MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE HALEK FRG REPUBLIC FIELD PAN PAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter

MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL ROM MOM NUO MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter

HER LEON UNIVERSAL AVIONICS SYSTEMS DI N909JE DAVID N ROOGERS Package Type FedF-x Pak 3260 E UNIVERSAL WAY BLDG 1 301 E. 66TH STREET Zone B TUCSON AZ 857C6 US NEW YORK CITY NY 10021 US Packages 1 Weight 1.0 te. 0.5 NS Trantpcnaron Charge 30.75 Delvered Sep 23.200610:11 Residertal Delve

gm Package Type FecIF-x Envelops Zone 6 Packages Weighl 1.0 Pas. 0.5 kgs ESTHER LEON UNIVERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 65702-5032 US Transpiattson Charge RECEIVING HYPERION AIR INC GO DAVID N. RODGERS LAKE WORTH FL 33467 US 18.00 Delyered Jan 28. 200310:00

Signed by R PITCHER Bundle 0 000 surcharge 012.00% to this ON011401 Soar ESTHER LEON UNrYERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 857054097 US Transporiaan Charge Discount Fuel Surcharge Reycool LARRY MORRISON N9(18JE JEGE INC 1514 PERIMETER ROAD WEST PALM BEACH FL 334

5594349 ESTHER LEON Samos Two Fee Standard OvernIOM UNIVERSAL AVIONICS SYSTEMS Package Typo FedEx Envelope 3280 E UNIVERSAL WAY BLDG 1 Zone 8 TUCSON AZ 857065032 US Packages Weight Delivered Svc Area Sped by FedEx Use 1.0lbs. 0.5 kgs OG122.2002 1107 M 3855998 0358734400026602 Transco:o

Service Type FedEx Prong °venire ECOSPHERE THE LOAITEDSRUCE SOLL Package Type Onion*/ PacausEng 3837 N ORACLE RD THREE COLUMBUS PKWY Region 7 TUCSON A2135705.3254 US GAHANNA pl 43230 US Pieces 1 Weight 2.0 te. 0.9 kg, Claimed Dec 23.19981646 Service Total Transportation Charges Area Code

N908JE Package Type FedEx Envelope UNNERSN- AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS potes 1 TUCSON AZ 857ØS097 US LAKE WORTH FL 33467 US Weight Ogivered Feb 23,20010957 Sendte Area Code M Signed by 2578934 Bundle C 000 Total Charge Tra

JEING Package Type Pea, Envelope UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS Pieces I TUCSON AZ 857065097 US LAKE WORTH FL 33467 US Weight 0 ONIvered May23. 200109:45 Transporlascn Charge 17.25 Sanwa Discount USD S 2.78 Area COO

49031E UNNERSAI. AVIONICS SYSTEMS HYPERCN AIR INC Package Type Feder Pak Zane 8 Packages 1 Weight 1.0lbs. 0.5 kgs 3260E UNIVERSAL WAY BLDG TUCSON AZ85706 US Transpartahen Charge CO DAVID N. R000ERS LAKE WORTH FL 33487 US 30.75 ()Mused Jun 29.2005 1002 Downie 3.08 Svc Area M Residenti

ight Package Typo FedEx Envelope Zone 8 Packages Weight 1.0 lbs. 0.5 kgs ESTHER LEON UNrvERSAL AVIONICS SYSTEMS 3280 E UNIVERSAL WAY BLDG I TUCSON AZ 857065032 US Transportation Charge JEGE INC CO DAVID RODGERS 15.25 °Pivoted Oci 22.2002 1107 Der:Ount •244 Svc Area M Fuel Surcharge 0

o FedEx Envelope Zone 8 Poses 1 Weight 0 Delivered Feb 23,2001 0957 ES1NER R. LEON UNIVERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 857065097 US Transporlatice Charge N9CCUE HYPERON AIR INC Co CAVE/ N. RODGERS LAiCE WORTH FL 33467 US 17.25 Seroce Fuel Surcharge 0.58 A

orgyOvernighl UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC Package Type Pectic Envelope 3260 E UNIVERSAL WAY BLDG 1 GO DAVID N. RODGERS Zone S TUCSON AZ 157659-5032 US UNE WORTH FL 334167 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transpcdahan Charge 1100 Delvered MI 28. 2003 10:00 Discount .

First Overnight UNIVERSAL AVIONICS SYSTEM HYPERION AIR INC Package Type FedEx Envelope 3280 E UNIVERSAL WAY BLDG 1 301 E.136TH STREET Zone 8 TUCSON AZ 857003-5032 US NEW YORK NY 10021 US Packages 1 1.0 be. 0.5 kgs Transponalion Charge 43 C0 Delivered Sep 03. 2003 07A8 Fuel Swtharge 1.51

nal Use: 0121110231.1:O122fJ Sendai 457 MADISON AYE NEW YORK NY 100224809 US Recwent SLOAN UNDER/MN GUEST CANYON RANCH 580 8600 E ROCKCUFF RD TUCSON AZ 85750 US Transportation Charge 487 Total Transportation Charges USD$ 9.87 EFTA00220057 Invoice No: Invoice Date: Account Number: Page 5

MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RE

3 TETERBORO LAWRENCE 7 Citation CJ3 5/2/2013 TORONTO WHITE PLAINS 8 Pilatus PC-12 5/2/2013 TRENTON SAN JOSE 11 Falcon 900 B 4/30/2013 TUCSON PHOENIX 8 Hawker 400 XP 5/1/2013 VAN NUYS WHITE PLAINS 10 Falcon 2000 LX 4/18/2013 VAN NUYS SAN DIEGO 7 Learjet 60 4/30/2013 VAN NUYS

Type: MI 1-l/Ut DER/PREPAID TICKET AUTHORITY 25.00 07/19/05 THE TRAVEL GAU.ERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier. Class: TUCSON AZ PHOENIX AZ HP BA PHILADELPHIA PA HP BA Ticket Number. 40112670870356 Date of Depa-ture: 07/20 Passenger Name: Document Type: PWR IM MI R

d - 5 Found 3rd Neighborhood -6 Found 4th Neighborhood - 6 Found Address Summary: View Al Address Variation Sources Address County Dates Maps TUCSON AZ 65708-1248 PIMA Mar 2007 - Oct 2007 Map BOYNTON BEACH FL 33436- PALM BEACH May 2006 - Feb 2007 Map BOYNTON BEACH FL 33438-2539 PALM BEACH

MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOH KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Melee Value • P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT