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Report Summary:

Bankruptcies: (0)Liens and Judgments: (0)UCC Filings: (0)Phones Plus: (0)People at Work: (3)Driver's License: (7)Address(es): (0)Possible Properties Owned: (0)Motor Vehicles Registered: (0)Watercraft: (0)FAA Certifications: (0)FAA Aircrafts: (0)Possible Criminal Records: (0)Sexual Offenses: (0)Florida Accidents: (0)Professional Licenses: (0)Voter Registration: (2)Hunting/Fishing Permit: (0)Concealed Weapons Permit: (0)Possible Associates: (17)Possible Relatives: 1st Degree - (5) 2nd Degree - (7) 3rd Degree - (26)Neighbors: 1st Neighborhood - (6) 2nd Neighborhood - (5) 3rd Neighborhood - (6) 4th Neighborhood - (5)

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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. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected.

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Comprehensive Report

Date: 08/25/11

Report processed by:Stratfor, Inc.221 6TH STAUSTIN, TX 78701512-744-4300 Main Phone

Report Legend:

- Shared Address

- Deceased

- Probable Current Address

Subject Information(Best Information for Subject) Name: MATTHEW SCOTT MAWHINNEY

Date of Birth: 10/xx/1984Age: 26SSN: 592-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988View All SSN Sources

AKAs(Names Associated with Subject)MATTHEW S MAWHINNEY Age: 26 SSN: 592-62-xxxxMATTHEW SCOT MAWHINNE Y Age: 26 SSN: 592-62-xxxxMATT S MAWHINNEY Age: 26 SSN: 592-62-xxxxMATTHEW MAWHINNEY Age: 26 SSN: 592-62-xxxxMATHEWS MAWHINNEY Age: 26 SSN: 592-62-xxxxMATHEW S MAWHINNEY Age: 26 SSN: 592-62-xxxx

Indicators Bankruptcy: NoProperty: NoCorporate Affiliations: Yes

Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception) [None Found]

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Address Summary: View All Address Variation Sources

1808 N JACKSON ST, ARLINGTON VA 22201-5227, ARLINGTON COUNTY (May 2008 - Jul 2011) 1089 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Dec 2009) 1301 4TH AVE APT 302, SEATTLE WA 98101-2569, KING COUNTY (Feb 2009) 732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Mar 2008 - Dec 2008) 914 SW 8TH AVE APT 33, GAINESVILLE FL 32601-6403, ALACHUA COUNTY (Nov 2008) 1308 N IRVING ST, ARLINGTON VA 22201-5024, ARLINGTON COUNTY (Feb 2008 - Aug 2008) 102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Nov 2004 - Jun 2008)

475 SAINT MARKS AVE APT 4C, BROOKLYN NY 11238-7447, KINGS COUNTY (Nov 2007) 3211 KAIBAB WAY, SALT LAKE CITY UT 84109-2312, SALT LAKE COUNTY (Aug 2007) 204 S 42ND ST, PHILADELPHIA PA 19104-3504, PHILADELPHIA COUNTY (Dec 2006 - Aug 2007) 3908 SPRUCE ST, PHILADELPHIA PA 19104-4113, PHILADELPHIA COUNTY (Sep 2005 - Feb 2007) 1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Oct 2002 - Aug 2004)

Bankruptcies: [None Found]

Liens and Judgments: [None Found]

UCC Filings: [None Found]

Phones Plus(s): [None Found]

People at Work: Name: MATTHEW S MAWHINNEY Title: DIRECTOR SSN: 592-62-xxxx Company: ANGELPAX, INC. Address: 161 NW 127TH AVE, PLANTATION FL 33325-2317 Phone: FEIN: 16-1619082 Dates: Sep 17, 2001 - Jan 12, 2011

Name: MATTHEW S MAWHINNEY Title: DIRECTOR SSN: 592-62-xxxx Company: ANGELPAX, INC. Address: 1890 SW 70TH AVE, PLANTATION FL 33317-5031 Phone: 954-791-3414 FEIN: 16-1619082 Dates: Sep 17, 2001 - Aug 12, 2006

Name: MATTHEW S MAWHINNEY Title: DIRECTOR SSN: 592-62-xxxx Company: ANGELPAX, INC. Address: 1890 SW 70TH AVE, PLANTATION FL 33317-5031 Phone: 954-791-3414 FEIN: 16-1619082 Dates: Feb 7, 2001 - Aug 9, 2002

Driver's License Information: Name: MATTHEW SCOTT MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x State: Florida License Address: 102 SW 128TH AVENUE, PLANTATION FL 33325-2302, BROWARD COUNTY DOB: 10/xx/1984 DOD:

Potential SSN : 592-62-xxxx Gender: Male Ethnicity: WHITE Expiration Date: 10/20/2012 Issue Date: 09/26/2007 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Height: 5'11 Data Source: Governmental

Name: MATTHEW SCOTT MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x State: Florida License Address: 102 SW 128TH AVENUE, PLANTATION FL 33325-2302, BROWARD COUNTY DOB: 10/xx/1984 DOD:

Potential SSN : 592-62-xxxx Gender: Male Ethnicity: WHITE Expiration Date: 10/20/2012 Issue Date: 07/30/2006 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5'11 Data Source: Governmental

Name: MATTHEW SCOTT MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x State: Florida License Address: 102 SW 128TH AVENUE, PLANTATION FL 33325-2302, BROWARD COUNTY DOB: 10/xx/1984 DOD:

Potential SSN : 592-62-xxxx Gender: Male Ethnicity: WHITE Expiration Date: 10/20/2006 Issue Date: 11/25/2004 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Height: 5'11 Data Source: Governmental

Name: MATTHEW SCOTT MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x

State: Florida License Address: 1341 NW 96 AVE, PLANTATION FL 33322-4827, BROWARD COUNTY DOB: 10/xx/1984 DOD:

Potential SSN : 592-62-xxxx Gender: Male Ethnicity: WHITE Expiration Date: 10/20/2006 Issue Date: 09/06/2002 License Type: ORIGINAL License Class: Identification Card Height: 5'11 Data Source: Governmental

Name: MATTHEW SCOTT MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x State: Florida License Address: 1341 NW 96 AVE, PLANTATION FL 33322-4827, BROWARD COUNTY DOB: 10/xx/1984 DOD:

Potential SSN : 592-62-xxxx Gender: Male Ethnicity: WHITE Expiration Date: 10/20/2006 Issue Date: 11/06/1999 License Type: DUPLICATE License Class: Non-Commercial - Regular Operator License Height: 5'11 Data Source: Governmental

Name: MATTHEW SCOTT MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x State: Florida License Address: 1341 NW 96 AVE, PLANTATION FL 33322-4827, BROWARD COUNTY DOB: 10/xx/1984 DOD:

Potential SSN : 592-62-xxxx Gender: Male Ethnicity: WHITE Expiration Date: 10/04/2002 Issue Date: 11/06/1999 License Class: Non-Commercial - Regular Operator License Height: 5'11 Data Source: Governmental

Name: MATTHEW S MAWHINNEY DL Number: xxxx-xxx-xx-xxx-x State: Florida License Address: 1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY DOB: 10/xx/1984

Potential SSN : 592-62-xxxx Data Source: Non-Governmental

Previous And Non-Verified Address(es): View All Address Variation Sources 1808 N JACKSON ST, ARLINGTON VA 22201-5227, ARLINGTON COUNTY (May 2008 - Jul 2011) Name Associated with Address: MATT S MAWHINNEY Current Residents at Address: ZACHARY A EPSTEIN MATTHEW SCOTT MAWHINNEY ALEXANDRIA R MOTL PAUL R DECKNICK JAY PATRICK ENNIS 703-516-4935 BRANDLEIN C

Property Ownership Information for this Address Property: Parcel Number - 15-012-006 Book - 2330 Page - 1281 Name Owner : DEVEREAUX WILLIAM J JR Property Address: - 1808 N JACKSON ST, ARLINGTON VA 22201- 5227, ARLINGTON COUNTY Owner Address: 3131 N MONROE ST, ARLINGTON VA 22207-5349, ARLINGTON COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $616,200 Land Value - $475,000 Improvement Value - $141,200 Land Size - 6555 SF Year Built - 1953 Data Source - B Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $142,415 Median Owner Occupied Home Value: $485,600 Average Years of Education: 18 1089 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Dec 2009) Name Associated with Address: MATTHEW S MAWHINNEY Current Residents at Address: STEPHEN JAMES CHEYNE BRYAN GRAEME CHEYNE STEVEN K LEISTNER STEVEN ALEX LEISTNER Property Ownership Information for this Address Property: Parcel Number - 09-32-476-019 Book - 9761 Page - 6649 Name Owner : LEISTNER, STEVEN A & STEVEN K Property Address: - 1089 2ND AVE, SALT LAKE CTY UT 84103-4111, SALT LAKE COUNTY Owner Address: 1089 2ND AVE, SALT LAKE CTY UT 84103-4111, SALT LAKE COUNTY

Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $351,000 Assessed Value - $351,000 Land Value - $109,000 Improvement Value - $242,000 Land Size - 3920 SF Year Built - 1908 Data Source - B Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $45,603 Median Owner Occupied Home Value: $281,100 Average Years of Education: 16 1301 4TH AVE APT 302, SEATTLE WA 98101-2569, KING COUNTY (Feb 2009) Name Associated with Address: MATTHEW S MAWHINNEY Current Residents at Address: SCOTT PAINTER FLORINDA E PERALTA Property Ownership Information for this Address Property: Parcel Number - 03781499 Name Owner : CAPITAL GRILLE OF SEATTLE, THE Property Address: - 1301 4TH AVE, SEATTLE WA 98101-2550, KING COUNTY Owner Address: PO BOX 593330, ORLANDO FL 32859-3330, ORANGE COUNTY Data Source - B Neighborhood Profile (2000 Census) Average Age: 43 Median Household Income: $7,382 Median Owner Occupied Home Value: $223,400 Average Years of Education: 12 732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Mar 2008 - Dec 2008) Name Associated with Address: MATTHEW S MAWHINNEY Current Residents at Address: GALEY ALIX GRAVENSTEIN Property Ownership Information for this Address Property: Parcel Number - Name Owner : BANTA, GAVIN Property Address: - 732 NE 15TH AVE, FT LAUDERDALE FL 33304- 2929, BROWARD COUNTY Owner Address: 732 NE 15TH AVE, FT LAUDERDALE FL 33304-2929, BROWARD COUNTY Name of Seller : ROSIERE MICHELE Data Source - A Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $30,354 Median Owner Occupied Home Value: $193,800 Average Years of Education: 14 914 SW 8TH AVE APT 33, GAINESVILLE FL 32601-6403, ALACHUA COUNTY (Nov 2008) Name Associated with Address: MATTHEW S MAWHINNEY Property Ownership Information for this Address

Property: Parcel Number - Name Owner : PESSIN, DAVID & SHIRLEY N Property Address: - 914 SW 8TH AVE APT 33, GAINESVILLE FL 32601- 6403, ALACHUA COUNTY Name of Seller : AURORA LN SVCS LLC Data Source - A Neighborhood Profile (2000 Census) Average Age: 23 Median Household Income: $10,927 Median Owner Occupied Home Value: $114,100 Average Years of Education: 16 1308 N IRVING ST, ARLINGTON VA 22201-5024, ARLINGTON COUNTY (Feb 2008 - Aug 2008) Name Associated with Address: MATT S MAWHINNEY Current Residents at Address: JOHN NEWTON CRAIG AMY L HULL MOSES MATTHEW MCCALL SHANE E PEDERSON JOSEPH R MARIAMPILLAI CLARE ADAMS CLARE SIRAJ AHMED PABLO MOLINA 703-528-1206 CRAIG JOHN

Property Ownership Information for this Address Property: Parcel Number - Name Owner : ADAMS, KENNETH Property Address: - 1308 N IRVING ST, ARLINGTON VA 22201-5024, ARLINGTON COUNTY Owner Address: 1308 N IRVING ST, ARLINGTON VA 22201-5024, ARLINGTON COUNTY Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $89,621 Median Owner Occupied Home Value: $345,300 Average Years of Education: 17 102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Nov 2004 - Jun 2008) Name Associated with Address: MATT S MAWHINNEY Current Residents at Address: KAREEM MEMARIAN ZABIAN RASHAAD DOWDELL MAHROKH MEMARIAN Property Ownership Information for this Address Property: Parcel Number - 50-40-02-23-0170 Book - 45184 Page - 1046 Name Owner : MEMARIAN KARIM Name Owner 2: MEMARIAN MAHROKH

Property Address: - 102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY Owner Address: 102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY Sale Date - 03/07/2008 Sale Price - $735,000 Land Usage - SFR Total Market Value - $511,980 Assessed Value - $511,980 Land Value - $121,230 Improvement Value - $390,750 Land Size - 14,068 Square Feet Year Built - 2004 Name of Seller : MARINO FARA G Loan Amount - $624,750 Loan Type - CONVENTIONAL Lender Name - JP MORGAN CHASE BK Data Source - A Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $51,856 Median Owner Occupied Home Value: $113,100 Average Years of Education: 14 475 SAINT MARKS AVE APT 4C, BROOKLYN NY 11238-7447, KINGS COUNTY (Nov 2007) Name Associated with Address: MATTHEW S MAWHINNEY Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $27,778 Median Owner Occupied Home Value: $162,500 Average Years of Education: 11 3211 KAIBAB WAY, SALT LAKE CITY UT 84109-2312, SALT LAKE COUNTY (Aug 2007) Name Associated with Address: MATTHEW S MAWHINNEY Current Residents at Address: ALI AKBAR GHANDEHARI KHADIJEH SHAHIN LEISTNER STEVEN ALEX LEISTNER KHADIJEH S LEISTNER Property Ownership Information for this Address Property: Parcel Number - 16-25-310-003 Book - 5412 Page - 711 Name Owner : LEISTNER, STEVEN K & KHADIJEH S Property Address: - 3211 KAIBAB WAY, SALT LAKE CTY UT 84109-2312, SALT LAKE COUNTY Owner Address: 3211 KAIBAB WAY, SALT LAKE CTY UT 84109-2312, SALT LAKE COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $301,400 Assessed Value - $301,400 Land Value - $142,600 Improvement Value - $158,800 Land Size - 8712 SF Year Built - 1983

Data Source - B Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $89,257 Median Owner Occupied Home Value: $223,200 Average Years of Education: 15 204 S 42ND ST, PHILADELPHIA PA 19104-3504, PHILADELPHIA COUNTY (Dec 2006 - Aug 2007) Name Associated with Address: MATT S MAWHINNEY Current Residents at Address: MARIA L ARMSTRONG KARISHMMA ADVANI Property Ownership Information for this Address Property: Parcel Number - 27-2069400 Book - 1434 Page - 363 Name Owner : HORWITZ ALAN Property Address: - 204 S 42ND ST, PHILADELPHIA PA 19104- 3504, PHILADELPHIA COUNTY Owner Address: 4043 WALNUT ST, PHILADELPHIA PA 19104- 3513, PHILADELPHIA COUNTY Sale Date - 08/31/1989 Sale Price - $190,000 Land Usage - APARTMENT Total Market Value - $130,000 Assessed Value - $41,600 Land Size - 2,875 Square Feet Data Source - A Neighborhood Profile (2000 Census) Average Age: 28 Median Household Income: $18,372 Median Owner Occupied Home Value: $194,600 Average Years of Education: 17 3908 SPRUCE ST, PHILADELPHIA PA 19104-4113, PHILADELPHIA COUNTY (Sep 2005 - Feb 2007) Name Associated with Address: MATT S MAWHINNEY Current Residents at Address: ZACH R KAPLAN MICHAEL L LIPTAK CHRISTINE ESTELLA STRECKER OLUWAFEYISAYO OLUWAFEYISAYO GBADEBO Property Ownership Information for this Address Property: Parcel Number - 77-3554000 Name Owner : UNIV OF PENN Property Address: - 3908 SPRUCE ST, PHILADELPHIA PA 19104- 4113, PHILADELPHIA COUNTY Owner Address: 3451 WALNUT ST, PHILADELPHIA PA 19104- 6205, PHILADELPHIA COUNTY Total Market Value - $90,000 Land Size - 6,901 Square Feet Data Source - A Neighborhood Profile (2000 Census)

Average Age: 22 Median Household Income: $7,643 Median Owner Occupied Home Value: $0 Average Years of Education: 17 1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Oct 2002 - Aug 2004) Name Associated with Address: MATTHEW SCOT MAWHINNEY Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN 954-577-5600 RAYMAN ERIC

Property Ownership Information for this Address Property: Parcel Number - Name Owner : RAYMAN, ERIC J & MELISSA Property Address: - 1341 NW 96TH AVE, PLANTATION FL 33322- 4827, BROWARD COUNTY Owner Address: 1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $90,863 Median Owner Occupied Home Value: $230,600 Average Years of Education: 15

Possible Properties Owned by Subject: [None Found]

Motor Vehicles Registered To Subject: [None Found]

Watercraft: [None Found]

FAA Certifications: [None Found]

FAA Aircrafts: [None Found]

Possible Criminal Records: [None Found]

Sexual Offenses: [None Found]

Florida Accidents: [None Found]

Professional License(s): [None Found]

Voter Registration: Name: MATTHEW S MAWHINNEY Address: 102 SW 128TH AVE, PLANTATION FL 33325-2302 DOB: 10/xx/1984 Gender: Male Ethnicity: WHITE Last Vote Date: 11/2/2004 Political Party: OTHER State of Registration: Florida Status: ACTIVE

Name: MATTHEW S MAWHINNEY Address: 914 SW 8TH AVE APT 33, GAINESVILLE FL 32601-6403 DOB: 10/xx/1984 Gender: Male Ethnicity: WHITE Last Vote Date: 11/4/2008 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE

Hunting/Fishing Permit: [None Found]

Concealed Weapons Permit: [None Found]

Possible Associates: ANITA R VANCHOFF DOB: 3/xx/1956 Age: 55 295-58-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 Names Associated with Associate: ANITA AVANCHOSS DOB: 3/xx/1956 Age: 55 295-58-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 ANITA ROCHELLE VANCHOFF DOB: 3/xx/1956 Age: 55 295-58-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 ANITA VANCHOFF DOB: 3/xx/1956 Age: 55 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 ANITA R VANCHOFF DOB: 1957 Age: 54 295-58-xxxx issued in Ohio between 1/1/1972 and 12/31/1973 Previous And Non-Verified Address(es): 1656 CYPRESS POINTE DR 1, CORAL SPRINGS FL 33071-4200, BROWARD COUNTY ( 2000 - Jun 2011)

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Apr 2001 - Jul 2010) 1656 CYPRESS POINTE DR 1-7, CORAL SPRINGS FL 33071-4200, BROWARD COUNTY (Apr 2001 - 2010)

1656 CYPRESS POINT DR, FORT LAUDERDALE FL 33308, BROWARD COUNTY (Aug 2008)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Feb 2005 - May 2007) 11748 NW 28TH ST, CORAL SPRINGS FL 33065-3312, BROWARD COUNTY (Mar 1989 - Sep 2006) 1656 CYPRESS CT, CORAL SPRINGS FL 33071, BROWARD COUNTY (May 2001) 1200 NW 87TH AVE APT 413, CORAL SPRINGS FL 33071-7174, BROWARD COUNTY (Mar 1995 - Jan 2001) 15871, PLANTATION FL 33318, BROWARD COUNTY (Dec 1997) 1200 NW 87TH AVE APT 415, CORAL SPRINGS FL 33071-7175, BROWARD COUNTY (Jun 1997 - Dec 1997)

SPENCER D BYRNES DOB: 8/xx/1979 Age: 32 226-25-xxxx issued in Virginia between 1/1/1982 and 12/31/1982 Names Associated with Associate: SPENCER BYRNES DOB: 8/xx/1979 Age: 32 226-25-xxxx issued in Virginia between 1/1/1982 and 12/31/1982 SPENCER D GRIFFITH DOB: 8/xx/1979 Age: 32 226-25-xxxx issued in Virginia between 1/1/1982 and 12/31/1982 SPENCER D BYRNES DOB: 8/xx/1979 Age: 32 SPENCER D BYRNS DOB: 8/xx/1979 Age: 32 226-25-xxxx issued in Virginia between 1/1/1982 and 12/31/1982 Previous And Non-Verified Address(es): 4739 W BRADDOCK RD APT 100W, ALEXANDRIA VA 22311-4739, ALEXANDRIA COUNTY (Oct 2008 - Jun 2011) 2717 S GLEBE RD APT 402S, ARLINGTON VA 22206-2720, ARLINGTON COUNTY (Oct 2007 - May 2011) 900 N RANDOLPH ST APT 1101N, ARLINGTON VA 22203-4070, ARLINGTON COUNTY (Nov 2005 - Sep 2008) 7259 SPRING SIDE WAY SIDE, MC LEAN VA 22101-3416, FAIRFAX COUNTY (Nov 1998 - Dec 2007) 2621 39TH ST NW APT 1, WASHINGTON DC 20007-1220, D.C COUNTY (Oct 2004 - Jun 2006) 912 PEACHTREE HILLS CIR NE, ATLANTA GA 30305-4250, FULTON COUNTY (Jun 1994 - Nov 2005) 607 PEACHTREE HILLS CIR NE, ATLANTA GA 30305-4243, FULTON COUNTY (Aug 2002 - Dec 2002)

204 S 42ND ST, PHILADELPHIA PA 19104-3504, PHILADELPHIA COUNTY (Jul 2000 - Jun 2001) 3333 WALNUT ST APT 543, PHILADELPHIA PA 19104-6193, PHILADELPHIA COUNTY (Sep 1998 - Oct 2000) 12306 FAN SHELL CT, RESTON VA 20191-1105, FAIRFAX COUNTY (May 2000)

DAVID B VANCHOFF DOB: 7/xx/1955 Age: 56 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 Names Associated with Associate: DAVID B VANCHOFF DOB: 7/xx/1955 Age: 56 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 DAVID B DANCHOFF DOB: 7/xx/1955 Age: 56 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 DAVID VANCHOFF DOB: 7/xx/1955 Age: 56 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 DAVID B VANCHUFF DOB: 7/xx/1955 Age: 56

281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 DAVID C VANCHOFF DOB: 7/xx/1955 Age: 56 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 DAVID VANHCOFF DOB: 7/xx/1955 Age: 56 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 DAVID B VANCLOFF DOB: 7/xx/1955 Age: 56 281-58-xxxx issued in Ohio between 1/1/1971 and 12/31/1972 Active Address(es):

12300 NW 6TH ST, PLANTATION FL 33325-1711, BROWARD COUNTY (Jan 2008 - Jun 2011) 954-424-4331 VANCHOFF DAVID

Previous And Non-Verified Address(es): 119 NW 73RD TER, PLANTATION FL 33317-2291, BROWARD COUNTY (Nov 1997 - Aug 2010)

732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Feb 2008 - Aug 2009)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Oct 2004 - Jun 2008) PO BOX 15871, FORT LAUDERDALE FL 33318-5871, BROWARD COUNTY (Oct 1997 - Nov 2006) 15871, PLANTATION FL 33318, BROWARD COUNTY (Oct 1997 - Nov 2006) 11066 W SAMPLE RD, CORAL SPRINGS FL 33065-2631, BROWARD COUNTY (Apr 2005 - Jul 2006) 4007 N UNIVERSITY DR APT F101, SUNRISE FL 33351-6399, BROWARD COUNTY (Jun 2000 - Sep 2005)

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Mar 1998 - Apr 2005) 1656 CYPRESS CT, CORAL SPRINGS FL 33071, BROWARD COUNTY (May 2001)

MOSTAFA A GHANDEHARI DOB: 5/xx/1953 Age: 58 529-92-xxxx issued in Utah between 1/1/1971 and 12/31/1972 Names Associated with Associate: MOSTAFA GHANDEHARI DOB: 5/xx/1953 Age: 58 529-92-xxxx issued in Utah between 1/1/1971 and 12/31/1972 MOSTAFA A GHANDEHARI DOB: 5/xx/1953 Age: 58 529-92-xxxx issued in Utah between 1/1/1971 and 12/31/1972 GHANDEHARI MOSTAFA DOB: 5/xx/1953 Age: 58 529-92-xxxx issued in Utah between 1/1/1971 and 12/31/1972 MOSTAFA THANDEHARI DOB: 5/xx/1953 Age: 58 529-92-xxxx issued in Utah between 1/1/1971 and 12/31/1972 MOSTAFA GHANDEHARI DOB: 1954 Age: 57 529-92-xxxx issued in Utah between 1/1/1971 and 12/31/1972 Previous And Non-Verified Address(es): PO BOX 331, ARLINGTON TX 76004-0331, TARRANT COUNTY (Aug 2009 - Jun 2011) 702 W MITCHELL CIR APT 214, ARLINGTON TX 76013-2516, TARRANT COUNTY (May 2006 - Jun 2011) 331, ARLINGTON TX 76004, TARRANT COUNTY (Aug 2009 - Jan 2010) 721 W MITCHELL CIR APT 1012W, ARLINGTON TX 76013-2545, TARRANT COUNTY (Sep 2003 - Aug 2007) 720 W MITCHELL CIR, ARLINGTON TX 76013-2511, TARRANT COUNTY (May 2007) 701 W MITCHELL CIR APT 314, ARLINGTON TX 76013-2517, TARRANT COUNTY

(Jun 1998 - Oct 2004) PO BOX 2773, AUSTIN TX 78768-2773, TRAVIS COUNTY (Nov 2001 - Aug 2004) 2829 W WALNUT HILL LN APT 1051, IRVING TX 75038-7361, DALLAS COUNTY (Jun 2004) PO BOX 58662, SALT LAKE CITY UT 84158-0662, SALT LAKE COUNTY (Dec 1993 - May 2003) 502 S FITZHUGH AVE, DALLAS TX 75223-2120, DALLAS COUNTY (Jan 1997 - Jun 2002)

KHADIJEH SHAHIN LEISTNER DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 Names Associated with Associate: KHADIJEH S LEISTNER DOB: 3/xx/1948 Age: 63 528-91-xxxx issued in Utah between 1/1/1989 and 12/31/1989 SHAHIN K LEISTNER DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 SHAHIN KAHDIJEH LEISTN DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 SHANIN LEISTNER DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 K LEITNEY DOB: 3/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 KHADEJEH LEISTNER DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 KHADIJEH K LEISTNER DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 S K LEISTNER DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 SHAHIN K GHANDEHARI DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 SHAHIN K LEISTN DOB: 3/xx/1948 Age: 63 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 Active Address(es):

3211 KAIBAB WAY, SALT LAKE CITY UT 84109-2312, SALT LAKE COUNTY (Jan 1985 - Jun 2011) Previous And Non-Verified Address(es): 701 S OLIVE AVE APT 1015, WEST PALM BEACH FL 33401-6506, PALM BEACH COUNTY (Oct 2010)

1089 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Nov 2009) 1156 FOOTHILL DR APT 122, SALT LAKE CITY UT 84108-1949, SALT LAKE COUNTY (Feb 2009)

1301 4TH AVE APT 302, SEATTLE WA 98101-2569, KING COUNTY (Nov 2008) 3211, SALT LAKE CITY UT 84109, SALT LAKE COUNTY (Nov 2008) 7973 145TH AVE SE, NEWCASTLE WA 98059-9207, KING COUNTY (Nov 2008)

475 SAINT MARKS AVE APT 4C, BROOKLYN NY 11238-7447, KINGS COUNTY (Nov 2007) 475 SAINT MARKS AVE APT 475, BROOKLYN NY 11238-7451, KINGS COUNTY (Nov 2007)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Jul 2007)

STEVEN K LEISTNER DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 Names Associated with Associate: STEVEN R LEISTNER DOB: 3/xx/1953 Age: 58

401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 STEVE LEISTNER DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 SHAHIN K LEISTNER DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 STEVEN A LEISTNER DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 STEVEN MIRHADI DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 STEVEN K LEISTNER DOB: 5/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 S K LEISTNER DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 STEVEN K LEISTNER DOB: 3/xx/1953 Age: 58 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 Active Address(es):

3211 KAIBAB WAY, SALT LAKE CITY UT 84109-2312, SALT LAKE COUNTY (Jun 1989 - Jun 2011) Previous And Non-Verified Address(es):

1089 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Sep 2009 - Jun 2011) 3267 E 3300 S 408, SALT LAKE CITY UT 84109-2246, SALT LAKE COUNTY (Jul 1993 - Nov 2010) 1402 MAPLE ST APT 7, KENOVA WV 25530-1752, WAYNE COUNTY (Apr 1984 - Apr 1986) 2814 ARCADIA HEIGHTS CIR, SALT LAKE CITY UT 84109-1406, SALT LAKE COUNTY (Oct 1984)

475 SAINT MARKS AVE APT 4C, BROOKLYN NY 11238-7447, KINGS COUNTY 867 MAPLE TREE CT APT 520, SALT LAKE CITY UT 84116-4253, SALT LAKE COUNTY 975 EAST PL, SALT LAKE CITY UT 84102-3021, SALT LAKE COUNTY

ADAM J SMILEY DOB: 5/xx/1980 Age: 31 383-88-xxxx issued in Michigan between 1/1/1981 and 12/31/1982 Names Associated with Associate: ADAM J SAILEY DOB: 5/xx/1980 Age: 31 383-88-xxxx issued in Michigan between 1/1/1981 and 12/31/1982 Active Address(es):

405 E 82ND ST APT 3A-E, NEW YORK NY 10028-6038, NEW YORK COUNTY (Jun 2010 - Jun 2011)

4300 OLD DOMINION DR APT 903, ARLINGTON VA 22207-3227, ARLINGTON COUNTY (Sep 2009 - Jul 2010)

8224 BRIMFIELD ST, CLINTON NY 13323-4016, ONEIDA COUNTY (Sep 2001 - Nov 2009) 315-853-4103 SMILEY ALLAN

850 N RANDOLPH ST APT 1209N, ARLINGTON VA 22203-4016, ARLINGTON COUNTY (Nov 2008 - Sep 2009) Previous And Non-Verified Address(es): 1900 S EADS ST APT 203S, ARLINGTON VA 22202-3029, ARLINGTON COUNTY (Aug 2003 - Mar 2009) 843 MISSION AVE, VIRGINIA BEACH VA 23462-7514, VIRGINIA BEACH COUNTY

(Apr 2007 - Oct 2008) CURRENTLY ACTIVE DUTY MILITA, ARLINGTON VA 22202, ARLINGTON COUNTY (Aug 2008) 911 BRANDON AVE APT A2, NORFOLK VA 23517-1649, NORFOLK COUNTY (Oct 2007 - Jul 2008) 330 W BRAMBLETON AVE APT 811, NORFOLK VA 23510-1304, NORFOLK COUNTY (Mar 2006 - Apr 2007) 2111 JEFFERSON DAVIS HWY APT 1203SOUT, ARLINGTON VA 22202- 3137, ARLINGTON COUNTY (Dec 2004 - Apr 2005)

DAVID CHRISTOPHER VANCHOFF DOB: 12/xx/1980 Age: 30 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 Names Associated with Associate: DAVID B VANCHOFF DOB: 12/xx/1980 Age: 30 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 DAVID VAN DOB: 12/xx/1980 Age: 30 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 Previous And Non-Verified Address(es): 6729 75TH ST APT 1, MIDDLE VILLAGE NY 11379-2535, QUEENS COUNTY (Feb 2011 - Jun 2011) 6426 74TH ST, MIDDLE VILLAGE NY 11379-1816, QUEENS COUNTY (Aug 2007 - Feb 2011) 1656 CYPRESS POINTE DR, CORAL SPRINGS FL 33071-4200, BROWARD COUNTY (Aug 2001 - May 2010)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Dec 2004 - Jan 2007) 3772 WILDERNESS WAY, CORAL SPRINGS FL 33065-6044, BROWARD COUNTY (Jan 2004 - Sep 2006) 11066 W SAMPLE RD, CORAL SPRINGS FL 33065-2631, BROWARD COUNTY (Apr 2005 - Oct 2005) 807 COTTON BAY DR E APT 2611, WEST PALM BEACH FL 33406-9097, PALM BEACH COUNTY (Mar 2002 - Feb 2004) 11748 NW 28TH ST, CORAL SPRINGS FL 33065-3312, BROWARD COUNTY (Jun 1994 - Aug 2002)

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (May 2000 - Jul 2002) 1500 NW 1ST ST APT, DANIA FL 33004-3106, BROWARD COUNTY (Sep 2001)

JASON BRANDO VANCHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 Names Associated with Associate: JASON BRIAN VAN CHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON BRIAN VANCHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON B CHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON B VAN COFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON B VANCOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON B VAN DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON VANSCHOFF DOB: 3/xx/1976 Age: 35

593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 BRIAN VANCHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 CHOFF JASON B VAN DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON F VANCHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 JASON N VANCHOFF DOB: 3/xx/1976 Age: 35 593-56-xxxx issued in Florida between 1/1/1987 and 12/31/1987 Active Address(es):

12300 NW 6TH ST, PLANTATION FL 33325-1711, BROWARD COUNTY (Mar 2010) 954-424-4331 VANCHOFF DAVID

Previous And Non-Verified Address(es): 119 NW 73RD TER, PLANTATION FL 33317-2291, BROWARD COUNTY (Sep 2006 - Jun 2011) 1656 CYPRESS POINTE DR, CORAL SPRINGS FL 33071-4200, BROWARD COUNTY (Aug 2002 - Jun 2011) 1300 W BROWARD BLVD, FORT LAUDERDALE FL 33312-1643, BROWARD COUNTY (Sep 2006 - Apr 2011) 3955 N NOB HILL RD APT 306N, SUNRISE FL 33351-5871, BROWARD COUNTY ( 2006 - Feb 2011) 11110 W OAKLAND PARK BLVD APT 285, SUNRISE FL 33351-6808, BROWARD COUNTY (Sep 2009 - May 2010) 3955 N NOB HILL RD APT 308, SUNRISE FL 33351-5871, BROWARD COUNTY ( 2009)

732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Mar 2008 - Aug 2008) 3955 N NOB HILL RD # 30, SUNRISE FL 33351-5870, BROWARD COUNTY (Jul 2007 - Apr 2008) 3410 BANKS RD APT 104, MARGATE FL 33063-6955, BROWARD COUNTY (Dec 2006 - Oct 2007)

NICK VANCHOFF DOB: 4/xx/1929 Age: 82 165-22-xxxx issued in Pennsylvania between 1/1/1936 and 12/31/1951 Names Associated with Associate: NICK VANCHOFF DOB: 4/xx/1929 Age: 82 NICK VANCHOFF DOB: 4/xx/1924 Age: 87 165-22-xxxx issued in Pennsylvania between 1/1/1936 and 12/31/1951 Previous And Non-Verified Address(es): 2440 MANOR DR, SEBRING FL 33872-7604, HIGHLANDS COUNTY (Dec 2004 - Jun 2011)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY ( 2004 - Aug 2007)

1341 NW 96TH AVE APT 96TH, PLANTATION FL 33322-4827, BROWARD COUNTY (Jul 1999 - Nov 2005) 819 SW SAINT ANDREWS CV, PORT SAINT LUCIE FL 34986-3400, ST. LUCIE COUNTY (Dec 1997 - Oct 2004) 819 S W ST ANDREWS CV, PORT ST LUCIE FL 34986, ST. LUCIE COUNTY (Jan 2002 - Sep 2003) 819 S W ST ANDREWS CV, PORT SAINT LUCIE FL 34986, ST. LUCIE COUNTY (Aug 2003) 819 SW ANDREWS COVE ST, PORT ST LUCIE FL 34986, ST. LUCIE COUNTY (Aug 2003) 1200 NW 87TH AVE APT 415, CORAL SPRINGS FL 33071-7175, BROWARD COUNTY

( 1999 - May 2001) 10020 NW 71ST CT, TAMARAC FL 33321-1821, BROWARD COUNTY (Feb 1980 - Aug 1999) 1341 NW 96TH 96TH, FORT LAUDERDALE FL 33322, BROWARD COUNTY

VIVIAN D VANCHOFF DOB: 3/xx/1932 Age: 79 280-28-xxxx issued in Ohio between 1/1/1936 and 12/31/1951 Names Associated with Associate: VIVIAN D VANCHOFF DOB: 3/xx/1932 Age: 79 280-28-xxxx issued in Ohio between 1/1/1936 and 12/31/1951 VIVIAN DOROTHY VANCHOFF DOB: 3/xx/1932 Age: 79 280-28-xxxx issued in Ohio between 1/1/1936 and 12/31/1951 Previous And Non-Verified Address(es): 2440 MANOR DR, SEBRING FL 33872-7604, HIGHLANDS COUNTY (Dec 2004 - Jun 2011) 819 S W ST ANDREWS CV, PORT SAINT LUCIE FL 34986-7604, ST. LUCIE COUNTY (Aug 2003 - Mar 2009) 819 S W ST ANDREWS CV, PORT ST LUCIE FL 34986-7604, ST. LUCIE COUNTY (Jan 2002 - Apr 2006)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY ( 2004 - Dec 2005) 819 SW SAINT ANDREWS CV, PORT SAINT LUCIE FL 34986-3400, ST. LUCIE COUNTY (Dec 1997 - Oct 2004) 819 SW ANDREWS COVE ST, PORT ST LUCIE FL 34986, ST. LUCIE COUNTY (Sep 2003 - Aug 2004) 1200 NW 87TH AVE APT 415, CORAL SPRINGS FL 33071-7175, BROWARD COUNTY ( 1999 - Sep 2001)

1341 NW 96TH AVE APT 96TH, PLANTATION FL 33322-4827, BROWARD COUNTY (Jul 1999 - May 2001) 10020 NW 71ST CT, TAMARAC FL 33321-1821, BROWARD COUNTY (Feb 1980 - Nov 2000) 1341 NW 96TH 96TH, FORT LAUDERDALE FL 33322, BROWARD COUNTY

SEBASTIAN HELMUT EHREISER DOB: 4/xx/1985 Age: 26 589-11-xxxx issued in Florida between 1/1/1991 and 12/31/1991 Names Associated with Associate: SEBASTIAN U EHIEISER DOB: 4/xx/1985 Age: 26 589-11-xxxx issued in Florida between 1/1/1991 and 12/31/1991 Previous And Non-Verified Address(es): 400 NEW JERSEY AVE SE, WASHINGTON DC 20003-4008, D.C COUNTY (Jan 2011 - Jun 2011) 1916 17TH ST NW APT 102, WASHINGTON DC 20009-6203, D.C COUNTY (Nov 2010 - Mar 2011) 413 Q ST NW, WASHINGTON DC 20001-2443, D.C COUNTY (Jan 2011 - Feb 2011) 416 N FIG TREE LN, PLANTATION FL 33317-2563, BROWARD COUNTY (Sep 2001 - Nov 2010) 9032, WINSTON SALEM NC 27109, FORSYTH COUNTY (Sep 2003) PO BOX 9032, WINSTON SALEM NC 27109, FORSYTH COUNTY (Sep 2003) WAKE FOREST UNIV, WINSTON SALEM NC 27107, FORSYTH COUNTY (Sep 2003) 9032 WAKE FOREST UNIV UNI, WINSTON SALEM NC 27109, FORSYTH COUNTY (Sep 2003) B 9032, WINSTON-SALEM NC 27109, FORSYTH COUNTY (Sep 2003)

ERIN K HOILAND DOB: 1984 Age: 27 516-19-xxxx issued in Montana between 1/1/1989 and 12/31/1990

Names Associated with Associate: ERIN K LEISTNER DOB: 1984 Age: 27 516-19-xxxx issued in Montana between 1/1/1989 and 12/31/1990 E R HOILAND DOB: 1984 Age: 27 516-19-xxxx issued in Montana between 1/1/1989 and 12/31/1990 Active Address(es):

9201 W CENTRAL PARK ST, WICHITA KS 67205-2104, SEDGWICK COUNTY (Jun 2003 - Jun 2011) 316-729-4543 HOILAND BRIAN & KATHY

Previous And Non-Verified Address(es): 719 8TH AVE APT 4B, BROOKLYN NY 11215-4276, KINGS COUNTY (Sep 2007 - Jun 2011)

900 QUEEN ANNE AVE N APT 105, SEATTLE WA 98109-3674, KING COUNTY (Apr 2009 - Mar 2011) 7973 145TH AVE SE, NEWCASTLE WA 98059-9207, KING COUNTY (Sep 2008 - May 2009)

1301 4TH AVE APT 302, SEATTLE WA 98101-2569, KING COUNTY (Oct 2008 - Apr 2009) 3721 CHESTNUT ST, PHILADELPHIA PA 19104-7701, PHILADELPHIA COUNTY (Jul 2006 - Mar 2009) 9201 W CENTRAL AVE, WICHITA KS 67212-3809, SEDGWICK COUNTY (Jun 2003 - Aug 2007) TCU BOX 293412, FORT WORTH TX 76129-0001, TARRANT COUNTY (Aug 2005) 293412 TCU, FORT WORTH TX 76129-0001, TARRANT COUNTY (Sep 2003 - Jul 2005) 293412, TX TX (Oct 2003)

CHRISTIAN BJORN LUNOE DOB: 9/xx/1988 Age: 22 174-70-xxxx issued in Pennsylvania between 1/1/1989 and 12/31/1990 Previous And Non-Verified Address(es): 2040 FAYWOOD ST, LAS VEGAS NV 89134-6212, CLARK COUNTY (Mar 2005 - Jun 2011)

204 S 42ND ST, PHILADELPHIA PA 19104-3504, PHILADELPHIA COUNTY (Feb 2011)

3908 SPRUCE ST, PHILADELPHIA PA 19104-4113, PHILADELPHIA COUNTY (Dec 2010)

STEVEN ALEX LEISTNER DOB: 7/xx/1985 Age: 26 528-91-xxxx issued in Utah between 1/1/1989 and 12/31/1989 Names Associated with Associate: STEVEN A LEISTER DOB: 7/xx/1985 Age: 26 528-91-xxxx issued in Utah between 1/1/1989 and 12/31/1989 STEVEN K LEISTNER DOB: 7/xx/1985 Age: 26 528-91-xxxx issued in Utah between 1/1/1989 and 12/31/1989 STEVE LEISTNER DOB: 7/xx/1985 Age: 26 528-91-xxxx issued in Utah between 1/1/1989 and 12/31/1989 Active Address(es):

3211 KAIBAB WAY, SALT LAKE CITY UT 84109-2312, SALT LAKE COUNTY (Jan 2002 - May 2011) Previous And Non-Verified Address(es):

1089 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY ( 2008 - Jun 2011) 701 S OLIVE AVE APT 1015S, WEST PALM BEACH FL 33401-6506, PALM BEACH

COUNTY (Sep 2010 - Apr 2011) 1089 2 CD AVE, SALT LAKE CITY UT 84103, SALT LAKE COUNTY (Dec 2009) 7973 145TH AVE SE, NEWCASTLE WA 98059-9207, KING COUNTY (Sep 2008 - Dec 2009) 900 QUEEN ANNE AVE N APT 105, SEATTLE WA 98109-3674, KING COUNTY (Jun 2009)

1301 4TH AVE APT 302, SEATTLE WA 98101-2569, KING COUNTY (Nov 2008 - Apr 2009)

475 SAINT MARKS AVE APT 4C, BROOKLYN NY 11238-7447, KINGS COUNTY (Nov 2007 - Nov 2008) 3211, SALT LAKE CITY UT 84109, SALT LAKE COUNTY (Nov 2008)

204 S 42ND ST, PHILADELPHIA PA 19104-3504, PHILADELPHIA COUNTY (Nov 2006 - Aug 2008)

MARINO FARA GIGANTI Age: Previous And Non-Verified Address(es):

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Nov 1998 - Aug 2000) 1100 NW 87TH AVE APT 206, CORAL SPRINGS FL 33071-7168, BROWARD COUNTY (Nov 1998) 1200 NW 87TH AVE APT 415, CORAL SPRINGS FL 33071-7175, BROWARD COUNTY (Nov 1998)

SK S LEISTNER Age: 529-96-xxxx issued in Utah between 1/1/1977 and 12/31/1979 Previous And Non-Verified Address(es):

3211 KAIBAB WAY, SALT LAKE CITY UT 84109-2312, SALT LAKE COUNTY (May 1991 - Nov 1991)

Possible Relative Summary: (Click on name to link to more details within this report - No Charge)

> MICHAEL EUGENE MAWHINNEY , Age 62 >> MICHAEL F MAWHINNEY - (AKA) , Age 62 >> MIKE MAWHINNEY - (AKA) , Age 62 >> MICHAEL MAUHINNEY - (AKA) , Age 62 >> MICHAEL E MAWHIMNEY - (AKA) , Age 62 >> MICHALE MAWHINNEY - (AKA) , Age 62

>> VIOLA M NUL REGAN , Age 94

>>> VIOLA MAWHINNEY REGAN - (AKA) , Age 94

>>> VI REGAN - (AKA) , Age 94

>>> REGAN VIOLA MAWHINNEY - (AKA) , Age 94

>>> VIOLA MAWHINNEY REGEN - (AKA) , Age 94

>>> JOHN C REGAN , Age 94

>>>> JOHN C REGAN - (AKA) , Age 93 >>> VIRGINIA A REGAN > FARA GARCIA MARINO , Age 61 >> FARA GIGANTI MARINO - (AKA) , Age 61 >> SARA G MAWHINNEY - (AKA) , Age 61 >> FARA M MARINO - (AKA) , Age 61 >> FARA MAWHINNEY - (AKA) , Age 61

>> F G MARINO - (AKA) , Age 61 >> FARA G MAWHINNEY - (AKA) , Age 61 >> FARA M MAWHINNEY - (AKA) , Age 61 >> SARA M MARINO - (AKA) , Age 61 >> FARA MAWHINNEY - (AKA) , Age 61 >> SARA G MARINO - (AKA) , Age 61 >> FARA GIGANTI - (AKA) , Age 61 >> FARA TAMAYO MARINO - (AKA) , Age 61 >> GRAHAM MARINO - (AKA) , Age 61 >> MARINO FARA GIGANTI - (AKA) , Age 61 >> TARA G MAWHINNEY - (AKA) , Age 61 >> FARA GIGANTE MARINO - (AKA) , Age 61 >> FARA LAKES MARINO - (AKA) , Age 61 >> FARA R MARINO - (AKA) , Age 61 >> FARA G MAWHINNEY - (AKA) , Age 61 >> DAVID WAYNE HENRY , Age 52 >>> DAVID W MARINO - (AKA) , Age 52 >>> DAVIDTINA HENRY - (AKA) , Age 52 >>> JULIETA CASTRO HENRY , Age 61 >>>> JULIETA HENRY CASTRO - (AKA) , Age 61 >>>> EMMA JULIETA HENRY - (AKA) , Age 61 >>>> JULIETA HENRY - (AKA) , Age 61 >>>> JULIETTA CASTRO - (AKA) , Age 61 >>>> HENRY JULIETA - (AKA) , Age 61 >>>> JULIETA H HENRY - (AKA) , Age 61 >>>> JULIETTA HENRY - (AKA) , Age 61 >>> LAVERNE CROZIER HENRY , Age 43 >>>> LAVERNE CROZIER CROZIER - (AKA) , Age 43 >>>> LAVERENE C HERNY - (AKA) , Age 43 >>>> LAVERNE CROZIER HENR - (AKA) , Age 43 >>>> LAVERNE MARIE CROZIER - (AKA) , Age 43 >>>> LAVERNE C HERNY - (AKA) , Age 43 >>>> LAVERNE CROZIER HORVOT - (AKA) , Age 43 >>>> HENRY LAVERNE CROZIER - (AKA) , Age 43 >>>> LAVERENE CROZIER HENRY - (AKA) , Age 43 >>>> LAVERNA HENRY - (AKA) , Age 43

>>> DAVID PAUL HENRY , Age 73

>>>> P HENRY DAVID - (AKA) , Age 73

>>>> P HENRY - (AKA) , Age 73 >>> CHRISTINA MARIE MARINO , Age 53 >>>> TINA M MARINO - (AKA) , Age 53 >>>> CHRISTINA M HENRY - (AKA) , Age 53 >>>> CHRISTINA MARINO FILES - (AKA) , Age 53 >>>> TINA M KIRBY - (AKA) , Age 53 >>>> CHRISTINA M MARINOFILES - (AKA) , Age 53 >>>> CHRISTINA MARIE FILES - (AKA) , Age 53 >>>> TINA M FILES - (AKA) , Age 53 >>>> CHRISTINA T FILES - (AKA) , Age 53 >>>> CHRISTINA FILES MARINO - (AKA) , Age 53 >>>> CHRISTINA M KIRBY - (AKA) , Age 53 >>>> CHRISTINA MARINO MARINO - (AKA) , Age 53 >>> BARRY KEITH HENRY , Age 49 >>>> BARRY P HENRY - (AKA) , Age 49 >>>> HENRY BARRY - (AKA) , Age 49

>>>> B HENRY - (AKA) , Age 49 >>> PATRICIA ANN HENRY , Age 47 >>>> PATRICIA A JARRELL - (AKA) , Age 47 >>>> PATRICA A HENRY - (AKA) , Age 47 >>>> PATRICIA A JARRELL - (AKA) , Age 47 >>>> PATRICIA K HENRY - (AKA) , Age 47 >>>> PATRICIA JARREL - (AKA) , Age 47 >>> JHON PAUL HENRY , Age 31 >>>> JOHN HENRY - (AKA) , Age 31 >>>> JHON A HENRY - (AKA) , Age 31 >>>> THON P HENRY - (AKA) , Age 31 >>>> HENRY JHON - (AKA) , Age 31 >>>> HENRY JHON PAUL - (AKA) , Age 31 >>> VIRGINIA J HENRY , Age 73 >>>> VIRGINIA J HENRY - (AKA) , Age 75 >>>> NELLIE V HENRY - (AKA) , Age 75 >>>> VIRGINIA N HENRY - (AKA) , Age 75 >>>> VIRGINIA I HENRY - (AKA) , Age 73 >>>> VIRGINA HENRY - (AKA) , Age 73 >>>> VIRGINIA J HENRY - (AKA) , Age 73 >>>> VIRGINIA J HENRY - (AKA) , Age 70 >>> TALIA M MARINO , Age 27 >>>> TALIA M ADAMS - (AKA) , Age 27 >>>> TALIA M MARINO - (AKA) , Age 27 >>> A HENRY , Age 73 >> DAVID CHARLES MARINO , Age 61 >>> DAVID A MARINO - (AKA) , Age 61 >>> DAVE MARINO - (AKA) , Age 61 >>> DAVID V MARINO - (AKA) , Age 61

>>> DOMENICK S MARINO , Age 97

>>>> D S MARINO - (AKA) , Age 97

>>>> DOMENICK S MARINO - (AKA) , Age 97

>>>> DOMENICK MARINO - (AKA) , Age 97

>>> DOMENIC MARINO , Age 96

>>>> DOMENIC C MARINO - (AKA) , Age 96

>>>> DOMENIC S MARINO - (AKA) , Age 96

>>>> DOMINIC MARINO - (AKA) , Age 96

>>>> D MARINO - (AKA) , Age 96

>>>> DOMENIC CHARLES MARINO - (AKA) , Age 96

>>>> DOMENIC MARINO - (AKA) , Age 96

>>> MARIE A MARINO , Age 96

>>>> MARIE ANNE MARINO - (AKA) , Age 96

>>>> MARIA A MARINO - (AKA) , Age 96

>>>> M MARINO - (AKA) , Age 96

>>>> MARIE A MARINO - (AKA) , Age 96 >>> NO MARINO SR

>>>> NO MARINO TRUST - (AKA) >> DAVID G MARINO > KRISTEN MICHELLE WELLBAUM , Age 35 >> KRISTEN MICHELLE MAWHINNEY - (AKA) , Age 35 >> KRISTEN M WELLABAUM - (AKA) , Age 35 >> KRISTEN MAWHINNEY - (AKA) , Age 35 >> KRISTEN M MAWHINNEY - (AKA) , Age 36 >> KRISTEN R WELLBAUM - (AKA) , Age 35 >> DEBORAH A WELLBAUM , Age 60 >>> DEBORAH SELOVER WELLBAUM - (AKA) , Age 60 >>> DEBORAH A WELLBAUM - (AKA) , Age 60 >>> DEBORAH A WELLBAUN - (AKA) , Age 60 >>> DEBRA A WELLBUAM - (AKA) , Age 60 >>> DEBORAH ANN WELLBAUM - (AKA) , Age 60 >>> DEBBIE ANN WELLBAUM - (AKA) , Age 60 >>> DEBORAH A WELBAUM - (AKA) , Age 60 >>> ANN D WELLBAUM - (AKA) , Age 60 >>> DEBORAH A WELLBAUM - (AKA) , Age 60 >>> DEBORAH A WELLBAUM - (AKA) , Age 55 >>> DEBORAH WLLBAUM - (AKA) , Age 60 >>> WELLBAUM DEBORAH SELOVER - (AKA) , Age 60

>>> ROSANNA M SELOVER , Age 85

>>>> ROSANNA M SCOTT - (AKA) , Age 85

>>>> ROSANNA M SELOVERSCOTT - (AKA) , Age 85

>>>> ROSANNA SELOVER - (AKA) , Age 85

>>>> SCOTT M ROSANNA - (AKA) , Age 85

>>>> ROSANNA SELOVER SCOTT - (AKA) , Age 85

>>>> SCOTT ROSANNA SELOVER - (AKA) , Age 85

>>>> ROSANNA M SOCTT - (AKA) , Age 85

>>>> ROSANNA SELOVER - (AKA) , Age 84 >> DAVID R WELLBAUM , Age 33 >>> DAVID RICHARD WELLBAUM - (AKA) , Age 33 >>> DAVID WALBAUM - (AKA) , Age 33 >>> DAVID R WELLKBAUM - (AKA) , Age 33 >>> DAVID R WELLBAUM - (AKA) , Age 33 >>> DAVID R WELLABAUM - (AKA) , Age 33 >>> DAVID WELLBAUM - (AKA) , Age 33 >>> NARLENE ELIZABETH WELLBAUM , Age 51 >>>> NARLENE E HENSLEY - (AKA) , Age 51 >>>> NARLENE E TREVORS - (AKA) , Age 51 >>>> MARLENE E WELLBAUM - (AKA) , Age 51 >>>> MARLENE E WELLBURN - (AKA) , Age 51 >>>> N WELLBAUM - (AKA) , Age 51 >>>> MARLENE E AVERY - (AKA) , Age 51 >>>> NARLENE AVERY - (AKA) , Age 51 >>>> NARLENE E HENSLEY - (AKA) , Age 51 >>>> NARLENE E TREVORS - (AKA) , Age 51 >>>> NARLENE WELBAUM - (AKA) , Age 51 >>> RUSSELL DAVID J WELLBAUM , Age 61 >>>> R D WELLBAUM JR - (AKA) , Age 61

>>>> DAVE WELLBAUM - (AKA) , Age 61 >>>> RUSSEL DAVID WELLBAUM JR - (AKA) , Age 61 >>>> D WELLBAUM - (AKA) , Age 61 >>>> R W DAVID - (AKA) , Age 61 >>>> R D WELLBAUM JR - (AKA) , Age 61 >>>> RUSSEL DAVID WELLBAUM JR - (AKA) , Age 61 >>>> RUSSELL DAVID WELLBAUM JR - (AKA) , Age 61 >>> KIMBERLY ANN EXARHOS , Age 38 >>>> KIMBERLY ANN WELLBAUM - (AKA) , Age 38 >>>> K EXARHOS - (AKA) , Age 38 >>>> KIM EXARHOS - (AKA) , Age 38 >>>> KIMBKERLY EXARHOS - (AKA) , Age 38 >>> RUSSELL WELLBAUM , Age 31 >>> HARLENE E WELLBAUM >>>> NARLENE E WELLBAUM - (AKA) > KELLY MEGAN MAWHINNEY , Age 33 >> KELLY MAWHINEY - (AKA) , Age 33 >> KELLY MAWINNEY - (AKA) , Age 33 >> KELLY MEGAN ANTHONY - (AKA) , Age 33 >> KELLLY MAWHINNEY - (AKA) , Age 33 >> TODD MICHAEL ANTHONY , Age 35 >>> TODD L ANTHONY - (AKA) , Age 35 >>> T ANTHONY - (AKA) , Age 35 >>> TODD M ANTHONY - (AKA) , Age 36 >>> CARL HOLDEN J ANTHONY , Age 70 >>>> CARL ANTHON JR - (AKA) , Age 70 >>>> CARL HOLDEN - (AKA) , Age 70 >>>> ANTHONY CARL - (AKA) , Age 70 >>>> ANTHONY CARL HOLDEN JR - (AKA) , Age 70 >>>> C H ANTHONY - (AKA) , Age 70 >>>> CARL N ANTHONY - (AKA) , Age 70 >>>> CARL HOLDEN ANTHONY JR - (AKA) , Age 70 >>> MARIA ATHANASION ANTHONY , Age 65 >>>> MARY A ANTHONY - (AKA) , Age 65 >>>> MARIA ANTHONY ATHANASIOU - (AKA) , Age 65 >>>> MARIA ATHANASIOU ANTHONY - (AKA) , Age 65 >>> JENNIFER CAROL ANTHONY , Age 34 >>>> JENNIFER ANTHONY SIMMONS - (AKA) , Age 34 >>>> JENNIFER CAROL SIMMONS - (AKA) , Age 34 >>>> JENNIFER L SIMMONS - (AKA) , Age 34 >>>> ANTHONY JENNIFER - (AKA) , Age 34 >>> JENNIFER C NATHONY , Age 61 >>>> ANTHONY JENNIFER - (AKA) , Age 61 >>>> JENNIFER C ANTHONY - (AKA) , Age 61 >>>> JENNIFER A SIMMONS - (AKA) , Age 61 > TARA M MAWHINNEY , Age 46 >> FARA G MARINO - (AKA) , Age 46 >> FARA G MAWHINNEY - (AKA) , Age 46 >> FARA M MARINO - (AKA) , Age 46

Possible Relatives: MICHAEL EUGENE MAWHINNEY DOB: 9/xx/1948 Age: 62 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 Names Associated with Relative:

MICHAEL F MAWHINNEY DOB: 9/xx/1948 Age: 62 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 MIKE MAWHINNEY DOB: 9/xx/1948 Age: 62 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 MICHAEL MAUHINNEY DOB: 9/xx/1948 Age: 62 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 MICHAEL E MAWHIMNEY DOB: 9/xx/1948 Age: 62 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 MICHALE MAWHINNEY DOB: 9/xx/1948 Age: 62 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 Active Address(es):

300 NE 19TH CT APT 106N, WILTON MANORS FL 33305-2012, BROWARD COUNTY (Dec 1994 - Jun 2011)

300 NE 19TH CT APT 10, WILTON MANORS FL 33305-2000, BROWARD COUNTY (Dec 1994 - Jun 2011) Previous And Non-Verified Address(es): 12300 NW 6TH ST, PLANTATION FL 33325-1711, BROWARD COUNTY (Mar 2010) Current Residents at Address: DAVID B VANCHOFF FARA GARCIA MARINO FARA VANCHOFF 954-424-4331 VANCHOFF DAVID

119 NW 73RD TER, PLANTATION FL 33317-2291, BROWARD COUNTY (Aug 1996 - May 2009) Current Residents at Address: JAN MICHELE HEDDEN CATHERINE LEAR SEGARRA JASON BRANDO VANCHOFF

732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Aug 2008 - Dec 2008) Current Residents at Address: GALEY ALIX GRAVENSTEIN 300 NE 10 CT N 106, WILTON MANORS FL 33305, BROWARD COUNTY (Jul 2007)

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Oct 2004 - May 2007) Current Residents at Address: KAREEM MEMARIAN ZABIAN RASHAAD DOWDELL MAHROKH MEMARIAN 2805 CASITA WAY APT 208, DELRAY BEACH FL 33445-4595, PALM BEACH COUNTY (Dec 2003 - Sep 2006)

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (May 1997 - Oct 2004) Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN Current phones listed at this address: 954-577-5600 RAYMAN ERIC

954-424-1341

9188 W ATLANTIC BLVD APT 1518, CORAL SPRINGS FL 33071-5219, BROWARD COUNTY (Jan 1984 - Aug 2002)

Possible Relative:

VIOLA M NUL REGAN DOB: 7/xx/1917 DOD:4/22/2007 (BROWARD, FL) Age at Death: 89 (Born 94 years ago) - Verified 028-28-xxxx issued in Massachusetts between 1/1/1953 and 12/31/1956 Names Associated with Relative:

VIOLA MAWHINNEY REGAN DOB: 7/xx/1917DOD:4/22/2007 (BROWARD, FL) Age at Death: 89 (Born 94 years ago)

VI REGAN DOB: 7/xx/1917 DOD:4/22/2007 (BROWARD, FL) Age at Death: 89 (Born 94 years ago) - Verified 028-28-xxxx issued in Massachusetts between 1/1/1953 and 12/31/1956

REGAN VIOLA MAWHINNEY DOB: 7/xx/1917DOD:4/22/2007 (BROWARD, FL) Age at Death: 89 (Born 94 years ago)

VIOLA MAWHINNEY REGEN DOB: 7/xx/1917 DOD:4/22/2007 (BROWARD, FL) Age at Death: 89 (Born 94 years ago) - Verified 028-28-xxxx issued in Massachusetts between 1/1/1953 and 12/31/1956 Previous And Non-Verified Address(es): 300 NE 19TH CT APT 106N, WILTON MANORS FL 33305-2012, BROWARD COUNTY (Dec 1994 - Jun 2011) 300 NE 19TH CT APT 10, WILTON MANORS FL 33305-2000, BROWARD COUNTY (Dec 1994 - Aug 2004) 124 NE 19TH CT APT 21, WILTON MANORS FL 33305-1046, BROWARD COUNTY (Aug 1987 - Apr 1997) 124 NE 19TH CT APT B210, WILTON MANORS FL 33305-4011, BROWARD COUNTY (May 1993) 7021 NW 5TH ST, PLANTATION FL 33317-1601, BROWARD COUNTY (Sep 1984 - Apr 1986) Current Residents at Address: PATRICIA ANN FRAZIER MATTHEW ANTHONY JONES JOHNNY WAYNE MAY DILIP R VYAS WILLIE LEE WALLACE 954-797-7388 VYAS DILIP R

1328 N ANDREWS AVE, FORT LAUDERDALE FL 33311-6064, BROWARD COUNTY (Feb 1984 - Apr 1985) Current phones listed at this address: 954-779-1396 BOMBARD SHAWN

563-6611

Possible Relative:

JOHN C REGAN DOB: 11/xx/1916 DOD:4/1980 (BROWARD, FL) Age at Death: 63 (Born 94 years ago) 139-18-xxxx issued in New Jersey between 1/1/1936 and 12/31/1951

Names Associated with Relative:

JOHN C REGAN DOB: 11/1917 DOD:4/1980 (BROWARD, FL) Age at Death: 63 (Born 93 years ago) 139-18-xxxx issued in New Jersey between 1/1/1936 and 12/31/1951 Previous And Non-Verified Address(es): 300 NE 19TH CT APT 106, WILTON MANORS FL 33305-2012, BROWARD COUNTY (Jun 1995 - Jun 2011) 954-563-6611

124 NE 19TH CT APT B210, WILTON MANORS FL 33305-4011, BROWARD COUNTY (Jul 1985 - Mar 2000) 300 NE N CT APT 106, FORT LAUDERDALE FL 33305, BROWARD COUNTY (Aug 1995) 124 NE B CT APT 208, FORT LAUDERDALE FL 33305, BROWARD COUNTY (Feb 1984 - May 1985) 7021 NW 5TH ST, PLANTATION FL 33317-1601, BROWARD COUNTY (Apr 1985) Current Residents at Address: PATRICIA ANN FRAZIER MATTHEW ANTHONY JONES JOHNNY WAYNE MAY DILIP R VYAS WILLIE LEE WALLACE Current phones listed at this address: 954-797-7388 VYAS DILIP R

954-563-6611

1328 N ANDREWS AVE, FORT LAUDERDALE FL 33311-6064, BROWARD COUNTY (Feb 1984 - Apr 1985) 954-779-1396 BOMBARD SHAWN

124 NE B 208, FORT LAUDERDALE FL 33305, BROWARD COUNTY 300 NE N 106, FORT LAUDERDALE FL 33305, BROWARD COUNTY

VIRGINIA A REGAN Age: Previous And Non-Verified Address(es): 1328 N ANDREWS AVE, FORT LAUDERDALE FL 33311-6064, BROWARD COUNTY (Aug 1984 - Dec 1990) 954-779-1396 BOMBARD SHAWN

FARA GARCIA MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 Names Associated with Relative: FARA GIGANTI MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 SARA G MAWHINNEY DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA M MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967

FARA MAWHINNEY DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 F G MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA G MAWHINNEY DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA M MAWHINNEY DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 SARA M MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA MAWHINNEY DOB: 6/xx/1950 Age: 61 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 SARA G MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA GIGANTI DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA TAMAYO MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 GRAHAM MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 MARINO FARA GIGANTI DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 TARA G MAWHINNEY DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA GIGANTE MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA LAKES MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA R MARINO DOB: 6/xx/1950 Age: 61 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA G MAWHINNEY DOB: 6/xx/1950 Age: 61 262-96-xxxx issued in Florida between 1/1/1965 and 12/31/1965 Active Address(es):

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Jun 1996 - Mar 2009) Current Residents at Address: KAREEM MEMARIAN ZABIAN RASHAAD DOWDELL MAHROKH MEMARIAN 954-424-4250

300 NE 19TH CT APT N106, WILTON MANORS FL 33305-2012, BROWARD COUNTY (Jun 2002 - Jan 2009) Previous And Non-Verified Address(es): 3601 W COMMERCIAL BLVD APT 4W, FORT LAUDERDALE FL 33309-3300, BROWARD COUNTY (Mar 2011 - Jun 2011) 12300 NW 6TH ST, PLANTATION FL 33325-1711, BROWARD COUNTY (Jun 1996 - Jun 2011) Current Residents at Address: DAVID B VANCHOFF FARA GARCIA MARINO FARA VANCHOFF 954-424-4331 VANCHOFF DAVID

119 NW 73RD TER, PLANTATION FL 33317-2291, BROWARD COUNTY (Jan 1984 - May 2010) Current Residents at Address: JAN MICHELE HEDDEN CATHERINE LEAR SEGARRA JASON BRANDO VANCHOFF 12300 NW 66TH ST, PLANTATION FL 33325, BROWARD COUNTY (Feb 2010)

732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Feb 2008 - May 2009) Current Residents at Address: GALEY ALIX GRAVENSTEIN 954-424-4331

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Oct 1988 - Feb 2008) Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN Current phones listed at this address: 954-577-5600 RAYMAN ERIC

954-424-1341

548 N UNIVERSITY DR, PLANTATION FL 33324-1425, BROWARD COUNTY (Dec 1994 - May 2005) Current Residents at Address: ALFREDO A ARRONDO DOLORES ASPIAZU MORALES GRACIELA MARIA CALO 1025 SW 128TH DR, DAVIE FL 33325-5568, BROWARD COUNTY (Dec 2004)

Possible Relative: DAVID WAYNE HENRY DOB: 7/xx/1959 Age: 52 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 Names Associated with Relative: DAVID W MARINO DOB: 7/xx/1959 Age: 52 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 DAVIDTINA HENRY DOB: 7/xx/1959 Age: 52 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 Previous And Non-Verified Address(es): 12480 SW 7TH PL, DAVIE FL 33325-3400, BROWARD COUNTY (Mar 2005 - Jun 2011) Current Residents at Address: LAVERNE CROZIER HENRY GEORGE STEVEN HORVOT 2815 CEBU PL, CARLSBAD CA 92009-5905, SAN DIEGO COUNTY (Nov 2004 - Jun 2011) Current Residents at Address: DAVID WAYNE HENRY PO BOX 4350, CARLSBAD CA 92018-4350, SAN DIEGO COUNTY (Jun 2002 - Jun 2011)

Current Residents at Address: CHRISTINA MARIE MARINO 4350, CARLSBAD CA 92018, SAN DIEGO COUNTY (Jun 2002 - Nov 2007) 400 NW 141ST AVE APT 204, PEMBROKE PINES FL 33028-2298, BROWARD COUNTY (Jun 2003 - Jun 2007) 186 SAIPAN AVE APT 5, BARSTOW CA 92311-5985, SAN BERNARDINO COUNTY (Aug 2001 - Aug 2005) 880 GINGER AVE, CARLSBAD CA 92011-3819, SAN DIEGO COUNTY (Jun 2002 - Feb 2004) Current Residents at Address: DORINDA J HANNA DAVID S VAPNITSKY PHILLIP D STANDIFER CESAR I YANEZ 760-918-0673 TURRUBIARTES M CARMEN

376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Nov 2001 - Sep 2002) Current Residents at Address: JHON PAUL HENRY 9750 LEYLAND DR UNIT 8, MYRTLE BEACH SC 29572-5546, HORRY COUNTY (Feb 2002 - Jun 2002) 208 STONE GATE BLVD, ELKTON MD 21921-4069, CECIL COUNTY (Nov 2000 - Feb 2002) Current Residents at Address: JENNIFER L ALLEN MIGUEL V PEREZ ESCALONA ROBERT LOUIS THORPE BARBARA FARINA VALERIA F PEREZ

Possible Relative: JULIETA CASTRO HENRY DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 Names Associated with Relative: JULIETA HENRY CASTRO DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 EMMA JULIETA HENRY DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 JULIETA HENRY DOB: 12/xx/1949 Age: 61 463-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 JULIETTA CASTRO DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 HENRY JULIETA DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 JULIETA H HENRY DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 JULIETTA HENRY DOB: 12/xx/1949 Age: 61 467-53-xxxx issued in Texas between 1/1/1981 and 12/31/1982 Previous And Non-Verified Address(es): 901 NW TERRACE RD, STUART FL 34994-8928, MARTIN COUNTY (Nov 2002 - Jun 2011) Current Residents at Address: JULIETA CASTRO HENRY EDWARD J FLANAGAN SR

772-692-2469 FLANAGAN EDWARD

6348 PRUE RD TRLR 62, SAN ANTONIO TX 78240-2063, BEXAR COUNTY (Nov 1987 - May 2011) 376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Mar 1995 - Feb 2010) Current Residents at Address: JHON PAUL HENRY 6800 TARYWOOD ST, SAN ANTONIO TX 78238-2157, BEXAR COUNTY (Jan 1981 - Jan 2001) Current Residents at Address: ARTHUR J ANDERSON SCOTT LAWRENCE BLUM SR DANIEL RODRIGUEZ CONDE MARY EVA HERRIMAN 210-521-2171 CONDE DANIEL R

1113 HOOPER AVE NE, PALM BAY FL 32905-4558, BREVARD COUNTY (Nov 1994 - Nov 1997) Current Residents at Address: THURSTON T BLENMAN ANGELA C BLENMAN GAIL T BLENMAN 6800 STANWOOD ST, SAN ANTONIO TX 78213-4056, BEXAR COUNTY (Jun 1994) 6839 SPRING GARDEN ST, SAN ANTONIO TX 78249-2913, BEXAR COUNTY (Nov 1988 - Feb 1992) Current Residents at Address: JEANINE MARIE JOHNS DANIEL HERNANDEZ FRIAS GERALD ROBERT ULLEVIG EDWARD RENE ABRIGO JR 3440 FREDERICKSBURG RD, SAN ANTONIO TX 78201-3847, BEXAR COUNTY (Sep 1988) Current Residents at Address: ALECIA ANN KINER RUSTY ALLEN KENNEDY CHELSEA DIANE THOMPSON CHANCE C THOMPSON Current phones listed at this address: 210-736-2952 PUBLIC STORAGE

210-520-6800

5903 DANNY KAYE DR APT, SAN ANTONIO TX 78240-1933, BEXAR COUNTY (Jan 1981)

LAVERNE CROZIER HENRY DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 Names Associated with Relative: LAVERNE CROZIER CROZIER DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAVERENE C HERNY DOB: 7/xx/1968 Age: 43

261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAVERNE CROZIER HENR DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAVERNE MARIE CROZIER DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAVERNE C HERNY DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAVERNE CROZIER HORVOT DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 HENRY LAVERNE CROZIER DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAVERENE CROZIER HENRY DOB: 7/xx/1968 Age: 43 LAVERNA HENRY DOB: 7/xx/1968 Age: 43 261-65-xxxx issued in Florida between 1/1/1975 and 12/31/1975 Active Address(es):

12480 SW 7TH PL, DAVIE FL 33325-3400, BROWARD COUNTY (Sep 2004 - Jun 2011) Current Residents at Address: LAVERNE CROZIER HENRY GEORGE STEVEN HORVOT Previous And Non-Verified Address(es): PO BOX 4350, CARLSBAD CA 92018-4350, SAN DIEGO COUNTY (Jun 2002 - Jun 2011) Current Residents at Address: CHRISTINA MARIE MARINO 12480 SW 7 YH PL, DAVIE FL 33325, BROWARD COUNTY (Aug 2006 - May 2011) Current Residents at Address: LAVERNE CROZIER HENRY 400 NW 141ST AVE APT 204, PEMBROKE PINES FL 33028-2298, BROWARD COUNTY (May 2003 - Dec 2005) 11005 HUNTERS RIDGE BLVD APT 1, MEADVILLE PA 16335- 6381, CRAWFORD COUNTY (Jan 2000 - Aug 2005) Current Residents at Address: JILL ODONNELL 4350, CARLSBAD CA 92018, SAN DIEGO COUNTY (Jun 2002 - Jul 2004) 910 W ELSASSER ST, DELAND FL 32720-8415, VOLUSIA COUNTY (Oct 1989 - Apr 2004) Current Residents at Address: ALYSSA MICHELLE LEONARD BRUCE ROY WINGATE 32 SE PTH AVE APT 2, OCALA FL 34471, MARION COUNTY (Nov 1995 - May 2003) 9750 LEYLAND DR UNIT 8, MYRTLE BEACH SC 29572-5546, HORRY COUNTY (Feb 2002 - Oct 2002) 9750B LEYLAND DR, MYRTLE BEACH SC 29572-5523, HORRY COUNTY (Jan 2002 - Jun 2002)

DAVID PAUL HENRY DOB: 7/xx/1938 DOD:11/22/2001 (INDIAN RIVER, FL) Age at Death: 63 (Born 73 years ago) 443-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 Names Associated with Relative:

P HENRY DAVID DOB: 7/xx/1938 DOD:11/22/2001 (INDIAN RIVER, FL) Age at Death: 63 (Born 73 years ago)

443-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953

P HENRY DOB: 7/xx/1938 DOD:11/22/2001 (INDIAN RIVER, FL) Age at Death: 63 (Born 73 years ago) 443-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 Previous And Non-Verified Address(es): 376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Mar 1995 - Jun 2011) Current Residents at Address: JHON PAUL HENRY 901 NW TERRACE RD, STUART FL 34994-8928, MARTIN COUNTY (Oct 2009) Current Residents at Address: JULIETA CASTRO HENRY EDWARD J FLANAGAN SR 772-692-2469 FLANAGAN EDWARD

6800 TARYWOOD ST, SAN ANTONIO TX 78238-2157, BEXAR COUNTY (Jan 1981 - Aug 2002) Current Residents at Address: ARTHUR J ANDERSON SCOTT LAWRENCE BLUM SR DANIEL RODRIGUEZ CONDE MARY EVA HERRIMAN 210-521-2171 CONDE DANIEL R

1113 HOOPER AVE NE, PALM BAY FL 32905-4558, BREVARD COUNTY (May 1994 - Nov 1997) Current Residents at Address: THURSTON T BLENMAN ANGELA C BLENMAN GAIL T BLENMAN 6839 SPRING GARDEN ST, SAN ANTONIO TX 78249-2913, BEXAR COUNTY (Sep 1989 - Nov 1995) Current Residents at Address: JEANINE MARIE JOHNS DANIEL HERNANDEZ FRIAS GERALD ROBERT ULLEVIG EDWARD RENE ABRIGO JR 6348 PRUE RD APT, SAN ANTONIO TX 78240-2064, BEXAR COUNTY (Feb 1992 - Dec 1992) SAN ANTONIO TX, SAN ANTONIO TX 78201, BEXAR COUNTY (Apr 1991) 3440 FREDERICKSBURG RD, SAN ANTONIO TX 78201-3847, BEXAR COUNTY (Sep 1988) Current Residents at Address: ALECIA ANN KINER RUSTY ALLEN KENNEDY CHELSEA DIANE THOMPSON CHANCE C THOMPSON 210-736-2952 PUBLIC STORAGE

CHRISTINA MARIE MARINO DOB: 12/xx/1957 Age: 53

551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 Names Associated with Relative: TINA M MARINO DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA M HENRY DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA MARINO FILES DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 TINA M KIRBY DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA M MARINOFILES DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA MARIE FILES DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 TINA M FILES DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA T FILES DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA FILES MARINO DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA M KIRBY DOB: 12/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CHRISTINA MARINO MARINO DOB: 12/xx/1957 Age: 53 551-25-xxxx issued in California between 1/1/1973 and 12/31/1973 Previous And Non-Verified Address(es): 2815 CEBU PL, CARLSBAD CA 92009-5905, SAN DIEGO COUNTY (Nov 2004 - Jun 2011) Current Residents at Address: DAVID WAYNE HENRY PO BOX 4350, CARLSBAD CA 92018-4350, SAN DIEGO COUNTY (Mar 1999 - Jun 2011) Current Residents at Address: CHRISTINA MARIE MARINO 1039 SAN JUAN DR SE, GRAND RAPIDS MI 49506-3452, KENT COUNTY (Nov 2008 - Jan 2011) Current Residents at Address: ERIC PAUL KIRBY ELIZABETH ANN RUSIECKI RYAN ELIZABETH WALDRON 616-570-0930 KIRBY E

621 W ARMITAGE AVE APT 1F-W, CHICAGO IL 60614-4443, COOK COUNTY (Jul 2008 - Sep 2009) 4350, CARLSBAD CA 92018, SAN DIEGO COUNTY (Mar 1999 - Nov 2007) 2821 BUTLER ST, OCEANSIDE CA 92054-3748, SAN DIEGO COUNTY (Aug 2004 - Jun 2007) 760-754-8141 GIRLING LUKE

880 GINGER AVE, CARLSBAD CA 92011-3819, SAN DIEGO COUNTY (Sep 2000 - Jun 2007) Current Residents at Address: DORINDA J HANNA DAVID S VAPNITSKY PHILLIP D STANDIFER

CESAR I YANEZ 760-918-0673 TURRUBIARTES M CARMEN

520 S PACIFIC ST, OCEANSIDE CA 92054-2925, SAN DIEGO COUNTY (Jul 1998 - Apr 2006) Current Residents at Address: DANA DELAYNE LIARD MARK E WILSON SR IULIIA P WILSON 1910 BROADWAY APT Q, OCEANSIDE CA 92054-6463, SAN DIEGO COUNTY (Jul 2000 - Sep 2005) 3735 NAUTICAL DR, CARLSBAD CA 92008-3373, SAN DIEGO COUNTY (May 2001 - May 2005) Current Residents at Address: PATRICIA M CARNEY

BARRY KEITH HENRY DOB: 1/xx/1962 Age: 49 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 Names Associated with Relative: BARRY P HENRY DOB: 1/xx/1962 Age: 49 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 HENRY BARRY DOB: 1/xx/1962 Age: 49 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 B HENRY DOB: 1/xx/1962 Age: 49 241-15-xxxx issued in North Carolina between 1/1/1974 and 12/31/1975 Previous And Non-Verified Address(es): 2432 BENTWATER DR W, JACKSONVILLE FL 32246-5125, DUVAL COUNTY (Jul 2001 - Jun 2011) Current Residents at Address: BARRY KEITH HENRY PATRICIA ANN HENRY PSC 816 BOX 345, FPO AE 09612-0004 (May 1999 - Nov 2010) 376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Sep 1997 - Sep 2002) Current Residents at Address: JHON PAUL HENRY BENTWATER DR W, JACKSONVILLE FL 32246, DUVAL COUNTY (Jul 2001) 1715 HODGES BLVD APT 1505, JACKSONVILLE FL 32224-1079, DUVAL COUNTY (Jan 2001 - Jun 2001) PSC 816 BOX 345, APO NEW YORK NY 09612 (Jan 2001) COMFORT INN, JACKSONVILLE FL 32256, DUVAL COUNTY (Dec 2000) 345 POB 345PSC 816, FPO AE 09612 (Apr 2000) 50 OAKRIDGE RD APT A, SAINT MARYS GA 31558-2131, CAMDEN COUNTY (Jul 1995 - Apr 2000) 709 FONTAINE BLEAU, MARY ESTHER FL 32569, OKALOOSA COUNTY (Feb 1999 - May 1999)

PATRICIA ANN HENRY DOB: 9/xx/1963 Age: 47 263-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973 Names Associated with Relative: PATRICIA A JARRELL DOB: 9/xx/1963 Age: 47 263-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973 PATRICA A HENRY DOB: 9/xx/1963 Age: 47 263-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973 PATRICIA A JARRELL DOB: 9/1963 Age: 47

263-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973 PATRICIA K HENRY DOB: 9/xx/1963 Age: 47 263-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973 PATRICIA JARREL DOB: 9/xx/1963 Age: 47 263-43-xxxx issued in Florida between 1/1/1973 and 12/31/1973 Previous And Non-Verified Address(es): 2432 BENTWATER DR W, JACKSONVILLE FL 32246-5125, DUVAL COUNTY (Jul 2001 - Jun 2011) Current Residents at Address: BARRY KEITH HENRY PATRICIA ANN HENRY PSC 816 BOX 345, FPO AE 09612-0004 (Apr 1999 - Sep 2004) 709 AVENUE DUE FONTAINE BLEAU, MARY ESTHER FL 32569- 2305, OKALOOSA COUNTY (Apr 1984 - Sep 2002) Current Residents at Address: ROBERT EARL KING MARTIN J GOLDEN ROBERT KING Current phones listed at this address: 850-226-4937 KING MARY

850-581-7479 KING ROBERT

1624 MANTANE ARCH, VIRGINIA BEACH VA 23454-6821, VIRGINIA BEACH COUNTY (Oct 1997 - Mar 2002) Current Residents at Address: MICAH JEROME JOHNSON MYESHA DANIEL WILLIAMS TYRONE ANTOINE WILLIAMS II MALIZIANI LAMER MATTHEW LAMER 757-716-2897 LAMER MATTHEW

1715 HODGES BLVD APT 1505, JACKSONVILLE FL 32224-1079, DUVAL COUNTY (Jan 2001 - Jan 2002) BENTWATER DR W, JACKSONVILLE FL 32246, DUVAL COUNTY (Jul 2001) 376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Aug 1997 - Jun 2001) Current Residents at Address: JHON PAUL HENRY PSC BOX 345, FPO AE 09612 (Jun 1993 - Mar 2001) 345 POB 345PSC 816, FPO AE 09612 (Apr 2000) 50 OAKRIDGE RD APT A, SAINT MARYS GA 31558-2131, CAMDEN COUNTY (Jul 1995 - Aug 1997)

JHON PAUL HENRY DOB: 4/xx/1980 Age: 31 466-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 Names Associated with Relative: JOHN HENRY DOB: 4/xx/1980 Age: 31 466-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 JHON A HENRY DOB: 4/xx/1980 Age: 31 466-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 THON P HENRY DOB: 4/xx/1980 Age: 31 466-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001

HENRY JHON DOB: 4/xx/1980 Age: 31 466-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 HENRY JHON PAUL DOB: 4/xx/1980 Age: 31 466-99-xxxx issued in Texas between 1/1/1988 and 12/31/2001 Previous And Non-Verified Address(es): 376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Mar 1995 - Jun 2011) Current Residents at Address: JHON PAUL HENRY 6833 WIMBLEDON CIR APT 303, FAYETTEVILLE NC 28314- 1965, CUMBERLAND COUNTY (Nov 2008 - May 2011) 201 E 16TH AVE APT 212E, ANCHORAGE AK 99501-5267, ANCHORAGE COUNTY (Oct 2005 - Mar 2010) 8633 WIMBLEDON COUNTY ROAD 303, FAYETTEVILLE NC 28314, CUMBERLAND COUNTY (Feb 2010) 2340B TAGALAK DR, ANCHORAGE AK 99504-3418, ANCHORAGE COUNTY (Feb 2008 - Jan 2010) Current Residents at Address: EMILY J SCHOLZ 2340 TAGALAK DR UNIT B, ANCHORAGE AK 99504-3418, ANCHORAGE COUNTY (Jan 2008 - Apr 2008) Current Residents at Address: CODY MARK PUTNAM WHITNEY GAY YOUNG MAKENNA S HEAPS PO BOX 52121, FORT BENNING GA 31995-2121, MUSCOGEE COUNTY (Dec 2004 - May 2005) 52121, FORT BENNING GA 31995, MUSCOGEE COUNTY (Dec 2004) 1616 OVIEDO GROVE CIR APT 18, OVIEDO FL 32765-7195, SEMINOLE COUNTY (Jun 2004 - Dec 2004) 12202 KNIGHTS KROSSING CIR APT, ORLANDO FL 32817-8418, ORANGE COUNTY (Apr 2001)

VIRGINIA J HENRY DOB: 11/1937 Age: 73 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 Names Associated with Relative: VIRGINIA J HENRY DOB: 11/xx/1935 Age: 75 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 NELLIE V HENRY DOB: 11/xx/1935 Age: 75 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 VIRGINIA N HENRY DOB: 11/xx/1935 Age: 75 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 VIRGINIA I HENRY DOB: 11/1937 Age: 73 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 VIRGINA HENRY DOB: 11/1937 Age: 73 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 VIRGINIA J HENRY DOB: 1938 Age: 73 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 VIRGINIA J HENRY DOB: 10/xx/1940 Age: 70 445-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 Previous And Non-Verified Address(es): 1286 W 4TH ST # 1A4, TAHLEQUAH OK 74464-5035, CHEROKEE COUNTY (Nov 2008 - Jun 2011) Current Residents at Address: VIRGINIA J HENRY 1350 N JONES AVE APT 103, TAHLEQUAH OK 74464-6386, CHEROKEE

COUNTY (Sep 2010 - May 2011) Current Residents at Address: ANGELA C SUMMERS VIRGINIA J HENRY PO BOX 1067, TAHLEQUAH OK 74465-1067, CHEROKEE COUNTY (Aug 2010 - Jan 2011) 1067, TAHLEQUAH OK 74465, CHEROKEE COUNTY (Aug 2010) 2815 CEBU PL, CARLSBAD CA 92009-5905, SAN DIEGO COUNTY (Oct 2008 - May 2010) Current Residents at Address: DAVID WAYNE HENRY 370, POTEAU OK 74953, LE FLORE COUNTY (Sep 2008 - Mar 2009) PO BOX 370, POTEAU OK 74953-0370, LE FLORE COUNTY (Sep 2008 - Mar 2009) Current Residents at Address: NANCY DARLENE ELLIS FRANK J HERRERA 207 HOWARD ST APT 15, POCOLA OK 74902-3514, LE FLORE COUNTY (Nov 1999 - Feb 2009) 918-436-1938

702 HOWARD ST # 15, POCOLA OK 74902, LE FLORE COUNTY (Dec 2000 - Oct 2007) 5200 S U ST APT 36, FORT SMITH AR 72903-3643, SEBASTIAN COUNTY (May 1984 - Oct 1999) 501-452-9902

TALIA M MARINO DOB: 7/xx/1984 Age: 27 616-48-xxxx issued in California between 1/1/1991 and 12/31/1991 Names Associated with Relative: TALIA M ADAMS DOB: 7/xx/1984 Age: 27 616-48-xxxx issued in California between 1/1/1991 and 12/31/1991 TALIA M MARINO DOB: 7/xx/1984 Age: 27 616-48-xxxx issued in California between 1/1/1991 and 12/31/1991 Previous And Non-Verified Address(es): 1422 LOU DILLON LN APT 1, SANTA BARBARA CA 93103-2996, SANTA BARBARA COUNTY (Jan 2009 - Jun 2011) Current Residents at Address: NEIL A ADAMS TALIA M MARINO 761 HATFIELD DR, SAN MARCOS CA 92078-5390, SAN DIEGO COUNTY (Feb 2006 - Jun 2009) Current Residents at Address: GAHLIB JAMAL MADANAT JOSE BILL PO BOX 1303, CARLSBAD CA 92018-1303, SAN DIEGO COUNTY (Mar 2004 - Aug 2006) Current Residents at Address: STEPHANIE WEAVER MICHAEL SAM WEAVER 351 ACACIA AVE APT, CARLSBAD CA 92008-3214, SAN DIEGO COUNTY (Jun 2005 - May 2006) 1303, CARLSBAD CA 92018, SAN DIEGO COUNTY (Mar 2004 - Oct 2004)

880 GINGER AVE, CARLSBAD CA 92011-3819, SAN DIEGO COUNTY (Dec 2002 - Sep 2004) Current Residents at Address: DORINDA J HANNA DAVID S VAPNITSKY PHILLIP D STANDIFER CESAR I YANEZ 760-918-0673 TURRUBIARTES M CARMEN

PO BOX 4350, CARLSBAD CA 92018-4350, SAN DIEGO COUNTY (Aug 2002 - Sep 2003) Current Residents at Address: CHRISTINA MARIE MARINO

A HENRY DOB: 7/xx/1938 Age: 73 443-34-xxxx issued in Oklahoma between 1/1/1951 and 12/31/1953 Previous And Non-Verified Address(es): 376 24TH AVE, VERO BEACH FL 32962-2606, INDIAN RIVER COUNTY (Jan 1996 - Oct 1998) Current Residents at Address: JHON PAUL HENRY

DAVID CHARLES MARINO DOB: 1/xx/1950 Age: 61 010-36-xxxx issued in Massachusetts between 1/1/1962 and 12/31/1963 Names Associated with Relative: DAVID A MARINO DOB: 1/xx/1950 Age: 61 010-36-xxxx issued in Massachusetts between 1/1/1962 and 12/31/1963 DAVE MARINO DOB: 1/xx/1950 Age: 61 010-36-xxxx issued in Massachusetts between 1/1/1962 and 12/31/1963 DAVID V MARINO DOB: 1/xx/1950 Age: 61 010-36-xxxx issued in Massachusetts between 1/1/1962 and 12/31/1963 Active Address(es):

199 COOLIDGE AVE APT 701, WATERTOWN MA 02472-1572, MIDDLESEX COUNTY (Dec 1997 - May 2011)

199 COOLIDGE AVE APT 506, WATERTOWN MA 02472-1572, MIDDLESEX COUNTY (Mar 1988 - Nov 2010) 617-924-0244

199 COOLIDGE AVE APT U-506, WATERTOWN MA 02472-1557, MIDDLESEX COUNTY (Dec 1982 - 2007) 617-924-0244

Previous And Non-Verified Address(es): 7541 SW 15TH ST, PLANTATION FL 33317-4910, BROWARD COUNTY (Dec 2007 - Jun 2011) Current Residents at Address: CONRAD T LOGAN DAVID CHARLES MARINO DENNIS R PENA 954-792-2229 JUSTIN LUCILLE

2829 NE 33RD CT APT 602, FORT LAUDERDALE FL 33306-2034, BROWARD COUNTY (Dec 2010 - Apr 2011) 401 SW 4TH AVE APT 806, FORT LAUDERDALE FL 33315-1055, BROWARD COUNTY (Feb 2010 - Jun 2010) 55 HILL RD APT 610, BELMONT MA 02478-4341, MIDDLESEX COUNTY (Feb 2005 - Aug 2006) 230 HOLLY AVE, BREWSTER MA 02631-2131, BARNSTABLE COUNTY (Apr 2000) Current Residents at Address: JOAN R SNOWDON 508-255-1831 SNOWDOWN JOAN

HOLLY AVE, BREWSTER MA 02631, BARNSTABLE COUNTY (Dec 1982 - Apr 2000) 14 JOHNSON RD, WINCHESTER MA 01890-2252, MIDDLESEX COUNTY (Mar 1985 - Dec 1992) Current Residents at Address: ARTHUR R MADENJIAN

Possible Relative:

DOMENICK S MARINO DOB: 6/xx/1914 DOD:7/14/1989 Age at Death: 75 (Born 97 years ago) 030-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951 Names Associated with Relative:

D S MARINO DOB: 6/xx/1914 DOD:7/14/1989 Age at Death: 75 (Born 97 years ago) 030-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

DOMENICK S MARINO DOB: 6/xx/1914 DOD:7/14/1989 Age at Death: 75 (Born 97 years ago) 431-24-xxxx issued in Arkansas between 1/1/1936 and 12/31/1951

DOMENICK MARINO DOB: 6/xx/1914 DOD:7/14/1989 Age at Death: 75 (Born 97 years ago) 030-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951 Previous And Non-Verified Address(es): 55 HILL RD APT 610, BELMONT MA 02478-4341, MIDDLESEX COUNTY (Mar 1986 - Jun 2011) 55 HASTINGS RD, BELMONT MA 02478-2301, MIDDLESEX COUNTY (Jul 1985 - Dec 2001) Current Residents at Address: CAROLYN BOYLE STEPHEN J BOYLE Current phones listed at this address: 617-484-8948 BOYLE C

617-484-0436

55 HASTINGS RD, BOLTON MA 01740, WORCESTER COUNTY (Apr 1986) 617-484-8948 BOYLE C

3 HARVARD RD, BELMONT MA 02478-3740, MIDDLESEX COUNTY ( 1934 - Feb 1934)

Current Residents at Address: DAVID V V BAKER KATHERINE M MCCLALLEN HOWARD E MCCLALLEN KRISTINA MARIE MCCLALLEN JEFFERY R MCCLALLEN Current phones listed at this address: 617-489-5056 MCCLALLEN K M

617-484-0436

DOMENIC MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951 Names Associated with Relative:

DOMENIC C MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

DOMENIC S MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

DOMINIC MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

D MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

DOMENIC CHARLES MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

DOMENIC MARINO DOB: 1/xx/1915 DOD:7/3/2007 (MIDDLESEX, MA) Age at Death: 92 (Born 96 years ago) - Proof 028-01-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951 Active Address(es):

199 COOLIDGE AVE APT 701, WATERTOWN MA 02472- 1572, MIDDLESEX COUNTY (Feb 2006 - Jun 2011) Previous And Non-Verified Address(es): 5158 FLORIA WAY APT G, BOYNTON BEACH FL 33437-5230, PALM BEACH COUNTY (Jul 1995 - Dec 2009) Current Residents at Address: HAROLD I SIEGEL I 7541 SW 15TH ST, PLANTATION FL 33317-4910, BROWARD COUNTY (Nov 2008 - Mar 2009) Current Residents at Address: CONRAD T LOGAN DAVID CHARLES MARINO DENNIS R PENA 954-792-2229 JUSTIN LUCILLE

10 PELHAM RD APT, LEXINGTON MA 02421-8400, MIDDLESEX COUNTY (Jan 2006 - Apr 2007) 55 HILL RD APT 610, BELMONT MA 02478-4341, MIDDLESEX COUNTY (Sep 1995 - Mar 2005) 43 HASTINGS RD, BELMONT MA 02478-2301, MIDDLESEX COUNTY (Apr 2003 - Aug 2003) Current Residents at Address: ELLEN M KASSARABA MYRON J KASSARABA MYRON J KASSARABA 617-484-0926 KASSARABA MYRON & ELLEN

3450 S OCEAN BLVD APT 803, HIGHLAND BEACH FL 33487-4731, PALM BEACH COUNTY (May 1984 - Apr 2000) 610 HILL ESTS, BELMONT MA 02178 (Apr 1996) 55 HILL RD, BRIGHTON MA 02135, SUFFOLK COUNTY (Apr 1995)

MARIE A MARINO DOB: 5/xx/1915 DOD:8/19/2005 (MIDDLESEX, MA) Age at Death: 90 (Born 96 years ago) - Verified 029-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951 Names Associated with Relative:

MARIE ANNE MARINO DOB: 5/xx/1915 DOD:8/19/2005 (MIDDLESEX, MA) Age at Death: 90 (Born 96 years ago) - Verified 029-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

MARIA A MARINO DOB: 5/xx/1915 DOD:8/19/2005 (MIDDLESEX, MA) Age at Death: 90 (Born 96 years ago) - Verified 029-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

M MARINO DOB: 5/xx/1915 DOD:8/19/2005 (MIDDLESEX, MA) Age at Death: 90 (Born 96 years ago) - Verified 029-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951

MARIE A MARINO DOB: 5/xx/1915 DOD:8/19/2005 (MIDDLESEX, MA) Age at Death: 90 (Born 96 years ago) - Verified 029-05-xxxx issued in Massachusetts between 1/1/1936 and 12/31/1951 Active Address(es):

199 COOLIDGE AVE APT 701, WATERTOWN MA 02472- 1572, MIDDLESEX COUNTY (Feb 2006 - Jun 2011) Previous And Non-Verified Address(es): 55 HILL RD APT 610, BELMONT MA 02478-4341, MIDDLESEX COUNTY (Mar 1999 - Jun 2011) 7541 SW 15TH ST, PLANTATION FL 33317-4910, BROWARD COUNTY (Nov 2008 - Mar 2009) Current Residents at Address: CONRAD T LOGAN DAVID CHARLES MARINO DENNIS R PENA 954-792-2229 JUSTIN LUCILLE

5158 FLORIA WAY APT G, BOYNTON BEACH FL 33437-5230, PALM BEACH COUNTY (Nov 1994 - Sep 2002)

Current Residents at Address: HAROLD I SIEGEL I 55 HASTINGS RD, BELMONT MA 02478-2301, MIDDLESEX COUNTY (Oct 1997 - Mar 1998) Current Residents at Address: CAROLYN BOYLE STEPHEN J BOYLE 617-484-8948 BOYLE C

3450 S OCEAN BLVD APT 803, HIGHLAND BEACH FL 33487-4731, PALM BEACH COUNTY (Feb 1991 - Jan 1995)

NO MARINO SR Age: 010-36-xxxx issued in Massachusetts between 1/1/1962 and 12/31/1963 Names Associated with Relative: NO MARINO TRUST Age: 010-36-xxxx issued in Massachusetts between 1/1/1962 and 12/31/1963 Active Address(es):

199 COOLIDGE AVE APT 701, WATERTOWN MA 02472- 1572, MIDDLESEX COUNTY (Dec 2000 - May 2010)

DAVID G MARINO Age: Previous And Non-Verified Address(es):

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Sep 1999 - Jan 2000) Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN 954-577-5600 RAYMAN ERIC

KRISTEN MICHELLE WELLBAUM DOB: 3/xx/1976 Age: 35 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Names Associated with Relative: KRISTEN MICHELLE MAWHINNEY DOB: 3/xx/1976 Age: 35 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KRISTEN M WELLABAUM DOB: 3/xx/1976 Age: 35 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KRISTEN MAWHINNEY DOB: 3/xx/1976 Age: 35 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KRISTEN M MAWHINNEY DOB: 3/xx/1975 Age: 36 KRISTEN R WELLBAUM DOB: 3/xx/1976 Age: 35 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Previous And Non-Verified Address(es): 640 NICHOLE PL, GREER SC 29651-5299, GREENVILLE COUNTY ( 2009 - Jun 2011) Current Residents at Address: KRISTEN MICHELLE WELLBAUM DAVID R WELLBAUM 1318 DREIA DR, MARYVILLE TN 37801-2947, BLOUNT COUNTY (Oct 2000 - Oct 2009) Current Residents at Address: CLARA C ROGERS GEORGE CLINTON ROGERS SR

865-233-2784 ROGERS GEOGRE & CLARA

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Apr 1998 - Mar 2009) Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN Current phones listed at this address: 954-577-5600 RAYMAN ERIC

954-424-1341

732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Jun 2008) Current Residents at Address: GALEY ALIX GRAVENSTEIN

102 SW 128TH AVE, PLANTATION FL 33325-2302, BROWARD COUNTY (Oct 2004 - Jun 2008) Current Residents at Address: KAREEM MEMARIAN ZABIAN RASHAAD DOWDELL MAHROKH MEMARIAN 38 RUSTCRAFT DR, GREER SC 29651-5397, GREENVILLE COUNTY (Mar 2005 - Oct 2007) Current Residents at Address: TRENT ALLEN COSGROVE ALISON COSGROVE SEAN TEMPLETON 926 MAE MAE LN, SEYMOUR TN 37865-3265, SEVIER COUNTY (May 2007) Current Residents at Address: DEBORAH A WELLBAUM JOHN MILES KLEE 2480 NW 89TH AVE, SUNRISE FL 33322-3265, BROWARD COUNTY (Jan 2003 - Sep 2006) Current Residents at Address: ADRIAN ALVAREZ MARIBEL ELIZABETH VELAZQUEZ 119 NW 73RD TER APT 15-18, PLANTATION FL 33317-2291, BROWARD COUNTY (Jul 1996 - Dec 2002) 584 N UNIVERSITY DR, PLANTATION FL 33324-1438, BROWARD COUNTY (Apr 1992 - Nov 1995) Current Residents at Address: JEFFREY MATTHEW LESSER INGRID M SANDERS MILTON W ALDANA KATHERYN ANGELICA SANDERS MADISON D LESSER 954-530-3548 LESSER JEFF

Possible Relative: DEBORAH A WELLBAUM DOB: 6/xx/1951 Age: 60

289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 Names Associated with Relative: DEBORAH SELOVER WELLBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH A WELLBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH A WELLBAUN DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBRA A WELLBUAM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH ANN WELLBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBBIE ANN WELLBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH A WELBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 ANN D WELLBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH A WELLBAUM DOB: 1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH A WELLBAUM DOB: 6/xx/1956 Age: 55 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 DEBORAH WLLBAUM DOB: 6/xx/1951 Age: 60 289-52-xxxx issued in Ohio between 1/1/1968 and 12/31/1969 WELLBAUM DEBORAH SELOVER DOB: 6/xx/1951 Age: 60 Previous And Non-Verified Address(es): 926 MAE MAE LN, SEYMOUR TN 37865-3265, SEVIER COUNTY (Jun 2005 - Jun 2011)

Current Residents at Address: DEBORAH A WELLBAUM JOHN MILES KLEE 5390 NW 88TH AVE APT B102, SUNRISE FL 33351-4800, BROWARD COUNTY (Nov 1996 - Jun 2010) 4838 WAYLAND CIR, ACWORTH GA 30101-5170, COBB COUNTY (Jan 1984 - Jun 2010) Current Residents at Address: HENRY LOUIE LIMARDO 814 ASTER DR, WAPAKONETA OH 45895-1007, AUGLAIZE COUNTY (Mar 1995 - Sep 2008) Current Residents at Address: SHARON A CAMPBELL Current phones listed at this address: 419-738-8286 SELOVER-SCOTT ROSANNA

419-738-7198 CAMPBELL SHARON A

350 RACQUET CLUB RD APT NO102, WESTON FL 33326-1124, BROWARD COUNTY (Jul 1997 - Jun 2008) 280 RACQUET CLUB RD APT 102, WESTON FL 33326-1128, BROWARD COUNTY (Oct 1997 - 1999) 5700 NW 74TH PL APT 103, COCONUT CREEK FL 33073-3570, BROWARD COUNTY (Jul 1996 - May 1997) Current Residents at Address: BRIAN ANDREW TULOWIECKI KRISTIN MARIE SEESE

5700 NW 79TH WAY # 103, PARKLAND FL 33067-1102, BROWARD COUNTY (Mar 1997) 5700 NW 74TH PL APT 1, COCONUT CREEK FL 33073-3570, BROWARD COUNTY (Jul 1996 - Jan 1997) 75 NW 45TH AVE APT 110, DEERFIELD BEACH FL 33442-9396, BROWARD COUNTY (Sep 1995 - Jan 1996)

Possible Relative:

ROSANNA M SELOVER DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951 Names Associated with Relative:

ROSANNA M SCOTT DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

ROSANNA M SELOVERSCOTT DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

ROSANNA SELOVER DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

SCOTT M ROSANNA DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

ROSANNA SELOVER SCOTT DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

SCOTT ROSANNA SELOVER DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

ROSANNA M SOCTT DOB: 4/xx/1926 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 85 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951

ROSANNA SELOVER DOB: 1927 DOD:2/24/2011 (AUGLAIZE, OH) Age at Death: 84 (Born 84 years ago) - Verified 297-20-xxxx issued in Ohio between 1/1/1936 and 12/31/1951 Active Address(es):

814 ASTER DR, WAPAKONETA OH 45895-1007, AUGLAIZE COUNTY (Nov 1989 - Sep 2010) Current Residents at Address: SHARON A CAMPBELL Current phones listed at this address: 419-738-8286 SELOVER-SCOTT ROSANNA


Previous And Non-Verified Address(es): 400 N WENTZ ST APT 9, WAPAKONETA OH 45895-1600, AUGLAIZE COUNTY (Oct 2008 - Jun 2011)

Current Residents at Address: HAROLD N HUGHES LINDA JUNE SCHAUB LAURIE ANN SHOWALTER 614 W AUGLAIZE ST, WAPAKONETA OH 45895-1410, AUGLAIZE COUNTY (Feb 2010 - May 2011) Current Residents at Address: KEVIN MICHAEL CLAY LINDA JUNE SCHAUB 419-738-8967 SCHAUB LINDA J

350 RACQUET CLUB RD APT 102, WESTON FL 33326-1124, BROWARD COUNTY (Jun 1997 - Feb 2002) Current Residents at Address: PATRICIA GARIBALDI LOUIS A GARIBALDI SR LUIS ALEXANDER GARIBALDI JR DIEGO A POGGIO JUAN GARIBALDI PATRICIA PAULETTE GARIBALDI 350 RACQUET CLUB RD APT 10, WESTON FL 33326-1124, BROWARD COUNTY (Jun 1997 - Jun 2001) 95 STINEBAUGH DR, WAPAKONETA OH 45895-1200, AUGLAIZE COUNTY (Oct 2000 - Jan 2001) Current Residents at Address: BONNIE HARRIS GONDOLA ALEX A GONDOLA JR 419-739-7443 GONDOLA ALEX A REV

814 ASTER DR, ABERDEEN OH 45101, BROWN COUNTY ( 2001) Current phones listed at this address: 419-738-8286 SELOVER-SCOTT ROSANNA


350 RACQUET RD 102, FORT LAUDERDALE FL 33326, BROWARD COUNTY (Dec 1997 - Jan 1999) 280 RACQUET CLUB RD APT 102, WESTON FL 33326-1128, BROWARD COUNTY (Oct 1997)

DAVID R WELLBAUM DOB: 2/xx/1978 Age: 33 592-58-xxxx issued in Florida between 1/1/1987 and 12/31/1988 Names Associated with Relative: DAVID RICHARD WELLBAUM DOB: 2/xx/1978 Age: 33 592-58-xxxx issued in Florida between 1/1/1987 and 12/31/1988 DAVID WALBAUM DOB: 2/xx/1978 Age: 33 592-58-xxxx issued in Florida between 1/1/1987 and 12/31/1988 DAVID R WELLKBAUM DOB: 2/xx/1978 Age: 33 592-58-xxxx issued in Florida between 1/1/1987 and 12/31/1988 DAVID R WELLBAUM DOB: 2/xx/1978 Age: 33 592-58-xxxx issued in Florida between 1/1/1987 and 12/31/1988 DAVID R WELLABAUM DOB: 2/xx/1978 Age: 33 592-58-xxxx issued in Florida between 1/1/1987 and 12/31/1988

DAVID WELLBAUM DOB: 2/xx/1978 Age: 33 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Previous And Non-Verified Address(es): 640 NICHOLE PL, GREER SC 29651-5299, GREENVILLE COUNTY ( 2009 - Jun 2011) Current Residents at Address: KRISTEN MICHELLE WELLBAUM DAVID R WELLBAUM 1318 DREIA DR, MARYVILLE TN 37801-2947, BLOUNT COUNTY (Oct 2000 - Apr 2010) Current Residents at Address: CLARA C ROGERS GEORGE CLINTON ROGERS SR 865-233-2784 ROGERS GEOGRE & CLARA

926 MAE MAE LN, SEYMOUR TN 37865-3265, SEVIER COUNTY (May 2007 - Sep 2007) Current Residents at Address: DEBORAH A WELLBAUM JOHN MILES KLEE 38 RUSTCRAFT DR, GREER SC 29651-5397, GREENVILLE COUNTY (Mar 2005 - Aug 2007) Current Residents at Address: TRENT ALLEN COSGROVE ALISON COSGROVE SEAN TEMPLETON 954-261-6247

2480 NW 89TH AVE, SUNRISE FL 33322-3265, BROWARD COUNTY (Dec 1996 - Sep 2006) Current Residents at Address: ADRIAN ALVAREZ MARIBEL ELIZABETH VELAZQUEZ 954-742-8147

26 TAMPA FLA, TAMPA FL 22987, 003 COUNTY (Mar 2005) 765 SW 148TH AVE APT 1211, DAVIE FL 33325-3091, BROWARD COUNTY (Sep 1998 - Oct 1999) 9050 NW 19TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (Aug 1995 - Jan 1999) Current Residents at Address: RUSSELL DAVID J WELLBAUM MICHAEL STEPHEN NELSON HARLENE E WELLBAUM Current phones listed at this address: 954-391-8030 WELLBAUM RUSSELL

954-742-8147

3829 E SHORE RD, MIRAMAR FL 33023-4957, BROWARD COUNTY (Oct 1994) Current Residents at Address: ALEX TORRES TORRESIRIZARRY GLENROY SAMUEL WASHINGTON

2480 NW TH AVE, SUNRISE FL 33322-3265, BROWARD COUNTY

Possible Relative: NARLENE ELIZABETH WELLBAUM DOB: 7/xx/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 Names Associated with Relative: NARLENE E HENSLEY DOB: 7/xx/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 NARLENE E TREVORS DOB: 7/xx/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 MARLENE E WELLBAUM DOB: 7/xx/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 MARLENE E WELLBURN DOB: 7/xx/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 N WELLBAUM DOB: 7/xx/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 MARLENE E AVERY DOB: 7/1960 Age: 51 264-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 NARLENE AVERY DOB: 7/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 NARLENE E HENSLEY DOB: 7/1960 Age: 51 264-61-xxxx issued in Florida between 1/1/1974 and 12/31/1975 NARLENE E TREVORS DOB: 7/1960 Age: 51 264-61-xxxx issued in Florida between 1/1/1974 and 12/31/1975 NARLENE WELBAUM DOB: 7/1960 Age: 51 261-53-xxxx issued in Florida between 1/1/1974 and 12/31/1974 Active Address(es):

9050 NW 19TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (Oct 1994 - Aug 2010) Current Residents at Address: RUSSELL DAVID J WELLBAUM MICHAEL STEPHEN NELSON HARLENE E WELLBAUM 954-391-8030 WELLBAUM RUSSELL

Previous And Non-Verified Address(es): 402 W PASADENA AVE, CLEWISTON FL 33440-3012, HENDRY COUNTY (Aug 2010 - Jun 2011) Current Residents at Address: NARLENE ELIZABETH WELLBAUM 863-983-5787 VEALE ALLEN R

9051 NW 19TH ST, PEMBROKE PINES FL 33024-3206, BROWARD COUNTY (Jan 2010 - Jun 2011) Current Residents at Address: NARLENE ELIZABETH WELLBAUM GARY FRANCIS BRADLEY KELLY COLLEEN BRADLEY HELEN MURRAY BRADLEY 4300 RAVENSWOOD RD, FORT LAUDERDALE FL 33312-5349, BROWARD COUNTY (May 2005 - Oct 2010) 954-581-3598 NORTH TRAIL RV

1051 NW 3RD ST, HALLANDALE BEACH FL 33009-3101, BROWARD COUNTY (Nov 2009 - Mar 2010) 954-458-2826 AUTOMATIC INVESTMENTS

3500 WASHINGTON ST APT 114A, HOLLYWOOD FL 33021-8243, BROWARD COUNTY (Oct 1996 - Feb 2001) 3500 WASHINGTON ST APT 116A, HOLLYWOOD FL 33021-8231, BROWARD COUNTY (Dec 2000) 2851 ADAMS ST, HOLLYWOOD FL 33020-4715, BROWARD COUNTY (Jan 1983 - Oct 1996) Current Residents at Address: DANIEL LEE KOEHLER 954-927-7140 KOEHLER DANIEL

2847 ADAMS ST, HOLLYWOOD FL 33020-4715, BROWARD COUNTY (Dec 1988 - Jan 1995) Current Residents at Address: LAURA J FULTON MICAH CHRISTOPHER FULTON 3829 E SHORE RD, MIRAMAR FL 33023-4957, BROWARD COUNTY (Jul 1994 - Oct 1994) Current Residents at Address: ALEX TORRES TORRESIRIZARRY GLENROY SAMUEL WASHINGTON

RUSSELL DAVID J WELLBAUM DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 Names Associated with Relative: R D WELLBAUM JR DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 DAVE WELLBAUM DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 RUSSEL DAVID WELLBAUM JR DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 D WELLBAUM DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 R W DAVID DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 R D WELLBAUM JR DOB: 1950 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 RUSSEL DAVID WELLBAUM JR DOB: 12/xx/1949 Age: 61 280-44-xxxx issued in Ohio between 1/1/1963 and 12/31/1964 RUSSELL DAVID WELLBAUM JR DOB: 12/xx/1949 Age: 61 Active Address(es):

9050 NW 19TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (Sep 1994 - Jun 2011) Current Residents at Address: RUSSELL DAVID J WELLBAUM MICHAEL STEPHEN NELSON HARLENE E WELLBAUM 954-391-8030 WELLBAUM RUSSELL

Previous And Non-Verified Address(es): PO BOX 1908, CLEWISTON FL 33440-1908, HENDRY COUNTY (Nov 2010 - Dec 2010) Current Residents at Address: JENNIFER ANN NELSON 9050 NW TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (May 2008 - May 2009) 8050 NW 19 ST, PEMBROKE PINES FL 33024, BROWARD COUNTY (Jun 2007) 8428 LONG ACRE DR, MIRAMAR FL 33025-2816, BROWARD COUNTY (Jan 1984 - Dec 1996) Current Residents at Address: UNA D MARSHALL COLLEEN SIMONE MARSHALL RICHARD GARFIELD MARSHALL RIPTON GARFIELD MARSHALL KAREN JEAN BROWN 954-433-9730 MARSHALL COLLEEN

3829 E SHORE RD, MIRAMAR FL 33023-4957, BROWARD COUNTY (Aug 1985 - Jun 1995) Current Residents at Address: ALEX TORRES TORRESIRIZARRY GLENROY SAMUEL WASHINGTON 3470 FOXCROFT RD APT, MIRAMAR FL 33025-4199, BROWARD COUNTY (Jan 1984 - Apr 1986) 66 MIRAMAR DR, MIRAMAR FL (Sep 1984)

KIMBERLY ANN EXARHOS DOB: 4/xx/1973 Age: 38 593-60-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Names Associated with Relative: KIMBERLY ANN WELLBAUM DOB: 4/xx/1973 Age: 38 593-60-xxxx issued in Florida between 1/1/1988 and 12/31/1988 K EXARHOS DOB: 4/xx/1973 Age: 38 593-60-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KIM EXARHOS DOB: 4/xx/1973 Age: 38 593-60-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KIMBKERLY EXARHOS DOB: 4/xx/1973 Age: 38 593-60-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Previous And Non-Verified Address(es): 2219 WHITE FRYE LN, KNOXVILLE TN 37922-5463, KNOX COUNTY (Mar 2009 - Jun 2011) Current Residents at Address: MICHAEL RUDOLPH EXARHOS KIMBERLY ANN EXARHOS 9601 HARMONY GROVE WAY APT 517, KNOXVILLE TN 37931-4778, KNOX COUNTY (Apr 2008 - May 2009) Current Residents at Address: NICHOLAS BRYAN ROMITO ASHLEY ROMITO 7513 CHILDRESS GLENN LN, KNOXVILLE TN 37920-9601, KNOX COUNTY ( 2004 - Mar 2009) Current Residents at Address: DARRYL F DIEFFENDERFER

VICKI MARTIN DIEFFENDERFER 865-577-6972 DIESFENDERFER VICKY

2219 FRYE LN, KNOXVILLE TN 37922, KNOX COUNTY ( 2009 - Feb 2009) 5157 SW 95TH AVE, COOPER CITY FL 33328-4123, BROWARD COUNTY (Jan 1997 - Jun 2008) Current Residents at Address: KIMBERLY KATHLEEN HEGEDUS GEZA ALEXANDER HEGEDUS JR 954-252-0071 HEGEDUS GEZA

PO BOX 267191, FORT LAUDERDALE FL 33326-7191, BROWARD COUNTY (Jan 2005 - Sep 2005) Current Residents at Address: BRIAN HAK 267191, WESTON FL 33326, BROWARD COUNTY (Jan 2005 - Sep 2005) 915 PALERMO AVE APT 204, CORAL GABLES FL 33134-4881, MIAMI-DADE COUNTY (Apr 1995 - Feb 1997) 9050 NW 19TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (Feb 1995 - Sep 1996) Current Residents at Address: RUSSELL DAVID J WELLBAUM MICHAEL STEPHEN NELSON HARLENE E WELLBAUM 954-391-8030 WELLBAUM RUSSELL

3829 E SHORE RD, MIRAMAR FL 33023-4957, BROWARD COUNTY (Mar 1995 - Dec 1995) Current Residents at Address: ALEX TORRES TORRESIRIZARRY GLENROY SAMUEL WASHINGTON

RUSSELL WELLBAUM DOB: 12/xx/1979 Age: 31 Previous And Non-Verified Address(es): 9050 NW 19TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (Oct 1994 - Oct 2002) Current Residents at Address: RUSSELL DAVID J WELLBAUM MICHAEL STEPHEN NELSON HARLENE E WELLBAUM 954-391-8030 WELLBAUM RUSSELL

HARLENE E WELLBAUM Age: Names Associated with Relative: NARLENE E WELLBAUM Age: Active Address(es):

9050 NW 19TH ST, PEMBROKE PINES FL 33024-3207, BROWARD COUNTY (Oct 2002 - Jun 2011) Current Residents at Address: RUSSELL DAVID J WELLBAUM

MICHAEL STEPHEN NELSON HARLENE E WELLBAUM 954-391-8030 WELLBAUM RUSSELL

KELLY MEGAN MAWHINNEY DOB: 12/xx/1977 Age: 33 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Names Associated with Relative: KELLY MAWHINEY DOB: 12/xx/1977 Age: 33 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KELLY MAWINNEY DOB: 12/xx/1977 Age: 33 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KELLY MEGAN ANTHONY DOB: 12/xx/1977 Age: 33 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 KELLLY MAWHINNEY DOB: 12/xx/1977 Age: 33 591-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 Previous And Non-Verified Address(es): 720 NE 15TH AVE, FORT LAUDERDALE FL 33304-2944, BROWARD COUNTY (Nov 2008 - Jun 2011) Current Residents at Address: TODD MICHAEL ANTHONY KELLY MEGAN MAWHINNEY 954-527-2853 AKHMOUKH MINA

720 NE 15TH, FT LAUDERDALE FL 33304, BROWARD COUNTY (Nov 2008 - May 2011) Current Residents at Address: TODD MICHAEL ANTHONY KELLY MEGAN MAWHINNEY 954-527-2853 AKHMOUKH MINA

1756 N BAYSHORE DR APT 25K-N, MIAMI FL 33132-1132, MIAMI-DADE COUNTY (Dec 2006 - Sep 2010) 10980 NW 27TH PL, SUNRISE FL 33322-1814, BROWARD COUNTY (Sep 2003 - Sep 2010) Current Residents at Address: DONNA MARIE JEFFRIES SEAN JAMES JEFFRIES SETH WARREN JEFFRIES DORRA JEFFRIS 954-533-3177 JEFFERIES SETH

732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Mar 2008) Current Residents at Address: GALEY ALIX GRAVENSTEIN 3955 N NOB HILL RD APT 306N, SUNRISE FL 33351-5871, BROWARD COUNTY (Nov 2003 - Feb 2008) 954-401-5316

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY

(Oct 1998 - Jun 2004) Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN Current phones listed at this address: 954-577-5600 RAYMAN ERIC

954-424-1341

119 NW 73RD TER, PLANTATION FL 33317-2291, BROWARD COUNTY (Feb 1996 - Dec 2002) Current Residents at Address: JAN MICHELE HEDDEN CATHERINE LEAR SEGARRA JASON BRANDO VANCHOFF 15290 WILSHIRE WAY, PEMBROKE PINES FL 33027-2213, BROWARD COUNTY (Apr 1998) Current Residents at Address: ADINE JEAN GUILLAUME JEAN ANDRE CHERUBIN MADELEINE M IZEME 119 NW 73 RR TE, PLANTATION FL 33317, BROWARD COUNTY (Oct 1997) 954-424-1341

Possible Relative: TODD MICHAEL ANTHONY DOB: 2/xx/1976 Age: 35 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 Names Associated with Relative: TODD L ANTHONY DOB: 2/xx/1976 Age: 35 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 T ANTHONY DOB: 2/xx/1976 Age: 35 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 TODD M ANTHONY DOB: 2/1975 Age: 36 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 Active Address(es):

1756 N BAYSHORE DR APT 25K-N, MIAMI FL 33132-1132, MIAMI-DADE COUNTY (Oct 2006 - Feb 2011)

1756 N BAYSHORE DR APT 10, MIAMI FL 33132-1132, MIAMI-DADE COUNTY (Oct 2006 - May 2008)

1756 N BAYSHORE DR STE 101N, MIAMI FL 33132-1134, MIAMI-DADE COUNTY (Oct 2006 - Feb 2007) Previous And Non-Verified Address(es): 720 NE 15TH AVE, FORT LAUDERDALE FL 33304-2944, BROWARD COUNTY (Nov 2008 - Jun 2011) Current Residents at Address: TODD MICHAEL ANTHONY KELLY MEGAN MAWHINNEY 954-527-2853 AKHMOUKH MINA

720 NE 15TH, FT LAUDERDALE FL 33304, BROWARD COUNTY

(Dec 2008 - May 2011) Current Residents at Address: TODD MICHAEL ANTHONY KELLY MEGAN MAWHINNEY 954-527-2853 AKHMOUKH MINA

612 PENNSYLVANIA AVE, MIAMI BEACH FL 33139-8601, MIAMI-DADE COUNTY (Sep 2004 - Oct 2006) 14335 MEMORIAL HWY APT 10K, MIAMI FL 33161-2853, MIAMI-DADE COUNTY (Nov 1993 - Jun 2006) Current Residents at Address: ALONZO ANTAWN HUDSON II TIERNEY EUGENE HUNTER 305-893-0358

6920 SW 44TH ST APT 1, MIAMI FL 33155-4790, MIAMI-DADE COUNTY (Jan 2001 - Sep 2005) 11500 E SQUIRE CT, INVERNESS FL 34450-2058, CITRUS COUNTY (Sep 2001 - Jul 2005) Current Residents at Address: MICHAEL E ATHANASIOU CALLIE M ATHANASIOU 352-637-1142 ATHANASIOU MICHAEL

1756 N BAYSHORE DR APT 10I, MIAMI FL 33132-1137, MIAMI-DADE COUNTY (Mar 2005)

Possible Relative: CARL HOLDEN J ANTHONY DOB: 2/xx/1941 Age: 70 262-60-xxxx issued in Florida between 1/1/1956 and 12/31/1957 Names Associated with Relative: CARL ANTHON JR DOB: 2/xx/1941 Age: 70 262-60-xxxx issued in Florida between 1/1/1956 and 12/31/1957 CARL HOLDEN DOB: 2/xx/1941 Age: 70 ANTHONY CARL DOB: 2/xx/1941 Age: 70 262-60-xxxx issued in Florida between 1/1/1956 and 12/31/1957 ANTHONY CARL HOLDEN JR DOB: 2/xx/1941 Age: 70 C H ANTHONY DOB: 2/xx/1941 Age: 70 262-60-xxxx issued in Florida between 1/1/1956 and 12/31/1957 CARL N ANTHONY DOB: 2/xx/1941 Age: 70 262-60-xxxx issued in Florida between 1/1/1956 and 12/31/1957 CARL HOLDEN ANTHONY JR DOB: 2/xx/1941 Age: 70 262-60-xxxx issued in Florida between 1/1/1956 and 12/31/1957 Active Address(es):

5000 GEORGIA AVE, WEST PALM BEACH FL 33405-3102, PALM BEACH COUNTY (Jan 2008) Current phones listed at this address: 561-588-7336 ANTHONY'S INC

561-227-0148 ANTHONYS

Previous And Non-Verified Address(es): 300 REX AVE APT 10, PALM SPRINGS FL 33461-2066, PALM BEACH COUNTY (Apr 2011 - Jun 2011) 207 FOXTAIL DR APT G3, GREENACRES FL 33415-6149, PALM BEACH COUNTY (Nov 2006 - Jun 2011) 15811 KINGSMOOR WAY APT WA, HIALEAH FL 33014-6561, MIAMI-DADE COUNTY (May 1988 - May 2011) 305-362-8200

515 FLAGLER BLVD APT, WEST PALM BEACH FL 33403-2618, PALM BEACH COUNTY (Jun 2004 - May 2008) Current Residents at Address: TYRONE LYNN GREEN MISTY ELISE ROSE KEVIN JARVIS GREEN 3490 COMMANCHE CT SE, SMYRNA GA 30080-4513, COBB COUNTY (Dec 2005) Current Residents at Address: TODD CLARK DAVENPORT MARYANN PENACHIO WINTER JENNIFER LYNN CANO 14335 MEMORIAL HWY APT, MIAMI FL 33161-2853, MIAMI-DADE COUNTY (Mar 1995) Current Residents at Address: ALONZO ANTAWN HUDSON II TIERNEY EUGENE HUNTER PO BOX 330784, MIAMI FL 33233-0784, MIAMI-DADE COUNTY (Jan 1983 - Dec 1992) Current Residents at Address: HOPE ARLENE KEPNERMOHR 16300 NW 48TH AVE, MIAMI FL 33101, MIAMI-DADE COUNTY (Feb 1984 - Aug 1988) 1815 S OLIVE AVE APT 2, WEST PALM BEACH FL 33401-7350, PALM BEACH COUNTY (Sep 1985 - Apr 1986) Current Residents at Address: LEO JOSEPH BLAIR

MARIA ATHANASION ANTHONY DOB: 6/xx/1946 Age: 65 266-84-xxxx issued in Florida between 1/1/1963 and 12/31/1963 Names Associated with Relative: MARY A ANTHONY DOB: 6/xx/1946 Age: 65 266-84-xxxx issued in Florida between 1/1/1963 and 12/31/1963 MARIA ANTHONY ATHANASIOU DOB: 6/xx/1946 Age: 65 266-84-xxxx issued in Florida between 1/1/1963 and 12/31/1963 MARIA ATHANASIOU ANTHONY DOB: 6/xx/1946 Age: 65 Previous And Non-Verified Address(es): 1701 NE 158TH ST, NORTH MIAMI BEACH FL 33162-5638, MIAMI-DADE COUNTY (Aug 2001 - Jun 2011) Current Residents at Address: MARIA ATHANASION ANTHONY 14335 MEMORIAL HWY APT 10K, MIAMI FL 33161-2853, MIAMI-DADE COUNTY ( 1983 - Mar 2011) Current Residents at Address: ALONZO ANTAWN HUDSON II TIERNEY EUGENE HUNTER

11500 E SQUIRE CT, INVERNESS FL 34450-2058, CITRUS COUNTY (Sep 2001 - Jun 2002) Current Residents at Address: MICHAEL E ATHANASIOU CALLIE M ATHANASIOU 352-637-1142 ATHANASIOU MICHAEL

1701 NW 15TH AVE APT, MIAMI FL 33125-5707, MIAMI-DADE COUNTY (May 2002) Current Residents at Address: OPHELIA H BEAMER JUAN RAMON DOUGLAS GENOVEVA S S REYES MARIA GARCIA 1701 NE A 58TH ST, MIAMI FL 33162, MIAMI-DADE COUNTY (May 2002) 1381 SEAGRAPE CIR, WESTON FL 33326-2726, BROWARD COUNTY (May 2002) Current Residents at Address: JOSEPH P CRAIG JOSEPH MAXIMILLIAN ANTELO 954-389-4167 CRAIG JOSEPH

600 RIDGEWOOD LN, PLANTATION FL 33317-1932, BROWARD COUNTY (Jan 2002) Current Residents at Address: DANA LYNN BONGIORNO JAMES D HANCOCK DONNA B HANCOCK 18905 NE 25TH AVE APT 2, MIAMI FL 33180-3208, MIAMI-DADE COUNTY (Feb 2000 - Jan 2001) Current Residents at Address: DANIEL K DAVIS 305-893-0358

314335 MEMORIAL HWY, MIAMI FL 33161, MIAMI-DADE COUNTY (Jun 1995) 305-893-0358

34335 MEMORIAL HWY, MIAMI FL 33161, MIAMI-DADE COUNTY (Feb 1995)

JENNIFER CAROL ANTHONY DOB: 1/xx/1977 Age: 34 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 Names Associated with Relative: JENNIFER ANTHONY SIMMONS DOB: 1/xx/1977 Age: 34 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 JENNIFER CAROL SIMMONS DOB: 1/xx/1977 Age: 34 JENNIFER L SIMMONS DOB: 1/xx/1977 Age: 34 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 ANTHONY JENNIFER DOB: 1/xx/1977 Age: 34 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 Previous And Non-Verified Address(es):

7130 SW 8TH CT, PLANTATION FL 33317-4254, BROWARD COUNTY (Mar 2011 - Jun 2011) Current Residents at Address: JENNIFER CAROL ANTHONY TAMMI LEE MCMANUS 241 SW 52ND TER, PLANTATION FL 33317-3624, BROWARD COUNTY (Jan 2005 - Jun 2011) Current Residents at Address: JENNIFER CAROL ANTHONY JENNIFER S SCHLECKER 1460 NE 18TH ST APT 106, FORT LAUDERDALE FL 33305-3327, BROWARD COUNTY (Feb 2006 - Feb 2007) 954-561-9363

12 SE 10TH AVE APT 4, FORT LAUDERDALE FL 33301-2051, BROWARD COUNTY (Nov 2004 - Jul 2006) Current Residents at Address: PIA MENDEBIDURU-INGERSOL 12 SE 10TH AVE APT F, FORT LAUDERDALE FL 33301-2051, BROWARD COUNTY (Nov 2004 - May 2005) Current Residents at Address: RICHART DERREK RUDDIE 954-760-4379

220 HOLLOWAY DR APT 3, PLANTATION FL 33317-2453, BROWARD COUNTY (Nov 2002 - Feb 2005) Current Residents at Address: DEBORAH ANN JOHNSON 954-445-6530

1701 NE 158TH ST, NORTH MIAMI BEACH FL 33162-5638, MIAMI-DADE COUNTY (Mar 2004 - Oct 2004) Current Residents at Address: MARIA ATHANASION ANTHONY 1381 SEAGRAPE CIR, WESTON FL 33326-2726, BROWARD COUNTY (Mar 2002 - Dec 2002) Current Residents at Address: JOSEPH P CRAIG JOSEPH MAXIMILLIAN ANTELO 954-389-4167 CRAIG JOSEPH

600 RIDGEWOOD LN, PLANTATION FL 33317-1932, BROWARD COUNTY (Sep 2001 - Mar 2002) Current Residents at Address: DANA LYNN BONGIORNO JAMES D HANCOCK DONNA B HANCOCK 14335 MEMORIAL HWY APT 10K, MIAMI FL 33161-2853, MIAMI-DADE COUNTY (Dec 1998 - Jan 2002) Current Residents at Address: ALONZO ANTAWN HUDSON II TIERNEY EUGENE HUNTER

JENNIFER C NATHONY DOB: 1/xx/1950 Age: 61 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 Names Associated with Relative: ANTHONY JENNIFER DOB: 1/xx/1950 Age: 61 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 JENNIFER C ANTHONY DOB: 1/xx/1950 Age: 61 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 JENNIFER A SIMMONS DOB: 1/xx/1950 Age: 61 592-20-xxxx issued in Florida between 1/1/1983 and 12/31/1983 Previous And Non-Verified Address(es): 241 SW 52 TARES, FORT LAUDERDALE FL 33317, BROWARD COUNTY (Oct 2010 - May 2011) Current Residents at Address: JENNIFER C NATHONY 241 SW 52ND TER, PLANTATION FL 33317-3624, BROWARD COUNTY (Oct 2005 - Oct 2010) Current Residents at Address: JENNIFER CAROL ANTHONY JENNIFER S SCHLECKER 1460 NW 18TH ST 106, FT LAUDERDALE FL 33305, BROWARD COUNTY (Sep 2006) 1460 NE 18TH ST APT 106, FORT LAUDERDALE FL 33305-3327, BROWARD COUNTY (Jul 2006) 12 SE 10TH AVE APT 4, FORT LAUDERDALE FL 33301-2051, BROWARD COUNTY (Mar 2005 - Oct 2005) Current Residents at Address: PIA MENDEBIDURU-INGERSOL 515 FLAGLER BLVD APT, WEST PALM BEACH FL 33403-2618, PALM BEACH COUNTY (May 2005) Current Residents at Address: TYRONE LYNN GREEN MISTY ELISE ROSE KEVIN JARVIS GREEN 1701 NE 158TH ST, NORTH MIAMI BEACH FL 33162-5638, MIAMI-DADE COUNTY (Jan 2004 - Mar 2004) Current Residents at Address: MARIA ATHANASION ANTHONY 220 HOLLOWAY DR APT 3, PLANTATION FL 33317-2453, BROWARD COUNTY (Dec 2002 - Jul 2003) Current Residents at Address: DEBORAH ANN JOHNSON 1381 SEAGRAPE CIR, WESTON FL 33326-2726, BROWARD COUNTY (Mar 2002 - Nov 2002) Current Residents at Address: JOSEPH P CRAIG JOSEPH MAXIMILLIAN ANTELO 954-389-4167 CRAIG JOSEPH

14335 MEMORIAL HWY APT, MIAMI FL 33161-2853, MIAMI-DADE COUNTY (Oct 1995 - Mar 2001) Current Residents at Address: ALONZO ANTAWN HUDSON II TIERNEY EUGENE HUNTER

TARA M MAWHINNEY DOB: 6/xx/1965 Age: 46 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 Names Associated with Relative: FARA G MARINO DOB: 6/xx/1965 Age: 46 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA G MAWHINNEY DOB: 6/1965 Age: 46 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 FARA M MARINO DOB: 6/xx/1965 Age: 46 212-56-xxxx issued in Maryland between 1/1/1966 and 12/31/1967 Previous And Non-Verified Address(es): 119 NW 73RD TER, PLANTATION FL 33317-2291, BROWARD COUNTY (Jan 1984 - 2010) Current Residents at Address: JAN MICHELE HEDDEN CATHERINE LEAR SEGARRA JASON BRANDO VANCHOFF 954-424-4331

1341 NW 96TH AVE, PLANTATION FL 33322-4827, BROWARD COUNTY (Mar 1998 - 2005) Current Residents at Address: ERIC JUSTIN RAYMAN MELISSA C RAYMAN Current phones listed at this address: 954-577-5600 RAYMAN ERIC

954-424-4331

1541 NW 96TH AVE, PLANTATION FL 33322-4231, BROWARD COUNTY (Nov 1999 - Jan 2001) Current Residents at Address: SANDY JOY BERNSTEIN SANDY DISNEY 954-424-7893 DISNEY SANDY

9188 W ATLANTIC BLVD APT, CORAL SPRINGS FL 33071-5246, BROWARD COUNTY (Oct 1994 - Aug 1999) 584 N UNIVERSITY DR 1606, PLANTATION FL 33324-1438, BROWARD COUNTY (Feb 1994 - Jan 1996) Current Residents at Address: INGRID M SANDERS 124 NE 19TH CT APT, WILTON MANORS FL 33305-1046, BROWARD COUNTY (Jan 1984)

119 NW 73RD, FORT LAUDERDALE FL 33317, BROWARD COUNTY 424-4331

Neighbors: Neighborhood: 1808 N JACKSON ST, ARLINGTON VA 22201-5227, ARLINGTON COUNTY (May 2008 - Jul 2011)

Residents: ZACHARY A EPSTEIN DOB: 2/xx/1985 Age: 26 594-34-xxxx issued in Florida between 1/1/1985 and 12/31/1985 MATTHEW SCOTT MAWHINNEY DOB: 10/xx/1984 Age: 26 592-62-xxxx issued in Florida between 1/1/1988 and 12/31/1988 ALEXANDRIA R MOTL DOB: 6/xx/1986 Age: 25 391-96-xxxx issued in Wisconsin between 1/1/1986 and 12/31/1987 PAUL R DECKNICK DOB: 1985 Age: 26 001-70-xxxx issued in New Hampshire between 1/1/1985 and 12/31/1987 JAY PATRICK ENNIS DOB: 5/xx/1984 Age: 27 595-06-xxxx issued in Florida between 1/1/1991 and 12/31/1991 703-516-4935 BRANDLEIN C

Address(es):

1807 N JACKSON ST, ARLINGTON VA 22201-5226, ARLINGTON COUNTY (Apr 1989 - Jun 2011) JANET M WEBER DOB: 3/xx/1954 Age: 57 085-38-xxxx issued in New York between 1/1/1963 and 12/31/1964 1804 N JACKSON ST, ARLINGTON VA 22201-5227, ARLINGTON COUNTY (Mar 2005 - Jun 2011) Residents:

MARY KATHLEEN KEELE DOB: 11/xx/1942 DOD:8/23/2010 (SAN FRANCISCO, CA) Age at Death: 67 (Born 68 years ago) - Proof 578-60-xxxx issued in District of Columbia between 1/1/1962 and 12/31/1963 ERWIN G GATCHALIAN Age: 667-10-xxxx issued in Georgia between 10/2/2000 and 5/1/2001 NERISSA B GATCHALIAN Age: EDGARDO R PASCUAL Age: 561-94-xxxx issued in California between 1/1/1969 and 12/31/1969 CHLOE A WILSON DOB: 7/xx/1985 Age: 26 227-41-xxxx issued in Virginia between 1/1/1987 and 12/31/1987 WILLIAMS JULIEN ALEXANDER Age: 1812 N JACKSON ST, ARLINGTON VA 22201-5227, ARLINGTON COUNTY (May 2000 - Jun 2011) Residents: FRED POLLARD DOB: 8/xx/1941 Age: 70 444-42-xxxx issued in Oklahoma between 1/1/1958 and 12/31/1961 LI ZHAO MCINTOSH DOB: 10/xx/1987 Age: 23 003-88-xxxx issued in New Hampshire between 10/3/1995 and 8/1/1997 KAITLIN M ROVNYAK Age: 105-74-xxxx issued in New York between 1/1/1988 and 12/31/1990

1813 N JACKSON ST, ARLINGTON VA 22201-5226, ARLINGTON COUNTY (Jul 1996 - Jun 2011) Residents: ELIZABETH BECK HILLA DOB: 8/xx/1960 Age: 50 265-75-xxxx issued in Florida between 1/1/1977 and 12/31/1977 STEPHEN A HILLA DOB: 8/xx/1957 Age: 53 266-49-xxxx issued in Florida between 1/1/1973 and 12/31/1973 703-243-2417 HILLA STEPHEN

1800 N JACKSON ST, ARLINGTON VA 22201-5227, ARLINGTON COUNTY ( 1983 - Jun 2011) Residents: LIDYS N BLADUELL DOB: 3/xx/1934 Age: 77 581-44-xxxx issued in Puerto Rico between 1/1/1953 and 12/31/1953 JOSE J SANCHEZ Age:

1706 N JACKSON ST, ARLINGTON VA 22201-5225, ARLINGTON COUNTY (Feb 2001 - Jun 2011) Residents: SUSAN E OMBERG DOB: 3/xx/1971 Age: 40 227-86-xxxx issued in Virginia between 1/1/1971 and 12/31/1971 PETER DENNEDY OMBERG DOB: 6/xx/1968 Age: 43 230-04-xxxx issued in Virginia between 1/1/1975 and 12/31/1976 703-528-4998 OMBERG PETER D

Neighborhood: 1089 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Dec 2009) Residents: STEPHEN JAMES CHEYNE DOB: 6/xx/1951 Age: 60 467-51-xxxx issued in Texas between 1/1/1981 and 12/31/1981 BRYAN GRAEME CHEYNE DOB: 1/xx/1983 Age: 28 518-25-xxxx issued in Idaho between 1/1/1988 and 12/31/1988 STEVEN K LEISTNER DOB: 3/xx/1953 Age: 58 401-78-xxxx issued in Kentucky between 1/1/1968 and 12/31/1969 STEVEN ALEX LEISTNER DOB: 7/xx/1985 Age: 26 528-91-xxxx issued in Utah between 1/1/1989 and 12/31/1989

Address(es): 1085 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Aug 2010 - Jun 2011) STEPHANIE CUNHA DOB: 7/xx/1980 Age: 31 647-11-xxxx issued in Utah between 7/2/2009 and 12/1/2009 801-363-0168 WOOLF MARGARET

1085 2ND AVE # A, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Dec 1992 - Jun 2011) MARGARET F WOOLF DOB: 1/xx/1952 Age: 59 528-78-xxxx issued in Utah between 1/1/1967 and 12/31/1967 1081 2ND AVE, SALT LAKE CITY UT 84103-4111, SALT LAKE COUNTY (Jun 2010 - May 2011) JUSTIN P COULSTON DOB: 1988 Age: 23 520-23-xxxx issued in Wyoming between 1/1/1989 and 12/31/1990 1103 2ND AVE, SALT LAKE CITY UT 84103-4154, SALT LAKE COUNTY ( 2004 - Jun 2011) Residents: JOHN FRANCIS SEGGAR DOB: 7/xx/1937 Age: 74 528-56-xxxx issued in Utah between 1/1/1958 and 12/31/1959 KATE E SEGGAR DOB: 6/xx/1974 Age: 37 500-80-xxxx issued in Missouri between 1/1/1979 and 12/31/1980

SUSIE BELLE SEGGAR DOB: 1/xx/1940 Age: 71 487-42-xxxx issued in Missouri between 1/1/1955 and 12/31/1956 STACY SEGGAR Age: 801-359-4545

1107 2ND AVE # 7, SALT LAKE CITY UT 84103-4154, SALT LAKE COUNTY (Sep 2004 - Jun 2011) BRON HARRIS Age: Neighborhood: 1301 4TH AVE APT 302, SEATTLE WA 98101-2569, KING COUNTY (Feb 2009) Residents: SCOTT PAINTER DOB: 4/xx/1948 Age: 63 536-52-xxxx issued in Washington between 1/1/1966 and 12/31/1967 FLORINDA E PERALTA DOB: 2/xx/1962 Age: 49 565-49-xxxx issued in California between 1/1/1977 and 12/31/1978

Address(es): 1301 4TH AVE APT 301, SEATTLE WA 98101-2569, KING COUNTY (Dec 2010 - Jun 2011) Residents: ANTHONY EMANUELE FEDUCIA DOB: 2/xx/1981 Age: 30 228-47-xxxx issued in Virginia between 1/1/1988 and 12/31/1988 PIN CHING CHAO DOB: 1984 Age: 27 536-55-xxxx issued in Washington between 11/2/2004 and 10/3/2005 SHUANGRUI SONG Age: SEOYI BAEK Age:

1301 4TH AVE APT 303, SEATTLE WA 98101-2569, KING COUNTY (Jul 2006 - May 2011) Residents: MICHAEL M MCKAY DOB: 10/xx/1968 Age: 42 562-57-xxxx issued in California between 1/1/1979 and 12/31/1980 ERICA B WILLIAMS DOB: 12/xx/1963 Age: 47 456-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979 KERRY B WILLIAMS DOB: 8/xx/1963 Age: 48 451-43-xxxx issued in Texas between 1/1/1978 and 12/31/1978 1301 4TH AVE APT 304, SEATTLE WA 98101-2569, KING COUNTY (Sep 2006 - Jun 2011) Residents: COLIN I BODELL DOB: 2/xx/1962 Age: 49 551-89-xxxx issued in California between 1/1/1986 and 12/31/1986 ROSEMARY LINDA TAYLOR DOB: 6/xx/1962 Age: 49 266-39-xxxx issued in Florida between 1/1/1972 and 12/31/1973 1301 4TH AVE APT 305, SEATTLE WA 98101-2569, KING COUNTY (Sep 2010 - Jun 2011) DAVID WALL Age: 1301 4TH AVE APT 306, SEATTLE WA 98101-2569, KING COUNTY (Nov 2010 - Jun 2011) Residents: MIN S CHO DOB: 7/xx/1975 Age: 36 624-01-xxxx issued in California between 1/1/1987 and 12/31/1988

MARILYN E BAKER Age: 1301 4TH AVE APT 307, SEATTLE WA 98101-2569, KING COUNTY (Oct 2010 - Jun 2011) MILTON HOWARD BRADY JR DOB: 7/xx/1964 Age: 47 347-60-xxxx issued in Illinois between 1/1/1975 and 12/31/1976 Neighborhood: 732 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Mar 2008 - Dec 2008) GALEY ALIX GRAVENSTEIN DOB: 11/xx/1984 Age: 26 591-72-xxxx issued in Florida between 1/1/1988 and 12/31/1988

Address(es): 731 NE 15TH AVE, FORT LAUDERDALE FL 33304-2928, BROWARD COUNTY (May 2011 - Jun 2011) Residents: ADAM LOUIS BOYNE DOB: 8/xx/1980 Age: 31 594-26-xxxx issued in Florida between 1/1/1984 and 12/31/1984 JAMES FRANCIS MOORE DOB: 12/xx/1954 Age: 56 013-44-xxxx issued in Massachusetts between 1/1/1968 and 12/31/1970

730 NE 15TH AVE, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY ( 2007 - Jun 2011) ANITA EVANS DOB: 7/xx/1974 Age: 37 772-34-xxxx issued in Florida between 11/2/2004 and 3/1/2005 734 NE 15TH AVE, FORT LAUDERDALE FL 33304-2929, BROWARD COUNTY (Jun 1982 - Jun 2011) Residents: JACK V DEVENTER DOB: 2/xx/1925 Age: 86 579-52-xxxx issued in District of Columbia between 1/1/1956 and 12/31/1957 ADRIAN L RODRIGUEZ DOB: 10/xx/1980 Age: 30 589-34-xxxx issued in Florida between 1/1/1985 and 12/31/1985 NICOLE LORI GROSS DOB: 10/1979 Age: 31 595-82-xxxx issued in Florida between 1/1/1989 and 12/31/1989 MARTIN SAMUEL JOHNS DOB: 9/xx/1983 Age: 27 222-70-xxxx issued in Delaware between 1/1/1986 and 12/31/1987 729 NE 15TH AVE, FORT LAUDERDALE FL 33304-2928, BROWARD COUNTY (Oct 2005 - Jun 2011) Residents: PETER A WAGER Age: 088-60-xxxx issued in New York between 1/1/1977 and 12/31/1979 ARNALDO NIEVES DOB: 7/xx/1974 Age: 37 771-12-xxxx issued in Florida between 7/2/2002 and 11/1/2002 URSULA VERONICA NIEVES DOB: 9/xx/1973 Age: 37 772-62-xxxx issued in Florida between 8/2/2007 and 11/1/2007 GUSTAVO J CASCO JR DOB: 12/xx/1984 Age: 26 464-71-xxxx issued in Texas between 1/1/1985 and 12/31/1985 DANNIELLE ALIIAO TUIO DOB: 10/xx/1985 Age: 25 607-05-xxxx issued in California between 1/1/1988 and 12/31/1988 954-766-8753 CASCO DANNIELLE

735 NE 15TH AVE APT, FORT LAUDERDALE FL 33304-2928, BROWARD COUNTY

(Oct 2004 - Jun 2011) Residents: WILLIAM W AYERS Age: 115-40-xxxx issued in New York between 1/1/1965 and 12/31/1967

SCOTT M BRADFORD DOB: 5/1942 DOD:10/13/2005 (PALM BEACH, FL) Age at Death: 63 (Born 69 years ago) - Verified 046-32-xxxx issued in Connecticut between 1/1/1957 and 12/31/1960

ELIZABETH R CURTIS DOB: 1/xx/1917 DOD:1/13/1997 (SOUTH CAROLINA ; I, GA) Age at Death: 80 (Born 94 years ago) 262-09-xxxx issued in Florida between 1/1/1936 and 12/31/1951 PEGGY S DOLAN Age: 036-44-xxxx issued in Rhode Island between 1/1/1974 and 12/31/1976

Source Information:

All Sources 33 Source Document(s) Driver Licenses 7 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 2 Source Document(s) Historical Person Locator 2 Source Document(s) Utility Locator 6 Source Document(s) Person Locator 5 9 Source Document(s) Person Locator 6 6 Source Document(s)

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