EFTA01712577.pdf

atikt—I0 Z06, Val le 132-1111q11 Corn( SetJI. DO NOT DApa 2 y, 31E EFTA01712577 1A 132 E. Nesbitt Kuyrkendall 2006.01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 133 E. Nesbitt Kuyrkendall 2006.01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 134 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 135 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 136 E. Nesbitt Kuyrkendall 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 137 E. Nesbitt Kuyrkendall 2006-01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 138 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 139 E. Nesbitt Kuyrkendall 2006-01.01 253 (U) EC for submission of victim/witness work files to case file. 1A 140 E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 141 E. Nesbitt Kuyrkendall 2008-01.01 253 (U) EC for submission of victim/witness work files to case file. d/e- icipt /on* g -P9 EFTA01712578 Ytao EFTA01712579 Pr ••• q Tv- y • te° • • 0 -•• • gI ;. •'"• . • Y i — '• A i e. • < 8.. •••• i • 'Vt. • • • I EFTA01712580  FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) (City and State) By Sc — Me.. ; (-Lend To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes El No Federal Taxpayer Information (FTD 0 yes Tide: Reference: (Cominunitatlon Enclosing Material) •)„. • Description: 0 Original notes Ce interview of •q, EFTA01712581  - . 111111, Page I of I 1 . Florida D.A.V.I.D. Individual Summary Page 0. STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1 AW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status E VALID All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Restrictions Endorsements Duplicate Issue Date Ex iration Date Date 11-21-01 10-07-03 SSN Form Number P050310070286 CcIrtditional Messages: UNDER 21 UNTIL: AFE DRIVER Vehicle Information VIN Color Body Make Act. uired Date View AI TO BLACK 4 DOOR 04-03-06 1)riyr License Transactions l `Qctird DUD Number Transaction Date Issue Date Update Time Issue Chamte I \--)e FI Dis View 08-04-05 11-21-01 08-05-05 00:14:11 Reinstatement 10-07-03 11-21-01 10-07-03 16:19:33 DI, Duplicate 05-30-02 11-21-01 05-30-02 15:54:22 Duplicate 11-21-01 11-21-01 11-21-01 11:40:46 Original Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array J Signature Array i New Search I Main Menu I 1 / 10/2007 Mtn ://www.hsmv.ficjn.net/servlet/DLStimmaty EFTA01712582 DOB: EFTA01712583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 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),F LOR1DA STATUTES - IMAGES INCLUDE PHOTOGRAPHS All) SIGNATURES Individual Summary Page DUID Number Class Status E VALID All Addresses On File Date of Birth Sex Height State Of Birth F 5'06 Florida Endorsements Restrictions Duplicate . Issue Date to Date 11-21-01 10-07-03 SSN Form Number P050310070286 Conditional Messages. UNDER 21 UNTIL: AFE DRIVER Vehicle Information Record MIN TS Color Body I Make I Acquired Date Reg View ALTO BLACK 4 DOOR) FORD' 04-0346 Driver License Transactions _ . Transaction Issue . FL Record DUID Number Update Time IIII Issue Type Date Dete Dis 11-21- 08-05-05 View 08-04-05 RCT Reinstate:nen None 01 00:14:11 11-21- 10-07-03 View 10-07-03 DL Duplicate None Lost 01 16:19:33 11-21- 05-30-02 View 05-30-02 LL Duplicate None Lost 01 15:54:22 11-21- 11-21-01 11-21-01 LL Original None 01 11:40:46 https://www.hsmv.flcjn.netiservlet/DI,Summary 8/1/2006 EFTA01712584 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Historical Driver License Activity Vehicle Insurance Previous Vehicles 1 1 Photo Array I Signature Array New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/1/2006 EFTA01712585 • DHSMVD.A.V.I.D. Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Vehicle Information for Criminal Justice Network Vehicle Information Tag Number: VIN: Title: Plate Issue Date: 09/24/2003 Year/Make: 2006 FORD Title Issue Date: 04/17/2006 Decal: fear: 2007 Class Code: 001 Body: 4D Prey Issue Date: Reg Expiration Date: Weight: 002546 LBS Previous Title State: Reg Issue Date: 04/03/2006 GVW: 000000 Axles: 0 Use: PRIVATE Odometer Reading: 0000015 Odometer Date: 04/03/2006 Odometer Status: A Color: BLACK Type: AUTO Fleet#/Unitii: 000/ Registration Status: ACTIVE ELECTRONIC TITLE Title Status: ACTIVE Brands: Owner Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Registrant Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Lien Information Name: FORD MOTOR CREDIT COMPANY Address: PO BOX 105704 Date: 04/03/2006 ATLANTA, GA 30348-5704 Insurance Information 'Name of Insurance Co.: Vin#: https://www.hsmv.flejn.net/servlet/MVSlatus 8/1/2006 EFTA01712586 • DHSMV D.A.V.I.D. Page 2 of 2 STATE FARM FIRE & CASUALTY CO. Co. Code: 1780 Policy# 111.1.1 Policy Effective Date: 10-06- 2003 Status: On File Vehicle Added Date: 05-10- 2006 New Search I Registration History I Title History I Menu • •• • , . •to . . • https://www.hsinv.f1Cjiimet/sefvlet/MVStatus 8/1/2006 EFTA01712587 3/t- rtril-/0 r DtP9--111/ 3z_ EFTA01712588 Record Request FD.125 (Rev. 4.1.93) Date as /o l /zoo O Birth O Credit X Criminal O Death O INS O Marr age* cat Motor Vehicle O Other To Buded Is Return to , File number 3te- mikk - 16,8o62 - /k/32_ Name and aliases Yee, and spouse Addresses Residence Business Former 'Date and place of marriage (if applicable) Race Sex Age Height Weight Hair Eyes O Male g:Female Step Birth date Birthplace Fingerprint classification Criminal specialty Social Security Number Drivers license Humber 0IL Photo other Specific information desired A Cr_si Results of check -)/ EFTA01712589 Amilerd Request fo- 125 (Rev. 4-1-93) Date oe/o 1/2 on E. E Death E marriage E Other To Birth —1 Creci t Criniral E] :NS Buded X Motor Vehicle IA Return to File number e— meA - Ibic3obz - /R/3z Name and aliases of sub,ect, anon:art, or employee, anc spouse Addresses Residence Business Former *Date end place of marriage (if applicaole) Raze Sex Age Height Weight Nair Eve ri Male S pemale 06 Bi th date Birthplace Arrest number Fingerprint classification Criminal specialty Social Security Number Drivers License Nunbe- D/L Photo O Otner Specific information desired Vekx( \r_S Results of check EFTA01712590 -144M/TrIliquest FD -125 (Rev. 4.1.93) Date El Birth O Credit c Criminal )3'i O Death O INS O Barr age* S4 Motor Vehicle Other To Buded a Return to File number Name and aliases of subject, applicant, or employee, and spouse Addresses Residence Business Former 'Dote and ;dose of marriage mak (if applicable) Race Sex Age Height Weight Nair Eyes • Male vc1 10 Female _ Birth date Birthplace c L— Ar'est Number Fingerprint classification Criminal specialty Social Security Number Drivers License Plumber O D/L Photo O Other Specific information desired Results of check EFTA01712591  c Xcingular mittlESS ATM. Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Ginty Charge Item Date Time Called Calls To Used Rate Description Charc 571 02104 11:10P INCOMING AMIN UNLIMITED WWKND MIN 02B15 .2:00A WPALMBEACH FL IIAIN UNLIMITED WWKND MIN 573.02105 1WA" 12: VVPATMESEACH ft ' I MIN 'UNiTriMIE.D itif.b/KNO MIR - - • 574 02/05 12:03A WPALMBEACH FL 3MIN UNUMITED N/WKND MIN 575 02105 12:07A LAKE WORTH FL 3MIN UNUMITED WWKND MIN 516 02105 12:09A INCOMING 2MIN UNUMITED N/WKND MIN 1EVT CALL WAITING 577 02106 12.1IA LAKE WORTH FL 2MIN UNLIMITED WWKND MIN 576 02105 12:12A NCOMING 4 MIN UNUMITED NNVKND MIN 1EVT CALL WAITING 679 02105 12:32A NCOMING 1NUN UNUMITED N/WKND MIN 580 02105 12:42A NCOMING 1 MIN UNLIMITED NANKND MIN 581 02/05 12:56A NCOMING 4 MIN UNLIMITED NNVKND MIN 582 02/05 01:09A NCOMING 3 MIN UNLIMITED NANKNO MIN 583 02/05 01:26A NCOMING 2MIN UNLIMITED N/WKND MIN 584 02/06 03:35A NCOMING 2MIN UNUMITED NfWKND MIN 585 02105 03:46A NCOMING VAIN UNLIMITED N(WKND MIN 5% 02105 10:24A WPALMBEACH FL PAIN UNLIMITED MWKNO MIN I EVT MESSAGE RETRIEVAL SB7 02/05 10:30A WPALMBEACH FL 2MIN UNUMIt ED WWKND MIN 588 02/06 01:31P WPALMBEACH FL 1MIN UNUMITED NAWND MIN 5B9 02105 01:45P WPALMBEACH FL 4 MIN UNUMITED N/WKND MIN 590 02105 01:56P INCOMING. IMIN UNUMITED WWKND MIN 591 02/05 010P WPALMBEACH FL Z MIN UNUMITED NNVKND MIN 592 02105 02-24P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 593 02105 02:31P WPALMBEACH FL 1MIN UNLIMITED NNVKND NON 594 021115 02:41P INCOMING 1MIN UNLIMITED MIWKNO MIN 595 02/05 01:05P INCOMING 5 MIN UNLIMIT ED NNVKND MIN 596 02105 03:20P WPALMBEACH FL 1MIN UNLIMIT ED NJVVKNO MIN 597 02/05 03:26P WPALMBEACH FL 1 MIN UNLIMIT ED 11 4/WINKNO.MIN 598 0210 5 04:11P INCOMING 1 MIN UNLIMITED NIWKND MIN 599 02/05 05:25P INCOMING 2MIN UNLIMITED N(WKND MIN 600 0 2105 05:30P INCOMING 1/AIN UNLIMITED N/WKND MIN 601 02105 07:17P INCOMING 1°MIN UNLIMITED WWKND MIN 602 02105 08:17P INCOMING WIN UNLIMITED N(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606 02/05 10:00P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 609 02105 01:10A WPALMBEACH FL 1MIN UNLIMITED N/WKND MIN 610 02/06 11:10A INCOMING 1MIN UNLIMITED NNVKNO MIN 611 02/06 11:11A LAKE WORTH FL 1MIN UNLIMITED NNVKND MIN 612 02/06 11:11A WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 613 02/06 11:12A LAKE WORTH FL 1MIN UNLIMITED NfWKND MIN 614 02/06 11:12A WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 615 02/06 11:14 LAKE WORTH FL /MIN UNLIMITED N/WKND MIN 616 02/06 11:15 LAKE WORTH FL IMIN UNLIMITED N/WKND MIN 617 02/06 11:21 WPAUABEACH FL IMIN UNLIMITED NANIOID MIN 618 02/06 11:22A WPALMBEACH FL 6MIN UNLIMITED N/WKND MIN 619 02/06 11:28A LAKE WORTH FL IMIN UNUMITED N/WKND MIN 620 02/06 11:28A WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 621 02/06 11:29A WPALMBEACH FL 1MIN UNUMITED NANTIND MIN 622 02106 11:3 LAKE WORTH FL 1MIN UNUMITED N/WKNO MIN 673 02106 11:38A WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 624 02106 11:38A LAKE WORTH FL 1MIN UNLIMITED NANKND MIN 625 02/06 11:39 . WPALMBEACH FL 3MIN UNLIMITED NANKNO MIN 626 02106 11:51A INCOMING 1MIN UNLIMITED N/WKNO PAIN 627 02/06 11:56A INCOMING 1MIN UNLIMITED NIWKNO MIN a 626 02/06 12:48P INCOMING 1 MIN UNLIMITED NfWKND MIN 0 ( -1129 - 02/06 12:50? NEW YORK NY 1MIN UNLIMITED NNVKND MIN 9r s , 530 02/06 12:52P WPALMBEACH FL IMIN UNLIMITED WWKND MIN a C31 02/06 01:0IP WPAUA BEACH F L 1MIN UNLIMITED NNVKND MIN 01-1> ki‘ex t."71: 63Z 02106 01:02P WPALMBEACH FL 1MIN UNLIMITED WWKND MIN EFTA01712592  Date of Invoice MSS February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Qnty Charge Item Date Time Called Calls To Used Rate Description Charge 6.33 . 02/06 01:02P WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 634 02/06 01:17P LAKE WORTH FL 2MIN UNUMITED NNVKND MIN 635 02/06 02:01P NEW YORK NY 1 MN UNLIMITED N/WKND MIN • • oc.v6- 02./1380t0SP • INCOMINC.2.- -- ;IVO: . • VIP.9.0.4T 0-14-flNY.N.D-MIN • 637 02/06 02:3BP LAKE WORTH FL *MIN UNLIMITED WWKND MIN 638 02/06 02:53P INCOMING !MIN UNLIMITED NNVKND MIN 639 02/06 03:02P INCOMING ;MIN UNLIMITED NNVKND MIN 640 02/06 03:03P WPALMBEACH FL MAIN UNLIMITED N/WKNO MIN 641 02106 03:19P WPALMBEACH FL 2MIN UNLIMITED N/WKNO CAIN 642 02106 03:34P INCOMING 1MIN UNLIMITED N/WKNDIAIN 643 02/06 03:45P INCOMING VAIN UNLIMITED N/WKNO MIN 644 02/06 04:08P WPALMBEACH FL 3MIN UNLIMITED NANKNO PAIN 645 02/06 04:17P WPALMBEACH FL 1MIN UNLIMITED WINKND MIN 646 02/05 04:20P LAKE WORTH FL 1 MIN UNLIMITED N/WKNO MIN 647 02106 04,22P WPALMBEACH FL I MIN UNUMITED WWKND MIN 648 02/1)6 04:22P WPALMBEACH FL 1 MIN UNLIMITED NIWKND MIN 649 02/06 04:23P WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 650 02/06 04:24P WPALMBEACH FL 4 MIN UNLIMITED NIWKND MIN 651 02/06 04:30P WPALMBEACH FL 7MIN UNUMITED N1WK ND MIN 652 02/06 04:36P WPAUABEACH FL 3MIN UNUMITED NIWKND MIN CINGULAR WEST PALM BEACH 653 02/06 04:40P WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 654 02/06 04:54P WPALMBEACH FL IMIN UNLIMITED NNVKND MIN 655 02/06 05:05P LAKE WORTH FL ZMIN UNLIMITED NNVKND MIN 656 02/06 05:07P INCOMING 1MIN UNLIMITED N/WKND MIN 657 02/06 05:06P INCOMING 1 MIN UNLIMITED NNVKND MIN 658 02/06 05:34P INCOMING 4MIN UNLIMITED N/WKNO MIN 659 02/06 06:II P WPALMBEACH FL ZMIN UNLIMITED N/WKNO MIN 660 02/06 06:13P LAKE WORTH Ft. 1 MIN UNLIMITED WWKNEl MIN 661 02/06 06:14P ■ INCOMING 2MIN UNUMITED NIWKND MIN 662 02/06 06:22P INCOMING 4MIN UNUMITED N/WKND MIN 5G3 02/06 07:34P LAKE WORTH FL I A4i UNLIMITED NANKND MIN 664 02/06 07:35P LAKE WORTH FL 1MIN UNUMITED N/WKND MIN 665 02/06 07:37P LAKE WORTH FL 1 IAN UNLIMITED NIWKND MIN 666 02/06 07:39P WPAU4BEACH FL 3M1N UNUMITED NIWKND MIN 66? 02106 09:04P INCOMING 6MIN UNUMITED NIWKND MIN 663 02/06 09:24P WPALMBEACH FL 1MIN UNUMITED WAND MIN 669 02/06 09:27P WPALMBEACH FL VAIN UNUMITED MWXND MIN 670 02/05 09:30P WPALMBEACH FL 1MIN UNLIMITED N/WKNO MIN 671 02105 10:25P WPALMBEACH FL VAIN UNLIMITED NNVKND MIN 672 02/06 10:27P WPALMBEACH FL IMIN UNLIMITED N/WKN D MIN 673 02/06 10:38P WPALMBEACH FL. IMIN UNLIMITED NIWKN D MIN 674 02106 10:47P INCOMING 3MIN UNUMITED NIWKND MIN 675 02/06 11.08P WPALMBEACH FL 1MIN UNUMITED WWKND MIN 676 02/06 11:10P INCOMING VAIN UNLIMITED N/WKN0 MIN 677 02/06 11:15P WPALMBEACH FL I MI UNUMITED NANKND MIN 678 02/06 11:19P INCOMING 2MIN UNUMITED N/WKND MIN 679 02/06 11:22P WPALMBEACH FL I MIN UNUMITEO N/WKND MIN 680 02/07 12:38A INCOMING 4MIN UNUMITED MWKNO MIN 68) 02107 12:43A WPALMBEACH FL 6MIN UNLIMITED NAVXND MIN 692 02/07 01:3SA INCOMING 3MIN UNLIMITED NIWKND MIN 683 02107 02:32A INCOMING IMIN UNLIMITED NNVKNO MIN 684 0210) 02:474 INCOMING 3MIN UNLIMITED N/WKNO MIN 685 02/07 03:02A WPALMBEACH FL 1MIN UNLIMITED N/WKNO MIN 686 02/07 03:04A INCOMING BAIN UNLIMITED N/WKND MIN 667 02107 03:05A WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 688 02/07 05:27A ■ INCOMING 4MIN UNLIMITED N/WKND MIN 669 02107 09:28A INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 690 0 2107 11:59A INCOMING MIN 0.09 AIRTIME MINUTES 0.09 691 02/07 02:34P INCOMING 1MN 0.09 AIRTIME MINUTES 0.09 692 02/07 04:14P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 693 02/07 04:15P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 694 02/07 04:19P WPALMBEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 0 695 02/07 05:07P WPALMBEACH FL I 2MIN 0.09 AIRTIME MINUTES 1.08 0 696 02107 07:07P WPALMBEACH FL 6MIN 0.09 AIRTIME MINUTES 0.54 697 02107 07:47P INCOMING WIN 0.09 AIRTIME MINUTES 0.09 0 EFTA01712593 Law Enforcement Report Page 1 of 10 Important The Public Records and commercially avaiable data sources used on reports have errors. Data is sometimes entered poorly, processed Incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/01/06 S - Shared Address ED - Deceased Report processed by: FBI-MM - Probable Current Address 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305) 787-6143 Main Phone SulCect Information: Name: Date o irt • Age: 20 ' SSN: N Associated With Subject: View All Name Variations Sources ge: ssued in FLORIDA between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DOE N l?dl itillndicate any type of fraud or deception) Age: e FLORIDA between 01/01/1990 and 12/31/1990 Age: FLORIDA MS1/01/1990 and 12/31/1990 DOB ge: 19 :53 issued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive Report Summary: Names Associated With Subject 1 Found Others Associated With Subjects SSN 2 Found ega Possbie Criminal Records None Found O Sexual Offenses None Found 0 Driver's License 3 Found a Motor Vehicles Registered 2 Found du Florida Accidents None Found Concealed Weapons Permit None Found cib People at Work None Found 0 Professional Licenses None Found •SS 0* FM Certifications None Found 4 FM Aircraft None Found 0 Watercraft None Found s Voter Regstration None Found co Hunting/Fishing Permit None Found https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712594 Law Enforcement Report Page 2 of 10 4 Bankruptcies None Found g o Tax Liens & Judgments None Found a UCC Filings None Found ucc A Possible Properties Owned None Found Mi Possible Associates 1 Found iri Possible Relatives 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree - 4 Found din Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH Dec 2001 - May 2006 Map 11906 TUSCA LN UNIT 623, ORLANDO FL 32826-2730 ORANGE May 2006 Map Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address Property: Parcel Number - Book - Page Name Owner 1 Name Owner 2 Address - PALM BEACH COUNTY Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year Built -1998 Sale Date - 09/27/1997 Sale Price - $22 Name of Seller - Legal Description - Loan Amount - 147 Lender Name - STERLING BK FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] Driv ' • Information: Name DL Number: State: Florida License Address: riALM BEACH COUNTY DOB: SSN: Sex: Feme Race: WHITE Expiration Date: License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida 006 License Address: PALM BEACH COUNTY DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit Height 5'04 Name DL Number. State: Florida Licen ALM BEACH COUNTY DOB: Sex: ema Race: WHITE Expiration Date: issue Date: 11/21 License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of Origin: Florida Vehicle Use: Private Mileage: 15 Title Number Title Date: 04/17/2006 Title Status: Original New Registration Expiration Date Decal Year 2007 Engine Size: 122 Number of Cylinders: 4 Body: Sedan 4 Door Record Type: Current Owner(s) Name: 011t kge: 20 Sex: Female DL Address: RANGE COUNTY Registrant( Name: OB: Age: 20 Sex: Female DL 11: Address: ORANGE COUNTY Lion Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 04/03/2006 Address: PO BOX 105704. ATLANTA GA 30348-5704 Vehicle: Description: Filialymouth Neon/EX - Pillard Hardtop 4 Door License Plate: LiCe • Ckup Tags (County Name) VIN: State rigin: n a Vehicle Use: Private Mileage: 109.780 Title Number Tine Date: 05/19/2005 Title Status: Transfer Registration Expiration Date: 12/29/2006 Decal Year: 2006 Engine Size: 122 Number of Cylinders: 4 Body: Pillard Hardtop 4 Door Record Type: Historical Owner(s) Na • OB: -Ago: 48 Sex: Female DL Address: ALM BEACH COUNTY https://secure.accurint.corn/app/bps/report 8/1/2006 EFTA01712596 Law Enforcement Report Page 4 of 10 Nam • DOB:age: 20 Sex: Female DL 14: 006 Address: ALM BEACH COUNTY Registrant( Name: DOB: Age: 48 Sex: Female DL Address: • ALM BEACH COUNTY Name. BaAge: 20 Sex: Female DL /1: Address: ALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Elf) People at Work: (None Fo.incli ID Professional License(s): [Nore Found] §3 FAA Certifications: [None Found] 4- FAA Aircrafts: [None Found] Watercraft: [None Found] Voter Registration: [None Found] *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) W' Tax Liens and Judgments: [None Found) t#PUCC Filings: [Norte Found] &Possible Properties Owned by Subject: [None Found] . Possible sociates: DOB:-Age: 52 issued in FLORIDA between 01101/1966 and 12/31/1968 Names Associated with Associate: https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712597 Law Enforcement Report Page 5 of 10 DOB:ace: 52 i d in FLORIDA between 01/01/1966 and 12131/1968 DOB:-Age: 52 IDA between 01/01/1966 and 12/31/1968 DOBage: 52 ssued in FLO n 01/01/1966 and 12/31/1968 DOB: ge: 52 FLORIDA between 01/01/1966 and 12/31/1968 OB:n9e: 52 IDA 1/1966 and 12/31/1968 DOB: Ago: 52 ued jp,FLORIDA between 01/01/1966 and 12/31/1968 DOB ge: 52 d In FLORIDA b tween 01/01/1966 and 12/31/1968 DOB Age: 52 ssued In FLORIDA between 01/01/1965 and 12/31/1968 Previous And Non-Verified Addressfes): PALM BEACH COUNTY (Jan 1970 - May 2011 1PALM BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec 1996) r-t Possible Relative Summary: (Click on name to link to mom details within this repori - No Charge) Age 49 - (AKA), Age 48 >> AKA 48 >> AKA), Age 48 >> - (MA), Age 48 - (MA), Age 48 >> - (AKA), Age 48 Age 58 MA), Age 58 >> AKA), Age 58 - (AKA), Age 58