EFTA01712977.pdf

Page 11 of 21 Title Co.: Situs Address: N ROYAL PALMBEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: rI ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title Co.: Situs Address: N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: a ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16.300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&filer-71%24114DM8C1.HT... 10/7/2008 EFTA01712977  Page 12 of 21 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses (15 Records) DELRAY BEACH, FL 33445 20 Vehicles found, only same last name(s) are listed'" Plate: Owner: State: FL Date 07/24/2008 Expire Date: 03/02/2009 Registered: Title: Title Date: 07/24/2008 VIN: Color. RED Year: 1995 Description: MAZDA MILLENIA MAZDA MILLENIA - 2.5L V6 FI DOHC 24VAL 4- DOOR SEDAN DELFtAY BEACH, FL 33444 " 38 Vehicles found, only same last name(s) are listed n No Vehicles found AUCHULA, FL 33873 Plate: Owner: State: FL Date 05/12/2008 Expire Date: 06/30/2009 Registered: Title: Title Date: 02/27/2006 VIN: Color: GRAY Year: 2006 Description: HONDA No VIN Analysis Available https://atxp.choicepoint.coinlat/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1-1T... 10/7/2008 EFTA01712978  Page 13 of 21 Plate: Owner: State: FL Date 05/08/2007 Expire Date: 12/31/2007 Registered: Title: Title Date: 04/11/2005 VIN: Color: WHITE Year: 1988 Description: FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders Plate: Owner: State: Date EMI FL 07/12/2007 Expire Date: 09/17/2008 Registered: Title: Title Date: 07/12/2007 VIN: Color: WHITE Year: 2002 Description: DODGE No VIN Analysis Available Plate: not on file Owner: State: FL Date 07/25/2007 Expire Date: Registered: Title: Title Date: 03/07/2007 VIN: Year: 2007 Description: SAND No VIN Analysis Available Plate: not on file Owner: State: FL Date 06/26/2007 Expire Date: Registered: Title: Title Date: 03/13/2007 VIN: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1IT... 10/7/2008 EFTA01712979  Page 14 of 21 Year: 2007 Description: SCTB No VIN Analysis Available Plate: Owner: State: FL Date 03/07/2008 Expire Date: 09/17/2008 Registered: Title: Title Date: 04/11/2005 VIN: Year: 2004 Description: BEBU No VIN Analysis Available AUCHULA, FL 33873 MEM Plate: Owner: State: FL Date 05/27/2004 Expire Date: 03/11/2005 Registered: Title: Title Date: 05/27/2004 VIN: Color: BLUE Year: 1991 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: Owner: State: FL Date 03/21/2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 03/21/2005 VIN: Color: WHITE Year: 1995 Description: FORD F150 SUPERCAB PU 4X4 FORD F150 SUPERCAB PU 4X4 - 5.8L V8 EFI HD PICKUP SUPER CAB Plate: ■ Owner: ■ State: FL https://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8CLHT... 10/7/2008 EFTA01712980  Page 15 of 21 Date 03/11/2005 Expire Date: 03/11/2005 Registered: Title: Title Date: 01/23/2001 VIN: Color: BLUE Year: 1995 Description: PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN Plate: Owner: State: FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: Title Date: 10/09/2003 VIN: Color: BLACK Year: 1996 Description: FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP Plate: Owner: State: FL. Date Expire Date: 07/19/1999 Registered: Title: Title Date: 10/20/1998 VIN: Color: WHITE Year: 1989 Description: DODGE SPIRIT DODGE SPIRIT - 2.5 L4 TBI SOHC 8V 4-DOOR SEDAN 3OWLING GREEN, FL 33834 " 15 Vehicles found, only same last name(s) are listed " No Vehicles found OYAL PALM BEAC, FL 33411 "290 Vehicles found, only same last name(s) are listed " No Vehicles found nOYAL PALM BEAC, FL 33411 Plate: I19XFB https://atxp.choicepoint.com/adgetreports_xp.asp?styleid=-1&file=7 I %24H4DM8C1.HT... 10/7/2008 EFTA01712981  Page 16 of 21 Lien Holder: FLAMINGO FINANCING Address: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351 owner: State: FL Date 07/10/2007 Expire Date: 06/06/2008 Registered: Title: Title Date: 05/17/2004 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1999 Description: CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date 05/01/2006 Expire Date: 05/04/2007 Registered: Title: Title Date: 01/03/2006 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: HYUNDAI TIBURON FX HYUNDAI TIBURON FX - 2.0L L4 MFI/FI 2- DOOR COUPE Plate: Owner: State: FL Date 01/24/2003 Expire Date: 09/17/2003 Registered: Title: Title Date: 12/31/1987 VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: CHEVROLET CHEVY/SPORT VAN 20 CHEVROLET CHEVY/SPORT VAN 20 - 5.0L V8 TBI OH VAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712982  Page 17 of 21 available. Possible Real-Time Vehicle Registrations (10 Records) ***Notice*** Vehicles Registered to Last Name and Subject's Current Address -.)ELRAY BEACH, FL 33445 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 11/13/2008 State: FLORIDA Expiration Date: Vin: Make Model: NISSAN ROGUE Decoded Vin: NISSAN ROGUE UTILITY Year: 2008 Origin: JAPAN Cid CC: 153 Base Price: $19,250 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3267 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered • Legal Owner) Owner: Mailing Address: Registration 12/31/2008 FLORIDA Expiration Date: State: Vin: CHEVROLET EXPRESS Make Model: VAN Decoded Vin: CHEVROLET EXPRESS VAN G3500 CARGO VAN Year: 2000 Origin: USA Cid CC: 350 Base Price: $22,294 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 135.00" Number of Number of Drive 2 Wheels: 4 Wheels: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-18tfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712983  Page 18 of 21 Ship Weight: 5387 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration Expiration Date: 01/26/2009 State: FLORIDA Vin: Make Model: DRG Decoded Vin: Year: 2000 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 01/26/2009 FLORIDA Expiration Date: State: VIn: HARLEY-DAVIDSON eke Model: FLTRI Decoded Vin: HARLEY-DAVIDSON FLTRI ROAD/STREET Year: 1999 Origin: USA Cid CC: 1450 Base Price: $16,285 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: 720 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712984  Page 19 of 21 Registration 01/26/2009 FLORIDA Expiration Date: State: Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 COUPE Year: 1997 Origin: USA Cid CC: 116 Base Price: $13,695 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Number of Drive Wheels: Wheels: Ship Weight: 2329 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 03/02/2009 FLORIDA Expiration Date: State: Vin: Make Model: MAZDA MILLENIA Decoded Vin: MAZDA MILLENIA SEDAN 4DR Year: 1995 Origin: JAPAN Cid CC: 152 Base Price: $25,995 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.30" Number of Number of Drive Wheels: Wheels: Ship Weight: 3216 lbs Ton. Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 09/09/2009 FLORIDA Expiration Date: State: Vin: Make Model: CHEVROLET CAPRICE Decoded Vin: CHEVROLET CAPRICE CLASSIC/LTZ SEDAN 4DR Year: 1992 Origin: USA Cid CC: 305 Base Price: $19,300 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.11T... 10/7/2008 EFTA01712985  Page 20 of 21 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 115.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3951 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Legal Owner) Owner: Mailing Address: Registration 12/01/2007 FLORIDA Expiration Date: State: yin: Make Model: CHEVROLET 'STRUCK Decoded Vin: CHEVROLET 'S'TRUCK 510 PICKUP Year: 1992 Origin: USA Cid CC: 262 Base Price: $9,192 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 108.31" Number of Number of Drive 2 Wheels: 4 Wheels: Ship Weight: 2645 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 12/01/2007 FLORIDA Expiration Date: State: Vin: OLDSMOBILE DELTA Make Model: 88 Decoded Vin: OLDSMOBILE DELTA 88 ROYALE BROUG (FWD) SEDAN 4DR Year: 1989 Origin: USA Cid CC: 231 Base Price: $16,295 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 110.80" Number of Number of Drive Wheels: Wheels: https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-18cfile=71%24H4DM8C1.HT... 10/7/2008 EFTA01712986  Page 21 of 21 Ship Weight: 3134 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered (Legal Owner) Owner: Mailing Address: Registration 01/26/2009 FLORIDA Expiration Date: State: Vin: Make Model: OLDS Decoded Vin: Year: 1949 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data Is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *CPRS 140707-A 13371378* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * htms://app.choipep0int.comiat/getrePofts_xp.asp?styleid=-184file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712987 jig-IA-tm-iorPb02-/0134 EFTA01712988  De yew" . . • A fi •i"-t- (-40ree 4.1en - 74-7 Stic A".14.21 tv-re.1 ft switt_ _ . _ i or . or1,93•64 Le.es . frr. fi r A 4? EFTA01712989  L 0 4., pct 4. frit/nit r 2. -1-bek .=•••.I .•••. • -7(r-hr.t5 . . A__ __Q.911.1e L.. 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"t7 .14 .. . .as . . cc , , •—• Nl v« -At err !""'"— rat rit_s - kyr!.Cr SA _ Pc" r°14/ EFTA01712992  Aeind ,/ —401.644,101. . . 4cobigee k . z 2.444. .c7...e nt_s4„4 PA r r M ir Ir y air e • - 614 jz4je Cizrt ka. reh-e • 46}er 11 _ . .iil_ attin.c. :eiPW. _______Yrf .._ .4-t-- EX a f.,4.--- -;47;14:.41. - - • -after snits: • Tk 1-14^e . 9 Arai ..E4 e Cp't, 4.fred Jr/ _e"rrn ate" Pot re-. .pei—,4 "2 1 a14/ , tvi e EFTA01712993  GM Jig/ Atk alt.& :• .'. .\- VI EFTA01712994 .- - . - .... • . . 3/c— seim -iago&cl-JAH%. EFTA01712995 Raoul Request PD-125 (Rev.4.1.93) Date 0 (91O7S./Zoo? 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other 0 Birth 0 Credit keriminal Buded LSS File Number Return to SA- (-LAD, 1 isi-E-Into- .2 og0CO z Name and aliases of subject, applicant, or employee, and spouse Residence Business Former * Date and place of marriage (if applicable) Age Height Weight Hair Eyes Race I IEZ Female I.A.) 0 Male Birthplace um er Fingerprint classification Criminal specialty Arrest i, Spciaf Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired N c•-1C—Pnatr-1/47 4 ( -44+12-sSED 1114A Ve-14 Al2:5) Results ofAeck g COJITZIA, "At\ nAor- 71/\ =OTri, EFTA01712996  Page 1 of 15 National Comprehensive Report 06112/2007 - 10:04AM - Reference: None Entered Subject SSN issued in Florida in 1988 DOB User Supplied Information r Last Name: First Name: Middle Initial: SSN: DOB: Address 1: BARTOW, FL 33830 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 8 Records Possible SAFESCAN 1 Records Possible High Risk Address 3 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 3 Records Possible Vehicles Registered at Subject's Addresses 24 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth https://atxp.choicepoint.com/at/getreports_xp:asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712997  Page 2 of 15 Possible Driver Licenses (1 Record) BARTOW, FL 33830 Name: DOB: DL#: Issue State: FL Issue Date: 04/05/2001 Expire Date: Height: 5' 06" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (8 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 08/2006 - 08/2006 Consumer Bureau 2 08/2006 - 08/2006 WAUCHULA, FL 33873 07/2006 - 07/2006 Composite Info 07/2006 - 07/2006 BARTOW, FL 33830 04/2006 - 04/2006 Consumer Bureau 2 04/2006 - 04/2006 WAUCHULA, FL 33873 Consumer Bureau 3 04/2006 - 04/2006 11/2005 - 04/2006 Composite Info 11/2005 - 04/2006 4 09/2005 - 09/2005 Consumer Bureau 2 09/2005.09/2005 1.ikLA ACI-I, FL 33411 I Consumer Bureau 3 09/2005 - 09/2005 04/2002 - 12/2004 Consumer Bureau 2 09/2004 - 12/2004 R `/AL PALM BEACH, FL 33411 Composite Info 04/2002 - 08/2004 08/2004 - 08/2004 Consumer Bureau 3 08/2004 - 08/2004 WAUCHULA, FL 33873 Possible SAFESCAN (1 Record) 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 tiy SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior 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. Possible High Risk Address (3 Records) ***Ned - The Following High Risk Address(es) Matched Your Subject's Address History*" BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT https://atxp.choicepoint.contlat/getreports_xp.asp?styleid=-1&file=6XXH9DICIC61.HTM&printerfriendly... 6/12/2007 EFTA01712998  Page 3 of 15 • a3OWLING GREEN, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT Phone Listings for Subject's Addresses (14 Records) WAUCHULA, FL 33873 Name: Phone: Name: Phone: Name: Phone: a3OWLING GREEN, FL 33834 Name: Phone: Name: Phone: OPAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: M 3ARTOW, FL 33830 Name: Phone: Possible Property Owners of Subject's Addresses (3 Records) AUCHULA, FL 33873 Owner Name: Assess State: Florida County: HARDEE Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: WAUCHULA, FL 33873 -9485 Mailing Address: Page: HULA, FL Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $63,840 Assessed Improvements: Market I mprovements:$143,283 https://atxp.choicepoint.corniatigetreports_xp.asp?styleid=-18tfile=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01712999  Page 4 of 15 Total Assessed Value: $207,123 Total Market Value: 6207,123 ; Most Recent Sale: Prior Sale Price: MESOWLING GREEN, FL 33834 Owner Name: Assess State: Florida County: HARDEE Parcel Number: Type: ORPHANAGE Short Legal Description: 4.30 AC BEG NE COR OF NE1/4 OF NE1/4 RUN W 202 YDS S 155 YDS E 202 YDS N 155 YDS TO Document Number: Recorded Date: 10/14/2005 Situs Address: Book: 000691 BOWLING GREEN, FL 33834 -5095 Mailing Address: Page: 001116 BOWLING GREEN, FL 33834 -5095 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: 638,700 Assessed Improvements: Market Improvements:6308,446 Total Assessed Value: $347,146 Total Market Value: $347,146 Most Recent Sale: $40,000 Prior Sale Price: $113,312 Florida Deed Transfer Records - Coun of: HARDEE Parcel Number: Legal Desc: Sale Price: $40,000 Loan Amount: Contract Date: 10/14/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: r. BOWLING GREEN, FL 33834 Seller(s): Seller Address: Buyer(s): Buyer Address: '( OPAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: 000000222069 Recorded Date: 04/15/2005 Situs Address: Book: 018423 ROYAL PALM BEACH, FL 33411 -8017 Mailing Address: Page: 000656 IILLIINI .N 467 -8370 https://atxp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 16/12/2007 EFTA01713000  Page 5 of 15 Assessment Year: Tax Year: 2006 1.): I Assessed Land Value: Market Land Value: $161,700 Assessed Improvements: Market Improvements:$119,014. Total Assessed Value: $280,714 Total Market Value: $280,714 Most Recent Sale: $909,500 Prior Sale Price: $16,300 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $909,500 Loan Amount: S841,500 Contract Date: 04/04/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: BANK OF AMERICA Title Co.: UNIVERSAL LAND TITLE Situs Address: 4 Seller(s): 4 Seller Address: Buyer(s): AMERILAWN & LANDSCAPING INC Buyer Address: Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $120,000 Contract Date: 12/04/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: STERLING BK FSB Title Co.: Situs Address: 11111111RICH, FL 33411 Seller Address: Buyer(s): Buyer Address: CH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 550,000 Contract Date: 07/28/2000 Document Type: EQUITY OR CREDIT LINE Lender: BANK OF AMERICA Title Co.: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH9DICK61.HTM&printerfriendly... 6/12/2007 EFTA01713001  Page 6 of 15 Situs Address: ROYAL PALM BEACH. FL 33411 Seller Address: Buyer(s): Buyer Address: CH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: Document Type: Lender: Title Co.: ge Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $16,300 Loan Amount: Contract Date: 02/23/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33407 Possible Vehicles Registered at Subject's Addresses (24 Records) AUCHULA, FL 33873 Plate: Owner: State: FL Date 06/01/2006 Expire Date: 12/31/2006 Registered: Title: Title Date: 04/11/2005 VIN: https://atxp.ehoicepoint.comittUgetreports_xp.asp?styleid=-1&file=6XXH9DKK61.HTM&printerfriendly... 6/12/2007 EFTA01713002  Page 7 of 15 Color: WHITE Year: 1988 Description: FORD FORD HEAVY 70 SERIES FORD FORD HEAVY 70 SERIES - 0 Cylinders Owner: State: FL Date 12/14/2006 Expire Date: 12/31/2007 Registered: Title: Title Date: 07/27/2006 VIN: Color: UNKNOWN COLOR - UNK Year: 1971 Description: FEST No VIN Analysis Available OWLING GREEN, FL 33834 Plate: Owner: State: FL Date 08/11/2000 Expire Date: 05/23/2000 Registered: Title: Title Date: 11/27/1996 VIN: Color: BLACK Year: 1990 Description: MAZDA PROTEGE MAZDA PROTEGE -1.8L L4 MFI/FI 4-DOOR SEDAN Lien Holder: Address: 3901 VERSAILLES DR TA