EFTA01246938

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Sig - /444 -/ate ‘,2-/*/ 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000185 
CONFIDENTIAL 
3501.146-015 
Page 21 of 36 
EFTA_00067846 
EFTA01246958

8/02/96 
, 
14:44:51 
HTE 
CAD 
CAD CALL INFORMATION 
PAGE 
1 
042410012 
Call Number: 042410012 SI Call Type.: 076 PREMISE/HOUSE CHECK 
Entry Day/Tm: 8/28/04 0:48:32 
076 PREMISE/HOUSE CHECK 
CmnN: PALMBEACHER APTS 
Location...: 
3030 S OCEAN 
City 
• PALM BEACH 
Intersectn.: LAKE 
Caller Name: Last: 
Address...: 
City/State: 
Call Taker.: 
Dispatcher.: 
101//1012 x2// 
8504 TOPPIN 
8504 TOPPIN 
Agency 
Block#: 
First: 
Phone#: 
001 Police Dept 
BV 
Apt: 
3000 
Loc ID: 
Mapr: 1 
SOUTH TOWN LIMITS 
TASHA 
TASHA 
NARRATIVE 
PERSO 
Person Type: SUSP 
Suspect 
Race.: W .Sex: M Age: 
Weapon: 
Build.: 
Hat..: 
Jacket: 
Shoes: 
Facial: 
N 
INFO 
Hgt: 
Flight D.
Name: L: 
• 
: 
Addr: 
' 
City: 
Phone#: 
Additional: VAL FL DL/CLEAR PALMS NR 
Person Type: SUSP 
Suspect 
Race.: W Sex: F Age: 
- 
Hgt: 
-
Weapon: 
Build.: 
Hair...: 
Hat..: 
Jacket: 
Shirt..: 
Shoes: 
Facial: 
Glasses: 
Flight Dir: 
Name: L: 
Addr: 
0 
City: 
Additional: NO REC 
Mode: 
F: 
Phone#: 
FL DL/HIST PALMS 
Wgt: 
Hair...: 
Shirt..: 
Glasses: 
Police 
Police 
Mid: See Caller: 
Apt: 
Source: SI 
PDC02A 
PDC02A 
0:58:06 
User ID: MCNEVIN 
Person #: 
Eyes: 
Pants: 
SSN: 
0 
1 
M: 
OL#: 
660550863350 
DOB: 9151986 
Apt: 
( 
) Last Changed: 1:01:58 
User ID: MCNEVIN 
Wgt: 
Person #: 
2 
Eyes: 
Pants: 
SSN: 
0 
OL#: NO REC FL DL 
M: K 
DOB: 
Apt: 
( 
) Last Changed: 
101 
Unit Status History Information 
8/28/04 
8/28/04 
8/28/04 
8/28/04 
0:48:32 
0:48:32 
0:48:32 
1:03:09 
4 Dispatched 
6 At Scene 
11 Assigned as 
20 Available 
AT 
Primary PR 
AV 
2131987 
8/28/04 
1:02:41 
8559 RYDZEWSKI 
BRYAN 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000186 
CONFIDENTIAL 
3501.146-015 
Page 22 of 36 
EFTA_00067847 
EFTA01246959

••• NO MVO 
8/02/96 
HTE 
CAD 
PAGE 
2 
14:44:51 
CAD CALL INFORMATION 
042410012 
DISPOSITIONS 
1 012 verbal Warning 
Case# 1 - 00-000000 Unit: 101 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000187 
CONFIDENTIAL 
350t.1464)15
Page 23 of 36 
EFTA_00067848 
EFTA01246960

8/02/06 . . 
HTE 
CAD 
PAGE 
1 
14:44:51 
CAD CALL INFORMATION 
030590229 
Call Number: 030590229 SI Call 
Entry Day/Tm: 
22:21:32 
CmnN: PALMBEACHER APTS 
Location...: 
3030 S OCEAN 
City 
• PALM BEACH 
Intersectn.: LAKE 
Type.: 093 SUSPICIOUS VEHICLE 
121 FOOT PATROL 
Agency 
• 001 Police Dept 
BV 
Apt: 
Block# : 
3000 
Loc ID: 
Mapr: 1 
SOUTH TOWN LIMITS 
Caller Name: Last: 
First: 
Address...: 
City/State: 
Call Taker.: 
8437 SMITH 
Dispatcher.: 
8437 SMITH 
NARRA 
Phone*: 
PATRICIA 
PATRICIA 
TIVE 
Police 
Police 
Mid: See Caller: 
Apt: 
Source: SI 
phone number 
/call and find out if she has 
permission to be with this party/ 
contact mother adv she was supposed to be spending the 
night at daniel's house// 
Call change from S62 to S13 BY PDC02D1 P 01 0000008437 
adv 
adv 
she 
she does not want 
she will come and 
is enroute eta 30 
her daughter with 
pick her up// 
mins// 
/ 
contact 
//
mother// verify she is 
her mother and have —hii—&1,11ofc medeiros on his cell// 
PERSON 
Person Type: SUSP 
Suspect 
Race.: W Sex: M Age: 
Weapon: 
Build.: 
Hat..: 
Jacket: 
Shoes: 
Facial: 
Hgt:
INFO 
Flight Dir: 
Mode: 
Name: L: 
F: 
Addr: 
0 
City: 
Phone#: 
Additional: 
Person Type: SUSP 
Suspect 
Race.: W Sex: F Age: 
- 
Hgt: 
Weapon: 
Build.: 
Hat..: 
Jacket: 
Shoes: 
Facial: 
PDC02D1 
PDC02D1 
22:27:04 
22:27:04 
22:30:48 
22:30:48 
22:33:42 
// 
22:34:18 
22:34:18 
22:44:10 
22:45:49 
22:47:04 
22:47:04 
User ID: PSMITH 
- 
Wgt: 
- 
Person #: 
Hair...: 
Eyes: 
Shirt..: 
Pants: 
Glasses: 
SSN: 
0 
1 
OL#: B260298813480 
M: 
DOB: 9281981 
Apt: 
( 
) Last Changed: 22:43:24 
Hair...: 
Shirt..: 
Glasses: 
User ID: PSMITH 
Wgt: 
Person #: 
2 
Eyes: 
Pants: 
SSN: 
0 
MM12-31E-MM-108062-1ASEC014SER1A118-1A131-000188 
CONFIDENTIAL 
3501.146-015 
Page 24 of 36 
EFTA_00067849 
EFTA01246961

8/02/06 . . 
HTE 
CAD 
14:44:51 
CAD CALL INFORMATION 
PAGE 
2 
030590229 
Flight Dir: 
Mode: 
Name: L: 
F: 
M: 
Addr: 
0 
City: 
Phone#: 
Additional: VALID DL/CLR 3 WAYS 
Person Type: SUSP 
Suspect 
Race.: W Sex: M Age: 
- 
Hgt: 
-
Weapon: 
Build.: 
Hair...: 
Hat..: 
Jacket: 
Shirt..: 
Shoes: 
Facial: 
Glasses: 
Flight Dir: 
Name: L: 
F: 
Addr: 
0 
City: 
Phone*: 
Additional: VALID DL/CLR 3 WAYS 
Person Type: SUSP 
Suspect 
Race.: W Sex: F Age: 
Hgt: 
Weapon: 
Build.: 
Hat..: 
Jacket: 
Shoes: 
Facial: 
Mode: 
OL#: E630793869170 
M 
DOB: 11171986 
Apt: 
( 
) Last Changed: 22:46:20 
User ID: PSMITH 
Wgt: 
Person #: 
3 
Eyes: 
Pants: 
SSN: 
0 
OL#: S416101821750 
M: A 
DOB: 5151982 
Apt: 
( 
) Last Changed: 22:50:07 
Hair...: 
Shirt..: 
Glasses: 
User ID: PSMITH 
Wgt: 
Person #: 
Eyes: 
Pants: 
SSN: 
Flight Dir: 
Mode: 
OL#: M634100875530 
Name: L: 
F: 
M: 
Addr: 
0 
City: 
Additional: NO FL 
Phone#: 
DL OR ID CARD/CLR 3 WAYS 
0 
DOB: 2131987 
Apt: 
) Last Changed: 22:50:42 
301 
Unit Status History Information 
2/-
22:21:34 
4 Dispatched 
8528 MEDEIROS 
KEITH 
2/28/03 22:21:34 
6 At Scene 
AT 
2/28/03 22:21:34 11 Assigned as Primary PR 
2/28/03 22:34:30 15 Stop Unit Time Check SP 
2/28/03 23:00:57 
9 Started Self-Initiat SC 
2/0/03 23:01:14 20 Available 
AV 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000189 
CONFIDENTIAL 
3501.1464)15 
Page 25 of 36 
EFTA_00067850 
EFTA01246962

EFTA01246963

I • ; 
National Comprehensive Report 
08/08/2006 - 9:04AM - Reference: None Entered 
Subject
DOB 
02/13/1987 
User Supplied Information 
Last Name: 
First Name: 
Middle Initial: 
DOB: 
02/13/1987 
Address 1: 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Sections Available in Report 
Subject 
1 Record 
Possible AKAs for Subject 
1 Records 
Possible Driver Licenses 
1 Records 
Possible Addresses Associated with Subject 
1 Records , 
Possible SAFESCAN 
1 Records 
Phone Listings for Subject's Addresses 
2 Records • 
Possible Property Owners of Subject's Addresses 
1 Records 
Possible Vehicles Registered at Subject's Addresses 
8 Records 
Possible Real-Time Vehicle Registrations 
5 Records 
Possible Business Affiliations (includes Officer Name Match) 
0 Records 
Possible AKAs for Subject 
(1 Record) 
Name 
SSN 
Date Of Birth 
KAITLYN 
02/13/1987 
r 
Possible Driver Licenses 
(1 Recogij 
16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 
Name: 
DOB: 
ds 
02/13/1987 gS,. 
DLit: 
M634111875530 
Issue State: 
FL 
ds 
Issue Date: 
10(06/2005 
Expire Date: 
02/13/2012 46* 
Height: 
5 OT' 
Weight: 
%is 
Eye Color: 
Hair Color: 
Previous DL 
Previous DL 
State: 
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MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000191 
CONFIDENTIAL 
3501.146-015 
Page 27 of 36 
EFTA 00067852 
EFTA01246964

Page 2 of 9 
SSN: 
595-50-9040 
Possible Addresses Associated with Subject 
. Show Names at Each Addess 
Dale Range 
Address/Phone 
01/2003 - 10/2005 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
(1 Record) 
Source 
Source Reported Data 
Composite Info 
01/2003 - 10/2005 
dr. 
Possible SAFESCAN 
Recciscl), 
Registered trademark of EQUIFAX INC. 
Warning 
Your inquiry has gone through our SAFESCAN database. 
rt‘ 
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 should not be used in the decision making process for granting or extending 
credit, underwriting insurance or making employinent decisions. 
Phone Listings for Subject's Addresses 
16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 
Name: 
DONALD G 
Phone: 
(561) 784-7282 
Name: 
KATHRYN J 
Phone: 
(561) 784-7282 
Possible Property Owners of Subject's Addresses 
(.;nn 
..' • 
Record) 
16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 
Owner Name: 
DONALD 
KATHRYN 
Assess State: 
Florida 
Parcel Number: 
00404324000003920 
County: 
Type: 
PAU 
SFR 
Short Legal Description: 
24-4340,S 248 FT OF N 2292 FT OF E 220 FT OF W484 FT OF SEC IN OF 
Document Number: 
Recorded Date: 
06/1£ 
Situs Address: 
16932 W PRESTWICH DR 
Book: 
0118 
LOXAHATCHEE, FL 33470 -4031 
Mailing Address: 
16932 W PRESTWICH DR 
Page: 
0611 
LOXAHATCHEE, FL 33470 -4031 
Assessment Year: 
Tax Year 
2004 
Assessed Land Value: 
Market Land Value: 
166:: 
Assessed Improvements: 
Market Improvements:V.93 
Total Assessed Value: 
$199,059 
Total Market Value: 
3299 
Most Recent Sale: 
3188,000 
Prior Sale Price: 
$8,5( 
(2 Records) 
.(''. 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00404324000003920 
Legal Desc: 
Sale Price: 
https://abcp.choicepointeom/atigetreports_xp.asp?styleid=-1&file--2G4H5D8S21.HTM&pri... 8/8/2006 
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CONFIDENTIAL 
3501.146-015 
Page 28 of 36 
EFTA_00067853 
EFTA01246965

Page 3 of 9 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
Florida Deed Tran 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
$4,198 
03/26/2006 
MORTGAGE DEED 
S&S FIN'L INC 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
DONALD & KATHRYN 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
sfer Records - County of: PALM BEACH 
00404324000003920 
$33,000 
03/06/2003 
MORTGAGE DEED 
SUNTRUST BK 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
DONALD & KATHRYN 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Patel Number: 
00404324000003920 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
$177.400 
05/16/2001 
MORTGAGE DEED 
YES 
CHASE MANHATTAN MTG 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
DONALD & KATHRYN 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
00404324000003920 
FT OF E 220 FT OF W 484 FT OF 24-43.40, S 248 FT OF N 2292 
$188,000 
$169,200 
CHASE MANHATTAN MORTGAGE CORP 
Z004 
IFS; 
5193 
•• 
pse 
hlips://abcp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file2G4H5D8S21.HTM&pri... 8/8/2006 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000193 
CONFIDENTIAL 
3501.146-015 
Page 29 of 36 
EFTA 00067854 
EFTA01246966

Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
1aq12 W PRESTWICK DR 
WEST PALM UNINC, FL 33470 
DONALD 
KATHRYN 
LOXAHATCHEE LOX, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00404324000003920 
Legal Desc: 
Sale Price: 
$188,000 
Loan Amount: 
$189,200 
Contract Date: 
06/12/2000 
Document Type: 
MORTGAGE DEED 
Resale/New 
RE-SALE 
Construction: 
Lender: 
CHASE MANHATTAN MTG 
Title Co.: 
HARBOR TITLE CO 
Situs Address: 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Seller(s): 
CROOK JEFFREY A & SUSAN A 
Seller Address: 
Buyer(s): 
DONALD & KATHRYN 
Buyer Address: 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00404324000003920 
Legal Desc: 
Sale Price: 
Loan Amount: 
560,000 
Contract Date: 
11110/1998 
Document Type: 
MORTGAGE DEED 
Lender: 
SIKORSKY FCU 
Title Co.: 
Situs Address: 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Seller Address: 
Buyer(s): 
Buyer Address: 
CROOK JEFFREY A & SUSAN A MW 
16932 W PRESTWICH DR 
LOXAHATCHEE, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00404324000003920 
Legal Desc: 
Sale Price: 
$100 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Page 4 of 9 
006 
;XX 
hups://atxplchoicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.1-1TM&pri... 8/8/2006 
1 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000194 
CONFIDENTIAL 
3501.146-015 
Page 30 of 36 
EFTA 00067855 
EFTA01246967

Page 5 of 9 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
CROOK JEFFREY A & SUSAN A 
CROOK JEFFREY A & SUSAN A/HW 
16932 W PRESTWICH OR 
LOXAHATCHEE, FL 33470 
00f3 
Possible Vehicles Registered at Subject's Addresses 
(8 Records) 
16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 
** 11 Vehicles found, only same last name(s) are listed " 
Plate: 
B679BP 
Lien Holder: 
DC FIN SVCS AMER LLC 
Address: 
PO BOX 685 
ROANOKE, TX 78262 
Owner: 
DONALD G 
State: 
FL 
of 9 
Date 
04/06/2006 
Expire Date: 
05/06/2007 
Registered: 
Title: 
92473818 
Title Date: 
02/17/2005 
Title Lien: 
YES 
VIN: 
107HA18DOSS212458 
Color: 
BLACK 
Year: 
2005 
Description: 
DODGE 
No VIN Analysis Available 
Plate: 
H3OECC 
t)
Lien Holder: 
DAIMLERCHRYSLERU.0 
Address: 
P.O. BOX 958412 
LAKE MARY, FL 32795 
Owner: 
DONALD G OR KATHRYN JEAN 
State: 
FL 
Date 
04106/2006 
Expire Date: 
05/06/2007 
Registered: 
Title: 
87603467 
Title Date: 
63/18/2003 
Title Lien: 
YES 
VIN: 
1D7HA18N63S262531 
Colon. 
GREEN 
Year: 
2003 
Description: 
DODGE 
No VIN Analysis Available 
Plate: 
F39CED 
Owner: 
DONALD G 
State: 
FL 
Date 
01/19/2005 
Expire Date: 
05/06/2005 
https://atxp.ehoicepointeottilat/getreports_xp.aspTstyleid=-18e.file=2G4H5D8S21.HTM&pri... 8/8/2006 
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CONFIDENTIAL 
3501.146-015 
Page 31 of 36 
EFTA 00067856 
EFTA01246968

Registered: 
Page 6 of 9 
Title: 
67475309 
Title Date: 
01/19/2005 
Color: 
Year 
Description: 
Plate: 
Owner: 
State: 
1FMDU32X8FtUC99692 
GREEN 
1994 
FORD EXPLQRER 
FORD EXPLORER - 4.0L V6 ER 
4D SPORT UTILITY 
F39CED 
DONALD G 
FL 
Date 
03/12/2003 
Expire Date: 
05106/2004 
Registered: 
Title: 
87558719 
Title Date: 
03/12/2003 
VIN: 
Color. 
Year 
Description: 
Plate: 
Owner. 
State: 
1MRBP97F8EY738640 
UNKNOWN COLOR - UNK 
1984 
UNCOLN CONTINENTAL 
LINCOLN CONTINENTAL - 5.OL V8 EFI OR CFI 
4-DOOR SEDAN 
F39CED 
DONALD G 
FL 
Date 
05/05/2004 
Expire Date: 
05/06/2005 
Registered: 
Title: 
79426242 
Title Date: 
05/21/2003 
Color. 
Year 
Description: 
Plate: 
Owner: 
State: 
1P3EJ46XXYN113385 
WHITE 
2000 
PLYMOUTH BREEZE 
PLYMOUTH BREEZE - 2.4L L4 SMPI DOHC 16V 
4-DOOR SEDAN 
R037XQ 
DONALD G OR KATHRYN JEAN 
FL 
Date 
04/06/2006 
Expire Date: 
05/06/2007 
Registered: 
Title: 
93953198 
Title Date: 
12/19/2005 
VIN: 
Color 
Year 
Description: 
Plate: 
Owner: 
State: 
2D8FV47T86H123702 
RED 
2006 
DODGE 
No MN Analysis Available 
F39CED 
DONALD G OR KATHRYN JEAN 
FL 
littps://atxp.choicepoint.corn/at/getreporls_xp.asp?styleid--1&file=2G4H5D8S21.HTM&pri... 8/8/2106 
MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131-000196 
CONFIDENTIAL 
3501.1464)15 
Page 32 of 36 
EFTA 00067857 
EFTA01246969

Page 7 of 9 
Date 
05/20/2002 
Expire Date: 
05/06/2003 
Registered: 
Title: 
75829491 
Title Date: 
04/2312001 
VIN: 
2MEFM75W2WX653894 
Color. 
WHITE 
Year 
1998 
Description: 
MERCURY GRAND MARQUIS LS 
MERCURY GRAND MARQUIS LS - 4.6L V8 Fl 
4-DOOR SEDAN 
Plate: 
485581 
Owner: 
DONALD G 
State: 
FL 
Date 
04/06/2006 
Expire Date: 
05/06/2007 
Registered: 
Title: 
91668812 
Title Date: 
12/28/2005 
VIN: 
JYAVP04E75A0013116 
Color: 
SILVERALUMINUM,STAINLESS STEEL 
Year: 
2005 
Description: 
YAMA 
No VIN Analysis Available 
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be 
available. 
Possible Real-Time Vehicle Registrations 
(5 Records) 
'••Notice"' Velides Registered to Last Name and Stgecrs Cured Address 
16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
DONALD G 8, KATHRYN J (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
05/06/2007 
yin: 
2D8FV47T86H123702 
Make Model: 
DODGE MAGNUM 
Decoded Vin: 
DODGE MAGNUM MAGNUM SE UTILITY 
Year 
2008 
Origin: 
CANADA 
Cid CC: 
165 
Base Price: 
522,220 
Cylinders: 
6 
Carburator 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
120.00" 
nts) 
Number of Wheels: 
4 
Number of Drive Wheels: 
2 
Ship Weight: 
3751 lbs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
DONALD G (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
05/06/2007 
Vin: 
1D7HA18D05S212458 Make Model: 
DODGE RAM TRUCK 
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CONFIDENTIAL 
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Page 33 of 36 
EFTA_00067858 
EFTA01246970

Page 8 of 9 
Decoded Vin: 
DODGE RAM TRUCK 1500 QUADST/SLT PICKUP 
Year: 
2005 
Origin: 
USA 
Cid CC: 
348 
Base Price: 
524,190 
Cylinders: 
8 
Carburator: 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
140.52" 
,;1.. 
Number of Wheels: 
4 
Number of Drive Wheels: 
2 
Ship Weight: 
4620 lbs 
Ton Rating: 
0.50 
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
DONALD G (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
05/06/2007 
yin: 
JYAVP04E75A008116 
Make Model: 
YAMAHA XVZ13TF 
Decoded Vim 
YAMAHA XV213TF ROAD/STREET 
Year: 
2005 
Origin: 
JAPAN 
Cid CC: 
1294 
Base Price: 
$16,499 
Cylinders: 
4 
Carburator: 
Fuel: 
Belts: 
Air Bags: 
Wheel Base: 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
807 lbs 
Ton Rating: 
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
a 
DONALD G & KATHRYN J (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
05/06/2007 
Vin: 
1D7HA18N835262531 Make Model: 
DODGE RAM TRUCK 
Decoded Vin: 
DODGE RAM TRUCK 1500 QUADST/SLT PICKUP 
Year: 
2003 
Origin: 
USA 
Cid CC: 
287 
Base Price: 
522&20 
Cylinders: 
8 
Carburetor: 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
140.52" 
Number of Wheels: 
4 
Number of Drive Wheels: 
2 
Ship Weight: 
4865 lbs 
Ton Rating: 
0.50 
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
S 
DONALD G (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
12/08/2006 
Vin: 
1P3EJ46XXYN113385 
Make Model: 
PLYMOUTH BREEZE 
Decoded Vin: 
PLYMOUTH BREEZE SEDAN 4DR 
Year: 
2000 
Origin: 
USA 
https://abcp.choicepointeonilat/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 
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CONFIDENTIAL 
3501.146-015 
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EFTA_00067859 
EFTA01246971

Page 9 of 9 
Cid CC: 
 
148 
Base Price: 
$15,910 
Cylinders: 
4 
Carburator: 
FUEL INJ 
000 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
108.00" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
2942 iris 
Ton Rating: 
Possible Business Affiliations (includes Officer Name Match) 
(0 Records) 
" No Corporations found at subject addresses 
Officer Name Match Only (NOT necessarily affiliated) 
Matching Name: 
TINA 
.t 
WILLOW LAKE MASTER ASSOCIATION, INC. 
Corp State: 
FL 
Corp Number: 
/401000004159 
Status: 
ACTIVE 
tic,. 
Affiliation: 
*** Report section(s) with no matches: 
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with 
Sodal Security Numbers, Possible High Risk Address, Possilde infractions, Possible Broward County Felonies and Misdemeanors, Possible 
Miami-Dade County Warrants, Possble Florida Seem! Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed 
Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possble 
Howard County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible F.ccida Tangible Property,
Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented 
Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Berirupeas, Liens and 
Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal ifistorit Possible Professional Licenses, Possilde FM 
Pilot Licenses, Possib:e Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer 
Registrations, Possible DEA Controied Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, 
Possible Florida Banking and France Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco Ucense, Possible 
Horida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Teas Beverage . 
Licenses, Possible Oregon Beverage License, Possible Federal Frearms and Diriorives License, Possible U.S. Miikry Persomel, Possible
Adidas Business Names (DPA), Possible Significant Shareholders, Posritie Trademarks/Seri/ice Marks, Possible Tees Trademark 
Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims 
• Some data provided by infoUSA®, Copyright@ 2005, All Rights Reserved 
• Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be 
available. 
* Option Control Number: NNNN-NATCOMP* 
*BOBWPSS404/04 26292615* 
* Control Number: expGate - eqfGate* 
* * * END OF REPORT * * * 
• 
littps:11atxpiewitepoint.comiaggperirxtxp.asp?styleid=-1&file2G4H5D8S21.FITM8tpri... 8/8/2006 
MM12.31E-MM-108062.IA SEC 014 SER 1A118.1A131.000199 
CONFIDENTIAL 
3501.146-015 
Page 35 of 36 
EFTA_00067860 
EFTA01246972

~iE-lyM-/oeoGam2-//
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CONFIDENTIAL 
3501.146-015 
Page 36 of 36 
EFTA 00067861 
EFTA01246973