EFTA01693046.pdf

Page 6 of 18 WINVI.MySpeCe.e0MI Coici , SUSirieSS Cards: I/Spc) mini Hi..iers, I/Lipo or I-Ix5 flyer 1/9iO9 reick card: John Annunzfata st Creative Director 1".M.sehrvar o s _ 3/3/2006 1:08 PM I know it's not today, but I Just wanted to be the first one to wish you a HAPPY BIRTHDAY!!! „ re, 0) 2/28/20068:31 PM HEY hun whets going on? what have you boon up to I havent soon or talked to you In awhile 10/32006 http://plefileanyspacc.comfindex.cfninuseaction-usenviewprofileaffiendID-M. EFTA01693046 www.myspace.com1 Page 7 of 18 jhj 123/20060:31 PM • hey chic. its ben a while call me sometime!! x0x0v 1110/2006 6:42 PM iI http://profilcanyspace.com/index.cfm?fuseaciion-user.viewprofilacfriendID 10/3/2006 EFTA01693047  Page 8 of 18 vnywinyspace.cora MATTAPALOOZ *6 KEGS* *LIVE Dr *Bier Pone Tournament* Wood' *Beach Voneyliall• ... .• — . .-- . ., , • —RSVP to Matt; 9561-,4.$57-oI v Torprizry I • Satulya)% January.14th $5.00 cover charge gets you (AildltfOnsi !Nor O. POttlos of Patron ALWAYS Viet doff gotta show up....its a Justin walkers house in the acreage hit me up for directions 12/31/2O05 7:10 PM Happy Now Year!! hapliprofile.myspace.comtinclex.efinfluseaction-uscr.vi ufile&friondID-MO 10/3/2006 EFTA01693048 anytmyspace.cort.M. Pagc 9 of IS 1211912005 4:32 PM hey moxican. Thanks for sellin us out. Because of you I starved to death. There was three of us some ono could of layod the pip° but no. SELL OUT 12M/2005 hoyyy ma 7:52 PM so ya your del del right, we def have some shit to catch up on so call me tomaro and we fo sho need to hang out. 101. lOve u bitch. x0x0v 12t1f2005 8:46 AM yea i em9 will call you during the day and let you know wut time and shit! http://profilc.myspacc.conVindex.cfm?fuscactionfluser.vicwprolile&fricnda 10/3/2006 EFTA01693049 . wurw.myspacei.cOnt, Page 10 of 18 aOnline NM 1112812005 4:37 PM Hey chlca whats up? How are ya doing? Just stopping by to show you show love... 11/27/2005 8:21 PM yea my thanksgiving was goodidam girl should have got your ticket. its gonna be straight—anyways in going Orinkin 2- marrow night so hit me up 11(24/2005 3.04 PM hey girl! hope you had a good http://profile.myspace.corainda.efmThiseattiorittSer.viewprofilatfriendID 10/3/2006 EFTA01693050  Page 11 of 18 . ervcw.mySp Cc.00ta thanksgiving...goin to the bake sale? well fuckin hit me up some time, later Odin Wm, 1112312005 6:46 PM hcyyy ire soling to briane brew tonight, hit me up d you wanna meet up...i might head to release or flow i dunno...H011eR At CHA Girl 11118/2005 11:14 AM man Imps chgpn u kno 11/1712005 6:26 AM Hey party al=litouse on Sunday for my bday...soo me up for directions if your gonna go...XoXo..Everytime you call, I call back and were been playing fucker phone tag FOREVER...nahi..nyll 10/3/2006 http://profilcanyspacc.comtindex.cfm?fustactiontuscrsicwprofile&friendlla EFTA01693051  Page 12 of 18 . www.myspace.comilMil 11t1312005 12:52 PM Whats up mexico. Things are going pretty good up hero. Startin school In January. You going to college anywhere? Dont know when I am comin down there again. Maybe christmas. Ityl 111101200512.04 PM I have no Idea what im doing tonight or today I Just got off work..and im off tomorrow..soo irn not sure...so hiiit me up. 11/7/2005 9:21 AM OM G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO 11/5/2005 2:58 PM holly sorry i Invent called u back lately 10,1/2.00O http://profilo.myspace.corn/index.chr.?fuscaction=user.viewprofile&fricr.d1DIM EFTA01693052 • vnvw.myspace,coa Page 13 of 18 2 much freakin bullshit going on ...so I havent been doing much of nothing ...I Jsut wanted 2 let yuh no ..lm not selling u al out ...peace out whoody xoxo 10131/2005 9:31 AM uheyyyyyyyyy baby girl!! watchu bon doing latelly?l?!IT I miss u. give me a call and we're chiller). love u. x0x0v 10/31/2005 7:07 AM HAPPY HALLOWEEN FRUITCAKE! 10/28/2005 8:29 AM Whets going onnn bun, So...I Just got your message on my cell, The hurricane only rucked up my car...But Im getting a now one soon soo...its all good, I guess?.../low'd it go for your can hopefully nothing too crazy happend.-well hit me up hop://profilc.myspacc.com/inclexofm?fuseactionauser.viewprofile&friendID 10/3/2006 EFTA01693053  Page 14 of IS . www.myspace.cona aometimo..c3ya XoXo 10/22/2005 8:01 AM vHEYYYY MAMA!! I miss chillen with yall its dot been a while— and u no we always hod thorn crazy dmesll hahaha. Mats for sure. but give me a call sometime and we'll del have to chill soon!ll I lova u gInglIMII irOzhe 10121/2005 &47 PM 1?...im aboal ovor n meet up wits Drink a ID bit then go to briansreet up...what limo do you u think ur gonna get therE? or you jusst talkin shit7...haht..well either way hit mo up later n tomme know what the death, is...xo 1012112005 5:40 PM Y000 im going to you wanna go? 1or2112005 9:21 AM Truu, Im going downtown tonight, s000 prolly wont go tonight, but lemma know If u wanna como..orr if your just gonna go to ur girls party..ttyl 10/3/2006 http://profile.myspace.corn/index.cfelbseaction—user.viewprofilettEriendIDIME EFTA01693054 • www.myspace.cont Pagc 15 of 18 a 10120/200511:31 AM Urn going to Resort tonight, you going? hit mo up. 10/19;2005 2:34 PM ...HOLLLeia 10/1912005 2.28 PM yoo 010, this hurricanes a buncha BULLLLSHIT ...whattsss urr =moon narnins..im so fucken bored!! im feeling a Ill better still havent passed the stone tho...tuckon BLOOMS...holler at cha girl 10/19/200510:01 MI awsomo just hit me up closer to this weekend...Oyall Urn so excituill 10/15/2005 9:27 AM hnp://profile.myspace-cart/indeLefm?fuseactiontuser.viewprofile&inendID. 10/3/2000 EFTA01693055 • www.myspacc.corna Page 16 of 18 Im going out on friday if you wanna come, I think my girl ashley and I r going to flow. wo wore gonna go to resort Thursday but i doubt It ..so doff come with us on friday —xo 10./14/200512:58 PM hey just hit me up when u wanna do lunch or something, awkward I bet lol..but doff gotta do It sometime? you know the digits ...I just got out of the hospita' today_been In it for 2 days. they found out Its kidney stones so I have fucken needle bruises annd so much medicine to take to pass em :( blah...but III bee n the mood for lunch cum I havent been a loud to eat n 2 days xox 101142005 8:53 AM boy 11111119 'moan% talked to youllW how ya been?? 10/1420058:09 AM Hey.. Yea lam sure you cant wait thats how I was but trust mo its going to go really fast. What do you wanna do when you graduate??. Yea lam having so much fun, lam single now and dont hove to deal with "P" . lam having the time of my life. There so much to do down South. http://proffie.myspace.comAndex.cfm?fuseaction serviewpfofilatniendia 10672006 EFTA01693056  Page 17 of 18 • www.myspacc.cCra 10/1312005 9:25 AM hey canolle its me blg dawg len at work tight now Just calla some lunch just wanted to write my first message I love you call me later 10/10/2005 12:08 PM Hey girl whets good?? i havent talkie to you in while..call me sometime 10/9,2005 6:55 PM I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully In jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight..i wont be at resort this thurs. im going to odando for hallow,son horror nighill l urs. for 0 days..yah im still with of course..its boon foreve . only and I always go out an shit, so im not on lock, feoo shoo..but del hit me up and well go out..Cya...lts been awhile 105/2006 http://profilesnyspace.com/index.cfm?fusactionmuser.viewprofilafriendiDMMI EFTA01693057 wamyspacc.cona Page 18 of 18 sense we hung out....forever ago 101612005 8:18 PM Yeaa..UH Its deffInatly boon sense about 8th wade, Things have been real good, the family is doing greaLhows your mom and dad doing, your pops still got aleyda's?..hope everythings good w.ya..hit me up sometime, you still live In the same house or what? ttyl... &mull EACH terms I Privacy I afetv Mal ccesstudyapaest I Report Inappropriate Content I Prornotel I Advertise bly8fatee labb118110hel 02003.Z:06 nyayaoccon. All Rights Rosenv0. http://profile.myspace.comfindex.cfm?fuseaction=usersiewprofileatriendlle :M/2006 EFTA01693058 40-attn.( in( el CO221DaTitax. "." =I all Ill 111 EFTA01693059  • • 11;1 Retold Request PD-125 (Rev. 4-1-93) Date O gdgAo07 ❑ Biith oc tane KCriminal O Death O INS O Marriage* O Motor Vehicle -o Other To Boded 1—SS File Number RSA R rtect.K.LA Name and aliases of subject, applicant, or employee, and spouse Address Residence Business Former • • Dale and place of manen;e (if applicable) Race Sex Age Height Weight Hair Byes X Female O Male Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divas License Number O D/L Photo O Other Specific information desired Results of check M t e4 A ecv,c;et+ GaessiaditcAts,a-v,t(teko veiNides iPn 0414-17 403)310- EFTA01693060  i iii Received: - - 11;28:25 MSG-NDR: 00029 NNE: F50330001' ATTN: OWI FLFBIPBSO --NCIC-- ati 595294027C 1L01FLS1065237512 FLFBIPBSO NO NCIC WANT NAM/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F E85/1 ***MESSAGE KEY OW HES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- = = Received: 2 7- - 11:28:25 MSG-NBR: 00030 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065237512 FLFBIPBSO NO IDENTIFIABLE RECOR E NCIC INTERSTATE IDENTIFICATION INDEX (III) F M/ PUR/C.S0C4111111111SEX/F.RAC/U. DOB . END --END-- EFTA01693061  =flizis==‘Z= Received: 2 - - 11:29:12 MSG-NBR: 00031 MNE: F50330001 ATTN: FLFBIPBSO OF (WM --FLORIDA CCH RESPONSE-- OI.NAM RAC/U.SEX/F.DOBIIIIIIISOCIIIIIIIIIIPUR/C ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**'* HIT NUMBER 01 41 FLORIDA CRIMINAL HISTORY ** AS OF (46/12 AT 11:27 AM IMI HAI/BRO EYE/BRO RAC/W DLT/08/86/2004 FP REF SID, HGT/501 WGT/ /FL FBI AFS/IN-2 OCC/HORTER LRA/ CIT/ROYAL PALM, FL DOC/ NAM/AKA DOB SSN MNU SMT Pik FFENDER- IN III -- END -- --NCIC-- 1L01FLS1055237913 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM RAC/U SEX/F ***MESSAGE KEY OWA PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- (MAME HIT (88)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY JUVENILE DELINQUENT WANTED-EMANC JUV-DLO-CHARGED WANTED-JUV DELO-CHARGED ' W:iNTED JUVENILE DELINQUENT EFTA01693062 FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: CONT T - EE MIS VIOLATION DATE: 06/29/2005 NAME: ENTRY DATE: 07/30/2005 AKA: VALIDATED: 09/27/2006 AKA: EMANCIPATION: 09/07/2006 DOB: PCN: T106493533 RACE: I. W357916785 SEX: FEMALE HEIGHT: 500 WEIGHT: 140 HAIR COLOR: BLACK EYE COLOR: LAST RES ADD: CITY STATE: iiiiwipIpp• • A ZIP: ORIG OFFENSE: CONTEMPT OF COURT - SEE MIS CASE NO: 05-000618 ENTERING MNE: S50000001 ENTERING AGY: FL0500000 - PALM BEACH COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: 7PBC01146 TAKE INTO CUSTODY, FTA DEL ARR, GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708117 --END-- Received: 11:31:01 MSG-NBR: 00032 MNE: F50330001 ATTN: FC FLFBIPBS006130942 CKUYRKENDALL ESPONSE-- ATN FC.10.1.PUR/C. SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIO ELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAM STATE ID NO. NO. DATE REQUESTED 06/12/2007 ACE BIRTH DATE HEIGHT WEIGHT EYES HAI PLACE SKIN DOC NO. --CONTINUED-- EFTA01693063  SID NUMBER: 6130942 PURPOSE CODE:C PAGE: 2 F W 5'01" 127 BRO BRO FL FINGERPRINT CLASS NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION CITY/STATE HORTER ROYAL PALM, FL JUVENILE ARREST- 1 08/04/2004 OSTS NO. -5021024527 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (F1,0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE-04097915 OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FL812.015(2) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME ______________________________________________________________________________ THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AG DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- EFTA01693064  • Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN MOM Issued in Florida in 1993 DOB MOM i • r. User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 334'1 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1 Record) ROYAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: 05/07/2003 Expire Date: ..010 Height: 5' 01" Weight: https://abcp.choicepoint.comfat/getreports_xp.asp?styleid=-18‘file=7)C<H9DB061.HTM&printerfriendly... 6/12/2007 EFTA01693065  Page 2 of 8 Eye Color: Hair Color: Previous DL Previous DL State: SSN: . Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2004 - 02/2007 IIIIIIIIII, FL 33411 Consumer Bureau 2 Consumer Bureau 3 Composite Info 07/2005 - 02/2007 04/2006 - 0412006 10/2004 - 10/2004 Possible SAFESCAN (1Record) 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 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. Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: Possible Pro ert Owners of Subject's Addresses (1Record) OYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number. Recorded Date: 06/19/2C01 Situs Address: Book: ROYAL PALM BEACH, FL 33411 -1148 Mailing Address: Page: PIMPIFL 33411 -1148 Assessment Yoar: Tax Year: 2006 Assessed Land Value: Market Land Value: $116,696 Assessed Improvements: Market Improvements: $138,140 Total Assessed Value: $123,794 Total Market Value: $254,836 https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH9DB061.HTM&printerfriendly... 6/12/2007 coH EFTA01693066  Page 3 of 8 Most Recent Sale: $139,000 Prior Sale Price: $130,000 A Si Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $139,000 Loan Amount: $100,000 Contract Date: 05/31/2001 Document Type: MORTGAGE DEED Resale/Now RE-SALE Construction: lender: SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: AL ALM H. FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 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: $100 Loan Amount: Contract Date: 03/12/2001 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): & JEANNE D Seller Address: https://ancp.choicepoint.cotrilatigetreports_xp.asp7styleid=-1&file=7XXH9DB061.HTM8cprinterfriendly... 6/12/2007 EFTA01693067  Page 4 of 8 ; Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: MOM. Sale Price: $130,000 Loan Amount: $68.950 Contract Date: Document Type: Lender: FAMILY MORTGAGE AND TRUST CORP Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 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: 5130,000 Loan Amount: $68,950 Contract Date: 09/27/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: SEUL FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 3106.400 Loan Amount: 3105.513 Contract Date: Document Type: