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eee, + Plate caus ss woe Y EFTA00261055

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GG- /23S Presse CLAUS EFTA00261056

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EFTA00261057

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EFTA00261058

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Yahoo! Maps - Miami, FL 33173-4201 Page 1 of | Yahoo! My Yahoo! Ma "EOO! Locat fi90.2" Maps Yahoo! Maps - Miami, FL 33173-4201 Copyright © 2006 Yahoo! Inc. All rights reserved http://maps. yahoo.com/pmaps?addr=1 1349+Sw+86th+Ln&csz=Miz mi%2C+FL+33173-42 1/5/2006 EFTA00261059

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Page 1 of 37 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere @ National Comprehensive Report ena sectons Printer-friendly format Save report 11/03/2005 - 9:04AM - Reference: None Entered ALFREDO A RODRIGUEZ SSN . GE issvicd in Texas in 1980 poe — x ; [ser Supplied information ___. Last Name: RODRIGUEZ ; First Name: ALFREDO Middle Initial: A SSN: Sections Available in Report Click on links to see detail Possible AKAs for Subject 7 Records Possible Other So cial Security Numbers Associated wath Subject "2 Records 2 Records Possi' i 15 Records Possible SAFESCAN 1 Record i 21 Records 3 Records 9 Records Possible Vehicles Registered at Sublect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records bl ili . ; 1 Record Possible Bankruptcies, Liens and Judgments 2 Records P. i iliati i icer ie Match 2 Reco rds Possible Fictitious Business Names (DBA) 1 Record https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 1 1/3/2005 EFTA00261060

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Page 2 of 37 Possible Employers (1 Record) Top Employer Possible AKAs for Subject (7 Records) Top Name ” SN Date Of Birth MARTHA ARTHA Possible Other Social Security Numbers Associated with Subject (2 Records) Top Name SSN Date Of Birth PR Possible Other Records and Names Associated with Social Security Numbers (2 Records)To Name SSN Date Of Birth LP Possible Driver Licenses (2 Records) Top Fe 7 DL#: Issue State: FL Issue Date: 03/25/2004 Expire Date: i . Height: ‘ Weight: * Eye Color: . Hair Color: Previous DL State: Previous DL'#: DL#: FY Issue State: NJ Issue Date: . Expire Date: 08/01/1997 Height: Weight: Eye Color: Hair Color: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261061

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Previous DL State: SSN: 453-49-9253 Possible Addresses Associated with Subject Date Range 07/2000 - 04/2005 12/2004 - 01/2005 12/1996 - 08/2004 06/1999 - 06/2003 10/1989 - 09/2002 02/2001 - 02/2001 09/2000 - 09/2000 08/1993 - 07/2000 04/2000 - 04/2000 10/1999 - 10/1999 08/1985 - 06/1999 06/1986 - 06/1986 N/A- NIA N/A -N/IA N/A- N/A ***Other Possible Area Code(s) Possible SAFESCAN Address/Phone wey WEST NEW YORK, NJ 07093 358 EL BRILLO WAY “@& PALM BEACH, FL 33480 rey — MIAMI, FL 33155 ry my JERSEY CITY, NJ 07307 ay MILWAUKEE, WI 53204 yay MILWAUKEE, WI 53204 vey WEST NEW YORK, NJ 07093 UNION CITY, NJ 07087 vey KATY, 1X 77449 my HOUSTON, TX 77272 vay HOUSTON, TX 77040 eT ALTAMONTE SPRIN, FL 32701 ey UNION CITY, NJ 07087 my JERSEY CITY, NJ 07307 Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Previous DL #: Page 3 of 37 (15 Records) Top Source Composite Info Consumer Bureau 1 Composite Info Composite Info Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 3 Composite Info Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 3 Consumer Bureau 1 . Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 (1 Record) Top https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261062

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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 (21 Records) Top RN 80 VOR, 13 07003 | Phone: DQ Name: a Phone: FS BSA 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: 2 a 8 ‘ne TS Phone: ND HO ‘ne Phone: DO GS GE RSEY city, NJ 07307 Name: Phone: | Rea Name: Phone: | Bea SS 275 phone numbers found, only first 10 listed. Name: Phone: Pera Name: FY Phone: Ba Name: Phone: sea Name: Phone: BBea Name: Phone: TA Name: Phone: Wome § Name: Phone: Bea Name: Phone: FQ Name: Phone: Bea Name: | LUIS I Phone: SS GB a tamonte sprin, Ft 32701 @ 5) p https://atxp.choicepoint.com/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261063

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Page 5 of 37 Name: REID CHESTER A Phone: (407) 332-9359 EQ Possible Real Property Ownership and Deed Transfers (3 Records) Top GR «JERSEY civy, nu 07307 Owner Name: arta Assess State: New Jersey County: HUDSON Parcel Number: FY Type: RESIDENTIAL (1-4 ype: FAMILIES)2S-F-D-2UI Short Legal Description: a Document Number: Recorded Date: Situs Address: caper neecn Book: 4170 , NJ 07307 Mailing Address: ccna eased Page: 29 ’ 07307 Assessment Year: 2000 Tax Year: Assessed Land Value: $20,000 Market Land Value: Assessed Improvements: $90,000 Market Improvements: Total Assessed Value: $110,000 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: $206,100 Contract Date: 06/30/2004 Document Type: EQUITY OR CREDIT LINE Lender: FLEET NAT'L BK Title Co.: Situs Address: cciciargeuncar , NJ 07307 Seller Address: Buyer(s): Buyer Address: , 07307 New Jersey Deed Transfer Records - County of: HUDSON Legal Desc: Sale Price: Loan Amount: $250,000 Contract Date: 09/29/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: INTERSTATE NET BK Title Co.: LAWYERS TITLE INSURANCE CORP. Situs Address: , NJ07307 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261064

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Page 6 of 37 Seller Address: Buyer(s): Buyer Address: , 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: » NJ 07307 Seller(s): Seller Address: Buyer(s): Buyer Address: , NJ07307 New 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 RE-SALE Construction: Lender: Title Co.: Situs Address: han ef ’ 07307 Seller(s): SHERIFF & COUNTY OF HUDSON Seller Address: Buyer(s): Buyer Address: , NJ 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?F ile=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261065

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Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Page 7 of 37 GS FINANCIAL SERVICES INC 428 68TH ST GUTTENBERG, NJ 07093 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: 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: https://atxp.choicepoint.com/at/GetReports_XP.asp?F ile=3HQGR3CR21.HTM&ORION... Possible Property Owners of Subject's Addresses EW YORK, NJ 07093 New Jersey — » NJ 07307 1994 $20,000 $90,000 $110,000 $220,000 New Jersey County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: County: Type: FACILITY NAME: 3/ACCT NO: 00091777 JERSEY CITY, NJ 07307 1998 $20,000 $90,000 $110,000 Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: HUDSON RESIDENTIAL 2S-F-D- 07/12/1989 4170 29 HUDSON RESIDENTIAL (1-4 FAMILIES)/2S-F-D-2Ut 4170 29 (9 Records) Top 11/3/2005 EFTA00261066

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Page 8 of 37 Assess State: New Jersey County: HUDSON Parcel Number: FY Type: SFR Short Legal Description: Document Number: Recorded Date: 03/13/1998 Situs Address: cagvarmresre Book 005260 NEW YORK, NJ 07093 - 4358 Mailing Address: | Page: 000157 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 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: . NJ 07093 Seller(s): Seller Address: Buyer(s): Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: FY 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: Buyers Pe https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261067

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Page 9 of 37 vrs: ’ 01 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $108,200 Contract Date: 04/23/1998 Document Type: MORTGAGE DEED Refinance: YES . Lender: PROVIDENT SVGS BK Title Co.: , NJ 07093 Seller Address: Buyer(s): ‘ Buyer Address: , 1 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.: ATT Situs Address: WEST NEW YORK, NJ 07093 Seller(s): WMFC 1997-4 PROPERTIES INC Seller Address: Buyer(s): Buyer Address: NEW YORK, NJ New Jersey Deed Transfer Records - County of: HUDSON Legal Desc: Sale Price: $10,100 Loan Amount: Contract Date: 08/25/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: ATTORNEY ONLY Situs Address: WEST NEW YORK, NJ 07093 Seller(s): . SHERIFF/COUNTY OF HUDSON TE https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21 -HTM&ORION... 11/3/2005 EFTA00261068

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Page 10 of 37 Seller Address: Buyer(s): WMFC 1997-4 PROPERTIES INC New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $108,000 Contract Date: 12/31/1997 Document Type: Refinance: YES Lender: CONSUMERS MTG CORP Title Co.: Situs Address: caesar , NJ 07093 Seller Address: Buyer(s): a Buyer Address: 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: WEST NEW YORK, NJ 07093 Seller(s): SHERIFF/COUNTY OF HUDSON (TE) Seller Address: Buyer(s): WFNC 1997-4 INC snc: 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: errand EST NEW YORK, NJ 07093 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3 CR21.HTM&ORION... 11/3/2005 EFTA00261069

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Page 11 of 37 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 Address: YORK, NJ 07093 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: $65,000 Loan Amount: Contract Date: 04/1984 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): Seller Address: 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?F ile=3HQGR3CR21.HTM&ORION... —_ 11/3/2005 EFTA00261070

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Page 12 of 37 Title Co.: Situs Address: WEST NEW YORK, NJ 07093 Seller(s): HERTL H Seller Address: eye: Buyer Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Owner Name: EPSTEIN JEFFREY Assess State: Florida County: PALM BEACH Parcel Number: §0434327060000391 Type: SFR Short Legal Description: SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH FILLED SUBMRGED LAND AS IN OR4266P 1926 ADJ TO LT 40 Document Number: Recorded Date: 09/20/1990 Situs Address: 358 EL BRILLO WAY Book: 006587 PALM BEACH, FL 33480 -4730 Mailing Address: 358 EL BRILLO WAY Page: 001099 PALM BEACH, FL 33480 -4730 Assessment Year: Tax Year: 2004 Assessed Land Value: ’ Market Land Value: $4,600,000 Assessed Improvements: Market Improvements: $1,142,105 Total Assessed Value: $5,742,105 Total Market Value: $5,742,105 Most Recent Sale: $2,500,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Desc: 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 PALM BEACH, FL 33480 Seller(s): Seller Address: Buyer(s): EPSTEIN JEFFREY Buyer Address: PALM BEACH, FL Owner Name: FS Assess State: Florida ‘ County: DADE Parcel Number: FY] Type: TOWNHOUSEIR https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261071

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Page 13 of 37 COMMON ELEMENTS OR 16450 4998 0794 5 THE BABCOCK CO Document Number: Recorded Date: 07/26/1994 Situs Address: Book: Mailing Address: Page: Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: $140,925 Total Market Value: $203,736 Most Recent Sale: $45,400 Prior Sale Price: $141,000 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 1123/7 Sale Price: $45,400 Loan Amount: $77,000 Contract Date: 07/20/1994 . Document Type: . Lender: CHASE FED BK Title Co.: Situs Address: MIAMI, FL 33173 Seller(s): Seller Address: Buyer(s): Buyer Address: MIAMI, FL Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: $45,400 Loan Amount: $77,000 https://atxp.choicepoint.com/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261072

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Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: CHASE FED'L BK Title Co.: Situs Address: sam omer Seller(s): DUNN JOHN P Seller Address: Buyer(s): Buyer Address: a. 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: 173 Seller(s): Seller Address: Buyer(s): Buyer Address: | I a os 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: | ol Florida Deed Transfer Records - County of: DADE Parcel Number: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21 -HTM&ORION... Page 14 of 37 11/3/2005 EFTA00261073

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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: Page 15 of 37 $141,000 11/1984 RE-SALE THE BABCOCK COMPANY LN SS Ve wauxee, wi 53204 Owner Name: Assess State: Parcel Number: Wisconsin County: MILWAUKEE Short Legal Description: ——EEEEEEEE Document Number: Situs Address; Mailing Address: 000008335423 Recorded Date: 08/22/2002 . 4 -3130 » WI 53215 -1856 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: $5,300 Market Land Value: Assessed Improvements: $47,900 Market Improvements: Total Assessed Value: $53,200 Total Market Value: __ Most Recent Sale: $55,000 Prior Sale Price: $37,000 Wisconsin Deed Transfer Records - County of: MILWAUKEE 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): $60,000 $54,000 11/01/2004 MORTGAGE DEED RE-SALE PROVIDENTIAL BANCORP LTD ATTORNEY ONLY . 4 https://atxp.choicepoint.com/at/GetReports _XP.asp?File=3HQGR3CR21.HTM&ORION... —_ 11/3/2005 EFTA00261074

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Buyer Address: a, Wisconsin Deed Transfer Records - County of: MILWAUKEE 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: 0046922260001 $55,000 $52,250 06/14/2002 MORTGAGE DEED NEW OPTION ONE MTG CORP Wisconsin Deed Transfer Records - County of: MILWAUKEE 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: 0046922260001 10/01/2000 RE-SALE senensemeeeel Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 04/14/2000 RE-SALE aaa Page 16 of 37 > 11/3/2005 EFTA00261075

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Page 17 of 37 Seller(s): HUD-HOUSING & URBAN DEVELOPMENT Seller Address: Buyer(s): Buyer Address: , WI 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.: : 4 Seller Address: Buyer(s): Fs Buyer Address: , WI 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.: ; 4 Seller(s): | Seller Address: Buyer Address: Wisconsin Deed Transfer Records - County of: MILWAUKEE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: 04/21/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: ff https://atxp.choicepoint.com/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261076

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MILWAUKEE, WI 53204 Page 18 of 37 Seller(s): SHERIFF & MILWAUKEE COUNTY Seller Address: Buyer(s): GMAC MTG Buyer Address: SS 0.108 cry, ny 07087 Owner Name: as Assess State: New Jersey County: Parcel Number: Type: Short Legal Description: Document Number: Recorded Date: Situs Address: ssmosneyscesensvere Book: : -5240 Mailing Address: sssisienceismor Page: , DC 20006 -2406 Assessment Year: 2004 Tax Year: 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: $220,412 Contract Date: 01/21/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address: UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $3,000,000 Contract Date: 07/01/2004 Document Type: EQUITY OR CREDIT LINE Lender: NATIONAL CONSUMERS CO-OP BK Title Co.: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... HUDSON APARTMENT 2003 11/3/2005 EFTA00261077

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Page 19 of 37 UNION CITY, NJ 07087 Seller Address: Buyer(s): DORIC APARTMENT CORP Buyer Address: ree UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $19,800 Contract Date: 04/01/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: FLEET NAT'L BK Title Co.: Fi S NCE Situs Address: , NJ 07087 Seller Address: Buyer(s): | Buyer Address: N CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $85,500 Contract Date; 07/09/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: FLEET NAT'L BK Title Co.: ATTORNEY ONLY Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address: UNION CITY, NJ 07087 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,000 Contract Date: 02/03/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: UNION CITY, NJ 07087 Seller Address: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261078

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Page 20 of 37 Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $102,400 Contract Date: 10/28/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: CENDANT MTG CORP Title Co.: CHICAGO TITLE INSURANCE COMPAN Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $60,000 Contract Date: 10/03/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: HUDSON UNITED BK Title Co,; Situs Address: , NJ 07087 Seller Address: Buyer(s) a Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: FY] Legal Desc: Sale Price: Loan Amount: $116,550 Contract Date: 06/28/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: PHH MTG SVCS Title Co.; Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer Address: New Jersey Deed Transfer Records - County of: HUDSON https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261079

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Page 21 of 37 Legal Desc: Sale Price: Loan Amount: $8,750,000 Contract Date: 08/25/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: CREDIT SUISSE FIRST BOSTON MTG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 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: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261080

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Page 22 of 37 Assess State: Texas County: * HARRIS Parcel Number: | SY Type: SFR Short Legal Description: LT 11 BLK 8 WESTFIELD VILLAGE SEC 1 Document Number: Recorded Date: Situs Address: ensmreurrORriiim Book: K . 1X 17449 -7406 Mailing Address: FS Page: KATY, TX 77449 -7406 Assessment Year: 2003 Tax Year: Assessed Land Value: $12,300 Market Land Value: Assessed Improvements: $106,900 Market Improvements: Total Assessed Value: $119,200 Total Market Value: Most Recent Sale: $89,950 Prior Sale Price: SE oust, 1x 77040 Owner Name: FY Assess State: Texas County: HARRIS Parcel Number: PY Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: a, Book: . -2643 Mailing Address: a, Page: " -2643 Assessment Year: 2003 Tax Year: Assessed Land Value: $11,500 ° Market Land Value: Assessed Improvements: $91,600 Market Improvements: Total Assessed Value: $103,100 Total Market Value; Most Recent Sale: Prior Sale Price: Texas Deed Transfer Records - County of: HARRIS Parcel Number: | Legal Desc: Sale Price: Loan Amount: $72,000 Contract Date: 09/08/2003 ‘ Document Type: DEED OF TRUST Lender: BANK ONE NA Title Co.: Seller Address: : Buyer(s): Buyer Address: Texas Deed Transfer Records - County of: HARRIS https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261081

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Page 23 of 37 Parcel Number: FY Legal Desc: Sale Price: Loan Amount: $30,440 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender: BANK ONE/TX Title Co.; Seller Address: Buyer(s): Buyer Address: GS 4 amonte 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 County: SEMINOLE 21292350100000260 Type: SFR Recorded Date: 01/02/2002 GS, FL32701_ . -§225 . IGS, FL 32701 -5§225 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 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $119,000 Contract Date: 04/04/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: AMTRUST BK Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: GS, FL 32701 Seller Address: Buyer(s): Buyer Address: GS, FL 32701 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261082

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Page 24 of 37 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: Loan Amount: $15,000 Contract Date: 11/14/2003 Document Type: EQUITY OR CREDIT LINE Lender: FAIRWINDS FCU Title Co.; MORTGAGEE TITLE SVCS INC GS, FL 32701 Selier Address: Buyer(s): Buyer Address: GS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE Parcel Number: Legal Desc: Sale Price: $105,000 Loan Amount: $65,000 Contract Date: 11/15/2001 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: COUNTRYWIDE HM LNS INC Title Co.: SUNBELT TITLE (AGENCY) Situs Address: a ALTAMONTE SPRINGS, FL 32701 Seller(s): Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE Legal Desc: Sale Price: Loan Amount: $30,000 Contract Date: 05/18/2000 Document Type: MORTGAGE DEED Lender: AMERUS HM EQUITY Title Co.: SIGNATURE TITLE Situs Address: INGS, FL 32701 Seller Address; Buyer(s): Buyer Address: 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

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Page 25 of 37 Parcel Number: Legal Desc: Sale Price: Loan Amount: $79,755 Contract Date: Document Type: Resale/New RE-SALE Construction: Refinance: YES Lender: AMERICAN HERITAGE MTG CORP Title Co.: , FL 32701 Seller Address: Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE 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: ALTAMONTE SPRINGS, FL 32701 Seller(s): Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL 32701 Florida Deed Transfer Records - County of: SEMINOLE 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=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261084

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Seller Address: Buyer(s): Buyer Address: ALTAMONTE SPRINGS FL Page 26 of 37 SE RSey city, ny 07307 Owner Name: Po Assess State: New Jersey Parcel Number: FY Short Legal Description: Document Number: Situs Address: Fe JERSEY CITY, NJ 07307 -2125 Mailing Address: acarepacinsrent ON, NJ 07031 - 5819 Assessment Year: 2004 Assessed Land Value: $16,000 Assessed Improvements: $95,400 Total Assessed Value: $111,400 Most Recent Sale: $38,000 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: $375,000 02/24/2005 RE-SALE ATTORNEY ONLY J ITY, NJ 07307 Seller(s): ETRUSCAN PROP LLC Seller Address: Buyer(s): Buyer Address: f 07 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.choicepoint.com/at/GetReports_XP.asp?File=3 HQGR3CR21.HTM&ORION... County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: HUDSON SFR 003214 000531 2003 11/3/2005 EFTA00261085

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Construction: Lender: COUNTRYWIDE HM LNS INC Title Co.: ATTORNEY ONLY Situs Address: 07 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: 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 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: Pe JERSEY CITY, NJ 07307 Seller Address: Buyer Address: JERSEY CITY, NJ 07307 New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... Page 27 of 37 11/3/2005 EFTA00261086

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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.: — ONLY Situs Address: a CITY, NJ 07307 Seller(s): Seller Address: _ az. Buyer Address: JERSEY CITY, NJ 07307 Possible Vehicles Ri Addresses (17 Records) Top ** 18 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** SN 1.0, FL 173 ‘tered at Subje Plate: State: FL Date Registered: 12/02/2002 Expire Date: 09/22/2003 Title: f Title Date: 09/17/1998 vin: es ° Color: RED Year: 1989 Description: DODGE No VIN Analysis Available Plate: lz Owner: | B State: FL Date Registered: 06/28/2004 Expire Date: 09/22/2004 Title: | Title Date: 06/28/2004 Color: BLACK Year: 1993 Description: JEEP GRAND CHEROKEE LARED JEEP GRAND CHEROKEE LARED - 5.2L V8 MPI 4D SPORT UTILITY Plate: || State: FL https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261087

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Page 29 of 37 Date Registered: 02/08/2005 Expire Date: 01/11/2006 Title: | Title Date: 01/25/2001 vi es « Color: GREEN Year: 1999 Description: FORD EXPEDITION FORD EXPEDITION - 4.6L V8 EFI 4D SPORT UTILITY Plate: Fd Lien Holder: EASTERN FINANCIAL FLORIDA CREDIT UNION Address: PO BOX 822300 S FLORIDA, FL 33082 Owner: es © State: FL Date Registered: 02/08/2005 Expire Date: 01/11/2006 Title: i Title Date: 05/14/2004 Title Lien: YES Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE SS i wauxce, wi 53204 Plate: |g Owner a State: wi Title: fe] Title Date: 01/05/2004 Color: UNKNOWN COLOR - UNK Year: 1992 Description: FORD FESTIVA FORD FESTIVA - 1.3L L4 EFI 2-DOOR HATCHBACK Plate: | | Owner: a State: wi Title: FY] Title Date: 01/03/2005 Color: UNKNOWN COLOR - UNK Year: 1994 Description: CHRYSLER NEW YORKER CHRYSLER NEW YORKER - 3.5L V6 SMP! OHC 24V 4-DOOR SEDAN https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261088

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Plate: Owner: State: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: Plate: Owner: State: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: — es ° wi so UNKNOWN COLOR - UNK 1993 DODGE CARAVAN DODGE CARAVAN - 3.0L V6 SMP! OHV 12V MINIVAN — = Wi 12/14/2001 a 3 UNKNOWN COLOR - UNK 1989 HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.0L L4 2BBL 4-DOOR SEDAN — = Wi a 3 UNKNOWN COLOR - UNK 1982 PONTIAC GRAN PRIX LJ PONTIAC GRAN PRIX LJ - 3.8L V6 2BBL 2-DOOR COUPE — a wi 07/25/2001 as 3 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 ** ***** No Vehicles found ***** Title Date: Expire Date: Title Date: Expire Date: Page 30 of 37 02/08/2005 11/30/2005 03/01/1996 07/31/2004 SS (407.1 77440 Plate: HWY47K https://atxp.choicepoint.com/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261089

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Page 31 of 37 Lien Holder: UNIVERSITY STATE BANK , 1X 77265 Owner P| TX State: Date Registered: 11/10/1997 Expire Date: 09/30/1998 Title: PY Title Date: 02/23/1993 Title Lien: YES win: es 3 Year: 1992 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SRS - 2954CC L6 EFI UTILITY GE Oust, 1x 77272 Plate: FY] Owner: a © State: T™ Date Registered: 01/01/1993 Expire Date: 12/31/1994 Title: PY Title Date: 03/23/1992 vi 7 Year: 1986 Description: CADILLAC CIMARRON CADILLAC CIMARRON - 2.8L V6 MFI OHV 4-DOOR SEDAN Plate: || Lien Holder: 1ST AMERICAN BANK AND TRUST BAYTOWN Address: a. , 1X 77520 State: TX Date Registered: 05/01/1994 Expire Date: 04/30/1995 Title: PY Title Date: 06/10/1987 Title Lien: YES vm: es °. Year: 1987 Description: HD No VIN Analysis Available GR 4 Aone sprin, FL 32701 Plate: |] State: FL Date Registered: 10/26/2004 Expire Date: 10/27/2005 Title: Ft Title Date: 06/05/2003 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261090

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VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: a 3 WHITE 1994 TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.21 L4 16V EFI 4-DOOR SEDAN CHESTERAREID @ FL 07/07/2005 Expire Date: mz Title Date: se « TURQUOISE 1995 DODGE DAKOTA CLUB CAB DODGE DAKOTA CLUB CAB - 3.9L V6 SMPI OHV 12V PICKUP EXTENDED CB CAR STORE OF ALTAMONTE a FL 07/07/2005 Expire Date: |] Title Date: YES as GOLD 1993 TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN VT INC AS TSTEE WORLD OMNILT FL Expire Date: i Title Date: as * BLACK 1996 FORD RANGER FORD RANGER - 4.0L V6 EFI PICKUP ** 32 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Page 32 of 37 07/15/2006 01/17/2003 07/15/2006 09/25/1997 05/12/1997 09/24/1996 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261091

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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 (4 Records) Top Name: RODRIGUEZ, ALFRED! Address: asim elocsrasomd pos: — SSN: Sex: Male Race: WHITE Citation | Number: Citation Date: 11/04/1997 Charge: EXPIRED TAG/INFRACT Verdict: DISMISSED Name: RODRIGUEZ, ALFREDO DoB: — SSN: Sex: Male Race: WHITE Citation | Number: Citation Date: | Charge: DISOBEY/AVOID TRAFFIC DEVICE Verdict: ADJUDICATION WITHHELD BY JUDGE Name: RODRIGUEZ, ALF’ SSN: Sex: Male Race: WHITE Citation Citation 7 Citation Date: 11/04/1997 Charge: DRIV LIC SUSP Verdict: CPL https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261092

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Page 34 of 37 Name: RODRIGUEZ, ALFREDO Address: asim amex rome SSN: Sex: Male Race: WHITE Citation Date: 11/04/1997 Charge: PERS/INJ/PROT/INS REQUIRE Verdict: DISMISSED Possible UCC Filings (1 Record) Top Original File +: Date: 04/22/1997 Action: ORIGINAL Date: File State: WISCONSIN Debtor: RODRIGUEZ, ALFREDO Address: mpssesessasa 53204 Secured Party; BENEFICIAL WISCONSIN INC Address: 04 Collateral: Possible Bankruptcies, Liens and Judgments (2Records) Top Pursuant to amendments to Section 2075 of Title 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 four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: ATLANTIC COUNTY Filing Type: Chapter 7 Discharged Filing Date: | Filing State: Case Number: |] Release Date: F Plaintiff Attorney: Judgment Docket Number: Judgment Date: Certificate: Sch. 341 Date: 05/26/2000 Unlawful Detainer: Creditor/Plaintiff: PlaintiffiFirm: | SSN/Tax ID: | , NJ.07093 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... —_ 11/3/2005 EFTA00261093

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Assets: Assets Available: No Judge Initials: RG Attorney: NELSON APONTE Address: Page 35 of 37 Court Location: Filing Type: Filing State: Case Number: Plaintiff Attorney: Judgment Docket Number: Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Plaintiff : Defendant : Assets: Assets Available: Judge Initials: Attorney: Address: NEW JERSEY DIVISION OF MOTOR VEHICLES RODRIGUEZ, ALFREDO MIAMI, FL 33173 CRISP CORPORATION Corp State: FL Corp Number: Affiliation: PARTNER ABI Number: RODRAS CORPORATION Corp State: FL Corp Number: Affiliation: NAME ABI Number: (REGISTERED AGENT) Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODRIGUEZ ALFREDO S INDINO INTERNATIONAL INC. Corp State: FL Corp Number: Affiliation: _B. S. CONST! I NC Corp State: FL Corp Number: Affiliation: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... Possible Business Affiliations (includes Officer Name Match Filing Date: Judgment Date: Amount: Amount: 414.00 (2 Records) Joo P03000044789 Status: ACTIVE ABI Phone: P98000001378 Status: INACTIVE ABI Phone: 526695 Status: INACTIVE 435383 Status: INACTIVE 11/3/2005 EFTA00261094

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Page 36 of 37 Matching Name: RODRIGUEZ ALFREDO A JESS! SERVICE CORP. Corp State: FL Corp Number: J65017 Status: INACTIVE Affiliation: NAME (REGISTERED AGENT) RODAIRE INC. Corp State: FL Corp Number: P00000079278 Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) ious Business Names (DBA (1 Record) Top The following data is for information purposes only and is not an official record. Certified copies may be obtained from the individual state's filing location. Business Name: EL CIRSTO MARKET AND RESTAURAN File Number: Filing State: FL File Date: 05/26/1998 Expiration Date: 12/31/2003 (Registration Expired) Business Status: ACTIVE Status Date: Owner Name: RODRAS CORPORATION OwnerName: —_ Owner Name: RODRIGUEZ ALFREDO Address: *** Report section(s) with no matches: Possible High Risk Address, 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 Real-Time Vehicle Registrations, Possible Florida Accidents, 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 Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot 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 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 Trademarks/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://atxp.choicepoint.com/at/GetReports XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261095

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Page 37 of 37 * Option Control Number: NNNN-NATCOMP* *BOBWPRPT131/02 20449935* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261096

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EE Ee 9 Flottda D.A.V.LD. Individual Summary Page Page | of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Class Ss E V ALFREDO RODRIGUEZ a All Addresses On File PALM BEACH FL 334804730 Date of Birth Sex Height State Of Birth | M 6'02 New Jersey Restrictions Endorsements See ee Issue Date — ate Ms Alo ed\ — 032804 Date > | Conditional Messages: SY Historical Driver License Activi Previous Vehicles Sinaia Arey https://www.hsmv. flcjn.net/servlet/DLSummary 11/3/2005 EFTA00261097

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@ Florida D.A.V.LD. 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 a Class: E Issued: 03/25/04Expires: [END Restrictions: Endorsements: 8 Date of Birth: Race: W Sex: M Height: 6 '2 33480-4730 CDL Original ; ; Tosued: 00/00/80 Inenod: 68/30/85 Prev DL Number: State: PBatch: 012398T02CBatch: 032504T01 | Sign: 01P | Rule: 01W || Drive: 01W | Eo] Ges ooo Co oT Wa | He rng 0 | Skills: 00 Duplicate Licenses: 11/27/85(D15); 11/24/04(P01); Replacement Licenses: Messages **ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **BLOCK PERSONAL INFORMATION **BLOCK FOR MAILING LIST **THIS PERSON HAS A DIGITAL IMAGE [Description Crh or Offense Effective Date | Conviction Date | Reinstatement Date] __ County, State] iy -—— ee 01/13/98 |__| BROWARD WITHHELD FAIL 10 OBEY TRAF INSTR SIGN/DEVICE __ joe | BROWARD WITHHELD ~_DRIV WHILE LIC-CANC/REV/SUS/DISQ [__ogosos TS CC—Ci‘iL#$#N*WM DDN EXPIRED TAG - 6 MOS OR LESS oriae E Pf 8SC—C~«dYC(‘(‘i I OY |___DADE _| WITHHELD __ SPEED IN POSTED ZONE 055/40 ; | WITHRELD FOLLOWING TOO CLOSELY ___ _ | jo CADE __ WITHHELD arm TAG - 6 MOS OR LESS _| es EXPIRED TAG - 6 MOS OR LESS —a es jf —Ci‘iEENSN“$N DADE WITHHELD ~ FAIL TO OBEY TRAF mk PR SIGHDEVICE _ ee ee 05/08/01 https://www.hsmv.flcjn.net/servlet/DLTranscripts 11/3/2005 EFTA00261098

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Ses ie « Florida D.A.V.LD. Individual Summary Page Page 2 of 2 \ FAIL TO OBEY TRAF INSTR ONv-0.0 prs |}——_—__040302, TL 31/02 “0.0 PTS EXPIRED TAG - 6 SIGN/DEVICE j 04/09/02 OS OR LESS _ SPEED IN EXCESS OF POSTED MAXIMUM __ _| __09/04/02 10/08/02 | SS _—«d|_- SOUTH CARO _ _UNLAWFUL SPEED 083/70 02/14/04 | I OP MV UNSAFE COND/ IMPROPER EQUIP 04002 Po - __UNLAWFUL SPEED 079/70 | Se Vv. . IL _-—— —— Eee eS 4 CONV-4.0 PTS UNLAWFUL SPEED 082/55 FAILED TO PAY TRAFFIC FINE(PENALTY) NOTICE REQUIRED BY S.322.251 GIVEN 10/14/05 CONV-3.0 PTS CONV-3.0 PTS |—=== CONY-0.0 PTS | CONV-3.0 PTS I SUSP INDEF https://www.hsmv.flejn.net/servlet/DLTranscripts 11/3/2005 a EFTA00261099