Page 1

1 OF 168 RECORD(S)
Florida Department Of Corrections

Offender information
Name: GHANEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
DOC Number: L44239
Case Number: 9619226
Party Status: ACTIVE PROBATIONER
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Eyes: MIXED
Height: 5'10''
Offenses
Offense #1
Case Number: 9619226
Case Type: Department Of Correction
Offense Date: 11/20/2002
Offense Type: F
Offense: RECEIVE PROCEEDS FROM RACKETEERING ACTIVITIES
Level: F
Offense #2
Case Number: 9619226
Case Type: Department Of Correction
Offense Date: 11/20/2002
Offense Type: F
Sentence Date: 11/25/2002
Offense: RECEIVE PROCEEDS FROM RACKETEERING ACTIVITIES
Level: F
Parole/Probations
Start Date: 11/25/2002
Status: ACTIVE, INITIAL P&P COMMITMENT PREFIX: 01
Jurisdiction: PALM BEACH
Prison Inmate Records
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 2
2 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS
Address: FL
Case Number: 95021984CF10D
Case Filing Date: 12/19/1995
County: BROWARD
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Offense #1
Case Filing Date: 12/19/1995
Number Counts: 1
Offense Date: 12/18/1995
Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTY
Court Case Number: 95021984CF10D
Court Offense: RICO(RACKET INFLU CORUP ORG)
Court Statute: 895.03
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Offense #2
Case Filing Date: 12/19/1995
Number Counts: 13
Offense Date: 12/18/1995
Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTY
Court Case Number: 95021984CF10D
Court Offense: INSURANCE FRAUD BY FALSE CLAIM
Court Statute: 817.234
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/06/1996
Court Level/Degree: FELONY THIRD DEGREE
Offense #3
Case Filing Date: 12/19/1995
Number Counts: 14
Offense Date: 12/18/1995
Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTY
Court Case Number: 95021984CF10D
Court Offense: GRAND THEFT IN THE 3RD DEGREE
Court Statute: 812.014(2)(C )
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/06/1996
Court Level/Degree: FELONY THIRD DEGREE
Offense #4
Case Filing Date: 12/19/1995
Number Counts: 2
Offense Date: 12/18/1995
Page 3
Arrest Date: 12/19/1995
Arresting Agency: BROWARD SHERIFF OFFICE, BROWARD COUNTY
Court Case Number: 95021984CF10D
Court Offense: ORGANIZED FRAUD
Court Statute: 817.03(6)1
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 4
3 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS
Address: FL
Case Number: 96019226CF10C
Case Filing Date: 10/21/1996
County: BROWARD
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Offense #1
Case Filing Date: 10/21/1996
Number Counts: 1
Offense Date: 10/09/1996
Court Case Number: 96019226CF10C
Court Offense: RICO(RACKET INFLU CORUP ORG)
Court Statute: 895.03
Court Disposition: CONVICTED BY PLEA - ADJUDICATED
Court Disposition Date: 11/25/2002
Court Level/Degree: FELONY FIRST DEGREE
Sentence - Probation: Max:1 Years
Offense #2
Case Filing Date: 10/21/1996
Number Counts: 1
Offense Date: 10/09/1996
Court Case Number: 96019226CF10C
Court Offense: RICO(RACKET INFLU CORUP ORG)
Court Statute: 895.03
Court Disposition: CONVICTED BY PLEA - ADJUDICATED
Court Disposition Date: 11/25/2002
Court Level/Degree: FELONY FIRST DEGREE
Sentence - Probation: Max:8 Years
Offense #3
Case Filing Date: 10/21/1996
Number Counts: 10
Offense Date: 10/09/1996
Court Case Number: 96019226CF10C
Court Offense: FALSE/FRAUD INSURANCE CLAIM
Court Statute: 817.234(1)(A)1
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/25/2002
Court Level/Degree: FELONY THIRD DEGREE
Offense #4
Case Filing Date: 10/21/1996
Number Counts: 21
Offense Date: 10/09/1996
Court Case Number: 96019226CF10C
Court Offense: GRAND THEFT IN THE 3RD DEGREE
Court Statute: 812.014(2)(C )
Court Disposition: NOLLE PROSEQUI
Page 5
Court Disposition Date: 11/25/2002
Court Level/Degree: FELONY THIRD DEGREE
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 6
4 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Case Number: C 0600TT 048455
Case Filing Date: 08/22/2006
County: OSCEOLA
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Case Filing Date: 08/22/2006
Court Case Number: C 0600TT 048455
Court Offense: 79/70 SPEED LIMITED ACCESS 70
Court Disposition: VOLUNTARY PAYMENT - ADMIT GUIL
Court Disposition Date: 09/05/2006
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 7
5 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS H
Address: FL
Case Number: 95021984CF10D
Case Filing Date: 12/18/1995
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Case Filing Date: 12/18/1995
Offense Date: 07/19/1995
Arrest Date: 12/19/1995
Court Case Number: 95021984CF10D
Court Offense: NOT SPECIFIED
Court Statute: 0817.0361
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 8
6 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS H
Address: FL
Case Number: 95021984CF10D
Case Filing Date: 12/18/1995
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Case Filing Date: 12/18/1995
Offense Date: 07/19/1995
Arrest Date: 12/19/1995
Court Case Number: 95021984CF10D
Court Offense: NOT SPECIFIED
Court Statute: 0817.0361
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 11/06/1996
Court Level/Degree: FELONY FIRST DEGREE
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 9
7 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS H
Address: FL
Case Number: 96019226CF10C
Case Filing Date: 10/09/1996
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Case Filing Date: 10/09/1996
Offense Date: 11/20/1992
Arrest Date: 11/20/1992
Court Case Number: 96019226CF10C
Court Offense: NOT SPECIFIED
Court Statute: 0812.0142.CC
Court Disposition Date: 10/09/1996
Court Level/Degree: FELONY THIRD DEGREE
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 10
8 OF 168 RECORD(S)
Florida Court Report

Offender information
Name: GHANEM, ABBAS
Names Associated with Suspect: GHANEM, ABBAS H
Address: FL
Case Number: 96019226CF10C
Case Filing Date: 10/09/1996
DOB: 06/1966
SSN: 589-48-XXXX
Race: WHITE
Sex: Male
Offenses
Case Filing Date: 10/09/1996
Offense Date: 11/20/1992
Arrest Date: 11/20/1992
Court Case Number: 96019226CF10C
Court Offense: NOT SPECIFIED
Court Statute: 0812.0142.CC
Court Disposition Date: 10/09/1996
Court Level/Degree: FELONY THIRD DEGREE
Court Activity
[NONE FOUND]
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 11
9 OF 168 RECORD(S)
Driver License Records

Florida Driver License Records
Driver Information
Name: GHANEM, ABBAS HUSSEIN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Data source: Governmental: FL
Personal Information
SSN: 589-48-XXXX
Date of Birth: 06/1966
Gender: Male
Race: WHITE
Height: 5'08''
Current License Information
License Type: RENEWAL
License Class: Non-Commercial - Regular Operator License
Issue Date: 07/28/2011
Expiration Date: 06/12/2019
Original Issue Date: 04/22/1987
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 12
10 OF 168 RECORD(S)
Driver License Records

Florida Driver License Records
Driver Information
Name: GHANEM, ABBAS H
Address: 1320 WEST ROYAL PALM ROAD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Data source: Governmental: FL
Personal Information
SSN: 589-48-XXXX
Date of Birth: 06/1966
Gender: Male
Race: WHITE
Height: 5'08''
Historical License Information
License Class: Non-Commercial - Regular Operator License
Issue Date: 06/01/2000
Expiration Date: 06/12/2007
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 13
11 OF 168 RECORD(S)
Driver License Records

Florida Driver License Records
Driver Information
Name: GHANEM, ABBAS H
Address: 1320 WEST ROYAL PALM ROAD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Data source: Governmental: FL
Personal Information
SSN: 589-48-XXXX
Date of Birth: 06/1966
Gender: Male
Race: WHITE
Height: 5'08''
Historical License Information
License Type: RENEWAL
License Class: Non-Commercial - Regular Operator License
Issue Date: 05/21/2007
Expiration Date: 06/12/2011
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 14
12 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 15
13 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 01/1999
Prior Address
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432
Reported Date: 01/1999
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486
Reported Date: 01/1999
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 16
14 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 01/1999
Prior Address
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432
Reported Date: 01/1999
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486
Reported Date: 01/1999
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 17
15 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 07/2000
Prior Address
Address: 100 SW 6TH ST
DEERFIELD BEACH, FL 33441
Reported Date: 07/2000
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 02/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 18
16 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 19
17 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 20
18 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 01/1999
Prior Address
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432
Reported Date: 01/1999
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486
Reported Date: 01/1999
Page 21
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 22
19 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 23
20 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 24
21 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: UNIT 203
DEERFIELD BEACH, FL 33441
BROWARD COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 25
22 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: N
DEERFIELD BEACH, FL 33441
BROWARD COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 26
23 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: 100 SW 6TH ST
DEERFIELD BEACH, FL 33441-4623
BROWARD COUNTY
SSN: 589-48-XXXX
Phone: 954-428-6015
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 27
24 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
PALM BEACH COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 28
25 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: 428 REAL PZ APT
BOCA RATON, FL 33432
PALM BEACH COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 29
26 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: 70 SW 10TH ST
DEERFIELD BEACH, FL 33441-5309
BROWARD COUNTY
SSN: 589-48-XXXX
Phone: 251-8588
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 30
27 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHANEM, ABBAS HUSSIEN
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486-3561
PALM BEACH COUNTY
SSN: 589-48-XXXX
Phone: 251-8588
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 31
28 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 32
29 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 70 SW 10TH ST
DEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 33
30 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 428 PLAZA REAL
BOCA RATON, FL 33432-3955
SSN: 589-48-XXXX
Date of Birth: 06/1966

Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 428 PLAZA REAL APT 322
BOCA RATON, FL 33432-3947
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 34
31 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486-3561
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 35
32 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 36
33 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 37
34 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 38
35 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS
Address: 428 PLAZA REAL
BOCA RATON, FL 33432-3955
SSN: 589-48-XXXX
Date of Birth: 06/1966

Person Locator 5

Personal Information
Name: GHANEM, ABBAS
Address: 428 PLAZA REAL APT 322
BOCA RATON, FL 33432-3947
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 39
36 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 1320 W ROYAL RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 40
37 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, ABBAS H
Address: 1021 NE 24TH AVE APT 28
POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 41
38 OF 168 RECORD(S)
Person Locator 6

Personal Information
Name: GHANEM, ABBAS H
Address: 1320 WESTROYALPALMRD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 42
39 OF 168 RECORD(S)
Person Locator 6

Personal Information
Name: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
AKAs: GHANEM,HUSSEIN,A
SSN: 589-48-XXXX
Gender: Male

Person Locator 6

Personal Information
Name: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131-2627
SSN: 589-48-XXXX
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 43
40 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/19/3
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNT
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2002
Market Land Value: $68,640.00
Market Improvement Value: $113,149.00
Total Market Value: $181,789.00
Assessment Year: 2002
Total Assessed Value: $169,766.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154-300
Tax Amount: $3,093.50
Tax Year: 2002
Tax Exemption(s): HOMESTEAD
Property Characteristics
Year Built: 1978
Page 44
Assessment Record For PALM BEACH County
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: YES
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 1,819
Air Conditioning: YES
Heating: FORCED AIR UNIT
Construction: MASONRY
Building Class: UNKNOWN
Exterior Walls: STUCCO
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 45
41 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner Information
Original Name: GHANEM ABBAS
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 33 SW 13TH AVE
Standardized Property Address: 33 SW 13TH AVE
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/19/3
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNT
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2000
Market Land Value: $57,200.00
Market Improvement Value: $87,722.00
Total Market Value: $144,922.00
Assessment Year: 2000
Total Assessed Value: $144,922.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154-300
Tax Amount: $3,140.00
Tax Year: 2000
Property Characteristics
Year Built: 1978
Stories: 1
Baths: 2
Roof: ASPHALT
Garage Type: YES
Garage Size: 2CAR(S)
Page 46
Assessment Record For PALM BEACH County
Pool/Spa: POOL
Building Area: 1,819
No. of Buildings: 1
Air Conditioning: CENTRAL
Heating: FORCED AIR UNIT
Construction: MASONRY
Building Class: UNKNOWN
Exterior Walls: STUCCO
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 47
42 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/19/3
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNT
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2003
Market Land Value: $85,000.00
Market Improvement Value: $115,081.00
Total Market Value: $200,081.00
Assessment Year: 2003
Total Assessed Value: $173,840.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $104.00
Tax Year: 2003
Tax Exemption(s): HOMESTEAD
Property Characteristics
Year Built: 1978
Page 48
Assessment Record For PALM BEACH County
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: YES
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 1,819
Air Conditioning: YES
Heating: FORCED AIR UNIT
Construction: MASONRY
Building Class: UNKNOWN
Exterior Walls: STUCCO
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 49
43 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 33 SW 13TH AVE
Standardized Property Address: 33 SW 13TH AVE
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/19/3
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - FULL AMOUNT
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2001
Market Land Value: $62,400.00
Market Improvement Value: $104,693.00
Total Market Value: $167,093.00
Assessment Year: 2001
Total Assessed Value: $167,093.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154-300
Tax Amount: $3,090.05
Tax Year: 2001
Tax Exemption(s): HOMESTEAD
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Page 50
Assessment Record For PALM BEACH County
Roof: COMPOSITION SHINGLE
Garage Type: YES
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 2,189
Air Conditioning: YES
Heating: FORCED AIR UNIT
Construction: MASONRY
Building Class: UNKNOWN
Exterior Walls: STUCCO
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 51
44 OF 168 RECORD(S)
Deed Record For DADE County
Buyer Information
Original Name: GHANEM, ABBAS H(INDIVIDUALS)
LAHAGE, FRANCIS H(INDIVIDUALS)
JOINT TENANTS
Standardized Name: GHANEM, ABBAS H
LAHAGE, FRANCIS H
Original Address: 1320 ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Seller Information
Original Name: ISOLA DEVELOPMENT LLC(COMPANY/CORPORATION)
Standardized Name: ,
ISOLA DEVELOPMENT LLC
Original Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131-2617
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR, UNIT 902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Use: GENERAL RESIDENTIAL
Data Source: B
Lender Information
Name: BANK OF AMERICA NA
Legal Information
Accessor's Parcel Number: 01-4206
Recording Date: 12/08/2004
Contract Date: 09/22/2004
Document Number: 2004R1091664
Deed Type: SPECIAL WARRANTY DEED
Book/Page: 22886/3040
Legal Description: SUBDIVISION: ISOLA CONDOMINIUM RECORDER'S MAP REFERE; UNIT:
902;
Sales Information
Sales Price: $354,300.00
Sales Price Description: SALES PRICE OR TRANSFER TAX ROUNDED BY COUNTY PRIOR TO
COMPUTATION. VARIES BY COUNTY
Mortgage Information
Loan Amount: $283,400.00
Page 52
Deed Record For DADE County
Loan Type: UNKNOWN
Type of Financing: ADJUSTABLE RATE
Interest Rate: 5.75
Due Date: 10/01/2034
Title Company: USA TITLE LLC
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 53
45 OF 168 RECORD(S)
Deed Record For PALM BEACH County
Buyer Information
Original Name: GHANEM, ABBAS
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Seller Information
Original Name: SAMUEL R AND SANDRA E DUNCAN
Standardized Name: SAMUEL, R
DUNCAN, SANDRA E
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Use: SINGLE FAMILY RESIDENCE
Data Source: B
Lender Information
Name: PMCC MORTGAGE CORP
Legal Information
Accessor's Parcel Number: 06424725320030070
Recording Date: 11/29/1999
Deed Type: WARRANTY DEED
Book/Page: 11475/806
Sales Information
Sales Price: $165,000.00
Sales Price Description: FULL AMOUNT
Mortgage Information
Loan Amount: $156,750.00
Loan Type: NEW CONVENTIONAL
Type of Financing: FIXED RATE
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 54
46 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 278883
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2004
Market Land Value: $91,800.00
Market Improvement Value: $139,841.00
Total Market Value: $231,641.00
Assessment Year: 2004
Total Assessed Value: $177,143.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $1,691.97
Tax Year: 2004
Tax Exemption(s): HOMESTEAD
Property Characteristics
Page 55
Assessment Record For PALM BEACH County
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 1,819 EFFECTIVE
1,819 BASE
529 GARAGE - FINISHED
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1978
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 56
47 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2005
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 282263
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2005
Market Land Value: $128,520.00
Market Improvement Value: $154,789.00
Total Market Value: $283,309.00
Assessment Year: 2005
Total Assessed Value: $182,457.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,247.90
Tax Year: 2005
Tax Exemption(s): HOMESTEAD
Page 57
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 1,819 EFFECTIVE
1,819 BASE
529 GARAGE - FINISHED
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1978
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 58
48 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2005
Owner Information
Original Name: ABBAS H GHANEM
FRANCIS H LAHAGE
Standardized Name: GHANEM, ABBAS H
LAHAGE, FRANCIS H
Original Address: 1320 ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR 902
Standardized Property Address: 770 CLAUGHTON ISLAND DR 902
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Recording Date: 09/2004
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/260008 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 22886-3040 09 2004 1
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY
OF MIAMI; SEC/TWN/RNG/MER: SEC 007 TWN 54S RNG 42E
Sale Information
Recording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment Information
Market Value Year: 2005
Total Market Value: $297,000.00
Assessment Year: 2005
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Rate Code: F100
Tax Amount: $7,759.93
Tax Year: 2005
Property Characteristics
Year Built: 1990
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
School Tax District: F100
Page 59
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 60
49 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2006
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 286728
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - Assessor
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2006
Market Land Value: $141,372.00
Market Improvement Value: $204,129.00
Total Market Value: $345,501.00
Assessment Year: 2006
Total Assessed Value: $187,931.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,274.32
Tax Year: 2006
Tax Exemption(s): HOMESTEAD
Page 61
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 1,819 EFFECTIVE
1,819 BASE
529 GARAGE - FINISHED
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1978
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 62
50 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2006
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Recording Date: 08/2006
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 1
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY
OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Recording Date: 08/2006
Prior Recording Date: 09/2004
Sale Price: $137,400.00 - FULL AMOUNT
Prior Sale Price: $354,270.00 - Assessor
Assessment Information
Market Value Year: 2006
Total Market Value: $311,850.00
Assessment Year: 2006
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Rate Code: F100
Tax Amount: $7,759.93
Tax Year: 2006
Property Characteristics
Year Built: 1990
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
Page 63
Assessment Record For DADE County
School Tax District: F100
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 64
51 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2007
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 289684
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - Assessor
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2007
Market Land Value: $148,441.00
Market Improvement Value: $206,465.00
Total Market Value: $354,906.00
Assessment Year: 2007
Total Assessed Value: $192,629.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,100.70
Tax Year: 2007
Tax Exemption(s): HOMESTEAD
Page 65
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: POOL
Building Area: 1,819 EFFECTIVE
1,819 BASE
529 GARAGE - FINISHED
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 66
52 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2007
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Recording Date: 09/2004
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5 ISOLA DEV
LLC ABBAS
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY
OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Recording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment Information
Market Value Year: 2007
Total Market Value: $440,490.00
Assessment Year: 2007
Total Assessed Value: $440,490.00
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Amount: $9,979.37
Tax Year: 2007
Property Characteristics
Year Built: 1990
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
No. of Buildings: 1
Page 67
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 68
53 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2008
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Recording Date: 09/2004
Book/Page: 22886/3040
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5 ISOLA DEV
LLC ABBAS
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: CITY
OF MIAMI; SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Recording Date: 09/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment Information
Market Value Year: 2008
Total Market Value: $440,490.00
Assessment Year: 2008
Total Assessed Value: $440,490.00
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Amount: $10,191.24
Tax Year: 2008
Property Characteristics
Year Built: 1990
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
Page 69
Assessment Record For DADE County
No. of Buildings: 1
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 70
54 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2008
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 291315
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 25 TWN
47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2008
Market Land Value: $145,000.00
Market Improvement Value: $143,939.00
Total Market Value: $288,939.00
Assessment Year: 2008
Total Assessed Value: $198,408.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $2,980.13
Tax Year: 2008
Tax Exemption(s): HOMESTEAD
Page 71
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: Enclosed pool
Building Area: 1,819 LIVING
2,189 EFFECTIVE
2,348 TOTAL
1,819 BASE
529 GARAGE
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 72
55 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2009
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Assessment Information
Market Value Year: 2009
Market Improvement Value: $220,250.00
Total Market Value: $220,250.00
Assessment Year: 2009
Total Assessed Value: $220,250.00
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Amount: $5,174.14
Tax Year: 2009
Property Characteristics
Year Built: 1990
Units: 1
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
No. of Buildings: 1
Effective Year: 1990
Page 73
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 74
56 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2009
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 291182
Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2009
Market Land Value: $135,575.00
Market Improvement Value: $118,637.00
Total Market Value: $254,212.00
Assessment Year: 2009
Total Assessed Value: $198,606.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,260.77
Tax Year: 2009
Tax Exemption(s): HOMESTEAD
Page 75
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: Enclosed pool
Building Area: 2,189 EFFECTIVE
2,348 TOTAL
529 GARAGE
1,819 LIVING
1,819 BASE
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 76
57 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2010
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 291893
Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2010
Market Land Value: $122,018.00
Market Improvement Value: $109,012.00
Total Market Value: $231,030.00
Assessment Year: 2010
Total Assessed Value: $203,968.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,524.56
Tax Year: 2010
Tax Exemption(s): HOMESTEAD
Page 77
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: Enclosed pool
Building Area: 529 GARAGE
1,819 BASE
2,348 TOTAL
2,189 EFFECTIVE
1,819 LIVING
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 78
58 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2010
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 7 TWN 54S RNG 42E
Sale Information
Assessment Information
Market Value Year: 2010
Total Market Value: $154,180.00
Assessment Year: 2010
Total Assessed Value: $154,180.00
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Amount: $3,809.49
Tax Year: 2010
Property Characteristics
Year Built: 1990
Units: 1
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
No. of Buildings: 1
Effective Year: 1990
Page 79
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 80
59 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2011
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 292099
Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2011
Market Land Value: $134,219.00
Market Improvement Value: $112,239.00
Total Market Value: $246,458.00
Assessment Year: 2011
Total Assessed Value: $207,028.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,604.50
Tax Year: 2011
Tax Exemption(s): HOMESTEAD
Page 81
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: Enclosed pool
Building Area: 1,819 LIVING
1,819 BASE
2,189 EFFECTIVE
2,348 TOTAL
529 GARAGE
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 82
60 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2011
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Recording Date: 09/01/2004
Book/Page: 22886/3040
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 07 TWN 54S RNG 42E
Sale Information
Recording Date: 09/01/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment Information
Market Value Year: 2011
Total Market Value: $177,310.00
Assessment Year: 2011
Total Assessed Value: $177,310.00
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Amount: $4,000.53
Tax Year: 2011
Property Characteristics
Year Built: 1990
Units: 1
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
Page 83
Assessment Record For DADE County
No. of Buildings: 1
Effective Year: 1990
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 84
61 OF 168 RECORD(S)
Assessment Record For DADE County
Estimated Roll Certification Date: 07/01/2011
Owner Information
Original Name: ABBAS H GHANEM (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR #902
MIAMI, FL 33131-2627
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR 902
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Land Use: CONDOMINIUM
Data Source: B
Legal Information
Assessor's Parcel Number: 01-4207-004-0250
Subdivision Name: ISOLA CONDO
Recording Date: 09/01/2004
Book/Page: 22886/3040
Brief Description: ISOLA CONDO UNIT 902 UNDIV 1065/259762 INT IN COMMON
ELEMENTS OFF REC 22645-3124 COC 24845-0460 08 2006 5
Legal Description: SUBDIVISION: ISOLA CONDO; DISTRICT: 01; CITY/MUNI/TWNSP: MIAMI;
SEC/TWN/RNG/MER: SEC 07 TWN 54S RNG 42E
Sale Information
Recording Date: 09/01/2004
Sale Price: $354,270.00 - FULL AMOUNT
Assessment Information
Market Value Year: 2012
Total Market Value: $212,770.00
Assessment Year: 2012
Total Assessed Value: $186,557.00
Land Use: CONDOMINIUM
Zoning: 8600:SPECIAL USE
Tax Information
Tax Amount: $4,513.79
Tax Year: 2012
Property Characteristics
Year Built: 1990
Units: 1
Bedrooms: 2
Baths: 2
Building Area: 1,065 ADJUSTED
1,065 ADJUSTED
Page 85
Assessment Record For DADE County
No. of Buildings: 1
Effective Year: 1990
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 86
62 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2012
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 292466
Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2012
Market Land Value: $135,000.00
Market Improvement Value: $119,775.00
Total Market Value: $254,775.00
Assessment Year: 2012
Total Assessed Value: $213,239.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,686.34
Tax Year: 2012
Tax Exemption(s): HOMESTEAD
Page 87
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: Enclosed pool
Building Area: 529 GARAGE
1,819 LIVING
1,819 BASE
2,348 TOTAL
2,189 EFFECTIVE
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 88
63 OF 168 RECORD(S)
Assessment Record For PALM BEACH County
Estimated Roll Certification Date: 07/01/2013
Owner Information
Original Name: GHANEM ABBAS (OWNER OCCUPIED)
Standardized Name: GHANEM, ABBAS
Original Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
Standardized Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Data Source: B
Legal Information
Assessor's Parcel Number: 06-42-47-25-32-003-0070
Tax Account Number: 292926
Subdivision Name: PALMETTO PARK WEST
Recording Date: 11/19/1999
Book/Page: 11475/806
Brief Description: PALMETTO PARK WEST LT 7 BLK B-3
Legal Description: SUBDIVISION: PALMETTO PARK WEST; CITY/MUNI/TWNSP: BOCA
RATON; SEC/TWN/RNG/MER: SEC 25 TWN 47S RNG 42E
Sale Information
Recording Date: 11/19/1999
Prior Recording Date: 04/1993
Sale Price: $165,000.00 - FULL AMOUNT
Prior Sale Price: $162,500.00 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2013
Market Land Value: $135,000.00
Market Improvement Value: $126,257.00
Total Market Value: $261,257.00
Assessment Year: 2013
Total Assessed Value: $216,864.00
Land Use: SINGLE FAMILY RESIDENTIAL
Zoning: R1D
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,700.71
Tax Year: 2013
Tax Exemption(s): HOMESTEAD
Page 89
Assessment Record For PALM BEACH County
Property Characteristics
Year Built: 1978
Stories: 1
Bedrooms: 3
Baths: 2
Roof: COMPOSITION SHINGLE
Garage Type: GARAGE
Garage Size: 2CAR(S)
Pool/Spa: Enclosed pool
Building Area: 1,819 LIVING
1,819 BASE
2,189 EFFECTIVE
2,348 TOTAL
529 GARAGE
Air Conditioning: YES
Heating: FORCED AIR UNIT;ELECTRIC
Construction: MASONRY
Exterior Walls: STUCCO
Effective Year: 1980
Square Footage: 10829 SF
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
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Page 90
64 OF 168 RECORD(S)
Deed Record For DADE County
Buyer Information
Original Name: GHANEM, ABBAS H(SINGLE OR UNMARRIED MAN)
Standardized Name: GHANEM, ABBAS H
Original Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Seller Information
Original Name: GHANEM, ABBAS H
LAHAGE, FRANCIS H
Standardized Name: GHANEM, ABBAS H
LAHAGE, FRANCIS H
Original Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131
Standardized Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Property Use: CONDOMINIUM
Data Source: B
Legal Information
Accessor's Parcel Number: 01-4207-004-0250
Recording Date: 08/22/2006
Contract Date: 08/07/2006
Document Number: 2006R0912207
Deed Type: WARRANTY DEED
Book/Page: 24845/460
Legal Description: SUBDIVISION: ISOLA CONDOMINIUM; UNIT: 902; MAP: OR22645 PG3124
Sales Information
Sales Price: $137,400.00
Sales Price Description: SALES PRICE OR TRANSFER TAX ROUNDED BY COUNTY PRIOR TO
COMPUTATION. VARIES BY COUNTY
Mortgage Information
Mortgage Type: PURCHASE MONEY
Title Company: ATTORNEY
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
Page 91
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
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Page 92
65 OF 168 RECORD(S)
Mortgage Record For PALM BEACH County
Borrower Information
Original Name: GHANEM, ABBAS(SINGLE MAN)
Standardized Name: GHANEM, ABBAS
Property Information
Original Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Standardized Property Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Data Source: B
Lender Information
Name: CITIBANK FSB
Address: RESTON, VA 22090
Type: BANK
Legal Information
Recording Date: 12/14/2005
Contract Date: 12/01/2005
Document Number: 20050764169
Loan Number: 105111508567000
Book/Page: 19667/619
Legal Description: LOT NUMBER: 7; SUBDIVISION: PALMETTO PARK WEST; BLOCK: B-3;
Mortgage Information
Mortgage Type: NON-PURCHASE MONEY
Loan Amount: $204,950.00
Loan Type: CREDIT LINE (REVOLVING)
Type of Financing: VARIABLE RATE
Rate Change: MONTHLY
Title Company: FIRST AMERICAN LENDERS ADVAN
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
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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
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Page 93
66 OF 168 RECORD(S)
Mortgage Record For DADE County
Borrower Information
Original Name: GHANEM, ABBAS H(SINGLE MAN)
Standardized Name: GHANEM, ABBAS H
Property Information
Original Property Address: 770 CLAUGHTON ISLAND DR
MIAMI, FL 33131
Standardized Property Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
MIAMI-DADE COUNTY
Zoning: CONDOMINIUM
Data Source: B
Lender Information
Name: CITIBANK NA
Address: 89109
Type: BANK
Legal Information
Accessor's Parcel Number: 01-4207-004-0250
Recording Date: 03/10/2007
Contract Date: 02/16/2007
Document Number: 2007R0246152
Loan Number: 107020513780000
Book/Page: 25434/2163
Legal Description: SUBDIVISION: ISOLA CONDOMINIUM; UNIT: 902;
Mortgage Information
Mortgage Type: NON-PURCHASE MONEY
Loan Amount: $284,900.00
Loan Type: CREDIT LINE (REVOLVING)
Type of Financing: VARIABLE RATE
Rate Change: MONTHLY
Title Company: FIRST AMERICAN TITLE INS
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
Page 94
67 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Registration Information
Original Registration Date: 05/24/2005
Registration Date: 05/24/2005
Registration Expiration Date: 07/01/2006
Vehicle Information
VIN: 1G4HP52K6TH405260 Restraint: Transmission: K
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1996 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: 4WD: No
Model: Lesabre Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 231 Base Price: $21,380
Net Weight:

Plate Information
License Plate Number: VJY242
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: VJY242
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 95
68 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 04/01/2004
Registration Date: 04/01/2004
Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle Information
VIN: ZFFYU51A810122801 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Unknown Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Silver Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $143,270
Net Weight: 3,457 lbs.

Plate Information
License Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0090219566
Original Title Date: 04/01/2004
LienHolder Information
Company: US BANK, NA
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.
Page 96
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Fraud Prevention or Detection
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 97
69 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 04/01/2004
Registration Date: 04/01/2004
Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle Information
VIN: ZFFYU51A810122801 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Unknown Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Silver Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $143,270
Net Weight: 3,457 lbs.

Plate Information
License Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0090219566
Original Title Date: 03/17/2005
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
Page 98
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 99
70 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 10/09/2008
Registration Date: 10/09/2008
Registration Expiration Date: 06/12/2009
Decal Number: 13727630
Vehicle Information
VIN: SALSF25418A184670 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2008 Roof: Power sun/moon roof Front Wd: No
Make: Land Rover Optional Roof: 4WD: No
Model: Range Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: RANGE ROVER SPORT
HSE
Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer, Keyless
Entry & Alarm
Power
Windows:
Standard
Color: Black Radio: AM/FM CD/MP3 Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 268 Base Price: $58,500
Net Weight: 5,606 lbs.

Plate Information
License Plate Number: L86FG
License Plate Type: Private
Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 100
71 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: SALSF25418A184670 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2008 Roof: Power sun/moon roof Front Wd: No
Make: Land Rover Optional Roof: 4WD: No
Model: Range Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: RANGE ROVER SPORT
HSE
Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer, Keyless
Entry & Alarm
Power
Windows:
Standard
Color: Black Radio: AM/FM CD/MP3 Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 268 Base Price: $58,500
Net Weight: 5,606 lbs.

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0101508656
Original Title Date: 10/09/2008
LienHolder Information
Company: US BANK NA
Address: PO BOX 3427
OSHKOSH, WI 54903-3427
WINNEBAGO COUNTY
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 101
72 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 770 CLAUGHTON ISLAND DR APT 90
MIAMI, FL 33131-2617
MIAMI-DADE COUNTY
Registration Information
Original Registration Date: 12/14/2009
Registration Date: 05/09/2011
Registration Expiration Date: 06/12/2012
Decal Number: 06645466
Vehicle Information
VIN: SALSF25418A184670 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2008 Roof: Power sun/moon roof Front Wd: No
Make: Land Rover Optional Roof: 4WD: No
Model: Range Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: RANGE ROVER SPORT
HSE
Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer, Keyless
Entry & Alarm
Power
Windows:
Standard
Color: Black Radio: AM/FM CD/MP3 Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 268 Base Price: $58,500
Net Weight: 5,606 lbs.

Plate Information
License Plate Number: L86FG
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: L86FG
Previous Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 102
73 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 04/21/2006
Registration Date: 04/21/2006
Registration Expiration Date: 06/12/2007
Decal Number: 05259658
Vehicle Information
VIN: ZHWGU11M25LA02567 Restraint: Transmission: F
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Lamborghini Optional Roof: 4WD: Yes
Model: Gallardo Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Yellow Radio: AM/FM Cassette/CD Daytime
Running Lights:
Not
available
Engine Type: 10 Engine Size: 305 Base Price: $173,600
Net Weight: 3,425 lbs.

Plate Information
License Plate Number: L669Q
License Plate Type: Miami Heat
Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0095694843
Original Title Date: 04/21/2006
LienHolder Information
Company: US BANK, NA
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.
Page 103
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Fraud Prevention or Detection
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 104
74 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 04/21/2006
Registration Date: 04/21/2006
Registration Expiration Date: 06/12/2007
Decal Number: 05259658
Vehicle Information
VIN: ZHWGU11M25LA02567 Restraint: Transmission: F
Vehicle Class: UNKNOWN Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Lamborghini Optional Roof: 4WD: Yes
Model: Gallardo Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette/CD Daytime
Running Lights:
Not
available
Engine Type: 10 Engine Size: 305 Base Price: $173,600
Net Weight: 3,425 lbs.

Plate Information
License Plate Number: L669Q
License Plate Type: Private
Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 105
75 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: ZHWGU11M25LA02567 Restraint: Transmission: F
Vehicle Class: UNKNOWN Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Lamborghini Optional Roof: 4WD: Yes
Model: Gallardo Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: GALLARDO Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette/CD Daytime
Running Lights:
Not
available
Engine Type: 10 Engine Size: 305 Base Price: $173,600
Net Weight: 3,425 lbs.

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0095694843
Original Title Date: 04/21/2006
Title Transfer Date: 04/21/2006
LienHolder Information
Company: U S BANK N A
Address: PO BOX 3427
OSHKOSH, WI 54903-3427
WINNEBAGO COUNTY
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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76 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: SCBCR63W25C028008 Restraint: Transmission: F
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Bentley Optional Roof: 4WD: Yes
Model: Continental Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: CONTINENTAL GT AWD Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Black Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 12 Engine Size: 366 Base Price: $159,900
Net Weight: 4,924 lbs.

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0092792380
Original Title Date: 11/09/2006
Title Transfer Date: 03/31/2005
LienHolder Information
Company: USB BANK NA
Address: PO BOX 3427
OSHKOSH, WI 54903-3427
WINNEBAGO COUNTY
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 107
77 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 11/09/2006
Registration Date: 04/20/2007
Registration Expiration Date: 06/12/2008
Decal Number: 05275453
Vehicle Information
VIN: SCBCR63W25C028008 Restraint: Transmission: F
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Bentley Optional Roof: 4WD: Yes
Model: Continental Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: CONTINENTAL GT AWD Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Black Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 12 Engine Size: 366 Base Price: $159,900
Net Weight: 4,924 lbs.

Plate Information
License Plate Number: L669Q
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: L669Q
Previous Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 108
78 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: ZFFYU51A810122801 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Unknown Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Gray Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $143,270
Net Weight:

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0090219566
Original Title Date: 04/01/2004
LienHolder Information
Company: U S BANK N A
Address: 1850 OSBORN AVE
OSHKOSH, WI 54902-6197
WINNEBAGO COUNTY
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 109
79 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 04/01/2004
Registration Date: 04/01/2004
Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle Information
VIN: ZFFYU51A810122801 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Unknown Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Gray Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $143,270
Net Weight:

Plate Information
License Plate Number: PJ88H
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: MODENA
Previous Plate State: Massachusetts
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 110
80 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 04/01/2004
Registration Date: 04/01/2004
Registration Expiration Date: 06/12/2005
Decal Number: 04054526
Vehicle Information
VIN: ZFFYU51A810122801 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Unknown Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Gray Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $143,270
Net Weight: 3,457 lbs.

Plate Information
License Plate Number: PJ88H
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: MODENA
Previous Plate State: Massachusetts
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 111
81 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: ZFFYU51A810122801 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Unknown Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: Gray Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $143,270
Net Weight: 3,457 lbs.

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0090219566
Original Title Date: 03/17/2005
Title Transfer Date: 04/01/2004
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 112
82 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 06/04/2003
Registration Date: 06/04/2003
Registration Expiration Date: 06/12/2004
Decal Number: 02824452
Vehicle Information
VIN: ZFFYR51B000118560 Restraint: Transmission:
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Air
Conditioning:
Model Year: 2000 Roof: Front Wd:
Make: Optional Roof: 4WD:
Model: Fuel: Anti-Lock
Brakes:
Series: Tilt Wheel: Power Brakes:
Style: 2-DOOR SEDAN Security
System:
Power
Windows:
Color: Silver Radio: Daytime
Running Lights:
Engine Type: Engine Size: Base Price:
Net Weight: 3,457 lbs.

Plate Information
License Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0088098516
Original Title Date: 06/04/2003
LienHolder Information
Company: US BANK NA
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.
Page 113
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Fraud Prevention or Detection
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 114
83 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: WBAEK73435B326813 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: BMW Optional Roof: Power sun/moon roof 4WD: No
Model: 645CI Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 645CI Tilt Wheel: Standard Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900
Net Weight: 3,500 lbs.

Owner Information
Owner 1
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Owner 2
Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958
Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639
BROWARD COUNTY
Title Information
Title Number: 0098056667
Original Title Date: 04/09/2007
Title Transfer Date: 03/28/2007
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 115
84 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Registrant 1
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registrant 2
Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958
Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639
BROWARD COUNTY
Registration Information
Original Registration Date: 04/09/2007
Registration Date: 02/27/2008
Registration Expiration Date: 03/12/2009
Decal Number: 02824365
Vehicle Information
VIN: WBAEK73435B326813 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: BMW Optional Roof: Power sun/moon roof 4WD: No
Model: 645CI Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 645CI Tilt Wheel: Standard Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900
Net Weight: 3,500 lbs.

Plate Information
License Plate Number: B121ZW
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: B121ZW
Previous Plate State: Florida
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
Page 116
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 117
85 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Registrant 1
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 770 CLAUGHTON ISLAND DR APT 90
MIAMI, FL 33131-2617
MIAMI-DADE COUNTY
Registrant 2
Name: GHANEM, HUSSEIN GHANEM
Date of Birth: 03/1958
Address: 1037 SW 12TH AVE
BOCA RATON, FL 33486-5417
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/21/2008
Registration Date: 12/21/2008
Registration Expiration Date: 03/12/2010
Decal Number: 01307326
Vehicle Information
VIN: WBAEK73435B326813 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: BMW Optional Roof: Power sun/moon roof 4WD: No
Model: 645CI Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 645CI Tilt Wheel: Standard Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900
Net Weight: 3,500 lbs.

Plate Information
License Plate Number: B121ZW
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: B121ZW
Previous Plate State: Florida
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
Page 118
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 119
86 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: WBAEK73435B326813 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: BMW Optional Roof: Power sun/moon roof 4WD: No
Model: 645CI Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 645CI Tilt Wheel: Standard Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900
Net Weight:

Owner Information
Owner 1
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Owner 2
Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958
Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639
BROWARD COUNTY
Title Information
Title Number: 0098056667
Original Title Date: 04/09/2007
Title Transfer Date: 03/28/2007
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 120
87 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Registrant 1
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registrant 2
Name: GHANEM, GHANEM HUSSEIN
Date of Birth: 03/1958
Address: 1035 SW 1ST WAY
DEERFIELD BEACH, FL 33441-6639
BROWARD COUNTY
Registration Information
Original Registration Date: 02/27/2008
Registration Date: 02/27/2008
Registration Expiration Date: 03/12/2009
Decal Number: 02824365
Vehicle Information
VIN: WBAEK73435B326813 Restraint: Transmission: R
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: BMW Optional Roof: Power sun/moon roof 4WD: No
Model: 645CI Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 645CI Tilt Wheel: Standard Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 8 Engine Size: 268 Base Price: $76,900
Net Weight:

Plate Information
License Plate Number: B121ZW
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: B121ZW
Previous Plate State: Florida
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
Page 121
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 122
88 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: ZFFYU51A440138143 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2004 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: Retractable roof panel 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $147,332
Net Weight: 2,843 lbs.

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0092697335
Original Title Date: 03/18/2005
LienHolder Information
Company: US BK. N A
Address: PO BOX 3427
OSHKOSH, WI 54903-3427
WINNEBAGO COUNTY
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 123
89 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 03/18/2005
Registration Date: 03/18/2005
Registration Expiration Date: 06/12/2006
Decal Number: 03629496
Vehicle Information
VIN: ZFFYU51A440138143 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2004 Roof: None / not available Front Wd: No
Make: Ferrari Optional Roof: Retractable roof panel 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 Tilt Wheel: Standard Power Brakes: Standard
Style: Coupe Security
System:
Anti-theft device Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $147,332
Net Weight: 2,843 lbs.

Plate Information
License Plate Number: L669Q
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: CYC8696
Previous Plate State: New York
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 124
90 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 06/23/1994
Registration Date: 06/23/1994
Registration Expiration Date: 06/12/1995
Vehicle Information
VIN: WP0AA0918DS122516 Restraint: Transmission:
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Air
Conditioning:
Model Year: 1983 Roof: Front Wd: No
Make: Porsche Optional Roof: 4WD: No
Model: 911 Fuel: Gas Anti-Lock
Brakes:
Series: 911 SC Tilt Wheel: Power Brakes:
Style: Coupe Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: 6 Engine Size: 183 Base Price: $29,950
Net Weight: 2,615 lbs.

Plate Information
License Plate Number: IJM29W
License Plate Type: Car & Pickup Tags (County Name)
Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0049528578
Original Title Date: 07/11/1991
Title Transfer Date: 09/19/1990
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
Page 125
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 126
91 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Lessee Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 06/23/1994
Registration Date: 06/23/1994
Registration Expiration Date: 06/12/1995
Vehicle Information
VIN: WP0AA0918DS122516 Restraint: Transmission:
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Air
Conditioning:
Model Year: 1983 Roof: Front Wd: No
Make: Porsche Optional Roof: 4WD: No
Model: 911 Fuel: Gas Anti-Lock
Brakes:
Series: 911 SC Tilt Wheel: Power Brakes:
Style: Coupe Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: 6 Engine Size: 183 Base Price: $29,950
Net Weight:

Plate Information
License Plate Number: IJM29W
License Plate Type: Private
Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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92 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 11/01/2007
Registration Date: 11/01/2007
Registration Expiration Date: 06/12/2008
Decal Number: 05275453
Vehicle Information
VIN: ZFFYT53A910126680 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: Retractable roof panel Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 SPIDER/SPIDER F1 Tilt Wheel: Unknown Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: Red Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $160,125
Net Weight: 3,215 lbs.

Plate Information
License Plate Number: L669Q
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: WWA128
Previous Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 128
93 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Vehicle Information
VIN: ZFFYT53A910126680 Restraint: Transmission: M
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2001 Roof: Retractable roof panel Front Wd: No
Make: Ferrari Optional Roof: 4WD: No
Model: 360 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 360 SPIDER/SPIDER F1 Tilt Wheel: Unknown Power Brakes: Standard
Style: Convertible Security
System:
Anti-theft device Power
Windows:
Standard
Color: Red Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 219 Base Price: $160,125
Net Weight: 3,215 lbs.

Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0095302534
Original Title Date: 11/14/2007
Title Transfer Date: 03/02/2006
LienHolder Information
Company: U S BANK N A
Address: PO BOX 3427
OSHKOSH, WI 54903-3427
WINNEBAGO COUNTY
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 129
94 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 08/02/2005
Registration Date: 04/17/2006
Registration Expiration Date: 06/12/2007
Decal Number: 05056919
Vehicle Information
VIN: WP1AB29P55LA60533 Restraint: Transmission: F
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Porsche Optional Roof: Manual sun/moon roof 4WD: No
Model: Cayenne Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: CAYENNE S Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Anti-theft device Power
Windows:
Standard
Color: Gray Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 275 Base Price: $55,900
Net Weight: 5,687 lbs.

Plate Information
License Plate Number: L453Q
License Plate Type: Miami Heat
Owner Information
Company: USB LEASING LT
Address: 1850 OSBORN AVE
OSHKOSH, WI 54902-6197
WINNEBAGO COUNTY
Title Information
Title Number: 0092987268
Original Title Date: 08/02/2005
Title Transfer Date: 04/27/2005
LienHolder Information
Company: USB LEASING LT
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.
Page 130
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Fraud Prevention or Detection
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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95 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 08/02/2005
Registration Date: 04/17/2006
Registration Expiration Date: 06/12/2007
Decal Number: 05056919
Vehicle Information
VIN: WP1AB29P55LA60533 Restraint: Transmission: F
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2005 Roof: None / not available Front Wd: No
Make: Porsche Optional Roof: Manual sun/moon roof 4WD: No
Model: Cayenne Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: CAYENNE S Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Anti-theft device Power
Windows:
Standard
Color: Gray Radio: AM/FM CD Daytime
Running Lights:
Not
available
Engine Type: 8 Engine Size: 275 Base Price: $55,900
Net Weight: 5,687 lbs.

Plate Information
License Plate Number: L453Q
License Plate Type: Private
Plate State: Florida
Previous License Plate Number: L453Q
Previous Plate State: Florida
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 132
96 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Florida Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Registration Information
Original Registration Date: 10/24/2002
Registration Date: 10/24/2002
Registration Expiration Date: 06/12/2003
Decal Number: 13986192
Vehicle Information
VIN: WP0AA2995XS621988 Restraint: Dual air bags front and
sides/active belts
Transmission: F
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1999 Roof: None / not available Front Wd: No
Make: Porsche Optional Roof: Power sun/moon roof 4WD: No
Model: 911 Fuel: Gas Anti-Lock
Brakes:
4 wheel
standard
Series: 911
CARRERA/CARRERA 4
Tilt Wheel: Not available Power Brakes: Standard
Style: Coupe Security
System:
Pass key Power
Windows:
Standard
Color: Silver Radio: AM/FM Cassette Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 207 Base Price: $65,030
Net Weight: 3,009 lbs.

Plate Information
License Plate Number: PJ88H
License Plate Type: Police Athletic League
Owner Information
Name: GHANEM, ABBAS H
Date of Birth: 06/1966
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
PALM BEACH COUNTY
Title Information
Title Number: 0075421447
Original Title Date: 10/24/2002
Title Transfer Date: 05/23/2002
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.
Page 133
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Fraud Prevention or Detection
Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 134
97 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 7276 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Registration Information
Original Registration Date: 06/28/2004
Registration Date: 06/28/2004
Registration Expiration Date: 07/01/2005
Vehicle Information
VIN: 1G4HP52K6TH405260 Restraint: Transmission: K
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1996 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: 4WD: No
Model: Lesabre Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 231 Base Price: $21,380
Net Weight:

Plate Information
License Plate Number: VJY242
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: VJY242
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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98 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 7276 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Registration Information
Original Registration Date: 06/22/2004
Registration Date: 06/22/2004
Registration Expiration Date: 07/01/2005
Vehicle Information
VIN: 1G4CW53L7P1626109 Restraint: Transmission: K
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1993 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: Power sun/moon roof 4WD: No
Model: Park Avenue Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: PARK AVENUE Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 231 Base Price: $26,840
Net Weight:

Plate Information
License Plate Number: QCY637
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: QCY637
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 136
99 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 7264 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Registration Information
Original Registration Date: 06/09/2010
Registration Date: 06/09/2010
Registration Expiration Date: 07/01/2011
Vehicle Information
VIN: 1GNDS13S662311273 Restraint: Transmission: J
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2006 Roof: None / not available Front Wd: No
Make: Chevrolet Optional Roof: Power sun/moon roof 4WD: No
Model: Trailblazer Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer & keyless
entry
Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700
Net Weight:

Plate Information
License Plate Number: BYH0458
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: BYH0458
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 137
100 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 2HSCNASR73C045585 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 2003 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9400I Fuel: Anti-Lock
Brakes:
Series: 9400I Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Title Information
Title Number: 144X2990044
Original Title Date: 10/26/2009
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 138
101 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Registration Information
Original Registration Date: 10/27/2009
Registration Date: 10/27/2009
Registration Expiration Date: 03/31/2010
Vehicle Information
VIN: 2HSCNASR73C045585 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 2003 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9400I Fuel: Anti-Lock
Brakes:
Series: 9400I Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Plate Information
License Plate Number: RA54696
License Plate Type: Commercial
Plate State: Michigan
Previous License Plate Number: PVE1452
Previous Plate State: Ohio
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 139
102 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Registration Information
Original Registration Date: 10/27/2009
Registration Date: 10/27/2009
Registration Expiration Date: 03/31/2010
Vehicle Information
VIN: 2HSCNASR73C045585 Restraint: Transmission:
Vehicle Class: UNKNOWN Power Steering: Air
Conditioning:
Model Year: 2003 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9400I Fuel: Anti-Lock
Brakes:
Series: 9400I Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Plate Information
License Plate Number: RA54696
License Plate Type: Commercial
Plate State: Michigan
Previous License Plate Number: PVE1452
Previous Plate State: Ohio
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 140
103 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Registration Information
Original Registration Date: 09/02/2009
Registration Date: 09/02/2009
Registration Expiration Date: 03/31/2010
Vehicle Information
VIN: 2HSFHASR1WC036146 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 1998 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9000 Fuel: Anti-Lock
Brakes:
Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Plate Information
License Plate Number: RA53681
License Plate Type: Commercial
Plate State: Michigan
Previous License Plate Number: AA69322
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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104 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 2G4WB55K421297580 Restraint: Transmission: J
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2002 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: Manual sun/moon roof 4WD: No
Model: Regal Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: REGAL LS Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime
Running Lights:
Standard
Engine Type: 6 Engine Size: 231 Base Price: $23,060
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 7284 SAINT MARYS ST
DETROIT, MI 48228-3655
WAYNE COUNTY
Title Information
Title Number: 144Z1640111
Original Title Date: 06/13/2011
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 142
105 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Registration Information
Original Registration Date: 05/24/2005
Registration Date: 06/29/2006
Registration Expiration Date: 07/01/2007
Vehicle Information
VIN: 1G4HP52K6TH405260 Restraint: Transmission: K
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1996 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: 4WD: No
Model: Lesabre Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 231 Base Price: $21,380
Net Weight:

Plate Information
License Plate Number: VJY242
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: VJY242
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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106 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Registration Information
Original Registration Date: 06/07/2007
Registration Date: 06/27/2008
Registration Expiration Date: 07/01/2009
Vehicle Information
VIN: 1G4HP52K6TH405260 Restraint: Transmission: K
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1996 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: 4WD: No
Model: Lesabre Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: LESABRE CUSTOM Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 231 Base Price: $21,380
Net Weight:

Plate Information
License Plate Number: BMJ2922
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: BMJ2922
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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107 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 1GNDS13S662311273 Restraint: Transmission: J
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2006 Roof: None / not available Front Wd: No
Make: Chevrolet Optional Roof: Power sun/moon roof 4WD: No
Model: Trailblazer Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer & keyless
entry
Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Title Information
Title Number: 603W1560459
Original Title Date: 06/04/2008
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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108 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Registration Information
Original Registration Date: 06/04/2008
Registration Date: 10/22/2009
Registration Expiration Date: 07/01/2010
Vehicle Information
VIN: 1GNDS13S662311273 Restraint: Transmission: J
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2006 Roof: None / not available Front Wd: No
Make: Chevrolet Optional Roof: Power sun/moon roof 4WD: No
Model: Trailblazer Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer & keyless
entry
Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700
Net Weight:

Plate Information
License Plate Number: BYH0458
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: BYH0458
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 146
109 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 1GNDS13S662311273 Restraint: Transmission: J
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 2006 Roof: None / not available Front Wd: No
Make: Chevrolet Optional Roof: Power sun/moon roof 4WD: No
Model: Trailblazer Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: TRAILBLAZER LS/LT Tilt Wheel: Standard Power Brakes: Standard
Style: 4 Dr Wagon Sport Utility Security
System:
Passive Engine
Immobilizer & keyless
entry
Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM CD Daytime
Running Lights:
Standard
Engine Type: 6 Engine Size: 256 Base Price: $26,700
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Title Information
Title Number: 144X2950267
Original Title Date: 10/22/2009
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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110 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 2HSFHASR1WC036146 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 1998 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9000 Fuel: Anti-Lock
Brakes:
Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight: 78 lbs.

Owner Information
Name: GHANEM, ABBAS AL
Address: 6290 RUTHERFORD ST
DETROIT, MI 48228
WAYNE COUNTY
Title Information
Title Number: 115S2220337
Original Title Date: 08/10/2005
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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111 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 2HSFHASR1WC036146 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 1998 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9000 Fuel: Anti-Lock
Brakes:
Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 6290 RUTHERFORD ST
DETROIT, MI 48228
WAYNE COUNTY
Title Information
Title Number: 115S2220337
Original Title Date: 08/10/2005
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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112 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Registration Information
Original Registration Date: 09/07/2005
Registration Date: 03/29/2006
Registration Expiration Date: 03/31/2007
Vehicle Information
VIN: 2HSFHASR1WC036146 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 1998 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9000 Fuel: Anti-Lock
Brakes:
Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Plate Information
License Plate Number: RU9577
License Plate Type: Commercial
Plate State: Michigan
Previous License Plate Number: RU9577
Previous Plate State: Michigan
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
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Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Registration Information
Original Registration Date: 04/11/2007
Registration Date: 04/11/2007
Registration Expiration Date: 03/31/2008
Vehicle Information
VIN: 2HSFHASR1WC036146 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 1998 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9000 Fuel: Anti-Lock
Brakes:
Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Plate Information
License Plate Number: RA12803
License Plate Type: Commercial
Plate State: Michigan
Previous License Plate Number: RA12803
Previous Plate State: Michigan
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
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114 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 6920 RUTHERFORD ST
DETROIT, MI 48228-5223
WAYNE COUNTY
Registration Information
Original Registration Date: 03/20/2008
Registration Date: 07/20/2009
Registration Expiration Date: 10/20/2009
Vehicle Information
VIN: 2HSFHASR1WC036146 Restraint: Transmission:
Vehicle Class: HEAVY TRUCK Power Steering: Air
Conditioning:
Model Year: 1998 Roof: Front Wd: No
Make: International Optional Roof: 4WD: No
Model: 9000 Fuel: Anti-Lock
Brakes:
Series: 9000 SERIES 9400 Tilt Wheel: Power Brakes:
Style: Tractor Truck Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: 893 Base Price: $0
Net Weight:

Plate Information
License Plate Number: AA69322
License Plate Type: Commercial
Plate State: Michigan
Previous License Plate Number: AA69322
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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115 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: JN1HU11P4HT347398 Restraint: Transmission: I
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1987 Roof: Power sun/moon roof Front Wd: Yes
Make: Nissan Optional Roof: 4WD: No
Model: Maxima Fuel: Anti-Lock
Brakes:
Not
available
Series: MAXIMA Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
None Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 181 Base Price: $15,199
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 14910 TIREMAN ST APT 610
DETROIT, MI 48228-2983
WAYNE COUNTY
Title Information
Title Number: 144J1740303
Original Title Date: 06/23/1998
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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116 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 14910 TIREMAN ST APT 610
DETROIT, MI 48228-2983
WAYNE COUNTY
Registration Information
Original Registration Date: 06/16/1998
Registration Date: 06/16/1998
Registration Expiration Date: 07/01/1998
Vehicle Information
VIN: PHH174 Restraint: Transmission:
Vehicle Class: UNKNOWN Power Steering: Air
Conditioning:
Model Year: 2000 Roof: Front Wd:
Make: Optional Roof: 4WD:
Model: Fuel: Anti-Lock
Brakes:
Series: Tilt Wheel: Power Brakes:
Style: Security
System:
Power
Windows:
Color: UNKNOWN Radio: Daytime
Running Lights:
Engine Type: Engine Size: Base Price:
Net Weight:

Plate Information
License Plate Number: PHH174
License Plate Type: Private
Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 154
117 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Vehicle Information
VIN: 1G4CW53L7P1626109 Restraint: Transmission: K
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1993 Roof: None / not available Front Wd: Yes
Make: Buick Optional Roof: Power sun/moon roof 4WD: No
Model: Park Avenue Fuel: Anti-Lock
Brakes:
4 wheel
standard
Series: PARK AVENUE Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
Pass key Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 231 Base Price: $26,840
Net Weight:

Owner Information
Name: GHANEM, ABBAS AL
Address: 180 RUSSELL BLVD
YPSILANTI, MI 48198-5957
WASHTENAW COUNTY
Title Information
Title Number: 134P2200102
Original Title Date: 08/08/2003
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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118 OF 168 RECORD(S)
Motor Vehicle Registrations
This data is for informational purposes only.

Michigan Motor Vehicle Registration
Registrant Information
Name: GHANEM, ABBAS AL
Address: 180 RUSSELL BLVD
YPSILANTI, MI 48198-5957
WASHTENAW COUNTY
Registration Information
Original Registration Date: 07/01/2003
Registration Date: 07/01/2003
Registration Expiration Date: 07/01/2004
Vehicle Information
VIN: JN1HU11P4HT347398 Restraint: Transmission: I
Vehicle Class: PASSENGER
CAR/LIGHT TRUCK
Power Steering: Standard Air
Conditioning:
Standard
Model Year: 1987 Roof: Power sun/moon roof Front Wd: Yes
Make: Nissan Optional Roof: 4WD: No
Model: Maxima Fuel: Anti-Lock
Brakes:
Not
available
Series: MAXIMA Tilt Wheel: Standard Power Brakes: Standard
Style: Sedan 4 Door Security
System:
None Power
Windows:
Standard
Color: UNKNOWN Radio: AM/FM Cassette Daytime
Running Lights:
Not
available
Engine Type: 6 Engine Size: 181 Base Price: $15,199
Net Weight:

Plate Information
License Plate Number: QCY637
License Plate Type: Private
Plate State: Michigan
Previous License Plate Number: QCY637
Previous Plate State: Michigan
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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119 OF 168 RECORD(S)
Voter Registrations
1. Florida Voter Registration
Registrant Information
Name: GHANEM, ABBAS H
Residential Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
PALM BEACH COUNTY
Home Phone: 4285636
SSN: 589-48-XXXX
Date of Birth: 06/1966
Gender: Male
Race: WHITE
Voter Information
Party Affiliation: REPUBLICAN
Active Status: INACTIVE
County: PAL
Precinct 2: 4162
School Precinct: 4
County District: 4
State House District: 091
State Senate District: 025
U.S. House District: 022
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
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120 OF 168 RECORD(S)
Voter Registrations
1. Florida Voter Registration
Registrant Information
Name: GHANEM, ABBAS H
Residential Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
PALM BEACH COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
Gender: Male
Race: WHITE
Voter Information
Registration Date: 12/06/1996
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
County: PAL
Precinct 1: 000211
State House District: 091
State Senate District: 031
U.S. House District: 022
Judicial District: 015
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 2014 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
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121 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: ABBAS, GHANEM Y
Address: 12171 DOVE CIR
LAUREL, MD 20708-3131
PRINCE GEORGE'S COUNTY
Date of Birth: 01/1948
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 159
122 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM-ABBAS, ABBAS
Address: 12103 ASPENWOOD
LAUREL, MD 20708
Reported Date: 10/1999
Prior Address
Reported Date: 0/
Reported Date: 0/
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 160
123 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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124 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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125 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 01/1999
Prior Address
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432
Reported Date: 01/1999
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486
Reported Date: 01/1999
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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126 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 01/1999
Prior Address
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432
Reported Date: 01/1999
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486
Reported Date: 01/1999
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 164
127 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 165
128 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 166
129 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 167
130 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AV
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 01/1999
Prior Address
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432
Reported Date: 01/1999
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486
Reported Date: 01/1999
Page 168
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 169
131 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS H
Address: N
DEERFIELD BEACH, FL 33441
BROWARD COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 170
132 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS H
Address: UNIT 203
DEERFIELD BEACH, FL 33441
BROWARD COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 171
133 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 1001 SE 6TH AVE
DEERFIELD BEACH, FL 33441
SSN: 589-48-XXXX
Reported Date: 12/2000
Prior Address
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000
Address: 100 SW 6TH ST
DEERFIELD BEACH, FL 33441
Reported Date: 07/2000

Personal Information
Name: GHANEM, ABBAS H
AKA: GHAMEM, ABBAS H
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 07/2000
Prior Address
Address: 100 SW 6TH ST
DEERFIELD BEACH, FL 33441
Reported Date: 07/2000
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 02/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 172
134 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 173
135 OF 168 RECORD(S)
Person Locator 1

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 08/2009
Prior Address
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131
Reported Date: 10/2009
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000

Personal Information
Name: GHANEM, ABBAS HUSSIEN
AKA: GHAMEM, ABBAS HUSSIEN
Address: 1320 W ROYAL PALM RD APT R
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Reported Date: 03/2001
Prior Address
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441
Reported Date: 12/2000
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
Reported Date: 07/2000
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 174
136 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS HUSSIEN
Address: 132010 ROYAL PALM RD
BOCA RATON, FL 33486
PALM BEACH COUNTY
SSN: 589-48-XXXX
Phone: 954-428-6015
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 175
137 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS H
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
PALM BEACH COUNTY
SSN: 589-48-XXXX
Phone: 251-8588
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 176
138 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS H
Address: 428 REAL PZ APT
BOCA RATON, FL 33432
PALM BEACH COUNTY
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 177
139 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS H
Address: 70 SW 10TH ST
DEERFIELD BEACH, FL 33441-5309
BROWARD COUNTY
SSN: 589-48-XXXX
Phone: 251-8588
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 178
140 OF 168 RECORD(S)
Person Locator 1

Finder Information
Name: GHAMEM, ABBAS H
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486-3561
PALM BEACH COUNTY
SSN: 589-48-XXXX
Phone: 251-8588
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 179
141 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 180
142 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 70 SW 10TH ST
DEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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143 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 428 PLAZA REAL
BOCA RATON, FL 33432-3955
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 182
144 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486-3561
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 183
145 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 184
146 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 185
147 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 186
148 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 1320 W ROYAL RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 187
149 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHAMEM, ABBAS H
Address: 1021 NE 24TH AVE APT 28
POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 188
150 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 189
151 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 70 SW 10TH ST
DEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 190
152 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 428 PLAZA REAL
BOCA RATON, FL 33432-3955
SSN: 589-48-XXXX
Date of Birth: 06/1966

Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 428 PLAZA REAL APT 322
BOCA RATON, FL 33432-3947
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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153 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486-3561
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 192
154 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 193
155 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 194
156 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 195
157 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 1021 NE 24TH AVE APT 28
POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 196
158 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEN, ABBAS
Address: 1320 W ROYAL RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 197
159 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 1001 SE 6TH AVE APT A203
DEERFIELD BEACH, FL 33441-8017
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 198
160 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 70 SW 10TH ST
DEERFIELD BEACH, FL 33441-5309
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 199
161 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 428 PLAZA REAL
BOCA RATON, FL 33432-3955
SSN: 589-48-XXXX
Date of Birth: 06/1966

Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 428 PLAZA REAL APT 322
BOCA RATON, FL 33432-3947
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 200
162 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 765 W PALMETTO PARK RD
BOCA RATON, FL 33486-3561
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 201
163 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 380 SE MIZNER BLVD APT 1728
BOCA RATON, FL 33432-6059
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 202
164 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 203
165 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 1320 W ROYAL PALM RD
BOCA RATON, FL 33486-4418
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 204
166 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 1320 W ROYAL RD
BOCA RATON, FL 33486
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 205
167 OF 168 RECORD(S)
Person Locator 5

Personal Information
Name: GHANEM, HUSSEIN A
Address: 1021 NE 24TH AVE APT 28
POMPANO BEACH, FL 33062-4155
SSN: 589-48-XXXX
Date of Birth: 06/1966
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
Page 206
168 OF 168 RECORD(S)
Person Locator 6

Personal Information
Name: GHANEM, ABBAS H
Address: 770 CLAUGHTON ISLAND DR APT 902
MIAMI, FL 33131-2627
AKAs: GHANEM,HUSSEIN,A
SSN: 589-48-XXXX
Gender: Male
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 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.