F1:1•302a (Rev. 104-95)

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT, T e unidentified female didn't spe was escri e as being tan and having dark brown stated she would recognize the unidentified female. asion, Epstein and she told him, "We aren't doing all that." wanted the money but did not wan to touch her. took Xanax to ease her anxiety. also stated th smoked marijuana and used cocaine during the time period to Epstein. After he began paying her $200.00 for the Epstein to massage se According to if a girl felt uncomfortable and did not want to comply wit E stein's requests he would ask them to bring other girls. He asked "Do ou have any friends that might be interested." He also asked if she had any younger friends. Epstein paid $100.00 for each girl she brought. age sidence one time. Epstein tried to get her She was uncomfortable with the situation and only stayed for half an hour. wa 0.00. Epstein did not express any further in erest in received gifts from Epstein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The ' to ay Epstein via FedFle when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at the Sound Advice Amphitheater. Sarah called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets to at the EFTA01695923 FD-302a (Rev. 10-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of case file. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for business and asked her if she wanted to come with him. She declined the offer. stole $200.00 from ' one day to "get back at him" for making her friend, , feel uncomfortable. was uncomfortable because s e was left alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including the extra $200.00 she had taken. did not extent of interaction with Epstein. and best friends but their relationshi ended when with recruited massa es to Epstein. stated has a son. went to Epstein's reside ce with did not know the extent of intera . with Epstein but belie e ma have happened between and Epstein. worked in the adult industry.to provide On one occasion, when was approximate) 16 years ld her Epstein wanted to ook a series o Palm Beach residence. igita camera to take the photographs. was paid 500.00 for posing but n vreceived any of the photographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, she felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other things to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01695924 FD-302a (Rev. 10-695) 31E-MM-108062 Cominuation of FD-302 of ,on 08/07/2007 .Page S_. that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's residence from a house across the street. At age 16, traveled a friend of brow ht a girl Illid vide a massage to Epstein. never met e rovided the following telephone numbers: Possible former house: email a ress Step ether mentioned that during one of her visits to Epstein's res dence she spoke to Michael Jackson over the telephone. EFTA01695925 F Florida D.A.V.LD. Individual Summary Page Page 1 of 2 , • I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL. IMAGES ARE RESTRICTED TO LAW ENE ()FIGMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status E VALID All Addresses On File WEST PALM BEACH FL 33417 Date of Birth Sex Mei t State Of Birth F New York Restrictions Endorsements Issue Date DuplicateExpiration Date Date 09-22-05 09-26-09 04-27-07 5514 Form Number P050704270299 Conditional Messages: Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Fire; AUTO WHITE 2 DOOR CHEVROLET 02-10-06 203360352 / View CREAM / AUTO IVORY 4 DOOR OLDSMOBILE 2244304461 View MOBILE ROME UNKNOWN COLOR HOUSE TRAILER HOME) 103-25-07 232512032 1(MOBILE . View H MOBILE HOME IINHNoWN COLOR HOUSE TRAILER MOBILE HOME 03-25-07 232512158 Driver License Transactions Record DL/ID Number ;Transaction Date Issue Date Uate Time Lic Issue • e Change Type FL Disp View 04-27-07 09-22-05 04-27-0716:59:42 DL Duplicate None Lost ' View 09-22-05 09-22-05 09-22-0512:42:06 DL Renewal None View 07-15-04 07-01-99 07-15-04 17:19:11 RCT ReplacemenA None View 07-09-02 07-01-99 07-09-02 15:12:38 DL Replacement None l Lost View 09-05-01 1 07-01-99 09-05-01 11:20:27 DL Duplicate None Surrendered L 11-29-00 hUps://www.hsmv.flejn.net/servlet/DLSummary 07-01-99 11-29-00 17:36:14f DL Duplicate None Lost 8/6/2007 EFTA01695926 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 07-01-99 IL II 07-01-9912:49:031 DL Original None Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array I New Search I Main Menu https://www.hsmv.flcjn.net/servIeUDLSummary Previous Vehicles 8/6/2007 EFTA01695927 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.8862 Main Menu I My Account I Eclat I Contact Us I Log Out People Businesses Assets Licenses Phones Courts Last Name First Name Street Address Phone City DOB Age Range Middle Name SSN State Zip County Radius O Search for other possible name spellings O Include Bankruptcies Output Type: G Formatted HTML Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used In this system have egrets. Data is sometimes entered needy, processed incorrectiy 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 following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name gig kip Export to Excel tar Icon Legend Click Icons Below To Run a Report Age/DOB Address ROME GA 30165-9091 if WEST PALM BCH FL 33409-7750 WE TSP III ALM 409-7750 /lOt WEST PALM BCH FL 33409-7750 go,4 XXX-XX•XICXX WEST PALM BCH FL 33409-7750 3409.6159 Dates Nov 00 - Mar 01 Mar 07 - Jun 07 May 07 Mar 07 - Jun 07 Mar 07 - Jun 07 May 07 Nov 00 - Dec 04 Phone Inform https://secure.accurint.corn/app/bps/main 7/23/2007 EFTA01695928 Person Search Page 2 of 2 %NB II= cp, HOXXX-XX-XILXX cow xxx-xx-xxxx (Ow aExport to Excel SEARCH: Phone https://secure.accurint.conilapp/bps/rnain Nov 00 - May 03MMI WEST PALM BEACH FL 33409-6159 WEST PALM BEACH FL 33409-8159 Nov °° - May 03 Feb 00 - Jun 00 WEST PALM BEACH FL 334153831 WEST PALM BEACH FL 33415-3859 Jun 04 - Dec 08 WEST PALM BEACH FL 33415-3659 Jun °4 - Dec 08 WEST PALM BEACH FL 33416-3659 Jun °4 Apr 07 WE Jun 04 - Dec 06 PALM iII FL 33415-3659 FL 334164671 Jun 04- Oec 06 Records: 1 to 16 of 16 Fd 7/23/2007 EFTA01695929 Law Enforcement Report Page 1 of 47 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 relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View All SSN Sources Name .14:•:811.1•11I4. VII r I WC ith Sub'ect: View Al Name Variations Sources DOB: • 74 and 12/31/1975 ORK between 01 B: age: ORK between 0110 08: Age YORI:6Vals•-agg01/0 C•OB: fl ge: YORK between 01/0 DOD: e: icor-xi-a:co issued in N YORK between 01 • DOB: Age: sue W YORK between 01 DOB: Age: mos YORK between 01/0 74 DOB_Age: - - YORK between 01/0 and 12/31/1975 74 and 12/31/1975 974 and 12/31/1975 74 and 12/31/1975 DOB: IIIIMIIIIIIIII Age: RK between 01/0 DOB: SIMOI WOOB: Nage: YORK between 01 74 DOB: y4 ORK 4 and 12/31/1975 and 12/31/1975 and 12/31/1975 and and and ioom-ioccr issued in NEW YORK e 1/01/1 4 aid DOB: 1961 Age: YOR • • 1:i4 i • volt and 8 Age: tooccor-iocrx issued in NEW YO 1/01/1974 and DOS: ••:45 xo-ncoaza oRiiiiiiiitiot4 and xix-xx-xxxx issue in ORK between 01/01 4 and Age 12/31/1975 12/31/1975 12/31/1975 12/31/1975 12/31/1975 12/31/1976 12/31/1975 12/31/1975 Others Associated With Subjects SSN: (otof fraud or deception) e: laillaill YORK between 01/01/1974 and 12/31/1975 e: icacr-icoor issued in NEW YORK between 01/01/1974 and 12/31/1975 Report Legend: S - Shared Address 11-) - Deceased 4- Probable Current Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695930 Law Enforcement Report Page 2 of 47 Age: EIN YORK between 01/01/1974 and 12/31/1975 e: YORK between 01/01/1974 and 12/31/1975 xxx-xx-xxxx issue n EA' YORK between 01/01/1974 and 12131/1975 Age: Comprehensive Report Summary: Names Associated With Subject 18 Found Others Associated With Subjects SSN 5 Found gPossible Criminal Records 2 Found LeSexual Offenses None Found en Driver's License 4 Found a Motor Vehicles Registered 7 Found 4 Florida Accidents None Found 4 Concealed Weapons Permit None Found ign People at Work 2 Found gProfessional Licenses None Found C* FM Certif.:aeons None Found 4. FM Aircraft None Found ty.:,: Watercraft None Found EtVoter Registration 2 Found *Hunting/Fishing Permit None Found Bankruptcies None Found am Liens and Judgments 7 Found tit UGC ESNs None Found Aa Possible Properties Owned 2 Found 5,2 Possible Associates 3 Found Cir Possible Relatives 1st Degree -10 Found 2nd Degree • 20 Found 3rd Degree - 25 Found tlItt Neighbors 1st Neighboihood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 6 Found Address Summary: view Al! Address Variation Sources Address County Dates Maps EST PALM BEACH FL 33407-1654 PALM BEACH Dec 2006 - Jul 2007 Map EST PALM BEACH FL 334174936 PALM BEACH May 2007 - Jul 2007 Map ALM BEACH GARDENS FL 33410-2260 PALM BEACH Apr 2006 - Jul 2007 Map OWE GA 30165-7414 FLOYD Apr 1989 - May 2007 Dec 2008 Map Map ST PALM BEACH Fl. 33407-1654 PALM BEACH ST PALM L 33417-4343 PALM BEACH Jul 2004 - Dec 2006 Map htlps://secure.accurinkcom/app/bps/report 8/6/2007 EFTA01695931 Law Enforcement Report Page 3 of 47 JEST PALM BEACH FL 33403- 2947 PALM BEACH Mar 2006 - Jul 2006 Map EST PALM BEACH FL 334174460 PALM BEACH Oct 2001 • May 2006 Map ST PALM -4 PALM BEACH Oct 2005- Apr 2006 Map IlleLM BEACH GARDENS FL 33403- PALM BEACH Nov 2004 - Jun 2005 Map ST PALM BEACH FL 33409-5059 PALM BEACH Sep 2002 - May 2005 Map ST PALM BEACH FL 33409-6159 PALM BEACH Nov 2000 • Dec 2004 Map AUA BEACH GARDENS FL 33418- PALM BEACH Jun 1999 - Oct 2004 Map IIII ALM BEACH GARDENS FL 33403- PALM BEACH Jul 1999 - Jul 2003 Map IIIALM BEACH GARDENS FL 33410- PALM BEACH Jan 1984 - Feb 2003 Map WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU Nov 1994 - Oct 2000 Map EST PALM - PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703 BROWARD Sep 1984 - Apr 1985 Map ARGATE FL 33063-3600 BROWARD Dec 1984 Map Previous And Non-Verified Address(es): View All Address Va iaton Sources 5168 PAT PL, WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dec 2008 - Jul 2007) Cur Props ors p Information or t is Address Property: Parcel Number- 0042•43•02•02•007•0020 Book - 021686 Page - 001526 Name Ov CIAL FINANCIAL. ASSET MANAGEMENT Address - CH FL 33407-1654, PALM BEACH COUNTY Owner's ess EFtFIELD BEACH FL 33441-4756 Sale Date - 04 07 Sale Price - $12 Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Average Years of Education: 12 2210 48TH TER N. 3417-3936. PALM BEACH COUNTY (May 2007 - Jul 2007) Cu https://secure.accurint.corn/app/bpsheport 8/6/2007 EFTA01695932 Law Enforcement Report Page 4 of 47 nadrfl000ro itcensus) Average Age: 38 Median Household Income: $24,871 Median Owner Occupied Homo Value: 533,500 Average Years of Education: 12 ALM BEACH GARDENS FL 33410-2260, PALM BEACH COUNTY (Apr 2908 - Jul 2007) rOPertY ners Information for this Address Property: Parcel Number - CO-43-41-31-01-014-0310 Book - 018684 Page - 001598 Name Ow Address - CH GARDENS Fl. 33410-2260, PALM BEACH COUNTY Ownet's r ALM BEACH GARDENS FL 33410-2260. PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/31/2005 Sale Price - $2 Name of Selmr Lender Name STERLING BANK Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 OME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007) • • Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 NEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dee 2006) EST PALM BEACH FL 334174343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) urrent Residents at Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695933 Law Enforcement Report Page 5 of 47 PO 561) 640-2990 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: 531,055 Median Owner Occupied Home Value: 556,600 Average Years of Education: 12 EST PALM BEACH FL 33403-2947, PALM BEACH COUNTY (Mar 2006 - Jul 2006) Property wnership n ormation for this Address Property: Parcel Number - Book - 010373 Page - 000231 Name Ow Address • FL 33403-2947. PALM BEACH COUNTY - Owners ress ST PALM BEACH FL 33403-2947. PALM BEACH COUNTY Land Usage • CONDOMINIUM (RESIDENTIAL) Lender Name - EMPIRE FNDG CORP Neighborhood Profile (2000 Census) Average Age: 50 Median Household Income: $35,185 Median Owner Occupied Home Value: $73,200 Average Years of Education: 13 VE ST PALM BEACH FL 33417-4460, PALM BEACH COUNTY (Oct 2001 - Mey 2008) Property Ownership Information for this Address Property: Parcel Number • Book - 009068 Page - 030504 Name Address - BEACH FL 33417-4460, PALM BEACH COUNTY Owners ress - EVIERVILLE TN 37878-7015, SEVIER COUNTY Land Usage - SIN LE FAMILY RESIDENCE Sale Price • $1 Name of Seiler - Neighborhood Profile (2000 nsus Average Age: 31 Median Household Income: 335,625 Median Owner Occupied Home Value: $48,300 Average Years of Education: 12 AprST PALM BEACH FL 334044732, PALM BEACH COUNTY (Oct 2005 • Property Ownership Information for this Address Property: Parcel Number - 58-43-42-27-04-000-5080 Book - 000000 Page - 000000 Lot Number- 60 Name Address T PALM BEACH FL 33404-4732. PALM BEACH COUNTY Owners ress OUTHAVEN MS 38671.9305, DE SOTO COUNTY Land Usage - ST IL Subdivision Name - PALM BEACH SHORES Total Value - $296,146 Land Value • $161,330 Improvement Value • $134.816 Bubilng Size - 6,174 Year Bunt -1971 Legal Description - PALM BEACH SHORES, LT 508 PALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Nov 2004 - Jun 2005) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695934 Law Enforcement Report Page 6 of 47 VEST PALM BEACH FL 33409-5059, PALM BEACH COMM' (Sep 2002 - May 2035) Cu Pro n ep n rma 'on for this Address Property: Parcel Number - 00-43-4030-02-000-0190 Book - 011572 Page - 000102 Name Address T PALM BEACH FL 33409-5059, PALM BEACH COUNTY Owner's Address - LANTANA FL 33482-2708, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/20/2000 Sale Pace - 585,000 Name of Seller - AMERICAN RESIDENTIAL MARKETING Loan Term - 30 Lender Name - EXPANDED MTG CREDIT Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $26,940 Median Owner Occupied Home Value: $10,700 Average Years of Education: 11 ST PALM BEACH FL 334094159:PALM BEACH COUNTY (Nov 2000 - Dec 2004) Address: ropOwnership Information for this Address Property: Parcel Number - 00.42.43-25.09.039-0020 Book - 015955 Page - 001578 Name Address M BEACH FL 33409-8159, PALM BEACH COUNTY Owners Address - EST PALM BEACH a 334006159, PALM BEACH COUNTY Total Value - 577,614 Land Size - 8,970 Year Suit - 1955 Sale Price - $104,800 Legal Descrip5on - GOLFVIEW HEIGHTS LT 2 BLK 39 Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: 835243 Median Owner Occupied Home Value: $71.300 Average Years of Education: 11 ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Jun 1999 - Oct 2004) s: roperty era ip In rmation for this Address Property: Parcel Number- 52.42.41.35-04-020-0020 Book - 017158 Page - 001204 Name Address H GARDENS FL 33418.8941, PALM BEACH COUNTY Owner's ALM BEACH GARDENS FL 33418-8941 Subdivision Name • WESTWOOD LAKES PL 4 THS Total Value - 5190,938 Land Size - 2,614 Year Built-1988 Legal Destrip5on - WESTWOOD LAKES PL 4 WESTWOOD GARDENS LT 20-B Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695935 Law Enforcement Report Page 7 of 47 Average Age: 38 Median Household Income: $51.318 Median Owner Occupied Home Value: 894.900 Average Years of Education: 14 Cu"" BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Jul 1999 - Jul 2003) Ne lti ensus) Average Age: 34 Median Household Income: $43,088 Median Owner Occupied Home Value: 371500 Average Years of Education: 13 ALM BEACH GARDENS Ft. 33410-2359, PALM BEACH COUNTY (Jan 1984 - Feb 2003) en esi en s a Address: Property wnorsnip intorma ion or this Address Property: Parcel Number - 00.43-41.31-01-001-0040 Book - 010608 Page - 001291 Lot Number - Name Owner °1111 Name O Address • ST PALM BEACH FL 33410-2359. PALM BEACH COUNTY Owneas Ad ress ST PALM BEACH FL 33420-1703 Land Usage - SF Subdivision Name - PALM BEACH CABANA COLONY 01 Total Value - 565430 Land Value • 521,000 Improvement Value - 542.430 Building Size -1.165 Year Built - 1989 Salo Price - $7 Name of Seller Legal DescriptionI BANA COLONY LT 4 BLK 1 Lender Name - FIDELITY FSEWFL Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income:641,537 Median Owner Occupied Home Value: 585.300 Average Years of Education: 13 WEST PALM BEACH FL 33403-1639. PALM BEACH COUNTY (Aug 2002 - Sep 2002) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 543.088 Median Owner Occupied Home Value: 571,500 Average Years of Education: 13 ROME GA 30165-9091, FLOYD COUNTY (Nov 2000 - Mar 2001) or ooProfile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •uPLMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 47 Pr n for this Address Property: Pareal Number - 32-512-33 Book - 011967 Page - 000396 Name E PORTFOLIO CORP Address LMONT NY 11003-3003. NASSAU COUNTY Owner's -1 COUNTRY RD STE 330. CARLE PLACE NY 11514.1847 Lend Usage - SINGLE FAMILY RESIDENCE Sale Date - 08/1312005 Sale Price - $2 Name of Seller Neighborhood Profile (2000 ensue Average Age: 36 Median Household Income: $55.875 Median Omer Occupied Home Value: $184,800 Average Years of Education: 13 WEST PALM BEACH FL 33410.2750. PALM BEACH COUNTY (Aug 1999) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41.537 Median Owner Occupied Home Value: $85.300 Average Years of Education: 13 ELMONT NY 11003-1324. NASSAU COUNTY (Oct 1992 -Jan 1995) s: Property Ownership Information for this Address Property: Parcel Number - 32-330-67 Book - 012164 Page - 000092 Name Address - NY 11003-1324, NASSAU COUNTY Owner's Address LMONT NY 11003-1324, NASSAU COUNTY Land Usage-SIN CE Sale Dale - 08/162006 Sale Price - S4 Name of Seller Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land Usage • SIN Sale Date - 10/232008 NY 11426-1235, QUEENS COUNTY ELLEROSE NY 11428-1235, QUEENS COUNTY IDENCE https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695937 Law Enforcement Report Page 9 of 47 Sale Price - $5 Name of Seller Neighborhood Profile ( Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 LORAI. PARK NY 11001.3541, NASSAU COUNTY (Feb 1986 • Dec 1991) Property Ownership Information for this Address Property: Pastel Number - 32-337.40104 Book • 000000 Page - 003000 Lot Number - 00 Name Owner 1 - Name Address - ARK NY 11001.3541 Owners Address ORAL PARK NY 11001-3541 Land Usage • DUPLEX Total Value • $4,100 Land Value - $424 Improvement Value • $3,676 Land Size - 3,654 Yew Budt -1921 Legal Description - 10-12 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $84,205 Median Owner Occupied Home Value: $191.000 Average Years of Education: 13 l irtARGATE FL 33083, BROWARD COUNTY (Jan 1984 - Dec 1991) Neighborhood Profile (2000 Census) Average Ago: 48 Median Household Income: $34,646 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 MARGATE FL 33083-7814, BROWARD COUNTY (Oct 1985 • Apr 1986) Props y pInformation or this Address Property: Parcel Number • 48-42•31•AD-0440 Book - 034223 Page - 001887 Name Address E F 63.7614, BROWARD COUNTY Owners ress GATE FL 33083-7814 Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 11/26/2002 Sale Pike • $43600 Name of Seller - RODRIGUEZ LUIS 8 MONICA Loan Term - 15 Lender Name - PLAIN UNE MTG/S FL INC Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $32,627 Median Owner Occupied Home Value: $53300 Average Yearn of Education: 13 AARGATE FL 330683341, BROWARD COUNTY (Dec 1984 -Apr 1986) Cu as: Property wners p n ormation for this Address Property: https://secure.accurint.com/app/bps/report 816,2007 EFTA01695938 Law Enforcement Report Page 10 of 47 Parcel Number - 49-42-06-09.076 Book - 044217 Page - 030503 Name Address TE FL 33068-3341, BROWARD COUNTY Owner's ress ORTH MIAMI FL 33161.3921 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 06107/2007 Sale Price - Name of Seller Lender Name - INDYMAC BANK FSB Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 539.877 Median Owner Occupied Home Value: $96,700 Aveugc Years of Education: 12 •=1MEMARGATE FL 33063.1703. BROWARD COUNTY (Sep 1964 -Apr 1985) u Props wners ip n orma on or this Address Property: Parcel Number - 48-41-24-02-134 Book - 036213 Page - 000408 Name Or Address TE FL 33063-1703, BROWARD COUNTY Owner's re s ARGATE FL 33083-1703, BROWARD COUNTY Total Value - $68,310 Year Built -1965 Sale Price - $95,000 Legal Description - NORTH MARGATE 1ST ADD 50-41 B LOT 89 LESS BEG AT NW COR.RUN E 52.53,SELY 155.27 TO PT ON SE LINffSVYLY ALONG SE LINE 22.5 TO S Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $38,402 Median Owner Occupied Home Value: $76,000 Average Years of Education: 13 MAARiGATE FL 33063-3600, BROWARD COUNTY (Dec 1984) .riiiorIoodPrialle (2000 Census) Average Age: 34 Median Household Income: $42,788 Median Owner Occupied Home Value: 61022O0 Average Years of Education: 12 eDPossible Criminal Records: Florida C • Name SSN: • - Aliases Statue DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Court Statute: POSSESSION OF COCAINE Court Disposition: Adjudkate lArahh cid Court Disposition Date: 05/1012002 Sentence Date: Sentence Jail: 2 Days Probation: Suspended Time: Court Activity: (NONE FOUND) Florida C • Name SSN: - • https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695939 Law Enforcement Report Page 11 of 47 Aliases: Stale r a DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component: 0001 Offense Date: 06122/2004 Court Statute: POSSESSION OF NARCOTIC PARAPHER A Jr% Court Disposition: Nolle Prosse Court Disposition Date: 12/08/2004 Court Activity: ]NONE FOUND] a Sexual Offenses: [None Found) Driv ation: Name: DL NJM ...r xxxx-xxic-m-m-x State: Florida Lice ST PALM BCH FL 33417-4460, PALM BEACH COUNTY 00 SSN: xxxorx-xxxic Sec Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commerclal Regular Operator License Name DL Num sr: isool ioec iwosc-x State: Florida Ucen DOB: SSN: tor-ix-moot Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commercial - Regular Operator License Height: V07 Name DL Nummoogvatoc-io:6x State: Florida Ucer SINGER ISLAND FL 334044732, PALM BEACH COUNTY DOB Set emale Race: WHITE Expiration Date: 09/26/2009 Issue Date: 09/22/2005 License Type: Non-Commercial - Regular Operator License Height 5'07 LAKE PARK FL 33403-1639. PALM BEACH COUNTY Name: OL Num er. isoomcadoc-ma-4 State: Florida License Addr T PALM BEACH FL 33417-3936, PALM BEACH COUNTY DOB Sex: emae Race: WHITE Expiration Date: 09/26/2009 Issue Date: 09/22/2006 License Type: Non-Commercial - Regular Operator License FWght: 5'07 Motor Vehicles Registered To Subject: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695940 Law Enforcement Report Page 12 of 47 Vehicle: Des - Mobile Home MN: State o Title Number: Title Dale: Registration Expiration Date: 12/31/2007 Body: Mobile Home Record Type: Current Owner(s) NA illMe xa DOB: Age: less: ST PALM BCH FL 33417-3936, PALM BEACH COUNTY SSN:m-scoc< NamenalSi==k9:: ■ RAYMOND MURRAY SABET SSN: ,coc-xx-xxxx Address:2210 46TH TER N, WEST PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, Na • OB: >scit-satoWoc Ad li355: T PALM BCH FL 33/17-3936, ben Holder Hoider: LiednrepsastAdlinEST PALM BEACH FL 33417 Vehicle: Dest Mobile Home VIN State of Origi • Title Number: Title Date: 04272007 Registration Expiration Date: 12/31/2007 Body: 5.loblle Homo Record Type: Current Owner(s) Na DOB: Age:. Ad ress: ST PALM BCH FL 33417-3936. PALM BEACH COUNTY SSN: xxx•xx•xxxx Na • OB:akge:. SSN: icotoocosoor Ad ress: , PALM BCH FL 39417-3936, PALM BEACH COUNTY Registran ■ Na N: xxx-xx-x>coc Ad . ST PALM BCH FL 33417.3936. PALM BEACH COUNTY ripliMil ri08: ra=Mra SSN: -sx-roce PALM BCH FL 33417-3936, PALM BEACH COUNTY PALM BEACH COUNTY PALM BEACH COUNTY Lien Holder Holder: AddlienrespaslISEST PALM BEACH FL 33417 Vehicle: Description: White 1996 Chevrolet Cavalier • Coupe License Plato VIN: State o F n Registration Expiration Date: 09/26/2007 Engine Size: 133 Number of Cylinders: 4 Body: Coupe Record Type: Current RegisfranametiNlla0BMnee. https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695941 Law Enforcement Report Page 13 of 47 moc-xx-max Address: IS /EST PALM 80-1 FL 33407-1654, PALM BEACH COUNTY Lien Holder None Vehicle: Desaiption: 2000 50 Super Duty - Pickup License Plate. Li License Plates (Sunshine Sate) VIN Staten r lForida Vehicle Use: Private Tide Number Mileage: 67.2 Tide Date: 12/16/2002 Title Status: Transfe Registration Expiation Date: 09/28/2003 Decal Yew 2003 Engine Size: 330 Number of Cylinders: 8 Body: Pickup Record Type: Historical Owner(s) Name: Oa Age: IS= Female SSN: tocomt-mca DL )3CCOCCeXCOOIX Address EST PALM BCH Fl. 33409-6059, PALM BEACH COUNTY Regiseands Address: ST PALM BCH FL 33409-6059, PALM BEACH COUNTY Name: 7r:in e.Sex: Female g DL . N: - - Lien Holder Holder AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/292002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Cr 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Plate: Lice • Ucense Plate VIN: Staten o Florida Vehicei Use: Private Mileage: 88.0 Title Number: Title Date: 1V11/2002 Title Status: Cancelled Registration Expiration Date: 10/29/2004 Decal Yew 0000 Engine Size: 204 Number of Cylinders: 6 Body: Sedan 4 Door Record Type: Historical Owner(s) Ne OB: Mae: 'Sex: Female SSN: ra-xx-rca DL . AddreqiiiiiStIEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description: D rl t 4 Jeep Cherokee SE - 4 Dr Wagon Sport Why License Plate: License Plate Type: Tempory License Plate https://secure.accurint.corn/app/bps/report 8/6/2007 EFTA01695942 Law Enforcement Report Page 14 of 47 VIN: State o gin: Florida Vehicle Use: Private Title NumberMileage: 165 Title Date: 10(2312003 Title Status: Sold Registration Expiration Date: 06/03(2005 Decal Year 0000 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical 0vmer(s) Na OLD Addret0AKLAND PARK FL 33309-5927. BROWARD COUNTY 8: SDeSe Male Registrant N DL A! Address: PALM BEACH GARDENS FL 33403-1630, PALM BEACH COUNTY DOBSea: Female N: >xi-xi-moor Lien Holder None Vehicle: Description: W License Plate: Lice VIN: State ci O gin. Noon Vehicle Use: Private Mileage: 0 Title Numbe Title Date: 1/0, r Title Status: Transfer Registration Expiration Date: 09/26/2002 Decal Year: 2002 Engine Size: 119 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Ownet(s) Na DL . Address:t NEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY nda Accord DX - Hatchback 2 Door up Tags (County Name) tee: 'Sex: Female SN: xxx-xmoca Registrant Name N: mot-xx-:tiom DL . x Ado resili litiEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY Age: ESex: Female Lien Hotder None 4s2ii Florida Accidents: (None Found] IS Concealed Weapons Permit: (None Found] 6EIPeo Name Title:1. UN WRITER SSN: xxx-xx-moot Company. GULFSTREAM MTG Address: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695943 Law Enforcement Report Page 15 of 47 Phone: FEIN: Dates: Sep 01.2000 - Jun 01, 2001 Confidence: Medium Name: SSN: Company: UNIFIED BANCORP Address: Phone: FEIN: Dates: Sep 01, 2000 - Jun 01. 2001 Confidence: Medium a Professional License(s): [None Found] * FAA Certifications: [None Found] 4 FAA Airc rafts: [None Found] Watercraft: [None Found] MVote Name: Resid DOB: Gender: °mac Ethnkity WHITE Registratron Date: 07/01/1999 Portical Party REPUBLICAN State of Registration: Florida Status: ACTIVE Name: Resi DOB Gender: emae Ethnicity: WHITE Political Party DEMOCRAT State of Registration: Florida Status: INACTIVE Hunting/Fishing Permit: [None Found] kt Bankruptcies: [None Found] ALM BCH GDNS FL 33403-1639 PALM BCH GDNS FL 33403-1639 $2 Liens and Judgments: Type: CML NEW FILING Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number. Amount Date fled: 041111 Debtor Name: Debtor SSN: tax- • - Debtor • NEST PALM BCH FL 33409-6159 Creditor: Type: CML NEW FILING https://secure.acouint.corafapp/bps/report 8/6/2007 EFTA01695944 Law Enforcement Report Page 16 of 47 Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount Dam Filed: 041. Debtor Name: Debtor SSN: xxx-)a-)ooc Debtor Ad • • PALM BCH GUNS FL 33403-1639 Creditor Type: CIVIL NEW FILING Court PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount: Date Filed: 04/11. Debtor Name: Debtor SSN: xxx-xx-xxxx Debtor Address: BALM BCH GDNS FL 33403.1639 Creditor: AAABAR MANAGEMENT Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount: Date Filed: Debtor Name: Debtor SSN: xp - - Debtor VEST PALM BCH FL 33417-4450 Credit Type: JUDGMENT Court: Case Number. 3746497 Amount 52,920 Date Flied: Debtor Name Debtor SSN: >out- Debtor Addr NT NY 11033-3003 Debtor Name Debtor SSN: Debtor NT NY 11033-3003 Creditor Type: JUDGMENT Court: Case Number 00000972293 Amount $1,149 Date fled: 1 Debtor Name: Debtor SSN: misc- - Debtor Addr • ORAL PARK NY 11003-1324 Debtor Name: Debtor SSN: Debtor Address: FLORAL PARK NY 11003-1324 Creditor. NEW YORK ANESTHESIA ASSOC Type: JUDGMENT Court Case Number: JT97009338 Amount 5781 Date Filed: 05.11 m , Debtor Name Debtor SSN: x Debtor AddresillIMELLIONT NY 11003-3003 Crecitor: MANDEE SHOPS ea ucc UCC Filings: [bleu. Found] it Possible Properties Owned by Subject: Property: Parcel Number - 08-22-26-005000003500 sock - 002315 Page - 030110 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695945 Law Enforcement Report Page 17 of 47 Name Address - FL 34715-4702. LAKE COUNTY Owner's Address - ■ELMONT NY 11003-4029, NASSAU COUNTY Subdivision Name - E 1 MINNEOLA Total Value - $108,816 Year Built • 2002 Sale Price - $117.400 Legal Description - MINNEOLA. PINE BLUFF PHASE I S Property: Parcel Number - 32-512- -0033-0 Book-O111O1 Page - 000140 Name Oi • Address N 11 3-2419, NASSAU COUNTY Owner's ress ELMONT NY 11003-3003, NASSAU COUNTY Land Usage - SINGLE FAMILY RESIDENCE ttalr:e of Seller Date a- 09/2r./10 fates: XXX-XX-Mal issued In MASSACHUSETTS between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Sep 2001 - Aug 2006) BEACH GARDENS FL 33410-2359. PALM BEACH COUNTY (Mar 2000 - Jan 2002) isocei- M g MI n FLO n O117M63 and 12/31/1963 DOB:N= ss Ate: ■ 01/01/1963 and 12131/1963 • 01 963 and 12/31/1963 e: 1 en 01 11963 and 12/31/1963 •OB: ORI •Of3 ORI DOB m-xxococx ism Active Address(es): 8 ACH FL 33417-3936, PALM BEACH COUNTY (May 2007 - Jun 2007) Previous And Non-Verified Address(es): rEiELAKE FL 33839-1582. POLK COUNTY (Dec 2005 - Mar 2007) ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1974 - May 2007) SeEST PALM BEACH FL 33407-1654. PALM BEACH COUNTY (Apr 1974 - Dec PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Apr 1996) WORTH FL 33460. PALM BEACH COUNTY (Apr 19136) WORTH FL (Apr 1988) ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1986) DOB: • e assisykrered Addresses) PALM BEACH FL 33407-3936. PALM BEACH COUNTY (May 2007) WEST PALM BEACH FL 33407-1854. PALM BEACH COUNTY (Aug 2006) ALM BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Feb 2006) WEST PALM BEACH FL 334094159, PALM BEACH COUNTY (Feb 2003) DOB: beN • OB: O6e. 12/31/1961 /0 9831 12/31/1963 e: 011/1980 12/31/1961 963 and 12/31/1963 DOS: ORI ORINI*O1/O1/1983 and 12/31/1963 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695946 Law Enforcement Report Page 18 of 47 7.-i >>> • GARY SCOTTO , Age » D GARY SCO17O - » 0 GARY J scoiro » GARY J SCOTTO » 0 GARY J storm » GARY J scam storm S r mary: (COO on name to kk w more details within this report - No Charge) AKA). Age (AKA). Age ). Age - (AKA)4 A N(A), AKA). - (AKA). Ag ). Age (AKA). A9 (AM). Ag AKA), }. Age ). Age AKA). Age (MA), Ag (AKA), Age (AKA), Ag• ( (AKA), Ag , Ag KA(AKA), Age, A)). MA), MAX AgAil .Aga AKA), Age Llg ■ ), Age e IN 50 (AKA). Age 49 - (AKA). Age 50 - (AKA). Age 49 - (AKA), Age 50 ESTATE • (AKA). Age 50 - (AKA), Age 50 - (AKA), Age. - (AKA). Age https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695947 Law Enforcement Report Page 19 of 47 (AKA). Age Ageil(AKA). A9 AKA). AirAKA), Age GINO F SCIBELLI , Age 52 >» D GINO F SCIBELU - (AKA), Age 52 » EUGENE J SCIBELLI , Age 79 >» 0 EUGENE J SCIBELLI (AKA), Age 79 CIBELLI - (AKA), Age 79 e71 ). Age (AM), AKA). A KA). (AKA). Age >» (MA) - (AMgeM ), AgeI >» (MA). Aga AKA) .A9 ).A9 (AKA) >> https://secure.accurint.com/9pp/bps/report 8/6/2007 EFTA01695948 Law Enforcement Report Page 20 of 47 >>> >>> ), Age. (AKA, Ages (AKA). AKA), Age ).A9 • AKA), Age ■ (AKA), Ag (AKA), KA AKA). Age). Afic e5' oos:.==6.ge:MI u n NEW YORK between 01/31/1973 and 12/31/1974 eMtive: Oxxx00-11.19: Be YJC0C NEW n A XXX-u- SSU 1/1973 and 12/31/1974 DOB: EW YORK between 111973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) .ONT NY 11003-2419, NASSAU COUNTY (Oat 1994. 2003) 20620 JAMAICA AVE, QUEENS VILLAGE NY 11428-1543, QUEENS COUNTY (May 1989 - Dec 2001) COMPLETE AUTOMOTIVE 6 TOWING (888) 840-8697 SnALM BEACH GARDENS FL 334184941, PALM BEACH COUNTY (Jun 2000 - Oct 2003 Current Res' ELLEROSE NY 11426-1241, QUEENS COUNTY (May 1989 - Aug 1999) ELLEROSE NY 11426-1235, QUEENS COUNTY (Oct 1989 - Jan 1999) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695949 Law Enforcement Report Page 21 of 47 C E NY 11380, QUEENS COUNTY (May 1989) AKLAND GARDENS NY 11364-1115, QUEENS COUNTY (Apr 1989 - May 19139) USHING NY 11364, QUEENS COUNTY (Apr 1989) Name A, xxx-x iti !n owt W YORK between 01/01/1978 and 12/31/1980 DOB EW Relative: n ostuiliara and 12/31/1980 ge:M. PEW Y RK ween 1/1978 and 12/31/1980 DOB go EW oetween 01 1/1978 and 12/31/1980 10 Previous And Non-Verified Address(es): SLMONT NY 11003-3003, NASSAU COUNTY (Dec 1999 - Jun 2007) Current Res' Oct 2000) EAM NY 11580-3220, NASSAU COUNTY (Jan 2007 - May 2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) PALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - witAMAICA NY 11417. QUEENS COUNTY (Jul 1997 - Oct 2000) PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) AMAICA NY 11417, QUEENS COUNTY (Apr 1996) • JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) .RICA NY 11417, QUEENS COUNTY xn-xx-xxxx issue n AgeM ocn 01/01/1984 and 111.1. alive' OB: ge: o• EWYORK v n 0ttCt71984 DOB YO DOB' Y ge YORK between 01/01 DOB: 12/31/1985 and 12/31/1985 and 12131/1985 0 and 12/31/1985 01/01/1984 and 12/31/1985 MaISIB b: zocooc000Lx isso d in NEW K between DOB: 0 DOB: tW Y e: een 01 Age: 1/19 1/1 e 1984 and 12(31/1985 /1984 and 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 11004-1224, QUEENS COUNTY (Aug 1990 • Jun 2006) Min FLORAL PARK NY 11001-2663, NASSAU COUNTY (May 1988 - Mar 2001) SALISBURY MILLS NY 12577-5002, ORANGE COUNTY (May 1995 - Feb 2001) LEN AKS NY 11004, QUEENS COUNTY (May 1996) OZONE PARK NY 11417-2701, QUEENS COUNTY (Mar 1993 - Apr 1993) rot-xx-xxxc issued In NEW YORK between 01/01/1980 and 12/31/1982 Active Address es : GLEN OAKS NY 11004-1224, QUEENS COUNTY current Row ants at Address: Mgei icaaztegotx issued in NEW YORK between 01/01/1961 and 12/3111963 d witg.agliagg;_ DOBaAge: 71 DY-55C-XXXX ssued In NEW YORK between 01/01/1961 and 12/31/1963 Active Address(as): iLEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1983 - Jun 2007) on•Voriflod Addross(es): FtAL PARK NY 11004, QUEENS COUNTY (Apr 1993 - Apr 2004) THAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) '08: xxxex-xecx issued In NEW YORK between 01/01/1984 and 12/31/1985 IlltARLILS r12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) LEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) a.,Y 12472-5102, ULSTER COUNTY (Jul 1993 - Apr 1995) EW PALTZ NY 12661.2724, ULSTER COUNTY (Apr 1989 - Oct 1994) Current 5: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695951 Law Enforcement Report Page 23 of 47 SEW PALTZ NY 12661, ULSTER COUNTY (Jul 1994) SeajalkseM xxx-xx-nox issued in ctwoen 01/01/1961 and 12/31/1963 ith Relative: DOBae: . in N tween 01/01/1981 and 12/31/1963 DOB: ge: -)76x- in NB AgeAge issued in NEW YORK between 01/01/1981 and 12/31/1983 Active Address(es): LEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1972 - Jun 2007) Ored Address(es): LORAL PARK NY 11004. QUEENS COUNTY (Apr 2001) PARK NY 11004, QUEENS COUNTY (Jul 1995) 1611 FALLS NY 12440-5706, ULSTER COUNTY (Dec 1973 - Mar 1995) au ress: 472-5102, ULSTER COUNTY (Sep 1993) LORAL PARK NY 11004, QUEENS COUNTY (Jun 1988 - Dec 1991) NEW PALTZ NY 125614724, ULSTER COUNTY (Dec 1973) wren esl ens at Address: LORAL PARK NY 11004, QUEENS COUNTY (Dec 1973) WtMAge: s(es): SUN OAKS NY 11004-1224, QUEENS COUNTY (May 2005) MOM MININinDOB NEV/IIIIItz ill/01/1978 and 12131/1980 ith /01/1978 and 12/31/1980 1/01/1978 and 12/31/1980 1/1978 and 12/31/1980 /1 nd 12/31/1980 1/1. d 12/31/1980 DOB: xicr-)oce:ccr issued in NEW •RK between 01/01/19 and 12/31/1980 Active Address(es): LEVITTOWN NY 11758-3904. NASSAU COUNTY (Jul 1992 - Jun 2007) Previous And Non-Verified Add ross(os): https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695952 Law Enforcement Report Page 24 of 47 OZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1981 • Jun 2008) HOWARD BEACH NY 11414-3314, QUEENS COUNTY (Dec 1989 - Oct 2000) )ZONE PARK NY 11417, QUEENS COUNTY (Jan 1985 - Jan 1991) xxx-xx-xxxx issued in HAWAII between 01/01/1970 and 12/31/1971 th - - ed In II bglimen 01/01/1970 and 12/31/1971 DOB 9e x>c<-xx-xica issued In = II between 01101/1970 and 12/31/1971 Non-Verified Address(es): EVI1TOWN NY 11758-3904. NASSAU COUNTY (Jul 1992 • Jun 2007) OWARD BEACH NY 11414-3314. QUEENS COUNTY (Feb 1992 - Jul 1992) MIS ZONE PARK NY 11417, QUEENS COUNTY (Aug 1991 • Oee 1991) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1990) 08: i sue ut EW 0,1958 and 12/31/1981 Active Addres es : ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1983 - Jun 2007) - tied Address(es): E PARK NY 11417, QUEENS COUNTY (Apr1984 - Jan 1999) EW YORK NY 10013-3124, NEW YORK COUNTY (Jul 1993) OWARD BEACH NY 11414-3314, QUEENS COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR een1/1978 and 12/31/1980 Active Address(es): ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/bps/report 8/6/2007 EFTA01695953 Law Enforcement Report Page 25 of 47 Active Address(as): INS Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 • Jun 2007) C ARK NY 11001.2883, NASSAU COUNTY (Jan 1094 -Apr 1998) LORAL PARK NY 11001.2641, NASSAU COUNTY (Jan 1994) ZONE PARK NY 11417-2701. QUEENS COUNTY (Sep 1990 - Mar 1993) 'ZONE PARK NY 11417. QUEENS COUNTY (Jul 1990 • Dec 1992) Age Sitill.I-S;ti'llttLLS M(1577-8003, ORANGE COUNTY (Jun 1999 - Dec 2005) Age: toot->coxxicr issued in NEW YORK between 01/01/1958 and 12/31/1961 slat DOB: go: W .1/1958 and 12/31/1981 EW be 01/01/1958 and 12/31/1961 Age: in NEW YORK between 01/01/1958 and 12/31/1981 BRISTOL NH 03222-3054, GRAFTON COUNTY (Aug 2001 - Jun 2007) rifled Address(os): OUTH RICHMOND HILL NY 11419-1110, QUEENS COUNTY (May 1990 - Mar 2006) AMAICA NY 11417. QUEENS COUNTY (Apr 1984 • Dec 1992) ZONE PARK NY 11417-2701. QUEENS COUNTY (Jan 1992) `.00DHAVEN NY 11421.2425. QUEENS COUNTY (Nov 1974 - May 1990) WOODHAVEN NY 11421. QUEENS COUNTY (Jan 1987) . 11417 (Jan 1983 -Apr 1988) Possible Relative: https://secure.accurint.conVapp/bps/report 8/6/2007 EFTA01695954 Law Enforcement Report Page 26 of 47 Sep 2001) Mkge: ietievoc-iceigiIssued In NEW YORK between 1/01/1959 and 12/31/1961 lative- DOB:-Age: a-xx-reoc Issu In EW between 01/01/1959 and 12/31/1961 08 go: Of Mit 01/01/1959 and 12/31/1981 Active Address(es): RISTOL NI-I 03222-3054. GRAFTON COUNTY (Aug 2001 - Jun 2007) rlBad AddressOnt): OUTH RICHMOND HILL NY 11410-1110, QUEENS COUNTY (Jun 1990 - OUTH RICHMOND HILL NY 11419.1111, QUEENS COUNTY (Aug 1998) OODHAVEN NY 11421.2425, QUEENS COUNTY (Oct 1988 - Sep 1989) reSS: Age: rifled Address(es): OUTH RICHMOND HILL NY 11419-1110, QUEENS COUNTY (Feb 1994) urron es] on s minimit el e:m p kg betweenKIEV: 01/01/1968 and 12/31/1970 ReCOS Nan xxx-xx-xxx issued in NEW YORK between ut/01/1968 and 12/31/1970 n-Verified Address(es): ORAL PARK NY 11001-1422. QUEENS COUNTY (Apr 2007 - Jun 2007) EENS VILLAGE NY 11427-2724, QUEENS COUNTY (Dee 2002 - May 2007) 'UEEN$ VILLAGE NY 11427-2723. QUEENS COUNTY (Nov 2001 - Mar 2006) BELLEROSE NY 11426-2404, QUEENS COUNTY (Nov 1998 - Mar 2006) AMAICA NY 11428, QUEENS COUNTY (Jul 1999) ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1974 - Jan 1999) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695955 Law Enforcement Report Page 27 of 47 3 LMONT NY 11003-3603. NASSAU COUNTY (Sep 1996 - Sep 1997) NY 11428-1714, QUEENS COUNTY (Jan 1983 - Dec 1992) CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 - Nov 1990) Cur dress: PARK NY 11001-3755, NASSAU COUNTY (Jan 1983) altialigla mn OB: a: xxx-x t- • nca In NEW YORK between 1/01/1968 and 12/31/1989 h Re B: ft:MI In NEW YaM betwe 1/01/1968 and 12/31/1969 DOB: ra-xx-zom mat in N ARA/01/1968 and 12/31/1969 Active Addre LMONT NY 11003-1936, NASSAU COUNTY (Jan 1987 - Jun 2007) rifled Address(es): MONT NY 11003-1938, NASSAU COUNTY (May 1990) UEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Oct 1983 - Apr 1988) urren es n at Address: errant honos Ilstod at this address: ENS VILLAGE NY (Jan 1983) UEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) IMIAICA NY 11421, QUEENS COUNTY (Feb 1975) DOS: e totx-xx-max may m EW YORK-between 01/01/1974 and 12/31/1975 in Y 011974 and 12/31/1975 DOB: e: za-tontococ ssued in NEW YORK between 01/01/1974 and 12/31/1975 Active Address(es): https://secure.accurint.com/app/bps/report 8/6/200" EFTA01695956 Law Enforcement Report Page 28 of 47 li ELMONT NY 11003-1936, NASSAU COUNTY (Dec 1986 - Jun 2007) Apr 1986) n-Verified Address(es): ROSE NY 11426-20 1, QUEENS COUNTY (Feb 1975 - Nov 2006) HATTANOOGA TN 37421.4597, HAMILTON COUNTY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) Sion.) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSItcLIAIGI;sig51:1428-1714. QUEENS COUNTY (Jan 1983 - Dec 1992) QUEENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 ) haps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695957 Law Enforcement Report Page 29 of 47 D GARY SCOTTO DOB: 07/30/1957 DOD:08/06/2005 (BROWARD. FL) Age at Death: 48 (Bom 50 years ago) m-n-,coot issued In NEW YORK between 01/01/1970 and 12/31/1971 Names Associated with Rotative: D GARY SCOTTO DOB: 1958 000:08/06/2005 (BROWARD, FL) Age at Death: 48 (Born 49 years ago) aaccocoveoc issued in NEW YORK between 01/01/1970 and 12/31/1971 D GARY J SCOTTO DOB: 07/XV1957 DOD:08/08/2035 (BROWARD, FL) Age at Death: 48 (Born 60 years ago) tcetezotoocr Issued M NEW YORK between 01/01/1970 and 12/31/1971 D GARY J SCOTTO DOB: 1951300D:08/06/2005 (BROWARD, FL) Age at Death: 48 (Born 49 years ago) xtoortotooar issued In NEW YORK between 01/01/1970 and 12/3111971 D GARY J SCOTTO DOB: 07/30/1957 DOD:08106/2005 (BROWARD, FL) Age at Death: 48 (Born 50 years ago) ,caota-toom Issued in NEVADA between 08/01/1994 and 10/31/1994 D GARY J SCOTTO ESTATE DOB: 07/30/1957 DOD:08/0812005 (BROWARD. FL) Age at Death: 48 (Born 50 years ago) =tax-3000C Issued in NEW YORK between 01/01/1970 and 12/31/1971 D GRAY J SCOTTO DOB: 07/30/1957 DOD:08/06/2005 (BROWARD, FL) Age at Death: 48 (Born 50 years ago) ,ca-to-,coo issued in NEW YORK between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1.11 -IALLANDALE BEACH FL 33009-4722. BROWARD C