069 R_DN.ONBMV0000.FBICID001.

rkil 014 069 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77 DOB: 077 DLN: SO CLS: D EXPIRED 18 DOB: 077 DLN: CLS: D WHEN VALD 13 DOD: 077 DLN: CLS: D EXPIRED 70 DOB: DLN: NONE CLS: NUT VALID 99 DOB: DLN: SS 069 SS a NONE 069 (CONT) A RC1C 018434 1255 12/04/2007 0928134 FRM OBMV R_DN.OHBMV0000.FBICCD001. SSN: CLS: D VALID 069 SS CLS: B VALID SSN: CLS: T VALID SS CLS: D VALID NO 100% MA1CHES FOUND rOR INPUT DATA 069 25 DOB; OHFBICX00 12/04/2007 09:27:57.94 END TO LIST MORE DRIVERS, SUBMIT THE DNX.ONFBIC700. Ms. @0008. 13 DOB: DLN: 31 DOB: PLN: 48 DOB: 00:11.31 FOLLOWING: Y.OP NEWPORT AKRON 01-I CLEVEL-AND OH RD FAYETTEVILLE 44307 UP 44109 OH 44128 OH 44875 AV KY 41071 OH 45118 OH 45220 ON 43606 UNLESS OTHERWISE NOTED, THIS LEADS THROUGHPUT IS EXEMPT FROM PUBLIC RECORDS REOUESIS PER ORC:149.43 AND OAC:450):2-10-06. MRI: 5239942 IN: ONBMV0000 #29699 Al 04DEC2007 09: (CONT) A RCIC 018435 1256 12/04/2007 0928:34 FRM OBMV R DN.OHBMV0000.FBICID001. 2i:34 OUT: ONFRICIO0 061 AT 04DEC2007 09:28:34 EFTA01696201 Page 1 of 1 AutoTrackXP Faces of the Nation Subject Information Name: ill SSN: SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960 Age: 22 DOB: Address Information Address: IIIIIIIIRIPP County: MARION Date Reported: 04/03/2006 Phone: 12/4/2007 CONFIRMED ADDRESS Based On: Last Name, Full Address, Phone Number Address: PIIIIII!!!!! County: MARION Date Reported: 01101/2005 Phone: 12/4/2007 CONFIRMED ADDRESS Based On: Last Name, City or Zip, State, Phone Number Address: IIIIIIIIIII. County: MARION Date Reported: 11/30/2003 Address: IIIIIIIIIIII County: MARION Date Reported: 11130/2003 Address: County: MARION IIIIIIIIII. Date Reported: 11/30/2003 Source Information Source: Consumer Bureau 2 Notes: • SSN is derived from another source. Duo to the nature of the origin of public record information, the public records and commercially available data s reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or ino generally not free from defect. This product or service aggregates and reports the data, as provided by public commercially available data sources and is not the source of the data. Before relying on any data, it should be verified. https://abcp.choicepoint.conilat/NatFaces/d_NatFaces.asp?PrintVersion=FO174DetailPrint 12/4/2007 EFTA01696202 taw Enforcement Report Page 1 of 17 Important The Public Records and commerciafty available data sources used on reports have errors. Data is sometimes entered peony, processed Incorrectly end is generally not free from detect. This system should not be relied upon as definkivaly accurate. Before relying on any data tha 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 states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Maki Phone Sub ect Information: Name: Date.Age: SSW: xxx-xx-xxxx issued in 0100 between 01/01/1990 and 12/31(1991 View All SSN Source, Names Associated With Subject: View All Name Variations Sources Age: xxx- -aaux issued in OHIO n 01 11890 and 12/31/1991 IIDOB: I. issued in 0 n 0 /1990 and 12131/1991 Others Associated With Subjects SSN: (DOES NOT usually .ridlcate any type of fraud or decepliOn) None Found] Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated %Mth Subjects SSN None Found eg Possble Criminal Records None Found c) Sexual Offenses None Found 0 Other's License 2 Found e Motor Vehicles Registered None Found 41 Florida Accidents None Found Concealed Weapons Permit None Found en People at Wort None Found aProfessional Ucenses None Found ,Ne FM Certifications None Found 4. FM Aircraft None Found None Found ..Rj Watercraft MtVoter Registration 1 Found tO HunUng/FIshing Permit 1 Found Report Legend: S Shared Address - Ceceased 4. Probable Cturent Address https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696203 Law Enforcement Report Page 2 of 17 Bankruptcies None Found 1, Liens and Judgments None Found eUCC Filings None Found thi Possible Properties Owned None Found RaPossible Associates 2 Found ce Possible Relatives 1st Degree - 4 Found 2nd Degree - 8 Found 3rd Degree - 12 Found %Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood • 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood -1 Found Address Summary: Mew All Address Violation Sources Address County Dates Maps NEW YORK NY 10065-6217 NEW YORK Sep 2008 - Nov 2007 Map NEW YORK NY 10128-6922 NEW YORK Mar 2035 • Jan 2007 Map MARION OH 43302.8382 MARION Aug 2006 Map MARION OH 43302 MARION Jan 2004 -Aug 2004 Map MARION OH 43302-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffre.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope..v.liersipnformation for this Address Props : P ante Address 10128-5920 Owneee dress NEW YORK NY 10021-2164 Land Usage - AP Total Value-$508,500 Land Value - $382950 Improvement Value - $126,450 Land Size - 5,100 Yew Built -1910 Sale Date - 02/102005 Sale Price - $3.6971.. = Name of Seller- Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $68,966 Median Owner Occupied Home Value: $170,000 Average Years of Education: 16 MARION OH 43i02-8382, MARION COUNTY (Aug 2006) uent Resents Address: rope ers p °freewi ll...dress Props : Page - 030000 Name Owner 1 - fess -8382, MARION COUNTY httpsfisecure.accurint.comiapp/bps/report 11/29/2007 EFTA01696204 Law Enforcement Report Page 3 of 17 Owner's Address -.11 MARION OH 43302-8382, MARION COUNTY Land Usage - RES Sale Date - 04/18/2CO2 Namo of Seller - OWNER RECORD Legal Description Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $52,188 Median Owner Occupied Home Value: $109,800 Average Years of Education: 13 IMIor (2000 Census) MARION OH 43302, MARION COUNTY (Jan 2004 - Aug 2004) ' Average Age: 35 Median Household Income: $29.145 Median Owner Occupied Home Value: $83.700 Average Years of Education: 13 I.l, MARION OH 43302-3325, MARION COUNTY (Sep 2902 - Jan 2004) ur.Ments at Addres • or this Address Props Address - N OH 43302-3325, MARION COUNTY Owner's A ress , MARION OH 43302-3325. MARION COUNTY Land Usage - SIN NCE Sale Date - 10/13/2005 Sale Pere - $72,000 Name of Sellar Loan Term - 30 Lender Name Data Source - Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $40,529 Median Owner Occupied Home Value: $62,300 Average Years of Education: 12 ig Possible Criminal Records: None Founc9 0 Sexual Offenses: None Found] ED DrivS License Information: Name: DL Nu•n ioccocca State: Ohio License Addro • MARION OH 43302-3325, MARION COUNTY DOB SSN: xxxocconcoc Gender: Female Expiration Date: Issue Date: 05/1 License Type: Original License Class: Operator - Nan Commercial Height Weight: Hair Co r rovm Eye Cobs: Blue Name: DL Num er >0.11M00000( State: Ohio License Address DOB: SSN: ioccNooicox Gender Female Expiration Date Issue Date: MARION OH 43302-8382, MARION COUNTY https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696205 Law Enforcement Report Page 4 of 17 License Type: Renewal License Class: Operator- Non Commercial Height Weight: Hair C r. town Eye Color: Blue t2) Motor Vehicles Registered To Subject: (None Fourd 4 Florida Accidents: None Four; tit Concealed Weapons Permit: [None =our-9. People at Work: [None ® Professional License(s): [None Found) l** FAA Certifications: [None Found) + FAA Aircrafts: (None Found) Watercraft [None Found) Votiontration: Residen ress:Inl Name: DOB: 10/132004 Stale of Registration: Ohio r-C)Huntin !Fishing Permit: None: Permit ype: un :ng and Fishing Permit State: Ohio % Bankruptcies: [None Found) Liens and Judgments: [None Found] tic< UCC Filings: (None Fourd] MARION OH 43302-8362 &Possible Properties Owned by Subject: [None Found] Possible Associates: 1:? /Ca4C1.)00C ISSU In .0.0.e011111981 and 12/3111083 https://secure.accurinteomlapp/bps/report 11/29/2007 EFTA01696206 Law Enforcement Report Page 5 of 17 Previous And 'o - d ddress es): ION OH 43302-9719, MARION COUNTY (Jim 2004 - Oct 2007) 33023308, MARION COUNTY (Jan 2000 - Aug 2005) MARION OH 43302. MARION COUNTY (1Aar 2005) , MARION OH 43302, MARION COUNTY (Jun 2004) . MARION OH 43302, MARION COUNTY (Jun 2004) , MARION OH 43302-3325, MARION COUNTY (Feb 1996 - Feb 2004) Ind 12/31/1986 Names Associated with Associate: an 12/31/1986 ss(es): MARION OH 43302. MARION COUNTY (Aug 2004 - Oct 2007) OH 43302-7408, MARION COUNTY (Jul 1994 -Apr 2007) MARION OH 43302-9719, MARION COUNTY (Nov 2005 - Mar 2038) 43302-3308. MARION COUNTY (Mar 2000 - Feb 2005) BUCYRUS OH 44820-9727, CRAWFORD COUNTY (Jan 1999 - Feb 2034) MARION OH 43302-3326, MARION COUNTY (Sep 2001) BUCYRUS OH 448209727, CRAWFORD COUNTY (Jul 1999) OH 43302-4314, MARION COUNTY (May 1998 - Jan 1999) LEWIS CENTER OH 43035.7049. DELAWARE COUNTY (Oct 1997 - Jan 1999) H 44857-9148, HURON COUNTY (Jan 1997) Ci Possible Relative Summary: Mack on nem to link to more &eh within this report- No Charge) https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696207 Law Enforcement Report Page 6 of 17 fa Possible Relatives: xxx-xx-mca issu m en 11969 and 12/31/1970 Names Associated with Relative: IMINIM IRIFIRINI 1/1969 and 12/3111970 Active Address(es): Il8 MARION OH 43302-8382, MARION COUNTY (Apr 2002 - Oct 2007) LrrernilMsa ddress: Prevlou An No -Verified Address(es): , MARION OH 43302-3168, MARION COUNTY ( 2006) urren es ents at Address: MARION 01143302-3169, MARION COUNTY ( 2005) Current dents at Address: EMP . glIMF. MARION OH 433D2-3325, MARION COUNTY (Jul 1985 - Dec 2035) urren es en at Address: CurriloriMNIPaddress: , MARION 01-I 43302-3308, MARION COUNTY (Nov 1997 - Oct 2001) urr i ddress: N OH 433024325, MARION COUNTY (Jul 1998) xxx-vi llissue IIIMA II )occ( 958 and 12/31/1960 Active Address(es): MARION OH 433024382, MARION COUNTY (Apr 2002 - Oct 2007) ddress: Previous And Non-Verified Address(es): MARION OH 43302-3325. MARION COUNTY (May 1998 - Aug 2006) Sganent es ents at Address: hlips://secure.aceurint.com/app/bps/report 11/29/2007 EFTA01696208 Law Enforcement Report Page 7 of 17 MARION OH 43302-3188, MARION COUNTY ( 2004 - 2006) ta.irri es dents Address: , MARION OH 43302-3159, MARION COUNTY ( 2004 - 2008) , MARION OH 433023308. MARION COUNTY (Jan 1906 - 2906) Current ResIdents * Address: MARION OH 43302, MARION COUNTY ( 2004) , MARION OH 43302, MARION COUNTY (Apr 1997) MARION OH 433023159, MARION COUNTY (Jul 1985 -Jan 1996) urren es dents at Address: MARION OH 43301-0361, MARION COUNTY (Jan 1999) Possible Relative: toes- IML I n eeen moot 1/01/1973 and 12/31/1973 Names Associated with Relative: ,caroc-to 01•1973 and 12/31/1973 01/01,1973 and 12/31/1973 >coc-)a.ccew issue m e en 3 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Current Residents at Address: aOH 433024244, MARION COUNTY (Oct 1999) MARION OH 43302, MARION COUNTY (May 1999) MARION OH 43302-3188, MARION COUNTY (Mar 1989 - Dee 1992) Possible Relative: Age: -Verified Address(es): , MARION OH 433023159, MARION COUNT( (Jan 2001 - Dec 2001) urren 04 dents at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696209 Law Enforcement Report Page 8 of 17 yza-xx-ccoc /mu n • • can 01/0111970 and 12/31/1972 Names Associated with Relative: between 01/01/1970 and 12/31/1972 ica-laocom ssuo in e, een 1/1970 and 12/31/1972 moc- MIIIPLILIl momiss n e.een i 1/1970 and 12/31/1972 x:ct-xx- ti..lIII.M. IIM )occe and 12/31/1972 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - Oct 2007) litturr.M.Fts at Address: Mar 2002) Previous And NoreVerIfied Address(es): SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (OCI 2006 - May 2007) , QUAKERTOWN PA 18951-1665, BUCKS COUNTY (Jul 2006 - Od 2006) urrent Residents at Address: 0.1.. BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004) , BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2033) , AANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990- Jul 2003) urrent es ents at Address: MI 'MI= SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002) Current s L. ents at Address: altNECTADY NY 12304-4482, SCHENECTADY COUNTY (Nov 2001 - EORGETOWN DE 19947.0414, SUSSEX COUNTY (Apr 2001- Sep 2001) FierRosIdents at Address: aRGETOVYN DE 19947-2109, SUSSEX COUNTY (Feb 2001 - Jun 2001) xim-we In 'LW! . xoce n 1/01/1957 and 12/31/1960 Names Associated with Relative: xxx-xce: CRILI MPFIgeween and 12/31/1960 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Sep 2001 - Oct 2007) Current Residenurren es ents at Address: Previous And Non-Verified Addrese(es): MANSFIELD OH 44907-2419, RICA-LAND COUNTY (Oct 1985 - Jun 2004) Current Residents at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696210 Law Enforcement Report 1.11.1.1 MADISON NC 27025-6637, ROCKINGHAM COUNTY (Dee 1998) MARION OH 43302-3159, MARION COUNTY (Apr 1997) Current es dents at Address: IllinssuenYJOIX between 01/01/1973 and 12/31/1973 Names Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c t n Milill )eca 973 and 12/31/1973 xxx-xx- issua llik am 973 end 12/31/1973 Previ us And Non-Verified Address(es) MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007) Current Rass en s a ress: iL , MARION OH 43302-8864, MARION COUNTY (Aug 2006 - Nov 2006) Current Res dents at A ress: MARION OH 43302-2239, MARION COUNTY (Ott 2006) urrent at Address: CAMP OH 43322, MARION COUNTY (May 2006) RION OH 43302-3312, MARION COUNTY (Feb 2006) rrent es ents at Address: MARION OH 43302-3308, MARION COUNTY (Feb 1994 - Oct 2000) Current Residents at Address: 45810, HARDIN COUNTY (Sep 1989 - Jan 1996) MARION OH 43302-3159, MARION COUNTY (Feb 1988 -Jon 1935) went Residents at Address: H 43302, MARION COUNTY (0t4 1994) RION OH 43302-6129, MARION COUNTY (Asp 1994) urrenResidents at Address: maD Possible Relative: vc:,..,,sHRIM,opaILLIon 01/01/1980 and 12/31/1982 Names Associated with Relative: mor-Ercax n 01/01/1980 and 12/31/1982 01/01/1980 and 12/31/1982 mcc-/m- sramocx n 1/1980 and 12/31/1982 xx til../ 43.mocr sumi rmen 1/01/1980 and 12/31/1982 936 and 12/31/1951 Page 9 of 17 https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696211 Law Enforcement Report Page 10 of 17 Tccx-xx-xorx issued In OHIO between 01/01/1980 and 12/31/1982 -XX-XXXX issue een 01/01/1980 and 12/31/1982 Iiiiiilli - ,e5ssiAeRsION OH 43302-8865, MARION COUNTY (Jul 1994 - Oct 2007) urren es en at ress: . MARION OH 43302-8864, MARION COUNTY (Apr 1986 - Cct 2006) I I Current Residents a roes: ON COUNTY (Jul 2005) MARION OH 43302-8864, MARION COUNTY (Aug 2001 - Aug 2004) , MARION COUNTY ( 2004) MARION OH 43302. MARION COUNTY ( 2004) ARION OH 433024144, MARION COUNTY ( 2004) dress: ON OH 43302-3428, MARION COUNTY ( 2001 -Oct 2003) 302, MARION COUNTY ( 2001) MARION OH 43302, MARION COUNTY ( 2001) IMIMPIssued in OHIO between 01/01/1982 and 12/3111983 Age: Names Associated with Relative: i c issue IC between 01/01/1982 and 12/31/1983 and 12/31/1983 xxx-xxocm ed in 0 11982 and 12/31/1963 DOB: ' on-Verified Addressfesb , MARION OH 43302-6137, MARION COUNTY (Nov 2000 - Oct 2007) urren Residents at Address: MARION OH 43302-8865, MARION COUNTY (Apr 1999 - Ott 200?) iirre.1,tesient ress: MARION OH 43302-6512, MARION COUNTY (Aug 2007) .1,1 P,' ens at Address: Curr hic add MARION OH 43302-3159, MARION COUNTY (Aug 2006 - May 2007) urrent cs me at Address: ION OH 43302-1861. MARION COUNTY (Feb 2006 -Apr 2006) Curt nt Re idents at Address: https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696212 Law Enforcement Report Page 11 of 17 RION 011 43302-4946. MARION COUNTY (Feb 2005) urrent es, ents at Address: II.FIlr MARION OH 43302-1809, MARION COUNTY (2C00 - Sep 2001) MARION OH 43302-3815, MARION COUNTY (Jul 2001) MARION OH 43302-3169, MARION COUNTY (Mar 2001) Current Res dents at Address: MARION OH 43302, MARION COUNTY (Dec 2000) XXX-XX-7.0 PR Ieet1 /01/1958 end 12/31/1960 Names Associated with Relative: io:eionact sue insue in e en 01/01/1958 and 12/31/1980 ioaestecociMci.fissu and 12/31/1960 MonliMIIIIIMmax !nu•eMIRRIPREen 01101/1968 and 12/31/1960 Active Address(es): MR,NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dec 1998 - Oct 2007) at Address: Previous And Non-Verified Address(es): MARION OH 43302-4244, MARION COUNTY ( 2004 - Jan 2006) ur.1.MARION OH 43302-3159, MARION COUNTY (Jul 1985 - 2CC6) 11 es outs at Address: DAWN E BURNS MARION OH 43302-3325, MARION COUNTY (Cct 1997) litlurr.11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- ssurost niWzall ii Ill/1969 and 12/31/1970 Names Associated with Relative: )ocr-xx-x isst en ,cu 1/01/1969 and 12131/1970 Migrissued e: In OHIO between 01/01/1989 and 12/31/1970 IMLIAge: ssr-roacx sued in OHIO between 01/01/1989 and 12/31/1970 Active Address(es): 4 g ii NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Dee 1998 - Oct 2007) ur” to at Address: https://secure.accurint.com/appfbpsfreport 11/29/2007 EFTA01696213 Law Enforcement Report Page 12 of 17 Previous And Non-Verified Address(es): , MARION OH 43302-3159, MARION COUNTY (Oct 1994 - Dec 2001) Address: ION OH 43302-1650, MARION COUNTY (Jan 1990 - Sep 2001) 9333, CRAWFORD COUNTY (Jan 1995) Inn •eSld e tS at Address: OH 43302-1666, MARION COUNTY (May 1984 • Dec 1992) Milurren eMPIRI.1.1 s a dress: Possible Relative: xxx-xx-xxxx issue n e reen 1/1976 and 12131/1976 iv 71976 and 12131/1976 -XX-)CO2( UTI weer 8 and 12/31/1976 xxx-u-sactsT sue n e "'Peen 111978 and 12/31/1978 xicetects< rasa in and 12/31/1976 altliK MARION OH 43302-2646, MARION COUNTY (Nov 2002 - Oct 2007) u nen esidents at Address: Non-Verified Address(es): 3302-4847. MARION COUNTY (Aug 1996 -Aug 2004) urren sidents at Address: MARION OH 433023342. MARION COUNTY (Apr 1994 - Jul 2003) Current Residents at Address: IIR=1..MAR ION OH 43302.4835. MARION COUNTY (Jul 1998 • Sep 2001) urren esi en at Address: iiringi CHANDLER AZ 65226.5003, MARICOPA COUNTY (Jul 1999) 2-8458, MARION COUNTY (Oct 1995-Jul 1098) MARION OH 43302-3524, MARION COUNTY (Mar 1998) urrenResidents at Address: Curren > tones is r a is address: MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996) RICHNCX)D OH 43344-1037. UNION COUNTY (Feb 1995 - May 1995) Current Resl erns at Address: MORRAL OH 43337-9358. MARION COUNTY (Dee 1993) https://secure.accurint.com/app/bps/report 11t29/2007 EFTA01696214 Law Enforcement Report Page 13 of 17 Current Residents at Address: Curren ones is e a s a dress: xla 111.11!..m .1987 and 12/31/1988 Active Address(es): NEW BLOOMINGTON OH 43341-9524, MARION COUNTY (Apr 2001 • Oci 2007) 411•10..si en at Address: Previous And Non-Verified Address(os): UPPER SANDUSKY OH 43351.1188, WYANDOT COUNTY (Sep 2004 - Jul 2007) urren es at Address: ~AfAXIONOH 433024847, MARION COUNTY (Nov 1999 -Aug 2005) urren es dents at Address: MARION OH 43302.9433, MARION COUNTY (Mar 21:03) urrent es~ cots at MARION OH 43302, MARION COUNTY (Dec 1999) -xx-xxxx issue m e n 1/1970 and 12/31/1972 Names Associated with Relative: xxx-x/Mi PILmillO sca en 1/1969 and 12131/1970 MIIIIIIMPIPMIL//1970 and 12/31/1972 - - isst •PIMMMILM ieeen 01/01/1970 and 12/31/1972 xxlit...1.1.)7.-)CONU e een /1869 and 12/31/1970 -xx•sacf inirimeg III 970 and 12/31/1972 -xiMEWof1M/IFIMPn 1/1970 and 12/31/1972 Active Addross(n): Il MARION OH 433024847, MARION COUNTY (Sep 1995 -Oct 2007) unMEL. at Address: Previous And Non-Verified Address(es): MARION 011 43302-3424, MARION COUNTY (Dec 2003 - Feb 2007) t...Residents at Address: MARION OH 43302-3342, MARION COUNTY (Mar 1994 - Oct 2000) Mus.11.1sents at Address: M&..MARION OH 43302-1866, MARION COUNTY (May 1984 - Jan 1999) , es ants at Address: https://secure.aceurint.com/app/bps/report 11/29/2007 EFTA01696215 Law Enforcement Report Page 14 of 17 GALION OH 448339333, CRAWFORD COUNTY (Jun 1993 - Jan 1995) Current Pints at Address: , 1ARION OH 43302-1962, MARION COUNTY (Aug 1993 -Jan 1994) ants at Address: MORRAL OH 43337-9358, MARION COUNTY (Dec 1993) urren es, en a ddress: Curren tunes is e a us a un.111.1 s en at Address: MARION OH 43302-1650, MARION COUNTY (Jan 1990) Age: xxx-m-x-reu essued in OHIO between 01/01/1970 and 1213111972 v n N edfled Address(es): MARION OH 43302-1668, MARION COUNTY (Jul 1992 - sea 2001) urren es ents at Address: Age: -Verified Address(es): MARION 0I-I 43302-3159, MARION COUNTY (Dec 1994 - Jan 1995) urren es ents at Address: Age! utx-rt-x-xxx issued in OHIO between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992) Address: Age: Millit.nd Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Nov 1997) urrenResidentsat Address: . ADA OH 45810-9778. HARDIN COUNTY (Nov 1997) urren es en a less: rev sus And on- en Ie ress es): MARION OH 43302-7472, MARION COUNTY (Dec 2005 - May 2006) A ON 0I-I 43302-3159. MARION COUNTY (Sep 2002 - Mar 2005) urron n Address: LLE OH 45118-9756, BROWN COUNTY (Feb 2005) urren m en at Address: https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696216 Law Enforcement Report Page 15 of 17 Possible Relative: wen an 12/31/1987 Names Associated with Relative• xxxiux-xxa u .n en I an 87 Previous And Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Aor 2005 -Oct 2007) urren es ents at Address: OH 43302-4872, MARION COUNTY (1Aer 2001- Nov 2035) urren es dents at Address: , MARION OH 43302-3168, MARION COUNTY (Feb 2005 -Apr 2005) MARION OH 4WO-3188, MARION COUNTY lax—e: issued in OHIO between 01/01/1986 and 12/31/1987 Previous And Non-Verified Address(es): MARION OH 43302-7472, MARION COUNTY (Apr 2005 - Oct 2007) urrermt•IIIIIPL,s en Address: MARION 0I-I 43302-3168. MARION COUNTY (Dec 2005) N OH 43302-4872, MARION COUNTY (Oci 2004 - May 2005) urren sidents at Address: (MARION, Ohl) Age at Doatitl. xxz•xx-xxxx issue ~n en an 12/31/1951 Previous And Non-Verified Address(es): APACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Nov 1998 - Oct 2007) , MARION OH 43302-8382, MARION COUNTY (Oct 1983 - Jul 2003) urren ResesfdeenTs at Address: Curren is address: PACHE JUNCTION AZ 85219-5249, PINAL COUNTY (Dee 1992 - Apr 2002) APACHE JUNCTION AZ 85219, PINAL COUNTY (Dec 1998) Possible Relative: - Illivleen 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): MARION OH 43302-B382, MARION COUNTY (Jun 1990 - Jan 1999) urreill...n at Address: Curren ones s a Ls address: Age: reMORM Iisnd Non-Verified Address(es): - Verified https://secure.accurint.com/appibps/report 11 29/2007 EFTA01696217 Law Enforcement Report Page 16 of 17 SIII , MARION OH 43302-8382, MARION COUNTY (Jun 1987 - Dec 1992) Trent Residents at Address: Curran ones s e a is address: 'tiltNeighbors: NEW YORK NY 10065.6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) xxx-xx-xxxx issue in reen and 12/31/1991 Address es : NEW YORK NY 10065-6205, NEW YORK COUNTY (Sep 2000- Oct 2007) saax-coca een 111958 and 12/31/1959 NEW YORK NY 10085-6205, NEWYORK COUNTY (Jul 2007 - Oct 2007) n 01/01/1966 and 12/31/1967 NEW YORK COUNTY (Oct 1995- Oct 2007) • 1/01/1966 and 12/31/1967 NEW YORK NY 10085-6217 NEW YORK COUNTY (Oct 1995 -Oct 2007) n 1/01/1966 and 12/31/1967 NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007) xa-xx->scoc issue in n 01/01/1936 and 12131/1081 , NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007) en 01/01/1964 and 12/31/1965 Age: Neighborhood: NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005 - Jan 2007) six-sr-sow issue n e en 01/0111981 and 12/31/1983 Addr es : NEW YORK NY 10128-5922. NEW YORK COUNTY (Aug 1983 - Oct 2007) es en : xxx-x icRIPLIMn icooc 01/01/1965 and 12/31/1968 xxx-rosos•MPRIPIPPIteen 0110111975 and 12/31/1976 Age: xis:-socor In NEW YORK between 05/03/2004 and 06/01/2006 NEW YORK NY 10128-5922, NEW YORK COUNTY (Oec 1995 -Oct 2007) - - 01/01/1964 and 12/31/1966 NEWYORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 -Oct 2007) Age: NEW YORK NY 10128-5922. NEW YORK COUNTY (Oct 1995 - Sep 2007) xrcooMPILIFIRM IL• scisr i 01/01/1977 and 12/31/1979 01101/1982 and 12131/1984 NEWYORK NY 10128-5922, NEW YORK COUNTY (Jan 2004 - Oct 2007) xxx-xx-sotx issu in NEW YORK between 01/02)2004 and 03A)1/2006 NEWYORK NY 10128-5923, NEW YORK COUNTY (Jul 1996 - Oct 2007) sa-sosos inNIIR IMI/01/1991 and 12/31/1993 https://secure.accurintcotn/app/bps/report 11/29/2007 EFTA01696218 -Law Enforcement Report Page 17 of 17 ica-wt-woof Issued In NEW YORK beNeeen 07)0111998 and 07,03/2001 Age. Neighborhood: MARION OH 43302-8382, MARION COUNTY (Aug 2006) me-cocoa in i Pin /1989 and 12/31/1970 /ack.•RR ienioacr illt=1.reen 958 and 12/31/1960 Address(es): MARION OH 43302 MARION COUNTY (Oct 2001 - Sep 2007) mance= ssue n e en 1/1936 and 12/31/1951 MARION OH 43302 MARION COUNTY (Nov 1992 - Oct 2007) suceoceccot ssu n een 1/1975 and 12/31/1976 , MARION OH 43302-8501, MARION COUNTY (Dec 2006 - Oat 2007) soc-xxaccxx ssue n e weep 1/1986 and 12/31/1987 , MARION OH 43302-8590. MARION COUNTY (Jan 2003 -Oct 2007) Age: Curren ones sted at this addr s: IligEL . MARION OH 43302-8382. MARION COUNTY (Jul 1985 - Oct 2007) motazil l...sunglIWIR I936 xcor n and 12/31/1951 ,ow,,,,IMINsunlill=1M513moocween and 12/31/1950 , MARION OH 43302-8382, MARION COUNTY (Jul 1985 - Oct 2007; ago) - Verified mar-manna Issued In OHIO between 01/01/1936 and 12/31/1951 mareci Wise n n 11971 and 12/31/1973 Nei bborhood: . MARION OH 43302, MARION COUNTY (Jan 2004 -Aug 2004) Address es : , MARION OH 43302, MARION COUNTY (Jun 2007 - Oct 2007) wax-trot ssu n n /01/1988 and 12/31/1990 Source Information: Al Sources 12 Source Documents) Driver Ucenseis 2 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Phone 1 Source Document(s) Histoncal Person Locator 4 Source Document(s) Utlity Locator 2 Source Document(s) https://secure:accurint.com/app/bprJreport 11O_9/2007 EFTA01696219 3/C- MM -Aoro6 )--1/9/00 EFTA01696220 - ,• EFTA01696221 SD•340 (Rit. 4:i I.03) File Number itYkoa Cot 4-.74/Pi Field Office Acquiring Evidence O \ 10Ajg - Serial N of Originating Document Date Received '301 • teMA—S, . ..••••• From (Name Or tontribamrilmen :twee) (Address) (City and Sta.c) By • To BeRelmned .0 Yee - 11,tc) Receipt Gioia 0 Yes caiir Grand Jury lidatcrIll—Disseminite bnly Pursuant-to Ride 6 (e) Federal Rules of trininal Procedure ' ❑ yes EFIC Federal Taxpiler Information (171) ❑ Yes. Reference: (Ccaresnication Eselosing Marcia') DeseriptleM 0 Original notes re intetiriew of EFTA01696222 • Law Enforcement Report Page 1 of 21 Important: The Public Records and commerdally available data sources used en reports have errors. Data is sometimes entered ready. 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 bo independently verified. For Secretary of State documents. he folowir.g data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 06/25/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502)553-3941 Main Phone Subject Information: Name: Date o' Age: SSN. issued in FLORIDA between 8 and 12/31/1988 View All SSN Sources Names Associated With Subject: View MI Name Vazialions Sources Ago: Sissz iglili DA between 01/04/1988 and 12/31/1966 Others Associated With Subjects SSN: (COES NOT :..suai indicate any type of fraud or decagon) Age: issu in FLORIDA between 01/01/1988 and 12J31/1986 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 1 Found ig Possible Criminal Records None Found OSexual Offenses None Found Ei Driver's License 3 Found A Motor Vehicles Registered 4 Found 0 Florida Accidents None Found N Concealed Weapons Permit None Found 11...) People at Work None Found aProfessional Licenses None Found *FM Ceitlikations None Found 4. FM Km-rafts None Found Et Watercraft None Found Report Legend: S - Shared Address D - Deceased 9 Probable Current Address https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696223 • Law Enforcement Report Page 2 of 21 pli Voter Registration None Found go Hunting/F1shing Permit None Found 4 Banknmezies None Found ri, Liens and Judgments None Found rad UCC Flings ucc None Found A Possible Properties Owned None Found &a Possible Associates 1 Found ri Possible Relatives 1st Degree - 1 Found 2nd Degree - 6 Found 3rd Degree - 21 Found tit Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH COUNTY (Feb 2007 - Jun 2007) Curren ones ste at t is addre s: Probity ers pnorma on or 1 s Address Property: ParcelPare Book • Pa Name M. J Address • 33467-8310, PALM BEACH COUNTY Owner's s - , WELLINGTON FL 33467-8310, PALM BEACH COUNTY Land Usage • SIN CE Sale Date • 02/10/2007 Lender Name - Neighborhood Profile ( ensus Average Age: 43 Median Household Income: $83.201 Median Owner Occupied Home Value: $243,500 Average Years of Education: 15 WEST Cur operty Proport Parcel Number - Name IR Beak - Page - Address - Cowries ress - Lend Usage - SIN Sale Date -12/30/2004 Loan Term -15 23, PALM BEACH COUNTY (Feb 2004 - Feb 2007) dress T PALM BEACH FL 33414.6423, PALM BEACH COUNTY WEST PALM BEACH FL 33414-6423, PALM BEACH COUNTY CE https://secure.accurint.com/app/bps/report 6125/2007 EFTA01696224 • • Jaw Enforcement Report Page 3 of 21 Lender Name - Neighborhood Profile (onstrs Average Age: 31 Median Household income: $70,893 Median Owner Occupied Home Value: $178,200 Average Years of Education: 14 . BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2808) urren ess: Property wners f p n ormaUon for this Address Property: Parcel Number Book a Page Name r - Address • RATON FL 33428-2919. PALM BEACH COUNTY Owner's A r BOCA RATON FL 33428.2919, PALM BEACH COUNTY Land Usage - P ENT Sale Date - 03/30/2005 Sal. Price • $800 000 Name of Seller - Lender Name Neighborhood Profile (onsus Average Age: 40 Median Household Income: $50.408 Median Owner Occupied Home Value: $132,100 Average Years of Education: 14 roilMniM isrp Info for this Address DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006) Property: Parcel.. Book - Page NanieWer - Address - IE FL 33328-7000, BROWARD COUNTY Owner's ress , WELLINGTON FL 334144312, PALM BEACH COUNTY Total Value - $ Year Built - 1997 Salo Price - 8177,500 Legal Description - FOREST RIDGE CLUSTER HOMES WA 156-12 B LOT 26 Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $81.911' Median Owner Occupied Homo Value: $194,600 Average Years of Education: 15 Possible Criminal Records: (None Found[ 0 Sexual Offenses: [None Found] at Driver's License Information: Name: DL Nu State: Fbri License Ad • WELLINGTON FL 33414-6423. PALM BEACH COUNTY DOB: Sex: ern* c Race: WHITE Restrlctions: Corrective L ses Expiraton Date: Issue Date: Licenseact: earner Permit Height DI_ NtirMal Name: State: Florida Ucense Adckess: WELLINGTON FL 33414-6423. PALM BEACH COUNTY Mtps://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696225 • Law Enforcement Report Page 4 of 21 DOB: Sex: NI. Race: WHITE Restictons: Co ses Expiration Date: Issue Date: License iTe: on mmercial - Regular Operator License Height: ' Name: DL Num r. State: Florida License Addres • DAV1E FL 33328-7000. BROWARD COUNTY DOB: Sec emae Race: WHITE Restrictions: Concave Lenses Expiraton Date: Issue Date: Lk:env:sae: on ommercial - Regular Operator Ucense Height a Motor Vehicles Registered To Subject: Vehicle: Description: Numirorn / Silver 2006 Mazda El - Sedan 4 Door License Plate: VIN: State o r n Title Number... Title Date: 0 Registration Expiration Date: 16'27/2007 Engine Size: 138 Number of CyJnders: 4 Body Sedan 4 Door Record Type: Current Owner(*) Add INGTO 23, PALM BEACH COUNTY Name: DOOKAgelli SN: Registranks Name: DOB: a SN: Acldr s: INGTO 423. PALM BEACH COUNTY Lien Holder Heide Lien Da e• Address: ATLANTA GA 30348 Vehicle: Dew'. don: Black 2006 Nissan Sentra 1.8/1.8$ - Sedan 4 Door VIN: State o ngin:Florida Tile Number. Title Date: Engine Size: 108 Number of Cylinders: 4 Body Sedan 4 Door Record Type: Historical Owner(s) Name: DOcitilliAge:. N: Ad fess: INGT 23. PALM BEACH COUNTY Lion Hocrier None Vehicle: Descr:ption: Black 2006 Mitsubishi Lancer ES - Sedan 4 Door License Plate: License Plate Mr & Frokup Tags (County Name) VIN: state . on a Vehicle Use: Private https://secure.accurint.com/app/bpslreport 6/25/2007 EFTA01696226 • Law Enforcement Report Page 5 of 21 Mileage: 10 Tile Number/INN Title Date: 01 Title Status: Lien Maint Only Registration Expiration Data 04(1012008 Decal Year 2005 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Typo: Historical Owner(s) Name: Address: BATON FL 33428-2919. PALM BEACH COUNTY Name: Da Agar Sex: Female N: DL . Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Hegisfranks Name: Addr : RATON Ft 33428-2919, PALM BEACH COUNTY Name: DOB: ea Sex: Female N: DL Address: WELUNGTON FL 33414-6423, PALM BEACH COUNTY Lien Holder None Vehicle: Description: White 1995 Acura Integra LS - Hatchback 2 Door UC04150 Plato Ucense Plate e: & Pickup Tags (County Name) St State o rigm: on a Vehicle Use: Private Mileage: 0 Title Number. Title Date: Title Status: Transfer Registration Expireaon Date: 10/27/2005 Decal Year: 2005 Engine Size: 112 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Owner(s) Name: DOSAgel. Sex. Female SN: DL : Addre , WELLINGTON FL 334144423, PALM BEACH COUNTY Registrantis Name: DOB: Age: Sex Female SN: DL . Address: WELLINGTON FL 33414-6423, PALM BEACH COUNTY Lien Harder None 4\ Florida Accidents: Concealed Weapons Permit: (None Found) gin People at Work: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696227 • Law Enforcement Report Page 6 of 21 [Nona Found] Professional License(s): (More Found) Ofr FAA Certifications: [None Fcund] FAA Aircrafts: [None Found] Watercraft: [None Found) Voter Registration: [None Found] Hunting/Fishing Pennit: [None Found] Bankruptcies: [None Found] Liens and Judgments: (None Found] UCC Filings: [None Found] li Possible Proporties Owned by Subject: [None Found] Possible Associates: r e in n 83 and 12/3111983 amos Associated with Ass•c' • en ev ous d Non-V.0(1(d Address(es): 101/1988 and 12/31/1988 /01/1983 and 12/31/1983 1/1988 and 12/31/1988 11983 and 12/31/1983 3 and 12/31/1983 3 and 12/31/1983 983 and 12/31/1983 BOLARATON FL 33428-2919. PALM BEACH COUNTY (Mar 2006 - May 2007) ON SC 299104950, BEAUFORT COUNTY (Sep 2005 - May 2006) BLUFFTON SC 299104199, BEAUFORT COUNTY (Dec 2001 - Apr 2005) . BOCA RATON FL 33433-8402, PALM BEACH COUNTY (Jul 1989 - Aug 2004) BLUFFTON SC 29910-8423. BEAUFORT COUNTY (Feb 1999 - Jul 2003) DAME FL 33325-8717, BROWARD COUNTY (May 1998 - Jul 2003) DAME FL 33328-2637. BROWARD COUNTY (Sep 1998) https://secure.aceurintcom/app/bps/report 6/25/2007 EFTA01696228 • Law Enforcement Report Page 7 of 21 , DAVIE FL 33328-1944, BROWARD COUNTY (Apr 1997) YNTON BEACH FL 33436-7911, PALM BEACH COUNTY (Jul 1996 - Jan 1997) , WEST PALM BEACH FL 33409-7935, PALM BEACH COUNTY (Feb 1993 - Feb 1 • Possible Relative Summary: (Click on name to fink to more delaPs within this report -No Charge) https://secure.accurititcom/app/bps/report 6/25/2007 EFTA01696229 • Law Enforcement Report Page 8 of 21 131 Possible Relatives: ligrgigillit. Mu :a between 01/01/1970 and 12/31/1972 amenAssociated with Relative: 01/01/1970 and 12/31/1872 ssu nveen 01/01/1970 and 12/31/1972 Age: ssu • NSYLVANIA between 01/01/1969 and 12/31/1971 in 1/01/1970 and 12/31/1972 Age: In PENNSYLVANIA between 01/01/1969 and 12/31/1971 n - Arc NSYLVANIA between 01/01/1970 and 12/31/1972 in 01/01/1970 and 12/31/1972 issue• n &teen 01/01/1970 and 12/31/1972 Act ye miss es): WEST PALM BEACH FL 334144423. PALM BEACH COUNTY (Apr 2033 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349884623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: LUCIE LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2000 PORT ST LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2006) ROYAL PALM BEACH FL 33411.4911. PALM BEACH COUNTY (Aug 2004 - 2006) LOXAHATCHEE FL 33470-0624, PALM BEACH COUNTY (Aug 1996 - Sep 2003) WEST PALM BEACH FL 334144316, PALM BEACH COUNTY (Aug 1998 - Aug 2003) Current Residents at Address: EACH FL 33415-N)01, PALM BEACH COUNTY (Feb 1998) urron p listed at this address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696230 Law Enforcement Report Page 9 of 21 aSJUP ITER FL 33478-2010. PALM BEACH COUNTY (can 1091 - Feb 1998) l tillraonts at Address: JUPITER FL 33458-4150, PALM BEACH COUNTY (Dee 1980 - Feb 1998) MMES!!!!!1Address: Possible Relative: years ago) • Verified issue n eon a ames ssoclated with Relative: Verirec May 2007) Aug 2004) Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Issued In PENNSYLVANIA between 01/01/1936 end 12/31/1961 ,$): Issued In PENNSYLVANIA between 01/01/1936 and 12/31/1951 Ac1.11 42013 BARNSDALE ST, MC KEESPORT PA 15132•7604, ALLEGHENY COUNTY (Apr 1984 - May 2C07) Current Residents at Address: Previous And Non-Verified Address(es): MC KEESPORT PA 15132. ALLEGHENY COUNTY (May 1999) 1997) IRWIN PA 15642-2908, WESTMORELAND COUNTY (Mar 1995 - Sep 1996) MC KEESPORT PA 16132. ALLEGHENY COUNTY (Feb 1993) . IRWIN PA 15642-1860. WESTMORELAND COUNTY (Sep 1981) urren es ents at Address: 15035-122C ALLEGHENY COUNTY (Sep 1981) Possible Relative: sau .n IA between 01/01/1968 and 12/31/1969 ames ssociated with Relative: tween 01/01/1968 and 12/31/1969 between 01/01/1968 and 12/31/1969 en 01/01/1968 and 12131/1989 SSUe• n een 01/01/1968 and 12/31/1989 Act ross es): IRWIN PA 15842-2908, WESTMORELAND COUNTY Otter 1995 - Current Residents at Address: Previous n on- c dress(os): MCKEESPORT PA 15132-1134. ALLEGHENY COUNTY (May 1900 - IRWIN PA 15642-1660. WESTMORELAND COUNTY (Nov 1989 • Mar 1998) https://secure.accurinteom/app/bpsheport 6/25/2007 EFTA01696231 • Law Enforcement Report Page 10 of 21 Jan 1996) May 2C07) May 2007) May 2007) Current Residents at Address: aliKEESPORT PA 15132-6611, ALLEGHENY COUNTY (Dec 1981 - Current Residents at Address: , PITTSBURGH PA 15237-4753, ALLEGHENY COUNTY (Sep 1986 - Nov 1993) PITTSBURGH PA 16132, ALLEGHENY COUNTY (May 1985 -Apr 1986) Age: IMIMMI lliss on-Verified Address(os): IRWIN PA 15642-1660, WESTMORELAND COUNTY (Jan 1990 - Dec 1991) urri.I.J.Iltesens at Address: IMPR IPPoiSS OS): Age: 11P, MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Apr 1988) ,... .P.,nd Address: ssu n 01/01/1953 and 12/31/1966 c ve ross(es): MC KEESPORT PA 15132-7133. ALLEGHENY COUNTY (Dec 1984 - Current Residents at Address: Previous And Non-Verified Address(es): g, IRWIN PA 15642-2908, WESTMORELAND COUNTY (Apr 1993 - Jun 2003) I.Iurr.J.I.ts at Address: IMEMAAge: Iess(os): in, MC KEESPORT PA 15132-7604, ALLEGHENY COUNTY (Jul 1992 - Current Residents at Address: Issued in n 01/01/1952 and 12/31/1954 ve ress(es): 14I la MC KEESPORT PA 16132-7604, ALLEGHENY COUNTY (Apr 1986 - Current Residents at Address: Previous And Non-Verified Address(os): (Oct 1997) https://serne.accurint.corn/app/bps/report 6/25/2007 EFTA01696232 • Law Enforcement Report Page 11 of 21 970 and 12/31/1972 sen 1970 and 12/31/1972 Dec 1991) Dec 1990) issu NIA between 01/01/1970 and 12/31/1972 Prowous on-Verified Address(es): BARRIGADA GU 96921-1198 (Dec 1994 - May 2007) LAS VEGAS NV 89121.2110, CLARK COUNTY (Feb 1994 - Jan 2005) urren es en s at Address: . 89109. CLARK COUNTY (Aug 1994) . WEST PALM BEACH FL 33407-1658, PALM BEACH COUNTY (Sep 1990 - NG GU 96931-5847 (Apr1991 - Dec 1991) , TAMUNING GU 98911 (Apr 1992 - Deo 1992) Currant Residents at Address: a llitilil . e ORT PA 15132-7604, ALLEGHENY COUNTY (Jan 1989 - Curront Residents at Address: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: Gan 1983) (Dec 1987) May 2007) Mar 1995) PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Current Residents at Address: a/EST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: ssu in een 01/01/1975 and 12/31/1976 ames sociated with Relative: between 01/01/1976 and 12/31/1976 ev ous •n• 'on-verified Address(es): IRWIN PA 15642-2908, WESTMORELAND COUNTY (May 1996 • Current Residents at Address: alltESPORT PA 15132-6611, ALLEGHENY COUNTY (Sep 1981 - Current Residents at Address: IRWIN PA 15642-1660, WESTMORELAND COUNTY (Nov 1989 -Jan 1993) Current Residents at Address: ON PA 15025-1038, ALLEGHENY COUNTY (Sep 1981 - Sep 1992) urren es en at Address: https://secure.accurintcom/app/bpsheport 6/25/2007 EFTA01696233 Law Enforcement Report Page 12 of 21 Apr 1986) P TTSBURGH PA 15237.4753. ALLEGHENY COUNTY (Dec 1985 - Dec 1991) SfiARPSBURG PA 16215-1215, ALLEGHENY COUNTY (Oct 1987) , TURTLE CREEK PA 15145-1180, ALLEGHENY COUNTY (Apr 1984 - ..1..1 on- on,. liAddrosges): , IRWIN PA 15842-2908, WESTMORELAND COUNTY (Jun 1996) , IRWIN PA 15642-1660. WESTMORELAND COUNTY (Sep 1992) ..l iuren FPI events at Address: Age: IMEL•Pi llisnon-VerifIed Address(es): JUPITER FL 33478-2010, PALM BEACH COUNTY (Aug 1991 - Dcc 1992) MilurnMitints at Addross: CHERI A CAVALLARO DOB: 06/26/1963 Age: 43 an.PIssued in NEW YORK between 01/01/1975 and 12/31/1976 sssociated with Relative: May 2007) Oct 2006) Mar 20C1) and 12/31/1976 su:, ssu e e en and 12/31/1978 en '75 and 12/31/1978 issu n en 01/01/1975 and 12/31/1978 ssu en 01/01/1975 and 12/31/1976 SSJ ••en '1/01/1975 and 12/31/1976 Previous on-Verified Addross(es): • BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Apr 2005 • May 2007) Ilitire...11 sat Address: AL PALM BEACH FL 33411-1303, PALM BEACH COUNTY (Dec 2000 - Current Residents at Address: WEST PALM BEACH FL 33401.2316. PALM BEACH COUNTY (Jun 2006- Current Residents at Address: N FL 33434.3371, PALM BEACH COUNTY (Mar 2005 - Jul 2005) urron os an s at Address: 29910-6199, BEAUFORT COUNTY (May 2002 - Feb 2005) urron eso ents at Address: 3325-6717, BROWARD COUNTY (Jan 1999 - Sep 2002) onts at Address: LUFFTON SC 29910-6423, BEAUFORT COUNTY (Jan 2001 - May 2002) urren Residents at Addross: .WEST PALM BEACH FL 33409-1804. PALM BEACH COUNTY (Mar 1998 - Current Residents at Address: https://secure.accurinteeen/app/bps/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: MIIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PALM BEACH COUNTY Current Resklents at Address: Curren ones to at s address: en 01/01/1956 end 12/31/1959 een 01/01/1956 and 12/31/1959 between 01/01/1956 and 12/31/1959 eon 01/01/1956 and 12/31/1959 een 01/01/1956 and 12/31/1959 1/1956 and 12/31/1959 1/01/1956 and 12/31/1959 01/01/1956 and 12/31/1959 1/1956 and 12/31/1959 https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696235 • Law Enforcement Report Page 14 of 21 May 2007) Nov 2003) Jun 2001) Jun 1999) (Sep 1993) Dec 1991) May 2007) issued In NEW YORK between 01/01/1956 and 12/31/1959 Active ress es): ‘01 . PALM HARBOR FL 34585.3303, PINELLAS COUNTY (Mar 1999 - Current Residents at Address: Previous And Non-Verified Address(es): • PAI.M HARBOR FL 34885-2128, PINELLAS COUNTY (Oct 1987 - Current Residents at Address: WEST PALM BEACH FL 33418-1488. PALM BEACH COUNTY (Dec 1995 - Current Residents at Address: Curren ones is e a Is address: WEST PALM BEACH FL 33409-7221, PALM BEACH COUNTY (Jan 1994 - Current ROSidOrItS at Address: JUPITER FL 33468-8146. PALM BEACH COUNTY (Feb 1984 - Sep 1995) Current Residents at Address: rai 33458-8871, PALM BEACH COUNTY (Feb 1984 - Aug 1995) , JUPITER FL 33477-7302, PALM BEACH COUNTY (Jul 1989 - Nov 1984) ”urrer.R.Rents at Address: . WEST PALM BEACH FL 33407-3108 PALM BEACH COUNTY Current Residents at Address: JUPITER FL 33458, PALM BEACH COUNTY (Aug 1993) FORT PIERCE FL 34951-2906, ST. LUCIE COUNTY (Oct 1989 - Current Residents at Address: Currrd...Er"ddress: 1..... . ween .. e 01/01/1975 end 12/31/1978 ames Associated with Relative: etween 01/01/1977 and 12/31/1979 /01/1975 and 12/31/1976 Issue in een 01/01/1975 and 12/31/1976 on-Verlfied Address(es): PALM HARBOR FL 34885-3303, FINS LAS COUNTY (Oct 2001 - Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696236 • Law Enforcement Report Page 15 of 21 LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007) urMLII.APII es ents at Address: (May 2002 - May 200 Jan 1599) Apr 1566) May 2007) D 21208-2144. BALTIMORE COUNTY ()Aar 2003 - Feb 2005) arrant ones listed at this address: 1 LINCOLN NE 68504-2571, LANCASTER COUNTY (Nov 2001 - Nov 2004) urren es ants at Address: , DENVER CO 80202-1356, DENVER COUNTY (Jul 1998 - Oct 2004) , WEST HOLLYWOOD CA 90048-3838, LOS ANGELES COUNTY Current Residents at Address: • NEW YORK NY 10012-3229, NEW YORK COUNTY (Mar 1998 - May 2002) Current at Address: NEW YORK IV 10014-4012, NEW YORK COUNTY (Aug 2001- Dec 2001) NEW YORK NY 14127. ERIE COUNTY (May 1999) . WEST PALM BEACH FL 33409-7221. PALM BEACH COUNTY (Feb 1987 - Current Residents at Address: Curren ones a a ress: in NEW YORK between 01/01/1975 and 12/31/1976 rev ous n on-Verified Address(ss): GARDENS FL 33410-5165. PALM BEACH COUNTY (Aug 1985 - Current Residents at Address: 1/1965 and 12/31/1967 ernes Associated with R0 lye! issct • een 01/01/1965 and 12/31/1967 SW in con 01/01/1965 and 12/31/1967 Sal • tween 01/01/1985 and 12/31/1967 ssu in een r /01/1965 and 12/31/1967 between 01/01/1965 and 12/31/1967 Prey ous n. on-Verified Address(es): WEST PALM BEACH FL 33401-2320. PALM BEACH COUNTY (May 1996 - Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696237 • Law Enforcement Report Page 16 of 21 Apr 2037) (Jan 1979 • Oct 2000 Jan 1997) Dec 1992) %lay 2007) Apr 1995) WELLINGTON FL 33414-5598. PALM BEACH COUNTY (Feb 2001 - Current Residents at Address: urrent es ress: FL 32039-4924, BREVARD COUNTY ( 2004 - 2008) 9, HILLSBOROUGH COUNTY (Dec 1988 -Jul 2005) ROYAL PALM BEACH FL 33411.1303, PALM BEACH COUNTY Current Residents at Address: ROYAL PALM BEACH FL 33411. PALM BEACH COUNTY (Oct 1998 - Jan 1999) WEST PALM BEACH FL, 33411, PALM BEACH COUNTY (Jan 1983 - WEST PALM BEACH FL 33401-2317, PALM BEACH COUNTY (Dec 1986 - Current Residents at Address: , BROWARD COUNTY (Aug 1984) ROYAL PALM BEACH FL 33411-7622, PALM BEACH COUNTY (Jan 1983) urren • es • ants at Address: Issued in NtW JERSEY between 01/01/1980 and 12/31/1982 ames ssociated with Relative: su eon 1/1960 and 12/31/1962 cJ in en 01/01/1983 and 12)31/1983 ssu..in , „ - •:twoen 01/01/1960 and 12/31/1962 nu • in eta t 01/1960 and 12/31/1962 issu n ssu n issu een 01/01/1960 end 12/31/1962 tween 01/01/1960 and 12/31/1982 between 01/01/1960 and 12/31/1982 slue n Y between 01/01/1980 and 12/31/1962 Prey ous on-Verified Address(es): BOCA RATON FL 33433-6402, PALM BEACH COUNTY (Dec 1975 - CLEWISTON FL 33440-3518. HENDRY COUNTY (Aug 1997 - Dec 2002) ON FL 33433, PALM BEACH COUNTY (May 1988) ROYAL PALM BEACH FL 33411-7624, PALM BEACH COUNTY (Jen 1983 - Current Residents at Address: D, BOCA RATON FL 33432-7918, PALM BEACH COUNTY (Jan 1983) (Born 92 years ago) - Vent ssued in ILLINOIS between 01/01/1951 and 12/31/1952 lan•Paciated with Relative: BEND, 1,0 A