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Vehicle Registrations Search Page 1 of 2 24/7 Search and Technical Assistance 1.866.277.8407 Mato Menu I Niv Account I alden I Contact Us l Log Cart Last Name Name Street Address I VIN Tag Number License Number (Fledd. Only) sI rh/kthile Name Company Name (Sty Stahl Zip;;5r811 i Phonetic Search: r Output Type: 6) Formatted HTML C) Cut and Paste / Printer Friendly Text (No Reports) Important: The Pubic Records arid commercially available data sources used In this system have errors. Data is sometimes entered poorly. processed Incorrectly and a generally not free from defect. flue system mom not be relied upon as definitively accurate. Before relying on any data this system supplies. a should be anoeper4oney warted. For Secretary of Slate documents. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (FCRA). Accordingfy, Accurim may not be used is whites or m part as a factor in determining ofigibility for credit, insurance. employment or another parraseible purpose under the FC RA Note: Nol all of 1". inionnalon contained in these search results is derived horn governmental agencies. Some mformation may have been enhanced by addional sources. Search completed SEARCH: Stale FL Tag Number: ulffIi Export to Extol All oa Description - 2004 Chrysler Sebring Convertible . Stale of Origin: FLORIDA Registrant(s): 4.1 _ wr Name: RANDAL LEE HOGUE Potential Address- Descripacts 2004 Christer Sebring • Convertible Slate of Origin: FLORIDA RegistranEs): iMIE Name: RICHARD DAVID FANDREY Posintial SSN 0: 266-28-xxxx Adrkess: Descriptor 2006 Chrysler 300 Sedan 4 Door •stee State of Onto FLORIDA Registrant(s): Name RICHARD DAVID FANDREY Iron I eqnnd Vehicle Information Reference Code: iEpstein Records: 1 to 3 of 3 VIN: figjj Search I New Search Click lconn Unto,. to Run - a Report Tag Number ETEJ Issue State: FLORIDA Emboss Registration Date. 10/27/2009 Latest Registration Dale: 10/27/2009 Record Type: CURRE Previous Tag Number: Previous Issue Stale: FLORIDA Vitt: Tag NumberFigil Issue State: Earliest Registration Dale 8/23/2009 Latest Remo:al:on Date: 8/23/20(79 Record Type: HISTORICAL Previous Tag Number: DV49944 Previous Issue State: FLORIDA YIN. 3146 Tag Norther t 3/18/2010 EFTA00729149 Vehicle Registrations Search Page 2 of 2 11€ Potential UN 0: 266-26-xxxx Address: SEARCH: State: FL Tag Number Your DPPA Permissible Use: Use ti the Normal Course of Business Your GLIM Permissible Use: Poisons Hoktog a Legal or Beneficial Interest Relating to the Consumer Issue State: FLORIDA Earliest RegiSalilion Date: 9/242009 Latest Registration Date: 9124/2009 Record Type: CURRENT Previous Tag Number: Previous Issue State SA Edit linalt I Uri scant. 3/18/2010 EFTA00729150 Comprehensive Report Page 1 of 51 Important: The Pubic Records and commercially amiable data sources used on reports have snots. Data Is sometimes entered pooh, processed incorrectly ands generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, II should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may De obtained from that individual state's Department of State. Acturint does not constitute a "consumer report as that term Is defined in the federal Fair Credit Re:wiring Act, 15 USC 1081 et seq. (FCRA). Accordingly, Acauini may not be used in whoa, or it part as a factor in determining eligibility for credit, insurance. employment or another permissible purpose under the FCRA. Your DPPA Permissible Use: Use In the Normal Course of Business Your GLBA Permissible Use: Use by Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Information for Subject) Name: RICHARD DAVID FANDREY Date of Birth: Thor/1956 Age: 54SSN: 266-25inocx issued In Florida between 11111970 and 1213111970 View All SSN Sources Others Associated with SSN: (DOES NOT usually nclicate any type of fraud or deception) SOLEDA FANDREY Age: Address Summary AKAs (Names Associated with Subject) RICHARD D FANDREY DOB: Tho/1955 Age: 54 SSN: 266-25-xxxx RICHARD FANDREY DOG: Thry/1955 Age: 54 SSW: 285-25-xxxx RICHARD FANDRY DOB: Wxyll1165 Age: 54 SSN: 266.2Sxxxx RICHARD D FAJDREY DOB: Thast1956 Age: 64 SSN. 256.26-xxxx RICHARD D FANDREY DOB: Thrz/1966 Age: 64 SSN: 287-89-ionx RICHARD CRANBR FANDREY DOB: 7411955 Age: 64 SSN: 2038-25-nza RICHARD FANDREY DOB: Thad1955 Age: 64 SSN: 268•26-aoacc RICHARD D FANDREY DOB: 7/n/1955 Age: 54 SSN: 022-82uoto RICHARD FANDER DOW Thor/1955 Age: 54 SSN: 2643-25-noot RICHARD 8 FANDREY DOW Thcd1955 Age: 54 SSN: 265-25-toot RICHARD ETUX FANDREY DOB: Thad1955 Age: 54 SSN: 288-25-xos Report Legend: $ Shared Address - Deceased • Probable Current Address Indicators Bankruptcy No Property. Yes Corporate Affilistnns: No 3/18/2010 EFTA00729151 Comprehensive Report Page 2 of 51 Pismo address: GARCIA JAVIER GARCIA JAVIER Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) SOLEDA FANDREY Age. 266-25-xxxt issued in Florida between 1/1/1970 and 12/31/1970 Comprehensive Report Summary: (Clic* CO Li* to see detail) Liens and Judgments None Found Drivers License: 4 Found Address(es) Found: 0 Verified end 25 Non-Verified Found Possible Properties Owned: 20 Found Motor Vehicles Registered: 10 Found Possible Crimmai Records: None Found Sexual Offenses 3/18/2010 EFTA00729152 Comprehensive Report Page 3 of 51 None Found Florida Accadents: 5 Found Professional Licenses. None Found Voter Registration. I Found Concealed Weapons Permit: None Found Possible Associates: 10 Found Possible Relatives: tat Degree • 6 Found 2nd Degree - 11 Found 3rd Degree • 36 Found Liens and Judgments: :None Found! Driver's License information: Name RICHARD DAVID FANDREY DL Number roccmcoraccgoor-x State: Florida License Address: DOB: 07/xx/1955 Potential SSN 0: 268-25-axx Gender. Ma Ethnicly: Attenbon Flags: ORGAN DONOR Expiation Date: 07128/2016 Issue Dale: 07/29/2008 License Type: Renewal License Class: Non-Commercial - Regular Operator License Height 5'09 Data Source: Governmental Restrictions Corrective Lenses Name- RICHARD DAVID FANDREY DL Number woor-xxx-towocc-x State: Florida License Address: DOB: 07hor./1955 Potential SSN : 266-25-xiotx Gender Mate Attention Flags: ORGAN DONOR Expiation Date: 07/28/2009 issue Date 07101/2003 License Type: Renewal License Class: Non•Commercial - Regular Operator License Height 589 Data Source: Governmental Name' RICHARD DAVID FANDREY DL Number xxxx•xxicox-xXX4 State: Florida DOB: 07/xx/1966 Potential SSN 0: 288-26owoc Gender: Male Attention Flags: ORGAN DONOR Expiration Date: 06/15/2002 Issue Date: 07/10/1997 License Class: Non-Commercial • Regular Operator License Data Source: Governmental Name: RICHARD 0 FANDREY DL Number: xxxx-xxx-xx-xxx-x Address. Florida License Ad DOB: 07/xx/1956 Potential SSN 0: 266-25ocax Data Source. Non-Governmental Address Summary: View Ati Address Vanation Sources 3/18/2010 EFTA00729153 Comprehensive Report Page 4 of 51 Previous And Non-Verified Address(es): View AP Address Variably) Sources 2005 - Feb 2010) Name Associated with Address: (Apr 2004 - Feb 2010) Name Associated with Address: RICHARD 0 FANDREY Current Residents at Address: C080 MONICA FREDDY VILLAVICENCIO MARIA COBO ihrialEY Property Ownership Information for this Address Property: Parcel Number - -0480 BOOk • 27484 Page • 882 Name Owner : CO Property Aoch Owner Address Land Usage - Total Market Value • 9180.530 Assessed Value - 8133,440 Land Value - 553,980 Improvement Value - 1126.570 Land Size - 4,905 Square Feet Name of Seller: CAVALLO LEON M Loan Amount • 190,000 Loan Type • CONVENTIONAL Lender Name - GREENPOINT MTG CORP RICHARD D FANDREY Current Residents at Address: RICHARD DAVID FANDREY GUSTAVO FERNANDEZ JEANETTE ANN PADILLA DELFIN PADRON Property Ownership Information for this Address Property: Parcel Number - Name Owner FED Property Add • Owner Address Name of Seller : Name of Seller 2: AMERICAS iritiOLESALE LENDER. (Sep 2007 • Feb 2010) 11500 ed with Address: RICHARD 0 FANDREY Current Residents at Address: COBO MONICA FREDDY VILIAVICENCIO MARIA COBO (Apr 2005 • Aug 2007) ame sac s: RICHARD D FANDREY Property Ownership Information for this Address Property: 3/18/2010 EFTA00729154 Comprehensive Report Page 5 of 51 Parcel Number - 11.3206.013.5420 Book - 12960 Page - 2727 Name Owner: DOUKAS HARRY J Name Owner 2 00 Property Addr • Owner Address: Land Usage • SF Total Market Value • $523,940 Assessed Value • $129.896 Land Value • $278,798 Improvement Value - $245,142 Land Size • 8.626 Square Feel Year Bur • 1939 Name of Seller MARAFIOTI RONALD J (Oct 2006 • Feb 2006) ame Associated with ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • Name Owner : FA Property Addres • Owner Address. Name of Seller. (Feb 1994 - Jan 2004) Name Associated with ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 6040-06-02-3990 Book • 28418 Page - 843 Name Owner : SNYDER ROBERT M Name Owner 2 SN Property Addres • - Owner Address: Land Usage • Total Market Value - $209.130 Assessed Value - $209,130 Land Value - $89,520 Improvement Value - $119.610 Land Size • 12,347 Square Feet Year Built • 1994 Name of Seller FANDREY RICHARD 0 Loan Amount • 5205,600 Loan Type - CONVENTIONAL Lender Name - FIRST MTG NETWORK INC Data Source • A Property: Parcel Number • Name Owner. SNY Properly Add Owner Address: • Name of Seiler: Data Source - A Property: Parcel Number • Nana Owner: BALL, STEPHEN Name Owner 2: BA Owner Address: Property Addres • - Name of Seller : S Name of Seller 2: STRASSER. PATRICIA (Oct 2002 • Dec 20 3) me Associated with ress: RICHARD DAVID FANDREY Property Ownership Information for this Address Property: Parcel Number • 01.3230.42.0870 Book • 23244 Page - 915 Name Owner NEOREIPA SERGIO Name Owner 2: NE Property Addres • Owner Address: Land Usage • C Total Market Value • 5194.680 Assessed Value - $194,660 Year Built • 1964 Name of Seller: FANDREY RICHARD D Loan Amount • 5157.600 3/18/2010 EFTA00729155 Comprehensive Report Page 6 of 51 Loan Type - CONVENTIONAL Lender Name - COUNTRYWIDE NM LNS INC Data Source • A Property: Parcel Number- Name Owner : NEGREIRA. SERGIO Name Owner 2. NE Property Mir • - Owner Address: Name of Seller: ANDREY. R ARD D Data Source • B Property: Parcel Number • Name Owner: FAN Properly Address. • Named Seller : NE Data Source • A Property: Parcel Number • 01-3230.042.0870 Book • 23244 Page - 915 Name Owner . SER Property Addr • - Owner Address: Land Usage - C Total Market Value - 5194.660 Assessed Value -$194,660 Year Bur -1961 (Jan 1983 • Nov 2003) Name Associated with Address: RICHARD D FANDREY Property Ownership information for this Address Properly: Parcel Number • Name Owner : EP Property Add • Owner Address (Aug 2003) e soc 0 W ress: Name Associated wit Address: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • 01-3230-042-0450 Book • 22718 Page • 4579 Name Owner Property Add • - Owner Address: Lana Usage Total Market Value 5173.680 Assessed Value - $152,019 Year Buie -1964 Name of Seller: BROWN OPHELIA E Loan Amount - 8138.400 Loan Type - CONVENTIONAL Lender Name - AEGIS WHOLESALE CORP (Mar 2002 .h.g. 2003) (Jul 1098 - Apr 2003) (Dec 2000 • Mar 2003) ame soc to w ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 49•39-36-04-0232 Book - 30416 Page -128 Name OwnerBEA Property Addres Owner Address. Land Usage - SI Total Market Value - 5277.840 Assessed Value - 3118.620 Land Yak* -1196.0W Improvement Value - 5181.760 Land Size-15705F Year Bulk • 1997 (Jul 2002 Aug 2002) 3/18/2010 EFTA00729156 Comprehensive Report Page 7 of 51 Name Associated with Address: RICHARD DAVID FANDREY Property Ownership Information for this Address Property: Parcel Number • 15-4012.021.1820 Book • 17149 Page - 1603 Name Owner : ORU Property Addr Owner Address: Land Usage • SF Total Market Value - $332,824 Assessed Value - $33Z824 Land Value - $178,847 Improvement Value - $153.977 Land Size - 7,100 Square Feel Year Built • 1947 Name of Seller : LEFtETTE EARL J Loan Amount - $108,000 Loan Type - CONVENTIONAL Lender Name - INTERNATIONAL BR/MIAMI (Nov 2000 - Mar 2002) MO Associated with Address: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 494946-04-0195 Book - 32961 Page - 987 Name Owner: Mlle Property Addr • - Owner Address Land Usage • Total Market Value - $159,550 Assessed Value - $143,600 Land Value • $28.260 Improvement Value - $131,290 land Size - 1,570 Square Feel Name of Seller: FANDREY RICHARD D Loan Amount - $112.000 Loan Type • CONVENTIONAL Lender Name - CHASE MANHATTAN NITEI Data Source - A Property: Parcel Number - 4939.36-04.0195 Book • 32961 Page • 987 Name Owner : MI Property Addr • - Owner Address- Land Usage • SIN F•AMILY RESID IAL Total Market Vail). • $216,290 Assessed Value - $143,620 Land Value - $67,900 Improvement Value • $16&390 Land Size - 1570 SF Year Bulk - 1997 (Jun 1999 Jul 2000) me s ens: RICHARD 0 FANDREY Current phones hated at this address: 951.392-3737 GARCIA JAVIER 954.4383602 GARCIA JAVIER Property Ownership Information for this Address Property: Parcel Number - 5140-2045-2210 Book - 31095 Page - 567 Name Owner GA Property Addres - Owner Address: Lend Usage • SF Total Market Value • 3201,190 Assessed Value • $154,650 Land Value • $59,950 Improvement Value • $141,240 Land Size • 8,564 Square Feet Name of Seller : FANDREY RICHARD D Loan Amount • $32,800 Loan Type • CONVENTIONAL Lender Name • MORTGAGE PORTFOLIO SVCS INC 3/18/2010 EFTA00729157 Comprehensive Report Page 8 of 51 Data Source - A Property: Parcel Number- Name Owner : Property Addr Owner Address: Name of Seller : Date Source - A Property: Parcel Number - 61.40-20-05.221 Book • 31095 Page - 587 Name Owner GA Properly Addr - Owner Address Land Usage - Sr Total Market Value - $298.000 Assessed Value • 5160,000 Land Value • $95,060 Improvement Value • 3202,940 Land Size • 8564 SF Year Built - 1996 (Mar 2000) Name Ass w ress: RICHARD FANDER Property Ownership Information for this Address Property: Parcel Number • Owner Address: Name of Seller Name Owner : FAN Property Addr - Data Source A Property: Parcel Number • 51.41.06.12.0200 Book • 45078 Page - 160 Name Owner . GARCIA KATIRIA Nome Owner 2. RO Property Add • - Owner Address: Land Usage - S Total Markel Value • $256,030 Assessed Value -15266,030 Land Value - $94,700 Improvement Value • $161,330 Land Size - 5,968 Square FMK Name of Seller FAN0REY TONI Loan Amount • 5317,000 Loan Type • CONVENTIONAL Lender Name - COLDWELL BANKER PIM LNS (Jun 1999) (Jam 1998) rano *sot to w nese: D FANDREY El (Aug 1993 • Feb 1094) soot e with esis: RICHARD ETUX FANDREY Property Ownership Information for this Address Property: Parcel Number • 5041-274 3-0130 Book - 21798 Page • 259 Name Owner : VON MINDEN RICHARD S Name Owner 2- VO Property Addres Owner Address. Land Usage - SF Iota; MaMet Value • 5128.140 Assessed Value • $122,260 Land Value 354,880 Improvement Value - 573,260 Year Bust • 1978 Name of Seller : FANDREY RICHARD ETUX Data Source • A Property: Parcel Number - PNropeamerwChnlActIr Address:MIN 3/18/2010 EFTA00729158 Comprehensive Report Page 9 of 51 Owner Address: .....~~~1 Name of Seller: Data Source • A Property: Parcel Number • 50-41.27.13-0130 Boot • 32517 Page - 406 Nwne Owner : MIL Property Add Owner Address: • - Land Usage • Total Market Value - 3218,630 Assessed Value • 8187,730 Land Value • $71,320 Improvement Value - 3147,310 Land Size • 11,067 Square Feet Name of Seller VONMINDEN RICHARD S Loan Amount - $188,550 Loan Type -CONVENTIONAL Lender Name FLAGSHIP F MI. SVCS (Feb 1984 • Oct 1991) Name ociated with Address: (Dec 1986) Namo Associated with rest; RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • 06-2229-028-0200 Book • 17887 Page - 2688 Name Owner : JEA • Property Addr - Owner Address Land Usage - S Total Market Value - 5207.981 Assessed Value • $79,046 Land Value - 5123,624 Improvement Value • $84,357 Land Size - 10,350 Square Feel Year Built • 1947 Name of Seller : VOLPE LAURIE A Loan Amount - 572.800 Loan Type • CONVENTIONAL Lender Name - NORTH AMERICAN Mt CO Name Associated with Address: (Feb 1986 -Av 1986) (Feb 1986) Name Associated with Address: D FANDREY Property Ownership Information for this Address Property: Parcel Number - Name Owner : P Properly AddressiMMOMINSI~~~~ Name of Seller: DE Data Source . A Possible Properties Owned by Subject: Property: Parcel Hunter • 51-40.20.05.2210 Book• 31095 Page • 567 Nalfil Owner : Property Addres w - Owner Address: Land Usage - S Total Market Value • 3201,190 Assessed Value - 3154,650 Land Value - 359,950 Improvement Value • 5141,240 Land Size • 8,564 Square Feet Name of Seller FANDREY RICHARD Loan Amount $32,800 Loan Type CONVENTIONAL hrips://secure.accurint.com/app/bps/report 3/18/2010 EFTA00729159 Comprehensive Report Page 10 of 51 Lender Name • MORTGAGE PORTFOLIO SVCS INC Data Source - A Property: Parcel Number • 494948-04-0195 Book • 32951 Page - 987 Name Omer: MI Property Adores Owner Address: Land Usage - S Total Market Value - $159,550 Assessed Value • $143460 Land Value - $28.280 Improvement Value - $131,290 Land Size • 1.570 Square Feet Name of Seller FANDREY RICHARD D Loan Amount - $112,000 Loan Type • CONVENTIONAL Lender: Name • CHASE MANHATTAN MTG Data Source - A Property: Parcel Number - 01.3230.042.0870 Book - 23244 Page - 915 Name Owner : NEGREIRA SERGIO Name Owner 2: NE Property Addre • Ormer Address: Land Usage • C Total Market Value - $194,660 Assessed Value • 1194.660 Year Built - 1964 Name of Soler : FANDREY RICHARD D Loan Amount • $157,800 Loan Type • CONVENTIONAL Lender Name - COUNTRYWIDE HM L NS INC Data Source- A Property: Parcel Number • 28.43J5.10-29.016-1100 Book - 19407 Page • 268 Name Owner : F Property Aodres Ovmer Address: Land Usage - C NDOMINI Total Market Value - $206,654 Assessed Value - $208.854 Improvement Value • $200,854 Land Size • 43.560 Square Feet Year Built -1998 Loan Amount - $257,100 Loan Type - CONVENTIONAL Lander Name • AMERICAN 14T0 NTWK/FL Data Source - A Property: Parcel Number - 26434510290181100 Book - 19407 Page - 256 Name Owner : F Property Addres • Owner Address: Sale Date • 08/ Salo Price • $237,900 Name of Seder: YACHT CLUB TARRAGON LLC Loan Amount • $257,100 Loan Type • CONVENTIONAL Data Source - A Properly: Parcel Number • 014230-0424870 Book - 23244 Page • 915 Name Owner : NEGREIR/k, SERGIO Name Owner 2: NE Property Addres • Owner Address: Saki Ake • II9 , Name of Seller FANDREY, RICHARD D Loan Amount - $157,800 Loan Type • NEW CONVENTIONAL Data Soon:* • 13 3/18/2010 EFTA00729160 Comprehensive Report Page 11 of 51 Property: Parcel Number - 01.3230-042-0870 Book - 22833 Page -1088 Name Owner : FAN Property Address: • Name of Saar :NE L Data Source • A Property: Parcel Number • 01-3230-042-0870 Book • 20773 Page - 4883 Name Owner FAN Property Ades - Owner Address: Land Usage - C Total Market Value - $1 18,320 Assessed Value - $100:473 Year Buit - 1984 Name or Soler : CABREJA EUGENIO Loan Amount - 8106,000 Loan Typo - CONVENTIONAL Lender Name - CHASE MANHATTAN IATO Data Source - A Property: Parcel Number - 493936040195 Book • 32951 Page • 987 Name Owner: MI Properly Addree - Owner Address: Sale Date - 03/13/2002 Sale Price • $142,500 Name of Serer : FANDREY RICHARD Loan Amount - 5112.000 Loan Type- CONVENTIONAL Data Source • A Property: Parcel Number • 49.3936-04-0195 Book 31178 Page 1948 Name Owner: FAN Property Addles • • Owner Address: Sale Date • 12/2 Sale Price - 5118000 Name of Seim : BROWN RENEE D Loan Amount • $88,500 Loan Type- CONVENTIONAL Data Source - A Property: Parcel Number - 51-40-20-05-2210 Book • 31095 Page - 587 Name Owner: Property Addeo. ' • Owner Address: Sale Date • 11/21 Sale Price - $16&000 Name of Seller : FANDREY RICHARD D Loan Amour*. $32.800 Loan Type - CONVENTIONAL Data Source • A Property: Parcel Number • Book - 30965 Page - 119 Name Owner: F Owner Address: Sale Date • 03/31/20 Sale Price - $100 Name of Suer: FANDREY TONI M Data Source - A Property: Parcel Number - 50-41-27-13-0130 Book - 21796 Page - 259 Name Owner : VON MINDEN RICHARD S 3/18/2010 EFTA00729161 Comprehensive Report Page 12 of 51 Name Owner 2: VO Property Addte3 - Owner Address: Land Usage - S Total Market Value- $128,140 Assessed Verve • $122,250 Land Value - $54,860 Improvement Value • $73,280 Year Built • 1978 Name of Saner FANDREY RICHARD ETUX Data Source - A Property: Parcel Number - 51-40-20-05-2210 Book • 29640 Page - 105 Name Owner: FA Property Addres Owner Address: Sale Date • 06/2 1999 Sale Price • $141,000 Name of Seer: MARRERO ROBERTO 8 LISETTE Loan Amount - $112,800 Loan Type -CONVENTIONAL Data Source - A Property: Parcel Number • 51.41.08.12-0200 Book • 30322 Page - 1287 Name Owner . FAN Property Addres - Owner Address: Sale Date - 01/14 1 Sale Price - $100 Name of Setter : FANDER RICHARD Data Source - A Property: Parcel Number • 50.40.06.02-3990 Book - 28418 Page 843 Name Owner : SNYDER ROBERT LI Name Owner 2: S Property Ado - Owner Address: Land Usage - S Total Market Value - $209,130 Assessed Value • $209.130 Land Value - $89,520 Improvement Value • $119,810 Land Size - 12,347 Square Feet Year Built - 1994 Name of Seller : FANDREY RICHARD D Loan Amount - $205,600 Loan Type • CONVENTIONAL Lender Name - FIRST MTG NETWORK INC Data Source - A Properly: Parcel Number - 51-40-20-05-2210 Book • 29840 Page -105 Name Owner: FANDREY RICHARD D Name Owner 2: F Property Addres • Owner Address: Land Usage • S Total Market Value • $119,800 Assessed Value - $110130 Land Value - 536.400 Improvement Value - $83,400 Land Size - 6.564 Square Feet Year Built • 1996 Name of Setae : MARRERO ROBERTO & LISETTE Loan ArnouM • $112,800 Data Source - A Property: Parcel Hun ber - 504006023990 Book - 28418 Page - 843 Name Owner : SNY Property Addres • - Owner Address: 3/18/2010 EFTA00729162 Comprehensive Report Page 13 of 51 Sale Date • 06/15/1998 Sale Price • $257,000 Name of Sac : FANDREY RICHARD D Loan Amount - 9205,600 Loan Type-CONVENTIONAL Data Source - A Property: Parcel Number - 504006023990 Book - 27432 Page • 441 Name Owner : FAN Property Addres Owner Address: Sale Date • 11/03/1997 Sale Price - 3100 Name of Seller FANDREY RICHARD D Data Source • A Property: Parcel Number • 504127130130 Book - 217g6 Page - 259 Name Owner MIN Property Addre • - Owner Address: Sale Dale - 02/1 Sale Price 1134000 Name of Seger : FANDREY RICHARD Data Source - A Motor Vehicles Registered To Subject: Vehicle: Des' • 8 Lincoln Navrgator - 4 Dr Wagon Sport Gully VIN 372 State rem: iDA Engine: 8 Cy:Under 329 Cubic inch — Gas Powered Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Wandss: Standard Security System: immobilizer and Keyl Roof. None / not available Radio: AM/FIA CDAMP3 Front Wheel Drive, No Four %heel Drive. No Tilt Wheel: Standard Rogairant(s) Record Type: CURRENT Name: MONICA C080 FANDREY Potential 0 Address: DOB: 1 Sex: Female Age: 50 Tag Number Earliest Reenlist= Da*. 2/1712009 Latest Registration Date: 2/2/2010 Expiration Date: 302011 License Plate Type: Private Record Type: CURRENT Name: RICHARD DAVID FANDREY Potentai Address DOB: 710/19 Sex: Male Age: 64 Tag Number Earliest Registrall. ale 8/22/2007 Latest Registration Dave. 2/2/2010 Explrabon Date: 315/2011 License Plate Type' Private Vehicle: Des • • Sedan 4 Door VIN: State new: L 3/18t2010 EFTA00729163 Comprehensive Report Page 14 of 51 Engine: 6 Cylinder 214 Cubic Inch Gas Powered And Lock Brakes: 4 wheel standard Al Conditioning: Standard Daytime Running Lights. Optional Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Passive Sentry Key Roof: None I not available Radio: AM/FM CD Front Wheel Drive: No Four Wheel Drive: No Tit I/Meet Standard Registrant(s) Record Type: CURRENT Name: RICHARD DAVID FANDREY Potential 0 - Address: DOB: 7 1 55 Sex: Male Age: 54 Tag Number: Earliest Regraggate: 9/24/2009 Label Registration Date: 9/24/2009 Exprrathen Date. 7/25/2010 Limnse Plate Type: Private Vehicle: Des • • 00 - Sedan 4 Door VIN: Stale grin: L I Engine: 6 Cyinder 214 Cubic Inch - Gas Powered Anti Lock Brakes wheel standard As Conditioning: Standard Daytime Running Lights Opliorial Power Steering: Standard Power Brakes: Standard Power Yrindows: Standard Security System: Passive Sentry Key Roof: None / not available Radio: AM/FM CD Front Meet Drive: No Four Wheel Drive: No Tit Wheel Standard Cwnerfs) Name: RICHARD DAVID FANDREY Potential Address: DOB: Tisk/195S Sex: Male Age: 64 The Number 0095499028 The Issue Date:10,1/2009 Lien Hoider(s) Record Type CURRENT Cora pan igNi BUSINESS SVCS. Address KENNESAW GA 30160451E COBB COUNTY Vehicle: De " • ebring • Convertible State on: Engine Cr Cylinder 167 Cubic Inch Gas Powered MU Lock Brakes: 4 wheel standard Al Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof None/ not available Radio: AM/FM Gassed* Front Whet Drive: Yes Four Wheel Drive. No Tat Wheel: Standard Registreaffs) Record Type: HISTORICAL Name: RICHARD DAVID FANDREY 3/18/2010 EFTA00729164 Comprehensive Report Page 15 of 51 Potential Address: DOB: 7/ra/1955 Sex: Male Ape: 54 Tag Number: Earliest Rapist(' 8/23/2009 Latest Registration Date: W23/2009 Expiration Dale: 7/28/2010 License Plate Type: Private Vehicle: Dad • mp - Corning:le VIN: State ngin: Engine: 6 Cylnder 167 Cubic inch Gas Powered Anti Lock Brakes: 4 wheel standard Ak Conditioning: Standard Daytime Running Light Not available Power Steering. Standard Power Brakes. Standard Power Windows: Standard Security System: Pass key Roof: None (not available Radio: AM/FM Cassette Front Wheel Drive: Yes Four Nivel Drive: No TO Meet: Standard Ownerfel Name: RICHARD DAVID FANDREY Potential • Aralress• DOB: 7 Sex: Male Age. 64 Tile Number 0090805152 Title Issue Date: 8/23/2009 lien Hokfet(s) Record Type: HISTORICAL Company BUSINESS SVCS. Address. KENNESAW GA 30180-9511, COBB COUNTY Vehicle: Des • 0 Taurus • Sedan 4 Door VIN: State Ol Origin: FLORIDA Engine- 6 Cylinder 182 Cubic Inch — Gas Powered Anti Lock Brakes: 4 wheel standard As Conditioning: Standard Daytime Running Lights: Optional Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Root. None / not available Radio: AM/FM CD Front WNW Dave' Yes Four Wheel Drive: No TO lAihael. Standard Reg/slangs) Record Type: HISTORICAL Name: RICHARD DAVID FANDREY Potential • Address: DOB: Mane Sex: Male Age: EA Tag Number. Earliest Reel, ale: 6/7/2008 Latest Registration Date: 6/7/2000 Expiration Date. 7/28/2007 License Plate Type: Private Vehicle: Des Mums - Sedan 4 Door VIN: State Of Origin: FLO IDA Engine: 0 Cylinder 182 Cubic Inch — Gas Powered 3/18/2010 EFTA00729165 Comprehensive Report Page 16 of 51 Mb Lock Brakes: 4 wheel standard fra Conditioning: Standard Daytime Running Lights: Optional Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None / not avail** Radio: AM/FM CD Front *wet Drive: Yes Four lAteel Drive: No Tat Wheel: Standard Ovinerfs) Name: RICHARD DAVID FANDREY Potential Address: DOB: 7 1955 Sex: Me* Ade 54 Tale Number: 0086033581 Title Issue Date: 7/26/2007 Lien Holder(s) None Vehicle: ry Cougar V8 - Hatchback 2 Door VIN: Vehicle se: IVA State Of Origin: FLORIDA Engine. 8 Cylinder 155 Cubic Inch Gas Powered Restraints: Dual front * bags/active bens MO Lock Brakes: ABS optional, wheels unknown Air Condltiorkg: Standard Daytime Running Lights Not avaitable Power Steering: Standard Power Brakes: Standard Power Windows: Standard Secunly System: Pass key Roof: None / not available Price: 18095 Radio: AM/FM Cassette Front Mee( Drive: No Four Yentel Drive No Tel %Nivel: Standard Owner(s) Name: NICHOLAS RICHARD FANDREY SSN: 594-60-xnut Potential Address: DOB: 6bx./1981 Sex: Male Age: 28 DL a: =annum Title Number: 0079817871 Tide Status: Transfer Tale Issue Date: 6112/2003 Odometer Went 34098 Name: RICHARD DAVID FANDREY SSN: 286-26orxxx Potential Address: DOS: 7 Sex: Male Age: 54 DI. I: xxxxxxxxxxxxr The Number 0073617871 Tide Status: Transfer The Issue Date: 5/12/2003 Odometer Mileage: 34014 Registrant(s) Record Type: HISTORICAL Name: NICHOLAS RICHARD FANDREY SSN: 594-80-xxxx Potential Address: DOB: 6hot 7 1 Sex' Male 3/18/2010 EFTA00729166 Comprehensive Report Page 17 of 51 Ago: 28 DL xxxxxx Tag Number. Earliest Region n ate. 6/5/2003 Latest Registration Date: 615/2003 Expiration Date: 7/28/2004 Decal Date: 2004 License Plate Type: Sunshine License Plates (Sunshine State) Record Type: HISTORICAL Name: RICHARD DAVID FANDREY SSN: 284-25-xxxx Potential Address: DOB: 7 1 Sex: Male Age: 54 DL Tag Number Earliest Registral on ate: 8/52003 Latest Registration Dale: 6/5/2003 Expiration Dale: 7/28)2004 Decal Date: 2004 License Plate Type: Sunshine License Plates (Sunshine Stale) Lien HOMO) Record Type: HISTORICAL Company Name: CARMAX AUTO FINANCE Lien Dale: 815/2003 Vehicle: Des •• Explorer - 4 Dr Wagon Sport Utility VIN: State Or rigin: FL Engine: 8 Cylinder 302 Cubic Inch — Gas Powered Mtl Lock Brakes 4 wheel standard Air Conditioning: Standard Daytime Running Lights Not available Power Steering- Standard Power Brakes: Standard Power Windows: Optional Security System: Pass key Roof: None I not available Radio. AM/FM Cassette Front Wheel Drive. No Four Mee: Drive: No Tilt Wheel: Optional Regisranks) Record Type: HISTORICAL Name: RICHARD DAVID FANDREY Potential 0' Address: DOB: 7howl Sex: Male AP: 54 Tag Number Earliest RegisMate• 7/2e42002 Latest Registration Date- 71282002 Expiration Date: 7/28(2003 License Plate Type. Private Vehicle: Des Explorer - 4 Dr Wagon Sport Utility VIN: Vehicle Use: PRIVA State Of Origin: FLORIDA Engine: 8 Cyinder 302 Cubic inch — Gas Powered Anti Lock Brakes: 4 wheel standard Al Conditioning: Standard Daytime Running Lights. Not available Power Steering: Standard Power Brakes: Standard Power Windows: Optional Security System: Pass ivy Roof: None I not available Price: 21485 Radio: AM/FM Cassette Front Wheel Drive: No Four Wheel Drive: No Tit Wneel: Optional 3/18/2010 EFTA00729167 Comprehensive Report Page 18 of 51 Owner(s) Name: RICHARD DAVID FANDREY SSN: 266-25-Tan Potential Address: D08: 7 Sex: Mahe Age: 64 DL O: Tommoccoacc Title Number. 0076144677 TIDe Status: Transfer Title Issue Date: 0/14/2001 Odometer Mileage: 49844 Reglaranks) Record Type: EXPIRED Name: RICHARD DAVID FANDREY SSN: 266.26-xxxx Potential Acktress- 1208: 7/a/1955 Sex. Male Age: 64 DLit Tag Number Earliest RegIssabon ate 7/26/2002 Latest Registration Dale- 7/26/2002 Expiration Dale: 7/28/2003 Decal Date. 2003 License Plate Type. Sunshine License Plates (Sunshine State) Lien NOMer(s) None Possible Criminal Records: None Fovea: Sexual Offenses: Nona Found] Florida Accidents: Accident 1 Dateakne: FRIDAY, 09/0111989 18:20 County: Dade Vehicle 1 - Vehicle was traveling North. Estimated speed was 40 mph in a 45 mph speed zone Type. 1989 Dodge • Moped Tag: VIN: Fault: Not-At•Fau Culver Name- Address. 01.4: kcia-xix.xx-xxx-x DL State: FL Owner Name: INTERAMERICAN CAR RENTAL Passengerts) Age: 30 Vehicle 2 - Vehicle was traveling North. Estimated speed was 25 mph in a 45 mph speed zono Type 1987 Ford TAURUS GL • Automobile Tag VIN Faun venc eAI-Fault Driver Name: MARCO PENNA Address: ROME ITALY DLO: xrxxkoan Owner Name Address: Passengers) Age. 21 3/18/2010 EFTA00729168 Comprehensive Report Page 19 of 51 AVE 18 Ape: 19 Accident 2 DetWrime: MONDAY, 06/17/1993 17:46 County: Dade Vehicle 1 - Vehicle was traveling East on NW 95 ST. Estimated speed was 25 mph in a 30 mph speed zone Type Buick Aatcrnotot , Tag: VIN: Fault Vehicle No4At.Fauit Driver Name:Address: DU: LCOC-M-Xk-UX-% DC State: FL Owner Name.IN MIN I Address: Vehicle 2 - Vehicle was traveling East on NW 95 ST. Estimated speed was 26 mph in a 30 mph speed zone Type: 1978 Oldsmobile • Automobie VICE 3R47F80453005 Fault Vehicle At.Fault Driver Name: Address OLIC scoc-xxx•xx-xxx.z DL State: FL Owner Name. DL zaavuoccootax Passenger%) Age: 1 Accident 3 Dale/Time: WEDNESDAY, 05/02/2001 10:10 County Dade Vehicle 1 - Vehicle was traveling West. Estimated speed was 35 mph in a 35 mph speed zone Type- 2001 Automobee Tag: 8448SI Faultx, Vehicle Not•At.Fauh Driver Name:Address: DLL ZOIX-XYX•XX-XXX-x DL State: FL Owner Name I Address: Passenger(s) Name: Address: Age: 36 Vehicle 2 Vehicle was traveling West. Estimated speed was 35 mph in a 36 mph speed zone Type BRONCO U100 - Pickup/Light Truck (2 rear tires) Tag: VIN. Fault. elect. • au t Driver Name: TRAVIS D HICKS DLit mouteowaxeotx-x DL State: FL Owner Name: TRAVIS D HICKS DL IC roma:ow= Accident 4 DalerTime: THURSDAY. 071I7/2003 1(1.00 County: Dade 3/18/2010 EFTA00729169 Comprehensive Report Page 20 of 51 Vehicle 1 • Vehicle was traveling East on OKEECHOBEE RD. Estimated speed was 40 mph In a 45 mph speed zone Type F150 SUPERCREW F150 SUPERCREW - Automobile Tog VIN: Fault Vehicle NOtat• mull Driver Name: Address: DLO: xxxx•xxx•xx-xxx-x DL State. FL Owner Name.Address: Accident 5 Date/Time: FRIDAY. 10/26/2007 1.66 Vehicle 1 • Vehicle was traveling West on PORT BLVD. Estimated speed unknown Type 200 Fora CROWN VIC POLICE INT - Automa0ile Tag. VIN Fault Vehicle Not•At•Fau Driver Name R Address: DLO: xxxxoa-acxxx-x DL State: FL Owner Name: D Address: Vehicle 2 • Vehicle was traveling East on PORT BLVD. Estimated speed was 1 mph in a 20 mph speed zone DPW 2005 Dodge RAM 3600 OUADST/SLT • Autornoble Tag: VIN: Faulk Driver Name: JFAIIIMI Address: DUI: 'massy DL Stato. AL Owner Name: Address Professional License(s): [None Foundry Voter Registration: Name: R Address: DOB: 7/xx/19 Gender Male Ethnicity: WHITE Last Vole Dale: 11(7/2000 Political Party: REPUBLICAN State of Registrabon. Florida Status. ACTIVE Concealed Weapons Permit: None Fm. Possible Associates: DEANNA A CAMBINO DOB: 10hor/1943 Age 66 086-34-xm issued in New York between 1/1/1959 and 12/31/1902 Names Associated with Associate: DEANNA A GAMBINO DOB: 10/W1943 Age: 68 084-34-xxxx Issued In New York between 1/1/1959 and 12/31/1962 DEANNA A GAMBINO DOB: 10/1943 Age: 66 066-30-wor issued In New York between 1/1/1954 and 12/31/1957 DEANNA A GAMBINO AN DOB: 10/W1943 Age: es 088-34-Licoc issued in New York between 1/1/1959 and 12/31/1962 DEANNA A GAMBINO DOB. 1945 Age. 66 3/18/2010 EFTA00729170 Comprehensive Report Page 21 of 51 088-34woocissued in New York between 1/1/1959 and 12/31/1962 DEANNA A SKAGGS DOS: 10/1943 Age: 86 08634•xxxx issued in New York between 1/1/1959 and 12/31/1962 DEANNA A VICENTE DOB: 10/1943 Age: 66 088-34-scoc issued in New York between 1/1/1959 and 12/31/1962 DEANNA A VINCENTE DOB: 10/m/1943 Age: 66 088.34-xxxx issued in New York between 1/1/1959 and 12/31/1982 DEANNA A VINCENTE DOB: 10/1943 Age: 86 086-30-xxxx issued in New York between 1/1/1954 and 12/31/1957 DEANNA A VINCENTE DOS: 10/W1943 Age: 66 066.34•xxxx issued in New Yak between 1/1/1959 and 12/31/1962 DEANNA A VINCENTE DOS: 10/1943 Age: 68 107-24-max Issued In New York between 1/1/1936 and 12/31/1951 DEANNA VINCENTI DOB: 10AW1943 Age: 68 066.34•xxxx blued in New York between 1/1/1959 and 12/31/1982 DIANNA VINCENTE DOB: 10/xx/1943 Age: 66 098-344com Issued in New York between 1/1/1959 and 12131/1902 JEANNA VINCENTE DOB: 10tioc/1943 Age: 68 086.34-xna issued in New York between 1/1/1959 and 12/31/1962 VINCENT: DEANNA DOB: 10&x/1 943 Age: 66 086.34-xnx issued in New York between 1/1/1959 and 12/31/1962 Ac (Jun 2003 - Jan 2010) • r grill-Malt' .7 II IA, Mt121141 PATRICIA FANDREY DOUKAS DOB: 9WP1957 Age: 52 267-29woca issued In Florida between 111/1970 and 1241/1971 Names Associated with Associate: PATTY DOUKAS DOB: ghtx/1967 Age: 52 267-29-xxxx issued in Fbrida between 1/1/1970 and 12/31/1911 Active Address(es): S (Jut 1956 - Jan 2010) Previous And Non Aori led Add rnsslpal: (Mar 2008) 1963 Apr 1986) (Jan 1983) HARRY J DOUKAS DOB: 2/n/1947 Age: 63 218-52-cox issued in Maryland between 1/1/1986 and 12/31/1965 Names Associated with Associate: HARRY JAMES DOUKAS DOB: 2/W1947 Age: 83 267.29xxxx Issued In Florida between 1/1/1970 and 12/31/1971 HARRY JAMES DOUKAS DOB: Veal 947 Age: 83 216-52-xxxx issued In Maryland between 1/1/1966 and 12131/1966 Active Address(es): 3 4 31011986 • Jan 2010) (Mar 2009 - May 2009) (Jan 1983 • Jul 2008) (Jan 1983) FERNANDEZ HENRY DOB: 10/a1961 Age:48 266.71•xxxx issued In Florida between 1/1/1978 and 12/31/1976 Names Associated with Associate: FERNANDEZ H OSCAR DOB: 10/W1961 Ape 48 266.71•xxxx issued in Florida between 1/1/1976 end 12/31/1978 H 0 FERNANDEZ 026-67-xca DOB: 1960 Age: 60 H OSCAR FERNANDEZ DOB: 10/W1961 Age: 48 266-71-cca issued in Florida between 1/1/1976 and 12/31/1978 HENRY D FERNANDEZ DOB. 10/Wiest Age. 48 266-71-com issued in Florida between 111/1976 and 12/31/1976 HENRY 0 FERNANDEZ 028.67-xxxx COB: 1960 Age: 50 HENRY 0 FERNANDEZ 026437-cox DOB: 10/1961 Age 48 HENRY OSCAR FERNANDEZ DOB: 10/m/1981 Age: 48 266-71-twoi Issued In Florida between 1/1/1976 and 12/31/1976 HENRY 0 OSCAR DOB: 10/w/1961 Age: 48 26641-ow( Issued In Florida between 1/1/1976 and 12/31/1976 HENRY 0 OSCAR DOB: 10/n/1981 Age 48 266-71mixx issued infield* between 1/1/1978 and 12/31/1976 OSCAR I-I FERNANDEZ DOS: 10/W1981 Age: 48 26671•xxxx issued in Florida between 1(1/1978 and 12/31/1978 OSCAR V FERNANDEZ DOB: 10/W1961 Age: 48 3/18/2010 EFTA00729171 Comprehensive Report Page 22 of 51 268-71-xxxx issued in Florida between 1/1/1976 and 12/31/1978 Active Address(es): 4 f (Jun 1987 - Jan 2010) Current phones listed at this address: 954.432.6415 FERNANDEZ HENRY 0 954.443.4353 Previous And Non-Verified Address(es): (Mar 2001) JOE I PALERMO DOE: 8.1/4x/I988 Age: 43 08252-cox issued in New York between 1/1/1972 and 12/3111974 Names Associated with Associate: JOEY IGAMBINO DOB. 8/sW1988 Age: 43 082.52max issued in New York between 111/1972 and 12/31/1974 JOSEPH THOMAS GAMBINO DOB. 8/M1988 Age 43 082.624txxx issued in New York between 1/1/1972 and 12/31/1974 JOSEPH PALERMO DOB: 8M01968 Age: 43 082-62-xxxx issued in New York between 1/111972 and 12/31/1974 JOSEPH PALERMO DOB: &tarn 9813 Age: 43 085-52-vxx issued in New York between 1/1/1972 and 12/31/1974 JOSEPH THOMAS PALERMO DOB. 870/1988 Age: 43 082-52max issued in New York between 1/1/1972 and 12/31/1974 Previous And Non-Verified Addrmiges): CHARLE PROVENZANO DOB: 8//a/1931 DODS/2812002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) - Verified 082-26-vca Issued In New York between 1/1/1951 and 12/31/1952 Names Associated with Associate: D CHARLES J MAPIENZA JR DOB: 8/W1931 000:6/28/2002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) • Verified 082-28-xxxx issued in New York between 11111951 and 12/31/1952 D CHARLES PROVENZANO DOB: 8ba./1931 000.8/2812002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) • Verified 082-26.xxxx issued In New York between 1/1/1951 end 12/31/1952 D CHARLES J SAPIENZA DOB: 8hor/1931 DOD:8728/2002 (PIKE. PA) Age at Death' 70 (Born 78 years ago) - Verified 0432.28.xxxx issued in New York between 1/1/1961 and 12/31/1952 D CHARLES J SAPIENZA DOB: 8ho01931 DOD:8728/2002 (PIKE. PA) Age at Death: 70 (Born 78 years ago) • Verified 093-02muor issued Si New York between 1/1/1979 and 12/31/1980 D CHAS SAPIENZA JR DOB: 8/xx/1931 D00:8/28/2002 (PIKE, PA) Age at Death: 70 (Born 78 years ago) • Verified 082-28-ma issued In New York between 1/1/1951 and 12/31/1952 Active Address(os): 412730 PINEACRE CT, WEST PALM BEACH FL 33414.4140. PAW BEACH COUNTY (Sep 2007 - Jan 2010) 581.795.5405 SAPIENZA CHARLES Previous And Non-Venfted Address(os): ANTONIA POLLOCK DOB: Illha/1941 Age: 08 285-72-xxxx issued In Florida between 1/1/1961 and 12/31/1962 Names Associated with Associate: ANTONIA M POLLOCK DOB: tincx/1941 Age: 58 285-72mca Issued in Ftrida between 1/1/1961 and 12/31/1982 M ANTONIA POLLACK DOB 6/v01941 Age: 68 3/18/2010 EFTA00729172 Comprehensive Report Page 23 of 51 265-72-mx issued In Florida between 1/1/1951 and 12/31/1962 M ANTONIA POLLOCK DOS: 6/xx/1941 Age: 68 285.72-xxxx issued in Florida between 1/1/1961 and 12/31/1962 MARIA A PAL LOCK DOB 6/xx/194t Age: 68 285.72-nos issued in Florida between 1/1/1981 and 12/31/1962 MARIA A POLLOCK DOS: 6hdrJ1941 Age: 68 265-72eoox issued in Florida between 1/1/1961 and 12/31/1962 MARIA A POLLOCK DOS: 6/1941 Age: 68 267-724c<xx Issued in Florida between 111/1961 and 12/31/1962 MARIA ANTONIA POLLOCK DOB: 8/xx/1941 Age: 68 265.72-xxxx issued in Florida between 1/1/1961 and 12/31/1962 PAARIAANTONIA TE POLLOCK DOB: 8/0/11941 Age: 68 265-72-xxxx issued In Melds between 1/1/1961 and 12/31/1962 TONI POLLOCK DOB: 1940 Age: 70 266.72-xxxx issued In Florida between 1/1/1961 end 12131/1962 TONI POLLOCK DOB: 6/xx/1941 Age: 68 265-72-xxxximued In Florida between 1/1/1961 and 12/31/1962 TONY IA POLLOCK DOB: 6/0/1941 Age: 88 265-72-xxxx issued in Florida between 1/1/1961 and 12/31/1962 Previous Arid Non-Verified Address(es): CHARLE SAPIENZA DOB: 2/x41965 Age: 45 093-82-xxxx Issued in New York between 1/1/1979 end 12/31/1980 Names Associated with Associate: CHARLES J SAPIENZA DOB: 2/x41965 Age: 45 093-62-xxxx issued in New York between 1/1/1979 and 12/3111900 CHARLES SAPIENZIA DOB: 2bW1966 Age: 45 09342-xxxx issued in New York between 1/1/1979 and 12/31/1980 Active Address(es): 4.ipippoppluisJan 2007 • Jan 2010) Previous And Non •Verified Addreis(os) • (Apr 1998 - Aug 2007) D VILLAVICENCIO DOB: 5hodl 975 Age: 34 59241vota issued in Florida between 6/1/1996 and 12/2/1996 Names Associated with Associate: D TAMARA VILLAVICENCIO DOS: Ifficx/1975 Age: 34 592-81-xxxx issued in Florida between 8/1/1996 and 12/211996 DORIS TAMARA IRIZARRY DOB: Muct1975 Age: 34 DORIS T VILLACENCIO DOB: 8hrw11975 Age: 34 592-81-xxxx issued in Florida between 8/1/1996 and 12/2/1998 DORIS VILLAVICENCIO DOB: 8/1975 Age: 34 230-02-xxxx issued in Virginia between 1/1/1974 and 12/31/1975 DORIS C VILLAVICENCIO DOB: 8/xx/1976 Age: 34 69241•xxxx issued in Florida between 811/1996 and 12/2/1996 DORIS T VILLAVICENCK) DOB: 8/1975 Age: 34 230.02-)cot issued in Virginia between 1/1/1974 and 12/31/1975 DORIS T VILLAVICENCIO DOS: Mr/1975 Age: 34 692-61voodc issued in Florida between 8/111998 and 12/2/1996 DORIS TAMARA VILLAVICENCIO DOB: 8/xx/1975 Age: 34 692-61-vour issued In Florida between 6/1/1996 and 12/2/1996 DORIS TAMARA VILLAVICENCLO DOB: Shc41975 Age: 34 592-61-tour weal In Florida between 8/1/1996 and 12/2/1996 DTAMARA VILLAVICENCIO DOB: 8hcr/1975 Age: 34 692-61-xxxx issued In Florida between 8/1/1996 and 12/2/1996 TAMARA VILLAVICENCIO DOB: 51xx/1975 Age: 34 592-81-xxxx issued In Florida between 8/1/1998 and 12/2/1996 TAMARA VILLAVICENCIO DOB: 86301975 Age: 94 592-61-xxxx issued in Ponds between 8/1/1998 and 12/2/1996 Active Address(es): 410 May 2002 - Nov 2009) 964431.6568 VILLAVICENCIO FREDDY 3/18/2010 EFTA00729173 Comprehensive Report Page 24 of 51 b ROSE ZUCCARELLES DOB: 9hoti1914 DOD:4/972008 (NASSAU. NY) Age at Death: 93 (Born 95 years ago) • Proof t12.01000m Issued in New York between 1/111936 and 12/31/1961 Names Associated with Associate: ID ROSE ZUCCARELLO DOS: 9/rd1914 DOD:4/9/2008 (NASSAU, NY) Age at Death: 93 (Born 95 years ago) - Proof 1/2A1•xxxx issued In New Yak between 111/1936 and 12/31/1051 o ROSE L ZUCCARELLO DOB: 9/xx/1914 DOD:4/9,20N (NASSAU. NY) Age at Death: 93 (Born 95 years ago) • Proof 112.01•xxxx Issued In New York between 1/111936 and 12/31/1951 ROSE LETO ZUCCARELLO DOB: 9ft/1914 DOD:4/9/2006 (NASSAU. NY) Age at Death: 93 (Born 96 years ago) • Moot 112.01•xxxx issued in New York between 1/1/1936 and 12/31/1951 Previous And Non-Verifled Address(es): Possible Relative Summary: (Crick on name to link la mon deans Mann this report - /00 Charge) > TONI M COLBY, Age 44 » TONI FANDER - (AKA). Age 44 » TONI MAUREEN FANDREY • (AKA). Age 44 » TONI MAUREEN FANDREY - (AKA). Age 45 » TONI MAUREEN FANDREY • (AKA). Age 44 » TONI M FRANDREY • (AKA), Age 44 » TONI IA POLLACK - (AKA), Age 44 » TONI MAUREEN SAPIENZA • (AKA). Age 44 >> EVERETTE COLBY , Age 46 so> EVERETT E COLBY SR • (AM), Age 46 >» EVERETT E COLEY >>> EVERETT EDWARD COLBY. Age 71 >>> EVERETT EDWARD COLBY Age 71 >> EVERETT E COLBY, Age 71 >>> EVERETT E COLBY SR - (AKA). Age 69 »> EVERETT EDWARD COLBY • (MA), Ape 71 >» ANN C COLBY Age 68 »» ANN CHRISTINE COLBY - (AKA). Age 88 »» ANN CHRISTINE COLBY • (MA). Age es >>» ANN C COLEY -IBM). Age 68 >>>> COLBY C FNN • (AKA), Age 68 so» FNN C COLEY (AKA). Age 88 >> EVERETT EDWARD COLBY. Age 46 », EVERETTE E COLBY JR - (AM), Age 46 >» EVERETT E COLBY SR . Age 69 >» FLORENCE PA COLBY, Age 45 so» FLORENCE COLBY - (AKA), Age 45 »so FLORENCE P MICHEL • (AKA), Ago 45 >>>> MICHAEL PAGE • (AM). Age 45 so» MICHEL PAGE COLBY • (AKA). Age 45 zo» MICHEL C PAGE - (AM). Age 45 >»> PAGE COLBY • (AKA). Age 46 so» PAGE COLBY - (AKA), Age 46 >»> PAGE C MICHAEL • (AKA), Age 45 >an PAGE C MICHAEL • (AKM Age 45 »» PAGE COLBY MICHEL - (AKA), Age 45 an PAGE COLBY MICHEL - (AKA). An 45 > NICHOLAS RICHARD FANDREY Age 28 » AMY B FANDREY, Age 28 no AMY S FANDREY - (AKA). Age 28 »> AMY BETH STRAUSS - AKA). Age 28»> STEVE ST SS, Age 36 »» STEVEN STRAUS - (AM), Age 38 >,» STEVEN BERT STRAUSS • (AKA), Age 36 so» STTEVEN STRAUSS - (AKA). Age 36 ,» BILL STRAU Age 67 >no WILLIAM D STAUSS • (AKA). Age 87 aaap WILLIAM DAVID STRAUSS • (AM). Age 87>» SUE STRAUS Age 31 3/18/2010 EFTA00729174 Comprehensive Report Page 25 of 51 »» SUZANNE M STRANSS - (MA). Age 31 >>>> SUZANNE STRAUSS • (AKA), Age 31 >»> SUZANNE A STRAUSS - (AKA), Age 31 »» SUZANNE M STRAUSS • (AKA), Age 3t >» D ANITA D STRAUSS . Age 64 ”» ID ANITA G STRAUSS - (AKA). Age 64 > 0080 MONICA. Age 60 » COBO MONICA - (AKA), Age 49 » C080 MONICA - (AKA). Age 50 » COSOFANDREY MONICA - (AKA), Age 50 » MONICA F C080 - (AKA), Age 50 » MONICA F C080 • (AKA), Age 49 » MONICA F C080 - (AKA), Age 50 » MONICA FATIMA COBO • (MA), Age 60 » MONICA FATIMA C080 - (AKA), Age 50 » MONICA J 0050 • (AKA). Age 60 » MONICA J COBO - (AKA), Age 49 » MONICA 0080 GAMBINO - (AM), Age SO » MONICA CORO PALERMO - (AM), Age 50 » MONICA 0080-FANDREY - (AKA). Age 50 » MONICA F COBO-GAMBINO • (AM). Age 60 » MONICA F COBO-GAMBINO • (AKA). Age 49» MONICA C080-PALERMO • (AKA), Age 50 » MONICA COBOFANDREY - (AKA), Age 50 » MONICA F COBOGAMBINO • (AM), Age 60 » MONICA F COBOGAMBINO - (AM), Age 49 » MONICA COBOPALERMO - (AKA). Ape 50 » MONICA 0080 FANDREY - (AKA). Age 50 » MONICA C GAMBINO -(AKA), Age 50 » MONICA F GAMBINO - (AM), Age 50 » MONICA F GAMBINO - (AM), Age 49 » MONICA COEIO PALERMO - (AKA). Age 60 » MONICA F PALERMO • (AM), Age 50 » TRACEY ANN BROKELSCHEN, Age 43 >» TRACEY JOHNSON (AKA), Age 43 >» TRACY A BROCKELSCHE.N - (AM). Age 43 >» TRACY A BROKELSCHEN • (MCA), Age 43 >» TRACY A GAMBINO - (AKA), Age 43 >>> TRACY B GAMBINO • (MA), Age 43 >» TRACY A JOHNSON - (MA), Age 43 >» TRACY A JOHNSON - (AKA), Age 43 >» TRACY ANN JOHNSON - (AKA), Age 43 >» 8 A BROKELSCHEN Age 71 »» BARBAA A BROKELSCHEN (AKA). Age 7t »» BARBARA A BRIKELSCHF.N - (MA), Age 71 »» BARBARA A BROKELCHEN - (MA), Age 71 »» BARBARA rROKELSCHEN - (AKA), Age 71 n» BARBARA BROKELSCHEN • (AM), Age 71 »» BARBARA OKELSCHEN, - (AKA), Age 71 >>>> BA RA BROKELSCHEN • (AM), Age 71 >>> BRAIN , Age 42 >>» BR BROKELSCHEN -(AKA), Age 42 »» BRIAN BROKELSCHEN SR • (AKA), Age 40 »» BRIAN KELSCHER • (MA), Age 42 »» GEORGE BRIAN BROKELSCHEN • (AKA), Age 42 >>> ALISSA M BROKEISCHEN , Age 23 >>» ALISSA M BROKELSCHEN • (AKA), Age 23 >>> D GEORGES BROKELSCHEN , Age 75 »», D GEORGE BRIAN BROKELSCHEN • (MA), Age 74 »,» D GEORGE B BROKESCHEN • (AK