EFTA01700725.pdf

Florida D.A.V.I.D. MV Status Page Page 2 of 2 Registration History I. Title History I New Search I Main Menu i E https://www.bsmv.flejn.net/servlet/MVStatus 6/12/2007 EFTA01700725  . ;:eived: 2007-06-12 11:20:42 MSG-NBR: 00023 MNE: i ATTN: CIR1 PLFBIPBSO UM C -- NCI[-- ; PBSO NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 "'MESSAGE KEY GWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. -- WARMING-- •11. WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS1 [20070811] --END-- ; Received: 2007-06-12 11:20:43 MSG-NBR: 00024 MNE: ATTN: S FLFOIPBSO • NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX !III) FOR NAM a PUR/C. SEX/F. RAC/U. DOB/ END --END-- Received: 2007-06-12 11:21:24 MSG-NBR: 00025 NNE: F50330001 ATTN: F8I FLFBIPBSO Ura C --FLORIDA CCH RESPONSE-- 0.'4AM RAC/U.SEX/F.DOB/ PUR/C NO CRIMINAL HISTORY RECORD NAM _-ICIC-- FLRRI locic WANT DOB/ RAC/U SEX/F r ESSAGE KEY OW.. ..__ .,CIC PERSONS FILES WITHOUT LIMITATIONS. J RESPONSE-- Fax ?CNOIRECORDS FOUND Fax --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] EFTA01700726  Page 1 of 1.1 National Comprehensive Report 06/12/2007 - 9:51AM - Reference: None Entered at 8 .ect User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BCH, FL 33415 Sections Available in Report Subject 1Record t sible AKAs for Subject 2 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records Possible Real-Time Vehicle Registrations 5 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth MIS possible Driver Licenses (1Record) men WEST PALM BCH, FL 33415 Name: DOB: Issue State: FL psue Date: 06/22/2004 Expire Date: 04129/20 /29/2011 11 ir Height: 5' 05" Weight: Eye Color: Hair Color: 101)5J/exp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fila .HTM&printerfriendly... 6/12/2007 EFTA01700727  Page 2 of 11 Previous DL Previous DL #: State: jF_?!sible (2 Records) Addresses Associated with Subject Show Names at Each Address bate Range Address/Phone Source Source Reported Dates O 8 /2005.06/2007 Consumer Bureau 3 06/2007 - 06/2007 WEST PALM BCH, FL 33415 Composite Info 08/2005 - 08/2005 07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 p_ossible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. 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 t credit, underwriting insurance or making employment decisions. t g one Listings for Subject's Addresses (4 Records) EST PALM BCH, FL 33415 Name: Phone: Name: Phone: Name: Phone: —t B Name: ALM BEACH GARD, FL 33418 Phone: possible Property Owners of Subject's Addresses (2 Records) EST PALM BCH, FL 33415 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 03/1986 Situs Address: Book: FL 33415 - 5520 • Mailing Address: Page: WEST PALM BEACH, FL 33415 - 5520 Assessment Year: Tax Year 2006 ht tp sj/atxp cho cepoint.comiatigetreports_xp.asp?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700728  Page 3 of 11 Assessed Land Value: Market Land Value: $98,401 Assessed Improvements: Market Improvements:6131,809 • Total Assessed Value: Most Recent Sale: $117,752 $78,200 Total Market Value: Prior Sale Price: $230,210 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Leial Desc: Sale Price: $100 Loan Amount: Contract Date: 04/26/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST PALM BEACH, FL 33415 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33415 g Owner Name:r3 ALM BEACH GARD, FL 33418 Assess State: Florida County: PALM BEACH Parcel Number: 52424202020000140 Type: TOWNHOUSE/ROWHOUSE Short Legal Description: CINNAMON PL 2 LT 14 Document Number: Recorded Date: 03/04/1997 Situs Address: In 33418 -3520 RDENS, FL Book: 009682 Mailing Address: Page: 000301 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: $182,500 Total Assessed Value: $182,500 Total Market Value: $182,500 Most Recent Sale: Prior Sale Price: $100,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52424202020000140 • Legal Desc: Sale Price: Loan Amount: LT 14 CINNAMON PL 2 $100 Contract Date: Document Type: httprfiatrcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file HTM&printerfriendly... 6/12/2007 EFTA01700729  Page 4 of 11 Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100,000 Loan Amount: Contract Date: 06/29/1995 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: IMPICH, FL 33418 Seller(s): KENDALL RIVIERA CO INC Seller Address: • Buyer(s): Buyer Address: L 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: FL 33418 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33405 a sible Vehicles Registered at Subject's Addresses EST PALM BCH, FL 33415 (14 Records) 14 Vehicles found, only same last name(s) are listed n bttps.fiancp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700730  Page 5 of 11 Plate: Owner: State: FL IItate 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: YIN: Year 1985 Description: WHEE No VIN Analysis Available Owner: State: MI Title: Title Date: 03/07/2002 VIN: Color: UNKNOWN COLOR - UNK Year 1986 Description: FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4BBL OHV CHASSIS & CAB Plate: Owner: State: FL *ate 05/03/2006 Expire Date: 05/21/2007 Registered: Title: Title Date: 10/15/2004 VIN: Color: CREAM OR IVORY Year: 1996 Description: FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Plate: Owner: State: FL Date .05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 Color: Colo RED Year: 1986 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE °Plate: — Owner: State: FL bttps://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file .HTM&printerfriendly... 6/12/2007 EFTA01700731  Page 6 of 11 Date Expire Date: 05/29/1997 Registered: Title: Title Date: 07/07/1997 Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 08/08/2005 VIN: Color: RED Year: 1993 Description: TOYOTA CELICA ST TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Plato: Owner: &tate: FL Date 06/30/2006 Expire Date: 04/29/2007 Registered: Title: Title Date: 06/30/2006 VIN: Color: GREEN Year 1990 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UTILITY Plate: Owner: State: FL Date 08/14/2003 Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: r 1990 description: TOYOTA RN,VN,LN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: bitps://atxp.choicepoint.com/at/getrePorts_xP.asP?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700732  Page 7 of 11 State: FL Sate 01/17/2002 Expire Date: 05/29/2002 'tie: entle: Title Date: 10/22/1996 VIN: Color: UNKNOWN COLOR - UNK Year 1993 Description: TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.OL V6 EFI CHASSIS & CAB Plate: Owner: State: FL Date 10/12/2006 Expire Date: 04/29/2007 Registered: Title: Title Date: 10/12/2006 VIN: Color: GREEN Year: 2004 Description: HYUNDAI No VIN Analysis Available 5036 SESAME ST PALM BEACH GARD, FL 33418 03late: Owner: State: FL Date 07/01/2004 Expire Date: 12/05/2004 Registered: Title: Title Date: 03/05/1999 VIN: Color: GRAY Year: 1987 Description: FORD AEROSTAR FORD AEROSTAR - 3.OL V6 EFI MINIVAN Plate: Owner: State: FL pate Expire Date: 12/10/1997 Registered: Title: Title Date: 03/12/1998 VIN: Soler: WHITE I lryear: 1988 Description: HYUNDAI EXCEUMITS PRECIS HYUNDAI EXCEL/MITS PRECIS -1.5L L4 2BBL • 2-DOOR HATCHBACK littpoatxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file HTM&printerfriendly... 6/12/2007 EFTA01700733  Page 8 of 11 Plate: Owner: State: FL ate Expire Date: 06/03/1998 Registered: Title: Title Date: 10/14/1998 VIN: Color: WHITE Year: 1994 Description: PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE - 3.3L V6 SMPI MINIVAN Plate: Owner: State: FL Date Expire Date: 04/10/1999 Registered: Title: Title Date: 10/17/1996 VIN: Color: RED Year: 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) vl.Notice*** Vehicles Registered to Last Name and Subject's Current Address EST PALM BCH, FL 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2008 Vin: Make Model: TOYOTA TUNDRA Decoded yin: TOYOTA TUNDRA DOUBLE CAB SR5 Year: 2006 Origin: UNKNOWN Cid CC: 285 Base Price: $26,620 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 128.30" Number of Wheels: 4 Number of Drive Wheels: 2 • Ship Weight: 4765 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) btips://atXp.choicepoint.COtniat/getreports_xp.asp?styleid=-1&file .HTM&printerfriendly... 6/12/2007 EFTA01700734  Page 9 of 11 Mailing Address: 6: I Registration State: FLORIDA Expiration.Date: 04/29/2008 ll Vin: Decoded Vin: Make Model: HYUNDAI ELANTRA GLS/GT SEDAN 4DR HYUNDAI ELANTRA Year: 2004 Origin: S KOREA Cld CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: I (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2008 Vin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER Year: 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinder's: 8 Carburetor: • Fuel: Air Bags: GAS BOTH Belts: Wheel Base: ACTIVE 111.50" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 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: 09/13/2007 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year: 1992 Origin: USA Cid CC: 231 Base Price: $27295 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 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: 05/21/2006 bttps://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fi le HTM&printerfriendly... 6/12/2007 EFTA01700735  Page 10 of 11 Vin: (I Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year: 1986 Origin: USA Cid CC: 305 Base Price: 68,935 Cylinders: 8 Carburator: FUEL INN Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 lbs 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: Corp State: KY Corp Number: Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Corp State: KY ' Corp Number: Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: Corp State: WA Corp Number. Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) Corp State: OK Corp Number. Status: Affiliation: INCORPORATOR Corp State: TX Corp Number: Status: FORFEITED EXISTENCE Affiliation: INCORPORATOR (REGISTERED AGENT) *** Report section(s) with no matches: w oe Empbyers, Possible Other Sodal Security Minters Assodated with Subject, Posit* Other Records and Names Assodated with btipsfiabcp.thoicepointeonilat/getreports_xp.asp?styleid--1&file' HTM&printerfriendly... 6/12/2007 EFTA01700736  Page 11 of 11 Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible 4TI'Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed ?kap By.Pon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible „ "ward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Ssible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and 49roents, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, p„14.1ble Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible n. '"'oda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida °e,'erage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Lk:eases, Possible Texas Beverage Licenses, ,.._ Pc'ssible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious "zilless Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, PosSkile Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns Some data provided by infoUSAC), 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* *BOBWPSS406/08 4091000* * Control Number: expGate - egfGate* * * END OF REPORT * * * • bups:llarxp.ohoicepoint.comfatigetreports_xp.asp?styleic1=-1&file HTM&printerfriendly... 6/12/2007 EFTA01700737 bl itnII,Directions from , West Palm Beach, FL to West Palm Beach, FL Page 1 of 2 S MANINEST. Start: lest .r a MI' P FL 33401- 5923, US End: I IIIIIMPFL 33415- 5520, US Notes: Only text visible within note field will print. ptigititr DONUTS Sibil*AMISI•••••••••••• • Directions Distance Total Est. Time: 15 minutes Total Est. Distance: 9.84 miles w) 1: Start out going SOUTH on DR toward <0.1 miles AVE. 2: Turn SLIGHT RIGHT onto AVE. 0.1 miles l i 3: Turn RIGHT onto -AVE / W. Continue to 1.2 miles follow W. 4: Merge onto toward MIAMI. 3.9 miles 5: Take the 0.3 miles Sminm•••• •••••m•••.••••••••••••• 6: Keep at the fork to go on 3.9 miles 7:rn Tu RIGHT ont 0.1 miles Ea 8: End at West 415-5520 US Total Est. Time: 15 minutes Total Est. Distance: 9.84 miles • htici/www.mapquest.com/directions/main.adiRdo=prt&monma8c2sintavt&un- - m&lffi=l&go=1&2gi=Z... 6/13/2007 EFTA01700738  DtivinHil Directions from , West Palm Beach, FL to West Palm Beach, FL Page 2 of 2 I Start: End: West Palm Beach, FL 33401.5923, US West Palm Beach, FL 33415-5520, US An rights reserved. Use Subject to Ucense/Copyright 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. • [ hapj/www.mapquest.com/directions/main.adp?do=prt&mo- --ma&2si=navt&un=m&Iffi=1&go=1&2gi=2... 6/13/2007 EFTA01700739