EFTA01713206.pdf

'will& wi it;Ity 1, EFTA01713206  it I. Ipuec R/ C 6/i (24 L-151. 4,7 "44 ./4-)—^ EFTA01713207  -- - Florida D.A. V.I.D. Individual Summary Page Page 1 of 1 r • 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. 322142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS MID SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID PAUL ANDREW LAVERY ( All Addresses On File I HIAM6AMIL-3511115- Date of Birth Sex Height M 5'10 Country Of Birth Restrictions Endorsements Issue Date Duplicate Expiration Date 06-26-03 Date 07-02-09 SSN Form Number X550306260168 Conditional Messages: SAFE DRIVER ORGAN DONOR Vehicle Information Record VIN Type Color Body Make Acquired Datc Reg View AUTO BLACK STATION WAGON FORD 05-21-01 a Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Type FL Disp I View 06-26-03 06-26-03 06-26-03 00:00:00 DL Renewal None I View J 07-02-97 07-02-97 07-02-9707:56:27 DL Renewal Historical Driver License Activity Vehicle Insurance Jj Previous Vehicles l I Photo Array Signature Array I New Search II Main Menu j https:/Avww.hsmv.flcjn.net/serielet/DLSummary 11/16/2005 EFTA01713208  Plhat 1.4ra-rey 4/1, /Ink 1.-4-v RA P-Q -- it Ire te"),•••••C C 7 -0 1.7K- p -c-s-red 17.-V-141"‹ fr t itst•- -41' 7 4"1 - t--it ‘i 9 /2- ) n-txr zd -..ci y_ EFTA01713209 4 EFTA01713210  ;a t,. 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Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status VALID ex - ROBERT HUDSON MY EILS All Addresses On File -Ts 4 PINECKESI FL 331561646 Date of Birth Sex Height State (R Birth M 509 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date 01-15-03 01-30-09 08-06-04 SSN Form Number 1730408060013 Conditional Messages: SAFE DRIVER Vehicle Information Record VENT Type Color Body Make ed Reg Acquir Date View AUTO VELICLE CRAY UNKNOWN UTILITY ME 05-06-05 F- 1 View TRAILER TRAILER COLOR STATION View AUTO BLACK FORD 04-10-00 WAGON Driver License Transactions Record DI 'ID Number ransaction Da ssue Dat Update Time Lic Typed Issue Type Change T FL Disp View 08-06-84 01-15-03 08-06-04 08:50:09 DL Replacement None Surrendered Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array Signature Array I New Search I Main Menu https://wv.w.hsmv.tIcjn.net/seniet/DLSummary 7/2/2007 EFTA01713214 Division of Licensing - Agency Search Page 1 of 1 Public Access System MYERS, ROBERT HUDSON License Number Expires Status 06/01/2009 LICENSE ISSUED Restricted The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License [ New Search http://licgweb.doacs.state.fl.uslcgi-bin/LicWebSrchlnd.exe 7/2/2007 EFTA01713215 Division of Licensing - Agency Search Page 1 of 1 Public Access System RHM INVESTIGATIONS License Number Expires Status 08/29/2008 LICENSE ISSUED Physical Address MIAMI FL 33189 (305) 372-2533 Mailing Address MIAMI FL 33189 Companion License None [ New Search http://licgweb.doacs.state.fl.us/egi-bin/LicWebSrchInd.exe?TYPE=1NDIVIDUALIcCATE... 7/2/2007 EFTA01713216 • ;Law Enforcement Report Page 1 of 21 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 accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folowing 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: 07/02/07 S - Shared Address D - Deceased Report processed by: FBI-LS - Probable Current Address 600 Martin Luther King Jr Place Loulsvile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: ROBERT HUDSON MYERS JR Date of Birth: Age: 66 SSN: xxx-xx-voor issued in FLORIDA between 01/01/1959 and 17/31/1960 View All SSN Sources Names ASsociated With Sub'ect: View An Name Variations Sources ROBERT H MYERS JR Age: 66 na-xx-)ocor Issued in 01:40daiI487— 01/01/1959 and 12/31/1960 ROBERT H MYERS Age: 66 vac-pc-ma Issued' KII/VIDIMS4 een 01/01/1959 and 12/31/1960 ROBERT MYERS Age: 66 /ocx-xx-mcor Issued in n 01/01/1959 and 12/31/1960 ROBERT MYERS JR Age: 66 Soct•xx-xmor Issued in ekelatidaYril een 01/01/1959 and 12/31/1960 ROBERT H MYER :66 noc-m-)000c Issued in een 01/01/1959 and 12/31/1960 Others Associated With Subjects SSN: (DOES NOT u • II ind' a d or deception) Age: 48 =won. u in 01/1974 and 12/31/1975 Age: 48 01/1974 and 12/31/1975 Age: 48 een 01/01/1959 :and 12/31/1960 Age: u in OHIO between 01/01/1974 and 12/31/1975 DOB: 1942 Age: 65 -nexxxx issued in FLORIDA between 01/01/1959 and 12/31/1960 Comprehensive Report Summary: Names Associated With Subject 5 Found Others Associated With Subjects SSN 2 Found g t), Possible Criminal Records None Found 0Sexual Offenses None Found in Driver's License 3 Found a Motor Vehicles Registered 4 Found https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713217 Law Enforcement Report Page 2 of 21 a Florida Accidents 2 Found N Concealed Weapons Permit 1 Found . gO People at Work 1Found • g Professional Licenses None Found §4,FM Certifications None Found FAA AI:crafts None Found [ i 3 Watercraft None Found Et Voter Registration None Found *Hunting/Fishing Permit None Found .4 Bankruptcies None Found 3= Liens and Judgments 1Found fiflci UCC Filings None Found A Possible Properties Owned 12 Found MIPossible Associates 2 Found fp) Possible Relatives 1st Degree - 12 Found 2nd Degree - 5 Found 3rd Degree - None Found dill Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map - WEST PALM BEACH FL 33415- PALM BEACH Aug 2005 - 2006 Map 7949 MIAMI FL 33145-1929 MIAMI-DADE Feb 1984 - Nov 2000 Map KEY LARGO FL 33037-4222 MONROE Jan 1988 - Jan 1996 Map IAMI FL 33157-7955 MIAMI-DADE Feb 1986 - Jul 1991 Map VILLAGE OF PALMETTO BAY FL 33157- MIAMI-DADE Apr 1985 • Apr 19136 Map MIAMI SPRINGS FL 33166-3920 MIAMI-DADE Apr 1985 Map IAMI FL 33257-1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh ma ion for this Addross Property: Parcel - Book - https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713218 • - Law Enforcement Report Page 3 of 21 Page - 000403 Name O% - Address - 56-1603, DADE COUNTY Owners Address - IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 Sale Price - 6197,900 Marne of Seller - 8950 PROPERTY LLC Loan Term - 30 Lender Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -.MIAMI FL 33158-1603, MIAMI-DADE COUNTY Owner's Address MIAMI FL 33156-1603, MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Bildt -1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034.2758 COC 22554-0403 07 2004 1 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $55,694 Median Owner Occupied Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 -Jun 2007) Current Residents at Address: ROBERT HUDSON MYERS PropMirership Information for this Address Property: Parcel Book - Page Name • er - MYERS, ROBERT Address IAMI FL 33189-2001, DADE COUNTY Owners Address MIAMI FL 33189-2001 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/14/2005 Loan Term - 15 Lender Name - 123LOAN LLC Property: Parcel Book - Page - Name MYERS Address - CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Owner's Address - CUTLER BAY FL 33189.2001 Subdivision Name - SAGA BAY SEC 1 PT 6 Land Size - 10,030 Year 8u111-1974 Legal Description - SAGA BAY & PROP INT IN & TO LAKE LOT SIZE 85.000 X 118 OR 14277-2412 1288 4 Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $65,833 Median Owner Occupied Home Value: $149,900• Average Years of Education: 13 MIAMI FL 33189-1844, MIAMI-DADE COUNTY (Sep 2006 - Jan 2006) Current Residents at Address: Props y wners n orma ion for this Address Property: Parcel Number - Book - Page - Name O - MYERS, ROBERT H Address - MIAMI FL 33189-1844, MIAMI-DADE COUNTY Owners Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - MUL - LING (2-4UNITS) BUILDIN Sale Date - 09/28/2005 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713219 Law Enforcement Report Page 4 of 21 Sale Price - $275,000 Name of Seller - RODRIGUEZ JR. JUAN ANTONIO Lender Name - ARGENT MORTGAGE COMPANY LLC Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $45,000 Median Owner Occupied Home Value: $110,000 Average Years of Education: 13 /EST PALM BEACH FL 33415-7949, PALM BEACH COUNTY (Aug 2005 - 2006) Property Ownership Information for this Address Property: Parcel lit - Book Page • Name mer - MYERS ROBERT H Address - =IWEST PAW BEACH FL 33415-7949. PALM BEACH COUNTY Owner's Address CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Subdivision Name - CRESTHAVEN VILLAS COND #034 Total Value - $63,300 Land Size - 43,560 Year Built -1974 Sale Price - $95,000 Legal Description - CRESTHAVEN VILLAS COND Property: Parcel Num RT H Address FST PALM BEACH FL 83415-7949, PALM BEACH COUNTY Owner's Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - GENERAI. RESIDENTIAL Sale Date -08/25/2005 Sale Price - 395, Name of Seller - Lender Name - A ALE LENDER Neighborhood Profile (2000 Census) Average Age: 72 Median Household Income: $21,688 Median Owner Occupied Home Value: $53,500 Average Years of Education: 12 MIAMI FL 33145-1929, MIAMI-DADE COUNTY (Feb 1%84 - Nov 2000) 233-7513 Property Ownership Information for this Address Property: Parcel N r- k- o um - 0 Name Owner 1 - Name Owner 2 - Address IAMI FL 33145-1929. MIAMI-DADE COUNTY Owner's Address - MIAMI FL 33145-1929, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - PARKDALE Total Value - $83,243 Land Size - 5,501 Building Size - 941 Year Built - 1939 Sale Date - 10/31/2000 Sale Price - $70,000 Name of Seller - MYERS ROBE T esaiption - PARKDALE IZE 50.000 X 110 OR 6 e er Name -' OTHER INSTITUTIONAL LENDERS Neighborhood Profile (2000 Census) Average Age: 45 Median Household Income: $29,500 Median Owner Occupied Home Value: $130,600 Average Years of Education: 11 KEY LARGO FL 33037-4222. MONROE COUNTY (Jan 1988 - Jan 1996) . Lurr it Residents P at Address: AILED E PALENZUELA Property Ownership Information for this Address https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713220 • Law Enforcement Report Page 5 of 21 Property: Parcel - wner 1 - Address - O FL 33037-4222. MONROE COUNTY Land Usage - APARTMENT Sale Date - 09/0712C01 Sale Price - $1 Name of Seller - Neighborhood Profile (2 nsus Average Age: 40 Median Household Income: $50,167 Median Owner Occupied Home Value: $242,800 Average Years of Education: 14 AMI FL 33157-7955, MIAMI-DADE COUNTY (Feb 1986 - Jul 1991) Cu ss: Prope y wners p n ormatIon for this Address Property: P me Address - iAMI FL 33157-7955, DADE COUNTY Owners Address - MIAMI FL 33157-7955, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 07/18/1991 Sale Price - $70,000 Name of Seiler- MYERS ROBERT H Neighborhood Profile (2000 Census) Average Age: 31 Median Household Income: 573,636 Median Owner Occupied Home Value: $128,600 Average Years of Education: 14 VILLAGE OF PALMETTO BAY FL 33157-3502, MIAMI-DADE COUNTY (Apr 1985 -Apr 1986) ddress: rope y wnership n orma on for this Address Property: Parcel N e Address - VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage -SINGLE FAMILY RESIDENCE Sale Price - $120,000 Name of Seller- MYERS ROBERT H Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $435,605 Median Owner Occupied Home Value: $206,700 Average Years of Education: 15 MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY (Apr 1985) Address: Prope y wners ip n ormation for this Address Property: Parcel Number - Address I SPRINGS FL 33166-3920, MIAMI-DADE COUNTY Owners Address - MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 03/11/2005 Sale Price - $370,000 Name of Seller - Lender Name - 'NE AD I N TORTGArTROUP INC Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713221 - Law Enforcement Report Page 6 of 21 Average Age: 40 Median Household Income: $51.696 Median Owner Occupied Home Value: $153.000 Average Years of Education: 14 la lAMI FL 33257-1071, MIAMI-DADE COUNTY (Feb 1984) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $59,432 Median Owner Occupied Home Value: $169,800 Average Years of Education: 13 MIAMI FL 33157-0605, MIAMI-DADE COUNTY Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $55,673 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 9Possible Criminal Records: None Found) A Sexual Offenses: [None Found) Driver's License Information: Name: ROBERT HUDSON MYERS DL Number: xioc(-xxx-xx->ocx-x State: Florida DOB: Sex: Male Race: WHITE Expiration Date: 01/30/2003 Issue Date: 12/23/1996 License Type: Non-Commercial - Regular Operator License Name: ROBERT HUDSON MYERS DL Number xmoc-ica-xx-xxx-x State: Honda LieeteINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB Sex: Male Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003 License Type: Non-Commercial - Regular Operator License Height: VO9 Name: ROBERT HUDSON MYERS DL Number iocor-xxx-u-xxx-x State: Florida License Addresses PINECREST FL 33156-1646, MIAMI-DADE COUNTY DOB: Sex: Race: WHITE Expiration Date: 01/30/2009 Issue Date: 01/15/2003 License Type: Non-Commercial - Regular Operator License Height 5'09 a Motor Vehicles Registered To Subject: Vehicle: Description: 2000 Ford Ex lorer XLT - 4 Dr Wagon Sport Utility License Plate: State of Origin: Florida Registration Expiration Date: 01/30/2008 Engine Size: 302 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713222 Law Enforcement Report Page 7 of 21 Record Type: Current RegIstrant(s) Name: ROBERT HUDSON MYERS DOB: ge■ ROBNIMMRS SSN: - - Address: CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: Gray 2005 Nissan Armada - 4 Dr Wagon Sport Utility License Plat VIN State o ngin: Florida Registration Expiration Date: 01/30/2008 Engine Size: 347 Number of Cinders: 8 Body 4 Dr Wagon Sport Utility Record Type: Current Registrants) Name: ROBERT HUDSON MYERS DOB Age:, ROBERT HUDSON MYERS SSN: - - Address: -CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: 1988 License Plate: License Plate Type: Car & Pickup Tags (County Name) Vlbl• State of Origin: Florida Vehicle Use: Private Mileage: 0 Tide Number: 0000000000 Registration Expiration Date: 01/30/2001 Decal Year: 2001 Body: Trailer Record Type: Historical Owner(s) Name: MYERS ROBERT HUDSON DOB: Age: ESex: Male ROBERT HUDSON MYERS SSN: poc-mc-)oc< DL #: xxxx>ocx>uccx>c( Address: MIAMI FL 33189.2001, MIAMI-DADE COUNTY Registrants) Name: MYERS ROBERT HUDSON DOB: Age.Sex: Male ROBERT HUDSON MYERS SSN: xxx-m-xuc DL #: xxa>ccoccomc Address: AIAMI FL 33189-2001. MIAMI-DADE COUNTY Lien Holder Nona Vehicle: Description: White 2001 Ford F150 Supercrew -Crew Pickup License Plate: License Plate T : Sunshine License Plates (Sunshine State) State of Origin: Florida Vehicle Use: Private Mileage: 20 Title Number 0084458229 Title Date: 11/12/2001 Title Status: Original New Registration Expiration Date: 01/30/2006 Decal Year: 2006 Engine Size: 281 Number of Cylinders: 8 Body: Crew Pickup Record Type: Historical Owner(s) Name: MYERS ROBERT HUDSON DOBRRII Age. Sex: Male ROBERT HUDSON MYERS SSN: OL xxxxosoacccot https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713223 Law Enforcement Report Page 8 of 21 Address: AIAMI FL 33189-2001, MIAMI-DADE COUNTY Registrants) Name: MYERS ROBERT HUDSON DOB: AgelSex Male ROBERT HUDSON MYERS SSN: a-xx-mosc DL #: )occxxxtocooroc Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY Lien Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 10/13/2001 Address: PO BOX 105704, ATLANTA GA 30348-5704 Florida Accidents: Accident 1 Date/Time: SATURDAY. 09/29/1990 17:25 County: Dade Vehicle 1 - Vehicle was traveling West. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1988 Camry Camry DLX - Automobile Tag: VIN: Fault: e ic ua Driver Name: Addres , MIAMI FL 33157, MIAMI-DADE COUNTY DL#: xxxx DL State: Florida Owner Name: Address: MIAMI FL 33157-7268, MIAMI•DADE COUNTY Vehicle 2 -Vehicle was traveling West Estimated speed was 15 mph in a 35 mph speed zone. Type: 1 Tag VIN: Fault: Vehicle At-Fault Driver Name: R Address: JIMA FL 33189. MIAMI-DADE COUNTY DLit: -xx-xxx-x DL State: Florida Owner Name: R Address: MIAMI FL 33189-2001. MIAMI-DADE COUNTY DL nocxxxxx)ozocc Accident 2 Date/Time: THURSDAY. 02/21/2002 7:14 City: Richmond Heights County: Dade Vehicle 1 - Vehicle was traveling North on SW 77 AVE. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 F150 SUPERCREW F150 SUPERCREW - Pickup/Light Truck (2 rear tires) Tag: VIN: Faul : Driver Name: R S Address: IIAMI FL 33189, MIAMI-DADE COUNTY DL#: DL State: Florida Owner Name: ROBERT H MYERS Address:MOM MIAMI FL 33189, MIAMI-DADE COUNTY DL #: xx Vehicle 2 - Vehicle was traveling East on SW 104 ST. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 SL500 SL500 - Automobile https://sccure.accurint.com/app/bps/report 7/2/2007 EFTA01713224 Law Enforcement Report Page 9 of 21 Tag: VIN: Fault Vehicle Not-At-Fault Driver Name: Addr MIAMI FL 33173, MIAMI-DADE COUNTY OL#: )coco-xxx-xx-xxx-x DL State: Florida Owner Name: Addres MIAMI FL 33173-3415, MIAMI-DADE COUNTY DL xxxcxxxxxx)xx Concealed Weapons Permit: Name: ROBERT HUDSON MYERS DOB: Ethnicity: Unknown License State: Florida Permit Number: C 8700383 Permit Type: PRIVATE INVESTIGATOR Registration Date: 07/18/1999 Expiration Date: 06/01/2001 th People at Work: Name: ROBERT H MYERS JR Title: INVESTIGATOR SSN: xx.c-xx-xixt Company: FEDERAL PUBLIC DEFENDER Address: -MIAMI FL 33130-1536 Phone: 't FEIN: Dates: Jun 01, 2001 Confidence: Medium a Professional License(s): [None Found] §fr FAA Certifications: [None Found] + FAA Aircrafts: [None Found) Watercraft: [None Foundl M Voter Registration: [None Found) *Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) XI= Liens and Jud m n : Type: Court: RT, FL Case Number. https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713225 - Law Enforcement Report Page 10 of 21 Amount: ill Date Fit . Debtor Name: Debtor SSN: Debtor Address:IM pAIAMI FL 33010 Creditor: IRS ad UCC Filings: (None Found) el Possible Properties Owned by Subject: Property: Parcel N r- ame uwnet - MYERS RORFRT Name a Address R BAY FL 33189-1844, MIAMI-DADE COUNTY Owners Address - LER BAY FL 33189-2001, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - CUTLER RIDGE SEC 04 Total Value - $199,270 Land Size - 8,250 Budding Size - 1,403 Year Built - 1956 Sale Date - 09/26/2005 Sale Price - $27 Name of Seller - Legal Descriptio 16504.0004 0894 1 F 10324-1090 0379 1 CO LLC Property: - ame wrier - MYERS. ROBERT H Address - I FL 33189-1844, MIAMI-DADE COUNTY Owners Address - MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - MUL - LLING (2-4UNITS)BUILDIN Sale Date - 09/26/2005 Sale Price - $27 Name of Seller Lender Name - LC am vner - MYERS, ROBERT Address -IMM IIMIAMI FL 33189-2001, DADE COUNTY Owners Address FL 33189-2001 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/14/2005 Loan Term -15 Lender Name - 123LOAN LLC Prop OTC r - MYERS ROBERT H Address - WEST PALM BEACH FL 33415-7949, PALM BEACH COUNTY Owners Address - -UTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Subdivision Name - CRESTHAVEN VILLAS COND #034 Total Value - $63,300 Land Size - 43.560 Year Built - 1974 Sale Price - $95,000 Legal Description - CRESTHAVEN VILLAS https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713226 - Law Enforcement Report Page 11 of 21 Property: Parcel Number - MYERS ROBERT H Address- ST PALM BEACH FL 33415.7949, PALM BEACH COUNTY Owners Address MIAMI FL 33189-2001, MIAMI-DADE COUNTY Land Usage - GENERAL RESIDENTIAL Sale Date - 08/25/2005 Sale Price - $95, Name of Seller - Lender Name - ALE LENDER Property: Parcel - MYERS. ROBERT Address - AMI FL 33156-1603. DADE COUNTY Owners Address IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 Sale Price - $197,90O Name of Seller - 8950 PROPERTY LLC Loan Tem - 30 Lender Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -allAMI FL 33156-1603. MIAMI-DADE COUNTY Owners Address - IAMI FL 33156-1603. MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Built - 1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNIT 206 BLDG 4 UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034-2758 COC 22554-040307 2004 1 Property: Parcel Number - Book - 019350 Page - 003755 Lot Number -10 Name Owner 1 Name Owner 2 - Address IAMI FL 33145-1929. MIAMI-DADE COUNTY Owners Address IAMI FL 33145-1929, MIAMI-DADE COUNTY Land Usage - SFR Subdivision Name - PARKDALE Total Value - $83,243 Land Size - 5,501 Building Size - 941 Year Built - 1939 Sale Date -10/31/2000 Sale Price - $70.000 Name of Seller - MY Legal Description - LOT SIZE 50.000 X 110 OR 19350-3755 10 2000 6 ROBERT H MYERS Lender Name - • OTHER INSTITUTIONAL LENDERS Property: Parcel Number - Book - Page - Name vner - Address - IAMI FL 33157-7955, DADE COUNTY Owners Address - MIAMI FL 33157-7955, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 07/18/1991 Sale Price - $70,000 Name of Seller - MYERS ROBERT H • Property: Parcel Number - 30-6010407-0360 https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713227 • Law Enforcement Report Page 12 of 21 MYERS Address - BAY FL 33189-2001, MIAMI-DADE COUNTY Owner's Address - UTLER BAY FL 33189-2001 Subdivision Name - 1 PT 6 Land Size - 10,030 Year Built - 1974 Legal Description - & PROP INT IN & TO LAKE LOT SIZE 85.000 X 118 OR 14277-241 Property: - sue ner • MYERS, ROBERT Address • VILLAGE OF PALMETTO BAY FL 33157-3502, DADE COUNTY Land Usage • SINGLE FAMILY RESIDENCE Sale Price • $125,000