EFTA01262312.pdf

Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles I) river A nd V ehicle I nformotion ID atabase I DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4). F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class Status E VALID TAMI MARIE SCHIAVO All Addresses on File JUPITER FL 334584019 Date of Birth Sex Height State of Birth F 5104 Connecticut Restrictions Endorsements 4 ,11kk. .S(..4,1\9 Issue A Date 02-04-00 SSN Duplicate Date 06-18-03 Form Number P700306180078 Expiration Date 06-12-06 Conditional Messages SAFE DRIVER ORGAN DONOR Driver License Transactions Transaction Issue Lic Change Record DUD Number Type Issue Type Type FL Disp Date Date Update Time 8100-813-83-712- 06-18-03 View 06-18-03 02-04-00 DL Duplicate None Lost 0 12:35:54 S100-813-83-712- 12-06-02 View 12-06-02 02-04-00 DL Duplicate None Lost 0 12:39:29 S100-813-83-712- 07-10-02 View 07-10-02 02-04-00 DL Duplicate None Lost 0 13:17:11 S100-813-83-712- 08-04-00 View 08-04-00 02-04-00 :5 DL Replacement None Surrendered 0 135:27 8100-813.83-712- 02-04-00 View 02-04-00 02-04-00 LL Original None 0 17:10:28 Vehicle Information Record VIN Type Color Body Make Aquired Date Reg View 2CNBE13C836916082 AUTO ALUMINUM / SILVER UTILITY CHEVROLET 03-21.03 219650288 file://CADOCUME—ndispateh1LOCALS-1\Temp17B8DGFLN.htm 9/20/2005 SDNY_GM_02763425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250267 EFTA01262312  Fl Tag V13-ZIU - Tami Schiavo, arrived at 1705 HRS, went to airport with Epstein SDNY_GM_02763426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025026% EFTA01262313  Florida D.A.V.I.D. Individual Summary Page Page I or I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUE) Number Class Status E VALID WILLIAM LOUIS TUCKER WEST PALM BEACH F' I- All Addresses On File j 334113252 Date of Birth Scx Height State Of Birth M 6'03 New York Endorsements Restrictions Duplicate Issue Date Expiration Date Date 06-06-02 03-28-09 07-01-03 SSN Form Number P050307010163 Conditional Messages: UNDER 21 UNTIL: 03/28/2008 SAFE DRIVER Vehicle Information Record VIN T e Color Body Make Acquired Date Reg View IGLIB124X17117201 AUTO WHITE 2 DOOR PONTIAC 07-28-04 49316103 Driver License Transactions Transaction Issue Lic Change Record DUID Number Update Time Type Issue Type Type FL Disp Date Date 07-01-03 Replacement None J Surrendered View T260932871080 07-01-03 06.06.02 DL 14:26:54 View T260932871080 06-06.02 06-06-02 LL Original None 102:35:162 Historical Driver License Activity Vehicle Insurance I Previous Vehicles t Photo Array Signature Array 1 New Search I Main Menu I hups:/Avww.hsmv.ficjn.nct/servlet/DLSummary 12/30/2005 SDNY_GM_02763427 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250269 EFTA01262314  Florida D.A.V.I.D. Individual Summary Page Page I 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 . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status F. VALID GERONIMA F PEADEN All Addresses On File 1 WEST PALM BEACH FL 334051534 Date of Rink Sex Height Country Of Birth F 5'00 Endorsements Restrictions Duplicate Issue Date Expiration Date Date 06-23-01 09-05-07 09-25-01 Fonn Number P050109250176 Conditional Messages: SAFE DRIVER Vehicle Information VIN 1 Thad Color Body Make Acquired Date Rcg Record AUTO GREEN STATION WAGON FORD 70078825 View 2FMDA5I4XTBA24026 AUTO GREEN STATION WAGON FORD 70981437 View 1FMDU32X3TUC44851 AUTO BLUE UTILITY FORD 07-12-04 F223716121 View IFATRUI7W04LB15841 Driver License Transactions Transaction Issue I Lie Issue Type Change FL Di'sp Record DL/ID Number Update Time . Type Date Date type 09.25-01 DL Replacement None Surrenders View P350286488250 09-25-01 06-23-01 13:00:56 Historical Driver License Activity [ Vehicle Insurance Previous Vehicles Photo Array [ Signature Array f New Search Main Menu .) 1/3/2006 https://www.hsmv.flejn.net/servlet/DLSurrunary SDNV_GM_O2763428 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250270 EFTA01262315  Florida D.A.V.I.D. Individual Summary Page Page I of I 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),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status E VALID WILLIAM A PEADEN All Addresses On File j WEST PALM BEACH FL 334051534 Date ofBirth Sex Height State Of Birth M 6'01 North Carolina Restrictions Endorsements A Duplicate Issue Date Expiration Date Date 12-21-01 01-12-08 10-30-03 SSN Form Number P010310300113 Conditional Messages: SAFE DRIVER ORGAN DONOR Driver I.iccnsc Transactions Record DUID Number ransaction Date Issue Dail. U date Time lie type Issue Type Change Type El. Di p View P350921490120 10-30-03 12-21-01 10-30-0310:54:15 DL Duplicate None Lost View P350921490120 09-16-03 12-21-01 09-16-03 16:19:58 DL Duplicate None Surrendered Historical Driver License Activity J Vehicle Insurance [ Previous Vehicles Photo Array [ Signature Array New Search Main Menu https://www.hsmv.flejn.net/servlet/DLSununary 1/3/2006 SDNY_GM_02763429 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250271 EFTA01262316  Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Registration Transaction History Details Re zistration Iran action Details Transaction ID: 430785054 Transaction Date: 08/31/2005 Tiansaction Effective Date: 0W31/2005 Transaction Status: 'Transaction Type: RENEW REG lscrid: TC50TAG APIType: limestamp 08/31/2005 REGIS Activity Agency: 6 - PALM BEACH Activity County: 6 - PALM BEACH COUNTY, AGENCY 06, LAKE Report tt: 1694 WORTH dvance Replacement Fee Credit: Initial Exempt Reason: Charged Fee Amount $46.10 $10.00 B ck Tax Months: Credit Tax Months: Sales Tax Credit: Void Userid: Processed By Mail: Sales Tax Credit State: Void Timestamp: Related Title Transaction ID: Sale Price: Factory List Price: Registration Details -..... License Plate: F91KAK Expiation Date: 09/05/2006 Decal: 11628385 Year:2006 True LP Number: F9IKAK Effective Date: 08/31/2005 Decal Issue Date: 08/31/2005 ..3 .___ Plate Type: CAR AND PICKUP Decal Type: MOTOR VEHICLE RegistrationTpe: REGULAR (DECAL 'RAGS [Class Code: 1 - PASSENGER Registration Status: ACTIVE Plate Issue Date: 09/06/2001 [VEHICLE Registration Use: PRIVATE Cancellation Date: Plate Expiration Date: 03/06/2006 Fleet#: Unites: Cancel Reason: License Plate Status: ISSUED Vessel Reg#: Vessel Rcg Status: Previous LP Number: VBP25Q Vessel Documented//: MH Location. HOV Decal?: Year: Reg-Only Flag: Rental Park Flag: jIIOV Replace Reason: Reg-Only Reason: LP Replace Reason: Decal Replace Reason: Vehicle Details VIN: IFIVIDU32X3TUC44851 Ficar/Makc 1996 FORD Body: STATION WAGON Vehicle Type: AUTO In House Make: Color: GREEN Net Weight: 3838 GVW Axles: Brake Horse Power: New Vehicle Flag: i Cubic Centimeters: Odometer Reading: 3747 Unit:M Odometer Date: 07/23/1996 Odometer Status: ACTUAI buncwwww.hsmv.flcin.net/servletIMVRegnist 1/3/2006 SDNY_GM_02763430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250272 EFTA01262317  Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Length Fcctflnehes: IRI' Vehicle Type: Number Of Scats: Width Feet/Inches: Vehicle Number: 70981437 Low Emissions Type: Fuel Mli Physical Address: Individual Registrant Details Name: CERONIMA F PEADEN DI.: Name: WILLIAM PEADEN DL: 1 Addresses I Retrieve Record Addresses [ I Retrieve Record Sexual Predator Flag: Sex. F Sexual Predator Flag: Scx: M Career Offender Flag: SSN Career Offender Flag: SSN: Law Enforcement Flag: Birth Date: Law Enforcement Flag: Birth Date: Military Person Type: Residence County: PALM Military Person Type: Residence County: PALM Ex Pow Flag: BEACH Ex Pow Flag: BEACH US Legislature Flag: Residence Status: YES US Legislature Flag: Residence Status: YES Mail Suppression Flag: Deceased Date: Mail Suppression Flag: Deceased Date: Address Non Disclosure Address Non Disclosure Flag: Flag: Insurance Details Insurance Company Code: OCEAN Insurance Status: INSURANCE ON Insurance Number: JA.1238712002 FILE HARBOR CASUALTY INS CO [Insurance Type: POLICY Liability Insurance Type: Continents Comments: [ Registration History List htlps://www.hsmv.flejn.nethervlet/MVRegHist I/3/2006 SDNY_GM_02763431 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00250273 EFTA01262318  Florida D.A.V.I.D. Individual Summary Page Page I of I 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 Individual Summary Page DU1D Number Class Status E VALID THOMASar o l Il NAS ROFRANO All Addresses On File ) NORTH PALM BEACH FL 334083214 Date ofBirth Sex Height Slate Of Birth M 5'10 Connecticut Restrictions Endorsements A Issue Date Duplicate Expiration Date 09-10-03 Date 09-20-09 SSN Form Number P050309100141 Conditional Messages: SAFE DRIVER Vehicle Information VIN Type Color Body Make Acquired Datel Reg a Record 05-17-02 66576473 i View I JNKCV51E33M011849 AUTO ALUMINUM/SILVER 4 DOOR INFINITI Driver License Transactions Record 11 DUID Number Transaction Date Issue Datel Update Time IILic Typchssue TypelChange TypelFL Di 09-10-03 09-10-03 09-10-0312:11:1411 DL I Renewal I None View Historical Driver License Activity ( Vehicle Insurance I Previous Vehicles Photo Array Signature Array New Search Main Menu I/10/2006 htms../Avww.hsmv.flejn.net/servlet/DLSummary SDNY_GM_02763432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250274 EFTA01262319  Page 1 of 1 Florida Medical License Display Skip irn bind mclaul,in and go In male hay nF pl4c ...to promote and protect the health and safety of all Floridians. Florida's health THE FLORIDA DEPARTMENT OF HEALTH it .. Health Care Provider Information Data As Of 1/10/2006 PracUlionor Profile THOMAS A ROFRANO LICENSE NUMBER: CH5385 Otneral information Profession CHIROPRACTIC PHYSICIAN License/Activity Status CLEARLACTIVEQ License Expiration Date License Original Issue Date 08/20/1986 3/31/2006 Discipline on File NO Address of Record NATURAL MEDICINE CENTER 9850 ALTERNATE ALA, SUITE 509 PALM BCH GDNS, FL 33410 CoPPiell P2000-2205_Sistc Of Florida Unplopipkkironipst An), elate Fl ncarMOOPRARS/PRASINDI.ASP?LicId=4310&ProfNBR=501 1/10/2006 SDNY_GM_02763433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250275 EFTA01262320