EFTA01246053.pdf

' Law Enforcement Report Page 1 of 8 Important: The Public Records and cortmetbally avaltalbe dab sources used on reports have errors. Data IS 30mettnes entered poorly, processed Incorrectly and Is generally not free from defect. This system should not be retied upon as deinitivefy accurate. Before relying on any data this system supplies, it should be independently verified. For Seaelary of State documents. the following dab 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: 10/19/07 S - Shared Address - Deceased Report processed by: II- Probable Current Address FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Man Phone Subject Information: Name: Date o rth. Age: 20 between View All purees Names Associated With Subject: View All Name Variations Sources Arc xix--o In FLORIDA between • Others Associated With Subjects SSN: (DOES NOT usuay inchoate any type of fraud or deception) [None Found] uomprenensive rceport summary: Names Associated With Subject 1Found Others Associated Wdh Subjects SSN None Found w Possible Criminal Records 2 Found a A Sexual Offenses None Found c Driver's License 6 Found a Motor Vehicles Registered None Found al Florida Accidents None Found .54 Consoled Weapons Permit None Found Eli People M Work None Found c4 Professional Licenses None Found FAA Certifications None Found J. FAA Aircrafts None Found tni Watercraft None Found Eqi Vole'. Registration None Found https://secure.accurinIcom/appfbps/repott 10/19/2007 3501.084-001 CONFIDENTIAL Page I of 8 EFTA_00061645 EFTA01246053 ' Law Enforcement Report Page 2 of 8 vs,HunUngrFishing Permit None Found J$ Bankruptcies None Found a, Liens and Judgments None Found teft UCC Filings None Found etb Possible Properties Owned None Found 50 Possible Associates None Found *-- Possible Rlti ?a eaves 1st Degree - 2 Found 2nd Degree - 1Found 3rd Degree -1 Found itb Neighbors 1st Neighborhood - 6 Found Address Summa : View All Address Variation Sources Address County Dates Maps PALM BEACH Apr 2004- Sep 2007 Map Previous And Non-Verified Address(es): rte/ All Address Vs 'abon Sources 4209 BAHIA ISLE CIR, WELLINGTON FL 33449-8310, PALM BEACH COUNTY (Apr 2004 - Sep 2007) lig t Possible Criminal Records: Florida Coili iii Name:: SSN: x - - Aliases: State a DOB: Race: WHITE Sex: Male Offenses: Offense S1 Component: 0001 Court Statute: NOIIMPROPER DRIVER LICENSFJEXP MORE THAN 4 MOS Court Disposition: Nolte Prosse Court Disposition Dale: 01/3012001 Cowl Activity: (NONE FOUND] FloriN da SSN:x):cs Aliase State tI :41r Race: WHITE OR MEXICAN Sax: Male Offenses: Offense t1 Case Number: 00024955TCA02 Component 001 Offense Dale: 10/27/2000 Arrest Date: 10/27/2000 Arrest Statute: NONMOVING TRAFFIC VIOL Imps://secure.accurintcom/app/bps/report 10/19/2007 3501.084-001 CONFIDENTIAL Page 2 of 8 EFTA_00061646 EFTA01246054 ' Law Enforcement Report Page 3 of 8 Court Description: PALM BEACH COUNTY COURT Court Case Number. 000249551-CA02 Court Plea: PLEA NO PLEA ENTERED Court Disposition: NOISE PROSEQUI Court Activity: [NONE FOUND) 0 Sexual Offenses: [None Found) D • ' • se Information: Name. DL Nu r. xxxx-xxx-xx-xxi.x State: Florida ,PALM BEACH COUNTY Went DOB: SSN: xxx-xx-xxxx Gender: Male Ethnicity HISPANIC Expiration Dale: 04/17/2909 Issue Date: 06/13/2005 License Type: Duplicate Replacement License Class: Non-Cornmerclai - Regular Operator License Height 511 Name: DL Number zioa-m-n4oc-x State: Florida Liven PALM BEACH COUNTY DOB: SSN: ocrert•icioct Gander. Male Ethnicity: HISPANIC Expiration Date: 04/17/2009 issue Dale: 05/25/2005 License Type: Duplicate Replacement License Class: Non-Commercial - Regular Operator license Height 511 Name: Na . iccoc•roc-xxitert4 State: Florida PALM BEACH COUNTY SSN: xxx•xx4cocx Gender. Male Ethnicity: HISPANIC Expiration Date: 04/17/2009 Issue Date: 09/27/2002 Ucense Type: Duplicate Ucense Class: Non-Commercial • Regular Operator License Height: 511 Name: DL N . xxxx•xiccax•xyabx State: Florida LIcent i PALM BEACH COUNTY DOB: SSN: xxx-xx-rout Gender: Male Ethnicity. HISPANIC Expiration Dale: 04/172009 Issue Dale: 09/27/2002 License Type: Duplicate Replacement License Class: Non-Commercial - Regular Operator License Height 511 Nome: DL Number xxxx-xxx-xx-xxx-x State: Florida License Address: PALM BEACH COUNTY hups://secure.accurint.com/app/bps/repon 10/19/2007 3501.084-001 CONFIDENTIAL Page 3 of 8 EFTA_00061647 EFTA01246055  Law Enforcement Report Page 4 of 8 DOS: SSN: xn-mocom Gender. Male Ethnicity: HISPANIC Expiration Date: 04/17/2009 Issue Date: 09/27/2002 License Type: Odginsi UPICSO Class: Learner Permit Height: 5'11 Motor Vehicles Registered To Subject: [Woe Found] Florida Accidents: (None Found) Concealed Weapons Permit: [None Found] & People at Work: [None Found] 1:4 Professional License(s): (None Found] (*FAA Certifications: [None Found) 4. FAA Aircrafts: [None Found] 1M Watercraft: (None Found( IE Voter Registration: (None Found] 1a:' Hunting/Fishing Permit: (None Found) t Bankruptcies: (None Found] lb Liens and Judgments: [None Found) UCC Filings: (None Found( Possible Properties Owned by Subject: (None Found) 11,0 Possible Associates: [None Found) https://secure.accurint.com/app/bps/report 10/19/2007 3501.084-001 CONFIDENTIAL Page 4 of 8 EFTA 00061648 EFTA01246056 Law Enforcement Report Page 5 of 8 m a ry: (Click on name to link to more details within Nn report - No Charge) ia Possible Relatives: xxe)oc-xxxx ss m tween ye: Age: ox-xx-xra linseed In FLORIDA between review.% And UnnAlertfierl AdrUner (eel. ORANGE COUNTY (Jun 2000- Sep 2007) Cu ess: PALM BEACH COUNTY (Aug 2002 - May 2007) Cur ' • , PALM BEACH COUNTY (Apr 2002 - Aug 2002) S: Age- xxx-=-xxxx Issued in FLORIDA between ■ ' ye: A90: red in R IDA between sissi Ace: smisissiORID:A between roc-xe-ray issued in FLORIDA between 1.rot/1nm% /trot tilpn Varifiarl Kehlracclacl• BROWARD COUNTY (Jan 2004 - Sep 2907) PALM BEACH COUNTY (Oct 2002 - Feb 2005) https://secure.accurint.corn/app/bps/report 10/19/2007 3501.084-001 CONFIDENTIAL Page 5 of 8 EFTA_00061649 EFTA01246057 Law Enforcement Report Pare () Cur • PALM BEACH COUNTY (Oct 2002) Ur NS: Age. xxx-xx-uxx Issued In MARYLAND between 01/01/1990 and 12/31/1990 ra-n-xxxx ssuad In ARYLAND between 01/01/1990 and 12/31/1990 BROWARD COUNTY (Dec 2006 - Aug 2007) PALM BEACH COUNTY (Sep 1990 - Dec 1991) 01/01/1971 and 12/31/1973 Keen 01/01/1971 and 12/31/1973 1/01/1971 and 12/31/1973 /01/1971 and 12/31/1973 1/01/1971 and 12/31/1973 /1971 and 12/31/1973 xxx-max)a< issued In NEW YORK between 01/01/1971 and 12/31/1973 Previous And Non-Verified Address(es): PALM BEACH COUNTY (Jul 2002 - Sep 2007) PALM BEACH COUNTY (Jul 2001 2006) PALM BEACH COUNTY (Jan 1993 - Nov 2003) PALM BEACH COUNTY (Aug 2002 • Nov 20O2) PALM BEACH COUNTY (Feb 1997 - Aug 2002) curt Cur S: address: https://secure.accurint.com/app/bps/report 10/19/2007 3501.084-001 CONFIDENTIAL Page 6 of 8 EFTA 00061650 EFTA01246058 • Law Enforcement Report Page 7 of 8 , PALM BEACH COUNTY (Feb 1995 - Dec 2001) ur , PALM BEACH COUNTY (May 1997 - Apr 1008) Cur at Address: ,PALM BEACH COUNTY (Way 1997) COUNTY (Jan 1997) PALM BEACH COUNTY (Mar 1903) Cu %Neighbors: Nei , PALM BEACH COUNTY (Apr 2004 - Sep 2007) • • 1/1971 and 12/31/1973 01 /1987 and 12/31/1968 DOB: xxx-xx-xxxx issued in FLORIDA between Address(es): PALM BEACH COUNTY (Mar 2001 - Sep 2007) Res and 12/31/1979 972 and 12/31/1974 • • 1 between 1 1 1989 and 12/31/1990 PALM BEACH COUNTY (Apr 2004- Sep 2007) n 01/01/1975 end 12/31/1978 Xrf-XX•3O0( issued in NEW YORK between 01/01/1954 and 12/31/1986 COUNTY (Apr 2004 -Sep 2007) ailEACH xxx-n-xxia Issued in FLORIDA between 02/01/1993 and 05/03/1993 Cur PALM BEACH COUNTY (Jul 2002 - Sep 2007) Res rxx-la-szox Issued In FLORIDA between 09/01/1903 end 01,03/1994 Age: eg i m iiiiiMINDA Niemen 09/01/1993 and 01103/1994 bi lALRABEACH COUNTY (Apr 2004 - BOP 2007) https://secure.accurint.com/app/bps/report 10/19/2007 3501.084-001 CONFIDENTIAL Page 7 of 8 EFTA_00061651 EFTA01246059 • • Law Enforcement Report Page 8 of 8 Res dants. xxx-)ac-xm issued in INDIANA between 01/01/1985 and 12/311987 tt's tween 1/ 97 and 12/31/1975 PALM BEACH COUNTY (Jun 2002 - Sep 2007) Res/tants: xxx-m-)dca issued In FLORIDA between 09/01/1993 and 12/01/1993 IR S vivx-yy.ney hoe/vein WPW IFRePY between 01/01/1986 and 12/31/1987 M.YY.TYVY KC , PO in NFW YORK between 01/01/1962 and 12/31/1963 Source Information: All Sources 8 Source Documents) Driver Licenses 5 Source Document(s) Person Locator 1 1 Source Document(s) Historical Perscn Locator 1 Source Document(s) Utility Locatcr 1 Source Document(s) https://secure.accurint.cona/app/bpsheport 10/19/2007 3501.084-001 CONFIDENTIAL Page 8 of 8 EFTA_00061652 EFTA01246060