EFTA01248438.pdf

f• FD-340 (Rev. 4-11.03) File Number \AR 107 O(.0 -2_ /36 Field Office Acquiring Evidence \-k IA. P Rc--. a Pr Serial It of Originating Document Date Received UPt•C\ S From (Name orCoambutodInterelewet) (Adders) By To Be Returned 0 Yes • Receipt Given 0 Yes D—Clo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FT1) 13 Yes Ekirr Title: Reference: (CompTIctcation Enclosing Material) Description: 1 Original notes.re interview of 1n e I* 'cct -a On 00a "IS MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000341 3501.2024)16 CONFIDENTIAL Page 1 of 99 EFTA_00073906 EFTA01248438  MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000342 3501.202-016 CONFIDENTIAL Page 2 of 99 EFTA_00073907 EFTA01248439 Florida D.A.V.1.D. Individual Summary Page Page I OfI 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. R2.14214), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS *NO SIGNATURES Individual Summary Page DUID Number Class Status S530-55246-582-0 E VALID MOLLY LYNN SMYTHE 2725 HWY 60 EAST All Addresses On File BARTOW FL 338308872 Date of Birth Sex Height State Of Birth 03-0246 F 5'06 West Virginia Restrictions Endorsements Issue Date Duplicate Expiration Date Date 04-05-01 03-02-08 07-11-06 avueu14/0 SSN 591-62-9472 Form Number 1.030607110107 Conditional Messages. SAFE DRIVER Vehicle Information Record VIN Ts pc Color Body Make Acquired Date Reg View I 1B7F136X92S507350 AUTO WHITE PICKUP DODGE 04-20-06 223671301 4. Dnver License Transactions Record1 DI/ID Number Transaction Date Issue Date Update Time Lic F. pc Issue Type Change Type Ft. Disp View 5530552865820 07-11-06 04-05-01 07.12-0603:12:59 DL Duplicate None Lost MIIIIIIIMMINIS View 5530552865820 11-01-05 04-05-01 I1-01-0S I1:01:44 DL Replacement None Surrendered VieW 5530552865820 04-07-05 04-05-01 04-03-0500:15:45 DL Duplicate None Surrendered a ViOW 5530552865820 11-30-04 04-05-01 11-30-04 16:37:13 DL Duplicate None Lost View S_530552865820 01-30-04 04-05-01 01-30-04 08:47:51 DL Duplicate None Lost View 5530552865820 04-05-02 04-05-01 04-05-02 16:34:52 DL Replacement None Surrendered View 5530552865820 04-05-01 04-05-01 04-05-01 17:20:27 LE Original None Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main Menu I hfipS://WWW.IISMV.fleiiiinet/SerVICVDL SUM 111.1P. 6 6 2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000343 3501.202-016 CONFIDENTIAL Page 3 of 99 EFTA 00073908 EFTA01248440 Florida D.A.V.I.D. Addresses Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DL: S530-552-86-582-0 V.I.D. Driver License Addresses on File D.A.V. ange Temporary Beg Temporary End Address County Address Type Date _ Date Date 2725 HWY 60 EAST 07-11- POLK RESIDENCE BARTOW FL 33830 2006 2725 HWY 60 EAST MAILING 07-11- POLK BARTOW, FL 33830 ADDRESS 2006 2725 HWY 60 EAST MAILING 07-11- POLK BARTOW. FL 33830-8872 ADDRESS 2006 5207 MASON DIXON AVE ii MAILING 11-01- BOWLING GREEN, FL ILA RDEE ADDRESS 2005 33834-0000 5207 MASON DIXON AVE MAILING 11-01- BOWLING GREEN, FL HARDEE ADDRESS 2005 33834-5095 11645 46TH PLACE NORTH PALM MAILING 01-30- ROYAL PALM BEACH, FL BEACH ADDRESS 2004 334114017 11645 46TH PLACE NORTH PALM MAILING 03-13- ROYAL PALM BCH, FL BEACH ADDRESS 2001 33411 11645 46TH PLACE NORTH PALM MAILING 03-13- ROYAL PALM BCH, FL BEACH ADDRESS 2001 33411-8017 — DAVI D. Motor Vehicle Addresses on File Address County/Country Address Type I_Slargt e Date PO BOX 443 0420-2006 HARDEE MAILING ADDRESS WAUCHULA, FL 33873 5207 MASON DIXON AVE HARDEE RESIDENCE 0420-2006 WAUCHULA, FL 33873 11645 46TH PL N PALM BEACH MAILING ADDRESS 09-22-2004 ROYAL PALM BEACH, FL 33411 ; I _ 422 FLORIDA AVE HARDEE MAILING ADDRESS 07-26-2004 WAUCHULA, FL 33873 New Search I Main Menu httpx/AvwvilsmvAlcjanet/servlet/Addresses 6/6/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000344 3501.202-016 CONFIDENTIAL Page 4 of 99 EFTA_00073909 EFTA01248441 Person Search Page 1 of 1 24f7 Search and Technical Assistance 1.800.543.6862 People Businesses ' Assets' Licenses r Phones ri r Courts Main Menu I My Account I Print I Contact Us I Log Out Last Name First Name Middle Name SSN Reference Code: Street Address City State Zip County Radius 1702 APOSTILIC ROAD IWAUCHULA IFsr Phone DOB Ago Range O Search for other possible name spellings O Include Bankruptcies Output Type: ( Formatted HTML r Cut and Paste Printer Friendly Text (No Reports) Important: The Pubic Records and commercially mist* data sources used in this system 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 folovring data is for Information purposes only end is not an official record. Certified copies may be obtained from that irdividuel state's Department of State. Search completed Records: 1 to 2 of 2 SEARCH: Street 702 APOSTILIC ROAD City: WAUCHULA State: FL FSl11Scitch I tic?. Click icons LI /low To Run Click Icc>rs Belowlb - 11W R?P",5.77g. FEMITtloWfil t itiCaregend Report All Full Name Age/DOB Add /on Dates Phone Information MARK P SMYTHE 57 702 APOSTOLIC RD 773-9121 Sep 17,1949 Aug 05 - 2008 (863) WAUCHULA FL 33873-9354 SALLY RUTH SMYTHE 19 702 APOSTOLIC RD wav May 17,1988 WAUCHIAA FL 33873-9354 Export to Excel Records: 1 to 2 of 2 SEARCH: Street. 702 APOSTIUC ROAD City. WAUCHULA Slate: FL Edit Search I New https://secure.accurint.congapp/bps/main 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000345 3501.202-016 CONFIDENTIAL Page 5 of 99 EFTA 00073910 EFTA01248442 Person Search Pagel of 1 2417 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact US I LQ9 OM* al=thataigla=1 Last Name First Name Middle Name SSN Reference Code: Street Address City State Bp County Radius I.325 STENSTROM ROAD jWAUCHULA FL Phone DOB Age Range 0 Search for other possible name spellings 0 Include Bankruptcies Output Type: Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avaiable data sources used in this system have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from detect. This system should not be relied upon as dermitivery accurate Before relying on any data thks system super:es. it should be independently verified. For Secretary of Slate documents, the farming data Is for Information purposes only and Is not an ofticWI record. Certified copies may be obtained from that Individual state's Department of State. Search completed Records: 1 to 2 of 2 SEARCH: Street: 325 STENSTROM ROAD City: WAUCHULA State: FL Editlearch I Mewl %Tarlton& eolbw a Reribrtr j - EEffsm Clic"ainale rAlt All Full Name Age,1:03 AddreSs Data Piton, :storm:ion P MARK SMYTHE ' 41 325 STENSTROM RD WAUCHULA FL 33873-S455 (863) 773-9121 SMYTHE P MARK U. %50 MARK PATRICK SMYTHE 57 20540-1193 SIP 17,1849 we 325 STENSTROM RD WAUCHULA FL 33873-9485 Apr - May07 (863) 773-9121 SMYTHE P MARK a Export to Excel Records: 1 to 2 of 2 SEARCH: Street 325 STENSTROM ROAD City: WAUCHULA Slate: FL Eclit.S.eacch I Nara Imps://secure.aecuriatoom/app/bps/main 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000346 CONFIDENTIAL 3501.202-016 Page 6 of 99 EFTA_00073911 EFTA01248443 2725 SR-60 E. Bartow, FL 33830, USA - Google Maps Page 1 of I Got sle Address 2725 SR-60 E Bartow, FL 33830 • • Lair ' elm Ittrcc zr 60 I: tit< r Iv V 1St taa es .tt Fort Mtn. tt F trt"Prwl Fleet?. L. 04-MN Green Avon Park O View:era (belie G81, 17 Aft Ana Sorg. O200 - Map data O2007 NAVTEO". - e rms of Use http://www.googIc.com/maps?q=2125+SR-60+E,+Bartow,+FL+33830,+USAStsa=X8coir-map&ctmitle 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000347 3501.202-016 CONFIDENTIAL Page 7 of 99 EFTA 00073912 EFTA01248444  3/e- N4- /cow,a- fh /a (0 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000348 3501.202-016 CONFIDENTIAL Page 8 of 99 EFTA 00073913 EFTA01248445 702 apostolic rd. wauchula - Google Maps Page I of I Go gle Address 702 Apostolic Rd Wauchula, FL 33873 9 Sow Rd a tnnenttRit• Re RAM ti sc: s 77 4143 SW, 4, 'PIO Rtl >HI WW Dour Ho r C200? QC** • estp.oata O2007 NAVTEQ"' - r^ USe http://nw.google.com/maps?q=2725+5R-6(H-E,+Bartowo-FL+33830.+USA&sa=X&oi=map&ct—title 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000349 3501.202-016 CONFIDENTIAL Page 9 of 99 EFTA 00073914 EFTA01248446 817 17. Main Si. Wauchula. Fl. 33873, USA - Google Maps Page 1 of 1 Go gie Address hMualain FSLt 33873 Wauchula, C3 toraeo St Ito &MOOT Rd VidUChala C finer. G2007 Google - Map daN G2.007 NAVTEQ' - -er- Jse latp://writ.googte.coorimapacr817+6+Main+51,+Wauchula,+FL+33873,+USA8aX8toinap&ct=... 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000350 CONFIDENTIAL 3i112022-016 Page 10 of 99 EFTA 00073915 EFTA01248447  3/6- ml- to rao-/A936 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1M41-000351 3501.202-016 CONFIDENTIAL Page I 1 of 99 EFTA_00073916 EFTA01248448 325 stenstrom road wauehula. Ii - Google Maps Page I of I Got s le Address 32a5uS w ctheunis atror Rd F 33873 0 4 f: a 1 r. JOY/ 5! 1. Ca- 10n Sr V/ Cwt., Si Carton 5t C Sttial, Om Rd R.1 ii- omers‘cUr AtO SAN sz V NN] fie tree Rs time NO E Wa puha In In I 2 .".•0••• St * aS O2007 Gcogie - Map data O2007 NAVTE091- Terms of Use http://www.google.com/maps?q=817+E+Maini-St,+Wauchula,+FL+33873,+USA&sa-X&m=map&ct=... 6!11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000352 3501.202-016 CONFIDENTIAL Page 12 of 99 EFTA 00073917 EFTA01248449 5207 mason dixon ave. bowling green. Il - Google Maps Page I of I Got sle Address 5207 Mason-Dixon Ave Bowling Green, FL 33834 arty are Rd de W Rd W E Courey Line Idc•vddr Y '• O-sege s• 4 t I I sear, 5, 17. *PO . 44 Poem.° SI t • en se .... so c w Ane. si i • 07 2 od -z-,is s, .: Wan 4 4 S SI C , 4 7 S; 1 Bowing E 'den a I i h * • e` a L. - Gfeerl i ll • x 9 a 1 2 1 :...,...5I 1 i a 0 i a Rola -n tr"cn I 1 < i z Kea; I n ,sa-aa & 7.. cf cr. ,._ .and.4. Si Il IS 2 nil SI 1" o4 O2007 Gantt, • Map data O2007 NAVTECI", • Ter, of use Mtp://www.google.com/maps?q=817+E-Nlain-St,-I-Wauchula.+FL+33873.+USA&sa-X&oi-map&ct=... 6/11/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000353 3501.202-016 CONFIDENTIAL Page 13 of 99 EFTA 00073918 EFTA01248450 F Received: 2007-06-11 16:24:17 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS OH FLFBIPBSO MOLLY LYNN SMYTHE WF19860302 591629472C --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- ========= Received: 2007-06-11 16:24:17 MSG-NBR: 00024 NNE: F50330001 ATTN: RICHARDS --NCIC-- 7L01FLA1064729754 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/SMYTHE,MOLLY LYNN SEX/F RAC/W DOB/19860302 SOC/591629472 PUR/C NAME FBI NO. INQUIRY DATE SMYTHE,MOLLY 214251AC7 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 1986/03/02 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS PATTERN CLASS RS RS RS RS RS LS LS LS LS LS ALIAS NAMES SMYTHE,MOLLY LYNN SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT CALF 591-62-9472 TAT L LEG IDENTIFICATION DATA UPDATED 2006/10/21 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/FL05664816 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- =u======= Received: 2007-06-11 16:25:03 MSG-NBR: 00025 MNE: F50330001 ATTN: RICHARDS FOI FLFBIPBSOMOLLY LYNN SMYTHE WF19860302 591629472 C --FLORIDA CCH RESPONSE-- MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000354 3501.202-016 CONFIDENTIAL Page 14 of 99 EFTA 00073919 EFTA01248451 0 x :Nati MOLLY - ISITRT C SER7F7156137070-267.MU/S5T-675,7,77.7uH TC ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 *4 FLORIDA CRIMINAL HISTORY ** AS OF 06/11 AT 04:23 PM SID/05664816 HAI/BRO EYE/HAZ RAC/W DLT/01/19/2007 FPC/ REF/98010744 HGT/506 WGT/145 SEX/F SKN/ POB/WV FBI/214251AC7 AFS/IN-2 OCC/UNK LRA/759 CARROLL AVE SW CIT/WINTER HVN, FL DOC/ NAM/AKA DOB SSN MNU SMT SMYTHE, MOLLY 03/02/1986 591629472 TAT CALF SMYTHE, MOLLY LYNN TAT L LEG SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- 1L01FLS1064730195 FLFBIPBSO ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS ORI/FL050205G NAM/SMYTHE, MOLLY SEX/F RAC/W POB/US DOB/19860302 HGT/506 WGT/145 EYE/HAZ HAI/BRO FBI/214251AC7 SKN/LGT SOC/591629472 OCA/W27061 MIS/OFFENSE - FOSS CONTROL SUBS/OTHER MIS/ SPECIAL CONDITIONS - 33:CURFEW 2200-0600 26:NO ALCOHOL/ILLEGAL DRUGS DPE/20070801 SCI/FLO50063J LOC/150 - WEST PALM BEACH CIRC DSS/20050802 EDS/20070801 SON/ROBINSON,DAVINA SOT/561 837-5175 DNA/N ORI IS DOC PROB & PAROLE SERV WEST PALM BEACH 561 837-5175 IMN/I480148034 IMT/M NIC/C311045477 DTE/20050805 1621 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. --FCIC HIT RESPONSE-- ONAME HIT (98)41 WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE PROBATION OR SUPERVISED RELEASE STATUS SUBJECT MAY BE UNDER SUPERVISION OF THE FL DEPT OF CORRECTIONS CONTACT FL DEPT OF CORRECTIONS PROD & PAR SER OR AFTER HOURS AT 850 922-6867 TO CONFIRM THE STATUS AND SPECIAL CONDITIONS. ONCE THE STATUS IS CONFIRMED AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN SECTION 948.06(1)(a) FLORIDA STATUTES (2005). NAME: MOLLY SMYTHE RELEASE DATE: 08/01/2007 DOB: 19860302 ENTRY DATE: 08/05/2005 RACE: WHITE PCN: C106512350 SEX: FEMALE N/C: C311045477 HEIGHT: 506 FBI: 214251AC7 WEXCHT: 145 STATE ID: FL05664816 HAIR COLOR: BROWN DEPT CORRECTION: W27061 EYE COLOR: HAZEL SKIN TONE: LIGHT BIRTH COUNTY: BIRTH PLACE: US LAST RES ADD: PALM BEACH COUNTY JAIL CITY STATE: PALM BEACH FL ZIP: 33406 OCCUPATION: NONE SOC SEC NO: 591629472 i/g -IYM'imr2)61 4/2" 14AF6 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000355 CONFIDENTIAL 3501207-016 Page 15 of 99 EFTA_00073920 EFTA01248452 SENTENCE CHT: PLØbØØ63J - PALM BEAU.' GUUNlY MEW& DrettrffIr RELEASE LOC: 150 - WEST PALM BEACH CIRC START SUPER: 08/02/2005 PROBATION EXPIRES: 08/01/2007 SUPER TYPE: RELEASE FROM SUPERVISION: 08/01/2007 SUPERVISER NAME: DAVINA ROBINSON PHONE NO: 561 837-5175 CASE NO: W27Ø61 ENTERING MNE: 053550ØØ5 ENTERING AGY: F1-0502056 - FDC - W PALM BEACH CIRCUIT P&P NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - POSS CONTROL SUBS/OTHER SPECIAL CONDITIONS 33:CURFEW 2200-0600 26:NO AL COHOL/ILLEGAL DRUGS --IMAGE-- FIN: 0100652279 IMAGE DATE: 05/12/2005 IMAGE TYPE: MUG SHOT IMAGE ENTRY DATE: 12/17/2005 IMAGE SIZE: 12496 BYTES --END-- ___ Received: 2007-06-11 16:25:53 MSG-NBR: 00026 NNE: F50330001 FC FLFBIPBSØØ5664816 CRICHARDS --FLORIDA CCH RESPONSE-- ATN/RICHARDS FC.DLE/05664816.PUR/C.ATN/RICHARDS SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS 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 - NAME STATE ID NO. FBI NO. DATE REQUESTED SMYTHE, MOLLY FL-05664816 214251AC7 06/11/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 2 F W 03/02/1986 5'06" 145 HAZ BRO WV FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT 591-62-9472 TAT CALF IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE UNK 759 CARROLL AVE SW WINTER HVN, FL AKA DOR SOC SCR/MRK/TAT SMYTHE, MOLLY LYNN TAT L LEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 3 JUVENILE ARREST- 1 06/27/2002 OBTS NO.-5021015935 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT CFL0502800) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR,1ST DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000356 3501.202-016 CONFIDENTIAL Page 16 of 99 EFTA 00073921 EFTA01248453  DiSe-RELEASED UN BAIL UN UWN RECUGNAZANCE HOME *14 4141* ******* * 4.444l****** ****** ** ******444444.0 JUVENILE *********************** ARREST- 2 02/23/2003 OBTS NO.-5021018495 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 4 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-5130030172 OFFENSE DATE- CHARGE 001-BATTERY- ON OFFICER FIREFIGHTER EMT ETC STATUTE/ORDINANCE-FL784.07(2B) LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION CHARGE 002-BATTERY- TOUCH OR STRIKE STATUTE/ORDINANCE-FL784.03(1A1) LEVEL-MISDEMEANOR,IST DEG DISP-HELD DETENTION CHARGE 003-RESISTING OFFICER- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 5 WITH VIOLENCE STATUTE/ORDINANCE-FL843.01 LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION oiliii*,4*****C4*.r.f******************** JUVENILE 4.4# ****** ARREST- 3 02/23/2003 OBTS NO.-0009872338 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) CHARGE 001-BATTERY- DOM STATUTE/ORDINANCE- LEVEL-MISDEMEANOR DISP- CHARGE 002-BATTERY- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE- LEVEL-FELONY DISP- CHARGE 003-RESISTING OFFICER- W VIOL STATUTE/ORDINANCF- LEVEL-FELONY DISP- ARREST- 4 02/15/2005 OBTS NO.-5003153073 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-2005008081 OFFENSE DATE- CHARGE 001-NARCOTIC EQUIP-POSSESS- AND OR USE STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 7 DISP-HELD CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG DISP-HELD CHARGE 003-DRUGS-POSSESS- MM12-31E-MM-108062-1ASEC015SER1A132-1A141-000357 3501.202-016 CONFIDENTIAL Page 17 of 99 EFTA_00073922 EFTA01248454  CNTRL SUB WO PRESCHIPTIOd STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DES DISP-HELD JUDICIAL- AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH (FL050015J) CHARGE 001 -COURT SEQ COURT NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 8 STATUS- LEVEL-FELONY PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-03/04/2005 DISP-N/A COURT DATA-NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 9 PROBATION- 100 FINE- COURT COST- £421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 002 -COURT SEQ COURT NO.-502003CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- POSSESSION OF SCHEDULE III SUBSTANCE STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2005 DISP N/A COURT DATA-DRUGS-POSSESS- POSSESSION OF SCHEDULE III SUBSTANCE --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 10 STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- £421 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 003 -COURT SEQ COURT NO.-502005CF002172000A02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 11 STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-03/04/2905 DISP-N/A COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000358 CONFIDENTIAL 3501207-016 Page 18 of 99 EFTA_00073923 EFTA01248455  STATUTE DESCRIPTN-CNTRL SUB WO FRESCRIFTIOlf DISP DATE-08/02/2005 DISP-ADJ WITHHELD COUNSEL-OTHER TRIAL-NON JURY PLEA -GUILTY SENT DATE-08/02/2005 PROBATION- 2Y FINE- COURT COST- $473 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 5 03/18/2005 OBTS NO.-5003155109 --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 12 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- FOR FELONY OFFENSE STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- ARREST- 6 06/10/2005 OBTS NO.-5003161261 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-5130027617 OFFENSE DATE- CHARGE 001-LARCENY- THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG --CONTINUED-- SID NUMBER: 5664816 PURPOSE CODE:C PAGE: 13 DISP- JUDICIAL- AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT (FL050015A) CHARGE 001 -COURT SEQ COURT NO.-502005CF007565AXXXMB SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- LARCENY- GRAND THEFT STATUTE/ORDINANCE-FL812.014(2C) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-ERROR - DUPLICATE DISP DATE-07/08/2005 DISP-DROPPED/ABANDONED