EFTA01712548

Law Enforcement Report Page 4 of 17 Vehicle Use: Private Mileage: 75,1 The Number: Title Date: 0 Title Status: Transfer Registration Expiration Date: 08/09/2002 Decal Year: 2002 Engine Size: 204 Number of Cylinders: 6 Body: Coupe Record Type: Historical Owner(s) Addr N DL e. Registrant( Nam • DL Addr Lien Holder None 4 Florida Accidents: [None Found] DOaAge: 23 Sex: Female SN: LOXAHATCHEE FL 33470, PALM BEACH COUNTY DORM 23 Sex: Female SN: , LOXAHATCHEE FL 33470, PALM BEACH COUNTY Concealed Weapons Permit: [None Found] tati People at Work: [None Found] a Professional License(s): [None Found] *FAA Certifications: [None Found] + FAA Aircrafts: (None Found] (ffl Watercraft: (None Found] E Voter Registration: [None Found] re Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] 1:1" Liens and Judgments: (None Found) UCC Filings: https://secure.accurint.com/app/bps/report 1/11/2007 PROT0 Page 5 of 17 [None Found] t:S Possible Properties Owned by Subject: [None Found) M Possible Associates: [None Found) r- § Possible Relative Summary: (Click on name to fink (o more details within this report - No Charge) [repeated 5 times] - (AKA). Age SO , Age 50 - (AKA), Age 50 ). Age 50 - (AKA), Age 50 - (AKA), Age 50 - (AM), Age 50 Age 63 - (AKA), Age 63 >» D - (AM) Age 39 >>» e 39 Age 39 Age 38 >>» - (AM), Age 44 .Age 83 >>» - (AKA), Age 88 - (AKA). Age 37 (AKA), Age 38 - (AKA), Age 39 >>» - (AKA), Age 39 >>» , Age 39 >>» , Age 41 >>» 39 >>» , Age 39 >>» 39 >>» I, Age 39 - (AKA), Age 43 >>» - (AM), Age 44 >>» - (MA), Age 43 cae75 - (AKA), Age 75 , Age 34 >>» - (AM), Age 34 , de 46 - KA), Age 47 - (AKA), Age 46 itt$ - (AM), Age 54 - (AKA), Age 54 - (AKA), Age 54 ' >» - (AKA), Age 54 AM Age 54 - (AM), Age 54 https://secure.accurint.com/app/bps/report 1/11/2007 PROT1 Page 6 of 17 - (AKA), Age 54 KA), Age 54 e51 - (AM), Age 51 >>» - (AKA). Age 51 >>» - (AM), Age 51 >>» - (AM). Age 51 - (AM), Age 43 ), Age 43 - (AKA). Age 43 "(AKA), Age 43 - (AM), Age 43 - (AKA). Age 43 - (AKA), Age 43 , Age 74 >>» - (AKA), Age 74 >>» - (AM), Age 74 >>» b - (AM), Age 74 ).» Iri - (AM), Age 74 rj Possible Relatives: Age 82 - (AM), Age 82 - (AM), Age 82 40 Age: 50 RNIA between 01/01/1973 and 12/31/1973 Relati DOB Age: 50 etween 01/01/1973 and 12/31/1973 Age: 50 RNIA between 01/01/1973 and 12/31/1973 Age: 50 RNIA between 01/01/1973 and 12/31/1973 ge: 50 tween 01/01/1973 and 12/31/1973 Age: 50 1973 and 12/31/1973 Age: 50 D• AO C • - , • •etween 01/01/1973 and 12/31/1973 'fled Address(es): ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Oct 2006 - Dec 2006) ress: JEFFERSON CO 80456.9796, PARK COUNTY (Aug 2002 - Nov 2006) SPRINGS CO 80909-5538, EL PASO COUNTY (Dec 2004 - Nov 2006) COLORADO SPRINGS CO 80926-9772, EL PASO COUNTY (Oct 2004 - Oct 2006) ess: CAMPGROUND (719) 576-0450 JEFFERSON CO 80456-9796, 47 COUNTY (Aug 2002 - Jun 2006) JEFFERSON CO 80456-9796, PARK COUNTY (Aug 2003 - Dee 2004) HEE FL 33470, PALM BEACH COUNTY (Jul 1987 - Jan 2003) , WEST PALM BEACH FL 33404-3194, PALM BEACH COUNTY (Apr 1992 - May 2001) Urr ress: https://secure.ac,curint.com/app/bps/report 1/11/2007 PROT2 Page 7 of 17 WEST PALM BEACH FL 33417-2831, PALM BEACH COUNTY (Aug 1987 - May 2001) ur LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999) DOS DOD (SACRAMENTO, CA) Age at Death: 62 (Born 63 years ago) - Verified Verifmd Possible Relative: Fri Illitociated with Relative: issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961 LJ DOBDOD L*1.1:711.10 I r [repeated 3 times] Cur ur (SACRAMENTO, CA) Age al Death: 62 (Born 63 years ago) issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961 CT 0 A between 01/01/1960 and 12/31/1961 DOXIII6 (SACRAMENTO, CA) Age at Death: 62 (Born years ago) • Verified ed Address(es): SACRAMENTO CA 95831-2447, SACRAMENTO COUNTY (Dec 2004 - Nov 2006) t Address: ErWrinil ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Dec 2002 - Nov 2006) * I I:OW.1411 • • ross: III:Inategl• r+1 LT •n DOVA CA 95670-3621, SACRAMENTO COUNTY (Sep 2000 - Nov 2006) SACRAMENTO CA 95823-1831, SACRAMENTO COUNTY (Feb 2005 - Oct 2006) W. 95820-2849, SACRAMENTO COUNTY (Jan 2004 - Oct 2006) SACRAMENTO CA 95B20-2809, SACRAMENTO COUNTY (Jan 2004 - Oct 2006) • a rialn ress: dittOrrol vi•-innor•ta • t. ACRAMENTO CA 95820.2832, SACRAMENTO COUNTY (Aug 2004 - May 2005) laCTIRffil • -•,•uf ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (Aug 1997 - Apr 2002) • ErTintiTil , • • ress: SACRAMENTO CA 95823-2951, SACRAMENTO COUNTY (Jun 1991 - Jun 2001) ress: SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jun 1989 - Jan 1999) Ur Sr Possible Relative: allit4Mfll• DOE sued in ith Ret DO in DO Age: COL DOB WA niUlrll• DO Age: 39 TON between 01101/1983 and 12/31/1983 Age: 39 N between 01/01/1983 and 12/31/1983 Age: 39 TON between 01/01/1983 and 12/31/1983 tween 01/01/1972 and 12/31/1972 Age: 39 between 01/01/1983 and 12/31/1983 Age: 38 https://secure.accurint.corn/app/bps/report 1/11/2007 PROT3 Page 8 of 17 88 years ago) treivinwratonriltOraiTIVIT N between 01/01/1983 and 12/31/1983 Age: s): EL DORADO HILLS CA 95762-4019, EL DORADO COUNTY (Jun 2002 - Nov 2006) SACRAMENTO CA 95828-4633, SACRAMENTO COUNTY (Oct 2002 - Nov 2006) I ercatr CA 95624-1959, SACRAMENTO COUNTY (May 1999 - Nov 2006) ress: MENTO CA 95838-2267, SACRAMENTO COUNTY (Feb 2005) dress: SUN CITY CA 94585-4104, SOLANO COUNTY (Aug 2002 - Jun 2004) Address: SACRAMENTO CA 95814-2038. SACRAMENTO COUNTY (Jul 1985 - Jul 2003) ddress: HO CORDOVA CA 95670-3425, SACRAMENTO COUNTY (May 1996 - May 2001) Address: . SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jul 1985 - May 2001) ur s: , SACRAMENTO CA 95826-1516, SACRAMENTO COUNTY (Mar 1999 - May 1999) 0 CORDOVA CA 95670, SACRAMENTO COUNTY (Nov 1996 - Jan 1997) ssued in ICT OF COLUMBIA between 01/01/1960 and 12/31/1961 DOB Age: 44 I ith Re DO Age: 44 issted in CT OF COLUMBIA between 01/01/1960 and 12/31/1961 ress(es): SUISUN CITY CA 94585-2207, SOLANO COUNTY (Sep 1985 - Apr 1986) . FIELD CA 94533-1942, SOLANO COUNTY (Sep 1984 - Feb 1986) CA 94535-9999, SOLANO COUNTY (Apr 1985) Age: sued In CALIFORNIA between 03/01/1994 and 06/01/1994 ' ied Address(es): EL CA 95608-3139, SACRAMENTO COUNTY (Oct 2005 - Nov 2006) MENTO CA 95821.3211, SACRAMENTO COUNTY (Apr 2005 - Oct 2005) ddress: GROVE CA 95624-1959, SACRAMENTO COUNTY IN 2001 - Sep 2001) ess: 8 BORMIIIIIIII. (PRINCE GEORGE'S, MD) Age at Death: 69 (Born 88 years ago) .. I issued in N veen 01/01/1936 and 01/01/1951 ames ssociated with Relative: b DOB DOD:(PRINCE GEORGE'S, MD) Age at Death: 69 (Born SI -Verified Address(es): UITLAND MD 20746-1273, PRINCE GEORGE'S COUNTY (Apr 1984 - Dec 1993) LAND MD 20752-0244, PRINCE GEORGE'S COUNTY (Feb 1987) WASHINGTON DC 20019-8432, D.C. COUNTY (Oct 1985 - Dec 1986) https://secure.accurint.com/app/bps/report 1/11/2007 PROT4 Page 9 of 17 aca75P14nmltt•n V' NTIFITil Cur ddress: HINGTON DC • 4 COUNTY (Apr 1984) Age: ified Address(es): SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jun 1993 - E 2001) A• • 55: 9Hi11ibIL11. . RAMONA 14.11.1U- • d ACRAMENTO CA 95823-1950, SACRAMENTO COUNTY (Oct 1991 -.2001) Address: SACRAMENTO CA 95821. SACRAMENTO COUNTY (Nov 1984 -.2001) dress: Age: n-V ified Address(es): SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Feb 1992 - Dec 1993) ss: Age: ed in CALIFORNIA between 06/01/1993 and 09/01/1993 Non-Verified Address(es): ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Jun 2002 - Dec 2002) at Address: MilM on-Verified Address(es): Age: , ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Nov 2004 - May 2005) ress: Age: 38 between 01/01/1974 and 12131/1974 DOB Age: 37 RNIA 1/01/1974 and 12/31/1974 DOB e: 38 RNIA 01/01/1974 and 12131/1974 'tied Address(es): CA 95624-1636, SACRAMENTO COUNTY (Jun 2001 - Nov 2006) CA 95624-1959, SACRAMENTO COUNTY (Apr 1998 - Nov 2006) AMENTO CA 95828-4974, SACRAMENTO COUNTY (Aug 1992 - Nov 2006) NTO CA 95820-2809, SACRAMENTO COUNTY (May 2005 - Aug 2005) NTO CA 95820.2849, SACRAMENTO COUNTY (May 2005 - Jun 2005) SACRAMENTO CA 95820-2832, SACRAMENTO COUNTY (May 2005 - Jun 2005) SACRAMENTO CA 95831.2447, SACRAMENTO COUNTY (May 2005 -Jun 2005) Address: CA 95823.3068, SACRAMENTO COUNTY (Nov 1987 - Jul 2004) , DAVIE FL 33326.1463, BROWARD COUNTY (Aug 2000 - May 2001) 77-3395, PLACER COUNTY (Apr 1996 - Jan 1997) ss: 1/11/2007 PROT5 Page 10 of 17 Of:VAT:It-VIL-T. • DOB sued I :1. I: DOB issue DO issu DO r. Age: 39 RNIA between 01/01/1982 and 12/31/1982 1 - Rel DO n C DOB Age: 39 tweery 01/01/1982 and 12/31/1962 Age: 39 n A etween 01/01/1982 and 12/31/1962 Age: 39 RNIA between 01/01/1982 and 12/31/1982 Age: 41 •LI ORNIA between 01/01/1982 and 12/31/1982 Age: 39 in between 01/01/1982 and 12/31/1982 Age: 39 i A between 01/01/1982 and 12/31/1982 Age: 39 between 01/01/1982 and 12/31/1982 COB: Age: 39 in CAL between 01/0111982 and 12/31/1982 ed Address(es): CARMICHAEL CA 95608-3139, SACRAMENTO COUNTY (May 2005.- Nov 2006) s: n '1213117.. ' DOB ed DO af1:10111 • FLO ni • • Mr; 1 I. SITE • , a amnesia . MENTO CA 95821-3211, SACRAMENTO COUNTY (Sep 2002 - Nov 2006) ddress: CRAMENTO CA 95831-1020, SACRAMENTO COUNTY (Oct 2000 - Nov 2006) dress: RAMENTO CA 95831-1922, SACRAMENTO COUNTY (Aug 1998 - Nov 2006) NTO CA 95814.1902, SACRAMENTO COUNTY (Jul 1998 - May 2001) Address: SACRAMENTO CA 95828-5883, SACRAMENTO COUNTY (Apr 1985 - May 2001) ilaTilT411 • arra. . , a S: 822-2912, SACRAMENTO COUNTY (Sep 1995 - Oct 2000) ress: COOL CA 95614-2535, EL DORADO COUNTY (Feb 1993 - Oct 2000) ess: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) Cur TilEIRIValtiggnifilMn; dr• SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) e: 43 CALIFORNIA between 01/01/1974 and e: Age: 43 ORNIA between 01/01/1974 Age: 44 NIA between 01/01/1974 ge: 43 MA between 01/01/1974 12/31/1974 and 12/31/1974 [repeated 3 times] https://secure.accurint.com/app/bps/report 1/11/2007 PROT6 Page 11 of 17 t to t • • rr r r rr Cur ur rr r a d Address(es): ANTELOPE CA 95843-2113, SACRAMENTO COUNTY (Sep 2006 • Dec 2006) Address: e a:rano-am:It • ittraqrut-aii • OrfratMlEFILfir: SACRAMENTO CA 95833-3261, SACRAMENTO COUNTY (Oct 2004 • Nov 2006) ess: , SACRAMENTO CA 95833-3254, SACRAMENTO COUNTY (Dec 2003 • Nov 2006) ress: ISLETON CA 95641-9755, SACRAMENTO COUNTY (Oct 1997 - Jun 2005) s. 4114PIIDTITTSMCgitalhIFTW CITRUS HEIGHTS CA 95621-1754, SACRAMENTO COUNTY (Jul 2002 - Dec 2003) arainun ; SS: HEIGHTS CA 95621-1724, SACRAMENTO COUNTY (Nov 2001 - Jun 2002) dress: ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (May 2001) : • arrmlimni . • ' I ar - 1 • • ess: 0 CA 95822-2912, SACRAMENTO COUNTY (Jun 1996 - May 2001) ess: A 95823, SACRAMENTO COUNTY (Jun 1982 • May 2001) GEORGETOWN CA 95634, EL DORADO COUNTY (Aug 1994. Mar 1999) DOB Age: 75 sued in RNIA between 01/01/1951 and 12/31/1952 scoci ted with Ma: DO Age: 75 a sued in FORNIA between 01/01/1951 and 12/31/1952 APE • • V • 'fled Address(es): . ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Apr 2002 - May 2006) I urn . . • • ess: st: TO CA 95823-3068, SACRAMENTO COUNTY (Jul 1994 - Feb 2004) GROVE CA 95624-1959, SACRAMENTO COUNTY (Aug 2000 -Apr 2002) ress: im-mranioilao • arregr5rsa - lag-iTitTil ELK ENTO CA 95828-4974, SACRAMENTO COUNTY (May 1996 • May 2001) ss: ENTO CA 95820.5116, SACRAMENTO COUNTY (Jun 1993) ess: SACRAMENTO CA 95829-9480, SACRAMENTO COUNTY (Jan 1983 - Dec 1991) . CRAMENTO CA 95820-6661, SACRAMENTO COUNTY (Jun 1985 - Oct 1986) Age: 1/11/2007 PROT7 Page 12 of 17 I Prey ous -t litATII•M;WLII • - issued in CALIFORNIA between 01/01/1986 and 12/31/1987 on-Verified Address(es): SACRAMENTO CA 95820.5116, SACRAMENTO COUNTY (Oct 1990 - Dec 1996) DOM. DOD:06/12/1995 Age at Death: 22 (Bom 34 years ago) issued in CA between 01101/1974 and 12/31/1974 ames ssociated with Relative: D DOB.. DOD:06/12/1995 Age at Death: 22 (Born 34 years ago) r u CALI etween 01/01/1974 and 12/31/1974 - Address(es): SACRAMENTO CA 95821.2352, SACRAMENTO COUNTY (Mar 1993 - Jan 2002) SACRAMENTO CA 95820-5116, SACRAMENTO COUNTY (Dec 1990 - Sep 2001) Ur ass: SACRAMENTO CA 95814-1502, SACRAMENTO COUNTY (May 1995 - May 2001) Urr SS: !rp m SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Mar 1993 - May 2001) ssued in CALIFORNIA between 01/01/1936 and 01/01/1951 rifled Address(es): ELK GROVE CA 95624-1959, SACRAMENTO COUNTY (Nov 2001 - May 2004) ress: Ir I EMSrill •it.1/1•1 Age: on-Verified Address(es): SACRAMENTO CA 95820-2809, SACRAMENTO COUNTY (Aug 2004 - Aug 2005) • i 1: • 1.; DOB n FLO ed wit DOB les DO Neu •11•1: Age: 46 en 01/01/1976 and 12/31/1976 alive: Age: 47 ORIDA between 01/01/1976 and 12/31/1976 Age: 46 ORIDA between 01/01/1976 and 12/31/1976 n-Verified Address(es): le OXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1987 - Nov 2006) JEFFERSON CO 80456-9796, PARK COUNTY (Jul 2002 - Nov 2006) I 4171, SZFXRUTUilWlitfiri • Cur HEE FL 33470, PALM BEACH COUNTY (May 1998 - Nov 2006) , WEST PALM BEACH FL 33404-3194, PALM BEACH COUNTY (Dec 1987 - Apr 2000) s: WEST PALM BEACH FL 33417.2831, PALM BEACH COUNTY (Oct 1987 - Dec 1996) 1/11/2007 PROT8 Page 13 of 17 Cu s: SACRAMENTO CA 95828.1809, SACRAMENTO COUNTY (Jan 1983 - Dec 1991) ENTO CA 95828-2808, SACRAMENTO COUNTY (Sep 1988) DA CA 95673, SACRAMENTO COUNTY (Apr 1985) SAN FRANCISCO CA 94129.1256, SAN FRANCISCO COUNTY (Jan 1983) Cu I 1111:( la - a • -4, 7 111.7471,111Mlahll IIMITAITSEIFICS4Ellt s a SACRAMENTO CA 95838-1507, SACRAMENTO COUNTY (Jan 19&3) dress: Possible Relative: Age: 54 Issue OHIO between 01/01/1968 and 12/31/1969 ted wit 've DO: Age: 54 00;:' Age: 54 sued tween 01/01/1968 and 12/31/1969 DOB Age: 54 ued tween 01/01/1968 and 12/31/1969 00Age: 54 sue. tween 01/01/1968 and 12/31/1969 DOB Age: 54 ssued 10 between 01/01/1968 and 12/31/1969 DOB Age: 54 ssue. •HIO b /01/1968 and 12/31/1969 DOB Age: 54 ssued I tween 01/01/1968 and 12/31/1969 OB: Age: 54 issu 10 between 01/01/1968 and 12/31/1969 on-Verified Address(es): RTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Dec 1994 - Nov 2006) OURVILLE GA 31333-0263, LIBERTY COUNTY (Jul 1993 - Nov 2006) JUPITER FL 33469-2928, PALM BEACH COUNTY (Jul 1993 - Nov 2006) Address: PORT SAINT LUCIE FL 34952-6063. ST. LUCIE COUNTY (Nov 1994 - Oct 2006) ST LUCIE FL 34952, ST. LUCIE COUNTY (Apr 2001 • 2005) RALEIGH NC 27603-2766, WAKE COUNTY (Jul 1993 - Mar 2003) s a Addr 12-4008, CASS COUNTY (Jan 1990 - Nov 2002) TON MO 64012-4008, CASS COUNTY (Apr 1987 - Nov 2002) SAVANNAH GA 31401, CHATHAM COUNTY (Mar 1994 - Apr 2000) APO AE 09613-0010 (Jan1992 - Jan 1997) DOB: Age: 51 sued in between 01/01/1972 and 12/31/1973 with R DOB Age: 51 ea in tween 01/01/1972 and 12/31/1973 DOB Age: 51 ed In tween 01/01/1972 and 12/31/1973 DOB Age: 51 sued i between 01/01/1972 and 12/31/1973 DOB Age: 51 issued in A between 01/01/1972 and 12/31/1973 Active ress es): 1/11/2007 PROT9 Page 14 of 17 2FitiNTS1 • 4 , rren esi LANSING KS 66043-1547, LEAVENWORTH COUNTY (Aug 2002 - Nov 2006) Previous And Non-Verified Address(es): LANSING KS 66043.1800, LEAVENWORTH COUNTY (Jan 2002 - Nov 2006) r ;Mitt ss: SING KS 66043-6504, LEAVENWORTH COUNTY (Jun 2000 - Nov 2006) ddress: NORTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Dec 1994 - Jul 2005) FF.LTON MO 64012-4008, CASS COUNTY (Apr 1991 - Nov 2002) LTON MO 64012-4008, CASS COUNTY (Apr 1987 - Nov 2002) NSAS CITY MO 64108-2405, JACKSON COUNTY (Nov 1986 - Nov 2002) LEAVENWORTH KS 66048-3758, LEAVENWORTH COUNTY (Aug 1984 -E 2001) sauweirancirt 7139, LEAVENWORTH COUNTY (Aug 1984-.2001) , TOPEKA KS 66604, SHAWNEE COUNTY (Apr 2000) DOB ssued ith Re DOB A. I DOB: sued DOD: ed in DOB issue DOD issue DOB Issu DOB. issue -Ve •Ila • Age: 43 NIA between 01/01/1967 and 12/31/1968 iv - Age: 43 between 01/01/1967 and 12/31/1968 Age: 43 wnuae: IA between 01/01/1967 and 12/3111968 Age: 43 IA between 01/01/1967 and 12/31/1968 Age: 43 ea RNIA between 01/01/1967 and 12/31/1968 Age: 43 RNIA between 01/01/1967 and 12/31/1968 Age: 43 ei2M ORNIA between 01/01/1967 and 12/31/1968 Age: 43 ORNIA between 01/01/1967 and 12/31/1968 Address(es): , PORT SAINT LUCIE FL 34952-6112, ST. LUCIE COUNTY (Jul 2001 - Nov 2006) ddress: I 1T.11.7(1.1TIL1.1 rr Cur ie - E - a: 34953-5844, ST. LUCIE COUNTY (Dec 1992 - Nov 2006) SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006) HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 34948-3235, ST. LUCIE COUNTY (Mar 2003) STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) 55: ittrallthIM • indIlltealtaaall r 1/11/2007 PROT10 Page 15 of 17 . PORT SAINT LUCIE FL 34983-1132, ST. LUCIE COUNTY (Mar 2002 - Aug 2002) UR urr MI PORT SAINT LUCIE FL 34952-6063, ST. LUCIE COUNTY (Mar 1993 - Jul 2002) PORT SAINT LUCIE FL 34952-6113, ST. LUCIE COUNTY (Oct 2001 - Feb 2002) ddress: 17 n OHIO 01/0 12/31/1953 1 DOB:C Dorliip Age at Death: 68 (Born 74 years ago) ames sociated with Relative: DOD:tipip Age at Death: 68 (Born 74 years ago) OHIO 01/01/ 12/31/1953 DOB:' 0001.1. Age at Death: 68 (Born 74 years ago) OHIO 01/01 12/31/1953 ago) - Verified ago) - Verified DOB: IW DOD (Born igill Age at Death: 68 74 years ago) n OHIO 01/01 01/01/1951 I's • twe 51 a 53 DOBAI". DODO'. Age at Death: 68 (Born 74 years ago) inilt-tilfite • flied Address(es): UPITER FL 33469-2928, PALM BEACH COUNTY (Feb 1973 - Nov 2006) Address: CH MS 39560-1215. HARRISON COUNTY (Aug 2004 - Nov 2006) RSVILLE GA 30512, UNION COUNTY (May 1991 - Nov 2006) JUPITER FL 33458-7342, PALM BEACH COUNTY (Feb 1990 - May 2001) ddress: FL 334693052, PALM BEACH COUNTY (Jan 1984 - May 2001) 512, UNION COUNTY (Jul 1989 - Dec 1990) STUART FL 349974151, MARTIN COUNTY (Dec 1984 - Apr 1986) at Address: , JUPITER FL 33469-3006. PALM BEACH COUNTY (Jan 1983) dress: in FLORIDA between 01/01/1972 and 12/31/1973 Wed Address(ea): KANSAS CITY MO 64108-2405, JACKSON COUNTY (Aug 1984 - Nov 2002) 1330, LEAVENWORTH COUNTY (Sep 1991 - Doc 1996) KS 66048-3183, LEAVENWORTH COUNTY (Feb 1991 - Dec 1996) DOB DOD (PALM BEACH, FL) Age at Death: 79 (Born 82 years l issued te in between 01/01/1936 and 01/01/1951 an WIRociad with IC Relative: Doe DOS (PALM BEACH, FL) Age at Death: 79 (Ban 82 years https://secure.accurint.conVapp/bps/report 1/11/2007 PROT11 Page 16 of 17 ago) - Verified Issued In OHIO between 01/01/1936 and 01/01/1951 DOB:=1 DOD (PALM BEACH, FL) Age at Death: 79 (Born 82 years issued In OHIO between 01/01/1936 and 01/01/1951 Address(es): 458-7342, PALM BEACH COUNTY (Dec 19&9 - Nov 2006) FL 33469-3052, PALM BEACH COUNTY (Dec 1987 - Nov 2006) is at Address: SCHWARTZ , JUPITER FL 33469-2928, PALM BEACH COUNTY (Nov 1972 - Nov 2006) Address: LONG BEACH MS 39560-1215, HARRISON COUNTY (Dec 2003 - Oct 2006) BLAIRSVILLE GA 30512, UNION COUNTY (Jul 1989 - Dec 1990) EACH MS 39560-0467, HARRISON COUNTY (Jun 1990 - OCt 1990) 997-8151, MARTIN COUNTY (Sep 1984 - Jan 1988) (S JUPITER FL 33469-3006, PALM BEACH COUNTY (Jan 1983 -Apr 1985) urr n e de at Address: 6 11-49Till Lel • • r r INTS;1111 DOB :Ha •11L-111a • • i s Cur EMI; MONT between 01/01/1966 and 12/31/1968 ified Address(es): UPITER FL 33469-2928, PALM BEACH COUNTY (Nov 1992- Dec 1996) Address: ER FL 33458-7342, PALM BEACH COUNTY (Apr 1990 - Dec 1996) ddress: LE GA 30512, UNION COUNTY (Jan 1984 - Dec 1996) Age: 40 ress(es): RALEIGH NC 27603-2766, WAKE COUNTY (Sep 1999 - Nov 2006) A 31406-4854, CHATHAM COUNTY (Dec 1995 - Nov 2006) , NORTH PALM BEACH FL 30408-2617, PALM BEACH COUNTY (Apr 1995 - Nov 2006) Age: 1/11/2007 PROT12 Page 17 of 17 - rifled Address(es): WEST PALM BEACH FL 33417-4617, PALM BEACH COUNTY (Jan 1983) ddress: Age: sued in CALIFORNIA between 01/01/1967 and 12/31/1968 "ed Address(es): STUART FL 34997-8272, MARTIN COUNTY (Jun 2003 - Nov 2006) ess: FL 34994, MARTIN COUNTY (Aug 2002 - Nov 2006) PORT SAINT LUCIE FL 34952-6063, ST. LUCIE COUNTY (May 2002 - Nov 2006) Ago: on-Verified Address(es): , NORTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Oct 2002 - Apr 2003) Age: edited Address(es): , JUPITER FL 33469-2928, PALM BEACH COUNTY (Dec 2002 - Mar 2003) Address: Age: issued in CALIFORNIA between 01/01/1973 and 12/31/1973 revious nd Non-Verified Address(es): FL 33470, PALM BEACH COUNTY (Feb 2001 - May 2001) Neighbors: Nei JEFFERSON CO 80456-9796, PARK COUNTY (May 2003 - Sep 2004) es: en s: JEFFERSON CO 80456-9796, PARK COUNTY (May 2086 - Oct 2006) -9796, PARK COUNTY (Jun 2003 - Nov 2006) Age: 68 een 01/01/1951 and 12/31/1953 NTY (Nov 1999 - Oct 2006) , JEFFERSON CO 80456-9796, PARK COUNTY (Oct 2006) Source Information: All Sources Driver Licenses Motor Vehicle Rigistrations Historical Person Locator 10 Source Document(s) 4 Source Document(s) 2 Source Document(s) 4 Source Documents) https://secure.accurint.com/app/bps/report 1/11/2007 PROT13 Page 1 of 10 National Comprehensive Report 01111/2007 - 1:58PM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: issued in California in 1984 80456 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 15 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1 Record) https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&filer-A.H91-1FGD9L1.HTM&printerfriendly... 1/11/2007 PROT14 Page 2 of 10 LOXAHATCHEE, FL 33470 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 5' 07" DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL .Possible Addresses Associated with Subject (3 Records) Show Names at Each Address Date Range 05/2003 - 05/2003 12/2001 - 12/2001 04/1999 - 12/2001 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting Insurance or making employment decisions. Address/Phone WPM80456 UMW FL 33470 33470 Source Source Reported Dates Consumer Bureau 3 05/2003 - 05/2003 Consumer Bureau 3 12/2001 - 12/2001 Composite Info 04/1999 - 12/2001 (1 Record) Possible Property Owners of Subject's Addresses (2 Records) JEFFERSON, CO 80456 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: SCI Colorado County: PARK Type: RESIDENTIAL (NEC) 80456 -9796 80456 -9796 Recorded Date: 2002 Book: Page: Tax Year: 2003 https://atxp.choicepoint.conilatlgetreports_xp.asp?styleid=-1&fileA19HEGD9L1.HTM&printerfriendly... 1/11/2007 PROT15 Page 3 of 10 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: $7,530 Total Market Value: $94,605 Most Recent Sale: $100,000 Prior Sale Price: Colorado Deed Transfer Records - County of: PARK Parcel Number: Legal Desc: Sale Price:. Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00029931 630.000 03/31/2036 DEED OF TRUST 80456 Owner Nathe: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 33470 PM. 33470 $116,564 $180,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: $170,500 06/26/2006 MORTGAGE DEED RE-SALE County: PAW BEACH Type: SFR Recorded Date: 01/31/2003 Book: 014736 Page: 001812 Tax Year: 2004 Market Land Value: $51,300 Market Improvements:365,264 Total Market Value: $116,564 Prior Sale Price: https://atcp.choicepoint.com/at/getreports xp.asp?styleid=-18cfile=4H9BFGD9L1.HTM&printerfriendly... 1/11/2007 PROT16 Page 4 of 10 Lender: Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: F 33470 II 33470 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: $162,000 05/14/2004 MORTGAGE DEED YES 33470 NM tm, 33470 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Buyer(s): Buyer Address: $180,000 $158,400 01/28/2003 MORTGAGE DEED RE-SALE Parcel Number: Legal Desc: Sale Price: https://abcp.ehoicepoint.com/at/getreports_xp.aspTstyleid=-1&file=4H9REGD91,1.HTM&printerfriendly... 1/11/2007 PROT17 Page 5 of 10 Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: $116,833 07/19/2001 MORTGAGE DEED YES I Parcel Number: 00414317016450070 Legal Desc: Sale Price:. Loan Amount: $50,987 Contract Date: 12/21/2000 Document Type: MORTGAGE DEED Refinance: YES Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: I Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Buyer(s): Buyer Address: $50,467 12/02/1998 MORTGAGE DEED YES 33470 Possible Vehicles Registered at Subject's Addresses JEFFERSON, CO 80456 Lien Holder: Address: PO BOX 977 ROANOKE, TX 76262 (15 Records) https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-18dile=4H91-1FGD9LI.HTM&printerfriendly... 1/11/2007 PROT18 Page 6 of 10 Owner: State: CO Title: Title Date: 09/13/2006 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 2006 Description: DODGE BASE MODEL No VIN Analysis Available Plate: Owner: State: CO Title: Title Date: 09/25/2003 VIN: Color: Year: 2002 Description: CHEVROLET K1500 Plate: Lien Holder: GMAC Address: PO BOX 8125 COCKEYSVILLE, MD 21030 Owner: State: CO Title: Title Date: 05/06/2003 Title Lien: YES VIN: Color: Year: 2002 Description: CHEVROLET C2500 Owner: State: CO Title: Title Date: 06/30/2003 VIN: Color: Year: 2002 Description: FOREST RIVER BASE MODEL Lien Holder: Address: IllM5072 Owner: https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4H9HYGD9LI.HTM&printerfriendly... 1/11/2007 PROT19 State: CO Page 7 of 10 Title: Title Date: 10/20/2006 Title Lien: VIN: YES Color: Year: Description: Owner: 2006 TOYOTA BASE MODEL State: Title: CO Title Date: 09/27/2006 VIN: Color: Year: Description: 2006 UNSPECIFIED Plate: Owner: State: FL Date 06/1312002 Expire Date: 07/29/2003 Registered: Title: Title Date: 06/13/2002 VIN: Year: Description: Plate: 2002 WILDW Owner: State: FL Date 06/21/2001 Expire Date: 07/29/2002 Registered: Title: 0 Title Date: VIN: Color: Year: Description: Plate: Owner: 1998 CONT 0923352 State: FL Date 08/23/2001 Expire Date: 09/21/2001 Registered: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18efile=4H9HFGD9L1.HTM&printafriencUy... 1/11/2007 PROT20 Page 8 of 10 Title: 0 Title Date: VIN: Color: . Year: 1991 Description: SAAB Plate: Owner: State: FL Date 06/12/1999 Expire Date: 07/29/2000 Registered: Title: Title Date: Year: 1998 Description: CONT Plate: Owner: State: FL Date 07/06/2004 Expire Date: 06/24/2005 Registered: Title: 0 Title Date: VIN: Color: Year: 1987 Description: ROCK Plate: Owner: State: FL Date 10/07/2002 Expire Date: 07/29/2003 Registered: Title: Title Date: 10/07/2002 VIN: Color: BLUE Year: Description: FORD RANGER SUPER CAB 4X4 FORD RANGER SUPER CAB 4X4 - 2.9L V6 EFI PICKUP SUPER CAB Plate: Lien Holder: Address: 15 Owner: State: FL https://ancp. choicepoint. com/at/getreports_xp. asp?styleid=-1&file=4H9HFGD9L1 .HTM&printerfriendly... 1/11/2007 PROT21 Page 9 of 10 Date 05/30/2006 Expire Date: 01/22/2007 Registered: Title: Title Date: 05/30/2006 Title Lien: VIN: YES Color: Year: Description: Plate: WHITE 2000 PONTIAC GRAND AM SE PONTIAC GRAND AM SE - 2.4L L4 PFI DOHC16V 4-DOOR SEDAN Owner: State: FL Date 06/21/2001 Expire Date: 07/29/2002 Registered: Title: Title Date: 05/04/2000 VIN: Color: Year: Description: Plate: Owner: 1978 PROV State: FL Date 07/16/2002 Expire Date: 07/29/2002 Registered: Title: Title Date: 07/16/2002 VIN: Color: Year: Description: 1999 DODGE 81500 RAM VAN INCOMP DODGE B1500 RAM VAN INCOMP 5.9L V8 SMPI OHV VAN INCOMPLETE Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: len Corp State: FL Corp Number: Status: INACTIVE https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&fi le=4H9BFGD9L1.HTM&printerfriendly... 1/11/2007 PROT22 Page 10 of 10 Affiliation: Corp State: NE Corp Number: Status: ACTIVE Affiliation: Corp State: OK Corp Number: Status: Affiliation: NAME (REGISTERED AGENT) Matching Name: Corp State: FL ' Corp Number: Status: INACTIVE Affiliation: Corp State: CA Corp Number: Status: INACTIVE - DISSOLVED Affiliation: NAME (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infraction's, Phone Listings for Subject's Addresses, Possible Broward County Felonies and istsdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Honda Insurance Agents, Possible Florida Undalmed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uers and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco Ucense, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSAO, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS405/06 29660933* * Control Number: expGate - eqfGate* END OF REPORT * * * https://atkp.thoicepornt.com/attgetreports xp.asp?styleid=-18tfile=4H9HFGD9L1.11TM&printerfriendly... 1/11/2007 PROT23 3/E-mR- 0164,07-/R/3/ • PROT24 Received: 2007-01-11 14:46:18 MSG-NBR: 00006 MNE: F50330001 ATTN: FC FLFBIPBS004978039 --FLORIDA CCH RESPONSE-- ATN FC.DL .PUR/C.ATM NAME SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A HEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - STATE ID NO. FBI NO. DATE REQUESTED FL 01/11/2007 IM IIR ICE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. F W 5'04" 103 BLU BLN CA --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT II 4I441****44*** ************* ***** *Itit ARREST- 1 OBTS NO. ARREST AGENCY-SUNRISE POLICE DEPARTMENT AGENCY CAS CHARGE 001-SHOPLIFTING- RETAIL STATUTE/ORDINANCE- --CONTINUED-- 7 SID NUMBER: DISP- JUVENILE 1 41.#44.************M*****410 (FL0062700) OFFENSE DATE- LEVEL-MISDEMEANOR PURPOSE CODE:C PAGE: 3 THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- PROT25 --END-- Received: 2007-01-11 14:43:34 MSG-NBR: 00004 MNE: F50330001 ATTN: --NCIC-- 7LOIPLS0972017733 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/U DOB, SOC/I PUR/C NAME FBI NO. INQUIRY DATE 2007/01/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO W cot D• N. N1 PROT26 BIRTH PLACE CALIFORNIA FINGERPRINT CLASS SCARS-MARKS- TATTOOS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2002/07/15 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/FLT THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-01-11 14:43:34 MSG-NBR: 00005 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- Ut ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. MKE/WANTED PERSON NO EXTRADITION ORI NAM, SEX/F RAC/B POB/GA HGT/506 WGT/245 EYE/BRO HAI/BLK FBI/ SMT/TAT I III MNU/iar SOCaM OLN OLS/GA OLY/2005 OFF/CONTEMPT OF COURT - SEE MIS - FAILURE TO PAY FINE 00C/TRAFFIC OFFENSE DOW1IIIIIIII OCA, WNO MIS/NOEX WILL ONLY PICK UP IN GLYNN COUNTY GEORGIA WHICH INCLUDES THE CITY OF MIS/BRUNSWICK DRIVING WITH SUSPENDED REGISTRATION DNA/N ORI IS BRUNSWICK PD AKA SMT/TA NIC/W2 3 DTE 1258 EDT IMMED CONFIRM WARRPRIMXTRADITION WITH ORI -^ -NCIC WANT SOC. END PROT27 I • I. t. • Vi :U• !.. 4 3/0- at-/O/D(,a-vium PROT28