EFTA01245817

Page 10 of 29 
• 
• 
• 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414231000003029 
Legal Desc: 
3044 4 FT OF S 242.9 FT OF N 314241. W 204.6 FT OF E 
Sale Price: 
$100 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
$139.500 
CMG FUNDING CORP 
15554 TANGERINE BLVD 
WEST PALM UNINC, FL 33470 
ESPOSITO SALLY A 
LOXAHATCHEE. FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414231000003029 
Legal Desc: 
Sale Price: 
Loan Amount: 
$139.500 
Contract Date: 
Document Type: 
DEED OF TRUST 
Refinance: 
YES 
Lender: 
CMG FNDG CORP 
Title Co.: 
Situs Address: 
15554 TANGERINE BLVD 
LOXAHATCHEE. FL 33470 
Seller Address: 
Buyer(s): 
Buyer Address: 
ESPOSITO SALLY A & DANIEL L /HW 
15554 TANGERINE BLVD 
LOXAHATCHEE. FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
00414231000003029 
$89.100 
$85.230 
07106/1995 
RE-SALE 
VETERANS ADMN 
15554 TANGERINE BLVD 
LOXAHATCHEE, FL 33470 
Seller(s): 
VETERANS ADMN 
Seller Address: 
Buyer(s): 
ESPOSITO DANIEL L 
Buyer Address: 
15554 TANGERINE BLVD 
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CONFIDENTIAL 
3501.064-069 
Page 41 of 60 
EFTA 00059783 
EFTA01245857

LOXAHATCHEE. FL 33470 
Page 11 of 29 
• 
• 
• 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414231000003029 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
CLERK CIRCUIT COURT 
Seller Address: 
Buyer(s): 
VETERANS ADMINISTRATION CO 
Buyer Address: 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414231000003029 
Legal Desc: 
Sale Price: 
$88.000 
Loan Amount: 
$89.650 
Contract Date: 
08130/1991 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
RE-SALE 
15554 TANGERINE BLVD 
LOXAHATCHEE. FL 33470 
KENDALL RIVIERA CO 
DIEHL PAUL R II 
15554 TANGERINE BLVD 
LOXAHATCHEE, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414231000003029 
Legal Desc: 
Sale Price: 
$9.000 
Loan Amount: 
$68.800 
Contract Date: 
03106r 1991 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
LOXAHATCHEE, FL 33470 
Seller(s): 
STEAR MICHAEL J 
Seller Address: 
15554 TANGERINE BLVD 
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CONFIDENTIAL 
3501.064-069 
Page 42 of 60 
EFTA_00O59784 
EFTA01245858

Page 12 of 29 
Buyer(s): 
Buyer Address: 
• 
KENi ,ALL RIVIERA CO 
WES PALM BEACH, FL 33405 
2926 D RD LOXAHATCHEE. FL 33470 
• 
• 
Owner Name: 
Assess State: 
Parcel Number: 
LACKOW MURRAY 
Florida 
00414317014200060 
County: 
Type: 
PALM 
BEACH 
SFR 
Short Legal Description:
LOXAHATCHEE GROVES N 1/2 OF W 1/2 OF W 1/2 TR 20 BLK D 
Document Number: 
000000576948 
Recorded Date: 
10/12/2004 
Situs Address: 
2926 D RD 
Book: 
017620 
LOXAHATCHEE, FL 33470 -4898 
Mailing Address: 
9215 FLYNN CIR 1 
Page: 
001292 
Assessment Year: 
BOCA BATON, FL 33496 -2148 
Tax Year: 
2006 
Assessed Land Value: 
Market Land Value: 
5310.888 
Assessed Improvements.
Market Improvements: $116,090 
Total Assessed Value: 
$426,978 
Total Market Value: 
$426,978 
Most Recent Sale: 
$439.000 
Prior Sale Price: 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$63 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
00414317014200060 
DEE, 
TRUST 
YES 
FIDELITY FSB/FL 
2926 0 RD 
LOXAHATCHEE, FL 33470 
MODANO DOROTHY .1 SG 
2926 D RD 
LOXATIATCHEE, FL 33470 
Florida Deed Transfer Re...ods - County of: PALM BEACH 
Parcel Number: 
00.: 
'014200060 
Legal Desc: 
N 1.. 
W 1/2 OF W 1/2 TR 20 LOXAHATCHEE GROVES 
Sale Price: 
$16 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
292u J t:1) 
WES I PALM UNINC, FL 33470 
Seller(s): 
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OCH5D2461.HTM&printerfricndly=... 6/12/2007 
CONFIDENTIAL 
3501.064-069 
Page 43 of 60 
EFTA_00059785 
EFTA01245859

Page 13 of 29 
• 
• 
Seller Address: 
Buyer(s): 
Buyer Address: 
MODANO DOROTHY J 
LOXAHATCHEE. FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414317014200060 
Legal Desc: 
Sale Price: 
$100 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
2926 0 RD 
LOXAHATCHEE. FL 33470 
LAWRENCE DOROTHY M 
MODANO DOROTHY J 
2926 D RD 
LOXAMATCHEE. FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414317014200060 
Legal Desc: 
Sale Price: 
560.000 
Loan Amount: 
571500 
Contract Date: 
04/12/1993 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
GREGGS R D & FRANCES S 
2926 D RD 
LOXAHATCHEE. FL 33470 
GREGGS R D 
MODANO DOROTHY J 
2926 D RD 
LOXAHATCHEE. FL 33470 
6111 DANIA ST JUPITER, FL 33458 
Owner Name: 
PETRONACI LENITA CASTRO IRENE 
Assess State: 
Florida 
County: 
PALM 
BEACH 
Parcel Number: 
30424115010130180 
Type: 
SFR 
Short Legal Description: 
NORTH PALM BEACH HEIGHTS LT 18 BLK 13 
Document Number: 
Recorded Date: 
07/21/2000 
Situs Address: 
6111 DANIA ST 
Book: 
011906 
JUPITER, FL 33458 -6646 
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CONFIDENTIAL 
3501.064-069 
Page 44 of 60 
EFTA_00059786 
EFTA01245860

Mailing Address: 
Assessment Year: 
• 
Assessed Land Value: 
Assessed Improvements 
Total Assessed Value: 
Most Recent Sale: 
6111 DANIA ST 
JUPITER, FL 33458 -6646 
5168,909 
$159,900 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
30424115010130180 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
12/2012001 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
ATTORNEY ONLY 
Situs Address: 
Seller(s): 
CASTRO IRENE 
Seller Address: 
Buyer(s): 
CASTRO IRENE 
PETRONACI LENITA 
• 
Buyer Address: 
6111 DANIA ST 
JUPITER, FL 33458 
• 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
304241 15010130180 
Legal Desc: 
Sale Price: 
Loan Amount: 
6107.000 
Contract Date: 
08/01/2001 
Document Type: 
DEED OF TRUST 
Refinance: 
YES 
Lender: 
WORLD SVGS BK FSB 
Title Co.: 
OTHER 
Situs Address: 
6111 DANIA ST 
JUPITER, FL 33458 
Seller Address: 
Buyer(s): 
Buyer Address: 
CASTRO IRENE 
6111 DANIA ST 
JUPITER, FL 33458 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
30424113010130180 
Legal Desc: 
LT 18 BLK 13 NORTH PALM BEACH HEIGHTS 
Sale Price: 
11101.) 
Loan Amount: 
Contract Date: 
Document Type: 
Page 14 of 29 
Page: 
000855 
Tax Year: 
2006 
Market Land Value: 
5150,981 
Market Improvements: 5157,387 
Total Market Value: 
5308,368 
Prior Sale Price: 
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CONFIDENTIAL 
3501.064-069 
Page 45 of 60 
EFTA_00059787 
EFTA01245861

Page 15 of 29 
• 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Silos Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
• 
Buyer Address: 
Lecder: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
6111 DANIA ST 
JUPITER, FL 33458 
PETRONACI LENITA 
JUPITER JUPITER. FL 33458 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
30424115010130180 
LT 18 BLK 13 NORTH PALM BEACH HEIGHTS 
$159.900 
$100.000 
BEST LENDING CORP 
CASTRO IRENE 
JUPITER JUPITER. FL 33458 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Se iler(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
30424115010130180 
$159.900 
$100000 
07/20;2000 
MORTGAGE DEED 
RE-SALE 
BEST LENDING CORP 
GARDENS TITLE INC 
M MILLER & CO 
CASTRO IRENE 
6111 DANIA ST 
JUPITER. FL 33458 
Possible Vehicles Registered at Subject's Addresses 
II5247 66TH CT N LOXAHATCHEE, FL 33470 
Plate: 
lit9FLF 
Owner: 
DANIEL COHEN 
State: 
FL 
(43 Records) 
07/26/2005 
08/26/2006 
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3501.064-069 
Page 46 of 60 
CONFIDENTIAL 
EFTA_00059788 
EFTA01245862

Page 16 of 29 
, Date . 
Expire Date: 
' Regi tared: 
AkTItle• 
50469270 
Title Date: 
11/0712003 
WVIN: 
1C3BC56E2HF 113543 
Color: 
GRAY 
Year. 
1987 
Description: 
CHRYSLER LEBARON 
CHRYSLER LEBARON - 2.2114 TURBO EFI OHC 
4-DOOR SEDAN 
Plate: 
G855XA 
Owner: 
FELICIA GERALDINE CARTWRIGHT 
State. 
FL 
Date 
12/27/2006 
Expire Date: 
06/18/2007
Registered: 
Title: 
81945859 
Title Date: 
12/27/2006 
VIN: 
1FAFP56S3YA284 134 
Colo. • 
BLACK 
Year. 
2000 
Description: 
FORD TAURUS SE COMFORT 
FORD TAURUS SE COMFORT - 3.0L V6 PFI 24V DURA 
4-DOOR SEDAN 
Plate: 
ASONRL 
ahOWner: 
DANIEL COHEN 
W i State: 
FL 
Date 
08/19/1999 
Expire Date: 
08/26/2000 
Registered: 
Tide: 
48212922 
Title Date: 
05/02/1994 
VIN: 
1G2HX54C1K 1207675 
Color: 
WHITE 
Year: 
1989 
Description: 
PONTIAC BONNEVILLE LE 
PONTIAC BONNEVILLE LE - 3.8L V6 Fl 
4-DOOR SEDAN 
Plate: 
MLINK 
Owner: 
DANIEL COHEN 
State: 
FL 
Date 
10/25/2006 
Expire Date: 
08/26/2007 
Registered: 
Title: 
65929261 
Title Date: 
08/22/1994 
VIN: 
IHDIEALWRY111374 
Color: 
BLUE 
Year: 
1994 
• Description: 
HD 
No VIN Analysis Available 
Platt 
WEF63C 
Owner: 
DANIEL COHEN 
State: 
FL 
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3501.064-069 
Page 47 of 60 
CONFIDENTIAL 
EFTA_00059789 
EFTA01245863

Page 17 of 29 
. Date 
08/22/2000 
Expire Date: 
08/26/2001 
' Registered: 
akTitle: 
65832049 
Title Date: 
03/25/1997 
WVIN: 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
IJCCM87A7D I-073853 
GREEN 
1983 
JEEP CJ- 7 
JEEP CJ-7 - 258 CID L6 2BBL 
UTILITY 
H19FLF 
AMSOUTH BANK OF FLORIDA 
PO BOX 1984 
BIRMINGHAM. AL 35201 
DANIEL Ccil •I N 
FL 
Date 
09/06/2005 
Expire Date: 
08126(2006 
Registered: 
Title: 
83517649 
Title Date: 
09/06/2005 
Title Lien: 
VIN: 
Color: 
Year: 
("Description: 
Plate: 
Owner: 
State: 
YES 
1LNHM97V6 I Y663164 
WHITE 
2001 
LINCOLN CONTINENTAL 
LINCOLN CONTINENTAL - 4BL V8 SEA DOHC 32V 
4-DOOR SEDAN 
220566 
DANIEL COHEN 
FL 
Date 
07/24/2002 
Expire Date: 
08/26/2003 
Registered: 
Title: 
41649622 
Title Date: 
02/21/1990 
VIN: 
Color: 
Year: 
Description: 
JH2RC2102FM 102420 
BLACK 
1985 
HONDA 
No VIN Analysis Available 
330 CRESTWOOD CIR 107 ROYAL PALM BEAC, FL 33411 
Plate: 
Lien Holder: 
Address: 
a
 Owner: 
11. State: 
Date 
Registered: 
Title: 
ALVAR02 
FAIRWINDS CREDIT UNION 
3075 NORTH ALAFAYA TRAIL 
ORLANDO, FL 32826 
JOSEPH ANTHONY ALVARO 
FL 
03102/2005 
90050917 
Expire Date: 
03/27/2006 
Title Date: 
03/10/2004 
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■ 
3501.064-069 
Page 48 of 60 
CONFIDENTIAL 
EFFA_00059790 
EFTA01245864

Page 18 of 29 
Title Lien: 
YES 
VIN: 
WBANB33504B 109333 
•Year: 
2004 
Description: 
BMW 
No VIN Analysis Available 
Plate: 
H87PJR 
Owner: 
AMY E OR PHiLLIP ANTHONY GORHAM 
State: 
FL 
Date 
08/16/200e 
Expire Date: 
11/06/2006 
Registered: 
Title: 
88658194 
Title Date: 
08/25/2003 
VIN: 
1GNDS13S432330061 
Color: 
WHITE 
Year: 
2003 
Description: 
CHEVROLET 
No VIN Analysis Available 
Plate: 
C63DC 
Lien Holder: 
DC FIN SVCS AMER LLC 
Address: 
PO BOX 997530 
SACRAMENTO. CA 95899 
Owner: 
ROBERT RAYMOND III OR KELLY OLEARY WALKER 
State: 
FL 
ODate 
10/13/2006 
Expire Date: 
07/21/2007 
Registered: 
Title: 
92057007 
Title Date: 
12/27/2004 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
YES 
2D4GP44L 15P 364336 
BLUE 
2005 
DODGE 
No VIN Analysis Available 
G460VVV 
CHERYL ANDREA RUMMINGS 
FL 
Date 
10/26/2006 
Expire Date: 
07/03/2007 
Registered: 
Title: 
72033749 
Title Date: 
10426/2006 
VIN: 
Color: 
Year: 
Description: 
• 
Plate: 
Owner: 
State: 
1682F1282VZ 65513 
GOLD 
1997 
SATURN SC I 
SATURN SC1 I .9L L4 SPFI SOHC 
2•DOOR COUPE 
G472WX 
STEVE AUGUSTUS REID 
FL 
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■ 
3501.064-069 
Page 49 of 60 
CONFIDENTIAL 
EFTA_00059791 
EFTA01245865

Page 19 of 29 
Date 
10/23/2006 
Expire Date: 
09/24/2007 
• Registered: 
Title: 
46717317 
Title Date: 
04/30/2001 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
1GNDM15Z2KB155215 
BURGUNDY OR MAROON 
1989 
CHEVROLET ASTRO MINI 
CHEVROLET ASTRO MINI - 4.3L V6 TBI OHV 12V 
MINIVAN 
G85VAV 
SANDIA LABORATORY FCU 
PO BOX 23040 
ALBUQUERQUE. NM 87192 
THOMAS L BAILEY II 
FL 
Date 
08/21/2006 
Expire Date: 
11/24/2006 
Registered: 
Title: 
92475692 
Title Date: 
08/21/2006 
Title Lien: 
VIN: 
Color: 
Year: 
filDesc ription: 
Plate: 
Lien Holder: 
Add' ess: 
Owner: 
State: 
YES 
1FMZU67K65UA 13224 
RED 
2005 
FORD 
No VIN Analysis Available 
SRP89 
FIRST CHOICE CREDIT UNION 
1055 S. CONGRESS AVENUE 
WEST PALM BEACH. FL 33406 
AMY E GORHAM OR STEVEN RAPHAEL PARSH 
FL 
Date 
10/03/2(X6 
Expire Date: 
12/31/2007 
Registered: 
Title: 
88287484 
Title Date: 
09/01/2006 
Title Lien: 
YES 
VIN: 
1FTRW07333K061592 
Color: 
SILVER.ALUMINUM.STAINLESS STEEL 
Year: 
2003 
Description: 
FORD 
No VIN Analysis Available 
409 LA MANCHA AVE ROYAL PALM BEAC, FL 33411 
Plate: 
V741CJ 
• 
Lien Holder: 
FORD MOTOR CREDIT COMPANY 
Address: 
PO BOX 105/04 
ATLANTA. GA 30348 
Owner: 
RYAN LEE SAIAN1 
State: 
FL 
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CONFIDENTIAL 
3501.064-069 
Page 50 of 60 
EFTA_00059792 
EFTA01245866

Page 20 of 29 
. Date 
06/14/2006 
Expire Date: 
05/15/2007 
' Registered: 
akTitle: 
960678.19 
Title Date: 
06(14/2006 
Writle Lien: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
YES 
1FTRF12236N 831851 
BLACK 
2006
FORD 
No VIN Analysis Available 
DGL49
FAMILY FINANCIAL INC 
1457 N MILITARY TRL 
WEST PALM BCH. FL 33409 
LOIS SAIANI 
FL 
Date 
06/08/2006 
Expire Date: 
06114(2007 
Registered: 
Title: 
80935282 
Title Date: 
07/26/2004 
Title Lien: 
VIN: 
Color 
Colo 
AskYeal : 
WDescription: 
Plate: 
Owner: 
State: 
YES 
1G8ZR127612105470 
BLUE 
2001 
SATURN SC2 MANUAL 
SATURN SC2 MANUAL - 1.9L L4 SPFI DOHC 16V 
3 DOOR COUPE (RAD) 
U76JK 
LOIS SAIANI 
FL 
Date 
10/25/2006 
Expire Date: 
06/14/2007 
Registered: 
Title: 
87228387 
Title Date: 
10/25/2006 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
1HGCM56673A002094 
SILVERALUMINUM.STAINLESS STEEL 
2003
HONDA 
No VIN Anarys,s Available 
C081VX 
LOIS SAIANI 
FL 
06/27/2006 
Date 
Expire Date: 
06/14/2007 
Registered: 
•
Title: 
69332359 
Title Date: 
07/28/2005 
VIN: 
1NXAEO9B6S7284624 
Color: 
BEIGE 
Year: 
1995
Description: 
TOYOTA COROLLA DX 
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3501.064-069 
Page 51 of 60 
CONFIDENTIAL 
EFTA_00O59793 
EFTA01245867

• 
Wien Holder: 
Wien 
TOYOTA COROLLA DX - 1587CC L4 EFI 
4-DOOR SEDAN 
V79AYR 
MITSUBISHI MOTORS CREDIT OF AMERICA 
Page 21 of 29 
Address: 
Owner: 
State: 
PO BOX 6014 
CYPRESS, CA 90630 
ERIC MICHAEL SAIANI 
FL 
Date 
09/05/2006 
Expire Date: 
01/31/2006 
Registered: 
Title: 
80412734 
Title Date: 
04/23/2002 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
.State: 
YES 
4A3AK44Y 2XE 124917 
WHITE 
1999 
MITSUBISHI ECLIPSE GS 
MITSUBISHI ECLIPSE GS - 2.0114 SFI DOHC 16V 
2-DOOR HATCHBACK 
0784HF 
FIDELITY FEDERAL BANK & TRUST 
PO BOX 989 
WEST PALM BEACH. Ft. 33402 
LOIS SAIANI 
FL 
Date 
06/03/2005 
Expire Date: 
06/14/2006 
Registered: 
Title. 
86806871 
Title Date: 
12/27/2004
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
YES 
WBABS33442PG87027 
BLACK 
2002 
BMW 
No VIN 
imys.s AvatIable 
15554 TANGERINE BLVD LOXAHATCHEE, FL 33470 
" 11 Vehicles found, only same last name(s) are listed " 
Plate: 
SESPO 
Owner: 
DANIEL LEE SR OR SALLY ALBERTA ESPOSITO 
State: 
FL 
Date 
07/1812006 
Expire Date: 
05/26/2007 
Registered: 
Title: 
81127657 
Title Date: 
06/08/2000 
VIN: 
5B4LP37J9Y3319356 
Color: 
WHITE 
Year. 
2000 
Description: 
DAMO 
No VIN Analysis Available 
ttps://at c p.choicepoint.coni/at/geireporis_xp.asp?styleid-- I &file=6X X H 5D2461.HIM&printerfriendly—... 6/12/2007 
3501.064-069 
Page 52 of 60 
CONFIDENTIAL 
EFTA_00059794 
EFTA01245868

Page 22 of 29 
Plate:: 
ANTIO66306 
Owner: 
DANIEL LEE ESPOSITO SR 
("tate: 
FL 
Date 
07/19/2006 
Expire Date: 
05126/2007 
Registered: 
Title: 
81773866 
Title Date: 
09/19/2000 
VIN: 
7E55H236231 
Color: 
BLACK 
Year: 
1967 
Description: 
FORD 
No VIN Analysis Available 
Plate: 
F48TVD 
Owner: 
DANIEL LEE ESPOSITO SR 
State: 
FL 
Date 
12/03/2003 
Expire Date: 
05/26/2004 
Registered: 
Title: 
77469120 
Title Date: 
12/03/2003 
VIN: 
Color: 
Year: 
Description: 
4
1
,
 
Plate: 
Owner: 
State: 
1Z9ES403XXF022114 
UNKNOWN COLOR - UNK 
1999 
ROAD 
No VIN Analyss Available 
U080ZU 
DANIEL LEE JR CR CRESPO GERALD ESPOSITO 
FL 
Date 
02/05/2003 
Expire Date: 
05/06/2003 
Registered: 
73461845 
Title Date: 
08/28/2002 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
1G1FP23E5NL 146613 
GREEN 
1992 
CHEVROLET CAMARO 
CHEVROLET CAMARO - 5.0L V8 Tel OHV 16V 
2-DOOR HATCHBACK 
SESPO 
SALLY ALBERTA ESPOSITO 
FL 
Date 
08/30/1999 
Expire Date: 
08/31/1999 
Registered: 
Title: 
50842932 
Title Date: 
12/09/1996 
VIN: 
Color: 
Year: 
Description: 
1G3AJI9R7FG416247 
UNKNOWN COLOR - LBL 
1985 
OLDSMOBILE CUTLASS CIERA LS 
OLDSMOBILE CUTLASS CIERA LS - 2.5L L4 EFVTBI 
4-DOOR SEDAN 
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3501.064-069 
Page 53 of 60 
CONFIDENTIAL 
EFTA_00059795 
EFTA01245869

Plate:. 
Lien Holder: 
.ddress: 
Owner: 
State: 
09385D 
SUN TRUST BANK 
PO BOX 305053 
NASHVILLE. TN 37230 
SALLY ALBERTA ESPOSITO 
FL 
Page 23 of 29 
Date 
07/18/2006 
Expire Date: 
12,31/2006 
Registered: 
Title: 
89442590 
Title Date: 
12/1612003 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
YES 
1GBC4E11X3F503241 
WHITE 
2003 
CHEVROLET 
No VIN Analysis Available 
G565CI 
DANIEL LEE SR OR DANIEL LEE JR ESPOSITO 
FL 
Date 
11/28/2006 
Expire Date: 
05/26/2007 
Registered: 
Title: 
a
VIN: 
65977982 
1FACP41M5PF206462 
Title Date: 
11/28/2006 
WColor: 
Year: 
Description: 
Plate: 
Owner: 
State: 
GREEN 
1993 
FORD MUSTANG LX 
FORD MUSTANG LX - 2.3L L4 EFI OW 
2-DOOR HATCHBACK 
G565C1 
DANIEL LEE SR OR DANIEL LEE JR ESPOSITO 
FL 
Date 
07/19/2006 
Expire Date: 
05/26/2007 
Registered: 
Title: 
69192135 
Title Date: 
07/19/2006 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
a 
State: 
1FTEF26E8BNA28055 
GRAY 
1981 
FORD F250 PICKUP 4X4 
FORD F250 PICKUP 4X4 - 4.9L L61 BBL HD OHV 
PICKUP 
DSESPO 
DANIEL LEE ESPOSITO SR 
FL 
W 
Date 
07/1812006 
Expire Date: 
05/26/2007 
Registered: 
Title: 
41386981 
Title Date: 
02/07/2003 
VIN: 
1FTHX28L3FKA66244 
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Page 54 of 60 
CONFIDENTIAL 
EFTA_00059796 
EFTA01245870

Page 24 of 29 
Color; 
UNKNOWN COLOR - UNK 
Year: 
1985 
S escription: 
FORD F250 SUPERCAS PU 4X4 
FORD F250 SUPERCAB PU 4X4 - 7SL V8 4BBL OHV 
PICKUP SUPER CAB 
4961 HAVERHILL COMMONS CIR 37 WEST PALM BEACH, FL 33417 
"42 Vehicles found, only same last name(s) are listed •• 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
E499EW 
CAPITAL ONE AUTO FINANCE 
PO BOX 660068 
SACRAMENTO. CA 95866 
RICHARD J SAIANI 
FL 
Date 
06/19/2006 
Expire Date: 
06/19/2007 
Registered: 
Title: 
90217459 
Title Date: 
04/01/2004 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
•Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
YES 
1NXBR32E14Z280241 
UNKNOWN COLOR UNK 
2004 
TOYOTA 
No VIN Analysis Available 
S245lL 
AMERICREDIT FINANCIAL SERVICES INC 
PO BOX 182673 
ARLINGTON, TX 76096 
CARLOS ALBERTO DAVILA 
FL 
Date 
07/13/2006 
Expire Date: 
07/16/2007 
Registered: 
Title: 
81470524 
Title Date: 
10/26/2005 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
YES 
1YVGF22C1Y5150501 
BLACK 
2000 
MAZDA 626 
MAZDA 626 - 2.0L L4 Fl 
4-DOOR SEDAN 
4961 HAVERHILL COMMONS CIR 34961 WEST PALM BEACH, FL 33417 
" 41 Vehicles found, only same last name(s) are listed •• 
gann• No Vehicles found 
2926 D RD LOXAHATCHEE, FL 33470 
Plate: 
U143LB 
Lien Holder: 
WESTLAKE FINANCIAL 
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■ 
3501.064-069 
Page 55 of 60 
CONFIDENTIAL 
EFTA_00059797 
EFTA01245871

Page 25 of 29 
Address: 
4751 WILSHIRE BLVD STE 100 
LOS ANGELES, CA 90010 
AnkOwner: 
RAMON ANDRES 
Ilblate: 
FL 
Date 
04/04/2006 
Expire Date: 
05/14/2007 
Registered: 
Title: 
76395667 
Title Date: 
04/04/2006 
Title Lien: 
YES 
VIN: 
JN8ARO5Y8XW301507 
Color: 
BLACK 
Year: 
1999 
Description: 
NISSAN PATHFINDER 4WD 
NISSAN PATHFINDER 4WD - 3.3L V6 SMFI SOHC 12V 
4D SPORT UTILITY 
Plato: 
D41XWF 
Owner: 
ERWIN K HARTL 
State: 
FL 
Date 
05/23/2002 
Expire Date: 
05/30/2003 
Registered: 
Title: 
48756284 
Title Date: 
02/09/1999 
VIN: 
1G1JC8119HJ168932 
Color: 
GRAY 
ir ear: 
1987 
Description: 
CHEVROLET CAVALIER WAGON 
CHEVROLET CAVALIER WAGON - 2.0L L4 TBI OHV 
4-DOOR WAGON 
Plato: 
HROIOD 
Owner: 
ALAN 0 LAWRENCE 
State: 
FL 
Date 
12/03/1998 
Expire Date: 
1:18/1999 
Registered: 
Title: 
91680160 
Title Date: 
Year: 
1993 
Description: 
ASPT 
No VIN Analysis Available 
8111 DANIA ST JUPITER, FL 33458 
Plate: 
A241MB 
Owner: 
THIAGO SERRALHEIRO CRUZ 
State: 
FL 
Date 
11/10/2004 
Expire Date: 
02/06/2006 
Registered: 
•
Title: 
0 
Title Date: 
VIN 
1ZE1XAM15VPJ04133 
Color: 
UNKNOWN COLOR - UNK 
Year: 
1997 
Description: 
EALO 
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CONFIDENTIAL 
3501.064-069 
Page 56 of 60 
EFTA_00059798 
EFTA01245872

Plate: 
a
lien Holder: 
No VIN Analysis Available 
C3730U 
RIVERSIDE NATIONAL BANK 
Page 26 of 29 
Address: 
Owner: 
State: 
PO BOX 2109 
FORT PIERCE. FL 34954 
RODRIGO CRUZ 
FL 
Date 
07/31/2006 
Expire Date: 
07/19/2007 
Registered: 
Title: 
90737576 
Title Date: 
06/17/2004 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Address: 
Owner: 
State: 
YES 
JTDDR32T240174996 
YELLOW 
2004 
TOYOTA 
No VIN Analysis Available 
C014WA 
AMERICAN HONDA FINANCE CORPORATION 
PO BOX 997506 
SACRAMENTO. CA 95899 
LENITA SERRALHEIRO OR THIAGO SERRA CRUZ 
FL 
•Date 
12/20/2006 
Expire Date: 
12/14/2007 
Registered: 
Title: 
92538338 
Title Date: 
03/10/2006 
Title Lien: 
VIN 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
YES 
SHHEP33564U500602 
BLACK 
2004 
HONDA 
No VIN Analysis Available 
RDT019 
CHRISTOPHER L MEYER 
FL 
Date 
12/29/2006 
Expire Date: 
02/17/2008 
Registered: 
Title: 
79609019 
Title Date: 
10/12/1999 
VIN. 
Color: 
Year: 
Description: 
Plate: 
Lien Holder: 
Adcress: 
4S2CK58W1X4317855 
RED 
1999 
ISUZU RODEO 
ISUZU RODEO - 3.21 V6 PFI DOHC 24V 
4D SPORT UTILITY 
RIOGRL 
WACHOVIA BANK. NA DFS 
PO BOX 5000 
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Page 57 of 60 
CONFIDENTIAL 
EFTA_00059799 
EFTA01245873

. . 
a 
Owner: 
ir
ate: 
WINTERVILLE. NC 28590 
CHRISTOPHER L MEYER 
FL 
Page 27 of 29 
Date 
12/29/2006 
Expire Date: 
02/17/2008 
Registered: 
Title: 
85688655 
Title Date: 
05/30/2006 
Title Lien: 
VIN 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
YES 
1G1YY22G325129818 
YELLOW 
2002 
CHEVROLET 
No VIN Analysis Available 
DZ96Z 
GARY J PETRONACI 
FL 
Date 
01/28/2003 
Expire Date: 
03/06/2004 
Registered: 
Title: 
68071195 
Title Date: 
11/08/1994 
VIN: 
Color: 
Year: 
a
l
 
Description: 
Owner: 
State: 
JAACL11LXR7222706 
BLACK 
1994 
ISUZU PU KB SERIES SHTBD 4 
ISUZU PU KB SERIES SHTBD 4 • 2.3L L4 MFI/FI 
SHORT BED PICKUP 
GARY J PETRONACI 
FL 
Date 
02/13/2001 
Expire Date: 
03/06/2002 
Registered: 
Title: 
82192532 
Title Date: 
11/22/2000 
VIN: 
Year: 
Description: 
Plate: 
Owner: 
State: 
LYGAA238I001 
2001 
LYG02 
No VIN Analysis Available 
U61EEF 
GARY J PETRONACI 
FL 
Date 
03/03/2004 
Expire Date: 
03/06/2005 
Registered: 
Title: 
0 
Title Date: 
VIN: 
Year: 
Description: 
Plate: 
Owner: 
State: 
1M5BA1611Y1E46046 
2000 
MAGIC 
No VIN Analysis Available 
H21YJX 
GARY J PETRONACI 
FL 
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Page 58 of 60 
CONFIDENTIAL 
EFTA_00059800 
EFTA01245874

Page 28 of 29 
e Dace . 
03/03/2004 
Expire Date: 
03/06/2005 
' Registered: 
&We: 
0 
Title Date: 
MIOR/IN: 
4FPF808143G077185 
Year: 
2003 
Description: 
PACE 
No VIN Analysis Available 
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be 
available. 
Possible Bankruptcies, Liens and Judgments 
(1 Record) 
Pursuant to the Federal rules of Bankruptcy PrOCedure, Social Security Numbers in Bankruptcy filo,* received on or after December 1, 
2003 are truncated so that only the last four digits of the number are made available. This truncation is handled at the federal court 
level 
Court Location: 
Filing Type: 
Filing State: 
Docket Number: 
Plaintiff Attorney: 
Judgment Docket Number: 
Certificate: 
Sch. 341 Date: 
It awful Detainer: 
Creditor/Plaintiff: 
Plaintiff: 
Defendant : 
Address: 
Assets: 
Assets Available: 
Judge Initials: 
Attorney: 
Address: 
PALM BEACH COUNTY COUNTY CLERK 
CIVIL JUDGMENT FILED 
Filing Date: 
FLORIDA 
502006SC014701 
Judgment Date: 
02/05/2007 
AUTO OWNERS INSURANCE 
COMPANY 
ESPOSITO FELICIA 
Judgment Date: 
Amount: 
Amount: 
;2 
Possible Business Affiliations (includes Officer Name Match) 
(0 Record,) 
No Corporations found at subject addresses 
Officer Name Match Only (NOT necessarily affiliated) 
Matching Name: GERALDINE FELICIA 
A QUALITY CLEANING SERVICE LLC 
Corp State: 
FL 
Affiliation: 
NAME 
(REGISTERED 
AGENT) 
Corp Number: 
106000044632 
Status: 
ACTIVE 
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3501.064-069 
Page 59 of 60 
CONFIDENTIAL 
EFTA 00059801 
EFTA01245875

Page 29 of 29 
Matching Name: CARTWRIGHT FELICIA 
• 
PARTY FAVOR INC. 
Corp State: 
TX 
Affiliation: 
NAME 
(REGISTERED 
AGENT) 
Corp Number: 
0800404942 
YOUTH SAINTS IN MOTION 
Corp State: 
TX 
Corp Number: 
0800310910 
Affiliation: 
Status: 
IN EXISTENCE 
Status: 
IN EXISTENCE 
* * * Report sections) with no matches: 
Possible Employers, Possble Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, 
Possible Broward County Felonies and Misdemeanors, Possible Miarn-Dade County Warrants, Possible Florida Sexual Predator, Possible 
Ronda Felony/ProbatiorvParole, Possible RorIda Concealed Weapon Permits, Possible Deed Transfers, Possible Real-Time Vehicle 
Registrations, Possible Florida Accidents, Possible Broward County Traffic Otations, Possible Criminal Offenders, Possible Broward County 
Warrants, Possible Flonda Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, 
Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otatims, Possible FAA Aircraft Registrations, Possible UCC 
Filings, Passable Dallas County Cnminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot 
Licenses, Possible Marine Rado Ucenses, Possible Ronda Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, 
Possible Ronda Securities Dealer Registrations, Possible Flonda Day Care Licenses, Possible Florida Department of Education, Possible 
Ronda Banking and Finance Licenses, Possible Ronda Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda 
Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage tacenses, 
Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious 
Business Names (DBA), Possible Sagnificant Shareholders, Possible Trademarks/Seance Marks, Possible Texas Trademark ftegistratIons, 
Poss ale Flonda Hotels and Restaurants, Possible Florida Workers Compensation Claims 
* ome data provided by infoUSA®, Copyright© 2005, All Rights Reserved 
ue to privacy regulations instituted by individual states, Watercraft data from all states may not be 
vailable. 
* Option Control Number: NNNN-NATCOMP * 
*BOBWPSS411/10 4091182* 
* Control Number: expGate egfGate* 
* * * END OF REPORT * * * 
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3501.064-069 
Page 60 of 60 
CONFIDENTIAL 
EFTA_00059802 
EFTA01245876