init None Found $ Bankruptcies None Found lla Liens and Judgments None Found tat UCC Flings None Found As Possible Properties Owned 6 Found MPossible Associates 2 Found i* Possible Heaftes 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree-None Found 6Isl Neighbors 1st Neighborhood - 1 Found 2nd Nei

t ' None Found k'S Bankruptcies None Found /, Liens and Judgments 1 Found ft* UCC Filings None Found Possible Properties Owned fl] 2 Found MPossible Associates 5 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree - 17 Found %t t Neighbors 1st Neighborhood - 6 Found 2nd

: [None Found] 1121 Tax Liens and Judgments: [None Found] (RIP UCC Filings: [None Found] A Possible Properties Owned by Subject: (None Fotmd) MPossible Associates: Out, II" https://secure.accuriacom/app/bps/report 8/2/2006 EFTA01693168 • Law Enforcement Report Page 7 of 32 DOWAge: • IssuedIn NEW YOR

it None Found 4 Bankruptcies None Found a, Uens and Judgments 3 Found a UCC Filings ucc None Found aPosstike Properties Owned None Found MPossible Associates None Found Ira Possible Retathies 1st Degree - 6 Found 2nd Degree - 6 Found 3rd Degree - None Found ti t Neighbors 1st Neighborhood - 6 Found

Page 2 of 17 4 Bankrupldes None Found 3„ Tax Liens & Judgments None Found ed deWC Filings None Found APossible Progenies Owned None Found MPossible Associates 3 Found ri Possble Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3n3 Degree -10 Found Q.- Neighbors ct 1st Neighborhood - 3 Found 2nd