rCi".111111118111111"111111111111111111S•

rCi".111111118111111"111111111111111111S• •••••.. `•••••... a•- EFTA01713478 FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 IIIIII date of birth home telephone , was interviewed at her residence, IMMEMMEMMEMMEML New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, New York, New York, telephone 212-750-9895. described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview was interrupted when attended to her child and when she received incoming telephoni llills. After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil New Canaan CT 06840 Travel tNew York, NY 10017 Drive: Wi n, CT 06840 Save trees. Gogreen! Download Google Maps for mobile Text maps to A 53 • 7. 1 use ≤4 ej 6'.• Z _ ;fa& ap data ©2007 NAVTEQ" anborn These directions are for planning purposes only You may find that construction htm://maps.google.com/maps?f=d8chl=en&geocode=8esaddr=1094-East+42nd+Street&daddr=120... 8/19/2007 EFTA01713480 The New York Times > Business > Working for Top Bossesort Wall St. Has Its Perks • Elic;Nettrilorkeinun NYTimes: Home - Site Index - Archive - Bela Go to a Section Quotes: Go Business Page 1 of 2 TicketWatch — Welcome - 0.±1eLln Site Search: Search for the cheapfekt airfares. Cheopets cityFoPaTport ) f4YTimas.com > metinctv= Working for Top Bosses on Wall St. Has Its Perks Published: February 5, 2005 (Page 2 of 2) City oThirport ) (rind deals nosi (Yes, this is a real The executive assistant has long been a crucial figure in the busy life of the Wall Street executive, but the nature of the relationship has changed. In the more relaxed time of partnerships and privacy, they tended to be older, with a more circumscribed set of duties. With the increased pressure that came from firms going public, combined with the relentless beat of travel and ceremony, executives have started to attract a younger, more resilient breed of assistant to keep up with them. The executives have also gone for quantity. Having two executive assistants is de rigueur for most executives these days. Drivers are also paid hefty sums on Wall Street. According to the Webb report, two of Mr. Grasso's drivers were paid $130,000 each. While that figure would seem high, executives and consultants say that many drivers on the Street, especially those with a law enforcement background, can command such a figure. To be sure, the rest of corporate America is less generous. Recruiters say the average salary, not including bonus, for assistants outside of Wall Street ranges from $60,000 to $100,000 a year. Adverlisement TRAVEL DEALS from Sherma n's Top 25 Published on 08.15.07 $44" & up Fall fares to top US cities $112 & up All-inclusive beach resort ' -- $399 & up Cheap flights to italV $123 & up Weekend fares to Vegas $399+ 5-night all-incl. Mexico trips $389+ Disney cruises with ship credit $93 & up Worldwide air sale ”more And a growing number of chief executives command the services of three full-time assistants who divvy up the tasks of fielding calls, typing letters, managing a schedule and other duties. Many have advanced degrees. Ms. Lee, for example, is a law school graduate. ARTICLE TOC e-Mail This 8, Printer-Frio Most ICJ ReptintaA J Single-Pact MULTIMEDIA Sr Gr. "H. RELATED Text: Big Boan Grasso's Aug., Employment A (findlaw.com) Complaint (N.1 (findlaw.com) Prasso's Answ and Crossclain Zar&0LGISSI (findlaw.com) •••••••• 1. A Grass-Roc Old at Horn 2. Findings: Ot CantaAndi Couch 3. Some Baby Contain Lev. 4. Second Onii 6psisopigs Aighelmers 5. Bieztitatrit http://www.nytimes.com/2005/02/05/business/05support.htrnl?pagewanted=2&ei=5088&e... 8/15/2007 EFTA01713481 • The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 2 of 2 . "They are trouble-shooters, amateur psychologists, travel consultants, and play a critical role in helping executives achieve personal and company goals," said Melba J. Duncan, president of the Duncan Group, a global headhunting firm for executive assistants. "They are there 24/7 and don't leave until they get the job done." Harking back to a time on Wall Street when gender roles were more stratified, the vast majority of executive assistants are women. And there is a long history of chief executives marrying their assistants or attendants. Mr. Grasso's wife worked for a time before their marriage as his assistant at the exchange during the 1970's. His successor, John S. Reed, married the flight attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Epstein assistants must submit to a test that he likens to a graduate exam. Some candidates being considered by him also write a 20-page research report in which they demonstrate their communication and critical thinking skills. Ms. said she thought that both she and Ms. Lee were worth the price. "It comes down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow when I need to be fast. It's a nice roll we are on." Eric Dash contributed reporting forthis article. <<Previous I 1 12 TOP NYTIMES.COM ARTICLES • Jrao's Premier Is Asked to Quit as Shiites Solit • Labor Shortage in China May Lead to Trade Shift • New York City Losing Blacks. Census Shows • In Death of Bronx Charter School. a Wi Jai= Go to NYTimes.com Home TOP BUSINESS ARTICLES • Dow Off 167 Points in Late Swoon • KKR. Unit Reports Losses on Mortgage Sales • Amnon to Cut Jobs. a First for the Biotech Giant • Take Two Gets Wells Notice From S E C Staff Go to au_ isms Coovright 2005 The N.vr York Times Company I Nome I Privacy Percy I 5BArr.th I Correction. EifiaI HO I ekgraLltagR Machu Piccl Roughing It aciistQ2mad MODE: Du: TIMES NEWS' Topics Grasso. Richer( New York Stock Woes and Say Secretaries Stenographers: Typists Tracis.gews tl Create Your Ov Most Popular A CLICK HERE 1 http://www.nytimes.com/2005/02/05/business/05support.html?pagewanted=2&ei=5088&e... 8/15/2007 EFTA01713482 ' The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks ebc:Ncurnork gimes NYTimes: Home - Site Index - Archive - Hele Go to a Section NSW Quotes: (GoBusiness Page 1 of 3 Love cars? Welcome, - Memb Site Search: Rent Movies From N Only $499 a month No late fees Clic NEWT - Instant Viewing Online Nnimeasern > Business Working for Top Bosses on Wall St. Has Its Perks By LANDON THOMAS Jr. Published: February 5, 2005. On Wall Street, just about everything has its price, from the commission on a stock trade to the pay package of a top banker. But when it comes to securing the services of an ever-loyal, all-knowing executive assistant, the boss is often willing to disburse cash and a long list of perks - from unlimited credit at high-end hair salons to nannies. After this week's disclosure that the executive assistant for Richard A. Grasso, the former chairman of the New York Stock Exchange, was paid $240,000 a year, the role of the executive assistant has drawn extra scrutiny. But, while her pay was cited as a totem of the culture of excess that Mr. Grasso cultivated, in the very thin air pocket that captures the upper reaches of Wall Street compensation, there are examples of assistants earning packages that at least approach that level. Advertisement Q2007 Tha Coca-Cola Companti. All Rights Reterued. Executive recruiters say that pay for assistants to Wall Street chief executives may range from $100;000 to $150,000 in base salary, with a select few earning as much as $200,000. There is also the potential to earn a bonus in either cash or equity of up to 30 percent of that amount. On top of that, some executives will pay another bonus out of their own pockets, rewarding their assistants for going beyond the call of duty to get a job done. And it is not just Wall Street. Wherever pay and egos collide, executive assistants stand to gain. During the Tyco International trial, for example, Mary Murphy, an assistant to ARTICLE TOC E -Mai This Printer-Fria most Ewa; Ceijf Reonnta. single-Eag MULTIMEDIA Gi 14 RELATED Text Big Boan Grasso's Aug. FmolnymentA (findlaw.com) Ccomaiaint (N.' (findlaw.com) Grasso's Anse and Crossclain Grasso I Gras: (findlaw.com) •••••=”.. Iwo 1. A Grass-Roc 0ltattlomi 2. findings: 0t Controlled F QUM a Some Baby Contain Len 4. Second 0on Art of Cooini Alzheimsfl 5. Practical Tre http://www.nytimes.com/2005/02/05/business/05support.htrnr/ex=1265259600&en=590e4... 8/15/2007 EFTA01713483 The New York Times > Business > Working for Top Bosses on Wall St. Has Its Perks Page 2 of 3 L. Dennis Kozlowski, the former chief executive, testified that she received a $700,000 severance package when she left the company in 1999. Then there is the case of Jeffrey Epstein who pays his three executive assistants more than $200,000 a year. A financier who manages the money of a small roster of billionaire clients, Mr. Epstein has an• unusual philosophy about the utility of his three- woman executive team,.which manages his hectic life of globetrotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an intuitive knowledge of his manifold needs and a 24-hour presence that make them virtually indispensable to his personal and business success. "They are an extension of my brain," said Mr. Epstein, who rarely talks publicly. "Their intuition is something that I don't have." For example, he said, one of the assistants "can pick up the stresses in one of my trader's voices and put the call right through; that can save me hundreds of thousands of dollars." Accordingly, Mr. Epstein, who lives and works on a private island in the Virgin Islands but maintains an office in New York, does not stint in compensating them. In addition to the rich payday, he also ladles on the perks: he maintains a charge account at Frederic Fekkai, the society hair dresser, for their unlimited use and pays for all food eaten during his lengthy business hours, including takeout from Le Cirque. On trips on his Boeing 727, he frequently takes two of the assistants with him. When one of them, leaving, he bou agreed to pay and talked of s- enz to mace ter commuting easier and so that she could keep working for him. 'There is no way that I could lose said Mr. Epstein, who is in his early 50's and is a bachelor. There are those on Wall Street who feel that it is hard to attach a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were signed by his secretary. "You are paying for loyalty as well as indispensability. Grasso took home $139 million and he paid the keeper of his secrets a quarter million. That is a very small economy." In Mr. Grasso's case, his assistant remained loyal to him. According to lawyers close to the case, the assistant, SooJee Lee,' was reticent about her boss when she was interviewed by stock exchange lawyers as they compiled a report on Mr. Grasso's pay, which totaled $192.9 million in compensation and paid pension benefits in his eight years as chief executive. Machu Pied Roughing It i Go to Cornolet MODE) Bu http://www.nytimes.com/2005/02/05/business/05support.html?ex=1265259600&en=590e4... 8/15/2007 EFTA01713484 " The New York Times > Business > Working for Top Bosses on Wall St. Has Its.Perks Page 3 of 3 Their conclusions, released this week in what is known as the Webb report, noted that comparing the pay of Mr. Grasso as chairman of a self-regulated institution with that of the chief executives of big Wall Street firms was inappropriate; the report said he received $144 million to $156 million in excessive compensation. In many ways the role of the assistant as omnipotent gatekeeper has evolved in recent years as the corporate conduct of chief executives has become a target for regulators. A number of chief executives of Wall Street firms shun e-mail these days, not because they are Luddites, but because e-mail messages have ended up as evidence in cases brought by regulators. Now, to send e-mail messages to these men, one has to send a message to his assistant. Continued 1121Next» TOP NYTIMES.COM ARTICLES • Ira Premier Is Asked to Quit as Shiites Soli • Labor Shortage in China May Lead to Trade Shift • New York City Losing Blacks. Census Shows • In Death of Bronx Charter School. a Wider Problem Go to NYTirgessom Horne TOP BUSINESS ARTICLES • pow Off 167 Points in Late Swoon • K.K.R. Unit Reports Losses on Mortgage Sales • EatectigCut jobsaatsilos...thelikte&Giaill • Take Two Gels Wells Notice From S.E.C. Staff Go to Business Coovriaht 2005 The New York Times company I Home Privacy Policy I Search I Corrections I Ri5-51Heill I sack to Too TIMES NEWS' Topics Grasso. Richer< New York Stock Wagessadiall Secretaries., Stenographers TynNts Track news tl Cie* Year Ov MoSt Popular A • CLICK HERE 1 http://vrww.nytimes.com/2005/02/05/business/05support.html?ex=12652596008ten=590e4... 8/15/2007 EFTA01713485 from: new canaan, ct to: 109 East 42nd Street - Google Maps Page 1 of 2 Go ogle Drive: 1. in 2. 4 3. 4. 4- 5. 6. 4- 7. 8. 9. 4n 10. Start New Canaan, CT 06840 End 109 E 42nd St New York NY 10017 Travel IPNew Canaan, CT 06840 0.2 mi http://maps.google.com/maps?q=9+E+71st+St,+New+York,+NY+10021.+USA&sa=X&oi=map... 8/19/2007 EFTA01713486 New Canaan, CT 06840, USA - Google Maps Page 1 of 1 Goose Maps IAddress New Canaan, CT 06840 Save trees. Go green! Download Google Maps for mobile Text maps to 466453 http://maps.google.com/maps?qt+Int-New+Canaan,+CT+06840,+USA&ie=CT... 8/15/2007 EFTA01713487 New Canaan, CT 06840, USA - Google Maps Page 1 of 1 GoogMacs Address New Canaan, CT 06840 Save trees. Go green! Download Goat* Maps for mobile Text maps to 466453 hnp://maps.google.com/maps?q=M-na -New+Canaan,-FCT+068400-USA&ie-UT... 8/15/2007 EFTA01713488 Law Enforcement Report Page 1 of 55 4 Important: The Public Records and commercially available data sources used on reports have errors. Data Is sometimes entered poorty, 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 shodd 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: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: Name: Date cr.': Age: SSN: xxx-xx-xxxx is ued in TEXAS between and View All N Sources Names Associated With Subject: View MI Name Variations Sources DOB: - - ued in TEXAS—FeWa—n 01/O71971 and 12/3111971 Age: xxx cl in TEE tween(01/1971 and 12/31/1971 OB: Age: 1/01/1971 and 12/31/1971 n T etween Age: n TEXAS b 01/1971 and 12/31/1971 Oa in TEXAS be een /01/1 and 12/31/1971 DOB: Age" Age: ed in TEXAS between 01/01/1971 and 12/31/1971 DoBlimig Age:11 - Tbetween 01/01/1971 and 12/31/1971 e: - - c issued in TEXAS between 01/01/1971 and 12/31/1971 Others Associated With Subjects SSN: (DOES NOT usual) indica e any DOB: or dec tIon) Age: lr 971ind 12/31/1971 e: .:O:CO:Otettittealt.ti ' • in TEXAS DOB: in T JS DOB: DOB: in EX DOB: inTE'1' issued in 1971 and 12/31/1971 Age: een 01.1/1971 and 12/31/1971 Age:.1/01/1971 and 12/31/1971 en 0X1/71 and 12/31/1971 Age: en 0 1 1/1971 and 12/31/1971 Age: between 01/01/1971 and 12/31/1971 Age: ERAS between 01/01/1971 and 12/31/1971 Comprehensive Report Summary: I IS Found Names Associated With Subject Report Legend: - Shared Address D - Deceased - Probable Current Address https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713489 Law Enforcement Report Page 2 of 55 Others Associated With Subjects SSN 2 Found iig Possible Criminal Records None Found SDSexual Offenses None Found Ej Drivers License 1 Found A Motor Vehicles Registered None Found 4 Florida Accidents None Found 4 Concealed Weapons Permit None Found gO People at Work None Found GI Professional Licenses None Found OtFAA Certifications' None Found + FAA Aircrafts None Found ILD Watercraft None Found Ell Voter Registration 1 Found *Hunting/Fishing Permit None Found < Bankruptcies None Found 3, Liens and Judgments None Found tcp? UCC Filings 1 Found thPossible Properties Owned 2 Found Eza Possible Associates 2 Found ri Possible Relatives 1st Degree -21 Found 2nd Degree - 23 Found 3rd Degree - 40 Found dlt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found , 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps , NEW CANAAN CT 06840-5841 FAIRFIELD Aug 2003 - Jul 2007 Map METUCHEN NJ 08840-2578 MIDDLESEX May 1990 - Jun 2007 Map FLORHAM PARK NJ 07932-1635 MORRIS Jun 2000 - Mar 2006 Map 1512 SOUTH ORANGE NJ 07079- ESSEX Mar 2000 - Aug 2004 Map CALIFON NJ 07830-3119 HUNTERDON Apr 1997 - May 2002 Map RARITAN NJ 08889-1408 SOMERSET Dec 1990 - Jan 1991 Map DALLAS TX 75287-4150 COLLIN Jan 1990 - Dec 1990 Map , R_ANO TX 75075-1928 COLLIN Apr 1990 Map P LANO TX 75074-7702 COLLIN Jul 1988 - Jan 1990 Map X 79424-4542 LUBBOCK Feb 1987 Map Active Address(es): viewaiaddressvariaboe Sources /4t NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713490 Law Enforcement Report Page 3 of 55 Cu (Address: ip In ormation for this Address Property: Parcel Number - Book - 000654 Page - 000020 Name Ow Address CT 06840-5841, FAIRFIELD COUNTY Owner's Address - NEW CANAAN CT 06840.5841, FAIRFIELD COUNTY Land Usage - RES. I C) Total Value - $1,010.700 Land Value - $394,000 Improvement Value - $616,700 Land Size - 10,890 Year Built - 2003 Sale Price - 61,426,000 Name of Setter - OAK STREET PARTNERS LL Lender Name - FIRST REPUBLIC BK Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $102,643 Median Owner Occupied Home Value: $588,400 Average Years of Education: 16 -Verified Address(es): View All Address Variation Sources METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 -Jun 2007) Property p Information for this Address Property: Parcel Number - Book - 004765 Page - 000878 Lot Number - Name 1 - NICKENZIE ENTERPRISES LLC Address METUCHEN NJ 08840-2578 Owner's ress • ETUCHEN NJ 08840-2574 Land Usage -CO CIAL BUILDING Total Value - $345,100 Land Value - $127,500 Improvement Value - $217,600 Sale Date - 12/01/1999 Sale Pnce - $410,000 Name of Seiler - TOMAL INC Legal Description - INCL BLK 204 LOTS 6 - 8 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $70208 Median Owner Occupied Home Value: $188,100 Average Years of Education: 15 FLORHAM PARK NJ 07932-1635, MORRIS COUNTY (Jun 2000 - Mar 2006) Current Residents at Address: Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $86,862 Median Owner Occupied Home Value: $303,100 Average Years of Education: 15 '!.mseRi!l . vners n ormation for this Address SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Mar 2000 - Aug 2004) r Property: Parcel Number --Book - 009851. Page - 000071 Name LIE B & FARHAD C Address SOUTH ORANGE NJ 07079.1512, ESSEX COUNTY Owners Address SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY Land Usago - SINGLE FAMILY RESIDENCE Sale Date - 06/14/2004 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713491 Law Enforcement Report Page 4 of 55 Loan Term - 30 Lender Name -JP MORGAN CHASE BK Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $105,817 Median Owner Occupied Home Value: $350,400 Average Years of Education: 16 . NJ 07830-3119, HUNTERDON COUNTY (Apr 1997 - May 2002) dress: Prone yownership Information for this Address Property: Parcel Number - Book - 002057 Page - 000524 Name O. Address NJ 07830-3119, HUNTERDON COUNTY Owner's CALIFON NJ 07830-3119 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/28/2003 Sale Price - $1 Name of ScUer - Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $141,189 Median Owner Occupied Home Value:5508,300 Average Years of Education: 15 MillRARITAN NJ 08869-1408, SOMERSET COUNTY (Dee 1990 - Jan 1991) ants at Address: INDUS M MECHANICA CONTRACTO Current phones II dress: TOMARO M ALL OUT FIR LLC (908) 722-9700 AMERICAN CLASSICS LLC (908) 722-7405 Property Ownership Information for this Address Property: Parcel Number - Book -005798 Page - 000762 Name Ow Address- - , RARITAN NJ 08869-1408, SOMERSET COUNTY Sale Date - Sale Price - $350,000 Name of Seiler- RARITAN GASTON LIMITED PARTNER Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $66,125 Median Owner Occupied Home Value: $243,000 Average Years of Education: 13 DALLAS TX 75287-4150, COLLIN COUNTY (Jan 1990 - Dec 1990) Property Ownership Information for this Address Property: Parcel Number Book - 006043 Page - 002306 Name Owner 1 - BVF SUTTON PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name - JOHNSON CAP GRP INC Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $42,500 Median Owner Occupied Home Value: $63,100. Average Years of Education: 14 PLANO TX 75075-1928, COLLIN COUNTY (Apr 1990) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713492 Law Enforcement Report Page 5 of 55 Curren R ' Addres • Current ohon d at this address: il Prope y wnersp in orma con or his Address Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - Address - Owner's Address - Land Usage - SINGLE FAMILY RESIDENCE Lender Name - HOME SVGS/AMERICA FSB Neighborhood Profile (2000 Census) Average Ago: 36 Median Household Income: $59890 Median Owner Occupied Home Value: $118,400 Average Years of Education: 14 PLANO TX 75074-7702, COLLIN COUNTY (Jul 1988 - Jan 1990) tureig Mat Address:TX 75075.1928. COLLIN COUNTY PLANO TX 75075-19al, COLUN COUNTY Property Ownership I m ion or this Address Property: Parcel Number - Book - 278693 Page - 000000 Name Owner! Lot Number - Address PIANO TX 75074-7702. COLLIN COUNTY Owner's Address - PLANO TX 75074-7702 Subdivision Name - WINDMILL COUNTRY Total Value - $151,868 Year Buil -1981 Legal Description - WINDMILL COUNTRY. BLOCK 4, LOT 1 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $81,933 Median Owner Occupied Home Value: $149,500 Average Years of Education: 15 LUBBOCK TX 79424-4542, LUBBOCK COUNTY (Feb 1987) Current Residents at Address: Prope wners pInformation for this Address Property: Parcel Number - Book - 000000 Page - 000000 Name OwrjEkigalat IN A FLASH Address a, LUBBOCK TX 79424-4542, LUBBOCK COUNTY Owner's Address - , LUBBOCK TX 79424-4542 Total Value - 51,500 Improvement Value - 81,500 Legal Description - PPM & E Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $66,750 Median Owner Occupied Home Value: $104,800 Average Years of Education: 15 Possible Criminal Records: [None Found) OSexual Offenses: [None Found) https://secure.accutint.com/app/bps/report 8/15/2007 EFTA01713493 Law Enforcement Report Page 6 of 55 D 's • se Information: Name: DL Nu State: Connecticut License Address: NEW CANAAN CT 0B840-5841. FAIRFIELD COUNTY DOB: Sex: Female Expirati ate: Height: Eye Co or: a Motor Vehicles Registered To Subject: [None Found) 41 Florida Accidents: None Found) Concealed Weapons Permit: [None Found) gO People at Work: [None Found) gl Professional License(s): [None Found) *fr FAA Certifications: [None Found) FAA Aircrafts: [None Found) Watercraft: [None Found) EVotets n: Name: Reside • EW CANAAN CT 06840-5841 DOB: Gender. Female Last Vote Date: 11/07/2008 Political Party: REPUBLICAN State of Registration: Connecticut Status: ACTIVE *Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) II' Liens and Judgments: [None Found) fit UCC Filings: Original Filing Number https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713494 Law Enforcement Report Page 7 of 55 Original Date: Aug 08, 1997 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE CAPITOL, TRENTON NJ 08608 Filing State: NJ Debtor(s): Debtor Name: Debtor SSN/F Debtor Address: ' METUCHEN NJ 08840-2578 Debtor Name: Debtor SSN/F Debtor Address: METUCHEN NJ 08840-2578 Secured(s): Secured Name: PEAPACK GLADSTONE BANK Secured Address: 158 ROUTE 206 N, PEAPACK NJ 07977 Secured Name: PEAPACK-GLADSTONE BANK Secured Address: 158 ROUTE 206 N, PEAPACK NJ 07977 Fding(s): Fain Typo: Fling Number: Date Filed: Sep 08. 1989 Filing Typo: INIalir Filing Number: Date Filed: Aug 08, 1997 Collateral(s): Description: EQUIPMENT ALL AND PRODUCTS:FIXTURES ALL AND PRODUCTS;BUILDING MATERIALS ALL AND PRODUCTS:MACHINERY ALL INCLUDING PROCEEDS AND PRODUCTS Description: FIXTURES ALL AND PRODUCTS;MACHINERY ALL INCLUDING PROCEEDS AND PRODUCTS;BUILDING MATERIALS ALL AND PRODUCTS:EQUIPMENT ALL AND PRODUCTS Possible Properties Owned by Subject: Property: Parcel Number - Book - 000654 Page - 000020 Name Owner 1 - Address - CT 06840-5841, FAIRFIELD COUNTY Owner's Address - NEW CANAAN CT 06840-5841. FAIRFIELD COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - 81,010,700 Land Value - $394.000 Improvement Value - $616,700 Land Size - 10,890 Year Built - 2003 Sale Price - $1,425,000 Name of Seller - OAK STREET PARTNERS LL Lender Name - FIRST REPUBLIC BK Property: Parcel Number - Book - 001164 Page - 000624 Lot Number - Name Owner Name Owner 2 - Address N NJ 07830-3119, HUNTERDON COUNTY Owner's Address - Land Usage - SFR TotalValue - $1,160,700 Land Value - $325,600 Improvement Value - $835,100 Land Size - 133,293 Sale Dale - 03/27/1997 Sale Price - $21 Name of Seller -11M &=.1 CALIFON NJ 07830-3119. HUNTERDON COUNTY https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713495 Law Enforcement Report Page 8 of 55 R+2,111/Sates: OBn Age: xxx-xx-xxxx issued in NEW Y en 01/1978 and 12G1/1978 OB Ag: >ox-)c<-Ø issued in NEW Y n 976 and 12/31/1978 c n-Verified Address(es): T NJ 08873-1180, SOMERSET COUNTY (Feb 2007 - Jul 2007) FORT MYERS FL 33913.6634, LEE COUNTY (Oct 2004 - Jun 2007) 830-3119, HUNTERDON COUNTY (Mar 1998 - Feb 2007) MILFORD NJ 08848-1567, HUNTERDON COUNTY ( 2004 - Oct 2006) RD NJ 08848-1567, HUNTERDON COUNTY (Apr 1999 - 2002) METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Dec 1987 - Jun 2001) HUNG NJ 07069-6109, SOMERSET COUNTY (Apr 1999) METUCHEN NJ 08840-2578. MIDDLESEX COUNTY (May1992 - Aug 1996) ON NJ 07830-4112, HUNTERDON COUNTY (May 1992) RARITAN NJ 08869-1408, SOMERSET COUNTY (Dec 1990 - Jan 1991) DOB:R.1 Age: >sinc-xx-onoc issued in baby It 01/01/1978 and 12/31/1978 Previous And Non-Verified Address(es): BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007) SALTAIRE NY 11706. SUFFOLK COUNTY (Oct 1997 - Nov 2006) OUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Oct 1997 - Mar 2006) SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - Dec 1992) EY CITY NJ 07310, HUDSON COUNTY (Feb 1989 - Dec 1991) DFORD NY 10506, WESTCHESTER COUNTY (Jan 1983 - Dec 1990) U Possible Relative Summary: (Clkk On/78M to fink to more details within Misreport - No Charge) ell (F04), Age' (AKA), Age >> >>> ,Age Age AKA) ge Age (AKA) KA) - (AKA): Age. AKA). Age. -(AKA) - (AKA), Age. (AKA) (AKA), Age. - AKA) ge (AKA). .I (AKA), Age (AKA). Age - (AKA). Age Age - (AKikite I Age AKA). Age - (AKA), Ag e - (AKA), Age https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713496 Law Enforcement Report Page 9 of 55 >>» -(AKA ge >>» , Age >>» .),Age >>» (AKA), >>» - (AKA). A >>» - (AKA). Age >>» (AKA) Age§ » KE » VI. >» (AKA), Age. >» -(AKA). lei -(AKA). Age ), Age » >» AKA), >» -(A Agi° > -(AKA), >» Age >» -(AK Age. >>> » AKA), Age. >» >> (AKA)ge I » •), Ageli » age - ), Age - (AKA), le KA), Age •>» ge I » (AKA), Age. AKA)Rge II Age (AKA). Age (AKA). l (AKA), Age - (AKA), Age • A9431 Age AKA) (AM) Age - (AKA e Age - (AKA). Age. ( ), Age - (AKA). A N - (AKA), Ag N (AKA), Age N - (AKA), Age N (AKA), Age NGEJ -(AKA). N N Age 112 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713497 Law Enforcement Report Page 10 of 55 AI5, Age Age (ACA Age. - (AKA), - (AKA). Age (AKA), Age AKA), Age. (AKA), Age - (AKA), A (AKA), A Age - (AKA), AKA >>> >>> - (AKA), e, >>> - (AKA), >>> (AKA). >>> e >» • ( ). AA >» (A ), Age >>» Age >>» - ). Age, >>» • Age >» KA). Age >>» KA,Age >>» AKA). gePO >>» KARAgel (AKA). e Age Al • >>>> •). Age >>» AKA).)Ag.egi>>» >» A >>» KA) »>D >>»-(AKAAll >>» >>» >>» >>» ). - (AKA), Age - MAL Age - WAX Age » 1. Age` ,Age. (AKA). Age • (AM), At > > https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713498 Law Enforcement Report Page 11 of 55 •• (AKA). Agen ( NA), Age e -(AKA), Age l (AKA). Age • Age Age (AKA)11• -(A ),Age - (AKA). Age (AKA), Age (AKA), Age • - • Ag (A , Age, KA), Age - (AKA), Age AKA). Age (AKA). A Age =(AKA). Age AKA), Age YLO ,Age • Age - (AKA). Mel - (AKA). Age AKA) - (AKA). Agen KA), Age, - (AKA). Agen - (A Age Wca el • Age, • (AKA), Age. (AKA), Age' WCA). Age r• • tiveste -xx-xxxx issued in en 01/1956 and 12/31/1957 DOESIll eAge:All I I li lell il 11 OwOitBh Age: :coc sved in tweeniiii1/01/1958 and 12/31/1957 rocssued in twee$11/0111958 and 12/31/1957 Age: DOS. Active Address(es): Sig PLANO TX 75074-7702. COLLIN COUNTY (Jul 1984 - Jul 2007) urren esi ensa dress: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713499 Law Enforcement Report Page 12 of 55 • -Verified Address(os): LANO TX (Jan 1990 - Jan 2006) DALLAS TX 75287-3506, COLLIN COUNTY (Apr 1988 - Dec 1992) METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 • Dec 1991) RARITAN NJ 08869-1408, SOMERSET COUNTY (Dec 1990) s at Address: INDUS M MECHANICA CONTRACTO Current hon li dress: AMERICAN CLASSICS LLC LLC PLANO TX 75075-1928, COLLIN COUNTY (Apr 1990) Possible Relative: ' at this addr s: DALLAS TX 75287-4150, COLLIN COUNTY (Sep 1988 - Mar 1990) Age: s): At PLANO TX 75074-7702, COLLIN COUNTY (Mar 1986 - Apr 1986) Current esidents a toss: JOB: Age: pot-mecca Issued in iEY beleen 01/01/1964 and 12/31/1966 'led Address(es): BRIDGEWATER NJ 08807-2914, SOMERSET COUNTY (Jan 2002 - Sep 2006) ddress: trt PLY VI . 11 es ALIFON NJ 07830-3000, HUNTERDON COUNTY (Jun 1997 - Jul 2004) ., 1 dents at Address: 1 ,..ALIFON NJ 07830-3119. HUNTERDON COUNTY (Apr 1997 - Apr 2004) Cu • ress: METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Sep 1980 -Jul 2003) Current Residents at Address: . STAMFORD CT 06902.7232, FAIRFIELD COUNTY (Mar 1977 - Jan 2002) ress: • https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713500 Law Enforcement Report Page 13 of 55 r Curr " • METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Aug 1993 - Sep 1995) , BEDMINSTER NJ 07921-1514, SOMERSET COUNTY (Aug 1992 - Dec 1992) EVANSTON IL 60201.4428, COOK COUNTY (Sep 1987 - Dec 1992) EVANSTON IL 60201-4254, COOK COUNTY (Nov 1985 - Dec 1990) 1.1111.• at Address: >atmarued DOB: )coc-xx->aoa d in Age: - - between 01101/1971 and 12/31/1971 e: STAMFORD CT 06902-7236, FAIFtFIELD COUNTY (Mar 1988) DOS: Age: xxx--xxxx issued in NI u betwin 01/01/1971 and 12/31/1971 Names Associated with Relative: A e: DOB: Age: - - issued in TEXAS bet /01/1 and 12131/1971 DOB: Age: up etwee 01/01/1971 and 12/31/1971 Age:. between 01/01/1971 and 12/31/1971 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713501 Law Enforcement Report Page 14 of 55 HILL A8 P - - ' • TEXAS between 01/01/1971 and 12/31/1971 Age: EXAS 01(1971 and 12/31/1971 DOB: Age: miliAgssu n EXAS n 01 /1971 and 12/31/1971 e: - - sued In TEXAS between 01/01/1971 and 12/31/1971 Age: ___________________dinillieen 101/1971 and 12/31/1971 Age: Age: Age: Age: - - issued in TEXAS between 01/01/1971 and 12/31/1971 1.11 DOS: pp Age: EXA en 011/1971 and 12/31/1971 Age: ' n-Verified Address(es): . BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007) urn esuclents at Address: een 0111971 and 12/31/1971 e een 01/01/1971 and 12/31/1971 id 12/31/1971 Age: eal, NY 11706, SUFFOLK COUNTY (May 1992 - Nov 2006) , SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Nov 1997 -Jul 2004) esi en s ddress: ress: IIMMMISIANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - Jun 2004) CLEARWATER FL 33761-4316. PINELLAS COUNTY (May 1992 - Apr 200 Cure ; • • • L• • ess: JERSEY CITY NJ 07302-6416, HUDSON COUNTY (May 1992 - Mar 2001) ON NJ 08817-6308. MIDDLESEX COUNTY (Jul 1993 -Apr 1996) AS TX 75287-3506, COLLIN COUNTY (Jan 1990 - Dec 1992) JERSEY CITY NJ 07302-6416. HUDSON COUNTY (May 1992) RCHARDSON TX 75080-1942, DALLAS COUNTY (Feb 1987 - Nov 1991) urren esi•ents • Possible Relative: xot-xx- •jit ir su in N x>cx 25 een 8.1L Age:1/01/1952 and 12/31/1953 ocooconootIssued in TENNESSEE between 01/01/1952 and 12/31/1953 https://secure.accurint.corrilapp/bps/report 8/15/2007 EFTA01713502 Law Enforcement Report Page 15 of 55 DOBAI" Age: ESS 01/01952 and 12/31/1953 DOB: 0811905 Age: 102 iocii-xx-iccoc Issued in TENNESS 01/0 952 and 12/31/1953 DOB. Age: mcii-xx-,coc< issued in TENNESS 01/0 952 and 12131/1953 DOB Age. xxx-io lr xioot JESSE een 0110 952 and 12/31/1953 : dents Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 -Jul 2007) dents at Address: , DALLAS COUNTY (Nov 1985 - Jan 1999) DALLAS TX 75287-3506, DENTON COUNTY (Oct 1992) ARDSON TX 75080-1942, COLLIN COUNTY (Sep 1986 - Sep 1992) rren s ents at Address: DALLAS TX 75287.2515, DENTON COUNTY (Sep 1988) Possible Relative: Age: Verified Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Jul 1991 - Dec 1991) • urren es dents at Address: xxic->u(-Lccc issued i tweeo 01/01/1973 and 12/31/1974 Names Associated with Reiati • D°8: Age: )00(-)00CWg issu n EXA /01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TAMPA FL 33625-5735, HILLSBOROUGH COUNTY (Jan 2006 - May 2006) 75034-6324, DENTON COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - . es dents at Addres • BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) ur https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Report Page 16 of 55 , WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: MI It ued i Mean 01/01/1971 and 12/31/1972 a 08: Age: een /01 71 and 12/31/1972 Al DOB: Age: Age: een 01/1971ind 12/31/1972 DOB: TEXAS een /197 and 12/31/1972 DOB: Age: en (Aug 2005 - Jun 2007 (Jan 1990 - Jul 2005) Jan 2004) DOB: Age: TEXA een 1/1971 and 12/31/1972 DOB: Age: XAS O/01 971 and 12/31/1972 DOB: Age: XAS 01/0 71 and 12/31/1972 DOB: Age: - - , TEXAS 01/ 971 and 12/31/1972 moc-xx->acxx issu in EXAS between 01/01/1971 and 12/31/1972 Age: " - Grilled Address(es): BOCA RATON FL 33487-1284, PALM BEACH COUNTY (Jun 2007 - Jul 2007) urren es ents at Address: 1/1971 and 12/31/1972 Current Residents at Address: urren AMPA FL 33625-5736, HILLSBOROUGH COUNTY PIANO TX 75024-3056, COLLIN COUNTY (Jun 2004 - Sep 2005) FRISCO TX 75034-6324, DENTON COUNTY (Apr 2003 - Aug 2005) WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Current Residents at Address: urren est ants at Addr Cu 3431.6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) , DELRAY BEACH FL 33445-7311, PALM BEACH COUNTY (Jun 1996 - https://secure.accurint.com/app/bpskeport 8/15/2007 EFTA01713504 Law Enforcement Report Page 17 of 55 Oct 2000) Current phones listed at this address: HARDRIVES OF DELRAY INC • 799-9743 31.6834, PALM BEACH COUNTY (Mar 1997) . CLEARWATER FL 33761.4317, PINELLAS COUNTY (Jan 1990 -Jun 1995 799-9743 PR DOBJFItAge: IMPoocx ln GE een 1101/1983 and 12/31/1984 Names Associated with Relativ • DOB: L RI Ag 0ej! 1 /1973 and 12/31/1973 DOB: iocr-icr-iocotissued in betty 01/01/1973 and 12/31/1973 MIIIIIIIIErd in 1/01/1973 and 12/31/1973 B: Age: e 8: ica4coxioac Issued in FLORIDA 1/01/1973 and 12/31/1973 MINes °rifled Address(es): DAVIE FL 33331.2749. BROWARD COUNTY (Jun 2004 -Jul 2007) urren ants at Address: WESTON FL 33326-2996, BROWARD COUNTY (Feb 2004 - Jan 2007) ON FL 33326-2971, BROWARD COUNTY (Sep 1988 - Mar 2004) ur PLANTATION FL 33322-5248. BROWARD COUNTY (Jan 1984 - Sep 1993) current Kesidents at Address- PLANTATION FL 33324-7031, BROWARD COUNTY (Aug 1992 - Dec 1992) current Kes,dents at Address: IICurrent hones listed i s: MIMI, PLANTATION FL 33317-6052, BROWARD COUNTY (Jan 1984 • Dec 1990) urren es ants at Address: Current p tones zirMdress: PLANTATION FL 33324-6107, BROWARD COUNTY (Jan 1984 -Jun 1990) Mur.lilents at Address: DAVIE FL 33324-5510, BROWARD COUNTY (Jan 1983 - Apr 1986) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713505 Law Enforcement Report Page 18 of 55 , MIAMI FL 33155-3321, MIAMI-DADE COUNTY (Jan 1983) SALINAS CA 93901-4543, MONTEREY COUNTY urren es ents at Address: Current phones listed at this addre : FISBC CARD SERVICES Age: -Verified Address(es): . DAVIE FL 33331-2749. FROWARD COUNTY (Sep 2006 - Jan 2007) ur s: firD08:111tAge: ,,,« >„-xxxx issu ENN een 1/01/1936 and 12/31/1951 Verified Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 - Nov 2006) Current Residents at Addr • 75080-1942, DALLAS COUNTY (Apr 1986 - Jan 1999) a, DALLAS TX 75287-3506, DENTON COUNTY (Oct 1992) LAS VEGAS NV 89109-2303, CLARK COUNTY (Jun 1988 - Jul 1988) ALIAS TX 75287-2515, DENTON COUNTY (Sep 1986) Possible Relative: Age: xxx-xx-xxxx issues in TENNESSEE between 01/01/1936 and 12/31/1951 -Verified Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Feb 1993) urredt-Residents at Address: DOB: Age: oa-xx-x:oa issue in XAS 1/011173 and 12/31/1974 DOB: /31/1974 iita-x)0= x- issued in TEXAS betwee MilliAg 3:ip 12 d Address(es): HENDERSON NV 890124859, CLARK COUNTY (Nov 2000 - Jul 2007) ENDERSON NV 89052-2961. CLARK COUNTY (May 2000 - Feb 2004) NV 89014-5140, CLARK COUNTY (Aug 1988 - Oct 2000) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713506 Law Enforcement Report Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) SAN DIEGO CA 92126-5833. SAN DIEGO COUNTY (Nov 1993 - Jan 1996) - 1:MR1 -MC • • - (1•14hlet•M41141(4•t141 tathip1.1, CORONA CA 92881-3357, RIVERSIDE COUNTY (May 1993 -Aug 1993) VERSIDE CA 92505.3036. RIVERSIDE COUNTY (Apr 1993 - May 1993) urron csi ants at dress: aRDSON TX 75080.1942, DALLAS COUNTY (Sep 1987 - Oct 1987) Current Residents a A • sc<--cca issue n eil•s COL ee 1/01/1978 and 12/31/1978 DOB:Milltge, y. alive: Ka-mc-moac sued In COLO DOB: •71 Age: 1een /01/1978 and 12/31/1978 een11/1978 and 12/31/1978 OB: Age: Lo- 1/161 DOB: Age:. mu-xx-xop< issued in COLORADO'emarovoingta and 12/31/1978 Previous And r E id A dDdEr eRsas O ( a s): i i NV 89012-4859, CLARK COUNTY (Nov 2000 - Jut 2007) Current Residents at Address: HENDERSON NV 89052-2961, CLARK COUNTY (Apr 2000 - 614-4918 ENDERSON NV 89014.5140, CLARK COUNTY (Apr 1986 - Jun 2000) IRIME reints at Address: SAN DIEGO CA 92131-3714, SAN DIEGO COUNTY (Apr 1986 - Current Residents at Address: I SAN DIEGO CA 92131. SAN DIEGO COUNTY (Dec 1998 - Jan 1999) 80235-2939. JEFFERSON COUNTY (Nov 1986 -Jan 1999) LAS VEGAS NV 89108, CLARK COUNTY (Sep 1996) RIVERSIDE CA 92505-3036, RIVERSIDE COUNTY (Oct 1989 - Current Residents at Address: https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713507 Law Enforcement Report Page 20 of 55 SAN DIEGO CA 92126-5833, SAN DIEGO COUNTY (Apr 1986 - Jan 1996) Current Residents at Address: Current phones listed at th' • Jul 2007) SAN DIEGO CA 92126. SAN DIEGO COUNTY (Feb 1994) mam--xocc issued in N DOS:iiiip Age:. between 07/03/1995 and 03/03/1997 elativ • OB: Ageity !men 1995 and 03/03/1997 EW DOB: Age; xxx-xx-xxxx issue OB: N etwee 7/03/1995 and 03/03/1997 etween 7/03/1995 and 03/03/1997 Age: SOB: XXX-XC If etween 07/03/1995 and 03/03/1997 OB: Age:. >cc<-)oc-)ccxx issued in N etween 07/03/1995 and 03/03/1997 Previous And Non-Verified Address(es): NEW ORLEANS LA 70112-1521, ORLEANS COUNTY (Dec 2001 -Jul 2007) anentResidentst Address: NEW YORK NY 10003-4720. NEW YORK COUNTY (Feb 2001 -Aug 2005) Current Residents at Address: NEW ORLEANS LA 70130-5117, ORLEANS COUNTY (Dec 2002 - Apr 2003) ress: JERSEY CITY NJ 07302-6416. HUDSON COUNTY (Jan 2030 - Sep 2001) at Addr • JERSEY CITY NJ 073024405, HUDSON COUNTY (Feb 2001 - Jun 2001) JERSEY CITY NJ 07302-4586, HUDSON COUNTY (Oct 1097 -Jun 2001) Current Residents at Address: NEW YORK NY 10016-7315, NEW YORK COUNTY (Mar 1997 - Mar 2001) SEY CITY NJ 07302, HUDSON COUNTY (Dec 2000) JERSEY CITY NJ 07302-4550, HUDSON COUNTY (Mar 2000) TTY NJ 07302-4480, HUDSON COUNTY (Mar 2.000) dress: aF ive: >soc-xx- mo between 01/01/1980 and 12/31/1981 DOissullilin AgeRSEibe Names Associated w' Rela " • DOB: Aget xxx-xx-xxia issued in NE betw 01/01/1980 and 12/31/1981 ali.... Address(es): NEW ORLEANS LA 70112-1619, ORLEANS COUNTY (Sep 2001 - https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713508 Law Enforcement Report Current Residents at Address: Apr 2005) Page 21 of 55 NEW ORLEANS LA 70112-1521, ORLEANS COUNTY (Sep 2001 - Current Resid • NEW ORLEANS LA 70112-1524, ORLEANS COUNTY (Sep 2001 - Jan 2002) Jan 2002) Aug 2001) Jan 1999) Jan 1997) Cu : NEW YORK NY 10003-4720, NEW YORK COUNTY (Mar 2001 - Curr ess: EW YORK NY 10003, NEW YORK COUNTY (Apr 2001 - Sep 2001) JERSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 2000 - ERSEY CITY NJ 07302-4480, HUDSON COUNTY (Apr 1997 - Jan 1999) Current Residents at Address: , JERSEY CITY NJ 07302-4586, HUDSON COUNTY (Feb 1993- Current • NORTH BRUNSWICK NJ 08902-4220, MIDDLESEX COUNTY (Jan 1984 - RENTON NJ 08691-3620, MERCER COUNTY (Aug 1990 - Jan 1993) J PinOOPIRn OAge111977 and 12/31/1979 >0<x-xx-xxx.x issued in OHIO between /01/19779 and 12/31/1979 OB: e: xxx-xx-xxxx issue 110 between 01/01/1 and 12/31/1979 Address(es): HOUSTON TX 77098-2616, HARRIS COUNTY (Nov 2006 -Jul 2007) Current Residents at Address: aUSTON TX 77066-3912, HARRIS COUNTY (Dee 2005 - Feb 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713509 Law Enforcement Report Page 22 of 55 Jun 2006) Nov 2005) Sep 2005) May 2005) Jan 2005) atHOUSTON TX 77002-6308, HARRIS COUNTY (Jul 2006 - Nov 2006) IBERTY CENTER OH 43532-9751, HENRY COUNTY (Aug 1997 - HOUSTON TX 77002-6328, HARRIS COUNTY (May 2003 - Dec 2005) NEW ORLEANS LA 70112-1518. ORLEANS COUNTY (Apr 2005 - EW ORLEANS LA 70112.1502, ORLEANS COUNTY (Apr 2005 - Current Residents at Address: NEW ORLEANS LA 70119-4836, ORLEANS COUNTY (Jan 2005 - Current Residents at Address: NEW ORLEANS LA 70112-3152, ORLEANS COUNTY (Aug 2004 - -TEMPERANCE MI 48182-9520, MONROE COUNTY (Sep 1987 - Sep 2003) Current Residents at Address: DOB:ege:. ue in NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: DOS:-Age:. xn-xx-coot Issued in NEW YORK betwe 01/01/1936 and 12/31/1951 DOS: -Age: ued InliZeOpbetwee 01/01/1936 and 12/31(1951 DOB: go: >occ-xx-)000c Issued in W YO between 01/01/1936 and 12/31/1951 illitilliggilliiiM egPORT NY 11944-3126, SUFFOLK COUNTY (Nov 2002 -Jul 2007) urren es en s a ress: 87 years ago) REENPORT NY 11944-3126, SUFFOLK COUNTY (Jul 2005 - Jun 2007) Current Residents at Address: EDFORD NY 10506-1536, WESTCHESTER COUNTY (Oct 1964 - Jan 2005) urrent Residents at Address: BEDFORD NY 10506-0461, WESTCHESTER COUNTY (Sep 1992 - Dec 2003) BEDFORD NY 10506, WESTCHESTER COUNTY (Jun 1990 - Dec 1992) BEDFORD NY 10506, WESTCHESTER COUNTY (Dec 1978 - Dee 1992) BEDFORD NY 10506. WESTCHESTER COUNTY (Jan 1983 -Apr 1986) Possible Relative: SIM DOB: alall(WESTCHESTER. NY) Age at Death: 74 (Born xxx-xx-xxxx issued in NEW YORK between 01/01/1936 and 12/31/1951 Non-Verified Address(es): 6-0481, WESTCHESTER COUNTY (Jan 1991 -Jul 2007) GREENPORT NY 11944-3126, SUFFOLK COUNTY (Jun 2004) urrant esi e ress: BEDFORD NY 10506. WESTCHESTER COUNTY (Apr 1974 - Dec 1992) 10506. WESTCHESTER COUNTY (Jun 1990) , BEDFORD NY 10506. WESTCHESTER COUNTY (Apr 1984 - Apr 1986) DOB: era ed in NEW YORK between 01/01/1974 and 12/31/1975 Names Associated with Relativs_ aO 8: ge: moc-xx-x= issued in NEW YORK between /01/1974 and 12/31/1975 Previous And Non-Verified Addross(os): https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713510 Law Enforcement Report Page 23 of 55 BEDFORD NY 10506-0461, WESTCHESTER COUNTY (Dec 1996 -Jul 2007) ST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Mar 2005 - Mar 2006) Current Resid : BEDFORD NY 10506-1536. WESTCHESTER COUNTY (Aug 2001 - Sep 2001) Miurr.lilents at Address: Y 10506, WESTCHESTER COUNTY (Jen 1990 - Dec 1992) BEDFORD NY 10506. WESTCHESTER COUNTY (Jan 1983 -Apr 1985) lootla-)occc Issued In NEW YORK b n 01/01/1971 and 12/31/1973 Active Address(es): WEST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Feb 1994 -Jul 2007) Dec 2005) Jan 1999) Apr 1985) Apr 1998) WINDSOR): EW I NY 12553-7840, ORANGE COUNTY (May 1984 - 3ABYLON NY 11702-4000, SUFFOLK COUNTY (Jun 1985 - EMIRBABYLON NY 11702-4035, SUFFOLK COUNTY (Sep 1993 - Oct 1994) SUFFOLK COUNTY (Jan 1991) 'AY SHORE NY 11706.8111, SUFFOLK COUNTY (Apr 1985) Current Residents at A LINDENHURST NY 11757-6731, SUFFOLK COUNTY (May 1984 - 3: Current phones listed at this • DOBagell root-roc-oacc Issued In NEW YORK between GT701/1969 and 12/31/1970 011with tilis ihg DOB: ell 110- - I ed in NEW YORK between 01/01/1982 and 12/31/1984 01 Active Address(es): WEST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Feb 1994 - Jul 2007) Current Residents at Address: 1.10.01 Address(es): NEW WINDSOR NY 12553-7840, ORANGE COUNTY (Oct 1982 - BABYLON NY 11702-4035. SUFFOLK COUNTY (Sep 1989 • Feb 1994) YLON NY 11702, SUFFOLK COUNTY (Sep 1989) LINDENHURST NY 11757-6731, SUFFOLK COUNTY (May 1984) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713511 Law Enforcement Report Page 24 of 55 DOB: Agele xxx-xx->ccxx issued In MASSACHUSETT tween 01/01/1974 and 12/31/1975 Names Associated with Relati • DOB: Age: xia-x4cooc Issued in MASSACH SETTSb een 01/01/1974 and 12/31/1975 DOB e: 'coma-moot issued in MASSACHUSETT een 01/01/1974 and 12/31/1975 DOB:age: xxx-xx-toxin H be issued in MASSACHUSE between 01/01/1974 and 12/31/1975 DOB: age: tot-xx-xicc< issued in MASSACHUSETT etween 01/01/1974 and 12/31/1975 erified Address(es): ENGLISHTOVVN NJ 07726-8145, MONMOUTH COUNTY ( 2002 - Jul 2007) Current Residents at Address: N NJ 07726-8287, MONMOUTH COUNTY (Feb 2007 - Jun 2007) urr n est ens at Address: ONROE TOW