EFTA01248738 — Epstein Files

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EFTA01248758

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riff.
sµ151;,› 
Vel-Pesco 
1124186 
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N 
Rand Rowe* 
• 
M>•123 Oter. 4443) 
Date 
0 q owA 007 
0 Birth 
0 
Credit 
KCriminal 
0 Death 
0 
INS 
0 
Marriages 
0 
Motor Vehicle 
0 
Other 
To 
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C_LA-YY1, 
in.\ 
S 
Buded 
Return to 
J
SA
— RuirLa_vdck-\\ E • 0 . 
File Number 
31E-VYVA -- 70g0‘7_,, 
Name and aliases of subject, applicant, or employee, and spouse 
Ska.sct-y \,1 c\a.se_c..
Address 
Residence 
Business 
Fonner 
• Date and place of marriage 
(ifapplicable) 
Race 
(A) 
1 
Soc 
 X 
Female 
0 
Male 
Age 
Height 
Weight 
Hair 
Eyes 
Birth date 
O CI /2.1 
/ I I ?CP 
Birthplace 
Arrest Number 
Fingerprint classification 
Criminal specialty 
Social Security Number 
Divas License Number 
0 
DiL Photo 
0 
Other 
Specific information desired 
N CI.C_ / Man 
Qty.< IA+ 6014-sito }at
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Results of check 
ig 
NO deklickeS 
in DCWX-0. 
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==== 
Received: 2007-06-12 11:40:47 
MSG-NBR: 00042 MNE: F50330001 
ATTN: KUYRKENDALL 
OWI FLFBIPBSO 
Y 
--NCIC--
ILO1FLS/065245128 
FLFBIPBSO 
SHASDY 
VELASCO 
UF19860921 
771201033C 
NO NCIC WANT SOC/771201033 
NO NCIC WANT NAM/VELASCO,SHASDY DOB/19860921 RAC/U SEX/F EBS/1 
***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. 
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] 
--END--
Received: 2007-06-12 11:40:47 
MSG-NBR: 00043 NNE: F50330001 
ATTN: KUYRKENDALL 
--NCIC--
NLO1FLS1065245128 
FLFBIPBSO 
HO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX 
(III) FOR NAM/VELASCO,SHASDY.PUR/C.SOC/771201033.SEX/F.RAC/U. 
DOB/19860921. 
END 
--END--
 
=2A 
Received: 2007-06-12 11:41:45 
MSG-NBR: 00044 NNE: F50330001 
ATTN: KUYRKENDALL 
FQI FLMCPBSOSHASDY 
VELASCO 
UF19860921 
--FLORIDA CCH RESPONSE--
771201033 
C 
OI.NAM/VELASCO,SHASDY.RAC/U.SEX/F.DOB/092186.SOC/771201033.PUR/C 
NO CRIMINAL HISTORY RECORD 50C/771201033 
NO CRIMINAL HISTORY RECORD NAM/VELASCO,SHASDY 
--NCIC--
ILOIFLS1065245652 
FLFBIPBSO 
NO NCIC WANT SOC/771201033 
NO NCIC WANT NAM/VELASCO,SHASDY DOB/19860921 RAC/U SEX/F 
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. 
--FCIC HIT RESPONSE--
FOI : NO RECORDS FOUND 
--WARNING--
WARNING! CERTIFICATIOII DATE WILL EXPIRE wITHIN 60 DAYS! t20070811] 
--END--
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Page 14314 
National Comprehensive Report 
06/12/2007 - 9:58AM - Reference: None Entered 
Subject 
SHASDY VELASCO 
SSN 
771.20.1033 issued in Florida in 2003 
User Supplied Information 
Last Name: 
VELASCO 
First Name: 
SHASDY 
SSN: 
771.20.1033 
Address 1: 
8965 OKEECHOBEE BLVD 
WEST PALM BEACH, FL 33411 
Sections Available In Report 
Subject 
1 Record 
Possible Other Records and Names Associated with Social Security Numbers 
1 Records 
Possible Driver Licenses 
1 Records 
Possible Addresses Associated with Subject 
1 Records 
Possible SAFESCAN 
1 Records 
Phone Listings for Subject's Addresses 
6 Records 
Possible Vehicles Registered at Subject's Addresses 
4 Records 
Possible Real-Time Vehicle Registrations 
2 Records 
Possible Other Records and Names Associated with Social Security Numbers 
(1 Record) 
Name 
SSN 
NETO, PEDRO L 
902-75-0000 
Possible Driver Licenses 
Date Of Birth 
1970 
(1 Record) 
8965 OKEECHOBEE BLVD 301 WEST PALM BEACH, FL 33411 
.• 
Name: 
VELASCO PARDO, SHASDY A 
DOB: 
09/21/1986 
DL#: 
V421781868410 
issue State: 
FL 
Issue Date: 
Expire Date: 
04/02/2005 
Height: 
5' Or 
Weight: 
Eye Color: 
Hair Color: 
Previous DL 
Previous DL #: 
State: 
SSN: 
Possible Addresses Associated with Subject 
(1 Record) 
https://abcp.choicepoint.conilat/getreportsxp.asp?styleidsl&file=2)O:117DP961.HTM&printerfriendly=... 6/12/2007 
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Page 2 of 4
Show Names at Each Address
Date Range
Address/Phone
Source
Source Reported Dates
02/2005.02/2005
8965 OKEECHOBEE BLVD
Consumer Bureau 3
02/2005 - 02/2005
WEST PALM BEACH, FL 33411
Possible SAFESCAN
(1 Record)
Registered trademark of EQUIFAX INC.
SSN: 771-20-1033
Warning
Soda! Security number issued by Social Security Administration within the last five years.
Definition
Social Security number has been issued within the past five years: could belong to a minor (child).
Possible Causes
Operator Input inaccurate or incomplete.
Consumer may be a new US citizen.
Consumer may be using child's Social Security nunber.
Consumer inadvertently provided incorrect number.
Consumer intentionally provided incorrect number (for non-fraudulent masons).
Consumer intentionally attempting to create new credit identity.
Notice
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
aedt, underwriting insurance or making employment decisions.
Phone Listings for Subject's Addresses
(6 -tecords)
8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411
Name:
HEIBERG L
Phone:
(561) 383-6174
Name:
KING LASHAN
Phone:
(561)753-9980
Name:
REAMS ANITA E
Phone:
(561) 791-3262
Name:
SALGADO MARTA
Phone:
(561)422-3453
Name:
WISE CAROLYN
Phone:
(561)790-4436
Name:
BENJAMIN ALICIA P
Phone:
(561) 422-9049
Possible Vehicles Registered at Subject's Addresses
8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411
"73 Vehicles found, only same last name(s) are listed "
Plate:
H41PHJ
Owner:
GABRIEL G VELASCO
State:
FL
Date
07/15/2005
Expire Date:
08/04/2006
Registered:
Title:
63733187
Title Date:
02/10/2004
VIN:
1G1LT53T5NY284458
Color:
RED
Year:
1992
Description:
CHEVROLET CORSICA
CHEVROLET CORSICA - 3.1L V6 MFI OHV 12V
4-DOOR SEDAN
(4 Records)
https://atxp.ehoicepoint.c,orn/at/getreports_xp.asp?styleid=-18cfile=2)OCH7DP961.HTM&printerfriendlr... 6/12/2007
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Plate: 
Owner: 
State: 
F69ETT 
HUGO ALFREDO VELASCO 
FL 
Page 3 ol4 
t 
Date 
11/16/2004 
Expire Date: 
12/03/2005 
Registered: 
Title: 
' 44675859 
Title Date: 
05/25/2001 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
Date 
1P3BM18C1HD710014 
BLUE 
1987 
PLYMOUTH HORIZON AMERICA 
PLYMOUTH HORIZON AMERICA - 2.2L L4 2 BBL 
4-DOOR HATCHBACK 
V57JCD 
PARDO ILIAN VELASCO 
FL 
01/19/2006 
• Expire Date: 
01/14/2007 
PI& 
Registered: 
Title: 
66666453 
Title Date: 
01/19/2006 
VIN: 
Color: 
Year:. 
Description: 
Plate: 
Owner: 
State: 
Date 
3VWRA81HORM042215 
BLACK 
1994 
VOLKSWAGEN JETTA III GL 
VOLKSWAGEN JETTA III GL - 2.0L L4 EFI 
4-DOOR SEDAN 
M418680 
GABRIEL G VELASCO 
FL 
08/16/2005 
Expire Date: 
09/14/2005 
Registered: 
Title: 
66844412 
Title Date: 
04/24/2003 
VIN: 
Color: 
Year: 
Description: 
JT2EL46S1R0477717 
GREEN 
1994 
TOYOTA TERCEL 
TOYOTA TERCEL - 1,5L L4 EFI 
2-DOOR SEDAN 
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be 
available. 
Possible Real-Time Vehicle Registrations 
• "Noticen • Vehicles Registered to Last Name and Subjects Current Address 
8965 OKEECHOBEE BLVD WEST PALM BEACH, FL 33411 
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
Mailing Address: 
Registration State: 
Vin: 
VELASCO, GABRIEL G (Legal Cwner) 
FLORIDA 
161LT53T5NY284458 
Expiration Date: 
Make Model: 
(2 Records) 
08/04/2006 
CHEVROLET CORSICA 
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• 
Decoded Vin: 
CHEVROLET CORSICA LT SEDAN 4DR 
Year: 
1992 
Origin: 
USA 
Cid CC: 
191 
Base Price: 
$10,999 
Cylinders: 
6 
Carburetor: 
FUEL INJ 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
DRIVER 
Wheel Base: 
103.40" 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
2638 lbs 
Ton Rating: 
VIN SERVICES REPORT FOR USE BY GOVERMENT AGENCY FOR LAW ENFORCEMENT 
Registered Owner: 
VELASCO, HUGO A (Legal Owner) 
Mailing Address: 
Registration State: 
FLORIDA 
Expiration Date: 
12/03/2005 
Vin: 
1P3BM18C1HD710014 Make Model: 
PLYMOUTH HORIZON 
Decoded Vin: 
PLYMOUTH HORIZON HATCHBACK 4DR 
Year: 
1987 
Origin: 
USA 
Cid CC: 
135 
Base Price: 
$5,799 
Cylinders: 
4 
Carburetor. 
2 BBL 
Fuel: 
GAS 
Belts: 
ACTIVE 
Air Bags: 
NONE 
Wheel Base: 
9910' 
Number of Wheels: 
Number of Drive Wheels: 
Ship Weight: 
2211 lbs 
Ton Rating: 
*** Report section(s) with no matches: 
Possible Employers, Possible AKAs for Subject Possible Other Social Security Numbers Associated with Subject Possible High Risk 
Address, Possible Infracbons, Possible &sward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible 
Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property 
Ovmership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Acddents, 
Possible Reward County Traffic °tattoos, Possible Criminal Offender; Possible Broward County Warrants, Possible Florida Insurance 
Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG 
Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Rokitratlons, Possible UCC Filings, Possible Bankruptdes, 
Liens and Judgments, Possible Dallas County Criminal Histories, Possible Tees State Criminal History, Poselle Professional Licenses, 
Possible FM Pilot Ucenses, Possible Marine Ratio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled 
Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of 
Education, Possible Florida Barodng and Finance licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, 
Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and RshIng Licenses, Possible Teas 
Beverage Licenses, Possabft U.S. Military Penonnel, Possible Oregon Beverage License, Possible Federal Raamis and Explosives License, 
Possible Business Affiliations (Includes Officer Name Matdi), Possible Fictitious Business Names (DBA), Posable Sgnificart Shareholders, 
Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Reticle Hotels and Restaurants, Possible Florida 
Worker's Compensation Cairns 
• Some data provided by infoUSA@, Copyright@ 2005, 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* 
*BOBWPSS410/02 4091286* 
* Control Number: expGate - eqfGate* 
* * * END OF REPORT * * * 
Page 4 of 4 
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Driving-Directions from 505 S Hagler Dr. West Palm Beach. FL to 8965 Okeechobee Blvd. West Palm ... Page I of 2 
MANNEST 
Start: 
505 S Flagler Dr 
West Palm Beach, FL 33401-
5923 US 
End: 
8965 Okeechobee Blvd 
West Palm Beach, FL 33411-
5132, US 
Notes: 
Only text visible within note field will print. 
arb 
#fidouNglw 
ki DONUTS 
Directions 
Distance 
Total Est. Time: 14 minutes 
Total Est. Distance: 8.36 miles 
=I 
0 
1: Start out going SOUTH on S FLAGLER DR toward CHASE 
AVE. 
2: Turn SLIGHT RIGHT onto CHASE AVE. 
3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to 
follow FL-704 W. 
4: End at 8965 Okeechobee Blvd 
West Palm Beach, FL 33411-5132, US 
Total Est. Time: 14 minutes 
Total Est. Distance: 8.36 miles 
<0.1 miles 
0.1 miles 
8.2 miles 
http://www.mapquest.com/directions'inain.adp?do-prt&mo-ma&2si-navt&un-m& I Bi- I &go= I &dtype... 6!I 3/2007 
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Driving Directions from 505 S Flagler Dr. West Palm Beach. El. to 8965 Okeechobee Blvd, West Palm ... Page 2 of 2 
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505 S Flagler Dr 
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West Palm Beach, FL 33401-5923, US 
West Palm Beach, FL 33411.5132, US 
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All rights reserved. Use Sub)ect to License/Copyright 
These directions are informational only. No representation is made or warranty given as to their 
content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest 
and its suppliers assume no responsibility for any loss or delay resulting from such use. 
http://wwvv.inagyuesi.conildirections'inain.adri?do=pn&mo=ma&2si=navt&un=m& I ffi= I &go=l&dtype... 6/13/2007 
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D.A.V.I.D. Individual Summary Page 
Page I of I 
Stoktiq Oat 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRIC TED TO LAW ENF ORCEMENT USE PURSUANT TO 
S. 322.142(4).F LORIDA STATUTES. WAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Driver License Transaction Page 
Driver License Transaction on 07-08-05 
DIAD Number 
Class 
V420-781-86-841-0 
SHASDV A VELASCO 
8965 OKEECHOBEE BLVD An 301 
X% EST PALM BCH. FL 33111-5132 
Date of Birth 
Sex 
09-21-86 
Restrictions 
Fingerprint on file 
None 
Height 
5.00 
Endorsements 
ssue Date 
Issue Time 
07-08-05 
00:00:00 
:Apiration Date 
)6-16-06 
• OTTI1 Number 
P050507080168 
Conditional Messages 
UNDER 21 UNTIL 09.21-07 SAFE DRIVER 
Associated Appication 
I Older 
Duplicate Date 
Individual Summary 
I 
New Search I Main Menu 
https://www.hsmv.flejn.netiservlet/DLTransaction 
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Law Enforcement Report 
Page Long 
Important: The PubItc Records and commercially avaitable data sources used on reports have errors. Data Is sometimes 
entered poorly, processed incorrectly and Is gamely nor free from defect. This system should rot be relied upon as 
definevely accurate. Berne relythg on any data this system supplies, it should be Independently verified. For Secretary of 
Slate documents, the follotring data is for information purposes only and is not an official record. Certified copies may be 
obtained from that individual state's Department of State. 
Law Enforcement Report 
Law Enforcement Report 
Date: 08/02/06 
Report processed by: 
FBI-WA 
16320 NW 2nd Ave 
N Miami Beach, FL 331896508 
(305) 7874143 Main Phone 
Subject Information: 
Name: SHASDY ALEJANDRA VELASCO 
Date of Binh: 09/21/1986 
Age: 19 
SSN: 771-20-1033 issued in FLORIDA 
between 06/01/2003 and 09102/2003 
View All SSN Sources 
Names Associated With Subject: View All Name Variations Sources 
SHASDY VELASCO Age: 
771-20-1033 issued In FLORIDA between 06101/2003 and 09/02/2003 
Others Associated With Subjects SSN: 
(DOES NOT usually indicate any type of fraud or deception) 
PEDRO UMA Poe: 
771-20-1033 issued In FLORIDA between 06/01/2003 and 09/02/2003 
PEDRO LIMA NETO Age: 
771-20-1033 Issued in FLORIDA between 06/0112003 and 09/02/2003 
PEDRO L NETO Age: 
771.20-1033 issued In FLORIDA between 06;01/2003 and 09/022003 
Report Legend: 
S - Shared Address 
D - Deceased 
4 - Probable Current Address 
uomprenensive Keport summary: 
Names Assodated With Subject 
1 Found 
Others Associated With Salads SSN 
1 Found 
9  Possible Criminal Records 
None Found 
0
 Sexual Offenses 
None Found 
ID Diver's License 
3 Fraud 
a 
Motor Vehicles Registered 
None Fourd 
ct Florida Accidents 
None Found 
Concealed Weapons Permit 
None Found 
et j People at Work 
None Found 
G
T Professional Licenses 
None Found 
Cp* FM Certifications 
None Found 
None Found 
https://secure.accurinLeom/app/bpsireport 
etc! 
SS 
JI 
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Law Enforcement Report 
Page 2 of 7 -
4, FAA Aircraft 
. 
m watercraft 
None Found 
Ei
VOW Regi5U360f1 
NIX* Found 
* 
Hunting/ROOD Perini' 
None Found 
./.3. Bankruptcies 
Now Found 
ge Tax Liens & Judgments 
None Found 
glib UCC Flings 
None Found 
et 
Possible Properties Owned 
None Found 
&43 Possible Associates 
1 Found 
Ds
". P *le Relatves 
fa 
1st Degree - 5 Rand 
2nd Degree - 4 Found 
3rd Degree - 5 Found 
4 
Neighbors 
1st Neighborhood -1 Found 
Address Summary: View All Address Variation Sources 
Address 
County 
Dates 
Maps 
8965 OKEECHOBEE BLVD APT 301, WEST PALM 
BEACH FL 33411-5132 
PALM BEACH 
May 2003 - May 
2006 
Map 
Previous And Non-Verified Address(es): View All Address Va ation Sources 
8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132. PALM BEACH COUNTY (May 2003 - 
May2006) 
Neighborhood Profile (2000 Census) 
Average Age: 44 
Median Houselftd Income: 564,844 
Median Owner Occupied Horne Value: 5154,200 
Average Years of Education: 14 
Possible Criminal Records: 
(None Found) 
OSexual Offenses: 
[None Found) 
El Driver's License Information: 
Name: SHASOY ALEJANDRA VELASCOPARDO 
DL Number. V421-78146-8414 
State: Florida 
License Address: 8965 OKEECHOBEE BLVD APT 301, WEST PALM REACH FL 334115132, PALM BEACH COUNTY 
DOB: 09/21/1986 
Sex: Female 
Race: HISPANIC 
Expiraton Date: 04/02/2005 
License Type: Identification Card 
Height SOO 
Name: SHASOY A VELASCO 
DL Number V420-781-86-841-0 
State: Florida 
License Address: 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM REACH COUNTY 
DOB: 09/21/1986 
Sex: Female 
Race: HISPANIC 
Eftiration Date: 0016/2006 
issue Date: 07/08/2005 
of 7 
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Law Enforcement Report 
Page 3 of 7 
license Type: Non-Commercial - Regular Operator License 
Height 5100 
Name: SHASDY A VELASCO 
DL Number: V420481.86.841.0 
State: Florida 
license Address: 8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
003: 09/21/1986 
Sex: Female 
Race: HISPANIC 
Expiration Date: 06/16#2006 
Issue Dale: 07/08/2005 
License Type: Identification Card 
Height: 500 
a Motor Vehicles Registered To Subject: 
(None Found) 
4 Florida Accidents: 
(None Found) 
Concealed Weapons Permit: 
(None Found) 
an People at Work: 
(None Found) 
(--; Professional License(s): 
(None Found) 
§g' FAA Certifications: 
(None Found) 
+ 
FAA Alrcrafts: 
(None Found) 
E2 Watercraft: 
(None Found) 
at Voter Registration: 
(None Found) 
re Hunting/Fishing Permit: 
(None Found) 
w Bankruptcies: 
(None Found] 
B° Tax Liens and Judgments: 
(None Found) 
UCC Filings: 
[None Found] 
&Possible Properties Owned by Subject: 
https://secure.accurint.com/app/bps/report 
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Law Enforcement Report 
Page 4 of 7 
(None Fcund) 
Possible Associates: 
LUZ MARINA PARDO 
00430121/1959 Age: 47 
Previous And Non-Verified Address(es): 
28965 OKEECHOBEE BLVD APT 301. WEST PALM BEACH FL 33411.5132, PALM BEACH COUNTY 
(Jan 2003- Feb 2006) 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411.8692, PALM BEACH COUNTY (Mar 2002 - Jan 2003) 
re Possible Relative Summary: (Cock on name to fink to more details within this report • No Charge) 
> ILIAN BEATRIZ VELASCO Ape 24 
» ILIAN BEATRIZ VELASCO PARDO - (AKA), Age 24 
» ILIAN BEATRIZ VELASCOPARDO - (AKA), Age 24 
> GABRIEL G VELASCO Age 51 
» 
GERMAN ERNESTO VELASCO . Age 48 
>» WOLFGANG ERNESTO VELASCO , Age 19 
>» GERMAN G VELASCO 
» MARYORI PAULINE VELASCO , Age 22 
> HUGO ALFREDO VELASCO , Age 49 
» HUGO ALFREDO VELASCORUBIO - (AKA), Age 49 
» 
MARLENE MUNOZ , Age 50 
>» MARLENE VELASCO - (AKA) 
>» MARLENE MUNOZ Age 87 
>» SUSAN KATHERINE VELASCO , Age 21 
>» MARTHA A MUNOZ 
» LUZ GABRIELA VELASCO , Age 16 
> GISELLE MARINELA VELASCO , Age 21 
> LUZISARINA VELASCO 
to Possible Relatives: 
ILIAN BEATRIZ VELASCO DOB:01/14/1982 Age: 24 
771.28-5838 issued in FLORIDA between 05/03/2004 and 07/01/2004 
Names Associated with Relative: 
ILIAN BEATRIZ VELASCO PARDO 
DOEI:01/14/1982 Age: 24 
ILIAN BEATRIZ VELASOOPARDO 
00B:01/14/1982 Age: 24 
Previous And Non-Verified Address(es): 
3400 GARDENS EAST DR APT SA, PALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY 
(Dec 2005- May 2006) 
8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
(Jan 2003 - Dee 2005) 
8965 OKEECHOBEE BLVD APT 310, WEST PALM BEACH FL 33411.5132. PALM BEACH COUNTY (Jan 2003 -
Feb 2006) 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411-8892, PALM BEACH COUNTY (Dec 2001- Jan 2003) 
Current Residents at Address: 
ANTHONY THOMAS GAMBINO 
GABRIEL G VELASCO DOB:08/04/1954 Age: 51 
766-Z2-1121 Issued In FLORIDA between 07/01/2003 and intrzooa 
Previous And Non-Verified Address(es): 
28985 OKEECHOBEE BLVD APT 301, NEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
(Jan 2003 - May 2006) 
(561) 791-0071 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411.6892, PALM BEACH COUNTY (May 2002 - Jan 2003) 
Current Residents at Address: 
ANTHONY THOMAS GAMBINO 
(561) 790-4656 
Possible Relative: 
GERMAN ERNESTO VELASCO DOB:04/13/1958 Age: 48 
595-93-7144 issued in FLOMDA between 0241/2001 and 11/01/2001 
Active Address(os); 
71 2041 TIGRIS DR. WEST PALM BEACH FL 33411-S761, PALM BEACH COUNTY (Oec 2002 - May 2006) 
Current Residents at Address: 
NANCY JO GERMAIN 
VELASCO GERMAN (561) 686-6896 
Previous And Non-Verified Address(es): 
https:fisecure.accurintconVapp/bpsheport 
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210 CRANES ROOST, ROYAL PALM BEACH FL 33411-8692. PALM BEACH COUNTY (Oct 1990 Jan 2034) 
Current Residents at Address: 
ANTHONY THOMAS GAMBINO 
(561) 790.4656 
1080 BENOIST FARMS RD APT, WEST PALM BEACH FL 33411.9363, PALM BEACH COUNTY (Feb 2001) 
Current Residents at Address: 
ABIGAIL PERDOMO 
CAMILA S CASTRO 
D GREEN 
JOSE JESUS MORALES 
Current phones listed at this address: 
LCOY TIMOTHY (561) 753-9255 
DURONVILLE PHOEMX (561) 790-7394 
DELVA JEAN P (561)753-4945 
PO BOX 211403, ROYAL PALM BEACH FL 33421.1403, PALM BEACH COUNTY (Oct 2003) 
Possible Relative: 
WOLFGANG ERNESTO VELASCO DOB:04/12J1987 Age: 19 
595-93-5580 issued In FLORIDA between 08101/2001 and 11/01=1 
Active Address(es): 
42041 TIGRIS DR, WEST PALM BEACH FL 33411.5761, PALM BEACH COUNTY (Feb 2003 - 
May 2006) 
Current Residents at Address: 
NANCY JO GERMAIN 
VELASCO GERMAN (561) 686-6696 
Previous And Non-Verified Address(es): 
1490 11-ORNRIDGE IN, ROYAL PALM BEACH FL 33411-4022, PALM BEACH COUNTY (Sep 2002 - 
Feb 2003) 
Current Residents at Address: 
LINDA S MENGE 
HARRY ERNEST MENGE 
VECINO REYNALDO (561) 514-1459 
Mar 2003) 
GERMAN G VELASCO 082-91.1809 Age: 
Active Address(es): 
42041 TIGRIS DR, WEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Nov 2302 -
Current Residents at Address: 
NANCY JO GERMAIN 
Current phones listed at this address: 
VELASCO GERMAN (561)686.6696 
(561) 790-4656 
MARYCRI PAUUNE VELASCO DOB:12/30/1983 Age: 22 
595-93-5581 issued la FLORIDA between 08/01/2001 and 11/01/2331 
Active Address(es): 
42041 TIGRIS DR, WEST PALM BEACH FL 33411.5761, PALM BEACH COUNTY (May 2303 - May 2006) 
Current Residents at Address: 
NANCY JO GERMAIN 
VELASCO GERMAN (561) 686-6696 
Previous And Non-Verified Address(es): 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411.8692. PALM BEACH COUNTY (Sep 2031 Jul 2003) 
Current Residents at Address: 
ANTHONY THOMAS GAMBINO 
(561) 790-4656 
HUGO ALFREDO VELASCO DOB:12/03/1956 Age: 49 
594.97-6864 issued In FLORIDA between 01/01/2001 and 04101/2001 
Names Associated with Relative: 
HUGO ALFREDO VELASCORUBIO DOS:12/03/1956 Age: 49 
594-97-8864 issued in FLORIDA between 01/012001 and 04/01/2001 
Previous And Non-Verlfied Address(es): 
8831 OKEECHOBEE BLVD APT 204, WEST PALM BEACH FL 33411.5122, PALM BEACH COUNTY (Jul 2005 -
May 2006) 
58965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
(Apr 2000 - Jan 2006) 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411.6692, PALM BEACH COUNTY (Apr 2000 - Oct 2002) 
https://sectme.accurint.com/app/bpstreport 
8/2/2006 
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Law Enforcement Report 
Page 6 of 7 
Current Residents at Address: 
ANTHONY THOMAS GAMBINO 
Possible Relative: 
MARLENE MUNOZ DOB:04/07/1058 Age: 50 
590.95.0803 issued In FLORIDA between 09/01/2001 and 12/01/2001 
Names Associated with Relative: 
MARLENE VELASCO Age: 
590-45-0803 issued in FLORIDA between 09/01/2001 and 12/01/2001 
Active Address(es): 
42041 TIGRIS DR, WEST PALM BEACH FL 33411-5761, PALM BEACH COUNTY (Dec 2002 - May 2006) 
Current Residents at Address: 
NANCY JO GERMAJN 
VELASCO GERMAN (561) 888-6898 
Previous And Non-Verified Address(es): 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411-8892, PALM BEACH COUNTY (Am 1999 - Jul 2003) 
Current Residents M Address: 
ANTHONY THOMAS GAMBINO 
Possible Relative: 
MARLENE MUNOZ 008:04/0711019 Age: 87 
590-95-0803 issued in FLORIDA between 09/01/2001 and 12/01/2001 
Previous And Non-Verified Address(es): 
210 CRANES ROOST, ROYAL PALM BEACH FL 33411.8892, PALM BEACH COUNTY (Feb 2001 - 
Oct 2003) 
Current Residents at Address: 
ANTHONY THOMAS GAMBINO 
Apr 2005) 
Apr 2004) 
SUSAN KATHERINE VELASCO 
DOB:01M8/1985 Age: 21 
Active Address(es): 
42041 TIGRIS DR, WEST PALM BEACH FL 33411-5781, PALM BEACH COUNTY (Apr 2004 -
Current Residents at Address: 
NANCY JO GERMAIN 
VELASCO GERMAN (581) 8138-8898 
Previous And Non-Verified AddresMes): 
1490 THORNRIDGE LN, ROYAL PALM BEACH FL 33411-402Z PALM BEACH COUNTY (Sep 2002 - 
Current Residents at Address: 
LINDA S MENGE 
HARRY ERNEST MENGE 
VECINO REYNALDO (581) 514-1459 
MARTHA A MUNOZ Age: 
771-42-9799 issued in FLORIDA between 10/03/2005 and 12/012005 
Previous And Non-Verified Address(es): 
2041 TIGRIS DR APT E, WEST PALM BEACH FL 33411-5781, PALM BEACH COUNTY (Dec 2005 - 
May 2008) 
LUZ GABRIELA VELASCO 
DOB:04/19/1990 Ape: 16 
Previous And Non-Verified Address(es): 
38965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
(May 2003) 
GISELLE MARINELA VELASCO DOB:08/12J1984 Age: 21 
771.20.1035 issued in FLORIDA between 067012003 and 09/02/2003 
Previous And Non-Verified Address(es): 
3400 GARDENS EAST DR APT 5A, PALM BEACH GARDENS FL 33410-4953, PALM BEACH COUNTY 
(Dec 2005 - May 2006) 
36965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
(May 2003 - Dec 2005) 
LUZHARINA VELASCO Age: 
UPS-22-1122 Issued in FLORIDA between 07/01/2003 and 10/01/2003 
Previous And Non-Verified Address(es): 
88965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY 
(Nov 2005 - May 2008) 
Neighbors: 
https://secure.accurintcom/app/bps/report 
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Law Enforcement Report 
• 
Page 7 of 7 
Neighborhood: 
8965 OKEECHOBEE BLVD APT 301, WEST PALM BEACH FL 33411-5132, PALM BEACH COUNTY Way 2003 -
May 2006) 
Address(es): 
8965 OKEECHOBEE BLVD APT 302. WEST PALM BEACH FL 33411.5132, PALM BEACH COUNTY 
(May 2003 - Jun 2006) 
Source Information: 
AI Sources 
Driver Licenses 
Person Locator 1 
Historical Person Localor 
5 Source Docurner(s) 
3 Source DocurnenKs) 
1 Source Doeument(s) 
1 Source Documenl(s) 
. 
https://secure.accurint.corn/app/bps/report 
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Received: ein6-es-82 1S:51:02 
ATTN: KUYRKENDAL 
UNX FLFBIPBSB 
Y 
--NCXC--
1LOIFLS0080699934 
FLFBIPBS8 
MSG-HBR: 09069 MN:: F50330901 
sInor 
UF19860921 
NO NCXC 'ANT NAM/VELASCO,SHASDY DOB/19860921 RAC/U SEX/F rem 
PeceivLd: S066-08-02 16:51:02 
ATTN: KUMENDAL 
NSG-NBR: 00061 INS: F50330931 
C 
VELASCO 
NLOIFLS0080699934 
FLFBXPDS.9 
NO IDENTIFIABLE RECORD TN THE NM INTERSTATE IDENTXFXCATION INDEX 
(XIX) FOR NAH/VELASCO,SHRSDY.PUR/C.Sa/F.RAC/U.DOB/1.98SQ92i. 
END 
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