EFTA01699436

10"0/2019 DAVID I Driver and Vehicle Information Database Sinai Record Detail DUID: Clan: E Previous DUI: 1 SSN, Previous DWLS: 0 f) Omer History Photo & Signature Documents IY SUSPENDED ON 05/212019 Address: Date of Birth: Gender: FEMALE LAKE WORTH. FL 33460 Original License Issue Date: Issued: Expires: 01/12/1964 12/09/2010 06/19/2019 COL Status: Non Eligible Form Number. Citizen Statue: US CITIZEN ORGAN DONOR • Ilan: REAL ID COMPLIANT I Cm iCASIAN Vehicles Vehicles Tag Country of Birth: US OF AMERICA Reel&Sons: State of Birth: FLORIDA Heir sr Ragtime& 00/21/1901 Endorsements: Centime! Messages: ' )L Transactions Addresses Prior Vehkies Parking Permits Exp Date Year Celer lake Body TYPe VIN 0011(V2019 2013 WHITE HYUNDAI MOTOR AMERICA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the FifilletUllai htlps://david.fthsmv.gov/DAVIO/Customer/CustomerOetatis/349151967cuslomorType.IC 1/1 PROT0 Received: 2019-10-10 18:41:09 MSG-NBR: 00313 MNE: F13330002 ATTN: --NCIC-- 3L01FLA0502562445 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS ALIAS NAMES sway PATTERN CLASS IDENTIFICATION DATA UPDATED 2010/08/16 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE 2019/10/10 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F BIRTH PLACE MARYLAND 501 130 BLU BLN Y FINGERPRINT CLASS PATTERN CLASS 18 15 09 26 09 14 54 06 06 09 OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY PROT1 TAT ABDOM TAT BACK TAT CHEST TAT L SHLD MISC COMMENTS-USES CRACK-COCAINE IDENTIFICATION DATA UPDATED 2018/12/04 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: MARYLAND - STAT ID FBI - FBI/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- PROT2 Received: •38 ATTN: FQI FLFBIMM01~ OF 05C --FLORIDA CCH Request/FQI.NAM/ RAC/u.Ssx/F.SOCaLMT/05.PUR/C MSG-NBR: 00311 MNE: F13330002 HIT NUMBER 1 ** Florida Criminal History * * AS OF 10/10/2019 AT 18:38 SID/ HAI/RED EYE/BLU RAC/W DLT/03/21/2013 REF/97 6 0 HGT/507 SEX/F POB/ZsamujaggA6 FBI LRA/ CIT/LAKE WORTH, FL DNA/Y EPI/Y NAM/AKA DOB SSN SMT MNU This is a single-source offender record. HIT NUMBER SID/ HGT/S POB/ ri LRA DNA/ EPI 2 V Florida Criminal History ** HAI/BLK EYE/BRO RAC/B DLT/11/09/2009 WGT/118 SEX/F olumbia FBI! CIT/MIAMI BEACH, FL NAM/AKA DOB SSN SMT MNU TAT L ANKL HIT NUMBER 3 ** Florida Criminal History ** SID/ REF/94 POE/ LRA DNA/ HAI/BLN EVE/BLU RAC/W DLT/06/29/2018 /150 SEX/F CIT/JACKSONVILL, FL NAM/AKA DOB SSN SMT MNU a DISC R ARM SC R ARM PROT3 This is a multi-source offender record. HIT NUMBER 4 ** Florida Criminal SID/ HAI/BLN REF/6253 1267 HG POB/Florida FBI LRA/ DNA/ EPI/Y History * * EYE/GRN RAC/W DLT/04/16/2018 ii r/155 SEX/F CIT/JAX, FL NAM/AKA DOB SSN SMT MNU HIT NUMBER 5 ** Florida Criminal SID/ REF/092 POB/Geor LRA DNA/ EP History ** HAI/BLK EYE/BRO RAC/B DLT/03/20/2012 0865 HG I T/150 SEX/F iFBI/ CIT FT LAUD, FL NAN/AKA DOB This is a multi-source offende NO CRIMINAL HISTORY RECORD SOC/ End of record SSN SMT MNU SC L EYE la--NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- PROT4 Received: 201 - - 9:20:45 FS FLFBIMMO1 --FLOR/JASaUSPONSE-- SID NUMBER: MSG-NBR: 0004 PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only State ID FBI Number 757535AD9 ____________= IDENTITY SECTION DOC Number Name Sex Race Female White Height Weight 5' 07" 165 lbs DEMOGRAPHICS Hair Color Eye Color Red or Auburn Blue LAKE WORTH, Florida th Number Place of Birth Pennsylvania Ethnicity CHARGE SUMMARY TOTALS TOTAL FELONY CHARGES - 1 TOTAL MISDEMEANOR CHARGES TOTAL UNKNOWN LEVEL CHARGES - 0 TOTAL REARREST CHARGES TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD TOTAL FELONIES PROT5 NOT ADJUDICATED TOTAL MISDEMEANORS TOTAL UNKNOWN TOTAL UNKNOWN OBTS Arrest Date of Arrest Charge Arresting Agency OR Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Statute 893.13.6a Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Statute 0 TOTAL MISDEMEANOR CONVICTIONS 0 WITH ADJUDICATION WITHHELD - 0 TOTAL UNKNOWN CONVICTIONS 0 ADJUDICATION WITHHELD - 0 00 West Palm Beach Police Department 2008054827 ccCocaine-Possess TOTAL UNKNOWN TOTAL CHARGES WITHOUT A DISPOSITION Level Felony POSSESS COCAINE 1 001-1 Degree 3rd Degree Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 1 Same As Above Drugs-Possess POSSESSION OF COCAINE Level Felony ACTUAL CONSTRUCTIVE, POSS 1 Self Filed 10/01/2008 Same Drugs-Possess POSSESSION OF COCAINE Level Degree 3rd Degree SYNTHETIC CANNABINOID Degree PROT6 893.13.6a Statute. Description Charge Count Trial Type Final Plea Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Maximum Confinement Confinement Type Credit Time Served Court Fine (8) Court Cost ($) Restitution (5) Charge Arresting Agency ORI Agency Case Number Statute Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Prosecution Prosecution Charge Status PON Description Statute 316.193.1 Statute Description Charge Count Counsel Type Final Decision Date Court Court Charge Status CON Description Felony 3rd Degree ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID 1 None S SY - .ion Withheld /08/ N/A - Not Applicable 08/17/2010 0 3 days County Jail 3 days 0.00 [repeated 3 times] L0500800 West Palm Beach Police Department 2008054827 Traffic Offense Level Misdemeanor Degree 2nd Degree D UI ALCOHOL OR DRUGS 1ST OFF 002-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 2 Amended r Dui-Unlaw Bld Alch L-TCATS DRIVING UNDER THE INFLUENCE Level r alclemeanor DUI ALCOHOL OR DRUGS 1 Self Filed 10/01/2008 Degree 1st Degree Same Dui-Unlaw Bld Alch TCATS DRIVING UNDER THE INFLUENCE PROT7 Statute 316.193.1 Statute Description Charge Count Trial Type Final Plea Final Decision Dat Sentence Sentence Type Sentence Imposed Date Sentence Confinement Type Credit Time Served Court Fine ( $ ) Court Cost ($) Restitution ($) Level Misdemeanor DUI ALCOHOL OR DRUGS 1 No uilty Guilty/Convic 01/08/2009 N/A - Not Applicable 01/08/2009 0 Not Applicable 0 days 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Statute Charge Count Judicial Charge Judicial Agency ORI Judicial Agency Name Uniform Case Number Sentence Sentence Type Sentence Imposed Date Sentence Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Cycle 2 5003258422 Degree 1st Degree cos 02/12/2009 001 Re-Arrest, FL050O0-00 Palm Beach County Sheriffs Office Prob Violation - Level Unknown 1 001-1 Degree Unknown FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 1 N/A - Not Applicable 08/17/2010 0 --3 days County Jail 3 days 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Cycle 3 5003292659- 06/16/2010 001 Re-Ar PROT8 DOC Probation 6 Parole Services Fort Myers Date of Offense 8/16/2010 Orob Violation Statute Level Degree Unknown Unknown PROS VIOLATION Charge Count 1 REGISTRATION OBTS 5005048425 Date of Registration ,-01/12/2009 Registering Agency ORI FL0500000 Registering Agency Name Palm Beach County Sheriffs Office Charge 001 Criminal Registration Registration Type L.-Criminal Registrant This record contains Florida information only. When explanation of a charge o disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 90 DAYS! (20200106] --END-- PROT9 DO t/LeCt11/O sus,. A MS a BSO Leads Home I BSOPics I Charge Section Master Name Search Searched Criteria. Last Name: First Name Middle Initial: Date of Birth: No Records Found Master Name I Pawned Property I Top Pawn Count Warrants I Criminal Registrants To report an roblems: Phone: hitnOThenInnAr iln;n nnt/rAnefar nnrein resesrrh rnesdte nen" 1 (1/1/1/1111 0 PROT10 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1 CJSMPIR8 LINK: PAGE 1 OF 1 NAME <L,F,M>: RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WI H TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 66% PID UMBRELLA DATE: 10/10/2019 TIME; 06:45 PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIRG-PM-1, END OF DATA. PROT11 Request« Name • fiKalleltOC Squad • Return to Case L4 Number • ReOhaest Cnene~ S'teect Name 5~ Maas Date of Bath SSN Sn ' Request INS Database Search placed Beth otecAred lee INSI BuState ID Part« or Olhet identfran Mabee Indicate type [gal - J tiEcurmma, frier a name oe emM address Of Meet« Nan erwiebar) SIC kg COSS lemesbgahon Background Wants and Warrantsj Selo« NOON cothe Fast FM" last Negated foe forced/OW*0= ChM) El Niue of Itch Requited) Now NS ~do it. 24.48 ham to wen Request Concealed Weapons Chet Request Database Request Drivers liens. Identify Dlnehde/Req State OgtratCti lKette Kent« Request Drrief's 'hooey Request AI Vehilet/Vessels Regnlefed VIN Request LKellf Plate ~Mks:A K Nate Number Request Stolen McleNeNdeMeapon Check Sfolon Mick or Weapon MAN Stolen Mile or Weapon MOOR Sena: MaMw/VN Calker Request« Addeonal Comments a now. orWtSSN reouireA 21 eso gi ~Nader ONatural Data Lathan,. (N Dex) D Mann( O ck.. El Suitt (LL Corporate Records) ID DNS K Sentnel - Palk Hoaht, Char, Suntt orn M sentno ~sort be requeltel by FSS needng en or Agents on the ate' 0 !Norm/non Ony O Photo WI Irdomatcn "ItNeaCet NOG opens:alma pricers the OAVIO pan n nth.. Anytheia can m AVID a subject to pubic FON requegh 'No name cook, be tad In coneactUn Mill one. - klect State CJ Identify Its _J NCIC eronhe details te4we O Monderyfruestay VS GfOyl, FCIC INS FCW Warrant BSO MDPD NCIC Opr: Accurint CLEAR OiVS NDLEX le uolf :David kJrd 5 pQt? 1"614" htips://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 PROT12 DAVID I Driver and Vehicle Information Database Page I of 1 Search Menu Milian Search (tag, DL, person. etc.) Select Purpose Code Record Detail - Prior Suspension for Refusal to Submit to Lawful Test of Breath, Urine. Blood ORGAN DONOR REAL ID COMPLIANT Address: DUD: Class: E Previous DUI: 0 ROYAL PALM BEACH, FL 33411-4520 Original License Issue Date: 0eV2tY2002 COL Status: Form Number: Issued: 03/29.2018 SSN: Previous OWLS: 0 Driver History Gender: FEMALE Expires: 05i213/2025 D0CM11O(1111 Search ITm cr I r terxIIN VALID PhOtO d Signature Height Replaced: 07/12/2019 EIN: Citizen Status: US CITIZEN Race: CAUCASIAN Country of Birth: US OF AMERICA State of Bluth: FLORIDA Restrictions: Endorsements: Conditional Messages: A • CORRECTIVE LENSES BUSINESS ONLY UNTIL 0EU27/2020 v ehicles DL Transactions Addresses Pnor Vehicles Parking Permits Vehicles Tap Exp Date Veer Color Maim Body Type VIN AMY 05/28/2020 2016 BLACK MAZDA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. ittps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/208504930?customerTyper-IC 10/10/2019 PROT13 Received: 1 : :38 ATTN: MSG-NBR: 00328 MNE: F13330002 --NCIC-- 7L01FLA0502599158 FLFBIMM01 THIS NCIC INTE FicAigagillipx RESPONSE IS THLAlgailpF YOUR INQUIRY ON NAM/ DOB/IIIIIIIIISEX/F RAC/U SOC/IIIIIIIIIIPUR/C SEX RACEMM. F W FBI NO. INQUIRY DATE 2019/10/10 HEIGHT WEIGHT EYES HAIR PHOTO 511 125 BLU BLN N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS iiiiiiiiiiiiITY IDENTIFICATION DATA UPDATED 2019/08/08 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/- THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- PROT14 Received: 20 9-10-10 19:35:52 MSG-NBR: 00329 MNE: F13330002 ATTN: FQI FLFRIMM0IIIIIIIIIIII 05C --FLORIDA CCH RESPONSE-- Request/FQI.NAM. .FtAC/U.SEX/F.DOB/ .SOC .LMT/08.PUR HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:36 SID/ HAI/BLN EYE/BLU RAC/W DLT/09/16/2019 HGT/511 WGT/125 SEX/F LRA CIT/ROYAL PALM BEACH, FL DNA/ EPI/Y NAM/AKA DOB SSN SMT MNU I End of record --NCIC-- 1L01FLS0502599258 FLFBIMM01 NO NCIC WANT S0C/11 NO NCIC WANT NAMIal l. D0afiRAC/0 SEX/F ***MESSAGE KEY QV ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- PROT15 et-1.6cm zwyvi L 1 .251, 1 VI L. eAgent Report datetime: 2019-10-10T19: 37:26-0400 desc: FS offset 918355 src: SERVER type: DATA DEV-NBR-HDR 00000 MNE-HDR 1 33 ATTN-HDR DTE-HDR 20191010 TIME-HDR 1937 MSG-NBR-HDR 00330 MKE FS FS FLFBIMMO1 00330 encrypted: 0 W:ife9936e5beb96e7396f519be40e432c --FLORTI SPONSE-- FS.DLE PUR/CATN SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only Sex Female Race White Height 5' 11" --------- IDENTITY SECTION DOC Number Weight 125.1bs DEMOGRAPHICS Hair Color Eye Color Blonde or Strawberry Blue. ity Number Place of Birth Florida Ethnicity ROYAL PALM BEACH, CHARGE SUMMARY Florida TOTAL FELONY CHARGES TOTALS TOTAL MISDEMEANOR CHARGES 1 - 0 TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 0 TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS 0 TOTAL FELONIES TOTAL FELONIES - 0 WITH ADJUDICATION WITHHELD 0 TOTAL FELONIES - 0 TOTAL MISDEMEANOR CONVICTIONS 0 - 0 WITH ADJUDICATION WITHHELD 0 CI o• Mr• loare/Menr / A nnTlnr.R "nnl rraran fa A nara hiTh I 1(1ml/1/via PROT16 crsgent. n.cpuEL ragc z. us z. TOTAL UNKNOWN TOTAL UNKNOWN 1 TOTAL UNKNOWN CONVICTIONS TOTAL UNKNOWN 0 ADJUDICATION WITHHELD TOTAL CHARGES 0 WITHOUT A DISPOSITION OBTS Arrest Date of Arrest Charge Arresting Agency ORI Statute Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial, Agency Name Uniform Case Number Prosecution Prosecution Charge Status PON Description Statute 316.193:1 Statute Description Charge Count Counsel Type Final Decision Date Cycle 1 5003440746 0 0 1 FL0500000 Palm Beach County Sheriffs Office Dui-Unlaw Bld Alch Level Misdemeanor Degree 2nd Degree DUI-UNLAW BID ALCH - DUI ALCOHOL OR DRUGS 1 001-1 Charge Resulted From Arrest FL050063J Palm Beach County Clerk of Court 502019CT011837AXXXMB 1 Same As Above Dui-Unlaw Bld Alch TCATS DRIVING UNDER THE INFLUENCE Level Misdemeanor DUI ALCOHOL OR DRUGS 1 Priva 9/2019 Degree 2nd Degree This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record +1 to • Mr. Tocwo/NTI"Tr/ A nrSloto FT nn /Tarn va. A erant Intrn I 1A/lArn110 PROT17 DOUL.C.4.1./.3 rage 1 BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Searched C " Last Name: First Name: Date of Birth: To report any problems: Phone: (954) 831-8301 hnn•/IhonlaoAn fin; ti nest/moots:sr ness-nes earsre.1. rac.n1tc nen, Intl AMMO PROT18 DATE: 10/10/2019 HITS: CJSMPIR8 TIMp:.T7:39 PID UMBRELLA LINK: PAGE OF NAME <L,F,M>: III' FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PR8Y-RP-7, NO LOCAL HITS. PROT19 -..b- ..e. Revestor Were ' Request's( Squad' Return To Cate File ?Jambe. • Recasts, Cretan& Palory ' Sutlect Name Subytv Alas Dale of Earth SSN Sex • Request :NS Database Search Place a Earth limited b NS) &Maw ID Number Of Cnts kfientrlyng Number es •11 II , Sewn ty/AC D Enter a name or ern. address.. "''. Of Merced lhan Recesrv) kg Coverlet Irea-govaton tia<lcvnurd Wan" and Warr Select pc Mete cone - - 0tepared lor Concealed weaver' Cent, FtralelD Maim* ol Barth Requ'es0 Nola NS cheat take). 41 hours so ways Requea Concealed Weapons Chect Request Database Requelt Omen liCeerit Ideeedy DVS/eAKWReg State Oper*oes Listen. teamber Request Drrwes Skuory Request All VehOrsaVesiels Revsteced VW Request license Plate Regottraion tK Plate Hoge/ Request Seder ArticleAreaucleAVescon [beck Stolen Miele or Weapon MAO Stolen knot ot Weaccer MOM Sen& Wetted VIN Cobb*, Requeslot Addcional Comment Ina,* taw Floo▪ la on,/ (SSN requved, • eS0 Metro Dade Natcastl Data &charge (N• Dee) O Meson' 0 Clear Sunba (FL Coryxwat• Records) 01:M ❑Sentind - NOM aconite. Clew. Sundt. OM. & Sentinu should on,/ be requested by eSS needle.? FT or Agent on the sayer °Information Orey 0 Moto W/Inianbatscn "VIMINDIR: NOC operators will proms to DAVI) request in your name Arylling rain DAVID a subset to pia( FOCA le:".*Itt pair name coup b robaled Illcorjawsion with ore. - rSeFect State El Identify Wee 0 Picrarle &tat Lebo. 4_491.3Ablits 1 NC1C OAVtOIOL FCIC -U Accurint CLEAR I__ 0 Morclay/Tuesuy VS GOup INS FCW DNS Warrant NDEX BSO MOPO NCIC Opr: Akk..Nulb aft(' .04 https://internal.tbinettbi/teamsites/mrn/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 PROT20 DAVID I Driver and Vehicle Information Database Page I of I Search Menu Millen Search (tag, DL, person, etc.) Select Purpose Code Search Record Detail DUD: Class: E Previous DUI: Q SSN: Previous DWLS: 0 Driver History Documents Primer VAIJD Photo & Signature Adr air WEST PALM BEACH. FL 33415-8507 Gender: FEMALE Height: 5' 4* Original License Issue Date: G2 CI 2307 Issued: 11/20/2013 Expires: 11/W2021 Replaced: 08/23/2011 CDL Status: Citizen Statue: US CITIZEN Country of Birth: US OF AMERICA State of Birth: FLORIDA ORGAN DONOR SAFE DRIVER REAL ID COMPLIANT Vehicles DL Transactions Race: CAUCASIAN Residencies: Endorsements: Conditional Messages: Addresses Prior Vehicles Parking Permits Vehicles NO RECORDS FOUND. If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. https://david.flhamv.gov/DAVID/Customer/CustomerDetails/214335245?customerType 10/10/2019 PROT21 Received: MSG -NBR: 00337 MNE: F13330002 ATTN: --NCIC-- NL01FLA0502605233 ELFBIMM01 NO IDENT N Tlii iirTERSTATE IDENTIF INDEX (III) FOR NAM DOB SEX/F.RAC/U.SOC FUR/C- END --END-- PROT22 Received: •58 MSG -NBR: 00335 MNE: F13330002 ATTN: FQI FLFBIMMOillIIIIIIII 05C --FLORIDA CCH RESPONSE - - Reguest/FQI.NAM HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:44 * * Expunged pursuant to Florida Statute(s) 943.0515 SID HAT/BLN EYE/BLU RAC/W DLT/06/12/2017 HGT/504 WGT/130 SEX/F POB/ LRA CIT/GAINESVILLE, FL DNA/ EPI Y NAM/AKA DOB SSN SMT MNU Unknown as to ational R- ord Status. HIT NUMBER 2 EPI Y NAM/AKA ida Criminal History ** AS OF 10/10/2019 AT 19:44 EYE/BLU RAC/W DLT/03/05/2015 F CIT/KISSIMMEE, FL D B SSN SMT MNU NO 0 This is a multi-source offe e CRIMINAL HISTORY RECORD mai l WM End of record --NCIC-- 1L01FLS FLFBIMM01 NO NCIC WANT S0C/ NO NCIC WANT SEX/F ***MESSAGE KEY QWA SEARCHES NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- PROT23 INANE HIT (85)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 1 - FULL EXTRADITION OFFENSE CODE: NAME: DOB: RACE: SEX: ETHNICITY: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: ADDRESS: CITY STATE: SOC SEC NO: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: FEMALE NOT HISPANIC OR NOT LATINO 505 120 BLOND OR STRAWBERRY GREEN 01 - RESIDENCE (LAST KNOWN) , FL WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: ADDR DATE: 05/08/2019 ZIP: 33823 CF18007051XX 0045198 S53001470 FL05300N9 - POLK CO SO NO NOTIFY/PUBLICLY AVAILABLE FTA FOR WEWR NO BOND CONFIRM W FL0530000 0NANE HIT (81)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: ADDRESS: CITY STATE: SOC SEC NO: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: WHITE FEMALE 503 110 BLOND -OR STRAWBERRY BLUE inairi CE (LAST KNOWN) BRADENTON, FL 2015 CT 019429 19429 558000667 FL0580000 - SARASOTA CO SO WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: LOCAL ID: AD R DATE: 12/14/2015 ZIP: 34208 05/08/2019 05/08/2019 06/13/2019 T118103250 W666728612 12/15/2015 12/16/2015 01/08/2019 T115590682 W055121291 1996307652 PROT24 MISC: NOEX INSTATE PICK UP ONLY, CAPIAS CT1 DRIVE WHILE LICENSE SUSPEN DED 2ND CONVICTION, CT2 LSOA W/O GIVING INFORMATION LESS THAN $5 0 DAMAGE / CONFIRM W/FL0580000 #NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALO FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - H35111 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW. DC.STATE. FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: SOC SEC NO: RELEASE DATE: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: FEMALE 505 125 BLOND OR STRAWBERRY GREEN LIGHT 01/11/2014 H35111 C37500009 FL037255C - FDC - TALLAHASSEE HEADQUARTERS OFFENSE - S/M/D METH *NAME HIT (85)# ENTRY DATE: PCN: NIC: FBI: DEPT CORRECTION: WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - G23178 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: DOB: RACE: BLACK SEX: FEMALE HEIGHT: 507 WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: SOC SEC NO: RELEASE DATE: 140 BLACK BROWN 04/26/2018 ENTRY DATE: PCN: NIC: FBI: DEPT CORRECTION: 01/11/2014 C114140365 NONE 069852JC1 H35111 04/26/2018 O117349074 NONE 204693MD0 G23178 PROT25 CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: G23178 C37500009 FL037255C - FDC - TALLAHASSEE HEADQUARTERS OFFENSE - ROBB GUN OR DEADLY WPN FOLLOW *** • #NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS *** SUPERVISION TO SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH PLACE: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISOR NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: BLACK. FEMALE 507 140 BLACK BROWN DARK US CLEARWATER FL RATIO FLO01033J 066 - TARPON SPRINGS 04/26/2018 PROBATION EXPIRES: 04/25/2023 AC RELEASE DATE: 04/25/2023 ENTRY DATE: 04/26/2018 PCN: 0117349081 NIC: C874815201 FBI: 204693MD0 STATE ID: DEPT CORRECTION: 1 G52550001 FL052035G - FDC -066- TARPON SPRINGS P&P OFFENSE - ROBB GUN OR DEADLY WPN ZIP: 33761-4402 RELEASE FROM SUPERVISION: 04/25/2023 0103291161 I274338858 MUG SHOT 13234 BYTES IMAGE DATE: 03/07/2018 IMAGE ENTRY DATE: 04/26/2018 PROT26 'MAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867 TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1).(a) FLORIDA STATUTES (2008). IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY. NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH PLACE: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: SENTENCE CRT: RELEASE LOC: START SUPER: SUPER TYPE: SUPERVISOR NAME: PHONE NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY:. MISC: --IMAGE-- FIN: IMN: IMAGE TYPE: IMAGE SIZE: --END-- WHITE FEMALE 505 125 BLOND OR STRAWBERRY GREEN LIGHT WINTER HAVEN FL CE FL053113J - POLK COC - OSCA JIS ONLY 102 - WINTER HAVEN 03/26/2019 PROBATION EXPIRES: 03/25/2022 AC RELEASE FROM SUPERVISION: 03/25/2022 RELEASE DATE: ENTRY DATE: PCN: NIC: FBI: STATE ID: DEPT CORRECTION: 03/25/2022 03/27/2019 C118004373 ZIP: 33880-4837 G53550003 FL053045G - FDC -102- WINTER HAVEN P&P OFFENSE - FLEE/ELUDE LEO-FELONY SPECIAL CONDITIONS - 45:SUBMIT TO SEARCH, 32:NO D RIVING - DL REVOKED/SUSP, 0103508576 1945414578 MUG SHOT 15927 BYTES IMAGE DATE: 04/19/2019 IMAGE ENTRY DATE: 04/19/2019 PROT27 DO lIlant'LLIO BSO Leads Home I BSOPics I Charge Section Searched C Last Name: First Name: Middle Initial Date of Birth: Master Name Pawned Property I Top Pawn Count I Warrants I Criminal Registrants To report any problems: Phone: (954) 831-8301 htf"•//1-sonlanelo fin;ri nathwactar nnyvta nonvnl, re.evolto nfrn 1 Oil CIPIA1 0 PROT28 • 4•5•0 ..,. BSO Leads Home I BSOPics I Charge SectiOn I Master Name Searched V im Last Name: First Name: Date of Birth: Pawned Property I Top Pawn Count I Warrants I Criminal Registrants To report any problems: Phone: (954) 831-8301 hfits•I Montt...eh. a nathr.notar now.° eenarnh ractilfe nA-rt inn Ar/A1 0 PROT29 DATE: 10/10/2019 HITS: 77 CJSMPIR8 07:49 PID UMBRELLA LINK: PAGE 1 OF NAME <L,F,M>: BI: SOC: BCIC: UNIT: PLACE AN X NEXT IDS# TO THEW CIN T YO WISH TO VIEW AND PRESS NAME APPROPRIATE DOB PF KEY. R S PCT U F 73% U F 73% U F 72% B F 72% W F 72% W F 71% 1101550 B F 66% B F 66% 1139203 B F 66% B F 66% 1139829 B F 66% 0714812 B F 64% B F 64% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 PIR8-PM-5, ADDITIONAL DATA AVAILABLE, PF7 PB PF8 HIST PF14 PRESS PF8 PF INV SELECT ALL: N PERCENT: PF15 CHI PF16 BCIC PFK: TO VIEW. 6 PROT30 DgTE:1 10/10/2019 HITS: 77 CJSMPIR8 07:.49 PID UMBRELLA LINK: PAGE 1 OF NAME <L,F,M>: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 73% U F 73% U F 72% B F 72% W F 72% W F 71% 1101550 B F 66% B F 66% 1139203 B F 66% B F 66% 1139829 B F 66% 0714812 B F 64% B F 64% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-5, ADDITIONAL DATA AVAILABLE, PRESS PF8 TO VIEW. 6 PROT31 PM-.1.s•-• m.s.4.ita'ato Relsw'm None • ern Requesla Squad• Isectegy/ACCI Enter a name or email Oddest.fieD Melee Man Icl_Crsirerml Irreesigatkr IMCbground • Melt and WaranalS React ;miaow "FM Rebarn To Cate Fie Number • Request Crengsal Hatay' Sulam! Name Subject Mai Dated Seth SSN Sex' Reql•CII INS Database Search Mace ol Berth (legume for MS) FER/Stete C Number or Ottw• Identilmng Number Imboite tspe Int "Addle tam ileastuired tor Cosomied Weapon. Omit Vtrage_sd Malec, of Bath Requeredl Note INS checksUM Med Pours baremaim L Request Concealed %Rapped Check Request Database Request Dwyer' laenle tdmitiFse EttiVelade/Re9 Stele Operatcet lieenx Morber Request Pres Hatay Repeat N VeludeR/Vemelt Reosteted VIN ReomMt license Mate Registration LIC Male Monism Request Stolen ArbtleNehode/NRapan Check Sam Arbde a Weems: MAKE Stolen Male or Weapon /AXEL Sena Number/ MN Cate Requestor AG:Kora COrernents 0 Holds met ISSN reeparec) ono ra Metro Dade 0 Naborol Data G<Iwge (N Des) 0 stecunnt o Clear 0 Surdad (FL Commal. Records) 0 opts O Smart! •••taXx. Accureit Clew. Surma CM a Serwret stXtall any be requested by KS weedwg ell or Arms on the suer °Inform:man Only ID Photo WI hlormatco maltImmwt HOC °Pastors wd process do DAVID request in sour mem meow, on in DAVID. subject to pt& torA requests. your warm coon be Mowed atavism bone", one."' Lain Stale klenbty star 0 0 amide demi bets 0 L r oraray/Tuestay VS Group NC1C FCIC INS FCVV. Warrant BSO MDPD NC1C Opr: DAVID0L Accurint CLEAR DI VS_ EX ' ocv_ i@o (01 ptit https://intemal.fbinet.fbi/teamsites/mrnf1v1MCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 PROT32 )AVID I Driver and Vehicle Information Database Page I of I Search Menu Seat (tag. DI_ person. etc-) Select Purpose Code El Sestet Record Detail ORGAN DONOR SAFE DRIVER REAL ID COMPLIANT DUID Class: E Previous DUI: 0 SSN: Previous OWLS: 0 Driver History Documents Maur Fnend VALID Photo & Signature Address: DAVIE. FL 33330 Original License issue Date: 09/14/2012 CDL Status: Deal Birth: Gender FEMALE Height: S8' Issued: 09/14/2012 Expires: 08/04/2021 Replaced: 10/02/2018 Form Number: X031810021949 0100378800618131 Citizen Status: US CITIZEN Race: CAUCASIAN Country of Birth: US OF AMERICA State of Birth: FLORIDA Restrictions: Endorsements: Conditional Messages: vow" DL Transactions Addresses Prior Vehicles Parking Permits Vehicles Tag Exp Date Year Color Make Body Type VW my 08104/2021 2018 BLACK NISSAN NORTH AMERICA. INC. UT1UTY AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit cttps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/23 I I 55778?customerType=IC 10/10/201c PROT33 Received: 111111.41 MSG-NBR: 00340 MNE: F13330002 ATTN: --NCIC-- NL01FLA0502615583 FLFBIMM01 NO IDENTIFIABLE RECORD IN THE STATE IOENTIF/C (III) FOR NAM/ BI .SEX/F.RAC/U.SOC PUR/C. END --END-- PROT34 Received: 2019-10-1 •24 ATTN: FQI MSG-NBR: 00341 MNE: F13330002 01. M --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM/MIIIIIIIIM.m_____ IM RAC/U.strindSa.Soc .LMT/05.euR/C HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 20:05 SIDAIIIIIIIIIHAI/BRO EYE/BRO RAC/W DLT/05/15/2019 HGT/504 WGT/140 SEX/F FBI/ LRA QIT/TITUSVIl.LE, FL DNA NAM/AKA SSN SMT MNU This is a single-source offen NO CRIMINAL HISTORY RECORD SOC End of record --NCIC-- 1L01FLS0502615849 FLFBIMM01 NO NCIC WANT SOC/O l NO NCIC WANT NAM DOB RAC/U SEX/F ***MESSAGE KEY Q S WITHOUT LI IONS. TAT NECK TAT BACK TAT R SHLD TAT R WRS ---FCIC HIT RESPONSE-- INANE HIT (84)1 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE DOMESTIC VIOLENCE OR OTHER COURT ORDERED INJUNCTION FOR PROTECTION/NOT WANTED THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATI CONTACT THE ENTERING AGENCY DIRECT FOR COMPLETE DETAILS OF THE INJUNCTION. PROTECTION ORDER SUBJECT - CAUTION CAUTION: VIOLENT TENDENCIES NAME: AKA: DOB: RACE: ISSUE DATE: 03/07/2018 EXPIRATION DATE: NONEXP ENTRY DATE: 03/08/2018 SERVICE INFORMATION: SERVED PROT35 SEX: HAIR COLOR: EYE COLOR: SKIN TONE: LAST RES ADD: CITY STATE: SOC SEC NO: P ORDER NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: PROTECTED PER NAME: DOB: RACE: SEX: ADDRESS: CITY STATE: INJUNC TYPE: RELATION: CONDITIONS: [repeated 5 times] --END-- FEMALE RED OR AUBURN UNKNOWN mrmoRyiLr.E, FL SERVICE DATE: VALIDATED: PCN: NIC: ZIP: 32796 03/09/2018 04/19/2019 T117250627 H092854970 2018DR016335 2018DR016335 SO5000530 FLO050038 - BREVARD CO SO CONFIRM WITH FLO050001/505000002 CIR CT INJ AFTER NOTICE STALKIN G RESP SHALL NOT USE OR POSSESS A FIREARM OR AMMO RESP SHALL SURRENDER ANY FIREARMS/AMMO IN RESP POSSESSION TO BCSO RESP HAS TATTOOS, TYPE/LOCATION UNK RESP DRIVES SILVER DODGE DURANGO, Y EAR UNK ***SEE ORDER FOR CONTACT CONDITIONS*** SON DATA WHITE FEMALE TITUSVILLE, FL ZIP: 32796 05 - STALKING 13 - OTHER - SEE MISC 01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABU SING, HARASSING, FOLLOWING, INTERFERING. WITH, OR STALKING THE PR OTECTED PERSON AND/OR THE CHILD OF THE PROTECTED PERSON 04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PR OPERTY, SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER FAMILY OR HOUSEHOLD MEMBER 05 - THE SUBJECT IS RESTRAINED FROM COMMUNICATING WITH THE PROTE CTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR TELEPHONE CONTACT, OR ANYONE WITH WHOM THE COMMUNICATION WOULD B E LIKELY TO CAUSE ANNOYANCE OR ALARM THE VICTIM 07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS F IELD 08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERM S AND CONDITIONS OF THE ORDER PROT36 Douriszri-rio BSO Leads Home I BSOPics I Charge Section Searched CS Last Name: First Name: Date of Birth: Master Name Pawned Property I Top Pawn Count I Warrants I Criminal Registrants To report any problems: Phone: (954) 831-8301 1s/in•//konlonelo An;rt ina+knoetar nem,o caornk raerafa "Fn, 1 A/lnrini o PROT37 DATE: 10/10/2019 TIMB:,O:07 . HITS: 9 CJSMPIR8 PID UMBRELLA LINK: PAGE 1 OF 1 NAME <L,F,M>: PLACE AN X NEXT TO THE CIN 0935502 [repeated 6 times] HIT FBI: YOU WISH BCIC: APPROPRIATE SOC: TO VIEW AND .PRESS NAME UNIT: PF KEY. R S PCT W F 75% W F 75% W F 75% W F 75% W F 75% W F 75% W F 75% W F 75% B F 62% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-1., END OF DATA. PROT38 Device Number 18 Number FBI barcode number CART Evidence Device Description Corrected Subject Device-32 Corrected Subject Device-33 Corrected Subject Device-34 Subject Device-01 Subject Device-02 Subject Device-03 Subject Device-03 Subject Device-04 Subject Device-05 1B30 L6433822 1632 E6433824 1829 (6433821 1872 " (6516107 1871 (6516106 1873, E6516108 1874 E6516109 1870 (6515034 1869 (6515033 1800.7 (6515030 sifirak*Subject Device-06 -C44i A. ubject Device-07 imE bject Device-08 Subject Device-08 Subject Device-09 Subject Device-10 ~Subject Device-11 Subject Device-12 Subject Device-13 • 1861 £6515031;4 E6515026 (6515026 (6515025 E6515024 E6515023 E6515022 E6515021 1860 1859 1658 1B57 Subject Device-14 1856 (6515020 alibbject Device-15 1655 (6515019 Subject Device-16 1854 (6515018 Subject Device-17 1853 (6515017 Subject Device-18 1852 E6515016 Subject Device-19 1651 (6515015 Subject Device-20 1850 E6515014 Subject Device-21 1849 (6515013 Subject Device-22 1848 E6515012 Subject Device-23 1847 E6515011 Subject Device-24 1846 E6515010 Subject Device-25 1844 E6515008 Subject Device-26 1843 £6515007 Subject Device-26 • 1843 E6515007 Subject Device-27 1842 E6515006 Subject Device-28 • 1841 E6515005 NYCO24348 NYCO24350 NYCO24349 NYCO24319 iPad pro NYCO24318 iPhone (black in red case IMEI 357201093322785) NYCO24354 lomega external drive NYCO24355 lomega external drive NYCO24332 Apple Desktop NYCO24359 Apple iPad dmphfhgOdygn NYCO24358 Apple iPad DMQTX2BEHLF9 NYCO24357 Apple iPad G-TCVITY0tMt-F9 Crow is . i rent bac- NYCO24336 Sony Vaio laptop AM' # Co a 4/ 5 55" Co" Alello ; NYCO24337 Sony Vaio laptop Ain. 4.y 316+ 37 ,S a offivn Vo NYCO24321.6tivsDell dekstop computer Faitteil 023-1320 NYCO24342 hard drive (loose) NYCO24334 MSI Gaming desktop fair MYC AL 0 7,29 33 3--) 0h 7171. 64 NYCO24351 SD card no cm4 to - So ..y 4 9*-•eni_d NYCO24328 Space Grey iMac .AIWQR.H329- ----iMer. - -Mentret NYCO24338 Seagate Backup Plus Portable Drive - 1TB N/A One cellophane containing one (1) White Apple !Phone 5, 64GB ; ncee-ec / NYCO24353 Apple Desktop NYCO24329 Apple desktop computer NYCO24340 Flash Drive NYCO24345 San Disk cruzer-thumbdrive NYCO24346 San Disk cruzer-thumbdrive NYCO24347 San Disk cruzer-thumbdrive NYCO24344 San Disk cruzer-thumbdrive NYCO24343 verbatim thumbdrive NYCO24341 Thumbdrive NYCO24339 Micro SD card NYCO24323 Dell power edge T310 hard drive at al 4- M4 Oil -13 Z NYCO24324 Dell power edge T310 hard drive NYCO24331 1 Cube 9000 Siteserver, (BLACK/SIINER)tVelje, 0 21 330 Mrevinah NYCO24326 HP Elite 8300 hard drive 0 2.14 S 2.5 ( &rem i Seagate IDE hard drive Set F<-I istA344-1 0 Howl Orive Parerti- M-IC--ir- PROT39 Subject Device-29 1840 E6515004 NYCO27913 32 GB thumb drive Subject Device-30 1839 E6515003 NYCO27911 4 GB thumb drive Subject Device-31 1838 £6515002 NYCO27912 One cellophane containing one 11) Data Traveler 4GB USII Subject Device-32 1837 £6515001 Dupe of 1830 1 Seagate Path/100 Hard Drives Subject Device-33 1836 E6515000 Dupe of 1832 1 Seagate Path/100 Hard Drives Subject Device-34 1835 £6433827 Dupe of 1B29 1 Seagate Path/100 Hard Drives Subject Device-35 1828 £6433828 NYCO24327 Apple Desktop Subject Device-36 1880 £6516259 NYCO24362 Kitchen Mac 418 Subject Device-37 1881 ' £6516260 NYCO24363 JE Big laptop Subject Device-38 Subject Device-39 1882 ..- E6516261 NYCO24364 SSD from MacBook Pro 1883 -- 1884 -- 1885 E6516262 NYCO27905 Silver iPad Subject Device-40 Subject Device-41 E6516263 NYCO27904 Silver IPad £6516264 NYCO24365 Silver IMac Subject Device-42 1887 £6516266 NYCO24366 Mac Subject Device-43 1896 ,-- £6516275 NYCO24367 Toshiba Laptop (5 Azic..." .... Leda-6,4 Subject Device-43 1896 .- E6516275 NYCO27908 Drive from Toshiba laptop NYCO243670,1 trolito 10 /We( Subject Device-44 1897 ,- E6516276 NYCO24368 HP laptop Subject Device-45 1898 £6516277 NYCO24369 2 drives from iMac w/broken glass Subject Device-46 1810 £6516281 NYCO24371 silver iMac Subject Device-47 £6516285 NYCO27909 Dell desktop Subject Device-47 Device-47 £6516285 NYCO27910 drive from Dell desktop NYCO27909 Subject Device-48 18107 £6516286 NYCO24372 Silver iMac w/CD drive Subject Device-49 18111- £6516290 NYCO247903 Unfi video Subject Device-50 18112 --- £6516291 NYCO24373 Unfi server Subject Device-51 16115 ,-- £6516294 NYCO24376 HP server 18115 - £6516294 NYCO24377 server drive 18115 .-- E6516294 E6516294 £6516294 NYCO24378 server drive 16115 •-• NYCO24379 server drive 18115 se NYCO24380 server drive Subject Device-52 18116 E6516306 NYCO24381 Pansasonic KX TDE100 Su c aeol Mit 0 Z4 33-21 Subject Device-53 181170- £6516296 NYCO24395 HP Proliant Server model: DL360 G5 s/n: MXQ824A1FU Subject Device-54 16118 £6516297 NYCO24383 Silver IMac Subject Device-55 1B119 E6516298 NYCO24385 HP desktop Subject Device-55 18119 E6516298 NYCO24386 drive from HP desktop Subject Device-56 18120 £6516299 NYCO24387 HP desktop Subject Device-56 • 18120 £6516299 NYCO24388 drive from HP desktop NYCO24387 Subject Device-57 18121 E6516300 NYCO24384 Silver iMac PROT40 Subject Device-58 1B122 E6516301 NYCO24389 Lenovo desktop Subject Device-58 • 1B122 E6516301 NYCO24390 Drive from Lenovo desktop NYCO24389 Subject Device-59 18123 E6516302 NYCO24391 Lenovo desktop Subject Device-59 1B E6516302 NYCO24392 Drive from Lenovo desktop NYCO24391 Subject Device-60 E6516303 NYCO24393 HP desktop Subject Device-60 E6516303 NYCO24394 drive from HP desktop NYCO24393 Subject Device-61 1B109 e E6516288 NYCO27906 Unfi cloudkey Subject Device-62 1B99 E6516278 NYCO24370 SD card from Nikon camera PROT41 11B 81 113 618 IC3162 I B vor\Sc_in Mac cicvkce. to subj. dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15001 (-Subject Device-32"); ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15000 ("Subject Device-33"); ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E6433827 ("Subject Device-34"); and gg. A silver Apple desktop computer, which was seized from a desk in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E6433828 ("Subject Device-35"). 27 of the Subject Devices were recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin Islands Residence consists of multiple structures, including a main residence as well as several other smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. The Virgin Islands Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island (-Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device-38"); d. A silver iPad model A1567 bearing serial number dmpql25ng5ypy, which was recovered from a desk in the main residence (-Subject Device-39"); e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was recovered from a desk in the main residence ("Subject Device-40"); f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was recovered from a desk in the pool house on the island ("Subject Device-41"): A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-42"); 4 2017.08.02 PROT42 h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed on the island ("Subject Device-43-); i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk in a shed on the island ("Subject Device-44"); I 13-* es) A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-45"); A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-46"); A Dell lnspiron Tower computer model Dl 9M QCNFA335, which was recovered from a desk in the beach house on the island ("Subject Device-47"); m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device- 48"); n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-49"); o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-50"); q. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-5 1"); A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53"); s. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-54"); t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-55"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-56"); v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which was recovered from the maintenance office on the island ("Subject Device-57"); 5 2017.08.02 PROT43