EFTA01713206

'will& wi it; Ity 1, EFTA01713206 (24 it I. Ipuec R/ C 6/i L-151. 4,7 "44 ./4-)—^ EFTA01713207 - - - Florida D.A. V.I.D. Individual Summary Page r Page 1 of 1 • 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. 322142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS MID SIGNATURES Individual Summary Page DL/ID Number Class E PAUL ANDREW LAVERY HIAM6AMIL -3511115- Date of Birth Sex M Status VALID ( All Addresses On File I Height 5'10 Restrictions Endorsements Issue Date Duplicate Expiration Date 06-26-03 Date 07-02-09 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Form Number X550306260168 Country Of Birth Vehicle Information Record View AUTO BLACK STATION WAGON FORD 05-21-01 a VIN Type Color Body Make Acquired Datc Reg Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Type FL Disp I View 06-26-03 06-26-03 06-26-03 00:00:00 DL Renewal None I View J 07-02-97 07-02-97 07-02-9707:56:27 DL Renewal Historical Driver License Activity Vehicle Insurance J j Previous Vehicles l I Photo Array Signature Array I New Search II Main Menu j https:/Avww.hsmv.flcjn.net/serielet/DLSummary 11/16/2005 EFTA01713208 Plhat 1.4ra-rey 4/1, /Ink 1.-4-v RA P-Q -- it Ire te"),•••••C C 1.7K-7 -0 p-c-s-red 17.-V-141"‹ frt itst•--41'7 4"1-t--it ‘i 9 /2- n-txr zd -..ci y_ ) EFTA01713209 4 EFTA01713210 ;at,. 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Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page ex- -Ts 4 Conditional Messages: SAFE DRIVER MAD Number Class Status VALID ROBERT HUDSON MY EILS PINECKESI FL 331561646 Date of Birth Sex M All Addresses On File Height State (R Birth 509 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date te 01-15-03 Da 01-30-09 08-06-04 SSN Form Number 1730408060013 Vehicle Information Record VENT Type Color Body Make ed AcquirDate Reg View AUTO CRAY UTILITY ME 05-06-05 F- 1 View VELICLE TRAILER UNKNOWN COLOR TRAILER View AUTO BLACK STATIONFORD WAGON 04-10-00 Driver License Transactions Record DI'ID Number ransaction Da ssue Dat Update Time Lic Typed Issue Type Change T FL Disp View 08-06-84 01-15-03 08-06-04 08:50:09 DL Replacement None Surrendered Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array Signature Array I New Search I Main Menu https://wv.w.hsmv.tIcjn.net/seniet/DLSummary 7/2/2007 EFTA01713214 Division of Licensing - Agency Search Page 1 of 1 Public Access System MYERS, ROBERT HUDSON License Number Expires 06/01/2009 Restricted Status LICENSE ISSUED The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License [ New Search http://licgweb.doacs.state.fl.uslcgi-bin/LicWebSrchlnd.exe 7/2/2007 EFTA01713215 Division of Licensing - Agency Search Page 1 of 1 Public Access System RHM INVESTIGATIONS License Number Expires 08/29/2008 Physical Address MIAMI FL 33189 (305) 372-2533 Mailing Address MIAMI FL 33189 Companion License None Status LICENSE ISSUED [ New Search http://licgweb.doacs.state.fl.us/egi-bin/LicWebSrchInd.exe?TYPE=1NDIVIDUALIcCATE... 7/2/2007 EFTA01713216 • ;Law Enforcement Report Page 1 of 21 Important: The Public Records and commercially available 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 folowing 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: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: ROBERT HUDSON MYERS JR Date of Birth: Age: 66 SSN: xxx-xx-voor issued in FLORIDA between 01/01/1959 and 17/31/1960 View All SSN Sources Names ASsociated With Sub'ect: View An Name Variations Sources ROBERT H MYERS JR na-xx-)ocor Issued in ROBERT H MYERS vac-pc-ma Issued' ROBERT MYERS /ocx-xx-mcor Issued in ROBERT MYERS JR Soct•xx-xmor Issued in ROBERT H MYER noc-m-)000c Issued in 01:40daiI487 — KII/VIDIMS4 ekelatidaYril Age: 66 01/01/1959 and 12/31/1960 Age: 66 een 01/01/1959 and 12/31/1960 Age: 66 n 01/01/1959 and 12/31/1960 Age: 66 een 01/01/1959 and 12/31/1960 :66 een 01/01/1959 and 12/31/1960 Others Associated With Subjects SSN: (DOES NOT u • II ind' a on. u in d or deception) Age: 48 =w 01/1974 and 12/31/1975 Age: 48 01/1974 and 12/31/1975 Age: 48 een 01/01/1959 :and 12/31/1960 Age: u in OHIO between 01/01/1974 and 12/31/1975 DOB: 1942 Age: 65 -nexxxx issued in FLORIDA between 01/01/1959 and 12/31/1960 Comprehensive Report Summary: Names Associated With Subject 5 Found Others Associated With Subjects SSN 2 Found gt), Possible Criminal Records None Found 0 Sexual Offenses None Found in Driver's License 3 Found a Motor Vehicles Registered 4 Found Report Legend: S - Shared Address D - Deceased - Probable Current Address https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713217 Law Enforcement Report Page 2 of 21 a Florida Accidents 2 Found N Concealed Weapons Permit 1 Found . gO People at Work 1 Found • gProfessional Licenses None Found §4, FM Certifications None Found FAA AI:crafts None Found None Found [i3 Watercraft EtVoter Registration None Found *Hunting/Fishing Permit None Found .4 Bankruptcies None Found 3= Liens and Judgments 1 Found fiflci UCC Filings None Found APossible Properties Owned 12 Found MIPossible Associates 2 Found fp) Possible Relatives 1st Degree - 12 Found 2nd Degree - 5 Found 3rd Degree - None Found dill Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEACH Aug 2005 - 2006 Map 7949 - WEST PALM BEACH FL 33415- MIAMI FL 33145-1929 MIAMI-DADE Feb 1984 - Nov 2000 Map KEY LARGO FL 33037-4222 MONROE Jan 1988 - Jan 1996 Map IAMI FL 33157-7955 MIAMI-DADE Feb 1986 - Jul 1991 Map VILLAGE OF PALMETTO BAY FL 33157- MIAMI-DADE Apr 1985 • Apr 19136 Map MIAMI SPRINGS FL 33166-3920 MIAMI-DADE Apr 1985 Map IAMI FL 33257-1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh Property: Parcel - Book - ma ion for this Addross https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713218 • - Law Enforcement Report Page 3 of 21 Page - 000403 Name O% - Address - 56-1603, DADE COUNTY Owners Address - IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 Sale Price - 6197,900 Marne of Seller - 8950 PROPERTY LLC Loan Term - 30 Lender Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -.MIAMI FL 33158-1603, MIAMI-DADE COUNTY Owner's Address MIAMI FL 33156-1603, MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Bildt -1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034.2758 COC 22554-0403 07 2004 1 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $55,694 Median Owner Occupied Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 -Jun 2007) Current Residents at Address: ROBERT HUDSON MYERS PropMirership Information for this Address Property: Parcel Book- Page Name • er - MYERS, ROBERT Address IAMI FL 33189-2001, DADE COUNTY Owners Address MIAMI FL 33189-2001 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/14/2005 Loan Term - 15 Lender Name - 123LOAN LLC Property: Parcel Book- Page - Name MYERS Address - CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Owner's Address - CUTLER BAY FL 33189.2001 Subdivision Name - SAGA BAY SEC 1 PT 6 Land Size - 10,030 Year 8u111-1974 Legal Description - SAGA BAY & PROP INT IN & TO LAKE LOT SIZE 85.000 X 118 OR 14277-2412 1288 4 Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $65,833 Median Owner Occupied Home Value: $149,900• Average Years of Education: 13 MIAMI FL 33189-1844, MIAMI-DADE COUNTY (Sep 2006 - Jan 2006) Current Residents at Address: Props y wners n orma ion for this Address Property: Parcel Number - Book - Page - Name O - MYERS, ROBERT H Address - MIAMI FL 33189-1844, MIAMI-DADE COUNTY Owners Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - MUL - LING (2-4UNITS) BUILDIN Sale Date - 09/28/2005 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713219 Law Enforcement Report Page 4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE COMPANY LLC Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $45,000 Median Owner Occupied Home Value: $110,000 Average Years of Education: 13 /EST PALM BEACH FL 33415-7949, PALM BEACH COUNTY (Aug 2005 - 2006) Property Ownership Information for this Address Property: Parcel lit - Book Page Name mer - MYERS ROBERT H • Address - =IWEST PAW BEACH FL 33415-7949. PALM BEACH COUNTY Owner's Address CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Subdivision Name - CRESTHAVEN VILLAS COND #034 Total Value - $63,300 Land Size - 43,560 Year Built -1974 Sale Price - $95,000 Legal Description - CRESTHAVEN VILLAS COND Property: Parcel Num RT H Address FST PALM BEACH FL 83415-7949, PALM BEACH COUNTY Owner's Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - GENERAI. RESIDENTIAL Sale Date -08/25/2005 Sale Price - 395, Name of Seller - Lender Name - A ALE LENDER Neighborhood Profile (2000 Census) Average Age: 72 Median Household Income: $21,688 Median Owner Occupied Home Value: $53,500 Average Years of Education: 12 MIAMI FL 33145-1929, MIAMI-DADE COUNTY (Feb 1%84 - Nov 2000) 233-7513 Property Ownership Information for this Address Property: Parcel N r - k - o um - 0 Name Owner 1 - Name Owner 2 - Address IAMI FL 33145-1929. MIAMI-DADE COUNTY Owner's Address - MIAMI FL 33145-1929, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - PARKDALE Total Value - $83,243 Land Size - 5,501 Building Size - 941 Year Built - 1939 Sale Date - 10/31/2000 Sale Price - $70,000 Name of Seller - MYERS ROBE T esaiption - PARKDALE IZE 50.000 X 110 OR 6 e er Name -' OTHER INSTITUTIONAL LENDERS Neighborhood Profile (2000 Census) Average Age: 45 Median Household Income: $29,500 Median Owner Occupied Home Value: $130,600 Average Years of Education: 11 .L P it KEY LARGO FL 33037-4222. MONROE COUNTY (Jan 1988 - Jan 1996) urr Residents at Address: AILED E PALENZUELA Property Ownership Information for this Address https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713220 • Law Enforcement Report Page 5 of 21 Property: Parcel - wner 1 - Address - O FL 33037-4222. MONROE COUNTY Land Usage - APARTMENT Sale Date - 09/0712C01 Sale Price - $1 Name of Seller - Neighborhood Profile (2 nsus Average Age: 40 Median Household Income: $50,167 Median Owner Occupied Home Value: $242,800 Average Years of Education: 14 AMI FL 33157-7955, MIAMI-DADE COUNTY (Feb 1986 - Jul 1991) Cu ss: Prope y wners p n ormatIon for this Address Property: P me Address - iAMI FL 33157-7955, DADE COUNTY Owners Address - MIAMI FL 33157-7955, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 07/18/1991 Sale Price - $70,000 Name of Seiler- MYERS ROBERT H Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: 573,636 Median Owner Occupied Home Value: $128,600 Average Years of Education: 14 VILLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Apr 1985 -Apr 1986) ddress: rope y wnership n orma on for this Address Property: Parcel N e Address - VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage-SINGLE FAMILY RESIDENCE Sale Price - $120,000 Name of Seller- MYERS ROBERT H Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $435,605 Median Owner Occupied Home Value: $206,700 Average Years of Education: 15 MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY (Apr 1985) Address: Prope y wners ip n ormation for this Address Property: Parcel Number - Address I SPRINGS FL 33166-3920, MIAMI-DADE COUNTY Owners Address - MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 03/11/2005 Sale Price - $370,000 Name of Seller - Lender Name - 'NE AD IN TORTGArTRO UP INC Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713221 - Law Enforcement Report Page 6 of 21 Average Age: 40 Median Household Income: $51.696 Median Owner Occupied Home Value: $153.000 Average Years of Education: 14 lalAMI FL 33257-1071, MIAMI-DADE COUNTY (Feb 1984) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $59,432 Median Owner Occupied Home Value: $169,800 Average Years of Education: 13 MIAMI FL 33157-0605, MIAMI-DADE COUNTY Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $55,673 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 9 Possible Criminal Records: None Found) A Sexual Offenses: [None Found) Driver's License Information: Name: ROBERT HUDSON MYERS DL Number: xioc(-xxx-xx->ocx-x State: Florida DOB: Sex: Male Race: WHITE Expiration Date: 01/30/2003 Issue Date: 12/23/1996 License Type: Non-Commercial - Regular Operator License Name: ROBERT HUDSON MYERS DL Number xmoc-ica-xx-xxx-x State: Honda LieeteINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB Sex: Male Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003 License Type: Non-Commercial - Regular Operator License Height: VO9 Name: ROBERT HUDSON MYERS DL Number iocor-xxx-u-xxx-x State: Florida License Addresses PINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB: Sex: Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003 License Type: Non-Commercial - Regular Operator License Height 5'09 a Motor Vehicles Registered To Subject: Vehicle: Description: 2000 Ford Ex lorer XLT - 4 Dr Wagon Sport Utility License Plate: State of Origin: Florida Registration Expiration Date: 01/30/2008 Engine Size: 302 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713222 Law Enforcement Report Page 7 of 21 Record Type: Current RegIstrant(s) Name: ROBERT HUDSON MYERS DOB: g e■ ROBNIMMRS SSN: - - Address: CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: Gray 2005 Nissan Armada - 4 Dr Wagon Sport Utility License Plat VIN State o ngin: Florida Registration Expiration Date: 01/30/2008 Engine Size: 347 Number of Cinders: 8 Body 4 Dr Wagon Sport Utility Record Type: Current Registrants) Name: ROBERT HUDSON MYERS DOB Age:, ROBERT HUDSON MYERS SSN: - - Address: -CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: 1988 License Plate: License Plate Type: Car & Pickup Tags (County Name) Vlbl• State of Origin: Florida Vehicle Use: Private Mileage: 0 Tide Number: 0000000000 Registration Expiration Date: 01/30/2001 Decal Year: 2001 Body: Trailer Record Type: Historical Owner(s) Name: MYERS ROBERT HUDSON DOB: Age: ESex: Male ROBERT HUDSON MYERS SSN: poc-mc-)oc< DL #: xxxx>ocx>uccx>c( Address: MIAMI FL 33189.2001, MIAMI-DADE COUNTY Registrants) Name: MYERS ROBERT HUDSON DOB: Age.Sex: Male ROBERT HUDSON MYERS SSN: xxx-m-xuc DL #: xxa>ccoccomc Address: AIAMI FL 33189-2001. MIAMI-DADE COUNTY Lien Holder Nona Vehicle: Description: White 2001 Ford F150 Supercrew -Crew Pickup License Plate: License Plate T : Sunshine License Plates (Sunshine State) State of Origin: Florida Vehicle Use: Private Mileage: 20 Title Number 0084458229 Title Date: 11/12/2001 Title Status: Original New Registration Expiration Date: 01/30/2006 Decal Year: 2006 Engine Size: 281 Number of Cylinders: 8 Body: Crew Pickup Record Type: Historical Owner(s) Name: MYERS ROBERT HUDSON DOBRRII Age. Sex: Male ROBERT HUDSON MYERS SSN: OL xxxxosoacccot https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713223 Law Enforcement Report Page 8 of 21 Address: AIAMI FL 33189-2001, MIAMI-DADE COUNTY Registrants) Name: MYERS ROBERT HUDSON DOB: AgelSex Male ROBERT HUDSON MYERS SSN: a-xx-mosc DL #: )occxxxtocooroc Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY Lien Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 10/13/2001 Address: PO BOX 105704, ATLANTA GA 30348-5704 Florida Accidents: Accident 1 Date/Time: SATURDAY. 09/29/1990 17:25 County: Dade Vehicle 1 - Vehicle was traveling West. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1988 Camry Camry DLX - Automobile Tag: VIN: Fault: e ic ua Driver Name: Addres DL#: xxxx DL State: Florida , MIAMI FL 33157, MIAMI-DADE COUNTY Owner Name: Address: MIAMI FL 33157-7268, MIAMI•DADE COUNTY Vehicle 2 -Vehicle was traveling West Estimated speed was 15 mph in a 35 mph speed zone. Type: 1 Tag VIN: Fault: Vehicle At-Fault Driver Name: R Address: JIMA FL 33189. MIAMI-DADE COUNTY DLit: -xx-xxx-x DL State: Florida Owner Name: R Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY DL nocxxxxx)ozocc Accident 2 Date/Time: THURSDAY. 02/21/2002 7:14 City: Richmond Heights County: Dade Vehicle 1 - Vehicle was traveling North on SW 77 AVE. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 F150 SUPERCREW F150 SUPERCREW - Pickup/Light Truck (2 rear tires) Tag: VIN: Faul : Driver Name: R Address: DL#: DL State: Florida S IIAMI FL 33189, MIAMI-DADE COUNTY Owner Name: ROBERT H MYERS Address:MOM MIAMI FL 33189, MIAMI-DADE COUNTY DL #: xx Vehicle 2 - Vehicle was traveling East on SW 104 ST. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 SL500 SL500 - Automobile https://sccure.accurint.com/app/bps/report 7/2/2007 EFTA01713224 Law Enforcement Report Page 9 of 21 Tag: VIN: Fault Vehicle Not-At-Fault Driver Name: Addr OL#: )coco-xxx-xx-xxx-x DL State: Florida MIAMI FL 33173, MIAMI-DADE COUNTY Owner Name: Addres MIAMI FL 33173-3415, MIAMI-DADE COUNTY DL xxxcxxxxxx)xx Concealed Weapons Permit: Name: ROBERT HUDSON MYERS DOB: Ethnicity: Unknown License State: Florida Permit Number: C 8700383 Permit Type: PRIVATE INVESTIGATOR Registration Date: 07/18/1999 Expiration Date: 06/01/2001 th People at Work: Name: ROBERT H MYERS JR Title: INVESTIGATOR SSN: xx.c-xx-xixt Company: FEDERAL PUBLIC DEFENDER Address: -MIAMI FL 33130-1536 Phone: 't FEIN: Dates: Jun 01, 2001 Confidence: Medium a Professional License(s): [None Found] §fr FAA Certifications: [None Found] + FAA Aircrafts: [None Found) Watercraft: [None Foundl M Voter Registration: [None Found) *Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) XI= Liens and Jud m n : Type: Court: RT, FL Case Number. https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713225 - Law Enforcement Report Page 10 of 21 Amount: ill Date Fit . Debtor Name: Debtor SSN: Debtor Address: IM pAIAMI FL 33010 Creditor: IRS ad UCC Filings: (None Found) el Possible Properties Owned by Subject: Property: Parcel N r - ame uwnet - MYERS RORFRT Name a Address R BAY FL 33189-1844, MIAMI-DADE COUNTY Owners Address - LER BAY FL 33189-2001, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - CUTLER RIDGE SEC 04 Total Value - $199,270 Land Size - 8,250 Budding Size - 1,403 Year Built - 1956 Sale Date - 09/26/2005 Sale Price - $27 Name of Seller- Legal Descriptio 16504.0004 0894 1 F 10324-1090 0379 1 CO LLC Property: - ame wrier - MYERS. ROBERT H Address - I FL 33189-1844, MIAMI-DADE COUNTY Owners Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - MUL - LLING (2-4UNITS)BUILDIN Sale Date - 09/26/2005 Sale Price - $27 Name of Seller Lender Name - LC am vner - MYERS, ROBERT Address - IMM IIMIAMI FL 33189-2001, DADE COUNTY Owners Address FL 33189-2001 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/14/2005 Loan Term -15 Lender Name - 123LOAN LLC Prop OTC r - MYERS ROBERT H Address - WEST PALM BEACH FL 33415-7949, PALM BEACH COUNTY Owners Address - -UTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Subdivision Name - CRESTHAVEN VILLAS COND #034 Total Value - $63,300 Land Size - 43.560 Year Built - 1974 Sale Price - $95,000 Legal Description - CRESTHAVEN VILLAS https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713226 - Law Enforcement Report Page 11 of 21 Property: Parcel Number - MYERS ROBERT H Address- ST PALM BEACH FL 33415.7949, PALM BEACH COUNTY Owners Address MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - GENERAL RESIDENTIAL Sale Date - 08/25/2005 Sale Price - $95, Name of Seller - Lender Name - ALE LENDER Property: Parcel - MYERS. ROBERT Address - AMI FL 33156-1603. DADE COUNTY Owners Address IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 Sale Price - $197,90O Name of Seller - 8950 PROPERTY LLC Loan Tem - 30 Lender Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -allAMI FL 33156-1603. MIAMI-DADE COUNTY Owners Address - IAMI FL 33156-1603. MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Built - 1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNIT 206 BLDG 4 UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034-2758 COC 22554-040307 2004 1 Property: Parcel Number - Book - 019350 Page - 003755 Lot Number -10 Name Owner 1 Name Owner 2 - Address IAMI FL 33145-1929. MIAMI-DADE COUNTY Owners Address IAMI FL 33145-1929, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - PARKDALE Total Value - $83,243 Land Size - 5,501 Building Size - 941 Year Built - 1939 Sale Date -10/31/2000 Sale Price - $70.000 Name of Seller - MY Legal Description - LOT SIZE 50.000 X 110 OR 19350-3755 10 2000 6 ROBERT H MYERS Lender Name - • OTHER INSTITUTIONAL LENDERS Property: Parcel Number - Book - Page - Name vner - Address - IAMI FL 33157-7955, DADE COUNTY Owners Address - MIAMI FL 33157-7955, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 07/18/1991 Sale Price - $70,000 Name of Seller - MYERS ROBERT H • Property: Parcel Number - 30-6010407-0360 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713227 • Law Enforcement Report Page 12 of 21 MYERS Address - BAY FL 33189-2001, MIAMI-DADE COUNTY Owner's Address - UTLER BAY FL 33189-2001 Subdivision Name - 1 PT 6 Land Size - 10,030 Year Built - 1974 Legal Description - & PROP INT IN & TO LAKE LOT SIZE 85.000 X 118 OR 14277-241 Property: - sue ner • MYERS, ROBERT Address • VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage • SINGLE FAMILY RESIDENCE Sale Price • $125,000 Name of Seller • FINNEGAN JAMES A Property: caner AddreSs - LLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY - Land Usage - RESIDENCE Sale Price - 5120,000 Name of Seller - MYERS ROBERT H ki Possible Associates: RODNEY 0 LOSCH DOB: Age: 48 xxx-xx-x>ax issued in PENNSYLVANIA between 01/01/1974 and 12/31/1975 with Associate: DOB: age: 48 PENNSYLVANIA between 01/01/1974 and 12/31/1975 DOB: Age: 47 u in PENNSYLVANIA between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): PALM BAY FL 32907-3079, BREVARD COUNTY (Apr 1987 - May 2007) SLAMORADA FL 33036-1107, MONROE COUNTY (Dec 1997 - Nov 2004) TAVERNIER FL 33070-2422, MONROE COUNTY (Dec 2001 - Jun 2004) TAVERNIER FL 33070-2310, MONROE COUNTY (Jul 1995 - Jul 2003) ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) IS, KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987) ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987) ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986) LEMOYNE PA 17043-1943, CUMBERLAND COUNTY (Feb 1985 - Apr 1986) DOB: Age: 24 slue ms § 9 and 12/31/1989 Previous And Non-Verified Address(es): ACOLA FL 32513-2577, ESCAMBIA COUNTY (Dec 2006 - May 2007) LLAGE OF PALMETTO BAY FL 33157-5742, MIAMI-DADE COUNTY (Sep 2001 - 3IMMAIAMI FL 33189-1844, MIAMI-DADE COUNTY (Nov 2006 - Mar 2007) OP 'ble Relative Summary: (Click on name to link to more details within this report - No Charge) > , Age 40 AKA), Age 39 AKA), Age 39 (AKA), Age 40 • (AKA), Age 40 ), Age 40 (AKA), Age 40 (AKA), Age 40 » , Age 40 > - (AKA), Age 41 May 20 https://secure.accurint.corn/app/bps/report 7/2/2007 EFTA01713228 Law Enforcement Report Page 13 of 21 Age 47 MYERS , Age 33 . Age 65 Age 54 - (MCA), Age 54 - (AKA), Age 54 . Age 26 . Age 259 4 MT 66 Age 33 ti Possible Relait g .xx_xxxx issu n SEY between 01/01/1990 and 12/31/1991 DOB e: 40 . Names Ass iated ' ive: DOB Age: 39 issu n JERSEY between 01/01/1990 and 12/31/1991 DOD 39 issued in NEW JERSEY between 01/01/1990 and 12/31/1991 DOB:age: 40 ed in NEW JERSEY between 01/01/1990 and 12/31/1991 DOBlirp Age: 40 - - sued in J RSEY between 01/01/1990 and 12/31/1991 DOB: Age: 40 - - x Issued in NEW JERSEY between 01/01/1990 and 12/31/1991 DOB- Ago: 40 issuedWITEWJERSEY between 01/01/1990 and 12/31/1991 DOB e:40 R. Issued In J RSEY between 01/01/1990 and 12/31/1991 Ag . Mit?ssuedlifilE8V JERSEY between 01/01/1990 and 12/31/1991 B:age: 40 Previous And Non-Verified Address(es): MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Jul 1989 - May 2007) Curr S Curr AMI FL 33189.1844, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=IM NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESSEX COUNTY (Jan 1999) NEWARK NJ 07107-1963, ESSEX COUNTY (Jul 1992 - Jan 1999) EWARK NJ 07104, ESSEX COUNTY (Mar 1996) K NJ 07107-2477, ESSEX COUNTY (Jul 1989 - Dec 1994) Cur ' ddress: BLOOMFIELD NJ 07003-3602, ESSEX COUNTY (Jan 1994) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713229 Law Enforcement Report Page 14 of 21 age:. xxx-xx-xxn issued in FLORIDA between 12/02/1996 and 02)03/1997 B: Age:. Sissilla NEWv 1/01/1963 and 12/31/1965 Age: =MSISSuegjouagge between 12/02/1998 and 02/03/1997 DOB e= - - Issued In FLORIDA between 12/02/1998 and 02/03/1997 DOB: Age: ioomcc-3ocuIssuedIFCFLORIDA between 12102/1998 and 02/03/1997 Age: )oot-mc4coot issued In FLORIDA between 12/02/1998 and 02/03/1997 erified Address(es): MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1999 - May 2007) cur WEST NEW YORK NJ 07093-1201, HUDSON COUNTY (Jul 2000 - Nov 2002) Current Residents at Address: a EST NEW YORK NJ 07093-4359, HUDSON COUNTY (Jun 2909 • Apr 2001) Cu : DOB: xa-xx-vca issued iliibal) between 01/01/1992 and 12/31/1993 Address(es): EWARK NJ 07107-1732, ESSEX COUNTY (May 1991 -Jan 1997) Current Residents at Address: LEN RIDGE NJ 07028-1720. ESSEX COUNTY (Aug 1989) urrcnt Residents at Address: ed in (wean 01/01/1988 and 12/31/1988 Previous And Non-Verified Address(es): STON FL 33327-2355. BROWARD COUNTY (Mar 2003 - May 2007) MEWS a dress: M AL N NA I NAL TRADING (954) 385.0033 HIALEAH FL 33013.2625, MIAMI-DADE COUNTY (Sep 2000 -Jan 2004) SIAMIIIMALAMI FL 33189-2001, MIAMI-DADE COUNTY (Dec 1999 - Jun 2000) Current es' ents at Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY (Dec 1999) Current Residents at Address: MIIIIIMEO8ag >ca-xmccrx issue° mso DOS CAROLINA betweeneM 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): SUNNY ISLES BEACH FL 33160-2332, MIAMI-DADE COUNTY (Oct 2004 - May 2007) Current Residents at Address: https://secure.accurint com/app/bps/report 7/2/2007 EFTA01713230 Law Enforcement Report Page 15 of 21 MIAMI FL 33157-7163, MIAMI-DADE COUNTY (May 1999 - Apr 2007) Current Residents at Address: BISCAYNE PARK FL 33161.6449, MIAMI-DADE COUNTY (May 2002 - Jun 2005) Current Residents at Address: ORTH MIAMI BEACH FL 33160-3041. MIAMI-DADE COUNTY (Jun 2004 - Nov 2004) urrent Residents at Address: MIAMI FL 33180-2448. MIAMI-DADE COUNTY (Mar 2003 -Jun 2004) MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1993 -Jul 2003) Current Residents at Address: Current phones listed at this address: NTURA FL 33180.2403, MIAMI-DADE COUNTY (Jan 2003) AVENTURA CITY OF (305) 466-8900 AVENTURA CITY OF (305) 466-8989 AVENTURA CITY OF (305) 466-8999 MIAMI BEACH FL 33139-7965, MIAMI-DADE COUNTY (Aug 2002 - Nov 2002) IMINIIIrat Address: Curran a tones is e at t is a ress: MIAMI FL 33176-6912, MIAMI-DADE COUNTY (Apr 1999 - Aug 2002) MIAMI BEACH FL 33139.8434, MIAMI-DADE COUNTY (Feb 2002 - May 2002) DOB: IMSge: )comocca issued in FLORIDA between 01/01/1959 and 12/31/1960 Previous AntNon-Verified Address(es): 8 MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Aug 1986 - Mar 1999) urrent Residents at Address: MIAMI SPRINGS FL 33166-3920. MIAMI-DADE COUNTY (Apr 1985 - 1999) on.ffirds at Address: LLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Apr 1985 - Apr 1985) DOB:J. DornAge at Death: xxx-xx-xux issue in A be /1974 and 1 https://secure.accurint.com/apP/bps/report 7/2/2007 EFTA01713231 • Law Enforcement Report Page 16 of 21 Names Associated with Relative: 008:1".300:aAge at Death )ca-mc-zooc issued I A between 01 01/1974 and D043: DODaAge at Death: xcoar-xxxx issued in FLORIDA between 01/01/1974 and 12/31/1974 Previous And Non-Verified Address(es): ISLAMORADA FL 33036-1107, MONROE COUNTY (Jul 1992 - May 2007) ISLAMORADA FL 33036-3639, MONROE COUNTY (Jan 1996 - Aug 2006) Current phones listed at this address: GARDEEN OF EDEN (305) 664-5558 OCEAN GIFTS & HAMMOCK FACTORY (305) 664-2222 TAVERNIER FL 33070-2310, MONROE COUNTY (Feb 1992 - Jul 2003) ililiM<EY LARGO FL 33037-3807, MONROE COUNTY (Nov 2002 - Jan 2003) TAVERNIER FL 33070-2347, MONROE COUNTY (Feb 2002 - Oct 2002) AVERNIER FL 33070-2356, MONROE COUNTY (Feb 2002 - Jun 2002) (EY LARGO FL 33037-4222, MONROE COUNTY (Dec 1987 - Oct 2000) Current Residents at Address: MSLAMORADA FL 33036, MONROE COUNTY (Jan 1998 - Jan 109) IVA Age: Previous And Non-Verified Address(es): MIAMI FL 33189.2001, MIAMI-DADE COUNTY (Jan 1988 - Dec 1991) Current Residents at Address: Age: gioc-n-noec issued in FLORIDA between 01/01/1959 end 12/31/1960 Previous And Non-Verified Address(es): eil lMIAMI FL 33145-1929. MIAMI-DADE COUNTY (Feb 1993) S KEY LARGO FL 33037-4222 MONROE COUNTY (Apr 1989) Cu Sal MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1988) Cu vsc-xs-mcoc issu DOEI:Al. Age: ORID e een 0110,2 and 12/31/1992 Previous And Non-Verified Address(es): SI tn•W at Address: IAMI FL 33189-1844, MIAMI-DADE COUNTY (Nov 2006 - May 2007) ISLAMORADA FL 33036-3113, MONROE COUNTY (Sep 2004 - Jan 2007) urrent Residents at Address: LLAGE OF PALMETTO BAY FL 33157-5742, MIAMI-DADE COUNTY (Mar 2002 - Oct 2006) Current Residents at Address: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713232 • Law Enforcement Report Page 17 of 21 ISLAMORADA FL 33036-1107, MONROE COUNTY (Dec 2003 - Jun 2005) MIAMI FL 33189-3368, MIAMI-DADE COUNTY (Aug 2002 - Apr 2004) dross: al..MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Mar 2000 - Jul 2003) Current Residents at Address: DOB: age: g x)oc-xx-xxxx issued in FLORIDA between 01 1992 and 12/31/1992 .Previous And Non-Verified Address(es): TLER BAY FL 33189-1844, MIAMI-DADE COUNTY (Aug 2006 - May 2007) Slituyel•Wider Residents at at Address: lel 107, MONROE COUNTY (Apr 2004 - May 2007) ISLAMORADA FL 33036-3113, MONROE COUNTY (Dec 2004 - Jul 2006) Current Residents at Address: AINESVILLE FL 32608-7348, ALACHUA COUNTY (Sep 2002 - Aug 2004) Current Residents at Address: SLAMORADA FL 33036-3016, MONROE COUNTY (Apr 2004) Current Residents at Address: AVERNIER FL 33070-3001, MONROE COUNTY (Jul 2003 - Nov 2003) urrent p ones 'stud at this address: INESVILLE FL 32608, ALACHUA COUNTY (Apr 2003 - Aug 2003) SiannimmisAIAINI FL 33189-2001, MIAMI-DADE COUNTY (Jul 2000 - Jul 2003) Current Residents at Address: BIRMINGHAM AL 35205-6621, JEFFERSON COUNTY (Jun 2002 - Oct 2002) 11.1.1.1.1.11SCALOOSA AL 35486-0038, TUSCALOOSA COUNTY (Oct 2001 - Jun 2002) DOB: Mae xmc-xx-rorxx issued in FLORIDA between 01/01/1974 and 12/31/1974 Previous And Non-Verified Address(es): S (EY LARGO FL 33037-4222, MONROE COUNTY (Jan 1996 - Aug 1996) Current Residents at Address: ME= DOB: Aged >occ -xx-x>ca issued in between 01/01/1990 and 12/31/1991 Previous And Non-Verified Address(es): S AMI FL 33189.2001, MIAMI-DADE COUNTY (Feb 1986 - Jul 2003) Cu dress: https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713233 Law Enforcement Report Page 18 of 21 DOB: A9c= xxx-xx-,:ca Issued in NEW JERSEY between 01/01/1990 and 12/31/1991 Previous And Non-Verified Address(es): S MIAMI FL 33189-2001, MIAM!-DADE COUNTY (Feb 1986 - 2001) Current Residents at Addr s : Age: Previous And Non-Verified Address(es): VILLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Dec 1985 - Apr 1986) Current Residents at Address: Age: Mlec.fus nd Non-Verified Address(os): KEY LARGO FL 33037-4222, MONROE COUNTY (Oct 1988 - Dec 1991) Current Residents at Address: Age: Previous And Non-Verified Address(es): S KEY LARGO FL 33037-4222, MONROE COUNTY (Oct 1990 - Dec 1990) Current Residents at Address: Ili Neighbors: Neighborhood: •t MIAMI FL 33156-1846, MIAMI-DADE COUNTY (Feb 2003 - May 2007) Residents: SOB: Age: tea-xx-cocc issued in FLORIDA between 10/01/19. and 01/03/2000 DOB: Age: A between 01/01/1959 and 12/31/1960 Address(es): Residents: AMI FL 33156-1603. MIAMI-DADE COUNTY (Apr 2001 - May 2007) DOB: OliliAge:rt xxx-xx->xxx issued in etween 01/01/1989 and 12/31/1989 MIAMI FL 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) DOB: egeleb • • A between 01/01/1966 and 12/31/1966 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) - - issue in IFORNIA between 01/01/1986 and 12/31/1986 MIAMI FL 33156-1603, MIAMI-DADE COUNTY (May 1992 - May 2007) DOB )ca-u-yucxx issued in S FIFAgt= eaveen 01/01/1990 and 12/31/1990 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713234 • Law Enforcement Report Page 19 of 21 ,• • 0....g...•,•.1111S1.1‘,.•11••14•Jil • II 6 DOB: A b - =:1111h1 /1999 and 01/03/2000 Age= "oet-xocoa issued in FLORIDA be een 1 11/1982 and 12/31/1983 II FL 33156-1602, MIAMI-DADE COUNTY (Mar 2001 - May 2007) Age: MIAMI FL 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) Residents: LORIDA between 10/02/1995 and 11/30/1995 DO e --nn Issued in FLORIDA ween 01 3 and 12/31/1973 in mu hborhood: IAMI FL 33189-2001 MIAMI-DADE COUNTY (Feb 1984 - Jun 2007) DOB e:= - - issued in FLORID a veen 1/01/1959 and 12/31/1960 Address(es): es etiPI MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 - May 2007) DOlage:S ti )ca-xx-)o= Issued in NEW YORK between 01/01/1969 and 12/31/1971 xxx-naco>issued°BiniMiclICO between 01/01/1973 and 12/31/1973 Current hones listed at this address: MIAMI FL 33189.2001, MIAMI-DADE COUNTY (Feb 1984 - May 2007) Residents: OB e mot->at-mx Issued in FL e veeni1101/1980 and 12/31/1980 mcc-xxx:oot DOB:o e:M OR v n 01/01/1973 and 12/31/1973 FLORIDAID een 01/01/1980 and 12/31/1980 D Age= MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Oct 1977 - May 2007) /Cceto-mcc<Issued I between 01/0111 and 12/31/1969 DOB: 5.9e= ra-m->occx Issued In FLORIDA between 04/01/1997 and 07/01/1997 Cu ent n I IAMI FL 33189 2001, MIAMI-DADE COUNTY (May 1993 - May 2007) DOB: Ill= A et xxx-xx-xxzx issued in FLORIDA between 01/01/1980 and 12/31/1980 DOB x:c(-)c re T x>oc< Os:e. een 01/01/1969 and 12/31/1970 e: d in GE 1/01/1468 and 12/31/1969 DOE: Age xxx-xx-xxxx issued in FLORIDA between 01/01/1982 and 12/31/1982 https://secure.accurint.corn/app/bps/report 7/2/2007 EFTA01713235 • Law Enforcement Report Page 20 of 21 MIAMI FL 33189-2002, MIAMI-DADE COUNTY (Feb 1984 - Jun 2007) . IAMI FL 33189-2001, MIAMI-DADE COUNTY (Jul 1989 - May 2007) DOB V= RSEY between 01/01/1990 and 12/31/1991 008:nel= RIDA between 01/01/1970 and 12/31/1970 DOB: Age:M ,0000c-mom issued In FLORIDA between 12/02/1996 and 02/03/1997 Nei hborhood: MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Sep 2005 -Jan 2006) Residents: DOB: age= - - " IDA between 01/01/1992 and 12/31/1992 DOB: Age= xxx-xx-xw issue in IDA between 01/01/1982 and 12/31/1982 Nei Residents: Address es : MIAMI FL 33189-1843, MIAMI-DADE COUNTY (Apr 2001 - Apr 2007) Residents: Cl08:ageM moc-xx-xoec issued in FLORTDIRWeen 01/01/1962 and 12/31/1962 DOB: Age: voc-zgc->zoot issued in FLORIDA between 01/01/1987 and 12/31/1987 SIIAMI FL 33189.1844, MIAMI-DADE COUNTY (Mar 1995 - May 2007) Residents: MIAMI FL 33189-1843, MIAMI-DADE COUNTY (Nov 1992 - May 2007) DOB: age. - - in FLORIDA between VR01/1966 and 12/31/1968 OB: Age 3O0C-=->CCXX issued in 5E0PIPIDA-6etween 01/01/1978 and 12/31/1979 Current hones listed at this address: MIAMI FL 33189-1845, MIAMI-DADE COUNTY (Jun 1989 - May 2007) Residents: DO DOB: xxx-xx-xxxx issued in LLINOIS between 01/01/1972 and 12/31/1973 Age: xxx-xx-xxxx issu in NEW YORK between 01/01/1975 and 12/31/1976 MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Jun 1992 - May 2007) DOB Age= x)oc-)oc-xxxx issued in FLORIDA between 01/01/1974 and 12/31/1974 (31111 DOB: Age: r 4611 1 MIAMI FL 33189-1846, MIAMI-DADE COUNTY (Ott 1992 - May 2007) Resi 08: Age: iootox0000c Issued InFLORIDA beNeeen 01/01/1966 and 12/31/1966 WEST PALM BEACH FL 33415-7949, PALM BEACH COUNTY (Aug 2005 - 2006) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713236 Law Enforcement Report Page 21 of 21 laill.=WEST PALM BEACH FL 33415-7855, PALM BEACH COUNTY (Apr 1996 - May 2007i Residents: May 2007) May 2007) May 2007) Jun 2007) Apr 2007) Age: C u • ,EST PALM BEACH FL 33415-7948, PALM BEACH COUNTY (Mar 2004 - WEST PALM BEACH FL 33415-7948. PALM BEACH COUNTY (Jul 1999 - • Residents: ST PALM BEACH FL 33415-7800, PALM BEACH COUNTY (Nov 2004 - Residents: DOB: Age: INDibusjathymtri p /01/1955 and 12/31/1956 DOEnge: moc-xx-vzot issued in MASSACHUSETTS between 01/01/1958 and 12/31/1961 EST PALM BEACH FL 33415-7854, PALM BEACH COUNTY (Dec 1997 - DOB: - - RK between 01/01/1936 and 12/31/1951 ST PALM BEACH FL 33415-7823, PALM BEACH COUNTY (Aug 2002 - MaAge: xxx-xx-xx>c< issued in SOUTH CAROUNA between 01101/1978 and 12/31/1979 Source Information: All Sources 69 Source Document(s) Uens and Judgments 2 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 17 Source Document(s) Person Locator 1 1 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 14 Source Document(s) Person Locator 2 9 Source Document(s) Deed Transfers 8 Source Document(s) Tax Assessor Records 11 Source Document(s) Utility Locator 2 Source Document(s) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713237 United States District Court SOUTHERN DISTRICT' OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Center of Miami 6135 NW 167'h Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT[Sj X X YOU ARE HEREBY COMMANDED to appear and testifybeforethe Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooin DATE AND TBAE: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by in officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 • Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 • Tel: (561) 820.8711 Fax: (561) 802-1787 *be cud in lien ofAO110 FORM ORD-227 JAN.86 EFTA01713238 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf. EFTA01713239 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Corninercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON I x I DOCUMENTS OR OBJECTS] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury 0 f the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME:' July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn liance with this subpoena and confirm the date, time, and location of your appearance with S/ Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 This subpoena is issued upon application e none. Name, Address and Phone Numbcr of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 robe toed in Kau a A0110 FORM ORD-227 JAN.86 EFTA01713240 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information • related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf. EFTA01713241 — — Florida D.A.V.1.D. I idildual Summary Page Page I of 2 j . STATE OF FLORIDA Dipartment of Highway Safety & Motor Vehicles ) Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number <lass Status R400-928-46-I64-0 E VALID WILLIA All Addresses On File Date of Birth Sex Height M 5109 Restrictions Endorsements Issue Date Duplicate Expiration Date 03-08-02 Date 05-04-08 SSN Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER Form Number X620203080498 Countr; Of Birth Vehicle Information Record VIN Type Color Body Make Acquired Date Reg View MOTORCYCLE BLACK MOTORCYCLE DAVIDSON HARLEY- 69392678 View VEHICLE TRAILER UNKNOWN COLOR TRAILER _ 82385652 View VEHICLE TRAILER UNKNOWN COLOR TRAILER 83010858 View VEHICLE TRAILER UNKNOWN COLOR TRAILER 83862989 View VESSEL 08-10-99 200640414 View AUTO BLACK 4 DOOR CADILLAC 07-24-06 204353944 View VESSEL VESSEL . 01-31-02 208249191 View VESSEL VESSEL 10.11-02 210346476 View View AUTO BRONZE UTILITY . CADILLAC 07-19-06 220297256 TRUCK BLACK TRUCK FORD 12.29-05 22833848' View VESSEL VESSEL 06.08-06 229822762 Driver License Transactions Record MAD Number Transaction Date Issue Date norm rum mmiz.n mom FL Ohs https://www.hsmv.flcjmnet/servlet/DI.Summary 5/24/2007 EFTA01713242 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 View View View 03-08-02 04-30-98 10-01-9703-08-02 03-12-96 03-12-96 Historical Driver License Activity 03-08-02 00:00:00 04-30-98 17:26: IS 10-01-97 10:31:55 Renewal None Duplicate Duplicate Surrendered Photo ArrayVehicle Insurance Signature Array Previous Vehicles New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 5/24/2007 EFTA01713243 I2-0;-0t ;S:/lee Frcr-SeA:a I 12706/2005 SAN' 618)38415 —Account details Subscriber History BAN Account Billing Name: Account Billing Address: Account Haling Clty. Account Billing Zip. Account Baling Slaw Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: b18338415 ATTN HIALEAH FL 3301 -4 HAL CAR 33015 Flarid3 06/252002 Potted Out T-965 P 004/00S F-ISO Page lot 2 —Sohscriber Details User Name: Current as of. 12/062005 PTN UAW Subscrber Initial Start Date: 05/25/2002 History. UFM1 159-22393'1 IMSI Serial Wert". hp, Stitaerkier Disconnect Reason: °pled Out Act•71, IP IMSI Sorel Number Sratt_ia ffLsEthe Escirehon 000814097211900 CAN 09/27/2003 04/212005 CAN D3119/2003 04(21/2005 CAN 06125/2002 04/21/2005 CAN 06/25/2002 34/21/2005 CAN 06/25/2002 07/152002 CAN 06252002 07/15/2002 000803i 32443800 CAN 06/25/2002 07/15/2002 CAN a Cancelled. SUS = Suspended —Feature List. SOC B0100NOLB 11801 11801 11801 11801 11801 /1801 11801 11801 11801 11801 11801 NSP PDSBRCWSE PDSBROWSE 0DSFULLSV PDSFULLSV DOSFUL