BROWARD COUNTY (Nov 2001 - Jan 2005) ess: FLORAL PARK NY 11001-1306, NASSAU COUNTY (Mar 1994) FLORAL PARK NY 11001, NASSAU COUNTY (Jun 1993) IIAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1991) idents at Address: MARGATE FL 33063, BROWARD COUNTY (Feb 1984) MARGATE FL 33071, BROWARD COUNTY (F

(Jan 1983 - Dec 1990) urren esidents at Address: GATE FL 33068. BROWARD COUNTY (Jan 1988) MARGATE FL 33063, BROWARD COUNTY (Feb 1884 - Apr 1985) PARK NY 11001-1201, NASSAU COUNTY (Jan 1983) MARGATE FL 33063, BROWARD COUNTY - 9 e: xxx-xx-xxxx issue in between 01/01/1963 and 12/31/1965 X)0(.40( '$

NEW YORK NY 152.31 11/26 ELI'S MANHATTAN WA NEW YORK NY 89.41 11126 GRACE'S MARKETPLACE NEW YORK NY 28.00 12/01 BATH 8 BODY WORKS #2130 DEER PARK NY 54.32 12/06 GRACE'S MARKETPLACE NEW YORK NY 222.30 12/07 DUTCH FLOWER LINE, INC. NEW YORK NY 152.42 12107 FLEURAMETZ USA LLC NEW YORK NY 40

CLYDES NEW YORK NY 57.71 02/28 EAT NEW YORK NY 148.36 02/27 SANT AMBROEUS MADISON AVE NEW YORK NY 88.67 03/03 EASY SPIRIT OUTLET #1639 DEER PARK NY 62.76 03/08 LADUREE NEWYORK NY 53.35 03/08 GRACES MARKETPLACE NEW YORK NY 15.00 03/08 STATE NEWS - 3RD AVE NEW YORK NY 4.90 TRANSACTIONS T

PHOTO NEW YORK NY 14.14 01/18 NYC-TAXI LONG ISLAND C NY 6.50 01/18 NYC-TAXI YELLOW CAB LONG ISLAND C NY 6.50 01/21 NYC TAXI MED 6K70 FLORAL PARK NY 9.00 01/21 NYC TAXI MED 8G79 BRONX NY 16.20 01/20 NYC-TAXI LONG ISLAND C NY 7.10 01/20 NYC-TAXI WOODSIDE NY 9.50 01/20 NYC-TAXI LONG ISLA

NEWYORK NY 238.98 03/13 &NYC TAXI 8K81 LONG ISLAND C NY 27.00 03/13 &JOURNELLE (3RD AVE) 888-813JOURN NY 316.00 03/13 &NYC TAXI 1765 FLORAL PARK NY 8.40 03/13 &CLYDES NEW YORK NY 130.66 03/13 &WHOLEFDS CIR 10160 NEW YORK NY 254.39 03/13 &MARCHA NEW YORK NY 17.58 03/12 &MARCHA NEW YORK

YORK NY 13.28 05/11 &NYC-TAXI YELLOW CAB LONG ISLAND C NY 11.50 05/13 &NEVVTOP QUALITY CLEANER NEW YORK NY 8.50 05113 &NYC TAXI: 1878 FLORAL PARK NY 19.50 05/13 &NYCTAXI-61355 FRESH MEADOWS NY 16.00 05/13 &DELI ON MADISON NEW YORK NY 13.61 05113 &NYC-TAXI NEW YORK NY 6.50 05/14 &DELTA

AVA GIRL NEW YORK NY 20.00 01/11 & MOMA-ADMILOBBY/PAS NEW YORK NY 25.00 01112 & CANDLE CAFE NEW YORK NY 61.62 01113 8 NYC TAXI 7F70 SO OZONE PARK NY 13.80 01/13 & CANDLE CAFE NEW YORK NY 43.11 01/13 & CITY CHOW CAFE NEW YORK NY 12.51 01/13 & CANDLE CAFE NEW YORK NY 9.80 01/14 JAVA GIRL

IUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BATH & BODY WORKS #2130 DEER PARK NY GRACE'S MARKETPLACE NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAMETZ USA LLC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY EMACK & BOLI

STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI MED 7V36 BRONX NY BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-9

C TAXI MED 8V51 NEW YORK NY QUALIVISION PHOTO NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED 6K70 FLORAL PARK NY NYC TAXI MED 8G79 BRONX NY NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 5A18 BRONX NY ORGANIC AVENUE,

ORK NY NYC TAXI 6K69 BROOKLYN NY 041413 1 E UNITED 0162922464036 800-932-2732 TX EWR STT EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI S. OZONE PARK NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7

W YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,7

NYC-TAXI WOODSIDE NY A MATTER OF HEALTH NYC NEW YORK NY NYC TAXI LONG IS CITY NY GOLOSI NEW YORK NY NYC TAXI 6P85 ASTORIA NY NYC TAXI 6C47 REGO PARK NY ORGANIC AVENUE UPPER EAS 212-3580500 NY METRO DRUG THIRD AVE C NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY FOOD EMPO

e: Oxxx 00-11.19 : Be YJC0C NEW n A XXX-u- SSU 1/1973 and 12/31/1974 DOB: EW YORK between 111973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) .O

3O0CX DOBee: 45 DOB n 01/01/1973 and 12/31/1974 ge: 45 moc-cc-vcocissued in NEW IRK between 01/01/1973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) 1,111.1 s a ddress: Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (M

(Jun 2002 - ddress(es): NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Jul 2007) W YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 - Jun 2007) ddress: PARK NY 11596-1012, NASSAU COUNTY (Jun 1992 - https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728439 Law Enforcement Report Page 26 of 36 J

10/18 SCALINATELLA NEW YORK NY 32.00 10/20 CANDLE CAFE NEW YORK NY 8.71 10/19 DUANE REAM NEW YORK NY 78.63 10/19 NYC TAXI MED 6E59 FLORAL PARK NY 8.40 10/19 NYC TAXI MED 2C61 BROOKLYN NY 7.80 10/18 NYC TAXI CCRMT LONG ISLAND C NY 10.70 10/19 NYC TAXI MED 7V36 BRONX NY 30.00 10/18 BA

cription EATING PEACES, REST $15.52 03/24/IS NYC TAXI 1 Y93 090000LONG ISLAND C NY $935 003-0000000 03/24/15 NAIDER HENRY NAIDER SOUTH OZONE PARK NY TAXICAB & DMOUSINE Description TAKE 9E21 1137 23 E 71st St 1208 374 Park Ave $11.16 AMEX0011 14 Continued on reverse SDNY_GM_027.14413 EFTA