EFTA01712151.pdf

Page 8 of 9 Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $24,190 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4620 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vim Make Model: YAMAHA XVZ13TF Decoded Vin: Year: 2005 Origin: JAPAN Cid CC: 1294 Base Price: $16,499 Cylinders: 4 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 807 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 QUADST/SLT PICKUP Year: 2003 Origin: USA Cid CC: 287 Base Price: $22,320 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4665 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01712151  Page 9 of 9 Cid CC: 148 Base Price: $15,910 Cylinders: 4 Carburator: FUEL INJ 000 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2942 Ibs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) '• No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: WILLOW LAKE MASTER ASSOCIATION, INC. Corp State: FL Corp Number: N01000004159 Status: ACTIVE Affiliation: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Actociated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * e https://ittwicyoiepointepnyat/pOpspretta_xp.asp?styleid=-1&file2G4H5D8S21.HTM8cpri... 8/8/2006 EFTA01712152 -,E.,.(vitlaiaPo 4,--/R/0-v1- EFTA01712153  bJeta.i,M !Skin EFTA01712154 .1-64-e-ru tet.-cQ ovk OcaVaclo7 ci; at r iv\ V tkus EFTA01712155 PD-340(Rev. 1-03) File Number Sl 2_ - Ats8b40 -?-- - /A 0-3 Field Office Acquiring Evidence km.) Pi3c-F—Pc Serial # of Originating Document Date Received n S From Name or ContributodInterviewce) (Address) (City and State) By To Be Returned 0 Yes • B - to Receipt Given ii Yes Rule 6 (e) Grand Jury Material- Disseminate Only Pursuant to Federal Rules of Crimin al Proced ure O yes o-tcra. Federal Taxpay er Informa tion (F11) ❑ Yes EL446.- Title Reference: (Comniuniation Enclosing Matald1) .• Descri lion: q Original notes re interview of - EFTA01712156 Florida D.A.V.I.D. Driver License Transaction 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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page ver License Transaction on 09-06-05 UlD Number Class EST PALM BEACH, FL 33417-0000 ale of Birth Sex Height F 5'05 estrictions Endorsements ngerprint on file None ssuc Date Issue Time 9-06-05 07:39:37 Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Newer Individual Summary I New Search I Main Menu https://www.hsmv.ficjn.netiservlet/DLTransaction 3 19 ?DO EFTA01712157  D.A.V.1.O. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL SAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 07-26-06 DU1D Number Class E WEST PALM BEACH, FL 33417-3908 Date of Birth Sex Height F 5'05 Restrictions A Endorsements Fingerprint on file None Issue Date Issue Time 07-26-06 14:31:43 E. 'ration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01712158  Page 1 of4 006 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information „ 4 Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33417 Sections Available in Report Subject 1Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Recorcls Possible Vehicles Registered at Subject's Addresses 5 Records Possible AKAs for Subject (1 Reokdi Name SSN Date Of Birth Possible Driver Licenses (1Record) 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: 09/06/2005 Expire Date: 07/26/2010 5' 05" %is Height: Weight: cds Eye Color: Hair Color: Previous DL Previous DL #: State: •ds SSN: %M. Possible Addresses Associated with Subject (1 Record) https://atcp.choicepoint.comlattetteports_xp.asp?styleid=-18cfile=7W4H4D43P1.11TM&pr... 8/2/2006 EFTA01712159  Page 2:¢£4 Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 09/2005 - 09/2005 Composito Info 09/2005 - 09/2005 WEST PALM BEACH, FL 33417 Possible SAFESCAN (1Reoord) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. 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 of 4 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 (1Record) EST PALM BEACH, FL 33417 Name: Phone: Possible Vehicles Registered at Subject's Addresses (5 Records) EST PALM BEACH, FL 33417 Owner: State: FL Date 12/19/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: WEST PALM BEACH, FL 33406 Owner: State: FL Date 06/14/2005 Expire Date: 07/22/2006 Registered: Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01712160  Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color. RED Year: 1995 Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI O MINIVAN EXTENDED Plate: Owner: State: FL Date Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: 1989 Description: HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl 2-DOOR HATCHBACK Plate: Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year: 2003 Description: STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sodal Security Numbers, Possible High Rig( Address, Possble Infractions, Possible Broward County Felonies and Misdemeanors, Possible https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18cfile=7W4H4D43P1.HTM&pr... 8/2/2006 EFTA01712161  Page 4 of 4 Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addrectils, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible' Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing License; Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved *Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS513/04 26186621* * Control Number: expGate - eqfGate* * END OF REPORT * * * Ince 95 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01712162 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01712163 Received: 200G-08-02 16:38:19 MSG-NBR: 00041 NNE: F50330001 ATTN: KUYRKENDAL OWI FLFBIPBSO --NCIC-- 1L01FLS0880693001 FLFBIPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 MSG-NBR: 00042 NNE: F50330001 ATTN: KUYRKENDAL --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01712164  Page 1 of 1 AutoTrackXP Results for FL, No matches found in Real Time Phone Directories 016 4 possible matches found in Faces of the Nation Name Address Phone H, FL 33417 M=I MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 f 9: https://abcp.choicepoint.com/at/printerfriendly/pf result.asp 8/31/2994 EFTA01712165 SuperPhones (Individual) Search Results Page 1 of 1 AutoTrack)W 'Blind Loco Logged In: Home I Results Mar "-!ger I Search Catalog I New Search I Training I Help I My Account Refer Result fo 33417 Neyt$ear_ch I Wine Your Search I printer-Friendly_Resuna No matches found in Real Time Phone Directories (No Addition 1 possible match found In U.S. Phone Listings (No Addition Name Address Phone WEST PALM BEACH, FL 33417 Possible matches found in Faces of the Nation Addftio Name Address Phonet` "' f eria WEST PALM BEACH, FL 33417 WEST PALM BEACH, R 33417 tOidasi Rs blt WEST PALM BEACH, R 33417 WEST PALM BEACH, FL 33417 WEST PALM BEACH, FL 33417 Home I Results Manager I Search CatalOn SIESSiOn 149 1 WE Oat I Proluct Eeedback I Cootact.Us. Privacy Policy I Legal Notices /Ib ito • 1 https://abcp.choicepoint.com/at/NarPhonesMulti/r NatPhonesMultiasp?address=4938+21... 8/31/2006 EFTA01712166 Diiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2 006 MAPQVt5t Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: West Palm Beach, FL 33417- 3908, US Notes: Directions Distance Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles = 1: Start out going NORTH on S FLAGLER DR toward FERN ST. <0.1 miles 2: Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 4.0 miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Turn RIGHT onto HAVERHILL RD N. 0.2 miles 6: Turn RIGHT onto 22ND PL N. <0.1 miles of 2 7: Turn RIGHT.onto 49TH DR N. <0.1 miles 8: Turn LEFT onto <0.1 miles = 9: End atMIMIIII West Palm Beach, FL 33417-3908, US Total Est. Time: 11 minutes Total Est. Distance: 5.07 miles Ira Printer-friendly page sponsored by HP http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si—navt&un—m&lffi=1... 8/8/2006 EFTA01712167 Dfiving Directions from 505 S Flagler Dr, West Palm Beach, FL to West... Page 2 of 2 oft Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33417-3908, US p io t Sti 71. rtTc r e; A051010 Ave a et --at j wit I pallin •a 6' ..771 ta 1 oft _ a:1 r ) 1..1 It 2- thea Rd Pine Canis st 1likieffnattln 19r OWN hispOuestIne.3 . €2006 NAV All rights reserved. Use Sublect to Ucense/Coovrioh These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.comidirections/main.adp?do=prt&mo=ma&2si=navt&un=m8clffi=1... 8/8/2006 EFTA01712168 Received: 2007-09-07 12:52:36 MSG-NBR: 00040 MNE: ATTN: MCCORMICK QWI FLFBIPBSO Y WI --NCIC-- ILO1FL51120464074 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/W SEX/F EBS/1 4.41.MESSAGE KEY OW! SEARCHE S ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END -- Received: 2007-09-07 12:52:37 MSG-NBR: 00041 MNE: F50330001 ATTN: MCCORMICK - -NCIC-- NLO1FLS1120484074 FLFBIPBSO INDEX NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION 'III) FOR NAM4 ,PUR/C. SOC/ SEX/F.R AC/W. DOB/- END Received: 2007-09-07 12:53:00 MSG-NBR: 00042 MNE: 77;r:27:22,1 ATTN: MCCORMICK FQI FLFBIPBS WF WF C - -FLORIDA CCH RESPONSE-- 40.NAMCRIMILIMI JI C/W. SEX/F. DOIS SOC/ PUR/C WRAS D OC/ .0 CRIMINAL HISTORY RECORD NAM/ -NCIC-- ILO1FLS1120484292 FLFBIPBS0 U0 NCIC WANT SOC/ JO NCIC WANT NAM/ DOB/I MRAC/W SEX/F ***MESSAGE KEY Q CHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --END-- EFTA01712169 Florida 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. 322.142(4), FLORIDA STATUTES - WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIAL) Number Class Status ID CARD VALID All Addresses On File I WEST PALM BEACH FL 33417 Date of Birth Sex I 'eight "ill Birth 5'05 Restrictions Endorsements Issue Date Duplicate Expiration Date 09-06-05 Date SSN Funn Number Conditional Messages: UNDER 21 UNTIL.- SAFE DRIVER Vehicle Information Record I VIN I Type 1 Color 1 Body I Make I Acquired Date I Reg Driver License Transactions Record DLIID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 09-06-05 09-06-05 09-07-0500:06:12 ID Original None I Historical Driver License Activity I Vehicle Insurance Previous Vehicles I Photo Array Signature Array New Search Ii Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 12/2/2005 EFTA01712170  Page 1 of 4 r Reference: None Entered I VIewPa Sections National Comprehensive Report Printer-M4Mylgtrnal -• Saxe.remEt 12112/2005 - 11:24AM - Reference: None Entered I Subject SSN issued in Georgia between 1993 and 1994 DOB I User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 Click on links to see detail (Sections Available in Report 1 Record Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN Lo_ssible Vehicles Registered at Subject's Addresses 5 Records (1 necore)Ter (Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth C1‘ I Possible Addresses Associated with Subject it (1Record) Isla Date Rango Address Phone 45 . WEST PALM BEACH, FL 33417 httos://ataichoicepoint.com/e/GetReports XP.asp7File1PRG911-MBUITIvf&ORION... 12/12/2005 EFTA01712171  Page 2 of 4 I Possible SAFESCAN Registered trademark of EQUIFAX INC. (I Record) Too 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 independent ly 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. I Possible Vehicles Registered at Subject's Addresses (5 Records) leg EST PALM BEACH, FL 33417 Owner: State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available Plate: Lien Holder: FIRST CHOICE CREDIT UNION Address: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 Owner: State: FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 Description: CHEVROLET No VIN Analysis Available Plate: 176CNC Owner: State: FL httos://atrichoiceooint.com/at/GetRenorts XP.aso?File=1PRG91HLB I .HTM/kOR TON... 12/I 7J700$ EFTA01712172  Page 3 of 4 Date Registered: 06/23/2004 Expire Date: 07/22/2005 Title: Title Date: 03/19/1996 VIN: Qh Color: RED Year: 1995. Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 MINIVAN EXTENDED Plate: Owner: State: FL Date Registered: Expire Date: 10/02/1992 Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year 1989 Description: HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 FI 2-DOOR HATCHBACK Plate: E67SNK Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: PO BOX 8111 COCKEYSVILLE, MD 21030 Owner: State: FL Date Registered: 01/14/2005 Expire Date: 02/05/2006 Title: Title Date: 10/23/2002 Title Lien: YES VIN: Color: RED Year 2003 Description: STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. "" Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01712173  Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* • *BOBWPRPT305/05 21264903* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * httos://atxo.choieepoint.com/at/GetReports_XP.asp?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA01712174  ' DATE: DEC 13,2005 TIME: 1238 / \cOV I D Cf PBOO BKINO • P A L M S S C R E E N \- 10F PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 R: W S: F DOB POB T= 4 05 5 HAIR= BLOND EYE= BLUE R: W S: F DOB POB SE NAME) HGT= 5 07 EYE= BLUE 07/06/2004 APT= WEST PALM FL 33417 (OFFENSE ADDR 02/09/2003 APT= PBG FL 00000 05/20/1998 APT= 110 WPB FL 33417 CASE HISTORY-----==> ROLE RUNAWAY DATE 07/18/2004 CASE 04 091683 MISSING PERSON ROLE OTHER DATE 06/28/2004 CASE 04 084433 TRESPASSING NO ROLE OTHER DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU ROLE VICTIM COMP/REP DATE 01/09/2004 CASE 04 019468 BATTERY ROLE WITNESS DATE 08/23/2003 CASE 03 104546 BATTERY PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712175 PBP T DATE: DEC 13,2005 TIME: 1238 PBOO P A L M S S C R E E