EFTA01713304.pdf

Page 16 of 20 A B C 0 E F fl I-I 541 Miami2 10/12/2005 16:25:19 MT 112 542 Miama 10/12/2005 16:27:36 MO 41 543 Miami2 10/12/2005 17:25:34 MO 56 544 Miami2 10/12/2005 18:01:58 MO 32 545 Miami2 10/13/2005 8:49:52 MO 156 546 Miami2 10/13/2005 8:54:45 MO 792 547 Miami2 10/13/200 10:55:33 MO 82 548 Miami2 10/13/200 11:09:50 MO 122 549 Miami2 10/13/200 11:13:35 MO 34 550 Miami2 10/13/200 11:14:45 MO 45 551 Miami2 10/13/200 MEM MF 33 552 Miami2 10/13/2005MM MT 27 553 Miami2 10/13/2005 12:05:1• MO 19 554 Miami2 10/13/2005 12:09:0 MO 31 555 Miami2 10/13/20051MM MO 50 556 Miami? 10/13/2005 13:50:5• MO 122 557 Miami2 10/13/2005 j MO 51 558 Miami2 10/13/2005 14:15:2911 8B 559 Jupiter 10/13/2005 14:15:34 MT 64 560 Jupiter 10/13/2005 14:17:33 MO 24 561 Miami2 10/13/2005 14:40:12 LL 51 562 Jupiter 10/13/2005 14:40:16 MT 48 563 Jupiter 10/13/2005 14:42:53 MO 40 564 Miami2 10/13/2005 14:53:15 LL 24 565 Jupiter 10/13/2005 14:53:21 MT 19 586 Miami2 10/13/2005 15:10:10 MF 32 567 Jupiter 10/13/2005 15:10:14 MT 23 568 Miami2 10/13/2005 15:40:28 LL 129 569 Jupiter 10/13/2005 15:40:31 MT 126 570 Jupiter 10/13/2005 16:01:04 MO 81 571 Miami2 10/13/2005 16:05:07 LL 687 572 Jupiter 10/13/2005 16:05:11 MT 685 573 Miami2 10/13/2005 16:17:09 LL 146 574 Jupiter 10/13/2005 16:17:12 MT 143 575 Miami2 10/13/2005 17:44:34 MO 412 576 Miami2 10/13/ 2005 18:06:49 MO 137 EFTA01713304  Page 17 of 20 A B C D 577 Miami2 10/13/2005 16:46:56 MO 22 578 Miami2 10/13/2005 19:06:07 MF 29 579 Miami2 10/13/2005 19:06:42 MO 35 580 Miami2 10/13/2005 19:39:07 MO 448 581 Miami2 10/13/2005 19:48:55 MO 24 582 Miami2 10/13/2005 19:50:34 MT 1989 583 Miami2 10/14/2005 9:19:34 MT 112 584 Miami2 10/14/2005 11:42:31 MF 87 585 Miami2 10/14/2005 11:56:33 MO 83 586 Miami? 10/14/2005 11:58:19 MO 74 587 Miami2 10/14/2005 12:00:26 MO 112 588 Miami2 10/14/2005 12:04:14 MO 81 589 Miami2 10/14/2005 12:05:49 MO 80 590 Miami? 10/14/2005 12:08:32 MO 38 591 Miami2 10/14/2005 12:11:22 MO 196 592 Miami2 10/14/2005 12:22:32 MO 155 593 Miami? 10/14/2005 12:24:42 MT 30 594 Miami2 10/14/2005 12:25:29 MT 816 595 Miami? 10/14/2005 14:40:09 MO 219 596 Miami2 10/14/2005 15:11:19 MT 1296 597 Miami2 10/14/2005 17:24:47 MT 344 598 Miami2 10/14/2005 17:35:27 ME 84 599 Miami2 10/14/2005 17:47:03 MO 94 600 Miami? 10/14/2005 17:47:03 MF 93 601 Miami? 10/14/2005 20:44:25 MF 35 602 Miami? 10114/2005 20:46:55 MO 1E 603 Miami2 10/14/2005 20:46.56 MF 17 604 Miami2 10/15/2005 9:18:36 MO 323 605 Miami2 10/15/2005 10:48:16 MO 4C 606 Miami2 10/15/2005 11:44:48 MO 154 607 Miami2 10/15/2005 11:48:24 MO BE 608 Miami? 10/15/2005 11:52:32 MT 116 609 Miami? 10/15/2005 12:20:39 MO 45 610 Miami2 10/15/2005 16:17:39 MO 89 611 Miami? 10/15/2005 16:37:38 MO 7 612 Miami2 10/15/2005 16:44:15 MO 4 EFTA01713305  Page 18 of 20 A B C D E F G H 10/16/2005 8:57:52 MO 73 613 Miami2 10/16/2005 8:59:06 MO 71 614 Miami2 615 Miami2 10/16/2005 9:01:42 MO 51 616 Miami2 10/16/2005 10:46:05 MO Ell 10/16/2005 11:09:47 MT 88 617 Miami2 618 Miami2 10/16/2005 11:16:01 MO 141 619 Miami2 10/16/2005 11:39:18 MO 37 620 Miami2 10/16/2005 11:58:36 MO 169 621 Miami2 10/16/2005 11:59:00 MT 1489 622 Miami2 10/16/2005 12:36:04 MO 56 623 Miami2 10/16/2005 12:37:30 MO 32 624 Miami? 10/16/2005 13:40:35 MO 20 625 Miami2 10/16/2005 15:39:10 M0 8 626 Miami? 10/16/2005 15:39:57 MO 113 627 Miami2 10/16/2005 15:51:42 MO 24 628 Miami2 10/16/2005 16:21:14 MO 104 629 Miami2 10/16/2005 16:28:46 MO 234 630 Miami2 10/16/2005 16:49:50 MT 39 631 Miami2 10/16/2005 18:19:28 MO 15 632 Miami2 10/17/2005 6:47:37 MO 152 633 Miami2 10/17/2005 7:40:37 MO 29 634 Miami2 10/17/2005 7:53:21 MF 41 635 Miami2 10/17/2005 8:02:32 MO 100 636 Miami? 10/17/2005 8:04:28 MO 8 637 Miami2 10/17/2005 8:04:29 MF 8 638 Miami2 10/17/2005 8:05:43 MO 37 639 Miami2 10/17/2005 8:07:06 MO 63 640 Mlami2 10/17/2005 8:12:31 MO 30 641 Miami2 10/17/2005 8:26:40 MT 49 642 mama 10/17/2005 8:27:02 MT 28 643 Miami2 10/17/2005 8:27:39 MT 14 644 Mama 10/17/200 . 8:28:17 MF 62 645 mama 10/17/2005 8:39:34 MI 119 646 Miami2 10/17/200 8:52:36 MT 72 647 Miami? 10/17/2005 9:02:25 MT 87 648 Miami2 10/17/200 9:37:50 MO 70 EFTA01713306  Page 14 of 20 A B C ID E F G ll Orlando 10/9/2005 17:23:31 MT 42 469 429 Miami? 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO 188 472 Orlando 10/9/2005 19:35:48 MO MI 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/200 20:00:12 MO 90 475 Orlando 10/9/200 20:01:47 MO 72 476 Miami2 10/9/200 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT IC 479 Miami2 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:1 MO 2 481 Orlando 10/9/2005 20:15:2 MO 57 482 Orlando 10/9/2005 20:16:5' MO 117 483 Miami2 10/9/2005 20:39:0. 11 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami2 10/10/2005 8:06:24 MF 58 487 Miami2 10/10/2005 8:17:48 MO 28 488 Miami2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami2 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami2 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami? 10/10/2005a MO SO 499 Miami2 10/10/2005 12:00:54 MT 827 500 Miami? 10/10/2005 13:08:30 MT 526 501 Miami? 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT 503 Miami2 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO EFTA01713307  Page 14 of 20 A B C D E F G fl 469 Orlando 10/9/2005 17:23:31 MT 42 470 miaml2 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO 188 472 Orlando 10/9/2005 19:35:48 MO 1271 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/2005 20:00:12 MO 90 475 Orlando 10/9/2005 20:01:47 MO 72 476 Miami? 10/9/2005 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miami? 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO 57 482 Orlando 10/9/2005 20:16:50 MO 117 483 miami2 10/9/2005 20:39:06 LL 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami? 10/10/2005 8:06:24 MF 58 487 Miaml2 10/10/2005 8:17:48 MO 28 488 Miami2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO ao 490 Miami? 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami? 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami2 10/10/2005 11:21:20 MO 50 499 Miami2 10/10/200S 12:00:54 MT 827 500 Miami? 10/10/2005 13:08:30 MT 526 501 Miami? 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT 212 503 Miami? 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO EFTA01713308  Page 19 of 20 A B C D E F G H 649 Miami2 10/17/2005 9:49:32 MF 151 650 Miami2 10/17/2005 10:06:04 MO 39 651 Miami2 10/17/2005 10:06:05 ME 39 652 Miami2 10/17/200 10:57:22 MO 2 653 Miami2 10/17/200 10:57:32 MO 44 654 Miami2 10/17/2005 11:D3:15 MT 34 655 Miami2 10/17/2005 11:06:12 MO 73 656 Miami2 10/17/2005 11:09:4 MO 61 657 Jupiter 10/17/2005 11:15:0 A MO 8 658 Jupiter 10/17/2005IBM MO 28 659 Jupiter 10/17/2005 11:36:31 MO 36 660 Jupiter 10/17/2005 12:07:11 MO 52 661 Miami2 10/17/2005 12:07:15 TR 51 662 Jupiter 10/17/2005 12:19:52 MO 116 663 Jupiter 10/17/2005 12:24:14 MT 61 664 Miami2 10/17/2005 12:24:14 LL 64 665 Jupiter 10/17/2005 13:21:39 MT 172 666 Miami2 10/17/2005 13:21:39 LL 176 667 Miami2 10/17/2005 15:11:13 MO 64 668 Miami2 10/17/2005 15:57:14 MT 313 669 Miami2 10/17/2005 17:24:42 MF 41 670 Miami2 10/17/2005 17:25:33 MF 60 671 Miam'2 10/17/2005 18:07:59 MF 28 672 Miami2 10/17/2005 18:08:54 MO 40 673 Miami2 10/17/2005 18:59:20 MO 10 674 Miami2 10/18/2005 9:27:03 MO 27 675 Miami? 10/18/2005 9:28:01 MO 63 676 Miami2 10/18/2005 9:56:55 MO 95 677 Miami2 10/18/2005 9:59:07 MO 101 678 Miami2 10/18/2005 11:15:25 MO 33 679 Miami? 10/18/2005 15:18:11 MO ME 680 Miami2 10/18/2005 19:57:07 MO 33 681 Miami2 10/18/2005 19:58:02 MO 57 682 Miami2 10/19/2005 7:41:48 MO 29 683 Miami2 10/19/2005 8:27:57 MT 684 Miami2 10/19/2005 9:33:37 MO 15 EFTA01713309  Office of Integrity & Compliance 51 Imclone Drive ' Branchburg, NJ 08876 FAX COVER To: Fax number: From: Case#: 2394475A Phone number: (Option #2) bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are 7am-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." EFTA01713310 • 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 01/03 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET FROM: OF 3_0 MNOrqiii) Wart(g) FAX DATE 1 1 TOTAL NO. OF PAG I PHONE NUMBER: dc). 52 76 UDING COVER: SENDER'S REFERE UMBER: 561-838-5470 SENDER'S FAX NUMBER: RE: StAtPaeilA 561-838-5491 O URGENT O FOR REVIEW O PLEASE COMMENT o PLEASE REPLY O PLEASE RECYCLE • NOTES/COMMENTS: This message Is Intended for the use of the individualor entity to which ft Is addressed and may contain information that is prMlegcd, oonfidential and exempt frcm disclosure under applicable Lmv. 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If you have rece ived this communication in orror, pease notify us immeerateY by telephone and return tie engine! message to us via the U.S. Postal Sento EFTA01713311  Page 20 of 20 B C D E F G H 685 Miami2 10/19/2005 9:34:11 MO 19 686 Miami2 10/19/2005 9:34:50 MO 687 Miami2 10/19/2005 9:35:07 MO 9 688 Miami2 10/19/2005 10:16:3' MO 16 689 Miami2 10/19/2005 10:17:16 MT 258 690 Miami2 10/19/2005 11:17:43 MO 30 691 Miami2 10/19/2005 11:19:10 MT 20 692 Miami2 10/19/2005 11:39:28 MO 141 693 Mlami2 10/19/2005 13:20:41 MT 1342 694 Miami2 10/19/2005 13:53:17 MT 208 695 Miaml2 10/19/2005 14:17:31 MO 82 696 Miami2 10/19/2005 15:04:09 MO 48 697 Miami2 10/19/2005 15:14:31 MF 49 698 Miami2 10/19/2005 15:26:08 MT 114 699 Miami2 10/19/2005 15:54:43 MT 35 700 Miami2 10/19/ 2005 17:10:2• MT 439 EFTA01713312 LexisNexia: SmartLinxTm Business Report Results Page 1 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports Q Terms: Not Displayed (Return to Results) Permissible Uses: DPPA - 3. Govemmentaency GLBA - 1. Fraud Prevention or Detection Click to visualize this report Name Varlations/DBAs (24) I Telephone #s (9) I Addresses (13) I Proflleinfo (32) I Bankruptcies Judgments & Liens (.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Address County PI Name DO YOURSELF A FAVOR INC 16900 SW 21ST cr (9 I DAV.IE, FL 33317-7163 1 Name Variations Name Variation(s)/DBA(s) View Name Vai # Name Variations • 1. ADVANTAGE INVESTIGATIVE SERVICE 2. ADVANTAGE INVESTIGATIVE SERVICES INC 3. ADVANTAGE INVESTIGATIVE SERVICES INC. 4. ADVANTAGE INVESTIGATIVE SVC S. CAROL FOLEY ENTERPRISE INC. 6. CAROL FOLEY ENTERPRISES INC 7. CAROL FOLEY ENTERPRISES, INC . . 8. CAROL FOLEY ENTERPRISES, INC. 9. DO YOURSELF A FAVOR INC 10. DO YOURSELF A FAVOR INC. 11. DO YOURSELF A FAVORI, INC. 12; DO YOURSELF A FAVOR, INC. 13. DO YOURSELF A FAVOR], INC. - __- ..- . -.- 14. FESTIVITIES 15. FESTIVITIES, INC. 16. FESTIVITIES-FAX 17. FESTIVITIESFAX 18. INVESTIGATIVE BUREAU 19. INVESTIGATIVE BUREAU INC. 20. LEARN & SMILE 21. LEARN & SMILE INC 22. LEARN & SMILE PRESCHOOL 23. LEARN AND SMILE DAY CARE CENTER 24. PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Telephones 11/22/2005 https://www.lods.com/research/rnieve? m=25d1697d6a54f9ded86980050ccf8f356t_fm... EFTA01713313 LodsNexis : SmartLinxTM Business Report Results Page 2 of 7 Telephones (6' TelephoneW Phone # Telephone Number 1 2. 3. - _ Internet View Internet Di # Internet Address Actiot 1.j WWW: WWW-FESTIVITIESONLINE.COM 2.j WWW:WWW.INVESTIGATNEBUREAU.CON 3.IWWW: WWW.SFYBUREALI.00/4 Addresses Address Variation(s) View Address Vai # Address County NSA BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 ! iBROWARD Fort Lauderdale, FL - 2680 • BROWARD Fort Lauderdale, FL- 2680 BROWARD • MIAMI-DADE Miami, FL - 5000 !MIAMI-DADE Mlaml, FL - 5000 • MIAMI-DADE Miami, FL - 5000 HIALEAH, FL 33016 IMIAMI-DADE .Maml, I FL - 5000 16 MIAMI-DADE FL -5000 MIAMI-DADE L.. ;man* FL - 5000 MIAMI-DADE Miami, FL - 5000 BROWARD i Fort Lauderdale, Fl- - 2680 Profiles Profile (10), j gxecutives (10) ALI f42 https://www.lcids.comfresearch/retrieve7 m=25d1697d6a54f9ded86980050ccf8f358c fm.- 11/22/2005 EFTA01713314 LexisNexis17: SmartLinxTM Business Report Results Page 3 of 7 Profile Information View 1: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: 'ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: : 1993712 State . . of Incorporation: :FL .. • ... ..... ..... _______. __ Charter.Number:i P93000050370 • Status Of Incorporation: !ACTIVE Corporation Structure: DOMESTIC FOR PROFIT w 2: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ,ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: i 1993712 State of Incorporation: 'FL Charter Number: I P93000050370 Status Of Incorporation: ACTIVE Corporation Structure: I DOMESTIC PROFIT 3: CAROL FOLEY ENTERPRISES, INC. Company Name: (CAROL_ FOLEY _. ._._ .._ ENTERPRISES, . . ..._ .. ._.INC. . .._ —.. -...-. .- Date of Incorporation:j 1990101 State of Incorporation: I FL 1 Charter Number: 503007 Status Of Incorporation: :ACTIVE ._.__ _.. _.___ ... . — —.---__. ___. Corporation Structure: I DOMESTIC FOR PROFIT 4: DO YOURSELF A FAVOR(, INC. Company Name: I DO YOURSELF A FAVOR!, INC. Date of Incorporation: '1990911 State of Incorporation:: FL t- Charter Number: I L99304 Status OFIncorporation: I ACTIVE . Corporation Structure: I DOMESTIC FOR PROFIT 5: DO YOURSELF A FAVOR], INC. Company Name: i DO YOURSELF A FAVOR], INC. . ....._ _ .. ._ ....—..... ..... . . Charter Number: 'L99304 . . . .. ._ . __ . . ... ... Status Of Incorporation: , ACTIVE Corporation Structure: DOMESTIC PROFIT 6: FESTIVITIES, INC. Company Name: :FESTIVITIES, INC. — — — —.--.— — Date of Incorporation: ; 20001027 State of Incorporation: . . ___: FL_ _. . ._.... ...... .... ...... _. . ___ _ . ...__ _ .. __ . _ . ....... . . . _._ Charter Number: I PO0000101433 • Status Of Incorporation: 'ACTIVE 7 Corporation Structure: • DOMESTIC FOR PROFIT - .-- _. _ - _._.. ...— 7: FESTIVITIES, INC. Company Name:: FESTIVITIES, INC. . ' Charter Number: :P00000101433 _ Status Of Incorporation: ACTIVE https://www.lexis.com/research/retrieve?in=25d1697d6a54f9ded86980050cof8f358c fm... 11/22/2005 EFTA01713315 LexisNexisO: SmartLinxTm Business Report Results Page 4 of 7 Corporation StrucWre: DOMESTIC PROFIT - _...._ 8: INVESTIGATIVE BUREAU INC. Company Name: I INVESTIGATIVE BUREAU INC. . Date of Incorporation: ! 199982 State of Incorporation:: FL Charter Number: I P99000070S22 Status Of Incorporation: !INACTIVE • Corporation Structure: ;DOMESTIC FOR PROFIT 9: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: ' PAUL. A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: . I. P00000094598 Status Of Incorporation: :ACTIVE _ • __ _ • _______ ._... 1.— Corporation Structure: • DOMESTIC PROFIT 10: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: ; PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Date of Incorporation: 2000105 State of Incorporation: ! FL _ _ —.--- -- - Charter Number: !P00000094598 Status Of Incorporation: [ACTIVE Corporation Structure: [DOMESTIC FOR PROFIT Executive(s) Name Titles 1. SECRETARY 2. . PRINCIPAL 3. !PRES, PRESIDENT 4. [DIRECTOR, OWNER, PRESIDENT S. DIRECTOR, OWNER, PRESIDENT 6. DIRECTOR . ...-._ _ 7. VICEPRES 8. , PRESIDENT 9. PRESIDENT 10. OWNER Registered Agent(s) View Registered # Name 1 IFT LAUDERDALE, FL 33309-2195... FT LAUDERDALE, FL 33309-219 MIAMI LAKES, FL 33014-2329 https://wvvw.lexis.com/research/retrieve? m=25d1697d6a54f9ded86980050ccf8f35it fm... 11/22/2005 EFTA01713316 LexisNexise: SmartLinxTM Business Report Results Page 5 of 7 :MIAMI LAKES, FL 33014-2329 'HIALEAH, FL 33016-5823 I COOPER cm', FL 33328-5842 ;HIALEAH, FL 33016-7015 FT LAUDERDALE, FL 33309-2195 i HIALEAH, FL 33015-4358 Company ID Numbers View Company ID Nui Company ID Numbers: FEIN: 65-0219801 65-0219806 65-044211.1 65-1050773 65-1061851 DUNS No: 003814725 State ID(s).: FL, L99304 FL, P00000094598 FL, P00000101433 FL, P93000050370 FL, P99000070522 FL, 503007 Judgments/Liens Lien Information 1: FL UCC RECORD Jurisdiction: ; FL UCC RECORD Secured Parties:IIME Debtor(s): ; LEARN AND SMILE DAY CARE _CENTER .. Type: 'UNIFORM COMMERCIAL CODE INITIAL FILING (UCC1) Filing Date::2/14/1994 Filing Number: 940000032110 Associated Entities Person Associates (13) I Business Person Associates View Person Ass # Name Title(s) Address 1 SECRETARY 2. PRINCIPAL t i i HIALEAH, FL 33002 i • PRES PRESIDENT , 33021-2625 .. --- - • ••- • 4. ' DIR DIRECTOR , FL 33314-i https://www.lexis.corn/research/retrieve?_m=25d1697d6a54f9ded86980050ed8f35&_fm... 11/22/2005 EFTA01713317 LexisNexise: SmartLinxTm Business Report Results Page 6 of 7 OWNER PRESIDENT 'REGISTERED AGENT DIRECTOR I OWNER • PRESIDENT 'REGISTERED AGENT REGISTERED AGENT 7. DIRECTOR ,REGISTERED AGENT 8.11 I VICEPRES . . . . 9.' PRESIDENT REGISTERED AGENT 10. DOMAIN TECHNICAL CONTACT 11. PRESIDENT _163 12. I~ 7153 13. OWNER !HIALEAH, FL 33002 Business Associates # Full Name Address 1. CAROL FOLEY ENTERPRISES INC 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 2. 33328-5842 33328-5842 Sources Sources All Sources 110 Sourre Business Finder 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings . _ 1.199a Corporate Filings 17 GnNrr•Y Internet Domain Registrations j Source Business Contacts 36 Source Important: The Public Records and commercially available data sources used in Smartlinx . (TM) 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 information contained in the Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Report Results Page 7 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports 0 Terms: Not Displayed (Return to Res") View: Full Date/Time: Tuesday, November 22, 2005 - 3:52 PM EST 6I2gallexisktaxis l Terms and Conditions Coovright O 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. hups://www.lexis.corn/research/retrieve?_m=25d1697d6a5419ded86980050cef8f35&_fm... 11/22/2005 EFTA01713319 eo LexisNexis®: SmartLinxml Person Report Results Page 1 of 8 • - • Source: Public R c rds > SmartLinx > SmartLinx(TM) - Person Summary Reports 0 Terms: ss dit Search) Permissible Uses: PPPA - 3. Government Agency GLBA - 1. Fraud Prevention or Detection cSelect for Delivery Click to visualize this report Subject Summary I Others Using SSN I Address Summary (7) I Voter Registrations I Criminal Records Licenses (21 I Personal Property (1) I Real Property I Bankruptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (361 FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Full Name Address County PI ;MIMI-DADE 1111.116-7015 i • COUNTY: MIAMI-DADE I ADDITIONAL PERSONAL INFORMATION ISSN DOB GENDER i Male • 11.1-1966) ;' Subject Summary Name Variations (6) I SSNs Summary Name Variations • 1: -• -_--2:1 3:: 4: • 5:! 6: SSNs Summary Vies State Iss. Date Iss. Warnings OHIO • 1965-1966 . . ;OHIO 1965-1966 DOBs Address Summary littps://www.lexis.corn/rescarch/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae98zim... 11/22/2005 EFTA01713320 LexisNexis®: SmartLinxTM Person Report Results Page 2 of 8 Address Summary - 7 records found for subject: Vivi A # Address 1: OFFIFI 164015 COUNTY: MIAMI-DADE 2: COUNTY: MIAMI-DADE 3: PIRMIR 34-2331 COUNTY: MIAMI-DADE 4: COUNTY: MIAMI-DADE S: 6 ;COUNTY: MIAMI-DADE 6: : ;COUNTY: MIAMI-DADE 7: 6 ; COUNTY: MIAMI-DADE Address Details 1: 5325 W 20TH LN, HIALEAH, FL 33016-7015 Address Dates Phones '10/2005 1.11.16-7015 COUNTY: MIAMI-DADE . _ Census Data Head of Household Age: Income: Home Value: Education: Other Associates 2: 6135 NW 167TH ST STE E26, HIALEAH, FL 33015-4358 Address Dates Phones 12/2004 COUNTY: MIAMI-DADE Census Data Head of Household Age: Income: Home Value: https://www.lexis.com/rescarch/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA01713321 LemsNexise: SmartLinxm Person Report Results Page 3 of 8 Education: 3: 1215 SAN MIGUEL AVE, CORAL GABLES, FL 33134-2331 Address Dates Phones COUNTY: MIAMI-DADE• -233: 4/2000 •• •• Census Data Head of Household Age: Income: Home Value: Education: 4: 892O SW 68TH CT APT 78, MIAMI, FL 33156-1516 Address Dates Phones 3/1994 COUNTY: MIAMI-DADE Census Data Head of Household Age: -- • Income: Home Value: Education: 5: 53225 W 2OTH LN, HIALEAH, FL 33O16 Address Dates Phones ORM COUNTY: MIAMI-DADE .12/1992 Census Data Household Age: Head of--._ Income: _ . . _— Home Value: Education: 6: 10700 SW 1O8TH AVE APT, MIAMI, FL 33176-8611 Dates Phones 1/1983 MIAMI, FL 33176-8611 COUNTY: MIAMI-DADE Census Data Head of Household Age: Income:. — Home Value: Education: /MIAM/, FL 33156 71.11 Address Dates Phones 1/1983 https://www.lexis.com/rescarch/retrieve?_m-01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA01713322 LexisNexis®: SmartLinxTM