4 FD-340 (Rev. 4.1143)

ar r 4 FD-340 (Rev. 4.1143) File Number Field Office Acquiring Evidence 2 I E-0101 - OWjMo3 0\0\ i711QQA Serial II of Originating Document Date Received • \.) 04' i0“-S. From (Name of Ccmenbatailntervirste) (Address) (Cite ad State) By S+ \A.LieLm&a,k1 To Be Returned O Yes enlo Receipt Given O Yes 9—sro- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes DIE Federal Taxpayer Wont:anon (FT0 El Yes BIOS- Tide: • Reference: (Com*elaticn Enelosins Material) ks. Description: Original notes re interview of c.S.f StNr‘ M. • EFTA01696301 !NEM - C IANIC PACO CouDer) (Palloszt EFTA01696302 www.myspace.eo Page I of l+/SINX0.<0111 I Mane Message Alert The Web 0 MySpace You hare 1 message wailing for you. / l6 I Seardi 1 Help I S,gnUp Home I Bronse I Search I Invite I Film I Mail I Slog I Favorites I Forum I Groups I Events 1 Videos I Music I Comedy I Classgleds -• Female 18 years old Loxahatchee, FLORIDA united states Last Login: 10/2/2006 Contacting simply, ashisY• mr Send message „94 Fantod*, Friend ta Add to F dents I' Mil to Fowles 693 hsterd Menage la Etc* Um KM to Grow Rirk Leer MYKPore UPL: mtp://www myspace.co This profile is set to private. This user must add you as a friend to see his/her profile. PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.mm In any Emergency Police • Fire • Medical Call 94.1 Non•Emergency (561) 8384454 TIPS Una (561) 835.4738 &Dotal MI Jamul titazi I SAMIY_DOS I reintart myScoce Enna Innant00,00.• rants:at! P-12XCLatli Ashr• nit.. I th.SPIC? Int.mntionai http://profile.myspace.co 52003-2t05 PaySgace.son Al laeMs Reserved. 1013/2006 EFTA01696303 . wwwanyspace.co Page I of 1 CreentI>a liergrn iIrt •-• :TOY* earner t0 Rang rat ::•r" win A ee 44,1344,-EaVeN MYSPace Somme ;Google' Rani I &loose I Search I Invite I Film I Mall I Slog I Fa mites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds Female 19 years old Lcoalsatchee, FLORIDA United States last Login: 4/22/2O07 Contacting simply, ashiot: rgr send massage .8 Add to Friends 814 Instant Homage *28 Add to faun Fonsoad to FAGS IS5 Add to Favorites Mock taw Rank Dow MySpace URL: http://tomowtoacena This profile is set to private. This user must add you as a friend to see his/her profile. at:MI tag I Imps! tovaci I saten-pes I Contactilesaacei gee= Agnes I arStalQten AgVerteRI MISDattJatittadilMsll C2001 2007 MySprootom. A. This Reserved. haPi/PmfilemYsPace'caln5/31/2007 EFTA01696304 EFTA01696305 DD.A.V.I. . Insdividual Summary Page .Page r of 1 • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 06-23-05 Class E ONAHATCHEE, FL 33470-4575 ate of Birth Sex F Height VO4 estrictions Endorsements ngetprint on file one sue Date Issue Time 23-03 09:58:33 iration Date orm Number 50506230090 Duplicate Date 06-23-05 Conditional Messages: UNDER 21 UNTIL 10-10-08 SAFE DRIVER ORGAN DONOR Associated Application 1 Older I Individual Summary Il New Search I Main Menu https://www.hsmv.flcjn.net/servlet/DLTransaction 7/27/2006 EFTA01696306 FD-302 (Rev. FEDERAL BUREAU OF INVESTIGATION juteonmnscredon 10/11/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally, would call lar telephone and state she and E n are in town, was available to work. Occasionally, would ea behalf of or Epstein and arrange would usually call from the Epstein residence appointments. in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and shgLsplied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pendin ctual day. For eighteenth birthday, Epstein provided with two or three sets of Victoria Secret underwear a Furt ermore, during their relationship, Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein had on 'one occ Epstein At one in , prior o to participate • ' h im I advised she and ig een •ir •ay, ps e n nv ted mvestiptunm 10/10/2006 At Palm Beach Gardens, Florida nut 31E-MM-108062 Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. • EFTA01696307 kk4).7 CeefL7Pki-1I-a- 1):‘L../c . . 11111Octeelogb , trzsbzi a, fat --", tuP 1 fra ti-o U el& II 6— tn-t._ C-4-$44 I Ot Y rionea . 4-er - 'L.& Pet- y..4- 14711,1_ rk-.PAIL _ litakotzE ./4 Rakes vvp sit 44.144-r- -3/3 EFTA01696308 31E-MM-108062 TRS:trs 1 Pursuant to a federa ing the sexual exploitation of minors, was interviewed by the FBI. dentifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Miscellaneous: ill IS-orida, 33470 The captioned identifying information is current to date and replaces previously serialized insert #22. EFTA01696309 Rwceived: 2037-06-12 12:01:13 ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILO1FLS1065258704 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ ***MESSAGE KEY OWI SEARCHES OF MSG-NBR: 00057 MNE: F50330001 360827346C DOB/ RAC/U SEX/F EBS/1 ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070611] --END-- Received: 2007-06-12 12:01:14 ATTN: KUYRKENDALL MSG-NBR: 00',4:$8 MNE: F50330001 --NCIC-- 7L01FLS1065256704 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/U DOB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 SRN BRO N CE FINGERPRINT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS -MARKS - TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAT L HND TAT R ARM TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOIASI V: - STATE ID EFTA01696310 END THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:04:30 MSG-NBR: NNE: F00330001 ATTN: KUYRKENDALL OR FLFBIPBSOIIIIIII 74620EC5 CKUYRKENDALL --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00060 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- JL01FLA1065258425 FLFBIPBSO REJECT OR.FBI AM/ PUR/C.ATN/KUYRKENDALL. FOR THE FOLLOPWAS0 1;11(S) FIELD ERROR FBI END --END-- Received: 2007-06-12 12:05:56 MSG-NBR: 00061 MNE: F50330001 ATTN: KUYRKENDALL OR FLFBIPBSO- --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:05:56 ATTN: KUYRKENDALL MSG-NBR: 00062 MNE: F50330001 --NCIC-- ELO1FLA1C65259182 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR - STATE ID EFTA01696311 --END-- =====4=== Received: 2007 f;6-12 12:05:58 MSG-NBR: 00063 MNE: F00330001 ATTN: SYSTEM GENERATED HEADER --NLETS-- CR.MIIII0000 09:00 06/12/2007 40877 09:00 06/12/2007 62182 FLFBIPBSO TXT HDR/2LO1FLA1065259182 ATN/KUYRKENDALL PUR: C MICHIGAN CRIMINAL HISTORY RECORD ('OR SID PAGE 1 FLFBIPBSO PUR: C RESPONSE TO INQUIRY ON SID: FBI: NAM: FOR: KUYRKENDALL CRIMINAL HISTORY RECORD RESPONSES ARE DEPENDENT UPON CRIMINAL HISTURY RECORD INFORMATION (CHRI) BEING REPORTED TO THE CENTRAL REPOSITORY. USERS SHOULD CONTACT LOCAL CRIMINAL JUSTICE AGENCIES TO DETERMINE CHRI THAT COULD BE IN LOCAL FILES. MICHIGAN CRIMINAL HISTORY RECORD INFORMATION MEETING DISSEMINATION CRITERIA FOR SID: /12/2007 NAM: SID: RAC: DOB: HGT: 505 HAI: I FBI: CIA III: ONLY EYE: BLU DLN: PRN: CIZ: AFIS PRINTS AVAILABLE: YES PALM PRINTS AVAILABLE: NO PHOTO AVAILABLE: NO DNA RECORD AVAILABLE: NO SCAR/MARK/TATTOO: SC L ARM TAT L ARM TAT R HND ADDITIONAL IDENTIFIERS AND COMMENTS: NAM: : F WGT: 132 POB: CRIMINAL TRACKING NUMBER: 390400062502 TCN/OCA: A1045628873/032046 NAME USED: ARREST SEGMENT 5/2003 POLICE DEPARTMENT OCA: 1 CNT OF 5000 FELONY OBSTRUCTING JUDICIARY OR CONGRESS 0:( LEGISLATURE OR COMMISSION DISP: PETITIONED MNU: SOC: SC R ARM TAT R ARM : CHARGE SEGMENT : DATE: 12/25/2003 CO PROSECUTING ATT 1 ENT MCL 750.411A1B FELONY FALSE REPORT OF A FELONY SC L LEG TAT L HND INCIDENT DATE: 12/25/2003 = = = 2=S. 3•.Y : JUDICIAL SEGMENT : DATE: 03/12/2004 OUNTY PROBATE COURT CFN: CNT-1 MCL 750.377A1D MISDEMEANOR MALICIOUS DESTRUCTION OF PERSONAL PROPERTY - LESS THAN $200 DISP: DISMISSED CNT-2 MCL 750.411A1B FELONY FALSE REPORT OF A E 'N EFTA01696312 : DISP: JUV ADJUDICATION * • * THE FOLLOWING INCIDENT IS SUPPRESSED AN ASSIGNMENT OF A YOUTH TO THE STATUS OF YOUTHFUL TRAINEE (HYTA) SHALL NOT BE DEEMED TO BE A CONVICTION OF A CRIME AND SHALL SUFFER NO CIVIL DISABLILITY, RIGHT TO PRIVILEGE. ALL PROCEEDINGS RELATIVE TO THE DISPOSITION OF THE CRIMINAL CHARGE AND THE ASSIGNMENT AS YOUTHFUL TRAINEE IS CLOSED TO THE PUBLIC INSPECTION. THIS RECORD IS OPEN TO THE COURT, DEPARTMENT OF CORRECTIONS, FAMILY INDEPENDENCE AGENCY AND LAW ENFORCEMENT PERSONNEL IN THE PERFORMANCE OF THEIR DUTIES. -0====a 03a CRIMINAL TRACKING NUMBER: 390401048701 TCN/OCA: K1050009 60E/04-00026597 NAME USED: -uaaaa” -- ARREST SEGMENT 005 SHERIFF OCA: 1 CNT OF 2300 FELONY FORGERY AND COUNTERFEITING DISP: CHGD BY PROSECUTOR 13 INCIDENT DATE: 05/21/2005 : CHARGE SEGMENT = 0/2004 CO PROSECUTING ATT 1 CNT MCL 730.249 FELONY UTTERING & PUBLISHING : JUDICIAL SEGMENT : DATE: 06/02/2005 : 8TH DISTRICT COURT KALAMAZOO CFN: CNT-1 MCL 750.249 FELONY UTTERING & PUBLISHING DISP: ROUND OVER TO 9iiiiiiiiiiCOURT : DATE: 02/13/2007 : 9TH CIRCUIT COURT ! CFN: : CNT-1 MCL 750.249 FELONY • UTTERING & PUBLISHING : DISP: DISMISSED-HYTA : SENT/REMARKS: : FROB-18M F/C/R-S1221 DISSEMINATION OF CRIMINAL HISTORY INFORMATION IS SUBJECT TO MICHIGAN & FEDERAL RULES & REGULATIONS. REFER TO LEIN ADMINISTRATIVE RULES & TITLE 28, USC. U21.: OF THIS RECORD IS LIMITED TO THE PURPOSE OF INQUIRY. ** SPECIAL ATTENTION** FEDERAL LAW PROHIBITS DISSEMINATION OR RELEASE OF NON-CONVICTION DATA, SUCH AS ARREST -ONLY RECORDS, EXCEPT TO AUTHORIZED CRIMINAL JUSTICE AGENCIES. DO NOT PLACE LEIN OR NCIC/III MATERIAL, IF IT CONTAINS NON-CONVICTION DATA, IN ANY FILE WHICH IS ACCESSIBLE TO THE PUBLIC. NON-CONVICTION DATA WILL BE RECEIVED ON 52:C, 52:F, 52:J AND 52:M INQUIRIES. TO RECEIVE CONVICTION -ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III END OF RECORD --END-- EFTA01696313 National Comprehensive Report 08/02/2006 - 2:49PM - Reference: None Entered Subject SSN DOB issued in Illinois between 1990 and 1991 User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: • IMESPRIS Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 3 Records Possible Real-Time Vehicle Registrations 4 Records Possible Business Affiliations (Includes Officer Name Match) 1 Records Page 1 taf 9 006 of 9 Possible AKAs for Subject Name Possible Driver Licenses SSN Date Of Birth OftLAMAZOO, M149048 Name: DOB: DL#: Issue State: Issue Date: Expire Date: Height: Weight: MI (1 Record) .1 (2 Recorgs3 ads. ds • • ds https://atxp.ehoicepoint.comht/getreports_xp.asp?styleid=-1&file=7W4H8G%24FZLHTM... 8/2/2006 EFTA01696314 Eye Color: Previous DL State: SSN: Hair Color: Previous DL #: Page 2.pf 9 OXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 05/23/2003 Expire Date: 10/10/2009 't 1 Height: 5'04" Weight: Eye Color: Hair Color: Previous DL Previous DC #: State: SSN: Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services Information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Name: Phone: (3 Records) Possible Pro pert Owners of Subject's Addresses (1 Record) OXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR • Short Legal Description: 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 A/11JA AL-58 https://abcp.choicepoint.com/at/getreports xp.asp?styleid=-1&file=7W4H8G%24FZ1.HTM... 8/2/2006 EFTA01696315 Page 3 of 9 Document Number: Recorded Date: 01/05 Situs Address: Book: 0075' LOXAHATCHEE, FL 33470 -4575 Mailing Address: Page: 00191 HAT 33470 -4575 Assessment Year: Tax Year: 20d4 Assessed Land Value: Market Land Value: $68.3 Assessed Improvements: Market Improvements: $188, Total Assessed Value: $138,230 Total Market Value: $206? -(3 Most Recent Sale: $110,600 Prior Sale Price: $12.,5 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Dasc: Sale Price: Loan Amount: Contract Date: 06/14/2006 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 LO TCHEE, FL 33470 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: of: PALM BEACH $346,500 06/19/2005 MORTGAGE DEED YES HOMEFIELD FIN'L INC LO'llEE, FL 33470 LO TCHEE, FL 33470 Florida Deed Transfer Records - f: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $20,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H8G8624FZI.HTM... X8,3 >138, =200. .14).$ 8/2/2006 EFTA01696316 Page 4 of 9 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 11/14/2003 MORTGAGE DEED COUNTRYWIDE HM INS INC OVT TITLE LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - Count f: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $172,000 05/15/2003 MORTGAGE DEED YES AEGIS WHOLES F CORP WA R LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 04/O3/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 WE T PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount https://abcp.choicepoint.com/atIgetreports xp.asp?styleid=-18cfile=7W4H8G%24PZI.HTM... 8/2/2006 EFTA01696317 Page 5 of 9 Contract Date: 09/30/1996 Document Type: Resale/New RE CAI F Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PALM B H, L 33411 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: FT OF W 244 FT OF E 1/2 A/K/A 32-42-411S 239 FT OF N 3914 Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 WPB, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAltATCHEE FL 33470 lMIl. , 33411 Florida Deed Transfer Records - County of: PALM BEACH https://amp.choicepoint.com/at/getreports xp.asp?styleid--18cftle-7W4H8G%24FZLHTM... 8/2/2006 EFTA01696318 Page 6 of 9 Parcel Number: Legal Desc: 006 Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $12,500 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 ROYAL PALM BEACH, FL Florida Deed Trans f: PALM BEACH Parcel Number: Legal Desc: Sale Price: $7,500 Loan Amount: Contract Date: 11/27/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: LOXAHATCHEE, FL 33470 Seller(s): Seller Address: Buyer(s): •, : https://atxp.choicepointcom/at/getreports_xp.asp?styleid=-18cfile=7W4H8G%24FZLHTM... 8/2/2006 EFTA01696319 Page 7 of 9 Buyer Address: JUPITER, FL 33477 Possible Vehicles Re i ered at Subject's Addresses LOXAHATCHEE, FL 33470 Plate: Owner. State: FL (3 Records) Date 04/21/1998 Expire Date: 01/11/1999 Registered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Registered: Title: Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN Analysis Available Expire Date: 12/31/2006 Title Date: 01/14/2003 Plate: Owner: State: FL Date 12/07/2004 Expire Date: 01/11/2006 Registered: Title: 0 Tide Date: VIN: Year 2003 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations "Notices" Vehicles Registered to Last Name and Subject's Curent Address OXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (4 Records). https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=7W4H8G%24FZI.HTM... 8/2/2006 EFTA01696320 Page 8 of 9 Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/11/2006 Vin: Make Model: HMD Decoded Vin: Year: 2003 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Alr Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Legal Owner) Registration State: FLORIDA Expiration Date: 12/31/2005 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 2500 QUADST/SLT PICKUP Year: 2003 Origin: MEXICO Cid CC: 345 Base Price: 628600 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52 Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5837 lbs Ton Rating: 0.75 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 10/10/2006 Vin: Make Model: SATURN SCI Decoded Vin: SATURN SCI COUPE Year: 1994 Origin: USA Cid CC: 116 Base Price: $11,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: DRIVER Wheel Base: 99.20" Number of Wheels: Number of Drive Wheels: Ship Weight: 2210 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: legal Owner) Mailing Address: https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid--1&file=7W4H8G%24FZ1.11TM... 8/2/2006 EFTA01696321 Page 9 of 9 Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: Year: 1968 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possibl FL Corp State: Affiliation: NAME (REGISTERED AGENT) 03/01/2005 DODG CHR ns (includes Officer Name Match) (1 Recc-d) LOXAHATCHEE, FL 33470 Corp Number: Status: INACTIVE ABI Number: ABI Phone: Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: GA Corp Number: Status: ACTIVE - COMPUA Affiliation: ATTORNEY/APPLICANT (REGISTERED AGENT) * * * Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Ronda Tangible Property, Possible Florida Insurance Agents, Possible Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Set-unties Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible FiChbotis Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims LIA ' Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS409/09 26186141 * * Control Number: expGate - eqfGate* * * * END OF REPORT * * * ye. https://atxp.choicepoint.com/at/getreports_xp.asp?styleid--18cfile -7W4H8G%241 721.HTM... 8/2/2006 EFTA01696322 Printing Record.... Page 1 of 1 It i L )(AMATO-ME. FL 33470-4575 AP- la DOB Dales - - Phone - Phorm ame of i https://secure.accurint.com/bps/htmllprint_rec.html 8/2/2006 EFTA01696323 ROM/Seth 2A064%-»? IGsalit04 ATTN: KUYAKENOAL AMY ELFBIPBSO Y --NCIC-- ILOSFLSO886582089 FLFAIALSO MEG-NAR: R4915 hNt: P.10320S91 - -.0P-ArZg- 1.4O•44- 4•J- • rtc-7*-i- Roc:Ake:A: 2626-W-W 16:23204 ATTN: WYRKEIDNAL Hute ttrano aisle 4••••;•,7-1 • 0SS-NAR: CAM MME: rssaasern et r:: hignlitliVrarat.irlirlart. It • • to or up •••••••••• staccztarr ru. • • de stir • limover 4 EFTA01696324 --NCIC-- 7L431FLS0880682080 FLFBIABSO THIS NCIC INTERSTATE INQUIRY ON NAN/ SEX RACE BIRTH DATE F W FINGERPRINT CLASS SCARS-MARKS - TATTOOS SOCIAL SC L ARM SC L LEG Sc R ARN TAT L ARH TAT L HND TAT R ARM TAT R HMO IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR SEX/F RAC/W DISUR/C FBI NO. INQUIRY DATE 2086/88/02 HEIGHT WEIGHT EYES HAIR 506 120 GRN BRO PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SECURITY IDENTIFICATION DATA UPDATED efiesiewee THE CRIMINAL HISTORY RECORD II MAINTAINED AND AVAILABLE FROM THE FOLLOWING. — STATE ID THE RECORD(S) CAN BE OBTAINED THROUGH ISE INTFS1ATE XD2NTIFICATION INDEX BY USING TNE APPROPRIATE NCIC TRANSACTION. PHOTO EFTA01696325 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to . Page 1 of 3 MAP-9MM Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: US Notes: Directions Distance Total Est. Time: 32 minutes Total Est. Distance: 21.78 miles cm 1: O 2: 3: 1 704 4: Niàns" 5: in 6: <0.1 miles 0.2 miles 0.2 miles 1.0 miles • 5.7 miles 0.1 miles 7: Take the m0. <0.1 miles 8: Turn LEFT onto 0.9 miles 10: Turn SLIGHT LEFT onto 11: Turn LEFT onto 12: Turn RIGHT onto 3.0 miles 5.2 miles 2.1 miles 13: Turn LEFT onto in 14: End at Loxahat e, FL 33470-4 7 , 1.9 miles (Portions unpaved). 0.6 miles Total Est. Time: 32 minutes Total Est. Distance: 21.78 miles http://www.mapquest.com/directions/main.adp?do=prt&mo—ma&2si=navt&un=m&l ffi=1... 8/8/2006 EFTA01696326 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 of 3 Printer-friendly page sponsored by HP of 3 http://ynyw.mapguest.com/directions/main.adp?do=prt&mor-ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01696327 • Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to .. Page 3 of 3 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US oxa a cn .- 575, US *pi ti Lakvievtai F.:1706Itobojeard 4 1 I • palm_ U Mande 1.1 - O2OO6 All rlahts reserved. Use Subject to License/Coovnah These dbectIons are Informational only. No representation Is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquesicom/dinctionshnain.adp?doprt&mo=rna8asi=navt&un=m8c1 ffi=1... 8/8/2006 EFTA01696328 Law Enforcement Report Page 1 of 13 Important: The Pubic Records and ccenmerclaay available data sources used on reports have errors. Dots is mime:Imes entered poorly. processed incorrectly and is generally not free from defect This system should not be retied upon as definitively accurate. Boforo relying on any data this system supplies, a should be independently venfied. For Secretary 04 State documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-2231 (502)383-3041 leen Phone Sub'e ' • Name: • Dab Age: 20 SSW: laxmonom based in between 01101/1990 and 1213f/1991 Verna/ SSN Sources Nissailfted With Subject: View AI Name Variations Sources iocc-xxicsio) :at 01(01/1993 and 12/31f1991 Others Associated With Subjects SSN: (DOES NOT usually Indicate) any type of amid of deception) None Found] Comprehensive Report Summary: Names Associated WM Subysa 1 Found Others Associated Miti Subjects SSN None Found Possible Criminal Records None Found 41) Sewall Offenses None Found co Drivers license 4 Found a Motor Vehicles Registered 1 Found eV Florida Accidents 1 Found Ni Concealed Weapons Permit None Found lib People at Work None Found C; Professional LIcerses None Found *FAA Certifications None Found 4. FAA Alrerefts None Found 0 Watercraft None Found imVoter Regisuatcm 1 Found *HumIngiftshing Permit I Found 4 euesupticies None Found B., tiers and Judgments None Found a UGC Rings ticc None Found th Possible Properties Owned None Found Report Legend: S - Shared Address D • Deceased Probable Current Address https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696329 Law Enforcement Report Page 2 of 13 Possible Assobates N0ee Found 0 Possible Release. 1st Degree - 2 Found 2nd Degree 3 Found 3rd Degree • 10 Found 1st Neighborhood - 6 Found grid Neighborhood -6 Found Neighticre Address Summary: view au mess vanagon sources Address County Dates Maps OXAHATCHEE FL 33470-4576 PALM BEACH Jul 2001 - Nov 2007 Map OYAL PALM BEACH FL 33411.8781 PALM BEACH Mar 2005 Map Active Address(es): meww Address Va nada, SOteces LOXAHATCFEE FL 33470-4575, PALM BEACH COUNTY (Al 2034 - Nov 2007) u nen! Redd en Property Ownership Information for this Address Property: Parcel Number Book - 7543 Page - 1963 Name Owner: Name Owner 2: Property Moires Owner Address: Land Usage - S SubdMscn Name-ACREAGE 8 UNREC PLATS Total Market Value • $263,163 Assessed Value • $142,377 Land Value - 3107,977 Improvement Vague - 5155,206 Land Sixe • 58,370 Square Feet Year Built - 19 Name of Stier : Legal DeScrIptIon - 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 AMA AL-68 Loan An tall - $11 I.9:0 Loan Type - Lender Name Data Source -A Neighborhood Profile MOOD Census) Average Age: 32 Median Hotsefoiel Meanie 366,514 Median Owner Occupied Home Value: 5150,700 Average Years at Education: 13 Pr " - d Address(es): View All Address Variation Sources rasa: PALM BEACH FL 33411-0761, PALM BEACH COUNTY (Mar 2005) Possible Criminal Records: (Wore Found) Sexual Offenses: [Wore Found) 0 Drill...ration: Hare: DL Numter. xXxx-X4x-l0:9ocX-x State Florida Lien • OXAHATCHEE FL 3347C-4575, PALM BEACH COUNTY DOB: Potential SSN : xce-nocoor Gender. Female Ethnicity: WHITE Attention Flags: ORGAN DONOR Expiration Da 10/1012039 Issue Coto: 05/23/2003 License Type: Duplicate License Class: Non-Canmercia! - Regular Operator License Height 5.04 LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY OXAHATCHEE FL 334704575, PALM BEACH COUNTY https://secure.accurintcom/app/bps/report 12/7/2007 EFTA01696330 Law Enforcement Report Page 3 of 13 Name: DL N r ioca-yeroxxcecca State: Florida Lice DOB: Potential SSN V : waver-woof Gender. Female Elhnkity: WHITE Attention Flags: ORGAN DONOR Expiration Date: 10/10/2009 Issue Dale: 05/23/2003 Lams, Type: Original License Class: Learner Permit Height 5'04 Name: DL Num . irad oorcor totx-x Slate: Florida DOB: Potential SSN V . mr:4400tixa Gentle.: Female Eh:icily. MOTE Attention Flags: ORGAN DONOR Expration Date: 10/10/2009 Issue Dale: 0923/2003 lucerne Type: Duplicate Repacement License Class: NonCommercial - Regular Operator License Height: 5'04 LOXAHATCHEE Fl. 33470-457B. PALM BEACH COUNTY OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DL Nunn r Name. State: Flolda License Ad& DOB: Potendal SSN : tca-carscoor Gentle-. Female EInnicrty. VrtifTE Attention Frogs: ORGAN DONOR Exoration Date: 10/10)2009 Issue Date: 05/23/2003 License Typo: Duplicate LicenlNon-Cornmercial • Regular Operator License Heigh LOXAHATCHEE FL 33470-4575, PALM BEACH COUNTY C) Motor Vehicles Registered To Subject: Vehicle: De - • 1-Coupe Slate g n: Engine: 4 Cylinder 110 Cubic Inch — Gas Powell Restraints: Driver front air Banl--..passeiger side passive belt Anti Lock Brakes: 4 wheel optional Air Conditioning, Optional Dayton. Runnng Lights: Not available Pence( Steering: Standard Power Brakes: Standard Power ViAndons: Optional Secunty System: Unknown Root None/ act available Puce: 11605 Radio: AM/FM Front Nteet Drava: Yes Four Meal Drive. No Tilt Behest Standard Owner(s) Name: Potential DOB:cirl i rliMOYAL PALM BEACH FL 3341143781. PALM BEACH COUNTY Age: Title Number. Tide Issue Date: 01/11/2006 Regis:fa/NW None Lien Ho'cier(s) None https://secure.accurint.comfapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY- PerkuplUght Truck (2 rear tires) Tag: VIN: Fa Driver Name: Address: P0hIPANO BEACH FL 33064. BROWARD COUNTY DLit: xvorecaosexces DL Stale: FIO4S Owner Name: Address: POMPANO BEACH FL 33064-2857. BROWARD COUNTY DL t. xonacccoscax Vehicle 2 - Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 25 mph In a 45 mph speed zone. Type' ON SXT NEON SXT • Automobile Tag: VIN: Fault. Vehicle NOlat•Fillit Driver Name: Address DLO: xicotecoxceicoax DL 5t5* Mode Owner Name Address: DL* xceocociacca OXAHATCHEE FL 33470. PALM BEACH COUNTY OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY Vehicle 3 - Vehicle was traveling East on FOREST leILL BLVD. Estimated speed was 0 mph In a 45 mph speed zone. Passenger Van Tag: VIN Fa Driver Name: VEST PALM BCH FL 33413, PALM BEACH COUNTY DLN: XCC4 ->mc•xx-za-x DI. Stale: Molds Owner Name: Address. NEST PALM BCH FL 33413, PALM BEACH COUNTY Concealed Weapons Permit: :Nero Found] an People at Work: (Norm Found] Ita Professional License(s): (Noce Found) *FAA Certifications: (None Found] I FAA Aircrafts: (None Found) Watercraft: (None Found] Vetillifillik Name: https://secure.accurint.corntapp/bps/report I 2t7/2007 EFTA01696332 Law Enforcement Report Page 5 of 13 Resld • OXAELATCHEE Ft. 33470-4575 DOB: Gender emote Ethnic:4y: WHITE Poatcal Pony: OTHER Mato of Regmtravon: F fonds Status: ACTIVE GHun it: Name: Pent*, ype: 1 ing Home Slate: Florida Pernik State: Florida Bankruptcies: None Found] Bs Liens and Judgments: (None Found) UCC Filings: (None Found] Possible Properties Owned by Subject: Ni Possible Associates: (None Fourd) CI Possible Relative Summary: f ,C4ck an name to 8•4< :o ante deeds w::nn this rpport - envy') > Brie 44 AKA). Age 44 » y Age 44 » • (AKA) Ago 44 » AKA). Age 44 alait 7AKA). Ago 43 » 69 IS >» (AKA). Age 69 >» 67 » - (AKA), Age 67 »» Ago 67 >> D >,» (AKA). Age 72 »> 79 n» - (ANAL A90 79n» • (AKA). Age 79 2.» n» (MA). Age 61 » (ANAL Age CC n» AM). Age 38 n (ANAL A90 36>,» ,VJO. • (AKA). Age 66 n» • (A(A) n» -(AKA). Age 66 n» L Age 66 n» . (AKA) >>» - ANAL Age 66 n» - (MAY Age 66 >>» AKA). Ago eS an, (MA). Age 66 >an AKA) ,,7» - (MA), Age 65 >>» (AKA). Age 35 >» 66 » KA). Ago 66 >> (AKA). Age 68 >» 43 >140 (AKA). Ago 43 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696333 Law Enforcement Report Page 6 of 13 >>» (AKA), Age 42 , (AKA). AO 43 >, (AKA), Age 43 >» Ape38aa, (AKA) Possible Relatives: DOB: I kgis 44 gt/ XCK030CCCC issued In SOUTH DAKOTA between 01/01/1980 and 12131/1901 veil OB: •n DOB: Ka-Kee:ow issued n Active Address(es): 8 Cur ress: TA 44 OTA between 01/091980 and 12/31/1981 44 between 01/01/1980 and 12/31/1981 ge:44 TA McMinn 01101/1980 end 12131/1981 :44 TA between 003111900 and 12/31/1981 OPAL PALM BEACH FL 334114781, PALM BEACH COUNTY (Jul 2005 - Oct 2007) Previous And Non•yeri nett Address(es): OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY (Jen 1993 - Au9 2007) Weia*EST PALM BEACH FL 33411.2649. PALM BEACH COUNTY (Oct 1991 - Oct 1998) ALM BAY FL 32907-1175, BREVARD COUNTY (Sep 1900 • Dec 1901) NTOUL IL 431668, CHAMPAIGN COUNTY (Jun 1990 • Dec 1091) TX 772104103, HARRIS COUNTY Vim 1986 - Dec 1991) EACH FL 33401, PALM BEACH COUNTY (Feb 1901) WEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1991) CLINTON IN 47842, VERMILUON COUNTY (Sep 1990 - Dec 1980) RANO FORKS AFB ND 58204-1536, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) xxx-xx-tcoa issued F HDAKOTA between 01/01/1977 and 12/31/1979 DOB:pilatx 43 ‘‘I Rela 43 tow-v-znx Issued WI SOUTH DAKOTA between 01/01/1977 and 12/31/1979 Previous And Non-Vedfled Address(es): nOXAHATCHEE Ft. 33470-4575, PALM BEACH COUNTY (Jan 1993 - Oct 2007) Cu Cu LOXAHATCHEE FL 33470-4545, PALM BEACH COUNTY (Jan 1904 -Jan 1999 tiEST PALM BEACH FL 33411-2849, PAW BEACH COUNTY (Oct 1091 • Apr 1997) theist upiravEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY Nov 1990 - Dec 1091) 32907-1175, BREVARD COUNTY (Sep 1990 • Dec 1991) urren es a Address: https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696334 Law Enforcement Report Page 7 of 13 HOUSTON TX (Jul 1967 - Dec 1991) LINTON IN 47642, VERMILLION COUNTY (Aug 1990- Dee 1990) ANTOUL IL 61066, CHAMPAIGN COUNTY (Aug 1997) D CITY SD 577034109, PENNINGTON COUNTY (May 1967) a: RANTOUL IL 81866, CHAMPAIGN COUNTY (Apr 1995 • Aug 1988) Possible Relative: aD 09:ael 69 Kis-cs.coce issued in SOUTH CAROLINA between 01101/1953 and 12/31/1953 with DOB: nge: 69 - opoor issued in SOUTH CAROLINA between 01/01/1963 and 12/31/1653 Age: xxx-xx-cour owed in SOUTH CAROLINA between 01/01/1953 and 12/31/1953 Previous And Non.verlfled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD (Jan 1990) PA) CITY SD 57708, MEADE COUNTY (Jul 1985 -Ass' 1936) Possible Relative: OB: age: 67 )ax-is-ziacr issued In SOUTH CAROLINA between 01/01/1955 and 12/31/1956 Olallvii OOet 466: 67 • n OLINA between 01:01/1955 and 12/31/1966 DOB: : 67 zits-kr-axis( spied in SOUTH CAROLINA between 01101/1955 and 12131/1556 VLRICICAddressies): ALRO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1592 - Oct 2007) Cur : NDERSON SC 29621-2478, ANDERSON COUNTY (Nov 1991 - Dec 1991) ur dross: Cur CD CHARLES DOB: 12/11/1934 DOD:03/20/2002 (SUFFOLK NY) Ago at Death: 67 (Barn 72 years ago) -Verified mossocc( issued in NEWYORK between 01/01/1953 and 12/31/1954 Names Associated with Relative: https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696335 Law Enforcement Report Page 8 of 13 CO CHARLES C DAVIS DOB:12/1111934 D00:00120/2002 (SUFFOLK, NY) Aye at Death: 67 (Born 72 years ago) Venned ra•m-Kca Issued In NEWYORK between 01/01/1963 and 12/31/1954 iiiiiNon-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac N NY 11702-1608 SUFFOLK COUNTY ( 1999 - 2006) 3ABYLON NY 11702-1608. SUFFOLK COUNTY (Dec 1973 7 2006) Cu Cur - - ddress: OHEMIA NY 11716-1319, SUFFOLK COUNTY (Feb 2005) VEST PALM BEACH FL 33411.21349. PALM BEACH COUNTY (Jun 1989 -Aug 1998) CMS 1 101.1X FARS SD 57117. MINNEHAHA COUNTY (Jun 1992) mosmes ssocia e w Rela DOS: ‘90 DOB: 79 pe: 79 ETTS Oftwieln 01/01/1936 and 12/31/1951 • • 79 xxx-xx-xxo ssu N 1's'-' *en 01/01/1953 and 12/31/1954 Non-VerifiedE IStitRGH VT 056.9740, ADDISON COUNTY (Sep 2002 -Oct 2007) Y VT 05148-9662, WINDHAM COUNTY (Jul 2000 -Mar 2003) illISCAINDONCERRY VT 05148.9713. VANDHALI COUNTY (Oct 1985 - Nov 2001) BY LON NY 11702-4121. SUFFOLK COUNTY (Apr 1985 • Jan 1995) Current Residents t Address: IIIMIreBS FERRY NY 10522-2815. WESTCHESTER COUNTY (Apr 1984) REENWICH CT 06630-5638 FAIRFIELD COUNTY (Jan 1983) DOB: Se: 61 )1Ccomocca issued in NEWYORK between 01/01/1963 and 12(31/1964 RQIISDO e. 61 NEVI between 01/01/1963between DOB: . 60 7flocx-x.xx issued in NEV if K between 01.91/1963 and 12/31/1904 verified Address(es): ABYLON NY 11702-1606. SUFFOLK COUNTY (Dec 1973 . Oct 2007) C YLON NY 11702-1605. SUFFOLK COUNTY ( 1990 - 2006) EMI NORTH BABYLON NY 11703.3214, SUFFOLK COUNTY (A09 1003- 2004) hrips://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696336 Law Enforcement Report Page 9 of 13 ffilir kY 12555, WASHINGTONCOUNTY _DOB: 36 NEWYORK between 01/01/1985 end 12/31/1987 DOG:~4pe: 38 - - in between 01/01/1985 and 12/31/1987 DOB: e: 38 xxx-xx-no Issued in between 01)01/1965 end 12/31/1987 afiliniS Ad dreg 1 11% ABYLON 2-1927, SUFFOLK COUNTY (0c1 2006 • Od 2007) Cur ress: 'ORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Dec 1995- Oct 2006) R ABYLON NY 11702-1808, SUFFOLK COUNTY (Jan 1988 -Dec 1995) ~9 6: »,-31%-Ø Issued h NEW YORK between 01/01/1957 and 12/31/1959 agailiDa 68 • • ssued 'in NEWYORK between 01/01/1957 and 12/31/1959 Jan1999) bAM RK between 01/01/1957 and 12/31/1969 • se RK between 01/01/1957 and 12/31/1959 :66 YORK between 01/0111957 and 12/3111959 K between 01/01/1957 and 12/31/1959 DOB: ge: Se • å1Nd between 01A)1/1957 and 1201/1959 DOB: • 68 NULyaBK between 01/01/1957 and 12/31/1959 DOB: ~Age: 66 N between01/01/1957 and 12/31/1959 DOB: 0e: 66 In NEW YORK between 01/0111957 and 12/31/1959 • n ORK between 01/01/1957 and 12/31/1959 ~00EINI1pa: 85 xot•Kc-mod sued n ORK between 01101/1957 and 12/3U1959 Active Address(es): OHEMIA NY 11716-1319, SUFFOLK COUNTY (Sep 1985 - Cd 2007) AEddI.42esK W NY 10001-6711, NEWYORK COUNTY (Jan 1999 - Oct 2007) EAST OUOGUE NY 11942, SUFFOLK COUNTY (Aug 1995 • 2006) HAMPTON BAYS NY 11946.2420, SUFFOLK COUNTY (Jan 2000 - Mar 2000) 1~~~‘ONKONKOTAII , NY 11779-7649, SUFFOLK COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued in NEW YORK betweal 01/01/1986 and 12/31/1987 (SLIP• e AN ANY ( 1: re11s7s5e15-3332. SUFFOLK COUNTY (Aug 2005 - ON 2007) Is at Address: EST ISLIP NY 11795-2301, SUFFOLK COUNTY (Oct 1998 • Jul 2005) BABYLON NY 11702-1808, SUFFOLK COUNTY (Jan 1990- AA 2004) ~JORTH BABYLON NY 11703-3214, SUFFOLK COUNTY (Oct 1998 - Nov2300) Cu • Y 14487. IRINGSTON COUNTY (Oct 1993 n 1999) COB: age: 66 issued inNEWYORK between 01/01/1958 lad 12(111958 -90:08with tuygtaiL between 01/01/1973 and 12/3t/1973 B: age: e6 )0(X-IC<OCKX( issued In NEW YORK between 01/01/1956 and 12/31/1958 -Verified Add 117164): urten es en A dress: OHEMIA NY 117164319, SUFFOLK COUNTY (Sep 1965 - Oct 2007) RONKONKOMA NY 11779-7649. SUFFOLK COUNTY (Jen 1990 - ~KONA NY 11779, SUFFOLKCOUNTY (Apr 1990) ~ORTH BABYLON NY 11703-1802, SUFFOLK COUNTY (Jan 1988) Current ROST cur HEMIA NY 11716, SUFFOLK COUNTY (Mar 1988 -Apr 1988) ArnAi c NY 117841012. SUFFOLK COUNTY (Jan 1983 -Apr 1935) - issued in between 01/01/1976 and 12/31/1977 1:08: race: 43 Kox Relaity_ DOW ar.: 43 : in NE 01/01/1976 and 12/31/1977 DOB; 42 A DOS: . 43 N 01/01/1976 and 12/31/1977 -woe issued In NEW YORK tetnen 01/01/1976 and 12/31/1977 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696338 Law Enforcement Report Page 11 of 13 DOB:Sge: 43 =nuns:cot blued in NEWYORK between 01/01/1976 and 12/31/1977 Addressles): ONKONKO/AA NY 117794308. SUFFOUC COUNTY (Jul 1969. Oct 2007) RONKONKOMA NY 11779, SUFFOLK COUNTY (Jan 1990 -Jun 2001) A NY 117154319, SUFFOLK COUNTY (Mar 1907) Current Residents at Address: DOB: ;9e- 38 XCC-KK-CON issued In NEWYORK between 01/0//1976 and 12/31/1977 teHnEtriAANdYdr1751(671)319, SUFFOLK COUNTY (Jul 1990 -Oct 2007) urt n NKONKOMA NY 11779. SUFFOLK COUNTY (Nov 1904) MMEMALTIMORE MD21204. BALTIMORE COUNTY (Dec 1991) OWSON MD 21204.7040. BALTIMORE COUNTY (Dec 1991) OWSON MO 21204.7023. BALTIMORE COUNTY (Sep 1990 • Dec 1990) TOWSON MD 21204, BALTIMORE COUNTY (Sep 1990) Age: esoc.tco: issued r NEW YORK between 01101/1959 and 12131/1958 -Verified Address(es): BOHEMIA NY 117164319. SUFFOLK COUNTY (Aug 2005 • Apr 2006) ge: °a-Kt-soca issued in SOWN CAROLINA between 01/01/1063 and 12/31/1953 Relative: ge: tsr-ssr-tcoot mead in SOUTH CAROLINA between 0111/1953 and 12/3111953 Address(es); AMPA FL 33607.6921. HILLSBOROUGH COUNTY (Dec 1991 -Jan 1995) urrant CITY SD 57703-6109. PENNINGTON COUNTY (Jun 19133 • Dec 1992) (Jan 1990) el!) Neighbors: Neighborhood: OXAHATCHEE FL 33470-4576, PALM BEACH COUNTY (Jul 2004 - Nov 2007) et age 43 millialliella wttetween 01/01/1977 841d 12r3W979 DOG: : 20 https://secure.accurint.com/applbps/report 12/7/200 EFTA01696339 Law Enforcement Report Page 12 of 13 Is between 01101/1990 and 12/31/1901 Address(os): ‘/O LOXAHATCHEE FL 33470456% PALM BEACH COUNTY (Apr 2002 - Oct 2007) Res DOB: ego. SO DOB: go 80 ed In NEW YORK between 01/01/1958 and 12/31/1970 . . - - ' ed In NEW YORK between 01/01/1990 and 12/31/1991 DOB: kge: 33 MINISOM YORK between 01/01/1980 and 12/31/1981 • OXAHATCHEE FL 33470-4568, PALM BEACH COUNTY (Sep 1996 - Oct 2007) Resi Mee: 39 In FLORIDA between 01/31/1985 and 12131/1965 COB: It.ge: 40 ea W YO 01/01/1976 and 12/31/1977 DOR ge: 17 OXAHATCHEE FL 33470-4575, PALM BEACH COUNTY (Dec 1995 -Ord 2007) ....n.r., ranee =P°14ESVIIIIE°V13/071/1977 and 12/31/1979 ff008:. kge: 499 133C-latex-)000C FLORIDA between 01/01/1971 and 12/31/1972 Man-OXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Apr 2002 - 041 2007) Verified IMIMMIRCOB: /e: 603 IS eaa-rnroac issued truloRTH CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUSETTS between 01101/1951 and 12/31/1955 NIA between 01/01/1000 and 12/31/1992 LOXAHATCHEE FL 33470-5327, PALM BEACH COUNTY (Aug 1993 - Oct 2007) es DOEI:=Mge: 47 • • is in FLORIDA between 01/01/1975 and 1201/1975 • • FoLOSSint e31 /2021/1976 end 12/31/1976 O - - se n FLORIDA ceNeners 01/01/1988 and 1831/1988 IMMMIllailir FL 33470-531% PALM BEACH COUNTY (Jan 1998 - Oct 2007) 00B: 11/07/1954 Age: 63 Ne 0ConairialECH F4,1i 33411.8781, PALM BEACH COUNTY (Mar 2006) 8: rotexeccoc Steed Irr3AKOTA between 01101/1980 and 12/31/1981 L PA L 33411-8780. PALM BEACH COUNTY (Apr 1999 • Oct 2007) DOB: 0:46 - - RIOA between 09701/1994 and 11/30/1994 M OYAL PALM BEACH FL 33411.8780, PALM BEACH COUNTY (Feb 1994 -Oct 2007) 8: e: 59 • ed In MASSALfigHUSETT FI between 01/01/1983 indH12/3u1/1965 (Dec 334118780, PALM 1994.oct 2007) COB: Spa: 76 NTUCKY between 0110111938 end 12/31/1951 ROY CH FL 334114700, PALM BEACH COUNTY (An 1999 -Oct 2007) 0013: : 73 In KENTUCKY Women 01/01/1936 and 12/31/1951 LM 11:473881, PALM BEACH COUNTY (Apr 2005 - Oct 2007) Doe: rcs-ta-Kocassucd in FLORIDA between 00/01/2002 and 01/02/2003 https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696340 Law Enforcement Report Page 13 of 13 Source Information: Al Sources Ocher Lcenses Moor Vehicle RegIstratons Person Locator 1 Voter Registratens Hungng and Fishing Licenses )414106481 Person Locator OYAL PALM BEACH FL 33411-8781. PALM BEACH COUNTY (Apr 20O2-Oct 2007) 41 01/01/1962 and 122111984 e: 37 between 0110111961 end 12/31/1992 9 Source Doournonl(s) 1 Source DOC1/41441(4) 4 Source Dozument(s) 1 Source Document(s) 1 Source Document(s) 1 Source Document(s) 1 Source Docurnones) littps://secure.accurinicom/appibpsireport 12/7/2007 EFTA01696341 Law Enforcement Report Page 1 of 25 Important The Public Records arid commercially available data sources used on reports have errors. Data Is sometimes entered coolly, processed incornxt y and Is generaly not free from defect. This system should ea be relied upon as definidvely accurate. Before /eying on any data this system supplies, a should be Independently vented. For Secretary a State documents, the following data is for informatos purposes only and Is not an official record, Certified copies may be obtained from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Man Phone Subjen: Name: Date • Age: 43 SStt sccohohox issued in SOUTH DAKOTA between 01M1/1977 and 12/31/1979 ViewM SSN Saran N "ated With Subject: View MI Name Variations Sairces DOS: ne: 43 nctootoccet issu In SOUTH DAKOTA between 01/01/1977 and 12/31/1979 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or (weepier)) [None Found] • Comprehensive Report Summary: Names Associated We Subject 1 Found Others Associated We Subjects SSN None Found so Possible Criminal Records None Found OSexual *lenses None Found n Drivel License 8 Found a Motor Vehicles Reg stored 8 Rend al Florida Accidents 2 Found N Concealed Weapons Permit 1 Found gin