3/Ca-AIM - io,r06.2-111-13r

3/Ca-AIM - io,r06.2-111-13r EFTA01697540 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victim, an Eac time the girls were taken over, they were previous y to t ey would have to provide a massage, . It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the and waited with the most; she looked really young. further stated each time until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thrail lthe house. The interview was concluded and the tape was turned into evidence. Investigation Continues. . in ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: 11/10/05 Beach. eft my business card at her front door. Ms Det. and I attempted contact with in Royal Palm returned my call and arranged a meeting with me at the "Mach Police Department for November 8, 2005. At approximately 2:00pm, !!!!Rarrived at the Palm Beach Police Department. She was brought e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximate) two years ago. She was Irst introduced to Epstein by approached her about working for Epstein and providing a massage o him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took Schoo an was far.i.lith i nlin. also attended Royal Palm Beach High recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another aiDis Piled females throughout the house. assistant brought her upstairs as she observed several phot stated Epstein came in the room, wearing only a towel, and ITl ithe table. stated he picked out the oils he wanted her to use and reques te stated that on t e irs massage s e provide• s e i not remove er EFTA01697541 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 49 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into , master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionall she never looked blow his waist. Every time s e provide• a massage he wou • masturbate. ed she has no formal training in providing a massage. stated she brought two females during her visits toprovide massa es. stated she brou ht a irl named and fro stated s e receivec 200.00 for eac gir rought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues.. . **************************** N A R R A T I V E It 18 ************************** NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: S 11/14/05 8, 2005, I made telephone contact with 41... W/F, 111" at her residence. III.. responded to t e police station or an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one year She was approached by a subject known to her as had asked her if she wanted several girls from Royal Palm Beach High Schocrile doiiniissi to make money providing massages to Epstein. had heard that making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. 'III' stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA01697542 **************tttn**************************in ****** *******• **** ****** ***********n**********Int****************************************** ** ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ** n ** RICHARDS JASON R ** ** • ** ** ** r* THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACWIRED WHICH NAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A• COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** ****ttttint********** ***ninety*** **********IHr******* EFTA01697543 08/06/07 12:06 PM SECONDARY PHONES: DETAL. CALL ACTIVITY SORTED EtY DATE AND TIME MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPAC000 PAGE 1 EFTA01697544 TAPARD01 '48/06/07 • SENSITIVENNCLASIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 PHONE: 12:06 PM CALL DURATION REC • DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/10/04 16:10:00 EDT 00:01:00 07/15/04 12:28:00 EDT 00:02:00 07/15/04 18:02:00 EDT 00:01:00 07/22/04 21:51:00 EDT 00:01:00 SF7/25/04 12:39:00 EDT 00:01:00 07/25/04 13:35:00 EDT 00:01:00 Zid707/11 -09:16:00 EDT 00:01:00 10/08/04 14:40:00 EDT 00:01:00 10/08/04 14:41:00 EDT 00:02:00 10/08/04 14:46:00 EDT 00:01:00 10/08/04 20:28:00 EDT 00:03:00 10/30/04 09:23:00 EDT 00:01:00 11/02/04 20:52:00 EST 00:02:00 11/09/04 21:34:00 EST 00:03:00 11/10/04 21:30:00 EST 00:01:00 11/11/04 11:44:00 EST 00:01:00 11/12/04 15:04:00 EST 00:01:00 11/13/04 13:25:00 EST 00:01:00 11/19/04 12:03:00 EST 00:01:00 11/19/04 12:13:00 EST 00:01:00 12/08/04 16:28:00 EST 00:01:00 01/02/05 15:18:00 EST 00:01:00 01/08/05 12:43:00 EST 00:01:00 01/24/05 15:09:00 EST 00:02:00 02/03/05 09:21:00 EST 00:01:00 02/12/05 14:52:00 EST 00:03:00 03/29/05 14:52:00 EST 00:01:00 06/10/05 10:16:00 EDT 00:01:00 06/30/05 15:11:00 EDT 00:01:00 07/02/05 11:54:00 EDT 00:01:00 07/24/05 09:30:00 EDT 00:01:00 08/08/05 11:40:00 EDT 00:01:00 08/18/05 20:23:00 EDT 00:02:00 10/02/05 11:40:00 EDT 00:02:00 10/02/05 16:33:00 EDT 00:01:00 10/03/05 09:52:00 EDT 00:02:00 10/03/05 09:55:00 EDT 00:01:00 10/08/05 14:08:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL EFTA01697545 36-em--/080‘z-M/ 3 EFTA01697546 Crs-,a =‘,.,„ 1 IL ev.tiCeleat 554k) EFTA01697547 C FD-340 (Rev. 441.03) ....„.." File Number :O 2— l‘A. 0 -2 080 Ci 2. --//4 /37. il Field Office Acquiring Evidence t"-ki-4- PRca Serial # of Originating Document - Date Received \-) 61-1' I 0 L.) From (Name of Contributor/Interviewee) (Address) (City arid State) By S 0— E t\ 1 Z_SE) :+k— IC 0 r —c)i'LCjil y To Be Returned 0 Yes • 123-16i Receipt Given 0 Yes 0-151-6-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O-Ntr Federal Taxpayer Infomation (FTI) O Yes Ei-Ffir-- Title: Reference (Compitanication Enclosing Material) ‘...-- .. '. .' Description: 0 Original notes re interview of t CD I C c7. lie— csn ,.,Sr EFTA01697548 4,709 l&itain4 Ai/ot isylos 10/6 —2/ar Mt los ic gut slc EFTA01697549 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Mein Menu My Account I Print Contact Us I Log Out People h., ,it-1,.e.s Assets Licenses MUM Last Name First Name Middle Name SSN Street Address City State Zip County DOB Age Range Search for other possible name spellings 7 Include Bankruptcies Radius Output Type: di Fcrmatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avalable data sources used in this system have errcrs. Data is sometimes entered poorly, processed ncorrectly and is generally not 'ree from defect. This system should not be relied upon as definibvely accurate. Before retying on any data this system supplies it should be independently verified. For Sec-etary of State doormen's. the lot owing data is for infamation purposes only and s not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 8 of 8 R SEARCH: Phone: 5612020188 Er Click Icons Below To Run a Report Full Name XXX•XX-MA M-XX-XXXX eraExport to Excel Age/DOFt Address Icon Legend Click Icons Below To nun a Report Dates Dec 05 - Apr 06 Phone Information Feb 06 - Jul 07 Feb 06 - Jul 06 May 06 Mar 06 - Oct 06 Jul 04 - Jun 05 Jul 04 - Jun 05 hilps://secure.accurint.com/appbps/main 8/3/2007 EFTA01697550 Person Search Page 2 of 2 t xport tot met SEARCH: Pho,e: Records: 1 to 8 of 8 e< https:/isecure.accurint.comiapp/bps/main 8/3/2007 EFTA01697551 Law Enforcement Report Page 1 of 22 important. The Public Records and commerciaily available data sources used CM 'eports have erros. Data is sometimes enterer poorly. prncessed 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 to independently verified. For Seaetay cf Sta:e documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from tha: individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 533-3941 Main Phone Subject Information: Name Date of Birth: Age: 19 SSN: xxx-xx-xxxx issued in FLORIDA between 01/01/1990 and 12/31/1990 View Al SSN Sources Names Associated With Subject: View Ai Name Vanatons Sources Age: in FLORIDA between 01/01/1990 and 12/31/1990 Age: x)-xx-xxxx issued in FLORIDA between 0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx issued in LORIDA between 01/01/1990 and 12/3'/1990 Comprehensive Report Summary: Names Associated With Suoject 2 Found Others Associated With Subjects SSN 1 Found TOPossible Criminal Records 1 Found ASexual Cffenses None Found (ell Driver's License 3 Found a Motor Vehicles Registered None Found 4 Flonca Accidents None Found N Concealed Weapons Permit None Found II Peope ot Work None Found C4Professional Licenses None Found *FAA Certifications None Found 4. FAA Aircrafts None Found None Found Report Legend: S -Shared Address D - Deceased -• Probaolo Current Address https://secure.accurint.comiapp/bps/report 7/2/2007 EFTA01697552 Law Enforcement Report Page 2 of 22 i3t thatticraft piVoter Registration None Folind iCti HJnting/Fishing Permit None Found Bankruptcies `flNone Found Lions and Judgments Nono Found UCC Filings None Found thPoss ble Properties Owned None Found t • Poss.ble Associates -ti None Found i "! tives • Possble Rea 1st Degree • 1 Found 2nd Degree - 9 Found arc Degree - 23 Found flh Neighbors 1st Neighaorhood - 6 Found 2nd Neighborhood - 1 Found 3rd Neighbomocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 2006 Map GREENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): view All Address Va aton Sources DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Nov 2005 • Jun 2007) Current Residents at Address: Neighborhood Profile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median Owner Occupied Herne Value: $123,100 Average Years of Education . 14 NEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupied Home Value: $56.600 Average Years of Education . 12 WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Nov 2005 - Sep 2006) Property Ownership Information for this Address Property: Patel Book Page Nate Owner 1 - Address WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Owners Address - NEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Land Usage - CONDOMINIUM Sao Date - 00/05/2606 Sae Price - 5156.900 Name of Seller - GREG CONVERSIONS XX LTD Lender Name - I/APAC LENDING GROUP Neighborhood Profile (2000 Census) https:Psecure.accunnt.comtapp/bps/report 7/2/2007 EFTA01697553 Law Enforcement Report Page 3 of 22 Ave-age Age: 36 Medan Household Income: 537.004 Mecian Owner Occupied Home Value: $61,000 Ave-age Years of Education: 14 aGREENACRES FL 33463-2027. PALM BEACH COUNTY (Apr 2004 - Apr 2005) Neel Address: New or oo re Ale (2000 Census) Ave-age Age: 32 Mecian Household Income: 544,432 Mecian Owner Occupied Horne Vale. $81,300 Aveeage Years of Education 11 411 Possible Criminal Records: Florida Colili m Name: SSN: xxx- • A ases: State of n n: onda DOB: Race WHITE OR MEXICAN Sex: Female Offenses, Offense #1 Case Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption . PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition . ADJUDICATION WITHHELD Court Deposition Date: 02/14/2003 Court Costs: $40.00 Court Levet'Dogree: Misdemeanor Sentence Date: 02/14'2003 Sentence Jail: Probation: Suspended Time: Court Activity: [NONE FOUND] rr-A n Sexual Offenses: [None Found] ED Driver's License Information: Name: DL Nu HWtxx-xxs-xx-xxx-x State Florida License Address: DEERFIELD BEACH FL 33442.8445, BROWARD COUNTY DCB: Sex: ema e Race WHITE Expiration Die Issue Date: License Type: en 'cation Card Heght 5'05 Name: DL Nu! Mx-xx-xxx-x State: Florida License Address ()CB Sex: ems /EST PALM BEACH FL 33409-2762. PALM BEACH COUNTY https:/,'secure.accurint.comiappfbps/report 7/2/2007 EFTA01697554 Law Enforcement Report Page 4 of 22 Race: WHITE Expiration Die Issue Date: License Type. en icatior Card Height: 5'05 NameOL N State: Florida License Add WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY DOB: Sex: Fema e Race: WHITE Expiration Dir Issue Date: License Type: - mmercial - Regular Operator License Height: 5'05 a Motor Vehicles Registered To Subject: (None Found] wa( Florida Accidents: [None Found) "I Concealed Weapons Permit: [None Found] it People at Work: [None Found M Professional License(s): [None Found] *FAA Certifications: [None Found: + FAA Aircrafts: (None Found: Watercraft: [None Found: PI Voter Registration: [None Found: *Hunting/Fishing Permit: [None Found: 44 Bankruptcies: [None Found: fl Liens and Judgments: [Mane Founc] UCC Filings: [None Found] https://secure.accurint.com'app/bps/report 7/2/2007 EFTA01697555 Law Enforcement Report Page 5 of 22 th Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found; i Possible Relative Summary: (Click on name to fink to more details within this papal - No Charge) 9 » -(AKA; » - (AKA) » (AKA). Age 45 » • Age 45 » • (MA), Age 45 >> - (MA), Age 46 » • (AKA), Age 45 » (AM). Age 45 » ) » .'e38 >» - MA). Age 38>» - (AKA). Age 38 >» - (AKA). Age 38 >» - (AKA). Age 38 ).» AKA), Age 38 >» - (AKA), Age 38 >» - (MA). Age 38 >» - (MA), Age 38 >» ). Age 38 >» • (AKA). Age 38 ,.» - (AKA), Age 39 >» - (AKA), Age 38 >» - (AM), Age 38 >» -44 >>» - MA). Age 44 >,» - (AKA), Age 44 >>» • (AM), Age 44 >>» - (MA), Age 44 >» 50 >>» AKA . Age 51 >>» - (MA), Age 50 >>» - (AM). Age 50 >>.» - (MA). Age 50 ,» >» . Age 15 >» . Age 17 >» » Age 64 >» 461P - (AKA). Age 48 e05 - (AKA). Age 65 Age 43 - (MA). Age 43 AKA . Age 43 - (MA), Age 43 ). Age 43 - (MA), Age 43 - (AKA). Age 43 - AKA). Age 43 ). Age 43 - (AKA), Age 43 - (AM), Age 43 - AM). Age 43 - (AKA). Age 43 - (AKA). Age 43 - (AKA). Age 43 haps://secure.accurint.comIapp/bps/report 7/2/2007 EFTA01697556 . Law Enforcement Report Page 6 of 22 >>.» - AKA), Ago 43 »» - (AKA). Age 43 », e60»» - (AKA). Age 59 »» - (AKA), Age 59 ).» e 3$ SP ...» - AKA). Age 38 »» - (AKA). Age 38 "b., D ..,. D n.),. D ”.. >> Age 48 9 ... - AKA). Age 48 >» - AKA), Age 48 >>> - (AKA). Age 48 ». - AKA). Age 47 >» - (AKA), Age 48 >» - (AKA). Age 48>» - (AKA), Age 48 >» e38 >>.» - (AKA). Age 36 >>» - (AKA). Age 36 >>» AKA e 36 >).» - (AKA), Age 36 ».» - (AKA). Age 36 • » • (AKA). Age 36 >>» AKA). Age 36>>» - (AKA). Age 36>>» - (AKA), Ago 36 >>» - (AKA). Age 36>>» - (AKA). Age 36 >>» - (AKA). Age 36>>» AKA). Age 36 >>» - (AKA). Age 36 • » . Age 36 2.,» - AKA). Age 36 >a» - (AKA). Age 36 >>» (AKA). Age 36 Ago 70 - (AKA). Age 70 - (AKA), Age 70 • » (AKA), Age 38 2.).,), • (AKA), Age 36 >>.» - (AKA). Age 36 >.» e 48 >>» • (AKA), Age 48 >>» - (AKA), Age 48 >>» -(AKA), Age 48 >>.» • (AKA). Age 48 >>» - MA Age 48 ”» (AKA), Age 48 Age 74 079 Age 78 . Age 239 » D Age 63 - (AKA), Age 63 CI Possible Relatives: Age: Ili X3OC-XX-X2OO( issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 ted wkh Relative: Age: Age. ioot-n-tooccis HODE ISLAND between 01/01/1975 and 12/31/1976 D3B:MApe: 45 ii-tcoot issued in RHODE ISLAND between 01/01/1984 and 12/31/1987 DOB:Mkge: 45 https://secure.accurint.comiapp/bps/report 7/2/2007 EFTA01697557 Law Enforcement Report Page 77 of 22 xxx-xx-taxx issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 DOB: Age: 45 moc-xx-nooci in RHODE ISLAND beween 01/01/1975 aid 12/31/1976 DOB: MillAge: 45 - -,rncissaedinRHODEISLAND between 01/01/1975 and 12/31/1976 OOB:Mkge 45 - - issued in RHODE ISLAND beween 01/01/1984 and 12/31/1987 DOB: Age 45 - - issued in RHODE ISLAND beween 01/01/1975 and 12/31/1976 Age rev ous nd Non-Verified Address(es): $ GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) Current Residents at Address: May 2 PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • Current Residents at Address: Current Resident WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug 1996 - Aug 2005) ss: CREENACRES FL 33463-8714. PALM BEACH COUNTY (Aug 1996 - Jul 2005) Current Residents at Address: Curr ;.EST PALM BEACH FL 33415.3835. PALM BEACH COUNTY (Nov 2002 - May 2005) WEST PALM BEACH FL 33415-6976, PALM BEACH COUNTY (Jun 2003) LAKE WORTI- FL 33461-5038. PA-M BEACH COUNTY (JJI 1987 - May 2003) LAKE WORTH FL 33461-5038, PALM BEACH COUNTY (Sep 1999) Current R t A..r- - EMLENTON PA 16373. VENANGO COUNTY (Apr 1999) urrMLIIm Residents at Address: Jar 1999) Current Residents at Address: rr BROOKSVILLE FL 34601-3143, HERNANDO COUNTY (Nov 1990 - DOB: Age: 38 )(0(-)0(-000( Issied in RHODE ISLAND beween 01/01/1979 and 12/31/1980 with Relative: Age- 38 ' • • lative: • - issued in RHODE ISLAND between 01/01/1979 and 12/3111980 DOB: Age: 38 • - issued in RHODE ISLAND between 01/01:1979 and 12/31/1980 DOB: Age: 38 • • issued in RHODE ISLAND between 01/01:1979 and 12/31/1980 DOB: Age: 38 - - ' ued in RHODE ISLAND between 01/01:1979 and 12/3111980 DOB: -Age: 28 xiocooc0000t issued in FLORIDA between 01.'01/1990 and 12/31;1990 DOS: Age: 38 in RHODE ISLAND between 01/01,1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in RHODE ISLAND between 01/0111979 and 12/31/1980 DOB: Age: 38 Kn. - i ued in RHODE ISLAND between 01/01;1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in FLORIDA between 01,131/1990 and 12/31;1990 https:/isecure.accurint.comlapp/bps/report 7/2/2007 EFTA01697558 Law Enforcement Report Page 8 of 22 DOB: Spa: 38 • - issued in RHODE ISLAND between 01/01,1979 and 12/3111980 DOB Age: 39 • - issued in RHODE ISLAND between 01/01,1979 and 12/31'1980 DOB. Age 38 raecesodot issued in RHODE ISLAND between 01/01,1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in FLORIDA between 0101/1990 and 12131/1990 Address(es): BARNEGAT NJ 08005-2041. OCEAN COUNTY (Jul 2005 - May 2007) Current Residents at Address: PRING HILL FL 34606-3025. HERNANDO COUNTY (Apr 1996 - Sep 2005) Current Residen: Address: PRING HILL FL 34649-1425. HERNANDO COUNTY (Apr 1987 • Dec 2004) Current Re id n• at Address: ITUSVILLE FL 32780-3414. BREVARD COUNTY (Nov 1992 - Jul 1995) Current R TITUSVILLE FL 32780.6572, BREVARD COUNTY (Feb 1987 - Apr 1995) Current Residents at Address: iTuSVILLE FL 32780-5443, BREVARD COUNTY 'Feb 1987 - Jan 1993) CH CAGO IL 60608-6212, COOK COUNTY (Mr 1988 - Dec 1991) Current Residents at Address: Current non ii e at to a r I ITU$VLLE FL 32780-7772, BREVARD COUNTY (Dec 199D) Cu - SPRING HILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) SPRING HILL FL 34811-6310. HERNANDO COUNTY ;Dec 1989 - Dec 1999) 44 xxs-xx•xxxx issued in NEW YORK between 01.01/1972 and 12,3111973 Mitawith Iteaq, DOB: ege: 44 =tea- ' HOD I LAND between 01/01/1979 and 12/31/1980 DOS: ge: 44 xxx-xt-mic issued in NEW YORK between 01/01/1977 and 12/31/1973 DOB: ege: 44 - ed in NEW YORK between 01/01/1972 and 12/31/1973 Dorta ge. 44 raousx-xxxx issued in NEW YORK between 01/01/1972 and 12/31/1973 Previous Address(es): ARNEGAT NJ 08005-2041, OCEAN COUNTY (Jul 2035 May 2007) Current Residents at Address: PRING HIL- FL 34606-3025. HERNANDO COUNTY (May 1997 - Sep 2005) Current hones listed at this addre : SH AUGUSTA SC 29841-5015. AIKEN COUNTY (Jul 1999 • Sep 1999) JOHNSTON SC 29832-1133. EDGEFIELD COUNTY (May 1999) https://secure.accunnt.com'app/bps/report 7/2/2007 EFTA01697559 Law Enforcement Report Page 9 of 22 B SHNELL FL 33613, SUMTER COUNTY (Oct 1098 - Jan 1999) SPRING HILL FL 34609-1425, HERNANDO COUNTY (Jan 1990 - Jan 1999) . u at Address: RING HILL FL 34611-6316, HERNANDO COUNTY (Jan 1990 - Apr 1993) TTUSVILLE FL 32780-3414. BREVARD COUNTY (Sep 1952 - Ma. 1593) urrentResidents at Addr • ITUSVILLE FL 32780-6572, BREVARD COUNTY (Oct 1990 - Dec 1991) Current Residents at Address: TITUSVILLE FL 32780-7772, BRE'JARD COUNTY (Dec 1990; Cu DOB Age. 50 =mom issued in NEW YORK between 0101/1967 and 12'31/1969 rd witiiitgDOB: , e:51 m-xx-xxxx IssLed .n N WYORK between 01/01/1967 and 12/31/1969 DOG:DB: Age: 50 NO - YORK between 01/01/1967 and 12/31/1969 Age: 50 issued: N RK between 01/01/1967 and 12/31/1969 DOB: e: 50 m-xx-xxxx :sued :n NEW YORK between 01/01/1967 and 12/31/1969 Active Address(es): 41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 • May 2007) Current Residents at Address: Jan 1999) Jan 1996) May 1995; " • ied Address(es): P I G HILL FL 34609-1426. HERNANDO COUNTY (Sep 1999 SAINT PETERSBURG FL 33701-1738. PINELLAS COUNTY (Dec 1995 - TREASURE ISLAND FL 33706-5100. PINELLAS COUNTY (Sep 1998) alailia613-5917. HERNANDO COUNTY (Sep1998) SAINT PETERSBURG FL 33701.2047. PINELLAS COUNTY (Dec 1988 - SAINT PETERSBURG FL 33709-5714. PINELLAS COUNTY (Apr 1985 - Cu as: ERRICK NY 11566-2943. NASSAU COUNTY (Jan 1990 - Feb 1990, SAINT PETERSBURG FL 33702-3647. PINELLAS COUNTY (Dec 1988) Current Residents at Address: SAINT PETERSBURG FL 33716-2906. PINELLAS COUNTY (Apr 1987) Age: nfied Address(es): HICAGO I.. 60603-6212. COOK COUNTY (May 1988 - Dec 1990) Current Residents at Address: Currant hones listed at this address: https://secure.accurint.com'app/bps/report 7/2/2007 EFTA01697560 Law Enforcement Report Page 10 of 22 Age: Active Address(eS): IIII IMSPRING FILL FL 34609-1425. HERNANDO COUNTY (Aug 1987 - Dec 1990) Current Residents at Address: Age: Previous And Nnn•Verified Address(es): -HICAGO IL 60603-6212. COOK COUNTY (Mar 1988) Current hon lit a hi d r : Age: xxx•xx•xxxx issued in RHODE ISLAND between 0110.11984 and 12/31/1987 Previous And Non-Verified Address(es): SPRING HIL.. FL 34606-3025. HERNANDO COUNTY (Jan 2002 - Aug 2005) Cur $ 005: Age: 15 Previous An N erified Address(os): SPRING HIL_ FL 34606-3025. HERNANDO COUNTY (Jul 2004) Current s: 000.e ge. 17 Previous And Non-Verified Address(es): SPRING NIL_ FL 34606-3025. HERNANDO COUNTY (Jul 2004) Current Address: Age. xxx•xx•xxxv issued in RHODE ISLAND between 0110'/1979 and 12/31/1980 erified Address(es): SPRING NIL_ FL 34606-3025. HERNANDO COUNTY (Jun 2003 - Sep 2005) Currant Residents at Address: D03: Age: 54 socc-xx-)cicsacissJed in RHODE ISLAND between 01/01/1967 and 12/31/1969 Active Address(es): eil LAKE WORTH FL 33461-1717. PALM BEACH COUNTY War 2002 • May 2007) Previous And Non-Verified Address(es): NEST PALM BEACH FL 33417-3035. PALM BEACH COUNTY (Oct 1995 • Jul 2003) Current Residents at Address: EMLENTON PA 18373. VENANGO COUNTY (Apr 1999) Current Residents a A dress: LAKE WORTH FL 33467.6544. PALM BEACH COUNTY (Nov 1987 - Mar 1999) ur CRANSTON RI 02905-4214, PROVIDENCE COUNTY (Jun 1993 • May 1998) Current Residents at Address: https:/,'secure.accurint.comfapp/bps/report 7/2/2007 EFTA01697561 Law Enforcement Report Page 11 of 22 AKE WORTH FL 33466-6541. PALM BEACH COUNTY (Sep 1996 Jan 1997) CRANSTON RI 02905-3904. PROVIDENCE COUNTY (Apr 1995) urrent es d ants at rasa: WEST KINGSTON RI 02892-1923. WASHINGTON COUNTY (Nov 1987 Dec 1992) Current Residents at Ad ss: WEST KINGSTON RI 02892-0364, WASHINGTON COUNTY (Feb 1992) Possible Relative: D03: age: /6 Si xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1977 and 12/31/1979 d with Relative: DOB: Age: 46 xxx-xx-xxxx ssued in RHODE ISLAND between 01/01/1977 and 12/31/1979 ' Non-Verified Address(es): PRAIRIE CITY OR 97869-0553. GRANT COUNTY (Aug 2005 • May 2007) WAKEFIELD RI 02879-3814, WASHINGTON COLNTY (Om 1906 - Sep 290E (0c: 1995 - ALg 199)) Jun 2002) IELD RI 02879-2414, WASHINGTON COLNTY (Oct 1996 -Jar 2004) ASHAWAY RI 02804-1606. WASHINGTON COUNTY (Nov 1985 - Mar 1999) Current hones listed at this address: WAKEFIELD RI 02879-2137. WASHINGTON COUNTY Current Residents at Add NAKEFIELD RI 02879-7138, WASHINGTON COUNTY (Nov 1985 - Feb 1997) PROVIDENCE RI 02903-2424. PROVIDENCE COUNTY (Oct 1996) Current ohones listed at this address ASHAWAY RI 02804.0007, WASHINGTON COUNTY (Nov 1995) PEA RI 02883-0009. WASHINGTON COUNTY (Nov 1995) WAKEFIELD RI 02881. WASHINGTON COUNTY (Sep 1994 - Jan 1995) Age: MI' Non-Verified Address(es): AKEFIELD RI 02880-0791. WASHINGTON COUNTY (Sep 1987) EST KINGSTON RI 02892-0364. WASHINGTON COUNTY (Nov 1985) Age: xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1984 and 12/31/1986 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33417-3035. PALM BEACH COUNTY (Dec 2001 - Current Residents at Address: Age: xxx•xx-xxxv issued in RHODE ISLAND between 01/01/1967 and 12/31/1969 Pr vi on-Verified Address(es): LAKE WORTH FL 33461-1717, PALM BEACH COUNTY (Sep 2002 - Jan 2003) Current Residents at Address: DOB: Ade: 65 ,c(x•xx•xxxx issued in riLORIDA between 31/01/1957 and 12/31/1958 Names Associated with Rai iv : DOB e: 65 4.xx-xx-xxxx issued in FLOR DA between 01,01/1957 and 12/31/1958 https:/secure.accurint.com'app/bps/report 7/2/2007 EFTA01697562 Law Enforcement Report Page 12 of 22 • onNerified Address(es): LANDIS NC 28088-1031, ROWAN COUNTY (Nov 2001 - May 2007) Current Residents at Address: DULUTH GA 30096-5027. GWINNETT COUNTY (Feb 1999 • May 2007) Current Residents at Address: LAKE WORTH FL 33461-6738, PALM BEACH COUNTY (Jan 1994 - Dec 20041 MiNDIS NC 28088.1031. ROWAN COUNTY (Oct 2001) FORT LAUDERDALE FL 33315-2011, BROWARD COUNTY (Feb 1984 - Nov 1993) Current Residents at Address: C/LLYWOOD FL 33020-'3649. BROWARD COUNTY (Feb 1964 - Mar 1993) Current Resident at Addr : RGATE FL 33063-2024. BROWARD COUNTY (Nov 1989 - Dec 1991) Current Residents at Address: Current hones listed at this address: DAVIE FL 33314.2401. BROWARD COUNTY (Feb 1984 • Jun 1987) Current Residents at Addre • Cu • FORT LAUDERDALE FL 33314-5757, BROWARO COUNTY (Jan 1983 - Apr 19/30) Current Residents at Address- HOLLYWOOD FL 33024-7522. BROWARD COUNTY (Jan 1983) Current Residents at Addres : Possible Relative• DOS:-Age: 43 xxx-xx-xxxx issued in FLORIDA between 0'/01/1979 and 12/31/1979 Names Associated with DOB: \ge: 43 IssLed n FLORIDA between 01/01/1979 and 12/31/1979 D06: age: 43 - - LORIDA between 01/01/1979 end 12/31/1979 DOB: Age: 43 )O0C-XX-XXXX Issued in FLORIDA between 01/01/1979 and 12/31/1979 -DOB: Age: 43 - - . n FLORIDA between 01/01/1979 and 12/31/1979 DOB: a: 43 - - . in FLORIDA between 01/01/1979 and 12/31/1979 DOB: -Age: 43 oar-ex-moor, ' in FLORIDA between 01/01/1979 and 12/31/1979 DOB: age 43 )car-tot-moor Issued in FLORIDA betwggn 01/01/1979 ard 12/31/1979 DOB: Age: 43 ox-xx-xxxx issued in FLORIDA between 01/01/1979 ard 12/31/1979 DOB:age: 43 haps://secure.accurint.conilapp/bps/report 7/2/2007 EFTA01697563 Law Enforcement Report Page 13 of 22 na-xx-xxwx 'aitiled in Fl ORIDA w 1/01/1079 and 12/31/1979 DOB: e: 43 ra-xx-xyys secret in Ft ORIDA between 01/01/1979 and 12/31/1979 DOB: EIBAge: 43 )04X-XX-XXX0( issued in Ft ORIDA between 01/01/1070 and 12/31/1979 DOB: -Age: 43 tea-xxociorx issued in Fl ORIDA between 01/01/1979 and 12/31/1979 DOB:-Age: 43 . • in FLORIDA between 01/01/1070 Ord 12/31/1970 DOB:age: 43 in FLORIDA between 01/01/1979 and 12/31/1979 DOB: age: 43 mitimailiFLORI v..- 01/01/1970 and 12/31/1970 DOB: 43 looc-xx-xxxx issued in FLORIDA between 01/01/1979 and 12/31/1979 Previous And Non-Yenned Address(es): AND'S NC 28088-1031, ROWAN COUNTY (Feb 2000 - May 2007) Jun 1995) Ma' 1995) Nov 1994) Cu LAKE WORTH FL 33461-6738. PALM BEACH COUNTY (Nov 1996 - Aug 2006) FORT LAUDERDALE FL 33315-2011. BROWARD COUNTY (Dec 1964 - Jul 2003) Current Residents at Address: FORT LAUDERDALE FL 33315-2011. BROWARD COUNTY (May 1997) LAS VEGAS NV 89122-6752. CLARK COUNTY (Jun 1993 - -FORT LAUDERDALE FL 33315-3623. BROWARD COUNTY (Nov 1993 - Apr 1995) Current hones listed at this address. -CRT DERDALE FL 33305-3823. BROV/ARD COUNTY (Jul 1993 - Current Residents at Address: -ORT LAUDERDALE FL 33314-5757. BROV/ARD COUNTY (Jan 1943 Curr nt Residents at Address: ORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986) Current Residents at Address: DOB: MAge: 60 xxx-u-xxxx Issued in FLORIDA between Cr/01/1965 and 12/31/1965 oNlited with Relative: DOB:-Age: 59 iccoxx-xxxx Issued in F IA tween 01/01/1965 and 12/31/1965 DOB: Age: 59 xxx-xx-xxxx,ssLed in FLORIDA between 01/01/1965 and 12/31/1965 Active Address(es): all-IALEYVILLE AL 35565-2273. WINS-ON COUNTY (Aug 1993 - May 2007) Current Residents aAAddress: Previous And Non-Verified Address(es): ORT LAUDERDALE FL 33312-1347, BROWARD COUNTY (Nov 1999 - Aug 2004) Sep 2002; ORT LAUDERDALE FL 33314-5757 BROWARD COUNTY (Jan 1988 Current Residents at Address: httpsiftsecure.accurint.com/app/bps/report 7/2/2007 EFTA01697564 Law Enforcement Report Page 14 of 22 DAVIE FL 33314.2404, BROWARD COUNTY (Feb 1984 - Jan 1997) Carrcnt Residents at Address: RT LAUDERDALE FL 33314. BROWARD COUNTY (Apr 1086) DAVE FL 33314.7606. BROWARD COUNTY (Jan 1983 - Apr 1985) urrent Residents at Address. JOB: Age: 38 xxx XX %MX issued n FLORIDA between 01/01/1986 and 12/31/1985 Names Associated with R DOB:1111. Age: 38 - - FLORIDA oetween 01/01/1985 ard 12/31/1985 DOB:-Age: 38 xxx-xx-xxxx issued in FLORIDA between 01/01/1985 ard 12/31/1985 enfied Address(es): AN NUYS CA 914064512, LOS ANGELES COUNTY (Jan 2004 - May 2007) Current Residents at Address: LANDIS NC 28088-'031, ROWAN COUNTY (Jan 2002 • Jan 2005) May 20021 AN NUYS CA 91405-2773. LOS ANGELES COUNTY (Apr 2302 - Jan 2004) Current hones listed at this address: FORT LAUDERDALE FL 33315-1034, BROWARD COUNTY (Aug 1995 - Sep 2002) rsss: STUDIO CITY CA 91604-3955. LOS ANGELES COUNTY (Oct 1991 - Current Residents at Address: FORT LAUDERDALE FL 33315-3826. BROWARD COUNTY (Apr 1997 - Oct 2000) NORTH HOLLYWOOD CA 91601, LOS ANGELES COUNTY (Sep 1997 - Jan 1999 HALEYVILLE AL 35565-2273. WINSTON COUNTY (Jan 1995 - Nov 1997) Current Residents at Address: PLANTATION FL 33313 4459, BROWARD COUNTY (Fob 1007 - Oct 1997) Current FORT LAUDERDALE FL 33315-3826. BROWARD COUNTY (Mar 1997) Current Residents at Address: D FORD R WILLIAM DOB: 05/13/1937 DOD:05/16/2007 (V/INSTON. AL) Age at Deatt 70 (Born 70 years ago) - Verified XXX-)O(-)OOa issued in OHIO between 01/0111951 and 12/31/1952 Names Associated with Relative: wl LIAM R FORD DOB: 05/13/1937 DOD:05/16/2007 (WINSTON. AL) Age at Death: 70 (Born 70 years ago) - Verified hups:Psecure.accurint.comiapp/bps/report 7/2/2007 EFTA01697565 Law Enforcement Report Page 15 of 22 rooc-fa-idoot issued in OHIO between 01/01/1951 and 12/31/1952 D WILLIAM ROBERT FORD DOB, 05/13/1937 DOD:05/1612007 (WINSTON, AL) Age at Death; 70 (Born 70 years ago) - Verified xrdc-xx•xxxx issued in OHIO between 01/01/1951 and 12/31/1952 Active Address(es): HALE YVI L L E AL 35565-2273, WINSTON COUNTY (Sep 1984 - May 2007) Currant Residents t Address: Previous And Non-Verified Addrosa(os): ORT LAUDERDALE FL 33314.5757. BROWARD COUNTY (Jan 1983 - Aug 2004) Current Residents at Address: F RT UDERDALE FL 33319, BROWARD COUNTY (Sep 2001 - Sep 2002) NORTH MIAMI FL 33181.2859, MIAMI•DADE COUNTY (Dec 1993) Current Residents at Address: Current hones listed at this : HOLLYIA000 FL 33020-5222. BROWARD COUNTY (Sep 1984 - Dec 1992) Current hones listed at this address: TORT LAUDERDALE FL 33312-2561, BROWARD COUNTY (Sep 1991) DAVIE FL 33314-7606, BROWARD COUNTY (Jan 1983 - Apr 1986) Current Residents at Address: OLLYW000 FL 33320-1004. BROWARD COUNTY (May 1985) Current phones listed at this address: HC LL'i\VOOD F.. 33024-7522. BROWARD COUNTY (Jan 1983) Current Resident at Addre • Age: rowowidax Issued in FLORIDA between 01/01/1979 and 12/31/1979 Address(es): DIS NC 28088-1031, ROWAN COUNTY (Mar 2008 - Aug 2006) DOB: IM=Age: 48 9 root-a-rata issued in RHODE ISLAND between 01/01/1974 and 12/31/1976 heisted with Relative: DOB: Ago: 48 ••- issued in Rh E ISLAND between 01/0111974 and 12/31/1976 DOB e: 48 • - i ued in RHODE ISLAND between 0110111974 and 12/31(1976 DOB:-Age: 48 • - ' ed in RHODE ISLAND between 01/0111974 and 12/31/1976 005:01.5ge: 47 • - RHOD I AND between 01/0111975 and 12/31/1976 DOB: e: 48 xxx-xx-xxxx issued in RHODE ISLAND between 01+0111974 and 12/31/1976 https://secure.accurint.comfapp/bps/report 7/2/2007 EFTA01697566 Law Enforcement Report Page 16 of 22 Dot -Apo: as RHODE ISLAND between 01/01/1974 and 12/31/1976 )oze-m-moat DOB:age: 48 Previous And Non-verified Address(es): LA FAYETTE GA 30728-6248, WALKER COUNTY (Sop 2006 - May 2007) Curren H: TJNNEL HILL GA 30755-7331, WHITFIELD COUNTY (Jun 2005 - Oct 2005) C urront Residents at Address: RYANT Al. 35958-0172, JACKSON COUNTY (Oct 2003 - Jun 2005) RENTON GA 30752-0495, DADE COUNTY (Jul 2003 - May 2004) SPRING H LL FL 34606-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001 - May 2001) Current hones isted t hi a r : EKI WACHEE FL 34613-5126, HERNANDO COUNTY (Jul 1987 - Dec 2000) Curr Current hones listed at this address: DOB: Se: 36 xxx-xx-xnx issued in FLORIDA between 01/01/1986 and 12/31/1986 al h Relative: DOB: Age: 36 XXX-M- MAX , ed in F I between 01/01/1986 and 12/31/1986 DOS: Age: 36 xxx-xx-xxxx : ed in FLORIDA between 01/01/1986 and 12/31/1086 DOE: nie: 343 xxx-xx-xxxx ssued in Ft ORIDA between 01/01/1986 and 12/31/1986 DOB: Age: 36 - - • in FLORIDA between 01/01/1986 and 12/31/1086 DOB: Age: 36 xxx-xx-xxxx • in OREGON between 01/01/1952 and 12/31/1953 DOB:-Age: 36 in FLORIDA between 01/01/1086 and 12/31/1088 DOB:=Age: 36 - - • • LORIDA between 01/01/1986 and 12/31/1986 DOB:-Age: 36 - x.x x • in FLORIDA between 01/01/1986 and 12/31/1986 DOB:age: 36 - • • in FLORIDA between 07/01/1993 and 09/01/1993 DOB:-Age: 38 XXX-XX-XXM - P in FLORIDA between 01/01/1986 and 12/31/1986 DOB: Age: 36 - - in OREGON between 01/01/1952 and 12/31/1953 DOB: : 30 in FLORIDA between 01/01/1986 and 12/31/1986 DOB:=Age: 36 ORIDA between 01/01/1986 and 12/31/1986 XXX-XX-UMX DOS:-Aye: 38 DOB:-Age: 36 moc-nc-xxxx ,ssued in Ft ORIDA betty 1 1/1986 and 12/31/1986 DOB: Age: 36 msx-xx-xxxx issued in Fl ORIDA between 01/01/1986 and 12/31/1986 DOB:-Age: 36 mac-,x-xxioc 'squad In FLORIDA be een 01/01/1986 and 12/31/1986 DOB:-Age: 36 x -xx- ued in FLORIDA between 01/01/1986 and 12/31/1986 DOB Age: 36 https://secure.accurint.comlapp/bps/report 7/2/2007 EFTA01697567 Law Enforcement Report Page 17 of 22 ma-six-max issued in FLORIDA between 01/01(1986 and 12/31/1986 sou-flower rage: 36 DOB: Age: 36 moc•xx-xsoot issued In FLORIDA between 01/01(1986 and 12/31/1986 Previous And Non-Verified Address(es): ~35958-0172. JACKSON COUNTY (Nov 2003 - May 2007) SPRING HILL FL 34636-2756. HERNANDO COUNTY (Feb 1995 • Oct 2005) SPRING HILL FL 34606-5626. HERNANDO COUNTY (May 1959 - Jan 1999) CurrentRemelemsat Address. Current hon li a hi r SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) Cur • • NEW PORT RICHEY FL 34652-5100. PASCO COUNTY (May 1992 - Apr 1993) OR_ANDO FL 32801. ORANGE COUNTY (Jan 1990 • Dec 1991) ORLANDO FL 32839-2312. ORANGE COUNTY (May 1989 • Dec 1991) May 2007) Dec 2006) Curr Cu • ss: DOETne: 48 roc-a-xxxx issued in CONNECTICUT between 01/01/1974 and 1231/1975 ~with Re 1ativ~e: DOB: age: 48 D' in CONNECTICUT between 011011 974 and 12/31/1975 DOBrege: 48 Ømos•KX-OCCX ed in FLORIDA between 01/01'1992 one 12/31/1992 DOB: See: 48 • • ed in CONNECTICUT between 01/0111974 and 12/31/1975 DOB:Sge: 48 - -issued in CONNECTICUT between 01(0111974 and 12/31/1975 DOB: ege: 48 FLORIDA between 01101(1992 ane 12/31/1992 DOB:ege: 48 voc-xx-xxxx issued in CONNECTICUT between 01/0111974 and 12/31/1975 Previous And Non•Verified Address(es): WINTER PARK FL 32792-3956. ORANGE COUNTY (Sep 2001 - Curs n dross: EKI WACHEE FL 34613.5126. HERNANDO COUNTY (May 1994 - POLHEMUS JAMES S V)INTER PARK FL 32792.1434. SEMINOLE COUNTY (May 2003 - Sep 2005) \AINTER PARK FL 32792-3932. ORANGE COUNTY (Oct 2004) Current Residents at Address: HILL FL 3461 t-6927. HERNANDO COUNTY (Feb 2000 - Sep 2001) BROOKSVILLE FL 34513-5658, HERNANDO COUNTY (Dec 1990 - Aug 2000) SPRING HILL FL 34609-0342. HERNANDO COUNTY (Apr 2000) Current Residents at Address: https://secure.accurint.com/app(bps/report 7/2/2007 EFTA01697568 Law Enforcement Report Page 18 of 22 SPRING HILL FL 34608 4066. HERNANDO COUNTY (Dcc 1990 - Jan 1997) Curr BROOKSVILLE FL 34601-2206. HERNANDO COUNTY (Sep 1990) Current Residents at Addr • PRING HILL FL 34611-5565. HERNANDO COUNTY Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1986 and 12/31/1986 Previous And N n-Verified Address(es): SPRING HILL FL 34608-2756, HERNANDO COUNTY (May 2003 - Sep 2003) Current R DOB: -Age: 74 xxx-xx-xxxx issued in RHODE ISLAND beween 01/01/1936 and 12/31/1951 Previous And N n-V riff d Address(es): ORKED RIVER NJ 08731.1700, OCEAN COUNTY (Oct 2005 - Apr 2007) XETER RI 02822-5202. WASHINGTON COUNTY (Aug 1995 - May 2307) Curr LATORRE -SPRING HILL FL 3460E-9426, HERNANDO COUNTY (Mar 1991 -Aug 2005) Curr nt Residents at Addr : WEEK] YVACHFE FL 34613.6417, HERNANDO COUNTY (Aug 1981 • Apr 2004) Current Residents at Address: SPRING HILL FL 34609-1425, HERNANDO COUNTY (Feb 1985 • Feb 1999) CumM Residents at Address: SPRING HILL FL 34606-4222. HERNANDO COUNTY (Dec 1989) NMI DOB:1.1 Age: 79 xxx-xx-xxxx issued in H I LAND between 01/01/1936 and 12/31/1951 Pr vi ~An -Verified Address(es): •REENVILLE RI 02828-2617, PROVIDENCE COUNTY (Apr 1994 - May 2007, Current phones listed at this address: SEMINOLE FL 33772-2057. PINELLAS COUNTY (Mar 2007) Curr n R n ddress: :LEARWATER FL 33764.7103, PINELLAS COUNTY (May 1994 - Jun 2004) Current Residents at Addre • SPINELLAS PARK FL 33781-1306, PINELLAS COUNTY (Feb 1995 -Jul 2000) Cur haps:/,'secure.accurint.com'app/bps/report 7/2/2007 EFTA01697569 Law Enforcement Report Page 19 of 22 (Jan 1998) May 2007) Oct 2000) Cu dress: SPRING HILL FL 34606. HERNANDO COUNTY (Feb 1998) l'3RIN HI F 6. HERNANDO COUNTY (Apr 1996) WEEKI WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 19.83 - Mar 1996) WEEKI WACHEE FL 34613-6417. HERNANDO COUNTY Current Residents at Address: LINCOLN RI 02865-2811. PROVIDENCE COUNTY (Apr 1986 Jul 1993) Current hones listed at this address: DOB: age: 78 xxx-m-xxxx issued in RHODE ISLAND between 01/0'/1936 and 12/31/1951 revious And Non•Verif ddress(es): PCRTLAND OR 97222-1599. CLACKAMAS COUNTY (Apr 2005 - Current Residents at Address: PORTLAND OR 97236-6208, MULTNOMAH COUNTY (Sep 200t - May 2005) SPRING HILL FL 34606-1334, HERNANDO COUNTY (Mar 1989 - Jan 2005) Current Residents at Addre s: Curr n R PORTLAND OR 97213-8205. MULTNOMAH COUNTY (Jul 2004 • Nov 2004) GRESHAM OR 97030-5328. MULTNOMAH COUNTY (Jul 1991 - Jul 2004) PORTLAND OR 97230-6631. MJLTNOMAH COUNTY (Aug 1983 - EEKI WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 1983 - Feb 1996) Current Residents at Address: Current h n li t hi r DOS Age: 23 illi xxx•xx-xxxx issued in RHODE ISLAND between 31/01r 984 and 12/31/1987 Previous And Non-Verified Addressfes): WEST PALM BEACH F.. 33415-7088. PALM BEACH COUNTY (Aug 2004 - An 2307) Cu 0 • ddress: GREENACRES FL 33463-8714. PALM BEACH COUNTY (Aug 20)2 - Sep 2002) Curtent Residents at Address: SPRING HILL FL 34600-1426. HERNANDO COUNTY (May 2000 - Jun 2032) Cur t Address: SPRING HILL FL 34636-3025. HERNANDO COUNTY (Mar 2000) Current Rosiden A se: LAKE 'NORTH F_ 33461-5038. PALM BEACH COUNTY (Aug 1998 - Jan 1999i Current Residents at Address: https:ilsecure.accurint.comiapp/bps/report 772/2OO7 EFTA01697570 Law Enforcement Report Page 20 of 22 Age: od Addross(os): LAKE WORTH FL 33467-6544. PALM BEACH COUNTY (Aug 1996 Jan 1997) Cu D MARCIA L WILD DOB: 07/22/1943 DOD:11/28/2006 (WASHINGTON. RI) Age at 0eath: 63 (Born 63 years ago) - Verified x)oc-xx-mcx issuec in RHODE ISLAND between 01/31/1959 and 1231/1962 Names Associated with Relative: D MARICA L WILD DOB: 07/22/1943DOD:11/28/2036 (WASHINGTON. RI) Age at Death: 63 (Born 63 years ago) Previous And Non-Vorified Address(es): VEEN' WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 1981 • May 2007) Curr n R id n Address: FORKED RIVER NJ 08731-1700. OCEAN COUNTY (Oct 2005 - Apr 2007) Ur EXETER RI 02822-5202. WASHINGTON COI-MTV (Aug 1995 Aug 2006) PRING HILL FL 34608-9426. HERNANDO COUNTY (Mar 1991 - Aug 2005) Current RBsiden SPRING HILL FL 34609-1425, HERNANDO COUNTY (Apr 1985 - Feb 1999) Current Residents at Address: Age: ...RN -Verified Address(es): armmis 3REENACRES FL 33463-8714. PALM BEACH COUNTY (Nov 2001 Oct 2003) Current Residents at Address: Neighbors: Nei hbodi tooc DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) Apr 2007) May 2007) May 2007) Residents: BRANDI N ARCURI DOB: 02/21/1919 Age: 88 in INDIANA between 01101'1985 and 12/31/1936 DOB: ego: 55 xxx-xx-xxxx issued in FLORIDA beMeen 01/01/1975 and 12/31/1975 Addross(cs): Res Age: DEERFIELD BEACH FL 33442-7974. BRONARD COUNTY (At.g 1997 - 411 DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Mar 2001 - Residents: Residents: DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Jun 2002 - https:Psecure.accurint.comiapp/bps/report 7/2/2007 EFTA01697571 Law Enforcement Report Page 21 of 22 May 2007; DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Apt 2004 - Resi n : DOB:FIMAge: 28 xxx-xx-xxxx ssLed FLORI etween 01/01/199 rd 12/31/1990 xxx-xx-xxxx DOB: ge: 27 DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Apr 2004 - May 2007) DOB: Age: 56 i in FLORIDA between 01/01/1987 and 12/31/1987 DEERFIELD BEACH FL 33442.7974. BROWARD COUNTY (Jun 2003 - May 2007) DOB: Age: 38 looma-)an issued in NEW YORK between 01/01/1971 and 12/31/1973 Nei hboirhoor WEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Address es : WEST PALM BEACH FL 33415, PALM BEACH COUNTY (Oct 2001 - May 2007) Residents: Nei hborhood- Sep 2006) May 2007) May 2007) May 2007) Jun 2037) May 2007) Age: oxx-xxxx issLed in NEW YORK between 01/01/1983 and 12/31/1985 /EST PALM BEACH FL 33409.2762. PALM BEACH COUNTY (Nov 2005 - Address(es): 'NEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Sep 2000 - WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Jul 2001 - R61111 A9e- toc-xx-szoot issue in VADA between 10/31/1994 and 02/09/1995 Age: )ox-xx-xxxs issued in NEW YORK between 01/01/1970 and 12/31/1971 Residents: Residents: Residents: Neighborhood: NEST PALM 3EACH FL 33409-2762, PALM BEACH COUNTY (Oct 2005 - WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Mar 20C6 - Age: WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Jun 2000 - Age: - • in OHIO between 01/01/1977 and 12/31/1979 Age: us- - ssued in NEW JERSEY between 01/01/1986 and 12/3111987 https:/:secure.accurint.comiapp/bps/report 7/2/2007 EFTA01697572 Law Enforcement Report Page 22 of 22 GREENACRES F_ 33463-2027, PALM BEACH COUNTY (Apr 2004 - 2005) Age: xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 IiiiallaGREENACRES FL 33463-2027. PALM BEACH COUNTY (Jan 2000 - May 2007) Residents: COB:age 64 -issued In PENNSYLVANIA between 01/01/1961 and 12/31/1983 DOB:age: 61 xxx-u-snoot i in PENNSYLVANIA between 01/01/1962 and 12/31/1963 GREENACRES FL 33463-2028. PALM BEACH COUNTY (Jan 1977 - May 2007) Residents: Residents. GREENACRES FL 33483-2028. PALM BEACH COUNTY (Jan 1989 - May 2007) DOB:age: so )O3c-mc-xmoc issued in NEW YORK between 0/01/1958 and 12/31/1969 DOB:age: 26 6,10 YORK between 01/01/1933 and 12/31/1985 DOB:-Age: 57 xn-m-xxxx ssi.ed in NEW YORK between 01/01/1970 and 12/31/1971 REENACRES FL 33463.2027, PALM BEACH COUNTY (Dec 1992 • May 2007) Resrol. DOB:age: 53 anted in PUERTO RICO between 0'701/1959 and 12/31/1970 D08.=1 4090. 53 DOB: e: 31 xxx-m-xxxx ssLed in PUERTO RICO between Cr/01/1976 and 12/31/1976 GREENACRES FL 33463-2028. PALM BEACH COUNTY (Apr 2000 - May 2007) Residents: Source Information: AU Sources 9 Source Document(s) Driver Licenses 3 Sojrce Document(s) Person Locator 1 1 Soiree Documents) Phone 1 Source Documents) Histori:al 'erson Locator 4 Source Document(s) https:/isecure.aceurint.conilapp/bps/report 7/2/2007 EFTA01697573 Jig - NM- /O10 4 2 -1)9/37. EFTA01697574 *Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MID Number Class Status II) CARD REVOKED .1e= DEERFIELD BEACH FL 334421045 All Addresses On File Datc of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Issue Date Duplicate IN Date 10-14-05 Date SSN Conditional Messages: UNDER 21 UNTIL: Form Number !Record DL ID Number Transaction Date I View 10-14-05 Driver License Transactions Issue Date 10-14-05 I10-14-05 14:23:15 ID Update Time Lic Type Issue Type Original Change Type FL Disp None Historical Driver License Activity Photo Array [ Vehicle Insurance ( Signature Array New Search I Main Menu I Previous Vehides 1 hups://www.hsmv.flejn.net/servlet/DLSummary 119/2006 EFTA01697575 .? • ... 'Florida D.A.V.I.D. Individual Snmrestry Page Page 1 of 1 4 DIJID Number: STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Historical Driver License Activity Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': -Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F Drive: 00Mtr: 00 00 CDL Exams Vis: 0