Document Mentions (4 shared documents)

EFTA00257027

2 mentions1 same-page

Page ?Same page

rage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County who would be enticed by the money being offered - generally $200 to $300 per HERMAN & MERMELSTEIN, P. A. - 2 - www.hermanlaw.com EFTA00257054 "

S I II I II 1 hups://www.hsmv.flejn.net/serviet/DLSummary 1/2512008 EFTA00257041 Florida D.A.V.I.D. Individual Summary Page Page 2 of _ ( Vehicle Insurance 03-23-01 06-20-00 06-20- 10-24-03 UU 15:56:05 06-20- 00 Historical Driver License Activity 03-23-01 10:07:42 Photo Array ( New Search Du

EFTA00187583_email_002

2 mentions1 same-page

Page ?Same page

as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED to be end appear before THE STATE ATTORNEY or his Assistant, in and foe Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Pfighsvay, West Palm Daub, Floridt "INSTANITE for innwt0INtiarl and the nth to speak, in

newal None Lost Lost View ! R326174530860 06-19-98 06-19-98 12:49:24 DL Duplicate None Historical Driver License Activity Photo Array ( Vehicle Insurance al I Signature Array [ Previous Vehicles [ EFTA00187909 01/27/2006 15:58 FAX 19732928680 T MOBILE LER fa 003/006 rir • •Mobilee Get more

EFTA01693301

2 mentions1 same-page

Page ?Same page

8 and 12/31/1988 and 12/31/1988 )scorexxoc issu m DA between 01/01/1988 and 12/31/1988 Active Address(es): t WEST PALM BEACH FL 33408-2975, PALM BEACH COUNTY (Jan 2007 - Jun 2007) Previous And Non-Verified Address(es): WOTEE . JUPITER FL 33458-8787, PALM BEACH COUNTY (Nov 1999 - May 2007) WEST PALM

Activity Mtps://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01693348 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Primed by Vehicle Insurance j f Previous Vehicles J [ New Search j Main Menu at 162.143.16.135 on October 62005 at 09:28A1A https://vvww.hsmv.flejn.net/servlet/DLSununary