FD-340 (Rev. 4-11.03)

f• FD-340 (Rev. 4-11.03) File Number \AR 107 O(.0 -2_ /36 Field Office Acquiring Evidence \-k IA. P Rc--. a Pr Serial It of Originating Document Date Received UPt•C\ S From (Name orCoambutodInterelewet) (Adders) By To Be Returned 0 Yes • Receipt Given 0 Yes D—Clo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FT1) 13 Yes Ekirr Title: Reference: (CompTIctcation Enclosing Material) Description: 1 Original notes.re interview of 1 n e I* 'cct -a On 00a "IS MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000341 CONFIDENTIAL 3501.2024)16 Page 1 of 99 EFTA_00073906 EFTA01248438 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000342 CONFIDENTIAL 3501.202-016 Page 2 of 99 EFTA_00073907 EFTA01248439 Florida D.A.V.1.D. Individual Summary Page Page I OfI STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. R2.14214), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS *NO SIGNATURES avueu1/40 Conditional Messages. SAFE DRIVER Individual Summary Page DUID Number Class Status S530-55246-582-0 E VALID MOLLY LYNN SMYTHE 2725 HWY 60 EAST BARTOW FL 338308872 All Addresses On File Date of Birth Sex Height State Of Birth 03-0246 F 5'06 West Virginia Restrictions Endorsements Issue Date Duplicate Expiration Date 04-05-01 Date 03-02-08 07-11-06 SSN 591-62-9472 Form Number 1.030607110107 Vehicle Information Record VIN Ts pc Color Body Make Acquired Date Reg View I 4. 1B7F136X92S507350 AUTO WHITE PICKUP DODGE 04-20-06 223671301 Dnver License Transactions Record 1 DI/ID Number Transaction Date Issue Date Update Time Lic F. pc Issue Type Change Type Ft. Disp View MIIIIIIIMMINIS 5530552865820 07-11-06 04-05-01 07.12-0603:12:59 DL Duplicate None Lost View 5530552865820 11-01-05 04-05-01 I1-01-0S I1:01:44 DL Replacement None Surrendered VieW a 5530552865820 04-07-05 04-05-01 04-03-0500:15:45 DL Duplicate None Surrendered ViOW 5530552865820 11-30-04 04-05-01 11-30-04 16:37:13 DL Duplicate None Lost View S_530552865820 01-30-04 04-05-01 01-30-04 08:47:51 DL Duplicate None Lost View 5530552865820 04-05-02 04-05-01 04-05-02 16:34:52 DL Replacement None Surrendered View 5530552865820 04-05-01 04-05-01 04-05-01 17:20:27 LE Original None Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array Previous Vehicles New Search I Main Menu I hfipS://WWW.IISMV.fleiiiinet/SerVICVDL SUM 111.1P. 6 6 2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000343 CONFIDENTIAL 3501.202-016 Page 3 of 99 EFTA 00073908 EFTA01248440 Florida D.A.V.I.D. Addresses Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: S530-552-86-582-0 D.A.V. V.I.D. Driver License Addresses on File Address County Address Type ange DateTemporary Beg _ Date Temporary End Date 2725 HWY 60 EAST BARTOW FL 33830 POLK 07-11- RESIDENCE 2006 2725 HWY 60 EAST BARTOW, FL 33830 POLK MAILING 07-11- ADDRESS 2006 2725 HWY 60 EAST BARTOW. FL 33830-8872 POLK MAILING ADDRESS 07-11- 2006 5207 MASON DIXON AVE BOWLING GREEN, FL 33834-0000 ILA RDEE MAILING ADDRESS ii 11-01- 2005 5207 MASON DIXON AVE BOWLING GREEN, FL 33834-5095 HARDEE MAILING 11-01- ADDRESS 2005 11645 46TH PLACE NORTH PALM MAILING 01-30- ROYAL PALM BEACH, FL BEACH ADDRESS 2004 334114017 11645 46TH PLACE NORTH PALM MAILING 03-13- ROYAL PALM BCH, FL BEACH ADDRESS 2001 33411 11645 46TH PLACE NORTH PALM MAILING 03-13- ROYAL PALM BCH, FL BEACH ADDRESS 2001 33411-8017 — DAVI D. Motor Vehicle Addresses on File Address County/Country Address Type I_Slargt e Date 0420-2006 PO BOX 443 WAUCHULA, FL 33873 HARDEE MAILING ADDRESS 5207 MASON DIXON AVE WAUCHULA, FL 33873 HARDEE RESIDENCE 0420-2006 11645 46TH PL N ROYAL PALM BEACH, FL 33411 PALM BEACH ; MAILING ADDRESS I 09-22-2004 422 FLORIDA AVE WAUCHULA, FL 33873 HARDEE _ MAILING ADDRESS 07-26-2004 New Search I Main Menu httpx/AvwvilsmvAlcjanet/servlet/Addresses 6/6/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000344 CONFIDENTIAL 3501.202-016 Page 4 of 99 EFTA_00073909 EFTA01248441 Person Search ri People Businesses ' Assets' Licenses r Phones Courts r Last Name Street Address First Name Page 1 of 1 24f7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact Us I Log Out Middle Name SSN City State Zip County Radius 1702 APOSTIL IC ROAD IWAUCHU LA IFsr Phone DOB Ago Range O Search for other possible name spellings O Include Bankruptcies Output Type: ( Formatted HTML r Cut and Paste Printer Friendly Text (No Reports) Important: The Pubic Records and commercially mist* data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folovring data is for Information purposes only end is not an official record. Certified copies may be obtained from that irdividuel state's Department of State. Search completed SEARCH: Street 702 APOSTILIC ROAD City: WAUCHULA State: FL Click icons LI /low To Run R?P",5.77g. All wav Full Name MARK P SMYTHE FEMITtloWfil Age/DOB 57 Sep 17,1949 Add /on Records: 1 to 2 of 2 titiCaregend 702 APOSTOLIC RD WAUCHULA FL 33873-9354 SALLY RUTH SMYTHE 19 702 APOSTOLIC RD May 17,1988 WAUCHIAA FL 33873-9354 Export to Excel SEARCH: Street. 702 APOSTIUC ROAD City. WAUCHULA Slate: FL https://secure.accurint.congapp/bps/main Dates Aug 05 - 2008 Reference Code: FSl11Scitch I tic?. Click Icc>rs Below lb-11W Report Phone Information (863) 773-9121 Records: 1 to 2 of 2 Edit Search I New 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000345 CONFIDENTIAL 3501.202-016 Page 5 of 99 EFTA 00073910 EFTA01248442 Person Search al=thataigla=1 Last Name First Name Pagel of 1 2417 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact US I LQ9 OM* Middle Name SSN Reference Code: Street Address City State Bp County Radius I.325 STENSTROM ROAD jWAUCHULA FL Phone DOB Age Range 0 Search for other possible name spellings 0 Include Bankruptcies Output Type: Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avaiable data sources used in this system have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from detect. This system should not be relied upon as dermitivery accurate Before relying on any data thks system super:es. it should be independently verified. For Secretary of Slate documents, the farming data Is for Information purposes only and Is not an ofticWI record. Certified copies may be obtained from that Individual state's Department of State. Search completed SEARCH: Street: 325 STENSTROM ROAD City: WAUCHULA State: FL %Tarlton& eolbw j- a Reribrtr All All %50 Full Name P MARK SMYTHE EEffsm Age,1:03 AddreSs Data Records: 1 to 2 of 2 Editlearch I Mewl Clic"ainale rAlt Piton, :storm :ion 325 STENSTROM RD (863) 773-9121 '41 WAUCHULA FL 33873-S455 SMYTHE P MARK MARK PATRICK SMYTHE 57 325 STENSTROM RD Apr - May07 (863)773-9121 20540-1193 SIP 17,1849 we WAUCHULA FL 33873-9485 SMYTHE P MARK aExport to Excel SEARCH: Street 325 STENSTROM ROAD City: WAUCHULA Slate: FL Records: 1 to 2 of 2 U. Eclit.S.eacch I Nara Imps://secure.aecuriatoom/app/bps/main 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000346 CONFIDENTIAL 3501.202-016 Page 6 of 99 EFTA_00073911 EFTA01248443 2725 SR-60 E. Bartow, FL 33830, USA - Google Maps Got sle Address 2725 SR-60 E Bartow, FL 33830 60 (belie G81, zr I: tit< r • • Lair 'elm Ittrcc V Iv Fort Mtn. 04-MN Green View:era 17 tt 1St taa es .tt Ftrt"Prwl Fleet?. L. Avon Park O Aft Ana Sorg. O200 - Map data O2007 NAVTEO". - e rms of Use Page 1 of I http://www.googIc.com/maps?q=2125+SR-60+E,+Bartow,+FL+33830,+USAStsa=X8coir-map&ctmitle 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000347 CONFIDENTIAL 3501.202-016 Page 7 of 99 EFTA 00073912 EFTA01248444 3/e- N4- /cow, a- fh /a (0 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000348 CONFIDENTIAL 3501.202-016 Page 8 of 99 EFTA 00073913 EFTA01248445 702 apostolic rd. wauchula - Google Maps Page I of I Go gle Sow Rd s 77 WW Dour Ho Address 702 Apostolic Rd Wauchula, FL 33873 a 4143 'PIO Rtl >HItnnenttRit• Re RAM ti SW, 4,9 sc: r C200? QC** • estp.oata O2007 NAVTEQ"' - r ^ USe http://nw.google.com/maps?q=2725+5R-6(H -E,+Bartowo-FL+33830.+USA&sa=X&oi=map&ct—title 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000349 CONFIDENTIAL 3501.202-016 Page 9 of 99 EFTA 00073914 EFTA01248446 817 17. Main Si. Wauchula. Fl. 33873, USA - Google Maps Page 1 of 1 Go toraeoStgie Address Wauchula, hMualain FSLt 33873 C3 &MOOT Rd VidUChala C finer. G2007 Google - Map daN G2.007 NAVTEQ' - -er- Jse Ito latp://writ.googte.coorimapacr817+6+Main+51,+Wauchula,+FL+33873,+USA8aX8toinap&ct=... 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000350 CONFIDENTIAL 3i112022-016Page 10 of 99 EFTA 00073915 EFTA01248447 3/6-ml-to rao-/A936 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1M41-000351 CONFIDENTIAL 3501.202-016 Page I 1 of 99 EFTA_00073916 EFTA01248448 325 stenstrom road wauehula. Ii - Google Maps Page I of I Got s f: 0 4 a 1 r.JOY/ 5! 1. Ca-10n Sr V/ Cwt., Si Carton 5t le Address 32a5uSctheunisa Ftror Rd w 33873 In In 2 C Rd Sttial, Om R.1 NO V NN] tree Rs time EWa puha I ii-omers‘cUr AtO SAN sz fie .".•0••• St * aS O2007 Gcogie - Map data O2007 NAVTE091- Terms of Use http://www.google.com/maps?q=817+E+Maini-St,+Wauchula,+FL+33873,+USA&sa-X&m=map&ct=... 6!11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000352 CONFIDENTIAL 3501.202-016 Page 12 of 99 EFTA 00073917 EFTA01248449 5207 mason dixon ave. bowling green. Il - Google Maps Page I of I O-sege s• 4 t 17. *PO .44 Rd W Idc•vddr Y'• Isear, 5, Got sle Address 5207 Mason-Dixon Ave Bowling Green, FL 33834 arty are Rd de W I Poem.° SI t • en seE Courey Line si .... so c w Ane. i • 07 S Wan SI2 C , S; 47 h * • e` a L.- i a ll 1 9 1 i 1 2 a • :...,... 5I od -z-,is s, 1 . : 4 4 Bowing E 'den a I i 0 x Gfeerl i a Rola -n tr"cn I 1 < i z Kea; I n , cr. ,._ sa-aa Il & 7.. cf .and.4. Si IS 2 nil SI 1" o 4 O2007 Gantt, • Map data O2007 NAVTECI" , • Ter, of use Mtp://www.google.com/maps?q=817+E-Nlain-St,-I-Wauchula.+FL+33873.+USA&sa-X&oi-map&ct=... 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000353 CONFIDENTIAL 3501.202-016 Page 13 of 99 EFTA 00073918 EFTA01248450 Received: 2007-06-11 16:24:17 F MSG-NBR: ATTN: RICHARDS OH FLFBIPBSO MOLLY WF19860302 --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- ========= Received: 2007-06-11 16:24:17 MSG-NBR: ATTN: RICHARDS 00023 MNE: F50330001 LYNN SMYTHE 591629472C 00024 NNE: F50330001 --NCIC-- 7L01FLA1064729754 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/SMYTHE,MOLLY LYNN SEX/F RAC/W DOB/19860302 SOC/591629472 PUR/C NAME FBI NO. INQUIRY DATE SMYTHE,MOLLY 214251AC7 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 1986/03/02 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS PATTERN CLASS RS RS RS RS RS LS LS LS LS LS ALIAS NAMES SMYTHE,MOLLY LYNN SCARS -MARKS - TATTOOS SOCIAL SECURITY TAT CALF 591-62-9472 TAT L LEG IDENTIFICATION DATA UPDATED 2006/10/21 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/FL05664816 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- =u======= Received: 2007-06-11 16:25:03 MSG-NBR: 00025 MNE: F50330001 ATTN: RICHARDS FOI FLFBIPBSOMOLLY WF19860302 --FLORIDA CCH RESPONSE --LYNN 591629472 C SMYTHE MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000354 CONFIDENTIAL 3501.202-016 Page 14 of 99 EFTA 00073919 EFTA01248451 0 x :Nati MOLLY- ISITRT C SER7F7156137070 -267.MU/S5T -675,7,77.7uH TC ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 *4 FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID/05664816 HAI/BRO EYE/HAZ RAC/W DLT/01/19/2007 FPC/ REF/98010744 HGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/214251AC7 AFS/IN-2 OCC/UNK LRA/759 CARROLL AVE SW CIT/WINTER HVN, FL DOC/ NAM/AKA DOB SSN MNU SMT SMYTHE, MOLLY SMYTHE, MOLLY LYNN SINGLE -STATE -OFFENDER- IN III -- END -- --NCIC-- 1L01FLS1064730195 FLFBIPBSO 03/02/1986 591629472 TAT CALF TAT L LEG ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS ORI/FL050205G NAM/SMYTHE, MOLLY SEX/F RAC/W POB/US DOB/19860302 HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/214251AC7 SKN/LGT SOC/591629472 OCA/W27061 MIS/OFFENSE - FOSS CONTROL SUBS/OTHER MIS/ SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO ALCOHOL/ILLEGAL DRUGS DPE/20070801 SCI/FLO50063J LOC/150 - WEST PALM BEACH CIRC DSS/20050802 EDS/20070801 SON/ROBINSON,DAVINA SOT/561 837-5175 DNA/N ORI IS DOC PROB & PAROLE SERV WEST PALM BEACH 561 837-5175 IMN/I480148034 IMT/M NIC/C311045477 DTE/20050805 1621 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. --FCIC HIT RESPONSE-- ONAME HIT (98)41 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT FL DEPT OF CORRECTIONS PROD & PAR SER OR AFTER HOURS AT 850 922-6867 TO CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2005). NAME: DOB: RACE: SEX: HEIGHT: WEXCHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: MOLLY SMYTHE 19860302 WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE SOC SEC NO: 591629472 RELEASE DATE: ENTRY DATE: PCN: N/C: FBI: STATE ID: DEPT CORRECTION: 08/01/2007 08/05/2005 C106512350 C311045477 214251AC7 FL05664816 W27061 BIRTH PLACE: US ZIP: 33406 i/g-IYM'imr2)61/42" 14AF6 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000355 CONFIDENTIAL 3501207-016Page 15 of 99 EFTA_00073920 EFTA01248452 SENTENCE CHT: PLØbØØ63J - PALM BEAU.' GUUNlY MEW& DrettrffIr NAME SMYTHE, MOLLY SEX RACE BIRTH DATE --CONTINUED--RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISER NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: 150 - WEST PALM BEACH CIRC 08/02/2005 PROBATION EXPIRES: 08/01/2007 RELEASE FROM SUPERVISION: 08/01/2007 DAVINA ROBINSON 561 837-5175 W27Ø61 053550ØØ5 F1-0502056 - FDC - W PALM BEACH CIRCUIT P&P NO NOTIFY/PUBLICLY AVAILABLE OFFENSE - POSS CONTROL SUBS/OTHER SPECIAL CONDITIONS 33:CURFEW 2200-0600 26:NO AL COHOL/ILLEGAL DRUGS --IMAGE-- FIN: 0100652279 IMAGE TYPE: MUG SHOT IMAGE SIZE: 12496 BYTES --END-- ___ Received: 2007-06-11 16:25:53 MSG-NBR: 00026 NNE: F50330001 FC FLFBIPBSØØ5664816 CRICHARDS IMAGE DATE: 05/12/2005 IMAGE ENTRY DATE: 12/17/2005 --FLORIDA CCH RESPONSE-- ATN/RICHARDS FC.DLE/05664816.PUR/C.ATN/RICHARDS SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION"'. - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL-05664816 214251AC7 06/11/2007 HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 2 F W 03/02/1986 5'06" 145 HAZ BRO WV FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT 591-62-9472 TAT CALF IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE UNK 759 CARROLL AVE SW WINTER HVN, FL AKA DOR SOC SCR/MRK/TAT SMYTHE, MOLLY LYNN --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 3 TAT L LEG JUVENILE ARREST- 1 06/27/2002 OBTS NO.-5021015935 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT CFL0502800) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS - AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000356 CONFIDENTIAL 3501.202-016 Page 16 of 99 EFTA 00073921 EFTA01248453 DiSe-RELEASED UN BAIL UN UWN RECUGNAZANCE HOME *144141* ******* * 4.444l****** ****** ** ******444444.0 JUVENILE ***** *************** *** ARREST- 2 02/23/2003 OBTS NO.-5021018495 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 4 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-5130030172 OFFENSE DATE- CHARGE 001-BATTERY - ON OFFICER FIREFIGHTER EMT ETC STATUTE/ORDINANCE-FL784.07(2B) LEVEL -FELONY ,3RD DEG DISP-HELD DETENTION CHARGE 002-BATTERY - TOUCH OR STRIKE STATUTE/ORDINANCE-FL784.03(1A1) LEVEL-MISDEMEANOR,IST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 5 WITH VIOLENCE STATUTE/ORDINANCE-FL843.01 LEVEL -FELONY ,3RD DEG DISP-HELD DETENTION 4.4# ****** oiliii*,4*****C4*.r.f******************** JUVENILE ARREST- 3 02/23/2003 OBTS NO.-0009872338 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL -MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE- DISP- CHARGE 003-RESISTING OFFICER - W VIOL STATUTE/ORDINANCF- DISP-LEVEL-FELONY LEVEL -FELONY ARREST- 4 02/15/2005 OBTS NO.-5003153073 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-2005008081 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP -POSSESS - AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL -MISDEMEANOR, 1ST DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 7 DISP-HELD CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG DISP-HELD CHARGE 003-DRUGS-POSSESS- MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000357 CONFIDENTIAL 3501.202-016 Page 17 of 99 EFTA_00073922 EFTA01248454 CNTRL SUB WO PRESCHIPTIOd STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DES DISP-HELD JUDICIAL - AGENCY -15TH CIRCUIT COURT - WEST PALM BEACH (FL050015J) CHARGE 001 -COURT SEQ COURT NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 8 STATUS- LEVEL -FELONY PROSC DATA- NARCOTIC EQUIP -POSSESS - POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL -FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-03/04/2005 DISP-N/A COURT DATA-NARCOTIC EQUIP -POSSESS - POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL -FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL -OTHER TRIAL -NON JURY PLEA-GUILTY SENT DATE-08/02/2005 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 9 PROBATION- 100 FINE- COURT COST- £421 SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE CHARGE 002 -COURT SEQ COURT NO.-502003CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL -FELONY PROSC DATA- DRUGS -POSSESS - POSSESSION OF SCHEDULE III SUBSTANCE STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP N/A COURT DATA-DRUGS -POSSESS - POSSESSION OF SCHEDULE III SUBSTANCE --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 10 STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL -OTHER TRIAL -NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- £421 SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE CHARGE 003 -COURT SEQ COURT NO.-502005CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL -FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 11 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2905 DISP-N/A COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000358 CONFIDENTIAL 3501207-016Page 18 of 99 EFTA_00073923 EFTA01248455 STATUTE DESCRIPTN-CNTRL SUB WO FRESCRIFTIOlf DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL -OTHER TRIAL -NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- $473 SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE ARREST- 5 03/18/2005 OBTS NO.-5003155109 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 12 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR - FOR FELONY OFFENSE STATUTE/ORDINANCE- LEVEL -FELONY ,3RD DEG DISP- ARREST- 6 06/10/2005 OBTS NO.-5003161261 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-5130027617 CHARGE 001-LARCENY - THEFT IS 300 OR MORE STATUTE/ORDINANCE- --CONTINUED--OFFENSE DATE- BUT LESS THAN 5000 DOLS LEVEL -FELONY ,3RD DEG SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 13 DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEQ SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATA- LARCENY - GRAND THEFT STATUTE/ORDINANCE-FL812.014(2C) LEVEL -FELONY STATUTE DESCRIPTN-ERROR - DUPLICATE DISP DATE-07/08/2005 DISP-DROPPED/ABANDONED COUNSEL -OTHER TRIAL -NONE PLEA-NO PLEA ENTERE SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE --CONTINUED--(FL050015A) COURT NO.-502005CF007565AXXXMB LEVEL -FELONY SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 14 ,3RD DEG •*a* THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST ARREST- 7 08/11/2005 OBI'S NO.-2501016301 ARREST AGENCY-HARDEE COUNTY SHERIFF'S OFFICE AGENCY CASE-2501016301 OFFENSE DATE- CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST) - CONVICTED FELON ,PRINCIPAL STATUTE/ORDINANCE- LEVEL -FELONY DISP-NOT PROSECUTED RELEASED ARREST- 8 09/07/2006 OBTS NO.-5301072781 ARREST AGENCY-POLK COUNTY SHERIFF'S OFFICE AGENCY CASE-0622102 --CONTINUED--a*** (FL0250000) OFFENSE DATE- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 15 CHARGE 001-PROB VIOLATION - OR COMMTY CORI' RE UNK FEL MISD JUV NON CRITRIA (FL0530000) MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000359 CONFIDENTIAL 3501.202-016 Page 19 of 99 EFTA_00073924 EFTA01248456 1602 UNio, STATUTE/ORDINANCE-FL948.06 DISP-HELD LEVEL -FELONY ARREST- 9 09/11/2006 OBTS NO.-5002117648 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006045759 OFFENSE DATE- CHARGE 001-PROB VIOLATION - REF UNK FEL MISD JUV NON CRITERIA STATUTE/ORDINANCE- LEVEL -FELONY DISP- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 16 (FLOS00000) ARREST- 10 09/11/2006 OBTS NO.-5002118127 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006046543 OFFENSE DATE- CHARGE 001-PROB VIOLATION - REF UNK FEL MISD JUV NON CRITERIA DISP-(FL0500000) THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE -STATE OFFENDER RECORD. --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 17 END OF RECORD --END-- MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000360 CONFIDENTIAL 3501202-016 Page 20 of 99 EFTA_00073925 EFTA01248457 USP DATE: JUN 11,2007 TIME: 1629 BKINQ PALMS SCREEN 1 OF 4 PALMS NO= 0403254 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 RU1K SMYTHE (OFFENSE NAME) MOLLY AFIS NO- 5130027617 LOC- MAIN JAIL 01/19/2007 R: W S: F DOB 03/02/1986 POB HGT- 5 06 WGT= 130 HAIR= BROWN EYE- HAZEL SMYTHE MOLLY LYNN R: W S: F DOB 03/02/1986 POB WV HGT= 5 06 WGT= 140 HAIR- BROWN EYE- HAZEL SMYTHE MOLLY LYNN R: W S: F DOB 03/02/1986 POB HGT= 5 06 WGT- 145 HAIR= BROWN EYE= HAZEL SMYTHE MOLLY R: W S: F DOB 03/02/1986 POB SS#= 591 62 9472 JACKET- 0312420 OCCUPATION - FBI= 214251AC7 D.O.G.#= W27061 STATE= SCARS-MARKS-TATOOS- TAT L CALF TAT L LEG;;A FADED BUTTE 01/25/2007 00325 STENSTROHM APT= WAUCHULA ' FL 33873 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8#GANG 10.3KG 12=EXT 13-BKPND 14-MENU 15=LEMS 16-GRNCD 17-OFF 18-CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV . (5-73 Wortfacii MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000361 CONFIDENTIAL 3501.202-016 Page 21 of 99 EFTA_00073926 EFTA01248458 USP DATE: JUN 11,2007 BKINQ PALMS PALMS NO= 0403254 PERCENTAGE: TIME: 1629 SCREEN 1 OF 1 AT 100 % 1 OF PAGE RU1K 4 2 09/15/2006 00759 CARROLL AV APT- SW WINTER HAV FL 33880 09/07/2006 02725 E HWY 60 APT= BARTOW FL 33830 06/13/2005 00675 R PALM BCH BD APT= 133 R PALM BCH FL 33411 11/16/2001 11645 N 46 PL APT. R PALM BCH FL 33411 (OFFENSE ADDRESS) 06/15/1999 11645 N 64 PL APT= RPB FL 00000 DRIV LIC#= 5530 552 86 5820 FL WARRANT HISTORY -VARIABLE INFORMATION=====> 05 002172 CFA99 03/18/2005 EXEC BENCH WARRANT 05 002172 CFA02 06/10/2005 EXEC ALIAS BENCH WARRANT 05 002172 CFA02 09/11/2006 EXEC VOP 05 007692 CFB02 09/15/2006 EXEC VOP-SEE WRSU ARREST HISTORY NO= 2007003330 DATE= 01/19/2007 01 COMMIT CASE- CNT 01 PF-KEY: 2=RTRN 3-ONC 4-PROS 5=HAB 6-SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14-MENU 15=LEMS 16=GRNCD 17=OFF 18.CLAB 20=EVI 21'.TTY 22.PLMU 24=PRT PA1=NEXT PA2=PREV MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000362 CONFIDENTIAL 3501.202-016 Page 22 of 99 EFTA_00073927 EFTA01248459 USP BKINQ DATE: JUN 11,2007 PALMS TIME: SCREEN 1629 1 OF 4 RU1K PALMS NO. 0403254 PERCENTAGE: 1 OF 1 AT 100 % PAGE 3 NO= 2007003336 DATE= 01/19/2007 01 RECOMMIT CASE= CNT 01 NO-2006046543 DATE- 09/15/2006 01 COMMUNITY VOP CASE= CNT 01 NO-2006045759 DATE= 09/11/2006 01 COMMUNITY VOP CASE= CNT 01 NO= 2005029214 DATE= 06/10/2005 86 G THFT 300-5000 CASE= CNT 01 NO= 2005029215 DATE= 06/10/2005 86 CONTEMPT COURT CASE= CNT 01 NO= 2005013622 DATE= 03/18/2005 01 FTA ON BAIL CASE= CNT 01 NO= 2005008081 DATE= 02/15/2005 01 DRUG EQUIP POSS CASE= 05 032785 CNT 01 NO= 2005008081 DATE- 02/15/2005 01 DRUG P05S/SELL CASE- 05 032785 CNT 01 NO= 2005008081 DATE= 02/15/2005 01 DRUG POSS/SELL CASE= 05 032785 CNT 01 ----- - - - - - - - - - - - - - - - ------- CASE HISTORY===----> ROLE ARRESTEE SUSPECT DATE 05/26/2005 CASE 05 070327 SHOPLIFT/FARM ROLE ARRESTEE DATE 02/15/2005 CASE 05 032785 DRUG POSS/SELL ROLE WITNESS DATE 12/27/2003 CASE 03 151665 BATTERY ROLE WITNESS DATE 01/07/2003 CASE 03 017508 G THFT 300-500 ROLE RUNAWAY DATE 11/27/2002 CASE 02 143729 MISSING PERSON PF-KEY: 2.RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17-OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000363 CONFIDENTIAL 3501.202-016 Page 23 of 99 EFTA_00073928 EFTA01248460 USP DATE: JUN 11,2007 TIME: 1629 RU1K BKINQ PALMS PALMS NO= 0403254 PERCENTAGE: SCREEN 1 OF 1 AT 100 % 1 OF 4 PAGE 4 ROLE RUNAWAY DATE 08/09/2002 CASE 02 101457 MISSING PERSON ROLE RUNAWAY DATE 11/14/2001 CASE 01 146453 MISSING PERSON ROLE OTHER DATE 06/05/1999 CASE 99 081206 SEXUAL BATTERY END OF DATA FOR THIS PALMS PF-KEY: 2-RTRN 3=ONC 4-PROS S=HAB 6=SHCAP 8=GANG 10=BKC 12=EXT 13=BKPND 14=MENU 15=LEMS 16-GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000364 CONFIDENTIAL 3501.202-016 Page 24 of 99 EFTA_00073929 EFTA01248461 30- AV- /0/P4-/19134 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000365 CONFIDENTIAL 3501.202-016 Page 25 of 99 EFTA_00073930 EFTA01248462 1 • I. heceived: 2007-06-11 16:24:17 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS • QH FLFBIPBSO MOLLY LYNN SMYTHE WF19860302 591629472C --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-06-11 16:24:17 MSG NBR: 00024 MNE: F50330001 ATTN: RICHARDS --NCIC-- 410 7L01FLA1064729754 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/SMYTHE, MOLLY LYNN SEX/F RAC/W DOB/19860302 I SOC/591629472 PUR/C NAME FBI NO. INQUIRY DATE IP SMYTHE, MOLLY 214251AC7 2007/06/11 • • SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 1986/03/02 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS PATTERN CLASS • RS RS RS RS RS LS LS LS LS LS • • • • ALIAS NAMES SMYTHE, MOLLY LYNN SCARS -MARKS - TATTOOS SOCIAL SECURITY TAT CALF 591-62-9472 TAT L LEG IDENTIFICATION DATA UPDATED 2006/10/21 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE • FOLLOWING: FLORIDA - STATE ID/FL05664816 • • THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- lift -= IP Received: 2007-06-11 16:25:03 MSG-NBR: 00025 NNE: F50330001 ATTN: RICHARDS • POI FLFBIPBSOMOLLY WF19860302 --FLORIDA CCH RESPONSE--LYNN 591629472 C SMYTHE MM12-31E-MM-108062-1ASEC 015 SER 1A132-1A141-000366 CONFIDENTIAL 3501202-016 Page 26 of 99 EFTA 00073931 EFTA01248463 • • 4114 • • • • • • • • 111 • • • • • • • • • • • 3/5-0q440,64a-/Po34, MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000367 CONFIDENTIAL 3501.202-016 Page 27 of 99 EFTA_00073932 EFTA01248464 till 'ft, QI.NAM/SMYTHE,MOLLY LYNN.RAC/W.SEX/F.DOB/030286.50C/591629472.PUR/C ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID/05664816 HAI/BRO EYE/HAZ RAC/W DLT/01/19/2007 FPC/ REF/98010744 HGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/214251AC7 AFS/IN-2 OCC/UNK LRA/759 CARROLL AVE SW .CIT/WINTER HVN, FL DOC/ NAM/AKA DOB SSN MNU SMT SMYTHE, MOLLY SMYTHE, MOLLY LYNN SINGLE -STATE -OFFENDER- IN III • - • -- END -- S --NCIC-- 1LOIFLS1064730195 FLFBIPBSO 03/02/1986 591629472 TAT CALF TAT L LEG ***MESSAGE KEY QUA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS ORI/FLO50205G NAM/SMYTHE, MOLLY SEX/F RAC/W POB/US DOB/19860302 4 HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/214251AC7 SKN/LGT SOC/591629472 OCA/W27061 MIS/OFFENSE - FOSS CONTROL SUBS/OTHER MIS/ SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO ALCOHOL/ILLEGAL DRUGS DPE/20070801 SCI/FL050063J LOC/150 - WEST PALM BEACH CIRC $ DSS/20050802 EDS/20070801 SON/ROBINSON,DAVINA SOT/561 837-5175 DNA/N ORI IS DOC PROB & PAROLE SERV WEST PALM BEACH 561 837-5175 $ IMN/I480148034 IMT/M NIC/C311045477 DTE/20050805 1621 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST $ BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. I --FCIC HIT RESPONSE -- »NAME HIT (98)0 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT FL DEPT OF CORRECTIONS PROB & PAR SER OR AFTER HOURS AT 850 922-6867 TO CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2005). I NAME: MOLLY SMYTHE RELEASE DATE: 08/01/2007 DOB: 19860302 ENTRY DATE: 08/05/2005 RACE: WHITE PCN: C106512350 I SEX: FEMALE NIC: C311045477 HEIGHT: 506 FBI: 214251AC7 WEIGHT: 145 STATE ID: FL05664816 HAIR COLOR: BROWN DEPT CORRECTION: W27061 EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE BIRTH PLACE: US ZIP: 33406 A SOC SEC NO: 591629472 MM12-31E-MM-108062-1A SEC 015 SER 1A1 32-1A141-000368 CONFIDENTIAL 3501.202-016 Page 28 of 99 EFTA_00073933 EFTA01248465 • SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISER NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: 40 NOTIFY AGY: MISC: • • • • --FLORIDA CCH RESPONSE-- ATN/RICHARDS • FC.DLE/05664816.PUR/C.ATN/RICHARDS SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE **"THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL-05664816 214251AC7 06/11/2007 HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. FL050063J - PALM BEACH COUNTY CLERK OF COURTS 150 - WEST PALM BEACH CIRC 08/02/2005 PROBATION EXPIRES: 08/01/2007 RELEASE FROM SUPERVISION: 08/01/2007 DAVINA ROBINSON 561 837-5175 W27061 653550005 Ft-050205G - FDC - W PALM BEACH CIRCUIT NO NOTIFY/PUBLICLY AVAILABLE OFFENSE - POSS CONTROL SUBS/OTHER SPECIAL CONDITIONS 33:CURFEW 2200-0600 26:NO AL COHOL/ILLEGAL DRUGS --IMAGE-- FIN: 0100652279 IMAGE TYPE: MUG SHOT IMAGE SIZE: 12496 BYTES --END-- Received: 2007-06-11 16:25:53 FC FLFBIPBS005664816 • • , I • • P P IMAGE DATE: 05/12/2005 IMAGE ENTRY DATE: 12/17/2005 MSG-NBR: 00026 NNE: F50330001 CRICHARDS NAME SMYTHE, MOLLY SEX RACE BIRTH DATE --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 2 F W 03/02/1986 5'06" 145 HAZ BRO WV FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS 591-62-9472 IN AFIS - 2 OCCUPATION UNK NO. SCR/MRK/TAT TAT CALF ADDRESS CITY/STATE 759 CARROLL AVE SW WINTER HVN, FL AKA DOD SOC SCR/MRK/TAT SMYTHE, MOLLY LYNN --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 3 TAT L LEG ****** ** ****** *** ******** *4 *** * **** ********** JUVENILE ARREST- 1 06/27/2002 OBTS NO.-5021015935 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP -POSSESS - AND OR USE _AgiallessaaLUTE/ORDINANCE-FL893. 147( 1) (FL0502800) LEVEL -MISDEMEANOR, 1ST DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000369 CONFIDENTIAL 3501.202-016 Page 29 of 99 EFTA_00073934 EFTA01248466 DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME • • • JUVENILE ARREST- 2 02/23/2003 OBTS NO.-5021018495 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 4 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-5130030172 OFFENSE DATE- CHARGE 001-BATTERY - ON OFFICER FIREFIGHTER EMT ETC • STATUTE/ORDINANCE-FL784.07(2B) LEVEL -FELONY ,3RD DEG lAg. DISP-HELD DETENTION 0 CHARGE 002-BATTERY - TOUCH OR STRIKE STATUTE/ORDINANCE-FL784.03(1A1) LEVEL-MISDEMEANOR,IST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- • --CONTINUED-- • • SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 5 WITH VIOLENCE STATUTE/ORDINANCE-FL843.01 LEVEL -FELONY ,3RD DEG DISP-HELD DETENTION • JUVENILE ARREST- 3 02/23/2003 OBTS NO.-0009872338 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL -MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE- DISP- CHARGE 003-RESISTING OFFICER - W VIOL STATUTE/ORDINANCE- DISP-LEVEL-FELONY LEVEL -FELONY ARREST- 4 02/15/2005 OBTS NO.-5003153073 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) • AGENCY CASE-2005008081 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP -POSSESS - AND OR USE • STATUTE/ORDINANCE-FL893.147(1) LEVEL -MISDEMEANOR, SST DEG --CONTINUED-- • SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 7 DISP-HELD • CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG • DISP-HELD CHARGE 003-DRUGS-POSSESS- MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000370 CONFIDENTIAL 3501.202-016 Page 30 of 99 EFTA_00073935 EFTA01248467 1_ 51llgi. . 4 lit I _I 4i I I SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 8 Si 1 al; I] 0 el' I ell' ei iu II I JUDICIAL - AGENCY -15TH CIRCUIT COURT - WEST PALM BEACH (FLO50015J) CHARGE 001 -COURT SEG, COURT NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- --CONTINUED--CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG DISP-HELD STATUS- LEVEL -FELONY PROSC DATA- NARCOTIC EQUIP -POSSESS - POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL -FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-03/04/2005 DISP-N/A COURT DATA-NARCOTIC EQUIP -POSSESS - POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(18) LEVEL -FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL -OTHER TRIAL -NON JURY PLEA-GUILTY SENT DATE-08/02/2005 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 9 PROBATION- 10M FINE- COURT COST- $421 SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE CHARGE 002 -COURT SEQ COURT NO.-502005CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL -FELONY PROSC DATA- DRUGS -POSSESS - POSSESSION OF SCHEDULE III SUBSTANCE STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP-N/A COURT DATA-DRUGS -POSSESS - POSSESSION OF SCHEDULE III SUBSTANCE --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 10 STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL -OTHER TRIAL -NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- 3421 SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE CHARGE 003 -COURT SEQ COURT NO.-502005CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL -FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 11 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP-N/A COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY ,3RD DEG MM12-31E-MM-108062-1ASEC 015 SER 1A132-1A141-000371 CONFIDENTIAL 3501.202-016 Page 31 of 99 EFTA_00073936 EFTA01248468 .1t • • I • • • • • STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL -OTHER TRIAL -NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- S473 SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE ARREST- 5 03/18/2005 OBTS NO.-5003155109 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 12 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR - FOR FELONY OFFENSE STATUTE/ORDINANCE- LEVEL -FELONY ,3RD DEG DISP- ARREST- 6 06/10/2005 OBTS NO.-5003161261 ARREST AGENCY -ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-LARCENY - THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS STATUTE/ORDINANCE- LEVEL -FELONY ,3RD DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEQ • SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATA- d.. • PAGE: 13 (FL050015A) COURT NO.-502005CF007565AXXXMB LEVEL -FELONY LARCENY - GRAND THEFT STATUTE/ORDINANCE7FL812.014(2C) LEVEL -FELONY ,3RD DEG STATUTE DESCRIPTN-ERROR - DUPLICATE DISP DATE-07/08/2005 DISP-DROPPED/ABANDONED COUNSEL -OTHER TRIAL -NONE PLEA-NO PLEA ENTERE • SPECIAL SENTENCE PROVISIONS -NOT APPLICABLE --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 14 **** THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST 04i • ARREST- 7 08/11/2005 OBTS NO.-2501016301 ARREST AGENCY-HARDEE COUNTY SHERIFF'S OFFICE ; AGENCY CASE-2501016301 OFFENSE DATE- CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST) - CONVICTED FELON ,PRINCIPAL STATUTE/ORDINANCE- LEVEL -FELONY • DISP-NOT PROSECUTED RELEASED ARREST- 8 09/07/2006 OBTS NO.-5301072781 • ARREST AGENCY-POLK COUNTY SHERIFF'S OFFICE AGENCY CASE-0622102 --CONTINUED-- • • (FL0250000) OFFENSE DATE- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 15 CHARGE 001-PROB VIOLATION - OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA (FL0530000) MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000372 CONFIDENTIAL 3501.202-016 Page 32 of 99 EFTA 00073937 EFTA01248469 002 CNTS, STATUTE/ORDINANCE-FL948.06 DISP-HELD LEVEL -FELONY ARREST- 9 09/11/2006 OBTS NO.-5002117648 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006045759 OFFENSE DATE- CHARGE 001-PROS VIOLATION - REF UNK FEL MISD JUV NON CRITERIA STATUTE/ORDINANCE- LEVEL -FELONY DISP- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 16 (FL0500000) ARREST- 10 09/11/2006 OBTS NO.-5002118127 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2006046543 OFFENSE DATE- CHARGE 001-PROS VIOLATION - REF UNK FEL MISD JUV NON CRITERIA DISP-(FL0500000) THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE -STATE OFFENDER RECORD. --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 17 END OF RECORD --END-- MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000373 CONFIDENTIAL 3501.202-016 Page 33 of 99 EFTA_00073938 EFTA01248470 ' Latv'Enforcement Report Page 1 of 14 Important The Put& Records and commeroally available data sources used an reports have errors- Data is sometimes entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system stipples. it should be independently verified. For Secretary of State documents. the following data is br information purposes only and is not an official record. CetiAnd copies troy be obtained from that indlindual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 06/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: MOLLY LYNN SMYTHE Date of BM: 03/0211986 Age: 21 SSN: 591.62.9472 issued in FLORIDA between 01/01/1988 and 12/31/1988 View Al SSN Sources Names Associated With Subject: Mew All Name Variabons Sources MOLLY L SMYTHE Age: 591.62.9472 Issued in FLORIDA between 01/01/1988 and 12/31/1988 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) NICKELSON M JIM DOB: 1979 Age: 28 591.62.9472 Issued in FLORIDA between 01/01/1988 and 12/31/1988 JOSE PRADO Age: 591-62-9472 issued in FLORIDA between 01/01/1988 and 12/31/1988 JOSE PRADO Age: 594-62-9472 issued in FLORIDA between 01/01/1988 and 12/31/1988 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found (ga Possible Criminal Records 4 Found 0 Sexual Offenses None Found El Driver's License 7 Found a Motor Vehicles Registered 2 Found tirti Florida Accidents None Found Concealed Weapons Penni' None Found ib People at Watt 2 Found . C4Professional uceosee None Rood §k FM Certifications None Fund 4.FAA AkaaftS None Found 61 Watercraft None Found EVoter Registration None Found None Found Report Legend: - Shared Address - Deceased - Probable Current Address https://secure.aceurint.corniapp/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000374 CONFIDENTIAL 3501.202-016 Page 34 of 99 EFTA_00073939 EFTA01248471 Law Enforcement Report Page 2 of 14 De Hunting/Fishing Pemit el,) Bankruptcies None Found 5, Liens and Judgments • NOM Farad fa UCC Filings None Found eN Possible Properties Owned None Found MPossible Assodales None Found Q„9 Possible Relatives 1st Decree - 3 Found 2nd Degree • 2 Found 3rd Degree -9 Found Ne•ghbors 1st Neighborhood • 6 Found 2nd Neighborhood -1 Found 3rd Neighborhood • 5 Found 4th Neighborhood - 4 Found . Address Summary: view Al Address Vartadon Sources Address County Dates Maps 1128 ROYAL PALM BEACH BLVD APT 217, ROYAL PALM BEACH FL 33411-1893 PALM BEACH Sep 2005 - May 2007 Map PO BOX 443, WAUCHULA FL 3387343443 HARDEE Apr 20013 • Oul 2006 Map 2725 STATE ROAD 60 E, BARTOW FL 33830-8872 POLK Jul 2006 Map 5207 MASON DIXON AVE, BOWLING GREEN FL 33834-5095 HARDEE Jan 2008 Map 422 FLORIDA AVE, WAUCHULA FL 33873 HARDEE Aug 2004 - Jun 2005 Map 1164546TH PL N, WEST PALM BEACH FL 334114017 PALM BEACH May 2002 - May 2005 Map Previous And Non-Verified Address(es): View All Address Variation Sources 1128 ROYAL PALM BEACH BLVD APT 217, ROYAL PALM BEACH FL 33411.1693, PALM BEACH COUNTY (Sep 2005 - May 2007) Neighborhood Profile (2000 Census) Average Age: 43 Median Household Income: 540,159 Medan Owner Occupied Hare Value: $84,900 Average Years of Education: 13 PO BOX 443, WAUCHULA FL 33873-0443. HARDEE COUNTY (Apr 2006 - Oct 2006) 2725 STATE ROAD 60 E, BARTOW FL 338304872. POLK COUNTY (Jul 2006) Current Residents at Address: MARIANNE A BAUER TRI-COUNTY HUMAN SERVICES INC (663) 533-4139 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 532.649 Median Owner Ocupled Home Value: 551,300 Average Years of Educakm: 11 5207 MASON DIXON AVE. BOWLING GREEN FL 33834-5095, HARDEE COUNTY (Jan 2006) Current Residents at Address: INGRED LORIE BRADFORD ELIZABETH Y JOHNSON CARING PEOPLE MINISTRIES (863) 375-3377 Property Ownership Information for this Address Property: Parcel Number - 05•33-25-000046520-0000 Book - 000000 Page • 000000 Name Owner 1 - EPCA INC Address - 5207 MASON DIXON AVE, BOWLING GREEN FL 33834-5095 Owners Address -5207 MASON DIXON AVE, BOWLING GREEN FL 33834.5095 Land Usage ORPHANAGE Total Value • 5304372 Land Size - 300,135 Year Buil • 1970 Sale Price - 5113,312 Legal Description - 6.89 AC BEG NE COR OF NE1/4 OF Neighborhood Profile (2000 Census) Average Age: 30 Medan Household Income: 524152 https://secure.aectuint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000375 CONFIDENTIAL 3501.202-016 Page 35 of 99 EFTA_00073940 EFTA01248472 Law 'Enforcement Report Median Owner Occupied Home Value: $45,100 Average Years of Education: 9 422 FLORIDA AVE, WAUCHULA FL 33873, HARDEE COUNTY (Aug 2004 - Am 2005) ATKINSON JONES DAWN (863) 773-2511 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $40,200 Medan Owner Occupied Home Value: $73,800 . Average Years of Education: 11 11645 46TH PL N, NEST PALM BEACH FL 33411-8017. PALM BEACH COUNTY (May 2002 - May 2005) Current Residents at Address: ANA MARIA BALBIS JACQUELINE MARIE DAVIS YAMILA LOPEZ LOPEZ LOPEZ YAMILA ($61) 7844491 Property Ownership Information for this Address Property: Parcel Winter - 00.41.43.11-00.000.4300 Book - 020422 Page - 000034 Name Owner l- GARCIA, CARLOS Address • 11645 46TH Pt. N, WEST PALM BEACH FL 33411.8017, PALM BEACH COUNTY Owners Address - 943 HOLLYWOOD BLVD. HOLLYWOOD FL 33019-1805, BROVVARD COUNTY Land Usage - AGRIGULTURAL Sale Date -05!302006 Sale Price • 3152500 Name of Seller • SMYTHE MARK P & PEGGY A Loan Term - 15 Lender Name • HARBOR FS8 Neighborhood Profile (2000 Census) Average Age: 32 Medan Household Income: $64,327 Median Owner Occupied Home Value: 5138,900 Average Years of Education: 13 Possible Criminal Records: Florida Court: Name: MOLLY L SIAYTHE SSN: 591-62-9472 Abases: MOLLY L SMYTHE State of Onge: Florida DOB: 03/02/1986 Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Offense Date: 03/04/2005 Oast Statute: (PROB-S) FOSS OF SCHEDULE II SUBSTANCE Cart Deemed= A4udicate NAthheld Carl Disposition Dale: 08/02/2005 Sentence Dais: Sentence Jae Probation: 24 Months Suspended Time: Offense #2 Component 0002 Offense Dale: 03/04/2005 Court Statute: POSSESSION OF SCHEDULE Ill SUBSTANCE Court Disposition: Adjudicate lAetNiekt Court Disposition Date: 08/02/2035 Sentence Date: Sentence Jail: Probation: 24 Months Suspended Time: Offense #3 Component 0003 Offense Dale: 03/04/2005 Caul Statute: POSSESSION OF PARAPHERNALIA (USE) Court Disposition. Adurlicate Wlhheld Cowl Disposition Date: 0802/2005 Sentence Dale: Sentence Page 3 of 14 https://secure.accurint.com/app/bps/report 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000376 CONFIDENTIAL 3501.202-016 Page 36 of 99 EFTA 00073941 EFTA01248473 Law Enforcement Report Page 4 of 14 Jai: Probation: 10 Months Suspended Time: Court Activity: (NONE FOUND) Florida Court: Name: MOLLY L SMYTHE SSN: 591.62.9472 Atiases: MOLLY L SMYTHE State of Origin: Florida DOB: 03/02/1986 Race: WHITE Sex: Ferrel.) Offenses: Offense #1 Component: 0001 Court Statute: GRAND THEFT Court Disposition: Not Filed Court Disposition Date: 07/08/2005 Court Activity: [NONE FOUND] Florida Court: Name: MOLLY L SMYTHE SSN: 591-62-9472 Aliases: MOLLY L SMYTHE Stale of Origin: Florin DOB: 03/02/1986 Race: WHITE Sac Female Offenses: Offense #1 Component 0001 Offense Dale: 07/08.290 Cowl Statute: (PROB-S) GRAND THEFT Court Disposition: Age:idles:0 Withheld Cool Disposition Date: 08/022005 Sentence Date: Sentence Jail: Probation: 24 MonthS Suspended Time: Court Activity: (NONE FOUND) Florida Court: Name: MOLLY L SMYTHE SSN: 591.62.9472 Aliases: MOLLY L SMYTHE State of Origin: Florida DOB: 03/02/1966 Race: WHITE