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ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.
: Description: Plate: Lien Holder: Address: YES 1FTYR10C8YPA48714 WHITE 2000 FORD RANGER FORD RANGER - 2.5L L4 EFI SOHO 8V PICKUP Q966PD WORLD OMNI FINANCIAL CORPORATION Owner: 6691 State: FL Date 03/06/2007 Expire Date: 03/03/2008 Registered: Title: 96496006 Title Date: 08/14/2006 Title Lien: VIN: Col
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount
ly... 6/12/2007 EFTA01712788 . . • Page 6 of 7 Description: Plate: FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Lien Holder: Address: Owner: WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VI
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date:
may not be available. . Page 6 of 7 t. I Description: Plate: Lien Holder: Address: Owner: FORD RANGER - 2.51 L4 ER SOHC 8V PICKUP O966PD WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VIN
Entities connected to both FIDELITY FSB and WORLD OMNI FINANCIAL CORPORATION

Eric Holder
PERSONEQUIFAX INC.
ORGANIZATION
TOYOTA
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Jeffrey Epstein
PERSON
South Korea
LOCATION
West Palm Beach
LOCATIONPossible Property Owners of Subject's
ORGANIZATION
Palm Beach
LOCATION
CHEVROLET
ORGANIZATION
CHRYSLER
ORGANIZATIONFBI
ORGANIZATIONLoxahatchee
LOCATION
Honda
ORGANIZATIONMapQuest
ORGANIZATIONPEMBROKE
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATIONWatercraft - USCG
ORGANIZATIONMITSUBISHI MOTOR CREDIT OF AMERICA
ORGANIZATIONPINES
ORGANIZATION