# Profoundd archive — Epstein Files
# Bates number: EFTA01696499
# Title:        • 'Law Enforcement Report Page 1 of 18
# Dataset:      10
# Pages:        74
# Images:       74 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01696499/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01696499
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, It should be independently veeifed. For Secretary of State documenS, the following data is for inforrr.ation purposes only and is not an official record. Cer


=== EXTRACTED TEXT ===
• 'Law Enforcement Report Page 1 of 18 
Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes 
entered poorly, processed incorrectly and is generally not free from defect This system should not be retied upon as 
definitively accurate. Before relying on any data this system supplies, It should be independently veeifed. For Secretary of 
State documenS, the following data is for inforrr.ation purposes only and is not an official record. Certified copies may be 
obtaLned from that individual state's Department of State. 
Law Enforcement Report 
Law Enforcement Report 
Date: 08/02/06 
Report processed by: FBI-MM 
16320 NW 2nd Ave 
N Miami Beath, FL 331696508 
(305)7874143 Main Phone 
Subject Information: Name: 
Date of Birth: 
Age: 19 
SSNI:eued In FLORIDA 
betweTITITD8M992 and 12/31/1992 
View All SSN Sources 
Names Associated With Subject: View AU Name Variations Sources 
Age: 
issuein FLORIDA between 01/01/1992 and 12/31/1992 
Others Associated With Subjects SSN: (DOES NOT usual) indicate an t e of fraud deception) 
003 fgci 
issued in A between 01/01/1992 
DOG  Age: 61 
issued in e'etvr.ftn 01/01/1992 
00 Age:61 
ssued In FEU11011-873tween 01101/1992 
DOElage: 61 
- GRID • irAThirr C11/01/1992 
DO". Age: 61
issued in FL between 01/01/1992 
00B1 Aga: 61
se n ORIDAWeen 01•101/1992 
DO 1 
ssued in lit ith6(11/01/1992 
Age: 
ssu n ORIDA between 01/01/1992 
DOEIMMAge: 61 
ss n. GRID en 01/01/1992 
Age: 
sued In FLORIDA between 01/01/1992 
DOB  Age: 81 
red In Fri etripwn 01/01/1992 
0O Age: 61 
ssued In FLURID-A—between 01/01/1992 
DalAge: 61 
sued in  between 01101/1992 
e: 
ssuod in FLORIDA between 01/01/1992 
rAge: 
ed In FLORIDA between 01/01/1992 
Comprehensive Report Summary: 
Names Associated With Sulact I1 Found 
https://secure.accurint.com/app/bps/report and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12131/1992 
and 12/31/1992 
and 12/31/1992 Report Legend: 
S - Shared Address 
0.411 - Deceased 
- Probable Current Address 
4'18 
sss 
418 
8/2/2006 
EFTA01696499
Law Enforcement Report Page 2 of 18 
Others Associated WO Subjects SSN 1 Found 
ga Possibte Criminal Records None Found 
OSexual Offenses None Found 
E.1. Drivers License 3 Found 
a Motor Vehicles Registered None Found 
fivit Ronda Accidents None Found 
N Concealed Weapons Permit None Found 
Eh People at Work None Found 
CaProfessional Licenses None Found 
*FM Certifications None Found 
+ FM Akcrafts None Found 
E.; Watercraft None Found 
EVoler Regkstrallon Nono Found 
*HuntIngeshIng Permit None Found 
43. Bankruptcies None Found 
3,, Tax Uens 8 Judgments None Found 
zie UCC Filings ucc None Found 
ASt Possblo Properties Owned None Found 
tklPossible Associates Nono Found 
rt Possible Relatives 1st Degree -4 Found 
2nd Degree - 8 Found 
3rd Degree - 24 Found 
lih Neighbors 1st Neighborhood - 3 Found 
2nd Neighborhood -3 Found 
3rd Neighborhood - 3 Found 
Address  Summary: View All Address Variation Sources 
Address County Dates Maps 
LOXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - May 2006 Map 
OXAHATCHEE FL 33470-4888 PALM BEACH Aug 2003 - Feb 2006 Map 
UPITER FL 33458-6646 PALM BEACH Apr 2005 - Oct 2005 Map 
Active Address(es): View All Address Variation Sources 
149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) 
ress: 
Prope wners n.ormation for tHs Address 
Property: 
Parcel Number - 
Book - 012198 
Page - C01542 
Name 
Address - TCHEE FL 33470-3414, PALM BEACH COUNTY 
Owners dress - LOXAHATCHEE FL 33470-3414 
Total Value - $150991 
Land Size - 49,658 
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Year Bulb - 1991 
Legal Description - 31-42-41, W 204.6 FT OF E 3044.4 FT OF S 242.9 FT CF N 2641.96 FT OF SEC 
Neighborhood Profile (2000 Census) 
Average Age: 32 
Median Household Income: $66,514 
Median Owner Occupied Home Value: $153,700 
Average Years of Education: 13 
Previous And Non-Verified Address(es): View All Address Variation Sources 
LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) 
urrent Residents at Address: 
Properly Ownership information for this Address 
ProPertY: 
Parcel Number 
Book - 017620 
Page - 001292 
Name Owner 1 - LACKOW MURRAY 
Address- LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY 
Owner's LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY 
Total Value - $105, 
Land Size - 217,800 
Year Built -1978 
Sale Price - $439,000 
Legal Description- LOXAHATCHEE GROVES N 1/2 OF W 1/2 OF W 1/2 TR 20 BLK D 
Neighborhood Profile (2000 Census) 
Average Ago: 35 
Median Household Income: $52,738 
Median Owner Occupied Home Value: 6139,700 
Average Years of Education: 13 
JUPITER FL 33458-6646, PALM BEACH COUNTY (Apr 2005 - Oct 2005) 
ress: 
Property Ownership information for this Address 
ProPsrir 
Parcel Number 
Book • 013247 
Page -4001073 
Name 
Address - 334584646, PALM BEACH COUNTY 
Owner's JUPITER FL 33458-6646 
Total Value - 6159, 
Land Size • 43,560 
Year Built - 2000 
Legal Description - NORTH PALM BEACH HEIGHTS LT 18 BLK 13 
Neighborhood Profile (2000 Census) 
Average Age: 30 
Median Household Income: $57,391 
Median Owner Occupied Home Value: $145,880 
Average Years of Education: 14 
°O Possible Criminal Records: (None Found] 
A Sexual Offenses: 
[None Found] 
el Driver's License Information: Name: 
DL N 
State: Florkla 
Licen .0XAHATCHEE FL 33470-3414, PALM BEACH COUNTY 
Dips: SSN: 
Sox: orna e 
Race: WHITE 
Expiration Date: 06/18/2009 
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Issue Date: 07/19/2002 
License Type: Learner Permit 
Helga: 591 
Name: 
DL Nu er. 
State: Florida 
Ucensile LOXAHATCHEE FL 334704898, PALM BEACH COUNTY 
DOB: 
Sex: Female 
Race: WHITE 
Expiration Da 
Issue Date: 
License Type: Non-Commercial • Regular Operator License 
Height 5'01 
Nanya. 
DL Nurn et: 
State: Florid 
License Address: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY 
DOB: 06/18/1987 
Sex: Female 
Race: 
Expiration 
Issue Date: 
License Type: Non•Corrarerc'ai - Regular Operator License 
Height 5'01 
Via Motor Vehicles Registered To Subject: (None Found] 
Florida Accidents: [None Found) 
Concealed Weapons Permit: (None Found) 
al People at Work: (None Found) 
GI Professional License(s): [None Found) 
*FAA Certifications: (None Found) 
+ FAA Aircrafts: (None Found) 
Watercraft: (None Found) 
®Voter Registration: [None Found) 
Kb Hunting/Fishing Permit: [None Found) 
Bankruptcies: [None Found) 1106 
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W' Tax Liens and Judgments: (None Found) 
UCC Filings: (None Found] 
th Possible Properties Owned by Subject: [None Resod] 
52 Possible Associates: (None Found] 
ti Possible Relative Summary: (Click on name to Ink to mote defogs ,Shin this mood - No Charge) 
. Age 20 
39 
• (AKA), Ago 39
(AKA), Age 42 
AM), Apo 42 
(AKA), Ape 42 
(AKA), Age 42 
(AKA), Ago 42 
AKA). Age 42 
(AKA), Ago 42 
(AKA), Age 42 
Age 42 
e 45 
• (AM). Age 45 
45 
Age 66 
Age 16 
33§ - (AM). Age 33 
33 
- (AKA). Ago 33
, Age 33 
34 
AM), Ago 34 
• (AKA), Age 43 
(AKA), Age 34 
- (AKA), Ago 34 
- (AKA), Age 56 
AKA), Age 55 
- (AKA). Age 53 
- (AKA), Age 53 
- (AKA), Age 31
- W(A) 
, Age 35 
Age 66 
e 66 
- (AM), Age 66 
- (AKA). Age 66 
- (AKA), Age 07 
- (AKA). Age €6 • (AKA). Ago 66 
70 
- (AKA), Age 70 
- (AKA). Ago 69
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>» 60 
AKA), Age 63 
>>» - (AKA), Age 60 
>>» , Age 60 
Age 41 
(AKA), Age 41 
>» (AKA), Ago 41 
>» Age 65 
>>> . AGO 65 
-T Possible Relatives: DOWAge: 20 
.isuen MI een 01/01/1987 and 12/3111987 
Active Address(es): 
43 ifla.OXAHATCHEE FL 33470.3414. PALM BEACH COUNTY (Jul 2001 -May 2006) 
Curs: 
MEM. DOB ge: 39 
ssued in FLORIDA between 01/01/1980 and 12/31/1980 
ive: 
DOBne: 38 
ssued In FLORIDA between 01/01/1980 and 12/31/1980 
Active Address es : 
.1% ..., LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY-(Sep 1982 -
May 2006) 
current Resldens at Address: 
" d Address(es): 
' CHEE FL 33470, PALM BEACH COUNTY (Dec 1996 - May 2001) 
GREENACRES FL 33463-1655, PALM BEACH COUNTY (Jul 1992 - Apr 2000) 
Current hones lis 1 • 
LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Oct 1998 - Jan 1998) 
NACRES FL 33463, PALM BEACH COUNTY (Mar 1997) 
RTH FL 33462-2271, PALM BEACH COUNTY (Jun 1988 - Dec 1996) 
urren esidents at Address: 
ri, GREENACRES FL 33463-1884, PALM BEACH COUNTY (Oct 1996) 
4 4CHEE FL 33470, PALM BEACH COUNTY (0011996) 
PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Jan 1990 - mar 1995) 
Millurres on at Address: 
LAKE WORTH FL 33462.2219, PALM BEACH COUNTY (Jun 1988 - Dec 1993) 
liMurrez...ts at Address: 
CHARONDA BOUIE 
DOE I Age: 42 
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May 2006) issued In NEW YORK between 01/01/1976 and 12/3111976 
larmi  Resisted with Relative: 
ssuedliOn11.111K obetween 01/01/1976 and 12/31/1976 
DOEIFFIRAge: 42 
ssued in between 01/01/1976 and 12/31/1978 
DOB Il Age: 42 
issued in between 01/01/1976 and 12/31/1976 
DOB  Age: 42 
ssued in hfl' between 01821/1976 and 12/31/1976 
DO EIll Age: 42 
ssued in K between 01/01/1976 and 12/31/1976 
DOB Age: 42 
ssued in nE@& between 01/01/1980 and 12/31/1980 
DOS Age: 42 
in NEWYDRR -58tween 01881/1976 and 12/31/1976 
DOB A:42 
e n N batten 01101/1974 and 12/31/1975 
issuBSIIIYO°:2
K between 01/01/1976 and 12131/1976 
Pre ous on-Verified Address(es): 
els 4-18 
LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Mar 1990 - 
May 2006) 
Current Residents at Address: 
HATCHEE Ft. 33470, PALM BEACH COUNTY (Nov 1995 - Aug 2002) 
, GREENACRES FL 33463-1665, PALM BEACH COUNTY (Nov 1984 • 
Dec 1 
Current Residents at Address: 
SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) 
urrenResidentsesi  at Address: 
Curren ones us o a address: 
= PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) 
MEP, Address:
MA• LAKE WORTH FL 33462-2271. PALM BEACH COUNTY (Mai1992 - May 1994) 
I esIdents at Address: 
Current phones listed at this address: 
MONTGOMERY MI 49255-9817, BRANCH COUNTY (Aug 1988 - Dee 1993) 
, LAKE WORTH FL 33462-2219, PALM BEACH COUNTY (Jun 1968 - Dee1993) 
IMMIcilts at Address: 
.. .LDWATER MI 49036-1942, BRANCH COUNTY (Nov 1984 - Deo 1993) 
urrenResidents at Address: 
a llITRIli FL 33483, PALM BEACH COUNTY (Nov 1992 - Dec 1992) 
Possible Relative: 
issu in N etween 01831/1975 and 12/31/1976 DOLl  Age: 45 
amenAssociated with Relative: 
DO  Age: 45 
ss in NEWYORK between 01/01/1975 and 12/31/1976 
OBIIIMAge: 45 
Ism. In YORK between 01/01/1975 and 12/31/1976 
Act ve ress es): 
‘III PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Sep 2003 -
Current Residents at Address: :r k: 
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Previous And NonNerified Address(es): 
PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Aug 1992 - Dec 2005) 
PORT SAINT LUCIE FL 34953-5235. ST. LUCIE COUNTY (Jun 1988 - Jan 2004) 
urren es en s a Address: 
. PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988 - 2003) 
PORT SAINT LUCIE FL 34963-1252, ST. LUCIE COUNTY (Jun 1988. 2003) 
urren ocresIlsted at this address: 
STATEN ISLAK NY 10306.6028, RICHMOND COUNTY (Apr 1987 - May 2001) 
PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) 
CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) 
, NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) 
ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) 
JJI 2002) 
May 2002) Possible Relative: 
66 DOElape: 
rev on- erified ii01fflrns tu : 
PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Nov 1999 - 
Current Residents at Address: 
Mil I MI .I S e S : DOS Age: 18 
, PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 2005) 
urrterMIIIUMRI a dress: 
Age: 
.rffl Fison-Verified Address(es): 
PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1968 - 
Age: 
Address(es): 
PORT SAINT LUCIE FL 34953-3310. ST. LUCIE COUNTY (Jan 2004) 
Issued In NUI. berhev:ee33n 01/01/1976 and 12/31/1976 D0B 
Naines Assoclated with Relative: 
3 
issu n EWSMIlite A.g.ne:03:01/1976 and 12/31/1976 
DOBe Age: 33 
issued In136WVOMC behveen 01101/1976 and 12/31/1976 
DOBSge: 33 
ssu n YORW55 .n 01/01/1976 and 12/31/1976 
:33 ssued in 00IIII.:Oghevern 01/01/1976 and 12/31/1976 
Prev ous n onNerilled Address(es): 
, PORT SAINT LUCIE FL 34952-7690, ST. LUCIE COUNTY 
(Aug 2005 - y 
CurreM Residents at Address: 
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SAINT LUCIE FL 34953-8235, ST. LUCIE COUNTY (Jul 2001 - Apr 2006) 
PORT SAINT LUCIE FL 34952-4681, ST. LUCIE COUNTY (Aug 2005 -
Dee 2005) 
MtLOXAHATCHEE FL 33470-4893, PALM BEACH COUNTY (Dec 1991 - Sep 2005) 
urrent Residents
May 2C06) 
Sep 2C01) 149082-1058, BRANCH COUNTY (Jti 1997 - Aug 2005) 
PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Aug 2004) 
5 oc e a Address: 
PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Jul 2004) 
urren es en s a Address: 
h address: 
CCLDWATER M149036-2049, BRANCH COUNTY (Aug 1998 - Sep 2003) 
, PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - Oct 2002) 
liMurre.11.1, Address: 
LUCIE FL 34984-5228, ST. LUCIE COUNTY (Dec 1991 • Jun 2002) 
urren es ants at Address: 
EM M.
Possible Relative: 
"r inssued DollittAge: 34 
between 01/01/1975 and 12/31/1976 
Pames ssociated with Relative: 
DOB  34 
issued iriTATCRTGANI between 01/01/1975 and 12/31/1976 
D ge: 43 
In MI lumen 01/01/1975 and 12/31/1976 
: 34 
n tween 01/01/1975 and 12/31/1976 
DO Age: 34 
issue n MI o n 01/01/1975 and 12/31/1976 
Active ress es): 
ill PORT SAINT LUCIE FL 34983-2540, ST. LUCIE COUNTY (Jan 2004 - 
Current Residents at Address: 
Previous And Non-Verified Address(es): 
PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Sep 1988 - 
Current Residents at Address: 
Curren ones s ed at this address: 
Mtl . BRANCH COUNTY (Jul 1997 - Mar 2004) 
Current Residents at Address:
al ATER MI 49036-2049, BRANCH COUNTY (1Aay 1991 - 006 
. .; 
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Sep 2003) 
May 2001) 
May 2001) 
Dec 1996) 
Dec 1993) PORT SAINT LUCIE FL 34983-2773, ST. LUCIE COUNTY (Mar 1999 - 
Current Residents at Address: 
, PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - 
Current Residents at Address: 
allilL N FL 34210-1022, MANATEE COUNTY (May 1991 - 
FARGO MI 42006, ST. CLAIR COUNTY (Apr 1994) 
, PORT SAINT LUCIE FL 34984-4362. ST. LUCIE COUNTY (May 1991 -
Current Residents at Address: 
Curren ones s ed at is address: 
DOB-Age: 56 
IIMIL  sodaliv.lative: 
DOB! Age: 58 
ssue MICille vesen 01/01/1966 and 12/31/1967 
Active Kiss es): 
(May 1986 - May 200 
May 2001) , PORT SAINT LUCIE FL 34953-1612, ST. WCIE COUNTY 
Current Residents at Address: 
Curren ones s ed at this address: 
Previous And Non-Verified Address(es): 
PORT SAINT LUCIE FL 349844362 : ST. LUCIE COUNTY (Apr 1993 - 
Current Residents at Address: 
Curren ones se a is address: 
GREENWOOD MI 48036-2115, ST. CLAIR COUNTY (Mar 1987 - May 2001) 
ume•Residents at Address:
, PORT SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) 
PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Sep 1987) 
miumi•MMs a Address: 
DOB litiltiA lge: 53 
between 01/01/1969 and 12/31/1989 
amcs socissatl'ed with th Relative: 
DOB= Age: 55 
ssued1679CHIGAN between 01/01/1968 and 12/31/1969 
lsuedD0a Age: 53 
in PfeliMiDMIT between 01/0111968 and 12/31/1969 
DOB l Age: 53 
issued ffilJII0H1GAN between 01/01/1908 and 12/31/1969 
Active ress es): 
PORT SAINT LUCIE FL 34953-1612, ST, LUCIE COUNTY 
(May 1986 - May 200 
Current Residents at Address: 00() 
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Dec 1993) 
May 2006) 
May2001) Curren ones is ed at this address: 
Previous And Non-Verified Addross(os): 
GREENWOOD MI 48006-2115. ST. CLAIR COUNTY (Mar 1987 - Dec 1996) 
ur.I.,1.1Residents at Address: 
PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Mar 1987 - 
Current Residents at Address: 
SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) 
"PrssupedOrnillill betweene 0110111975 and 12/31/1976 
amenAssociated with Relative: 
Dra Age: 31 
ssu n ICHIG709Ween 01/01/1975 and 12/31/1976 
Act ye ress os): 
.41 , PORT SLANT LUCIE FL 34953.5856, ST. LUCIE COUNTY (Oct 1990 -
Current Residents at Address: 
Previous And Non-Verified Address(es): 
PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - 
Current Residents at Address: 
Curren ones s ed at this address: 
Age: 
issued in MICHIGAN between 01:01/1975 and 12/31/1976 
rev ous nd Non-Verified Address(es): 
SUTTONS BAY Ml 49652-0472. LEELANAU COUNTY (Sep 1995 - Oct 2000) 
Age: 
IMIal"na Associated with Relative: 
Age: 
irevot...on-Verlfled Address(es): 
COLDWATER MI 49036-1142, BRANCH COUNTY (Jun 1998 - May 2001) 
Current Residents at Address: 
MILS. And  : 
Non-Verified Address(es): Age 
, COLDWATER MI 49036-2099, BRANCH COUNTY (Jun 1998) 
s a Address: 004 
• 
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this address: 
COLDWATER MI 49036-114Z BRANCH COUNTY (Jun 1998) 
at Address: 
Age: 
IL et...Non-Verified Address(es): 
PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (May 2002 - 
Apr 2033) 
Current Residents at Address: 
DOBRIAge: 35 
icist..Non-Ven Address(es): 
QUINCY MI 49082.1601, BRANCH COUNTY (Jul 2003 - Feb 2008) 
JOSEPH A BAUER Age: 
Previous And NonNerif Address(es): 
PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY ( 2003) 
urrin.itesontsrAddress: 
Curren ones is ed at this address: 
DO Age: 66 
us on• erifiecilasels(es): 
MONTGOMERY MI 49255-9617, BRANCH COUNTY (Jan 1988 - Dec 1991) 
Issued in between 01/01/1971 and 12/31/1973 DOB Age: 68 tiii 
I.I.r 
ames ssoclated with Relative: 
IFDOB  Age: 66 
ued In Ifl between 01/01/1953 and 12/31/1056 
DOB= Aga: 66 
issued in isitORK between 01/01/1953 and 12/31/1956 
DODt Ago: 67 
ssue in NEe'- • between 01/01/1953 aid 12/31/1958 
D0a Age: 66 
ue in NEWYDPUCbetween 01/01/1953 and 12/31/1956 
00a Ago: 66 
ssued in NEWYORK between 01/01/1953 and 12/31/1956 
Act e ress(es): 
4 May 2006) PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Apr 1983 - 
Current Residents at Address: 
Previous And NomVcrirmd Address(es): 
STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) 
Current Residents at Address: 
SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1968 - May2001) 
urren esResidents at Address: 
Curren ones se a t s address: if 18 
is 
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WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Jan 1984 - 
May2001) 
PORT SAINT LUCIE FL 34%53-1184. ST. LUCIE COUNTY (May 1998 • 2001) 
PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988. 2001) 
.l urrPORT SAINT LUCIE FL 34983-1252. ST. LUCIE COUNTY (an 1988 - 2001) 
Mested at this address:
a Ad r • 
0 NY 10303-2551. RICHMOND COUNTY (Jul 1983 • Dee 1993) . STATEN ISLAND NY 10312-6411, RICHMOND COUNTY (Feb 1984 - Dee 1993) 
urren es enis at Address: 
allERCE FL 34953, ST. LUCIE COUNTY (May 1991) 
Possible R la ive: 
DO YORK 70 
ssu YORK between 01/01/1951 and 12/31/1953 
ames sociated wit Ivo: 
DOB Age: 70 
/YORK between 01/01/1951 and 12/31/1953 
issuen YORK between 01/01/1961 and 12/31/1953 DOB Age: 69 
M 
Prey Non-Verified Address es 
STATEN ISLAND NY 103064825, RICHMOND COUNTY 
(Jul 1989 - May 2006 
Feb 2006) 
Jun 2004) 
(Jul 1989 - Sep 2001) Current Residents at Address: 
STATEN ISLAND NY 10301. RICHMOND COUNTY (Jan 2005 -
STATEN ISLAND NY 10304-2037. RICHMOND COUNTY (Jan 1983-
-, STATEN ISLAND NY 10305-4844, RICHMOND COUNTY 
STATEN ISLAND NY 10305, RICHMOND COUNTY (Aix 1993) 
As) 720-4039 WEST PALM BEACH FL 33409, PALM BEACH COUNTY (Apr 1985) 
DOS Age: 60 
es sued
with th Rolativ IT. between 01/01/1953 and 12(31/1956 
DO Age: 60 
ueditgaven Ag001113/1961 and 12/31/1962 
ssue n EdilairWen 01/01/1951 and 12/31/1962 
CO ge: 60 ssuedirTGEURUIA between 01101/1961 and 12/31/1962 
Act e ress es): 
Nie PORT SAINT LUCIE FL 349534164, ST. LUCIE COUNTY 
(May 1977 - May 2006) 
(Jan 1964 • May 200 Current Residents at Address: 
Previous And Non-Verified Address(os): 
, AUGUSTA GA 30909, RICHMOND COUNTY (Jul 1996 - Jun 2004) 
FL 34953. ST. LUCIE COUNTY (Aug 1993 - May2001) 
WEST PALM BEACH FL 33401.2936, PALM BEACH COUNTY 
Current phones listed at this address: .f )s 
https://secure.accurinteom/app/bps/report 8/2/2006 
EFTA01696511
• Law Enforcement Report Page 14 of 18 
2001) 
Dec 1992) 
Apr 1965) 
(Jan 1983) 
Dec 1993) 
(Jul 1997) 
Dec 1993) PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1996 - 
, WEST PALM BEACH FL 33417-3902, PALM BEACH COUNTY (Jul 1986 - 
FORT PIERCE FL 34953, ST. LUCIE COUNTY (May 1991) 
WEST PALM BEACH FL (May 1985) 
WEST PALM BEACH FL 33417-4409, PALM BEACH COUNTY (Jan 1983 - 
Current Residents at Address: 
WEST PALM BEACH FL 33409-2913, PALM BEACH COUNTY 
Current Residents at Address: 
1IXAge:
Issued in NEW VCRK between 01/01/1976 and 12/31/1978 
rev on-Verified Address(os): 
, STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1965 - Mar 1994) 
urren °skin al Address: 
1111.6
NEW YORK NY 10036-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) 
, STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 -
Current Residents at Address: 
hoe:
RMINss(es
PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY 
Current Residents t Address: 
Curren on s is h •
WDOB Age: 38 
slued inL YORK between 01/01/1953 end 12/31/1958 
rev ousAnd Non-Verffled Address(es): 
Mi . STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1985 - Mar 1994) 
esidents nt Address:
. NEW YORK NY 10038-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) 
, STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 -
Current Residents at : t 
htips://secure.accurint.com/app/bps/report 8/2/2006 
EFTA01696512
Law Enforcement Report Page 15 of 18 
Age: 
sued In NEW YORK between 01/01/1953 and 12/31/1956 
"c we ress(es): 
(Mar 1999 - May 2006)4IM • PORT SAINT LUCIE Fl. 34953-1184, ST. LUCIE COUNTY 
Current Residents at Address: 
Previous And Non-Verified Address(es): 
, WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Feb 1992) 
Age: 
issued in GEORGIA between 01/01/1961 and 12/31/1962 
c ve ress(es): 
'4 11, PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY 
(Jun 2C04 - Oct 2004) 
Current Residents at Address: 
1999) Age: 
Address(es): 
PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1998 
Age:on-Verified Address(es): 
PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Oct 1991 -Jan 1997) 
urr.”.ffise at Address: 
Ma ls.lieinDNIDEWwe 
May 2006) ' • Relative: lir, issued 2111/111 
sued in 111.11Re IJO 
Act ve res es): 
PORT 
Current Residents at Address: Age: 41 
en 01/01/1979 and 12/31/1980 
Age: 41 
between 01/01/1979 and 12/31/1980 
Age: 41 
Green 01101/1979 and 12/31/1980 
SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 1980 - 
Previous And Non-Verified Addross(os): 
PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Mar 1989 - Ocl 2003) 
ur..1 111.11H s a Address: 
Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) 
NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) 
, NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) 
YORK NY 10011.2829, NEW YORK COUNTY (Sep 1988 - Mat 1994) 
https://secure.accurint.com/app/bps/report 8/2/2006 
EFTA01696513
• Law Enforcement Report Page 16 of 18 
May 2006) 
(Mar 1996 - May 200 
May 2006) 
Feb 2006) 
May 2001) VIIII.d CiOB 
nAPIPb Aerw:ern 01/01/1957 and 12/31/1959 
Previous Ane kiiii-Vrl AdeplAs(es) 
:WCIE FL 34953-3310, ST. LUCIE COUNTY (Nov 1996 - 
PORTrossSAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jan 2006) 
urren es en s a Add 
FORT SAINT LUCIE FL 34953.6235. ST. LUCE COUNTY 
NEW YORK NY 10019-3517, NEW YORK COUNTY (Jul 1993 - Dec 1996) 
s a Address: 
W YORK NY 10019-3614, NEW YORK COUNTY (Jul 1987 - Jul 1993) 
DORM. Age: 65 
ssue in NE% etween 01/01/1955 end 12/31/1957 
We ress(CS): 
PORT SAINT LUCIE FL 34983.1107. ST. LUCIE COUNTY (Dec 2005 - 
Current Residents at Address: 
Previous And - Address(os): 
PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Apr 1996 - 
PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Mar 1996 - 
Curr sidents at r • 
100094229, NEW YORK COUNTY (Sep 1981 - May 2001) 
Age: 
issued in CAUFORNIA between 01/01/1965 and 12/31/1965 
evi • lied Addross(es): 
PORT SALERNO Fl- 34992, MARTIN COUNTY (Jun 1992 - Dee 1992) 
Ag
Miliv,Milisn eonfVedfied Addrest(es): 
PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1989 - Jan 1997) 
tturren.es en s at Address: 
Curren onos se a address: 
Age: 
Milrev ous n on- edged Address(es): 
LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Jul 1995. 2004) 
urron es en s a ddross: 
%Neighbors: Neighborhood: 
LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) 
Addresses: 
• LOXAHATCHEE FL 33470-3416, PALM BEACH COUNTY (Jun 2001 - May 2006) 
esi en s: 
imps://secure.accurinteoin/app/bps/report 8/2/2006 
EFTA01696514
' Law Enforcement Report Page 17 oil% 
May 2006) Da Age: 25 IP 
issue FLORIDA between 01/01/1988 and 12/31/1987 
Current phones listed at this address: 
BCM GRADING INC 
114 , LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (May 2002 -
Residents: 
Mr ssueci;IIIIIitt Air between 01/01/1971 and 12/31/1972 
DCha Age: 46 
IssuedliTI3EWYORK between 01/0111970 and 12/31/1972 
IMFRa, LOXAHATCHEE Fl. 33470-3415, PALM BEACH COUNT? (Jan 1995 - May 2006) 
issueFLORIDA BbMi lltga8314 and 12131/1981 
ACtx 37
issue in e een 1/01/1981 and 12/31/1982 
Nel hborhood: 
LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) 
Address es): 
LOXAHATCHEE FL 33470-4698, PALM BEACH COUNTY (Aug 2003 - Feb 2006) 
OXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Sep 1997- Feb 2006) 
os nts: 
IMMIMDOB!Age: 51 
in INDflweet 01/01/19€0 and 12/31/1963 
LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY ( 1999- Feb 2008) 
Nei borhood: 
, JUPITER FL 334684646 PALM BEACH COUNTY (Apr 2005 - Oct 2005) 
Address es : 
, JUPITER FL 334584679, PALM BEACH COUNTY ( 2004 - May 2006) 
es n : 
slued In 53 
ssued In N between 01/01/1969 and 12/31/1970 
Da Ago: 56 
issued In REWTOPIR between 01/01/1966 and 12/31/1967 
Da Ago: 29 
issued IntTEW7CRK between 01/01/1977 and 12/31/1978 
: 87 
ssuadMillrbetween 01/01/1986 and 12/31/1987 
Age: 53 
DOPIPPIIIK between 01/01/1969 and 12/31/1970 
cir, • JUPITER FL 33458-6679, PALM BEACH COUNTY (Nov 1999 - May 2006) 
D Age: 30 
n FICalliffen 01/01/1987 and 12/31/1987 
JUPITER FL 334584646, PALM BEACH COUNTY (Apr 2003 - May 2006) 
rDOB  Age: 417S' 
Ditill i JERSE 01/0111971 and 12/31/1972 
DOE  38 if ft: 
littps://secure.accurint.com/app/bps/report 8/2/2006 
EFTA01696515
1' Law Enforcement Report Page 18 of 18 
Issued F RID Abetwe: Elen 01/01/1972 and 12/31/1972 
DO 
EY b tween 01/01/1963 and 12/31/1956 
Source Information: All Sources 
Driver Licenses 
Person Locator I 
Historical Person Lowtor 6 Source Document(s) 
3 Source Document(s) 
1 Source Document(s) 
2 Source Dowment(s) 
https://secure.accurint.com/app/bps/report 8/2/2006 
EFTA01696516
I Priving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 1 of 3 
710 thAAPINEST: 7:-.
Start: 505 S Flagler Dr 
West Palm Beach, FL 33401-
5923, US 
End: 
Loxahatchee, FL 33470-3414, US 
Notes: 
Directions •miAMOCO 
O110:)ULTIMATE'• b9 
mvcbejTort ° 
ENTER NOW 
YOU COULD WIN A TRIP FOR 4 
TO ONE OF S DESTINATIONS 
Distance 
Total Est. Time: 33 minutes Total Est. Distance: 22.62 miles 
=i 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 
e2: Turn LEFT onto FERN ST. 0.2 miles 
3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 
e 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles 
Continue to follow OKEECHOBEE BLVD / FL-704 W. 
"A" 5: Merge onto I-95 N toward DAYTONA BEACH. 5.7 miles 
ma 6: Take the BLUE HERON BLVD exit- EXIT 76. 0.1 miles 
LW? 7: Take the SR-708 W ramp. <0.1 miles 
8: Turn LEFT onto FL-708 W / W BLUE HERON BLVD. 0.9 miles 
9: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY / MOROSO 
MEMORIAL HWY / PURPLE HEART HWY. 3.0 miles 
cm 15: End at 
10Xanatc lee,f-l_ 33470-3414, US 
http://www.mapquest.com/directions/main.adp?do=prt&mo=malsi=navt&tur- -m&I ffi=1... 8/8/2006 
EFTA01696517
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 2 of 3 
Total Est. Time: 33 minutes Total Est. Distance: 22.62 miles 
[}p] Printer-friendly page sponsored by HP 
http://wvnv.mapquest.com/directions/main.adp?daTn8ano—Mainsi—nayt&urm&lffi=1... 8/8/2006 
EFTA01696518
t Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to 
Start: 
505 S Flagler Dr 
West Palm Beach, FL 33401-5923, US End: 
Loxahatchee, FL 33470-3414, US Page 3 of 3 
tG 
All nohts reserved. tistAntilect to ucense/Corwleht These directions are Informational only. No representation is made or warranty given as to their content, road 
conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no 
responslallty for any loss or delay resulting from such use. 
http/Iwww,mapquest.comMirections/main.adp?do=prt&mo—ma&2si=navatunami& I ffi=1... 8/8/2006 
EFTA01696519
b4ap of Loxahatchee, FL by MapQuest Page I of : 
Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the 
1/4-1 entire map, try clicking the "Printer-Friendly" link at the top of your results page. 
M E ST„ * 
470-4551, US 
ti Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the 
entire map, try clicking the "Printer-Friendly" link at the top of your results page. 
I:WV:saves" 02007 rapOuest Inc. of ITI  I alt
55:02007MWTEQ 
rights resenta.lasct to Itense/Copystlit 
This map is Informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest 
and Its suppliers assume no responsibility for any loss or delay resulting from such use. 
Ittp://www.mapquest.com/maps/map.adp?searchtype=adcfress&country--USecaddtohistory=&searehtab=ho... 4/24/200' 
EFTA01696520
41W Enforcement Report Page 1 of 2( 
Important: The Public Records and commercally avalable data sources used on reports have errors. Data is sometimes entered poorly, 
processed Incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any 
data this system supplies. It should be independently verified. For Secretary of Stale 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: 04/24/07 
Report processed by: 
FBI-LS 
600 Marlin Luther King Jr Place 
Louisville, KY 40202-2231 
(502) 583-3941 Main Phone 
Subject information: Name: 
Date of Birth: 
Age: 19 
SSN: issued in FLORIDA 
heti/ea./It and 12/31/1992 
View All SSN Sources 
Names Associated With Subject: View All Name VaddliOns Sources 
Age: 
ue• In FLORIDA between 01/01/1992 and 12/31/1992 
Age: 
ORIDA between 01/01/1992 and 12/31/1992 
Age: 
IDA betwee and 12/31/1992 
DOB e: 19 
eon 01/01/1992 and 12131/1992 
Others Associated With Subjects SSN: (DOES NOT usually indicate an type of fraud or deception) 
DO Age: 61 
ued in n 01/01/1992 and 12/31/1992 
DOB! Age: fri 
ued in FLORIDA between 01/01/1992 and 12/31/1992 
ued In 01/01/1992 and 12/31/1992 DOEIRMIL efttojill
aAge: 61 
RDOID Ar-111 01/01/1992 and 12/31/1992 
Da Age: 61 
ssued in F  01/01/1992 and 12/31/1992 
Age: 
ORIDA between 01/01/1992 and 12/31/1992 
DO Age: 61 
ORIDrahnen 01/01/1992 and 12/31/1992 
s en sued In F 01/01/1992 and 12/31/1992 DOBligt e, twege: 61 
DOB!". Age: 61 
sued in A between 01/01/1992 and 12/31/1992 
.IDOBAM
1/1992 and 12/31/1992 enAge: 61 
ORID 01/0 
Age: 
ssued in FLORIDA between 01/01/1992 
D0a Age: 61 
issued in Feflween 01/01/1992 
DOFIllgt eoh.%:1 
In FL n 01/01/1992 
Age: 
issued in FLORIDA between 01/01/1992 
Age: 
ssued in FLORIDA between 01/01/1992 
Age: 
ssued infLORIDA between 01/01/1992 
atps://secure.accurint.com/app/bps/report and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 
and 12/31/1992 Report Legend: 
- Shared Address 
- Deceased 
4 . Probable Current 4.44(as 
.4/24/200'. 
EFTA01696521
..aw Enforcement Ruport Page 2 of 2( 
Comprehensive  Report Summary: 
Names Associated Will Subject 4 Found 
Others Associated Wth Subjects SSN 1 Found 
(Fli Possible Criminal Records None Found 
ASexual Offenses None Found 
ity=i Driver's License 5 Found 
A Motor Vehicles Registered 1 Found 
ell Florida Accidents None Found 
Concealed Weapons Permit Nora Found 
8..) People at Work None Found 
4 Peaks-Si/anal Licenses None Found 
*FAA Certifications None Found 
4 FAA Ahrens None Found 
It Watercraft None Found 
ElVoter Registration None Found 
Lc) Huntmg/FIshing Permit None Found 
4 Bankruptcies None Found 
3,- Lens and Judgments I Found 
r UCC Filings et< None Found 
SPossble Properties Owned 2 Found 
MIPossible Associates None Found 
iii Possble Relatives 1st Degree - 5 Found 
2nd Degree -14 Found 
3rd Degree - 51 Found 
% NeIghbors 1st Neighborhood - 6 Found 
2nd Neighborhood - 6 Found 
3rd Neighborhood - 8 Found 
4th Neighborhood - 6 Found 
Address Summary: View All Address Variation Sources 
Address County Dates Maps 
OXAHATCHEE FL 334704551 PALM BEACH Dec 2006 - Apr 2007 Map 
OXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - Feb 2007 Map 
ROYAL PALM BEACH FL 33411-4074 PALM BEACH Aug 2006 - Dee 2006 Map 
WEST PALM PALM BEACH Jul 2006 - Nov 2006 Map 
WEST PALM PALM BEACH Jul 2006 -Aug 2506 Map 
JUPITER FL 33458-6648 PALM BEACH Apr 2005 - Oct2005 Map 
LOXAHATCHEE FL 33470-4898 PALM BEACH Aug 2003 Map 
24 Possible Criminal Records: (None Found] 
fa Sexual Offenses: (None Found) 
kaps://secure.accurintcom/app/bps/report 4/24/2001. 
EFTA01696522
.aw Enforcement Report Page 3. (4'2( 
Driver's License Information: Name: 
DL Num e . 
State: Florid 
Licell OXAHATCHEE FL 33470-3414, PALM BEACH COUNTY 
DOB: 
Sex: NW SSN: 
Race: WHITE 
Expiration Date: 
Issue Dale: 
License Type: rner ermil 
Height 581 
DL Nu r lir Name: 
State: Florida 
Ucentiol LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY 
DOB: 
Sex: Female • 
Race: WHITE Expiration Date: 
Issue Date: 
License Type: on- Inertial- Regular Operator License 
Height: 501 
DL Nu 
Stale: Florida 
Uceninial l-CXAHATCHEE FL 33470-3414, PALM BEACH COUNTY 
DOB: 
Sex: Female 
Race: WHITE 
Expiration Date: 
Issue Date: 
License o rcial - Regular Operator License 
Height: V0I 
Num Name: 
DL Nu 
Stale: Florida 
Licensor ROYAL PALM BEACH FL 33411-4974, PALM BEACH COUNTY 
DOB: 
Sex: ema 
Race: WHITE 
Attention Flags: ORGAN D OR 
Expiration Date: 
Issue Date: 
License Type: on-commercial - Regular Operator License 
Height: V02 
Name: 
DL Num r:
State: Florida 
License Address:  FL 33470-4551, PALM BEACH COUNTY 
DOB: 
Sex: Female 
Race: WHITE 
AtIontbn Flags: OR 
Expiration O • 
Issue Date: 
License Type: rcial - Regular Operator License 
Height: 5'02 
a Motor Vehicles Registered To Subject: Vehicle: 
Description: 20 tat M. Taurus SEL - Sedan 4 Door 
Uoense 
VIN: 
State 
Title Num 
Title Date: 
Registration on Date: 
Engine Size: 182 
Number of Cylinders: 6 
Body: Sedan 4 Door 
Record Type: Current 
Owner(s) 
Name: DOB: aAge: 19 
tttps://secure.accurint.com/app/bps/report 4/24/20C1 
EFTA01696523
Jaw Enforcement Report Page 4 of 2( 
SSN: 
Address:  FLIPP PALM BEACH COUNTY 
Regisfrangs 
Name: DOB ge: 19 
SN: 
Add. : , • PALM BEACH COUNTY 
Lien Holdot 
None 
td4 Florida Accidents: [None Found) 
Concealed Weapons Permit: [None Found) 
03 People at Work: [None Found] 
Professional License(s): [None Frs.ndl 
§iti FAA Certifications: (None Found) 
+ FAA Aircrafts: [None Found) 
Watercraft: [None Found) 
®Voter Registration: [None Found) 
*Hunting/Fishing Permit: [None Found' 
Bankruptcies: [None Found] 
Ea' Liens and Judgments: Type: SMALL CLAIMS JUDGMENT 
Court: PALM BEACH COUNTY CIRCUIT COURT, FL 
Case Number: 
Amount $2,002 
Date Filed: 02105/2007 
Debtor Name: 
Debtor SSN: 
Debtor Address: OXAHATCHEE FL 33470-3414 
Creditor AUTO OWNERS INSURANCE COMPANY 
et UCC Filings: (None Found) 
&Possible Properties Owned by Subject: 
Property: 
Parcel Number - 
Book - 02118S 
Page - 000133 
Name Owner 1 -
Address - CHEF FL 33470-4551, PALM BEACH COUNTY 
ittps://secure.accurint.eonilapp/bps/report 4/241200' 
EFTA01696524
aw Enforcement Report 
<>mart Address - OXAHATCHEE FL 33470-4551, PALM BEACH COUNTY 
land Usage • SINGLE FAMILY RESIDENCE 
Sale Data - 12/07(2006 
Sale Price • $280 
Name of Seller R 
Lender Hams- OUP INC 
Property: 
Parcel Number - 
Book • 021189 
Page - C00433 
Name Owner 1 - 
Name Ow 
Address - IEE FL 33470-4551, PALM BEACH COUNTY 
Owner's Address - OXAHATCHEE FL 33470-4551, PALM BEACH COUNTY 
Land Usage - SFR 
Subdivision Name - ACREAGE 8 UNREC PLATS 
Total Value - $102,546 
Land Size - 56.985 
Building Size -1,525 
Year Bug • 1992 
Sale Date • 12/07/2006 
Sale Price - $260000 
Name of - R 
Legal DescriptorS11.12.9 FT OF N 2156.16 FT OF w 234.8 FT OF E 1297.6 FT OF SEC A/KIA K-108 
Lender Name - LENDING GRP INC 
MPossible Associates: None Found) 
El Possible Relative Summary: (cam on name to (,k to memo details within this mood - No Charge) 
> Age 21 Igt/
- AM Ape 21 
» - (AKA), Ago 21 
,Apo 40 
• (AKA), Age 40 
n AKA — 40 
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e 40 
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- (AKA), Age 40
- (AKA), Age 40 
66 
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- (AM), Ape 66 
- (AKA) 
(AKA). Age 66 
- (AKA), Age 66 
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>> > - (AKA), Age 40 
>» 3191 
» (AKA). Age 31
>>>> - AKA). Age 31 
>>>> - (AKA), Age 31 
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), Age 64 
- (AM), Age 84 
e 64 
AKA). Age 64
- (AM), Age 64 
>>» . Age 64 
>>» - (AM), Age 64 
>>» - (AM), Age 64 
).» ID Age 57
>>» - (AKA). Age 57
»» ID - (AM), Age 57 
mps://secure.ac,curint.com/app/bps/report Page 5 of 2( 
4/24/200'. 
EFTA01696525
aw Enforcement Report Page 6 of 2( 
>>» - (AKA), Age 57 
»» r9 
- (AKA), Age 57 
”.,›  (AKA), Age 57 
49
- (AKA), Age 49 
- (AKA), Age 49 
- (AKA), Age 49 
(AKA), Age 49 
- (AM), Age 49 
- AKA), Age 49 
, Age 26 
(AM), Age 81 
(AKA), Age 81
(AM), Age 81 
(AKA). Age 81
(AKA), Age 81
AM). Ape 81 
(AKA), Age 81 
2.» e 53 eilie t‘ 
>>» (AKA). 800 53 
>>.» ). 8O8 53”» (AM), Age 53 
>>» (AM). Ape 53 
>>» (AM), Age 53 
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»» AKA), Age 53 
>» 
”> 
>» Age 62 
>>» M), Age 62 
>>» - (AM), Age fa >», - (AKA), Age 82 
”> 42 
» - (AKA), Age 42 
e 70 
• (AKA), Age 68 
- (AM), Age 70 
• (AM). Age 68 
), Age 70 
• (AM). Age 60
/. Age 80
- (AKA), Ago 24 
AM). Age 48 
(AKA). Ago 48 
- (AM), Age 48 
- (AM), Age 48 
- (AKA), Age 48 
- (AM), Age 48 
- (AM), Age 48 
- (AM). Age 48 
- (AKA), Age 48 
- (AM), Age 48 
), Ag48 
Age 79 71-9
(MN, Age 79 
Age 40 
0 40 
- (AM), Age 88 
• (AM). Ace 51 •(AKA). Age 51
M), Age 51 
- (AM), Age 51
- (MAX 8438 51
• (AKA). Age 51 
• (AM), Age 51 
ittps://secure.aceurintcom/app/bps/report 4/24t200' 
EFTA01696526
..aw Enforcement Report Page 7 of 2( 
>» (AM), Age 51 
>» (AKA), Age 51 
>» KA), Age 51 
- >» (AKA), Age 51 
>» - (AKA). Age 51 
>» I - (AKA), Age 51 
>» a 71 
» • (AKA), Age 71 
>>» • (AM), Age 71 
>>» AM), Age 71 
,»>>>> >>» , Age 79 
- (AM). Age 79
- (AM). Age 79
» . Age 29 0 
>» • Age 28 » AKA / 0 29 
» KA), Age 28 
>>» (AKA), Ape 28
(AKA). Age 
AM), Ago 28 
• (AKA), Age 28
Age 28 
>> 
- (AM), Age 49 
Age 19
- (AKA), Age 39 
> 20 
> !a02 
- (AM), Age 42 
» KA), Age 42 
» (AKA), Age 42 
» (AKA), Age 42 » (AM), Age 42 
>a ), Age 42 
» (AM), Age 42 
» (AKA), Age 42 
» AKA), Age 42 
» e46 
- (AKA). Age 48>» 46 
>» , Age 66 
33 S4
- (AKA), Age 33 
Age 33 
• (AKA), Age 33
Age 33 
35 
KA). Age 35 
- (AM), Age 43 
(AKA), Age 35 
- (AKA), Age 35 
- (AM), Age 56 
AKA), Age 58 
- (AM), Age 54 
(MA), Age 54 
2 
- (AM), Ape 32 
- (AKA) 
36 
Age ee 
ittps://secure.accurint.com/app/bps/report 4/24/200: 
EFTA01696527
,aw Enforcement Report Page 8 of 2( 
). Age 67
AKA). Ago 67 
- (AMA), Age 67 
- (AKA). Age 67 
AKA), Age 6? 
e T1 
• (AKA), Age 70 
- (AM), Age 70 
e61 
AKA), Age 61 
• (AKA), ago 61 
Age 61 
Age 39 
Age 41 
- (AKA). Age 41 
• (AKA), Age 41 
. Ago 66 
Age 66 
. Age 16 
0 Possible Relatives: 
amen 21 In FL en C OElitillteAge: 4%01/1986 and 12/31/1986 
amesAssociated with Relative: 
Ag 
isst)crwil... between 01/01/1986 and 12)31/7966 
:21 
issue in IDA ilLiM/01Ag / e1986 and 12131/1988 
Possible Relative: 
DOt Age: 
in :save twbeel 01/01/1976 and 12/31/1977 
es °elated with Relative: 
40 sued iltillit< g%beetkl,een 01/01/1976 and 12/31/1977 
MM.Saved in NEW YORK between 01/01/1976 and 12/31/19 D00:03/09/1967 Age: 40 
12/31/1977
DOB:03/09/1967 Age: 40 
YORK between 01/01/1976 and 12/31/1977 
A98.47) 
between 01/01/1976 and 12/31/1977 
Age: 40 
n 01/01/1976 and 12/31/1977 
D0a Age: 40 
RK be WE V01/1978 and 12/31/1977 
Age:40 
in REW YORK between 01/01/1976 and 12/31/1977 
DOB 
tied 'n  bean 01/01/1976 and 12/31(1977 
DOEta Age:40 
InNEWYORK between 01/01/1978 and 12/31/1977 
In )O8
 bArtvet 01/01/1976 and 12/31/1977 
Da Age: 40 
ssued in NEWYORK - between 01101/1976 and 12/31/1977 
Possible Relative: 
009  Age: 66 
I ..sssue ., CHUSETTS between 01/01/1955 end 12/31/1958 
ames ssociated with Relative: 
Age:isued in MASSACHUSETTS between 01/01(1955 end 12/31/1958 
e: 
issued In CALIFORNIA between 01/01/1989 and 12/31/1990 
DO  Age: 66 . 
=eel iffl;1911:4M4CFIUSETTS between 01/01/1955 and 12/31/1958 
Age: 
issued in MASSACHUSETTS between 01/01/1955 and 12/31/1958 
DO Age: 66 
issued iritERIRIHUSETTS between 01/01/1955 and 1281/1958 
tUps://secure.accurint.com/app/bps/report 4/24/200: 
EFTA01696528
,aw Enforcement Report Page 9 of 2( 
DC'[... Mi Age:
es.6 red SETTS between 01/01/1955 and 12/31/1958 
DOLIMILAge: 40 tRI
ssue in A between 12/02/1996 and 
ames sociated with Relative: 
D0a Age:40 
issue in FLfleen 01/01/1981 
Age: 
Issued In FLORIDA between 12/02/1996 02/03/1997 
and 12/31/1981 
and 02/03/1997 
DoAtri: 31 TO sued in N e een 01/01/1982 and 12/31/1983 
ames ssociated with Relative: 1.1. 
89e: 31 
ss nplAirtween 01/01/1982 and 12/31/1983 
Age: 31 
saved frail. between 01/01/1962 and 12/31/1983 
OOB!Age:31 
ss n NEW fillneon 01/01/1982 and 12/31/1983 
ME . BAER DO".."A ege: 31 
ssued in Steen 01/01/1982 and 12/31/1983 
Active Addross(es): 
SEBRING FL 33875-4555, HIGHLANDS COUNTY (Sep 2006 - Feb 2007) 
Current  at dress: 
D08 Age: 64 
issued in between 01/01/1957 and 12/31/1960 opp 
ames sociated with Relative: 
DO e: 64 
YORK between 01/01/1957 and 12/31/1960 
DO  Age: 64 
ORK n0/01/1957 and 12/31/1960 
00a Age: 64 
d in NEWYORK between 01/01/1957 and 12/31/1960 
00a Age: t34 
YORIT-barin 0101/1957 and 12/31/1960 
D A003: 64 
ORK a 1/1957 and AMI a 1/0
00 Age: 64 
in N etween 01/01/1957 and 
0 : 64 
&sued In between 01/01/1957 and 
IDOE. Age: 64 
in NEW YORR between 01/01/1957 and 12/31/1960 
12/31/1960 
12/31/1960 
12/31/1960 
il:2, MARY M CARTVVIRGHT D0S:11/06/1949 DOD:04O1/1996 Age at Death: 46 (Born 57 years ago) 
197-42-2104 issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 
Names Associated with Relative: 
O MARY M CART/WIGHT DOB:11/0W1949 DOD:04/01/1586 Age at Death:48 (Born 57 years ago) 
197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1969 
el MARY N CARTWFUGHT DOB:11/0611949 DOD:04/01/1996 Age at Death:46 (Born 57 years ago) 
197-42-2104 Issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 
0 MARY H HUGHES DOB:11/06/1949 DOD:04/01/1996 Age at Death: 46 (Boat 57 years ago) 
197-42-2104 Issued In PENNSYLVANIA between 01/01/1967 and 12/31/1969 
D MARY M HUGHES DC4111/06/1949 DOD:04/01/1996 Age at Death: 46 (Born 57 years ago) 
197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1989 
ID MERI IA CARTWRIGHT DOB:11/06/1949 DOD:04/01/1996 Age at Death: 46 (Born 57 years ago) 
197-42-2104 issued in PENNSYLVANIA between 01/01/1967 and 12/31/1969 
D08  Age: 49* ell 
issuedi iir PENNSYLVANIA between 01/01/1972 and 12/31/1973 
iated with Relative: 
DOBAIIIIi Age: 49 
ENN Moen 01/01/1972 and 12/31/1973 
006  Age: 49 
Ju• -:ween 01/01/1970 and 12/31/1971 
ittps://secure.accurint.corn/app/bps/report 1/01/1972 and 12/31/1973 
4/24/2W 
EFTA01696529
aw Enforcement Report ' Page 10 of 2( 
awed In PENNSYLVANIA between 01/01/1972 and 12/31/1973 
DOISI Age: 49 
ss n EWJERSE7 -between 01/01/1970 and 12/31/1971 
DOBJERIR eAge: 49 
u n NN tween 01/01/1972 and 12/31/1973 
A ve teases): 
, FORT LAUDERDALE FL 33305-3245. BROWARD COUNTY (Oct 2005 - Mar 2007) 
urmn es en a Address:
Mrllill ik3°2 : 2 
AN1/.. 01/01/1982 and 12/31/1984 
DOWAge: 81 
Issued n A between 01/01/1962 and 12/31/1982 
ames ssociated with Relative: 
Je°dELIIIR IAbrbevege:8en 01101/1961 and 12/31/1962 
Da Age: 81 
issuedEFL -MIA between 01/01/1968 and 12/31/1968 
DOS  Age: 81 
Ht FUOPTDA between 01/01/1968 and 12/31/1969 
DO  81 
*sus:hll/kr bettLen 01/01/1968 and 12/31/1969 
M DOS p. Age: 81 
issued u between 01/01/1981 and 12/31/1962 
DO Age: 81 
issue in between 01/01/1961 and 12/31/1962 
sued In 01/01/1961 and 12/31/1962 
Da Age: 53€11% cli 
issui- A between 01/01/1968 and 12/31/1969 
!Imes ssoclated with Relative: 
1I0sAMIIIIIL between 01/01/1968 and 12/31/1969 
IsDsOuEellipt A Age: 
Dage betw7r3n 01/01/1962 and 12/31/19e2 
issued lb-F iiTEMCA between 01/01/1968 and 12/31/1969 
DOEMPItle53 steed in between 01/01/1968 and 12/31/1969 
DOEgiiii 
sued1... :betweens 01/01/1968 and 12/31/1969 
008 Age 
sued In FLoRIDA between 01/01/1962 and 12/31/1962 
osZllik ehell swim een 01/01/1968 and 12/31/1969 
ssu€DOB
.111A between 01/01/1968 and 12/31/1969 
MMIIAge: 
sued in ARIZONA between 01/01/1990 and 12/31/1990 
•=liDtuIFtinlAge i 
FLORIDA: botwean 01/01/1962 and 12/31/1962 
ue n NSYLI DORMAge: 62 
s een 01/01/1960 and 12/31/1963 
ames ssoclated with Relative: 
Da Age: 62 
ssue—dirTPENNSYLVANIA between 01/01/1960 and 12131/1963 
DOEMIRAge: 82 
sued in ANIA between 01/01/1960 and 12/31/1963 
DOBRIIII Age: 62 
sued In ANIA between 01/01/1960 and 12/31/1983 
Active ress es): 
DELRAY BEACH FL 33446-3740, PALM BEACH COUNTY (May 2002 - Mar 2007) 
urreMiligr, 3. at Address: 
atps://secure.accurint.cotn/app/bps/report 4/24/200' 
EFTA01696530
Jaw Enforcement Report Page 11 of 2( 
IMernes ssociated with Relsued in YORK between 01/01/1976 and 12/31/1977 
ative: nor Age: 42 
P ip 
DO e: 42 
issue in NEW YIURFC-5-017ben 01/01/1976 and 12/31/1977 
Active rose es): 
OCKLEDGE FL 32955-5161. BREVARD COUNTY (Jul 2003 - Mar 2007) 
tt41.1lTen EPP s at Address: 
W idDiOnitillipAge: 70 
between 01/01/1952 and 12/31/1954 
ames sedated with Relative: 
DO 
sued between 01,01/1952 and 12/31/1954 
DO Ape: 70 
issu In N tween 01,01/1952 and 12/31(1954 
DC/age:68 
ssue In NEWVEIPIR between 01/01/1952 and 12/31/1954 
DOS Age: 70 
issued iliNEWVOPtK between 01/01/1952 and 12/31/1954 
Active ress es): 
11M1IIM DELRAY BEACH 33446-3740. PALM BEACH COUNTY (May 2002 - Mar 2007) 
urren es at Address: 
11. DOS
i K be: teen 01/01/1964 and 12/31/1966 
.amesAssociated with Relative: 
n Daillireen 0611/1964 and 12/31/1966 
DOB  Age: 60 
in NEWYORK between 01/01/1964 and 12/31/1966 
WApe 
ed In: NEW YORK between 01/01/1978 and 12/31/1977 
Ags): age
issued in PENNSYLVANIA between 01/01/1989 and 12/31/1990 
ames ssociated with Relative: 
ass n VANIPM A09112/41989 and 12/31/1991 DOB 
Act ve ross es): 
FORT LAUDERDALE FL 33305-1608, BROWARD COUNTY (Aug 2003 - Mar 2007) 
UrrMrr1 Ms at Address: 
Possible Relative: 
Da Age: 48 t* 
issued in PENNSYLVANIA between 01/01/1976 and 12/31/1977 
ames sscciatcd with Relative: 
DOD ee: 46 
NSYLVAT1rWveen 01/01/1976 and 12/31/1977 
SAN ren 01/01/1976 and 12/31/1977 DOBIrAge: 48 
DOESAge: 48 
YLVANTA—MWen 01/01/1976 and 12/31/1977 
O0a Age: 48 
YLV  ,w.1 01/01/1976 and 12/31/1977 
DOSS Age: 48 
YLVARTAWsen 01/01/1976 
O0a Age:48 
'YLVA 'een 01/01/1976 
YL n 01/01/1976 " A": 48 W *SU and 12/31/1977 
and 12/31/1977 
and 12/31/1977 
mps://secure.accurint.com/app/bps/report 4/24/200'1 
EFTA01696531
aw Enforcement Report Page 12 of 2( 
ss 
Act c roso a): 
FORT LAUDERDALE FL 33305-1608, BROWARD COUNTY (Aug 2001 - Mar 2007) 
illurroMMIts at Address: DOB:  Age: 48 
LVANIrkaten 01/01/1978 and 12/31/1977 
DOBAI.. Age: 48 
V Ben 01/01/1978 and 12131/1977 
DOla Age: 48 
VAN7A—RW)en 01/01/1978 and 12131/1977 
DOB Age: 48 
NSYl  .vmen 01/01/1978 and 12/31/1977 
Curren ones isTed at this address: 
Da Age: 79 gs
e aye: 
11.111,1 1
l'ORT LAUDERDALE FL 33305.3245, BROWARD COUNTY (Aug 2005 - Mar 2007) 
!yarn s a Address: 
1.11M.1 -ess es : 008 ige: 79 
DO: Age: 78 
ligNIFORT LAUDERDALE FL 33305-3245, BROWARD COUNTY (Sep 2005 • Mar 2007) 
urre• es Address:
Currcn  ones e at this address: 
ssu in IDAERMA/0111:9% and 02/01/1994 
ames sociated with Relative: 
DO  Age: 40 
issue al- DA between 12/01/1993 and 0201/1994 
Act vo roos cs): 
FORT LAUDERDALE FL 33305.1608, BROWARD COUNTY (Doc 2002 - Mar 2007) 
klaur.I.Ets at Address: 
MILr•Wated wItlitill: Age: 88 
Ag 
"M l 
mos ociated with Relative: I isalilli llORK 5
t1ntween 01/01/1969 and 
0s0u8e Mire 51 
is YORK between 01101/1936 
:St MINIFIORK between 01/01/1969 
Age: 51 
s n YORK between 01/01/1969 
rsMINIAY900:7t 51ge: 1 between 01101/1938 
Eii
atps://secure.accurint.com/app/bps/report NEW IllDOB
iehAvgeene: 8801,0111978 and 12/31/1977 
12/31/1970 
and 12/31/1951 
and 12/31/1970 
and 12/31/1970 
and 12/31/1951 
4/24/200' 
EFTA01696532
aw Enforcement Report Page 13 of 2( 
issued h NEW YORK between 01101/1969 and 12/31/1970 
•
issue YORK between 01/01/1936 and 12./31/1951 Age: 51 
iss 
Age: 51 
issue nNEWYORK between 01/01/1969 and 12/31/1970 
OB Age: 51 
YORK between 01A)1/1969 and 12/31/1970 
Age: 51 
ORK between 01/01/1969 and 12/31/1970 
Age: 51 
YO



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document that appears to be a form or a letter with text that is redacted or obscured, likely to protect the privacy of individuals or sensitive information. The visible text includes the title "REPORT OF INVESTIGATION" and a date at the bottom, which is redacted. The document is structured with headings and paragraphs, typical of formal reports or official correspondence. The st

[Image 2] The image shows a document with text that has been redacted, meaning certain parts have been blacked out to obscure sensitive information. The document appears to be a form or a letter, but the specific type is not clear due to the redactions. The visible text includes phrases such as "RE: [REDACTED]" and "RE: [REDACTED]." There are also dates and a signature visible at the bottom, but the details

[Image 3] The image shows a document with text that has been redacted, meaning certain parts have been blacked out. The document appears to be a letter or a report, but the content is not visible due to the redactions. The visible parts of the text include the date at the top, which is not fully visible, and the sender's name and address at the bottom, which are also not fully visible. The document is print

[Image 4] The image shows a document that appears to be a report or a list of items or tasks. The document is partially obscured by a red rectangle, which seems to be a watermark or a censorship mark. The visible text includes headings such as "REPORT" and "DEVELOPMENT REPORT," along with a date and a page number. There are also sections with numbers and headings like "1.1," "1.2," and so on, suggesting a s

[Image 5] The image shows a document with text and a table. The document appears to be a form or a report related to vehicle registration or inspection. The visible text includes the name "DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES" and the date "09/09/2007." There is a table with columns labeled "VIN," "MAKE," "MODEL," "YEAR," "COLOR," "LICENSE PLATE," and "REGISTRATION EXPIRATION DATE." The table con

[Image 6] The image is a document scan, specifically a page from a report or a form. It contains a list of items or entries, each with a date, a description, and a corresponding number or code. The document is structured with headings and subheadings, and there are checkboxes next to some of the entries. The text is too small to read in detail, but the layout suggests it could be a financial report, invento