EFTA00261054.pdf

-F2eDc? r T2x:Dtat WE Z EFTA00261054 7?- /z.39 -I 'Moat CA.JS I g ../ • OW" . . EFTA00261055 ?V- n 3 9 7*Ut (Ails $• ....... OW' EFTA00261056 EFTA00261057 /tic / (LA.( itenihi ioem-) /o3-e) v• butt( 4 / 5 hv(5 EFTA00261058 Yahoo! Maps - Miami, FL 33173-4201 Page 1 of 1 Yahoo! M.Y_Yega Mall imnoor. LOCAL New , User? i Sign Lip Maps Yahoo! Maps - Miami, FL 33173-4201 eack to Map Miami, FL 33173-4201 Search the Web Maps Hone - N When using any driving directions or map, it's a good idea to do a really check and make sure the road still exists, watch out for construction, and follow all traffic safety precautions. This 6 only to be used as an aid in planning. Copyright fg) 2006 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service - CoPyrght/IP POlicy - Yahoo' Maps TermS_015se - Help - nOfte4bodc http://maps.yahoo.com/pmaps?addr=11349+Sw+861h+Ln&csz=Miami%2C+FL+33173-42... 1/5/2006 EFTA00261059 Page 1 of 37 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere National Comprehensive Report 11/03/2005 - 9:04AM - Reference: None Entered ALFREDO A RODRIGUEZ SSN issued in Texas in 1980 DOB 'User Supplied Information.. Last Name: RODRIGUEZ First Name: ALFREDO Middle Initial: A SSN: DOB: Address 1: PRIFIR480 'Sections Available in Report Possible E=mployers 1 Record Possible AKAs for Subject 7 Records Possible Other Social Security Numbers Associated with Subject 2 Records EpssibleQtbr ecords and Names Associated with Social Security Numbers 2 Records Fasibleiltherlicensgs 2 Records Possible Addresses Associated with Subject 15 Records Possible SAFESCAN 1 Record Phone Listings for Subjests_Addresses 21 Records Possible Real Property Own: ship a d Deed Transfer 3 Records 4 Possible Property Owners of Subject's Addresses 9 Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records Possible UCC Filings 1 Record Possible Baakruptcies. Liens and Judgments 2 Records Possible Business Affiliations (includes Officer Name Match} 2 Records Possible Fictitious Business Names (DM) 1 Record View Al Sections • Printer-frendly format Save Click on links to see detail https://atxp.choicepoint.com/at/GetReports..XP.asp?Filc=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261060 Page 2 of 37 I Possible Employers I Employer I Possible AKAs for Subject Name S MARTHA 4ARTHA (1 Record) Tog (7 Records) :I'm SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject t (2 Records) Name SSN Date Of Birth ca: q, 'Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth 'Possible Driver Licenses Name: DL#: Issue Dale: Height: Eye Color: Previous DL State: SSN: , FL 33173 03/25/2004 S DOB: Issue State: Expire Date: Weight: . Hair Color: Previous DI:#: Too (2 Records)To (2 Records) Top FL • CITY, NJ 07307 Name: DL#: Issue Date: Height: Eye Color: DOB: Issue State: Expire Date: Weight: Hair Color: NJ . . 08/01/1997 https://atxp.choicepoint.conilat/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261061 Page 3 of 37 Previous DL State: Previous DL #: SSN: 453.49.9253 'Possible Addresses Associated with Subject Date Range Address/Phone Source 07/2000 - 04/2005 ea. Composite Info WEST NEW YORK, NJ 07093 Consumer Bureau 1 12/2004 - 01/2005 358 EL BRILLO WAY ' Composite Info PALM BEACH, FL 33480 12/1996 - 08/2004 da b Composite Info 1000 113 Consumer Bureau Consumer Bureau 3 06/1999 - 05/2003 0 Consumer Bureau 3 MIAMI, FL 33'55 10/1989 - 09/2002 n Composite Info JERSEY CITY, NJ 07307 Consumer Bureau 1 Consumer Bureau 3 02/2001 - 02/2001 tr Consumer Bureau 3 MILWAUKEE, WI 53204 09/2000 - 09/2000 (5 . Consumer Bureau 1 MILWAUKEE, WI 53204 08/1993 - 07/2000 Composite Info WEST NEW YORK, NJ 07093 Consumer Bureau 1 04/2000 - 04/2000 `236 Consumer Bureau 2 UNION CITY, NJ 07087 10/1999 - 10/1999 Tet Consumer Bureau 2 KATY, TX 77449 08/1995 - 06/1999 Q Consumer Bureau 1 HOUSTON, TX 77272 06/1986 - 06/1986 72 Consumer Bureau 1 HOUSTON, TX 77040 N/A - N/A 0 Consumer Bureau 1 ALTAMONTE SPRIN, IL 32701 N/A - N/A Consumer Bureau 1 UNION CITY, NJ 07087 N/A - N/A d Consumer Bureau 1 JERSEY CITY, NJ 07307 ***Other Possible Area Code(s) Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (15 Records) Tho (1 Record) 122 https://atxp.choicepoint.com/at/GetReports._XP.asp?File-3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261062 Page 4 of 37 Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. 'Phone Listings for Subject's Addresses NEW YORK, NJ 07093 Name: Name: Name: Name: Phone: Phone: Phone: Phone: (21 Records) Too nr q ' T e l CL iDD O4 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: g V (3/4 , FL 33173 Name: Name: Phone: ell eall Phone: r) V (3/4 ISJERSEY CITY, NJ 07307 Name: Name: Phone: Phone: 1r (3/4 Ig G c3/4 UNION CITY, NJ 07087 275 phone numbers found, only first 10 listed. Name: MEIM Phone: J 15t Q. Name: EMEMIB Phone: 0 sa l q, Name: S Phone: 29 la c3/4 Name: Phone: 0 ma . ql Name: Phone: 0 V P a. Name: Phone: 0 ea• q. Name: Phone: EJ S' et. Name: Phone: M sa ll q. Name: Phone: 0 V ql Name: Phone: M °T:r (3/4 KATY, TX 77449 Name: Luis I Phone: 10 ALTAMONTE SPRIN, FL 32701 https://atxp.ehoicepoint.corn/at/GetReports_ XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261063 Page 5 of 37 Name: REID CHESTER A Phone: (407) 332-9359 •13 n S Possible Real Property Ownership and Deed Transfers Ili JERSEY CITY, NJ 07307 MARTHA New Jersey Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New Jersey Deed Tr Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: IILIPPI 07307 07307 2000 $20,000 $90,000 $110,000 ansfer Records - County of: HUDSON New Jersey Deed Tr Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: $206,100 06/30/2004 EQUITY OR CREDIT LINE FLEET NAT'L BK 111.1.107307 7707307 ansfer Records - County of: HUDSON 3250,000 09/29/2003 MORTGAGE DEED YES INTERSTATE NET BK LAWYERS TITLE INSURANCE CORP. 07307 County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: (3 Records) 12ai HUDSON RESIDENTIAL (1-4 FAMILIES)/2S-F-0-2U1 4170 29 https://atxp.choicepoint.conilat/GetReports_XP.asp?Filc-3HOGR3CR21.HTM&ORION... 11/3/2005 EFTA00261064 Page 6 of 37 Seller Address: Buyer(s): Buyer Address: TNT 07097 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $142,000 Loan Amount: Contract Date: 01/02/2003 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 1PT07307 Seller(s): Seller Address: Buyer(s): Buyer Address: 1GT07307 Now Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 10/21/2002 Document Type: Resale/New RESALE Construction: Lender: Title Co.: Situs Address: 1111/1111107307 Seller(s): Seller Address: Buyer(s): Buyer Address: SHERIFF & COUNTY OF HUDSON 07932 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $35,000 Loan Amount: Contract Date: 03/17/1987 Document Type: Resale/New RE-SALE Construction: Lender: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261065 Page 7 of 37 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: Assess State: Parcel Number: 307 G S FINANCIAL SERVICES INC 428 68TH ST GUTTENBERG, NJ 07093 Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: MARTHA New Jersey County: Min Type: HUDSON RESIDENTIAL 2S-F-D. Recorded Date: 07/12/1989 E Book: 4170 1.11.1 07307 7307 1994 $20,000 $90,000 $110,000 $220,000 Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: New Jersey County: Type: FACILITY NAME: 3/ACCT NO: 00091777 Recorded Date: Book: BEY CITY, NJ 07307 NJ 07307 1998 $20,000 $90,000 $110,000 Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: 29 HUDSON RESIDENTIAL (1-4 FAMILIESy2S-F-D-2Ui 4170 29 Possible Property Owners of Subject's Addresses (9 Records) D2 EW YORK, NJ 07093 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261066 Page 8 of 37 Owner Name: Assess State: New Jersey County: HUDSON Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 03/13/1998 Situs Address: Book: 005260 WEST NEW YORK, NJ 07093 - 4358 Mailing Address: MAYWOOD, NJ 07607 -0843 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $75,000 Market Land Value: Assessed Improvements: $85,000 Market Improvements: Total Assessed Value: $160,000 Total Market Value: Most Recent Sale: $120,175 Prior Sale Price: $10,100 Page: 000157 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 10126/1998 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: NJ 07093 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 10/26/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): Seller Address: Buyer(s): https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261067 Page 9 of 37 Buyer Address: New Jersey Deed Transfer Records County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $108200 Contract Date: 04/23/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: PROVIDENT SVGS BK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JJ 07093 1111111., New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $120,175 Loan Amount: Contract Date: 11/17/1997 Document Type: Resale/New NEW Construction: Lender: Title Co.: MSS Situs Address: WEST NEW YORK, NJ 07093 Seller(s): WMFC 1997-4 PROPERTIES INC Seller Address: Buyer(s): Buyer Address: T NEW YORK, NJ New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $10,100 Loan Amount: Contract Date: 08/25/1997 Document Type: Resale/New RESALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): . WEST NEW YORK, NJ 07093 SHERIFF/COUNTY OF HUDSON TE • https://atxp.choieepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261068 Page 10 of 37 Seller Address: Buyer(s): Buyer Address: New Jersey Deed Tr Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: WMFC 1997-4 PROPERTIES INC ansfer Records - County of: HUDSON $108,000 12/31/1997 YES CONSUMERS MTG CORP IIIMPRINJ 07093 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $100 Contract Date: 08/25/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST NEW YORK, NJ 07093 SHERIFF/COUNTY OF HUDSON (TE) WFMC 1997-4 INC New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $230,000 Loan Amount: $170,000 Contract Date: 06/27/1986 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: EST NEW YORK, NJ 07093 https://atxp.choicepoinicorn/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261069 Page 11 of 37 Seller(s): Seller Address: Buyer(s): Buyer Address: WEST NEW YORK, NJ 07093 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $230,000 Loan Amount: Contract Date: 03/19/1986 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): JOFER REALTY CORP Seller Address: Buyer(s): Buyer Address: YORK, NJ 07093 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: 565,000 Loan Amount: Contract Date: 04'1984 Document Type: ResatelNew RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $32,000 Loan Amount: Contract Date: 10/1983 Document Type: Resale/New RE-SALE Construction: Lender: • https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261070 Page 12 of 37 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST NEW YORK, NJ 07093 HERTL H 358 EL BRILLO WAY PALM BEACH, FL 33480 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: EPSTEIN JEFFREY Florida 50434327060000391 SUPPLMNTRY PL OF EL BRAVO FILLED SUBMRGED LAND AS IN 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 $5,742,105 $2,500,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Dosc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 358 EL BRILLO WAY Seller(s): Seller Address: Buyer(s): Buyer Address: PALM BEACH, FL 33480 EPSTEIN JEFFREY PALM BEACH, FL County: Type: PALM BEACH SFR PARKW 24.30 FT OF LT 39 & LT 40 & TH OR4266P1926 ADJ TO LT 40 Recorded Date: 09/20/1990 Book: 006587 Page: 001099 Tax Year: 2004 Market Land Value: $4,600,000 Market improvements:$1,142,105 Total Market Value: $5,742,105 Prior Sale Price: AMI, FL 33173 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: Type: DADE TOWNHOUSEJR https://atxp.choicepoint.com/at/GetReports_X.P.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261071 Page 13 of 37 Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: WW1 $140,925 $45,400 Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: Loan Amount: $68,000 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: NATIONSBANK Title Co.: Situs Address: MIAMI, FL 33173 Seller Address: Buyer(s): Buyer Address: MIAMI, FL 33173 Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: LT 3 BLK 50 PB 113/7 Sale Price: $45,400 Loan Amount: $77;000 Contract Date: 07/20/1994 Document Type: Lender: CHASE FED BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MIAMI, FL 33173 MIAMI, FL Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: $45,400 Loan Amount: $77,000 COMMON ELEMENTS OR 16450 4998 0794 5 THE BABCOCK CO Recorded Date: 07/26/1994 Book: Page: Tax Year: 2004 Market Land Value: Market Improvements: Total Market Value: $203,736 Prior Sale Price: $141,000 https://atxp.ehoicepointcom/aUGetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261072 Page 14 of 37 Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE CHASE FEDI. BK IMP DUNN JOHN P Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: $45,400 Loan Amount: $77,000 Contract Date: 07/20/1994 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc Sale Price: $125,000 Loan Amount: $117,500 Contract Date: 04/07/1992 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL Florida Deed Transfer Records - County of: DADE Parcel Number: https://atxp.ehoicepoint.com/aUGetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261073 Page 15 of 37 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $141,000 11/1984 RE-SALE 17 THE BABCOCK COMPANY LN MILWAUKEE, WI 53204 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Wisconsin 000008335423 -3130 53215 -1856 2004 $5,300 $47,900 $53,200 $55,000 Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: $60,000 Loan Amount: $54,000 Contract Date: 11/01/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: PROVIDENTIAL BANCORP LTD 'Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): County: Type: MILWAUKEE DUPLEX Recorded Date: 08/22/2002 Book: 005397 Page: 002292 Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: $37,000 https://abcp.ehoicepoint.com/at/GetReports .XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261074 Page 16 of 37 Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: 0046922260001 Legal Desc: Sale Price: $55,000 Loan Amount: $52,250 Contract Date: 06/14/2002 Document Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: OPTION ONE MTG CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: 0046922260001 Legal Desc: Sale Price: Loan Amount: Contract Date: 10/01/2000 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PIPPIRIL Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/14/2000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 4 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261075 Page 17 of 37 Seller(s): Seller Address: Buyer(s): Buyer Address: HUD-HOUSING & URBAN DEVELOPMENT 7/I 53219 Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: Loan Amount: $33,000 Contract Date: 04/14/2000 Document Type: MORTGAGE DEED Refinance: YES Lender: INVESTORSBANK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: f 53219 Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: $36,000 Loan Amount: Contract Date: 06/22/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 4 Seller(s): Seller Address: Buyer(s): Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sqle Price: Loan Amount: Contract Date: 04/21/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: https://atxp.ehoicepoint.comfat/GetReports XP.asp7File=3HQGR3CR21.HTM&OltION... 11/3/2005 EFTA00261076 MILWAUKEE, WI 53204 Seller(s): SHERIFF & MILWAUKEE COUNTY Seller Address: Buyer(s): GMAC MTG Buyer Address: Page 18 of 37 UNION CITY, NJ 07087 Owner Name: Assess State: New Jersey County: HUDSON Parcel Number: Type: APARTMENT Short Legal Description: Document Number. Recorded Date: Situs Address: Book: 5240 Mailing Address: Page: 20006 -2406 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $8,380,000 Market Land Value: Assessed Improvements: $14,070,000 Market Improvements: Total Assessed Value: $22,450,000 Total Market Value: Most Recent Sale: Prior Sale Price: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $220,412 01/21/2005 MORTGAGE DEED YES GMAC MTG UNION CITY, NJ 07087 UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: $3,000,000 07/01/2004 EQUITY OR CREDIT LINE NATIONAL CONSUMERS CO-OP BK https://atxp.choicepoint.com/aUGetReports_XP.asp?File=3HQGR3C1t21.HTM&ORION... 11/3/2005 EFTA00261077 Page 19 of 37 Seller Address: Buyer(s): Buyer Address: New Jersey Deed Tr Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: UNION CITY, NJ 07087 DORIC APARTMENT CORP UNI NCIT L107087 ansfer Records - County of: HUDSON New Jersey Deed Tr Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $19,800 04/01/2004 MORTGAGE DEED YES FLEET NAT'L BK FIRST AMERICAN TITLE INSURANCE , NJ 07087 NI ON CITY, NJ 07087 $85,500 07/09(20P MORTGAGE DEED YES FLEET NAT'L BK ATTORNEY ONLY UNION CITY, NJ 07087 UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: $79,000 02/03/2003 MORTGAGE DEED YES BANK OF AMERICA UNION CITY, NJ 07087 https://atxp.choicepoint.com/at/GetReports _ XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 ansfer Records - County of: HUDSON EFTA00261078 Page 20 of 37 Buyer(s): Buyer Address: New Jersey Deed Tr Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: ansfer Records - County of: HUDSON $102,400 10/28/2002 MORTGAGE DEED YES CENDANT MTG CORP CHICAGO TITLE INSURANCE COMPAN UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $60,000 10/03/2002 MORTGAGE DEED YES HUDSON UNITED BK NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $116,550 06/28/2002 MORTGAGE DEED YES PHH MTG SVCS UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQQR3CR21.HTM&ORION... 11/3/2005 EFTA00261079 Page 21 of 37 Parcel Number: Legal Dose: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $8,750,000 08/25/1998 MORTGAGE DEED YES CREDIT SUISSE FIRST BOSTON MTG UNION CITY, NJ 07083 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $8,750,000 Contract Date: 08/23/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: CREDIT SUISSE FIRST BOSTON MTG Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): DORIC APARTMENT CORP Buyer Address: UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale PrIce: $11,516,800 Loan Amount: $10,150,000 Contract Date: 04/1980 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): METROPOLITAN LIFE INS CO Seller Address: Buyer(s): DORIC RLTY CO Buyer Address: KATY, TX 77449 Owner Name: https://atxp.ehoicepoint.com/at/GetReports_XP.asp7Filec3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261080 Page 22 of 37 Assess State: Parcel Number. Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Texas County: Type: LT 11 BLK 8 WESTFIELD VILLAGE SEC 1 Recorded Date: Book: A X 77449 -7406 KATY, TX 77449 -7406 2003 $12,300 $106,900 $119,200 $89,950 Page: " HARRIS SFR Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: HOUSTON, TX 77040 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year. Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Texas Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Texas -2643 -2643 2003 $11,500 $91,600 $103,100 Records - County of: HARRIS $72,000 09/08/2003 DEED OF TRUST BANK ONE NA Texas Deed Transfer Records - County of: HARRIS County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: HARRIS SFR https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261081 Page 23 of 37 Parcel Number: Legal Desc: Sale Price: Loan Amount: $30,440 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: DEED OF TRUST YES BANK ONE/TX ALTAMONTE SPRIN, FL 32701 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida 21292350100000260 County: Type: SEMINOLE SFR Recorded Date: 01/02/2002 Book: GS, FL 32701 -5225 GS, FL 32701 Page: -5225 2003 Tax Year: 2003 Market Land Value: $19,000 Market Improvements:$76,022 $88.318 Total Market Value: $95,022 $105,000 Prior Sale Price: $79,500 004263 Records - County of: SEMINOLE $119,000 04/04/2005 MORTGAGE DEED YES AMTRUST BK • FIRST AMERICAN TITLE INSURANCE FL 32701 GS, FL 32701 000680 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 • EFTA00261082 Page 24 of 37 Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Records - County of: SEMINOLE $15,000 11/14/2003 EQUITY OR CREDIT LINE FAIRWINDS FCU MORTGAGEE TITLE SVCS INC !!!!....IGS, FL 32701 GS, FL 32701 Records - County of: SEMINOLE $105,000 $65,000 11/15/2001 MORTGAGE DEED RE-SALE COUNTRYWIDE HM LNS INC SUNBELT TITLE (AGENCY) ALTAMONTE SPRINGS, FL 32701 ALTAMONTE SPRINGS, FL 32701 Records - County of: SEMINOLE $30,000 05/18/2000 MORTGAGE DEED AMERUS HM EQUITY SIGNATURE TITLE ALTAMONTE SPRINGS, FL 32701 ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261083 Page 25 of 37 Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,755 Contract Date: Document Type: Resale/New RE-SALE Construction: Refinance: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: YES AMERICAN HERITAGE MTG CORP FL 32701 ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - Count of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,755 Contract Date: 03/27/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - Coun of: SEMINOLE Parcel Number: Legal Desc: Sale Price: $73,500 Loan Amount: $74,108 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: SEARS MTG CORP Title Co.: Situs Address: ALTAMONTE SPRINGS, FL 32701 Seller(s): https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3C1221.HTM&ORION... 11/3/2005 EFTA00261084 Page 26 of 37 Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS FL ERSEY CITY, NJ 07307 Owner Name: Assess State: Parcel Number: Short Legal Description: New Jersey County: Type: HUDSON SFR Document Number: Recorded Date: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: JERSEY CITY, NJ 07307 -2125 I MIPON, NJ 07031 - 5819 2004 $16,000 Book: Page: Tax Year: Market Land Value: 003214 000531 2003 Assessed Improvements: $95,400 Market Improvements: Total Assessed Value: $111,400 Total Market Value: Most Recent Sale: $38,000 Prior Sale Price: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $375,000 Loan Amount: Contract Date: 02/24/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 111111.1•07 ETRUSCAN PROP LLC , NJ 0 307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $375,000 Loan Amount: $309,000 Contract Date: 02/24/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File-3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261085 Page 27 of 37 Construction: Lender: COUNTRYWIDE HM LNS INC Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: JERSEY CITY, NJ 07307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $1 Loan Amount: Contract Date: 02/10/2005 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: OTHER Situs Address: JERSEY CITY, NJ 07307 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $303,500 Loan Amount: Contract Date: 08/05/2004 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: JERSEY CITY, NJ 07307 JERSEY CITY, NJ 07307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: https://atxp.ehoicepoint.conilat/GetReports_XP.asp7File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261086 Page 28 of 37 Sale Price: $303,500 Loan Amount: $242,800 Contract Date: 08/05/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: MORTGAGE ASSOCS Title Co.: ATTORNEY ONLY Situs Address: JERSEY CITY, NJ 07307 Seller(s): Seller Address: Buyer(s): Buyer Address: JERSEY CITY, NJ 07307 I Possible Vehicles Registered at Subject's Addresses 1 ** 18 Vehicles found, only same last name(s) are listed " "*" No Vehicles found "*** (17 Records) pa Plate: Owner: State: MIAMI, FL 33173 FL Date Registered: 12/02/2002 Expire Date: 09/22/2003 Title: Title Date: 09/17/1998 VIN: Color: Year: Description: Plate: Ct RED 1989 DODGE No VIN Analysis Available Owner: State: FL Date Registered: 06/28/2004 Expire Date: 09/22/2004 Title: Title Date: 06/28/2004 VIN: Color: Year: Description: Plate: Q6 BLACK 1993 JEEP GRAND CHEROKEE LARED JEEP GRAND CHEROKEE LARED - 5.2L V8 MPI 4D SPORT UTILITY Owner: State: FL https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261087 Page 29 of 37 Date Registered: 02/08/2005 Title: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: 02/08/2005 Title: Title Lien: VIN: Color: Year: Description: I GREEN 1999 FORD EXPEDITION FORD EXPEDITION - 4.6L V8 EFI 4D SPORT UTILITY EASTERN FINANCIAL FLORIDA CREDIT UNION PO BOX 822300 S FLORIDA, FL 33082 FL YES ck SILVER,ALUMINUM,STAINLESS STEEL 2001 FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE Expire Date: 01/11/2006 Title Date: 01/25/2001 Expire Date: 01/11/2006 Title Date: 05/14/2004 Plate: Owner: State: Title: VIN: Color: Year: Description: Plate: Owner: State: Title: VIN: Color: Year: Description: MILWAUKEE, WI 53204 UNKNOWN COLOR - UNK 1992 FORD FESTIVA FORD FESTIVA - 1.3L L4 EFI 2-DOOR HATCHBACK WI R. UNKNOWN COLOR - UNK 1994 CHRYSLER NEW YORKER CHRYSLER NEW YORKER - 3.5L V6 SMPI OHC 24V 4-DOOR SEDAN Title Date: 01/05/2004 Title Date: 01/03/2005 https://abcp.ehoicepoint.comkt/GetReportsjCP.asp?File3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261088 Plate: Owner: Page 30 of 37 State: Title: WI Title Date: 02/08/2005 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1993 DODGE CARAVAN DODGE CARAVAN - 3.0L V6 SMPI OHV 12V MINIVAN Owner: State: WI Date Registered: 12/14/2001 Expire Date: 11/30/2005 VIN: Color: Year: Description: Plate: Ct UNKNOWN COLOR - UNK 1989 HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.0L L4 2BBL 4-DOOR SEDAN Owner: State: Title: WI Title Date: 03/01/1996 VIN: Color: Year: Description: Plate: (k UNKNOWN COLOR - UNK 1982 PONTIAC GRAN PRIX LJ PONTIAC GRAN PRIX LJ - 3.8L V6 2BBL 2-DOOR COUPE Owner: State: WI Date Registered: 07/25/2001 Expire Date: 07/31/2004 VIN: Color: Year: Description: S UNKNOWN COLOR - UNK 1985 HONDA ACCORD SEDAN HONDA ACCORD SEDAN - 1.8L L4 2BBL 4-DOOR SEDAN ** 35 Vehicles found, only same last name(s) are listed *1 No Vehicles found **•** Plate: KATY, TX 77449 HWY47K https://atxp.choicepoint.com/at/GctReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261089 Page 31 of 37 Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Year: Description: UNIVERSITY STATE BANK 77265 TX 11/10/1997 YES S 1992 TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 ER UTILITY Expire Date: 09/30/1998 Title Date: 02/23/1993 HOUSTON, TX 77272 Plate: Owner: State: Date Registered: Title: VIN: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Year: Description: TX 01/01/1993 5 1986 CADILLAC CIMARRON CADILLAC CIMARRON - 2.8L V6 MR OHV 4-DOOR SEDAN 1ST AMERICAN BANK AND TRUST BAYTOWN ri llkx 77520 ffD TX 05/01/1994 YES a. 1987 HD No VIN Analysis Available Expire Date: 12/31/1994 Title Date: 03/23/1992 Expire Date: 04/30/1995 Title Date: 06/10/1987 Plate: Owner: State: Date Registered: Title: ALTAMONTE SPRIN, FL 32701 FL 10/26/2004 Expire Date: 10/27/2005 Title Date: 06/05/2003 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261090 VIN: git Page 32 of 37 Color: Year: Description: Plate: WHITE 1994 TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Owner: State: CHESTER A REID E P FL Date Registered: 07/07/2005 Expire Date: 07/15/2006 Title: Title Date: 01/17/2003 VIN: Color: Year Description: Plate: 934. TURQUOISE 1995 DODGE DAKOTA CLUB CAB DODGE DAKOTA CLUB CAB - 3.9L V6 SMPI OHV 12V PICKUP EXTENDED CB Llen Holder: Address: CAR STORE OF ALTAMONTE Owner: 32701 State: FL Date Registered: 07/07/2005 Expire Date: 07/15/2006 Title: Title Date: 09/25/1997 Title Lien: VIN: Color: Year: Description: Plate: YES glo GOLD 1993 TOYOTA CAMRY LE TOYOTA CAMRY LE 2.2L L4 16V EFI 4-DOOR SEDAN Owner: State: VT INC AS TSTEE WORLD OMNI LT FL Date Registered: Expire Date: 05/12/1997 Title: Title Date: 09/24/1996 VIN: Color: Year: Description: BLACK 1996 FORD RANGER FORD RANGER - 4.OL V6 EFI PICKUP ** 32 Vehides found, only same last name(s) are listed** ***** No Vehicles found https://abcp.ehoicepoint.eorn/at/GetReports.)CP.asp?Fil 3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261091 r Page 33 of 37 Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'Possible Broward County Traffic Citations" Name: Address: RODRIGUEZ. ALFREDO Illiiiii• DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: EXPIRED TAG/INFRACT Verdict: DISMISSED (4 Records) Ten Name: Address: DOB: SSN: Sex: Race: Citation Number: Citation Date: Charge: Verdict: RODRIGUEZ, ALFREDO IIII.• Male WHITE DISOBEY/AVOID TRAFFIC DEVICE ADJUDICATION WITHHELD BY JUDGE Name: RODRIGUEZ. ALFREDO Address: III..Im DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: DRIV L IC SUSP Verdict: CPL https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=3HQGR3CR21.HTM8cORION... 11/3/2005 EFTA00261092 Page 34 of 37 Name: RODRIGUEZ, M FREDO Address: DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: PERSANJ/PROT/INS REQUIRE Verdict: DISMISSED i Possible UCC Filings I Original File #: Date: 04/22/1997 Action: ORIGINAL Date: File State: WISCONSIN Debtor: RODRIGUEZ, ALFREDO Address: IFIFil 53204 Debtor: Address: IIIIIIII 53204 Secured Party: BENEFICIAL WISCONSIN INC Address: IPPRIPPlm Collateral: Possible Bankruptcies, Liens and Judgments'''. Pursuant to amendments to Section 2075 of The 28, the Federal Rules of Bankruptcy Procedure and Official Forms, effective December 1, 2003, Social Security Numbers in Bankruptcy filings will be truncated so that only the last far digits of the number will be made available. This truncation is handled at the federal court level. (1 Record) Too (2 Records) Igo Court Location: ATLANTIC COUNTY Filing Type: Chapter 7 Discharged Filing State: Case Number: Plaintiff Attorney: Judgment Docket Number: Certificate: Sch. 341 Date: 05/2612000 Unlawful Detainer: Creditor/Plaintiff: Plaintiff/Firm: Debtor: SSN/Tax ID: Address: NJ 07093 Filing Date: Release Date: Judgment Date: https://atxp.thoicepoint.com/at/GetReports _XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261093 Page 35 of 37 Assets: Assets Available: No Judge Initials: RG Attorney: NELSON APONTE Address: UNION CITY NJ 07087 Court Location: Filing Type: Filing Date: Filing State: NEW JERSEY Case Number: Plaintiff Attorney: Judgment Docket Number: Judgment Date: Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Amount: Plaintiff : DIVISION OF MOTOR VEHICLES Amount: Defendant : RODRIGUEZ, ALFREDO Assets: Assets Available: Judge Initials: Attorney: Address: 414.00 Possible Business Affiliations (includes Officer Name Match)1 (2 Records) :t MIAMI, FL 33173 CRISP CORPORATION Corp State: FL Affiliation: PARTNER Corp Number: P03000044789 Status: ACTIVE ABI Number: ABI Phone: RODRAS CORPORATION Corp State: FL Corp Number: P98000001378 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODRIGUEZ ALFREDO S INDINO INTERNATIONAL INC Corp State: FL Corp Number: 526695 Status: INACTIVE Affiliation: N. B. S. CONSTRUCTION.INC Corp State: FL Corp Number: 435383 Status: INACTIVE Affiliation: https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261094 Page 36 of 37 Matching Name: RODRIGUEZ ALFREDO A IFSSI SFRVICE Corp State: Affiliation: RODAIRE INC. Corp State: Affiliation: CORP. FL Corp Number: J65017 NAME (REGISTERED AGENT) Status: INACTIVE FL Corp Number: P00000079278 Status: ACTIVE NAME (REGISTERED AGENT) I Possible Fictitious Business Names (DBA) The following data Is for information purposes only and is not an offidal record. Certified copies may be obtained from the individual states filing location. Business Name: Address: File Number: Ale Date: Business Status: Owner Name: Address: Owner Name: Address: Owner Name: Address: EL CIRSTO MARKET AND RESTAURANT (1 Record) Too Filing State: FL 05/26/1998 Expiration Date: 12/31/2003 (Registration Expired) ACTIVE Status Date: RODRAS CORPORATION RODRIGUEZ ALFREDO *** Report section(s) with no matches: Possible High Risk Address, Possible Infractions, Possible 8roward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Criminal Offenders, Possible 8roward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Ronda Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Tradernailis/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. https://abcp.choicepoint.eotn/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261095 Page 37 of 37 • Option Control Number NNNN-NATCOMP• *110BWPOPT131/02 20449935• • Control Number oxprmes - eltGoh• • • * END OF REPORT * a • https://atxp.ehoieepointcom/a1/GetReports_XP.aap?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261096 Florida D.A.VJ.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVV ENFORCEMENT USE PURSUANT 10 S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES c1, c,e,a-21\ Conditional Messages: So Date State Of Birth New Jersey Individual Summary Page DI ID Number Class E ALFREDO RODRIGUEZ PALM BEACH FL 334804730 Date of Birth Sex M S All Addresses On File Height 6'02 Restrictions Endorsements Issue Date 03-25-04 SS\ Duplicate Date 11-24-04 Vehicle lnI )n nation Driver License transactions Record DI_ ID Narnher Transaction Date Issue Date j U ate Time Lic T TIssue T Chance Tv e TFL Ds View I 11-24-04 03.25-04 11-24-04 11:51:56 Dl. Duplicate None Lost View I 03-25-04 Renewal None 03.25-04 None I View 1 I 0I-23-9S 01-23-98 01-23-98 17:42:42 1)1. Original Historical Driver License Activity Photo Array I Vehicle Insurance ( Signature Array New Search Main Menu [ Previous Vehicles hnps://www.hsinv.flejn.net/servlet/DLSummary 11/3/2005 EFTA00261097 $ Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Historical Driver License Activity III Number: Z PALM BEACH PALMBCH 33480-4730 CDL Original Issued: 00/00/00 Issued: 08/30/85 Class: E Issued: 03/25/04Expires: Date of Birth: Prey DL Number: Restrictions. Endorsements; Race: W Sex: M Height: 6'2 State: PBatch: 012398T02CBatch: 032504T01 DL Exams Vis: 01P Si n: 01P Rule: 01W Drive: 01W I Mtr: 00 00 Vis: 00 Gen: 00 kir: 00 Comb: 001 DiT: 00 CDL Exams Tank: 00 Duplicate Licenses: 11/27/85(D15); 11/24/04(P01); Replacement Licenses: HazMat: 00 Pasg: 00 Pre-trip: 00 Skills: 00 !Basic: 00 !Bus: 00 Messages **ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **BLOCK PERSONAL INFORMATION **BLOCK FOR MAILING LIST **THIS PERSON HAS A DIGITAL IMAGE Description Crsh or Offense Effective Datc Conviction Date Reinstatement Date County, State ADJ WITHHELD 11/04/97 01/13/98 BROWARD FAIL TO OBEY TRAF INSTR SIGN/DEVICE ADJ WITHHELD 11/04/97 01/13/98 BROWARD DRIV WHILE LIC-CANC/REV/SUS/DISQ [ CON V-0.0 PTS 07/29/98 09/08/98 I DADE EXPIRED TAG - 6 MOS OR LESS ADJ WITHHELD 08/13/98 I 10/14/98 DADE SPEED IN POSTED ZONE 055/40 ADJ WITHHELD 08/13/98 10/14/98 DADE FOLLOWING TOO CLOSELY ADJ WITHHELD 08/13/98 10/14/98 DADE EXPIRED TAG - 6 MOS OR LESS CON V-0.0 PTS 05/24/99 07/07/99 DADE EXPIRED TAG - 6 MOS OR LESS ADJ WITHHELD 06/27/99 08/09/99 I DADE FAIL TO OBEY TRAF INSTR SIGN/DEVICE ADJ 03/15/01 05/08/01 DADE https://www.lismv.fIcjn.net/servlet/DLTranscripts 11/3/2005 EFTA00261098 Florida D.A.V.I.D. . • WITHHELD Individual Summary Page FAIL TO OBEY TRAP INSTR SIGN/DEVICE Page 2 of 2 CONv-0.0 PIS 04/03/02 05/31/02 DADE EXPIRED TAG - 6 MOS OR LESS 04/09/02 05/30/02 VIRGINIA CONV-3.0 PTS SPEED IN EXCESS OF POSTED MAXIMUM CONV-3.0 PTS 09/04/02 10/08/02 SOUTH CARO UNLAWFUL SPEED 083/70 CON V-0.0 PTS 02/14/04 05/13/04 DADE OP MV UNSAFE COND/ IMPROPER EQUIP CONV-3.0 PTS 04/10/02 10/15/03 STLUCIE UNLAWFUL SPEED 079/70 CONV-4.0 PTS 01/21/04 01/06/05 PALMBCH UNLAWFUL SPEED 082/55 SUSP DIDEF 12/01/05 DADE FAILED TO PAY TRAFFIC FINE(PENALTY) NOTICE REQUIRED BY 5.322.251 GIVEN 10/14/05 altaggerdlij License Class, Restriction Codes and Endorsement https://www.hsmv.flejn.net/servlet/DLTranscripts 11/3/2005 EFTA00261099