Page 1
1 OF 168 RECORD(S)
Florida Department Of Corrections
Offender informationName: GHANEM, ABBAS H
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
DOC Number: L44239Case Number: 9619226
Party Status: ACTIVE PROBATIONERDOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
Eyes: MIXEDHeight: 5'10''
OffensesOffense #1
Case Number: 9619226Case Type: Department Of Correction
Offense Date: 11/20/2002Offense Type: F
Offense: RECEIVE PROCEEDS FROM RACKETEERING ACTIVITIESLevel: F
Offense #2Case Number: 9619226
Case Type: Department Of CorrectionOffense Date: 11/20/2002Offense Type: F
Sentence Date: 11/25/2002Offense: RECEIVE PROCEEDS FROM RACKETEERING ACTIVITIES
Level: F
Parole/ProbationsStart Date: 11/25/2002
Status: ACTIVE, INITIAL P&P COMMITMENT PREFIX: 01Jurisdiction: PALM BEACH
Prison Inmate Records[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 2
2 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS
Address: FL Case Number: 95021984CF10D
Case Filing Date: 12/19/1995County: BROWARD
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesOffense #1
Case Filing Date: 12/19/1995Number Counts: 1
Offense Date: 12/18/1995Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTYCourt Case Number: 95021984CF10D
Court Offense: RICO(RACKET INFLU CORUP ORG)Court Statute: 895.03
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Offense #2Case Filing Date: 12/19/1995Number Counts: 13
Offense Date: 12/18/1995Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTYCourt Case Number: 95021984CF10D
Court Offense: INSURANCE FRAUD BY FALSE CLAIMCourt Statute: 817.234
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/06/1996
Court Level/Degree: FELONY THIRD DEGREE
Offense #3Case Filing Date: 12/19/1995Number Counts: 14
Offense Date: 12/18/1995Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTYCourt Case Number: 95021984CF10D
Court Offense: GRAND THEFT IN THE 3RD DEGREECourt Statute: 812.014(2)(C )
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/06/1996
Court Level/Degree: FELONY THIRD DEGREE
Offense #4Case Filing Date: 12/19/1995Number Counts: 2
Offense Date: 12/18/1995
Page 3
Arrest Date: 12/19/1995Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTY
Court Case Number: 95021984CF10DCourt Offense: ORGANIZED FRAUDCourt Statute: 817.03(6)1
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 4
3 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS
Address: FL Case Number: 96019226CF10C
Case Filing Date: 10/21/1996County: BROWARD
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesOffense #1
Case Filing Date: 10/21/1996Number Counts: 1
Offense Date: 10/09/1996Court Case Number: 96019226CF10C
Court Offense: RICO(RACKET INFLU CORUP ORG)Court Statute: 895.03
Court Disposition: CONVICTED BY PLEA - ADJUDICATEDCourt Disposition Date: 11/25/2002
Court Level/Degree: FELONY FIRST DEGREESentence - Probation: Max:1 Years
Offense #2Case Filing Date: 10/21/1996Number Counts: 1
Offense Date: 10/09/1996Court Case Number: 96019226CF10C
Court Offense: RICO(RACKET INFLU CORUP ORG)Court Statute: 895.03
Court Disposition: CONVICTED BY PLEA - ADJUDICATEDCourt Disposition Date: 11/25/2002
Court Level/Degree: FELONY FIRST DEGREESentence - Probation: Max:8 Years
Offense #3Case Filing Date: 10/21/1996Number Counts: 10
Offense Date: 10/09/1996Court Case Number: 96019226CF10C
Court Offense: FALSE/FRAUD INSURANCE CLAIMCourt Statute: 817.234(1)(A)1
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/25/2002
Court Level/Degree: FELONY THIRD DEGREE
Offense #4Case Filing Date: 10/21/1996Number Counts: 21
Offense Date: 10/09/1996Court Case Number: 96019226CF10C
Court Offense: GRAND THEFT IN THE 3RD DEGREECourt Statute: 812.014(2)(C )
Court Disposition: NOLLE PROSEQUI
Page 5
Court Disposition Date: 11/25/2002Court Level/Degree: FELONY THIRD DEGREE
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 6
4 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS H
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Case Number: C 0600TT 048455Case Filing Date: 08/22/2006
County: OSCEOLADOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 08/22/2006
Court Case Number: C 0600TT 048455Court Offense: 79/70 SPEED LIMITED ACCESS 70
Court Disposition: VOLUNTARY PAYMENT - ADMIT GUILCourt Disposition Date: 09/05/2006
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 7
5 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS HAddress: FL
Case Number: 95021984CF10DCase Filing Date: 12/18/1995
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 12/18/1995
Offense Date: 07/19/1995Arrest Date: 12/19/1995
Court Case Number: 95021984CF10DCourt Offense: NOT SPECIFIEDCourt Statute: 0817.0361
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 8
6 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS HAddress: FL
Case Number: 95021984CF10DCase Filing Date: 12/18/1995
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 12/18/1995
Offense Date: 07/19/1995Arrest Date: 12/19/1995
Court Case Number: 95021984CF10DCourt Offense: NOT SPECIFIEDCourt Statute: 0817.0361
Court Disposition: NOLLE PROSEQUICourt Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 9
7 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS HAddress: FL
Case Number: 96019226CF10CCase Filing Date: 10/09/1996
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 10/09/1996
Offense Date: 11/20/1992Arrest Date: 11/20/1992
Court Case Number: 96019226CF10CCourt Offense: NOT SPECIFIEDCourt Statute: 0812.0142.CC
Court Disposition Date: 10/09/1996Court Level/Degree: FELONY THIRD DEGREE
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 10
8 OF 168 RECORD(S)
Florida Court Report
Offender informationName: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS HAddress: FL
Case Number: 96019226CF10CCase Filing Date: 10/09/1996
DOB: 06/1966SSN: 589-48-XXXX
Race: WHITESex: Male
OffensesCase Filing Date: 10/09/1996
Offense Date: 11/20/1992Arrest Date: 11/20/1992
Court Case Number: 96019226CF10CCourt Offense: NOT SPECIFIEDCourt Statute: 0812.0142.CC
Court Disposition Date: 10/09/1996Court Level/Degree: FELONY THIRD DEGREE
Court Activity[NONE FOUND]
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 11
9 OF 168 RECORD(S)
Driver License Records
Florida Driver License RecordsDriver Information
Name: GHANEM, ABBAS HUSSEINAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Data source: Governmental: FL
Personal InformationSSN: 589-48-XXXX
Date of Birth: 06/1966Gender: Male
Race: WHITEHeight: 5'08''
Current License InformationLicense Type: RENEWAL
License Class: Non-Commercial - Regular Operator LicenseIssue Date: 07/28/2011
Expiration Date: 06/12/2019Original Issue Date: 04/22/1987
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 12
10 OF 168 RECORD(S)
Driver License Records
Florida Driver License RecordsDriver Information
Name: GHANEM, ABBAS HAddress: 1320 WEST ROYAL PALM ROAD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Data source: Governmental: FL
Personal InformationSSN: 589-48-XXXX
Date of Birth: 06/1966Gender: Male
Race: WHITEHeight: 5'08''
Historical License InformationLicense Class: Non-Commercial - Regular Operator License
Issue Date: 06/01/2000Expiration Date: 06/12/2007
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 13
11 OF 168 RECORD(S)
Driver License Records
Florida Driver License RecordsDriver Information
Name: GHANEM, ABBAS HAddress: 1320 WEST ROYAL PALM ROAD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Data source: Governmental: FL
Personal InformationSSN: 589-48-XXXX
Date of Birth: 06/1966Gender: Male
Race: WHITEHeight: 5'08''
Historical License InformationLicense Type: RENEWAL
License Class: Non-Commercial - Regular Operator LicenseIssue Date: 05/21/2007
Expiration Date: 06/12/2011
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 14
12 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 15
13 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 01/1999
Prior AddressAddress: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432Reported Date: 01/1999
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 16
14 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 01/1999
Prior AddressAddress: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432Reported Date: 01/1999
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 17
15 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 132010 ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 07/2000
Prior AddressAddress: 100 SW 6TH ST
DEERFIELD BEACH, FL 33441Reported Date: 07/2000
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 02/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 18
16 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 19
17 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 20
18 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 01/1999
Prior AddressAddress: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432Reported Date: 01/1999
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Page 21
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 22
19 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 23
20 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 24
21 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: UNIT 203DEERFIELD BEACH, FL 33441BROWARD COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 25
22 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: NDEERFIELD BEACH, FL 33441BROWARD COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 26
23 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: 100 SW 6TH STDEERFIELD BEACH, FL 33441-4623BROWARD COUNTY
SSN: 589-48-XXXXPhone: 954-428-6015
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 27
24 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 28
25 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: 428 REAL PZ APTBOCA RATON, FL 33432PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 29
26 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309BROWARD COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 30
27 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHANEM, ABBAS HUSSIEN
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 31
28 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 32
29 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 33
30 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 428 PLAZA REALBOCA RATON, FL 33432-3955
SSN: 589-48-XXXXDate of Birth: 06/1966
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 34
31 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 35
32 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 36
33 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 37
34 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 38
35 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS
Address: 428 PLAZA REALBOCA RATON, FL 33432-3955
SSN: 589-48-XXXXDate of Birth: 06/1966
Person Locator 5
Personal InformationName: GHANEM, ABBAS
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 39
36 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 1320 W ROYAL RDBOCA RATON, FL 33486
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 40
37 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, ABBAS H
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 41
38 OF 168 RECORD(S)
Person Locator 6
Personal InformationName: GHANEM, ABBAS H
Address: 1320 WESTROYALPALMRDBOCA RATON, FL 33486
SSN: 589-48-XXXX
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 42
39 OF 168 RECORD(S)
Person Locator 6
Personal InformationName: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
AKAs: GHANEM,HUSSEIN,ASSN: 589-48-XXXX
Gender: Male
Person Locator 6
Personal InformationName: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR 902MIAMI, FL 33131-2627
SSN: 589-48-XXXX
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 43
40 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/19/3Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNTDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2002Market Land Value: $68,640.00
Market Improvement Value: $113,149.00Total Market Value: $181,789.00Assessment Year: 2002
Total Assessed Value: $169,766.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154-300Tax Amount: $3,093.50
Tax Year: 2002Tax Exemption(s): HOMESTEAD
Property CharacteristicsYear Built: 1978
Page 44
Assessment Record For PALM BEACH CountyStories: 1
Bedrooms: 3Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: YESGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 1,819
Air Conditioning: YESHeating: FORCED AIR UNIT
Construction: MASONRYBuilding Class: UNKNOWNExterior Walls: STUCCO
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 45
41 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner InformationOriginal Name: GHANEM ABBAS
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 33 SW 13TH AVE
Standardized Property Address: 33 SW 13TH AVELand Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/19/3Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNTDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2000Market Land Value: $57,200.00
Market Improvement Value: $87,722.00Total Market Value: $144,922.00Assessment Year: 2000
Total Assessed Value: $144,922.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154-300Tax Amount: $3,140.00
Tax Year: 2000Property Characteristics
Year Built: 1978Stories: 1
Baths: 2Roof: ASPHALT
Garage Type: YESGarage Size: 2CAR(S)
Page 46
Assessment Record For PALM BEACH CountyPool/Spa: POOL
Building Area: 1,819
No. of Buildings: 1Air Conditioning: CENTRAL
Heating: FORCED AIR UNITConstruction: MASONRY
Building Class: UNKNOWNExterior Walls: STUCCO
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 47
42 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/19/3Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNTDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2003Market Land Value: $85,000.00
Market Improvement Value: $115,081.00Total Market Value: $200,081.00Assessment Year: 2003
Total Assessed Value: $173,840.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $104.00
Tax Year: 2003Tax Exemption(s): HOMESTEAD
Property CharacteristicsYear Built: 1978
Page 48
Assessment Record For PALM BEACH CountyStories: 1
Bedrooms: 3Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: YESGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 1,819
Air Conditioning: YESHeating: FORCED AIR UNIT
Construction: MASONRYBuilding Class: UNKNOWNExterior Walls: STUCCO
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 49
43 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 33 SW 13TH AVE
Standardized Property Address: 33 SW 13TH AVELand Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/19/3Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNTDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2001Market Land Value: $62,400.00
Market Improvement Value: $104,693.00Total Market Value: $167,093.00Assessment Year: 2001
Total Assessed Value: $167,093.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154-300Tax Amount: $3,090.05
Tax Year: 2001Tax Exemption(s): HOMESTEAD
Property CharacteristicsYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2
Page 50
Assessment Record For PALM BEACH CountyRoof: COMPOSITION SHINGLE
Garage Type: YESGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 2,189
Air Conditioning: YESHeating: FORCED AIR UNIT
Construction: MASONRYBuilding Class: UNKNOWNExterior Walls: STUCCO
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 51
44 OF 168 RECORD(S)
Deed Record For DADE County
Buyer InformationOriginal Name: GHANEM, ABBAS H(INDIVIDUALS)
LAHAGE, FRANCIS H(INDIVIDUALS)JOINT TENANTS
Standardized Name: GHANEM, ABBAS HLAHAGE, FRANCIS H
Original Address: 1320 ROYAL PALM RDBOCA RATON, FL 33486
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Seller InformationOriginal Name: ISOLA DEVELOPMENT LLC(COMPANY/CORPORATION)
Standardized Name: , ISOLA DEVELOPMENT LLC
Original Address: 770 CLAUGHTON ISLAND DRMIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DRMIAMI, FL 33131-2617MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR, UNIT 902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property Use: GENERAL RESIDENTIALData Source: B
Lender InformationName: BANK OF AMERICA NA
Legal InformationAccessor's Parcel Number: 01-4206
Recording Date: 12/08/2004Contract Date: 09/22/2004
Document Number: 2004R1091664Deed Type: SPECIAL WARRANTY DEEDBook/Page: 22886/3040
Legal Description: SUBDIVISION: ISOLA CONDOMINIUM RECORDER'S MAP REFERE; UNIT: 902;
Sales InformationSales Price: $354,300.00
Sales Price Description: SALES PRICE OR TRANSFER TAX ROUNDED BY COUNTY PRIOR TO COMPUTATION. VARIES BY COUNTY
Mortgage InformationLoan Amount: $283,400.00
Page 52
Deed Record For DADE CountyLoan Type: UNKNOWN
Type of Financing: ADJUSTABLE RATEInterest Rate: 5.75
Due Date: 10/01/2034Title Company: USA TITLE LLC
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 53
45 OF 168 RECORD(S)
Deed Record For PALM BEACH County
Buyer InformationOriginal Name: GHANEM, ABBAS
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Seller InformationOriginal Name: SAMUEL R AND SANDRA E DUNCAN
Standardized Name: SAMUEL, R DUNCAN, SANDRA E
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property Use: SINGLE FAMILY RESIDENCEData Source: B
Lender InformationName: PMCC MORTGAGE CORP
Legal InformationAccessor's Parcel Number: 06424725320030070
Recording Date: 11/29/1999Deed Type: WARRANTY DEEDBook/Page: 11475/806
Sales InformationSales Price: $165,000.00
Sales Price Description: FULL AMOUNT
Mortgage InformationLoan Amount: $156,750.00
Loan Type: NEW CONVENTIONALType of Financing: FIXED RATE
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 54
46 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 278883Recording Date: 11/19/1999
Book/Page: 11475/806Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2004Market Land Value: $91,800.00
Market Improvement Value: $139,841.00Total Market Value: $231,641.00Assessment Year: 2004
Total Assessed Value: $177,143.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $1,691.97
Tax Year: 2004Tax Exemption(s): HOMESTEAD
Property Characteristics
Page 55
Assessment Record For PALM BEACH CountyYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 1,819 EFFECTIVE
1,819 BASE 529 GARAGE - FINISHED
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1978
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 56
47 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2005
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 282263Recording Date: 11/19/1999
Book/Page: 11475/806Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2005Market Land Value: $128,520.00
Market Improvement Value: $154,789.00Total Market Value: $283,309.00Assessment Year: 2005
Total Assessed Value: $182,457.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,247.90
Tax Year: 2005Tax Exemption(s): HOMESTEAD
Page 57
Assessment Record For PALM BEACH CountyProperty Characteristics
Year Built: 1978Stories: 1
Bedrooms: 3Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 1,819 EFFECTIVE
1,819 BASE 529 GARAGE - FINISHED
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1978
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 58
48 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2005
Owner InformationOriginal Name: ABBAS H GHANEM
FRANCIS H LAHAGE
Standardized Name: GHANEM, ABBAS HLAHAGE, FRANCIS H
Original Address: 1320 ROYAL PALM RDBOCA RATON, FL 33486
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR 902
Standardized Property Address: 770 CLAUGHTON ISLAND DR 902Land Use: CONDOMINIUM
Data Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDORecording Date: 09/2004
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/260008 INT IN COMMON ELEMENTS OFF REC 22645-3124 COC 22886-3040 09 2004 1
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 007 TWN 54S RNG 42E
Sale InformationRecording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2005Total Market Value: $297,000.00Assessment Year: 2005
Land Use: CONDOMINIUMZoning: 8600:SPECIAL USE
Tax InformationTax Rate Code: F100
Tax Amount: $7,759.93Tax Year: 2005
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
School Tax District: F100
Page 59
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 60
49 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2006
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 286728Recording Date: 11/19/1999
Book/Page: 11475/806Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - AssessorDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2006Market Land Value: $141,372.00
Market Improvement Value: $204,129.00Total Market Value: $345,501.00Assessment Year: 2006
Total Assessed Value: $187,931.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,274.32
Tax Year: 2006Tax Exemption(s): HOMESTEAD
Page 61
Assessment Record For PALM BEACH CountyProperty Characteristics
Year Built: 1978Stories: 1
Bedrooms: 3Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 1,819 EFFECTIVE
1,819 BASE 529 GARAGE - FINISHED
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1978
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 62
50 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2006
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDORecording Date: 08/2006
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 1
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale InformationRecording Date: 08/2006
Prior Recording Date: 09/2004Sale Price: $137,400.00 - FULL AMOUNT
Prior Sale Price: $354,270.00 - Assessor
Assessment InformationMarket Value Year: 2006Total Market Value: $311,850.00Assessment Year: 2006
Land Use: CONDOMINIUMZoning: 8600:SPECIAL USE
Tax InformationTax Rate Code: F100
Tax Amount: $7,759.93Tax Year: 2006
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
Page 63
Assessment Record For DADE CountySchool Tax District: F100
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 64
51 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2007
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 289684Recording Date: 11/19/1999
Book/Page: 11475/806Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - AssessorDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2007Market Land Value: $148,441.00
Market Improvement Value: $206,465.00Total Market Value: $354,906.00Assessment Year: 2007
Total Assessed Value: $192,629.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,100.70
Tax Year: 2007Tax Exemption(s): HOMESTEAD
Page 65
Assessment Record For PALM BEACH CountyProperty Characteristics
Year Built: 1978Stories: 1
Bedrooms: 3Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: POOLBuilding Area: 1,819 EFFECTIVE
1,819 BASE 529 GARAGE - FINISHED
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 66
52 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2007
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDORecording Date: 09/2004
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5 ISOLA DEV LLC ABBAS
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale InformationRecording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2007Total Market Value: $440,490.00Assessment Year: 2007
Total Assessed Value: $440,490.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $9,979.37Tax Year: 2007
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
No. of Buildings: 1
Page 67
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 68
53 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2008
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDORecording Date: 09/2004
Book/Page: 22886/3040Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5 ISOLA DEV LLC ABBAS
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale InformationRecording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2008Total Market Value: $440,490.00Assessment Year: 2008
Total Assessed Value: $440,490.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $10,191.24Tax Year: 2008
Property CharacteristicsYear Built: 1990
Bedrooms: 2Baths: 2
Building Area: 1,065 ADJUSTED
Page 69
Assessment Record For DADE CountyNo. of Buildings: 1
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 70
54 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2008
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 291315Recording Date: 11/19/1999
Book/Page: 11475/806Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2008Market Land Value: $145,000.00
Market Improvement Value: $143,939.00Total Market Value: $288,939.00Assessment Year: 2008
Total Assessed Value: $198,408.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $2,980.13
Tax Year: 2008Tax Exemption(s): HOMESTEAD
Page 71
Assessment Record For PALM BEACH CountyProperty Characteristics
Year Built: 1978Stories: 1
Bedrooms: 3Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: Enclosed poolBuilding Area: 1,819 LIVING
2,189 EFFECTIVE 2,348 TOTAL 1,819 BASE 529 GARAGE
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 72
55 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2009
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDOBrief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Assessment InformationMarket Value Year: 2009
Market Improvement Value: $220,250.00Total Market Value: $220,250.00Assessment Year: 2009
Total Assessed Value: $220,250.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $5,174.14Tax Year: 2009
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
No. of Buildings: 1Effective Year: 1990
Page 73
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 74
56 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2009
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 291182Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2009Market Land Value: $135,575.00
Market Improvement Value: $118,637.00Total Market Value: $254,212.00Assessment Year: 2009
Total Assessed Value: $198,606.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,260.77
Tax Year: 2009Tax Exemption(s): HOMESTEAD
Page 75
Assessment Record For PALM BEACH County
Property CharacteristicsYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: Enclosed poolBuilding Area: 2,189 EFFECTIVE
2,348 TOTAL 529 GARAGE 1,819 LIVING 1,819 BASE
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 76
57 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2010
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 291893Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2010Market Land Value: $122,018.00
Market Improvement Value: $109,012.00Total Market Value: $231,030.00Assessment Year: 2010
Total Assessed Value: $203,968.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,524.56
Tax Year: 2010Tax Exemption(s): HOMESTEAD
Page 77
Assessment Record For PALM BEACH County
Property CharacteristicsYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: Enclosed poolBuilding Area: 529 GARAGE
1,819 BASE 2,348 TOTAL 2,189 EFFECTIVE 1,819 LIVING
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 78
58 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2010
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDOBrief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Assessment InformationMarket Value Year: 2010Total Market Value: $154,180.00Assessment Year: 2010
Total Assessed Value: $154,180.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $3,809.49Tax Year: 2010
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
No. of Buildings: 1Effective Year: 1990
Page 79
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 80
59 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2011
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 292099Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2011Market Land Value: $134,219.00
Market Improvement Value: $112,239.00Total Market Value: $246,458.00Assessment Year: 2011
Total Assessed Value: $207,028.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,604.50
Tax Year: 2011Tax Exemption(s): HOMESTEAD
Page 81
Assessment Record For PALM BEACH County
Property CharacteristicsYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: Enclosed poolBuilding Area: 1,819 LIVING
1,819 BASE 2,189 EFFECTIVE 2,348 TOTAL 529 GARAGE
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 82
60 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2011
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDORecording Date: 09/01/2004
Book/Page: 22886/3040Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 07 TWN 54S RNG 42E
Sale InformationRecording Date: 09/01/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2011Total Market Value: $177,310.00Assessment Year: 2011
Total Assessed Value: $177,310.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $4,000.53Tax Year: 2011
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
Page 83
Assessment Record For DADE County
No. of Buildings: 1Effective Year: 1990
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 84
61 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2011
Owner InformationOriginal Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Land Use: CONDOMINIUMData Source: B
Legal InformationAssessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDORecording Date: 09/01/2004
Book/Page: 22886/3040Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 07 TWN 54S RNG 42E
Sale InformationRecording Date: 09/01/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment InformationMarket Value Year: 2012Total Market Value: $212,770.00Assessment Year: 2012
Total Assessed Value: $186,557.00Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USETax Information
Tax Amount: $4,513.79Tax Year: 2012
Property CharacteristicsYear Built: 1990
Units: 1Bedrooms: 2
Baths: 2Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
Page 85
Assessment Record For DADE County
No. of Buildings: 1Effective Year: 1990
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 86
62 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2012
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 292466Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2012Market Land Value: $135,000.00
Market Improvement Value: $119,775.00Total Market Value: $254,775.00Assessment Year: 2012
Total Assessed Value: $213,239.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,686.34
Tax Year: 2012Tax Exemption(s): HOMESTEAD
Page 87
Assessment Record For PALM BEACH County
Property CharacteristicsYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: Enclosed poolBuilding Area: 529 GARAGE
1,819 LIVING 1,819 BASE 2,348 TOTAL 2,189 EFFECTIVE
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 88
63 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2013
Owner InformationOriginal Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIALData Source: B
Legal InformationAssessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 292926Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale InformationRecording Date: 11/19/1999
Prior Recording Date: 04/1993Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALEDocument Type: WARRANTY DEED
Assessment InformationMarket Value Year: 2013Market Land Value: $135,000.00
Market Improvement Value: $126,257.00Total Market Value: $261,257.00Assessment Year: 2013
Total Assessed Value: $216,864.00Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1DTax Information
Tax Rate Code: 6154Tax Amount: $3,700.71
Tax Year: 2013Tax Exemption(s): HOMESTEAD
Page 89
Assessment Record For PALM BEACH County
Property CharacteristicsYear Built: 1978
Stories: 1Bedrooms: 3
Baths: 2Roof: COMPOSITION SHINGLE
Garage Type: GARAGEGarage Size: 2CAR(S)
Pool/Spa: Enclosed poolBuilding Area: 1,819 LIVING
1,819 BASE 2,189 EFFECTIVE 2,348 TOTAL 529 GARAGE
Air Conditioning: YESHeating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRYExterior Walls: STUCCOEffective Year: 1980
Square Footage: 10829 SF
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 90
64 OF 168 RECORD(S)
Deed Record For DADE County
Buyer InformationOriginal Name: GHANEM, ABBAS H(SINGLE OR UNMARRIED MAN)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DRMIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Seller InformationOriginal Name: GHANEM, ABBAS H
LAHAGE, FRANCIS H
Standardized Name: GHANEM, ABBAS HLAHAGE, FRANCIS H
Original Address: 770 CLAUGHTON ISLAND DRMIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Property Use: CONDOMINIUMData Source: B
Legal InformationAccessor's Parcel Number: 01-4207-004-0250
Recording Date: 08/22/2006Contract Date: 08/07/2006
Document Number: 2006R0912207Deed Type: WARRANTY DEEDBook/Page: 24845/460
Legal Description: SUBDIVISION: ISOLA CONDOMINIUM; UNIT: 902; MAP: OR22645 PG3124
Sales InformationSales Price: $137,400.00
Sales Price Description: SALES PRICE OR TRANSFER TAX ROUNDED BY COUNTY PRIOR TO COMPUTATION. VARIES BY COUNTY
Mortgage InformationMortgage Type: PURCHASE MONEYTitle Company: ATTORNEY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
Page 91
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 92
65 OF 168 RECORD(S)
Mortgage Record For PALM BEACH County
Borrower InformationOriginal Name: GHANEM, ABBAS(SINGLE MAN)
Standardized Name: GHANEM, ABBAS
Property InformationOriginal Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Data Source: B
Lender InformationName: CITIBANK FSB
Address: RESTON, VA 22090Type: BANK
Legal InformationRecording Date: 12/14/2005
Contract Date: 12/01/2005Document Number: 20050764169
Loan Number: 105111508567000Book/Page: 19667/619
Legal Description: LOT NUMBER: 7; SUBDIVISION: PALMETTO PARK WEST; BLOCK: B-3;
Mortgage InformationMortgage Type: NON-PURCHASE MONEY
Loan Amount: $204,950.00Loan Type: CREDIT LINE (REVOLVING)
Type of Financing: VARIABLE RATERate Change: MONTHLY
Title Company: FIRST AMERICAN LENDERS ADVAN
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 93
66 OF 168 RECORD(S)
Mortgage Record For DADE County
Borrower InformationOriginal Name: GHANEM, ABBAS H(SINGLE MAN)
Standardized Name: GHANEM, ABBAS H
Property InformationOriginal Property Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627MIAMI-DADE COUNTY
Zoning: CONDOMINIUMData Source: B
Lender InformationName: CITIBANK NA
Address: 89109Type: BANK
Legal InformationAccessor's Parcel Number: 01-4207-004-0250
Recording Date: 03/10/2007Contract Date: 02/16/2007
Document Number: 2007R0246152Loan Number: 107020513780000
Book/Page: 25434/2163Legal Description: SUBDIVISION: ISOLA CONDOMINIUM; UNIT: 902;
Mortgage InformationMortgage Type: NON-PURCHASE MONEY
Loan Amount: $284,900.00Loan Type: CREDIT LINE (REVOLVING)
Type of Financing: VARIABLE RATERate Change: MONTHLY
Title Company: FIRST AMERICAN TITLE INS
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright © 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 94
67 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS AL
Registration InformationOriginal Registration Date: 05/24/2005
Registration Date: 05/24/2005Registration Expiration Date: 07/01/2006
Vehicle InformationVIN: 1G4HP52K6TH405260 Restraint: Transmission: KVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1996 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: 4WD: NoModel: Lesabre Fuel: Anti-Lock
Brakes:4 wheel standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 231 Base Price: $21,380Net Weight:
Plate InformationLicense Plate Number: VJY242
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: VJY242Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 95
68 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 04/01/2004
Registration Date: 04/01/2004Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle InformationVIN: ZFFYU51A810122801 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Silver Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight: 3,457 lbs.
Plate InformationLicense Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 04/01/2004
LienHolder InformationCompany: US BANK, NA
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 96
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 97
69 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 04/01/2004
Registration Date: 04/01/2004Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle InformationVIN: ZFFYU51A810122801 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Silver Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight: 3,457 lbs.
Plate InformationLicense Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 03/17/2005
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Page 99
70 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 10/09/2008
Registration Date: 10/09/2008Registration Expiration Date: 06/12/2009
Decal Number: 13727630
Vehicle InformationVIN: SALSF25418A184670 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2008 Roof: Power sun/moon roof Front Wd: NoMake: Land Rover Optional Roof: 4WD: NoModel: Range Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: RANGE ROVER SPORT HSE
Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security System:
Passive Engine Immobilizer, Keyless Entry & Alarm
Power Windows:
Standard
Color: Black Radio: AM/FM CD/MP3 Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 268 Base Price: $58,500Net Weight: 5,606 lbs.
Plate InformationLicense Plate Number: L86FG
License Plate Type: PrivatePlate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 100
71 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: SALSF25418A184670 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2008 Roof: Power sun/moon roof Front Wd: NoMake: Land Rover Optional Roof: 4WD: NoModel: Range Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: RANGE ROVER SPORT HSE
Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security System:
Passive Engine Immobilizer, Keyless Entry & Alarm
Power Windows:
Standard
Color: Black Radio: AM/FM CD/MP3 Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 268 Base Price: $58,500Net Weight: 5,606 lbs.
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0101508656
Original Title Date: 10/09/2008
LienHolder InformationCompany: US BANK NA
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 101
72 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 770 CLAUGHTON ISLAND DR APT 90MIAMI, FL 33131-2617MIAMI-DADE COUNTY
Registration InformationOriginal Registration Date: 12/14/2009
Registration Date: 05/09/2011Registration Expiration Date: 06/12/2012
Decal Number: 06645466
Vehicle InformationVIN: SALSF25418A184670 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2008 Roof: Power sun/moon roof Front Wd: NoMake: Land Rover Optional Roof: 4WD: NoModel: Range Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: RANGE ROVER SPORT HSE
Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security System:
Passive Engine Immobilizer, Keyless Entry & Alarm
Power Windows:
Standard
Color: Black Radio: AM/FM CD/MP3 Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 268 Base Price: $58,500Net Weight: 5,606 lbs.
Plate InformationLicense Plate Number: L86FG
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: L86FGPrevious Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 102
73 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 04/21/2006
Registration Date: 04/21/2006Registration Expiration Date: 06/12/2007
Decal Number: 05259658
Vehicle InformationVIN: ZHWGU11M25LA02567 Restraint: Transmission: FVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Lamborghini Optional Roof: 4WD: YesModel: Gallardo Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Yellow Radio: AM/FM Cassette/CD Daytime Running Lights:
Not available
Engine Type: 10 Engine Size: 305 Base Price: $173,600Net Weight: 3,425 lbs.
Plate InformationLicense Plate Number: L669Q
License Plate Type: Miami Heat
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0095694843
Original Title Date: 04/21/2006
LienHolder InformationCompany: US BANK, NA
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 103
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 104
74 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 04/21/2006
Registration Date: 04/21/2006Registration Expiration Date: 06/12/2007
Decal Number: 05259658
Vehicle InformationVIN: ZHWGU11M25LA02567 Restraint: Transmission: FVehicle Class: UNKNOWN Power Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Lamborghini Optional Roof: 4WD: YesModel: Gallardo Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette/CD Daytime Running Lights:
Not available
Engine Type: 10 Engine Size: 305 Base Price: $173,600Net Weight: 3,425 lbs.
Plate InformationLicense Plate Number: L669Q
License Plate Type: PrivatePlate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 105
75 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: ZHWGU11M25LA02567 Restraint: Transmission: FVehicle Class: UNKNOWN Power Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Lamborghini Optional Roof: 4WD: YesModel: Gallardo Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette/CD Daytime Running Lights:
Not available
Engine Type: 10 Engine Size: 305 Base Price: $173,600Net Weight: 3,425 lbs.
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0095694843
Original Title Date: 04/21/2006Title Transfer Date: 04/21/2006
LienHolder InformationCompany: U S BANK N A
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 106
76 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: SCBCR63W25C028008 Restraint: Transmission: FVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Bentley Optional Roof: 4WD: YesModel: Continental Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: CONTINENTAL GT AWD Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Black Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 12 Engine Size: 366 Base Price: $159,900Net Weight: 4,924 lbs.
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0092792380
Original Title Date: 11/09/2006Title Transfer Date: 03/31/2005
LienHolder InformationCompany: USB BANK NA
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 107
77 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 11/09/2006
Registration Date: 04/20/2007Registration Expiration Date: 06/12/2008
Decal Number: 05275453
Vehicle InformationVIN: SCBCR63W25C028008 Restraint: Transmission: FVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Bentley Optional Roof: 4WD: YesModel: Continental Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: CONTINENTAL GT AWD Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Black Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 12 Engine Size: 366 Base Price: $159,900Net Weight: 4,924 lbs.
Plate InformationLicense Plate Number: L669Q
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: L669QPrevious Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 108
78 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: ZFFYU51A810122801 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight:
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 04/01/2004
LienHolder InformationCompany: U S BANK N A
Address: 1850 OSBORN AVEOSHKOSH, WI 54902-6197WINNEBAGO COUNTY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 109
79 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 04/01/2004
Registration Date: 04/01/2004Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle InformationVIN: ZFFYU51A810122801 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight:
Plate InformationLicense Plate Number: PJ88H
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: MODENAPrevious Plate State: Massachusetts
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 110
80 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 04/01/2004
Registration Date: 04/01/2004Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle InformationVIN: ZFFYU51A810122801 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight: 3,457 lbs.
Plate InformationLicense Plate Number: PJ88H
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: MODENAPrevious Plate State: Massachusetts
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 111
81 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: ZFFYU51A810122801 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Unknown Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $143,270Net Weight: 3,457 lbs.
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0090219566
Original Title Date: 03/17/2005Title Transfer Date: 04/01/2004
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 112
82 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 06/04/2003
Registration Date: 06/04/2003Registration Expiration Date: 06/12/2004
Decal Number: 02824452
Vehicle InformationVIN: ZFFYR51B000118560 Restraint: Transmission:Vehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Air
Conditioning:Model Year: 2000 Roof: Front Wd:Make: Optional Roof: 4WD:Model: Fuel: Anti-Lock
Brakes:Series: Tilt Wheel: Power Brakes:Style: 2-DOOR SEDAN Security
System:Power Windows:
Color: Silver Radio: Daytime Running Lights:
Engine Type: Engine Size: Base Price:Net Weight: 3,457 lbs.
Plate InformationLicense Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0088098516
Original Title Date: 06/04/2003
LienHolder InformationCompany: US BANK NA
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 113
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 114
83 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: WBAEK73435B326813 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: BMW Optional Roof: Power sun/moon roof 4WD: NoModel: 645CI Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 645CI Tilt Wheel: Standard Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900Net Weight: 3,500 lbs.
Owner InformationOwner 1
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Owner 2Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639BROWARD COUNTY
Title InformationTitle Number: 0098056667
Original Title Date: 04/09/2007Title Transfer Date: 03/28/2007
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 115
84 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant InformationRegistrant 1
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registrant 2Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639BROWARD COUNTY
Registration InformationOriginal Registration Date: 04/09/2007
Registration Date: 02/27/2008Registration Expiration Date: 03/12/2009
Decal Number: 02824365
Vehicle InformationVIN: WBAEK73435B326813 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: BMW Optional Roof: Power sun/moon roof 4WD: NoModel: 645CI Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 645CI Tilt Wheel: Standard Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900Net Weight: 3,500 lbs.
Plate InformationLicense Plate Number: B121ZW
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: B121ZWPrevious Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Page 117
85 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant InformationRegistrant 1
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 770 CLAUGHTON ISLAND DR APT 90MIAMI, FL 33131-2617MIAMI-DADE COUNTY
Registrant 2Name: GHANEM, HUSSEIN GHANEM
Date of Birth: 03/1958Address: 1037 SW 12TH AVE
BOCA RATON, FL 33486-5417PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 12/21/2008
Registration Date: 12/21/2008Registration Expiration Date: 03/12/2010
Decal Number: 01307326
Vehicle InformationVIN: WBAEK73435B326813 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: BMW Optional Roof: Power sun/moon roof 4WD: NoModel: 645CI Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 645CI Tilt Wheel: Standard Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900Net Weight: 3,500 lbs.
Plate InformationLicense Plate Number: B121ZW
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: B121ZWPrevious Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Page 119
86 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: WBAEK73435B326813 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: BMW Optional Roof: Power sun/moon roof 4WD: NoModel: 645CI Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 645CI Tilt Wheel: Standard Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900Net Weight:
Owner InformationOwner 1
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Owner 2Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639BROWARD COUNTY
Title InformationTitle Number: 0098056667
Original Title Date: 04/09/2007Title Transfer Date: 03/28/2007
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 120
87 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant InformationRegistrant 1
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registrant 2Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639BROWARD COUNTY
Registration InformationOriginal Registration Date: 02/27/2008
Registration Date: 02/27/2008Registration Expiration Date: 03/12/2009
Decal Number: 02824365
Vehicle InformationVIN: WBAEK73435B326813 Restraint: Transmission: RVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: BMW Optional Roof: Power sun/moon roof 4WD: NoModel: 645CI Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 645CI Tilt Wheel: Standard Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900Net Weight:
Plate InformationLicense Plate Number: B121ZW
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: B121ZWPrevious Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Page 122
88 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: ZFFYU51A440138143 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2004 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: Retractable roof panel 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $147,332Net Weight: 2,843 lbs.
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0092697335
Original Title Date: 03/18/2005
LienHolder InformationCompany: US BK. N A
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 123
89 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 03/18/2005
Registration Date: 03/18/2005Registration Expiration Date: 06/12/2006
Decal Number: 03629496
Vehicle InformationVIN: ZFFYU51A440138143 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2004 Roof: None / not available Front Wd: NoMake: Ferrari Optional Roof: Retractable roof panel 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 Tilt Wheel: Standard Power Brakes: StandardStyle: Coupe Security
System:Anti-theft device Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $147,332Net Weight: 2,843 lbs.
Plate InformationLicense Plate Number: L669Q
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: CYC8696Previous Plate State: New York
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 124
90 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 06/23/1994
Registration Date: 06/23/1994Registration Expiration Date: 06/12/1995
Vehicle InformationVIN: WP0AA0918DS122516 Restraint: Transmission:Vehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Air
Conditioning:Model Year: 1983 Roof: Front Wd: NoMake: Porsche Optional Roof: 4WD: NoModel: 911 Fuel: Gas Anti-Lock
Brakes:Series: 911 SC Tilt Wheel: Power Brakes:Style: Coupe Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: 6 Engine Size: 183 Base Price: $29,950Net Weight: 2,615 lbs.
Plate InformationLicense Plate Number: IJM29W
License Plate Type: Car & Pickup Tags (County Name)
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0049528578
Original Title Date: 07/11/1991Title Transfer Date: 09/19/1990
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Page 126
91 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Lessee InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 06/23/1994
Registration Date: 06/23/1994Registration Expiration Date: 06/12/1995
Vehicle InformationVIN: WP0AA0918DS122516 Restraint: Transmission:Vehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Air
Conditioning:Model Year: 1983 Roof: Front Wd: NoMake: Porsche Optional Roof: 4WD: NoModel: 911 Fuel: Gas Anti-Lock
Brakes:Series: 911 SC Tilt Wheel: Power Brakes:Style: Coupe Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: 6 Engine Size: 183 Base Price: $29,950Net Weight:
Plate InformationLicense Plate Number: IJM29W
License Plate Type: PrivatePlate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 127
92 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 11/01/2007
Registration Date: 11/01/2007Registration Expiration Date: 06/12/2008
Decal Number: 05275453
Vehicle InformationVIN: ZFFYT53A910126680 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: Retractable roof panel Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 SPIDER/SPIDER F1 Tilt Wheel: Unknown Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: Red Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $160,125Net Weight: 3,215 lbs.
Plate InformationLicense Plate Number: L669Q
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: WWA128Previous Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 128
93 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationVehicle InformationVIN: ZFFYT53A910126680 Restraint: Transmission: MVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2001 Roof: Retractable roof panel Front Wd: NoMake: Ferrari Optional Roof: 4WD: NoModel: 360 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 360 SPIDER/SPIDER F1 Tilt Wheel: Unknown Power Brakes: StandardStyle: Convertible Security
System:Anti-theft device Power
Windows:Standard
Color: Red Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 219 Base Price: $160,125Net Weight: 3,215 lbs.
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0095302534
Original Title Date: 11/14/2007Title Transfer Date: 03/02/2006
LienHolder InformationCompany: U S BANK N A
Address: PO BOX 3427OSHKOSH, WI 54903-3427WINNEBAGO COUNTY
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 129
94 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 08/02/2005
Registration Date: 04/17/2006Registration Expiration Date: 06/12/2007
Decal Number: 05056919
Vehicle InformationVIN: WP1AB29P55LA60533 Restraint: Transmission: FVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Porsche Optional Roof: Manual sun/moon roof 4WD: NoModel: Cayenne Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: CAYENNE S Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 275 Base Price: $55,900Net Weight: 5,687 lbs.
Plate InformationLicense Plate Number: L453Q
License Plate Type: Miami Heat
Owner InformationCompany: USB LEASING LT
Address: 1850 OSBORN AVEOSHKOSH, WI 54902-6197WINNEBAGO COUNTY
Title InformationTitle Number: 0092987268
Original Title Date: 08/02/2005Title Transfer Date: 04/27/2005
LienHolder InformationCompany: USB LEASING LT
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 130
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 131
95 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 08/02/2005
Registration Date: 04/17/2006Registration Expiration Date: 06/12/2007
Decal Number: 05056919
Vehicle InformationVIN: WP1AB29P55LA60533 Restraint: Transmission: FVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2005 Roof: None / not available Front Wd: NoMake: Porsche Optional Roof: Manual sun/moon roof 4WD: NoModel: Cayenne Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: CAYENNE S Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Anti-theft device Power
Windows:Standard
Color: Gray Radio: AM/FM CD Daytime Running Lights:
Not available
Engine Type: 8 Engine Size: 275 Base Price: $55,900Net Weight: 5,687 lbs.
Plate InformationLicense Plate Number: L453Q
License Plate Type: PrivatePlate State: Florida
Previous License Plate Number: L453QPrevious Plate State: Florida
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 132
96 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Florida Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS HDate of Birth: 06/1966
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418PALM BEACH COUNTY
Registration InformationOriginal Registration Date: 10/24/2002
Registration Date: 10/24/2002Registration Expiration Date: 06/12/2003
Decal Number: 13986192
Vehicle InformationVIN: WP0AA2995XS621988 Restraint: Dual air bags front and
sides/active beltsTransmission: F
Vehicle Class: PASSENGER CAR/LIGHT TRUCK
Power Steering: Standard Air Conditioning:
Standard
Model Year: 1999 Roof: None / not available Front Wd: NoMake: Porsche Optional Roof: Power sun/moon roof 4WD: NoModel: 911 Fuel: Gas Anti-Lock
Brakes:4 wheel standard
Series: 911 CARRERA/CARRERA 4
Tilt Wheel: Not available Power Brakes: Standard
Style: Coupe Security System:
Pass key Power Windows:
Standard
Color: Silver Radio: AM/FM Cassette Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 207 Base Price: $65,030Net Weight: 3,009 lbs.
Plate InformationLicense Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner InformationName: GHANEM, ABBAS H
Date of Birth: 06/1966Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418PALM BEACH COUNTY
Title InformationTitle Number: 0075421447
Original Title Date: 10/24/2002Title Transfer Date: 05/23/2002
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Page 133
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 134
97 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 7276 SAINT MARYS ST
DETROIT, MI 48228-3655WAYNE COUNTY
Registration InformationOriginal Registration Date: 06/28/2004
Registration Date: 06/28/2004Registration Expiration Date: 07/01/2005
Vehicle InformationVIN: 1G4HP52K6TH405260 Restraint: Transmission: KVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1996 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: 4WD: NoModel: Lesabre Fuel: Anti-Lock
Brakes:4 wheel standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 231 Base Price: $21,380Net Weight:
Plate InformationLicense Plate Number: VJY242
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: VJY242Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 135
98 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 7276 SAINT MARYS ST
DETROIT, MI 48228-3655WAYNE COUNTY
Registration InformationOriginal Registration Date: 06/22/2004
Registration Date: 06/22/2004Registration Expiration Date: 07/01/2005
Vehicle InformationVIN: 1G4CW53L7P1626109 Restraint: Transmission: KVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1993 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: Power sun/moon roof 4WD: NoModel: Park Avenue Fuel: Anti-Lock
Brakes:4 wheel standard
Series: PARK AVENUE Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 231 Base Price: $26,840Net Weight:
Plate InformationLicense Plate Number: QCY637
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: QCY637Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 136
99 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 7264 SAINT MARYS ST
DETROIT, MI 48228-3655WAYNE COUNTY
Registration InformationOriginal Registration Date: 06/09/2010
Registration Date: 06/09/2010Registration Expiration Date: 07/01/2011
Vehicle InformationVIN: 1GNDS13S662311273 Restraint: Transmission: JVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2006 Roof: None / not available Front Wd: NoMake: Chevrolet Optional Roof: Power sun/moon roof 4WD: NoModel: Trailblazer Fuel: Anti-Lock
Brakes:4 wheel standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Passive Engine Immobilizer & keyless entry
Power Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700Net Weight:
Plate InformationLicense Plate Number: BYH0458
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: BYH0458Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 137
100 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 2HSCNASR73C045585 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 2003 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9400I Fuel: Anti-Lock
Brakes:Series: 9400I Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS STDETROIT, MI 48228-3655WAYNE COUNTY
Title InformationTitle Number: 144X2990044
Original Title Date: 10/26/2009
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 138
101 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655WAYNE COUNTY
Registration InformationOriginal Registration Date: 10/27/2009
Registration Date: 10/27/2009Registration Expiration Date: 03/31/2010
Vehicle InformationVIN: 2HSCNASR73C045585 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 2003 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9400I Fuel: Anti-Lock
Brakes:Series: 9400I Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Plate InformationLicense Plate Number: RA54696
License Plate Type: CommercialPlate State: Michigan
Previous License Plate Number: PVE1452Previous Plate State: Ohio
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 139
102 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655WAYNE COUNTY
Registration InformationOriginal Registration Date: 10/27/2009
Registration Date: 10/27/2009Registration Expiration Date: 03/31/2010
Vehicle InformationVIN: 2HSCNASR73C045585 Restraint: Transmission:Vehicle Class: UNKNOWN Power Steering: Air
Conditioning:Model Year: 2003 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9400I Fuel: Anti-Lock
Brakes:Series: 9400I Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Plate InformationLicense Plate Number: RA54696
License Plate Type: CommercialPlate State: Michigan
Previous License Plate Number: PVE1452Previous Plate State: Ohio
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 140
103 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655WAYNE COUNTY
Registration InformationOriginal Registration Date: 09/02/2009
Registration Date: 09/02/2009Registration Expiration Date: 03/31/2010
Vehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Plate InformationLicense Plate Number: RA53681
License Plate Type: CommercialPlate State: Michigan
Previous License Plate Number: AA69322Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 141
104 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 2G4WB55K421297580 Restraint: Transmission: JVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2002 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: Manual sun/moon roof 4WD: NoModel: Regal Fuel: Anti-Lock
Brakes:4 wheel standard
Series: REGAL LS Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 231 Base Price: $23,060Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS STDETROIT, MI 48228-3655WAYNE COUNTY
Title InformationTitle Number: 144Z1640111
Original Title Date: 06/13/2011
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 142
105 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223WAYNE COUNTY
Registration InformationOriginal Registration Date: 05/24/2005
Registration Date: 06/29/2006Registration Expiration Date: 07/01/2007
Vehicle InformationVIN: 1G4HP52K6TH405260 Restraint: Transmission: KVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1996 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: 4WD: NoModel: Lesabre Fuel: Anti-Lock
Brakes:4 wheel standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 231 Base Price: $21,380Net Weight:
Plate InformationLicense Plate Number: VJY242
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: VJY242Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 143
106 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223WAYNE COUNTY
Registration InformationOriginal Registration Date: 06/07/2007
Registration Date: 06/27/2008Registration Expiration Date: 07/01/2009
Vehicle InformationVIN: 1G4HP52K6TH405260 Restraint: Transmission: KVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1996 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: 4WD: NoModel: Lesabre Fuel: Anti-Lock
Brakes:4 wheel standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 231 Base Price: $21,380Net Weight:
Plate InformationLicense Plate Number: BMJ2922
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: BMJ2922Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 144
107 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 1GNDS13S662311273 Restraint: Transmission: JVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2006 Roof: None / not available Front Wd: NoMake: Chevrolet Optional Roof: Power sun/moon roof 4WD: NoModel: Trailblazer Fuel: Anti-Lock
Brakes:4 wheel standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Passive Engine Immobilizer & keyless entry
Power Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD STDETROIT, MI 48228-5223WAYNE COUNTY
Title InformationTitle Number: 603W1560459
Original Title Date: 06/04/2008
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 145
108 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223WAYNE COUNTY
Registration InformationOriginal Registration Date: 06/04/2008
Registration Date: 10/22/2009Registration Expiration Date: 07/01/2010
Vehicle InformationVIN: 1GNDS13S662311273 Restraint: Transmission: JVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2006 Roof: None / not available Front Wd: NoMake: Chevrolet Optional Roof: Power sun/moon roof 4WD: NoModel: Trailblazer Fuel: Anti-Lock
Brakes:4 wheel standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Passive Engine Immobilizer & keyless entry
Power Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700Net Weight:
Plate InformationLicense Plate Number: BYH0458
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: BYH0458Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 146
109 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 1GNDS13S662311273 Restraint: Transmission: JVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 2006 Roof: None / not available Front Wd: NoMake: Chevrolet Optional Roof: Power sun/moon roof 4WD: NoModel: Trailblazer Fuel: Anti-Lock
Brakes:4 wheel standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: StandardStyle: 4 Dr Wagon Sport Utility Security
System:Passive Engine Immobilizer & keyless entry
Power Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD STDETROIT, MI 48228-5223WAYNE COUNTY
Title InformationTitle Number: 144X2950267
Original Title Date: 10/22/2009
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 147
110 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight: 78 lbs.
Owner InformationName: GHANEM, ABBAS AL
Address: 6290 RUTHERFORD STDETROIT, MI 48228WAYNE COUNTY
Title InformationTitle Number: 115S2220337
Original Title Date: 08/10/2005
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 148
111 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 6290 RUTHERFORD STDETROIT, MI 48228WAYNE COUNTY
Title InformationTitle Number: 115S2220337
Original Title Date: 08/10/2005
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretaryof State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 149
112 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223WAYNE COUNTY
Registration InformationOriginal Registration Date: 09/07/2005
Registration Date: 03/29/2006Registration Expiration Date: 03/31/2007
Vehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Plate InformationLicense Plate Number: RU9577
License Plate Type: CommercialPlate State: Michigan
Previous License Plate Number: RU9577Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 150
113 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223WAYNE COUNTY
Registration InformationOriginal Registration Date: 04/11/2007
Registration Date: 04/11/2007Registration Expiration Date: 03/31/2008
Vehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Plate InformationLicense Plate Number: RA12803
License Plate Type: CommercialPlate State: Michigan
Previous License Plate Number: RA12803Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 151
114 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223WAYNE COUNTY
Registration InformationOriginal Registration Date: 03/20/2008
Registration Date: 07/20/2009Registration Expiration Date: 10/20/2009
Vehicle InformationVIN: 2HSFHASR1WC036146 Restraint: Transmission:Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:Model Year: 1998 Roof: Front Wd: NoMake: International Optional Roof: 4WD: NoModel: 9000 Fuel: Anti-Lock
Brakes:Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:Style: Tractor Truck Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: 893 Base Price: $0Net Weight:
Plate InformationLicense Plate Number: AA69322
License Plate Type: CommercialPlate State: Michigan
Previous License Plate Number: AA69322Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 152
115 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: JN1HU11P4HT347398 Restraint: Transmission: IVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1987 Roof: Power sun/moon roof Front Wd: YesMake: Nissan Optional Roof: 4WD: NoModel: Maxima Fuel: Anti-Lock
Brakes:Not available
Series: MAXIMA Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:None Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 181 Base Price: $15,199Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 14910 TIREMAN ST APT 610DETROIT, MI 48228-2983WAYNE COUNTY
Title InformationTitle Number: 144J1740303
Original Title Date: 06/23/1998
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 153
116 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 14910 TIREMAN ST APT 610
DETROIT, MI 48228-2983WAYNE COUNTY
Registration InformationOriginal Registration Date: 06/16/1998
Registration Date: 06/16/1998Registration Expiration Date: 07/01/1998
Vehicle InformationVIN: PHH174 Restraint: Transmission:Vehicle Class: UNKNOWN Power Steering: Air
Conditioning:Model Year: 2000 Roof: Front Wd:Make: Optional Roof: 4WD:Model: Fuel: Anti-Lock
Brakes:Series: Tilt Wheel: Power Brakes:Style: Security
System:Power Windows:
Color: UNKNOWN Radio: Daytime Running Lights:
Engine Type: Engine Size: Base Price:Net Weight:
Plate InformationLicense Plate Number: PHH174
License Plate Type: PrivatePlate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 154
117 OF 168 RECORD(S)
Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationVehicle InformationVIN: 1G4CW53L7P1626109 Restraint: Transmission: KVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1993 Roof: None / not available Front Wd: YesMake: Buick Optional Roof: Power sun/moon roof 4WD: NoModel: Park Avenue Fuel: Anti-Lock
Brakes:4 wheel standard
Series: PARK AVENUE Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:Pass key Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 231 Base Price: $26,840Net Weight:
Owner InformationName: GHANEM, ABBAS AL
Address: 180 RUSSELL BLVDYPSILANTI, MI 48198-5957WASHTENAW COUNTY
Title InformationTitle Number: 134P2200102
Original Title Date: 08/08/2003
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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Motor Vehicle RegistrationsThis data is for informational purposes only.
Michigan Motor Vehicle RegistrationRegistrant Information
Name: GHANEM, ABBAS ALAddress: 180 RUSSELL BLVD
YPSILANTI, MI 48198-5957WASHTENAW COUNTY
Registration InformationOriginal Registration Date: 07/01/2003
Registration Date: 07/01/2003Registration Expiration Date: 07/01/2004
Vehicle InformationVIN: JN1HU11P4HT347398 Restraint: Transmission: IVehicle Class: PASSENGER
CAR/LIGHT TRUCKPower Steering: Standard Air
Conditioning:Standard
Model Year: 1987 Roof: Power sun/moon roof Front Wd: YesMake: Nissan Optional Roof: 4WD: NoModel: Maxima Fuel: Anti-Lock
Brakes:Not available
Series: MAXIMA Tilt Wheel: Standard Power Brakes: StandardStyle: Sedan 4 Door Security
System:None Power
Windows:Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime Running Lights:
Not available
Engine Type: 6 Engine Size: 181 Base Price: $15,199Net Weight:
Plate InformationLicense Plate Number: QCY637
License Plate Type: PrivatePlate State: Michigan
Previous License Plate Number: QCY637Previous Plate State: Michigan
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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Voter Registrations1. Florida Voter RegistrationRegistrant Information
Name: GHANEM, ABBAS HResidential Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059PALM BEACH COUNTY
Home Phone: 4285636SSN: 589-48-XXXX
Date of Birth: 06/1966Gender: Male
Race: WHITE
Voter InformationParty Affiliation: REPUBLICAN
Active Status: INACTIVECounty: PAL
Precinct 2: 4162School Precinct: 4County District: 4
State House District: 091State Senate District: 025
U.S. House District: 022
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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Voter Registrations1. Florida Voter RegistrationRegistrant Information
Name: GHANEM, ABBAS HResidential Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Gender: MaleRace: WHITE
Voter InformationRegistration Date: 12/06/1996
Party Affiliation: REPUBLICANActive Status: ACTIVE
County: PALPrecinct 1: 000211
State House District: 091State Senate District: 031
U.S. House District: 022Judicial District: 015
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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Person Locator 1
Finder InformationName: ABBAS, GHANEM Y
Address: 12171 DOVE CIRLAUREL, MD 20708-3131PRINCE GEORGE'S COUNTY
Date of Birth: 01/1948
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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Person Locator 1
Personal InformationName: GHANEM-ABBAS, ABBAS
Address: 12103 ASPENWOODLAUREL, MD 20708
Reported Date: 10/1999
Prior AddressReported Date: 0/
Reported Date: 0/
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 160
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Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 161
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Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 162
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Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 01/1999
Prior AddressAddress: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432Reported Date: 01/1999
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 01/1999
Prior AddressAddress: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432Reported Date: 01/1999
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 164
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Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 165
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Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 166
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Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 01/1999
Prior AddressAddress: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432Reported Date: 01/1999
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486
Reported Date: 01/1999
Page 168
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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Page 169
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Person Locator 1
Finder InformationName: GHAMEM, ABBAS H
Address: NDEERFIELD BEACH, FL 33441BROWARD COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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Person Locator 1
Finder InformationName: GHAMEM, ABBAS H
Address: UNIT 203DEERFIELD BEACH, FL 33441BROWARD COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
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Page 171
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Person Locator 1
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 1001 SE 6TH AVE
DEERFIELD BEACH, FL 33441SSN: 589-48-XXXX
Reported Date: 12/2000
Prior AddressAddress: 132010 ROYAL PALM RD
BOCA RATON, FL 33486Reported Date: 07/2000
Address: 100 SW 6TH STDEERFIELD BEACH, FL 33441
Reported Date: 07/2000
Personal InformationName: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS HAddress: 132010 ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 07/2000
Prior AddressAddress: 100 SW 6TH ST
DEERFIELD BEACH, FL 33441Reported Date: 07/2000
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 02/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 172
134 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 173
135 OF 168 RECORD(S)
Person Locator 1
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 08/2009
Prior AddressAddress: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Personal InformationName: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIENAddress: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486SSN: 589-48-XXXX
Reported Date: 03/2001
Prior AddressAddress: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441Reported Date: 12/2000
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486
Reported Date: 07/2000
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 174
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Person Locator 1
Finder InformationName: GHAMEM, ABBAS HUSSIEN
Address: 132010 ROYAL PALM RDBOCA RATON, FL 33486PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 954-428-6015
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 175
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Person Locator 1
Finder InformationName: GHAMEM, ABBAS H
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 176
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Person Locator 1
Finder InformationName: GHAMEM, ABBAS H
Address: 428 REAL PZ APTBOCA RATON, FL 33432PALM BEACH COUNTY
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 177
139 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHAMEM, ABBAS H
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309BROWARD COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 178
140 OF 168 RECORD(S)
Person Locator 1
Finder InformationName: GHAMEM, ABBAS H
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561PALM BEACH COUNTY
SSN: 589-48-XXXXPhone: 251-8588
Date of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 179
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Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 180
142 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 428 PLAZA REALBOCA RATON, FL 33432-3955
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 182
144 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 183
145 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 184
146 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 185
147 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 186
148 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 1320 W ROYAL RDBOCA RATON, FL 33486
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 187
149 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHAMEM, ABBAS H
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 188
150 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 189
151 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 190
152 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 428 PLAZA REALBOCA RATON, FL 33432-3955
SSN: 589-48-XXXXDate of Birth: 06/1966
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 191
153 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 192
154 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 193
155 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 194
156 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 195
157 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 196
158 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEN, ABBAS
Address: 1320 W ROYAL RDBOCA RATON, FL 33486
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 197
159 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 1001 SE 6TH AVE APT A203DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 198
160 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 70 SW 10TH STDEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 199
161 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 428 PLAZA REALBOCA RATON, FL 33432-3955
SSN: 589-48-XXXXDate of Birth: 06/1966
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 428 PLAZA REAL APT 322BOCA RATON, FL 33432-3947
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 200
162 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 765 W PALMETTO PARK RDBOCA RATON, FL 33486-3561
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 201
163 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 380 SE MIZNER BLVD APT 1728BOCA RATON, FL 33432-6059
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 202
164 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 203
165 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 1320 W ROYAL PALM RDBOCA RATON, FL 33486-4418
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 204
166 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 1320 W ROYAL RDBOCA RATON, FL 33486
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 205
167 OF 168 RECORD(S)
Person Locator 5
Personal InformationName: GHANEM, HUSSEIN A
Address: 1021 NE 24TH AVE APT 28POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXXDate of Birth: 06/1966
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 206
168 OF 168 RECORD(S)
Person Locator 6
Personal InformationName: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902MIAMI, FL 33131-2627
AKAs: GHANEM,HUSSEIN,ASSN: 589-48-XXXX
Gender: Male
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/FraudYour GLBA Permissible Use is: Fraud Prevention or Detection
Copyright© 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.