EFTA01728258.pdf

3;tr1/4) L-LA-e.BruivrA r EFTA01728258  Page 1 of 1 http://models.com/oftheminutehmages/2006/quito/IMG 0241.jpg 8/15/2007 EFTA01728259 Law Enforcement Report Page 1 of 15 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 following 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: 08/15/07 - Shared Address - Deceased Report processed by: FBI-LS 4- Probable Current Address 600 Martin Luther King Jr Place Loulsvile KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: JEAN LUC BRUNEL Age: SSN: iorx-xx-icooc issued in PUERTO RICO between 01/01/1973 and 12/31/1973 View NI SSN Sources Names Associated With Subject: View Al Name Variations Sources JEAN LUC BRUNEL DOB: 1947 Age: 60 ncx-xx->aca issued in PUERTO RICO between 01/01/1973 and 12/31/1973 JEAN L BRUNEL DOB: 1947 Age: 60 xxx-n-xcor issued in PUERTO RICO between 01/01/1973 and 12/31/1973 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) WINGATE INTERNATIONA Age: “.• I PUER CO een 01/01/1973 and 12/31/1973 DOB: Age: werco:•:•.:4:4Rsoons VIRGI UERTO RICO between 01/01/1974 and 12/31/1975 DOB: wereexecilkisinz. VIRG ERTO RICO between 01/01/1974 and 12/31/1975 DOB: Age xa->se>cax issue. in PUE 0 beTWeen 01/01/1973 and 12/31/1973 DOB: Agee M.P xa-n ue li PUEF etween 01/01/1973 and 12/31/1973 Comprehensive Resort Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 3 Found tijn, Possible Criminal Records None Found O Sexual Offenses None Found ei Driver's License None Found a Motor Vehicles Registered 1 Found 44 Florida Accidents 1 Found ts Concealed Weapons Permit None Found ern People at Work 1 Found None Found https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728260 Law Enforcement Report Page 2 of 15 (;) Professional Licenses *FAA Certifications None Found 4, FM Aircrafts None Found Watercraft 3 Found lEt Voter Registration None Found rcs Hunting/Fishing Permit None Found ,t Bankruptcies None Found 3. Liens and Judgments None Found al UCC Filings None Found ucc A Possible Properties Owned None Found Mi Possible Associates 13 Found t:i Possible Relatives 1st Degree - 3 Found 2nd Degree - 2 Found 3rd Degree - None Found Alt Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 6 Found 3rd Neighborhood :5 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Map EW YORK NY 100214528 NEW YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) Current Residents at Address: Curren p onea to at t 3 ress: BODY BODY HEALTH RESOURCES (212) 517-1652 IANCERCISE INC (212) 696-0467 Property Ownership Information for this Address Property: Parcel Number Book - 000003 Page - 000000 Name Owner 1 - REALTY CORP Address - ORK NY 10028-2101, NEW YORK COUNTY Owner's ress - NEW YORK NY 10028-2101 Sale Date - 10/1 Sale Price - $150.000 Name of Seller Neighborhood Profile (Mili ti ensue Average Age: 36 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728261 Law Enforcement Report Page 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1vnersm 1A Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_IttatIcaj REALTY LLC Address - BEACH FL 331394760, DADE COUNTY Land Usage - APARTMENT Name of Seller - MIAMI-DADE COUNTYy FLORIDA • Neighborhood Profile (2000 Census) Average Age: 41 Median Household Income: $27,529 Median Owner Occupied Home Value: $87,900 Average Years of Education: 14 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Resi Current hones listed at this address: roper wners ip n ormation or t rs Address Property: Parcel Number Book .019569 Page - 000676 Name Ow Address - BEACH FL 33139-1128, DADE COUNTY Owners Address - MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 03/26/2001 Sale Price - $21,000,000 Name of Seller - WINGATE INTERNATIONAL Loan Term - 30 Lender Name - HSBC MTG CORP (USA) Neighborhood Profile (2000 Census) Average Age: 49 Median Household Income: $71,036 Median Owner Occupied Home Value: $235,300 Average Years of Education: 16 MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY (Sep 2001 - Aug 2002) M illiod Profile (2000 Census) Average Age: 42 Median Household Income: $19,031 Median Owner Occupied Home Value: $74,500 Average Years of Education: 12 NEW YORK NY 10021-3528, NEW YORK COUNTY (Nov 1993 - Jan 1996) Current Residents at Address: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 Neighborhood Profile (2000 Census) Average Age: 52 Median Household Income: $130,696 Median Owner Occupied Home Value: $661,500 Average Years of Education: 17 Possible Criminal Records: (None Found) https://securc.accurint.corn/app/bps/report 8/15/2007 EFTA01728262 Law Enforcement Report Page 4 of 15 la Sexual Offenses: [None Found] Driver's License Information: [None Found] A Motor Vehicles Registered To Subject: Vehicle: Description: White 1963 - Convertible License Plate: T85KFH License Plate Type: Sunshine License Plates (Sunshine State) VIN: 63F007648 State of Origin: Florida Vehicle Use: Private Ivileage: 0 Title Number: 0066913407 Title Date: 05/26/1994 Title Status: Title Correction Registration Expiration Date: 09/18/2002 Decal Year: 2002 Body: Convertible Record Type: Historical Cwner(s) Name: BRUNEL JEAN LUC DOB: 09/18/1946 Age: 60 Sex: Male JEAN LUC BRUNEL SSN: >oct->o<-cooc Address: % NEXT MANAGEMENT MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Registrant(s) Name: BRUNEL JEAN LUC DOB: 09/18/1946 Age: 60 Sex: Male JEAN LUC BRUNEL SSN: - - Address: % NEXT MANAGEMENT MIAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Lien Holder None 4 Florida Accidents: Date/ Time: TUESDAY, 01/12/1999 8:15 City: Biscayne Gardens County: Dade Vehicle 1 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1980 Chevrolet - Heavy Truck (2 or more rear axles) Tag: VIN: Fault: Vehicle At-Fault Driver Name: Address: HIALEAH FL 33014, MIAMI-DADE COUNTY DL#: DL State: Florida Owner Name Address: IALEAH FL 33014-4507, MIAMI-DADE COUNTY DL Vehicle 2 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph In a 35 mph speed zone. Type: 1988 Buick -Automobile Tag: VIN: Fault: Vehicle Not-At-Fault Driver Name: Address MIAMI BEACH FL 33139. MIAMI-DADE COUNTY DL#: xxioc-xxx-m->ocx-x DL State: Florida https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728263 Law Enforcement Report Page 5 of 15 Owner Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Concealed Weapons Permit: (None Found) ih People at Work: Name: JEAN LUC BRUNEL Tile: DIRECTOR SSN: tooc000ccoc Company. TOP PEOPLE PRODUCTIONS, INC. Address: 110 N MAGNOLIA DR, TALLAHASSEE FL 32301-2636 Phone: FEIN: Dates: Apr 22, 1991 Confidence: High a Professional License(s): (None Found) NJ FAA Certifications: [None Found) + None FAA Aircrafts: Found) Watercraft:. Vessel: Hul Numbec Description: 1999 10.0a KAWASAKI (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEAN m L yeall im Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Infarmatkv Vessel Service Twe: PLEASURE-Vessel Length: 10.00' Vessel: Hull Number: Descripbon: 1999 10.0O KAWASAKI (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 10.00' Vessel: Hull Numbec Description: 1999 10.00' KAWASAKI (FIBERGLASS) PLEASURE-Vessel Ovmer(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY VesselInformation Vessel Service Type: PLEASURE-Vessel Length: 10.00' IM Voter Registration: (None Found) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01728264 Law Enforcement Report Page 6 of 15 *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found] XI' Liens and Judgments: None Found) ea ucc UCC Filings: [None Found] &Possible Properties Owned by Subject: [None Found] tlail Possible Associate DOB: Age >oc(-xx-moc( Issued in NEW YORK between 1/1976 and 12/31/1977 amos Associated wi Assosin_ DOB: Age: YOBItIl a 976 and 12/31/1977 between 01/01/1976 and 12/31/1977 DOB: age:. 76 a 12/31/1977 API -xx-xxxx issu in NEW Ye RK between 01 76 an 12/31/1977 DOB e: ->oc->cax issued in NEW YORK between 01 1 1 76 and . 12/31/1977 DOB: A9e, een 0if a 12/31/1977 DOB: Age: • een 0 6 ?Ad 12/31/1977 DOB: e: . en 01/01/1976 and 12/31/1977 DOB: Ago.. iiiiiiiiiii peo n 80:4044 and 12/31/1977 ge: moc-xx-max issued In NEW YORK between 01 1 1 and 1.1/1977 DOB:IIIMIIMAge:Il ma-xx-iocc< Issued in NEW YORK be 1978 d 12/31/1977 DOB Age: xxx-xx-mocc issued In NEW YORK bet.ve 76 and 12/31/1977 DOB: >cot-Az-Km issued in NEW YORK between 01/01/197 Age 2/31/1977 Age= illei DOIn 1/197 itar213179. DOB: e: between 01 01/19 an 1/19 DOB:age:. YORK between 01/01/1976 a 12/31/1977 DOB etwoon 01/01/1976 and 12/31/1977 12/31/1977 Acta:. 10.71 and 12/31/1977 DOB Age:III xm->x-moot issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): SEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) r NEW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) CORONA NY 11368-1850, QUEENS COUNTY (Dec 1988 - Oct 2006) NEW YORK NY 10028, NEW YORK COUNTY (May 2001 - Jun 2001) https://secure.accurint.condapp/bps/report 8/15/2007 EFTA01728265 Law Enforcement Report Page 7 of 15 JEW EW YORK NY 10021-3528. NEW YORK COUNTY (Dec 1991) 10021-3528, NEWYORK VHITESTONE NY 11357-1004, QUEENS COUNTY (Aug 1989 - Dec 1990) FLUSHING, NY 11368 (Aug 1989) YORK NY 10028-2101, NEW YORK COUNTY linEW YORK NY 10028-2101, NEW YORK COUNTY all IENEW YORK NY 10028-2101, NEW YORK COUNTY DOB: Age: xxx-xx-)ococ issued in NEW YORK between 41/1972 and 12/31/1974 DOB: Age: etween 01/01/1972 and 12/31/1974 DOB: ica-u-xxoc Issued in NEW YORK between 2 and 12/31/1974 Active Address(es): SPRINGFIELD GARDENS NY 11413.2353, QUEENS COUNTY (Sep 2004 -Jun 2007) Previous And Non-Verified Addrass(es): ileEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 2001 - Jul 2007) EW YORK NY 10028-2101, NEW YORK COUNTY (Oct 1995 -Jun 2008) PRINGFIELD GARDENS NY 11413-1725, QUEENS COUNTY (Aug 1979 - Dec 2005) Y RK NY 10028, NEW YORK COUNTY (Jan 2001 -Jun 2002) NEW YORK NY 10032-1180, NEW YORK COUNTY (Mar 1998) NEW YORK NY 10021-3528, NEW YORK COUNTY (Aug 1979 - Nov 1993) NEW YORK NY 10016-6800, NEW YORK COUNTY (Aug 1979 - Dec 1991) BROOKLYN NY 11238-4104, KINGS COUNTY (Jan 1983 - Apr 1986) NY (Jan 1983) Age: xxx-sx-moot Issued in NEW YORK between 07/03/2001 and 06/01/2002 Active Address(es): D Y 11413.2353, QUEENS COUNT! (Mar 2005 - Jun 2007) Previous And Non-Verified Address(es): El l NEW YORK NY 10028-2101. NEW YORK COUNTY (Oct 2000 - Jul 2007) S NEW YORK NY 10028-2101, NEW YORK COUNTY (Oct 2000 - Sep 2001) Age: Previous And Non-Verified Address(es): NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1995 - Apr 2003) NEW YORK NY 10021-3528, NEW YORK COUNTY (Mar 1995) DOBiligl Ag xxx-xx-xxoc Issued In CALI twee:II/01/1967 and 12/31/1968 ith Associate: DOD Age= soaooc-voor ssu n CALIF between 1/1967 and 12/31/1968 DOD Age xxx-xxoopor Issued In CALIFORNIA between 1/1967 and 12/31/1968 DOB: Age: LIFORNIA between 1/1967 and 12/31/1968 DOB: prili Age:M ALIFO between 0W1/1967 and 12/31/1968 ed Address(es): URCHASE NY 10577-1511, WESTCHESTER COUNTY (Jul 2001 - Jul 2007) GREENWICH CT 06830-5530, FAIRFIELD COUNTY (Jul 1999 - Jan 2003) ASE NY 10577-1104, WESTCHESTER COUNTY (Sep 2001) Y 10577-1104, WESTCHESTER COUNTY (Apr 2001 - Sep 2001) CARY NC 27511.5525, WAKE COUNTY (Dee 1994 - May 2001) ENW1CH CT 06830-5424, FAIRFIELD COUNTY (Feb 2001) KE FOREST IL 60045-1820, LAKE COUNTY (Sep 1993 - Oct 2000) WICH CT 06831-2513, FAIRFIELD COUNTY (Apr 2000) NEW YORK NY 10017-2945, NEW YORK COUNTY (Feb 1995 - Jan 1999) 19, MARICOPA COUNTY (Nov 1990 - Jan 1999) WINGATE INTERNATIONA Age: Xxx-xx-Mea Issued in PUERTO RICO between 01/01/1973 and 12/31/1973 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728266 Law Enforcement Report Page 8 of 15 Previous And Non-Verified Address(es): MIAMI BEACH FL 33139.1128, MIAMI-DADE COUNTY (May 1997 - Jan 2002) -DOS: xxx-xx-xxxx issued in T1101/1936 and 12/31/1951 with Associate: DOB: Ages 1/1936 and 12/31/1951 DOB geli icioc->oc-szcoc issued in OHIO between 01/01/1936 and 12/31/1951 Active Address(es): alififil. 10605-4516, WESTCHESTER COUNTY (Oct 1966,- Jul 2007) aSCAR ied Address(es): SDALE NY 10583-6701, WESTCHESTER COUNTY (Apr 1974 -Jun 2004) W YORK NY 10017-5001, NEW YORK COUNTY (Sep 1997) BALTIMORE MD 21209-2513, BALTIMORE CITY COUNTY (Oct 1989 - Dec 1991) NEW YORK NY 10028-2101, NEW YORK COUNTY (Mar 1989) PIKESVILLE MD 21208-5613, BALTIMORE COUNTY (Jan 1988) RFIELD MO 63017-1440, ST. LOUIS COUNTY (Oct 1985 - Apr 1986) BALTIMORE MD 21215-2920, BALTIMORE CITY COUNTY (Mar 1986) Age: ssociate: Age: Previous And Non-Verified Address(es): SIEW YORK NY 10028-2101, NEW YORK COUNTY (May 1995 - Apr 2003) NEW YORK NY 10021-3528, NEW YORK COUNTY (Jan 1992 - Jan 1996) BROOKLYN NY 11215-5932, KINGS COUNTY (Feb 1989 - Dec 1992) DOB: Age:. ca-xx-io= issued in NEW YORK bet.veen 01/01/1987 and 12/31/1988 with 4222late: DOB: MAge:MI NEW YORK between 01/01/1976 and 12/31/1977 Age: xxx->c<->cooc issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): 4 NEW YORK NY 10028-2101, NEW YORK COUNTY (Apr 2004 - Jul 2005) NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1996 - Aug 2004) li ORONA NY 11368-1850, QUEENS COUNTY (Nov 1991 - Jun 2001) NEW YORK NY 10028.2101. NEW YORK COUNTY (May 1996) DOEl Age vc-ior-xxxx issued in NEW YORK between 09/01 1994 and 03/01/1996 006:11 Age xxx-x)c-mcc issued in NEW YORK between 1 1 4 and 03/01/1996 ed Address(es): BROOKLYN NY 11238-1570, KINGS COUNTY (Jun 2004 - Jul 2007) EW YORK NY 10040-3613, NEW YORK COUNTY (Jun 2003 - Sep 2006) NEW YORK NY 10040, NEW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998) NEW Y RK, NY 10028 (Jun 1997) ilair EW YORK NY 10028-2101, NEW YORK COUNTY (Feb 1997) NEW YORK NY 10032-2625, NEW YORK COUNTY (Oct 1995 - Jan 1997) DOB Agell05/01/2001 and 03/01/2002 xxx-xx-xnx issued SI NEW YORK between ames ieN with Associate: 008: Age• tn - XX- Thi LI if In NE between 05/01/2001 and 03/01/2002 NOESticee4 5/01/2001 DOB Age and 03/01/2002 )O2&)3<•)0CO( Issued In NEW YORK between 05/01/2001 and 03/01/2002 Previous And Non-Verified Address(es): https://secure.accurint.conVapp/bps/report 8/15/2007 EFTA01728267 Law Enforcement Report Page 9 of 15 2 T ASTORIA NY 11103-4305, QUEENS COUNTY (Jun 2005 - Jul 2007) T WALTON BEACH FL 32547-6790, OKALOOSA COUNTY (Mar 2004 - Mar 2007) BOCA RATON FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103-2638, QUEENS COUNTY (Dec 2000 - Apr 2002) CITY NY 11103, QUEENS COUNTY (Jul 2000) ORIA NY 11103-2638, QUEENS COUNTY (Nov 1997) Age: 3cra-xx-tocr issued in NEW YORK between 01/01/1936 and 12/31/1951 ah Associate: Age: Dot-xx-)coor Issued in NEW YORK between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): EW YORK NY 10028-2101, NEW YORK COUNTY (Mar 1989 - Jul 2007) IT PLAINS NY 10605-4516, WESTCHESTER COUNTY (Jul 1999) NEW YORK NY 10017-5001, NEW YORK COUNTY (Sep 1997) RK NY 10128-2202. NEW YORK COUNTY (Apr 1995) NEW YORK NY 10021.3528, NEW YORK COUNTY (Mar 19,39 - Feb 1993) ROOKLYN NY 11215-5932, KINGS COUNTY (Feb 1989 - Dec 1992) DOB: Age:M xa-xx-rocr issued in NEW YORK between 01/01/1976 and 12/31/1977 liallailigg lOt oci e; Ge.. •roc in between 01/011976 &its 12/31/1977 DOB e= )oa-xx-xx)oc issued in NEW YORK beWi la 976 and 12/31/1977 DOB: Age:M - - " NEW r between 1 1 1976_IW 12/31/1977 DOB: ege:• een 01/01/1976 and 12/31/1977 DOB: go:. mc<->o(-)coo< issued in NE °twee/CO1/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S EW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) Possible Relative Su ary: (Click on name to link to more details within this report-No Charge) Age ), Age Ci Possible R es: DOB: in Age: roc-xx-x:O0( i EW YORK e en 01/1970 and 12/31/1971 Names Associated with 1100 1 DOB: Age nut-xx-yzax issued in between 01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): NEW YORK NY 10028-2101, NEW YORK COUNTY (Aug 1994 -Jul 2007) Current R n.- at Addr ss: Current phones listed at this address: BODY BODY HEALTH RESOURCES (212) 517-1652 LANCERCISE INC (212) 696-0467 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728268 Law Enforcement Report Page 10 of 15 NEW YORK NY 10021-0408, NEW YORK COUNTY (Oct 1992 - Jun 2006) EW YORK NY 10021-0481, NEW YORK COUNTY (Sep 1986 - Nov 2003) IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Current Residents at Address: MIAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001) 4M MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Sep 2000) Cu IAMI BEACH FL 33139-8612, MIAMI-DADE COUNTY (May 1997) NEW YORK NY 10021-3528, NEW YORK COUNTY (Sep 1986 -Jan 1997) Current Residents at Address: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 988-4221 NEW YORK NY 10021.3529. NEW YORK COUNTY (Sep 1993 - Nov 1993) Current hones listed at this address: IEW YORK NY 10022-2049, NEW YORK COUNTY (Feb 1992) Current Residents at Address: Current p ones iste • at t s a ss: 0 # & # & # 1 24 HOUR EMERGENCY LOCKSMITH (212) 518-2069 024 HOUR A DAY TOWING (917) 677-1120 24 HOUR 7 DAY EMERGENCY PLUMBING (646) 509-2198 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728269 Law Enforcement Report Page 11 of 15 9884221 Age: ified Address(es): EDDING CT 06896-2815, FAIRFIELD COUNTY (Aug 1987 - Dee 1991) Cu • m-)c..)ce..xx Previous Age: d in NEW YORK between 01/01/1970 and 12/31/1971 dress(es): NEW YORK NY 10012, NEW YORK COUNTY (Aug 1997) EW YORK NY 10021-0481, NEW YORK COUNTY (Nov 1996) Age: ma-rJilirin NEW YORK between 01/01/1981 and 12/31/1983 Previous And Non-Verified Address(es): EW YORK NY 10028-2101, NEW YORK COUNTY (Apr 1994 - Sep 2004) Current phones listed at this address: (212)617-1652 LANCERCISE INC (212) 696-0467 NEW YORK NY 10021.3528, NEW YORK COUNTY (Apr 1984 -Jan 1999) Cu ss: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 NEW YORK NY 10021-0408, NEW YORK COUNTY (Apr 1984 - Dec 1992) urrent MIAs at Address: , STAMFORD CT 05824, FAIRFIELD COUNTY (Apr 1984 -Apr 1988) NEW YORK NY 1Q022.2049, NEW YORK COUNTY (Apr 1984) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728270 Law Enforcement Report Page 12 of 15 Current p ones st at t Is a ress: 0 # & # & # 124 HOUR EMERGENCY LOCKSMITH (212) 618-2069 0 24 HOUR A DAY TOWING (917) 677-1120 24 HOUR 7 DAY EMERGENCY PLUMBING (646) 509-2198 WM Age: issued in NEW YORK between 06/0112002 and 07/01/2004 Previous And Non-Verified Address(es): EW YORK NY 10011-7506, NEW YORK COUNTY (Dec 200'1 - Jul 2007) MIAMI BEACH FL 33139-2878. MIAMI-DADE COUNTY (Mar 2004 - May 2006) Curr MIAMI BEACH FL 33139.4760, MIAMI-DADE COUNTY (May 2003 - Sep 2005) Neighbors: NeiI- EW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) est ents: S DOB: Age:. in NEW YORK between 01/01/1976 and 12/31/1977 Age: ERTO veen 01/01/1973 and 12/31/1973 OB: e:M YORK between 01/01/1970 and 12/31/1971 Age: RNIA between 01/01/1969 and 12/31/1969 Age: Age: Age: xxx-xx-rJoac issued In NEW YORK between 01/01/1977 and 12131/1979 Current phones listed at this address: (212) 517-1652 LANCERCISE INC (212) 696-0467 IMMISEW YORK NY 100284179, NEW YORK COUNTY (Nov 1988 • Jul 2007) Re DOB: Age:II issued in PUERTO RICO between 01/01/1964 and 12/31/1964 Age: Age: xxx-xx-)ocxx issued in NEW YORK between 01/01/1973 and 12/31/1974 NEW YORK NY 10028-2115, NEW YORK COUNTY (Feb 2007 - Jul 2007) Age: xxx-xx-xxxx issued in HAWAII between 06/01/2001 and 02/01/2002 la lI EW YORK NY 10028-21 1, NEW YORK COUNTY (Sep 1988 Jul 2007) DOB: Age: 300(-)oc->c<xx issued in NEW YORK between 01/01/1976 and 12/31/1977 Nei • MIAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May2005) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728271 Law Enforcement Report Page 13 of 15 4111M . MIAMI BEACH FL 33139-4732, MIAMI-DADE COUNTY (May 2006 - Jul 2007) Age: I BEACH FL 33139-4760, MIAMI-DADE COUNTY (Nov 2000 - Jul 2007) Age: xxx-xx-vora ssued in FLORIDA between 01/01/1988 and 12/31/1988 CH FL 331394732, MIAMI-DADE COUNTY (Jun 2005 - Jul 2007) DOB: 03/26/1976 Age: 31 I BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 1998 - May 2007) ge: - - issued in FLORIDA between 01/01/1991 and 12/31/1991 MIAMI BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 2001 -Jul 2007) Age: - - ed in FLORIDA between 03/01/1994 and 05/02/1994 Age: AgIn: FLORIDA between 03/01/1994 and 05/02/1994 EMI Age: e n FLORIDA between 03/29/1996 and 07/01/1996 Milla Age: uNin NEW JERSEY between 01/01/1983 and 12/31/1984 MIAMI BEACH FL 331394732, MIAMI-DADE COUNTY (Aug 2003 - Jul 2007) Residents: Age: mx-xx-xem issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1958 and 12/31/1959 DOB:noes Neishooc hbor MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002) Re' • DOB:E lAgeM m-)a->atxx slue n IS between 03/08/1993 and 09/01/1994 DOB Age:. Ka-)a-)occ< issued in NEW YORK between 01/01/1989 and 12/31/1990 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Aug 1972 - Jul 2007) es • DOB Age:M 01/1959 and 12/31/1962 A9e - - AID07110 - - ssu n IV YOR between 01/01/1936 and 12/31/1951 DOB: A98.0 - - In FLORIDA between 01/01/1978 and 12/31/1979 MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1988 - Jun 2007) DOB 1*m-wale L •IS be n 11961.73 and 12/31/1975 DOB: ORIDA between 11/30/1994 and 02/28/1995 e: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1993 - Jul 2007) DOBARitgAges xa-)oc-)oo:x issued in N between .01/01/1951 and 12131/1952 https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01728272 Law Enforcement Report Page 14 of 15 DOB: ago. lack-x-)coot Issued in FLORIDA between 01/01/1936 and 12/31/1951 IAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Feb 2001 - Jul 2007) DOB: AgeM - - ' ONNECTICUT between 01/01/1981 and 12/31/1983 Age: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (May 1985 - Jul 2007) DOB:-Age:. IDA between 01/01/19 and 12/3111973 DOB: e: slue . in LiTIIIDA between 01101/1 and 12/31/1970 Neigli NEW YORK NY 10021-3528, NEW YORK COUNTY (Nov 1993 - Jan 1996) Re DOB: Age:M )occ-xx-noor issued in WASHINGTON between 01/01/1973 and 12/31/1974 • Age: Current phones listed at this address: AMERON CORP (212) 349-0114 CONTACT INTERNATIONAL NETWORK (212) 517-1797 FIRESIDE COMBUSTION (212) 570-2516 Addressig. NEW YORK NY 10021.3542, NEW YORK COUNTY (Nov 1973 - Jul 2007) Re Doe: —Age l. D08: in NEW Y RK beetray° 01/01/1955 and 12131/1957 g MI ed In NEW YORK between 01/01/1957 and 12/31/1959 Age: In NEW YORK between 01/02/1998 and 12/01/1999 Age: EW YORK between 01/02/1998 and 12/01/1999 Age: xxx-xx-rxoc Issued In NEW YORK between 01/01/1976 and 12/31/1977 is address: ATTORNEY AT EW YORK NY 10021-3226, NEW YORK COUNTY (Jan 2007 - Jun 2007) Age: ORK NY 10021-3542, NEW YORK COUNTY (Oct 2004 - Jul 2007) Age: