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Department of State. Law Enforcement Report Law Enforcement Report Date: 06111/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date Age: SSN: Issued In FLORIDA between 01/01/1988 and 12/31/1988 View
r - 00-41-43-11-00-000-4300 Book - 020422 Page - 000034 Name Ow Address - ACH FL 33411.8017, PALM BEACH COUNTY Owners HOLLYWOOD FL 33019-1605, BROWARD COUNTY Land Usage - A Sale Date - 05/30/2006 Sale Price - 5152 Name of Seller - Loan Term - 15 Lender Name - HARBOR FSB Neighborhood Profile (2000 Cen
ined from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: Name: Date cr.': Age: SSN: xxx-xx-xxxx is ued in TEXAS between and View All N Sources Names Associa
/01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TA
Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 563-3941 Main Phone Subject Name: Date of Birth: Age: SSNixx-xx-xna issued n FLORIDA between 01/01/1991 and 12/31/1991 Vi
Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,0
Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name Age: SSN: rec•notxxx issued in NEW JERSEY between 01/01/1987 and 12/31/1988
ALM BEACH COUNTY (Jan 1996 - Ju I NIEST PALM BEACH FL 33404-2204, PALM BEACH COUNTY (Jan 1987 - Nov 2002) May 2001) CORAL SPRINGS FL 33067.3106, BROWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 336
Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583-3941 Maio Phone Subject Information: Name: PAULINE EPSTEIN ID Date of Birth: 1010511918 Date of Death: 04/22/2004 (PALM
66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT
Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/01/1966 and 1
33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) . WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (CM 2002 - May 2007) LLYWOOD FL 33022-3340, BROWARD COUNTY (Jan 2005 - Jul 2005) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 - Oct 2004) WEST PALM BEACH FL 3341q-4432, PALM BEACH COUNTY (Dec 1997
Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View
Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,0
Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Maki Phone Sub ect Information: Name: Date. Age: SSW: xxx-xx-xxxx issued in 0100 between 01/01/1990 and 12/31(1991
: $50.408 Median Owner Occupied Home Value: $132,100 Average Years of Education: 14 roi lM n iM isrp Info for this Address DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006) Property: Parcel.. Book - Page NanieWer - Address - IE FL 33328-7000, BROWARD COUNTY Owner's ress , WELLINGTON FL 334144312, PAL
Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Man Phone Subjen: Name: Date • Age: 43 SStt sccohohox issued in SOUTH DAKOTA between 01M1/1977 and 12/31/1979
speed zone. Type] O SUPER DUTY F250 SUPER DUTY- PerkuplUght Truck (2 rear tires) Tag: VIN: Fa Driver Name: Address: P0hIPANO BEACH FL 33064. BROWARD COUNTY DLit: xvorecaosexces DL Stale: FIO4S Owner Name: Address: POMPANO BEACH FL 33064-2857. BROWARD COUNTY DL t. xonacccoscax Vehicle 2 - Vehicle
Department of State. Law Enforcement Report Law Enforcement Report Date: 04/24/07 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject information: Name: Date of Birth: Age: 19 SSN: issued in FLORIDA heti/ea./It and 12/31/1992
SE7- between 01/01/1970 and 12/31/1971 DOBJERIReAge: 49 u n NN tween 01/01/1972 and 12/31/1973 A ve teases): , FORT LAUDERDALE FL 33305-3245. BROWARD COUNTY (Oct 2005 - Mar 2007) urmn es en a Address: M rllill ik3 °2 : 2 AN1/.. 01/01/1982 and 12/31/1984 DOWAge: 81 Issued n A between 01/01/1962 an
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