3. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988)

3426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA0171

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents

ar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report

PARSIPPANY, NJ 07054-2452 44 CENTER GROVE RD APT S-43 RANDOLPH, NJ 07869-1382 24 PATRIOT HILL DR BASKING RIDGE, NJ 07920-4214 11472 OHANU CIR BOYNTON BEACH. FL 33437-7031 4 PALMER CT K, NJ 08816-2879 44 CENTER GROVE RD APT 5-43 RANDOLPH, NJ 07869-1382 26 AVERELL DR MORRIS PLAINS, NJ 07950-1953 4 P

LARRY VISOSKI Package Type FedEr Pak JET AVIATOR PALM B JEGE INC Zone 1515 PERIMETER RD 331 E 66TH ST 12C Pieta 1 handhl 1.0 tbs. 0.5 kgs BOYNTON BEACH FL 33436 US NEW YORK NY 10021 US Delvered Sp 20. 20011137 Trensponafon Charge 23 75 Senesce Discern •238 Nea Cale Al Fuel Surcharge 0 85

APT 11P NEW YORK NY 10021.6217 US Trampcnalion Charge DiscoLni Fuel Surcharge Fiesdertei DelverY Reopen CHRISTOPHER SAE 6102 WHEATLEY COURT BOYNTON BEACH FL 33436 LC 1070 0.87 2.00 Total Charge CONFIDENTIAL USD 12.50 SDNY_GAI_00343761 EFTA_00216456 EFTA01315905 Invoice Number: 7-969.99868

LLC 457 MADISON AVE NEW YORK NV 100226843 US Transporlabon Charge Fuel Surcharge Residential Delvery at211.221 CHRIS GAZE BIM WHEATLEY COURT BOYNTON BEACH FL 33436 US 737 023 I.40 Total Transportation Charges USD 9.20 Picked up: Jan 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION F

&Mr CHRISTOPHE GAZE JET AVIATOR PALM B &SO LARRY VISOSKI JEGE INC Zone 1515 PERIMETER RD 331 E 66TH ST 12C Precise ri nser 1.00s. 0.5 kgs BOYNTON BEACH FL 33436 US NEW YORK NY 10021 US Delving Sep 20. 20011137 Tampons:on Charge 23.75 Servos Discount -2.38 Nea Code Al Fuel Surcharge 0.85

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

FL 33417-6745 LAKE WORTH, FL 33466- 5965 LAKE WORTH, FL 33461- 2214 DALLAS, TX 75229-5139 Neighbors - 5 records found 4455 NUTMEG TREE LN APT A BOYNTON BEACH, FL 33436-3641 Name Address FROGGE, LARRY DALE NAZARIAN, ROBERT NAZARIAN, ROBERT S NIKOSEY, MARGARET MIRIAM NIKOSEY, ROBERT MICHAEL OLIVE, BE

Page IS Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: Address: BOYNTON BEACH. FL 33436-3641 County/FIPS: PALM BEACH Pro er r .it Information Address: BOYNTON BEACH. FL 33436-3641 County/FIPS: Data Source: Assessor's Pa

00 00 z ;9,z zz C 00 7,1 0 0) leg W tO RIVER LICENSE CI, A e, r ,:Wet,LA ESTOCADO t'iBUY0 4156 NUTMEG TREE LN BOYNTON BEACH. FL 33436-364 DOB SEl( F SSUE : E XPIRES REST ENDORSE REPLACE D AF F DRIVER • "..4 Oik'F'' 201S EFTA01387582

TION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINOS DORALDORAL FL RESTAURANT FOOD AND BEV FOOD/BEV 25.00 TIP 4.00 29.00 03

/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PA

vice Type FedEx Priarty Ovemighl LAUREN KWINTNER CHRIS GAZE Package Type FedEx Envelop: NVSG LLC 8102 WHF-ATLEY COURT Zone 6 457 MADISON AVE BOYNTON BEACH FL 33436 US Packages 1 NEW YORK NV 100226843 US MOH 1.0 be. 0.5 kge Delivered Jan 16. 2003 10:17 Transponatitm Charge 737 SvC Area A2 Fue

ype FedEx Prim OVOTIG.11 LARRY vzsosig CHRISTOPHER OAIE Facetage Type FedEx Eineloco JEFFREY E EPSTEIN 6102 WI4EATLEY CT Zone 457 MADISON AVE BOYNTON BEACH FL 33474 US Neleg. NEW YORK NV ICO22-6843 US Weghl 1.0 lbs. 0.5 kgs Delwered Jan 29.2003 09:57 Trenepenation Charge 1660 Svc Area AA Disco

2/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3

NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh

1 p28/04 FRENCHMAN'S REEF BCHSITHO‘IASI IC : l' , .,...,MISC . ,8, , 07/10/04 T-MOBILE 800-937-8997 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971

NIT B TOWACO NJ 07082.1271 44 CENTER GROVE RD APT S-43 RANDOLPH. NJ 07869-1382 24 PATRIOT HILL DR BASKING RIDGE, NJ 07920-4214 11472 OHANU CIR BOYNTON BEACH. FL 33437-7031 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 44 CENTER GROVE RD APT S-43 RANDOLPH, NJ 07869-1382 4 PALMER CT EAST BRUNSWICK, N