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ALM BEACH FL 33411, PALM BEACH COUNTY (Apr 1986) CHARLES L BEALE Age: Address(es): LAKE WORTH FL 33467-

433 Aug 2002) Dec 1996) Sep 1994) Apr 1986) May 2006) (Nov 2002 - Mar 20 • ' dress(es): PORT SAINT LUCIE FL 34952-5901, ST. LUCIE COUNTY , DELRAY BEACH FL 33445-2817, PALM BEACH COUNTY (Oct 2002) https://secure.accurinicom/app/bpsheport STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) res

33 ‘133 • 1:“ 8/2/2006 EFTA01724416 Law Enforcement Report Page 27 of 33 DELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Jan 1983 - Mar 2002) DELRAY BEACH FL 33446-9713. PALM BEACH COUNTY (Mar 2001) Current phones listed at this address: BUDGET TRUCK RENTAL (561) 495-4964 LLOYD'S AUTOMOTIVE SERVICE (

Y (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION C

issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • BOYNTON BEACH FL 33426. PALM BEACH COUNTY (F

RZ Ace: 64 CATHERINE MICHELLE LONGORIA~Age: 53 CHARLES C CROFOOT ~go: 67 WILLIAM WALLACE ATTERBURY II

7:19 08/28/2019 21155 17:19 08/28/2019 00029 NY10100T2 *0451562767 TXT C-420-781-81-299-0 STORY AUSTIN COWLES ORGAN DONCR CHARLOTTE NC 28202 DELRAY BEACH FL 33444 TYPE LIC: E OPERATOR DOB: HT: 602 RACE: W SEX: V CURRENT LICENSE ISSUED: 09/14/2017 EXPiiiiii::!1.11 EXPIRED LICENSE SCC SEC: RESTRI

1994 - Jul 2001 - EDT CORAL SPRINGS. FL OBRIAN CHARLES $3071-674' BROWARD COUNTY (CURRENT LISTING Dec

2008 TALLAHASSEE, FL 32304-4287 LEON COUNTY Dec 2007 LOXAHATCHEE. FL 33470-3188, PALM BEACH COUNTY Sep 2005 09-4543 BROWARD COUNTY Feb 2006 DELRAY BEACH. FL 33463-551B PALM BEACH COUNTY INDICATORS criaCnal propertyO People at work haps://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699810

URLINGTON MA 25827701730 JEFF EPSTEIN 10 28 11 CHARLES HOTEL I BEN TRANSPORTATION SERVICES $9653 10/

ODELRAY BEACH FL 5614954633 $113.26 10/24/11 GASLANDI2 DELRAY BEACH FL 561-278-1177 Description AUTOMATED FUEL $7.72 10/24/11 GASLAND02 DELRAY BEACH FL 561.278-1177 Description AUTOMATED FUEL $9030 10/25/N MCDONALD'S F11814 COWEST PALM BEACH FL 5616873070 $6.67 10/25/11 WEST MARINE 0129

AIRLINES INC From: To: Carrier. Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES:LEM Document Type: PASSENGER TICKET AA AA W 00 YY 00 Date of Departure:03/23 03/21/17 ARINC DIRECT ANNAPOLIS MD $295.00 410-266-2282 A

Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 0

To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G PS KIEV BORISPOL APT PS Ticket Number:

AKSFIFTHAV 402-935-7733 8775517257 NY $41.95 10/12/18 10/12/18 PQ EAST 65tH ST RESTAURANT NEW YORK NY 56.48 DELIVERY DUDES +15619007060 DELRAY BEACH FL 52804 10/12/18 DUNKIN /3578363578 973-223-8527 EAST ELMHURST NY 81.51 10/13/18 CIBO EXPRESS A 100270 11371 OTHER FLUSHING NY 53.91