EFTA01183726.pdf

FOR LICENSED INVESTIGATOR PURPOSES ONLY -• Comprehensive Report Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Comprehensive Report Summary 2 Possible Criminal Records (6 Found) 3 Possible Employers (2 Found) 6 Address Summary (13 Found) 6 Address Details (13 Found) 6 Cities History (3 Found) 8 Counties History (2 Found) 8 Driver's License Information (3 Found) 8 Utilities (10 Found) 9 Professional Affiliations (None Found) 11 Professional Licenses (1 Found) 12 Bankruptcy Records (None Found) 12 Liens (None Found) 12 Judgments (1 Found) 12 Current Property Deeds (None Found) 12 Past Property Deeds (1 Found) 12 Property Foreclosures (None Found) 15 Property Assessments (1 Found) 15 Evictions (None Found) 21 Current Vehicle Information (1 Found) 21 Past Vehicle Information (11 Found) 23 FL Accidents (2 Found) 44 Global Watch Lists (None Found) 48 US Business Affiliations (None Found) 48 UCC Filings (None Found) 48 US Corporate Affiliations (2 Found) 48 Aircraft Records (None Found) 49 Pilot Licenses (None Found) 49 Voter Registrations (3 Found) 49 Hunting Permits (None Found) 49 Weapon Permits (None Found) 49 Possible Relatives - Summary (64 Found) 49 Likely Associates - Summary (4 Found) 51 Possible Associates - Summary (19 Found) 51 Neighbor Phones (19 Found) 51 Page 1 of 53 04/04/2016 EFTA01183726 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend 6 Date: 04/04/2016 .Confirmed Address Relatives Reference ID: NONE - Deceased Person 1 > • PI Degree of Separation » • 2",' Degree of Separation ).» - 34 Degree of Separation Subject Information Indicators Other Names Associated with Subject Bankruptcies: No (Best Information for Subject) None found Liens: No Judgments: Yes Name: (02/01/2006 to Other DOBs Associated with Subject Properties: Yes 0U0612016) None found Corporate Affiliations: Yes Date of Birth: Born 27 years Criminal/Traffic: Yes ago Other Possible Phones Associated with Global Watch Lists Match: No Subject: SSN: issued in GEORGIA Email Addresses Associated with between 1993-1994 Subject Other Individuals Observed with shared SSN: No ne Potential Subject Photos (None Found) Comprehensive Report Summary Page 2 of 53 04/04/2016 EFTA01183727 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Bankruptcies: None found Possible Phones: 15 found Drivers License: 3 found Address(es) found: 13 found Motor Vehicles Registered: 12 found Criminal History: 6 found Possible Criminal Records (6 Found) WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Source Name: FLORIDA PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/16/2013 - PALM BEACH, FL OffenseDescriptionI : THEFT (RETAIL) Charges Filed Date: 01/16/2013 Case Number: Offense Date: 01/16/2013 Crime County: PALM BEACH OffenseCode: 812.014(3A) Crime Details - 02/13/2012 - PALM BEACH, FL OffenseDescription i : SOLICITING ANOTHER TO COMMIT Charges Filed Date: 02/13/2012 PROSTITUTION Case Number: Crime County: PALM BEACH OffenseCode: 796.07(2F4A) Crime Details - 04/02/2010 - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN $200.00) Charges Filed Date: 10107/2010 Case Number: Offense Date: 04102/2010 Crime County: PALM BEACH OffenseCode: 806.13 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Page 3 of 53 04/0412016 EFTA01183728 FOR LICENSED INVESTIGATOR PURPOSES ONLY • Comprehensive Report Source Name: PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 04/02/2010 - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN $200.00) Charges Filed Date: 10107+2010 Case Number: Court: FL PALM BEACH COURTS Crime County: PALM BEACH Disposition: NOLLE PROSSE Crime Type: MISDEMEANOR Offense Date: 04/02,2010 OffenseCode: 806.13 Violation Date: 04/02+2010 DegreeOfOffense: MISDEMEANOR Disposition Date: 10/1112011 Counts: 0001 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match is Sex Offender: No Last Name: O Exact Match Source Name: PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/16/2013 - PALM BEACH, FL OffenseDescriptionI : THEFT (RETAIL) Charges Filed Date: 01116+2013 Case Number: Crime County: PALM BEACH Crime Type: MISDEMEANOR OffenseCode: 812.014(3A) DegreeOfOffense: MISDEMEANOR WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match is Sex Offender: No Last Name: O Exact Match Source Name: FL PALMBEACH COURT MISDEMEANOR Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Page 4 of 53 04;04,2016 EFTA01183729 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Crime Details - PALM BEACH, FL OffenseDescriptionI : CRIMINAL MISCHIEF (LESS THAN 3200.00) Court: FL PALMBEACH COURT MISDEMEANOR Case Number: Crime County: PALM BEACH OffenseCode: 806.13 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Middle Initial Matched (LYNN • Is Sex Offender: No Source Name: FL PALM BEACH COURTS Last Name: O Exact Match Source State: FL Date Of Birth: O Exact Match Age: Not Provided Address: O Crime County Matched (PALM BEACH. FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 01/13/2008 - PALM BEACH, FL OffenseDescriptionI : TCATS PROOF OF INSURANCE REQUIRED Court: FL PALM BEACH COURTS Case Number: Offense Date: 011112008 Crime County: PALM BEACH Disposition Date: 04123/2008 OffenseCode: 316.646 Counts: 0002 Crime Details - 01/13/2008 - PALM BEACH, FL OffenseDescriptionI : TCATS ATTACHING TAG (LICENSE PLATE) Court: FL PALM BEACH COURTS NOT ASSIGNED Disposition: NOLLE PROSSE Case Number: Offense Date: 01113)2008 Crime County: PALM BEACH Disposition Date: 04/0=008 OffenseCode: 320.261 Counts: 0001 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Source Name: BROWARD COUNTY - SUPPLEMENTAL Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime State Matched (FL) Height: Not Provided Ethnicity: Not Provided Crime Details - 10/23/2008 - BROWARD, FL Page 5 of 53 04/0412016 EFTA01183730 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report OffenseDescriptionl: FTYROW WHEN TURNING Charges Filed Date: 10/3102008 Case Number: Case Type: TRAFFIC INFRACTIONS Arresting Agency: CORAL SPRINGS PD Offense Date: 10123)2008 Crime County: BROWARD Status: DISPOSED Crime Type: TRAFFIC OffenseCode: 316.075(1)( C)1 Possible Employers (2 Found) Business Name: CAMERON BRAGG (08)06)2015 to ost21/2015) Business Name: EARTH BUBBLES LLC (02/03)2015) Address Summary (13 Found) Address Details (13 Found) ICI (02/11/2016 to 04104/2016) Back to Summary Owners: Purchase Date: 07/25/2003 Purchase Price: $70,500 Assessed Value: $172,598 Living Square Feet: 1,835 Land Square Feet: 50,094 Igl Back to Summary Subdivision Name: Owner: [ View Person Record Purchase Dale: 04/15)2004 Purchase Price: $109,000 Assessed Value: $25,781 Page 6 of 53 04/04/2016 EFTA01183731 FOR LICENSED INVESTIGATOR PURPOSES ONLY -• Comprehensive Report Living Square Feet: 1,464 Land Square Feet: 13,538 (04/2008 to 12t2015) [ Back to Summary Subdivision Name: Owners: [ View Person Record ] [ View Person Record Purchase Date: 04/01/1990 Purchase Price: $29,400 Assessed Value: $33,212 Living Square Feet: 1,344 Land Square Feet: 6,098 ICI (04/2008 to 01/24/2015) [ Back to Summary Subdivision Name: ACREAGE 1 Current Private Phone Owners: [ View Person Record [ View Person Record Purchase Date: 04/12/1994 Assessed Value: $116,647 Living Square Feet: 1,336 Land Square Feet: 50,094 Subdivision Name: Owner: Purchase Date: 10/01/2014 Purchase Price: $135,000 Assessed Value: $122,600 Living Square Feet: 1,858 Land Square Feet: 16,059 (08/2013 to 12/2013) [ Back to Summary Address contains: 21 suites 6 Current Commercial Phones (08/2013 to 08/2013) [ Back to Summary ] Address contains: 21 suites 6 Current Commercial Phones Owner: Purchase Date: 04/28/2000 (03/04/2011 to 03104/2011) ( Back to Summary ] Subdivision Name: ACREAGE Page 7 of 53 04/04/2016 EFTA01183732 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Address contains: 434 lots 2 Current Commercial Phones 36 Current Private Phones Current Commercial Phones at address I (07/2612006 to 012011) Back to Summary ) Address contains: 16 apartments I (11/012010 to 11/03/2010) [ Back to Summary ] Above Pictures tor: Subdivision Name: (01/2008 to 08/2009) Back to Summary ] 1 Current Private Phone Current Private Phone at address (04/14/2007 to 12/26/2008) Back to Summary (02/01/2006 to 07/29/2007) I Back to Summary I Cities History (3 Found) WEST PALM BEACH. FL (PALM BEACH COUNTY) (02/01/2006 to 01/06/2016) PORT SAINT LUCIE. FL (SAINT LUCIE COUNTY) (07/2612006 to 10/09/2014) ROYAL PALM BEACH. FL (PALM BEACH COUNTY) (04/14/2007 to 12/2612008) Counties History (2 Found) PALM BEACH. FL (02/01/2006 to 01/06/2016) SAINT LUCIE. FL (07/26/2006 to 10109/2014) Driver's License Information (3 Found) DL Number. Issuing Stale: FL License Type. CLASS E Page 8 of 53 04/04/2016 EFTA01183733 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Restrictions: A Original Issue Date: 07/26/2006 Issue Date: 09/11/2012 Expiration Da • Date of Birth: , Bom 27 years ago Gender: Fema Race: White Height: 57" Attention Flag: ORGAN DONOR Privacy Flag: T DL Number: Issuing Slate. FL License Type: CLASS E Restrictions: A Original Issue Date: 07/26/2006 Issue Date: 07/26/2006 Expiration Da • Date of Birth: , Bom 27 years ago Gender: Fema Race: White Height: 5'5" Attention Flag: ORGAN DONOR Privacy Flag: T DL Number: Issuing State: FL License Type: CLASS E Restrictions: A Original Issue Date: 07/26/2006 Issue Date: 07/26/2006 Expiration Da • Date of Birth: , Bom 27 years ago Gender: Female Race: White Height: 5'5" Attention Flag: ORGAN DONOR Privacy Flag: T Utilities (10 Found) rcl Service Address: First Seen by Utilities. 08:11:2014 Date Reported: 08/11:2014 Service Phone. Phone Type. Unknown Listing Type. Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type. WIRELESS P24.; e 9 of 9,3 04 04 2C EFTA01183734 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report City: STUART State: FL Billing Address: Name: ( View Person Record Service Address: First Seen by Utilities: 08/0512013 Date Reported: 08/05/2013 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carder: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carder Type: WIRELESS City: STUART State: FL Name: View Person Record Service Address: First Seen by Utilities: 02/1412013 Date Reported:02/14/2012 Name: [ View Person Record Service Address: First Seen by Utilities: 01/31/2012 Date Reported: 07/31/2011 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type: WIRELESS City: STUART State: FL Name: [ View Person Record Service Address: First Seen by Utilities: 07/3112011 Date Reported: 07/31/2011 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Page 10 of 53 04104/2016 EFTA01183735 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Carrier Type: WIRELESS City: STUART State: FL Name: View Person Record Service Address: First Seen by Utilities: 01/31/2016 Date Reported: 11/03/2010 Name: View Person Record Service Address: First Seen by Utilities: 08/31/2015 Date Reported: 11/03/2010 Name: View Person Record Service Address: First Seen by Utilities: 12/31/2014 Date Reported: 11/03/2010 Name: View Person Record Service Address: First Seen by Utilities: 03/28/2011 Date Reported: 11/03/2010 Billing Address: Name: View Person Record First Seen by Utilities: 04/30/2011 Date Reported: 07/01/2010 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Caller: COMCAST PHONE OF FLORIDA LLC - FL Caller Type: LANDLINE City: WEST PALM BEACH State: FL Billing Address: Professional Affiliations (None Found) Page 11 of 53 04/04/2016 EFTA01183736 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Professional Licenses (1 Found) License Type: FACE SPECIALIST License Number: License State: FL License Status: EXPIRED Expiration Date: 10/31/2009 Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) View Person Record I Address: Filing County: Palm Beach. FL Plaintiff: MAYNOR & ASSOCIATES LLC Court Case Number: Total Judgment Amount: $2,128 Interest Rate: 4.7500% Deed Category Type: Placement Damar Document Type: Judgment Recording Number: 17004 Recording Book Number: 27280 Recording Page Number: 561 Recording Date: 01/1612015 Current Property Deeds (None Found) Past Property Deeds (1 Found) Purchase Date: 09/29/2010 • Sold Date: 10/01/2014 Latest Tax Roll/Assessment Information Tax Year: 2015 Tax Amount: $3,594.26 Assessed Year: 2015 Assessed Value: $122,600 Sale Date: 10/0112014 Sale Amount: $135,000 APN Sequence Number: 001 Document Number: Account Number: Book: Date Subject First Seen as Owner: 09/9/2010 Page: Page 12 of 53 04/04/2018 EFTA01183737 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Date Subject Last Seen as Owner: 10/01/2014 Total Value:3122,600 Subdivision Name: Land Value: $21,900 Legal Description: Improvement Value: $100,700 OF LOT 10 AND ALL LOT 11 (MAP 44/095) (OR n) Bedrooms: 3 Building Square Feet: 2,152 Baths: 2 Living Square Feet: 1,858 Land Square Feet: 16,059 Year Built 1976 Most Current Ownership Information - 10/01(2014 Owner: Mortgage Mailing Address: No Mortgage Seller: Owner Ownership Rights: Company/Corporation Business Name: Sale Date: 10/01/2014 Sale Amount: $135.000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Absentee Owner Deed Sec Cat. Resale. Cash Purchase. Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence:Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information - 09/29/2010 Owner: Mane Mailing Address: No Mortgage Seller: Owner Relationship Typo: Single Woman Sale Date:09/29/2010 Sale Amount $120,000 Absentee Indicator: Situs From Sale (Occupied) Deed Sec Cat: Resale, Cash Purchase. Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Resale New Construction: Resale Page 13 o153 04,04,2016 EFTA01183738 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Residential Model Indicator. Property is Residential Previous Ownership Information 06/16/1992 Morloaae Lender: NATIONAL CTV BKMortgage Amount: $10.000 Mortgage Loan Type: Conventional Mortgage Deed Type: Mortgage Mortgage Date: 05)22+2008 Owner Ownership Rights: Lite Estate Mtg Sec Cat: CNV. Fixed. Refinance, Conforming Sale Date: 06/16/1992 Refi Flag: Loan to Value is More Than 50% Absentee Indicator: Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Not Residential Previous Ownership Information -12+22+2003 Mortoaoe No Mortgage Owner Ownership Rights: Personal Trust Business Name: Sale Date: 12/22/2003 Absentee Indicator. Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Interfamily Transfer, Resale. Cash Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence,Townhouse Inter Family: Yes Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information - 06/29/2000 Owner. Mortgage Owner. No Mortgage Mailing Address: Seller. Owner Relationship Type. Husband:Wife Sale Date: 06/29/2000 Sale Code: Unknown Sale Amount: $1,500 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Absentee Owner Page 14 of 53 04104/2016 EFTA01183739 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Deed Sec Cat: Resale, Cash Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Property Foreclosures (None Found) Property Assessments (1 Found) Address: APN: APN Sequence Number:001 Account Number: Property Indicator: Single Family Residence Municipality Name: - Municipality Code: 0011 Subdivision Name: Assesment (2015) Owner: Seller: ( View Person Record ) Total Value Calculated: $122,600 Land Value Calculated: $21,900 Improvement Value Calculated: $100,700 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $122,600 Assessed Land Value: $21,900 Assessed Improvement Value: $100,700 Market Total Value: $122,600 Market Land Value: $21,900 Market Improvement Value: $100,700 Tax Amount: $3,594.26 Assessed Year: 2015 Tax Year: 2015 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Page 15 of 53 04/0412016 EFTA01183740 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Wood Foundation: Concrete Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: Shingle Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Electricity Energy: Maximum Wiring Fuel: Electric Assessment (2014) Owner: Seller: [ View Person Record j Total Value Calculated: $108,700 Land Value Calculated: $15,700 Improvement Value Calculated: $93,000 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $108,700 Market Total Value: $108,700 Market Land Value: $15,700 Market Improvement Value: $93,000 Tax Amount: $3,087.72 Assessed Year: 2014 Tax Year: 2014 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Page 16 of 53 04/04/2016 EFTA01183741 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Healing: Forced Alr Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: ElectrIc Assessment (20th Owner: ( View Person Record ) Seller: ( View Person Record j Total Value Calculated: 5101,100 Land Value Calculated: 512,500 Improvement Value Calculated: $88,600 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $101,100 Market Total Value: $101,100 Market Land Value: $12,500 Market Improvement Value: $88,600 Tax Amount: $2,906.72 Assessed Year: 2013 Tax Year: 2013 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Alr Parking Type: Attached Garage Page 17 of 53 04/0412016 EFTA01183742 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Fuel: ElectrIc Assessment (2012) Owner: ( View Person Record ) Seller: View Person Record j Total Value Calculated: $98,000 Land Value Calculated: $12,500 Improvement Value Calculated: $85,500 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $98,000 Market Total Value: $98,000 Market Land Value: $12,500 Market Improvement Value: $85,500 Tax Amount: $2,828.47 Assessed Year: 2012 Tax Year: 2012 Tax Code Area: 0011 Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Building Square Feet: 2152 Living Square Feet: 1858 Ground Floor Square Feet: 1858 Gross Square Feet: 3308 Adjusted Gross Square Feet: 1858 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Page 18 of 53 04/0412016 EFTA01183743 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Fuel: Electric Assessment (2011) Owner: [ View Person Record ) Seller: ( View Person Record j Total Value Calculated: $95,700 Land Value Calculated: $12,500 Improvement Value Calculated: $83,200 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $95,700 Market Total Value: $95,700 Market Land Value: $12,500 Market Improvement Value: $83,200 Tax Amount: $1,744.87 Assessed Year: 2011 Tax Year: 2011 Tax Code Area: 0011 Homestead Exempt: Y Acres: 0.3700 Land Square Footage: 16059 Lot Area: 83.53X125 Living Square Feet: 1851 Ground Floor Square Feet: 1851 Gross Square Feet: 3204 Adjusted Gross Square Feet: 1851 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1996 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing/Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: Electric Assessment (2010( Owner: ( View Person Record j Page 19 of 53 04/0412016 EFTA01183744 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Seller: [ View Person Record Total Value Calculated: $69,800 Land Value Calculated: $11,700 Improvement Value Calculated: $58,100 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value: $69,800 Market Total Value: $69,800 Market Land Value: $11,700 Market Improvement Value: $58,100 Tax Amount: $1,002.37 Assessed Year: 2010 Tax Year: 2010 Tax Code Area: 0011 Homestead Exempt: Y Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Living Square Feet: 1851 Ground Flory Square Feet: 1851 Gross Square Feet: 3204 Adjusted Gross Square Feet: 1851 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1977 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing:Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Alr Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Above Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: Electric Assessment (2009) Owner: ( View Person Record j Tolal Value Calculated: $77,500 Land Value Calculated: $18,100 Improvement Value Calculated: $59,400 Total Value Calculated Flag: Market Value Land Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Page 20 of 53 04/0412016 EFTA01183745 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Assessed Total Value: $77,500 Market Total Value: $77,500 Market Land Value: $18,100 Market Improvement Value: $59,400 Tax Amount: $1,398.10 Assessed Year: 2009 Tax Year: 2009 Tax Code Area: 0011 Homestead Exempt: Y Acres: 0.3687 Land Square Footage: 16059 Lot Area: 83.53X125 Living Square Feet: 1851 Ground Flory Square Feet: 1851 Gross Square Feet: 3986 Adjusted Gross Square Feet: 1851 Garage Parking Square Feet: 294 Year Built: 1976 Effective Year Built: 1977 Bedrooms: 3 Total Rooms: 8 Full Baths: 2 Air Conditioning: Type Unknown Exterior Walls: Sheathing:Wood Foundation: Continuous Footing Garage: Attached Garage Heating: Forced Air Parking Type: Attached Garage Pool Flag: Y Pool: Type Unknown Quality: Average Roof Cover: 002 Roof Type: Gable Stories: 1.00 Stories Number: 1 Units Number: 1 Fuel: Electric Evictions (None Found) Current Vehicle Information (1 Found) Registered: 0842t20 l 5 to 071264016 2013 MAZDA -Series: SPORT -Model: 5 Doors: 4 VIN: MSRP: $19,940 Body Style. WAGON 4 Door 6P -Vehicle Type: Passenger Car Plant: HIROSHIMA. JAPAN Weight: 3417 lbs -Length. 180.5" Restraint Type: DRIVER AND FRONT PASSENGER FRONT Color: Unknow AIRBAGS WITH OCCUPANT SENSING DEACTIVATION, FRONT Most Current Tag Is: Valid from: (08/2212015 to SIDE AIRBAGS AND FRONT, REAR AND THIRD ROW SIDE Page 21 of 53 04/04/2016 EFTA01183746 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report 07,26,2016) CURTAIN AIRBAGS. Height: 63.6 Width: 68.9 Wheel Base: 108.3 Wheel Dimensions: 16.0 X 6.5 Drive Type: FWD Fuel:GAS 15.9 Gallon Engine2.5L INLINE4 NATURALLY ASPIRATED Transmission. 5 - 6 Speed AUTOMATIC: MANUAL Most Current Owner, Registrant/Lien Information - 08/22/2015 to 0726:2016 Registrant Title Holders [ View Person Record [ View Person Record ] Registered: 08122/2015 to 07/26/2016 Addresses Realstered to While owned b (08:22,2015 to 08/28/2015) Registrant Title Number: 0119947144 [ View Person Record I State Titled In: FL Registered: 08/22/2015 to 07/26/2016 Original Title Date: 08/28/2015 Title Transfer Date: 08/28/2015 Addresses Registered to While owned bv Lien Holders ALLY BANK (08/22/2015 to 08/28/2015) Lessors Vehicle Teg_Halttry None Found License Plate: Valid from: (08/22/2015 to 07/26/2016) Title Holders [ View Person Record Title Number: 0119947144 State Titled In: FL Original Title Date: 08/22/2015 Title Transfer Date: 08/22/2015 Lien Holders None Found Lessors None Found Previous Owner:RegistrantLien Information - 01123l2014 to 0'1'312016 Page 22 of 53 04/04/2016 EFTA01183747 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Registrant Title Holders HERTZ None Found Registered: 01/23/2014 to 01/31/2016 Addresses Registered to While owned by HERTZ 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) (01/23/2014 to 1112412014) Vehicle Tag History License Plate: 'lid from: (01/23/2014 to 0113112016) Previous OwnegRegistranULlen Information - 01/14/2013 to 01/3112014 Registrant Title Holders HERTZ VEHICLES LLC HERTZ VEHICLES LLC Registered: 01/14/2013 to 01e31/2014 2187 ALCOA HWY, ALCOA, TN 37701-4104 (BLOUNT COUNTY) Title Number: 90731985 Addresses Registered to While owned by HERTZ VEHICLES LLC State Titled In: TN 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) Original Title Date: 01/1412013 (01/14/2013) Title Transfer Date: 01/14/2013 Registrant HERTZ RENT A CAR Lien Holders Registered: 01/14/2013 to 01/31/2014 BNY MELLON TRUST CO. N. A 20 OAK HOLLOW ST STE 125, SOUTHFIELD, MI 48033-7445 Addresses Registered