EFTA00187583

Page 4 of 21 
• 
OA, •••• II, I'l ll ••• 
EFTA00187923

Page 5 of 21 
EFTA00187924

Page 6 of 21 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
RODGERS DAVID N & PATSY W 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00424509050000230 
Legal Desc: 
Sale Price: 
Loan Amount: 
$184,466 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
DEED OF TRUST 
YES 
HARBOR F IN'L MTG CORP 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
RODGERS DAVID N & PATSY W /HW 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00424509050000230 
Legal Desc: 
Sale Price: 
Loan Amount: 
$25,000 
Contract Date: 
Document Type: 
DEED OF TRUST 
Lender: 
BARNETT BK FL NA 
Title Co.: 
Situs Address: 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
Seller Address: 
Buyer(s): 
Buyer Address: 
RODGERS DAVID N & PATSY W /HW 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
00424509050000230 
LT 23 LAKE CHARLESTON PAR O 
$174,000 
$179,200 
NORWEST MORTGAGE INC 
7318 HEATHLEY CIR 
WEST PALM UNINC, FL 33467 
EFTA00187925

Page 7 of 21 
Buyer(s): 
RODGERS DAVID N 
RODGERS PATSY W 
LAKE WORTH, FL 33467 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00424509050000230 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Buyer Address: 
Seller(s): 
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: 
$174,000 
$179,200 
05/31/1996 
RE-SALE 
NORWEST MTG INC 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
HOWARD JEFFERY L 
RODGERS DAVID N 
RODGERS PATSY W 
LAKE WORTH, FL 33467 
Records - County of: PALM BEACH 
00424509050000230 
$183,000 
$146,400 
03/17/1994 
RE-SALE 
AMERICAS WHOLESALE LENDER 
7318 HEATHLEY DR 
LAKE WORTH, FL 33467 
VINAS LUIS 
HOWARD JEFFREY L 
LAKE WORTH, FL 33467 
Possible Property Owners of Subject's Addresses 
(2 Records) 
Top 
457 MADISON AVE 4 NEW YORK, NY 10022 
Owner Name: 
Assess State: 
Parcel Number: 
Short Legal Description: 
Document Number: 
ARCHDIOCESE OF NEW YORK 
New York 
12860053 
County: 
Type: 
NEW YORK 
OFFICE BUIL 
Recorded Date: 
05/19/1983 
EFTA00187926

Page 8 of 21 
Situs Address: 
Mailing Address: 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
457 MADISON AVE 
NEW YORK, NY 10022 -6843 
1011 1ST AVE 
NEW YORK, NY 10022 -4112 
11,197,000 
1828,000 
12.025,000 
Book: 
Page: 
Tax Year: 
2004 
Market Land Value: 
$2,660,000 
Market Improvements: $1,840,000 
Total Market Value: 
$4,500,000 
Prior Sale Price: 
391 BOWLING GREEN PL GAHANNA, OH 43230 
DEAL THOMAS J 
Ohio 
Parcel Number: 
0250001792
Owner Name: 
Assess State: 
Short Legal Description: 
Document Number: 
Situs Address: 
Mailing Address: 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Salo: 
County: 
Type: 
391 BOWLING GREEN PL COLLEGE PARK 171 
000000125757 
391 BOWLING GREEN PL 
COLUMBUS, OH 43230 -2803 
391 BOWLING GREEN PL 
COLUMBUS, OH 43230 -2803 
$8,575 
$37.135 
$45,710 
$144,400 
Ohio Deed Transfer Records - County of: FRANKLIN 
Parcel Number: 
0250001799 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
$144,018 
03/20/2003 
MORTGAGE DEED 
YES 
AMERICAN HM MTG 
TITLE FIRST AGENCY 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
DEAL THOMAS J & DEENA L 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
Ohio Deed Transfer Records - County of: FRANKLIN 
Parcel Number: 
0250001799 
Legal Desc: 
Sale Price: 
Loan Amount: 
$142,759 
Recorded Date: 
Book: 
Page: 
FRANKLIN 
SFR 
06/05/2001 
Tax Year: 
2004 
Market Land Value: 
$24,500 
Market Improvements:$106,100 
Total Market Value: 
$130,600 
Prior Sale Price: 
$96,500 
EFTA00187927

Page 9 of 21 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
05/31/2001 
MORTGAGE DEED 
YES 
COLONY MTG 
ESQUIRE TITLE 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
DEAL THOMAS J & DEENA L 
1605 BENDING WILLOW LN 
HILLIARD, OH 43026 
Ohio Deed Transfer Records - County of: FRANKLIN 
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: 
Ohio 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: 
0250001799 
$144,400 
05/31/2001 
RE-SALE 
ESQUIRE TITLE 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
KARL TIMOTHY A & KIMBERLY A 
DEAL THOMAS J & DEENA L 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
Records - County of: FRANKLIN 
0250001799 
$17525 
06/04/1999 
MORTGAGE DEED 
BANK ONE 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
KARL TIMOTHY A & KIMBERLY A K 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
Ohio Deed Transfer Records - County of: FRANKLIN 
Parcel Number: 
0250001799 
Legal Desc: 
Sale Price: 
Loan Amount: 
$9,100 
Contract Date: 
10/02/1996 
EFTA00187928

Page 10 of 21 
Document Typo: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
Ohio 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: 
MORTGAGE DEED 
NATIONAL CTY BK/COLUMBUS 
TITLE RESEARCH INC 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
KARL TIMOTHY A & KIM A K 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
Records - County of: FRANKLIN 
0250001799 
$107,550 
03/09/1999 
MORTGAGE DEED 
YES 
RANDALL MTG SVCS INC 
BENCHMARK TITLE COMPANY 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
KARL TIMOTHY A & KIM 
391 BOWLING GREEN PL 
GAHANNA, OH 43230 
Possible Vehicles Registered at Subject's Addresses 
7318 HEATHLEY DR LAKE WORTH, FL 33467 
Plate: 
Owner: 
I7OZWT 
DAVID NEVILLE OR PATSY W RODGERS Si 
State: 
FL 
Date Registered: 
04/20/2005 
Title: 
VIN: 
Color: 
Year: 
Description: 
Plato: 
Owner: 
State: 
Date Registered: 
Title: 
VIN: 
Color: 
80760980 
1GHDX13E3YD238451 
WHITE 
2000 
OLDSMOBILE SHILHOUETTE LUXURY 
OLDSMOBILE SHILHOUETTE LUXURY - 3.4L V6 MFI 
MINIVAN 
D15GIU 
DAVID NEVILLE RODGERS 
FL 
05/20/2004 
68360963 
2G1WL54R8M9194949 
BURGUNDY OR MAROON 
(24 Records) 
Top 
Expire Date: 
03/06/2006 
Title Date: 
04/10/2000 
Expire Date: 
03/06/2005 
Title Date: 
05/20/2004 
EFTA00187929

Page 11 of 21 
Year: 
1991 
Description: 
CHEVROLET LUMINA 
CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 
4-DOOR SEDAN 
Plate: 
4X490 
Lien Holder: 
WORLD OMNI FINANCIAL CORPORATION 
Address: 
PO BOX 9249 
MOBILE, AL 36691 
Owner: 
DAVID NEVILLE OR PATSY W RODGERS 19 
State: 
FL 
Date Registered: 
02/16/2005 
Expire Date: 
03/06/2006 
Title: 
89197228 
Title Date: 
11/07/2003 
Title Lien: 
YES 
VIN: 
2T1KR32E04C179953 
Color: 
UNKNOWN COLOR - UNK 
Year: 
2004 
Description: 
TOYOTA 
No VIN Analysis Available 
457 MADISON AVE 4 NEW YORK, NY 10022 
•• 53 Vehicles found, only same last name(s) are listed ** 
 
No Vehicles found •• • in 
646 SILVERLEAF DR LEXINGTON, KY 40505 
Owner: 
JENNIFER S HOLBERT M 
State: 
KY 
Title: 
962470570071 
Title Date: 
09/03/1996 
VIN: 
4T1BG12K4TU675254 
Color: 
GREEN 
Year: 
1996 
Description: 
TOYOTA CAMRY 
TOYOTA CAMRY 2.2L L4 16V EFI 
4-DOOR SEDAN 
Plate: 
320EtM 
Owner: 
JENNIFER HOLBERT 19 
State: 
KY 
Date Registered: 
10/09/1998 
Expire Date: 
10/31/1999 
VIN: 
1N4EB32A9NC727849 
Color: 
RED 
Year: 
1992
Description: 
NISSAN SENTRA 
NISSAN SENTRA - 1.6L L4 16V SEQ MFI 
2-DOOR SEDAN 
Plate: 
7537NV 
Owner: 
ANTHONY LONG 1 
rent-, nA onor 'Clerk ARCM:IT/YAM/I 
1 tIfirffiflf: 
EFTA00187930

Page 12 of 21 
State: 
KY 
Title: 
040540340142 
Title Date: 
02/23/2004 
VIN: 
1FTHX25H1KKB17277 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1989 
Description: 
FORD F250 SUPERCAB PICKUP 
FORD F250 SUPERCAB PICKUP - 5.8L V8 EFI HD 
PICKUP SUPER CAB 
Plate: 
059KJA 
Owner: 
ANTHONY W LONG 
State: 
KY 
Title: 
000610570003 
Title Date: 
03/01/2000 
VIN: 
1B3EJ46X4WN324936 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1998 
Description: 
DODGE STRATUS 
DODGE STRATUS - 2.4L L4 SMPI DOHC 16V 
4-DOOR SEDAN 
Owner: 
ANTHONY LONG [9 
State: 
KY 
Title: 
033510340376 
Title Date: 
12/17/2003 
VIN: 
IFTBR10A7EUC93974 
Color: 
GRAY 
Year: 
1984 
Description: 
FORD RANGER 
FORD RANGER - 2.3L L4 1BBL OHV 
PICKUP 
Plate: 
0654DZ 
Owner: 
ANTHONY LONG M 
State: 
KY 
Date Registered: 
07/29/1998 
Expire Date: 
04/30/2002 
VIN: 
1B7HW14T3FS514286 S 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1985 
Description: 
DODGE POWER RAM W150 PU 4X 
DODGE POWER RAM W150 PU 4X - 5.2L VB 2BBL SO 
PICKUP 
457 MADISON AVE NEW YORK, NY 10022 
Jr. 46 Vehicles found, only same last name(s) are listed " 
"se* No Vehicles found ***** 
9 ISLAND AVE 1402 MIAMI BEACH, FL 33139 
Plate: 
Owner: 
WIMVS 
ROBERT HERNANDEZ Di 
. •rn 
on: 
t-vr nn A Cool 
An.nrillIKTAN 
1 /I flrffirl4 
EFTA00187931

Page 13 of 21 
State: 
FL 
Date Registered: 
10/12/2005 
Expire Date: 
12/28/2006 
Title: 
94239867 
Title Date: 
10/12/2005 
VIN: 
4T1BE32K06U673278 
Color: 
WHITE 
Year: 
2006 
Description: 
TOYOTA 
No VIN Analysis Available 
423 ISLAND SHORES DR WEST PALM BEACH, FL 33413 
Plate: 
Owner: 
State: 
12834V 
SHELDON FRANCIS PEIRCE I)
FL 
Date Registered: 
Expire Date: 
01/21/1996 
Title: 
69317311 
Title Date: 
07/07/1995 
VIM: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
JKAZXDL13SA030051 
GREEN 
1995 
KAWK 
No VIN Analysis Available 
TUATMI 
RAQUEL ROE II) 
FL 
Date Registered: 
09/02/1998 
Expire Date: 
08/10/1999 
Title: 
47712561 
Title Date: 
03/11/1997 
VIN: 
Color: 
Year: 
Description: 
Plate: 
1G2NE54D1KC769078 
WHITE 
1989 
PONTIAC GRAND AM LE 
PONTIAC GRAND AM LE - 2.3L L4 Fl 
4-DOOR SEDAN 
I18TVN 
Owner: 
State: 
JULIE MARIE VALDOVINOS 
FL 
Date Registered: 
10/06/2003 
Expire Date: 
06/19/2004 
Title: 
88953761 
Title Date: 
10/06/2003 
VIN: 
Color: 
Year: 
Description: 
3VWX881H2VM126275 
GREEN 
1997 
VOLKSWAGEN 
No VIN Analysis Available 
391 BOWLING GREEN PL GAHANNA, OH 43230 
Lien Holder: 
WESTERN CREDIT UNION 
__.- VII nna9PilocirTnnAgOSZ 
1-ITMRAIRMNIM 
1/10/900A 
EFTA00187932

Address: 
Owner: 
State: 
750 GEORGESVILLE RD 
COLUMBUS, OH 43228 
THOMAS J DEAL ffi
OH 
Page 14 of 21 
Title: 
2507140976 
Title Date: 
01/13/2005 
Title Lien: 
YES 
VIN: 
2FMDA52443BA74144 
Color: 
UNKNOWN COLOR - UNK 
Year: 
2003 
Description: 
FORD BASE MODEL 
No VIN Analysis Available 
Plate: 
BIGREM 
Lion Holder: 
PARK NATIONAL BANK 
Address: 
PO BOX 3500 
NEWARK, OH 43058 
Owner: 
THOMAS J DEAL ei) 
State: 
OH 
Title: 
4500969130 
Title Date: 
01/27/2005 
Title Lien: 
YES 
VIN: 
1B4HS28Y3XF521494 (46 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1999 
Description: 
DODGE DURANGO 4X4 
DODGE DURANGO 4X4 - 5.2L V8 SMPI OHV 16V 
4D SPORT UTILITY 
Plate: 
BIGREM 
Owner: 
DEENA L DEAL M 
State: 
OH 
Date Registered: 
12/16/2002 
Expire Date: 
09/30/2004 
VIN: 
1LNLM81W8NY700713 R 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1992 
Description: 
LINCOLN TOWN CAR 
LINCOLN TOWN CAR - 4.6L SEFI OHC V8 
4-DOOR SEDAN 
Plate: 
ER47HB 
Lien Holder: 
PROVIDENT BANK 
Address: 
1 E 4TH ST 
CINCINNATI, OH 45269 
Owner: 
THOMAS J DEAL M 
State: 
OH 
Title: 
3104124409 
Title Date: 
09/26/2003 
Title Lien: 
YES 
VIN: 
4M2DV1111VDJ55604 
a 
. 
VD ni/P:1 cal riTC:(14COR 1 1-ITMR/r1R MINIM 
1/10/2006 
EFTA00187933

Page 15 of 21 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1997 
Description: 
MERCURY VILLAGER 
MERCURY VILLAGER - 3.0L V6 EFI 
MINIVAN 
Plate: 
Al-le3839
Owner: 
TIMOTHY A KARL Ed 
State: 
OH 
Title: 
2504768443 
Title Date: 
06/19/2001 
VIN: 
2GTEC19W9T1545746 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1996 
Description: 
GMC TRUCK C SERIES 1500 EXT CA 
GMC TRUCK C SERIES 1500 EXT CA - 4.3L V6 CPI 
PICKUP EXTENDED CB 
Plate: 
CA02865 
Owner: 
TIMOTHY A KARL D 
State: 
OH 
Title: 
2503143033 
Title Date: 
11/27/1998 
VIN: 
1GKIDM19W0SB507995 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1995 
Description: 
GMC TRUCK SAFARI MINI 
GMC TRUCK SAFARI MINI - 4.3L V6 CPI 
MINIVAN 
Owner: 
TIMOTHY A KARL 5 
State: 
OH 
Title: 
2501695428 
Title Date: 
05/24/1996 
VIN: 
1SACH11E1J1COO819 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1988 
Description: 
STARCRAFT BASE MODEL 
No VIN Analysis Available 
Plate: 
BTK420 
Owner: 
TIMOTHY A KARL 19 
State: 
OH 
Date Registered: 
07/10/1996 
Expire Date: 
07/31/1997 
VIN: 
1Y1SK5147HZ089716 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1987 
Description: 
CHEVROLET NOVA 
CHEVROLET NOVA -1.6L L4 2BBL OHC 
4-DOOR SEDAN 
215 W 95TH ST 15H NEW YORK, NY 10025 
ncn?File=3CTGO4S981.HTM&ORIONM... 
1/30/2006 
EFTA00187934

Page 16 of 21 
"231 Vehicles found, only same last name(s) are listed ** 
***•* No Vehicles found "." 
215 W 95TH ST NEW YORK, NY 10025 
•*217 Vehicles found, only same last name(s) are listed " 
•**** No Vehicles found  
PO BOX 17367 WEST PALM BEACH, FL 33416 
Plate: 
Owner: 
State: 
G2070.1 
MARIA L FREITAS 
FL 
Date Registered: 
04/12/2005 
Expire Date: 
05/26/2006 
Title: 
64771000 
Title Date: 
01/10/2005 
VIN: 
Color: 
Year: 
Description: 
Owner: 
State: 
1J4FT78S3PL567533 R 
GOLD 
1993 
JEEP CHEROKEE COUNTRY 
JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 
4D SPORT UTILITY 
MARIA L FREITAS 
FL 
Date Registered: 
11/28/2005 
Expire Date: 
12/31/2006 
Title: 
7122999 
Title Date: 
07/28/2005 
VIN: 
Color: 
Year: 
Description: 
Plato: 
Owner: 
State: 
G355F6E51580 
UNKNOWN COLOR - UNK 
1966 
MARL 
No VIN Analysis Available 
F78RYJ 
HERMAN ARGUELLES MONTERO 5 
FL 
Date Registered: 
06/27/2003 
Expire Date: 
11/15/2003 
Title: 
22830156 
Title Date: 
06/27/2003 
VIN: 
Color: 
Year: 
Description: 
1FTBR10A7EUB65086 
WHITE 
1984 
FORD RANGER 
FORD RANGER - 2.3L L4 1BBL OHV 
PICKUP 
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 
`Possible Real-Time Vehicle Registrations 
***Notice•*• Vehicles Registered to Last Name and Subject's Current Address 
7318 HEATHLEY DR LAKE WORTH, FL 33467 
(2 Records) 
Top 
vv gen9Pilt=nnnctS9R FITM&ORIONM... 
1130/2006 
EFTA00187935

Page 17 of 21 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
RODGERS, DAVID N & PATSY W (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
03/06/2006 
Vin: 
2T1KR32E04C179953 
Make Model: 
TOYOTA COROLLA MATRIX 
Decoded Vin: 
TOYOTA COROLLA MATRIX /XR HATCHBACK 4DR 
Year: 
2004 
Origin: 
CANADA 
Cid CC: 
109 
Base Price: 
$16,695 
Cylinders: 
4 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
102.40" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
2701 ibs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
RODGERS, DAVID N & PATSY W (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
03/06/2006 
Vin: 
1GHDX13E3YD238451 Make Model: 
OLDSMOBILE SILHOUETTE 
Decoded Vin: 
OLDSMOBILE SILHOUETTE SPORT VAN 
Year: 
2000 
Origin: 
USA 
Cid CC: 
207 
Base Price: 
$31,550 
Cylinders: 
6 
Carburator: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
BOTH 
Wheel Base: 
120.00" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
3948 lbs 
Ton Rating: 
i
Possible FAA Pilot Licenses 
ame: 
8..(NIQERS, DAVID_ 
VILLE 
FAA Class: 
FAA Rating: 
Medical 
FIRST CLASS-VALID FOR 6 MONTHS 
Class: 
Medical Date: 
FAA Region: 
SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 
Address: 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
(15 Records) 
Top 
Name: 
RODGERS, DAVID NEVILLE (Historical) 
FAA Class: 
FAA Rating: 
Medical 
FIRST CLASS-VALID FOR 6 MONTHS 
Class: 
Medical Date: 
FAA Region: 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
Address: 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
httns://atxn.choicepoinlcorn/at/GetReports_XP.asP?File=3CTG04S981.HTM&ORIONM... 
1/30/2006 
EFTA00187936

Page 18 of 21 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS. DAVID NEVILLE (Historical) 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY, MS. NC, SC. TN 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS, DAVID N (Historical) 
AIRLINE TRANSPORT PILOT 
SINGLE ENGINE LAND/MULTI-ENGINE LAND 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
423 ISLAND SHORES DR W PALM BEACH, FL 33413 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
ROI/GERS DAVID NEVILLE (Historical) 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
7318 HEATHLEY DR LAKE WORTH, FL 33467.7729 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS DAVID NEVILLE (Historical) 
AIRLINE TRANSPORT PILOT 
SINGLE ENGINE LAND/MULTI-ENGINE LAND 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
423 ISLAND SHORES DR WEST PALM BEACH, FL 33413-2106 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
RODGERS,,DAVIO NEVILLE (Historical) 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
RODGERS, DAVID NEVILLE (Historical) 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
I . 
OR I T4TMArnRinNiVi 
1/10/2006 
EFTA00187937

Page 19 of21 
Address: 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS, DAVID N (Historical) 
AIRLINE TRANSPORT PILOT 
SINGLE ENGINE LAND/MULTI-ENGINE LAND 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 
423 ISLAND SHORES DR WEST PALM BEACH, FL 33413 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS. DAVID NEVILLE (Historical) 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL, GA, KY. MS. NC, SC, TN 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGEI3S,_ADviaNEVILLE (Historical) 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS,PAVIQ N (Historical) 
AIRLINE TRANSPORT PILOT 
SINGLE ENGINE LAND/MULTI-ENGINE LAND 
FIRST CLASS-VALID FOR 6 MONTHS 
GREAT LAKES - IL, IN, MI, MN, OH, ND. SD, WI 
391 BOWLING GREEN PLACE GAHANNA, OH 43230 
Name: 
FAA Class: 
FAA Rating: 
Medical 
Class: 
Medical Date: 
FAA Region: 
Address: 
RODGERS, DAVID NEVILLE (Historical) 
FIRST CLASS-VALID FOR 6 MONTHS 
SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
Name: 
FAA Class: 
FM Rating: 
Medical 
Class: 
Medical Date: 
RODGERS, DAVID NEVILLE (Historical) 
AIRLINE TRANSPORT PILOT 
SINGLE ENGINE LAND/MULTI-ENGINE LAND 
FIRST CLASS-VALID FOR 6 MONTHS 
• 
nwil.11 /(lotl? pnnric XP agn?Fi le=3CTG04S981.HTM&ORIONM... 
1/30/2006 
EFTA00187938

Page 20 of 21 
FAA Region: 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
Address: 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
Name: 
RODGERS DAVID NEDIE (Historical) 
FAA Class: 
FAA Rating: 
Medical 
FIRST CLASS-VALID FOR 6 MONTHS 
Class: 
Medical Date: 
FAA Region: 
SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 
Address: 
7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 
'Possible Business Affiliations (includes Officer Name Match) 
No Corporations found at subject addresses ** 
Officer Name Match Only (NOT necessarily affiliated) 
Matching Name: RODGERS DAVID N 
C0N% LILIMIDENQNSE
$ 
Corp State: 
IA 
Affiliation: 
INCORPORATOR 
(REGISTERED 
AGENT) 
(0 Records) 
Too 
Corp Number 
000162788 
Status: 
INACTIVE 
MARTINSVILLE 5ENEVOLENT &PROTECTIVE ORDER QF ELKS HOME, JNCCORATED 
Corp State: 
VA 
Affiliation: 
OFF./DIR. 
Corp Number: 
0058091 
Status: 
ACTIVE 
SKYCAETER AVIATION OF KENTUCKY, INC. 
Corp State: 
KY 
Corp Number: 
01128010999999 
Status: 
INACTIVE 
Affiliation: 
PROCESSOR 
(REGISTERED 
AGENT) 
Matching Name: RODGERS D N 
D & S ARMY SURPLUS 
Corp State: 
MO 
Affiliation: 
OWNER 
Corp Number: 
X00220671 
Status: 
ACTIVE 
*** Report section(s) with no matches: 
Possible Infractions, Possible Broward 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 Florida 
Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward 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 UCC Filings, Possible 
Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional 
Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, 
Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible 
Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda 
VP cn 9Fi I e=1CTCi 04S 98 1 .I-ITM&ORIONM... 
1/30/2006 
EFTA00187939

Page 21 of 21 
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 Fictitious 
Business Names (DOA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, 
Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry 
• Some data provided by InfoUSA, Copyright O 2004, All Rights Reserved 
• Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. 
* Option Control Number: NNNN-NATCOMP* 
*BOBWPRPT132/02 22214931* 
* Control Number: expGate - egfGate• 
* * * END OF REPORT * * * 
VD non9P;IP=irTnNISOR11-TTMREORTONN4... 
1/30/2006 
EFTA00187940

hp LaserJet 3030 
PALM BEACH POLICE 
5618385491 
Jan-24-2006 
4:47PM 
DI 
:6
I nvent 
Fax Activity Log 
Job Date 
Time 
Type 
110 
1/19/2006 
8:51:24AM 
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111 
1/19/2006 
10:59:36AM Receive 
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2:27:53PM 
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1/19/2006 
8:21:27PM 
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114 
1/19/2006 
4:44:37PM 
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115 
1/20/2006 
8:45:31AM 
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116 
1/20/2006 
8:58:59AM 
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117 
1/20/2006 
9:12:52AM 
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118 
1/20/2006 
9:33:29AM 
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119 
1/20/2006 
9:42:31AM 
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120 
1/20/2006 
9:56:35AM 
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121 
1/20/2006 
9:58:59AM 
Monitor Dial 
122 
1/20/2006 
10:00:58AM Send 
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5:31:22PM 
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2:49:45AM 
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11:26:31AM Receive 
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4:10:35PM 
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1/23/2006 
7:34:13PM 
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135 
1/23/2006 
8:49:29FM 
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136 
1/24/2006 
6:47:07AM 
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137 
1/24/2006 
8:50:37AM 
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138 
1/24/2006 
8:52:00AM 
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1/24/2006 
8:57:24AM 
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10:18:58AM Receive 
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147 
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149 
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4:44:37PM 
Send 
Identification 
8009794304 
919732928697.
8009794304 
Mortgage Dept 
93649848 
96500465 
93557302 
96500465 
96500465 
93649848 
Call Today! 
MRC INVESTIGATION IN 
FISA 
97936206 
97936206 
97936206 
Mortgage Dept 
93557379 
98480801 
5618350339 
96883163 
96883163 
919732928697 
919732928697 
919732928697 
Duration 
Pages 
Result 
5:24 
1 
OK 
0:33 
1 
OK 
0:42 
1 
OK 
1:08 
2 
OK 
1:13 
7 
OK 
0:37 
1 
OK 
1:02 
4 
OK 
1:23 
1 
OK 
0:21 
1 
OK 
0:00 
0 
No Answer 
2:09 
6 
OK 
0:00 
0 
Stop 
1:14 
2 
OK 
3:26 
3 
Stop 
1:28 
4 
OK 
3:08 
3 
OK 
0:26 
1 
OK 
0:44 
1 
OK 
0:50 
1 
OK 
0:45 
1 
OK 
8:26 
12 
OK 
1:01 
3 
OK 
2:22 
2 
OK 
0:40 
0 
No Fax Detected 
0:39 
0 
No Fax Detected 
1:06 
3 
OK 
1:27 
1 
OK 
0:00 
0 
Busy 
0:00 
0 
Busy 
1:30 
3 
OK 
0:39 
1 
OK 
1:11 
2 
OK 
0:50 
3 
OK 
0:49 
1 
OK 
0:00 
0 
Busy 
0:46 
1 
OK 
0:34 
1 
OK 
0:00 
0 
Busy 
1:56 
3 
OK 
1:13 
3 
OK 
EFTA00187941

POLICE 
AGENCY: 
SUBJECT: 
FROM: 
DATE: 
FAX TRANSMITTAL 
PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
345 South County Road 
Palm Beach, Florida 33480 
Voice 
Fax 
This message is intended for the use of the individual or entity to which it is addressed and may contain information that is 
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5U 
gWA-
973-192-2W? 
(I/10C-t 
/ Jtea&  Twin 7 
COMMENTS:
. 
tekVAJ0 
EFTA00187942