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Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00260018

60 sivua
Sivut 41–60 / 60
Sivu 41 / 60
Page 23 of 37 
Description: 
NISSAN PU 1/2 TON KING CAB 
NISSAN PU 1/2 TON KING CAB - 3.0L V6 EFI SOFIC 
PICKUP EXTENDED CB 
Owner: 
State: 
Title: 
VIN: 
Color. 
Year: 
SHIVANI W 
AL 
UNKNOWN COLOR - UNK 
1989 
Title Date: 
03/27/1998 
Description: 
SUBARU SUBARU GL WAGON 
SUBARU SUBARU GL WAGON - 1 8L H4 MR/Ft 
4-DOOR WAGON 
Owner: 
SOUTHTRUST BANK OF GA W 
State: 
TN 
Title: 
Title Date: 
08/01/1992 
VIN: 
Color. 
GOLD 
Year: 
1993 
Description: 
MAZDA 626 
MAZDA 626 - 2.OL L4 Fl 
4-DOOR SEDAN 
Il
PALM 
Plate: 
Owner 
State: 
BCH GDNS, FL 33418 
GLORIA MARQUETTE I) 
FL 
Date Registered: 
05/16/2003 
Expire Date: 
07/12/2004 
Title: 
Title Date: 
11/26/1996 
VIN: 
Color: 
Year: 
Description: 
Plate: 
BEIGE 
1997 
TOYOTA CAMRY 
TOYOTA CAMRY 2.2L L4 16V EFI 
4-DOOR SEDAN 
Owner: 
State: 
GLORIA MARQUETTE VD 
FL 
Date Registered: 
05/27/2005 
Expire Date: 
07/12/2008 
Title: 
Title Date: 
07/01/2004 
VIN: 
Color: 
Year: 
Description: 
BEIGE 
2004 
TOYOTA 
No VIN Analysis Available 
https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260058
Sivu 42 / 60
Page 24 of 37 
BOYNTON BEACH, FL 33437 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
Date Registered: 
Title: 
Title Lien: 
VIN: 
Colon. 
Year 
Description: 
KIA FINANCIAL SERVICES 
P.O. BOX 105614 
ATLANTA, GA 30348 
OSWALDO G ANDRADE 0 
FL 
08/02/2005 
YES 
SILVER,ALUMINUM,STAINLESS STEEL 
2001 
MITSUBISHI GALANT ES 
MITSUBISHI GALANT ES - 2.4L L4 MPI/FI 
4-DOOR SEDAN 
lir
r PALM BEACH, FL 33417 
Plate: 
Owner: 
State: 
Date Registered: 
VIN: 
Colon. 
Year: 
Description: 
Plate: 
Owner: 
State: 
Date Registered: 
Color. 
Year: 
Description: 
Plate: 
Owner: 
State: 
Date Registered: 
SAMUEL J BENJAMIN 
k
g
 
FL 
07/10/2002 
Expire Date: 
08/02/2006 
Tide Date: 
06/24/2002 
UNKNOWN COLOR - DBL 
1990 
DODGE DYNASTY LE 
DODGE DYNASTY LE - 3.3L V6 MR OHC 
4-DOOR SEDAN 
KENT ROBERT BILODEAU 
FL 
08/05/2004 
al 
Expire Date: 
06/14/2003 
Title Date: 
11/03/2000 
Expire Date: 
11/02/2005 
Tide Date: 
05/19/2003 
WHITE 
1991 
GMC TRUCK C SERIES 1500 EXT CA 
GMC TRUCK C SERIES 1500 EXT CA - 5.0L V8 4BBL 
PICKUP EXTENDED CB 
KENT ROBERT BILODEAU 
FL 
12/09/2004 
Expire Date: 
11/02/2005 
https://atcp.choicepointcomfat/Getiteports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/212005 
EFTA00260059
Sivu 43 / 60
Page 25 of 37 
Title: 
Title Date: 
12/09/2004 
VIN: 
0.
Color: 
WHITE 
Year: 
1986 
Description: 
JAGUAR XJ6 
JAGUAR XJ6 - 4.2L L6 EFI DOHC 24V 
4-DOOR SEDAN 
Plate: 
Owner 
JULIAN ANDRES CARVAJAL t 
State: 
FL 
Date Registered: 
06/14/2004 
Expire Date: 
02/28/2005 
Title: 
Title Date: 
06/14/2004 
VIN: 
Color: 
Year: 
Description: 
No VIN Analysis Available 
Plate: 
Owner: 
LILLIA MAE CENTENO 70 
State: 
FL 
Date Registered: 
04/23/1999 
Expire Date: 
04/02/2000 
Title: 
Title Date: 
BLACK 
2004 
NISSAN 
Year 
1999 
Description: 
HMDE 
No VIN Analysis Available 
Plate: 
Lien Holder. 
DARCAR ENTERPRISES INC 
Address: 
1141 S MILITARY TRL 
W PALM BCH, FL 33415 
Owner: 
LORENZA CISNEROS W 
State: 
FL 
Date Registered: 
12/30/2004 
Expire Date: 
02/15/2006 
Title: 
Title Date: 
12/30/2004 
Title Lien: 
YES 
VIN: 
Color 
PURPLE OR PLUM 
Year 
1997 
Description: 
PLYMOUTH VOYAGER SE 
PLYMOUTH VOYAGER SE - 3.3L V6 MFI 
MINIVAN 
Plate: 
Owner: 
EST PALM BEACH, FL 33402 
NIXON CHARLES W 
https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260060
Sivu 44 / 60
Page 26 of 37 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
Year: 
Description: 
FL 
11/26/2002 
BEIGE 
1985 
PONTIAC 6000 
PONTIAC 6000 - 2.8L V6 2BBL 
4-DOOR SEDAN 
NEIL LINDEN 
FL 
BEIGE 
1976 
MERCEDES-BENZ 
No VIN Analysis Available 
Expire Date: 
04/19/2001 
Title Date: 
11/26/2002 
Expire Date: 
01/31/1995 
Title Date: 
08/17/1994 
Plate: 
Owner: 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
Year. 
Description: 
Plate: 
Owner: 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
BOYNTON BEACH, FL 33437 
KAREN ANNE CHERRY 
FL 
WHITE 
2004 
TOYOTA 
No VIN Analysis Available 
ROSA AMALIA OR ENRIQUE CORDOVA 
FL 
08/09/2000 
RED 
1994 
CHEVROLET CAMARO 
CHEVROLET CAMARO 3.4L V6 SFI OHV 12V 
2-DOOR HATCHBACK 
LENA DENISE COTTON OR JEAN CLAUDE MEUS 
Expire Date: 
01/07/2005 
Title Date: 
11/08/2003 
Expire Date: 
07/24/2001 
Title Date: 
10/28/1993 
https://atxp.choicepoint.comfat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260061
Sivu 45 / 60
Page 27 of 37 
State: 
FL 
Date Registered: 
Expire Date: 
10/02/1995 
Title: 
Title Date: 
10/07/1994 
VIN: 
S 
Color: 
BLACK 
Year: 
'1972 
Description: 
TOYOTA 
No VIN Analysis Available 
Plate: 
Owner: 
LENA COTTON IP 
State: 
FL 
Date Registered: 
10/08/1999 
Expire Date: 
10102/1999 
Title: 
Title Date: 
12/30/1998 
VIN: 
Color: 
RED 
Year: 
1999 
Description: 
KAVVK 
No VIN Analysis Available 
Plate: 
Owner: 
LENA COTTON 
I
N
 
State: 
FL 
Date Registered: 
10/08/1999 
Expire Date: 
10/02/2000 
Title: 
Title Date: 
03/15/1999 
VIN: 
Color: 
Year: 
GREEN 
1999 
Description: 
TOYOTA 4 RUNNER LIMITED 
TOYOTA 4 RUNNER LIMITED - 3.4L V6 EFI DOHC 24 
4D SPORT UTILITY 
Plate: 
Owner: 
WILLIAM R MITCHELL 
State: 
FL 
Date Registered: 
Title: 
VIN: 
Color: 
Year. 
WHITE 
1994 
Description: 
SUZUKI SWIFT 
SUZUKI SWIFT 1.3L L4 EFI 
2•DOOR HATCHBACK 
Expire Date: 
11/30/1995 
Title Date: 
04/27/1995 
Plate: 
Owner: 
OCA RATON, FL 33486 
KERRY LYNNE KREISHER 
https://atxp.choicepointeorn/at/GetReports_XP.asp?File=2PRON4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260062
Sivu 46 / 60
Page 28 of 37 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner. 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
Year: 
Description: 
FL 
07/20/2005 
WHITE 
1991 
TOYOTA CAMRY 
TOYOTA CAMRY 
4-DOOR SEDAN 
1998CC L4 EFI 
ROBERT ALLEN LEVY 
FL 
Lw
Expire Date: 
09/01/2006 
Title Date: 
09/29/2003 
Expire Date: 
12/22/1997 
Title Date: 
08/31/1993 
WHITE 
1993 
HONDA ACCORD SEDAN LX 
HONDA ACCORD SEDAN LX - 2.2L L4 SOHC PFI 16V 
4-DOOR SEDAN 
ALM BEACH, FL 33480 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
Date Registered: 
Title: 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
DALLAS TEACHERS CREDIT UNION 
PO BOX 515169 
DALLAS, TX 75251 
NANCY WEST BLACKBURN 
FL 
10/29/2004 
YES 
WHITE 
1997 
LINCOLN MARK VIII 
LINCOLN MARK VIII - 4.6L V8 SEFI DOHC 32V 
2-DOOR COUPE 
**293 Vehicles found, only same last name(s) are listed a 
 
No Vehides found ***** 
**204 Vehicles found, only same last name(s) are listed ** 
 
No Vehicles found ***** 
Expire Date: 
10/31/2005 
Title Date: 
12/21/1999 
Plate: 
Lien Holder. 
ORT LAUDERDALE, FL 33308 
CITY COUNTY CREDIT UNION OF FT LAUD 
https://atc.choicepointeorn/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260063
Sivu 47 / 60
Address: 
Owner. 
State: 
MARGATE, FL 33063
SEAN FRANCISCUS JONES M 
FL 
Page 29 of 37 
Date Registered: 
07/01/2005 
Expire Date: 
08/07/2006 
Title: 
Title Date: 
12/16/2003 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
YES 
q. 
BLACK 
2004 
MERCEDES•BENZ 
No VIN Analysis Available 
Lien Holder: 
Address: 
Owner: 
State: 
SUNTRUST BANK SOUTH FLORIDA NA 
P.O.BOX 305053 
NASHVILLE, TN 37230 
DIONNE ELIZABETH WONG 
FL 
Date Registered: 
02/18/2005 
Expire Date: 
09/03/2005 
Title: 
Title Date: 
10/22/2002 
Title Lien: 
VIN: 
Year: 
Description: 
YES 
IM==Mat 
2002 
JAGUAR 
No VIN Analysis Available 
**194 Vehides found, only same last name(s) are listed ** 
***** No Vehicles found ***** 
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 
'Possible Real-Time Vehicle Registrations 
"*Notice" Vehicles Registered to Last Name and Subjects Current Address 
EST PALM BEACH, FL 33417 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
(7 Records) 122 
Registered Owner: 
Mailing Address: 
MILLER, SCOTT A (Legal Owner) 
Registration State: 
FLORIDA 
Expiration Date: 
03/10/2006 
yin: 
Make Model: 
PONTIAC TRANS SPORT 
Decoded Vin: 
PONTIAC TRANS SPORT SPORT VAN 
Year 
1998 
Origin: 
USA 
Cid CC: 
207 
Base Price: 
$23,090 
Cylinders: 
6 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
120.00" 
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.H114&ORIONM... 12/2/2005 
EFTA00260064
Sivu 48 / 60
Page 30 of 37 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
3920 lbs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner. 
MILLER, SCOTT A (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
03/10/2006 
Vin: 
Make Model: 
CHEVROLET TAHOE K1500 
Decoded Vin: 
CHEVROLET TAHOE K1500 UTILITY 
Year: 
1997 
Origin: 
MEXICO 
Cid CC: 
350 
Base Price: 
$26,157 
Cylinders: 
8 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
111.50" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
4827 ibs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
MILLER, SCOTT A (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
03/10/2006 
Vin: 
Make Model: 
CHEVROLET VAN (CHEW TRK) 
Decoded Vin: 
CHEVROLET VAN (CHEW TRK) G30 VAN 
Year: 
1994 
Origin: 
USA 
Cid CC: 
397 
Base Price: 
$18,357 
Cylinders: 
8 
Carburator: 
Fuel: 
DIESEL 
Belts: 
ACTIVE 
Air Bags: 
NONE 
Wheel Base: 
146.00" 
Number of Wheels: 
4 
Number of Drive Wheels: 2 
Ship Weight: 
4881 lbs 
Ton Rating: 
1.00 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
LYNCY, HENRY J & LYNCH, NINA F (Legal Owner) 
Mailing Address: 
Registration State: 
Expiration Date: 
Vin: 
Make Model: 
FORD AEROSTAR 
Decoded Vin: 
FORD AEROSTAR SPORT VAN 
Year: 
1994 
Origin: 
USA 
Cid CC: 
182 
Base Price: 
$16,425 
Cylinders: 
6 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
UNKNOWN 
Air Bags: 
DRIVER 
Wheel Base: 
119.00" 
Number of Wheels: 
Number of Drive Wheels: 
https://abcp.choicepointeom/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260065
Sivu 49 / 60
Page 31 of 37 
Ship Weight: 
3558 lbs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
MILLER, SCOTT A (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
03/10/2006 
Vin: 
Make Model: 
HMD 
Decoded Vin: 
Year: 
1993 
Origin: 
Cid CC: 
Base Price: 
Cylinders: 
Carburator: 
Fuel: 
Belts: 
Air Bags: 
Wheel Base: 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
MILLER, SCOTT A (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
03/10/2006 
Vin: 
Make Model: 
SER 
Decoded Vin: 
Year: 
1989 
Origin: 
Cid CC: 
Base Price: 
Cylinders: 
Carburator: 
Fuel: 
Belts: 
Air Bags: 
Wheel Base: 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner. 
MILLER, SCOTT A 8 SPRAGUE, JUSTIN L (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
12/31/2006 
Vin: 
Make Model: 
SUN 
Decoded Vin: 
Year: 
1969 
Origin: 
Cid CC: 
Base Price: 
Cylinders: 
Carburator: 
Fuel: 
Belts: 
Air Bags: 
Wheel Base: 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
Ton Rating: 
https://atxp.choicepoint.conilat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260066
Sivu 50 / 60
Page 32 of 37 
'Possible Watercraft 
Owner: 
MILLER SCOTT
Co-owner: 
Address: 
WEST PALM BEACH, FL 
33417 
Year: 
1989 
Length: 
22' 
Make: 
SEA RAY BOATS INC 
Reg Number: 
State Registered: 
FL 
Registration Date: 
04/20/2005 
Title Number: 
Hull ID: 
Hull Construction: 
FIBERGLASS 
Use: 
PLEASURE VESSEL 
Propulsion: 
INBOARD/OUTBOARD 
Fuel: 
GAS 
(ft Records) rag 
Owner: 
Co-owner: 
Address: 
MIL LEKS_C,OTT_ALLEN 
33417 
Year: 
1989 
Length: 
22' 
Make: 
SEA RAY BOATS INC 
Reg Number: 
State Registered: 
FL 
Registration Date: 
04/20/2005 
Title Number: 
Hull ID: 
Hull Construction: 
FIBERGLASS 
Use: 
PLEASURE VESSEL 
Propulsion: 
INBOARD/OUTBOARD 
Fuel: 
GAS 
Owner: 
Co-owner: 
Address: 
MILLER SCOTT A (Historical) 
Year: 
1984 
Length: 
16' 
Make: 
LUCRAFT BOAT 
Reg Number: 
State Registered: 
FL 
Registration Date: 
Title Number: 
Hull ID: 
Hull Construction: 
FIBERGLASS 
Use: 
PLEASURE 
Propulsion: 
OUTBOARD 
Fuel: 
GAS 
Owner: 
Co-owner: 
MILT FR SCOTT 
https://abcp.ehoicepointcom/at/GetReports XP.asp?File=2FRON4Q561.HTM&ORIONN4 .. 12/2/2005 
EFTA00260067
Sivu 51 / 60
Page 33 of 37 
Address: 
Year: 
Make: 
Reg Number: 
Registration Date: 
Title Number: 
Hull ID: 
Use: 
Propulsion: 
PEMBROKE, ME 04666 
1970 
SEA NYMPH 
FISHING 
OUTBOARD 
Length: 
State Registered: 
Hull Construction: 
Fuel: 
12' 
ME 
ALUMINUM 
GAS 
Owner: 
Co-owner. 
Address: 
Year: 
Make: 
Reg Number: 
Registration Date: 
Title Number. 
Hull ID: 
Use: 
Propulsion: 
MILLER SCOTT (Historical) 
PEMBROKE, ME 04666 
1970 
SEA NYMPH 
FISHING 
OUTBOARD 
Length: 
State Registered: 
Hull Construction: 
Fuel: 
12' 
ME 
ALUMINUM 
GAS 
Owner: 
Co-owner: 
Address: 
Year: 
Make: 
Reg Number: 
Registration Date: 
Title Number. 
Hull ID: 
Use: 
Propulsion: 
MILLER SCOTT (Historical) 
PEMBROKE, ME 04666 
1970 
SEA NYMPH 
FISHING 
OUTBOARD 
Length: 
State Registered: 
Hull Construction: 
Fuel: 
12' 
ME 
ALUMINUM 
GAS 
Owner: 
Co-owner: 
Address: 
Year. 
Make: 
Reg Number: 
Registration Date: 
MILLER SCOTT (Historical) 
PEMBROKE, ME 04666 
1970 
Length: 
State Registered: 
12' 
ME 
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EFTA00260068
Sivu 52 / 60
Page 34 of 37 
Title Number: 
Hull ID: 
Use: 
Propulsion: 
FISHING 
OUTBOARD 
Hull Construction: 
Fuel: 
ALUMINUM 
GAS 
Owner: 
Co-owner: 
Address: 
Year. 
Make: 
Reg Number: 
Registration Date: 
Title Number: 
Hull ID: 
Use: 
Propulsion: 
mu LER SCOTT ALLEN 
WEST PALM BEACH, FL 
33417 
1979 
04/01/2003 
PLEASURE VESSEL 
INBOARD 
Length: 
State Registered: 
Hull Construction: 
Fuel: 
25' 
FL 
FIBERGLASS 
DIESEL 
Owner: 
Co-owner: 
Address: 
Year: 
Make: 
Reg Number: 
Registration Date: 
Title Number: 
Hull ID: 
Use: 
Propulsion: 
MILLER SCOTT ALLEN 
WEST PALM BEACH, FL 
33417 
1979 
PLEASURE VESSEL 
INBOARD 
Length: 
State Registered: 
Hull Construction: 
Fuel: 
25' 
FL 
FIBERGLASS 
DIESEL 
Owner: 
Co-owner: 
Address: 
Year: 
Make: 
Reg Number. 
Registration Date: 
Title Number: 
Hull ID: 
Use: 
MILLER SCOTT ALLEN 
33417 
1982 
02/07/2005 
PLEASURE VESSEL 
Length: 
State Registered: 
Hull Construction: 
15' 
FL 
FIBERGLASS 
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EFTA00260069
Sivu 53 / 60
Page 35 of 37 
Propulsion: 
OUTBOARD 
Fuel: 
GAS 
Owner: 
Co-owner: 
Address: 
WEST PALM BEACH, FL 
33417 
Year: 
1982 
Length: 
15' 
Make: 
Reg Number: 
State Registered: 
FL 
Registration Date: 
02/07/2005 
Title Number: 
Hull ID: 
Hull Construction: 
FIBERGLASS 
Use: 
PLEASURE VESSEL 
Propulsion: 
OUTBOARD 
Fuel: 
GAS 
MILLER SCOTT ALLEN 
Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. 
Possible Professional Licenses t 
(2 Records) 
The 
Type: 
FLORIDA Professional License 
License Type: 
INSURANCE AGENT (Historical) 
License Number: 
Status: 
Issue Date: 
Expire Date: 
Original Date: 
Renew Date: 
SSN: 
DOB: 
Phono: 
Full Name: 
MILLER SCOTT ALLAN 
Address: 
BOCA RATON, FL 33487 
County: 
Type: 
FLORIDA Professional License 
License Type: 
INSURANCE AGENT (Historical) 
License Number: 
Status: 
Issue Date: 
Expire Date: 
Original Date: 
Renew Date: 
SSN: 
DOB: 
Phone: 
Full Name: 
MILLER. 
AlLLAN 
Address: 
County: 
Possible Hunting and Fishing Licenses 
Name: 
MILLER SCOTIA 
Address: 
WEST PALM BCH, FL 33417 
DOB: 
(I Record) 
The 
https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260070
Sivu 54 / 60
Page 36 of 37 
Source State: 
FL 
License Date: 
02/03/2005 
Hunting 
NOT PROVIDED 
License: 
Fishing 
YES 
License: 
Lifetime Permit: 
NOT PROVIDED 
License Type: 
FRESHWATER FISH 
Possible Business Affiliations (includes Officer Name Match) l 
(3 Records) I® 
BOYNTON BEACH, FL 33437 
WORLDWIDE PRODUCTS GROUP. INC 
Corp State: 
FL 
Corp Number: 
Status: 
INACTIVE 
BOCA RATON, FL 33486 
G.O. SCOTT & COMPANY. INC. 
Corp State: 
FL 
Corp Number: 
Status: 
INACTIVE 
R TRAVEL CORP ii.BATION. INC. 
Corp State: 
FL 
Corp Number: 
Status: 
INACTIVE 
Affiliation: 
NAME 
ABI Number: 
ABI Phone: 
(REGISTERED 
AGENT) 
'Possible Fictitious Business Names (DBA)11 
(2 Records) 
Top 
The forowing data is for information purposes only and is not an official record. Certified copies may be obtained from the individual 
state's filing location. 
Business Name: 
PALM BEECH DECO CONCRETE 
Address: 
PRIPM417 
File Number: 
699322900107 
Filing State: 
FL 
File Date: 
11/18/1999 
Expiration Date: 
12/31/2004 (Registration Expired) 
Business Status: 
ACTIVE 
Status Date: 
Owner Name: 
MILLER SCOTT A 
Address: 
Business Name: 
PALM BEACH DECO CONCRETE 
Address: 
FIRIFIR417 
File Number: 
G99322900107 
Filing State: 
FL 
File Date: 
11/18/1999 
Expiration Date: 
12/31/2009 
Business Status: 
ACTIVE 
Status Date: 
hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 
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Page 37 of 37 
Owner Name: 
MILLER SCOTT A 
Address: 
*** Report section(s) with no matches: 
Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and 
Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible 
Florida Concealed Weapon Permits, Possib:e Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, 
Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, 
Possible Florida Unclaimed Property, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM 
Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, 
Possible Texas State Criminal History, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product 
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, 
Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, 
Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Texas 
Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, 
Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels 
and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry 
x Option Control Number: NNNN-NATCOMP* 
*BOAWPRPT063/02 21051005* 
* Control Number: expGate - eqfGate* 
'" 
* END OF REPORT * * * 
https://atxp.ehoicepointeonilat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
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PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South County Road, Palm Beach, FL 33480 
Telephone: (561) 838-5474 / FAX (561) 655-9653 
C:ONFIIDEN IAL 
FAX COVER SHEET 
To: 
Location: 
State Attorneys Office 
Phone 
FAX: 
From: 
Hey 
Let me know what you think. Is it asking for too much? Just trying to show when target 
was in town, and the calls made to the girls to "work". 
Number of pages including this page: 2. 
Date: 12-29-05 
Time: 15:49 hrs 
345 South County Road, Palm Reach, Florida, 33480 
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