atikt—I0 Z06,

atikt—I0 Z06, Corn( SetJI. DO NOT DA pa 2 y, 31E Val le 132-1111q11 EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 1A 133 E. Nesbitt Kuyrkendall 2006.01.01 253 1A 134 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 135 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 136 E. Nesbitt Kuyrkendall 2007-01-01 253 1A 137 E. Nesbitt Kuyrkendall 2006-01.01 253 1A 138 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 139 E. Nesbitt Kuyrkendall 2006-01.01 253 1A 140 E. Nesbitt Kuyrkendall 2006-01-01 253 1A 141 E. Nesbitt Kuyrkendall 2008-01.01 253 (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. d/e- icipt /on* g -P9 EFTA01712578 Ytao EFTA01712579 Pr ••• q Tv- y • te° • • 0 -•• — ' • I • g ;. . • Y i •'"• •••• i A ie. • < 8.. 'Vt. • • • I• EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and State) Sc— Me..; (-Lend To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes El No Federal Taxpayer Information (FTD 0 yes Tide: Reference: (Cominunitatlon Enclosing Material) •)„. • Description: 0 Original notes Ce interview of •q, EFTA01712581 -.111111, Florida D.A.V.I.D. Individual Summary Page 0. Page I of I 1. STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1 AW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES CcIrtditional Messages: UNDER 21 UNTIL: View l`Qctird ViewVIN DUD Number Transaction Date 08-04-05 10-07-03 05-30-02 11-21-01 Individual Summary Page DUID Number Class Status E VALID All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Issue Date Duplicate 11-21-01 Date 10-07-03 SSN AI TO AFE DRIVER Vehicle Information Ex iration Date Color Body BLACK 4 DOOR 1)riyr License Transactions Issue Date Update Time 11-21-01 11-21-01 11-21-01 11-21-01 08-05-05 00:14:11 Form Number P050310070286 Make Act. ui red Date 04-03-06 Issue Reinstatement 10-07-03 16:19:33 DI, Duplicate 05-30-02 15:54:22 11-21-01 11:40:46 Duplicate Original Historical Driver License Activity I Vehicle Insurance I Previous VehiclesChamte I \--)e FI Dis Photo Array J Signature Array i New Search I Main Menu I Mtn://www.hsmv.ficjn.net/servlet/DLStimmaty 1 / 10/2007 EFTA01712582 DOB: EFTA01712583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LOR1DA STATUTES - IMAGES INCLUDE PHOTOGRAPHS All) SIGNATURES Individual Summary Page DUID Number Class Status E VALID Conditional Messages. UNDER 21 UNTIL: All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Duplicate . to Issue Date 11-21-01 Date 10-07-03 SSN AFE DRIVER Form Number P050310070286 Vehicle Information Record MIN TS View ALTO Color BLACK Body I Make I Acquired Date 4 DOOR) FORD' 04-0346 Reg Driver License Transactions Record DUID Number Transaction Date Issue Dete . Update Time _ . IIII Issue Type FL Dis View 08-04-05 11-21- 01 08-05-05 00:14:11 RCT Reinstate:nen None View 10-07-03 11-21- 10-07-03 01 16:19:33 DL Duplicate None Lost View 05-30-02 11-21- 01 15 05-30-02 :54:22 LL Duplicate None Lost 11-21-01 11-21- 11-21-01 01 11:40:46 LL Original None https://www.hsmv.flcjn.netiservlet/DI,Summary 8/1/2006 EFTA01712584 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity 1 Vehicle Insurance Previous Vehicles 1 Photo Array I Signature Array New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/1/2006 EFTA01712585 • DHSMVD.A.V.I.D. Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Vehicle Information for Criminal Justice Network Vehicle Information Tag Number: Plate Issue Date: 09/24/2003 VIN: Year/Make: 2006 FORD Title: Title Issue Date: 04/17/2006 Decal: fear: 2007 Class Code: 001 Body: 4D Prey Issue Date: Reg Expiration Date: Weight: 002546 LBS Previous Title State: Reg Issue Date: 04/03/2006 GVW: 000000 Axles: 0 Use: PRIVATE Odometer Reading: 0000015 Odometer Date: 04/03/2006 Odometer Status: A Color: BLACK Type: AUTO Fleet#/Unitii: 000/ Registration Status: ACTIVE ELECTRONIC TITLE Title Status: ACTIVE Brands: Owner Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Registrant Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Lien Information Name: FORD MOTOR CREDIT COMPANY Address: PO BOX 105704 ATLANTA, GA 30348-5704 Date: 04/03/2006 'Name of Insurance Co.: Insurance Information Vin#: https://www.hsmv.flejn.net/servlet/MVSlatus 8/1/2006 EFTA01712586 • DHSMV D.A.V.I.D. Page 2 of 2 111.1.1 STATE FARM FIRE & CASUALTY CO. Policy# Co. Code: 1780 Policy Effective Date: 10-06- 2003 Vehicle Added Date: 05-10- 2006 Status: On File New Search I Registration History I Title History I Menu • • •to. . • •• , . https://www.hsinv.f1Cjiimet/sefvlet/MVStatus 8/1/2006 EFTA01712587 3/t- rtril - /0 r DtP9--111/ 3z_ EFTA01712588 Record Request FD.125 (Rev. 4.1.93) Date as /o l /zoo O Birth O Credit X Criminal O Death O INS O Marr age* cat Motor Vehicle O Other To Is Buded Return to , Name and aliases Yee, and spouse Addresses Residence Business Former File number 3te- mikk - 16,8o62 -/k/32_ 'Date and place of marriage (if applicable) Race Sex O Male g:Female Age Height Step Weight Hair Eyes Birth date Birthplace Fingerprint classification Criminal specialty Social Security Number Drivers license Humber 0IL Photo other Specific information desired A Cr_si Results of check -)/ EFTA01712589 Amilerd Request fo-125 (Rev. 4-1-93) Birth To —1 Creci t Criniral E Death E] :NS IA E marriage Buded Date oe/o 1/2 on E. XMotor Vehicle E Other Return to e— Name and aliases of sub,ect, anon:art, or employee, anc spouse File number meA - Ibic3obz -/R/3z Addresses Residence Business Former *Date end place of marriage (if applicaole) Raze Sex ri Male Spemale Age Bi th date Birthplace Arrest number Social Security Number Height 06 Weight Fingerprint classification Specific information desired Results of check Nair Eve Criminal specialty Drivers License Nunbe - D/L Photo O Otner Vekx( \r_S EFTA01712590 -144M/TrIliquest FD-125 (Rev. 4.1.93) El Birth Date O Credit )3'ci Criminal O Death O INS O Barr age* S4 Motor Vehicle Other To Buded a Return to File number Name and aliases of subject, applicant, or employee, and spouse Addresses Residence Business Former 'Dote and ;dose of marriage (if applicable) mak Race vc1 Sex • Male 10 Female Age Height _ Weight Nair Eyes Birth date Birthplace c L— Ar'est Number Fingerprint classification Criminal specialty Social Security Number Drivers License Plumber O D/L Photo O Other Specific information desired Results of check EFTA01712591 c Xcingular mittlESS ATM. Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 571 02104 11:10P Continued Ginty Charge Calls To Used Rate Description Charc INCOMING AMIN UNLIMITED WWKND MIN 5 .2:00A 02B1 12: 573.02105 1WA" WPALMBEACH FL VVPATMESEACH ft IIAIN ' I MIN UNLIMITED WWKND MIN 'UNiTriMIE.D itif.b/KNO MIR - - • 574 02/05 12:03A WPALMBEACH FL 3MIN UNUMITED N/WKND MIN 575 02105 12:07A LAKE WORTH FL 3MIN UNUMITED WWKND MIN 516 02105 12:09A INCOMING 2MIN UNUMITED N/WKND MIN 1 EVT CALL WAITING 577 02106 12.1 IA LAKE WORTH FL 2MIN UNLIMITED WWKND MIN 576 02105 12:12A NCOMING 4 MIN UNUMITED NNVKND MIN 1 EVT CALL WAITING 679 02105 12:32A NCOMING 1 NUN UNUMITED N/WKND MIN 580 02105 12:42A NCOMING 1 MIN UNLIMITED NANKND MIN 581 02/05 12:56A NCOMING 4 MIN UNLIMITED NNVKND MIN 582 02/05 01:09A NCOMING 3 MIN UNLIMITED NANKNO MIN 583 02/05 01:26A NCOMING 2MIN UNLIMITED N/WKND MIN 584 02/06 03:35A NCOMING 2MIN UNUMITED NfWKND MIN 585 02105 03:46A NCOMING VAIN UNLIMITED N(WKND MIN 5% 02105 10:24A WPALMBEACH FL PAIN UNLIMITED MWKNO MIN I EVT MESSAGE RETRIEVAL SB7 02/05 10:30A WPALMBEACH FL 2MIN UNUMIt ED WWKND MIN 588 02/06 01:31P WPALMBEACH FL 1 MIN UNUMITED NAWND MIN 5B9 02105 01:45P WPALMBEACH FL 4 MIN UNUMITED N/WKND MIN 590 02105 01:56P INCOMING. IMIN UNUMITED WWKND MIN 591 02/05 010P WPALMBEACH FL Z MIN UNUMITED NNVKND MIN 592 02105 02-24P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 593 02105 02:31P WPALMBEACH FL 1 MIN UNLIMITED NNVKND NON 594 021115 02:41P INCOMING 1 MIN UNLIMITED MIWKNO MIN 595 02/05 01:05P INCOMING 5 MIN UNLIMIT ED NNVKND MIN 596 02105 03:20P WPALMBEACH FL 1 MIN UNLIMIT ED NJVVKNO MIN 597 02/05 03:26P WPALMBEACH FL 1 MIN UNLIMIT ED 11/4WINKNO.MIN 598 0210 5 04:11P INCOMING 1 MIN UNLIMITED NIWKND MIN 599 02/05 05:25P INCOMING 2MIN UNLIMITED N(WKND MIN 600 0 2105 05:30P INCOMING 1/AIN UNLIMITED N/WKND MIN 601 02105 07:17P INCOMING 1 °MIN UNLIMITED WWKND MIN 602 02105 08:17P INCOMING WIN UNLIMITED N(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606 02/05 10:00P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 609 02105 01:10A WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 610 02/06 11:10A INCOMING 1MIN UNLIMITED NNVKNO MIN 611 02/06 11:11A LAKE WORTH FL 1MIN UNLIMITED NNVKND MIN 612 02/06 11:11A WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 613 02/06 11:12A LAKE WORTH FL 1MIN UNLIMITED NfWKND MIN 614 02/06 11:12A WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 615 02/06 11:14 LAKE WORTH FL /MIN UNLIMITED N/WKND MIN 616 02/06 11:15 LAKE WORTH FL IMIN UNLIMITED N/WKND MIN 617 02/06 11:21 WPAUABEACH FL IMIN UNLIMITED NANIOID MIN 618 02/06 11:22A WPALMBEACH FL 6MIN UNLIMITED N/WKND MIN 619 02/06 11:28A LAKE WORTH FL IMIN UNUMITED N/WKND MIN 620 02/06 11:28A WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 621 02/06 11:29A WPALMBEACH FL 1MIN UNUMITED NANTIND MIN 622 02106 11:3 LAKE WORTH FL 1MIN UN UMITED N/WKNO MIN 673 02106 11:38A WPALMBEACH FL 1 MIN UNUMITED NNVKND MIN 624 02106 11:38A LAKE WORTH FL 1 MIN UNLIMITED NANKND MIN 625 02/06 11:39. WPALMBEACH FL 3MIN UNLIMITED NANKNO MIN 626 02106 11:51A INCOMING 1 MIN UNLIMITED N/WKNO PAIN 627 02/06 11:56A INCOMING 1 MIN UNLIMITED NIWKNO MIN a 626 02/06 12:48P 0 (-1129 02/06 12:50? - INCOMING NEW YORK NY 1 MIN 1 MIN UNLIMITED NfWKND MIN UNLIMITED NNVKND MIN 9r s , 530 02/06 12:52P a C31 02/06 01:0IP WPALMBEACH FL WPAUA BEACH F L IMIN 1MIN UNLIMITED WWKND MIN UNLIMITED NNVKND MIN 1>01- ki‘ext."71: 63Z 02106 01:02P WPALMBEACH FL 1MIN UNLIMITED WWKND MIN EFTA01712592 MSS Date of Invoice February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called .6.33 02/06 01:02P 634 02/06 01:17P 635 02/06 02:01P • • oc.v6- 02./1380t0SP 637 02/06 02:3BP 638 02/06 02:53P 639 02/06 03:02P 640 02/06 03:03P 641 02106 03:19P 642 02106 03:34P 643 02/06 03:45P 644 02/06 04:08P 645 02/06 04:17P 646 02/05 04:20P 647 02106 04,22P 648 02/1)6 04:22P 649 02/06 04:23P 650 02/06 04:24P 651 02/06 04:30P 652 02/06 04:36P 653 02/06 04:40P 654 02/06 04:54P 655 02/06 05:05P 656 02/06 05:07P 657 02/06 05:06P 658 02/06 05:34P 659 02/06 06:II P ■ 660 02/06 06:13P 661 02/06 06:14P 662 02/06 06:22P 5G3 02/06 07:34P 664 02/06 07:35P 665 02/06 07:37P 666 02/06 07:39P 66? 02106 09:04P 663 02/06 09:24P 669 02/06 09:27P 670 02/05 09:30P 671 02105 10:25P 672 02/06 10:27P 673 02/06 10:38P 674 02106 10:47P 675 02/06 11.08P 676 02/06 11:10P 677 02/06 11:15P 678 02/06 11:19P 679 02/06 11:22P 680 02/07 12:38A 68) 02107 12:43A 692 02/07 01:3SA 683 02107 02:32A 684 0210) 02:474 685 02/07 03:02A ■ 686 02/07 03:04A 667 02107 03:05A 688 02/07 05:27A 669 02107 09:28A 690 0 2107 11:59A 691 02/07 02:34P 692 02/07 04:14P 693 02/07 04:15P 694 02/07 04:19P 695 02/07 05:07P 696 02107 07:07P 697 02107 07:47P Calls To WPALMBEACH FL LAKE WORTH FL NEW YORK NY • INCOMINC.2.- -- LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPAUABEACH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL INCOMING INCOMING INCOMING WPALMBEACH FL LAKE WORTH Ft. INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPAU4BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL. INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING Continued Qnty Charge Used Rate Description 1MIN UNUMITED NNVKND MIN 2MIN UNUMITED NNVKND MIN 1 MN ;IVO: *MIN !MIN ;MIN MAIN 2MIN 1MIN VAIN 3MIN 1MIN 1 MIN I MIN 1 MIN 1MIN 4 MIN 7MIN 3MIN 1MIN 1 EVT IMIN ZMIN 1MIN 1 MIN 4MIN ZMIN 1 MIN 2MIN 4MIN I A4i 1MIN 1 IAN 3M1N 6MIN 1 MIN VAIN 1MIN VAIN IMIN IMIN 3MIN 1MIN VAIN I MI 2MIN I MIN 4MIN 6MIN 3MIN IMIN 3MIN 1MIN BAIN 2MIN 4MIN 2MIN MIN 1MN 1MIN 2MIN 3MIN I 2MIN 6MIN WIN UNLIMITED N/WKND MIN . • VIP.9.0.4T 0-14-flNY.N.D-MIN • UNLIMITED WWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKNO CAIN UNLIMITED N/WKNDIAIN UNLIMITED N/WKNO MIN UNLIMITED NANKNO PAIN UNLIMITED WINKND MIN UNLIMITED N/WKNO MIN UNUMITED WWKND MIN UNLIMITED NIWKND MIN UNUMITED NNVKND MIN UNLIMITED NIWKND MIN UNUMITED N1WK ND MIN UNUMITED NIWKND MIN UNUMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKNO MIN UNLIMITED WWKN El MIN UNUMITED NIWKND MIN UNUMITED N/WKND MIN UNLIMITED NANKND MIN UNUMITED N/WKND MIN UNLIMITED NIWKND MIN UNUMITED NIWKND MIN UNUMITED NIWKND MIN UNUMITED WAND MIN UNUMITED MWXND MIN UNLIMITED N/WKNO MIN UNLIMITED NNVKND MIN UNLIMITED N/WKN D MIN UNLIMITED NIWKN D MIN UNUMITED NIWKND MIN UNUMITED WWKND MIN UNLIMITED N/WKN0 MIN UNUMITED NANKND MIN UNUMITED N/WKND MIN UN UMITEO N/WKND MIN UNUMITED MWKNO MIN UNLIMITED NAVXND MIN UNLIMITED NIWKND MIN UNLIMITED NNVKNO MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKNO MIN UNLIMITED N/WKND MIN UNLIMITED NNVKND MIN UNLIMITED N/WKN 0.09 AIRTIME MINUTES D MIN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES Charge 0.18 0.09 0.09 0.09 0.18 0.27 1.08 0.54 0.09 CINGULAR WEST PALM BEACH 0 0 0 EFTA01712593 Law Enforcement Report Page 1 of 10 Important The Public Records and commercially avaiable data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/01/06 Report processed by: FBI-MM 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305) 787-6143 Main Phone SulCect Information: Name: Date o irt • Age: 20 ' SSN: NAssociated With Subject: View All Name Variations Sources ge: ssued in FLORIDA between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DOE N l?dlitillndicate any type of fraud or deception) Age: eFLORIDA between 01/01/1990 and 12/31/1990 Age: FLORIDA MS1/01/1990 and 12/31/1990 DOB ge: 19 issued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found ega Possbie Criminal Records None Found OSexual Offenses None Found 0 Driver's License 3 Found a Motor Vehicles Registered 2 Found du Florida Accidents None Found Concealed Weapons Permit None Found cib People at Work None Found 0 Professional Licenses None Found 0* FM Certifications None Found 4 FM Aircraft None Found 0 Watercraft None Found sVoter Regstration None Found co Hunting/Fishing Permit None Found Report Legend: S - Shared Address ED - Deceased - Probable Current Address :53 •SS https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712594 Law Enforcement Report Page 2 of 10 4 Bankruptcies None Found go Tax Liens & Judgments None Found a UCC Filings uccNone Found APossible Properties Owned None Found MiPossible Associates 1 Found iri Possible Relatives 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree - 4 Found din Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH Dec 2001 - May 2006 Map 11906 TUSCA LN UNIT 623, ORLANDO FL 32826-2730 ORANGE May 2006 Map Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address Property: Parcel Number - Book - Page Name Owner 1 Name Owner 2 Address - Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year Built -1998 Sale Date - 09/27/1997 Sale Price - $22 Name of Seller - Legal Description - Loan Amount - 147 Lender Name - STERLING BK FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] PALM BEACH COUNTY Driv ' • Information: Name DL Number: State: Florida License Address: riALM BEACH COUNTY DOB: SSN: Sex: Feme Race: WHITE Expiration Date: License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida License Address: DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit Height 5'04 Name DL Number. State: Florida Licen DOB: Sex: ema Race: WHITE issue Date: 11/21 Expiration Date: License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: PALM BEACH COUNTY ALM BEACH COUNTY Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of Origin: Florida Vehicle Use: Private Mileage: 15 Title Number Title Date: 04/17/2006 Title Status: Original New Registration Expiration Date Decal Year 2007 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name: 011t kge: 20 Sex: Female DL Address: RANGE COUNTY Registrant( Name: OB: Age: 20 Sex: Female DL 11: Address: ORANGE COUNTY Lion Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 04/03/2006 Address: PO BOX 105704. ATLANTA GA 30348-5704 Vehicle: Description: Filialymouth Neon/EX - Pillard Hardtop 4 Door License Plate: LiCe • Ckup Tags (County Name) VIN: State rigin: n a Vehicle Use: Private Mileage: 109.780 Title Number Tine Date: 05/19/2005 Title Status: Transfer Registration Expiration Date: 12/29/2006 Decal Year: 2006 Engine Size: 122 Number of Cylinders: 4 Body: Pillard Hardtop 4 Door Record Type: Historical Owner(s) Na • OB: -Ago: 48 Sex: Female DL Address: ALM BEACH COUNTY https://secure.accurint.corn/app/bps/report 006 8/1/2006 EFTA01712596 Law Enforcement Report Nam • DOB:age: 20 Sex: Female DL 14: Address: ALM BEACH COUNTY Registrant( Name: DOB: Age: 48 Sex: Female DL Address: • ALM BEACH COUNTY Name. BaAge: 20 Sex: Female DL /1: Address: ALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Elf) People at Work: (None Fo.incli ID Professional License(s): [Nore Found] §3 FAA Certifications: [None Found] 4- FAA Aircrafts: [None Found] Watercraft: [None Found] Voter Registration: [None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) W' Tax Liens and Judgments: [None Found) t#PUCC Filings: [Norte Found] &Possible Properties Owned by Subject: [None Found] . Possible sociates: DOB:-Age: 52 issued in FLORIDA between 01101/1966 and 12/31/1968 Names Associated with Associate: Page 4 of 10 006 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712597 Law Enforcement Report Page 5 of 10 DOB:ace: 52 i d in FLORIDA between 01/01/1966 and 12131/1968 DOB:-Age: 52 IDA between 01/01/1966 and 12/31/1968 DOBage: 52 ssued in FLO n 01/01/1966 and 12/31/1968 DOB: ge: 52 FLORIDA between 01/01/1966 and 12/31/1968 OB:n9e: 52 IDA 1/1966 and 12/31/1968 DOB: Ago: 52 ued jp,FLORIDA between 01/01/1966 and 12/31/1968 DOB ge: 52 d In FLORIDA b tween 01/01/1966 and 12/31/1968 DOB Age: 52 ssued In FLORIDA between 01/01/1965 and 12/31/1968 Previous And Non-Verified Addressfes): May 2011 1 PALM BEACH COUNTY (Jan 1970 - PALM BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec 1996) r-t Possible Relative Summary: (Click on name to link to mom details within this repori - No Charge) Age 49 - (AKA), Age 48 AKA 48 AKA), Age 48 - (MA), Age 48 - (MA), Age 48 - (AKA), Age 48 Age 58 >> >> >> >> >> >> >>> MA), Age 58 AKA), Age 58 - (AKA), Age 58 e 259 (AKA), Age 22 29 ), Age 29 - (AKA), Age 29 KA Age 29 Age 34 AKA), Age 34 - (MA), Age 34 57 - (AKA), Age 57 57 - (MA), Age 32 - (AKA), Age 32 r• es: DOB: Age: 48 issued in FLORIDA between 01/01/1971 and with COB ssued laMBIpA between 01/01/1971 a Age: 48 issued In FLORIDA between 01/01/1971 DOBEelke: 48 issued In FLORIDA between 01/01/1971 DOB: Age: 48 tween 01/01/19719 IDOBSe: 48 i in F ORIDAaeen 01/01/1971 DOB:~ge: 48 12/31/1971 and 12/31/1971 and 12/31/1971 and 12/31/1971 and 12/31/1971 and 12/31/1971 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712598 Law Enforcement Report Page 6 of 10 issued in FLORIDA between 01/01/1971 and 12/31/1971 Active Address(es): S vie lsALM BEACH COUNTY (Oct 1974 - May 2006) Previous Ancomm ilirerified Add ROWARD COUNTY (Sep 1997 - May 2001) Cur : Ur • MIAMI-C COUNTY (Jun 2COD) BROWARD COUNTY (Jan 2001) MIAMI-DADE COUNTY (Feb 1984 -Dec 1996) MIAMI-DADE COUNTY (Feb 1984 - May 2001) Cur • Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu Cur Cur ' • Curr " • ESSEX COUNTY (Nov 1986) MIAMI-DADE COUNTY (Sep 1984) AIAMI-DADE COUNTY (Jan 1983) issued in M USETTS between 01/01/1961 and 12/31/1962 DOB: e: 58 IMiAg with Relative: DOESAge: 58 issued in MASSACHUSETTS between 01/01/1961 and 12./31/1962 DOBage: 58 ssued in S between 01/01/1961 and 12/31/1962 DOB e: 58 issued in MASSACHUSETTS between 01/01/1961 and 12/31/1962 Active Address(es): ALM BEACH COUNTY (Oct 1981 - May 2006) Previous An on- en Dec 2000 - Oct 2002 Curr n Re id n d • CUNT' (Jan 2000 - Jan 2002) ROWARD COUNTY (Oct 1997 - May 2001) • lOi4 MIAMI-DADE COUNTY (Feb 1984 - May 2001) Cur • ilAMI-DADE COUNTY (Jun 2000) 11AMI-DADE COUNTY (Apr 1997) MIAMI-DADE COUNTY (Feb 1984 - Dec 1996) Cur ' ss: Cu • https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712599 taw Enforcement Report Page 7 of 10 Possible Relative: MIAMI-DADE COUNTY (Sep 1996) ESSEX COUNTY (Nov 1986) ge: issued In MASSACHUSETTS between 01/01/1961 and 12/31/1962 Previous And IAMt-DADE COUNTY (Jan 1988 -,:an 1997) Curren Residen s a : DOB: Age: 25 issued in FLORIDA between 01/01/1989 and 12/31/1989 Active Address(es): 140 PALM BEACH COUNTY (Jun 2001 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): Apr 2003 Current Residents at Addre Current •hones listed at this address: PALM BEACH COUNTY (Sep 2C00) PALM BEACH COUNTY (May 2000) MIN Curren Resid n Addr ^^: Possible Relative: May 2001) ALM BEACH COUNTY (Mar 1996 - Mar 2006) ROWARD COUNTY (Feb 2004 - May 2005) ALM BEACH COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - ALM BEACH COUNTY (Jul 2000 - Jun 2001) MBROWARD COUNTY Age: Active Address(es): 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: DOB 22 ssued in FLORIDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712600 Law Enforcement Report Page 8 of 10 ALM BEACH COUNTY (Dec 2004 - May 2006) PALM BEACH COUNTY (Oct 2002 - Jun 2005) PALM BEACH COUNTY (Oct 1999 - Feb 2005) PALM BEACH COUNTY (Oct 2002 - Feb 20 Current Residents at Address: Nov 2003) Dec 2001) DOBage: 29 issued In FLORIDA between 01/0111982 and 12/31/1982 with DO8 Age: 29 issued in n 01/01/1982 and 12/31/1982 DOB Age: 29 ued in FLORIDA between 01/01/1982 and 12/31/1982 DOB-Age: 29 issued in FLORIDA between 01/01/1982 and 12/31/1982 Previous And Non-Verified Address ALM BEACH COUNTY (Jan 2005 - May 2006) PALM BEACH COUNTY (Dec 2003 - Sep 2005) ALM BEACH COUNTY (Feb 1995 - Feb 2005) M BEACH COUNTY (Feb 1995 - Apr 2004) PALM BEACH COUNTY (Aug 2002 - Cur • ALM BEACH COUNTY (Nov 1995 - rose: PALM BEACH COUNTY (Aug 1997 -Jan 1999) Age: 34 ssued in FLORIDA between 01/01/1982 and 12/31/1982 Names Associated w" Relative: DOS Age: 34 10 beNiten 01/01/1936 and 01/01/1951 DOB Age: 34 sue• in •RIDA between 01/01/1982 and 12/31/1982 Active Address(es): *1 13ALM BEACH COUNTY (Jun 1987 - May 2006) May 2001) MIN Current Residents at Address: PALM BEACH COUNTY (Jan 1977 - 2003) PALM BEACH COUNTY (Jan 1996- REVARD COUNTY (Jul 1991 - Dec 1996) PALM BEACH COUNTY (Mar 1989 - Dec 1996) 006 Cu ll001011 : Mange: 57 haps://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712601 . Law Enforcement Report Page 9 of 10 Issued In FLORIDA between 01/01/1963 and 12/31/1963 DOG Age: 57 ssued In FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): PALM BEACH COUNTY (Aug 1973 - May 2006) ALM BEACH COUNTY ( 1999) •=liDOBage: 32 sued In FLORIDA between 01/01/1982 and 12/31/1982 elaBtO l•Age: 32 ' FLOR etween 01/01/1982 and 12/31/1982 OBage: 32 issued in FLORIDA between 01/01/1982 and 12/31/1982 ALM BEACH COUNTY (Sep 2001 - May 2006) )f 10 Current Residents at Address: ALM BEACH COUNTY (Jun 2002 - May 2006) BEACH COUNTY (Jun 1993 - Dec 2002) PALM BEACH COUNTY (Jan 1996 - Feb 1999) May 2006) 0013age: 57 ssued in FLORIDA between 01/01/1963 and 12/31/1963 Active Address(es): ief riALM BEACH COUNTY (Jan 1977 - Previous And Non-Verified Address es : ALM BEACH COUNTY ( 1999) Age: IFNss(es : 2,11 1 %Neighbors: Neighborhood: itl iPALM BEACH COUNTY (Dec 2001 - May 2006) Address(es): PALM BEACH COUNTY (Mar 2004 - Jul 2004) PALM BEACH COUNTY (Dee 2001 - May 2006) ()Mae: 60 IRGINIA between 01/01/1964 and 12/31/1965 DOBSge: 54 etween 01/01/1981 and 12/31/1982 PALM BEACH COUNTY (Dee 2001 -Jun 2006) DOB ge: 28 Issued in C/WFORNIA between 01/01/1980 and 12/31/1980 ALM BEACH COUNTY (Dec 2001 - May 2006) DOS Age: 42 issue in NEW YORK between 01/01/1978 and 12/31/1980 Age: Dosage: 83 issued in VIRGIN ISLANDS OR PU between 01/01/1961 and 12/31/1962 https://secure.accurint.corn/app/bps/report 8/1/2006 EFTA01712602 , Law Enforcement Report. Page 10 of 10 Nei RANGE COUNTY (May 2006) ailliM aRANGE COUNTY (May 2005 - May 2006) Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Person Locator 1 Historical Person Locator 8 Source Dotument(s) 3 Source Document(s) 3 Source Document(s) 1 Source Document(s) Source Documents) :1.10 If / tittPs://secare.accurint.com(app/bps/report 8/1/2006 EFTA01712603 -3/E-Abv - mcb 6.2-141302. EFTA01712604 Record R0411(31 FD.125 (Rev. 4-1-93) Date 0 (9/ oVz co? 0 Binh 0 Credit K.Criminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other To Buded Return to SA— Name and aliases of subject, applicant, or employee, and spouse File Number isiE-mnek- -?ago( Address Residence Business Former Date and place of maniage (if applicable) Race Sex Female 0 Male Age Height Weight Hair Eyes SOS Birthplace Fingerprint classification Criminal specialty Social Sccurity Number Divers License Number 0 D/L Photo 0 Other Specific information desired N CZ C. / /Harr a„01/74 (411.4s., ) <a_4 ts 1)•e lik ) Results of check EFTA01712605 3/0 -Am- /troe-,2-/i4 )32._ EFTA01712606 t.••• -',; Received: 2006-08-01 15:18:27 MSG-NBR: 00016 MNE: F50330001 ATTN: SLATER OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- == Received: 2006-08-01 15:18:27 MSG-NBR: 00017 MNE: F50330001 ATTN: --NCIC-- 7L01FLA0879996825 FLFBIPBSO THIS NCIC INTE INQUIRY ON NAM PUR/C NAME ICATION INDEX RESPONSE IS THE RESULT OF YOUR SEX/F RAC/W DOB/ SOC/ INQUIRY DATE 2006/08/01 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE F U 506 123 HAZ BRO FINGERPRINT CLASS SOCIAL SECURITY PATTERN CLASS IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ I THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2006-08-01 15:18:58 MSG-NBR: 00018 MNE: F50330001 ATTN: PQI FLFBIPBillIIIII IIIIPHOTO N --FLORIDA CCH RESPONSE-- EFTA01712607 -3/5-A-m-/08642--/M32-1 EFTA01712608 QI.NAM/ RAC/W.SEX/F.DOB. SOC ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.** - HIT NUMBER 01 *4 FLORIDA CRIMINAL HISTORY ** AS OF 08/01 AT 03:10 PM SID/05983205 HAI/BRO EYE/HAZ RAC/U DLT/05/27/2005 FPC/ REF/00000000 HGT/506 WGT/123 SEX/F SKN/ POB/FL FBI/298384DC5 AFS/IN-2 OCC/STUDENT LRA/12247 72ND CT N CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE -STATE -OFFENDER- -- END -- --NCIC-- ILOIFLS0879997108 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ DOBa RAC/W SEX/F --FCIC HIT RESPONSE -- POI : NO RECORDS FOUND --END-- Received: 200 - - 5:18:59 MSG-NBR: 00019.1.50330001 FC FLFBIPBSO --FLORIDA CCH RESPONSE-- ATN FC. DLE/ SID N I PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED 08/01/2006 SEX RACE BIRTH DATE HEIGHT WEIIII IIIIIIIIHAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: F U FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT PURPOSE CODE:C PAGE: 2 5'06" 123 HAZ BRO FL IN AFIS - 2 OCCUPATION STUDENT CITY/STATE *A*ArtItAleltA *tv*****4twit*-wmit*ititielatlitt JUVENILE *****A ititAAMIlitAAAAllt EFTA01712609 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CON THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JU PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE -STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01712610 Page 1 of 10 National Comprehensive Report 06/12/2007 - 10:09AM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: SSN: DOB: Address 1: Sections Available in Report issued in Florida in 1990 Subject 1 Record Possible Other Social Security Numbers Associated with Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 12 Records Possible Real-Time Vehicle Registrations 3 Records Possible Other Social Security Numbers Associated with Subject Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth (2 Records) (2 Records) Possible Driver Licenses (1 Record) https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712611 Page 2 of 10 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 11/21/2001 5' 06" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL Possible Addresses Associated with Subject (3 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 05/2006 - 01/2007 Consumer Bureau 2 01/2007 - 01/2007 Consumer Bureau 3 05/2006 - 05/2006 11/2001 - 12/2006 Composite Info 11/2001 - 12/2006 Consumer Bureau 2 09/2004 - 08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the dedslon making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (1 Record) Name: Phone: Possible Pro art (1 Record) Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Florida County: PALM BEACH Type: SFR Recorded Date: 10/07/1997 Book: Mailing Address: Page: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7)OCEI1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712612 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183,241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $24,999 Contract Date: 03/16/2000 Document Type: MORTGAGE DEED Lender: BENEFICIAL FL INC Title Co.: ELITE TITLE COMPANY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $22,000 Loan Amount: $147,000 Contract Date: Document Type: • Lender: STERLING BANK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Tax Year: 2006 Market Land Value: $163,527 Market Improvements:9192,352 Total Market Value: $355,879 Prior Sale Price: $17,000 Page 3 of 10 ci https://ancp.ehoicepointeorn/atigetreports_xp.asp?styleid=-18dile=7)OCH1D2071.HTMecprinterfriendly=... 6/12/2007 EFTA01712613 Page 4 of 10 Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $22,000 Loan Amount: $147,000 Contract Date: 09/27/1997 Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $17,000 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $17,000 Loan Amount: Contract Date: 07/05/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: https://abcp.ehoicepoint.com/at/getreports_xp.asp7styleid=-1&file=7XX.H1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712614 Page 5 of 10 Seller(s): Seller Address: Buyer(s): Buyer Address: Possible Vehicles Registered at Subject's Addresses (12 Records) Plate: Lien Holder: Address: Owner: State: AMERICAN HONDA FINANCE CORPORATION 1335 N MEADOW PKWY STE 100 ROSWELL, GA 30076 FL Date 06/12/2006 Expire Date: 05/26/2007 Registered: Title: Title Date: 06/09/2005 Title Lien: VIN: YES Color: Year: Description: Plate: BLACK 2005 ACURA No VIN Analysis Available Lien Holder: Address: Owner: FORD MOTOR CREDIT COMPANY PO BOX 105704 ATLANTA, GA 30348 State: Date FL 04/17/2006 Expire Date: Registered: Title: Title Date: 04/17/2006 Title Lien: VIN: Color: Year: Description: Plate: BLACK 2006 FORD No VIN Analysis Available Owner: State: FL Date 04/05/2006 Expire Date: 08/05/2006 Registered: Title: Title Date: 01/16/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL https://atxp.choicepoint.c,om/aUgetreports_xp.asp?styleid=-1&ftle=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712615 Page 6 of 10 Year: 2001 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L L4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: Title Date: 10/02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE MAZDA PROTEGE - 1.8L L4 MFI SOHC 16V 4-DOOR SEDAN Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: Title Date: 04/03/2000 VIN: Color: Year: Description: Plate: WHITE 1987 BUICK SKYHAWK CUSTOM BUICK SKYHAWK CUSTOM - 2.0L L4 EFI OHC 2-DOOR COUPE Owner: State: FL Date 02/04/2004 Expire Date: 01/27/2005 Registered: Title: Title Date: 09/30/2002 VIN: Color: Year: Description: Plate: GREEN 1996 SATURN SL2 SATURN SL2 - 1.9L L4 SPFI DOHC 16V 4-DOOR SEDAN Owner: State: FL Date 09/24/2003 Expire Date: 12/29/2004 Registered: https://atcp.choicepoint.cornlat/getreports_xp.asp7styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712616 Title: VIN: Title Date: Page 7 of 10 09/24/2003 Color: Year: Description: Plate: RED 1998 MERCURY TRACER LS MERCURY TRACER LS 2.0L L4 SOHC PFI 8V 4-000R SEDAN Owner: State: FL Date 12/27/2002 Expire Date: 12/29/2003 Registered: Title: Title Date: 03/23/2001 VIN: Color. Year: Description: Plate: WHITE 1989 FORD PROBE GL FORD PROBE GL 2.2L L4 EFI 2-DOOR HATCHBACK Owner: State: FL Date 08/1712000 Expire Date: 12/29/2000 Registered: Title: Title Date: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: VIN: YES Color: Year: Description: Plate: BURGUNDY OR MAROON 1998 FORD F150 STYSD SPRCB 4X2 FORD F150 STYSD SPRCB 4X2 - 5.4L V8 PFI SOHC PICKUP SUPER CAB https://atxp.ehoicepoird.corolat/getreports_xp.asp?styleid=-1&file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712617 Owner: State: FL.Page 8 of 10 Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 04/14/2004 VIN: Color: Year: Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: FORD FOCUS Decoded Vin: FORD FOCUS ZX4 SEDAN 4DR Year: 2006 Origin: USA Cid CC: 122 Base Price: $13,750 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 2676 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Legal Owner) https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=7)OCE11D2071.11TM&printerfriendlr... 6/12/2007 EFTA01712618 Page 9 of 10 • Registration State: FLORIDA Expiration Date: 12/29/2007 i .' i Vin: Make Model: FORD LGT CONVTNL 'F' Decoded Vin: FORD LGT CONVTNL 'F' F150 Year: 1998 Origin: USA Cid CC: 330 Base Price: $17,090 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 139.02" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4067 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year: 1997 Origin: USA Cid CC: 133 Base Price: $10,980 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 104.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2584 lbs Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible BarAruptcies, Liens and Judgments, Possible Dallas County Oiminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses,-Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida . Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Dolosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarics/Seryke Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Oaims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS413/02 4091894* * Control Number: expGate - eqfGate* https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=73OCH1D2071.11TM&printerfriendly=... 6/12/2007 EFTA01712619 • * * * END OF REPORT * * * Page 10 of 10 https://atxp;chq1ceppintcom/at/goVeRorts xp.asp?styleid=-18/file=7XXH1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712620 &e:---- ilki-voroba-b913 EFTA01712621 Driving Directions from Page 1 of 3 mkPo est 1- Start: End: Notes: Only text visible within note field will print. Directions Total Est. Time: 2 hours. 37 minutes 704 205 EXIT W4111111 is, 528 fit.1 520 14-.11 SO 434 • "0114" Bgtra,„ miasmas* sown Distance Total Est. Distance: 166 41 miles 1 <0.1 miles 2 0.1 miles 3 4 5 6 7 9 10 11 12 13 14 1.2 miles 135.7 miles 0.8 miles 10.6 miles 8.6 miles 8.6 miles 0.1 miles 0.1 miles <0.1 miles 0.1 miles <0.1 miles <0.1 miles http://www.mapquestcomfdirections/main.adp?do=prt&mo=ina&2si=navt!itun=m&lfd=1 ,Stgo=leedtype... 6/13/2007 EFTA01712622 Driving Directions from an 15 Total Est. Time: 2 hours, 37 minutes Total Est. Distance: 166.41 miles Page 2 of 3 http://www.mapcgiest.com/directions/main.adp?do=prt8cmo=maeasi=navt&un=m&lffi=1&go=l&dtype... 6/13/2007 EFTA01712623 Driving Directions from Page 3 of 3 al ngnts reservep. Vse cen These directions are informational only. No representation Is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 171 are I 401st http://www /inapquest.09m/directions‘maipadp?.do=prt&mo=ma&2si=navt&un=m&lffi=li&go=1&dtype... 6/13/2007 EFTA01712624 3/e-- MA4-1,91.0 4,2- /A73,2_ EFTA01712625 • -1 ; • Received: 2007-06-12 12:30:17 MSG-NBR: 00074 NNE: F50330201 ATTN: KUYRKENDALL !NI FLFBIPBSO Y --NCIC-- 1L01FLS1065274847 FLFBIPBSO NO NCIC WANT :;(4)C NO NCIC WANT NAM -04*MESSAGE KEY DWI SEARCHES OBAIIIIIIIIIRAC/U SEX/F EBS/1 ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- Received: 20b)7-06-12 12:30:18 MSG-NBR: 00075 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065274847 FLFBIPBSO THIS NCIC INTERSTA I • ICATION INDEX RESPONSE IS TH YOUR I ON NAM SEX/F RAC/U DOB/ SOC NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N CE FINGERPRINT CLASS PATTERN CLASS EFTA01712626 3/E-miti -ion la -ftin 2- EFTA01712627 ,FULIAL otLUAllY IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31:35 MSG-NBR: 00076 MNE: F50330001 ATTN: KUYRKENDALL FC FLFBIPBS0IIIIIIIII CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC.DLE/ ATN/KUYRKENDALL SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION*.** FLORIDA CRIMINAL HISTORY - STATE ID NO. DATE REQUESTED iiiiIIIIIIIIII 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE GKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U 5106" 123 HAZ BRO FL FINGERPRINT CLASS NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS STUDENT THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE -STATE OFFENDER RECORD. EFTA01712628 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYSI C200706112 --END-- EFTA01712629 EFTA01712630 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (ued) s onded to 358 El Brillo an met with PB Sanitation worker I observed enter the drivew