Law Enforcement Report Page 28 of 36

Law Enforcement Report Page 28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LAKEWORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents at Address: WEST PALM BEACH FL 33409-2844, PALM BEACH COUNTY . LAKE WORTH FL 33467-1417, PALM BEACH COUNTY (Jul 1999) urnm.I.IIIM at Address: WEST PALM BEACH FL 33406.4093. PALM BEACH COUNTY (Dec 1990 - LAKE WORTH FL 33483-7234, PALM BEACH COUNTY (Mar 1995 - xxx- /01/1968 and 12/31/1987 DOBligt rAgia: 54 Names Associated with Relative: DOB: Age: 54 In NE between 01101/1966 and 12/31/1967 xicc-x.icoc ssu in MIN DOB: Age: 54 en 01/01/1936 and 12/31/1951 DOB Age: 54 ten 01101/1968 and 12/31/1967 Age: 54 -Xs-Xc .1:x is tween 01/0111966 and 12/31/1967 DOB: Age: 54 my- -. ->opocissued in between 01/01/1986 and 12/31/1967 Mg Mir NEW . between 01/01/1966 and 12/31/1967 DOB: Age: 64 Previous And N Addross(es): PETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dross: c . ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007) atrrenemdents at Address: PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007) Residents Address: WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Jul 1976 - Jul 2033) Current Re id ress: . SARASOTA FL 34233-1729. SARASOTA COUNTY (Dec 2000) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693397 Law Enforcement Report • Page 29 of 36 WEST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Feb 1984 - Dec 2000) MIM...sr...tints at Address: Dee 1997) Jan 1906) Dec 1992) (Aug 1996) ALM BEACH FL 33401-5749, PALM BEACH COUNTY (Aug 1996 - Current Residents at Address: MilliLAKE WORTH FL 33480-8623, PALM BEACH COUNTY (Aug 1091 - Jan 1096) girien Residents at Address: WEST PALM BEACH FL 33410-6460. PALM BEACH COUNTY (Apr 1987 - Current Residents at Address: AL PALM BEACH FL 33411-1615, PALM BEACH COUNTY (May 1990 - Current Residents at Address: Possible Relative: Age larev on-Verified Address(es): WEST PALM BEACH FL 33401.5749. PALM BEACH COUNTY Age: 2oolot-idocx issued In NEW JERSEY between 01/01/1966 and 12/31/1967 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33410-6460, PALM BEACH COUNTY (Oct 1988 • Dec 1992 May 2007) (Dec 2000 - Jan 2 Dec 2002) Jan 1906) Current Residents at Address: Current Residents at Address: Dn Age: 51 iciac-m-vcd sued ln NEWvogroetween 01/01/1970 and 12/31/1971 Names Associated with Relative: DOS: Age: 51 >ca-xx-ziocc issued n NEWYOFfletween 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(os): ROYAL PALM BEACH FL 33411-1005, PALM BEACH COUNTY (Aug 2003 - Current Residents at Address: ORES FL 33463-4354, PALM BEACH COUNTY (Jul 1988 - Apr 2004) WEST PALM BEACH FL 33409.3649. PALM BEACH COUNTY Current Residents at Address: WEST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Jan 1993 - Current Residents at Address: 3, PALM BEACH COUNTY (Oct 1991 - Jan 1995) Current Residents at Address: • WEST PALM BEACH FL 33417-8208, PALM BEACH COUNTY (Jan 1990 - Current Residents at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693398 Law Enforcement Report Page 30 of 36 WEST PALM BEACH FL 33419-0572, PALM BEACH COUNTY (Jan 1990 - Oct 1994) WEST PALM BEACH FL 33401-4907, PALM BEACH COUNTY (!Jar 1984 - Feb 199 WEST PALM BEACH FL 33415-2817, PALM BEACH COUNTY (Dec 1992) urren es. ents at Address: Curren o at t us a dress: WEST PALM BEACH FL 33415-7104, PALM BEACH COUNTY (Nov 1992 - Current Residents at Address: Dec 1992) May 2007) (Mar 1999 - Jun 2002 (Jan 1999 - Jun 2002 OC41997) Current Residents at Address: (Jan 1990 - Dec 1990 Ape: rev ors n on-Verified Address(es): urnMLAKE WORTH FL 334804623. PALM REACH COUNTY ResIdents at Address: DOB: Ago: 80 ica-crs taw n MISSOTURTWVeen 01/01/1983 end 12/31/1984 Previous And Non-Verified Addross(os): KEY WEST FL 33040-6890 MONROE COUNTY (May 2000 - Current Residents at Address: 33040-3319, MONROE COUNTY (Jun 2030 - Apr 2004) urren es ents at Address: Curren ones ist at this address: FORT PIERCE FL 34954-0598, ST. WCIE COUNTY (Jul 1997 - Jul 2003) WEST PALM BEACH FL 334014762, PALM BEACH COUNTY Current Residents at Address: OUR BEACH FL 32937-3696, BREVARD COUNTY PALM BAY FL 32907-7901, BREVARD COUNTY (Dec 1998 Jan 1999) Current Residents at Address: Curren o a seams: INDIAN HARBOUR BEACH FL 32937-2738, BREVARD COUNTY (Jan 1988 - Current Residents at Address: COCOA FL 32927. BREVARD COUNTY (Jan 1994 -Jan 1997) MIAMI SPRINGS FL 33161343134, MIAMI-DADE COUNTY Current Residents at Address: https://secure.accurint.corn/app/bpshroport 7/11/2007 EFTA01693399 Law Enforcement Report Page 31 of 36 Curren ones is e a is address: IMIMR.W. MIAMI SPRINGS FL 33186-7137, MtAMI-DADE COUNTY (Nov 1989) Address: ..PAge: usnd Non-Verified Address(os): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Jul 1997 - Jan 1999) urren as en s a Address: DOB: Age: 26 ->IML .c-xxxx issued in FLORIDA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): WEST PALM BEACH FL 33401.5752, PALM BEACH COUNTY (Nov 1996) ess: L 334044244, PALM BEACH COUNTY urren esi ants at Address: Curren phones s o at t is address: xxxeoc-tcoot Issued In CALIFORNIA between 01/01/1938 and 12/31/1961 Previous And Non-Verified Address(es): SIMPSONVILLE SC 29880-7148, GREENVILLE COUNTY (Jun 2000) urri.IMIIIPP. a Address: DOB: EMI! Pee: 26 . -xt .IIWe tssu RlDA een 1/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIMlri tilililic, t H FL 33404-6244, PALM BEACH COUNTY (Jul 2000 - Apr 2007) Larenles ants at Address: WEST PALM BEACH FL 33404-2303, PALM BEACH COUNTY (Dec 2004 • Oct 2005) Current Reslants at Address: ENGLEWOOD CO 80111-5611, ARAPAHOE COUNTY (Sep 2004 - Jan 2005) wren es at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693400 Law Enforcement Report Page 32 of 36 Current Residents at Address: 2581. LEON COUNTY (Nov 2000 -Jun 2001) Age: rciMilnl- stifled Address(es): WEST PALM BEACH FL 33404.6244, PALM BEACH COUNTY (Mar 2003 - May 2007) IMPAIMI es ltints at Address: PETALUMA CA 94952-2280, SONOMA COUNTY (Feb 2007) IMMIgerts at dress: ACA 94952-4143, SONOMA COUNTY (Feb 2005) urrent Residents at Address: Age: xcv-s-s-Vooc sued In FLORIDA between 01/01/1991 and 12/31/1992 Previous And Non-Verified Addross(os): •IlurrMRIA sli. SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Nov 2004 - May 2007) Address: Ago: xia-zoxioct Issued in FLORIDA between 01/01/1977 and 12/31/1976 Previous And Non-Verified Addross(os): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Apr1992 - Aug 1992) urren es en s a Address: Age: xxx-u4acxx Issued in FLORIDA between 01/01/1990 and 12/31/1990 Previous And Non-Verlfied Addrestges): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 2006 - May 2007) Address: urren IMIMAge: is And Non-Verified Address(es): SIMPSONVILLE SC 29660.7148, GREENVILLE COUNTY .1,11.11. 111 s at Address: eft Neighbors: • easiviimEsTPALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) on • DOB: : 35 ca-rot-mocc Issued in een 01/01/1973 and 12/31/1974 DOS e: 58 alliF ired in INDIANA between 01/01/1966 and 12/31/1967 DOB: Age: 82 moc- it-sococ ed in INDBUVA-Nibveen 01/01/1936 and 12/31/1951 Address(es): WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) Residents: DOB: 1928 Age: 79 https://secare.accurint.corn/app/bps/report 7/11/2007 EFTA01693401 Law Enforcement Report Page 33 of 36 'It WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY (Sep 1988 - .Jun 2007) Residents: COB: e: 60 ioccto-x:coc Issued7171(C9TISIAN between 016)1/1963 and 12/31/1964 DOB: 06/1952 Age: 55 teat-to-neat Issued In OHIO between 01/01/1965 and 12/31/1966 xibte llexaccssued in DOB: Age: 53 etween 01/01/1988 and 12/31/1988 DOB:Fir Age: 37 30 0(40 30XC IJ . -OR I D een 01/01/1985 and 12/31/1985 Age: Current hones listed at this address: WEST PALM BEACH FL 33417-5608. PALM BEACH COUNTY (Dec 1994 - Jun 2007) nac4oc4oc< issued in CO between 01/0111979 and 12/31/1980 00B:gigg iAge: 30 DOB:ago: 32 icctesox:ocic issued In CONNECTICUT between 01/01/1978 and 12/31/1980 (661)683-3176 WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Jul 1991 - Jun 2007) DOB: l Age: 52 tacx-n-ipout issued in lOWA-RWeen 01/01/1966 and 12/31/1967 Jun 2007) lit WEST PALM BEACH FL 33417-6609, PALM BEACH COUNTY (Mar 1987 - Residents: DO icceiciMil Eigk iccoc h3:11WA.9,1 0170411979 and 12131(1980 ocrt.cinglis i c EGMM 012; 6 131974 and 12/31/1974 689-8889 WEST PALM BEACH FL 33417-5607, PALM BEACH COUNTY (Jan 1983 -Jun 2007) Re ldems: D g iocx4ocioot sue N 01/01/1936 and 12/31/1951 (PALM BEACH. FL) Ago at Death: 79 (Born years ago) xxx-x .igx:oocs DOB: Age: 43 YOR • 01/01/1984 and 12/31/1985 No: hborhood: JUPITER FL 334584767, PALM BEACH COUNTY (Jan 1991 - Jul 2003) Address as : . JUPITER FL 334584768, PALM BEACH COUNTY (Aug 2001 • Apr 2007) osi on : 12/31/1960 Age: mot.IMS..cort issu in TENNESSEE between 014)1/1969 and 12/31/1970 .FIE DOSJP/Se; 64 ma-t -MN issue n ST NORTH CAROLINA between 01/01/1959 and IMPIMDOB: 05/1911 Age: 96 Ill000ca issued In WEST VIRGINIA between 01101/1956 and 12/31/1958 Age: https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693402 Law Enforcement Report Page 34 of 36 ica-u-)ococ issued in WEST 1.11RGINIA between 01/01/1936 and 12/31/1951 Current hones listed at this address. Milestil . JUPITER FL 33458-6767. PALM BEACH COUNTY (Aug 2005 - May 2007) Age: hocoalMil rccorad In FLORIDA between 01/01/1986 and 12/31/1986 DOB :l Age: 29 )inowx• Mlt= u n LORIDA-5a 01/01/1982 and 12/31/1982 MIL DOB: Ago: 45 sticeeol lxtxx u e I Ueen 01/1976 and 12/31/1977 LMil DOB: Age: 45 tocc-xill u x:ox In MIS 'wer S' am 01/01/1977 and 12/31/1970 . JUPITER Ft. 33458-6767. PALM BEACH COUNTY (Jan 1991 - May 2007) JUPITER FL 33458-8768, PALM BEACH COUNTY (Apr 1999 • May 2007) DOB: Age: 49 xcc-u-xr.xx issued lf• between 01/01/1081 and 12/31/1982 DOB: Age: 40 xxic-xx-xocossued=ORIDA between 01/01/1990 and 12/31/1990 JUPITER FL 33458-6768. PALM BEACH COUNTY (Nov 2000 - May 2007) DOS: e: 40 sra-xc•xxcrissuedEFLUMWA .- • between 01/01%1990 and 12)31/1990 DOB: MIIIRIAge: 38 ,ccoic:oox n IRK between /1975 and 12/31/1976 DOB:Illitge: 53 xxx-xwococissued h KE between 01/01/1969 and 12/31/1970 1=1"111 Age: 29Age: 29 XXX-X:(-)OOA Issue n 1. .. CH' - .1 Hween 01/01/1990 and 12/31/1991 IMILLI JUPITER Ft. 334584787. PALM BEACH COUNTY (Apr 1989 - May 2037) DOB: Age: 47 kocoac•ioac< issu m ORIDAreen 01/01/1971 and 12/31/1972 Ne hborhood: GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 -Aug 2002) Address es : GREENACRES FL. 33483-2012. PALM BEACH COUNTY (Jun 1989 - May 2007) GREENACRES FL 33463-2011. PALM BEACH COUNTY (Aug 1991 • May 2007) osi on hoc-xozassu ntVrel A liinnr 58 Ic/01/19134 end 12/31/1966 D ssu n g)IttiM 01/011197750 and 12/31/1977 Age: 49 hoc-xx-hon: :emu In Fflween 01101/1977 and 12/31/1978 Mll GREENACRES FL 33463-2012, PALM BEACH COUNTY (Nov 1996 • May 2007) es JOB: Ace: 28 xxx-nxxxx issu m ORIDbetween 01/01/1979 and 12/31/1979 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693403 Law Enforcement Report Page 35 of 36 Ne May 2007) GREENACRES FL 33463-2012, PALM BEACH COUNTY (Nov 2001 - May 2007) • GREENACRES FL 33463.2012, PALM BEACH COUNTY (Jan 1983 - May 2007) COB: ..LIntween moo( ilMe e: 4701/01/1974 and 12/31/1974 GREENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 1092 - May 2007) es nts: DOB: e: In m 57 01/01/1964 and 12/31/1965 DOB: Age: IssuedIn beht:eMen 01/01/1969 and 12/31/1969 GREENACRES FL 33463-2097. PALM BEACH COUNTY (Dee 1991 - Jan 1999) Residents: B:M ee,:..28 in etw 11/01/1999 and 02/01/2000 IMMIII,xioa say inDFOLSOIriter0 : 1610111986 and 12/31/1986 DOR: mixolMilli oocnpocriued in IIIIIIPbAeret: 49n 01/01/1971 and 12/31/1972 mott illiiR roxssu :n IDA NM /0711999 and 00/01/2003 DOB: Aqe: 37 Current phones listed at this address: Addres es : GREENACRES Fl. 33463-2009, PALM BEACH COUNTY (Jul 1995 - May 2007) es, en s: IND°El'illeteefree: 40 xxxxx-xxxx *auNEW n 01/01/1976 and 12/31/1976 DOB: Age: 57 xxxoxopyx tssuediiFEOPTITA between 01/01/1965 and 12/31/1985 , GREENACRES FL 33463-2010, PALM BEACH COUNTY (Mar 2007 - Jun 2007) GREENACRES FL 33483-2010, PALM BEACH COUNTY (Aug 2004 - 001a Age: 32 mctMIRIIIIIEWty.00put ORIDA—oe en 03/08/1993 and 06/01/1993 GREENACRES FL 33463-2010, PALM BEACH COUNTY (Feb 2007 - Jun 2007) as n Ago: icomoil l...tiaodoc *au wi DA between 01/01/1989 and 12/31/1989 GREENACRES FL 33463-2010, PALM BEACH COUNTY (Aug 2004 - Apr 2007) moisi CiFtEENACRES FL 33463-2097, PALM BEACH COUNTY (Sep 1998 - May 2007) DOB: xxcolio 01/01/1971 and 12/31/1972 https://secure.accurint.com/app/bpslreport 7/11/2007 EFTA01693404 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 87 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Document(s) Person Locator 1 1 Source Documents) Votor Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Documents) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Person Locator 4 1 Source Documents) • https:Wsectire.iecurinteorniaPp/bpslreport 7/11/2007 EFTA01693405 ' Law Enforcement Report Page 1 of 26 Important The Public Records and commercially available data sources used on reports have errors. Data Is sometimes entered poorly. processed incorrectly and is generally not free from defect This system should not be retied 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 Ony and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/01/1981 and 12/31/1981 View All SSN Sources Names Associated With ct: View All : 41 1/01/1981 and DOB • 41 ORIlitr01/1981 and B o: 41 0a-cox-loonssu ORI A logikgsgil&1/1981 and DO *: 41 IIIIIMPrin RIDA between 01101/1081 and W 11:1 1.90/1 41 ORIDA between 01101/1990 and 008: e: 41 GRIDbetween 01/01/1990 and Dane: 41 voreomoda issued In FLORIDA between 01/01/1981 and Others Associated With Subjects SSN: (DOES NOT usual IndicateNaj Age: 46 orntid or deCdeception) DOS: a sued In between 01/01/1974 and 12/31/1975 x-xexxxx Age: 45 Name Variations Sources 12/31/1981 12/31/1981 12/31/1981 12/31/1981 12/31/1990 12/31/1990 12/31/1981 )00C-XX-IOCCK ISSU in • c F, een 01/01/1974 DOS: e:45 xxx-xx-xxxx issued in, e Y between 01/01/1974 D08: • 45 -xx.xxx< :sou In N between 01/01/1974 DOB: e: 45 tecx-cox-xtoot issu in — between 01/01/1974 llgr Ag THOMAS V VEIT 008: 12/25/1961 Age: 45 yoccexeccocissued in FLORIDA between 01/01/1981 and Comprehensive Report Summa • Names Associated With Subject 7 Found Others Associated With Subjects SSN 1 Found • ig Possible Climinal Records 2 Found OSexual Offenses None Found and 12/3111975 and 12/31/197.5 and 12/31/1975 and 12/31/1975 12/31/1981 Report Legend: - Shared Address D - Deceased 4. Probable Current Address https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693406 ' Law Enforcement Report Page 2 of 26 Ei Drives License 4 Found a Motor Vehicles Registered 2 Found gtvit Florida Accidents None Found is Concealed Weapons Permit None Found Ii) People at Work None Found Ili Professional Licenses ,one Found *FAA Codifications None Found 4. FM Atm:efts None Found None Found I;F, Watercraft lEtVoter Registration None Found *Hunting/Fishing Permit ' None Found k'S Bankruptcies None Found /, Liens and Judgments 1 Found ft* UCC Filings None Found Possible Properties Owned fl]2 Found MPossible Associates 5 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree - 17 Found %tt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View AI Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33416-2772 PALM BEACH Jun 2004 -Jun 2007 Map ST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 -Jun 2007 Map LYWOOD FL 33022-3340 BROWARD Jan 2005 -Jul 2005 Map LAKE WORTH FL 33463-2217 PALM BEACH Aug 2003- Oct 2004 Map WEST PALM BEACH FL 33416-5432 PALM BEACH Dec 1997 - Oct 2004 Map /EST PALM BEACH FL 33415 PALM BEACH Feb 1995 Map EST PALM BEACH FL 33415- PALM BEACH Feb 1995 Map WEST PALM BEACH FL 33416.5666 PALM BEACH Sep 1994 Map GREENACRES FL 33483 PALM BEACH Aug 1991 - Dec 1992 Map GREENACRES FL 33483-2097 PALM BEACH Sep 1992 Map REENACRES FL 33463-2385 PALM BEACH Dec 1990 Map E WORTH FL 33460-4543 PALM BEACH PALM BEACH Oct 1990 Map LAKE WORTH FL 33461-5164 Map Pr 1• nNerified Address(es): Vew All Address Vs/talon Sources WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2007) Property nershlp Information for this Address Property: haps://secure.accurint.comiapp/bpsireport 7/11/2007 EFTA01693407 ' Law Enforcement Report Page 3 of 26 Parcel Number Book - 017115 Page - 001876 Name Owner 1 - Address FL 33415-2772, PALM BEACH COUNTY Owner's Address EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 08/09(2004 Sale Price - $143 Name of Seller - Loan Term - 30 Lender Name - NEW CENTURY IATG CORP Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: 542.759 Median Owner ()coupled Home Value: 585.100 Average Years of Education: 12 WEST PALM BEACH FL 334154745. PALM BEACH COUNTY (Oct 2002 - Jun 2007) ropeOwnership on for this Address Property: Parcel Number - Book - 019443 Page - 050087 Name Own Address - PALM BEACH FL 33415-3748, PALM BEACH COUNTY Owner's Address - WEST PALM BEACH FL 33409-8237, PALM BEACH COUNTY Total Value - 5132, Land Size - 4,356 Year Built - 1982 Sale Price - $175,000 Legal Description Neighborhood Profile (20 ensue ill Avenge Age: 30 Median Household Income: $32.188 Median Owner Occupied Home Value: $54.800 Average Years of Education: 12 Profile HOLLYWOOD FL 33022-3340. BROWARD COUNTY (Jan 2005 - Jul 2005) Averhoage Age: 38 (2000 Census) Median Household Income: 525,250 Median Owner Occupied Home Value: 3123.700 Average Years of Education: 12 Mi LAKE WORTH FL 33463.2217. PALM BEACH COUNTY (Aug 2003 - Ott 2004) retiMerership Information for this Address Property: Parcel Number - Book - 012205 Page - 001932 Name Ow Address - WORTH FL 334634217, PALM BEACH COUNTY Owner's Address - WORTH FL 33463-2217, PALM BEACH COUNTY Total Value -$78. Land Size - 7,841 Year Built -1978 Sale Price • $83,500 Legal Description - THERETO Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $27,348 Median Owner Occupied Home Value: 563300 Average Years of Education: 11 VEST PALM BEACH FL 33415-5432, PALM BEACH COUNTY (Dec 1997 - Oct 2004) VEST PALM BEACH FL 33415, PALM BEACH COUNTY (Feb 1995) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income 547,500 Median Owner Occupied Home Value: $91,100 Average Years of Education: 13 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693408 taw Enforcement Report Page 4 of 26 WEST PALM BEACH FL 334154813. PALM BEACH COUNTY (Feb 1995) annum es1 en s a Address: Pro ars p n ormation for this Address Property. Parcel Number --Book • 020207 Page - 001231 Name Ow r - T L EO HOMES LW Address - WEST PALM BEACH FL 33415-8813, PALM BEACH COUNTY Owners Address - , LAKE WORTH FL 33463-7840 Land Usage - SIN CE Sale Date - 04/11/2006 Sale Price • 8135 030 Name of Seller - Neighborhood Profile ( ensue Average Age: 29 Median Household Income: 647.500 Median Owner Occupied Horne Value: $91,103 Average Years of Education: 13 MillIWWEST PALM BEACH FL 33416-6666, PALM BEACH COUNTY (Sop 1094) s at Address: Prop.Ownership Information for this Address Property: Parcel Number Book - 014295 Page - 000977 Lot Number - 0920 Name Owner 1 - Name Owner 2 - Address PALM BEACH FL 33415-5666, PALM BEACH COUNTY Owr.er's Address WEST PALM BEACH FL 33415-5666, PALM BEACH COUNTY Land Usage • TOWNHOUSE/ROWHOUSE Subdivision Name - VILLAS PALM BEACH 02 Total Value-$58,200 Land Ste - 3.049 Building Site-1,218 Year Built -1982 Sale Date -10117/2002 Sale Price - 862,0 Name of Serer - Legal Descripti Lender Name W Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $34,342 Median Owner Occupied Home Value: $62200 Average Years of Education: 12 I ICtREENACRES FL 33483. PALM BEACH COUNTY (Aug 1991 - Dec 1992) Neighborhood Profile (2000 Census) Average Age: 80 Median Househeid Income: 532.344 Median Owner Occupied Home Value: $72,900 Average Years of EducaSon: 11 MI GREENACRES FL 33463-2097, PALM BEACH COUNTY (Sep 1992) ME, • ddress: repo • en p n ormation for this Address Property: Parcel Number - Book - 007566 Page - 000667 Warne . I - Address ES Fl. 33463-2097, PALM BEACH COUNTY Owner's Address - LAKE WORTH FL 33462-3812, PALM BEACH COUNTY Land Usage - AP https://seeure.accurint.com/app/bps/report 7/11/2007 EFTA01693409 • Law Enforcement Report Page 5 of 26 Sale Date - 01/19/1993 Sale Price - $60,000 Name d Seller - Neighborhood Profile (21 ensus Average Ago: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81300 Average Years of Education: 11 REENACRES FL 33463-2385. PALM BEACH COUNTY (Doc 1990) urr Prep/ p n carnation for this Address Property: Parcel Number - Book • 020777 Page - 000580 Name Ow Add:ess - CRES FL 33463-2385, PALM BEACH COUNTY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 631,601 Median Owner Occupied Home Value: $41,900 Average Years of Education: 12 1990) LAKE WORTH FL 33460 rnierty Ownership Information for this Address -4543. PALM BEACH COUNTY (Oct Property: Parcel Number - Book - 021728 Page - 000654 Name Address RTH FL 33460-4543, PALM BEACH COUNTY Owner's ress LAKE WORTH FL 33480-4543, PALM BEACH COUNTY Land Usage • VA Saie Date -03/29/2007 Loan Term - 10 Lender Name - RIVERSIDE NAIL BKIFL Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $25,7622 Medan Owner Occupied Home Value: $58,200 Average Years of Education: 11 LAKE WORTH FL 33461-5164, PALM BEACH COUNTY Current Residents at Address: ropeertywners ip norms on for this Address Property: Parcel Number Book - 014142 Page • 001091 Name Address E WORTH FL 33461-5164, PALM BEACH COUNTY Owner's dress - LAKE WORTH FL 33461-5164, PALM BEACH COUNTY Land Usage - APARTMENT Sale Date - 08/13/2002 Loan Term - 30 Lender Name -AMERIGUEST MTG CORP Neighborhood Profile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Abases: Stot a DOB Race: WHITE Sex: Female Offenses: Offense di Component 0001 Offense Dale: 12/184304 Court Statute: NOMOTOR VEHICLE REGISTRATION/FAILURE OF OWNER TO Court Disposition: Nona Prone Court Disposition Date: 09/2912005 Offense OM Component 0002 Offense Date: 12/18/2004 Court Statute: MAINTAINING PROOF OF PIP INSURANCE Court Disposition: Noile Prone Court Disposition Date: 09/29/2005 Court Activity: (NONE FOUND) Florida Court Name: SSN: xxx-xx- Aliases: Stat Race: . Sex: Female Offenses: Offense di Component 0001 Offense Dale: 0513112006 Court Statute: DOMESTIC BATTERY Court Disposition: Not Filed Court Disposition Date: 06/19/2006 Court Activity: (NONE FOUND) .Sexual Offenses: (None Found] al Driver's License Information: Name: DLNimi .ca- State: Fbrida License Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY DOB SSN: =ono* Sex:Female Race: WHITE Expiration Date: 01/13/1997 Issue Date: 04/26/1990 License Type: Non-Commerdal - Regular Operator License Height: 5'01 Name DL Number: nooceoneoince-x State: Florida Uoen WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY DOB: Sex: em e Race: WHITE Expiration Date:01/13/2027 https://secure.accurint.com/app/bps/report 7/11/2607 EFTA01693411 :Law Enforcement Report Page 7 of 26 Issue Date: 09/11(2002 License Typo: Non-Commercial Regu:ar Operator License Height 501 OL Num tH:rMa ii.vaxaxxscoex State: Florida License Address: ST PALM BEACH FL 33416-2772. PALM BEACH COUNTY DOB: Sex: ems e Race: WHITE Expiration Date: 01/13/2007 Issue Date: 09/11/2002 License Type: Non-Commercial Regular Operator License Height 601 Name: Name DI. Nu c one ic0c-X State: Florida LIcen • ST PALM BEACH FL 33415-2772. PALM BEACH COUNTY DOB: Sec ems e Race: WHITE Expiration Date: 01/13/2013 Issue Date: 09/01/2006 License Type: Non-Commercial - Regular Operator License Height 501 Motor Vehicles Registered To Subject: Vehicle: Description: Aluminum f Siva 1991 Mazda Navajo LX - Utility License Plate: License Plate voe: unshine License Plates (Sunshine State) VIN: State o. rig n. Vehicle Use: Private Mileage: 0 The Number: 0062262494 Title Date: 01/19.005 Tile Status: Transfer Registration Expiration Date: 12/25/2005 Decal Year. 2005 Engine Size: 245 Number of Cylinders: 6 Body Utlity Record Type: Historical Oivner(s) Name: DOS: Age: 45 Sex: Male SN: raeoerca DLL Addreslailli AlEST PALM BCH FL 33415-2772. PALM BEACH COUNTY Na 001elge: 41 Sac Female DL : x : rcamerca AderellINSVEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY Regiseands Name: DM: Age: 45 Sex: Male Address WEST PALM BCH FL 33415-2772. PALM BEACH COUNTY DL . N: tax-revers : Na • DOEInAge: 41 Sex: Female : xxx-xx-xxa DL x Addresli WEST PALM BEACH FL 33416-2772. PALM BEACH COUNTY Lien Holder None Vehicle: Descriptor,: Red 2000 KIA Spoilage 4 Or Wagon Sport Utaty License Plate: License Plate ypo:la: & Pickup Tags (County Name) https://secure.accurint.com/app/bpsfreport 7/11/2007 EFTA01693412 • Law Enforcement Report Page 8 of 26 VIN: KNDJB7230Y5623714 State of Origin: Florida Vehicle Use: Private Mileage: 80.094 Tide Number: 0079644811 Tide Date: 04,18/2004 Tide Status: Transfer Registration Expiration Dato: 011132005 Decal Year 2005 Engine Size: 122 Number of Cylinders: 4 Body: 4 Dr Wagon Sport UMW Record Type: Historical Ormsr(s) NariallMr sDOBI Ape: 41 Sex: Female N: xxx-xx-xxxx DI. irepouocroucia Address: NEST PALM BEACH FL 334154746, PALM BEACH COUNTY NameWelliti043: S N: Age: 21 Sex: axrc-rooFemale DL #: Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY Registrant(s Name: . Address DOB:Sge: 41 Sex: Female >xx-m-xxxt WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY Name: DC43: Aga 21 Sex: Female N: toor-xxosoa DL . Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY Lion Holder Holder. AFFORDABLE MOTORS II INC Lien Date: 04/05/2004 Address: 1550 S MILITARY TRL, W PALM BCH FL 33415 4 Florida Accidents: [None Found) 4 Concealed Weapons Permit: [None Found) .r...- People at Work: [Ncre -oLIJ) Professional License(s): (None Found) *FAA Certifications: [None Found) lc FAA Aircrafts: [None Found] Watercraft: [None Found) MVoter Registration: [None Fitting) https://secure.accurint.comiapp/bps/report 7/11/2007 EFTA01693413 • Law Enforcement Report Page 9 of 26 Hunting/Fishing Permit: [None Fo.ndl Bankruptcies: (None Found) 3mLiens and Judgments: Type: CIVIL JUDGMENT Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount 51,028 Date Filed: 12.108/1 97 Debtor Name: - Debtor SSN: xxx- Debtor Address: JEST PALM BCH FL 33415-5432 Debtor Name: Debtor SSN: Kor-xx-xxxx Debtor Address: WEST PALM BCH FL 33415-6432 Creditor: ANDREA ASSOCIATES UCC Filings: None Found) it Possible Properties Owned by Subject: Property: Parcel Number Book - 017115 Page • 001878 Lot Minter -19 Name Owner 1 - Name Address • BEACH FL 33415-2772, PALM BEACH COUNTY Owner's Address ST PALM BEACH FL 33415-2772, PALM BEACH COUNTY Land Usage - SFR Subdivision Name -.).= HOMES 06 Total Value • $171, Land Size • 6.969 Year Built 1984 Sale Date - 09/09/2004 Sale Price • 5143 Name of Seller - Legal Description • PL 5 LOT 19 Lender Name - N RY MTG CORP Property: Parcel Number Book - 017115 Page - 001878 Name Ow Address ALM FL 33415-2772, PALM BEACH COUNTY Owners Address • WEST PALM BEACH FL 33416-2772. PALM BEACH COUNTY Land Usage • SIN CE Sale Dale -118/09/2004 Sale Puce • 3143 000 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY MTG CORP t1,2 Possible Associates: DOB: Age:35TV )0()C-)01 )CO0( MU In FLORTDA—WWeen C1/31/1973 and 12/31/1974 Names Associated with Associat • JILL SUZANNE BLAYLOCK DOS: Age:35 tea-tow000t issued in FLORIDA betrilE1/1973 and 12/31/1974 JILL S BROWN 0 OB:uptAge: 35 xxx-xxooca issued in tween 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): https://secure.accurint.coro/app/bps/report 7/11/2007 EFTA01693414 • Law Enforcement Report Page 10 of 26 WEST PALM BEACH FL 33412-2604, PALM BEACH COUNTY (Oct 1992 - May 2007) WEST PALM BEACH FL 33417-6809. PALM BEACH COUNTY (Mar 1998 - May 2007) ST PALM BEACH FL 33412-1786, PALM BEACH COUNTY (Jun 1999 - Mar 2007) WEST PALM BEACH FL 33413-1031, PALM BEACH COUNTY (Jul 2003 - Nov 2003) ENACRES FL 33463-2011, PALM BEACH COUNTY (Jul 1998 - Oct 1999) LAKE WORTH FL 33467, PALM BEACH COUNTY (May 1993 - Jan 1997) ST PALM BEACH FL 33487, PALM BEACH COUNTY (Dec 1995 - Jan 1998) WEST PALM BEACH FL 33401.7837, PALM BEACH COUNTY (Dec 1994 - Jan 1995) WEST PALM BEACH FL 33415-5668. PALM BEACH COUNTY (Jan 1994) . GREENACRES FL 33463-2097. PALM BEACH COUNTY (Oct 1991 - Dec 1992) ...ccxx .11ND! between 01/01/1966 end 12/31/1987 DOB e: 58 Names Associated with Associate: DOB: Age: 68 Age: 58 ed in ,u8/O.IM..hveen 01/01/1968 and 12/31/1987 DOB e: 58 etween 01/01/1988 and 12/31/1907 COB: ael 68 xocaocc000dssued !r) INDIANA between 01/01/1968 and 12/31/1987 JPIRIin INDIANA between 01/01/1966 and 12/31/1987 DOBlinge: 58 thown INDIANA between 01/01/1968 and 12/31/1987 DOB:age: se rifled Address(es): ST PALM BEACH FL 334174609. PALM BEACH COUNTY (Dee 1994 - Jun 2007) JUPITER FL 33458-8787, PALM BEACH COUNTY (Jan 1991 - Jul 2003) GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 - Aug 2002) GREENACRES R. 33483-2097, PALM BEACH COUNTY (Doc 1991 - Jan 1999) GREENACRES FL 33483-2385, PALM BEACH COUNTY (Jul 1988 - Jan 1997) WEST PALM BEACH FL 33415. PALM BEACH COUNTY (Aug 1991) PALM BEACH FL 33416-5433, PALM BEACH COUNTY (Jul 1991) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Oct 1984 - Apr 1988) ST PALM BEACH FL (Apr 1985 - Sep 1985) BETTY BREWER Age: Previous And Non-Verified Address(es): IIIMML GREENACRES FL 33463-2386 PALM BEACH COUNTY (Jul 1988) WORTH FL 33482-2205, PALM BEACH COUNTY (Oct 1985) DOS: e: 82 issu n INDIANA-Than 01/01/1938 and 12/31/1951 ag Names Associa with A ' DOB: Age: 82 - ->ccrx Hsu in INDI eon 01/01/1936 and 12/31/1951 PM,DOB: • in IN** I"' 01/01/1036 and 12/31/1951 Previous And Non-Verified Address(es): , WEST PALM BEACH FL 334174609. PALM BEACH COUNTY (Aug 2001 - May 2007) . JUPITER FL 33458-6767, PALM BEACH COUNTY (Jan 1980 - Jul 2003) GREENACRES FL 334634011. PALM BEACH COUNTY (Aug 2001) LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Dec 1996 - Aug 2001) GREENACRES FL 33483-2097, PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30380-2235, DEKALB COUNTY (Ott 1991 - Dee 1992) GREENACRES FL 33463-2385, PALM BEACH COUNTY (Sep 1988 - Dec 1991) ATLANTA GA 30341. DEKALB COUNTY (Ord 1991) 33463, PALM BEACH COUNTY (May 1990 - Dee 1990) LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Jan 1983 -Apr 1980 o: IMPrev Address(es):): Ag IIMMGREENACRES FL 33463-2385. PALM BEACH COUNTY (Jun 1988 - Dec 1990) E WORTH FL 33482-2205, PALM BEACH COUNTY (Mar 1988 - May1988) r-i Possible Relative Summary: (click on name to !Mk to more details within this report- No Charge) 5 0450 » • Age 45 so. - (AKA), Ago 45 » - ). Age 45 https://securc.accurint.conVapp/bps/report 7/11/2007 EFTA01693415 • Law Enforcement Report Page 1 I of 26 >> Age 21 038 e45 , Age 38 (AKA). Age 38 38 72 - (AM). Age 72 AKA). Age 72 (AKA). Age 72 (AKA). Age 72 MA). Age 72 - (MA), Ago 72 46 - (AKA), Age 44 - (MA), Age 38 . Age 38 - (AKA), Age 38 e 73 AKA Age 73 (AKA), Age 73 - (AM). Age 35 - (AM). Age 35 ), Age 31 >» - (AKA). Age 31 >» • (MA), Age 31 >» • AKA • Age 31 >» - (AKA). Age 31 >» KA). Age 31 >» Ag e 30 0 . >» 53 >» - AKA), Age 53 » - (MA), Age 53 • Age 32db ), Age 32 33 • (AKA), Age 33 ). Age 33 -(AKA), Age 33 >» e 61 egi »» -AKA), Age 61 »» -AKA). Age 61 » • e » Age 70 9> AKA 70 ,» -(AKA). Age 70 >» AKA) >» - (AKA), Age 70 >» 70 >» - (AKA), Ago 70 >» - (AM), Age 70 >» (AKA), Ag e 70 >» AKA), Age 70 >» -(AKA) >> • (AKA), Age 41 >,» AM). Age 41 >>» • AKA), Age 41 >>» - (AM). Age 41 >>» Of ). Age 41 >>» - (AKA), Age 41 • 40 (AM). Age 39 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693416 • Law Enforcement Report Page 12 of 26 >» RIVERA , e 37 CA » »» - (AKA). Age 37 »» - (MA), Age 37 » (AKA). Age 37 450 - (MA), Age 45 • (MA), Age 45 • (MA). Age 45 fie Possible Relatives: Jun 20 20 Age 18 e: 459 ssEreiTirilliirsEy between 01/01/1974 and 12/31/1978 Names Associated with Relative: Ago: 46 xxx-xx-xica issued In between 01/01/1981 and 12/31/1981 iooc-xiccoi NEW .JIMIteeen: 4501/01/1974 and 12/31/1976 DOB Aga 8 ioci ssued itillisFrbtateen 01/01/1974 and 12/31/1975 MrillDOB: 4 uoccssued In SEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) IMIllessted at this address: . WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (Mar 2000 - Aug 2006) urreiR LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Dec 1997 • Aug 2002) WEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Nov 1994 - Current Residents at Address: NEWTON NJ 07860-41* SUSSEX COUNTY (Jan 1993 - Apr 1994) urr rose: • AUGUSTA NJ 07822-0594, SUSSEX COUNTY (Nov 1989 - Jan 1994) NEWTON NJ 07880, SUSSEX COUNTY (Sap 1989) —WTON NJ 07880-1437, SUSSEX COUNTY (Jan 1989) urren aside nts at Address: . MONTAGUE NJ 07827-0388. SUSSEX COUNTY (Apr 1988. Dec 1967) AGUE NJ 07827. SUSSEX COUNTY (Apt 1986) Possible Relative: DOB: Age: 38 ic000i lliu E icooc W JERSEY --k7&een 01/01/1976 and 12/31/1977 Names Associated with Relative: DOB: Age: 38 )00(-) 00045SU in NEW between 01/01/1976 and 12/31/1977 DOB: popigeig e: 38 occ-ioc000cx issued SEY between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): AUGUSTA NJ 07822-0114. SUSSEX COUNTY (Oct 1992: May 2007) , MONTAGUE NJ 07827. SUSSEX COUNTY (Jul 2000 - 2006) NJ 07826, SUSSEX COUNTY (Sep 2001 - 2004) TA NJ 07822, SUSSEX COUNTY (Mar 2001 - Mar 2003) AUGUSTA NJ 07822, SUSSEX COUNTY (Aug 1906 - Feb 2000) GUSTA NJ 07822-0004. SUSSEX COUNTY (May 1999) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693417 Law Enforcement Report Page 13 of 26 BRANCHVILLE NJ 07826-5044. SUSSEX COUNTY (Aug 1996- Jan 1999) IMPR IPPs at Addre s: WIN, AUGUSTA NJ 07822, SUSSEX COUNTY (Jan 1994) . AUGUSTA NJ 07822. SUSSEX COUNTY (Jul 1988 - Jul 1993) , . J 07822-0594. SUSSEX COUNTY (Doc 1989 • Deo 1991) Possible Relative: ..L DUBPLIR Age:" wow:a-um ssue n JER en 01/01/1951 and 12/31/1952 Names Associated with ve: DOB: e: 72 xxx-m-nocKi n — teen 01/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DOB: Age: 72 .oue- in gliERSE 1/0111951 and 12/31/1952 ra-)o unt.h anaca RS veen E008: Age: 72 1/01/1951 and 12/31/1052 Ago: 72 een 01/01/1951 and 12/31/1952 DOB: Age: 72 xrao:olillislislliM e R u in xec< SEY F een 01/01/1951 and 12/31/1952 I Previous Non-Verffled Address(os): MONTAGUE NJ 07827.0118, SUSSEX COUNTY (Feb 1976 - May 2007) MONTAGUE NJ 07827, SUSSEX COUNTY (Sep 1995) DOS: xxx-n-xxm ssu n c JER isBRANCHVILLE NJ 07826-0111, SlIcqFX COUNTY (Aug 1994) BRADENTON FL 34207-6054, MANATEE COUNTY (May 1990 - Dec 1992) . STANHOPE NJ 07874-2748. SUSSEX COUNTY (Apr 1984 - Dec 1990) wren es ents at Address: TON FL 33508. HILLSBOROUGH COUNTY (May 19138 - Jan 1988) AGUE NJ 07827. SUSSEX COUNTY (May 1966) ANHOPE NJ 07874-2748, SUSSEX COUNTY (Apr 1984 - Apr 19813) HOPATCONG NJ 07843-1438, SUSSEX COUNTY (Nov 1981 - Jan 1983) t Address: -NORTH BERGEN NJ 070474938. HUDSON COUNTY (Feb 1976) Address: Age: revious LIM IHorified Addross(es): AUGUSTA NJ 07822-0594, SUSSEX COUNTY (Dec 1989) https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693418 • Law Enforcement Report Page 14 of 26 DOEI: Age: 45 -ylMe cnoiceinue in NEWJERSEY between 01/01/1974 and 12/31/1976 Name Associated with Relative: DOB: 1963 Age: 44 itecceconc issued In NEW JERSEY between 01/01/1974 and 12131/1975 Active Address(es): , BRANCHVILLE NJ 07826-5060, SUSSEX COUNTY (Sep 2001 • May 2007) urren eels at Address: Previous And Non•Verified Address(es): AUGUSTA NJ 07822-0114. SUSSEX COUNTY (Aug 1996 - Mar 2006) BRANCHVILLE NJ 07828-0485. SUSSEX COUNTY (Apr 1985- Apr 2004) BRANCHVILLE NJ 07828. SUSSEX COUNTY (Sep 2001 - 2004) BRANCHVILLE NJ 07826-5044. SUSSEX COUNTY (Jan 1997) urren es n at Address: 7822, SUSSEX COUNTY (Aug 1998-Jan 1997) KoailAge: lissuic-roa ed in FLORIDA between 10/01/2000 and 12/01/2000 Previous And Non-Verified Address(es): seE WORTH FL 33483-2217. PALM BEACH COUNTY (Jun 2002 • May 2004) .DOB:age: 21 ucc seed In FLORiD C e between 01/01/1988 and 12/31/1988 Previous And Non•Verifled Address(es): WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 38110-1133. MONTGOMERY COUNTY (Aug 2006 • Jan 2007) MM.. at Address: MONTGOMERY AL 36104.2602, MONTGOMERY COUNTY (Sep 2005 - Jan 2008) 'Mr .icl senitad at thls address: .....DOB: Age: 38 .sued in FORMA-between 01/01/1974 and 12/31/1974 Names Associated with Relative: DOB: & Wits 38 xiix-s ssu n IDA b n R iootx 1/1974 and 12/31/1974 DOB: I ,Age: 38 cliMicianic issued In FCORTDAThitween 01/01/1974 and 12/31/1974 DOB: l= Age: 38 exet-xxxx issued in F=DA between 01/01/1974 and 12131/1974 Active Address(es): SAN ANTONIO TX 78264-4101, BEXAR COUNTY (Feb 2005 - May 2007) Previous And Non-Verified Address(es): SAN ANTONIO TX 78221, BEXAR COUNTY (Jan 2001 - Aug 2006) • LAKE WORTH FL 33463.2217. PALM BEACH COUNTY (Jun 1999 - May 2006) ONIO TX 78221-9831, BEXAR COUNTY (Oct 2003 - Apr 2004) SAN ANTONIO TX 78264-4125, BEXAR COUNTY (Mar 2003 -Jun 2003) urren es en s a dress: eigiNI . 0 TX 78221.9804, BEXAR COUNTY (Jun 2002 -Jun 2003) LAKE WORTH FL 33461-5431, PALM BEACH COUNTY (Oct 1999 - Sep 2002) ' httpd/secure.accurintcom/app/bps/report 7/11/2007 EFTA01693419 • Law Enforcement Report Page 15 of 26 Current Residents at Address: ~1~1~1~11.3m • SAN ANTONIO TX 78214-3445, BEXAR COUNTY (May 1998 - Jan 1999) wren at Address: Possible Relative: DOB:~ Age: 73 wed in lfD een 01/0111071 and 12/31/1972 Names Associated with Relative: •1111~22,`,IMAiLen• 7031/01/1971 and 12/31/1972 DOB:~ Age: 73 )20(•XX. ..EXAS oacxssu n t /01/1971 and 12/31/1972 Previous And Non-Verified Address(es): iffill, SAN ANTONIO TX 78221-3530. BEXAR COUNTY (Sep 1997 - May 2007) orren sidents at Address: ANTONIO TX 78214-3812, BEXAR COUNTY (Mar 1988 - Feb 2004) TONIO TX 78221.9433. BEXAR COUNTY (Feb 1999 - Oct 2002) IN ANTONIO TX 78221.9831. BEXAR COUNTY (Oct 1998 • Jan 1999) T, SAN ANTONIO TX 78214-3614. BEXAR COUNTY (Dec 1990 - Jan 1999) urren es ents at Address: Curren ones s this address: . SAN ANTONIO TX 78291-0200. BEXAR COUNTY (Oct 1998) ANTONIO TX 78221. BEXAR COUNTY (Jan t998) SAN ANTONIO TX 78214-3458, BEXARCOUNTY (Jul 1993 - Apr 1997) 10 TX 78221-9666. BEXAR COUNTY (Jul 1996 - Jan 1997) urrev es dents at Address: Possible Relative: DOS:~ Age: 35 IMPIP li neze TEMSRtrieen 01/01/1982 and 12/31/1982 Names Associated with Relative: DOB: Age: 35 -xxxz slue in treen DT/aTTT9H2 and 12/31/1982 DOB: e: 36 2CS~X;CC( naPbebreeer 01.10.77T9B2 and 12/31/1982 Previous And Non-Verified Addross(os): MONROE NC 28112-7313, UNION COUNTY (Aug 2004 - May 2007) current Res en at Address: alarm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at Address: - 28110-8574, UNION COUNTY (Jun 2000 - May 2008) urn. s onts at Address: Curran a address: https://secure.accurint.conilapp/bps/report 7/11/2007 EFTA01693420 - Law Enforcement Report Page 16 of 26 IMINMONROE MC 28112. UNION COUNTY (May 2005 • Nov 2005) SAN ANTONIO TX 78214-381Z BEXAR COUNTY (Apr 1996 - Feb 2004) ANTONIOSAN TX 786264-9217. BEXAF(t2iO4/;16TY. (Octep 200T 10 TX 7822 urren osIdents at Address: C 28218-0927, MECKLENBURG COUNTY (Nov 2000) PAGELAND SC 29728, CHESTERFIELD COUNTY (Jan 2000) xxx-x li xotx ssu EDXA : : SIM IAg V°01/139182 and 12/31/1982 Names Associated with Relative: )004-XX-)000C iSSAJ in between 01/01/1982 and 12/3111982 IT: 4.3131 DOD %Tin: Aga: •woe sued I tween: 3101/01/1982 and 12/3111982 D08: e: 31 nasocsoocx sued iniaviMir between 01/01/1987 and 12/31/1987 vccoi c IPEXA)ocistssu n 006S:EMSeen 1t193482 and 12/31/1982 naioull soor inDZiPren AgEis1:1011/1982 and 12/31/1982 Active Addross(os): IIII I SAN ANTONIO TX 78264-3744. BEXAR COUNTY (Feb 2006 - May 2007) M icrPs at Address* Previous And Non-Verified Address(es): . PASADENA DC 77502..2029, HARRIS COUNTY (Oct 2002 - OM 2005) SAN ANTONIO DC 78264-3869, BEXAR COUNTY (Apr 2002 • May 2005) . SAN ANTONIO TX 78264-4125, BEXAR COUNTY (Aug 2003 - Aug 2004) urren esi en s a ddress: Mtilailligit TX 78221.2440, BEXAR COUNTY (Aug 1994 - Sep 2003) urren es ants at Address: SAN ANTONIO Tx 78221-3554, BEXAR COUNTY (Feb 2003) NIO TX 78224-1114, BEXAR COUNTY (Jan 2003) urren os • ants at Address: SAN ANTONIO TX 78214-2813, BEXAR COUNTY (May 2002 - Aug 2002) liMurren es ens at Address: Curren ones s ed at this address: GUARANTY PLAN INSURANCE ■ SAN ANTONIO 7)( 78221-9831. BEXAR COUNTY (Jul 1998 - May 2002) ONIO TX 78221, BEXAR COUNTY (Oct 1998) Possible Relative: DOB:gait ge: 30 tgg mitorn. 3.1 uc-..toca ed In TEXAS b0N+aon 01/01/1983 and 12/31/1984 Previous And Non-Vorifiod Addross(os): . PASADENA TX 77508, HARRIS COUNTY (Apr 2001 - May 2007) Current Residents at Address: TX 77582, LIBERTY COUNTY (Dec 2002 - Jai 2003) . PASADENA TX 77502-2029. HARRIS COUNTY (Oct 2002) ENA TX 77502-2029, HARRIS COUNTY (May 1996 -Oct 2000) urrent s nts at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693421 - Law Enforcement Report Page 17 of 26 Jan 2006) xxx xx-xica issued In DOEI.WAge: 53 en 01/01/1973 and 12/31/1973 Names Associated with Relative: DOS: Age: 53 zcc-ioococ s In T 01/01/1973 and 12/31/1973 vnx4 n oom TEXA DO%Ilteen 1 =ge: 53 r/01/1973 and 12/31/1973 Previous And Non-Verified Address es): P TX 77508-5054. HARRIS COUNTY (Jul 2033 - May 2007) ER TX 75702-8080, SMITH COUNTY (Mar 2008 - Feb 2007) PASADENA TX 77602-2419. HARRIS COUNTY (Oct 2002 - Current Residents at Address: 7502-2029, HARRIS COUNTY (Apr 1994 - Feb 2004) urren s onts at Address: PASADENA TX 77502-2029, HARRIS COUNTY (Apr 1994 - Jan 2003) PASADENA TX 77508-1161, HARRIS COUNTY (Jul 1993) PASADENA TX 77508-3878. HARRIS COUNTY (Jan 1993 - Feb 1993) TX 77508-2313. HARRIS COUNTY (Apr 1991 - Dec 1992) urrenResidents at Address: NA TX 77502-3900, HARRIS COUNTY (Mar 1991) PASADENA Tx 77504-3733, MARRS COUNTY (Sep 1990 - Dec 1990) 008: o: 32 ZlY ilaillia xxxxsau tn .11, 14:1987 and 12/31/1987 Names Associated with Relative: 3013: Age: 32 zooxx- rixxcx ed in TrAnPISZ-Eitgasetn 01/011987 and 12/31/1487 Previous And Non-Verified Address(es): MIMSAN ANTONIO TX 78221-2440. BEXAR COUNTY (May 1994 - May 2007) % es ents at Address: .Er SAN ANTONIO TX 78221-9666. BEXAR COUNTY (May 2004 - Sep 2Cr04) Current Residents at Addross: . SAN ANTONIO TX 78264-3869, BEXAR COUNTY (Apr 2002 - May 2004) SAN ANTONIO TX 78214-2813, BEXAR COUNTY (May 2002 - Aug 2002) Current Roat on at Address: https://secure.accurintcom/app/bps/report 7/11/2007 EFTA01693422 Law Enforcement Report Page 18 of 26 Current phones listed at this address: GUARANTY PLAN INSURANCE ■ SAN ANTONIO, TX 78221 (May 2001 - May 2002) APT LL SAN ANTONIO TX 78221. BEXAR COUNTY (May 2001) SAN ANTONIO TX 782144812, BEXAR COUNTY (Apr 1995) Age: revious Address(es): , PASADENA TX 77502-2029, HARRIS COUNTY (Sep 2001 - Dec 2002) DOB: - c<IIMI...Ssu between 962 3a3nd 12/31/1982 Names Associated with Relative: tDOB: ic= betiter.e2 : 33and 12/3111982 D Teligr Age) 01/031,1982 and 12/3111982 DOS: 11/22/1973 Age: 33 n (A mu( S between 01/01/1982 and 12/31/1082 Previous And Non-Verified Address(es): IMMER. nt/301atAANLONIO TX 78221-2441. BEXAR COUNTY (Sep 2006 - May 2037) t 21-9738. BEXAR COUNTY (Jul 2002 - May 2007) urn Residents at Address: 10 TX 7014-3451, BEXAR COUNTY (Aug 2008 - Dec 2006) wren esti:lents at Address: SAN ANTONIO TX 78214-3405, BEXAR COUNTY (Aug 2005 - Aug 2006) , SAN ANTONIO TX 78221-2441, BEXAR COUNTY (Mar 2004 - Aug 2005) SAN ANTONIO TX 78223.4717, BEXAR COUNTY (Met 2005 - Jul 2005) SAN ANTONIO TX 78221.2818, BEXAR COUNTY (Nov 2004 - Feb 2005) Current Res on a rose: ANTONIO TX 78221-9778, BEXAR COUNTY (Apr 200t - Dec 2004) ren esi en at Address: • SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Feb 1996 - Feb 2004) SAN ANTONIO ix 78214.3458, BEXAR COUNTY (Sep 1997 - Jun 2002) Possible Relative: MIAge: L .11/on-Verified Addross(es): SAN ANTONIO TX 78221.9831, BEXAR COUNTY (Jun 1998) DOB IIMM Age: 61 ti Xxx-roc-)oom isetfl , AS between 01101/1961 and 12/31/1961 Names Associated with Relative: DOB: Age: 61 TEXA.ien 01/01/1981 and 12/31/1981 Dra:11 e. Age: 61 01/01/1961 and 12/31/1981 Previous And Non-Verified Address(es): SAN ANTONIO TX 78214-3614, BEXAR COUNTY (Apr 1985 - Feb 2004) en at Address: SAN ANTONIO TX 78214-3360, BEXAR COUNTY (Mar 1984) urren es dents at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693423 Law Enforcement Report Page 19 of 26 PARENTS OF DOB: Age: 38 xf.x-x !jnxxcx ssu 01/01/1982 and 12/31/1982 Previous And Non-Verified Address(es): SAN ANTONIO TX 78221-9777, BEXAR COUNTY (Apr 2001 - May 2007) ur.. es ants at Address: , SAN ANTONIO TX 78246-4125. BEXAR COUNTY (Mar 2003) ONTO IX 78223-1513, BEXAR COUNTY (Oct 2002) urren os ents at Address: SAN ANTONIO TX 78221-9831, BEXAR COUNTY (Feb 2001 - May 2002) SAN ANTONIO TX 78221.9668, BEXAR COUNTY (Dec 1996) twronResidents at Address: ONIO TX 78230, BEXAR COUNTY (Aug 1996) SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Apr 1993 • May 1994) SAN ANTONIO TX 78223-2525, BEXAR COUNTY (Apr 1093) SOB: 10/1936 Age: 706g xx:f- sued in FLORIDA between 01/01/1955 and 12/31/1955 Names Associated with Relative: issued IMIL:f-x:oec in DOB: Age: 70 between 01/01/1955 and 12/31/1955 1.1..... sum DOB: 1937 Age: 70 IDA between 01/01/1955. and 12/31/1955 Age: xxxitsc wax issued in FLORIDA between 01/01/1955 and 12/31/1955 Age: ioa-sorwanor ssued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 1937 Age: 70 ma-»c-xcocissued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 1937 Age: 70 motoatvococ ssued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 1937 Age: 70 oo~ issue in between 01/01/1955 and 12/31/1955 - /16 between 5M and 12/31/1955 DOB: pt 70 Ago: pa-pt-pia issued In FLORIDA between 01/01/1955 and 12/31/1955 Mill DOEI: 10/1936 Age: 70 :cxx-xx- Hued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 10/1936 Age: 70 xa-mc-xma ssued In FLORIDA between 01/01/1955 and 12/31/1955 Age: xxx-xx-xxxx n FLORIDA between 01101/1955 and 12/31/1955 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33411-2434, PALM BEACH COUNTY (May 2002 - May 2007) Sep 2004) Current Residents at Address: ST PALM BEACH FL 33415-5514. PALM BEACH COUNTY (Mar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report Page 20 of 26 Current Residents at Address: 10., LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Dec 2002 - Jan 2004) ) es dents at Address: ARE WORTH FL 334004038, PALM BEACH COUNTY (Feb 1995 - Jul 2003) urren esidents at Address: FL 33463-7304, PALM BEACH COUNTY (Oct 1992 - Jul 2003) ORTH FL 33467.7602, PALM BEACH COUNTY (Jun 2002) ROY