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il... 8/8/2006 EFTA01693174 _Driving Directions from West Palm Beach, FL to P... Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-5354, US All fights reserved. Use Subiect to License/ConvrigUi These dtrectlors are informational only. No representation Is made or warr

Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Jun Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income $43,005 Median Owner

rage Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $160,700 Average Years of Eduction: 13 MII.M.Pt• e (2000 Census) ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $68,600 Averag

CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T

IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379

re: 10MS Passenger Name: VISOSKI MI-Fl LTV-THAL Document Type: WIFI 10/18/18 HERTZ CAR RENTAL 800454-4173 FL $172.48 Location Date Rental: ORLANDO FL 18/10/16 Return: ORLANDO FL 18/10/18 Agreement Number Renter Name: VISOSIO /LARRY 10/18/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NI 118.

l 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou Jun -Verified Address(es): View All Address Variation Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: 343,065 Median Owner Occ

! Partial/ et• a Records: 1 to 1 of 1 04cti. acht• Full Name SSN DOB Address / Dates / Phone Information Indicators ' 11 cn g;16. (Age: 20) ORLANDO FL 32826- 2730 Jan 06 - Feb 07 WEST PALM BEACH FL 33412-2076 Jul 05 - Feb 07 PALM BEACH GARDENS FL 33410- 5355 Feb 06 - Jul 06 JUPITER FL 33 -

t.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE S

d 12/31/1978 'fled Address(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 3276

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004

INCOMING FTLAUCERCK FL INCOMNG INCOMING F MAMMA. FL FILA RDL FL WPMUD AIBEEACH VVPAIIIBEACJI FL ORLANDO Ft. INCOMING ORUUDO FL ORIANDO FL ORLANDO FL ORLAANDOO FL FL ORLND ORIANDO FL ETILAUDEDRDt FL INCOMN WPAWBEACH FL WPALAIIMACH FL WPM/MC WPALMKA A CH H FL WPALMMACH FL WPAUMEACH FL NEW

c Avenue 3188 PGA Blvd. 38844 State Road 80 Room # Courtroom # Roam # Room # 212 Courtroom West Palm Beach West Palm BeaCr' Delray Beach Palm Beach Gardens Belle Glade Date q ) r Figriature Narnt Address City Mailed To: L 202 5100 I imeordonce with the Americans Wrth Disaleithas Act. person

FL IN COMIN G WPALMBEACH FL WPALMBEACH FL INCOMING FRAUDEROL FL INCOMING INCOMING FTLAUDEROL FL FTLAUDERDL FL WPALMBEACH FL WPALMBEACH FL ORLANDO FL INCOMING ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL FTLAUDERDL FL INCOMING WPALMBEACH FL WPALMBEACH FL WPAUABEACH

57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME

5 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658 11/02/16 HERTZ CAR RENTAL 800-654-4173 FL $91.66 Location Rental: ORLANDO FL Return: ORLANDO FL Agreement Number: Date 16/10/31 16/11/02 Renter Name: VISOSKI /LARRY 11/02/16 HUDSONNEWS 5713050000 WASHINGTON DC $5.0