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Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202-2231 502) 58
ted with Relative: issuedinINDIANA en 01/01/1985 and 12/31/1966 10a-xx•xxxx issued in INDIANA between 01/01/1965 and 12/31/1966 May 2 1579-1409. NASSAU COUNTY (Jan 1983 - Apr 1986) 01/01/1965 and 12/31/1966 -xx•xxxx issued in INuiANA between 01/01/1985 and 12/31/1986 XXX-tx-) E RAIL xx XOC-XX-XOUC in
Date: 01,08/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loueville, KY 40202-2231 1502) 58
ss Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU COUNTY Name of Seler. Data Source - A Neighborhood Profile (2000 Census) Average Age. 30 Median Household Income: 832.994 Median Cwner Occupied Home Va
Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
71 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Repor
Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 5
PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - Current Residents at Address: Previous And Non-Verified Address(es): BETHPAGE NY 11714-2303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32
Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583
Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446
Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
ALM BEACH COUNTY (Sep 1985 - DELRAY BEACH FL 33445-2653, PALM BEACH COUNTY (Sep 1985 - Apr 1986) ..t ill yer M i tt osglents at Address: 1579-1409, NASSAU COUNTY (Jan 1983 - Apr 1986) urren Residents at Address: zioc-roe in etween 01/01/1965 and 12/31/1966 Names Associated with Relative: A taxxxxmc e
Date: 07/O3/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisan& KY 40202-2231 (S02)583-3
: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/app/bps/report 7/3/2007 EFTA01695909 • Law Enforcement Report Page 3 of 5 Sale
Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 5
erage Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u P LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 4
Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-2231 (502)38
COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN
Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
INT PETERSBURG FL 33701.2047. PINELLAS COUNTY (Dec 1988 - SAINT PETERSBURG FL 33709-5714. PINELLAS COUNTY (Apr 1985 - Cu as: ERRICK NY 11566-2943. NASSAU COUNTY (Jan 1990 - Feb 1990, SAINT PETERSBURG FL 33702-3647. PINELLAS COUNTY (Dec 1988) Current Residents at Address: SAINT PETERSBURG FL 33716-2906. PIN
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