EFTA01696399.pdf

FD-340 (Rev. 4-I I-0)) File Number 31 -rog-0 L 2 - M/aC Field Office Acquiring Evidence / (at —a ,S Serial Ai of Originating Document Date Received c14 / 11 From Warne orContnbuloremervievre) (Address) (Carotid Suite) By Yr E. 0 k'\\ \C-Li-k.A(4-tx-9-9•-\1 To Be Returned O Yes • Receipt Given O Yes 13--No—' Grand Jury Material - Disseminate Only Pursuant to Rule 6(e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Infomiation (ETI) O yes Title: • Rofteronere (Cteratenleation ErAlosingelaterian • Description: ❑ Otiginal notes re interview of a lei c1.2) EFTA01696399  PALM BEACH POLICE DEPARTMENT vrww.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-473S EFTA01696400 .4^..myspactcoal Page 1 of 21 1W?Gb"11— blySpace.corn Home babGrats Set_I rcat 0 Tana O laySp•Ca a it.... 1.-..-.., - - la v•-•-•• , Find Singles in Rasa matellil avian 0~ — WM," 27 &BITS Um r .4725.1 22 1 640 Sill. ) 1 ]il 1 r ieen 04/177~ 72 Your Area - , ES«r limn ~Area ---...—.~...• s ie:'.‘l. ~1"M YOSrAna Bat Bur Ana inn.'" ~NJ Horns I Bran I Seal I able I lalm I AW j Ems I Nana I Forum I Gass I Events I Vida I ask I Comedy I Cisanala II s In your extended network Plea• kW." SalI. SI LOVE MTH YU M ~anal» s Latent Slog Entry Alubmsta H.Ø Dal Cciarbi 111.1Diall(ptal MI basin more) Parnia San aki Lille 'BO" FLOPS Una Sam my us eacm (viwg mon) nartwam(lyam es..more) la 1012r2CC (new and view afin Pies I Vida Sav nil Slag Antral Contacting Blurbs Uff Send ~sage a.Fatal lo Mad fit n arterraffletana tel you la READ ran pro.» damrya I puns you nio• 8 hid to Friende Gr ma brawls* blest ... In ea.. bit rt..' acalled tnam highscha • yew Sly SO ~lean Work my tØ unustel lobb misnS rat a yaw. i la t :II aid In (Få tart linsar M Oak tar Iftll, ilk lar 2 rat 2 yen B/O. MO I lal 10 Split Itallin... Nremen._. Julie my am ma I lomSan.~ago b ray Ire all.lata Ill US BMW llarabB.- bys 011b- a- Øla bap (18 Rai Uar I'm tans • a la danDe am ariar le an yin (and pan trornalima Ina I ran badbras yea ... Ill be arsTillaillitt rall.. .11n so lei love al my notably analtal. prba Spaniard Soyarand.. bane be bat la tan me? 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Serer forget where year al clant let the dayt go by 0,totne I'm never alone I'm alone all the erne are you at one or do you lie we We In a wheel where 1 everyone seals but when we Me Ws Me strawberry SON boated you bad you Cruise my bee widen lore you more you gat a beautilut taste Men Interests et the days go by could nave been easier on you I coudn't Mange Meugh I wanted b should General want to be a renfrOp Jul s have been easel by Woo cur old Mend mar and you and me glyeaine Ora let lee den cm obvicwsly fm interesled In bl OVUM, * psyohologj arid dance and musk Bad moon Mete again Bed mom Mite again as she be around me. are passions el mho I needed you more when we waned ta less I cote not kiss pm regress It might Wel are dear simple and posh mars just lee gala just are or my name dent let the data go by oouldve Music WHATEV a) ben easier on you g/Aselefe Movies my favorite merle. Cwrenly. is Atel, gweir el Who re like to moot: Television l roil vratch ty much del when i r Hayden Cnrebarmen—malor bode. Mal guy on Preen Break.- my ewer lay shawl' .0 a usually Prison Break CS1 Who's Me ill Anyway You Are An Iris a mosie -or So. Pant Books my Mare book is "Years Unel Dawn' by Teresa &Wakes Heroes I have to earl X. my parents whet, heolady • They're the one's who al teIatY respsnable for haw 1 turned out. and I have 10 say_. 'leek I You are a 'Wave woman who needs a sot el novelty rt her le. M Iu'ned owl pretty goo!. hale insolent:en melee, you often have to Mane scenery lo recharge. You 01bourse my big raters too. Moir clOnt deal wog with Omelet or Rim you need to dolly:or own way. very inspiring. M they're puked Your Mel relalionteps are free and fennnee no one oat be you down ore 55 much as my parents have. I tore big shoos to fil so lo speak. My tilde ester W Nit the ',DM Of my You ant gene Lee Master COGIMB day. and She doesn't men know iL love her dearly. You (ouch her. t...and= ApPreffeed lot your kindness and ernired for al your exponent:eye MI you. •) an The Maid of Honor. w ye Charismabc, allecbrate. and ferrite in rotten:lips. you are hotel all arnazny emperor.: many gos would eel a listed tardy—and you scope* pi n many re lone fee me when l reed tankers. each waning 10 Capture year lOng-lerrn bve. Vete Careful gem. and neyre redly lunr.y. nob mire careful. beaus* Ma Iasi thing you wed b to hurt amens Yultly. my sweetheart Especially ease poor boy whose only crime was Ming you. We've deduced you're bay capable et a iiiir es been through so mud ant duce He's asompashed so deny Org. but you 63 feel hal reeked much, and Yasi hb spy sesame. 'Gammen after bears W. SO. dens me to warns be se beer I conseimboue person that you are. you arm be. tor hes Bemuse trans err do your beta SO Marta physkal M Oisersee I neat irmlehEI met Your exact opposite: affect*, for t ee you ferret...SO you a person could be re wonderful ss Hallmocked he Is end he la gunnel eel hes hap://profile.myspace.com 10/3/2006 EFTA01696402 . .myspace.coa www Page 3 of 21 mina. I lam to M"" tan reSpect 'Our.« Groups: FLORIDA • Actors & Your Piggott mostlye H fne loptotart Modals, Palm Beach Central. An or )our carotid ',Mute: rdccoion You're For Id0d4Lt cutest face; Sion& Fat es Sov (Omani; 'anew, as y0u United". 561 Itthruc ariaariåhem. s Friend Space View All Groups Details Status: In a Fterat0MIFP Hero for. Friends Random SMal Se. Dreamer Orientation: Straight Hornotorm: Lola Won, Fl. 278 friends. as Body type: r /SimiSlender Ethnicity: While I Ceucatsan Religion: GMbEran . drier Zodiac Sign: Scorpio Children: Sorreday Occupation: Model Chine Pori http://profile.myspacc.co 10/3/2006 EFTA01696403 www ! .myspace.cora Page 4 of 21 Orion !Iwo Vrts All of s Feicrida Friends Comments Displying 49 of 39 comment). I View All I Add Canner)) ) TAM 9/27/2006 7:59 PM http://profile.myspace.con 1013/2006 EFTA01696404 1oww.mySpace.e0111~ Page 5 of 21 no need lo lira a good atd.~ krjnd i 10 CO slay will you so we can do Me halcsacn thnot nova E 27/2006 7:49 AM fno al meu metal es el mike Semi le canal. 199 antir M'atergra el de. Soaks* te tinat se< ler pan em snot quo an Is otar.le corn se, » ss q..< lOgraa es us "le.* I meats no sops del as sec CaSeSJ Meow a ells mene lem rana Cs inexplicable. fliers bes ines ("Jan ho lem de lama talvaloe. 9/24/2006 3:13 PM Hey tiveg I rim. you nerdy! 1 cant betieve you were here this oknd and Osinl come see meln im norther' time you zee here you bete il you know whale goad kw you!! hOws school i cal WSJ ID OW Ali abet/ All i bye sou s0000rruchll lie 9/20/2006 7:41 PM you NA« Spend some time atl mo when rxtr beetle, else ill just have le beat up your boyfriend kidnap you whio ria emendate ilia basement heel lk. i wont betel la up bul l till kidnap you d we &es hang OW gol 119 I hope so. of essie yejjhave la leave a pretty ~Sod rail:1Oin note osb. lIes! with 101. 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Outs al hop://protile.myspace.eo 10/3/2006 EFTA01696407 www.myspace.cor~ Page 8 of 21 orlov luw! 9/9/2006 8:33 AM Remember. onng'Senner 20®... El wilt.. 9191200612:37 AM u necer calkU mo aal da ok moe manded uR going to mis clicks aptm eo tot at nghl Mrt, my new [ronds km 'he twao anyway:. maybe we can hang $0,4firli0 th.0 weekend? Onlat Hom ty x0xoto 9/7/2006 3:16 PM yes. 1 am °Knal and i Sta yeti WON tin YOU am Øn9Ø. not inkt weekeroL bul roatt we mug be logeaer ~Acne white >tv are bent. Of *be i 1~ Orthe ncw! I loco00ve yOtioutll heil nixorill 9M2006 3:05 PM roe warst nghtnara inga!, hananahohaaa.. http://profile.myspace.co 10/3/2006 EFTA01696408 . tcaay cvv.w.myspacc.cona Page 9 of 21 4 dadelys birthday...COM lave to ant onim. kki lOnivvnirverhoeme )tast 9f7/2006 3:05 PM nor wont nipboraro mwn hanehartshosa /7/2006 1:06 PM bye yo:oceoau. 9/5/2006 6:30 AM Hey I MISS YOUe! I hen lets to tot yeti SO adl me when yew net tosytl I love yo-d1 yoxosoHro http://profile.myspace.com 10/3/2006 EFTA01696409 www.myspace.conil Page 10 of 21 . 914120064:12 PM Rg se litend hano and care day eith me!!! xoxoxo Ondre Ha,! / 4120061:57 PM y. loog lime nO teak . hOweve you teen. loves etre you and= 9/1/2006 4:28 PM 'cops talIng my phone land • keep not domeere,g1 IV she gas, me the pekes for Me geisha Cause and 6/se wanted to make ewe hellish/ wanted Lo go.. .... so cal me later and it let u kro al the wondedul details to: OnlYe /too Oh. M. Rex ged :.(I had to too hie... i read, thought Oslo would kilt It babe rex Musa arum.. im gonna grab dinner bi a mnuW. so Cal me 'Men u get Vie! . .3112006 6:50 PM 'ail wonted to say Mat Your ale con stop any mm/e. la an/ reason...tut mealy think about d...ur twee today but w:aA gone lommorow. How many Wet do you say tom You' to vox friends? I'm 'Jesting nal much even it ra.• done mean it, Its always Impotent to hup://profile.myspacc.com 10/3/2006 EFTA01696410 Www.myspace.coia Pagc 11 of 21 a 0.Am Nos! leer lowed. and love. i bet your tel Calttad abast now. &A alit/8P/ wanted lo say Is MAI'S* love you trod en glad your my nlai .I Allyn in* bast. and I hops you know NMA says Oa your Mend no matter the dev-anct an Ann know that ?re nen; of u because la* I e belbre, today CM be here b tomrnyrow you on be ono In Oren sure your srofing badc at fie NSa COIXS Wean. Now Its your Wm SO weld nein% sib It bas no bends. M enn el n neene. Wet me Se MOMS." al loan e Snub, ar loo, ur task is to send lo MORE fa 15 non end send b me person wto moduli*? u. but beware, try APO betas the 019We:or. and slops Spreectrg the lost, wit to <kneel Ice 10 )81.11. MO go ahead snow ur hiends u care' 8/31)2006 6:22 PM st upM7>jui dawn u sum low 00 Ur belay page ante in some how barely haw* these days ist see u wet chka io 8/31/2006 8:44 AM tat 818U CtUk0 /Data ants ma>be it u don. have a cass7 kr, free lor ti e rest el the day.._. g ' , you %OxOxoxo Oraaw 8/29/2006 7:09 PM hey thenli wh•CONA lot i saw your et.. i cfctril kow he went ad he's In the met lab? hltpliprofile.myspace.c0 10/3/2006 EFTA01696411 www.myspacc.cona Pagc 12 of 21 8/29/2006 6:00 PM You rock my sorb 8/29/2006 9:39 PM hettehtte Mg.rd i lone how wo CAA go on II dates whenever we Mani. n for belging me tOth Rex & Charlie. therm dwerstme i clothed Matthew .t hartah it was want t.1 Wilts Neal arN trot rock thing a bougIlt kr the Intiazw1 Its too ma Po I Slictittre just gotten a girt or something lot maybe another random Milner( north( we can go get Woe Id God i LOVE u ao mach■ int no happy b ham a acrid here wrth S me bc the reemtna* n Finds consumed wth Ole lal SI Imes . I love now i can *1 you ANYTHING and you Gant ludo. you tug one me advice !Ina trove now we can petcticalty read eocnother's minds. tut an Ili. ger come otter tomorrow. and see my wait or 9 comp cande Tol end lee how my new fistue, e sIng to Mei new home.. . lot I Igve u Oar' X0X00X0X littp://profile.myspacc.co 10/3/2006 EFTA01696412 'www.myspace.com Page 13 of 21 ea,ay0 8/27/2006 9:38 PM 11m s0000000o superdııw glad you mmd!l ıved you s000 mocht 1 w41ı you takt awn CMı9 to em.y.. il waa las af Aml i miss tau alrısdy ayaüJj Nasi lot Pa spoclaMulowgr buo ı'tl you ıwo ım ıxjNlcoı enywxys.. W me il you eivr have mmd Irae ılme-. ı love to heat tM QONip_ bl.. i e3 ut Odne Noıı xoxcx! 8/23/20063:10 PM Hey, WHaty new? CO 4 saha on av >ne and ncw Ndao. OUYNOWI OH1ıe Nwl 23/2008 3:09 PM http://pıofıle.myspace.com 1073/2006 EFTA01696413 .vnliw.myspace.cone Page 14 of21 hnp://profile.myspace.to 10/32006 EFTA01696414 www.rnyspacc.com Page 15 of 21 - FREE CONSULTATION TO INSURE TOP IMAGES FROM YOUR SHOOT - POSE DIRECTION FROM THE PHOTOGRAPHER - TWO LOOKS AKA WARDROBE Dames ',foul ova) - 75.100 PICTURES TAKEN FOR EACH LOOK - SOUTH BEACH PROFESSIONAL PHOTO STUDIO • PROFESSIONAL STROBE UGHTING • PROFESSIONAL INFINITY WALL (FASHION GREY) - 4 IMAGES TOUCHED UP & RESIZED FOR PRINTING & PORTFOLIO - CD W/ TOP IMAGES AVAILABLE TWO DAYS AFTER SHOOT - FREE CONSULTATION WITH MINKS TOP MANAGEMENT COMPANY WI 204 YEARS EXP. OPTIONAL EXTRAS: RECOMMENDED) (HIGHLY - EACH ADDITIONAL LOOK W/ PHOTOGRAPHER: $50.00 100.00 PER LOOK (w/ALTERADo)im • S50.00 EACH ADDITIONAL LOOK • S100.00 FOR TWO LOOKS (WOMEN) $75.00 (MEN) GET THE IMAGES YOU NEED FOR THE UPCOMING CASTING SEASON MEET THE TOP MANAGEMENT COMPANY IN MIAMI TO GET YOU THERE! 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I wend., anne Ine next victim al her tan 1st lol. anywnt i hope 50u ate (nee 8 Ordn none up non sen tar and i ban wak li not 1si vehernill and gonna be more. fay, we end ed anal <3 • xened3 8/16/2006 4:28 PM WE Thais sia do Ong kg you bit i makes me lad n o your leavdoll mitigate you wn be heed for the bOrdeys righteworr %tad am I pang lo Noon well lain pin. can* Nan Meng I ~floe Pp to I ranee see memo.> deu to nuChil your web a sweet ond gin and you destine Me best to i hope no hove lol nveaorne linie . be le and have a groat inn dine aoMennen km going to min ye" kne ya babe!! 8/18/2008 5:38 AM Uh. peak. &did]. I cant wait. Id LOVE to cane up I tee you one lases inane net we're al We should think dement ter aleadvea. Ike we're a supendro seem or %rein hone 811512006 2:05 PM 000 how nenroll I moved up 2 rdanclo Avg eth aar love KM When your al mo.td up wo should bench harp ~II MO u must cane see my panei love de Good arid? ~me! http://profile.myspace.co 10/3/2006 EFTA01696417 'www.myspace.coa Page 18 of21 8/14/2008 9:33 AM hey Mats going on? In atando yet 8/13/200612:04 PM E•riled &NM college. bre/ 8/8/2008 8:53 PM http://profilc.myspace.com 10/3/2006 EFTA01696418 www . .myspaee.cota Page 19 of 21 n 5 you! Guess who* 00nOnehll6 askant lot 6 miss 110 Yam bestirs:10%as when 1need to see you so do my eyebrows heelts101 zoo( LeLall t s 8/4/2006 6:56 AM hey Wel i haven! seen you b whisl I min co YOU Wheaten, you leasing fee collage? okay *MUM& wsnod b a Y NI 8/3/2006 8:51 PM . hewhave you elan??? bog lime no see! s 9:11 AM t42006 end(' cgs shies. pima Os 1.0 pole? Ls maxel http://pro6le.myspace.co 10/3/2006 EFTA01696419 WWW . .111y509CC.COla Pagc 20 of 21 7/31/2006 3:19 PM had so moth fun meeting you and Mae hay, In slid sogepar noid year, and meet some wevarne peope watched your TV= ncleo too. it was HOT. :))) keep in WM! 7/28/2006 1:31 PM oh mat he got bad news.. I cant pa to renegagps seturday T( INV. a show null told= end i would go SO with than that i was so soon. so It might just be you andMete whoever else goes. tut next weekend i ant TACO Inaren ove me a cap during me week SOmelene d you ONO* Noe! sent dory scrums,- 1,040X1 7/2/200612:52 PM the you all owing up no tin wenerd. lid next wanne? I hope you are because Ile expecting you! The weekend0f Ihe WIT Let me knee the ONSIS ok? foie yOue sevaxo 7/27/2006 12:05 PM HatifiNtlhata... Yo., can wonder al you want, I IIKNOVITH what we're gonna do. 0' 2 dies i 23 hOfeS... Vag a ler.le lamer Meek., et deem-Ito:. h an, h lot opt ser owe ensafa no pare. Et Nut nos Quo a la wial hopl/profile.myspace.com 10/3/2006 EFTA01696420 . www.myspace.cona Page 21 of 21 7/24/2006 1:58 PM must come listen to my nano on my nyespace wgonna to '0AM:we nee you kno where %, knodd go satuldey?? renegades'', yey!! Add Comment 800,4 I FAQ I Ins I 131vaqI Salett nos I Ccalact.mrS9au I Fecal hkappropdatCgto) ?Sormolell Muerte I ktruinoce_ktarre.tooal MAWS Can MI Rights Relined 20064(030 http://profile.myspacc.co 10/3/2006 EFTA01696421 View More Pictures Page 1 of 2 torSoace.com I loop I gambit Web I Myrepace I People I Musk I Blogs I Video I. Sewell Web Mane Browse I Search I Invite I Film I Mall I ElOg I Favorites I Forum I CrreePS I Events I MAWS I Musk I Comedy I Classifieds Pictures or Click Picture (or Full View & Comments ;um a typical ;:aturday... n Post A Comment n Post A Comment E-Mail to a Friend n E-Mall to a Friend n Report This Image n Report This Image 0 Post A Comment Post A Comment 0 E-Mail to a Friend E-Mall to a Friend 0 Report This Image 4 Comment(s) 4 Comment(s) 0 Report This Image 2 Comment(s) 1 Comment(s) http://viewmorepics.myspace.com 10/3/2006 EFTA01696422 1 View More Pictures Page 2 of 2 s Post A Comment E-Mall to a Friend POSt A Comment o Report This Image E-Mall to a Friend Report This Image 6 Commends) 2 Comment(s) Alma I EAR I Tana I erheagy I aghetylhas I Contact lei/Space I Promote( I AgYSrtiss I MYSRIme International (22023-2006 MySpaoe.com. MI MOMS Reserved. hitpJ/vicwmorepics.myspacc.com 10/32006 EFTA01696423 ,S/s-ifiv-zorocea -44-a- EFTA01696424  D.A.V.I.D. Individual Summary Page Page 1 of 1 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. 322.147(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License 'frensaction on 12-04-03 DUD Number Class LAKE WORTH, FL 33467-0000 Sex Height F 5'09 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 11-21-02 16:52:51 Expiration Date Duplicate Date 12-04-03 Form Number P030312040262 Conditional Messages: UNDER 21 UNTIL 11-18-08 SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu https://wvn.v.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01696425  Page 1 of 8 National Comprehensive Report 08/02/2006 - 2:51PM - Reference: None Entered Subject SSN issued in Florida in 1990 DOB User Supplied information Last Name: First Name: Middle Initial: DOB: Address 1: LAKE WORTH, FL 33467 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 Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 5 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1RecoWl LAKE WORTH, FL 33467 Name: DOB: DLit Issue State: FL Issue Date: 11/21/2002 Expire Date: 11/18/2009 Height: 5' 09" Weight h Eyetolor Hair Color. Previous DL Previous DL it: State: https://atxp.choicepointcona/atigetreports_xp.asp?styleid=-1&file=1W4HXGGJZ1.HTM&p... 8/2/Ati6 EFTA01696426  Page 2 of 8 SSN: eou Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 12/2002 - 12/2005 Consumer Bureau 2 09/2003 - 12/2005 ' LAKE WORTH, FL 33467 Consumer Bureau 3 09/2003 - 09/2003 Composite Info 12/2002 - 12/2002 +•'d Phone Listings for Subject's Addresses (1 Record) AKE WORTH, FL 33467 Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) AKE WORTH, FL 33467 Owner Name: Assess State: Florida County: OS Parcel Number: Type: Short Legal Description: Document Number: Recorded Date: Situs Address: Book: LAKE WORTH, FL 33467 -1301 Mailing Address: Page: LAKE WORTH, FL 33467 -1301 Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: $136,005 Total Market Value: Most Recent Sale: $106,100 Prior Sale Price: • .1