1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved.

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1 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/15/2015 Report processed by: Full Name Address County Phone YAMHURE, ERNESTO Y BROWARD ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) SSN potentially randomly issued by the SSA 7/1977 (Age:37) Male Subject Summary Name Variations 1: FONSECA, E YAMHURE 2: FONSECA, ERNESTO YAMHURE 3: YAMHURE, ERNESTO 4: YAMHURE, ERNESTO Y 5: YAMHURE FONSECA, ERNESTO SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: N/A SSN is potential ly randomize d DOBs Reported DOBs: 7/1977 Address Summary - 8 records found No. Address 1: 2: 795 NW 170TH TER PEMBROKE PINES, FL : 2905 NW 130TH AVE APT 304 Page 1 of 15

2 4: 155 OCEAN LANE DR APT 107 KEY BISCAYNE, FL : 2905NW 130TH AVE SUNRISE, FL : 2905 NW 130TH AVE APT 102 SUNRISE, FL : 151 CRANDON BLVD KEY BISCAYNE, FL : 605 OCEAN DR APT 2L KEY BISCAYNE, FL Address Details 1: Median Head of Household Age: 36 Median Income: $62,069 Median Home Value: $237,500 Median Education: 14 years 2: 795 NW 170TH TER PEMBROKE PINES, FL NW 170TH TER 5/2015-6/2015 (786) PEMBROKE PINES, FL Median Head of Household Age: 35 Median Income: $107,275 Median Home Value: $405,556 Median Education: 14 years Page 2 of 15

3 3: 2905 NW 130TH AVE APT NW 130TH AVE APT /2011-5/2015 Median Head of Household Age: 38 Median Income: $89,005 Median Home Value: $298,095 Median Education: 14 years 4: 155 OCEAN LANE DR APT 107 KEY BISCAYNE, FL OCEAN LANE DR APT 107 KEY BISCAYNE, FL /2011-4/2014 Median Head of Household Age: 45 Median Income: $113,032 Median Home Value: $724,558 Median Education: 15 years 5: 2905NW 130TH AVE SUNRISE, FL NW 130TH AVE SUNRISE, FL / /2013 Median Head of Household Age: 43 Median Income: $122,500 Median Home Value: $642,551 Median Education: 14 years 6: 2905 NW 130TH AVE APT 102 SUNRISE, FL NW 130TH AVE APT 102 SUNRISE, FL / /2013 Median Head of Household Age: 38 Median Income: $89,005 Median Home Value: $298,095 Page 3 of 15

4 Median Education: 14 years 7: 151 CRANDON BLVD KEY BISCAYNE, FL CRANDON BLVD KEY BISCAYNE, FL / /2013 Median Head of Household Age: 43 Median Income: $108,088 Median Home Value: $716,772 Median Education: 16 years 8: 605 OCEAN DR APT 2L KEY BISCAYNE, FL OCEAN DR APT 2L 9/2011-1/2012 KEY BISCAYNE, FL Median Head of Household Age: 43 Median Income: $105,192 Median Home Value: $712,025 Median Education: 16 years Driver Licenses - 7 records found 1: Florida Driver License Driver Information Address: 2905 NW 130TH AVE APT 304 Data source: Governmental: FL License Information License Type: RENEWAL Page 4 of 15

5 License Class: Non-Commercial - Regular Operator License Issue Date: 10/08/2013 Expiration Date: 07/2021 Additional Driver Information Race: HISPANIC History: Historical 2: Florida Driver License Driver Information Name: YAMHURE FONSECA, ERNESTO Address: 795 NW 170 TER PEMBROKE PINES, FL Data source: Governmental: FL SSN License Information License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Issue Date: 10/08/2013 Expiration Date: 07/2021 Additional Driver Information Race: HISPANIC History: Current 3: Florida Driver License Driver Information Address: 155 OCEAN LANE DR APT 107 KEY BISCAYNE, FL Data source: Governmental: FL License Information License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Page 5 of 15

6 Issue Date: 10/02/2012 Expiration Date: 10/2013 Additional Driver Information Race: HISPANIC History: Historical 4: Florida Driver License Driver Information Address: 2903 NW 130TH AVENUE APT 304 SUNRISE, FL Data source: Governmental: FL License Information License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Issue Date: 10/02/2012 Expiration Date: 10/2013 Additional Driver Information Race: HISPANIC History: Historical 5: Florida Driver License Driver Information Address: 2905 NW 130TH AVENUE APT 304 Data source: Governmental: FL License Information License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Page 6 of 15

7 Issue Date: 10/02/2012 Expiration Date: 10/2013 Additional Driver Information Race: HISPANIC History: Historical 6: Florida Driver License Driver Information Address: 605 OCEAN DR APT 2L KEY BISCAYNE, FL Data source: Governmental: FL License Information License Type: ORIGINAL License Class: Non-Commercial - Regular Operator License Issue Date: 10/05/2011 Expiration Date: 10/2012 Additional Driver Information Race: HISPANIC History: Historical 7: Florida Driver License Driver Information Address: 605 OCEAN DR APT 2L KEY BISCAYNE, FL Data source: Governmental: FL License Information License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Issue Date: 10/05/2011 Page 7 of 15

8 Expiration Date: 02/2012 Additional Driver Information Race: HISPANIC History: Historical Motor Vehicle Registrations - 7 records found 1: FL MVR Registrant Information Registrant: YAMHURE FONSECA, ERNESTO DOB: 7/1977 Address: 2905 NW 130TH AVE APT 304 Registration Information Original Registration Date: 12/18/2014 Registration Date: 12/18/2014 Registration Expiration Date: 7/19/2015 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2014 Make: Ford Model: Edge Series: EDGE SEL Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 3933 Plate Information License Plate Type: Private License Plate Number: Plate State: FL 2: FL MVR Registrant Information Registrant: YAMHURE FONSECA, ERNESTO DOB: 7/1977 Address: 2905 NW 130TH AVE APT 304 Registration Information Original Registration Date: 6/13/2013 Registration Date: 7/7/2014 Registration Expiration Date: 7/19/2015 Decal Number: Vehicle Information VIN Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: BMW Page 8 of 15

9 Model: X3 Series: X3 3.0 Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4023 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: FL License Plate Number: Plate State: FL 3: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: BMW Model: X3 Series: X3 3.0 Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4023 Owner Information Name: YAMHURE FONSECA, ERNESTO DOB: 7/1977 Address: 2905 NW 130TH AVE APT 304 Title Information Title Number: Title Transfer Date: 12/1/2011 Title Issue Date: 12/1/2011 4: FL MVR Registrant Information Registrant: FONSECA, ERNESTO YAMHURE DOB: 7/1977 Address: 155 OCEAN LANE DR APT 107 KEY BISCAYNE, FL Registration Information Original Registration Date: 10/25/2011 Registration Date: 10/25/2011 Registration Expiration Date: 7/19/2012 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Jeep Model: Wrangler Series: WRANGLER SPORT/TJ SPORT Page 9 of 15

10 Body Style: 2 Dr Wagon Sport Utility Color: Green Weight: 2301 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: FL License Plate Number: Plate State: FL 5: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Jeep Model: Wrangler Series: WRANGLER SPORT/TJ SPORT Body Style: 2 Dr Wagon Sport Utility Color: Green Weight: 2301 Owner Information DOB: 7/1977 Address: 155 OCEAN LANE DR APT 107 KEY BISCAYNE, FL Title Information Title Number: Title Transfer Date: 10/25/2011 Title Issue Date: 10/25/2011 6: FL MVR Registrant Information Registrant: FONSECA, ERNESTO YAMHURE DOB: 7/1977 Address: 605 OCEAN DR APT 2L KEY BISCAYNE, FL Registration Information Original Registration Date: 10/4/2011 Registration Date: 10/4/2011 Registration Expiration Date: 7/19/2012 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Mercedes-Benz Model: CLK320 Series: CLK320 Body Style: Convertible Weight: 3550 Page 10 of 15

11 License Plate Type: Private Previous Plate Number: Previous Plate State: FL License Plate Number: Plate State: FL Plate Information 7: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Mercedes-Benz Model: CLK320 Series: CLK320 Body Style: Convertible Weight: 3550 Owner Information DOB: 7/1977 Address: 605 OCEAN DR APT 2L KEY BISCAYNE, FL Title Information Title Number: Title Transfer Date: 10/4/2011 Title Issue Date: 10/18/2011 Potential Relatives - 10 records found 1st Degree: 1, 2nd Degree: 9 No. Full Name Address/Phone 1. Page 11 of 15

12 1.A. 1.C. 1.D. Page 12 of 15

13 1.E. 1.F. Business Associates - 2 records found 1: FRESH AND FAST INC. Name: YAMHURE, ERNESTO Address: 2905 NW 130TH AVE APT 304 Status: ACTIVE Page 13 of 15

14 State: FL Corporation Number: P Descriptive Status: ACTIVE Title: PTS Record Type: CURRENT Record Date: 1/20/2015 Filing Date: 11/14/2014 2: VERGARA AND YAMHURE, INC. Name: YAMHURE, ERNESTO Address: 2905 NW 130TH AVE APT 304 Status: ACTIVE State: FL Corporation Number: P Descriptive Status: ACTIVE Title: PTS Record Type: CURRENT Record Date: 7/9/2014 Filing Date: 4/2/2014 Neighbors - 5 records found 304 NW 130TH AVE PLANTATION, FL Name Address Phone Employment - 3 records found 1: Company Name: FRESH AND FAST INC. Name: YAMHURE, ERNESTO Title: PTS SSN Confidence: Medium 2: Page 14 of 15

15 3: Company Name: FRESH AND FAST INC. Name: YAMHURE, ERNESTO Title: PRESIDENT Confidence: Medium Company Name: VERGARA AND YAMHURE, INC. Name: YAMHURE, ERNESTO Title: DIRECTOR Confidence: Medium Cellular & Alternate Phones - 1 records found 1: Name: YAMHURE, ERNESTO Address: 795 NW 170TH TER PEMBROKE PINES, FL Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: MIAMI Carrier State: FL Sources - 75 records found All Sources Corporate Affiliations Driver Licenses Historical Person Locator Motor Vehicle Registrations Person Locator 1 Person Locator 5 Person Locator 6 PhonesPlus Records Utility Locator 75 Source Document(s) 2 Source Document(s) 7 Source Document(s) 4 Source Document(s) 13 Source Document(s) 2 Source Document(s) 16 Source Document(s) 20 Source Document(s) 1 Source Document(s) 10 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following 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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Fraud Prevention or Detection Copyright 2015 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. Page 15 of 15

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