11112121. 3:53 PM Advanced Person Search Results 1 to 1 of 1 Last Name: WENDY; First Name: HOWARD; DOB: ALL NAME SSN 1. HOWARD ARNOLD SSN: WFNDY HOWARD A WENDY V HOWARD WFNDX SSN: A HOWARD WENDY WENDY A HOWARD N

-3:00 VISIT ajP LOCATIONS 6;G PINK, PRIME i..1,1O4 AND PRIME FISH WWW.FACEBOOK.Clmnt*IMEONEPOELVE INSTAGR6M VP:NEONETWELYE AREAS USA NIA, LLC. WENDY'S 000011279 MIAMI INTERNATIONAL AIRPORT 1058 Linet G CHK 1689 LESLIE 0 %6FF 200C1'14 11:49AM Avow TOGO 1 BURGER NO CHZ 3.19 CASH 44_ F

NY 25.84 01/31 VVENOY'S BROADWAY NEW YORK NY 6.16 01/31 NYC-TAXI WOODSIDE NY 31.10 02/01 REGEN MEDICAL, PC 212-249-3050 NY 2,150.00 01/31 WENDY'S BROADWAY NEW YORK NY 1.65 02/01 NYC-TAXI NEW YORK NY 8.30 02/01 NYC TAXI LONG ISLAND C NY 5.30 01/31 NYC-TAXI BRONX NY 7.10 02/02 GOURM

WA 6.85 06/02 AA INF LIGHT VISA 1 TULSA OK 6.98 06/03 NYC TAXI SBV196 FLUSHING NY 32.40 06/03 NYC TAXI 31181 LONG ISLAND C NY 12.00 06/03 WENDY'S BROADWAY NEW YORK NY 10.75 06/03 HOT 8 CRUSTY BAKERDELI NEWYORK NY 13.37 06/05 NYC TAXI 3P38 BRONX NY 27.60 06/04 NYC-TAXI ASTORIA NY 7.7

York NY 5.39 S CYCLE (CARD 2807) $7,742.11 07/31 JOE CANAL'S DISCOUNT L BELLMAWR NJ -783.34 06/01 MCDONALD'S F2988 BRONX NY -30.22 07/31 WENDY'S #3020 BELLMAWR NJ -29.38 07/31 SHELL OIL 91004222683 BELLMAWR NJ -77.00 08/30 GRACIOUS HOME 1 NEW YORK NY -17.45 08/14 ERIKA CLEANERS 2

C TAXI MED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI LONG IS

TS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 FLUSHING NY NYC TAXI 3H81 LONG ISLAND C NY WENDY'S BROADWAY NEW YORK NY HOT & CRUSTY BAKERDELI NEW YORK NY NYC TAXI 3P38 BRONX NY NYC-TAXI ASTORIA NY 000 Y 9 11 13/06/11 Page 6 of 10 05686 MA

VIRGIN I AA HH Ticket Number: 00111938348270 Date of Departure: 03/26 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 03/23/05 WENDY'S #181 ANEW YORK NY 18.87 FAST FOOD RESTAURANT CHARGES 25.00 1,064.65 03/23/05 MIA NYCT BROOKLYN NY 50.00 MVM METROCARD 03/24/05 THE T

ger Name: Document Type: Pagill. 707.80 02/25/06 HOLIDAY INN JFK F AN7186590200 NY F&EURESTAURANT FOOD/BEV 38.66 TIP 5.00 43.66 02/25/06 WENDY'S #5587 ()FLUSHING NY FAST FOOD RESTAURANT CHARGES 9.07 02/26/06 HOLIDAY INN JFK F AN718-6590200 NY F&B/RESTAURANT FOOD/BEV 2356 TIP 5.0

OMAS VIRGIN I 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 09/01/0

-CONVENIENCE STORES & SP 01/19/04 PIZZA PARK PIZZERIA/NEW YORK NY 10.50 MERCH SELLS PIZZA/PASTA FOOD-BEV00000750 00 00000300 11.60 01/20/04 WENDY'S 89717 LAKE WORTH FL 12.88 FOOD/BEV 01/20/04 AIRCELL INC 303-4995624 CO 76.67 TELECOMM/PHONE EQUIP 01/21/04 OFLANAGANS NEW YORK NY 33

V FL PAY AT PUMP7504763728 58.27 10/28/04 LONGHORN #197 JACKSONVILLE FL LYNK-SYSTEMS FOOD PURCH FOOD-BEV 25.67 TIP 4.00 29.67 10/28/04 WENDY'S #0013 OJACKSONVILLE FL FAST FOOD RESTAURANT CHARGES 5.56 10/29/04 DUNCAN AVIATION UNCOLN NE DUNCAN AV OTHER 10803102907 1,028.69 10/29

SPS SUBWAY II 00000 NEW YORK NY 2126286358 8.94 01/18/07 BICE RISTORANTE NEW YORK NY FOOD-BEV FOOD-BEV 67.73 TIP 12.00 79.73 01/19/07 WENDY'S e2489 NEW YORK NY FOOD/BEV ROC No. 0000023893 6.38 01/21/07 COURTYARD BY MARRIOTT, NEUILLY VOUS REMERCIE DE VOTRE VISITE I MOO - Euttaian

OBSTER USA LAKE CITY FL FOOD/BEVERAGE FOOD-BEV 46.59 TIP 7.00 53.59 10/05/05 PIZZA HUT 0222398224LAKE CITY FL FAST FOOD 14.17 10/05/05 WENDY'S #8899 QLAKE CITY FL FAST FOOD RESTAURANT CHARGES 5.98 10/05/05 APPLEBEES #117173017IAKE CITY FL FOOD AND BEVERAGE FOOD-BEV 21.39 TIP 4

00000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAIN

on 2 FUEL 3 FUEL 1 MERCHANDISE 515.28 08/15/13 RASH FOODS 0254 BRUNSWICK GA GAS STATION Quantity Description 15 FUEL 55029 08/15/13 WENDY'S 1/2099000002SAVANNAH GA 9129208254 Description RESTAURANT CHARGES 57.15 08/15/13 LOBO INTERNET SERVICALBUQUERQUE NM 5058324W 553.72 7413

NA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Continued on next page SONY_GM_02748256 EFTA 00235512 EFTA01676915 r America

NFLIGHT MC PHOENIX AZ $13.99 800-901-9150 07/29/17 DHK THEATER NEW YORK NY $19.00 212-8704206 FOOD/BEVERAGE $18.00 T1P $1.00 07/29/17 WENDY'S NEW YORK NY $8.92 6147643486 Description Price FAST FOOD REST. $8.92 07/29/17 LINCOLN CENTER MKT 000000001 NEW YORK NY $117.00 212875