Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/01/1981 and 12/31/1981 View All SSN Sources Names Associated Wit

forcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787.6143 Main Phone Sub'ect Information: Name Date o in : Age: 20 SSN: tssued in OHIO between 0110111989 and 12/31/1990 View All SSN Sources Report Legend: S -

ined from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08/08 Report processed by: FBI-LS Main Phone Sub'ect Information: Name: Age: SSN: icist-ric-toca issued in NEW YORK between 0110111987 and 12/31/1989 View All SSN Sources Others Associate

Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)7874143 Main Phone 8ub'ect Information: Name: Dale . : AO, SSN: Issued in FLORIDA bo and 12/3111984 Weir All SSN Sources Na s ' ted With Subject: H Age: s

port Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place LouIsvile, KY 40202-2231 (502) 583.3941 Main Phone Name Dates(„dam Age: SSN: )occ-ximccxx Issued in OHIO between 01/01/1963 and 12/31/1963 View All SSN Sources Nualogled With Subject: View AA N

Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beath, FL 331696508 (305)7874143 Main Phone Subject Information: Name: Date of Birth: Age: 19 SSNI:eued In FLORIDA betweTITITD8M992 and 12/31/1992 View All SSN Sources Names Associated

port Law Enforcement Report Date: 08'15107 Report processed by: FBI-LS 600 Martin Luber King Jr Place LouLsville. KY 40202-2231 (502) 583.3941 Main Phone Subject Information: Nano: Age: SSN: X0C-ex-)000( issued in NEW JERSEY betweer 01/01/1961 and 12/31/1963 'tier; AI SSN Sources Names Associat