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IAP-/O1.0 Co.? —gyp vat if DO NOT R27°1, 0,0,11e-14 Se d4 /4/O -/mr7 EFTA01692064 lA lA IA IA P..Er.a55EKQ 200601.01253 (U) EC for submission of vklint/witness work files to case file. 00401-01 ;,1 (U) EC for submIsAon of victim/witness work files to case file. 0040141 2% (U) EC for submission of vicUrn/witness work files to case file. 006-01-01 ».Z (U) EC for submission of victim/witness work ftles to case file. 00401-01 L51 (U) EC for submission of victim/witness work files to case fik. 031-01-01 ZS (U) EC for submission of victim/witnesswork files to case file. C07-01-01 aa (U) EC for submission of victim/witness work flies to case file. 008-01-01 Al (U) EC for submission of victim/witness work fibs to rase file. 00401-01 2» (U) EC for submbs:on of vIctkm/wItness work files to case file. EFTA01692065 17.1 Rev. 1-05-2015 ATTENTION Tice following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location: 'File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number- File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY Death (RMD) Date: Cl/ * I S; IS- Last Serial: I Ain ATTENTION DO NOT REMOVE FROM FILE EFTA01692066 FD-340 (Rev. 4-I I-03) File Number 3I - (),1 -I 0 Z• --7,1/./Pf Field Office Acquiring Evidence YVk Q REV A- Serial # of Originating Document -. Date Received \1 OVA S • From (Name aeon tratorrIntenicwee) (Address) By To Be Retuned 0 Yes o Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 yes Title: Reference: (Communication Enclosing Malarial) Description: O----0riginal notes re interview of EFTA01692067 31E-MM-108062 • TRS:trs 1 Pursuant to a federa sexual exploitation of interviewed by the FBI. recorded below: Name Race Sex DOB SSAN Home Address Residence telephone Cellular telephone Parents telephone (Phoenix) ation regarding the a victim, was identifying information is White Female us in, exas EFTA01692068 r }vim i 3stirses.414-1__ - {ciS rec -7 11 'to A - \Semi> pl.% pot- Cot..elyz G•r- t4t4ait _ ra44014-L q•-a-Lrm- I a Ore-t-dt- 1-1(44-1- - GnA. Re-e-bytr• lia41-1 iefFputs—driter is-tc,tem. t4(4- VP 1.kervitAive_.40- 2,_;.c7. e scuisttvgir ta-St tr‘ toserrox tee-. _c4.4-0wtnes-444--t- •4-",5 Pr. i;nryt:5 -4-Litert4/..ba 0.80'I tf - T3/4-tg-tri> LA? es_ s Jae_ 451vA tcen-f">33.5, (e> ..(a7c. • ri)-er_A)- -- mod%) --biczA,frisi 1 LA CA-0 uvlitiC Ikkkuie,-( EFTA01692069 • orire - sL( MAk ti,„ 4 16 44 120.11Ar !Sr tAttAW' IN ' 114 A406 v. Cj aa "?. 4—O vt1/4_43-•&;e- (j) C livs-a-cyjs s__ 'Jmak -LAL koa4, Ca-regersectj ;A- C-Kkccer -- Lt./1\n,- creerr‘- . - Aye-St- HAI r,t4_,3 t- toe,/ 0,),4 .sci_Ant kr.c. t4,0-07 A-f-eyz, ccAl jreettnare-d RvcenvkAr re?( - A-02- L. .1S 6k-G14,4)-% iithow4k tt- scant 514-Nr I ',PALA EFTA01692070 -re cametc --41-en4-) \it> Ik3-4"er r-th_dart-4 ? vA-3 stonwn-c-c— tieetetc 4-CdfAc +Li PGA 41' —171— Pi< \-2 et, tis:ES s1/4,1\ scd Acc,1„,‘ Spa s tAicalLA-- dc 4-I AA-kJ/s ,e-h 1444, 1),ii-r:g_ jr. U1414 4ertv<-. • &,:it‘aCe Apt4 Let_ Opm-f I -, at, mid ote-, cal,. ( &Ai\ — °It t.`i azIG-6-` CettA ispk €11/4*.too___ EFTA01692071 /CC kit — _ 4;11 ods P. I • • 10 • • II t 7?—pt— — & kftris5 baCt We_ kA- 4tn•-•4 Lt.ti 44 10 . evu- 64-4, Dm- 1SeSike-14- SAAJAiLL TO*/ H 4,X,giessca riL ipted4- j..ort Are etIRL7s:‘7 . kke- ts-tvoik - erre ( et Vir‘ Ati (C. 9 AALNostreL ctie, vie__ ....4-4C_ .prcst-1 kt • b --Gaik. _dosever, t I crtr„...r_..4.,e, Irk/ 14, asAJA_ $4,1 g., .4c,iv. tt lue. 1/4mrekerat EFTA01692072 1":11”rdialr".4 4 <SC 4.,vc, tbitt‘ tsan-e--ts(Th ;;-1 642-4-"^- d e-traLsc.„..z.„ L, — 04*-CLANtaCCe 72 re 'hood Kb 4.7ticz-tti 0-4 74 LiAt ‘4 tx—Ms_ Lc- dA Crc-A l'e_Anat t in" - 2414A--c-- coi?-cr--5 _ urectic _.11:0_••;#4. - ‘')friikj• .5!bevL r.. _ enkyst<4,.4L0-4 4Lx_ 62t itfrm_ " s 41c. 1,___ 4C-?t -lic_k St- e4-Fts-1-e-vfe t-rfS ntike Lk_ I ...stticvd _a treutd( ater s4( ft-4- 17-totioot:Frair est Tb.u_r javil..bi cst ab, t1/4-te IN,444 hoky• EFTA01692073 2 4Th ile ir rAr . Cr!) ltik-la tt_j_ V-en °LA 94--kr.• c lin'r.3 ai L..4tAk‘j4-0 1,4 ut 4LLis34 agil Ler ss,,,a, s•nwif,m- 4 - _ Vil-ita"t3 kwatt•- X-664A-L • Ali Wrtaes gkcst,„„ - — pt.,. at 4 ttuic 4- puk Sct Uvv•-t- isf-r-s1 AL" tetA-44%,..m q,y, - Ossf 1600°-*-- Ufh q1,6taftiA 4iNt A 0.4 A costa_ wt. • .G* _ tifosl 91-0_ TfritAs _6 ik t.tvi c.AtvUttig, 4,4-ty EFTA01692074 EFTA01692075 Law Enforcement Report Page 1 of 9 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrecgy and is generally not free from defect. This system should not be reled upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data Is for information purposes only and Is not an official record. Gentled copies may be obtained from that Individual stales Department of State. Law Enforcement Report Law Enforcement Report Date: 11/13/06 Report processed by: FBI-MM IlarriliMP 331696508 Main Phone Subject Information: Name: Date Age: SSN: Issued In ARIZONA between 01/01/1989 and 12/31/1989 View All SSN Sources Names Assoc' ect: View All Name Variations Sources sued in ARI wen 01/01/1989 and 12/31/1999 Others Associated With Subjects SSN: (DOTS NO' usually indicate any type of fraud or deception) :None Fcunci Comprehensive Report Summary: Names Associated With Subject I Found Others Associated With Subjects SSN None Found § Possible Crirninal Records None Found 0 Sexual Offenses None Found Di Driver's License None Found (21 Motor Vehicles Registe'ed None Found dvi Florida Accidents None Found cai Concealed Weapons Permit None Found ± People at Work None Found aProfessional Licenses None Found clie FM Certifications None Found + FM Aircraft None Found LE Watercraft None Pound ETyet& Registration 3 Found irwb Hunting/Fishing Permit None Found None Found Report Legend: - Shared Address - Deceased 4- Probable Current Add-ess https://secure.accurint.com/app/bps/report 11/13/2006 EFTA01692076 Law Enforcement Report Page 2 of 9 4 Bankruptcies Hz, Uens and Judgments None Found aoi, UCC Filings Oct None Found et Possible Properties Owned None Found 2,43 Possible Associates 1 Found § -4 Possible Relatives 1st Degree -5 Found 2nd Degree • 3 Found 3rd Degree - None Found iekt Neighbors 1st NeIghbothood - 8 Found 2nd NeJghborhOed - 6 Found 3rd Neighborhood - 3 Found 4th Neighborhood - 4 Found • Address Summary: View All Address Variation Sources I I Address County Dates Maps USTIN TX 78704.5008 TRAVIS Oct 2006 Map USTIN TX 78705-1853 TRAVIS Jul 2006 - Sep 2006 Map ETHEL AK 99559-3063 BETHEL Apr 2004 -Aug 2006 Map URPHY NC 213906-9517 CHEROKEE Jul 2006 . Map IOWA CITY IA 52245-5836 JOHNSON Dec 2002 - Apr 2004 Map 2, SEATTLE WA 98122-7422 KING Sep 2001 - Dec 2002 Map PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Map TTSDALE AZ 85254-6206 MARICOPA Jul 1997 - Oct 2000 Map Previ a-Verified Address(es): rent Residents at AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 2006) View All A dress Variation Sources ropey Ownership n comet on for this Address • Property: Parcel Number - Book - 000030 Page • 000003 Lot N Address - AUSTIN TX 78704-5008, TRAVIS COUNTY Ovmees Address • AUSTIN TX 78704-5016, TRAVIS COUNTY Subdivision Name - DGENSION Total Value • 583391 Land Value • 545,000 Improvement Value • 538,391 Legal Description - 45% OF IIIMENIMMM EXTENSION Neighborhood Profile (2000 Census Average Age: 28 Median Household Income: 532.703 Median Owner Ocapied Home Value: $96,500 Average Years of Education: 12 EIMIIIIIEMJSTIN 1X 78705-1653, TRAVIS COUNTY (Jul 2006 • Sep 2006) Current Residents a Address: Neig or co re (2000 Census) Average Age: 26 Medan Household Income: 518,336 Medan Owner Occupied Home Value: 589300 Average Years of Education: 17 BETHEL AK 99559.3063, BETHEL COUNTY (Apr 2004 • Aug 2036) Neighborhood Profile (2000 Census) Average Age: 27 Medan Household income: $31,250 Median Owner Ccoupled Home Value: 543500 Average Years of Education: 10 https://secure.accurint.com/app/bps/report 11/13/20( f) EFTA01692077 Law Bnicatement Report Page 3 of.9 . MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006) Current Residents at A Curre ress: Pro wne p n orma on or this Address Property: Parcel Number - teas AURPHY NC 28906-9517 Owners Tess , MURPHY NC 28906-9517 Land Usage -CA IDENTIAL) Sale Date - 09/29/2305 Loan Amount - 50000 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name - FIRST CITIZENS BK&TR CO Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $28,043 Medlar. Owner Occupied Home Value: S79,700 • Average Years of Education: 12 OWA CITY IA 52245.5836, JOHNSON COUNTY (Dec 2002 -Apr 2004) Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: 541.667 Median Owner OccupiedHome Value: $149,000 Average Years of Education: 16 SEATTLE WA 98122-7422, KING COUNTY (Sop 2001 • Doo 2002) Property Ownership Information for this Address Propert : oa- Page - DC Address - EATTLE WA 98122-7422, KING COUNTY Owners Address - SEATTLE WA 98122-7422, KING COUNTY Land Usage- Sale Date - 0 Loan Amount - 224000 Loan Term -15 Loan Type - CONVENTIONAL Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: S23,816 Median Owner Occupied Home Vote: $218,200 Average Years of Education: 13 Mil sioinonnation for this Address PHILADELPHIA PA 19104-4557, PHILADELPHIA COUNTY (Jan 2031 - Feb 2001) roper Props Page Address PHILADELPHIA PA 19104-4567, PHILADELPHIA COUNTY Owners Address PHILADELPHIA PA 19104-4041 Total Value • 648, Land Value - $13,769 Improvement Value - $34,359 Land Size - 7,800 Sale Price - $230,000 Neighborhood Profile (2000 Census) Average Ago: 22 Median Household Income: $7,643 Median Owner Occupied Home Vakm: SO Average Years of Education: 17 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000) Property Ownership Information for this Address Profile Pdtg https://secure.accurintsom/app/bpereport 1I/13/2006 EFTA01692078 Law Enforcement Report Page 4 of 9 • Page - 000000 Lei Numb Address - DALE AZ 85254-5206, MARICOPA COUNTY Owners . PARADISE VALLEY AZ 85253 Subdivision Name - Total Value - S44,1 Land Value - $17,000 Improvement value - S27.108 land Size - 2,590 Year Bult - 1973 Legal Description • Neighborhood Profile (2001lienst Average Age: 41 Median Household Income: $48,775 Median Owner Occupied Home Value: $263.4C0 Average Years of Education. 14 §Possible Criminal Records: (None Found) a Sexual Offenses: (None Found) Driver% License Information: (None Found] igt Motor Vehicles Registered To Subject: [None Found) Florida Accidents: (None Found] si Concealed Weapons Permit: (None Found) &People at Work: (None Found) rg. Professional License(s): (None Found) §cli FAA Certifications: [None Found) + FAA Aircrafts: (None Found) Watercraft: (None Found) ®Voter Re istration: Name: Ado , THEL AK 99559 Gender: Ethnicity: Unknown ResZstraticn Date: 04/02/2004 Political Party: Non Declared State of Registration: Alaska Status: Active https://secure.accurint condapp/bps/report 11/13/2006 EFTA01692079 Law Enforcement Report Page 5 of 9 < Name Addreu:~ETHEL AK 99559 Gender: Fellai. Ethnicity; Unknown Last Vote Date: 11/2004 Registration Date: 04/02/2004 Political Party: Non Declared Stet of Registration: Alaska Statue: AcUve Name: Address: HEL AK 99559 Gender. Ethnicity: Unknovm Last Vote Dale: 11/02/2004 Registration Date: (4/02/2004 Polldcal Party: Non Declared Slate of Regisbalim Alaska Blabs: Active LZ)'Hunting/Fishing Permit: (None Found] Bankruptcies: ;None Found] a' Liens and Judgments: (None Found) UCC Filings: [None Found] I& Possible Properties Owned by Subject: [None Found] e4Possible Associates: PP E: ssued IAgen ARIZONA between 01/01/1989 and 12/31/1988 ames Associated with Associate: Age: Si ARIZONA between 01/01/1988 and 12/31/1988 Age: m ARIZONA between 01/01/1988 end 1241/1988 Age: slued ONA between 01101/1988 and 1231/1988 revious nd Non-Verified Address(es): mg9-3083, BETHEL COUNTY (Jan 2004 - Sep 2008) VALLIS OR 97330-8310, BENTON COUNTY (Jan 2001 - Ju: 2003) , SEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Mar 2002) , ETFEL COUNTY (Feb 2005 - Aug 2005) CORVALLIS OR 97330-5395. BENTON COUNTY (Aug 2004 - Aug 2008) et Possible Relative Summary: (click on name to link to more details within this report • No Charge) > 1,e36 https://secure.accurinicotn/app/bps/report 11/13/2006 EFTA01692080 Law Enforcement Report Page 6 of 9 U Possible Relatives: Age: ues in INOIS between 0110111964 and 12/31/1965 ): 28906-9524, CHEROKEE COUNTY (Aug 2002- Sep 2008) el; AUSTIN TX 78705-1853, TRAVIS COUNTY (Jul 2006) Current Residents et Address: Ago: IMIIrev O Non-Verified Address(es): Vr:" AUSTIN TX 78705-1654. TRAVIS COUNTY (Aug 2006) Curimilmildress: tissr...INTURY between 01/01/1975 and 12/3111978 five: Age KENT between 01/01/1936 and 01/01/1951 Age teed DOB: ge: beleen 01/01/1975 and 12/31/1976 ued in KENTUCKY' be ween 01/01/1975 and 12/31/1978 DOB:1970 Ago: ENTU en 01 1/1975 and 12/31/1978 DOB: Age: NTUQI51 between 0 1/1975 and 12/31/1976 DOB: = Age:. NTUCKY t/ n 011k/1975 and 12/31/1976 DOB: ge: NTUCKY between C /1975 and 12/31/1976 Address(es): DOBSON NC 27017-8833, SURRY COUNTY (May 2036 • Sep 2006) C s at Address: DOBSON NC 27017-7873, SURRY COUNTY (Mar 2006 - Sep 2006) Curt is at Address: WEEHAWKEN NJ 07088-6803, HUDSON COUNTY (Aug 2001 • Mar 2006) UMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Apr 2004 - May 2008) HOBOKEN NJ 07030-5627, HUDSON COUNTY (May 2000 - Feb 2008) 647-1453 COTTSRAL F AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) , NEW YORK NY 10014-3712. NEW YORK COUNTY (Nov 1994 - May 2001) urren esi en ss: 9 - 0 NEW YORK NY 10014.4144, NEW YORK COUNTY (Nov 1908 - May 2001) urren es ens at Address: 921IMIMI PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Aug 1991 - Jan 1997) PARADISE VALLEY AZ 85253-1482, MARICOPA COUNTY (Nov 1988 - Dee 1 996) urren es] en c ress: — https://secure.accurint.com/app/bps/report 11/13/2006 EFTA01692081 Law Enforcement Report Page 7 of 9 1 Active Addrosc(os): Poe v : issued in ARIZONA between 01/01/1989 and 12/31/1989 Age: v oue nd Non-Verified Address(es): Ti->" , SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jan 2002 - Jun 2002) Age: Lssued in KENTUCKY bo veen 01/01/1975 and 12/31/1976 PARADISE VALLEY AZ 86263-1463, MARICOPA COUNTY (Sep 1992 - Dec 1996) (es): ssued ILLIN I botwoeng1/01/1964 and 12/31/1965 Names Associate whRejailai mfge. uod in I =s et ssued in between 01101/1964 and 12/31/1965 DOD Ager between 01/01/1964 and 12/31/1965 Prey ous n on-Verified Address(es): SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) 81212-2444, FREMONT COUNTY (Dec 2001 - May 2004) rurrev - cots at Address: PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Feb 1991 - May 2001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) urrev es n ANDERSON COUNTY (Jan 1987) Age: issued In ARIZONA between 01101/1989 and 12/31/1989 vious nd Non-Verified Address(es): IOWA CITY IA 62245, JOHNSON COUNTY (0« 2002 - Sep 2006) , SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jun 2004) DOngell ela ve• DOB:akge. MURPHY NC 28906-9917, CHEROKEE COUNTY (Jan 2005 - Jul 2006) Neighbors: No hborhood: AUSTIN TX 78704- S CO (0c12006) DOB n en 8,101/1986 and 12/31/1987 Pag https://secure.accurint.com/app/bps/report . 11/13/2006 EFTA01692082 Law Enforcement Report Page 8 of 9 442-8441 Address es : AUSTIN TX 78704-5007, TRAVIS COUNTY (Feb 1972 - Sep 2006) AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 1995 -Sep 2006) I.= DOB issualla rbgeetien 01/01/1953 and 12/31/1954 MIEREIMI,1 3: AUSTIN "IX 78704-6007, TRAVIS COUNTY (Jul 1970 - Sep 2006) 0e. c7in 8:MIPleAttel 01/01/1979 and 12/31/1980 MOW AUSTIN TX 78704.5006. TRAVIS COUNTY (Feb 1959 - Sep 2006) , AUSTIN TX 78704.5007, TRAVIS COUNTY (Apr 1992 - Sep 2006) Age: MINIFIM 3: AUSTIN TX 78704-5008, TRAVIS COUNTY (Apr 1991 - Sep 2006) t RW e DOE itege: Mlil lg n /01/1963 and 12/31/1964 Nei hborhood: AUSTIN TX 78705-1653, TRAVIS COUNTY (Jul 2008 - Sep 2006) D08:1979 Age: slued in ARIZON tween 01/01/1989 and 12/31/1989 Address es : AUSTIN TX 78705-1650. TRAVIS COUNTY (Aug 2001 - Sep 2008) AUSTIN TX 78705-1622. TRAVIS COUNTY (Jul 2006 - Sep 2006) AUSTIN TA 78705-1623, TRAVIS COUNTY (Aug 2005 - Sep 2006) • AUSTIN TX 78705-1622, TRAVIS COUNTY (Sep 2004 - Aug 2008) enIs AUSTIN TX 78705-1622, TRAVIS COUNTY (Jun 2002 • Sep 2006) M Current hones listed at this address: All TIN TX 78705-1 VIS1OUNTY (Aug 2006 - Sep 2006) DOB Age: :ssu d in between 01/01/1972 and 12/31/1973 " MURPHY NC 28906- 17 ROKE COUNTY (Jul 2006) DOS A e: ssue n e n and 12/31/1963 https://secure.aceurint.com/app/bps/report 11/13/2006 EFTA01692083 Law Enforcement Report Page 9 of 9 S Current phones listed at this address: Nei hborho ~ osi en s: NC 28906-9518 CHEROKEE COUNTY (Feb 1998 Sep 2008) 1 RPH:".:4sUuDOS FLOR (74//1965 and 12/31/1986 MURPHY NC 28936-9524, CHEROKEE COUNTY (Aug 2002 - Sep 2008) MURPHY NC DOB Age 2890AEROKEE COUNTY (Feb 1998 - Sep 2008) NES 0/1965 and 12/31/1985 IOWA CITY IA 52245-5836, JOHNSON COUNTY (Dec 2002 - Apr 2004) T, IOWA CITY IA 522454836. JOHNSON COUNTY (Jun 2004 - Sep 2008) D0a Age:. IssuedWOINUIFORNIA between 01/01/1985 and 12/31/1965 IOWA CITY IA 52245-5836, JOHNSON COUNTY (Sep 2004 - Sep 2006) Age: in CALIFORNIA between 01/01/1988 and 12/31/1988 ITY IA 52246-5835. JOHNSON COUNTY (Man 1997 - Sep 2006) es, nts: e: lerilit ego: seued In n 1/1988 and 12/31/1989 1411I MIOWA CITY LA 52245-5834, JOHNSON COUNTY (Aug 1993 - Sep 2006) need in COEIRIFt go: m701/01/1936 and 01/01/1951 Ka Age: issued in DOWA-Ween OT/01/1953 end 12/31/1955 esi en s: Source Information: Al Sources Person Locator 1 Voter Reetsealions HistoScal Poison Locator Person Locator 2 11 Source Documont(s) 1 Source Documents) 3 Source Document(s) $ Source Documents) 2 Source Documents) littps://securT.F icurint.com/app/bekort, 11/13/2006 EFTA01692084 EFTA01692085 gr.% snnn 14-C_Yos. J-_s Vial. - atiokaO EFTA01692086 rrprVITTVITS CFVFOIANIFFI Cziku soSte,s-gikil7 cu.+ Pe' et. ..4 -2, 41. 0.9(- 4_43 _. ....._ _ _ sik 5.;...... do 14-it vhc.:41 ___ . _cLvtiktk•-% 3‘,4 cE A7- 6ymic "Ice,.. C..-_73-4t2 _ ____ bust/ — so ff - 34- e est.CIAS #r- 1.4-,St_ <tit"- rks-Ay__ _ _ _ 4,(J, -27-11-t1-4?-7 r e? EFTA01692087 764\re, -bti (5;n_ oc_s ch, _ 4‘) ••=1731: 6•Citsa... i C-13 friJ> Conar.14..i &P.ICA4k aii3 \ CAIPOr",,..._ Jet re...v car sue, -1.3 Citen %et 11% r-%. _nem( (014: ce.‘icaeauct_ is __6.4,M cgigg4 _ 3 VirstrreCIPT ,F 31r la el* EFTA01692088 • •••••yrnairriralllealliell t9 oscrtt, Loma< Cr-nl__ -ff.'s`_-- ceeriFs71-4.x_ +1111-it.41 it: at et, I td te-e-ma _Ii#zarn5tir v1/4.L7 c EFTA01692089 - seez.oe frta, __Idep aire:ce _ _ _cradle( leide;07 cke4X-s_ Pkizim_144"-__ EFTA01692090 • Gth,1,.?..71{L Co -arcr"-na&24-4-itlit- -- Yaw-Lte- 7.11la rtfl coo —7 #9-7:fre., cy.204:-.,..,e 4— ckw. .siAstei EFTA01692091 reynninen a<"2lar-v. S-Jar ccifijercLL EFTA01692092 MIPPIPPIPIRWIM7MINN cip --Ttr: 9,8 C.,,egThs!d2 SL4c4Cie _ 6Are. keLL,Sn -4tszer"-0 , 1"..ee mai c 1-1-‘733117; pic.vt _ .g.‘kfro, _v_t 4ars.-___35-144 EFTA01692093 q c>G4 by jitifrot--__ EFTA01692094 Fors • • • • as es parPrip WM" (Lzy _D.2rv\A-- Lek:• - - - - ea(41etsvire.- — _ _L,.(1.5 Co sem, ca.r riot disatte rayse %Lc _ 47 takcvit Leda viaisea. — tu-evy t1.1 r 4-6 irtted- _-(s _io-g-erzz-174447 t 4IM _ I.;4_irL EFTA01692095 tsssstia.arIMITAIIIPVIPP e2I sten, aco-tn__ ovtis s 0 yLt.e3 &so die, • _ _ Lccile_ - Pis-Lt%-e wriMIMIEM. EFTA01692096 • elsev. r let Wail tr 4-4aer-kys (54.42 her.AL \V-P-e-QCsPr afte_0( ticAtt siv LA_ tb La O."- pszett ••••••-a-lalfh TC e,„A ark oy, 3-46, !t5.1)769 EFTA01692097 I VI TV11171I if% TOPITTV1r5 c_ekek ___,sen-cytew,_ gi=-1- AS gs \-\10i car EFTA01692098 WIWWWWMPIPPIMPI cfrt _..."--7411-4-4-:-Alis-evrit-U--6/L-ii-- • -IT afe;-.164.c4/ 94. _ _ - rB4ey iti4.-Nyne ."-a • oSsgsv-A-, 6,4 ck- - kleAr e, Jar" °lett (11N. 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E QA II 1:44.7- _ _ --11,1=1 I 0 / EFTA01692109 Law Enforcement Report Page 1 of 13 • Important: The Public Records and commeraally aval:abie data sources used on reports have errors. Data Is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the Mowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued In KENTUCKY aelwe 5 and 12/31/1976 • View Al SSN Sources Names Associated With Ject: DOS: : /01/1975 and 12/31/1976 ger:. between 01/01/1975 and 12/31/1976 Age'. between 01/01/1975 and 12/31/1976 en 01/01/1975 and 12/31/1976 In KENTUCKY DOBANNIAge: CKY DOE: Age: Issued In K N CC/CY Law Enforcement Report View All Name Variations Sources n 01/01/1975 and 12/31/1976 en 01/01/1975 and 12/31/1976 en 01/01/1975 and 12/31/1976 tween 01/01/1936 and 01/01/1951 Others Associated With Subjects SSN: (DOES NOT csualy inchoate any type of fraud or deception) TUCKY between 01/01/1975 and 12,31/1976 Age: issued in KENTUCKY between 01/01/1975 and 12/31/1976 Comprehensive Report Summary: Names Associated 1Mth Gabled 8 Found Others Associated with Subjects SSN 2 Found gi Possible Criminal Records None Found aSexual Offenses None Found La Drivers License Mx* Found cl5 Motor Vehicles Registered 1 Found a Florida Accidents None Found N Concealed Weapons Permit None Found Report Legend: - Shared Address D -Deceased Probable Current Address 'age https://secure.accurint.comfapp/bps/report 11;13/2006 EFTA01692110 Law Enforcement Report Page 2 of 13 a.) People at Work None Found Gi, Professional Licenses None Found {* FAA Certifications None Found + FAA Aircraft None Found El Watercraft None Found El Voter Regisration 2 Found [ai Hwang/Fishing Petinit None Found $ Bankruptcies None Found lla Liens and Judgments None Found tat UCC Flings None Found As Possible Properties Owned 6 Found MPossible Associates 2 Found i* Possible Heaftes 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree-None Found 6Isl Neighbors 1st Neighborhood - 1 Found 2nd Neighborhood -1 Found 3rd Neighborhood • 6 Found 4111 Neighborhood • 6 Found Address Summary: View At Address Variation Sources Arian-cc County Dates Maps DOBSON NC 27017-7673 SURRY Mar 2006 • Oct 2006 Map IIIMMENDOBSON NC 27017-8833 SURRY May 2008 - Sep 2008 Map - UMMERVILLE SC 29483-3727 DORCHESTER Apr 2004 - May 2006 Map DAMEN NJ 07086-6903 HUDSON Aug 2001 • Mar 2006 Map HOBOKEN NJ 07030-5827 HUDSON May 2000 - Feb 2006 Map -. COITSDAL4 AZ 852544206 MARICOPA Jun 1997 - Sep 2004 Map NEW YORK NY 10014.3712 NEW YORK Nov 1994 - May 2001 Map EW YORK NY 10014-4144 NEW YORK Nov 1988 • Apr 2000 Map ARADISE VALLEY AZ 86263-1463 MARICOPA Aug 1991 - Jan 1997 Map AFtADISE VALLEY AZ 85253-1462 MARICOPA Nov 1988 - Jan 1996 Map TTSDALE AZ 85764-5751 MARICOPA Mar 1994 Map EW YORK NY 10038-4000 NEW YORK Mar 1994 Map NEW YORK NY 10019-3100 NEW YORK Mar 1993 Map OMAHA NE 68124-2734 DOUGLAS Sep 1990 - Doc 1992 Map SANTA CLARA CA 95053-0031 SANTA CLARA Mar 1992 Map SANTA CLARA CA 95053-0001 SANTA CLARA Jan 1992 Map BAINBRIDGE ISLAND WA 98110-1794 KITSAP Aug 1991 - Dec 1991 Map NTA CLARA CA 95050-4822 SANTA CLARA May 1990 - Doe 1991 Map SANTA CLARA CA 95050-4941 SANTA CLARA May 1990- Dec 1990 Map PHOENIX AZ 85028-3576 MARICOPA Jan 1990- Dec1990 Map SANTA CLARA CA 95053-0031 SANTA CLARA Apr 1990 Map TISDALE AZ 85253 MARICOPA Apr 1990 Map P n-Verified A ddress(es): Mew All A dress Vsration Sources OBSON NC 27017-7673, SURRY COUNTY (Mar 2305 - Oct 2006) • https://secure.accurinteom/app/bps/report 11/13/2006 EFTA01692111 Law Enforcement Report Page 3 of 13 Cu Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $42,031 Median Owner Occupied Home Value: $97,700 Average Years of Education: 12 DOES ON NC 27017-8833, SURRY COUNTY (May 2006 • Sep 2006) Current Residents at Address: Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $27,625 Median Owner Occupied Home Value: $78800 Average Years of Education: 11 SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Apr 2034 - May 2006) Property Ownership Information for this Address Prop • Nits - Owners Address- Total Value - 512.320 Sale Price • 5305600 Legal Descriptor,- PARCEL B Property: ERVILLE SC 29483-3727. DORCHESTER COUNTY UMMERVILLE SC 29483-3727, DORCHESTER COUNTY ress SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY Owners Address -MMIIIIIIMESUMMERVILLE SC 29483, DORCHESTER COUNTY Sale Date - 04/07/2004 Sale Pike - $305,000 Neighborhood Profile (2000 Census) Average Ace: 40 Median Household Income: 527,470 Median Owner Occupied Home Value: 581.000 Average Years of Education: 13 =nEEHAWKEN NJ 07086-6803, HUDSON COUNTY (Aug 2001 - Mar 2006) Property Ownership Information for this Address Property: Page- Lot Num Address Vid(EN NJ 07086-6803, HUDSON COUNTY Owner's Address - VVEEHAVIKEN NJ 07086-6803, HUDSON COUNTY Land Usage - SFR Total Value • $228800 Land Value - $145,000 Improvement Value - $80,800 Land Size - 3,301 Sale Oats - 07/31/2001 Sale NCO - $239,000 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $43,636 Median Owner Occupied Home Value: $264,800 Average Years of Education: t2 R demotion for this Address HOBOKEN NJ 07030-5827, HUDSON COUNTY (May 2000 - Feb 2006) ope y, .4..vners p Property: Parcel m Book Page Ad HOBOKEN NJ 07030.5827, HUDSON COUNTY HOBOKEN NJ 07030-5827, HUDSON COUNTY Owner's Address - Sale Oak' - 01/17 Sate Price - $360,500 Neighborhood Profile (2000 Census) Average Age: 37 https://secure.accurinteorn/app/bps/report 11/13/2006 EFTA01692112 Law Enforcement Report Page 4 of 13 Median Household Income: 568.142 Median Omer Occupied Home Value: $301,300 Average Years of Education: 15 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) Property Ownership Information for this Address Property: Parcel Number • Book -030030 Page -0000® Lot Nu Address TT ALE AZ 85254-5205, MARICOPA COUNTY Owners Address , PARADISE VALLEY AZ 85253 Subdivision Name - Total Value • 544,1 Land Value • 517.000 Improvement Value - $27,108 Land Size - 2,590 Year Built - 1973 Legal DescrOlion - Neighborhood Profile (200 er1Wrs Average Age: 41 Median Household Income: $457/5 Median Owner Occupied Home Value:5263,400 Average Years cf Education: 14 NEWYORK NY 10014-3712, NEW YORK COUNTY (Nov 1994 - May 2001) Property Ownership Information for this Address Property: Parcel Nurnbo- Book - 000000 Page - 000000 Lot Number AddreSs • NEW YORK NY T00'4-3723, NEW YORK COUNTY Owners Address NEW YORK NY 10012-2638, NEW YORK COUNTY Land Usage - ADA Land Size - 2.425 Year Built • 1200 Neighborhood Profile (2000 Census) Ave: age Age: 42 Median Household Income: $57,917 Median Owner Occupied Home Value: $318,800 Average Years of Education: 17 NEW YORK NY 10014-4144, NEW YORK COUNTY (Nov 1988 -Apr 2000) Address: Property Ownership Information for this Address Property: Parcel Number • Book - 000030 Page - Lot Number Address- Y•RK NY 10014-4142 Owners Address. NEW YORK NY 10022-4503 Land Usage - APA Land Size- 4,074 Year Buil • 1900 Salo Date - 07/1711973 Sale Price - 5218,190 Neighborhood Profile (2000 Census) Average Ago: 37 Median Household Income: $60,103 Median Owner Occupied Home Value: $580.930 Average Years of Education: 17 MIIIII PARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Aug 1991 - Jan 1997) Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $48,775 Median Owner Occupied Home Vatue: $263,400 • r• https://securc.accurint.com/app/bps/report 11/13/2006 EFTA01692113 Law Enforcement Report Average Years of Education: 14 PARADISE VALLEY AZ 85253.1462, MARICOPA COLNTY (Nov 1988 - Jan 1996) Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $48.775 Median Owner Occupied Home Value: $263,400 Average Years of Education: 14 IMIII SCOTTSDALE AZ S5254-5251, MARICOPA COUNTY (Mar 1994) Neighborhood Profile (2000 Census) Aver age Age: 41 Median Household ',ncome: $48775 Median Owner Cecile:ad Horne Value: $263,400 Average Years of Education: 14 -NEW YORK NY 100364000, NEW YORK COUNTY (Mar 1994) Property Ownership Information for this Address Property: Parcel Number - 0997.0019 Book - 000000 Page - 000000 Lot Number Address • NEW YORK NY 10036-4003 Owner's Address - SEW/ACRE NY 11710-3500 Land Usage - APA Land Size - 10,000 Year Bull - 1930 Neighborhood Profile (2000 Census) Average Age: 41 Median Household income: $24,722 Median Owner Occupied Home Value: $0 Average Years of Education: 14 NEW YORK NY 10019.3100, NEW YORK COUNTY (Mar 1993) Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $83.876 Median Owner Occupied Homo Value: $358,200 Average Years of Education: 16 OMAHA NE 124-2734, DOUGLAS COUNTY (Sep 1990 - Dec 1992) e g 1 roe rope ensue) Average Age: 36 Median Household Income: $71,763 Median Owner Occupied Home Value: $177,700 Average Years of Education: 15 SA NTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Mar 1992) Neighborhood Profile (2000 Census) Average Age: 27 Median Household Income: $58,393 Median Owner Occupied Horne Value: $389,103 Average Years of Education: 15 -APTIII SANTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Jan 1992) Neighborhood Profile ensus) Average Age: 27 Median Household income: $58,393 Median (Miner Occupied Home Value: $389,100 Average Years of Education: 15 BAINBRIDGE ISLAND WA 98110-1794, KITSAP COUNTY (Aug 1991 - Dec 1991) dress: Props y wners p nformation for this Address Property: Parcel Number - Book - 000000 Page - 000000 Page 5 of 13 • : https://secure.accurintcom/app/bpsfreport 11/1312o1 EFTA01692114 Law Enforcement Report Page 6 of 13 Address mess ISLAND WA 98110-1794, KITSAP COUNTY Owner's - INBRIDGE ISLAND WA 98110-1794, KITSAP COUNTY Total Value • 5291,160 Land Value • $89,870 Improvement Value - 9201,290 Land Size - 21,344 Year Built -1990 Sale Price - 9205,000 Legal Description- (PARCEL A OF SHORT PLAT NO. =RECORDED UNDER AUDITOR'S FILE NO. AMENDED BY DOCUMENTS RECORDED UNDER Neighborhood Profile (2000 Census) Average Age: 43 Median Housetop/4 Income: 943,326 Median Owner Occupied Home Value: 9222,700 Average Years of Education: 15 SANTA CLARA CA 95050-4822, SANTA CLARA COUNTY (May 1990 - Dec 1991) Current Residents at AI s: ropey wners ip n orm on for this Address Property: Parcel Number - Book - 000000 Page - 000000 Address - SANTA CLARA CA 95050.4822, SANTA CLARA COUNTY Owner's ress - SANTA CLARA CA 95050-4822, SANTA CLARA COUNTY Land Usage - DUP PLEO Sale Data - 02/0612008 Loan Amount -230000 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name • WASHINGTON MUTUAL BK FA Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 943.393 Median Owner Occupied Home Value: 5434,600 Average Years of Education: 13 SANTA CLARA CA 95050-4941, SANTA CLARA COUNTY (May 1990 - Dec 1990) Current R i n s: Prone y wners p nformation for this Address Property: Parcel Number Book - 000000 Page • 000000 Address - SANTA CLARA CA 95050-4941, SANTA CLARA COUNTY Owners Address LOS GATOS CA 95032-5502, SANTA CLARA COUNTY Total Value - $46 , Land Value - $161,547 Improvement Value - $306,949 Land Size - 7,405 Year Built • 1958 Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 949,808 Median Owner Occupied Homo Value: $433,100 Average Years of Education: 14 PHOENIX AZ 85028-3578, MARICOPA COUNTY (Jan 1990 - Dec 1990) urrent Residents at Address: oPe y p n orma on or s Address Property: Parcel Number a . Book - 000000 Page - 000000 Lot Number Address PHe ENIX AZ 85028-3576, MARICOPA COUNTY Owner's PHOENIX AZ 85028-3576, MARICOPA COUNTY Subdivision Name - Total Value - 519,9 Land Value - $3,990 Improvement Value - $15.960 Land Size - 6.034 At:3 https://secure.accurint.com/app/bps/report 11/13/2006 EFTA01692115 Law Enforcement Report Page 7 of 13 Year Built - 1988 Legal Description Neighborhood Profile (20 ensue Average Age: 38 Median Household Income: 568,753 Median Owner Occupied Home Value: 5190.700 Average Years of Education: 15 SANTA CLARA CA 95053-0301, SANTA CLARA COUNTY (Apr 1990) MeitiMille (2000 Census) Average Age: 27 Median Household Income: 558.393 Median Owner Occupied Home Value: $389,100 Average Years of Education: 15 COTTSDALE AZ 85253, MARICOPA COUNTY (Apr 1990) Neighborhood Profile (2000 Census) Average Age: 47 Median Household Income: $135,645 Median Owner Occupied Home Value: $796,700 Average Years of Education: 16 0 Possible Criminal Records: [None Found] 'Sexual Offenses: (None Found( CI Driver's License Information: (None Found] a Motor Vehicles Registered To Subject: Vehicle: Description: Liam PI t • Stale of Origin: North Ca na Title Number: Tale Dale: 08 Registration Expira5on Date: 08/31/2007 Engine Size: 191 Number of Cylinders: 6 Body. Sedan 4 Door Record Type: Current Rogisfrant(s Name: Address 9SON NC 27017-7673, SURRY COUNTY Lien Mother Ncne Florida Accidents: None Found( IS Concealed Weapons Permit: [None Found] People at Work: (None Found] GI Professional License(s): (None Found( *FAA Certification's: [None Found] https://secure.accurint.comiapp/bps/report It 11/13/2006 EFTA01692116 Law Enforcement Report + FAA Aircrafts: [None Found[ Watercraft: [None Found] ®Voter Re istration: Name: Address: DOB: Gender: Female Ethnicity: Unknown Last Vote Date: 05403/2CO2 Registration Date: 04/15/2032 Political Pa-1y: Non Declared State of Registration: New i:ersey Status: Active Name: Addr • EHAVYKEN NJ 07088-6803 DOB: Gender Female Ethnicity: Unknown Registration Date: 04/1512002 Political Party: Non Declared Stale of Registration: New Jersey Status: Canceled tO Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Z' Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible Properties Owned by Subject: Property: Parcel Hunter Book Page: Addre HOBOKEN NJ 07030-5827, HUDSON COUNTY Owners A Address • HOBOKEN NJ 07030-5827, HUDSON COUNTY Sale Date - 01/17/2006 Sale Price - $360.500 Property: Parcel Number - Book - 004203 Page - 000072 Address --SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY Owners Address - IM III=ISUMIAERVILLE SC 20483-3727, DORCHESTER COUNTY Total Value - $12,320 Sale Price • $305,000 Legal Description - PARCEL 8 Property: Parcel Number - Boor Page - Address - Owner's Address Sale Date • 04107 SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY , SUMMERVILLE SC 24463, DORCHESTER COUNTY Page 8 of 13 https://secure.accurint.com/app/bps/report 11/13/2006 EFTA01692117 Law Enforcement Report Page 9 of 13 Sale Price - $305,000 Property: Parcel Number- Book . Page Lot Nu Address VVEEHAWKEN NJ 07086.6803, HUDSON COUNTY Owner's Address- VEEHAWKEN NJ 0709G-6803, HUDSON COUNTY Land Usage - SFR Teal Value - $225,800 Land Value $145,000 Improvement Value • $80,803 Land Size - 3,301 Sale Date - 07/31/2001 Sale Price - 5239,000 Property: Parcel Nu Book- Page - Lot Nu Address - 'Owners Address - Land Usage - SFR Total Value - $110,003 Land Value - $36,500 Intorovement Value - $73,500 Land Size - 5,445 Sale Dale - oaosn000 Sale Price - 9187600 Loan Amount - 149600 Loan Type - CNV Lender Name - STATEN ISLAND SVGS BK GB K N NJ 07030-5827, HUDSON COUNTY OBOKEN NJ 07030-5827, HUDSON COUNTY Property: Parcel Number - Book - Page - Lot Null..1 Address - HOBOKEN NJ 07030-5827, HUDSON COUNTY Owner's Address HOBOKEN NJ 07030-5827, HUDSON COUNTY Total Value - $110,000 Land Value - 536.500 Improvement Value - $73,500 Land Size - 5,445 541Possible Associates: ssuedUTIRIFIL between 01/01/1974 and 12/31/1975 amen ssocta w s Dii4 • .= issue JERSEY between 04761/1974 and 12/31/1975 ress(es): ..41 NEW YORK NY 10021•Ans ,, NEW YORK COUNTY (Sep 1986 - Sep 2006) Address(es): OBOKEN NJ 07030-5827, HUDSON COUNTY (May 2000 - Jun 2006) NOTON CT 06111-1414, HARTFORD COUNTY (Sep 1986 - Jun 2006) PLAINVILLE CT 06052-2979, HARTFORD COUNTY (Apr 1997 • Jan 1999) ON C7 06111.4542, HARTFORD COUNTY (Jan 1992 - Jan 1999) NEWINOTON CT 06111.4577, HARTFORD COUNTY (Mar 1997 -Apr 1997) VERSICE CT 06878-2610, FA1RFIELD COUNTY (Jan 1997) NOMNGTON CT 06111-2077, HARTFORD COUNTY (Sep 1986 Mar 1994) TON CT 06111.4555, HARTFORD COUNTY (Nov 1990 - Dcc 1991) HARTFORD CT 061054149, HARTFORD COUNTY (Dec 1986) Agol ewous And Non-Verified Address(es): EHAWKEN NJ 07086-6803, HUDSON COUNTY (Aug 2001- Nov 2004) 1.1 Possible Relative Summary: (click on name to fink to mom details within this report • No Charge) hups://secure.aceurint.com/appfbpsfreport 11/13/2006 EFTA01692118 Law Enforcement Report Page 10 of 13 Age 56 - (AKA), Age 56 - (AKA). Age 56 27 e 56 (AM). Age 56 &am. ILINOIS between u1/01/1954 and 12/31/1965 Relathog_ sued In ILLINOIS betweg 01/01/1964 and 12/31/1965 DOB: Age: DOB tn. odin between 01/01/1964 and 12/31/1965 Address(es): STE 105.11, SCOTTSDALE AZ 85282-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) COTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) Current Residents at Address: 81212-2444, FREMONT COUNTY (Dec 2001 - May 2004) Current Re ide t Ad r • ZapplaARADISE VALLEY AZ 85253-1463, MARICOPA COUNTY (Feb 1991 - May 2001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) Current Residents at Address: CLINTON TN 37717-0052, ANDERSON COUNTY (Jan 1987) Ni Age: tared In KENTUCKY between 01/01/1975 and 12/31/1976 p prevrous nd Non-Verified Address(es): t5 IPARADISE VALLEY AZ 85253-1483, MARICOPA COUNTY (Sep 1992 - Doc 1996) AO*: sued in ARIZONA between 01/01/1989 and 1231/1989 erified Address(es): WA TY IA 52245, JOHNSON COUNTY (Oct 2002- Sep 2006) , SCOTTSDALE AZ 85282-1519, MARICOPA COUNTY (Jan 2005) is add le SCOTTSDALE AZ 852545206, MARICOPA COUNTY (Jun 2004) Age: ir issued in ARIZONA between 01/01/1989 and 12/31/1969 lrovious Non-Verified Address(es): SCOTTSDALE AZ 86254-5208 MARICOPA COUNTY (Jan 2002 - Jun 2002) 911.1 DONaNge: 27 ssued In ARIZONA between 01/01/1989 and 12/31/1989 rev ous nd Non-Verified Address(es): https://secure.accurint.com/app/bps/report 11/13/2006 EFTA01692119 Law Enforcement Report Page 11 of 13 AUSTIN TX 78705-1653, TRAVIS COUNTY (Jul 2006 - Sep 2306) . Cur ddress: BETHEL AK 99559-3063, BETHEL COUNTY (Apr 2004 - Aug 2006) MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006) Current Residents at Address: Curren ones s ei ( d at this address: IOWA CITY LA 52245-5836. JOHNSON COUNTY g)ec 2002- Apr2004) tEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Dec 2002) IA 52245-5836, JOHNSON COUNTY (Disc 2032 -Apr 2004) SIIII SC017SDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - May 2(01) PHILADELPHLA PA 19104.4567, PHILADELPHIA COUNTY (Jan 2001 - May 2001) Possible Relative: INS between 01/01/1964 and 12/31/1965 Age: NS Address(es): URPHY NC 28906-9524, CHEROKEE COUNTY (Aug 2002 - Sep 2006) USTIN TX 78705-1653, TRAVIS COUNTY (Jul 2006) urren es: n a Address: 0013:aNIE emus soc ate with Relative. D°81SWII Active Address(es): MUR PHY NC 289064517, CHEROKEE COUNTY (Jan 2005 - Jul 2006) Age: dress(es): AUSTIN TX 78705-1854, TRAVIS COUNTY (Aug 2006) ress: Neighbors: Neighbor DOBSON NC 270. T-6833, SURRY COUNTY y 2006- Sep 2006) slue rg Age NTU e n 0 /1975 and 12/31/1976 COBa e: Addre DOBSON NC 27017-8831, SURRY COUNTY (Sep 2002 - Sep 2006) esieents: Digt3IIIIIWA gelj s n N eer. 01/01/1936 and 01/01/1951 DOSAge:IN ssue In ORTiCT•OURA belamn 01/01/1936 and 01/01/1951 Current ones is ed at this address: Heigh • DOBSON NC 27017-7673 SURRY COUNTY (Mar 2006 - Oct 2006) DO Age:. issue m ENT en OTAY1/1975 and 12/31/1976 DOBSON NC 27017-7670, SURRY COUNTY (Feb 2006 - Aug 2006) Residents: a Ago. issued in NORTH CAROLINA between 01/01/1968 and 12/31/1969 MARTIN Age: ssued in NORTH CAROUNA between 01/01/1967 and 12/31/1968 Neighborhood: https://secure.accurint.corrilapp/bps/report 11/13/2006 EFTA01692120 Law Enforcement Report Page 12 of 13 UMMERVILE SC 29483-3/27, DORCHESTER COUNTY (Apr 2004 - May 2006) Ad • SUMMERVILLE SC 29483-3728, DORCHESTER COUNTY (Jan 1983 - Sap 2006) SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY (May 1989 - Sap 2006) Residents: SUMMERVILLE SC 294833727, DORCHESTER COUNTY (Jul 2004 - Sep 2006) • Residents: suedDO:nE1.111: 53.4441. DO — 01/01/1977 and 12/31/1978 sued11.1.12 9;01A between 01/01/1980 and 12/31/1980 Current oneslisted at this address: glir IN III III A, SUMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Dec 1996- Sep 2006) es nts: I. INILWUMMERVILLE SC 29483-3728, DORCHESTER COUNTY (May 1981 - Sep 2006) aDOimitge Lit sued in 0 between 01/01/1960 and 12/31/1960 sued between 01/01/1960 and 12/31/1961 'llillitilkkelli UMMERVILLE SC 29483-3727, DORCHESTER COUNTY (Feb 1997 - Sep 2006) asIdents: Hal hb rh: 2, WEEHAWKEN NJ 07086-6803. HUDSON COUNTY (Aug 2001 - Mar 2006) NISEHAVVKEN NJ 07086£837, HUDSON COUNTY (May 2005 - Sep 2006) Residents: ss n DO08 AN betweenAga 01/01/1902 and 01/03/1994 WEEHAWKEN NJ 07088-6837, HUDSON COUNTY (Apr 2004 - Sep 2006) es ft: issue IP IP tramen 10101/1993 and 04/03/1995 MILAge. mdEFIFIE between 01/01/1987 and 12/31/1987 es en WEEHAWKEN NJ 07086-6803, HUDSON COUNTY (May 1979 - Sep 2006) issue euRin !Ifftestillin401:11976 and 1213111977 • VJEEHAWKEN NJ 07086-6803, HUDSON COUNTY (Aug 2001 - Aug 2006) Current hones listed at this address: a/EEHAWKEN NJ 07086-8803, HUDSON COUNTY (Aug 2005 - Sep 2006) https://secure.accurintcom/app/bps/report 11/13/2006 EFTA01692121 Law Enforcement Report Page 13 of 13 WEEHAWKEN NJ 07086-6803, HUDSON COUNTY (Fob 2002 - Sep 2006) Source Information: All Sources Motet Vetdde Rigistrations Person Locator 1 Voter Re0btrations Historical Person Locakx Person Locator 2 Deed Transfers Tax Assessor Records Linty Locator https://secure.apcurint.com/agp/bps/repojt . , • \ 65 Source Doeurnent(s) I Source Document(s) 1 Source Document(s) 2 Source Document(s) 31 Source Document(s) 15 Source Document(s) 2 Source Document(s) 11 Source Document(s) 2 Source Document(s) I I I 11/13/2006 EFTA01692122 r • • F"-c Mc_ go -yv 77 es-- s t l'.15 l6g -20s z:Hci u5 zrso q:Z_z_ 6- c,„„ pass- tit Ye ft. I • kmvtiAO Woo 5:O 0 3/C- Mq -/tVoia -Mal /A EFTA01692123 FD-340 (Rcv. 4-11-03) File Number Field Office Acquiring Evidence 31 E-ov)A- CYVN Se (LA Serial # of Originating Document Date Received V O1/4-Y ‘tOt A s From 1. • ( slune o triburatilntaviente) (Address) To Seib:turned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (FII) 0 Yes Ca-IC Title: Reference: (Comolunication Enclosing Material) Description: 0 Original notes re interview of %Vis* ,„•>t EFTA01692124 Record Ritql)al ED.I25 an. 4.143) Date ow/2007 0 Birth 0 Credit Keriminal II Death 0 INS 0 Marriages 0 Motor Vehicle .0 Other To Med ASS Retum to File Number sre_mvyk / o gat, .7_, Name and Ad:Menet CAR @ c_ 33 $ Business Fenner • Date and place of marriage Of applicable) Race Female 0 Male Age Height Weight Hair Eyes t Rumba Birthplace Fingerprint classification Criminal specialty Spcial Security Numbs* Divers License Number ❑ D/L Photo El Other Speak information desired N C-TR— ina,11.44 (1.-oT Results of check /4 ecu-cirk+ (00-4-csio V4-k125) No VOL tCte-C. P\ VI-1) EFTA01692125 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Class Status E VALID \VEST PALM BO3 FL 334122672 6. Birth Sex F All Addresses On File Height 5'03 Restrictions A Endorsements Issue Date Duplicate Expiration Date 07.09.04 Date • um er State Of Birth Florida Conditional Messages: LEARNER UNTIL: 07/09/2005 UNDER 21 UNTIL: 04/19/2009 SAFE DRIVER ORGAN DONOR LAecord TV1N tecort View Vie View View II Vehicle Information Color II Rod Make Driver License Transactions DIAD Number II Transaction Datcl Issue Date U.. ate Time Lic i 11-02-06 t 07-09-04 11-02-06 13:57:45 EXO 07-12-05 J 0749-04 07-1345 00:26:21 I EXO 07-09-04 07-09-04 06-03-03 06-03I(731 07-09-04 13:03:22 LL 06-03-03 10:02:17 A aired Date It Issue Type I Change Type Disp Exam Only None Exam Only Original Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I https://www.hsmv.tiojn.net/servlet/DLSummary 6/12,2007 EFTA01692126 ",—ittacruiritstaml END --END-- Received: 2007-06-12 11:47:10 MSG-NBR: 00050 MNE: F50330001 ATTN: FC FLFBIPBSOIIIIIIII NAME SPONSE-- PUR/C.ATN/ SID N MEER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITI ELETIONS 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 - ITe lkl0. 1 FBI NO. DATE REQUESTED 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIIIIIIIII IPLACE SKIN DOC HO. --CONTINUED-- LSID N MBER: PURPOSE CODE:C PAGE: 2 F W BRO BRO FL FINGERPRINI JIMII IIIIOCIAL SE URITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 I OCCUPATION ADDRESS CITY/STATE LOXA LOXAHATCHEE, FL 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. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- EFTA01692127 ========= Received: - - 11:45:50 ATTN: QWI FLFBIPBSO I Y MSG-NBR: 00048 MNE: F50330001 NO NCIC WANT SOC/ NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 •'*MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTI 'CATION DATE WILL EXPIRE WITHIN 6