motor Vehicle Registrations 4 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 2 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 10 Source Document(s) Person Locator 2 12 Source Document(s) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713558