Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA01245817
60 sivua
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0,a to II t a II:II 4 4 4: O IMPORTANT MESSAGE FOR 0 it. DATE TIME 3 / 53 dib M - r6 kAC-ii 2_ OF PHONE/ So.5) ff _. 80 u> 'Kati _... TELEPHON D PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE c\ Gt./4 Co4 VWN ,--- ‘ SIGNED AZ--• Sr Hu IMPORTANT MESSAGE FOR 3 T- • i ' DATE (5/CI< TIME 3 ? A M • ..err'., CO\ CSL VIA \ \-\ 4 OF :Tan/ (7717-0 CI 7 ‘ _ ( c o o TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE '..?‘ t• •X Lk levk ft s • INbr V- P a% ?VT '72 ts• `Rv .3 al SIGNED 1184 51/42_ 4 IMPORTANT MESSAGE OR 71c. j/,, DATE !WC £O-5- TIME A.M. Cr' M in-ii“ OF MOB 9 ,f I Go-s 27 S6 TELEPHONED Y PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE i !Ida i f CZEItad SIGNED rumal, IMPORTANT MESSAGE FOR DATE TIME a P.M. M OF PHONE/ 02-061 16 49 3? 76 MOBILE TELEPHONED PI FASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE .1-0.1 1184 SIGNED a CONFIDENTIAL 3501.064-069 Page 21 of 60 EFTA_00059763 EFTA01245837
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IMPORTANT MESSAGE FOR A vi DATE TIME P 1 t ^ OF PHONE/ MOBILE TELEPHONED ! PLEASE CAll CAME TO SEE YOU I WILL CALL AGAIN 1 WANTS TO SEE YOU I RUSH RETURNED YOUR CAL I. I SPECIAL ATTENTION vEsSASas Fat -CA ;9_ An, 10 k e ion a SIGNED 194 IMPORTANT MESSAGE FOR DATE I / 0 O ar TIME I Z : e-1 eiriMr M 'I' re,Nn OF - : IF loTtia l (37 .) 557 l 16 5 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAJN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION I.PESSAGE f ' '‘Ii i (-) e3 6 ceti Tv1,5, , A l'n -> , k 0 IY, b (31\2 _ a SIGNED 11134 IMPORTANT MESSAGE FOR -I .--- DATE o ttro5.-- TIME IOW 43tC, M NI ICI 1? OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE li ZL, -I I 1d1 II, fr, L& .X Tr cbr.,4 to 4? SIGNED ia. • R4 IMPORTANT MESSAGE FOR 6 t__,/ AM 4 iv/015 TIME 1 ? f - ez:, m1.1-2. 2PrCen OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAJN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1( Si 17 i ,^ 111 (... C,L, C-1C C cl SIGNED 1184a CONFIDENTIAL 3501.064-069 Page 22 of 60 EFTA_00059764 EFTA01245838
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IMPORTANT MESSAGE FOR DATE TIME ° T/C3crni• :" M OF PONE N MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL "Z. SPECIAL ATTENTION / MESSAGE _./..-- 77 -Iti r c-1122(5/ ,4"./ SZ:71 "S% 4.--zGY t4,d7:7 / 5/ zetat.ic SIGNED it IMPORTANT MESSAGE FOR t i T • DATE 1 I I I 0 I( TIME _ .2-- C..n_l( ••* 1 M V ... --ICM S •U (Cy OF z IPA Hal IL nn) col z -7i ifc TELEP D PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE f t • \ t&2.16 Ce'n r„4' 13 -2 C k SIGNED /N s a. 118h IMPORTANT MESSAGE FOR ii-A 1. 73 . -E DATE gli i0 •3 TIME I•' 50 M (Gc..,\, a. OF N \./ C. 01 Crice PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 'Oe)sc can Ine )-- ....-N ? a SIGNED 1184 IMPORTANT MESSAGE FOR -7 i _V DATE d ///O -r TIME 473 ./ C ) a M Xr :1 9-iL-, -LA OF MI, W). - -S- ? CVO ( 3 TELEPHONED PLEASE CALI. e)C CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ..7( a .) e c ....a." *.-e- dt:2 Lk SIGNED i184 CONFIDENTIAL 3501.064-069 Page 23 of 60 EFTA_00059765 EFTA01245839
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IMPORTANT MESSAGE FOR c...4c. Ne \c.v., L - DATE I / -7(ep On....--- TIME I "' .. A& i . M -F tr-, riCit OF , rdras OltEj ,t: `,.1 ..\ -kw \ 0\ mi.t. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE svle 1S CAnY, -c); r Ph\ inj Y 5.3( -oik c --, a SIGNED Tum IMPORTANT MESSAGE FOR — --7-- DATE ii7 4(n TIME thio; .6e) M \\A, C. \L OF PHONE/ '-31.1) / -74 --44 c a MOBILE , TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I )t) ke ?.1 C IA 11 ir , 4. 3J-,1 T otticti SIGNED a 1184 IMPORTANT MESSAGE FOR DATE lir/ IU T, 215 ...... . 41,44S's M j...A OF PHONE/ MOBILE i 7) 1 7ei 4 ,r ?— 1, J • TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \T-. \ Cr ---) i0 C-c-t‘ \ e' - I, I \ \ .-C.----- at SIGNED 11ez IMPORTANT MESSAGE FOR ---f: '..— . DATE ) 2 3) TIME Z (7) , AM :A-, 4........... -rt pA `,(- A 7 OF N IZIOCIIILW 11 ) 174 -22 57- TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Vic- ?sc, LAA L., vh Vir z\- 1 r ei\ r i - —k a SIGNED 1184 CONFIDENTIAL 3501.064-069 Page 24 of 60 EFTA_00059766 EFTA01245840
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IMPORTANT MESSAGE FOR j - 1--- - DATE 41) ° i° -9 TIME fre thdt M /7 5 AAA' w? 4 OF PHONE/ MOBILE TELEPHONED ...)( PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED T— e. „84 IMPORTANT MESSAGE FOR T • f - • DATE 4 i 10/05 TimE_/2 4 M rtO CIA /14 (fr, 1 OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE - ,84 IMPORTANT MESSAGE -7-: 7-- FOR DATE 4 / TIME --</ i1-1' 6 --7 cr.; M 0 477 - / /,r r" OF PHONE/ /VI 33/ 5:34343 0 ..;,--) MOBILE 1.--." TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED j 4 -_118 a IMPORTANT MESSAGE FOR T. c • DATE 4/ die:L. , ..0 7 (9 •-• TIME • - VS , y • I M Ee f/C (a OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -,-- a SIGNED 1184 CONFIDENTIAL 3501. )64-069 Page 25 of 60 EFTA 00059767 EFTA01245841
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IMPORTANT MESSAGE FOR A M. DATE 71MP PM M , r:-/ / OF PHONE MOBILE 7 / TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR A.M. DATE TIME ' • 'PM, M - ')- OF ' PHONE/ . MOBILE • - TELEPHONED ----- PLEASE CALL -:. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE at SIGNED mg IMPORTANT MESSAGE FOR DATE a as" TIME .file -S , M 1/a-A t>wei.d OF PHONE' _p C5 1 Q 7_53-13 — mom. E T a TELEPHONED I cril PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE p sh e, c-sevtece SIGNED IMPORTANT MESSAGE FOR - A M DATE - IMP ' • - 'I t') M OF PHONE! MOBILE TELEPHONED i -PLEASE CALL L... 1 CAME TO SEE YOU WILL CALL AGAIN 4 1 WANTS TO SEE YOU RUSH I RETURNED YOUR CALL I SPECIAL ATTENTION I I MESSAGC a CONFIDENTIAL 3501.064-069 Page 26 of 60 EFTA 00059768 EFTA01245842
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Florida D.A.V.I.D. MV Status Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle 1'11m-illation VIN IFAFP56S13YA284134 Title: 0081945859 lag Number 6855XA Plate Issue Date 12/27/2006 Year/NIake 2000 FORD title Issue Date 12/27/201)6 Previous Issue Date 10/16/2000 Decal 17950206 Year2007 Class Code 001 Body 4D Previous Title Stale Fl. Reg Expiration Date 06/18/2007 Weight 003211 111S -81= Reg Issue Date 12/27/2006 GVW 000000 Axles 0 Use PRIVATE __1 ---. Odometer Reading 0077189 Odometer Date 12/26/2006 ..._ Odometer Status A Color BLACK Type ALTO Fleetterni In 000 Registration Status ACTIVE 1 Title Status ACTIVE ____ Brands __, Owner Intbrniation N. C636247877180 Retrieve Record Name CARTWRIG HIT FE I.ICIA GERALDINE: XR3 06/18/1987 Address 1524766TH CT N LOXAHATCHEE, FL 33470-455l 1 Registrant Information DI. O636247877180 Retrieve Record Name CARTA F ELI( IA GERALDINE DOB 06/18/1987 Address 15247 66TH CT N LOXAHATCHEE, FL 33470.4551 Lien Information [I here is no lien on this Vehicle Insurance Information Vin: https://wvAv.hsmv.flcjn.net/servlet/MVStatus 6/12/2007 3501.064-069 Page 27 of 60 CONFIDENTIAL EFTA_00059769 EFTA01245843
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Florida D.A.V.I.D. MV Status Page Name of Insurance Co: OCEAN HARBOR CASUALTY INS CO Co Code. Namc of Insured: FELICIA G Dui C636247877180 Policy: JAJ249881901 Policy Effective Date: 12-26-2006 Vehicle Added Date: 12-26-2006 Page 2 of 2 IFAEPS6S3YA284134 Year/Make: 2000 FORD Status: I Registration History I Title History New Search I Main Menu https://www.hsmv.flejn.net/servlet/MVStatus CONFIDENTIAL 6/12/2007 3501.064-069 Page 28 of 60 EFTA 00059770 EFTA01245844
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DHSMV D.A.V.I.D. Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A rid V ehicle I nformation D atabase WS ID: Name: DL Number: Birth Ctry: SSN: P01WEX08 FELICIA GERALDINE CARTWRIGHT C636-247-87-718-0 United States 19870618 Doc Desc: Country: United States Comments: Image Key: 8219048 Marriage Certificate Document List https://vinvw.hsmv.flejn.net/servlet/ScanDoelmage CONFIDENTIAL Void Code: DL Class: E Birth City: Sex: F 6/12/2007 3501.064-069 Page 29 of 60 EFTA 00059771 EFTA01245845
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DHSMV D.A.V.I.D. Page 2 of 2 Derwricri ct cc.so • slaves SPATE Of- FLORIDA MARRIAGE RECORD ITN' IN LIPPER CASK LISA MACK PM 494 *as V.4 Javr oiCe. ii9.4r coat.* awl R. 20011140/8002773 IAPPVC-AIION R • STAT! PIP SENSATE L: FR :M060591 :383 OR BK .:09/31 PG 1.1„.7n RECORDED 10 / IA/ 2086 /C.; 44 t 28 Palo Busch County, Florida Silicon R. Rook, CLERK L COMPTROLLER PR 1572$ Ilpg; APPLICATION TO MARRY . g r 44,. 4eia isms its STAPP LEC SAIANKAPIIIWOOFIT a. AIS ROYAL PALM ItEc.C8 u Waiting 4•1.1 %MS a., ‘FLICIAMPALI,P4t ESPOSITO =Trffirlina • 1 'Wyk, PALM SEAGA. ) nn 0,1011Aiwiftn. MAP IS. MIS I s (.04l, PALM BEACH sun cal/Ust coat , C Si* 4 liaihni441 iSinr FP^ tra•.r. hl PLORIOA LAIT 00 IIATIP,T JOSTIP1947 PALM RAC, Pt ISCHGAM CTA O O P 0 SCAL a nicARAAPTIT MAR e A Ma Alp CAT( PALA IS* a SASSO T An ThAY SM witoliAlat.4.0.4510 cis hal WY* IS COMIC! t Ill OW 1:4 OUR VILMILIOC* NC Ilia. not •01,1004.00.110104110 nil Wilifilfta Ica 9* 9104ACC OF • MOM 70 ouripeati Put ma Angus. ID tel ass Allay Nen MALCOM TO MvOrif ---4 -.PAY CPA Sal Sr., I i2Cal • LICENSE TO IN .MV1 ), 14 SR 10,1VOW HYPO Ire C. of it.0414A NC TO ICU S= 'MI €14 MM NUN u 409.941 944 Orlin WO it olio ON 04 riTtli NE Ott 4' Mr DAIIMIDM11,101•0011 ttttt 01 di. illirA n Clat ..3M 01,0:1•01 n Apo vat o icQilq.LA Pam &Mc, SOAPY CCP II 20X stP EATI:05 ca. 'hi Clef* LiCovt CERTIFICATE OF MARRIAGE Asa hi ha* °COO 4406404 AUK FAJIt FOR Aymara A. is Royce .07 INCORMATION 111 ; AL STATISTICS 440* TO SE RECOR0e0 Ot &ORM • NO/ ILIOI WRY I WITT airy to Yr fungslot guru espy ol tie mil In my NW ri ."4 2aC2.V https://www.Mmv.ficjn.net/servlet/ScanDocImage NUM CLERK CONFIDENTIAL 6/12/2007 3501.064-069 Page 30 of 60 EFTA_00059772 EFTA01245846
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Received: 2007-06-12 11:36:09 illATTN: KUYRKENDALL OWI FLFBIPBSO --NCIC-- 1L01FLS1065241877 FLFBIPBSO MSG-NBR: 00036 MNE: F50330001 FELICIA ESPOSITO UF19870618 590212572C NO NCIC WANT SOC/590212572 NO NCIC WANT NAM/ESPOSITO,FELICIA DOB/19870618 RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 11:36:10 MSG-NBR: 00037 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NLO1FLS1065241877 FLFBIPBSO N DENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX ( ) FOR NAM/ESPOSITO,FELICIA.PUR/C.SOC/590212572.SEX/F.RAC/U. DO /19870618. END --END-- Received: 2007-06-12 11:37:00 MSG-NBR: 00038 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBSOFELICIA ESPOSITO UF19870618 --FLORIDA CCH RESPONSE-- 590212527 C OI.NAM/ESPOSITO,FELICIA.RAC/U.SEX/F.D08/061887.SOC/590212527.PUR/C NO CRIMINAL HISTORY RECORD SOC/590212527 NO CRIMINAL HISTORY RECORD NAM/ESPOSITO,FELICIA --NCIC-- 1L01FLS1065242294 FLFBIPBSO NO NCIC WANT SOC/590212527 NO NCIC WANT NAM/ESPOSITO,FELICIA D08/19870618 RAC/U SEX/F illpESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- CONFIDENTIAL 3501.064-069 Page 31 of 60 EFTA 00059773 EFTA01245847
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Page 1 of 29 National Comprehensive Report 06/1212007 - 9:56AM - Reference: None Entered Subject FELICIA G ESPOSITO SSN DOB 590-21.2572 ,ssued in Florida in 1992 06/18/1987 User Supplied Information Last Name: ESPOSITO First Name: FELICIA Middle Initial: SSN: 590-21-2572 DOB: 06/18/1987 Address 1: 2926 D RD LOXAHATCHEE, FL 33470 fictions Available in Report Subject 1 Record Possible AKAs for Subject 9 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 10 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 12 Records Possible Real Property Ownership and Deed Transfers 1 Records Possible Property Owners of Subject's Addresses 4 Records Possible Vehicles Registered at Subject's Addresses 43 Records Possible Bankruptcies, Liens and Judgments 1 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (9 Records) Name SSN Date Of Birth ESPOSITiO, FELICIA 590.21.2572 CARTWRIGHT, FELICIA GERALDItc 06/16/1967 O RALDINE, FELICIA 590-21-2572 CARTWRIGHT. FELICIA 590.21.2572 CARTWRIGHT. FELICIA G 590-21.2572 ESPOSITO, FELICIA 590-21-2572 https://atxp.choicepoint.com/at./getreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 CONFIDENTIAL 3501.064-069 Page 32 of 60 EFTA 00059774 EFTA01245848
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Page 2 of 29 ESPOSITO. FELECIA SAIANI, FELECIA 590-21.2572 tr OSITO. FELICIA GERALDINE 590.21.2572 06/18/1987 Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth GOMEZ. JUANA `•0-21-2572 06/1945 Possible Driver Licenses (1 Record) (2 Records) 15247 66TH CT N LOXAHATCHEE, FL 33470 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: CARTWRIGII I', FELICIA G 0636247877180 07/19/2002 5' or 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 Name: ESPOSITO, f ELICIA G DL#: E212247877 ;80 •sue Date: 07/19/2002 Height: Eye Color: Previous DL State: SSN: 5'01" 590-21-2572 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: 06/18/1987 FL 06/18/2009 06/18/1987 FL 06/18/2009 Possible Addresses Associated with Subject (10 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 12/2006 - 04/2007 15247 66TH .T N Consumer Bureau 2 12/2006 - 04/2007 LOXAHATC. EE, FL 33470 Composite Info 01/2007 - 01/2007 Consumer Bureau 3 12/2006 - 12/2006 08/2006 - 12/2006 330 CREST .,00D CIR 107 Composite Info 1212006 - 12/2006 ROYAL PALM BEACH. FL 33411 Consumer Bureau 2 08/2006 - 10/2006 Consumer Bureau 3 08/2006 - 08/2006 07/2002 - 09/2006 15554 TANGERINE BLVD Consumer Bureau 2 05/2004 - 09/2006 LOXAHATCIIEE, FL 33470 Consumer Bureau 3 05/2004 - 05/2004 Composite Info 07/2002 - 07/2002 01/2006 - 09/2006 409 LA MANCHA AVE Consumer Bureau 2 01/2006 - 09/2006 ROYAL PAW BEACH, FL 33411 08/2006 - 08/2006 330 CREST ,VOOD CIR Consumer Bureau 3 08/2006 - 08/2006 ROYAL PAL M BEACH, FL 33411 41 7/2006 • 07/2006 4961 HAVERHILL COMMONS CIR 34961 Consumer Bureau 3 07/2006 - 07/2006 WEST PALM BEACH, FL 33417 07/2006 • 07/2006 4961 HAVERHILL COMMONS CIR Consumer Bureau 2 07/2006 - 07/2006 37 Consumer Bureau 3 07/2006 - 07/2006 WEST PALM BEACH, FL 33417 07/2006 - 07/2006 4554 TANGERINE BLVD Consumer Bureau 2 07/2006 - 07/2006 https://atzp.choicepoint.comkt/gctreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 3501.064-069 Page 33 of 60 CONFIDENTIAL EFTA_00059775 EFTA01245849
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LOXAHATCHEE, FL 33470 Page 3 of 29 68/2003 06/2006 2926 D RD Composite Info 0612003 - 06/2006 LOXAHATCHEE, FL 33470 08/2005 6111 DANIA ST Consumer Bureau 2 0412005 - 08/2005 6 /2005 JUPITER, FL 33458 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: 590-21-2572 Warning Your inquiry has gone through our SAFE$CAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information strould not be used in the decision making process for granting or extending credit. underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (12 Records) 330 CRESTWOOD CIR 107 ROYAL PALM BEAC, FL 33411 Name: WOEL Y B Phone: (561) 795-9491 lir me: BACHE EDWARD Phone: (561) 798-6779 ame: FABEL ADAM Phone: (561) 792-0484 Name: SALAZAR ROXArJ. A Phone: (561)422-0648 Name: PILAT JOSEPH Phone: (561) 514-1095 Name: PILAT DIANA K Phone: (561) 514-1095 Name: PILAT JOSEPG Phone: (561) 514-1095 Name: MITTEN CYNTHI/, Phone: (561) 792-4609 409 LA MANCHA AVE ROYAL Pp.LM BEAC, FL 33411 Name: SAIANI LOIS J Phone: (561) 790-4585 Name: SAIANI ARIEL Phone: (561)790-4585 Name: SAIANI ERIC Phone: (561) 790-4585 4961 HAVERHILL COMMONS CIR 37 WEST PALM BEACH, FL 33417 14 phone numbers found, only same last name considered. No Phone numbers found during search •' 6111 DANIA ST JUPITER, FL 33458 a re: PETRONACI LENI1A S Phone: (561) 748-8161 Possible Real Property Ownership and Deed Transfers 15247 66TH CT N LOXAHATCHEE, FL 33470 Owner Name: CARTWRIGHT RYAN CARTWRIGHT FELICIA (1 Record) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 ■ 3501.064-069 Page 34 of 60 CONFIDENTIAL EFTA_00059776 EFTA01245850
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• • • Page 4 of 29 Assess State: Florida County: PALM BEACH Par.cel Number: 00414231000001067 Type: SFR Short Legal Description: 31-42-41. S 242.9 FT OF N 2156.16 FT OF W 234.6 FT OF E 1297.6 FT OF SEC AIWA K- 108 Document Number: 000000688063 Recorded Date: 12/13/2006 Situs Address: 15247 66TH CT N Book: 021189 LOXAHATCHEE, FL 33470 -4551 Mailing Address: 15247 66TH CT N Page: 000433 LOXAHATCHEE, FL 33470 -4551 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $163,527 Assessed Improvements: Market Improvements:5103,484 Total Assessed Value: $102,546 Total Market Value: $267.011 Most Recent Sale: $260,000 Prior Sate Price: $23,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414:31000001067 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $260,000 $260,000 12/07/2006 MORTGAGE DEED RE-SALE LENDING GRP INC FLAGLER TITLE CO 15247 G6TH CT N LOXAt iATCHEE, FL 33470 COHEN DANIEL R CART .NRIGHT RYAN & FELICIA 15247 06TH CT N LOXAt.ATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00414 /31000001067 $105.(000 02/06,v003 MORTGAGE DEED YES FIRST NAT'L BKIAZ 15247 6TH CT N LOXAI \ TCHEE. FL 33470 COHEN DANIEL R 15247 ,SETH CT N LOXAI iATCHEE. FL 33470 https://atxp ehoicepoint.com/aVy. reports_xp.asp?styleid=- 1 &ffle=6XX H5D2461.HTM&printerfriendly=... 6/12/2007 ■ 3501.064-069 Page 35 of 60 CONFIDENTIAL EFTA_000597 7 7 EFTA01245851
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Page 5 of 29 • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 004142 51000001067 Legal Desc: Sale Price: $23.500 Loan Amount: $18.000 Contract Date: 05/31 1991 Document Type: Resale/New RE-SALE Construction: Lender: LAMB THURMAN E Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 15247 66TH CT N LOXAHATCHEE. FL 33470 LAMB THURMAN E COHEN DANIEL R 22873 NEPTUNE RD BOCA RATON, FL 33428 Possible Property Owners of Subject's Addresses 409 LA MANCHA AVE ROYAL PALM BEAC, FL 33411 • • (4 Records) Owner Name: Assess State: Parcel Number: SAIANI LOIS Florida 72414314020040030 County: Type: PALM BEACH SFR Short Legal Description: LA MANCHA TWO LOT 3 BLK D Document Number: 000000406922 Recorded Date: 08/06/2002 Situs Address: 409 LA MANCHA AVE Book: 013999 ROYAL PALM BEACH FL 33411 -1049 Mailing Address: 409 LA MANCHA AVE Page: 000685 Assessment Year: ROYAL PALM BEACH. FL 33411 -1049 Tax Year: 2006 Assessed Land Value: Market Land Value: $116.696 Assessed Improvements: Market Improvements: $187,043 Total Assessed Value: $230.887 Total Market Value: $303.739 Most Recent Sale: $42.000 Prior Sale Price: $10.500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: 72414314020040030 5270.000 10/04/2006 MORTGAGE DEED YES SOUTHSTAR FNDG 409 LA MANCHA AVE ROYAL PALM BEACH, FL 33411 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-18tfile=6XXH5D2461.HTM8eprinterfriendly=... 6/12/2007 CONFIDENTIAL 3501.064-069 Page 36 of 60 EFTA_00059778 EFTA01245852
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Page 6 of 29 • • • Seller Address: BuYer(s): Buyer Address: SAIANI LOIS 409 LA MANCHA AVE ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 72414314020040030 Legal Desc: Sale Price: Loan Amount: Contract Date: 04/15 04 Document Type: Resale/New RE-S, Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: 409 LA MANCHA AVE ROYAL PALM BEACH, FL 33411 Seller(s): SAIANI RICHARD Seller Address: Buyer(s): SAIANI LOIS Buyer Address: 409 LAMANCHA AVE ROYAL PALM BEACH. FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 72414314020040030 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): SAIA.. :CHARD J & LOIS Buyer Address: 409 L 'ANCHA AVE 540.000 08/2512003 MORTGAGE DEED FIDELITY FED'L BK&TR ROY.. 'ALM BEACH, FL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 7241.: 4020040030 Legal Desc: Sale Price: 342.0(A. Loan Amount: 5136.800 Contract Date: 07129:7002 Document Type: MORTGAGE DEED Resale/New RESALE Construction: Lender: FIDEL] yr FEDI BK&TR Title Co.: SUN TITLE Situs Address: Seller(s): JPG E NES INC Seller Address: https://atxp.choicepoint.comfat/goreports_xp.asp?styleid--18tfile=6XXH5D2461.HTM&printerfriendly=... 6/12/2007 3501.064-069 Page 37 of 60 CONFIDENTIAL EFTA_00O59779 EFTA01245853
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Page 7 of 29 • Buyer(s): Buyer Address: SAIANI RICHARD J 8 LOIS 15630 68TH CT N LOXAHATCHEE. FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 72414 -'14020040030 Legal Desc: Sale Price: $42.0o0 Loan Amount: Contract Date: 05/16/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: SUN TITLE & ABSTRACT CO Situs Address: Seller(s): DIBLASIO ALBERT J 8 MARIE Seller Address: Buyer(s): JPG EN TS INC Buyer Address: 4061 ROYAL PALM BEACH BLVD ROYAL PALM BEACH, FL 33411 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 Owner Name: • Assess State: Parcel Number: ESPOSITO DANIEL LEE SR ESPOSITO SALLY A Florida 00414231000003029 County: Type: PALM BEACH SFR Short Legal Description: 314241, W 204.6 FT OF E 3044.4 FT OF S 242. 9 FT OF N 2641.96 FT OF SEC Document Number: Recorded Date: 07/13/1995 Situs Address: 15554 TANGERINE BLVD Book: 008832 LOXAHATCHEE, FL 33470 -3414 Mailing Address: 15554 TANGERINE BLVD Page: 000694 Assessment Year: LOXAHATCHEE. FL 33470 -3414 Tax Year: 2006 Assessed Land Value: Market Land Value: $158,118 Assessed Improvements: Market Improvements:$150,787 Total Assessed Value: 5209.635 Total Market Value: $308,905 Most Recent Sale: $89,100 Prior Sale Price: Florida Deed Transfer Re—. ds County of: PALM BEACH • Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: 0041. 1000003029 $105. 09123 MORTGAGE DEED COUNTRYWIDE HM LNS INC AMERICAN TITLE 8 ESCROW CO 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 https://atxp.choicepoint.com/a1/getreports_xp.asp?styleid=-1&file=6X X H5D2461.HTM&printerfriendly=... CONFIDENTIAL 6/12/2007 3501.064-069 Page 38 of 60 EFTA_00059780 EFTA01245854
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Page 8 of 29 • • • Seller Address: Bulyer(s): Buyer Address: ESPOSITO DANIEL L SR & SALLY A 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414231000003029 Legal Desc: Sale Price: Loan Amount: 3139.000 Contract Date: 06/21/2006 Document Type: MORTGAGE DEED Lender: SECURED FNDG CORP Title Co.: FIDELITY NATIONAL TITLE Situs Address: 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 Seller Address: Buyer(s): Buyer Address: ESPOSITO DANIEL L SR & SALLY A 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414231000003029 Legal Desc: Sale Price: Loan Amount: 9300.000 Contract Date: 05/13/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: NEW CENTURY MTG CORP Title Co.: GREAT AMERICAN TITLE & ABSTRAC Situs Address: 15554 1ANGERINE BLVD LOXAt IATCHEE. FL 33470 Seller Address: Buyer(s): Buyer Address: ESPOSITO DANIEL L & SALLY A 15554 TANGERINE BLVD LOXAIIATCHEE. FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414231000003029 Legal Desc: Sale Price: Loan Amount: $1130.000 Contract Date: 04/24/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: WMC MTG CORP Title Co.: Situs Address: 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 Seller Address: Buyer(s): Buyer Address: ESPOSITO SALLY A & DANIEL L SR 15554 TANGERINE BLVD hiff.os://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH5D2461.HTM&printerfriendlr... 6/12/2007 CONFIDENTIAL 3501.064-069 Page 39 of 60 EFTA 00059781 EFTA01245855
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LOX • rCFiEE. FL 33470 Page 9 of 29 • • • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 0041.:. ,;000003029 Legal Desc: Sale Price: Loan Amount: 998.400 Contract Date: 08/20/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: H&R BLOCK MTG Title Co.: Situs Address: 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 Seller Address: Buyer(s): Buyer Address: ESPOSITO DANIEL L SR & SALLY A 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 Florida Deed Transfer Records -County of: PALM BEACH Parcel Number: 00414231000003029 Legal Desc: Sale Price: Loan Amount: $60.000 Contract Date: 09/14.'4002 Document Type: MORTGAGE DEED Lender: H&R BLOCK MTG Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: ESPOSITO DANIEL L SR & SALLY A 15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number 00414231000003029 Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 12/14/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 Seller(s): ESPOSITO DANIEL L SR Seller Address: Buyer(s): Buyer Address: ESPOSITO DANIEL L SR & SALLY A 15554 TANGERINE BLVD LOXAHATCHEE. FL 33470 httn://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXI-15D2461.FaM8cprinterfriendly—... 6/12/2007 CONFIDENTIAL 3501.064-069 Page 40 of 60 EFTA_00059782 EFTA01245856