Document Mentions (4 shared documents)

EFTA00261054

2 mentions1 same-page

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mary Page FAIL TO OBEY TRAP INSTR SIGN/DEVICE Page 2 of 2 CONv-0.0 PIS 04/03/02 05/31/02 DADE EXPIRED TAG - 6 MOS OR LESS 04/09/02 05/30/02 VIRGINIA CONV-3.0 PTS SPEED IN EXCESS OF POSTED MAXIMUM CONV-3.0 PTS 09/04/02 10/08/02 SOUTH CARO UNLAWFUL SPEED 083/70 CON V-0.0 PTS 02/14/04 05/13

VO FILLED SUBMRGED LAND AS IN 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 $5,742,105 $2,500,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Dosc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Re

EFTA01712577

2 mentions1 same-page

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iPALM BEACH COUNTY (Dec 2001 - May 2006) Address(es): PALM BEACH COUNTY (Mar 2004 - Jul 2004) PALM BEACH COUNTY (Dee 2001 - May 2006) ()Mae: 60 IRGINIA between 01/01/1964 and 12/31/1965 DOBSge: 54 etween 01/01/1981 and 12/31/1982 PALM BEACH COUNTY (Dee 2001 -Jun 2006) DOB ge: 28 Issued in C/WF

/12/2007 EFTA01712612 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183,241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinanc

EFTA01712877

2 mentions1 same-page

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OB/ SOC/ IPUR/C NAME FBI NO. INQUIRY DATE 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS ALIAS NAMES SCARS-MARKS- TATTOOS TAT CALF TAT L LEG PATTERN CLASS RS RS RS RS RS LS LS LS LS LS IDENTIFICATION DATA UPDATED

11/2007 EFTA01712905 Page 3 of 13 Total Assessed Value: 3124,404 Total Market Value: $1( Most Recent Sale: $148,000 Prior Sale Price: $9( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $148,000 Loan Amount: $138,000 Contract Date: 05/14/2004 Document T