EFTA01693223.pdf

View More Pictures Page 2 of 4 0 Comment) cute faces . Post A Comment * Post A Comment Post A Comment Post A Comment • E-Mail to a Friend • E-Mail to a Friend - E-Mail to a Friend E-Mail to a Friend Report This Image * Report This Image Report This Image 0 Report This Image 0 Cornmengs) I Comment(s) Corr ment(s) 0 Commt,,t;,.1 MY FAVORITE PERSONII! WHAT THE it t. 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About I PAQ I Tarns I exhiacy I gafety.tps I contact ►£14Rage I Prornotai I Advertise I ressnacemonnationer hap://vieumorepics.m)space.com/ModulesNiewMorePics/PagesNiewMorePics.aspx?%3 ffaseactionniser.viewPicture& friend... 5/3 I /2007 EFTA01693224 View More Pictures Page 4 of 4 02003-2007 mySpace.com. al RIQIIIS Reserved. http://viewmorepics.myspace.com/Modules/ViewMorePies/PagesNiewMorePies.aspxr/affuseactionnusetviewPieture&frient.. 5/31/2007 EFTA01693225 View More Pictures Page I of 4 MySpace.com I Halo I ShanOtit MvSfarice I Petri* I Web I Music I Music Videos I Slops I Video I Events b Search I Lcic„,,i n Jag' o Home I Browse I Search I Invite I Film I Mall I Moo I Favorite, I FOrUfn I Groups I Events I Videos I Ms6c I Comedy I naccifird‘ Back to Profile IC photos Back to Albums Al utos .:1I IL CLI5T0TIZE 'MUTT PFILITIr listing 41.60 of 82 1 2 3 4 5 Of 5 Previous I Non s ilk ak. ON HER SICK 5F0 aMel•IP4 WHATS GOING ON post A Comment Post A Comment e Post A Comment • Post A Comment E-Mail to a Friend E-mall to a Friend • 5-Mail to a Friend • E-Mail to a Friend Report This Image * Report Thls Image *Report This Image *RepOrt This Image 0 Commuters) O Comment(s) 2 Comment(s) 0 Comments) hupiliviewmorepics.myspace.com/ModulesNiewMorePics/Pages/ViewMorePies.aspx?Yo3ffuseaction=user.viewPicturettfriend 5/31/2007 EFTA01693226 View More Pielures Page 2 of 4 I MISS la BEER SHCT Gt/h5 Post A Commont » Post A Comment » Post A Comment » Post A Comment » E-Mail to a Friend » E-Mail to 4 Friend » E-Mail to a Erlend » E-Mail to a Priend » Roport Tids Imago Report Tit Imago • Roport Thls Imago » Report Thia Image Orrerrent(s) 0 Comment(5) 2 Comment(s) or irreelt:sl TOUNGUE TIME!! tv‘, » Post A Comment » Post A Comment » Post A Comment » E-Matl to a Friand » E-Mail toa Friend » E-Mail to a Friend » Report Thi Image » Report 11115 Image » Fregatt Thls Image » Post A Comment E-Majl to a Friend I Com:rtnt(s) 0 Commont(s) 0 Conmengs) » Report This Image 0 CarernerHS) http://viewmorepica.myspace.com/ModulesNiewMorePies/PagesNiewMorePies.asre"31TuscactionatisenviewPicamettfriend... 5/31/2007 EFTA01693227 View More Pictures Page 3 of 4 1. 2 Post A Comment a Post A Comment Post A Comment E-Mail to a Friend E-Mail to a Friend to a Friend a Report This Image EASTIRII Report This Image ), Report This Image a Post A Comment 1 Cormert(s) a E-Mail to a Friend 0 Comment(s; 0 Cornmentls) Report This Image 0 ccmrrent(s) Li] a Post A Comment E-Mail to a Friend Report This Image Post A Comment Post A Comment sr post A Comment E-mail to a Friend . E-Mail to a Friend E-Mail to a Friend a Report This Image Report This Image 0 Comment(s) RepOrt This Image 0 Corrrient(S) 0 Comment(s) 1Comment(s) http://vievntorepics.rnyspece.com/ModulesNiewMorcPies/PagesNicwMorel'ics.aspx?%3ftiseaction-usenviewPicturafriencl... 5/31/2007 EFTA01693228 View More Pictures Page 4 of 4 usung 41-60 of B2 1 2 3 4 6 of 5 < Previous I Next Mudd I fAQ I /5= I IMvacv I Batty Tog I Contact MeSoace I Promote! I Advertise I MdpassiipezeoftbeeI V2003-2007 MySpace.com. NI RION Reserved. http://viewrnottpics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspx7Y03ffuseactionnuser.viewPictureafriend... 5/31/2007 EFTA01693229 View More Pictures Page 1 of 4 MyStmoecom I Heil) I sietout MySpeCe I People I Web I Music I Musk Videos Rags I Video I Events P . . hJ GratYge. 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N Riots Reserved. http://viewmorepics.myspace.comfMorlulesNiewMorePies/PagesNiewMorePies.aspxr/e3ffuseactionr-user.viewPicture&friend... 5/31/2007 EFTA01693233 View More Pictures Page 1 of 2 MySpace.COM I kelp I 510nOut Mv5Poce I people I Web I Musk I Music Videos I Slogs I Video I Events ► Search Gee Home I Browse I search I Invite I rem I mad I BlOg I Favorites I Forum I Groups I Fronts I Videos I Music I Comety I Classifieds Rack to Profile 0i photos Back to /UbumS AID Photos C1.15TOMILE YOUP PHOTO: IS'ng 81.82 of 82 1 2 3 e 5 of 5 PrevIOUS Post A Comment * Post A Comment h E-Mail to a Friend t -Stall to a Friend h Report This Image * Report This Image hapilviewmorepics.myspace.comModulesNiewMorePics/PagesNiewMorePicsaspx?%3ffuseactiogruser.viewPiqure&friend... 5/31/2007 EFTA01693234 View More Pictures Page 2 of 2 0 Comment(s) 0 Comment(s) Liam° 81-82 of 82 1 2 3 45 of 5 4 ProvIous Al ant I fACE I buns I biota I Sototar 11.. I Coolsattentaa I evanotal I foivortior I I4ySoace International 02003-2007 MySpace.com. All Ripts Reserved. Mtp://viewmorepics.myspace.com/ModuksNiewMorePiesTages/ViewMorePics.aspx?%3ffuseactionniser.viewPicture&friend... 5/31/2007 EFTA01693235 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 fee I I • "". Florida Department of "Making Highways Sufe" 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 Driver License Transaction Page Driver License Transaction on 01-11-05 DL/LD Number "lass It YAL A , FL33471-4520 Date of Birthiex Shi t Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 06-20-02 ooiooioo Expiration Date Duplicate Date 01-11-05 onn Number Conditional Messages: UNDER 21UNTO.. 05-28-08 SAFE DRIVER Associated Application I Older I Newer Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.net/servlet/DLTransaction 8/4/2006 EFTA01693236 Received: 2007-Jr./J.-II 11:07:46 MSG-NBR: 00013 MNE: F50330001 ATTN: OW/ FLFBIPBSO Y --NC/C-- 1LOIF FLFBIPBSO NO !WIC WANT SOC NO NCIC WANT NAM DOBIRIORRAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! C20070011] --END-- Received: - - /:07:46 MSG-NBR: 00014 NNE; F50330001 ATTN: --NCIC-- NLO1FL FLFBIPBSO NO DENTIFIA E NCIC I IDENTIFICATION INDEX (III) FOR HA R/C.SOC SEX/F.RAC/U.DOB/IIIIIIIII END --END-- Received: 2007-06-12 11:09:10 MSG-NBR: 00015 NNE: F50330001 ATTH: FOX FLFBIPBSIM --FLORIDA CCH RESPONSE-- OI.NAM/IIIIIIIIIIIIkC/U.SEX/F.DOB .SOC/ PUR/C NO CRIMINAL.HISTORY RECORD SOC/ NO CRIMINAL HISTORY RECORD HAM/ --NCIC-- ILCIFL FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOBAI, RAC/U SEX/F ***MESSAGE KEY OWA SEA ALL ONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! 0ERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070611! --END-- EFTA01693237 Florida D.A.V.LD. Individual. cnnunaty Page Page 1 of 2 w, • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID ( All Addresses On File ROYAL PALM BEACH FL 334114520 Date of Birth Sex Height State Of Birth Florida Endorsements Restrictions Duplicate Issue Date Expiration Date Date 06-20-02 01-11-05 SSN Form Number Conditional Messages: UNDER 21 UNTIL: Driver License Trans coons - .... 'Transaction I Issue Lie Ch Change Record MAD Number - Date Update Time Issue Type I FL Disp Date Type TN 06-20- 06-16-06 06-15-06 RCT 1 Reinstatement None 02 03:19:20 06-20- 01-12-05 Address 01-1145 DL 02 14:42:39 Chan e View 06-20- 11-07-03 DL Replacement None Surrendered 11-07-03 02 10:33:44 V 06-20- 03-2043 Duplicate None Lost 03-20-03 LL 02 13:18:15 View _, 06-20- 06-20-02 06-20-02 LL Original None 02 08:59:59 Historical Driver poetise Activity vehicle frisurapce presdou.! Vehicles. Photo Array signspreAmsiy https://www.hsinv.flejn.neilservlet/DLSummary 8/2/2006 EFTA01693238 Florida D.A.V.I.D. Individual QIunmary Page Page 2 of 2 Le I [ New Search Win Menu https://www.Inmv.flejn.net/servIel/DLStunmary 8/2/2006 EFTA01693239 PBP v. DATE: A 02,2006 TIME: — J3 P805 BKINQ PALM S C R E EN 1 OF 1 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 Is PAGE 1 R: W S: F DOB POB ,TENSE NAME) 12/1H7/= 5 10 WG = 120 HAIR= BLiiD EYE= HAZEL /2002 APT= PALM SPAIN FL 33461 (OFFENSE ADDRESS ARREST HISTORY NO= J02150468 DATE= 12/14/2002 01 SHOPLIFT/FARM CASE= 02 150468 CNT 01 CASE HISTORY ROLE VEH DRVR DATE 01/10/2004 CASE 04 019619 ACC/MINOR VEH ROLE ARRESTEE DATE 02/20/2004 CASE 04 035454 20GM CNBS WO R ROLE VEH DRVR DATE 01/02/2004 CASE 04 016657 HIT AND RUN W/ ROLE ARRESTEE DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=EXPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV • .1 EFTA01693240  Pane 1 a 110 National Comprehensive Report 08/08/2006 - 8:59AM - Reference: None Entered Subject SSN IlMissued in Florida inIM DOB if IC) User Supplied Information Last Name: First Name: SSN: Address 1: 11 Sections Available in Report Subject 1 Record Possible AKAs for Subject 3 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records() Phone Listings for Subject's Addresses 6 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject (3 Records) Name SSN Date Of Birth R Possible Other Records and Names Associated with Social Security Numbers mod) Name SSN Date Of Birth 5 xis Possible Driver Licenses (1Reo% l7tOYAL PALM BEAC, FL 33411 .ds Name: DOB: us https://abcp.choicepoint.conilatigetreports_xp.asp?styleid--1&file=4G4HODZAT21.HTM&pri... 8/8/2006 EFTA01693241  Page 2 o£10 DLti: Issue State: FL 6, Issue Date: 06/20/2002 Expire Date: Height: Weight: Eyo Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Defile: (woos - 06/2006 pipplillig Consumer Bureau 2 06/2005 - 06/2006 11 Consumer Bureau 3 0612005 - 06/2005 06/2002 • 06/2002 011.1.1.13.61 Composite Info 06/2002 - 06/2002 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 end must be Independently , verified prim 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. :••• Phone Listings for Subject's Addresses WEST PALM BEACH, FL 33411 Name: Phone: Name: F Phone: - Name: Phone: Name: Phone: ALM SPRINGS, FL 33461 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) WEST PALM BEACH, FL 33411 Owner Name: 1.1s) Assess State: Florida County: PAL& Parcel Number: TYPE SFR Short Legal Description: DIAMOND C RANCH POD D REPL LT 9 httpa://atcp.ehoicepoint.com/atigetreports_xp.asp?styleid--18cfile=4G4HODZJ21.HTM&pri... 8/8/2066 EFTA01693242  Page 3 of 10 Document Number: Recorded Date: 01/10 Sltus Address: IMPRINIMIL,, -4520 Book: 01791 Mailing Address: Page: 0015: 11.4520 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: 544.0 Total Assessed Value: $44,000 Total Market Value: $44,0 Most Recent Sale: $337,783 Prior Salo Price: cis) Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: F •: Sale Price: Loan Amount: $50,000 Contract Date: 09/09/2005 Document Type: MORTGAGE DEED Lender. BANK OF AMERICA Title Co.: INTEGRATED LOAN SVCS Situs Address: 11 Seller Address: Buyer(s): F £444 Buyer Address: 411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender. WELLS FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: 411 41t Seller(s): TOWN & COUNTRY BUILDERS INC Seller Address: Buyer(s): Buyer Address: 11 PALM SPRINGS, FL 33461 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR Short Legal Description: VILLAGE OF PALM SPRINGS PL 4 LOT 2 BLK 27 https://abcp.ehoicepoint.conilatigetreports_xp.asp?stylcid-l&file=4G4HODZI21.11TM&pri... 8/8/20% EFTA01693243  Page 4 of10 Document Number: Recorded Date: 09/15 0175( Situs Address: 111.1111 3461-1516 Book: Mailing Address: Page: 0016: 33461 Assessment Yoar: Tax Year: 20Q4 Assessed Land Value: Market Land Value: $55,0 Assessed Improvements: Market Improvements:$63,9 Total Assessed Value: $69,489 Total Market Value: $119, Most Recent Sale: $194,500 Prior Sale Price: $79,0 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $194,500 Loan Amount: $155,600 Contract Date: 08/27/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender GMAC BK NiC4 Title Co.: UNIVERSAL LAND TITLE 655,6 Situs Address: ;063,9 3461 Seller(s): .11.1 Seller Address: /0.6 Buyer(s): Buyer Address: OPIPER 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: 01/16/2004 Document Type: MORTGAGE DEED Lender. WELLS FARGO BK Title Co.: Situs Address: Seller Address: Buyer(s): F Buyer Address: 464 LOSALTOS RD LAKE WORTH, FL 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 01/08/2002 https://atcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=4G4HODZJ21.HTM&pri... 8/8/200§ EFTA01693244  Page 5 of 10 Document Type: MORTGAGE DEED Lender: E-LOAN INC Title Co.: Situs Address: OPIPIER 33461 Seller Address: Buyer(s): Buyer Address: 0.1.1.1 33461 Florida Deed Legal Desc: Sale Price: Loan Amount: $30.630 Contract Date: 01/26/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: au 33461 Seller Address: Buyer(s): Buyer Address: 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender. STANDARD FED'L BK Tide Co.: Situs Address: Seller Address: IIIIIIII.3481 Buyer(s): Buyer Address: 1.111.3461 Possible Vehicles Registered at Sublect's Addresses (10 Records) WEST PALM BEACH, FL 33411 Plate: I76ZTY Owner: KENNETH EDWIN - State: FL Date 12/14/2005 Expire Date: 08/09/2006 4!; Registered: Title: Title Date: 12/14)2005 https://atxp.choicepointconilatigetreports_xp.asp?styleid=-18cfile=4G4HODZI21.HTM&pri... 8/8/2006 EFTA01693245  Page 6 of 10 VIN: Color: BLUE IX Year: 2005 Description: IIIIIAnalysis Available Plate: Lien Holder: CHASE MANHATTAN BANK USA NA Address: PO BOX 5210 NEW HYDE NY 11042 Owner: ' State: FL Date 07/28/2005 Expire Date: 08/09/2006 Registered: Title: Title Date: 07/28/2005 •f 10 Title Lien: YES VIN: Color: WHITE Year: 2002 Description: icilinalysla Available Plate: Owner: State: FL Date 04/25/20C6 Expire Date: 08/01/2007 Registered: Title: Title Date: 11/22/2000 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: Plate: Lien Holder: BANK OF AMERICA NA Address: FL 32203 Owner: State: FL Date 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lion: YES VIN: Color: BLACK Year: 2006 Description: https://abcp.choicepoint.corn/aggetreports_xp.asp?styleid=-1&filei-4G4HODZI21.HTM&pri... 8/8/2006 EFTA01693246  Page 7 of 10 No VIN Analysis Available I PALM SPRINGS, FL 33461 Plate: Owner: State: FL Date 11/01/2004 Expire Date: 08/12/2005 Registered: Title: 0 Title Date: VIN: Year: 2004 Description: HMDE No VIN Analysis Available Plate: W Owner: State: FL Date 05/10/2005 Expire Date: 06/14/2006 Registered: Title: Title Date: 11/06/2001 VIN: Color: GREEN Year: 2000 Description: Plate: Lien Holder: NISSAN MOTORS ACCEPTANCE CORP Address: .11. 1.66 Owner: State: FL Date 05/10/2005 Expire Date: 06/14/2006 Registered: 89490489 Title Date: 12/23/2003 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date 08/07/2002 Expire Date: 08/09/2003 Registered: Title: Title Date: 03/12/2002 haps://abcp.choicepoint.com/at/getreports_xp.asp?styleid---18tfile=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01693247  Page 8 of 10 VIN: Colon WHITE Year: 1978 Description: CHEVROLET No VIN Analysis AvaNable Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001 VIN: Color: WHITE Year: 2000 Description: Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 03/17/2004 VIN: Color GREEN Year: 1996 Description: Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be available. Possible Real•Time Vehicle Registrations (4 Records) tir*Nolice*** Vetides Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: _Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/30/2007 Vin: Make Model: Decoded Vin: Year: