from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/0

d from that Inch/dual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/O3/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisan& KY 40202-2231 (S02)583-3441 Main Phone Subject Information: Name Age: SSN: wet-to-scot Issued In NEW YORK between 01101/1887 and 121

from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/31

from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Maki Phone Sub ect Information: Name: Date. Age: SSW: xxx-xx-xxxx issued in 0100 between 01/01/1990 and

from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Man Phone Subjen: Name: Date • Age: 43 SStt sccohohox issued in SOUTH DAKOTA between 01M1/1977 and

from tha: individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 533-3941 Main Phone Subject Information: Name Date of Birth: Age: 19 SSN: xxx-xx-xxxx issued in FLORIDA betwe

ed from tha: individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Lou.svilla KY 40202-2231 (502) 533-3941 Main Phone Others Associated With Subjects SSN: (DOES NOT usual y indicate any type of fraud sit dese4. t

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 06111/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date Age: SSN: Issued In FLORIDA between 01/01/1988 and 12/31

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 04/30/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Age: SSN: xxx-xx-,ccxx issued in New York between 01101/1987 an

btained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/15/08 Report processed by: 600 Martin Luther King Jr Place Louisville KY 40202-2231 502-583-3941 Main Phone Subj formation: Name Min Datet8irth Age: SSN. x-xx-xxxx issued in Maine between 01/01/1987

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 563-3941 Main Phone Subject Name: Date of Birth: Age: SSNixx-xx-xna issued n FLORIDA between 01/01/1991 and 12

d from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name Age: SSN: rec•notxxx issued in NEW JERSEY between 01/01/1987 and

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: JEAN LUC BRUNEL Age: SSN: iorx-xx-icooc issued in PUERTO RICO betw

from that individual stato's Department of State. Law Enforcement Report Law Enforcement Report Date: 05'15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisvite. KY 40232-2231 (502) 583-3941 Main Phone Subject Information: Name: Da Age SS D1: xxx-xx-xecx issued in NEW JERSEY between 01101119

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583-3941 Maio Phone Subject Information: Name: PAULINE EPSTEIN ID Date of Birth: 1010511918 Date of Death: 04/22/