EFTA01696023.pdf

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I vreelerd we Yob PARTYM as noel &90/2009 132 PM pones tral baa Wee u MO/20X 824 PM Hey avocisl Olt 111M maw pew OlesiEspetialtr iteikk anal Raw I Mn vat you Mte patty_we need to often. -.Ames arimoce 12.12 PM NeM Men me 0,1from r &12(200012.27 PM bm the bdia song....lve been on ut1 httpilprofile.myspace.conilindex.efm?fuseactioneruserviewprofile&frienda . 1013/2006 EFTA01696024  Page 16 of 28 Weal b it Will omit so »pc* ilr u ice man' Kato cal me we gol some Wan b W...._ P.A how tied wane a ar niahrata Ps a/2pm» ia P/4 Matt upi aal waled 2 say hey) hoi nekendta OCCKTA7LPARTY: blerday Barn. yl you have a iteaartale....O141i. Cootta Owe kakhra pares. and a gob salt i Tatra are some regirnants. Ve hind Yee nave b tying a arcry Idea br a rr raw b larbg W be Ingtedads. Inch camel t1 if yoo male wyea.ayal a b has a name eases on Il~b aeti ea, VAT, Co rot kmaa col he «al. Mile,' (Sato Mr") eV. NI Omicrons. dant males t b complicate httpilprofik.myspace.comfindex.efm?fuseactionser.viewprofileafriondID~ 10/3/2006 EFTA01696025  Page 17 of 28 lho test inked dthlt goes tome web cowl no legal, awl* uni ewe ei diftrand call me y quelOcas. you meat reoP 61 aiiie blare how mint OR* W tnfrOl i Warolliinylyw do not nwp WU will Nanka ps Y yd: do ntx have ve myr Mae WO We * I inenageW d21/20061:25 Pet hey gtly...bno keg woo ..hoo. Flopoie all a wet jUal 3101:pin in to: 621/2004 246 Pet heeeeey.. In g001_ how aro yaf? 82J/200 10;56 Mt hello beoulA4 how woo Oda'? Cm as *piing on J my part/ pad tell to metwell. I we by to :ay hi and Yaw foliV be! 1•4 t' W 111 can piont lcovzo. Ict http://profilc.myspace.conVindcx.cfm?fustaction=usa.viewprofileetfriendial 10/3/2006 EFTA01696026  Page I8 of 28 4140,,Ak 74". 'i 't &mace Cede& 6222005 t.44 PM vale up u lock &soli ya top 6. 322/2006 5.34 PM Its was nice b Mar you • lerday.Mappy to tear yw foos4 • you grt...here e Ihe We up be the Wormed. tin yal MUM IO/3/2O06 Imp://profile-myspacecorrvinclex.cfrn?fineaction-usenvicwprofilatfriendlThiliM EFTA01696027  Page 19 of 28 http://profile,myspace.com/indeoccfin?fuseaetion•usex.viewprofiladriena 0/3/2006 EFTA01696028  Friday, A %MA @ Nae N BDay $200 Wet Bi rCH D1 ress N Y Hawian fr1". e Parties of 10 Oct a FRED Bottle of r, ()Ivy Goose %int'', ,a and a VIP Table is. • • i;. x • go, % etille ft@ littp://proGk.myspace.conVindex.cfm?feseaction-user.viewpro6le&frienda 10/312006 EFTA01696029  Page 21 of 28 Saturday, AUG 2 FOXY BOXES. Parties of 10 Oct a FReE Bottle of Gray Goose w/raixa and VIP Table C • 2730 6.1311514? FL 8,22/2006 9:36 PM ley ~ad Nov ea sort?? aati200, WAS Pal FWD I LOVE YOU-WIDI YOU DO M http://profile.myspace.comfindex.cfm?fuseactionser.viewprofile&friendID 10/3,2006 EFTA01696030  Page 22 of 28 t J0231A•4023671-R ot TOMPOWL TISLLOWNEYO.NEWS3YPINI Cat K631614000OLVVW/1300 OS 01.7DSMTWIFINIR311.1.0VEY 145162300/MBETHGv0AWN. 138.1OALSfillFtWiENQLEC4 BILOVEYOUOMIGSBAKISSI LINCMIRLNWPWMINGGILASNFI SIMONFOPW.WHATTICE VUX00vPiFuMCVLVDOWOOF COURVO061LOVIIY03AFIY JBAIOGLIVLSOODIV, NVOULFWILLBGEKIMEM3UNIN LaY004VV8VF1LOVEYOUVOMV 413BINYVIKFMKWPURIIKJOHBOOP1 00FBKAKUWGOEPWALSKJOCILVI GWEGFICILIC—IUENVFLAVULiaNa POMSNROWAHRUIFESOSVVYK KNOEUSEIDSVNOCMSSWISSIBR MAFCMFGELAWEMMULOTHYJI allanatid i yea int a WWI >at **fa )0 ,>>” ... 10/3/2006 httO/profile.myspace.couilindex.cfirafuseactionsenviewprofile&friendILIMMI EFTA01696031  Page 23 of 28 .)»))) 34444 1444 /no 34) )4)) )4444 >4044) )»)))) )04440)) ))444),” )244444040 )9)444414 ))14444) )44)))) ))4414 )444 )24 244 ))43. >4.04 )4144) )))))) )44 )))))>>>> )14.44)4 .»)». WOO ».) 024. CAN U FND I LOVE U INNIS MES Iry Sd II your tan WI cum Mx_.. 6'21!2000211 PM wawa clam; miss ur an Pc n we r den. same all., clan qw al r...bul yea u belkr 6 Mete 101..tul ho BIM *NM ro mom hart/. http://profilesayspace.com/index.cf&fuseactionusetviewprofile&frienda 10/3/2006 EFTA01696032  Page 24 of 28 e1182OOS 7:46 PM Thiokol.. ape have you been? haver foieven. Yeah Im sal In rod myna .rn allcail a wirnesYr. Looks the is do a 1620)6 5:29 MI The Code to this flyer Is N y lliS taA0E CR VOW HAS SEEN IRChTTI OR DELETED photobucket TIS NAM OA Vire HAS DEW MAD OR MEWL photobucket http://profileayspace.conilinclex.cfm?fuscaction-userviewprofilc&friendira 10/3/2006 EFTA01696033  Page 25 of 28 1.461MAce as WX0 wLYBELN MuvED NS METED photobudet MI 1/14.2006 1S44 AM S IATS VP OW ONE ME CAL WI IS I GOTTA ASK U A QUESTION NI4/2005 12.58 PM Ivy sesyyy.I m'ss yowl it was reedy IL f4chtt hn pa0 we gel to sec eacholl scan Please'!, lot y0ul &I12E06 T.14 PM °rico Moot http://peofile.myspace.eonilindex.cfm7fineactionusenviewprofile&friendlla 10/3/2006 EFTA01696034  Page 26 of 28 Flow ye be haveltti Cal ma lovelier one wookood arc hay ell/20C6 125MI lite going? Mmt tak t ‘41ilt smoko s elm, hit Rah whey Anna when me working a no, but u s *tan ut not busy we shwa hang ow 8 OnlOe Komi • MY20C6 507 PM hi my lone am soon happy thin ymi Cane 10 my Noll &MO you in /cam. ti lucking I Milano hod totome n i fel bi that% u guys got me goodbi vial I know Ike yOu man hail N no. hemembrod teal limo to cover Ix not waling on sal/ mow a elm). Man I he m411mom oil Wilt YOu opalorn maxa0x0x040:0 ar1/2003 t AM Hey boo. Marin lor pia Way comm. rowylhirips gag pooch xila0 1043://profileanyspace.eom/inclex.cfm?fuseaction=user.viewprofilacfrieadle 10f3/2006 EFTA01696035  Page 27 of 28 arsence 309 PM Mit: tot 6'12003 1:57 PM witv.ere :empty INnkn bout hlin up Ihirk it va W stye 2nils ever Owe? 7/27/2006 513 FM he/ what's up? ha. r a doing? boa s we jut.: waned b lay IP Gil - userviewprofile&friendlla hap://profilc.myspace.com/index.efefuseaction- 10/3/2006 EFTA01696036  Page 28 of 2S 7/:S/20% 1:43 AM yo damigg-.*tat u peen up b.1 kTiC mr‘rece so no excnes litho hire tst EMI I nyet Porea0 &t Trra I Con=1,142aga I litsagthcausa;Ss..kozi I Email I &betas 1/ /Sam Irlesmaj-res1 C201.3.2006 LbeSp.x* col) Fechls Resantd http://profilemyspace.corn/index.thnffuseactionwser.viewprotile&friendID 10/3/2036 EFTA01696037 View More Pictures Page 1 of 4 MySpace.corn I Kelp ! SignOttl Web I ibiSpeee I People I Musk I ekgs I Video P Search Web g l Here areyou the hest &stye O on the Net. ai:) , For !Ms, 9) amass aid dogs Tr bet eme variety is truly amazing.ci )You can even add your own pl ursing. Plus talking sruileys,Pt makes them better yet! Home I Browse I Search I Invite I Rim I Mall 1 Beg I Favorites I Forum i Groups I Events I Videos I Music I Comedy I Classifieds Pictures or Click Picture roe Full View & Comments IM and 1partying on his e Post A Comment FL visit a E-Mail to a Friend Report This Image a Post A Comment a Post A Comment E-Mail to a Friend a [-Mall to a Friend a Report This Image Report This Image Post A Comment 5 Comment(s) E-Mall to a Friend a Report This Image Comment(s) 5 Cornm6nt(s) 5 Ccrnment(s) http://viewmorepics.Tyspace.cortilindex.cfm?fuseaction=user.viewPicture&fiietta&MyTokene. 10/3/2006 EFTA01696038 View More Pictures Page 2 of4 Men - Post A Comment Soaking the sun on Peace is E-Mall to a Friend My beautiful Baby girl and I at River * Report This Image the cuts Wedcbngli * Post A Comment Post A Comment • E-Mail to a Friend 1 Comments) e-Moll to a Friend I* Report Thls Image Report This Image DANIA mats one Horr School girl outfit 7 Comment(S) 1 Cerunent(s) Post A Comment * E-Mail ton Friend Report This Image 12 Comments) http://viewmorepics.myspace.comandeoecfm?ftseaction•user.viewPicture&frienellaMyTokeotta46cee0-9056-46... 10/3/2006 EFTA01696039 View More Pictures Page 3 of 4 Me and M new ha geness on last tun night at t rags » Post A Comment This sexy man right here » E-Mail to a Friend makes me the happiest » Report This Image woman alive » Post A Comment Having tun at Concise like 1 Comment(s) » E-mail to a Friend *war« » Report This linage » Poet A Comment » E-Mall to a Friend » Post A Comment » Report This Image » E-Mall to a Friend Comment(s) » Ropat This Image 4 Comment(s) 3 Comment(s) Sexist pa!r ever! » Post A Comment » E-Mail to a Friend » Post A Comment » Report This Image E-Mail to a Friend » Post A Comment » Report This Image is E-Mall to a Friend » Post A Comment » Report This Image » E-Nail to a Friend 6 Comment(s) » Report This Image 1 Comment(s) 1 Comment(s) 3 Comment(s) http://viewmorepics.myspace.conifindex.cfra?fuseaction=user.viewPicture&ErienclayTokenirfa46cee0-9056-46... ICV3/2006 EFTA01696040 View More Pictures Page 4 of 4 About I FAQ I /am• l ➢rivacy I Safely TWA I fallactiliSPIICC I Promotes I Adverhr I ride. ee International 2a:13-2006 MySpace.com. All Rights Reserved. httpillviewmorepics.myspace.comfuldex.cfnafuseaction=userviewPictureafriendatToka.. 108/2006 EFTA01696041 liN EMIIIIIMEM9 I‘MISPAce euviiet,,T 4 Paivfitie EFTA01696042  Page I of I Sponsored Linke Arc_YouRcsnartels2 Me!locust Kan Are You? Hesureaufilell2 ErectPersonality_T.est l-rs1 out am rot Free Penonalty Teel Alm tee SS Ind on eat type ot Yew. ere You Gard? Tau the Ga tiscooc hour wawa* live 0$a lo Sea nav ROmerle you we! seventh; able Faye& Feel tree mine payonsilly test woeCruntecenocesseonaeo ti v AescsaMomorrowener nselseenCeiralCvtoss erareowiere cos 'MySpaca Search Googte' Home ! Browse I Search , Incite I Film I Mod I Bloo I Fa rites I Forum ! Groups I Events I Videos I Mrr-ne I Comedy I CWSSifredS ere we doing This profile is set to private. This user must wastIng One erne with gnsdgeSSIT Lrvet add you as a friend to see his/her profile. evert day Idol WS your last. G 'READ.% female ILY7POrlda Ced united States Last Login: S/24/2007 Contnetin Dant■ 7 Send Massage CR3. Fonsani m Potreo' .8 Add to Friends mg Adder Favorites Op Instant Message ale& User rfro Add to group Rank User M 5 ace Abaut I MR I Ions I B`tasty I SafetyWe I contact MYSOart I ReSOR "Ka I ecarcsae I AdvertIonSpatekheynances 020334007 WYSP•totoet Ar Resorted http://protile.mspace.conVindex.cfm/fuseactioncusersiewprofileafrienda 5/31/2007 EFTA01696043 J EFTA01696044 D.A.V.LD. Individual Summary Page Page 1 of 1 I 4g, STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322142(4), FLORIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ; Drives License Transaction on 10-12-05 DL/ID Number Class E Date of Birth Sex Restrictions Endorsements Fingerprint on file None Issue Date 'sue Time 12:59:38 Date Duplicate Date 10-12-05 Form Number Conditional Messages: UNDER 21 mint Associated Application l; Older 1 Individual Summary 1! New Search Main Menu p eCt3 1154are hups://www.hsinvildn.net/servlet/DLTransaction 7/27/2006 EFTA01696045 Florida D.A.V.I.D. Individual Summary Page Page 1of1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALHI All Addresses On File H FL 33411M Date of Birth Sex Mei t State Of Binh F Florida Restrictions Endorsements Duplicate Issue Date Ex nation Date Date 10-12.05 SSN Form Number Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER rRecord • -. Vehicle Information VIN Color IL Make JITCquired Date I Reg View AUTOI ALUMINUM / SILVER i 4 DOOR HONDA 10-24-06 a • - Driver L'cense Transactions Record DIAD Number Transaction Date Issue Date Update Time Lie Type Issue Ty se hange Type FL Disp View 10-12-05 02-01-02 10-12-05 13:32:15 DL Duplicate None Lost View I 02-06-03 02-01-02 02-06-0316:25:45 DL Duplicate None Lost View fi r 02-01-02 02.01.0209:53:01 LL Original None Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I. Signature Array I New Search II Main Menu I haps://www.lismv.flejn.net/servlet/DLStinunary 2/12/200 EFTA01696046 Law Enforcement Report Page 1 of 17 • Important The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and is generally not free from defect This system should not be relied upon as definitively accumte. Before relYng on any data this system supplies, it should be Independently vented. For Soaetary 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 states Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/02/06 s - SharedAddress D - beceased Report processed by: 4. Probable Current Address FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787-6143 Main Phone ir 17 Subject Information: Name: Date Atiol SSN: sued In FLORIDA be and 12/31/1990 View All SSN Sources Names Associated With Subject: Vow Al Warne Vanalons Sources Age: In FLORIDA between 01/01/1990 and 12/31/1990 Age: issued in FLORIDA between 01/01/1990 and 12/31/1993 Others Associated With Subjects SSN: DOES NOT usually indlcate any of f ' • deception tdomprenensive Report summary: Names Assodated With Subject 2 Found Others Associated With Subjects SSN 1 Found dicePossible Criminal Records None Found ja Sexual Offenses None Found Driver's license 3 Found Q a Motor Vehicles Registered 1 Found 4 1 Florida Accidents None Found Concealed Weapons Permit None Found 8 .1 People at Work None Found r4 Professional Licenses None Found *FAA Certifications None Found 4, FMKrcrafts None Found wi Wateraaft None Found Et Voter Registration None Found jjG Hunting/Fishing Permit Nate Rend https://secure.accurint.com/app/bpsfreport 8/2/2006 EFTA01696047 Law Enforcement Report Page 2 of 17 4 Bankrupldes None Found 3„ Tax Liens & Judgments None Found ed WC Filings None Found de APossible Progenies Owned None Found MPossible Associates 3 Found ri Possble Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3n3 Degree -10 Found Q.- Neighbors 1st Neighborhood - 3 Found ct 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found 4th Neighborhood - 3 Found Address Summary: View All Address Variati