Law Enforcement Report Page 19 of 36

Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • es ent at va-xx-mcm issuec in CONNECTICUT between 31/01/1966 and 12/31/1967 Jlames Attnriated with Relative• • - tween 01O1/19E6 and 12/31;1967 xXX-XX-)000( iSSu ir etween 01:01/1966 and 12/31;1967 nwintot end hInn.Vorifiarl Arlrfrnt es). UPITER FL 33458-1043. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. • Possible Relative' (Sep 2001 • May 200 Jun 2005) May 20051 xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • BOYNTON BEACH FL 33426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA01712451 12w Faorcement Report Page 20 of 36 Apr 1986) DELRAY BEACH FL 33445. PALM BEACH COUNTY (Sep 1985 - DELRAY BEACH FL 33445-2553, PALM BEACH COUNTY (Sep 1985 - Apr 198O) ddress: 3O34)3C-I0CCC issued an Names Associated with Relative: issuedinINDIANA en 01/01/1985 and 12/31/1966 10a-xx•xxxx issued in INDIANA between 01/01/1965 and 12/31/1966 May 2 1579-1409. NASSAU COUNTY (Jan 1983 - Apr 1986) 01/01/1965 and 12/31/1966 -xx•xxxx issued in INuiANA between 01/01/1985 and 12/31/1986 XXX-tx-) E RAIL xx XOC-XX-XOUC in in -XX-XXXX I PROGRAM between C1/01/1936 ard 12/31/1951 n 01/01/1973 and 12/31/1974 /01/1965 and 12/31/1966 •1/01/1965 and 12/31/1966 between C1/01/1936 ard 12/31/1951 XXX-XX-Vt.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE SC 29681. GREENVILLE COUNTY (Jul 1992 - Apr 2CO2) ST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Oct 1993 Dec 1998) 623, PALM BEACH COUNTY (Oct 1986 - Jan 1995) urr Curr • urr NEST PALM BEACH FL 33415-5450. PALM BEACH COUNTY (Jul 1993) ress: hups://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712452 Law Enforcement Report Page 21 of 36 - EST PALM BEACH FL 33410. PALM BEACH COUNTY (May 1987 • Dec 1991) 33403-3164. PALM BEACH COUNTY (Apr 1989 - Dec 1990) LAKE WORTH FL 33462.2205, PALM BEACH COUNTY ;Sep 1987 - Sep 1988) Possible Relative; Sep 2002r xxx-xx-xxxx issu m , een Ul/J1/1977 and 12/31/1978 Names aalociatpd with Relative. 01101.1977 end 12/31/1078 BB.L t)iveen 01/01'1977 and 12/31/1978 xxx•xx-ioix issue it FLORIDA -5een 1/011077 and 12/31/1078 n01/011977 and 12/31/1978 issued m hLUHIUA between 01/011977 and 12/31/1978 xxx-xx-xxx< issued in I-LONIUA between 01/011977 and 12/31/1978 n-yeafted Address(es): SIMPSONVILLE SC 29680. GREENVILLE COUNTY (Feb 2007 - Jun 2007) Uff SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 1992 - May 2007) Ulf ess: PALM BEACH GARDENS FL 33418-4554. PALM BEACH COUNTY Gan 1988 - Curr Address: SIMPSONVLLE SC 29680. GREENVILLE COUNTY (Oct 1992 - Jan 1999) -RAY COURT SC 29645-4932. LAURENS COUNTY (Mar 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) MtlunMENs at Address: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712453 Law Enforcement Report Page 22 of 36 WEST PALM BEACH FL 33415-1369. PALM BEACH COUNTY (Apr 1985 - Apr 1986) u dress: Possible Relative: Age: 3673' Jul 1999) xxx-xx-xxxx issued in FLORIDA between 01/01/1977 and 12/31/1978 ■ Associated with Relative: Age: 36 xxx-xx-xxxx ISSued in FL I A_tgiNeen 01/01/1977 and 12/31/1978 Age: 303 xxx-xx-xxxx issued in FI C1R1DA between 01/01/1977 and 12/31/1978 Age: 36 xxx-xx-xxxx Issue in i-LurtruA between 01/01/1977 and 12/31/1978 'fled Address(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (Jun 1990 - Oct 2002) urr DELTONA FL 32725-2671. VOLUSIA COUNTY (Jul 1992 - May 2001) Current Residents at Address: r: 4037-3765. ROANOKE CITY COUNTY (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of 36 Age: 70 "I xxx-xx-xxxx issued in NEW YORK between 01/0111952 and 12/31/1954 amen Associated with Relative• Age: 70 xxx-94<-xxxx issued in NEW YORK tetween 01/01/1952 and 12/31/1954 Age: 70 xxx-xx-xxxx issuedm NtW YORK tetween 01/01/1952 and 12/31/1954 Age: 70 XXx-M-M99 issued in NtW YutKA tetween 01/01/1952 and 12/31/1954 Age: 70 xxx-m-xxxx 'saved in NtW YORK tetween 01/01/1952 and 12/31/1954 Age' 70 Loplowocor issued in NLW YOK•C teMreen 01/01/1952 and 12/31/1954 Wge: 70 ssur-iisi-xxxx issued in NEW YORK tetween 01/01/1952 and 12/31/1954 Age' 70 icor-xx-xxxx issued in NtW YORK tetween 01/01/1952 and 12/31/1954 Active Addresstes): ELTONA FL 32725-2671, VOLUSIA COUNTY (Sep 1989 - May 2007) urr eSs: on-Verified Address(es): T PALM BEACH FL 33415. PALM BEACH COUNTY (Mar 1985 - Jan 1999) i'Ap, 1989 • May 1990 Apr 1986) Curr WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Currant Residents at Address: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) dross: M BEACH FL 33415-5411. PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/1952 and 12/31/1954 Age: 69 xxx-xx-xxxx issued in NEW YORK LeMeen 01/01/1953 and 12/31/1956 Active Address(es): DELTONA FL 32725-2671. VOLUSIA COUNTY (Sep 1989 - M3y 2007) Current Residents at Address: haps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712455 Law Enforcement Report Page 24 of 36 IMay 1990) Apr 1986) n-Verified Address(es): OVIEDO FL 32765-9286, SEMINOLE COUNTY (Mar 2002 -Jun 2002) ants at Address: ELTONA FL 32738-2583. VOLUSIA COUNTY (Apr 2001 - Jun 2002) YET OVIEDO •Ttl_ 32765-5600. SEMINOLE COUNTY (Mar 2000) Current Residents at Address: EIMPI)ELTONA FL 32725. VOLUSIA COUNTY l'./.0c 1989 - Feb 1993) PALM BEACH FL 33415. PALM BEACH COUNTY (Apr 1989 - Dec 1991) WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY NY 11706-6809 SUFFOLK COUNTY (Aug 1987) dross: ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - WEST PALM BEACH FL 33408. PALM BEACH COUNTY (Feb 1984) Age 49 sit xxx-xx-xm issued in NEW YORK between 01/0111972 and 12/31/1973 arms Associated with Relative: Age: 49 xxx-r‹-vvvx issued in NHIN YORK befv.een 01/0'/1972 and 12/31/1973 Age: 49 xxx-n-xxxx issued in NE U tetnsen 0110'/1972 and 12/31/1973 Age. 49 xxx-xx-xmcv wsu in e, .een 01!0'./1972 and 12/31/1973 Age: 49 xxx xic /ccxx Issued in NbW YUM teMeen 0110'/1972 and 12/31/1973 Age. 49 issued in NtV111/01.4k tefv‘een 01/13"/1972 and 12/31/1973 rifled Address(es): ELLIJAY GA 30536-7078. GILMER COUNTY (Apr 2007 - Jun 2007) 55: E FL 32259-3306. ST. JOHNS COUNTY (Sep 1996 - Apr 2007) https:fisecure.accurmt.comiapp/bps/report 7111/2007 EFTA01712456 Law Enforcement Report Jan 1999) Dec 1992: Page 25 of 36 PORT SANT LUCIE FL 34963-5851. ST. LLCIE COUNTY (Jan 1990 - PALM BEACH FL 33411-3155. PALM BEACH COUNTY (Jan 1983 - NEST PALM BEACH FL 33411 PALM BEACH COUNTY (Jul 1986) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Jan 1983 - Apr 1985: NEST PALM BEACH FL 33334. BROWARD COUNTY (Jan 1985) WEST PALM BEACH F.. 33415-5410. PALM BEACH COUNTY (Jan 1983) Curr R 1 n s at Address: Age: qii focr-xx-xxxx issued in PF.NNSYLVAN1A between 01/01/1958 and 12/31/1960 Names Associated with Relative. Age: 84 xxx- - issued in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 ..___Mus&-malaiSfierLitat-18Lif.,7RK between 01/01/1968 and 12/31/1969 Age: 64 ilx.xn)x-iraoraussu ENNEYLVANIA between 01/01/1958 and 12/31/1960 Age: 64 xxx-xx-xxxx issued in I-I (*WA hetevegn 01/01/1957 and 12/31/1958 Age: 64 - - ued in FLORIDA between 01/01/1957 and 12/31/1958 Age: - - ued in FLORIDA oetween 01/01/1957 and 12/31/1958 Age: - - sued in FLORIDA between 01/01/1957 and 12/31/1958 Age: - - ued in FLORIDA between 01/01/1957 and 12/31/1958 Ago: sill" - - . IDA between 01/01/1957 and 12/31/1958 IDA,ge heteen 01/01/1957 and 12/31/1958 Age: 64 between 01/01/1957 and 12/31/1958 Age: 64 xxx-xx-xxxx issued in NEW YQRK between 01/01/1968 and 12/31/1969 Ago: 64 xxx-m-xxxx issued in I- (1101JA between 01/01/1957 and 12/31/1958 Age: 64 xxx-xx- A between 01/01/1957 and 12/31/1958 Ago: 64 x)x-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Active Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: molar7-Non-Verified Address(es): PALM COAST FL 32138106, FLAGLER COUNTY (Nov 2006- Jun 2007) Current Residents aat Address: https://secure.accurint.comiapp/bps/report 7/11/2007 EFTA01712457 Law Enforcement Report Page 26 of 36 Jur 2006) Jun 1999 - Jan 2007) Mar 2001; Jar 1999) Jan 1999) LAKE WORTH FL 33461-2914. PALM BEACH COUNTY (Jan 1984 - Apr 2007) t Address: LAKE WORTH FL 33463-8917. PALM BEACH COUNTY (Dec 1975 - Apr 2007) t Address: P FL 32177-2926. PUTNAM COJNTY (Apr 2806 - Sep 2006) WEST PALM BEACH FL 33406-5329. PALM BEACH COUNTY (Oct 2002 - SATSUMA FL 32189-2249. PUTNAM COUNTY (May 2006) urr r • . D to FL 32187, PUTNAM COUNTY (Dec 2005 - Apr 2006) SATSUMA FL 32189-2833 PUTNAM COUNTY (Nov 2005 - Feb 2006) Ear PALATKA FL 32131-4089, PUTNAM COUNTY (Aug 2005 • 2006) Age: xxx-xx-xxxx issued it INDIANA between 01/01/1969 and 12/31/1970 Names Associated with Relative: Age: 54 xxx-xx-xxxx issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued m INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issuedin INDIANA between 01/01/1963 and 12/31/1964 Age: 54 xxx-xx•xxxx issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in INDANA between 01/01/1969 and 12/31/1970 -Verified Address(es): SHELBYVILLE IN 46176-2017, S-IELBY COUNTY ( 2005 • May 2007) urr t Address: GREENSBURG IN 47240-7932, DECATUR COUNTY DAVIESS COUNTY (Jur 1988 - Oct 2003) GREENSBURG IN 47240. DECATUR COUNTY REENSBURG IN 47240-1467, DECATUR COUNTY (am 2000) at Address: PALM BEACH GARDENS FL 33410-5565, PALM BEACH COUNTY (May 1992 - Curr • as: WEST PALM BEACH FL 33409-4882, PALM BEACH COUNTY (Sep 1987 - REENSBURG IN 47240, DECATUR COUNTY (Apr 1985 - Jan 1999) REENSBURG IN 47243. DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240. DECATUR COUNTY (Sep 1996 - Jan 1997) https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712458 Law Enforcement Report Page 27 of 36 Age: 56 xxx-xx-xxxx issued ri INDIANA between 01/01/1963 and 12/31/1964 Names Associated with Relative• Age: 56 xsx-xx-xxxx issued in INDIANA between 01/01/1963 and 12/31/1984 Age: 56 xxx-vbxxxx issued in INDIANA between 01/01/1963 and 12/31/1964 De: 56 ge: 56 Age: 56 -Verified Address(es): R I 47240. DECATUR COUNTY (May 1999 - May 2007) GREENSBURG IN 47240-7932. DECATUR COUNTY (May 1999 - Ppr 2006 Oct 2000) Aug 1999) May 2007) WEST PALM BCH FL 33409-4882. PALM BEACH COUNTY (Nov 1987 - Sep 2005) GREENSBURG IN 47240.1467, DECATUR COUNTY (Jun 2000 - Feb 2005) Curr at Address: WEST PALM BEACH FL 33405-2057, PALM BEACH COUNTY (Jan 1990 - Curr • • rp T IN 47283-0205. DECATUR COUNTY (Aug 1999) GREENSBURG IN 47240-7524, DECATUR COUNTY (Sep 1996 - Curr . GREENSBURG IN 47240. DECATUR COUNTY (Feb 1997) GREENSBURG IN 47240-7536. DECATUR COUNTY (Aug 1988 -Jul 1996) RAY COURT SC 29645-4932. LAURENS COUNTY (Jan 1994 -Jan 1996) Urr 5: {Age: 42 x..xx-u-xica issued in Fa7RTDA —tel)ween 01/01/1976 and 12/31/1977 Names Associated with Relative• Age: 42 ued in FLUHIDA between 01/01/1976 and 12/31/1977 e: xxxwocwaxx issued In FLORIDA between 01/01/1976 and 12/31/1977 Age: 42 _22X-SL-1O2DUSSaecLinkLUNILA between 01/01/1976 and 12/31/1977 ge: 42 na-ioi-icccs issued in FL IDA between 01/01/1970 and 12/31/1977 Age: 42 xxx-n-woc issued in FLORIDA between 01/01/1976 and 12/31/1977 Active Address(es): GREENACRES FL 33467-2001, PALM BEACH COUNTY (Jun 1997 - Curr rified Address(es): ULVERDE TX 78163-1718, COMAL COUNTY (Aug 2005) urr GREENACRES FL 33413-3050, PALM BEACH COUNTY (Feb 2003 - https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712459 Law Enforcement Report Page 28 of 36 Jan 2004) Sep 2002: (Apr 2000 • Jan 2002) • Jan 1999) Jul 1996) Jul 20031 Curr n Residents at Address: THR. F -1827, PALM BEACH COUNTY (Apr 2000 - Jan 2004) BOYNTON BEACH FL 33435-2559. PALM BEACH COUNTY (Sep 2002) ddress: LAKE WORTH FL 33467-7632. PALM BEACH COUNTY (Nov 1996 - WEST PALM BEACH FL 33409-2844. PALM BEACH COUNTY LAKE WORTH FL 33467-1417. PALM BEACH COUNTY (Jul 1999) WEST PALM BEACH FL 33406-4093. PALM BEACH COUNTY (Dec 1990 - LAKE WORTH FL 33463-7234. PALM BEACH COUNTY (Mar 1995 - Ago: 54 znix-E4-notx issued in NEW JERS Y between 01/01/1956 anc 12/31/1967 Names Associated with Relative: Age: 54 °wax-sir/4x issued In NEW JERSEY between 01/01/1966 and 12/31/1967 Age: 54 XXX-XX-VC“ issu in etween 01/011936 and 12/31/1951 Age: 54 XX-XX-XXXXJSSU in NEW J tween 01/01/1966 and 12/31/1067 Age: 54 Ea-rot-moor suerfin-NF-W1FRSFY —between 01/01/1966 and 12/31/1967 Age: 54 xxx-xx-xxxx Issuxi in Y between 01/01/1966 and 12/31/1967 Age: 54 )00IX Issue m tween 01/01/1966 and 12/31/1967 Previous And Non-Verified ddress(es): ETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dress: ALM BEACH FL 33404-6244. PALM BEACH COUNTY (Jun 2000 - Apr 2007) dress: PETALUMA CA 94952-4143. SONOMA COUNTY (Sep 2004 - Feb 2007) rasa: WEST PALM BEACH FL 33401-5752. PALM BEACH COUNTY (Jul 1976 - SOTA FL 34233-1729, SARASOTA COUNTY (Dec 2000) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712460 Law Enforcement Report Page 29 of 36 EST PALM BEACH FL 33405-1908. PALM BEACH COUNTY ;Fee 1984 • Dec 2000) Mtur.Mit at Address: Dec 1997; Jan 1996) Dec 1992; (Aug 1996: WEST PALM BEACH FL 33401-5749. PALM BEACH COUNTY (Aug 1996 Curr ss: AKE WORTH FL 3346C-6623. PALM BEACH COUNTY (Aug 1991 - Jan 1996) Urr WEST PALM BEACH FL 334104460. PALM BEACH COUNTY (Apr 1987 • Curr n R i ress: VAL PAt.M RFACH F :11411-1615 PALM BEACH COUNTY (May 1990 - Current Residents at Addr : P Age. revious naierified Ad ress(es): NEST PALM BEACH FL 33401-5749. PALM BEACH COUNTY Cuss: Age: occ-xx-)ccxx issued in NEW JERSEY between 01/01/1966 and 12/31/1967 Previous And Non-Verified Ad ress(es): WEST PALM BEACH FL 33410-6460. PALM BEACH COUNTY (Oct 1988 Dec 1992 Current Residents at Ad ress: Age: 51 xxx-xa-xxxx issued n NcVV YORK between 01:0111970 and 12/31/1971 Names Associated with Relative. Age: 51 xxx-xx-xxxx issued in Neill TURK between 01101/1970 and 12/31/1971 ' -Verified Address(es): OYAL PALM BEACH FL 33411-1005. PALM BEACH COUNTY (Aug 2003 - May 2007) Current dress: (Dec 2000 - Jan 2004 RES FL 33463-4354. PALM BEACH COUNTY (Jul 1988 - Apr 2004) WEST PALM BEACH FL 33409-3649, PALM BEACH COUNTY Curr rasa: VEST PALM BEACH FL 33405-1908. PALM BEACH COUNTY (Jan 1993 - Dec 2002; Curr Jan 1995) 6623. PALM BEACH COUNTY (Oct 1991 - Jan 1995) WFST PALM BEACH FL 33417.8206, PALM BEACH COUNTY (Jan 1990 - Curr ddress: https:Psecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712461 Law Enforcement Report Page 30 of 36 (Mar 1984 - Feb 1994 Dec 1992; May 2007) WEST PALM BEACH FL 33419-0572 PALM BEACH COUNTY (Jan 1990 - Oct 1994) Curr urr WEST PALM BEACH FL 33401-4907, PALM BEACH COUNTY WEST PALM BEACH FL 33415-2817. PALM BEACH COUNTY (Dec 1992) P. EST PALM BEACH FL 33415-7104. PALM BEACH COUNTY (Nov 1992 - Current Residents at Address: Age: on-Verified Address(es): AKE W0R-H FL 33460-6623. PALM BEACH COUNTY Age: 60 xxx-xx-xxxx issued tn MISSOURI between 0110111963 aid 12/31/1904 previous And Non-Verified ddress(es): EY WEST FL 33040-6890. MONROE COUNTY (May 2000 - L 33040-3319, MONROE COUNTY (Jun 2003 - Apr 2004) ess: (Ma' 1999 - .1(41 2002 F T F 34954-0596. ST. LUCIE COUNTY (Jul 1997 - Jul 2033) WEST PALM BEACH FL 33401.5752, PALM BEACH COUNTY Current Residents at Add CurrentResidents at Address: (Jan 1999 Jun 2002) Oct 1997) Curt ddress: A F 7, BREVARD COUNTY (Jan 1994 - Jan 1997) MIAMi SPRINGS FL 33166-6134. MIAMI-DADE COUNTY (Jan 1990 • Dec 1990 Curr Address: BOUR BEACH FL 32937-3696. BREVARD COUNTY Curr : \LM BAY FL 32907-7901. BREVARD COUNTY (Dec 1993 Jan 1999) dress: INDIAN HARBOUR BEACH FL 32937-2736, BREVARD COUNTY (Jan 1988 - https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712462 Law Enforcement Report Page 31 of 36 Curr i a r M SPRINGS FL 33166-7137, M AMI-DADE COUNTY (Nov 1989) urren esidentS at Address: Sep 2002) Age revious Non-Yonne Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Jul 1097 - Jan 1000) SS: Curr Age: 26 xxx-xx-xxxx issuec m rLUKIUA between 01/01/1981 and 12/31/1981 Previous And Non-Verified Ad ress(es): WEST PALM BEACH FL 33491-5752. PALM BEACH COUNTY (Nov 1906) reu: L 33434-6244. PALM BEACH COUNTY Age: xxx-xx-nory is,suet in CALIFORNIA between 01131/1936 and 1231/1951 Pasious_Anitid~ffied Address(es): SIMPSONVILLE SC 29680-7148, GREENVILLE COUNTY (Jun 2000) Current es, ants at ASdr.ss: Age: 26 xxx-xx-xxxx issuec in i-LLIKIJA between J1/01/1981 and 12/31/1981 Plinious And Non-Verified Address(es): •AINESVILLE FL 32601-6311, ALACHUA COUNTY (Oct 2005 - May 2007) CH FL 33434-6244. PALM BEACH COUNTY (Jul 2000 Apr 2007) Vi EST PALM BEACH FL 33404-2303. PALM BEACH COUNTY (Dec 2004 • Oct 2005) urr Ss: ENGLEWOOD CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - haps:Psecure.accurint.comlapp/bps/report 7/11/2007 EFTA01712463 law Fnforcement Report Page 32 of 36 -2581, LEON COUNTY (Nov 2000 - Jun 2001) Age erified Address(es): EST PALM BEACH FL 33404.6244, PALM BEACH COUNTY (Mar 2003 - May 2007) ddress: PETALUMA CA 94952.2280. SONOMA COUNTY (Feb 2007) ddress: 94952-4143. SONOMA COUNTY (Feb 2005) roes: Age /ax-xx-xxxx issuet in FLORIDA between 01/01/1991 and 12/31/1992 Previous And Non-Ver* d Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Nov 2C04 - May 2007) ess: urr Age-m-xx-xxxx issuer in FLORIDA between 01/01/1977 and 12/31/1978 Previous And Non-Varifi d Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Apr 1992 Aug 1992) urr ss: Age: ,a0K /0( mot issuer in FLORIDA between 01/01/1990 and 12/31/1990 revious And Non-Verified Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 2006 • May 2007) Curr ess: Age. revious And Non-Waif:lad Addross(os): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY 55: urr Neighbors: Nei $ WEST PALM BEACH FL 33417-5609. PALM 3EACH COUNTY (Dec 1994 - Jun 2007) Age: 35 - - n FLORIDA between 0110'11973 and 12/31/1974 Age: 58 xxx-xx-loan ts,sued in INDIANA between 01/01'1966 and 12/31/1957 Age: 82 xxx-xx-xxxx Issued In INDIANA between 01/01'1936 ant 12/31/1951 WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 • Jun 2007) Age: 79 haps://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712464 Law Enforcement Report Page 33 of 36 WEST PALM BEACH FL 33417-5609 PALM BEACH COUNTY (Sep 1968 -Jun 20071 Residents. Age: 60 - ILAN between 01'01,1963 and 12/31/1964 Age: 55 nor-xc-xxxx issued in OHIO between 01/01/1965 and 12/31/1966 Age: .E3 xxxoaoador issued in FLURIUA between 01/01/1988 and 12/31/1988 Age: 377!' tooitimail-LORIDA between 01/01/1985 and 12/31/1985 Age: Cues ' s: WEST PALM BEACH FL 33417-5608. PALM BEACH COUNTY (Dec 1994 Jun 20071 es Age: 30 onc-noc-nia issued in VUtN ILI RICO between 01/01/1979 and 12/31/1980 Age: 32 - - issue a CUT between C1/01/1978 ard 12/31/1980 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Jul 1991 -Jun 2007) •s Age: 52 xxx-xx-xxxx issued in It.MA between 01/01/1966 ard 12/31/1967 WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Mar 1987 - Jun 2007) Residents: Age: 41 IP mc-xx-xxxx issued in FLORIDA between 01/01/1979 and 12/31/1980 Age: 36 xxx-xx-xxxx issued in utiebuN between 01101/1974 and 12/31/1974 689.8889 Nei 12/31/1960 EIRIELWNE ST PALM BEACH FL 33417-5607, PALM BEACH COUNTY (Jan 1983 -Jun 2007) (PALM BEACH, FL) Age at Death: 79 (Born years ago) mowoc-xxxx issuedin NtW YORK between 01/01/1936 and 12/31/1951 Age: 43 300(*XXOCCCC issued in Now YORK txttween 01/0•/1984 and 12/31/1985 JUPITER FL 33458-6767. PALM BEACH COUNTY (Jan 1991 - Ju 2003) , JUPITER FL 33458-6768. PALM BEACH COUNTY (Aug 2001 - Apr 2007) 110 1 se.en : Age: mot yar MOCK in TFNNFSSEE between 01/01/1969 and 12/31/1970 Age: 64 xxion-Liocc issued in Web! VINbINIA UK NORTH CAROLINA between 0141/1959 and Age: 96 VIRGINIA between 01/01/1956 and 12/31/1959 Age: https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712465 Law Enforcement Report Page 34 of 36 xxx-xx-xxxx issued in WEST VIRGINIA between 01/01/1936 and 12/31/1951 Current ohones l" • JUPITER FL 33458-5767. PALM BEACH COUNTY (Aug 2005 - May 2007) Ago: xxx-mc-xxxx issued in FLORIDA between 01/01/1986 and 12/31/1986 Age: 29 01/01/1982 and 12/31/1982 OS mg.m JUPITER FL 33458-6767, PALM BEACH COUNTY (Jan 1991 - May 2007) A9 xxxootonvot issued in WISUONS N between 01/016/ 5 14976 and 12/31/1977 Age: 45 xxx-xx-xxxx issued in MISSOURI between 01'01(1977 and 12/31:1979 Residents•JUPITER FL 33458-8768. PALM BEACH COUNTY (Apr 1999 - May 2007) Age 49 xxx-Nc-xxxx issued in NtW YVISK between 01/01/1981 and 12/31/1982 Age: 40 )O1-)X-1c(xx issued in FLORIDA between 01/01/1990 and 12/31/1990 JUPITER FL 33458-6768, PALM BEACH COUNTY (Nov 2000 - May 2007) Residents' Age: 40 601-)0C-ICCa issued in I-LURIDA between 01/01/1990 and 12/31/1990 Age: 38 xxx-m•xsox issued in NtW YJKK eMeen (.11/6 /1975 and 12/31/1976 Age: 53 xxx-xcneetc issued in KLN I UUKY between 01/01/1969 end 12/31/1970 Age: 29 xxx•xic•xxxx issued in MASSALHUSt I IS between 01/01/1990 and 12/31/199' JUPITER FL 33458-6767. PALM BEACH COUNTY (Apr 1989 - May 2007) es Age: 47 xxx-xx-xxxx issue in be een 01/01/1971 and 12/31/1972 N°I RE NA R F 33463-2011. 'ALM BEACH COUNTY (AJg 1998 - Aug 2032) GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jun 1989 - May 2007) .... GREENACRES FL 33463.2011, PALM BEACH COUNTY (Aug 1991 - May 2307) Age: 58 AX/1-141-x.xxx sued ri NfrW Vuits hetne in e.•n 01/01/1964 and 12/31/1966 Age: 50 /CXX-n-xxxx issued in r LUHIUA between 01/01/1977 and 12/31/1977 Age: 49 xxx-xx-xxxx issued in FLUKIUA between 01/01/1977 and 12/31/1978 SREENACRES FL 33463-2012 PALM BEACH COUNTY (Nov 1996 • May 2007) Residents: Age: 28 cot -cc-cc-cc issued m FLUKIUA between 01/01/1979 and 12/31/1979 https:Psecure.accurint.comtapp/bps/report 7/11/2007 EFTA01712466 Law Enforcement Report Page 35 of 36 itelir es enGREENACRES FL 33463-2012 PALM BEACH COUNTY (Nov 2001 May 2007) GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1983 - May 20071 Age: 47 xxx-ec-xxxx issued in FLORIDA between 01/01/1974 and 12/31/1974 GREENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 1992 - May 2007) Age: 57 sxs-ax-ssxs issued in IENNesSbe between 01/01/1964 and 12/31/1065 Age: 54 xxx-xx-xxxx 'Sauer! in FLUKII/A between 01/01/1969 and 12/31/1969 Nei • GREENACRES FL 33463.2097. PALM BEACH COUNTY (Dec 1991 • Jan 1999) es • Age. 26 xxx-xx-xxxX Itsupd n FLORIDA beMeen 6131/13'11999 and 02/01/2000 Age: xn-xx-ximu issued in t-LOKIL/A between 01/0'11986 and 12/31/1986 Age: 49 xxx-xx-xxxx nsued FRDFITETA —beMeen 01/0•/1971 and 12/31/1972 Age: 37 vat-KA-ow( issu m een 1/01/1999 and 02/01/2000 Current phones listed at this address: May 2007) MIRR IMnt GREENACRES FL 33463-2009. PALM BEACH COUNTY (..ul 1995 - May 2007) OS Age: 40 xxx-xx-xxioi issued in NEW YORK between 01/01/1975 and 12/31/1976 Age: 57 -n- issued in FLORIDA between 01/01/1965 and 12/31/1965 GREENACRES FL 33463.2010. PALM BEACH COUNTY (Mar 2007 - Jun 2007) GREENACRES FL 33463.2010. PALM BEACH COUNTY (Aug 2004 - Age: 32 eesi 03/08/1993 and 06/01/1993 IMINEWGREENACFtES FL 33463.2010. PALM BEACH COUNTY (Feb 2007 - Jun 2007) esan Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1989 and 12/31/1989 GREENACRES FL 33463-2010. PALM BEACH COUNTY (Aug 2034 • Apr 2007; GREENACRES FL 33403-2097. PALM BEACH COUNTY (Sep 1998 - May 2007) Resedentc- Age: 49 )00(-XX-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1972 https:/:secure.accurint.corn/app/bps/report 7/11/2007 EFTA01712467 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 67 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Person Locator a 1 Source Document(s) https://secure.accurint.com/app/bps/repon 7/11/2007 EFTA01712468 3!E-Am- /O104'2 - /01- /JO EFTA01712469 • Law Enforcement Report Page I of 26 Important: The Putlic Records and commercially awn able data sources used on reports have erro-s. Data is sometimes enterec poorly, processed incorrectly and is generally not free 'ram defect. This system should not be relied upon as definitively accurate. Betre relying or any data this system suppl es. it snould be independertly verified. For Secretary cf State docornents, the folbwing data is tor Mtxmation purposes on.y and s not an othoal record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202-2231 502) 583-3941 Main Phone Subject Information: Name: Date'Age: SSN: xxx-xx-xxxx issucc in FLORIDA between 01/01/1981 and 12./31/1981 View Al SSN Sources Names Associated With Sub'ect: View At Name Variatons Sources Age: 41 er 01/01/1981 and 12/31/1981 Age: 41 01/01/1981 and 12/31/1981 Age: 41 xxx-xx-xxax I 1/1981 and 12/31/1981 Age 41 -xx-xxxx r4sued in isefIT/01/1981 and 12/31/1981 Age: 41 XxX•XX-XXxx *Sued in hl.Cffilt.Mi betweer 1/01/1990 and 12/31/1990 Age: 41 xx.xx.xxxx issue in FTORITTAv non 01/01/1990 and 12/31/1990 Age: 41 -xx-xxxx issued in NJ-MIL/A between 01/01/1981 and 12/31/1981 XXX.XX-XXXX LI Others Associated With Subjects SSN: I Dor NOT risualv 'retreat° any type of fraud or deception) Age. 45 -xx-xxxx issued m N-W II-WitY between 01/01/1974 Age: 45 in e Amen 01/01/1974 Age: 45 -XX-XXXX ISSUM-Ni=W3FFISEY between 01/01/1974 Age: 45 xxx-xx-xxxx issued in Nr-waRSEY between 01/01/1974 Age: 45 -xx-xxxx issuedm - .1HE between 01/01/1974 and 12/31/1975 Age 45 xxx-xx-xxxx issued in I-LURIUA betweer 01/01/1981 and 12/31/1981 Comprehensive Report Summary: Names Associated With Subject 7 Found Others Associated With Subjects SSN 1 Found lie RDSSbleCrrninal Records 2 Found aSexual Offenses None Found and 12/31/1975 and 12/31/1975 and 12/31/1975 and 12/31/1975 Report Legend: S . Shared Address D - Deceased 4. Probable Current Address https:Psecure.accurint.com/app/bps/report 7/11/2007 EFTA01712470 • Law Enforcement Report Page 2 of 26 c Driver's License 4 Found a Motor Vehicles Registered 2 Found di( Florida Accidens None Found ret Concealed Weapons Permit None Found ibPeople at Work Nono Found sProfessional Licenses None Found All FAA Certifications None Found + FAA Aircrafts None Found gii Watercraft None Found EVoter Registration None Found *Hunting/Fishing Permit None Found 4 Banktuptcies None Found 1 Liens and Judgments 1 Found e UCC Filings None Found di Possible Properties Owned 2 Found UPossible Associates 5 Found 1".) Poss:ble Relatives 1st Degree - 5 Found 2nd Degree - 9 Found 3rd Degree -17 Found Neighbors S1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4tNeighbomood - 6 Found Address Summary: Mew All Address Variation Sources Address County Dates Maps I WEST PALM BEACH FL 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct 2004 Map I WEST PALM BEACH FL 33415 PALM BEACH Feb 1995 Map IWEST PALM BEACH FL 33415- PALM BEACH Feb 1995 Map I NEST PALM BEACH FL 33415-5666 PALM BEACH Sep 1994 Map I GREENACRES FL 33463 PALM BEACH Aug 1991 - Dec 1992 Map I , GREENACRES FL 33463-2097 PALM BEACH Sep 1992 Map I GREENACRES FL 33463-2385 PALM BEACH Dec 1993 Map I LAKE WORTH FL 33460-4543 PALM BEACH Oct 1990 Map I , LAKE WORTH FL 33461-5164 PALM BEACH Map Previous An n-Verified Address(es): View All Address Venation Sources WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2007) roperty nership Information for this Address Property: httpsfisecure.accurint.com/appfbps/report 7/11/2007 EFTA01712471 ' Law Enforcement Report Page 3 of 26 Parcel Number Book - 017115 Page - 001876 Name Own r 1 Address - FL 33415.2772. PALM BEACH COUNTY Owners ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage-SIN CE Sale Date - 061092004 Salo Price - 5143 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY N1TG CORP Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $42,759 Median Owner Occupied Home Value. 585.100 Average Years of Education 12 W T P . EACH FL 33415-3746. PALM BEACH COUNTY (Oct 2302 - Jun 2007) rope y ners op n orma ion for this Address Property: Parcel Number - Book - 019443 Page - 003067 Name Own r 1 Address - PALM BEACH FL 33415-3746. PALM BEACH COUNTY Owners ress WEST PALM BEACH FL 33409-6237. PALM BEACH COUNTY Total Value - S132. Land Size • 4,356 Year Built - 1982 Sale Price - 5175.000 Legal Description - Neighborhood Profile (200 Census) Ave-age Age: 30 Mecien Household Income: $32,188 Mecian Owner Occupied Home Value: 554.600 Average Years of Educagon: 12 HOLLYWOOD FL 33022-3340. BROWARD COUNTY (Jan 2005 - Jul 2005) Millirood Profile (2000 Census) Ave-age Age: 38 Medan Household Income: 525.250 Median Owner Occupied Home Value: 5123.700 Ave-age Years of Education: 12 MilropWner iirskhip Information for this Address KE WORTH FL 33463-2217. PALM BEACH COUNTY (Aug 2003 -Oct 2004) Property: Parcel Number - Book - 012205 Page - 001932 Name Ow Address - ORTH FL 33463-2217, PALM BEACH COUNTY Owner's ress - LAKE WORTH FL 33453•2217, PALM BEACH COUNTY Total Value - 578, Land Size - 7,841 Year Built- 1978 Sae Price - 583.500 Legal Description THERETO Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income- 527.348 Median Owner Occupied Home Value: $63,300 Average Years of Education: 11 NEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Dec 1997 -Oct 2034) IMPIPWEST PALM BEACH FL 33415. PALM BEACH COUNTY (Feb 19%) Eod Profile (2000 Census) Average Age: 29 Median Household Ircome: 547.500 Median Owner Occupiec Home Va ue: 591,100 Average Years of Education: 13 https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712472 taw Enforcement Report Page 4 of 26 WEST PALM BEACH FL 33415-8813, PALM BEACH COUNTY (Feb 1995) urr ddress: Props wners ip n ormation for this Address Property: Parce Number -- Book 020207 Page - 001231 Name Own r 1 • ACdress • M BEACH FL 33415-8813. PALM BEACH COUNTY Owner's LAKE WORTH FL 33463-7840 Land Usage-SIN CE Sale Date - 04/11/2006 Sale Price - $135 000 Name of Senor - Neighborhood Profile ( 00 Census) Average Age: 29 Median Household Income: $47,500 Median Owner Occupied Homo Value: $91,100 Average Years of ECucabon: 13 "IlgrWEST PALM BEACH FL 33415-5886. PALM BEACH COUNTY (Sep 1994) urr sat Address: Props yownership Information for this Address Property: Parcel Number - Book - 014295 Page - 000977 Lot Number 0920 Name Owner 1 - Name Owner 2 - Address • ALM BEACH FL 33415-5666. PALM BEACH COUNTY Owner's cress • WEST PALM BEACH FL 33415-5666. PALM BEACH COUNTY Land Jsage - TO Subdivision Name - VILLAS PALM BEACH 02 Total Value • 556.200 Land Size - 3.049 Building Size - 1.216 Year Built - 1982 Sale Date -'0/17/2002 Sale Price - $62, Name of Sel er - Legal Description - Lender Name - W Neighborhood Profile (2000 Census) Average Age: 33 Median Househdd Income. $34,342 Median Owner Occupied Home Value: $62,200 Average Years of Education: 12 GREENACRES FL 33463, PALM BEACH COUNTY (Aug 1991 - Dec 1992) Neighborhood rrome (2000 Census) Average Age: 60 Median Household Income $32,344 Median Owner Occupied Home Value: $72,900 Average Years of Education: 11 GREE NACRES FL 33463-2097, PALM BEACH COUNTY (Sep 1992) ddress: ope ners ip n ormation for this Address Property: Parcel Number- Book - 007566 Page - 000667 Name Own 1 - Address • RES FL 33463.2097. PALM BEACH COUNTY Owner's ress - LAKE WORTH FL 33462-3812, PALM BEACH COUNTY Land Usage - AP https://secure. accurint.com/app(bps/report 7/11/2007 EFTA01712473 Law Enforcement Report Page 5 of 26 Sale Date - 01/19/1993 Sam Price • S60. Name of Seller - Neighborhood Profile (2 ensue Ave-age Age- 32 Medan Household Initome: $44432 Mecian Owner Occupied Home Value: $81.300 Ave-age Years of Education. 11 GREENACRES FL 33463-2385. PALM BEACH COUNTY (Dec 1990) current Kesulents at Address: Property Ownership Information for this Address Property: Parcel Number - Book - 020777 Page - 000580 Name Own r Address ACRES FL 33463.2385, PALM BEACH COUNTY Owners REENACRES FL 33463-2385. PALM BEACH COUNTY Land Usage-SIN CE Sate Date • 06/26,2006 Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 531,601 Median Owner Occupied Home Value: $41,900 Average Years of Education: 12 rope Information for this Address KE 1A'ORTH FL 33460-0543, PALM BEACH COUNTY (Oct 1990) y Ownership Property: Parcel Number - Book - 021723 Page - 000654 Name Os Address - RTH FL 33460-4543, PALM BEACH COUNTY Owners ress - LAKE WORTH FL 334604543, PALM BEACH COUNTY Land Usage - VAC , Sale Date - 03/29/2007 Loan Term - a0 Lender Name - RIVERSIDE NAT'L BK/FL Neighborhood Profile (2000 Census) Average Age: 34 Median Household (name: $25762 Median Owner Occupied Home Value: $58,200 Average Years of Education' 11 LAKE WORTH FL 33461-5164. PALM BEACH COUNTY urr s at Address: rope yOwnership information for this Address Property: Parcel Number - Book - 014142 Page - 001091 Name Own r 1 Address ORTH FL 33461-5164. PALM BEACH COUNTY Owners ress - LAKE WORTH FL 33461-5164, PALM BEACH COUNTY Land Usage - APA e Sate Date - 08/13/2002 Loan Term - 30 Lender Name - AMERIOUEST MTG CORP Neighborhood Profile (2000 Census) Average Age: 24 Medan Household Income: $34,449 Mecian Owner Occupied Home Value: $88.300 Average Years of Education 9 er Possible Criminal Records: Florida Co : Name: https:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712474 Law Enforcement Report Page 6 of 26 SSN. Al ases: State • on a DOB. Race. Sex: Female Offenses. Offense #1 Comporent 0001 Offense Date: '2/16/2304 Court Statute: NOtAO-OR VEHICLE REGISTRATION/FAILURE OF OWNER TO Court Disposition: Nolte Prosse Court Disposition Date: 09/29/2005 Offense #2 Component 0002 Offense Date: "2/18/2304 Court Statute: MAINTAIN.NC PROOF OF PIP INSURANCE Court Disposition: None Prosse Court Disposition Date: 09/29/2005 Court Activity: [NONE FOUND) Florida Coliii Name: SSN: ;lir AU ases: State f n .n: on a DOB: Race: Sex Female Offenses: Offense #1 Component 0001 Offense Date: 05/31/2006 Court Statute: DOMESTIC BATTERY Court Disposition: Not Filed Court Disposition Date. 06/19/2006 Court Activity: [NONE FOUND) 13- Sexual Offenses: [None Fault'] M Driver's License Information: Name: DL Number: xxxx-xxx-xx-xxx-x State: Florida Licensigiiii EST PALM BEACH FL 33416-3746. PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: Female Race: WHITE Expiration Date: 01//3/1997 Issue Date: 01/26/1990 License Type. Non-Cornmercial - Regalar Operator License Height 5'01 Name: DL Num r.xxxx-x a—xtax State. Florida Licenialisil lWEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY DOB: Sex: emae Race WHITE Expiration Date: 01/13/2007 https:/, secure.accurint.comlapp/bps/report 7/11/2007 EFTA01712475 Law Enforcement Report Page 7 of 26 Issue Date: 00/1'/2002 License Type. Non-Commercial - Regular Operator License Height. 501 Name: DL Num r: -xxxx State: Florida License. : WEST PALM BEACH FL 33415-2772. PALM BEACH COUNTY DOB: Sex: ma e Race: WHITE Expiration Date: 01/13/2007 Issue Date: 09/11/2002 License Type: Non-Commercial - Regular Operator License Height 501 Name: DL Horn r: ,saMII)ow ot-xxx-x State: =bride Licenses - WEST PALM BEACH FL 33415-2772. PALM BEACH COUNTY DOR. Sex: err Race: WHITE Expiration Date: 01/13/2013 Issue Date: 09/01/2006 License Type. Non-Corrmet& - Regular Operator _icense Hecht 501 a Motor Vehicles Registered To Subject: Vehicle: Descriptor,: Al min. m Si ver 1991 Mazda Navajo LX - Utility License Plate. License e License Plates (Sunshire State) Staten ng.n: a Vehice Use: Private Mileage. 0 Title Number 0062262494 Title Date: 0•119/2035 Title Status: Transfer Registration Expiraton Date: 12/25/2005 Decal Year: 2005 Ergine Sze: 245 Number of Cylinders: 6 Body: Utility Record Type Historical Owner(s) Na • XX( -XX-X0Ot OLifxlo Address: ST PALM BCH FL 33415-2772. PALM BEACH COUNTY Name: Age: 41 Sex: Female : not-xx-xxx DL x ic Addrost WEST PALM BEACH FL 33415-2772. PA_M BEACH COUNTY Age: 45 Sex: Male Registrant( Nam DL x Addrest WEST PALM BCH FL 33415-2772. PALM BEACH COUNTY Age: 45 Sex: Male Nam Age: 41 Sex: Female :XXXXICK As. DLL ddres WEST PALM BEACH FL 33415-2772. PA.M BEACH COUNTY Lien Holcer None Vehicle: Description: RifiliKIA Sportage 4 Dr Wagon Spoil Utility License Plate: License Plate rw & Pickup Tags (County Name) https://secure.accunnt.comf app/bpsireport 7/11/2007 EFTA01712476 Law Enforcement Report Page 8 of 26 VIN: Statelliminamum Vehicle Use: Private Mileage: 80.094 Ttle Number: 0070644811 Ttie Date: 04/16/2304 Tile Status: Transfer Registration Expiration Date:01113/2005 Decal Year: 2005 Engine Size: 122 Number of Cylinders: 4 Body. 4 Dr Wagon Sport Utility Record Type: Historical Cwner(s) Name: XXX-XX- MAX DLr : x Address WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY Nam Age: 21 Sex: Female : xxx-xx-xxxx DL . Addre:ssclait WEST PALM BEACH FL 33415.3746. PALM BEACH COUNTY Registrant( Nam Age: 41 Sex: Female XXX-Xr-XXXX DL Addres7a WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY Nam Age: 41 Sex: Female DL . AddreLa Age: 21 Sex: Female WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY Eon Holder Holder: AFFORDABLE MOTORS II INC Lier Date: 04/35/2004 Address: 1550 S MILITARY TRL. W PALM BCH FL 33415 Florida Accidents: [None Founc] IS Concealed Weapons Permit: (None Fat Intl ± People at Work: [None Founcj 1.4 Professional License(s): [None Founc( N. FAA Certifications: (N-me Frunr, FAA Alrcrafts: [Nine Feunti Watercraft: [None Fount] E Voter Registration: [None Found) https://secure.accurint.com/apprbps/report 7,'11/2007 _ _1 EFTA01712477 Law Enforcement Report Page 9 of 26 *-HuntingiFishing Permit: [None Food] 4 Bankruptcies: [None Found] Liens and Judgments: Type: CIVIL JUDGMENT Ccurt: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount: 51.028 Date Filed: 12/ Debtor Name: Debtor SSN: xxx- Debtor Address: WEST PALM BCH FL 33415-5432 Debtor Name: Debtor SSN: xxx- - Debtor Address: I I WEST PALM BCH FL 33415-5432 Creditor: ANDR u« UCC Filings: &Possible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue - 5171. Land Size - 6.969 Year Built - 1984 Sale Date - 36/09/2004 Sale Price - S143 Name of Seler - Legal Description - Lender Nan-e - NE Property: Parcel Number - B30k -017115 Page - 031876 Name Ow Address FL 33415-2772 PALM BEACH COUNTY Owners ress • EST PALM BEACH FL 33415-2772, PALM BEACH COUNTY Land Usage-SIN CE Sale Date - 36/09/2004 Sale Price - S143 Name of Se ler - Loan Term • 30 Lender Name - NEW CENTURY MTG CORP Possible Associates: Age: 35 Ile xxx-xx-xxxx issued in FLORIDA between 01/01/1973 anc 12/31/1974 Names Associated with Associate x Age: 35 xx‹-xx- F-L-UR eel 1/1973 and 12/31/1974 Age: 35 xm-xx-xxxx issued in FLOIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): https:Thecure.accurint.comiapp/bps/report 7/11/2007 EFTA01712478 Law Enforcement Report Page 10 of 26 EST PALM BEACH FL 33412.2504. PALM BEACH COUNTY (Oct 1902 - May 2007) EST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Mar 1998 - May 2007) T PALM BEACH FL 33412-1766. PALM BEACH COUNTY (Jun 1999 - Ma- 2007) WEST PALM BEACH FL 33413-1031, PALM BEACH COUNTY (Jul 2033 - Nov 2003) EENACRES FL 33463-2011. PALM BEACH COUNTY (Jul 1996 - Oct 1999) LAKE WORTH FL 33467. PALM BEACH COUNTY (May 1993 - Jan 1997) EST PALM BEACH FL 33467. PALM BEACH COUNTY (Dec 1995 - Jan 1996) WEST PALM BEACH FL 33401.7837. PALM BEACH COUNTY (Dec 1994 • Jan 1995) WEST PALM BEACH FL 33415-5666. PALM BEACH COUNTY (Jan 1994) GREENACRES E 33463.2097. PALM BEACH COUNTY (Oct 1991 - Dec 19921 IIME DOB: iSge: 58 xxx-xx-xxsx iss(Sr.FINDIANA between 01.01/1966 and 12/31.'1967 li ith Associate: iajailax DOB: \ge: 58 ego: 58 (weer W/01/1966 and 12/31/1967 Age: 58 n 0'101/1956 and 12/31/1987 Age: 58 k -en 0'/01/1966 and 12/31/1967 Age: 58 P 01101/1966 and 12/31/1967 De- 58 x)oc-xx-xxxx issued n INDIANA between 01/01/1966 and 12/31/1967 • °rifled Address(es): WEST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Dec 1994 - Jun 2007) JUPITER FL 33458.6767. PALM BEACH COUNTY (Jan 1991 • Jul 2013) REENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 1998 - Aug 2002) GREENACRES FL 33463.2097. PALM BEACH COUNTY (Dec 1991 - Jan 1999) GREENACRES FL 33463-2385. PALM BEACH COUNTY OA 1988 - Jan 1997) ST PALM BEACH FL 33415, PALM BEACH COUNTY (Aug 1991) N SAK EPLM BEACH F TY (Jul 1991) LAE WORTH FL (Oct 1984 - Ay 1988) . EST PALM BEACH -L (ApI' - p XXX•XX•XXXX 153u Age: glinland Non-Verified Address(es): GREENACRES FL 33483-2385. PALM BEACH COUNTY (Jul 1988) E WORTH FL 33462-2205. PALM BEACH COUNTY (Oct 1985) Age: 82 su-sx-xxxx issued in IND( A between 01.0111936 and 1213111951 Names Associated with Assoriate• Age: 82 A (weer 01/01/1936 and 12/31/1951 Age. 62 nix -sr-on issuedin between 01/01/1936 and 12/31/1951 Verified Address(es): V/EST PALM BEACH FL 33417-5609. PALM BEACH COUNTY (Aug 2001 • May 2007) UPITER F. 33458.6767, PALM BEACH COUNTY (Jan 1980 -Jul 2003) EENACRES FL 33463-2011 PALM BEACH COUNTY (Aug 200') LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Dec 1995 - Aug 2001) S FL 33463-2097. PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30360-2235. DEKALB COUNTY (Oct 1991 - Dec 1992) S FL 33463-2385. PALM BEACH COUNTY (Sep 1988 - Dec 1991) ATLANTA GA 30341, DEKALB COUNTY (Oct 1991) L 33463, PALM BEACH COUNTY (May 1990 - Dec 1990) LAKE WORTH FL 13462-2205. PALM BEACH COUNTY (Jan 1983 • Acr 19861 Age on-Verified Address(es): GREENACRES FL 33463-2385, PALM BEACH COUNTY (Jun 1983 - Dec 1990) E WORTH FL 33462-2205. PALM BEACH COUNTY (Mar 1986 - May '986) i Possible Relative Summary: (click or name to fink to more details imthir this report - Charge) https://secure.accurint.comiapp/bps/report 7'11/2007 EFTA01712479 Law Enforcement Report Page 11 of 26 https://secure.accunnt.com/app/bps/report 7/11/2007 EFTA01712480 Law Enforcement Report Page 12 of 26 Possible Relatives: Age: 45 xuat-xa-mixx issued n Ntw JERSEY between 01/01/1974 and 1231/1975 ■ Associated with Relative:: Age: 45 varx-xx-xxxx iss EllJAbetiveen 31/01/1981 and 12/31/1981 Age: 45 gout- x- xvx issued etween 01/01/1974 and 12/31/1075 Age: 45 puc-xx xxxx issued in SEY between 01/01/1974 and 12/31/1975 Age: 45 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACh FL 33415-2772. PALM BEACH COUNTY (Jun 2004 - May 2C07) WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Mar 2000 - Aug 2C06) u te i ss: LAKE WORTH FL 33463-2217. PALM BEACH COUNTY (Dec 1997 Aug 2302) . WEST PALM BEACH FL 33415-5432. PALM BEACH COUNTY (Nov 1994 - Jun 2031) Current Residents a ss: NEWTON NJ 07860-4134, SUSSEX COUNTY :Jan 1990 - Apr 1994) ddress: 07822-0594. SUSSEX COUNTY (Nov 1989 - Jan 1994) NEWTON NJ 07860. SUSSEX COUNTY (Sep 1989) WTON NJ 07860-1437. SUSSEX COUNTY (Jan 1989) ddress: MONTAGUE NJ 07827-0388, SUSSEX COUNTY (Apr 1986 - Dec 1987) TAGUE NJ 07827. SUSSEX COUNTY (Apr 1986) Possible Relative: Age: 38 xxx-xx-xxxx issued m Nt4V JtRStY between 01/01'1976 and 12/31/1977 !arms Associated with Relative: Age: 38 JERSEY between 01/01/1976 and 12/31/1977 Age: 38 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1976 and 12/31/1977 d Non-Verified Address(es): T 07822 0114. SUSSEX COUNTY (Oct 1992 May 2007) . MONTAGUE NJ 07827. SUSSEX COUNTY (Jul 2000 - 2005) E NJ 07826. SUSSEX COUNTY (Sep 2001 • 2004) TA NJ 07822. SUSSEX COUNTY (Mar 2001 • Mar 2003) AUGUSTA NJ 07822. SUSSEX COUNTY (Aug 1906 Feb 2000) GUSTA N. 07822-0004, SUSSEX COUNTY (May 1999) https://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01712481 Law Enforcement Report Page 13 of 26 BRANCHVILLE NJ 07826.5044. SUSSEX COUNTY (Aug 1996 • Jan 1909) current Røsidents at Address: NEMAUGUSTA NJ 07822. SUSSEX COUNTY (Jan 1994) AUGUSTA NJ 07822, SJSSEX COUNTY (Jul 1988 - Jul 1993) J 07822-0594. SUSSEX COUNTY (Dec 1989 • Dec 1991) ossible Relative- Age: 72 tocc-/oe/ocxx issued in NEW JERSEY between 01/01/1951 and 12/31/1952 Names_Assoriatedioithaalathre- Age: 72 een 01:01/1951 and 12/3111952 ass-as-use tcsued in NEW JERSEY-5eA9Neeee: n720101,1951 and 12/31/1952 Age: 72 taxooc-xxxx ISSUed in NEW JERSEY between 01.01,1951 and 12/3111952 Age: 72 - - een 01:01/1951 and 12/3111952 xxx-m-xxxx tssuea in NEW &Kble Y betv,egene: 72 01:01/1951 and 12/3111952 Age: 72 xmotcc-xxxx Issued In NEW JERSEY between 0101/1951 and 12/3111952 Non-Verified Address(es): NTAGUE NJ 07827-0116. SUSSEX COUNTY (Feb 1976 - May 2007) ONTAGUE NJ 07827. SUSSEX COUNTY (Sep 1995) NCHVILLE NJ 07826-0111. SUSSEX COUNTY (Aug 1994) RADENTON FL 34207-6054, MANATEE COUNTY (May 1990 - Doc 1992) TANHOPE NJ 07874-2748. SUSSEX COUNTY (Apr 1984 - Dec 1990) ON FL 33508. HILLSBOROUGH COUNTY (May 1986 - Jan 1088) TAGJE NJ 07827. SUSSEX COUNTY May 1986) TANHOPE NJ 07874-2748. SUSSEX COUNTY (Apr 1984 - Apr 1986) HOPATCONG NJ 07643-1438. SUSSEX COUNTY (Nov 1981 - Jan 1983) t Address: ORTH BERGEN NJ 07047-5938. HUDSON COUNTY (Feb 1976) at Address: Age: ron- i stifled Address(es): AUGUSTA NJ 07822.0594. SUSSEX COUNTY (Dec '989) haps", secure.accurint.comiapp/bps/report 7/11/2007 EFTA01712482 Law Enforcement Report Page 14 of 26 Ago: 45 Ma-XX-XYJCX issued to NEW JEKOLY between 01/01/1974 and 12/31/1975 Names Associated with Relat ve: Age: 44 xxx-xx-xxxx issued in NEW JERSEY between 01:01/1074 and 12/31/1075 Active Address es RRANCHVIt LE NJ 37826-5060. SUSSEX COUNTY (Sep 2001 - May 2307) urrent Residents at Address: d Non-Verified Address(es): AUGUSTA NJ 07822-0114. SUSSEX COUNTY (Aug 1996 • Mar 2006) RANCHVILLE