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ements 1.800.327.2177 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 R. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactinfo

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ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06

e Hotels, Resorts & Spas 1-800.443.7672 Platinum Card By Invitation Only 1-800-321-RSVP • Correspondence Customer Service P.O. Box 7825 C.S FL Lauderdale, FL 33329.7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116.2855 Providi

T 5,661.50 06/02/04 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date o

NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHW

GOODSELL CYNTHIA S Phone: Page 6 of 37 119 12 ct IL 61109 Phone: Phone: 13 V ck ID V Name: Name: SMITH CAROL A BECHTOLD ROBERT W Name: ORT LAUDERDALE, FL 33308 JONES SEAN Phone: 1:7:-) 'Q. 'Possible Real Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SC

S q. BLACK 2004 MERCEDES•BENZ No VIN Analysis Available Lien Holder: Address: Owner: State: SUNTRUST BANK SOUTH FLORIDA NA P.O.BOX 305053 NASHVILLE, TN 37230 DIONNE ELIZABETH WONG FL Date Registered: 02/18/2005 Expire Date: 09/03/2005 Title: Title Date: 10/22/2002 Title Lien: VIN: Yea

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DGETOWN (BARBADOS) 8 Challenger 300 5/1/2013 MINNEAPOLIS COLUMBUS 8 Hawker 400 XP 4/30/2013 NAPLES WAUKEGAN 7 Gulfstream G150 5/1/2013 NASHVILLE KNOXVILLE 7 King Air F90 4/29/2013 NASSAU FT LAUDERDALE 7 Beechjet 400 A 4/29/2013 PALM SPRINGS WAUKEGAN 8 Citation Excel 4/30/2013 PA

1993 - Apr 1995) Current hones listed at this address. - CRT DERDALE FL 33305-3823. BROV/ARD COUNTY (Jul 1993 - Current Residents at Address: - ORT LAUDERDALE FL 33314-5757. BROV/ARD COUNTY (Jan 1943 Curr nt Residents at Address: ORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986) Current Residents at Ad

VIN: Color: Year: Description: Plate: R GRAY 2005 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner. State: PO BOX 305053 NASHVILLE, TN 37230 FL Date Registered: 08/30/2005 Expire Date: 08/05/2006 Title: Title Date: 01/15/2004 Title Lion: VIM: YES Color: Year: Descri