EFTA01696499.pdf

• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data sources used on reports have arm's. Data Is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be retied upon as definitively accurate. Before relying on any data this system supplies, It should be independently veeifed. For Secretary of State documenS, the following data is for inforrr.ation purposes only and is not an official record. Certified copies may be obtaLned from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/02/06 S - Shared Address 0.411 - Deceased Report processed by: - Probable Current Address FBI-MM 16320 NW 2nd Ave N Miami Beath, FL 331696508 (305)7874143 Main Phone 4'18 Subject Information: Name: Date of Birth: Age: 19 SSNI:eued In FLORIDA betweTITITD8M992 and 12/31/1992 View All SSN Sources Names Associated With Subject: View AU Name Variations Sources Age: issue in FLORIDA between 01/01/1992 and 12/31/1992 Others Associated With Subjects SSN: (DOES NOT usual) indicate an t e of fraud deception) 003 fgci issued in A between 01/01/1992 and 12/31/1992 sss DOG Age: 61 issued in e' etvr.ftn 01/01/1992 and 12/31/1992 00 Age:61 ssued In FEU11011- 873tween 01101/1992 and 12/31/1992 DOElage: 61 - GRIDAThi • ir rr C11/01/1992 and 12/31/1992 DO". Age: 61 issued in FL between 01/01/1992 and 12/31/1992 00B1 Aga: 61 se n ORIDAWeen 01•101/1992 and 12/31/1992 DO 1 ssued in lit ith 6(11/01/1992 and 12/31/1992 Age: ssu n ORIDA between 01/01/1992 and 12/31/1992 DOEIMMAge: 61 ss n. GRID en 01/01/1992 and 12/31/1992 Age: sued In FLORIDA between 01/01/1992 and 12/31/1992 DOB Age: 81 red In Fri etripwn 01/01/1992 and 12/31/1992 0O Age: 61 ssued In FLURID-A—between 01/01/1992 and 12/31/1992 DalAge: 61 sued in between 01101/1992 and 12131/1992 e: ssuod in FLORIDA between 01/01/1992 and 12/31/1992 r Age: ed In FLORIDA between 01/01/1992 and 12/31/1992 418 Comprehensive Report Summary: Names Associated With Sulact I1 Found https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696499 Law Enforcement Report Page 2 of 18 Others Associated WO Subjects SSN 1 Found g a Possibte Criminal Records None Found O Sexual Offenses None Found E1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found *FM Certifications None Found + FM Akcrafts None Found E.; Watercraft None Found EVoler Regkstrallon Nono Found *HuntIngeshIng Permit None Found 43. Bankruptcies None Found 3,, Tax Uens 8 Judgments None Found ezi UCC Filings None Found ucc ASt Possblo Properties Owned None Found tkl Possible Associates Nono Found r t Possible Relatives 1st Degree -4 Found 2nd Degree - 8 Found 3rd Degree - 24 Found lih Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood -3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - May 2006 Map OXAHATCHEE FL 33470-4888 PALM BEACH Aug 2003 - Feb 2006 Map UPITER FL 33458-6646 PALM BEACH Apr 2005 - Oct 2005 Map Active Address(es): View All Address Variation Sources 149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) ress: Prope wners n.ormation for tHs Address Property: Parcel Number - Book - 012198 Page - C01542 Name Address - TCHEE FL 33470-3414, PALM BEACH COUNTY Owners dress - LOXAHATCHEE FL 33470-3414 Total Value - $150991 Land Size - 49,658 https://secure.accurint.conilapp/bpskeport 8/2 '2036 EFTA01696500 Law Enforcement Report Page 3 of 18 Year Bulb - 1991 Legal Description - 31-42-41, W 204.6 FT OF E 3044.4 FT OF S 242.9 FT CF N 2641.96 FT OF SEC Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) urrent Residents at Address: Properly Ownership information for this Address ProPertY: Parcel Number Book - 017620 Page - 001292 Name Owner 1 - LACKOW MURRAY Address- LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY Owner's LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY Total Value - $105, Land Size - 217,800 Year Built -1978 Sale Price - $439,000 Legal Description- LOXAHATCHEE GROVES N 1/2 OF W 1/2 OF W 1/2 TR 20 BLK D Neighborhood Profile (2000 Census) Average Ago: 35 Median Household Income: $52,738 Median Owner Occupied Home Value: 6139,700 Average Years of Education: 13 JUPITER FL 33458-6646, PALM BEACH COUNTY (Apr 2005 - Oct 2005) ress: Property Ownership information for this Address ProPsrir Parcel Number Book • 013247 Page -4001073 Name Address - 334584646, PALM BEACH COUNTY Owner's JUPITER FL 33458-6646 Total Value - 6159, Land Size • 43,560 Year Built - 2000 Legal Description - NORTH PALM BEACH HEIGHTS LT 18 BLK 13 Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $57,391 Median Owner Occupied Home Value: $145,880 Average Years of Education: 14 °O Possible Criminal Records: (None Found] A Sexual Offenses: [None Found] el Driver's License Information: Name: DL N State: Florkla Licen .0XAHATCHEE FL 33470-3414, PALM BEACH COUNTY Dips: SSN: Sox: orna e Race: WHITE Expiration Date: 06/18/2009 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696501 'Law Enforcement Report Page 4 of 18 Issue Date: 07/19/2002 1106 License Type: Learner Permit Helga: 591 Name: DL Nu er. State: Florida Ucensile LOXAHATCHEE FL 334704898, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Da Issue Date: License Type: Non-Commercial • Regular Operator License Height 5'01 Nanya. DL Nurn et: State: Florid License Address: LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: 06/18/1987 Sex: Female Race: Expiration Issue Date: License Type: Non•Corrarerc'ai - Regular Operator License Height 5'01 Via Motor Vehicles Registered To Subject: (None Found] Florida Accidents: [None Found) Concealed Weapons Permit: (None Found) al People at Work: (None Found) GI[None Professional License(s): Found) *FAA Certifications: (None Found) + FAA Aircrafts: (None Found) Watercraft: (None Found) ®Voter Registration: [None Found) Kb Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696502 • Law Enforcement Report Page 5 of 18 W' Tax Liens and Judgments: (None Found) UCC Filings: (None Found] th Possible Properties Owned by Subject: [None Resod] 52 Possible Associates: (None Found] ti Possible Relative Summary: (Click on name to Ink to mote defogs ,Shin this mood - No Charge) . Age 20 39 • (AKA), Ago 39 (AKA), Age 42 AM), Apo 42 (AKA), Ape 42 (AKA), Age 42 (AKA), Ago 42 AKA). Age 42 (AKA), Ago 42 (AKA), Age 42 Age 42 e 45 • (AM). Age 45 45 Age 66 Age 16 33§ - (AM). Age 33 33 - (AKA). Ago 33 , Age 33 34 AM), Ago 34 • (AKA), Age 43 (AKA), Age 34 - (AKA), Ago 34 - (AKA), Age 56 AKA), Age 55 - (AKA). Age 53 - (AKA), Age 53 - (AKA), Age 31 - W(A) , Age 35 Age 66 e 66 - (AM), Age 66 - (AKA). Age 66 - (AKA), Age 07 - (AKA). Age €6 • (AKA). Ago 66 70 - (AKA), Age 70 - (AKA). Ago 69 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696503 • Law Enforcement Report Page 6 of 18 >» 60 AKA), Age 63 >>» - (AKA), Age 60 >>» , Age 60 Age 41 (AKA), Age 41 >» (AKA), Ago 41 >» Age 65 >>> . AGO 65 -T Possible Relatives: DOWAge: 20 . suen i MI een 01/01/1987 and 12/3111987 Active Address(es): 3 4 ifla.OXAHATCHEE FL 33470.3414. PALM BEACH COUNTY (Jul 2001 -May 2006) Curs: DOB ge: 39 MEM. ssued in FLORIDA between 01/01/1980 and 12/31/1980 ive: DOBne: 38 ssued In FLORIDA between 01/01/1980 and 12/31/1980 Active Address es : .1% ..., LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY-(Sep 1982 - May 2006) current Resldens at Address: " d Address(es): ' CHEE FL 33470, PALM BEACH COUNTY (Dec 1996 - May 2001) GREENACRES FL 33463-1655, PALM BEACH COUNTY (Jul 1992 - Apr 2000) Current hones lis 1 • LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Oct 1998 - Jan 1998) NACRES FL 33463, PALM BEACH COUNTY (Mar 1997) RTH FL 33462-2271, PALM BEACH COUNTY (Jun 1988 - Dec 1996) urren esidents at Address: ri , GREENACRES FL 33463-1884, PALM BEACH COUNTY (Oct 1996) 4 4CHEE FL 33470, PALM BEACH COUNTY (0011996) PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Jan 1990 - mar 1995) M i llurre s on at Address: LAKE WORTH FL 33462.2219, PALM BEACH COUNTY (Jun 1988 - Dec 1993) liMurrez...ts at Address: CHARONDA BOUIE DOE I Age: 42 https://secure.accurint.conilapp/bps/report 8/2/2006 EFTA01696504 'Law Enforcement Report Page 7 of 18 issued In NEW YORK between 01/01/1976 and 12/3111976 larmi Resisted with Relative: ssuedliO n11.111K DOEIFFIRAge: 42 obetween 01/01/1976 and 12/31/1976 ssued in between 01/01/1976 and 12/31/1978 DOBIl Age: 42 issued in between 01/01/1976 and 12/31/1976 DOB Age: 42 ssued in hfl' between 01821/1976 and 12/31/1976 DOEIl l Age: 42 ssued in K between 01/01/1976 and 12/31/1976 DOB Age: 42 ssued in nE@ & between 01/01/1980 and 12/31/1980 DOS Age: 42 in NEWYDRR- 58tween 01881/1976 and 12/31/1976 DOB A :42 e nN batten 01101/1974 and 12/31/1975 2 issu BSIIIYO°: K between 01/01/1976 and 12131/1976 Pre ous on-Verified Address(es): els 4- 18 LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Mar 1990 - May 2006) Current Residents at Address: HATCHEE Ft. 33470, PALM BEACH COUNTY (Nov 1995 - Aug 2002) , GREENACRES FL 33463-1665, PALM BEACH COUNTY (Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) = MEP, Address: k: MA I • LAKE WORTH FL 33462-2271. PALM BEACH COUNTY (Mai1992 - May 1994) esIdents at Address: :r Current phones listed at this address: MONTGOMERY MI 49255-9817, BRANCH COUNTY (Aug 1988 - Dee 1993) , LAKE WORTH FL 33462-2219, PALM BEACH COUNTY (Jun 1968 - Dee1993) IM MIcilts at Address: . . .L DWATER MI 49036-1942, BRANCH COUNTY (Nov 1984 - Deo 1993) urrenResidents at Address: a llITRIli FL 33483, PALM BEACH COUNTY (Nov 1992 - Dec 1992) Possible Relative: DOLl Age: 45 issu in N etween 01831/1975 and 12/31/1976 amenAssociated with Relative: DO Age: 45 ss in NEWYORK between 01/01/1975 and 12/31/1976 OBIIIMAge: 45 Ism. In YORK between 01/01/1975 and 12/31/1976 Act ve ress es): ‘III PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Sep 2003 - May 2006) Current Residents at Address: https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01696505 • Law &forcement Report Page 8 of 18 Previous And NonNerified Address(es): PORT SAINT LUCIE FL 34953-3310, ST. LUCIE COUNTY (Aug 1992 - Dec 2005) PORT SAINT LUCIE FL 34953-5235. ST. LUCIE COUNTY (Jun 1988 - Jan 2004) urren es en s a Address: . PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988 - 2003) PORT SAINT LUCIE FL 34963-1252, ST. LUCIE COUNTY (Jun 1988. 2003) urren ocresIlsted at this address: STATEN ISLAK NY 10306.6028, RICHMOND COUNTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) Possible Relative: DOElape: 66 rev on- erified ii01ffl rns tu : PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Nov 1999 - JJI 2002) Current Residents at Address: DOS Age: 18 M il IMI .I S eS : , PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Jun 2005) MI urrter IIUMRI a dress: Age: .r ffl is F on-Verified Address(es): PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1968 - May 2002) Age: Address(es): PORT SAINT LUCIE FL 34953-3310. ST. LUCIE COUNTY (Jan 2004) D0B Issued In NUI. Naines Assoclated with Relative: berhev:een 01/01/1976 and 12/31/1976 33 3 issu n EWSMIlite A.g .ne:03 :01/1976 and 12/31/1976 DOBe Age: 33 issued In136WVOMC behveen 01101/1976 and 12/31/1976 DOBSge: 33 ssu n ssued00 in :33 YORW55 .n 01/01/1976 and 12/31/1976 IIII.:Oghevern 01/01/1976 and 12/31/1976 Prev ous n onNerilled Address(es): , PORT SAINT LUCIE FL 34952-7690, ST. LUCIE COUNTY (Aug 2005 - y CurreM Residents at Address: https://secure.accurintcom/app/bpsfreport 8/2/2006 EFTA01696506 Law Enforcement Report Page 9 of 18 SAINT LUCIE FL 34953-8235, ST. LUCIE COUNTY (Jul 2001 - Apr 2006) 006 PORT SAINT LUCIE FL 34952-4681, ST. LUCIE COUNTY (Aug 2005 - Dee 2005) Mt LOXAHATCHEE FL 33470-4893, PALM BEACH COUNTY (Dec 1991 - Sep 2005) urrent Residents 149082-1058, BRANCH COUNTY (Jti 1997 - Aug 2005) PORT SAINT LUCIE FL 34983-1107, ST. LUCIE COUNTY (Aug 2004) 5 oc e a Address: PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Jul 2004) urren es en s a Address: h address: CCLDWATER M149036-2049, BRANCH COUNTY (Aug 1998 - Sep 2003) , PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - Oct 2002) liMurre.11.1, Address: LUCIE FL 34984-5228, ST. LUCIE COUNTY (Dec 1991 • Jun 2002) urren es ants at Address: EM M. Possible Relative: "r Doll i ttAge: ssued in 34 between 01/01/1975 and 12/31/1976 P ames ssociated with Relative: DOB 34 issued iriTATCRTGANI between 01/01/1975 and 12/31/1976 D ge: 43 In MI lumen 01/01/1975 and 12/31/1976 : 34 n tween 01/01/1975 and 12/31/1976 DO Age: 34 issue n MI o n 01/01/1975 and 12/31/1976 Active ress es): ill PORT SAINT LUCIE FL 34983-2540, ST. LUCIE COUNTY (Jan 2004 - May 2C06) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Sep 1988 - Sep 2C01) Current Residents at Address: Curren ones s ed at this address: Mt l Current Residents at Address: . BRANCH COUNTY (Jul 1997 - Mar 2004) al ATER MI 49036-2049, BRANCH COUNTY (1Aay 1991 - . .; https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01696507 • Law Enforcement Report Pap 10 of 18 Sep 2003) PORT SAINT LUCIE FL 34983-2773, ST. LUCIE COUNTY (Mar 1999 - May 2001) Current Residents at Address: , PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Nov 1994 - May 2001) Current Residents at Address: Dec 1996) allilL N FL 34210-1022, MANATEE COUNTY (May 1991 - FARGO MI 42006, ST. CLAIR COUNTY (Apr 1994) 00() , PORT SAINT LUCIE FL 34984-4362. ST. LUCIE COUNTY (May 1991 - Dec 1993) Current Residents at Address: Curren ones s ed at is address: DOB-Age: 56 IIMIL soda liv .lative: DOB! Age: 58 ssue MICille vesen 01/01/1966 and 12/31/1967 Active Kiss es): , PORT SAINT LUCIE FL 34953-1612, ST. WCIE COUNTY (May 1986 - May 200 Current Residents at Address: Curren ones s ed at this address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349844362: ST. LUCIE COUNTY (Apr 1993 - May 2001) Current Residents at Address: Curren ones se a is address: GREENWOOD MI 48036-2115, ST. CLAIR COUNTY (Mar 1987 - May 2001) •Residents ume at Address: , PORT SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Sep 1987) m iumi•MMs a Address: DOBlitiltiA l ge: 53 between 01/01/1969 and 12/31/1989 amcs soci ssatl'ed with Relative: DOB= Age: 55 ssued1679CHIGAN between 01/01/1968 and 12/31/1969 D0a Age: 53 lsued DOBl in PfeliMiDMIT between 01/0111968 and 12/31/1969 Age: 53 issued ffilJII0H1GAN between 01/01/1908 and 12/31/1969 Active ress es): PORT SAINT LUCIE FL 34953-1612, ST, LUCIE COUNTY (May 1986 - May 200 Current Residents at Address: https://sccure.accurint.com/app/bps/report 8/2/2006 EFTA01696508 ' Law Enforcement Report Page 11 of 18 Curren ones is ed at this address: Previous And Non-Verified Addross(os): GREENWOOD MI 48006-2115. ST. CLAIR COUNTY (Mar 1987 - Dec 1996) . I.,1.1Residents ur at Address: 004 PORT SAINT LUCIE FL 34953-1104, ST. LUCIE COUNTY (Mar 1987 - Dec 1993) Current Residents at Address: SAINT LUCIE FL 34953, ST. LUCIE COUNTY (Jan 1988) "Pr ssup ed Ornillill amenAssociated with Relative: Dra between e 0110111975 and 12/31/1976 Age: 31 ssu n ICHIG709Ween 01/01/1975 and 12/31/1976 Act ye ress os): .41 , PORT SLANT LUCIE FL 34953.5856, ST. LUCIE COUNTY (Oct 1990 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - May2001) Current Residents at Address: Curren ones s ed at this address: Age: issued in MICHIGAN between 01:01/1975 and 12/31/1976 rev ous nd Non-Verified Address(es): SUTTONS BAY Ml 49652-0472. LEELANAU COUNTY (Sep 1995 - Oct 2000) Age: IMIal"na Associated with Relative: Age: irevot...on-Verlfled Address(es): COLDWATER MI 49036-1142, BRANCH COUNTY (Jun 1998 - May 2001) Current Residents at Address: • Age: M ILS. And Non-Verified Address(es): , COLDWATER MI 49036-2099, BRANCH COUNTY (Jun 1998) s a Address: https://secumaccurintconilapp/bpsfreport 8/2/2006 EFTA01696509 'Law Enforcement Report Page 12 of 18 this address: COLDWATER MI 49036-114Z BRANCH COUNTY (Jun 1998) at Address: Age: IL ...Non-Verified et Address(es): PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (May 2002 - Apr 2033) Current Residents at Address: DOBRIAge: 35 if 18 icist..Non-Ven Address(es): QUINCY MI 49082.1601, BRANCH COUNTY (Jul 2003 - Feb 2008) JOSEPH A BAUER Age: Previous And NonNerif Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY ( 2003) urrin.it esontsrAddress: Curren ones is ed at this address: DO Age: 66 us on• erifiecilasels(es): MONTGOMERY MI 49255-9617, BRANCH COUNTY (Jan 1988 - Dec 1991) DOB Age: 68 tiii I.I.r Issued in between 01/01/1971 and 12/31/1973 ames ssoclated with Relative: is IF DOB Age: 66 ued In Ifl between 01/01/1953 and 12/31/1056 DOB= Aga: 66 issued in is itORK between 01/01/1953 and 12/31/1956 DODt Ago: 67 ssue in NE e'- • between 01/01/1953 aid 12/31/1958 D0a Age: 66 ue in NEWYDPUCbetween 01/01/1953 and 12/31/1956 00a Ago: 66 ssued in NEWYORK between 01/01/1953 and 12/31/1956 Act e ress(es): 4 PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Apr 1983 - May 2006) Current Residents at Address: Previous And NomVcrirmd Address(es): STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) Current Residents at Address: SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1968 - May2001) urren Residents at Address: Curren ones se a t s address: haps://secure.accurinteom/app/bps/report 8/2/2006 EFTA01696510 • Law Enforcement Report Page 13 of 18 WEST PALM BEACH FL 33417-3908, PALM BEACH COUNTY (Jan 1984 - May2001) PORT SAINT LUCIE FL 34%53-1184. ST. LUCIE COUNTY (May 1998 • 2001) PORT SAINT LUCIE FL 34983-1252, ST. LUCIE COUNTY (Jun 1988. 2001) .l urr PORT SAINT LUCIE FL 34983-1252. ST. LUCIE COUNTY (an 1988 - 2001) Mested at this address: . STATEN ISLAND NY 10312-6411, RICHMOND COUNTY (Feb 1984 - Dee 1993) a Ad r • 0 NY 10303-2551. RICHMOND COUNTY (Jul 1983 • Dee 1993) urren es enis at Address: a llERCE FL 34953, ST. LUCIE COUNTY (May 1991) .f )s Possible R la ive: 70 DO ssu YORK between 01/01/1951 and 12/31/1953 ames sociated wit Ivo: DOB Age: 70 /YORK between 01/01/1951 and 12/31/1953 DOB Age: 69 issueM n YORK between 01/01/1961 and 12/31/1953 Prey Non-Verified Address es STATEN ISLAND NY 103064825, RICHMOND COUNTY (Jul 1989 - May 2006 Current Residents at Address: STATEN ISLAND NY 10301. RICHMOND COUNTY (Jan 2005 - Feb 2006) STATEN ISLAND NY 10304-2037. RICHMOND COUNTY (Jan 1983- Jun 2004) -, STATEN ISLAND NY 10305-4844, RICHMOND COUNTY (Jul 1989 - Sep 2001) STATEN ISLAND NY 10305, RICHMOND COUNTY (Aix 1993) A WEST PALM BEACH FL 33409, PALM BEACH COUNTY (Apr 1985) s) 720-4039 DOS Age: 60 sued IT. between 01/01/1953 and 12(31/1956 es with Rolativ DO Age: 60 uedi tgaven Ag00111 3/1961 and 12/31/1962 ssue n EdilairWen 01/01/1951 and 12/31/1962 CO ge: 60 ssuedirTGEURUIA between 01101/1961 and 12/31/1962 Act e ress es): Nie PORT SAINT LUCIE FL 349534164, ST. LUCIE COUNTY (May 1977 - May 2006) Current Residents at Address: Previous And Non-Verified Address(os): , AUGUSTA GA 30909, RICHMOND COUNTY (Jul 1996 - Jun 2004) FL 34953. ST. LUCIE COUNTY (Aug 1993 - May2001) WEST PALM BEACH FL 33401.2936, PALM BEACH COUNTY (Jan 1964 • May 200 Current phones listed at this address: https://secure.accurinteom/app/bps/report 8/2/2006 EFTA01696511 • Law Enforcement Report Page 14 of 18 PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (May 1996 - 2001) , WEST PALM BEACH FL 33417-3902, PALM BEACH COUNTY (Jul 1986 - Dec 1992) FORT PIERCE FL 34953, ST. LUCIE COUNTY (May 1991) WEST PALM BEACH FL (May 1985) WEST PALM BEACH FL 33417-4409, PALM BEACH COUNTY (Jan 1983 - Apr 1965) Current Residents at Address: WEST PALM BEACH FL 33409-2913, PALM BEACH COUNTY (Jan 1983) Current Residents at Address: 1IX Age: Issued in NEW VCRK between 01/01/1976 and 12/31/1978 rev on-Verified Address(os): , STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1965 - Mar 1994) urren °skin al Address: 111 1.6 NEW YORK NY 10036-8321, NEW YORK COUNTY (Jun 1988 - Dec 1993) , STATEN ISLAND NY 10303-1753, RICHMOND COUNTY (Dec 1987 - Dec 1993) Current Residents at Address: t hoe: RMINss(es PORT SAINT LUCIE FL 34953-1164, ST. LUCIE COUNTY (Jul 1997) Current Residents t Address: Curren on s is h • WDOB Age: 38 slued inL YORK between 01/01/1953 end 12/31/1958 rev ousAnd Non-Verffled Address(es): . STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Jul 1985 - Mar 1994) M i n esidents t Address: . NEW YORK NY 10038-8321, N