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PVAC Backup 02/02/2009Public Vehicle Advisory Committee Backup Documents February 2, 2009 COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE AGENDA Date: February 2nd, 2009 at 9:30 A.M. Location: Collier County Community Development Services Building, 2800 N. Horseshoe Dr, Naples, FL, Conference Room # 609 / 610 NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST TO SPEAK" FORM. SPEAKERS MAY BE LIMITED TO THREE (3) MINUTES FOR DISCUSSION UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE. ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION. I. Call Meeting to Order II. Attendance III. Approval of Agenda 1. IV. Approval of Minutes - 1-05-09 V. New Business A. New Applications 1. EZ Journey, Inc. 2. Gennaro Cangiano 3. Advanced Quality Transport 4. Pelican Shuttle, Inc. VI. Old Business Staff Comments VII. Public Comment VIII. Next Meeting Date IX. Adjournment COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE ATTENDANCE SHEET Date c: - @- — Q. NAME 5, 6. 7. oLeO Ir 9. �) w iI I i --am-5 - I ) pv4c, Ch C-:F'T C)?,:pC-A#-T7dtW COS P.V.A.C. STAFF Sterling Testing Systems Vs. January 29 2009 LIEBANO; NUNEZ; ANDRES; OSCAR Motion to Appeal I ; ANDRES OSCAR LIEBANO NUNEZ , moves for the entry of an Appeal to overturn the decision of intent to deny my Driver License ID. I can prove to STAFF that I qualified for my Driver License ID. Regarding of the ticket on January 30 2007 for fail to yield right of way ,I was not guilty, at the time of the hearing, I was unable to plead my case to defendant me properly. I wish to state in this motion a true statement about that date :I was leaving the Pet Super Market parking lot heading south on TAMIAMI TRAIL East and I looked into my rear view and side mirrors to check for safety ; as I always do while driving and I was pulled over for not apparent reason at all . I did notice a police coming north on TAMIAMI TRAIL East as I was heading south, and the officer pulled me over for what he said was an illegal turn on TAMIAMI TRIAL East from pine street ,I was never on pine street at any time , nor do I know where pine street is located. When the officer pulled me over my vehicle was illegally search, as he, had no reason for suspicion at all for doing so ,only that I looked suspicious ,as I'm of a mixed Cuban and Italian race, and am not Caucasian. I believe that I was wrongfully search and wrongfully charged, now is in the hand of PVAC STAFF & ESTERLING to review my case and stop that decision regarding to denial my Driver License ID. I'm a busy single father, responsible, Law abiding citizen who is working hard and trying to do the best I can to survivor this tough time that I `m going through right now, with pride, honest and dignity, I beg with my heart respect and integrity to please provide me with the chance and privilege to qualified for my driver License ID. I thank you in advance for your time and attention to this matter. Andres Oscar Liebano Nunez Respectfully yours ; IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA DRIVER'S LICENSE SUSPENSION CLEARANCE FORM IN ORDER TO REINSTATE YOUR DRIVER'S LICENSE, THIS FORM MUST BE PRESENTED TO THE DEPARTMENT OF MOTOR VEHICLES IN YOUR LICENSING STATE. Notice is hereby given that the court requirements have been inet for the following traffic citation: i VIOLATION INFORMATION Citation No: 2630REB Case No: 11-2007-TR-007972-0001-XX Offense Date: 1/30/2007 Offense: 316.122 Fail to yield making left turn j Violation Code: 516 Failed to Comply Date: D6 Reason: 0 Reissue: ❑ DEFENDANT INFORMATION Driver's License #: L155-014-57-044-0 DL State: FL Date of Birth: February 4, 1957 i Name: Andres Oscar Liebano Nunez Sex: Male Street: 3208 Vanburen Ave City, State, Zip: Naples, FL 34112 Satisfaction Date: 01/29/2009 Court Type: Traffic Infractions County: 64-Collier Dwight E. Brock Clerk of Court By: Carnnen Rodriquez Deputy Clerk If this is a criminal violation, mail this copy and a $47.50 service fee to: BDI PO Box 5775 Tallahassee, FL 32314-5775 DWIGHT E. BROCK Clerk of Courts, Collier County Courthouse, 3301 East Tamiarni Trail, Naples, Florida 34112 PHONE: (239) 252-2646 Driver's License Suspension Clearance Form PrintResults Page 3 of 4 Year License First Issued: 09/29/2000 STATUS: SEE BELOW MVR Score SCORE: Violations/Convictions And Failures to Appear And Accidents TYPE VIOL CONV ACD AVD V/C DESCRIPTION CONV 04/21/06 08/10/06 S16 SA12 575 SPEEDING 20 OVER THE LIMIT SPEED:90/70 LOCATION/DOCKET: INDRIV/4336SDX PTS: 4 CONV O1/30/07 03/27/07 N23 MCO1 516 FAIL TO YIELD RIGHT OF WAY LOCATION/DOCKET: COLLIER/2630REB PTS: 3 Suspensions/Revocations ACTIONS ORD/DATE EFF/DATE CLR/DATE END/DATE CODE AVD SUSPENSION 06/16/06 07/06/06 08/10/06 08/10/06 DE12 - DESCRIPTION: FAILED TO PAY TRAFFIC FINE (PENALTY) **06/16/2006 NOTICE REQUIRED BY 5.322.251 GIVEN SUSPENSION 20/01/07 10/22/07 03/11/08 03/11/08 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE (PENALTY) **10/01/2007 NOTICE REQUIRED BY 5.322.251 GIVEN SUSPENSION 10/29/07 11/19/07 03/11/08 03/11/08 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE (PENALTY) **10/29/2007 NOTICE REQUIRED BY S.322.251 GIVEN SUSPENSION 11/07/07 11/27/07 03/11/08 03/11/08 UE06 DESCRIPTION: FAILED TO COMPLETE CT ORDERED SCH **11/07/2007 NOTICE REQUIRED BY 5.322.251 GIVEN SUSPENSION 01/30/08 02/19/08 03/11/08 03/11/08 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE(PENALTY) **01/30/2008 NOTICE REQUIRED BY S.322.251 GIVEN License and Permit Information License: COMMERCIAL Issue:08/11/2006 Expi re:02/09/2011 Status:VALID License Status Explanation: ELIGIBLE C1ass:C UNDER 26,001 LBS IF USED TO TRANSPORT 16+ OCCUPANTS OR CARRYING PLACARDED AMOUNT OF HAZMAT ENDORSEMENT: PASSENGERS RESTRICTION: NO AIRBRAKES - License: COMMERCIAL Issue:06/09/2007 Expire:12/06/2007 Status:EXPIRED Class: CMV TEMP PERMIT License: IDENTIFICATION Issue: 08/24/2005 Expire: 02/04/2010 Status:VALID Miscellaneous State Data ** ENTRIES BELOW COVER THE PAST 3 YEARS — MISC: DUPLICATE LIC ISS. 03/11/08 ,OFFICE NO=N72 MISC: REPLACEMENT LIC ISS. 12/19/08 ,OFFICE NO=N72 CDL ORIGINAL ISSUE DATE: 09-29-00 MISC: EXAMS VISION-3 ROAD SIGN=1 ROAD RULES-1 DRIVING=1 ** BLOCK PERSONAL INFORMATION ** ** BLOCK FOR MAILING LIST ** ** THIS PERSON HAS A DIGITAL IMAGE ** 12/19/2008 REPLACEMENT ID CARD ISSUED IFOR STATED BUSINESS I Underwriting: I Policy I Initials: ) IPURPOSES ONLY I I I I I Date: I Issue Date: I ) I Control Number: 98ROIP I END OF DRIVING RECORD Back to Findings SEXUAL OFFENDER DATABASE SEARCH State: FL Status: CLOSED FINDING: Clear -'-- No Record Found SOCIAL SECURITY TRACE SEARCH Status: CLOSED FINDING: Alert Social Security Trace +»«««.,«... ».....*.*««.*..... GENERATED: 01/15/2009 11:28:35 AM TRANSACTION ID:0016765415-6904 NAME ANDRES LIEBANO SSN VALID STATE ISSUED DATE ISSUED https://sd. sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /16/2009 presence of an elderly person or disabled person; or (17) F.S. § 827.03, relating to child abuse or aggravated child abuse; or (18) F.S. § 827.04, relating to contributing to the delinquency of a child; or (19) F.S. § 827.071(2), relating to use of a child in sexual performance; or (20) F.S. § 827.071(3), related to promoting a sexual performance by a child unless the driver applicant can prove to the PVAC that the conviction did not involve the driver applicant directing -any such sexual performance; or (21) F.S. § 847.0133, related to knowingly sell, rent, loan, give away, distribute, transmit or show any obscene material to a minor; or (22) F.S. § 847.0145, relating to transfer, attempt or assist in any transfer of custody or control of a minor for any therein specified sexual conduct. (d) Exemptions. There shall be no exemption regarding any individual who has ever been classified as a habitual traffic offender, habitual felony offender, habitual violent felony offender and/or violent career criminal in Florida or in any other State or territory. The PVAC may grant an exemption to permit the applicant to operate a vehicle for hire pursuant to this article provided the applicant proves to the PVAC the following by clear and convincing evidence: (i) that each ten-year crime conviction occurred at least five years prior to the date of the application; (ii) that the applicant had been lawfully released from all sanctions for each three-year crime and from each ten-year crime; (iii) the relationship of the applicant to each victim, including the age and gender of each victim; (iii) all harms the commission of the crime caused to each victim, (vi) whether the crime involved violence or use of a weapon, (v) the applicant's history since the date of each conviction, including evidence of rehabilitation, (vi) whether the applicant is likely to present any such victimization to any vehicle for hire passenger, and (vii) the applicant's response to medical treatment, if any, related to such criminal behaviors, and (viii), the applicant's then present state of sanity if the applicant had ever been acquitted anywhere of any crime because of that individual's insanity, or had ever been judicially declared, or had ever been medically certified, to be insane. The PVAC may impose restrictions upon the applicant's vehicle for hire driving activities. (e) The PVAC may consider evidence offered by others in support of or in opposition to granting an exemption and driving activity restrictions. (f) Notwithstanding any other provision in this article, the PVAC's decisions regarding exceptions, exemptions and restrictions shall be final and shall not be eligible for appeal or other review by the public vehicle board. (g) If a then approved driver is convicted of any of the aforesaid crimes, the certificate holder shall not permit the driver to operate any vehicle for hire in Collier County. In the event that a driver's license is suspended or revoked, or a driver is convicted of any of the above -listed offenses, regardless of adjudication, the certificate holder and the driver shall notify staff in writing of the suspension, revocation or conviction immediately upon the driver or the certificate holder becoming aware of such conviction. The certificate holder shall maintain a permanent registry containing information on the identity of each driver permitted to operate a permitted vehicle under the certificate holder's authority. Said permanent registry shall be available for inspection and/or copying by the county during the certificate holder's regular business hours. COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE AGENDA Date: February 2nd, 2009 at 9:30 A.M. Location: Collier County Community Development Services Building, 2800 N. Horseshoe Dr, Naples, FL, Conference Room # 609 / 610 NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST TO SPEAK" FORM. SPEAKERS MAY BE LIMITED TO THREE (3) MINUTES FOR DISCUSSION UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE. ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION. I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes - 1-05-09 V. New Business A. New Applications 1. EZ Journey, Inc. 2. Gennaro Cangiano 3. Advanced Quality Transport 4. Pelican Shuttle, Inc. VI. Old Business Staff Comments VII. Public Comment VIII. Next Meeting Date IX Adjournment February 2, 2009 MINUTES OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Naples, Florida, February 2, 2009 LET IT BE REMEMBERED, that the Collier County Public Vehicle Advisory Committee in and for the County of Collier, having conducted business herein, met on this date at 9:30 A.M. in REGULAR SESSION at the Collier County Community Development Services Division Conference room #609, 2800 N. Horseshoe Drive, Naples, Florida with the following members present: CHAIRMAN: VICE CHAIRMAN: Russ Berghuis Steven Quinn Reg Buxton Ron Doino Tony Marino Tom Lugrin (Alternate) ALSO PRESENT: Ken Kovensky, Sr. Budget Analyst, CDES Diane Flagg, Code Enforcement Director Marlene Serrano, Code Enforcement Supervisor David Scribner, Code Enforcement Investigations Mgr. Steve Williams, Assistant County Attorney February 2, 2009 I. Call to Order Chairman Russ Berghuis called the meeting to order at 9:30 A.M. II. Roll Call Ken Kovensky called the roll and a quorum was established. III. Approval of Agenda Added under New Business: 1. Additional CTO Application for Naples Transportation & Tours, LLC 2. Driver License I. D. denial exemption request —Andres Oscar Liebano Nunez Reg Buxton moved to approve the Agenda, with the addition of the 2 items under New Business. Second by Tony Marino. Carried unanimously, 5-0. IV. Approval of Minutes of January 5, 2009 Reg Buxton moved to approve the minutes of January S, 2009, as presented. Second by Steve Quinn. Carried unanimously, 5-0. V. New Business A. New Applications The following Application Packages, which had been'recommended by staff for approval, were presented. 1. EZ Journey, Inc. -Request for new CTO Frankie Bernard was the applicant and was not present. No action was taken. 2. Gennaro Cangiano — Request for new CTO Gennaro Cangiano, the applicant, was present. He was aware of the vehicle limits of home business rules. Staff advised that all requirements had been met. Reg Buxton moved to recommend approval of the application. Second by Ron Doino. Carried unanimously, 5-0. 3. Advanced Quality Transport — Request for new CTO Michael Edward Litton was the applicant and was present. His request was for a non -emergency transport business. Staff noted all information was complete. Tony Marino moved to recommend approval of the application. Second by Reg Buxton. Carried unanimously, 5-0. 4. Pelican Shuttle, LLC. — Request for new CTO Terrance Dolan was the applicant and was present. 2 February 2, 2009 Tony Marino moved to recommend approval. Second by Steve Quinn. Carried unanimously, 5-0. 5. Naples Transportation & Tours - Request for additional owner James Robert Tolzien was the applicant. Mr. Tolzien was represented by his partner, Randall Smith who was present. Mr. Smith was applying for the addition of Mr. Tolzien to the application. Reg Buxton moved to recommend approval of the application. Second by Steve Quinn. Carried unanimously, 5-0. 6. Driver License ID re -instatement request - (handout) Andres Oscar Liebano Nunez was requesting an appeal to overturn denial of his Driver License ID, and was present. David Scribner, Code Enforcement, provided the handout pertaining to the case and explained the background of the situation, in that Mr. Liebano Nunez's license was suspended for not timely paying a fine which has since been paid. Mr. Scribner stated staff recommends approval of re -instatement of his Driver License ID. Tony Marino moved to recommend approval to grant re- instatement of the Driver License ID to Mr. Liebano Nunez based on Staffs recommendation. Second by Reg Buxton. Carried unanimously, 5-0. VI. Old Business Staff Comments: Ken Kovensky reported on the progress of the transition of operations taking over the regulatory functions of Public Vehicles for Hire and Code Enforcement taking over the enforcement part of Public Vehicles for Hire. He explained that renewals will be handled by Operations. He introduced members of his staff, Connie Thomas, supervisor and Linda Wolfe, assistant, working with intake applications and renewals. Chairman Berghuis requested an update on the Ordinance revision. Attorney Steve Williams responded that the draft is in its third revision. Plans were for a final draft to be available by the next PVAC meeting. He explained that all their concerns were addressed in the revision. Active discussion followed regarding the Complaint Report and its usefulness to the PVAC, even though its use is now under the Code Enforcement Division, not the Regulatory Division. February 2, 2009 Diane Flagg and Marlene Serrano, Code Enforcement, explained procedures and policies regarding complaint cases and Special Magistrate procedures. Code infractions observed were encouraged to be reported to Code Enforcement Dept. by phone or web site for investigation. Concerns voiced by the Committee members were that they want to be able to have more input into the application. approval; not just "rubber-stamp" applications; and, to have more information regarding companies not abiding by the rules, in order to aid in their decision making. VII. Public Comment Ken Mastrodomenico, Taxi Time, commented on: • Changes to regulations - not speaking to industry members regarding changes. • Recent court decision regarding billboards- will Ordinance revision allow advertising on cabs. Attorney Steve Williams noted, in light of the new Sign Code, one version of the Ordinance lessens the restriction of the current Sign Code; one leaves it as it is. • Status of PVAC as a Quasi-judicial Board being questioned and how the industry's interests will be served. Chairman Berghuis responded that if industry members have any concerns, to bring them to PVAC and they will take them BCC. PVAC still has the power. Steve Sparks, Metro Checker Cab, stated his reason for coming to PVAC: • Read a portion of the mission statement regarding the ability to serve residents and visitors. • Stated the problems in submitting packets (regarding non -acceptance of a single check for CTO and vehicles) when he represents many companies. • Deals with many other counties that do not take so long to complete processing. Marlene Serrano explained the software does not allow accepting application or partial payments unless all paperwork required is completed. Brief discussion followed on procedures to follow. Ken Kovensky assured everyone that packages will be properly checked out by the new streamlined process. Staff will be available to industry members for any information needed. VIII. The next scheduled meeting date —March 2, 2009 at 9: 30 A.M. February 2, 2009 There being no further business for the good of the County, the meeting was adjourned by order of the chair at 10:19 A.M. COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Chairman, Russ Berghuis These minutes approved by the Board/Committee on as presented or as amended P.V.A.C. STAFF Sterling Testing Systems Vs. January 29 2009 LIEBANO; NUNEZ; ANDRES; OSCAR Motion to Appeal I ; ANDRES OSCAR LIEBANO NUNEZ , moves for the entry of an Appeal to overturn the decision of intent to deny my Driver License ID. I can prove to STAFF that I qualified for my Driver License ID. Regarding of the ticket on January 30 2007 for fail to yield right of way ,I was not guilty, at the time of the hearing, I was unable to plead my case to defendant me properly. I wish to state in this motion a true statement about that date .1 was leaving the Pet Super Market parking lot heading south on TAMIAMI TRAIL East and I looked into my rear view and side mirrors to check for safety ; as I always do while driving and I was pulled over for not apparent reason at all . I did notice a police coming north on TAMIAMI TRAIL East as I was heading south, and the officer pulled me over for what he said was an illegal turn on TAMIAMI TRIAL East from pine street ,I was never on pine street at any time , nor do I know where pine street is located. When the officer pulled me over my vehicle was illegally search, as he, had no reason for suspicion at all for doing so ,only that I looked suspicious ,as I'm of a mixed Cuban and Italian race, and am not Caucasian. I believe that I was wrongfully search and wrongfully charged, now is in the hand of PVAC STAFF & ESTERLING to review my case and stop that decision regarding to denial my Driver License ID. I'm a busy single father, responsible, Law abiding citizen who is working hard and trying to do the best I can to survivor this tough time that I `m going through right now, with pride, honest and dignity, I beg with my heart respect and integrity to please provide me with the chance and privilege to qualified for my driver License ID. I thank you in advance for your time and attention to this matter. Andres Oscar Liebano Nunez Respectfully yours ; IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA DRIVER'S LICENSE SUSPENSION CLEARANCE FORM IN ORDER TO REINSTATE YOUR DRIVER'S LICENSE, THIS FORM MUST BE PRESENTED TO THE DEPARTMENT OF MOTOR VEHICLES IN YOUR LICENSING STATE. Notice is hereby given that the court requirements have been met for the following traffic citation: VIOLATION INFORMATION Citation No: 2630REB Case No: 11-2007-TR-007972-0001-XX i Offense Date: 1/30/2007 Offense: 316.122 Fail to yield making left turn Violation Code: 516 Failed to Comply Date: D6 Reason: 0 Reissue: ❑ DEFENDANT INFORMATION I' Driver's License #: L155-014-57-044-0 DL State: FL Date of Birth: February 4, 1957 i Name: Andres Oscar Liebano Nunez Sex: Male Street: 3208 Vanburen Ave City, State, Zip: Naples, FL 34112 j Satisfaction Date: 01/29/2009 Court Type: Traffic Infractions County: 64-Collier Dwight E. Brock Clerk of Court By: Carmen Rodriquez Deputy Clerk If this is a criminal violation, mail this copy and a $47.50 service fee to BDI PO Box 5775 Tallahassee, FL 32314-5775 DWIGHT E. BROCK Clerk of Courts, Collier County Courthouse, 3301 East Tamiami Trail, Naples, Florida 34112 PHONE: (239) 252-2646 Driver's License Suspension Clearance Form rMILtCeSUITS Page 3 of 4 Year License First Issued: 09/29/2000 STATUS: SEE BELOW MVR Score SCORE: Violations/Convictions And Failures to Appear And Accidents TYPE VIOL CONV ACD AVD V/C DESCRIPTION CONV 04/21/06 08/10/06 S16 SA12 575 SPEEDING 20 OVER THE LIMIT CA SPEED:90/70 LOTION/DOCKET: INDRIV/4336SDX PIS: 4 CONV 01/30/07 03/27/07 N23 MC01 516 FAIL TO YIELD RIGHT OF WAY LOCATION/DOCKET: COLLIER/2630REB PIS: 3 Suspensions/Revocations ACTIONS ORD/DATE EFF/DATE CLR/DATE END/DATE CODE AVD SUSPENSION 06/16/06 07/06/06 08/10/06 08/10/06 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE(PENALTY) **06/16/2006 NOTICE REQUIRED BY S.322.251 GIVEN SUSPENSION 10/01/07 10/22/07 03/11/06 03/21/08 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE(PENALTY) **10/01/2007 NOTICE REQUIRED BY S.322.251 GIVEN SUSPENSION 10/29/07 11/19/07 03/11/08 03/11/08 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE(PENALTY) **10/29/2007 NOTICE REQUIRED BY S.322.251 GIVEN SUSPENSION 11/07/07 11/27/07 03/11/08 03/11/08 UE06 DESCRIPTION: FAILED TO COMPLETE CT ORDERED SCH **11/07/2007 NOTICE REQUIRED BY S.322.251 GIVEN SUSPENSION 01/30/08 02/19/08 03/11/08 03/11/08 DE12 DESCRIPTION: FAILED TO PAY TRAFFIC FINE(PENALTY) **01/30/2008 NOTICE REQUIRED BY S.322.251 GIVEN License and Permit Information License: COMMERCIAL Issue:08/11/2006 Expire:02/04/2011 Status:VALID License Status Explanation: ELIGIBLE C1ass:C UNDER 26,001 LBS IF USED TO TRANSPORT 16+ OCCUPANTS OR CARRYING PLACARDED AMOUNT OF HAZMAT ENDORSEMENT: PASSENGERS RESTRICTION: NO AIRBRAKES License: COMMERCIAL Issue:06/09/20D7 Expire:12/06/2007 Status:EXPIRED Class: CMV TEMP PERMIT License: IDENTIFICATION Issue:08/24/2005 Expire:02/04/2010 Status:VALID Miscellaneous State Data ** ENTRIES BELOW COVER THE PAST 3 YEARS — MISC: DUPLICATE LIC ISS. 03/11/08 ,OFFICE NO-N72 MISC: REPLACEMENT LIC ISS. 12/19/08 ,OFFICE NO-N72 CDL ORIGINAL ISSUE DATE: 09-29-00 MISC: EXAMS VISION-3 ROAD SIGNel ROAD RULES-1 DRIVING-1 *` BLOCK PERSONAL INFORMATION •* «* BLOCK FOR MAILING LIST ** *• THIS PERSON HAS A DIGITAL IMAGE *+ 12/19/2008 REPLACEMENT ID CARD ISSUED IFOR STATED BUSINESS I Underwriting: I Policy IPURPOSES ONLY I I I Initials: I I I I I Date: I Issue Date: I I I Control Number: 98ROIP I END OF DRIVING RECORD Back to Findings SEXUAL OFFENDER DATABASE SEARCH State: FL Status: CLOSED FINDING: Clear No Record Found SOCIAL SECURITY TRACE SEARCH Status: CLOSED FINDING: Alert `++++.+++++++.+•++.++++.+++* Social Security Trace GENERATED: 01/15/2009 11:28:35 AM TRANSACTION ID:0016765415-6904 NAME ANDRES LIEBANO SSN VALID STATE ISSUED DATE ISSUED https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /16/2009 presence of an elderly person or disabled person; or (17) F.S. § 827.03, relating to child abuse or aggravated child abuse; or (18) F.S. § 827.04, relating to contributing to the delinquency of a child; or (19) F.S. § 827.071(2), relating to use of a child in sexual performance; or (20) F.S. § 827.071(3), related to promoting a sexual performance by a child unless the driver applicant can prove to the PVAC that the conviction did not involve the driver applicant directing -any such sexual performance; or (21) F.S. § 847.0133, related to knowingly sell, rent, loan, give away, distribute, transmit or show any obscene material to a minor; or (22) F.S. § 847.0145, relating to transfer, attempt or assist in any transfer of custody or control of a minor for any therein specified sexual conduct. (d) Exemptions. There shall be no exemption regarding any individual who has ever been classified as a habitual traffic offender, habitual felony offender, habitual violent felony offender and/or violent career criminal in Florida or in any other State or territory. The PVAC may grant an exemption to permit the applicant to operate a vehicle for hire pursuant to this article provided the applicant proves to the PVAC the following by clear and convincing evidence: (i) that each ten-year crime conviction occurred at least five years prior to the date of the application; (ii) that the applicant had been lawfully released from all sanctions for each three-year crime and from each ten-year crime; (iii) the relationship of the applicant to each victim, including the age and gender of each victim; (iii) all harms the commission of the crime caused to each victim, (vi) whether the crime involved violence or use of a weapon, (v) the applicant's history since the date of each conviction, including evidence of rehabilitation, (vi) whether the applicant is likely to present any such victimization to any vehicle for hire passenger, and (vii) the applicant's response to medical treatment, if any, related to such criminal behaviors, and (viii), the applicant's then present state of sanity if the applicant had ever been acquitted anywhere of any crime because of that individual's insanity, or had ever been judicially declared, or had ever been medically certified, to be insane. The PVAC may impose restrictions upon the applicant's vehicle for hire driving activities. (e) The PVAC may consider evidence offered by others in support of or in opposition to granting an exemption and driving activity restrictions. (f) Notwithstanding any other provision in this article, the PVAC's decisions regarding exceptions, exemptions and restrictions shall be final and shall not be eligible for appeal or other review by the public vehicle board. (g) If a then approved driver is convicted of any of the aforesaid crimes, the certificate holder shall not permit the driver to operate any vehicle for hire in Collier County. In the event that a driver's license is suspended or revoked, or a driver is convicted of any of the above -listed offenses, regardless of adjudication, the certificate holder and the driver shall notify staff in writing of the suspension, revocation or conviction immediately upon the driver or the certificate holder becoming aware of such conviction. The certificate holder shall maintain a permanent registry containing information on the identity of each driver permitted to operate a permitted vehicle under the certificate holder's authority. Said permanent registry shall be available for inspection and/or copying by the county during the certificate holder's regular business hours. COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE ATTENDANCE SHEET Date <) - )- - o NAME 9.��,al".s 2<1 2��J�,IC5 (foA 4 -7 01W LCCTO20090000040 EZJourney,lnc. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC VEHICLE ADVISORY COMMITTEE 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 APPLICATION FOR CERTIFICATE TO OPERATE DATE: 69/ — © 7 O2 - The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the following information in support. of this application. FEES: Non -Refundable Application Fee $ 200.00 Certificate to Operate Issuance Fee (Yearly) $ 325.00 Vehicle Decal Permit Fee (Per Vehicle / Yearly) $ 50.00 Driver ID Fee $ 75.00 NOTE: Please make check / money order payable to the BOARD OF COUNTY COMMISSIONERS 1. Name of Applicant: Address: g 6 ;;-, J_ 2 �`�9f'GLS /FL . -? 4-// -7- (Number 8, Street) (City) (State) (Zip Code) Home Telephone: -41 7 629 32 E-Mail 4=_ ? nee- b(§ "l amci*� yU Date of Birth: e,�5 - Oa- - 5 5 S.S. #: Driver's License #: ZG -_Aj K -- 41-0 - ':-3 5 - %y/ --J- - 2. If Partnership: Business Name: 7- i © 0 r,' n-'Z-`Lj Z� EC Business Address: L�/-// 7 �� fit%" �� 5 �"'�' ' �/ ::7- (Number 8s Street) (City) (State) (Zip Code) Business Telephone: (;73 5-) E-Mail n _ rncct�(- C - List of Partners: A. (Name) (Address) W (Home phone #) (Date of Birth) (Social Security #) (Name) (Address) (Home phone #) (Date of Birth) (Social Security #) COLLIER COUNTY GOVERNMENT CRIMINAL HISTORY / BACKGROUND VERIFICATION REQUEST FORM Date: Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule Chapter 11C-6, F.A.C., we request a criminal history record (convictions and arrests) check of your files. Criminal history background check will be.performed in this office. Please fill_ in the blanks. Name: -1 ��ye (.f,k )�i�1�—Af&Ab First Middle (full) Last Maiden Address: - 9 � 'r?�el- yJ�/ ��tPG Cr s i —6- (Number & Street) (City) (State) (Zip Code) Social Security No.: DL No.: -�`a� DOB: n !Sf) Sex: 1--9 Age• .�- Race: Height: Weight: albs. Eye: b&a-- Hair: (Color) (Color) Name: First Address: _ Middle (full) Last Maiden Number 8s Street City State Zip Code Social Security No.: DOB: DL No.: Sex: Age: Race: Height: Weight: lbs. Eye: Hair: (Color) (Color) PrintResults Yage 1 of 3 Code Enforcement Div. Collier County Order#: 9025726 frankie bernard Subject Profile PO # na — Last Name — bernard First Name __.......-_._. _ ....__._ (rankle Middle Name in Date of Birth (rnm/ddlyyyy) _ 05/02/1955 Phone Projected Salary NIA Job State FL Current Address Address 4852 tahlli lane Apartment Number City _ naples State FL — Zip 34112 Previous Address -------------- --- ---- -- Address---' �-------'--- — Apartment Number -- City Zip --_— --_-- Additional information ----------- _ Applicant Email Address _-_--_--_-- Company Code Enforcement Div. Collier County Results Status Service Status Findings CRIMINAL RECORD SEARCH 2 CLOSED Clear MOTOR VEHICLE REPORT (MVR) 1 CLOSED See Results Below _ _........ . -------- .._._..__ ._.______._. _..__._..._ __.. ______.. .._ ... ._... _....___ _._.. SEXUAL OFFENDER DATABASE SEARCH 1 CLOSED Clear ............ .. .. ... ...... ... _.... .._ ........._ .. ._....._..___. _. _..__. __._.. ._._.__ ..._. _—..._ __ .........__..._. SOCIAL SECURITY TRACE SEARCH 1 CLOSED Alen CRIMINAL RECORD SEARCH The criminal information reported on this website appears exactly as it is received from the local jurisdictions and may contain information which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any adverse hiring decisions. City: State: NW Zip: County: NATIONWIDE Status: CLOSED ------------------_.—_._----------- — FINDING: Clear + THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND + + HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD + CRIMINAL BACKGROUND RESEARCH METHODS. " NO CRIMINAL CONVICTION FOUND. City: naples State: FL Zip: 34112 County: COLLIER---------------- -------- — --- Status: CLOSED ---------- ---- -- --- FINDING: Clear No criminal convictions found. MOTOR VEHICLE REPORT (MVR) Status: CLOSED FINDING: See Results Below ----------------_------- REKLAMI PRINT IMAGE 80 START OF DRIVING RECORD FLORIDA Driver Record - B8178 Order Date: 01/20/2009 Host Used: Online Reference: 90257263 Period: THREE YEAR License: B656240551620 Report C1ear:YES Name: BERNARD, FRANKIE Address: City, St: As of: Sex : Weight: DOB AGE: Eyes: Height: Iss Date: 05/02/2000 Hair: Exp Date: 05/02/2012 https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /21 /2009 YrmtKesults Page 2 of 3 Year License First Issued: 08/14/2001 STATUS: SEE BELOW MVR Score SCORE: Violations/Convictions And Failures to Appear And Accidents TYPE VIOL CONV ACD AVD V/C DESCRIPTION «« NONE TO REPORT «•• Suspensions/Revocations ACTIONS ORD/DATE EFF/DATE CLR/DATE END/DATE CODE AVD «++ NO ACTIVITY --- License and Permit Information License: COMMERCIAL Issue:05/02/2008 Expire:05/02/2012 Status VALI License Status Explanation: ELIGIBLE C1ass:B OVER 26.,001 LBS SINGLE OR COMB. VEHICLE a UNDER 10,000 LBS. TOWED UNIT ENDORSEMENT: PASSENGERS License: COMMERCIAL Issue:11/01/2001 Erpire:04/30/2002 Status:EXPIRED Class: CMV TEMP PERMIT Miscellaneous State Data •« ENTRIES BELOW COVER THE PAST 3 YEARS +' CDL ORIGINAL ISSUE DATE: 11-21-01 MISC: EXAMS VISION=1 ROAD SIGN=1 ROAD RULES=2 DRIVING=1 MISC: EXAMS MCYCLE RULES=O MCYCLE SKILL=0 •• BLOCK PERSONAL INFORMATION *« ++ BLOCK FOR MAILING LIST ++ •+ THIS PERSON HAS A DIGITAL IMAGE *+ IFOR STATED BUSINESS I Underwriting: I Policy I Initials: [PURPOSES ONLY I I I I I Date: I Issue Date: I I I Control Number: IZVNVD I I I I I I END OF DRIVING RECORD SEXUAL OFFENDER DATABASE SEARCH State: FL Status: CLOSE FINDING: Clear/ No Redord Found Back to Findings SOCIAL SECURITY TRACE SEARCH Status: CLOSED +++++««««+«+++++«+++++««+«+ Social Security Trace ••««««+..+««.+««+«+««++++++.+ GENERATED: 01/20/2009 01:26:51 PM TRANSACTION ID:0016791475-3714 NAME 1. FRANKIE BENARD SSN VALID STATE ISSUED DATE ISSUED YES MASSACHUSETTS 05/01/2001 ADDRESS FROM TO 4852 TAHITI LN NAPLES, FL 34112-3705 07/2002 12/2008 NAME 2. FRANKIE M BERNARD SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES MASSACHUSETTS 05/01/2001 ADDRESS FROM TO 4852 TAHITI LN NAPLES, FL 34112-3705 07/2002 12/2008 NAME 3. FRANKIE BERNARD SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES MASSACHUSETTS 05/01/2001 ADDRESS FROM TO 4852 TAHITI 1.N NAPLES, FL 34112-3705 07/2002 12/2008 https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /21 /2009 rrinmesuits rage s of j ---------------------------------------------------------------------------- END-USER IS NOTIFIED THAT .FOR LEGAL AND PRACTICAL REASONS INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO MAKE AN EMPLOYMENT DECISION. --------------------------------------------------------------------------- " END OF NETWORK TRACE** PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH YIELDED THE FOLLOWING NAMES IN ADDITION TO THE NAME ORIGINALLY ENTERED FOR THE APPLICANT: FRANKIE SENARD - LAST NAME DOES NOT MATCH. (SEE N1 ABOVE) PLEASE REVIEW THE RESULT AND CONTACT OUR CLIENT SERVICES DEPARTMENT AT CLIENTSERVICES@STERLINGTESTING.COM TO CONDUCT SEARCHES UNDER ANY ADDITIONAL NAMES ON THIS REPORT (AN ADDITIONAL CHARGE WILL APPLY FOR EACH NAME) . ++aaa+aa«waaa«aaawwaaw+++aa+++a+aa+++a+a.+awa+aaaa+.+a++a+aa+«aaaawwawaaaaaa Back to Findings Copyright O 2008 Sterling Infosystems, Inc. https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /21/2009 3. If Manager: 34, (Name) (Address) D-3 % -�--('? O9.?;� ©; rgy (Home phone #) (Date of Birth) (Social Security #) Copies of Articles of Incorporation, all amendments thereto, and a certified copy of the Certificate of Incorporation must accompany this application. 4. If Corporation/Fictious Name: Exact Corporate/Business Name: , Z ..),1 c-1 4 1, 11 -'�'r� Business Telephone number: f03 9 L 6 R 2- _ a. S i g E-Mail; a jz1w b h 0 /- e 61 Business Address:C (Number & Street) (City) (State) (Zip Code) List of Directors/Officers: A. /7-,+""1, ik r " rZ q' i 2< — //'.ZiiL • �t f�rz,�J�1� L �4! Fr (Name) (Address) ome phone #) (Date of Birth) (Social Securi�#) B. (Name) (Address) (Home phone #) (Date of Birth) (Social Security #) 5. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's business or company. A. (Name) (Address) (Home phone #) (Date of Birth) (Social Security #) B. (Name) (Address) (Home phone #) (Date of Birth) (Social Security #) 2 6. If applying for Sub -Certificate name(s): a. Name b. Approved Rejected c. Name d. Approved Date of application REASON: Date of application _ Rejected REASON: 7. Trade Name (if any) 8. List all criminal convictions for which the applicant, owners, managers, directors, and any officers have been found guilty or convicted regardless of adjudication, in the United States indicating the offense, the date, and the state. 9. Has Certificate to Operate ever been revoked? Yes No t / If yes, please explain the reason, the year, city, state, and the previous issued Certificate to Operate number, of revocation: 3 Frankie Bernard 4852 Tahiti Ln. Naples fl. 34112 January 9, 2009 CCCBCC 2800 North Horseshoe Dr. Naples fl. 34104 This is to inform you that I've been a licensed driver for commercial vehicles since 1990. I drove for different companies in the United States. I've been the sole driver of my bus since May of 2008. I am the holder of a clean driving record. Sincerely Yours, SuncoastvSchools Federal Credit Union Chartered as Hillsborough County Teachers Credit Union — 1934 January 7 h, 2009 To Whom It May Concern: This letter is to inform you that Frankie Bernard is an active member of Suncoast Schools Federal Credit Union since 2004. His Savings & Checking accounts are in good standind. For further information you may call 1-800-999-5887 ext 88000. Since ly Yours, orenny M. Pa ano Member Financial Representative 6801 EAST HILLSBOROUGH AVENUE / P.O. BOX 11904 / TAMPA, FLORIDA 33680 TELEPHONE (813) 621-7511 / WATS 1-800-999-5887 Uni Stars Market & Services, Inc 4205 Tamiami Trail easrt Naples Fl. 34112 January 7, 2009 To Whom It May Concern This letter is to inform you that Frankie Bernard has been a customer of mine for the past eight years. He is very honest and trustworthy. I can safely recommend him to anyone who wishes to do business with him. For further information you may contact me at (239) 530-2150. S' erely Your Chantal Plancher Manager 11VVU1VLLlt1\V t./V14•V Vlll l 11VV �1VLLlt 1\V tJlJlt tt11LL t./1VLLlt VVV1V V111111V V� LAtJV11tLL1 1 tt�V /.. Vt ✓ PREPP,RED FOR: fRANKIE BERNARD PEPnRT DATE. 11912009 Personal Profile Credit Summary PLUS Score® Report A PLUS Score is a numerical representation of your credit worthiness. The majority of lenders use some son of credit scoring model to Public Records help predict what kind of credit risk you may be. For each buremts score and score explanation, click an the colored tabs below. Credit_ Inquiries Account History _ � r• ,�,i4d/If SA7Sfrrt7i7r � ' r r 1' i ' , • r � Credit Score SEE ALL 3! 3 CREDIT REPORTS & 3 SCORES! fast, secure delivery online! } Get all 3 of your national credit reports and all 3 scores. Check for potential inaccuracies See who's been viewing your reports Your PLUS Score Is. 778 Excellent Your PLUS Score Is: tli*111� Click Here For More Details Your PLUS Score Is: 778 Click Here For More Details Percendle: Your credit rating ranks higher than 90.60% of US. consumers. What factors RAISE your PLUS Score: What factors LOWER your PLUS Score: • You have paid your tills on time and currently do not have any overdue accounts or derogatory information, such as a collection, charge -off, or bankruptcy, on your report. • You have a good cushion of available credit between your current balance and your credit limits on all open trades. This has a positive affect on your credit score. This cushion shows lenders that you are unlikely to overextend yourself financially. • Your average credit limit for your major credit cards, such as Discover, American Express, VISA, or MasterCard, is high. This tells lenders that you have enough financial experience, and they Will be more likely to see you as a good credit risk. • You have at least 2 or more open major credit cards, such as Discover, American Express, VISA, or MasterCard, on your credit report. This often tells lenders that you are a responsible borrower and they may be more likely to see you as a good credit risk and extend you credit. • Credit scores are calculated based on various factors in your credit report. Currently, your credit report does not show any significant negative or derogatory information. Help^ https://www.freecreditreport.com/Member/ReportView.aspx?section=6&oid=l 89002767 1 /9/2009 Business Type 813-621-7511 Mailing Address: 6001 E HILLSBOROUGH AVE TAMPA, FL 33610 GERMAIN TOYO Business Narne Inquiry Date Business Type 941-592-5550 Mailing Address: 13315 TAMIAMI TRAI NAPLES, FL 34110 ARM T-MOBILE Buswmw Marne Inquiry Date wwBusiness Type 800-318-9270 Mailing Address: 12920 SE 39M STRE BELLEVUE, WA 980M Business Name SUNCOAST SCHOOLS FED Inquiry Date Business Type 813-621-7511 Mailing Address: 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 CHRYSLER Business Name Q- FINANCIAL Inqury Date Business Type 407-829-4300 Mailing Address: 250 INTERNATIONAL PARKWAYS STE 330 HEATHROW, FL 32746 COAST Business Name PGULF DODGE Inquiry Date 0-- Business Type 941-482-2200 Mailing Address: 15565 S TAMIAMI TRAIL FT MYERS, FL 339W BANK OF AMERICA 8004448430 Mailing Address: PO BOX 1598 NORFOLK, VA 23501 Business Name BANK OF AMERICA Inquiry Date 3f312008 Business Type AN Banks - non specific Credit Unions GERMAIN TOYOTA NAPLE GERMAIN TOYO 6/202008 6/202008 Automobile Dealers, New Automotive SUNCOAST SCHOOLS FED 5/62008 Credit Unions CHRYSLER FINANCIAL 5152008 Auto Financing GULF COAST DODGE 51=008lla Misceneous T-MOBILE 5/312008 Utilities and fuel BK OF AMER 3fd12008 Banks and S&Ls in Busess Name THE HOME DEPOT/CBSD THE HOME DEPOT/CBSD Inquiry Date 1127/2007 https://www.freecreditreport.com/Member/ReportView.aspx?section=4&oid=l 89002767 1 /9/2009 —J .....t.........a = .+b.• �- ..� PPEP;,PEo PoP FRANKIE BERNARD PEPOP T DATE. 1I9/2009 Personal Profile Credit Summary Credit Inquiries This section contains specific information on each account you've opened in the pest. Positive information about your accounts remains Public Records on your report indefinitely. We have provided creditor contact information in order to make it easier for you to resolve any issues. Use the addresses and phone numbers to contact them. Credit Inquiries Account History of . t. f 711r J 1 t♦ r r 1 r f s Credit Score Sort By Date SUNCOAST SCHOOLS FED 813-621-7511 Mailing Address: 6W1 E HILLSBOROUGH AVE TAMPA, FL 33610 NA BANCARD ACQ 248-269-6000 Mailing Address: 969 CHICAGO RD TROY. M148083 APMh SUNCOAST SCHOOLS FED ow 813-621-7511 Mailing Address: 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 0 CHASE BANK 800-677-7101 Melling Address: 201 N. WALNUT STREET WILMINGTON• DE 19801 Buses Name SUNCOAST SCHOOLS FED Inquiry Date 9/30/2008 Business Type Credit Unions Business Name NA BANCARD ACQ Inquiry Date 72312008 Business Type Credit Card Processors Business Name SUNCOAST SCHOOLS FED Inquiry Date 7/9/2008 Busness Type Credit Unions Business Name CHASE BANK Inquiry Date 61212008 Business Type National Credit Card Cos. Buses Name SUNCOAST SCHOOLS 0 SUNCOAST FED SCHOOLS FED Inqury Date 6212008 https://www.freecreditreport.com/Member/ReportView.aspx?section=4&oid=l 89002767 1 /9/2009 1 LVV�1Vtilll\V1.LVI �.VVlll 111VV �1VLLa41\Vl.J Val. uLl�,a VaVual I✓V Vav VaalalaV V, Ltfr/ViaKal 1 ubv � vi � 800-677-0232 Mailing Address: CCS GRAY OPS CTR 541 SID MARTIN RD GRAY, TN 37615 DIRECTV Ing No Phone Provided Mailing Address: 2230 EAST IMPERIAL HIGHWAY MAIL STATION LA1rN367 EL SEGUNDO, CA 90245 CITiRmANCIAL RETAIL No Phone Provided Malang Address: 14415 S 50TH ST "CmCARDS• PHOENIX, AZ 85044 SUNCOAST IL- 12 SCHOOLS FED 813-621-7511 Mailing Address: 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 Previous Page: Public Records Business Type Business Name Inquiry Date Business Type Business Name Inquiry Date Business Type Business Name kWiry Date Business Type Personal Loans Cos. DIRECTV 101`9=07 Miscellaneous Ufili ies CITIFINANCIAL RETAIL 7/12/2007 Personal Loans Cos. SUNCOAST SCHOOLS FED 3119r20O7 Credit Unions Next Page: Account History Home About Us Contact Us Become an Affiliate Terms & Conditions Privacy Policy FAQ 3 Bureau Report Site D4ap 9) 2009 Consumerinio.com.. Inc h4s://www.freecreditreport.comIMember/ReportView.aspx?section=4&oid=l 89002767 1/9/2009 Electronic Articles of Incorporation For EZ JOURNEY INC P08000087884 FILED Sec (Wber 24, 2008 Sec. Of State bmcknight The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: EZ JOURNEY INC Article II The principal place of business address: 4852 TAHM LANE NAPLES, FL. 34112 The mailing address of the corporation is: 4852 TAHITI LANE NAPLES, FL. 34112 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida. street address of the registered agent is: FR.ANKIE BERNARD 4852 TAHM LANE NAPLES, FL. 34112 c- c�: �� Cij ro a Qf s, til [y r� r C x n U^, A O d0 VI J 1 -3 C C O 0o 0� CD 0 p ►4 0 w N c z s z m m A N r U) > m -n r-� �z> m D z X m co m m z D F m r z V o `n En rn N w oCm0 l M OOcv co N CP co "C O Z N CC c mC4,C 'l co a: o C CD 0 0 co w 4 O m n D r v O co O O W v ..7 4t :t� l D z co c a T cn=m r�� rlc � s _> ^ G 1 < O ^Z^ J m z m D z 7 m W m 33 z - n v n- 'a 2 o-0 a c 1D cn CD v: CD c LD a So c rrD cno o ry w S o n w 7 n? G, IN Cl. ? Uo C vOi p (D n(6CD w rD S m c O rro n' va c C y cm " - <N n � Z = _rio rx rc N n• u_ oc w C ro tro S� L - D o ^ rno� � Sm O cv�•O co ro �' O. C ro a Z fro 2. OS m O a,:, < � O %•� - CD G S N - � � • C4 � vi � G POLICY NUMBER: 74AP00013W CERTIFICATE OF INSURANCE This oamMaste of insurance is NOT an insurance poky and does not amend, extend oraltsrthe wvarage elkfrded by the policy ided herain. The bras, cornicrm and molusions of the policyyovem the dghls and d 0galloms din Comnpanyto the named insured and nay other kawareds and may link cover+ge. Piosisiarc of any other caatrad, including agraernars green the iecaed and anyone dw, n'ract and do not amend, amend, or a0erarryisms, mndtlans or eeJusiama Into policy Addkfaal hanaad and odw endorsemerre maybe arhalad or y by the Company ordidir appointed General Agars. VAm rairanas is made to an Aggregela Uri, such tank is kn company's madman kabilty under In pricy for fan mare Policy period rsgerdese Brie mmaber ofinsurade, clainarb or an arrarnees Date 01105i'200912:01 AM NAMED INSURED EZ Journey Inc NAMED INSURED'S ADDRESS 4852 TAHITI LN MAPLES, FL 34112 INSURANCE COMPANY NAME: NATIONAL INDEMNTY COMPANY OF THE SOUTH INSURANCE COMPANY ADDRESS: 3024 Hamsy MJrent • Omaha, Nebraska • U131-3580 POLICY Mum I TYPE OP NflURANCE IJ01T0 I owenm DATE E1110iAT1D11 DATE 74APGO01353 Be* Injury Each Person $ WA Each Accident i WA Property Damage Each Aeddar i WA Be* 'now A Property Dernage Combkfed SIn* link $ 500.000 in -Tow Coverage $ WA Otlaer: i Bodily Injury & Properly Damage Cambkned Single link i Apgregete Lrnit Gs111100100pers Coverage S WA S WA ❑ legal Liahiky ❑ Dieet PnYrary ❑ § WA odor $ WA w,. S NIA S NIA Wane to provide 30 days advanced nolloe to the CerBic is Hoiderwhen /der potty Is cancelled. CerOcaft Holderher ramad w AdriOmel Irnnrsd m thispokcy. 05a+071400t 12:01 AM 05WJ200912:01 AM yddde Schedule Comprdnensive or Stated Phys. Dam. Wilde NumberlYmar. Make. Model. VIN1 Spelled Camm; Am=* Dedudbe 211111111 DODGE BMNTEB WDiiPE813aBS279225 C 35.M 25 VAW This Cartiflowls Issued tw This Csr80rate Issued bar: Colder Cotrfttr Boar) of County C rovisdomrs Irnsfrancs Counselors~ Inc. 2000 M. Horseshoe Drive Orr Ga00 BotOsvard Maples, FL U104 Fredericksburg, VA 2X12 M4379a (OW2001) S1A11111A ! 1k15 CDDA$104 L4U-42N)6=1-ZlSSCEeCF9t AFFIDAVIT Before me this day personally appeared f i a ✓i�oE 4ey narcL who swears or affirms that the vehicle(s) to be permitted meet(s) the safety standards as set forth in Code of Laws and Ordinance Chapter 142. It is understood and acknowledged by the Code Enforcement Department and myself that if my vehicle(s) that is/are permitted fail(s) to meet(s) the safety standards as required by this Ordinance, the vehicle(s) must be removed from service until all violations are corrected. BUSINESS NAME 4,' 2 SIGNATURE OF APPLI STATE OF FLORIDA COUNTY OF COLLIER DATE C I -- d 7 - c` '7 The foregoing instrument was subscribed and sworn to before me this day of , 200q , by _-' -- f",3V 1 C Lz7q iltR who is ersonally known o has ( Name of person acknowledging) _. produced ARY as identification and who did. � � Z- • C) w � PRINT NAME OF NOTARY NOTARY' UBLIC COMMISSION # Q U -�'S6 O 25-2b NOTARY'S SEAL ------------- CATHY L. OWEN i ;may P�<i Notary Public- State of Florida ' : My Commission Expires Jul 21, 2009 COMMISSION EXPIRES: Z Q�1 '' Commission#DD448053 "'OF.`d�'� Bonded By National Notary Assn. 4 AFFIDAVIT I hereby certify that I have read and understand Code of Laws and Ordinance Chapter 142, "Vehicles for Dire" anc ifh am granted a Certificate to Operate I will fully comply with its provisions. r, x (Signature of Applicant) or affirm that all information on this Application for Certificate to Operat true. (Signature of Applicant) STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was subscribed and sworn to before me this Si -\A l --« di (Date) By � '- 1. Mtn who has produced l" N 0., � t, J �1 - (Name of perso"cknowledging) (Type of identification) As identificatidn ardwho dial take an oath. of Notary Notary Public Commission # Commission Expires -z � - C:> q Print of Notary NOTARY'S SEAL LATHY L. OWEN o Notary Public -State of F]200 My Commission Expires Jul Commission#DO448Bonded By National Notary ING DATE ~, fit/ r 9-- �' LOCATION I understand that Collier County Code Enforcement will utilize the services of STERLING TESTING SYSTEMS, INC., 249 West 17th Street, New York, NY 10011, as part of the procedure for processing my PVAC driver Id application. I also understand if my application is granted, Collier County Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew or extend my PVAC driver Id. I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without any time limitations, subject to state and federal law. In the event an investigative consumer report is conducted, I understand such information may be obtained by personal inter✓iews with my acquaintances or associates or with others whom I am acquainted or who may have knowledge concerning my character, general reputation, personal characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers, schools and public agencies or other persons who may have such knowledge. I understand that 1 have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after the Company receives my request or five (5) days after the investigative consumer report was requested, whichever is later. Q By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an investigative consumer report. I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act. I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report. If I notify Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County Code Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information contained in the report. I hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background as stated above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for. purposes of the background investigation I am voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process. 1 J4 i C- ©� Date of Birth (MM/DD/YY) First Name Middle Name/initial Last Name Male Female Other Names Known By 1,419,k5 1a I I rlrt i T r L rq L' Q� Current Address i O #yrs at this address /C' \r lr I 1-= ry G L c- S l= �- y City State Zi �. p Code Previous Address r #yrs at this address Q� City State Zip Code c+a+p Social Security No. Date Ib Minnesota & Oklahoma applicants Only: I have the right to request a copy of my consumer report from Sterling Testing Systems, nc. y checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only: I have the right to make a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer report. 0 I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy) Social Security Collection Information Sterling Testing Systems, on behalf of the Collier County Code Enforcement Department, a department of the Collier County Government Agency, is authorized to collect your Social Security Number for the performance of its duties and responsibilities as prescribed by law. Your Social Security Number shall be collected for one or more of the following reasons: 1. Obtain information relating to criminal records 2. Run Social Security Trace Search 3. Search Sexual Offender Database 4. Run Motor Vehicle Search Your Social Security Number will only be collected and disclosed for these listed purposes, and as may otherwise be authorized by law, and once collected, will be maintained as a confidential and exempt record under Chapter 119, Florida Statutes, by this company and the Code Enforcement Department on behalf of the Collier County Government Agency." I ,- .-v , have read and understood the paragraph Signature of applicant p�_pi_ c9j Date COLLIER COUNTY BUSINESS/OCCUPATIONAL oF-fHESTgr LICENSE APPLICATION 2800 N. horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax Collector N�-•5� Phone: 239-403-2477 Website: www.colliertax.com CHECKLIST Copy of Articles of Incorporation or Fictitious letter from Yellow Fire Compliance (list of fire district phone number the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate. (239-389-5000) Copy of State license from Department of Business and Professional (850-487-1395) or Department of Health. (850-410-3359) Copy of City Occupational License. (239-213-1800) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800-435-7352) Copy of Health inspection from Department of Hotels and Restaurants (850-487-1395) or Department of Agriculture. (800-435-7352) CHECK ONE: Original Application . _ Transfer of License # Renewal of License # Completed Zoning application with appropriate fee made payable to: Board of County Commissioners. Completed. Occupational License application with appropriate fee made payable to: Collier County Tax Collector. (239-403-2477) Other. Date: Classification _ Code Number _ License Amount 1) CORPORATE NAME - , � 2 T� a l tZ LL 1 a) DBA NAME - Ib)- BUSINESS OWNER OR QUALIFIER'S NAME - f A 2) PHYSICAL ADDRESS. Tim 7-111-7 /--/W 6 ry/11Pr=L • (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - L,-Yes No 3) BUSINESS MAILING ADDRESS - 09 PJP-- = Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 5) TELEPHONE - Business: � 3 S'_ 6- 9,;? • -:� S j 9 Home: -�L 3 / 7 d 12 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership "Corporation LLC _ LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE WITHIN CITY LIMITS OF NAPLES - f Yes _ No If Yes, City License No. 9) iiwwwd"r or FEDERAL EMPLOYER IDENTIFICATION NO. 9a) TYPE OF BUSINESS CONDUCTED: ) ,oU 1—/'n 6--'S'G t=rU!*j 10) NUMBER OF EMPLOYEES - Including of number of owners: 11) FILL IN THE APPROPRIATE AREAS - a) Rental units (motel/hotel/apts.) Number of units: b) Seating Capacity (rest./cafes, etc.) Number of seats: 14f- c) Number of coin -operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY, I DECLARE 3U^1 HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT s BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: ' DATE: Q; - �� ! r- © 2 (Owner and/or representative of business) TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** LCCTO20090000041 Gennaro Cangiano COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC VEHICLE ADVISORY COMMITTEE 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 APPLICATION FOR CERTIFICATE TO OPERATE DATE: t1 The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the following information in support of this application. FEES: Non -Refundable Application Fee $ 200.00 Certificate to Operate Issuance Fee (Yearly) $ 325.00 Vehicle Decal Permit Fee (Per Vehicle / Yearly) $ 50.00 Driver ID Fee $ 75.00 NOTE: Please make check / money order payable to the BOARD OF COUNTY COMMISSIONERS 1. Name of Applicant: Address: C7 U.To.�E'L/!� 1v0•�� (Number & Street) (City) (State) s (Zip Code) Home Telephone: (:- �� 9` �4 77 E-Mail � 12e2lloU61 r Date of Birth:�G�3 S.S. #: Driver's License #: d4 .2-'j-- -,-7- 9�— .t; �p - ---q 1.946 — e 2. If Partnership: Business Name: Business Address: (Number & Street) Business Telephone: List of Partners: A. (Name) 0 (Home phone #) B. (Name) (City) (Date of Birth) E-Mail (State) (Address) (Social Security #) (Address) (Home phone #) (Date of Birth) (Social Security #) (Zip Code) COLLIER COUNTY GOVERNMENT CRIMINAL HISTORY / BACKGROUND VERIFICATION REQUEST FORM Date: Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule Chapter 11C-6, F.A.C., we request a criminal history record (convictions and arrests) check of your files. Criminal history background check will be performed in this office. Please fill in the blanks. Name: ��i1/,(/,411y 1//�Iee jr C� /��%r� First Middle (full) Last ' I Maiden Address: � �/ �� j�.2e ,4a/-� �o /`fi ,; �4es� ,�`• 51/o,- (Number 8s Street) (City) (State) (Zip Code) Social Security No. DL No.: DOB: i( 3 Sex: Age: Race: !C> , G Height: Weight: %f lbs. Eye: �� Hair: �7�� (Color) (Color Name: First Middle (full) Address: Number & Street Social Security No.: DOB: Sex: Last City State DL No.: Maiden Age: Race: Height: Weight: lbs. Eye: Hair: (Color) Zip Code (Color) Gennaro Cangiano 4451 Gulfshore Blvd, No, #605 Naples, Fl. 34103 239-438-243 7 Email: jerry@livenaples.com Education : 1956 —1960 University of Notre Dame Business Career: 1960 - 1965I owned and operated Charel Jewelry Co., Inc.. based in New York City.The company manufactured and sold costume jewelry to retailers and wholesalers nationwide. I employed and managed 40 people, including 7 sales representatives. I was involved in every aspect of the business. 1979 —1983. I was part owner of Southampton Classic Cars located in Southampton, N.Y. I restored and sold classic Rolls Royce and Mercedes. I employed seven people, and had many well known clients. 1965 — 2003. I owned and operated Jerry Cangiano, Inc. Sales Agency. The company was based in New York City, and sold Giware, Housewares, and Bath products to retailers and wholesalers. My company represented 15 major importers and domestic manufacturers, and employed 8 salespeople. We were considered the top sales agency in our business, and won many top producer awards. I retired in 2003, after 38 successful years. 2004 — PRESENT.. Business Consultant. I am currently advising a residential and commercial brokerage in Naples, FL, on expanding their business. I am involved in sales, recruiting, marketing, new business development, mergers and acquisitions. I have an active Florida real estate license. I also am consulting to small business owners throughout the U.S., providing advice on all phases of their business. I am also a Sales Consultant with an established sales agency in the giftware and novelty business, selling and servicing a variety of businesses in Florida. ORGANIZATIONS. I am a member of the following: National Association of Realtors, Florida Association of Realtors, Naples Area Board of Realtors. Naples Chamber of Commerce, Notre Dame Club of Naples Manufacturers Representatives of America Antique Automobile Club of America, Rolls Royce Owners Club United States Golf Teachers Federation, Golf Club of The Everglades Naples Philharmonic, Metropolitan Opera Guild Bankof America www.bankofamerica.com JERRY V CANGIANO APT 605 4451 GULF SHORE BLVD N NAPLES FL 34103-264155 December 31, 2008 Account No.: �r Dear Jerry V Cangiano, You recently requested information on the above -referenced account, which was established on December 29, 2003, and is currently open. The account history being reported shows 0 occasion(s) when a payment was 30 days past due, 0 occasion(s) when it was 60 days past due, 0 occasion(s) when it was 90 days past due, 0 occasion(s) when it was 120 days past due, 0 occasion(s) when it was 150 days past due, and O occasion(s) when it was 180 days past due. The last payment received was for $1,000.00 on December 13, 2008. The current balance is $28,414.14. Thank you for choosing Bank of America as your card of choice. For up-to-the-minute account information, please visit us at www.bankofamerica.com. Sincerely, Olivia L. Baines Customer Satisfaction department TA1 CR43 1-1 US -EN 01 of 01 08-366-00233 - 709 Bankof America �. www.bankofamerica.com JERRY V CANGIANO 4451 GULF SHORE BLVD N APT 605 NAPLES FL 34103-264155 December 31, 2008 Account No.:�_� Dear Jerry V Cangiano, Thank you for contacting us regarding the above referenced account, which was established on September 04, 2007, and is currently open. The account history shows 0 occasions when a payment was 30 days past due, 0 occasions when it was 60 days past due, 0 occasions when it was 90 days past due, 0 occasions when it was 120 days past due, 0 occasions when it was 150 days past due, and 0 occasions when it was 180 days past die. The last payment received was in the amount of $751.00, which posted to your account on December 04, 2008, bringing the current balance to $47,359.90. Please note that this balance does not include any finance charges assessed from the last statement date until the day the payment posted. The current minimum monthly payment on your outstanding balance is $751.00. Keep in mind that additional advances posted to your account will result in a revised new balance total, which may affect your minimum monthly payment and/or total number of payments. IND ACHS 1-1 US -EN O1 of 02 08-366-00226 - 4941 If you have any questions, please call 1-800-892-8349 or collect to (302) 738-5719, Monday through Friday from 8 a.m. to 8 p.m. (Eastern time). We value your business and look forward to serving you in the future. Sincerely, Consumer Lending Credit P.S. Visit us online at www.bankofanierica.com. IND ACHS 1-1 US -EN 02 of 02 08-366-00226 - 4941 TO: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC VEHICLEADVISORY COMMITTEE RE: GENNARO CANGIANO SINCE MAY 2005, GENNARO CANGIANO HAS LIVED IN THE SOLAMAR CONDOMINIUM, LOCATED AT 4451 GULFSHORE BLVD. NO., NAPLES, 34103. HE HAS ALWAYS PAID HIS YEARLY DUES, ASSESSMENTS, AND ANY OTHER CHARGES, PROMPTLY, WHEN THEY WERE DUE. LINDA STEPHENSON MANAGER lsa&w4ft JAPLES ON THE GULF OF MEXICO LINDA STEPHENSON CAM, CFPM Manager 4451 Gulf Shore Boulevard North Naples, Florida 34103 ?39) 262-0366 • Fax (239) 263-2581 Email:solamarl@aol.com I 0 N m cis 9 V I o z 0 0 0 a z 04 U � Q W� OA GA a o U � 's i3 U a l� U F�1 V V � A O�.rr �r �i HW A -� , AFFIDAVIT Before me this day personally appeared lebIlWe swears or affirms that the vehicle(s) to be permitted meet(s) the safety standards as set forth in Code of Laws and Ordinance Chapter 142. It is understood and acknowledged by the Code Enforcement Department and myself that if my vehicle(s) that is/are permitted fail(s) to meet(s) the safety standards as required by this Ordinance, the vehicle(s) must be removed from service until all violations are corrected. BUSINESS NAME�'��/Id SIGNATURE OF APPLICAN'F- DATE STATE OF FLORIDA COUNTY OF COLLIER C_ ' L 1f� The foregoing ' strument wasbscribed and sworn to before me this � day of.--; e.�� personally �_-- '� who is ersonall known of has 20L , �% Name of person ackn � ledgin�g) rP�'oduced ' �—� ' v, l as identification and who did. OF NOTARY NOTARY PUBLIC COMMISSION # COMMISSION EXPIRES: PRY L �� iLQLi.' :i0TS51L'uL�0V1 a3IOA� �-PuI'I - MJ a0 3,-u1 3-0!I] WS SEAL INOTARY x iM LIC-STATE OF FLORIDA L!TidLi C. Wolfe " -scission 7"DD739150 r: ;;.-1, es: DEC. 07, 2011 co, WC AFFIDAVIT I hereby certify that I have read and understand Code of Laws and Ordinance Chapter 142, "Vehicles for Hire" and if I am granted a Certificate to Operate I will fully comply with its provisions. (Signature of Applicanty I e!: y4j2e► �/ �,�6. i•4,41 0 swear or affirm that all information on this Application for Certificate to Operate is true. (Signature of Applicant) STATE OF FLORIDA COUNTY OF COLLIER The fore ping instrume was subscribed and sworn t b fore, me thisi te ' gy who has rodltced (Name of person ackn#ledging) (Type of identification) As identifi atioryand who id take an oath. LI/ Signature of Notary Notary Public Commission # Commission Expires OF FLORIDA i.'nda C. Wolfe ' . 4�,, C^.,njrjission # DD739150 Expires: DEC. 07, 2011 FO!tiDED THP.II isT ANTIC BONDUM CO., INC, Printof Notary NOTARY'S SEAL FrintKesuits T R Code Enforcement Div. Collier County Order#: 9025709 vincent gennaro Subject Profile PO na Last Name gennaro First Name vince I Middle Name c Date of Birth (rn Iddlyyyy) 08/16/1939 Phone Projected Salary Job State FL Current Add Apartment Number City ate Zip Additional information - Applicant Email Address Company Code Enforcement Div. Collier County . .. .............. Results Status Service Stews Findings CRIMINAL RECORD SEARCH 2 CLOSED Clear MOTOR VEHICLE REPORT (MVR) ICLOSED See Results Below - - --- ----- SEXUAL OFFENDER DATABASE SEARCH ICLOSED Clear SOCIAL SECURITY TRACE SEARCH ICLOSED Alert CRIMINAL RECORD SEARCH The criminal information reported on this website appears exactly as it Is received from the local jurisdictions and may contain Information which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any adverse hiring decisions. City: State: NW Zip: County: NATIONWIDE Status: CLOSED FINDING: Clear THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD CRIMINAL BACKGROUND RESEARCH METHODS. NOCRIMINALCONVICTION FOUND. City: naples State: FL Zip: 34103 County: COLLIER Status: CLOSED FINDING: Clear No criminal convictions found. Back to Findings MOTOR VEHICLE REPORT (MVR) Status: CLOSED FINDING: See Results Below REKLAMI PRINT IMAGE 80 START OF DRIVING RECORD FLORIDA Driver Record - B8178 Order Date: 01/20/2009 Host Used: Online Reference: 90257093 Period; THREE YEAR License: C525298392960 Report Clear:YES Name: CANGIANO, GENNARO V Address: City, St: As of: Sex Weight: DOS AGE: Eyes: Height: Iss Date; 06/03/2004 Hair: Exp Date: 08/16/2010 https:Hsd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1/21/2009 PrintResults rage l or .5 Year License First Issued: 06/03/2004 STATUS: VALID MVR Score SCORE: ELIGIBLE Violations/Convictions And Failures to Appear And Accidents TYPE VIOL CONV ACD AVID V/C DESCRIPTION ** NONE TO REPORT *** Suspensions/Revocations ACTIONS ORD/DATE EFF/DATE CLR/DATE END/DATE CODE AVD *** NO ACTIVITY **• License and Permit Information License: PERSONAL Issue:06/03/2004 Expire:08/16/2010 Status:VALID License Status Explanation: ELIGIBLE C1ass:E REGULAR OPERATOR RESTRICTION: CORRECTIVE LENSES Miscellaneous State Data PREVIOUS LICENSE NUMBER: 980163864 STATE: NEW YORK NO ENTRY WITHIN THE PAST 3 YEARS AGAINST RECORD IN ABOVE NAME MISC: EXAMS VISION=1 ROAD SIGN=1 ROAD RULES=1 DRIVING=1 MISC: EXAMS MCYCLE RULES=O MCYCLE SKILL=O ** BLOCK PERSONAL INFORMATION •* ** BLOCK FOR MAILING LIST ** *• THIS PERSON HAS A DIGITAL IMAGE •* IFOR STATED BUSINESS I Underwriting: I Policy I Initials: IPURPOSES ONLY I I I I I Date: I Issue Date: I I Control Number: I28XYX I I I I I I END OF DRIVING RECORD Back to Findings SEXUAL OFFENDER DATABASE SEARCH State: FL Status: CLOSED FINDING: Clear -----'--- No Record Found sack to Findings SOCIAL SECURITY TRACE SEARCH Status: CLOSED FINDING: Alert ........... ............ — — Social Security Trace +++++++«+.................... ....+....+.«+,++..+««++++++,,....++++.+.«+++....+++....+..«+...,.....+« GENERATED: 01/20/2009 01:23:27 PM TRANSACTION ID:0016791525-2760 NAME 1. JERRY V CANGIANO SSN VALID STATE ISSUED DATE ISSUED YES NEW YORK 01/01/1954 ADDRESS FROM TO 4451 GULF SHORE N BLVD APT 605 03/2004 09/2007 NAPLES, FL 34103-2641 4451 GULF SHORE N BLVD APT 605 03/2004 09/2007 NAPLES, FL 34103-2641 NAME DOB 2. GENNARO V CANGIANO 08/1939 SSN VALID STATE ISSUED DATE ISSUED YES NEW YORK 01/01/1954 ADDRESS FROM TO 4451 GULF SHORE N BLVD APT 605 03/2004 2007 NAPLES, FL 34103-2641 PO BOX 1029 LONG BEACH, NY 11561-0962 01/1998 12/2000 37 BEAUMONT DR MELVILLE, NY 11747-3415 01/1983 12/1991 10 W BROADWAY APT 10B LONG BEACH, NY 11561-4009 265 BRETTONWOODS DR CORAM, NY 11727-3620 NAME https:Hsd. sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /21 /2009 rI IIILr'_UJUILJ rage j of s 3. GENNANO V CANGIANO SSN VALID STATE ISSUED DATE ISSUED YES NEW YORK 01/01/1954 ADDRESS FROM TO 4451 GULF SHORE N BLVD APT 605 07/2004 2005 NAPLES, FL 34103-2641 1830 FLORIDA CLUB CIR NAPLES, FL 34112-8723 2005 2005 NAME 4. GENNARO V CANGIANO SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES NEW YORK 01/01/1954 ADDRESS FROM TO 12936 VIOLINO LN APT 106 NAPLES, FL 34105-4927 04/2006 09/2007 4655 SAINT CROIX LN APT 1413 NAPLES, FL 34109-3547 07/2005 10/2006 1830 FLORIDA CLUB CIR NAPLES, FL 34112-8723 09/2006 09/2006 100 W BROADWAY APT 6R LONG BEACH, NY 11561-4018 NAME 5. GENNARO CANGIANO SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES NEW YORK 01/01/1954 ADDRESS FROM TO 746 EAGLE CREEK DR APT 103 NAPLES, FL 34113-8075 09/2005 03/2007 1185 WILDWOOD LAKES BLVD APT 7 07/2005 09/2006 NAPLES, FL 34104-5813 746 EAGLE CREEK DR APT 526 NAPLES, FL 34113-8075 09/2005 09/2006 NAME 6. JERRY CANGIANO SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES NEW YORK 01/01/1954 ADDRESS FROM TO 100 W BROADWAY APT 6R LONG BEACH, NY 11561-4018 05/1997 07/2004 265 BRETTONWOODS OR 265 CORAM, NY 11727-3620 05/1996 07/1997 37 BEAUMONT DR MELVILLE, NY 11747-3415 05/1995 05/1995 ---------------------------------------------------------------------------- END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO MAKE AN EMPLOYMENT DECISION. **END OF NETWORK TRACE** PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH DID NOT YIELD ANY NAMES THAT MATCH THE NAME ENTERED FOR THE APPLICANT. PLEASE CONFIRM THE CORRECT NAME WITH THE APPLICANT AND NOTIFY OUR CLIENT SERVICES DEPARTMENT AT CLIENTSERVICES@STERLINGTESTING.COM WHETHER ADDITIONAL SEARCHES UNDER ANY NAMES ARE NECESSARY (AN ADDITIONAL CHARGE WILL APPLY FOR EACH NAME). Back to Findings Copyright ® 2008 Sterling Infosystems, Inc https://sd. sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /21 /2009 DATE I y f LOCA /e s I understand that Collier County Code Enforcement will utilize the services of STERLING TESTING SYSTEMS, INC., 249 West 17th Street, New York, NY 10011, as part of the procedure for processing my PVAC driver Id application. I also understand if my application is granted, Collier County Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew or extend my PVAC driver Id. I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without any time limitations, subject to state and federal law. In the event an investigative consumer report is conducted, I understand such information may be obtained by personal interviews with my acquaintances or associates or with others whom I am acquainted or who may have knowledge concerning my character, general reputation, personal characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers, schools and public agencies or other persons who may have such knowledge. I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after the Company receives my request or five (5) days after the investigative consumer report was requested, whichever is later. ® By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an investigative consumer report. I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act. I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report. If I notify Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County Code Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information contained in the report. I hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background as stated above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process. Date of Birth (MWDD/YY) First Name I i✓ �—� 0 Middle Name/Initial Last Name FV ❑ Male Female Other Names Kn wn By lie #yrs at this address Current Address State � � / � Code City © 0 D / #yrs at this address Previous Address / O v G State Zip "ecurity • City tf�ax oa iver's License No. State 0'1-8�� Date Signature Minnesota & Oklahoma applicants Only: I ave the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only: I have the right to make a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer report. I* I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy) Social Security Collection Information Sterling Testing Systems, on behalf of the Collier County Code Enforcement Department, a department of the Collier County Government Agency, is authorized to collect your Social Security Number for the performance of its duties and responsibilities as prescribed by law. Your Social Security Number shall be collected for one or more of the following reasons: 1. Obtain information relating to criminal records 2. Run Social Security Trace Search 3. Search Sexual Offender Database 4. Run Motor Vehicle Search Your Social Security Number will only be collected and disclosed for these listed purposes, and as may otherwise be authorized by law, and once collected, will be maintained as a confidential and exempt record under Chapter 119, Florida Statutes, by this company and the Code Enforcement Department on behalf of the Collier County Government Agency." I�ye,>✓, llfYZv / G2,grrJf :.9-,�� , have read and understood the paragraph *ign�ature of applicant Date I 1 aL1a v 111vu Annuab-•ecrtRE c t._or, > Return to Ann ualCreditReport_com > Frequently Asked Questions Contact Ann ualCreditReport-com Union your products your =cunt help locout weireme cra_dit scare s rurrrx relit det2 rrnm free rffr_r5 report - �— fr_ to _ m:a rztrin _ anal;sis rentar transanion crodit report report an inaccuracy consumer rights Personal Credit Report GENNARO V. CANGIANO Source: TransUnion December 29, 2008 Available until Jan 28, 2009 Display a printer friendly version QFound an inaccuracy? Click to learn about correcting Personal Iriformatron Name: GENNARO V. CANGIANO You have been on our files since 07/1979 CURRENT ADDRESS Address: 4451 N. GULF SHORE BV., #605 NAPLES, FL 34103 Date Reported: 05/2004 11('11-Gennaro, remember to... ■ Get your credit score + tips for making it higher. ■ View your debt analysis. SSN: Debt of Birth: Telephone PREVIOUS ADDRESSES Address: 100 W. BROADWAY, #611 LONG BEACH, NY 11561 Date Reported: 06/1998 Address: 1029 PO BOX 1029 LONG BEACH, NY 11561 Rates near 30-yr lows Need Credit Low APR Card Debt Relief Click Now Fite Number: 199676768 Date Issued: 12/29/2008 073-30-9804 0811939 649-8073 Special Notes: If any item on your credit report begins with 'MEDI', it includes medical information and the data following 'MED1' is not displayed to anyone but you except where permitted by law. Ad�ustableRat� MortgBger nfarmahon_.• . The following Information conceming adjustable rate mortgages was obtained from public records and appears on your report. The information was obtained from the Recorder's Office In the jurisdiction and State specified below. None of these items contain adverse information; they are simply a listing of the Information flied In the Recorder's Office concerning your adjustable rate mortgage. PUBLIC RECORD MORTGAGE DETAILS Recorder's Office: Origination Date 10/2006 Loan Amount: $151,396 COLLIER,FL Initial Rate Adjustment: 11/2011 Initial Interest Rate: 7.250% Next Rate Change Data 11/2011 Rate Calculation Change: 2.250% Rate Change Frequency: Monthly Change Percent Umit: 2.000% Rate Change Interval: 12 First Rabe Change Cap: 2.000% Index Type: LIB Maximum Rate: 12.250% Combined Loan to Value: 97.900% Accoimth"natran,r .... z�..... _...... � fit.,.:,_, � z...tsr.:ii�� n ...�._., �.. .•....,� The key to the right helps explain the payment history information contained in some of the accounts below. Not all accounts will contain payment history information, but some creditors report how you make https://armualcreditrepoit.transunion.com/products/singlelviewReportjsp?tcMessengerOp... 12/29/2008 i ransumon --a- — -- - payments each month In relation to your agreement with them. Not Unknown Current 30 days 60 days 90 days 120 days Applicable late late late late SatisfactoryAccounts The following accounts are reported with no adverse information. (Note: The account * may be scrambled by the creditor for your protection). AMERICAS SERVICING CO� Balance: $187,393 Pay Status: Paid or Paying as Agreed 3480 STATEVIEW BLV Date Updated: 12/2008 Account Type: Mortgage Account FORT MILL, SC 29715 (800) 842-7654 High Balance: $189,350 Responsibility: Joint Account Past Due: $0 Date Opened: 11/2006 Terms: $1,289 for 360 months Loan Type: Conventional Real Estate Mtg Late Payments 19 months Last 19 03 M 1��. 10 E3 ED M 03 ED ,l'-^3 E3 ll E3 0 M3 l3 Imo' E3 1r,�" Oct sep aug jut jun may apr mar feb '08 dec now Oct sep aug jut jun may Monthsnow 0 0 0 BANK OF AMERICA MORTGAGE Balance: $181,870 Pay Status: Paid or Paying as Agreed 475 PKW NY2-001-02-14 001-0214 Date Updated: 12/2008 Account Type: Mortgage Account GETZVILLE , NY 14068-9000 High Balance: $185,000Responsibility: Joint Account (800)444-4302 Collateral: Fannie Mae 1705022593 Date Opened: 09/2007 Past Due: $0 Terms: $1,262 for 360 months Loan Type: Conventional Real Estate Mtg Late Payments 14 months Last 14 Z3 M M M EM, E3 C-3 0ate, , 1 El C3 63,710 ` a] to Months now Oct sep aug jut jun may apr rear feb '08 dec now Oct 0 0 0 BANK OF NEW YORK � Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 6966 NEWARK , DE 19714 Date Vied: 02/2007 Account Type: Une of Credit Account (914) 835-4440 High Balance: $0 Responsibility: Individual Account Credit Limit: $12,500 Date Opened: 11/2000 Past Due: $0 Date Paid: 12/2003 Loan Type: Line of Credit Remark: Account dosed by consumer Late Payments 03MMM i- 03 =3 s ° M M M ° 'ML M 0,000M M 48 months Last 39 '07 dec now Oct sep aug jut jun may apr mar feb 106 dec now Oct sep aug jut jun may apr mar Feb M m Months 71 1.3 s, 0 0 0 'OS dec nov Oct sep aug jut jun may apr mar Feb '04 dec now CHASE BANK USA NA Balance: $0 Pay Status: Paid or Paying as Agreed 800 BROOKSE BLV WESTERVJLLE OH 43081 , O ta DaUpdated: 11/2005 Account Type: Revolving Account (800) 436-7939 High Balance: $0 Responsibility: Individual Account Credit Limit: $3,000 Date Opened: 0711989 Past Due: $0 Date Closed: 07/2005 Loan Type: Credit Card Remark: Account dosed by consumer Late Payments '10+ l 1 °a0 l3 M M E3 5l 03 0 M t' °ll�. M l3 0 0 0 0 M M ' 03 48 months Last 48 Oct sep aug jut jun may apr mar Feb 'OS dec now Oct sep aug jut jun may apr mar feb '04 dec now +l M Months MEMO OO M E3 E3 'l� La ' M E3 E3 M3 E] EI 'E3 rEi E3 E3 E] M E3 0 0 0 Oct sep aug jut jun may apr mar feb '03 dec now Oct sep aug jut jun may apr roar Feb '02 dec now CHASE MANHATTAN MORTGAG dance: $157,849 Pay Status: Paid or Paying as Agreed 3415 VISION DR COLUMBUS , OH 43219 Date updated: 12/2008 Account Type: Mortgage Account (800) 848-9136 High Balance: $159,750 Responsibility: Joint Account Past Due: $0 Date Opened: 02/2007 Terns: $937 for 360 months Loan Type: Conventional Real Estate Mtg ta� months Payments last 14 :-3 'a' 517 03 E3 ;r"-3 0 E3 ' 3 E3 El 10 Months nov oct sep aug jut jun may apr mar Feb '08 dec now Oct https:/lannualcreditreport.transunion.comlproducts/singlelviewReportjsp?tcMessengerOp... 12/29/2008 l ItLL1J U LLLV 11 i -5- — i 0 0 0 CHASE NA #2543230300 Balance: $0 Pay Status. Paid or Paying as Agreed 800 BROOKS EDGE 43081 WESTERVILLE , OH 43 Date Updated: 04/2005 Accaaat Type: Line of Credit Account (800) 945-2006 High Balance: $7,747 Responsibility: Individual Account Credit Limit: $14,000 Date Opened: 10/1985 Past Due: $0 Date Closed: 10/2004 Date Paid: 10/2003 Loan Type: line of Credit Remark: Account dosed by consumer Late Payments 48 months Last 48 rnar feb 'OS dec now act sep aug jut jun may apr mar Feb '04 dec nay act sep aug jut jun may apr I- M11 m M, MME30030=300ME30MOMMOMMMOM Months 0 0 0 mar feb '03 dec now act sep aug jut jun may apr mar feb '02 dec now act sep aug jut jun may apr COUNTRYWIDE HOME LOANS` Balance: $149,115 Pay Status: Paid or Paying as Agreed 450 AMERICAN ST S SIMI VALLEY , CA 93065 Daft Updated: 10/2008 Account Type: Mortgage Account (800) 669-6607 High Balance: $151,396 Responsibility: Joint Account Past Due: $0 Date Opened: 10/2006 Terms: $1,026 for 360 months Loan Type: Conventional Real Estate Mtg Late Payroants 22months Last20 0 E3El03 03E3i3ElE3M3E3 9E E3 iM03 E303E3 M M Months sep aug jut jun may apr mar feb '08 dec now act sep aug jut jun may apr mar feb 0 0 0 COUNTRYWIDE HOME LOANS Balance: $0 Pay status: Paid or Paying as Agreed 450 AMERICAN ST S SIMI VALLEY, CA 93065 Date Updated: 1012006 Account Type: Mortgage Account (800) 669-6607 High Balance: $129,600 Responsibility: Joint Account Past Due: $0 Date Opened: 07/2005 Terms: $684 for 360 months Date Closets: 10/2006 Loan Type: Conventional Real Estate Mtg Remark: Account dosed due to refinance Late Payments 13 months Last 12 r'4'�J ;,; p 03 10 El ED E3 .E3 03 , 2 m Monte seep. 3au�ga ijuitt jun mays El +m�arr �feb� '06 €d:Jec7 =nova acts 0 0 0 DISCOVER FINCL SVC LLC Balance: $5,082 Pay Status: Paid or Paying as Agreed PO BOX 15316 WILMINGTON , DE 19850-5316 Date Updated: 12/2008 Account Type: Revolving Account (800) 347-2683 High Balance: $7,333 Responsibility: Individual Account Credit Umit: $12,100 Date Opened: 12/2003 Past Due: $0 Terms: Minimum $99 Loan Type: Credit Card Late Payments 0, M "M M C3 E3 i 4 E3 0 E3 E3 E3 M E3 E3 E +E E3 El E3 E3 48 months Last 48 now act sep aug jut jun may apr mar Feb '08 dec now act sep aug jut jun may apr mar feb '07 dec .:` El m Months E3E3]El E3 03 0 E3 03 E3 El 0103U310E3 E3 E3 E3ME3 03E3 ' 0 0 0 nay act sep aug jut jun may apr mar Feb '06 dec now act sep aug jut jun may apr rear feb 'OS dec DSNB/MACYS Balance: $0 Pay Status: Paid or Paying as Agreed 9111 DUKE BLVD MASON, OH 45040-8999 Date Updated: 11/2008 Account Type: Revolving Account (800) 659-6229 High Balance: $317 Responsibility: Individual Account Credit Limit: $1,500 Date Opened: 0612003 Past Due: $0 Date Paid: 08/2005 Loan Type: Charge Account Late Payments E3E3 >, E3M 'M" MM1 M M, ElM 'MM03ElElE3E3ElE3ElE3 48 months Last 48 act sep aug aug jut jun may mar Feb dec now act sepaug '08 decjut may apr marfeb '07 dec now .._..: �° Q1 Months 03 EM ED pre a ��ap+rr a 3 EM E3 rJ pjunng ra9u+gf .,.�.. X X El M] 03 M1 ..�_.. 'l 't�'w 7. 03 03 El E3 0 0 0 act sep aug jut jun may apr mar feb '06 dec nay act sep aug jut jun may apr mar feb '05 dec now FLEET NATIONAL BANM_�� https://annualcreditreport.transunion.com/products/single/viewReportjsp?tcMessengerOp... 12/29/2008 11 WIb U!Milli Balance: $0 Pay Status: Paid or Paying as Agreed 201 N TRYON ST CHARLOTTE , NC 28255 Date Updated: 1212004 Account Type: Une of Credit Account Phone number not available High Balance: $0 Responsibility: Participant on Account Credit Limit: $5,000 Date Opened: 05/1983 Past Due: $0 Date Closed: 12/2004 Date Paid: 12/2003 Loan Type: Line of Credit Remark: Closed Late Payments 14 months Last 14 M E3 M i",0 E3 Vq, ,, M f 3 „- 0 ,l E3 03 � M. m Months now oct sep aug jut jun may apr mar feb '04 dec now oct 0 0 0 GEMS/DILLARDS Balance: $0 Pay status: Paid or Paying as Agreed P O BOX 981400 EL PASO , TX 79998-1432 Date Updated: 1212008 Account Type: Revolving Account (800) 643-8278 High Balance: $192 Responsibility: Individual Account CredH Limit: $124 Date Opened: 07/2005 Past Due: $0 Date Paid: 08/2007 Loan Type: Charge Account Late Payments a 0 0 M O :, M EM E *�' E3CU M E3 0 "' MOB - M OM 40 months Last 40 now oct sep aug jut jun may apr mar Feb '08 dec now oct sep aug jut jun may apr mar feb '07 dec m Months 'l 300MOM ,,. EM 'MOOM 'M 0 0 0 now oct sep aug jut jun may apr mar feb '06 dec now oct sep aug HOME DESIGN/GEMB Balance: $0 Pay status: Paid or Paying as Agreed BOX 9 EL TX 7 EL PASO , TX 9998 Date Updated: 12/2008 Account Type: Revolving Account (866) 396-8254 High Balance: $6,000 Responsibility: Individual Account Credit Limit $6,000 Date Opened: 01/2007 Past Due: $0 Data Closed: 1112008 Date Paid: 07/2008 Loan Type: Charge Account Remark: Account dosed by credit grantor Labe Payments 23 months Last 23 M M M'O ' M M 7 M M O EIaM M L S 'O 'L ' =, all M Months now on sep aug jut jun may apr mar Feb '08 dec nay oct sep aug jut jug clay apr mar Feb '07 0 0 0 HOMEBANC CORP FIVE CONCOURSE PKW Balance: $0 Pay Status: Paid or Paying as Agreed STE 3000 Date Updated: 02/2007 Account Type: Mortgage Account ATLANTA , GA 30328 High Balance. $189,350 Responsibility: Joint Account Phone number not available Past Due: #0 Date Opened: 11/2006 Terms: $1,306 for 360 months Data CNascd: 02/2007 Loan Type: Conventional Real Estate Mtg Remark: Transferred to another lender Late Payments 3 months Last 3 M EO M M Months '07 dec now 0 0 0 HOMEBANC CORP FIVE CONCOURSE PKW Balance. $0 Pay Status,. Paid or Paying as Agreed SFE 3000 Dais Updated: 09/2007 Account Type: Mortgage Account ATLANTA , GA 30328 High Balance: $159,750 Responsibility: Joint Account Phone number not available Past Due: $0 Date Opened: 02/2007 Terms: $946 for 360 months Date Closed: 0912007 Loan Type: Conventional Real Estate Mtg Remark: Transferred to another lender Late Payments 7 months Last 7 m Months aug jut jun may apr mar Feb 0 0 0 HOMEBANC CORP�_ https://annualcreditreport.transunion.comlproducts/singlelviewReport jsp?tcMessengerOp... 12/29/2008 11 ZUIN U 1ULf" 1 4SV ✓ VL J FIVE CONCOURSE PKW STE 3000 ATLANTA , GA 30328 Phone number not available Loan Type: Conventional Real Estate Mtg Remark: Closed Late Payments 20 months Last 20 C3 E3 Months 0 0 0 HSBC BANK Balance: $0 Data Updated: 11/2006 High Balance: $152,700 Past Due: $0 Terms: $928 for 360 months Pay Status: Paid or Paying as Agreed Account Type: Mortgage Account ResponsibilHy, Joint Account Date Opened: 01/2005 Date Closed: 11/2006 act sep aug jut jun may apr mar feb '06 dec now act sep aug jut jun may apr mar PO BOX 5253 Balance: $0 Pay Status: Paid or Paying as Agreed CAROL STREAM , IL 60197 Date Updated: 0312000 Account Type: Revolving Account (800) 477-6000 High Balance: $40 Responsibility: Individual Account Credit LImtb $16,000 Date Opened: 11/1986 Past Due: $0 Date Closed: 07/1999 Loan Type: Credit Card Remark: Account dosed by consumer THE BANK OF NEW YORK DE PO BOX 6968 Balance: $0 Pay Status: Paid or Paying as Agreed NEWARK , DE 19714-6968 Date Updated: 05/2001 Account Type: Mortgage Account Phone number not available High Balance. $50,000 Responsibility: Individual Account Past Due: $0 Dube Opened: 07/1997 Terms: $618 for 120 months Date Closed: 05/2001 Loan Type: Real Estate Mortgage Remark: Closed Late Payments 13months Last13 xC3 M 03 V q- M3E3 E3 E3 03 03 E3 '''113 E3 Months apr mar feb '01 dec now oa sep aug jut jun may apr 0 0 0 VW CREDIT INO 2333 WAUKEGAN RD Balance: Pay Status: Paid or Paying as Agreed DEERFIELD , IL 60048 Date Updated: 09/2007 Account Type: Installment Account (800) 428-4034 High Balance: $22,763 Responsibility: Individual Account Past Due: $0 Date Opened: 11/2003 Terms: $474 for 48 months Loan Type: Auto Lease Late Payments 3 M M, E31,31 El 0 '3 x 'l , 0 'jM ,, E3 x E3 0, 0 03 03 c, .� E3 0 45 months Lost 45 aug jut jun may apr mar feb '07 dec now act sep aug jut jun may apr mar Feb '06 dec now act sep m Months 0 03 L:CJ' =0 x E3 '10 f' r„ I X M 0 0 .,aM 'Mt. 0 M Lti , E3 0 0 0 aug jut jun may apr mar feb '05 dec now act sep aug jut jun may apr mar feb '04 dec VW CREDIT INC�� 2333 WAUKEGAN RD Balance: $0 Pay Status: Paid or Paying as Agreed DEERFIELD , IL 60M Daft Updated: 01/2004 Account Type: Installment Account (800) 428-4034 High Balance: $41,681 ResponsibilRy: Individual Account Past Due: $0 Date Opened: 01/2001 Terms: $657 for 39 months Deft Closed: 01/2004 Loan Type: Auto Lease Remark: Closed Late Payments X x x X X X X x X x X X X X X x x X X X x M X x 45 months Last 45 dec now act sep aug jut jun may apr rear feb '03 dec now act sep aug jut jun may apr roar Feb '02 p m months E3 x M x x x x x x x x x x x x E3 E3 E3 M M E3 0 0 0 dec now act sep aug jut jun may apr mar feb '01 dec now act sep aug jut jun may apr VW CREDIT IN Balance: $0 DEE IELDWAU, 16GAN RD Date Updated: 01/2001 DEERFIELD , IL 60048 (800) 428-4034 High Balance: $25,132 Past Due: $0 Loan Type: Auto Lease Late Payments 9 months Last 4 m o m- 0, E3 Months dec nay act sep 0 0 0 Pay Status: Paid or Paying as Agreed Account Type: Installment Account Responsibility: Individual Account Date Opened: 11/1997 Date Closed: 01/2001 https://annualereditreport.t-ansunion.comlproductslsinglelviewReportjsp?tcMessengerOp... 12/29/2008 I rallb lJ 111011 1 Li'. V V. WASHINGTON MUTUAL�� Balance ;0 7757 BAYBERRY RD JACKSONVILLE , FL 32256 Date Updated: 02/2007 (866) 926-8937 High Balance: $126,630 Past Due: $0 Terms: $480 for 360 months Loan Type: Conventional Real Estate Mtg Remark: Closed Pay Status: Paid or Paying as Agreed Account Type: Mortgage Account Responsibility: Joint Account Data Opened: 04/2005 Date Closed: 02/2007 Late Payments 19 months Lost 19 M3 MI M00, L 5, 0 0 0 03 03 C� 3 0 03 El 03 i] Months '07 dec nov oct sep aug jut jun may apr mar feb '06 dec nov oct sep aug jut 0 0 0 WASHINGTON MUTUAL Balance: ;0 7757 BAYBERRY RD JACKSONVILLE,FL 32256 Date Updated: 09/2007 (866) 926-8937 High Balance: $140,560 Past Due: ;0 Terms: $557 for 360 months Loan Type: Conventional Real Estate Mtg Remark: Closed Pay Status: Paid or Paying as Agreed Account Type: Mortgage Account Responsibility: Individual Account Date Opened: 03/2006 Date Closed: 09/2007 Late Payments 15months Last is E3E3U3 ED ME3M3E3 .Mid` 3ElE3 M M Months aug jut jun may apr mar feb '07 dec nov on sep aug jut jun 0 0 0 Reg The following companies have received your credit report. Their inquiries remain on your credit report for two years. BANK OF AMERICA 4060 OGLETOWN/STAN Requested On: 03/03/2008 DES-019-03-07 Inquiry Type: Individual NEWARK , DE 19713 Phone number not available CAPITAL ONE AUTO FINANCE 3905 N. DALLAS PAR Requested On: 08/09/2007 PO *COAF1-222 Inquiry Type: Individual PLANO , TX 75093 Phone number not available 3603 NATIONAL CITY B via FACTUAL DATA -NATIONAL 5200 HAHNS PEAK DR Requested On: 06/26/2007 Permissible Purpose: CREDIT TRANSACTION LOVELAND , CO 80538 Inquiry Type: Individual (970)663-5700 3603 NATIONAL CITY B via FACTUAL DATA -NATIONAL 5200 HAHNS PEAK DR Requested On: 06/20/2007 Permissible Purpose: CREDIT TRANSACTION LOVELAND , CO 80538 Inquiry Type: Individual (970)663-5700 ..romofi0na[ Inquiries The companies listed below received your name, address and other limited information about you so they could make a firm offer of credit or insurance. They did not receive your full credit report. These Inquiries are not seen by anyone but you and do not affect your credit score. MBNA MBNAAMERICABANK BANK NARequested On. 01/2008 WILMINGTON , DE 00000 (800) 421-2110 MUTUAL OF OMAHA MUTUAL OF OMAHA Pl. Requested On: 12/2007 OMAHA, NE 68175-0001 Phone number not available MBNA AMERICA BANK NA PR MBNA AMERICA BANK Requested On: 12/2007 WILMINGTON , DE 00000 (800)421-2110 Accqunt Reir�r)r�quir� The companies listed below obtained Information from your consumer report for the purpose of an account review or other business transaction with you. These inquiries are not displayed to anyone but you and will not affect any creditor's decision or any score (except insurance companies may have access to other insurance company inquiries, where permitted by law). DISCOVER FINCL SVC LLC https://annualcreditreport.transunion.com/products/singlelviewReport jsp?tcMessengerOp... 12/29/2008 I ransum011 - ems_ • — - pe 2500 LAKE COOK RD Requested On: 12/2008 RIVERWOODS , IL 60015-3851 (800) 347-2683 BANK OF AMERICA pe 4161 PIEDMONT PKWY Requested On: 12/2008 GREENSBORO , NC 27410-8110 (800)451-6356 FACTUAL DATA CORP 5200 HAHNS PEAK DR Requested On: 10/2008 Permissible Purpose: CREDIT TRANSACTION LOVELAND , CO 80538 (800)929-3400 CHASE pe 3 CHRISI NA CENTRE Requested On: 06/2008 201 N WALNUT ST WILMINGTON , DE 19801 Phone number not available WELLS FARGO FINANCIAL SR pe 206 8TH ST Requested On: 0312008 DES MOINES , IA 50309-3805 (800)346-3009 Should you wish to contact TransUnion, you may do so, Report an Inaccuracy: To learn about reporting an inaccuracy click here By Mau: TransUnion Consumer Relations PO Box 2000 Chester, PA 19022-2000 By Phone: (800) 916-8800 Our business hours in your time zone are 8:30 a.m. to 4:30 p.m., Monday through Friday, except major holidays. Please have your TransUnion file number available (located at the top of this report). Consumer Rights Para informacion on es anol, visite www.ftc,gov/credit o escribe a is FTC Consumer Response Center, Room 130-A, 600 Pennsylvania Ave., N.W, Washington, D.C. 20580. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the fifes of consumer reporting agendes. There are many types of consumer reporting agencies, Induding credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.ftc.gov/credit, or write to Consumer Response Center, Room 130-A, Federal Trade Commission, 600 Pennsylvania Ave., N.W., Washington. D.C. 20580. You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment — or to take another adverse action against you -- must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what Is in your file. You may request and obtain all the information about you in the files of a consumer reporting a�ency (your 'file disclosure'). You will be required to provide proper identification, which may include your Socia Security Number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: ■ a person has taken adverse action against you because of information in your credit report; ■ you are the victim of identity theft and place a fraud alert in your file; ■ your file contains inaccurate information as a result of fraud; ■ you are on public assistance; ■ you are unemployed but expect to apply for employment within 60 days. In addition, by September 2005 all consumers will be entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.ftc.gov/credit for more information. You have the right to ask for a credit score. Credit scores are numerical summaries of your credit -worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used In residential real property loans, but you will -have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortqaqe lender. https://annualcreditreport.transunion.comlproducts/singlelviewReportjsp?tcMessengerOp... 12/29/2008 11 MRS lJ 1llU11 iapco vt-7 You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.ftc.gov/credit for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, the consumer reporting agency is not required to remove accurate derogatory information from your file unless It is outdated (as described be or cannot be verified. A consumer reporting agency may continue to report information it has verified as accurate. Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need — usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.ftc.gov/credit. You may limit "prescreened" offers of credit and insurance you get based on information in your credit report Unsolicited 'prescreened" offers for credit and insurance must include a toll -free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt -out with the nationwide credit bureaus at 1-888-567-8688 (888-50PTOUT). You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.ftc.gov/credit. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you m h y ave more rights under state law For more information, contact your state or local consumer Protection agency or Your slate Attornev General. Federal enforcers are: PE OF B onsumer reporting agencies, creditors and others not rdeaade Commissionsted below. nter - FCRA n, DC 20580 ational banks, federal branches/agencies of foreign ffice of the Comptroller of the Currency arks ompliance Management, Mail Stop 6-6 word "National" or initials "N.A." appear in or after ashinggton, DC 20219 ank's name 1-800-b13-6743 ederal Reserve System member banks (except national ederal Reserve Board anks, and federal branches/agencies of foreign banks) ivision of Consumer & Community Affairs ashington DC 20551 1-202-452-�3693 avings associations and federally chartered savings ce of Thrift Supervision anks onsumer Complaints (word "Federal" or initials "F.S.B.' appear in federal ashin ton, DC 20552 nstin's name) 1- 0- 2- 29 ederal credit unions ational Credit Union Administration (words "Federal Credit Union" appear in institution's 1775 Duke Street name) lexandria, VA 22314 1-7 - 1 00 fate -chartered banks that are not members of the deral Deposit Insurance Corporation ederal Reserve System nsumer Response Center 345 Grand Avenue, Suite 100 ansas City, Missouri 64108-2638 1-877-275-3342 r, surface, or rail common carriers regulated by former Civil Aeronautics Board or Interstate Commerce a rtment of Transportation ff ce of Financial Management Commission ashinggton, DC 20590 -202-36 - Activities subject to the Packers and Stockyards Act, a artrnent of Agriculture 1921 ce of Deputy Administrator - GIPSA DC 20250 ashington 1-202-720N51 Information Regarding State Laws Florida Residents As of July 1, 2006 you have a right to place a "security freeze" on your consumer report, which will prohibit a consumer reporting agency from releasing any information in your consumer report without your express authorization. A security freeze must be requested in writing by certified mail to a consumer reporting agency. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. You should be aware that using a security freeze to coub access to the personal and financial information in your consumer report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new Won, crodly mortgage, I una governmernt services or payments, rental hawsirng, empbymen#, investinerit, Itoensq, ceBuiar to utilities, digital signature, Internet credit card transaction or other services, indudhng an extension ota credit at point of sale. When you place a security freeze on your consumer report, you will be provided a personal identifiption number or password to use if you choose to remove the freeze on your consumer report or authorize the release of your consumer report for a designated period of time afer the security freeze is in place. Te provide that authorization, you must contact the consumer reporting agency and provide all of the following: https://annualcreditreport.transunion.com/products/single/viewReportjsp?tcMessengerOp... 12/29/2008 1 runs umon 1 ar'V 7 V1 7 1. The personal identification number or password. 2. Proper identification to verify your identity 3. Information specifying the period of time for which the report shall be made available. 4. Payment of a fee authorized by this section of the Florida Statutes. A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above information. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account, that requests information in your consumer report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line Increases, and account upgrades and enhancements. You have the right to bring a civil action against anyone, including a consumer reporting agency, who fails to comply with the provisions of Sec. 501.005, Florida Statutes, which governs the placing of a consumer report security freeze on your consumer report. When you click the advertisements on this page, we may securely transfer your personal information to the appropriate partner. your products I your account I privacy ( help I terms of use I logout ®Copyright 2008 TransUnion, LLC. All Rights Reserved. https://amualcreditreport.transunion.comlproducts/singlelviewReportjsp?tcMessengerOp... 12/29/2008 COLLIER COUNTY BUSINESS/OCCUPATIONAL oFJHESrgT LICENSE APPLICATION . _� p 2800 N. Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax Collector ;ti,� ---✓.� Phone: 239-403-2477 Website: www.colliertax.com °oo SET" CHECKLIST Copy of Articles of Incorporation or Fictitious letter from Yellow Fire Compliance (list of fire district phone number the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate. (239-389-5000) Copy of State license from Department of Business and Professional (850-487-1395) or Department of Health. (850-410-3359) Copy of City Occupational License. (239-213-1800) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800435-7352) Copy of Health inspection from Department of Hotels and Restaurants (850-487-1395) or Department of Agriculture. (800-435-7352) Completed Zoning application with appropriate fee made payable to: Board of County Commissioners. Completed Occupational License application with appropriate fee made payable to: Collier County Tax Collector. (239-403-2477) Other. C K ONE: Date: Original Application Classification Transfer of License # Code Number - - Renewal of License # 1) CORPORATE NAME - 1 a) DBA NAME - License Amount '/ 6qAJG -'It.tJ o lb)- BUSINESS OWNER OR QUALIFIER'S NAME - 2) PHYSICAL ADDRESS - �7 (1 ,Z41) - X)G. _a7aILO ale r `l , (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS - �f�e 2-5 Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - __ ee 5) TELEPHONE -Business: 123`J1 111z �4_3 _Home: 3, — 40 J'47 -7- 6) LEGAL FORM OF BUSINESS: Proprietorship Partnership Corporation LLC — LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE WITHIN CITY LIMITS OF NAPLES - tI Yes _ No If Yes, City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. 9a) TYPE OF BUSINESS CONDUCTED: 10) NUMBER OF EMPLOYEES - Including of number of owners: 11) FILL IN THE APPROPRIATE AREAS - a) Rental units (motel/hotel/apts.) Number of units: b) Seating Capacity (rest./cafes, etc.) Number of seats: c) Number of coin -operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT A RUE TO/T/CIE F MY KNOWLEDGE. / xxxAPPLICANT'S SIGNAT DATE- (Owner and/or representative of iness) TITLE: �� ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** SECTION A, B, AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: County Certification Number: Department Supervisor: Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B Business is an in -home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Signed: Comments: Title: Date: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: POLICY NUMBER: 74 APG 007949 CERTIFICATE OF INSURANCE This certificate of insurance is NOT an insurance policy and does not amend, extend or alter the coverage afforded by the policy listed herein. The terms, conditions and exclusions of the policy govern the rights and obligations of the Company to the named insured and any other insureds and may limit coverage. Provisions of any other contract, including agreements between the insured and anyone else, cannot and do not amend, extend, or alter any turns, conditions or exclusions in the policy. Additional insured and other endorsements may be authorized only by the Company or their appointed General Agents. Where retierence is made to an Aggregate Limit, such limit is the company's maximum liability under the policy for the entire policy period regardless of the number of insureds, claimants or occurrences. Date 01/0712009 NAMED INSURED . _ GENNARO CANGIANO 4451 GULF SHORE BLVD N 0605 NAMED INSURED'S ADDRESS NAPLES FL 34103 INSURANCE COMPANY NAME: NATIONAL INDEMNITY COMPANY OF THE SOUTH INSURANCE COMPANY ADDRESS: 3024 Harney Street • Omaha, Nebraska • 681313530 POLICY NUMBER TYPE OF INSURANCE LMTg INCEPTION DATE EXPI11AT10N DATE 74APGO07949 AUTOMOBILE LIABILITY 01/07/2009 Bodily Injury Each Person $ 125,000 01/0712010 Fach Accident $ 300,000 Property Damage Each Accident $ 100,000 Bodily injury & Property Damage Combined Single Limit $ N/A In -Tow Coverage $ NIA Other. $ N/A GARAGE LIABILITY Auto Only Other than Auto Bodily Injury & Property Damage Combined Single Limit $ NIA $ N/A Aggregate Limit $ NIA Garagekeepers Coverage ❑ Legal Liability ❑ Direct Primary ❑ $ NIA Other: $ NIA CARGO COVERAGE Cargo Limit $ NIA Other. $ NIA CerMcate Holder Is named an Additional kunsed on this policy. Vehicle Schedule Comprehensive or Stated Phys. Dam. Vehicle Number (Year, Make. Model, VIN) Speeded Causes Amount Deductible 1999 BUICK PARK AVENUE 104CN521(2X4645867 NIA NIA NIA This Certificate Issued to: Collier County Board of county Commissioners Public Vehide Advisor Committee 2000 N Horseshoe Dr Naples, FL 34104 This Certificate Issued bv: Insurance Counselors, Inc. One GEICO Boulevard Fredericksburg, VA 22412 M4579a (01/2008) 0110712009 14:24 C16A48CD-862A424"B54-64A2755F95F2 Mail To: GENNARO V CANGIANO 4451 GULFSHORE BLVD N # 605 NAPLES, FL 34103-2641 IMPORTANT_INFORMATION SECTION 320.0605, Florida Statutes, requires this registration certificate or an official copy or a true copy of a rental or lease agreement issued for the motor vehicle described be in possession of the operator or carried in the vehicle while the vehicle is being used or operated on the highways or streets of this state. SECTION 316.613, Florida Statutes, requires every operator of a motor vehicle while transporting a child in a passenger car, van or pickup truck registered in this state and operated on the highways of this state, shall, if the child is 5 years of age or younger, provide for protection of the child by properly using a crash -tested, federally approved child restraint device. For children aged through 3 years, such restraint device must be a separate carrier or a vehicle manufacturer's integrated child seat, for children aged 4 through 5 years, a separate carrier or seat belt may be used. SECTION 627.733, Florida Statutes, requires mandatory Florida No -Fault Insurance to be maintained continuously throughout the entire registration period; failure to maintain the required coverage could result in suspension of your driver license and registration. CO/AGY 64 / 1 T# 567884304 FLORIDA VEHICLE REGISTRATION B# 1401259 PLATE J26OVY DECAL 06330453 Expires Midnight Sun 8/16/2009 YR/MK 1999BUIC BODY 4D VIN 1 G4CW52K2X4645867 ?late Type RGR NET WT 3560 DL/FEID C525298392960 Date Issued 1/8/2009 Plate Issued 5/12/2008 3ENNARO V CANGIANO 1451 GULFSHORE BLVD N # 605 NAPLES, FL 34103-2641 RGR - FLORIDA REGULAR COLOR GRY Reg. Tax 10.93 Class Code TITLE 100675135 Init. Reg. Tax Months County Fee 2.50 Back Tax Mos Mail Fee Credit Class Sales Tax Credit Months Voluntary Fees Grand Total 13.43 L7 9 IMPORTANT INFORMATION 1. The Florida license plate must remain with the registrant upon sale of vehicle. 2. The registration must be delivered to a Tax Collector or Tag Agent for transfer to replacement vehicle. 3. The registration must be surrendered when requesting a change of address. 4. Registration renewals are the responsibility of the registrant and shall occur during the 30-day period prior to the expiration date shown on this registration. Renewal notices are provided as a courtesy and are not required for renewal purposes. LCCT020090000051 Advanced Quality Transportion Service,lnc. D/B/A Advanced Quality Transport Service COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC VEHICLE ADVISORY COMMITTEE 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 APPLICATION FOR CERTIFICATE TO OPERATE DATE: I .- & d _ Q`t The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the following information in support of this application. FEES: Non -Refundable Application Fee $ 200.00 Certificate to Operate Issuance Fee (Yearly) $ 325.00 Vehicle Decal Permit Fee (Per Vehicle / Yearly) $ 50.00 Driver ID Fee $ 75.00 NOTE: Please make check / money order payable to the BOARD OF COUNTY COMMISSIONERS 1. Name of Applicant: (Y-); Cr1;�� Address: `4�� Gc (Number 8v Street) (City) (State) (Zip Code) Home Telephone: ) l ? - ` _129 E-mail. nc: l Date of Birth: tG - Ci - -79 S.S. #: Driver's License #79 2. If Partnership: Business N Business Address: (Number 8s Street) (City) Business Telephone: (J, S9 ) 6 !�; C-, - 09 � 1 List of Partners: ll A. C 0— (Name) F. F1 (Zip Code) E-Mail , )C'T e (2 ' 7�1-7 1 �_11-, (Address) (1 LEWIG - -7 a - SAD 2g t 0 - 2 - (Home phone #) (Date of Birth) (Social Security #) (Name) (Address) ��A :3sc �fcl I ) vs 2 - 93gv :F-�,- a -�:�- - (Home phone #) (Date of Birth) (Social Security #) 1 3. If Manager: (Name) HLA O% (Address) (Home phone #) (Date of Birth) (Social Security #) ,33�c� Copies of Articles of Incorporation, all amendments thereto, and a certified copy of the Certificate of Incorporation must accompany this application. 4. If Corporation/Fictious Name: Exact Corporate/Business Name:"1 ,�l��- Business Telephone number: E-Mail EA (AC i Business Address: L\CG�'�_ (Number & Street) List of Directors/Officers: A. (Name) CA (City) 1\ � ` (Address) (Home phone #) (Date of Birth) (Social Security #) L� (Name) (Address) (Home phone #) (Date of Birth) (Social. (Zip Code) 5. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's business or company. (Name) (Address) _71 9-1- (Home phone #) (Date of Birth) Security #) S B. P � : M Ac- )L PA 1°� 1 S ILO` -\ y-t (Name) (Address) (Home phone #) (Date of Birth) (Social Security #) 6. If applying for Sub -Certificate name(s): a. Name b. Approved c. Name d. Approved 7. Trade Name (if any) Rejected Rejected Date of application - REASON: Date of application REASON: 8. List all criminal convictions for which the applicant, owners, managers, directors, and any officers have been found guilty or convicted regardless of adjudication, in the United States indicating the offense, the date, and the state. 9. Has Certificate to Operate ever been revoked? Yes No _ z If yes, please explain the reason, the year, city, state, and the previous issued Certificate to Operate number, of revocation: 3 Advanced Quality Transport Service Inc. P.O. Box 4211 North Fort Myers, FL 33918 (239)656-0911 Experience Statement for Michael Litten I started working for Advanced Quality Transport Service in 1997. I was hired by my father Max Litten. I was hired to ride along with employees to help assist them with patients. In 19991 was promoted from driver assistant to a driver and driver supervisor. I was in charge of making sure all the drivers were on time, in uniform, vehicles were clean daily inside and out, and to ride with each driver once a month. In 2004 I was promoted into the office to help dispatch and to make sure all vehicle repair logs were filled out properly. I was also in charge of going to facilities and checking with social workers, nurses and staff to make sure all of our employees were doing there job properly. In 2006 I bought Advanced Quality Transport Service. I am quite proud of what our company represents. We are still maintaining to offer the best standards of service to our past and present clients during these hard economic times and look to maintain the best quality service possible to any and all clients in the future. Michael E. Litten CEO I moved to Florida in 1986, went to work for Comfort Service (non -emergency patient transport) Company. Started out as a driver. After 8 years as a driver and learning all about the business, I moved inside and became dispatcher and driver manager. Worked for 2 more years with Comfort Service in this position. Left Comfort Service in June 1996. Started working for Advanced Quality Transport Service in July 1997. Came into Advanced Quality Transport as a partner. I have watched Advanced Quality Transport grow from 1 van to now having 15 vans. Graduated from Glendale Area High School in Pennsylvania in 1975. Graduted 25t` in my class. After graduating went to work building houses for a couple of years. Got a job with TVGT doing government work. My duties were making maps from paper work the surveying teams brought back to the office. Worked with them until 1985, laid off, work had slowed up. No work to be found in the area I lived, so I moved to Florida to start a new life. Advanced Quality Transport Service Inc. P.O. Box 4211 North Fort Myers, FL 33918 (239)656-0911 List of Managers: 1. Michael E. Litten — CEO 2. Adrian Markel — VP, Dispatch, and new hires 3. Robert Flannery — Driver Supervisor, Dispatch 4. Rachael Litten — Office Manager urI "malt am& IM01 NI,"pWelandAve North For; 1"M FL :3W1 February 8, 2W Deparlinent of Business and Professional Regulation This iei`er is to vi--fify that Advanced Quality Transportation 1.1c. has a business account at Sun Trust Bank. -his account is in good standings. Pleases feel free tO contact us at Sun Trust Bank 239-W5-2,d41.,U yy h further questions. Accoun! Nurnber Routing Number. ManagerWMW Mobility Unlimited 505 North Del Prado Blvd. Cape Coral, Fl 33909 239-772-5155 To Whom It May Concern: My company & I have been doing business with Michael Litten and Advanced Quality Transport Service, Inc for 7 years and have always had our invoices paid on time & in full. Thank You, KiT-k Schnack TOO[P] p91TWITua d1TTTQoN OOZ6ZLL6£Z %tad Z5:VT 6OOZ/6T/TO 01/21/2009 10:54 U1-1J- 10� 16:06 2'92754261 MOVIN ON MOBILITY PAGE 01/01 239-656-0190 T-644 P002/002 F-542 MOVIN, ON MOBILITY, INC 12530 Metro Parkway Fort Myers, FL 33966 239-275-1900 I have been doing business with Advanced Quality Transport Service Inc. for about 13 years and have never had any problems with them paying there invoices on time or ever had a complaint on the services that they offer. Rod Alt Company References 1. Carmen Miletti 2776 Cleveland Ave. Fort Myers, FL 33901 (239)-334-5309 2. Chuck Burnett 3 03 3 Winkler Ave Ext. Fort Myers, FL 33916 (239)-939-3939 3. Earl Shanhai 2629 Delprado Blvd. Cape Coral, FL 33904 (239)-574-4434 4. Mariann McAllister 460 SE 16'' Place apartment b Cape Coral, FL 33990 (239)-245-3205 5. Janet Stephens 13755 Golf Club Parkway Fort Myers, FL 33919 (239)-247-3640 6. Kendra Morecz 216 Santa Barbara Blvd. Cape Coral, FL 33904 (239)772-4600 Equifax Personal Solutions: Credit Reports, Credi' Scores, Protection Against Identity Th... Page 1 of 39 IF- 3-in-1 Credit Report for MICHAEL E LITTEN As of: 01/16/2009 Report Does Not Update Available until: 02/15/2009 crint RepoSection Title Section rt Description 1. ^redi1 g.grnMi lyy. Summary of account activity _ ...... .._.._._._.......... ...... ............ ....... _..-----.......-- -_.......... --....... .-............. ---.-............. ..._... _...... __._._._..._...... --- ...-...._... ...._.. .._._............ ._..__._. 2. Account Information Detailed account information 3. 1 R. jr es Companies that have requested or viewed your credit information ....... .......... _......... ._._ - ---------- ---- - ._._._............ .__._......... _._.............. —.-..... -.................. --- .-.... -_....... _....... _.... ------- — ..... ....... ....- -- 4. Negative information Bankruptcies, liens, gamishments and other judgments 5. Peron..a _n...c...rmattgn Personal data, addresses, employment history 6. D.[s. m e_ ile-Infgrmatign How to dispute information found on this credit report - Credit Summary Your Credit Summary highlights the information in your credit file that is most important in determining your credit standing, distilling key credit information into one easy -to -read summary. Accounts Lenders usually take a positive view of individuals with a range of credit accounts - car loan, credit cards, mortgage, etc. - that have a record of timely payments. However, a high debt to credit ratio on certain types of revolving (credit card) accounts and installment loans will typically have a negative impact. Total Mortgage Accounts Balance Credit Limit'; Debt to Credit Ratio �— Total Installment Accounts Balance High Balance ......... ._._...... -----.._._...._..-.............. ...._.._.................._...... Debt to Credit Ratio Total Revolving Accounts Balance Credit Limit' Debt to Credit Ratio Total Other Accounts Balance _�------ -_-- Total Open Accounts Total Balance Total Credit Limit 1,11 Total Debt to Credit Ratio Total Monthly Payment Amount !ram Total Open Accounts with a Balance Debt by Account Type Equifax Transunion Experian https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod—cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity Th... Page 2 of 39 NOTE: Total may not equal 100% due to rounding Account Age Usually it is a good idea to keep your oldest credit account open, as a high average account age generally demonstrates stability to lenders. Also, especially if you have been managing credit for a short time, opening many new accounts will lower your average account age and may have a negative impact. Length of Credit History Average Account Age Oldest Account Most Recent Account Equifax 10 Years, 3 Months 4 Years, 10 Months l_TQ QsTIFlINAN IA _!Qoene..d. 111"0081 TransUnion 10 Years, 9 Months 4 Years, 11 Months YyF1rRT,R_,^N_E _;opened 4�i.;t98j 1TIFIN,=,NQi,4 ;Qperer! 11i2008? Experian 10 Years, 9 Months 4 Years, 9 Months F'N.LQpenv..d_ 1.9�1.90aj 41? _FINA';N r RETAIL CQpened 1112008! Inquiries - Requests for your Credit History Numerous inquires on your credit file for new credit may cause you to appear risky to lenders, so it is usually better to only seek new credit when you need it. Typically lenders distinguish between inquiries for a single loan and many new loans in part by the length of time over which the inquiries occur. So, when rate shopping for a loan it's a good idea to do it within a focused period of time. Equifax TransUnion Experian inquiries_in..._the._':_ast_.?_Yq;ys 29 8 16 Most Recent Inquiry Gi.TIF.1.�iaN_C... ^gened. QISQy.E...R_�Q�ene Potentially Negative Information Late payments, collections and public records can have a negative impact on your credit standing. The more severe they are and the more recent they are, the more negative the potential impact. Equifax Tr3nsUnion Experian P.4.biic Records 0 0 0 Negative Acc..ounts 4 3 2 Collectlo...ns, 0 0 0 Mortgage Accounts Mortgage accounts include first mortgages, home equity loans, and any other loans secured by real estate you own. Open Accounts https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity Th... Page 3 of 39 Monthly Payment: Account Status: Past Due Amount: Comments: PO Box 9438 Dept0251 Gaithersburg, MD-208989438 (800) 283-7918 Account Type: Account Number. Payment Responsibility: Date Opened: Balance Date: Balance Amount- High/Limit: _........... ..... .............. _._..... _...... ... Account Status: Past Due Amount: Comments: PO Box 9438 Dept 0251 Gaithersburg, MD-208989438 (800) 283-7918 :. NR NR ] NR NR NR I NR NR NR NR NR ? NR NR NR ' NR NR i NR NR https://www.econsumer.equifax.com/otclviewPopUpDetail.ehtml?prod_Cd=3BS&sub cd=... 1/16/2009 I Equifax Personal Solutions: Credit Reports, Credit scores, rrotection ?,gdiuSL IUCIILILY 111... 1 u6l. ,Dec Nov Oct °Se'AugJul Jun Vay 'A r ;Mar Feb Jan :Dec :Nov Oct see AugJul Jun May A r .Mar FFeb Jan 08 08 08 .08 08 08 08 i08 108 08 08 08 07 07 07 07 07 07 07 '07 07 .07 07 07 Closed Accounts PO Box 205 Waterloo, IA-507040205 (800)206-2901 a� �`� xr�� , � •o-€€�w�?� � � r%�s ��u�� r,�.�`� Mgr �� u �$ w ,.�7:�,� https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity l h... Page S of Sy Account Type: Account Number: Payment Responsibility: Date Opened:- _._._..._...... Balance Date:--- — Balance Amount:Y_ _- Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: 1421 Kristina Way Chesapeake,VA-233208917 (800) 365-0175 No 24-Month Payment Data available for display. _ A'vr f�. E� ,r u' l 3 a nzy tt T �".'., �^i"""r"" va s t a E� eau d > h, '#��',,,"w `�&`''�s °ry'ti''�°ya, .§. ate' y.vH �nf ,� , M,a�'�.....'E,»ad+�iu Account Type: Account Number: ........ ---- -.._..--- --...__...-- Payment Responsibility: Date Opened: Balance Date: Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: https://www.econsumer.equifax.com/otclviewPopUpDetail.ehtml?prod_Cd=3B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity Th... Page 6 or -3V Account Type* ......... . ... ......... .. Account Number. Payment Responsibility: No, WWM�, Date Opened: Balance Date iWO, W, 5P; N* Balance Amount: Monthly Payment: . . .................. .. ........................ .. . ......... — ... . ...... ..... High/Limit: Account Status: W, Past Due Amount: Comments: IRMA 14523 SW Millikan Way Beaverton, OR-970052344 (888) 502-0100 Q & �No 24-Month Payment Data available for display. NR NR NR I NR N NR 1 NR I NR NR I NR 1 NR j NR NR 'NovNR NR NR NR NR NR ! NR Uul Jun U777777-r ;A ;n !Dec0Apr iMar !Feb U �N Oct :Sep Aug Feb ID Oct �ep 4ug Jul Jun :May i ,06 06 ;06 106 05 05 05 .05 05 05 05 05 .05 i05 05 05 0.4 44 04 04 P4 04 .0.4 04 NR Experian ma== NR NR I R j NR NR NR j NR NR 1 N NR R i NR NR 1 NR 1 NR 1 NR I n Ma ,,,ar �,Feb Wan iDec lCv Oct Se Aug Jul :Jun Ailey Apr :Mar 'Feb !Jan nec :Nov Jul Jun Oct 'Sep Au 6 gr 06 ,06 �'06 ',05 i05 .05 05 t5 05 05 05 05 .05 05 05 04 104 04 04 94 04 .04 1 _2 https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?-Prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against 1clentity in... rage / ui )7 . ..................... SevenrYeaz Payiment History , . Installment Accounts Installment accounts are credit accounts in which the amount of the payment and the number of payments are predetermined or fixed, such as a car loan. Open Accounts Account Type: Account Number: Payment Responsibility: Date Opened: Balance Date: Balance Amount: ......... ...................... ... _.._...._ Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: 2730 Liberty Ave Pittsburgh, PA-152224704 (800) 926-1000 https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod_Cd=3 B S&sub_cd=... 1 / 16/2009 1 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity Th... Page x of 39 Account Number: Payment Responsibility: _ JoirltGordractt�Ct rebEy Jo%Cceifctuiiat lo(FtCYiatatu2W 47sbtflty'° " Date Opened: Q3Y1 �4?QOd Balance Date: 1'l2 n. i2k0o Balance Amount Monthly Payment: High/Limit: W'10 w Account Status: Past Due Amount: �a Comments: _— —I+ISFS@t�tED fat 4PEt[ DIIRRERkI �l6GfUa:1 '. PO Box 499 Hanover, MD-210760499 (800) 922-6235 ,' Z otrt Hiat f ��s `� Account Type: Account Number: Date Opened: Balance Date: w.Raw Balance Amount:rma Monthly Payment: •E. High/Limit: g e ;� Account Status: IF, Past Due Amount: Comments: 60 , �T p{� §WOO r t� a a; (800) 200-4622 tts�. t'��iiff GY'InWi1W COFTtBvi,FiWl'75 9v Y '.L C F°' �{ gi. �„it +ham M....c https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against ictentity in... rage y ot -n, NR NR NR i NR Dec :Nov :Oct Sep Aug :Jul Jun Vay Apr iMar Feb Jan Dec INOV Oct S Jun May Apr Mar, :Feb Jan .08 i08 1.08 :08 �08 08 08 08 M ' 7 07 07 .07 �,08- t8 :08 L7 ',07 U7 07 D7 D7 �07 07 D Ip IMIM NR NR NR NR NR NIR .Dec Nov :Octa [Aug :Jul Jun May Apr (Mar Feb Jan Dec .06 08 D8 U 08 i' 8 08 08 08 '08 08 07 07 07 07 07 7 07 07 07 07 07 07 Fl nA. . . .. qa `2 01, "' 'Zin ....... .. .. ... i30 Days Past Due: Equifax, TransUnion Expe lain SO Days Past Due: '90 Days Past Due: teaN Account Type: Account Number: Payment Responsibility: Date Opened: Balance Date: Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: (800) 200-4622 Jan :Dec'Nov .0ct See Aug 'Jul Jun May Apr Mar !Feb :Jan !Dec 'Nov Oct !Sep 'Aug �ul j ' 09 08 08 .08 08 08 08 08 108 08 i08 0 .0 1 8 1 8 07.07 07107 07 07 C Dec Nov Oct SeAu;Jun May A pr Mar ;FebJan Dec :Nov !Oct Sep Aug Jul 'Jun May Apr Mar :Feb Jan .p g JulUul 013 08 '08 08 108 98 P8 08 08 08 08 08 .07 ,07 W -07 107 07 07 W W 07 07 07 an t Jan:Nov',Oct 'Sep Aug Jul Uun 'May Aupr Oar �eb Dec No �pr Mar IFeb 'Jan ',Dec 'Nov �Oct 9 JulIJuI Jun May .0 .0 08 :08 08 �08 W !07 U7 07 07 07 D7 .09 08 ,08 8 .08 08 �'08 W 8 W 07 W i -0 RV M Equifax TransUnion Experian :30 Days Past Due: :60 Days Past Due: A= II 4,41.R� .90 Days Past Due: IN �SALLIE MAE Fn ifax TransUnion Experian Account Type: 0 Account Number. 0 https://www.econsumer.equifax.conilotclviewPopUpDetail.ehtml?prod—Cd=3BS&sub—cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page IU of JV Payment Responsibility: Date Opened: Balance Date: — Balance Amount: ....----- ------ ...._......._............_ Monthly Payment: ........ ............. ....... ......I ...... ....... ..._ .._ _... High/Limit: Account Status: Past Due Amount: Comments: mm .Y6fl.�-CSFRIt[18Rt.'1C1[�f` .,Y��"u k 2 I�t XY�� sz ze'�. Account Type: Account Number: -----._._._._...... _.- ........... Payment Responsibility: Date Opened: Balance Date: 5��k� -- � OWN", 'IN x, Balance Amount: Monthly Payment: . R. High/Limit: v`� a , , n Account Status: e u a a s - 1 �; -_nx._ a - m �f a....'. Past Due Amount: , Comments: t�. 11 i r 135 Beaver St Waltham, MA-024528412 (800) 609-0067 °Ott- 2�%IGkuiErl Rayrttehikilstut> https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions:'Credit Reports, Credit Scores, Protection Against Identity ... rage t t or JV Account Type: Account Number:, Payment Responsibility: Date Opened: Balance Date:{ s Balance Amount: Monthly Payment:. is Account Status: Past Due Amount: Comments: 135 Beaver St Waltham, MA-024528412 (800) 609-0067 . _a'3cn�k, d. _ �..�at=,��''«�g«,.c,�, {.a;^a ,. ..,..A ,�zu,3...�,..,, ,.tom= N., ,✓F .��vY �..a,��..., �, 1,, as,,,M�.Aov us�;.�. ,a�.a,�..a;? »...... .wn,.�'�>3a _�,.a. Rw.�;t ,."r.3a a��.._'� „�..�.,,.�"... ,_.�. �._��:�`'�.,...-.;�e.`.`z}✓?� ��'-�...,..zsiI'��.��°�s.��2�5n'�.��.�sa�>,.d 30 Days Past Due:ry �.. „ �60 Days Past Due: ;� ' : ��,`, _ :.fir 90 Days Past Due: https://www. econsumer. equifax.comlotelviewPopUpDetail. ehtml?prod_cd=3 BS&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... rage 12 oT J V Closed Accounts Account Type: ............._.._..._......._.... .... ..__..... Account Number: --.._.... ......... .— ------- - Payment Responsibility: Date Opened: Balance Date: Balance Amount: Monthly Payment: _.._..._..._.........._._........._....................._.. High/Limit: Account Status: Past Due Amount: Comments: 1015 Cobb Place Blvd NW Kennesaw, GA-301443672 (678) 402-3629 9 No 24-Month Payment Data available for display. Account Type Account Number: . .............. .---_........ _.......... ......._........... Payment Responsibility: Date Opened: Balance Date: Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Frotection Against tueuLity ... r f Seuenr�eF'aXrmaet�tistgayA.' u a Account Type: Account Number: Payment Responsibility: _... ----. _ _................ . .. _ .. . Date Opened: Balance Date: Balance Amount — y Monthly Payment: High/Limft: Account Status: ---- ---- ...__._._.........- — .-......_....._ Past Due Amount: Comments: 1015 Cobb Place Blvd NW Kennesaw, GA-301443672 (678) 402-3629 h � EqWtax No 24 Month Payment Data available for display .,W_:,. ,.., https://www. econsumer.equifax.com/otclviewPopUpDetail.ehtml?prod_Cd=3B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against identity ... rage 14 of �y Account Type: Account Numberx Payment ResponsEbi1ity: 1, a Date Opened. Balance Date Amount -a e asp. L mk'' �� d xf 'Ys' E " 4.. � Balance Monthly Payment:,µ >,,., ,�ro r;, .. ' High/Limit: Account Status: 3 x _—�- — — .......... Past Due Amount Comments: 200 Bailey Ave Fort Worth, TX-761071210 (617) 302-7424 'No 24-Manth Payment Data available for display. https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against iaentity ... ragc I vi )7 Account Type: Account Number: Payment Responsibility: ................................................. Date Opened: Balance Date: Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: 235 E Main St FI 2NC Rochester, NY-146042103 (585) 232-9134 "In ININ YSeii P� https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod_cd=3B S&sub_cd=... 1 /16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... ?age 1b of Jv PO Box 54200 Omaha, NE-681548000 (800) 727-7000 _,_,.,.,.,...,, https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 1 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... rage i i of -)y PO BOX 105677 ATLANTA, GA-30348 Account Type: Account Number Payment Responsibility: Date Opened: Balance Date: Balance Amount: Monthly Payment: Account Status: Past Due Amount: Comments: 4150 Technology Way Pvc Carson City, NV-897062009 (312) 368-9501 https://www.econsumer.equifax.com/otc/viewPopUpDetail. ehtml?prod_cd=3B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity rage iu or -)y Account Number Payment Respons Date Opened: Balance Date: - ......... ...... _.............. _... ._...._... Balance Amount: ...............I......... _............. ..... Monthly Payment: High/Limit: _ Account Status: Past Due Amount: Comments: 4150 Technology Way Pvc Carson City, NV-897062009 (312) 368-9501 Account Type: Account Number: Payment Responsibility: Date Opened: - Balance Date: Balance Amount: Monthly Payment: High/LimA: Account Status: Past Due Amount: Comments: PO Box 876 Wood Dale, IL-601910876 (800)477-6000 v: 24 M1on3f�Paylf:%iisWry 'i IRle -' �0 g https://www-econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 1 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against taentity ... rage 17 ut j7 Account Type: Account Number: Payment Responsibility: Date Opened: Balance Date: Balance Amount: Monthly Payment: _ High/Limit: ._.._.-... -..... -...... _..... I .... _...... _.................. Account Status: W .._____---- — ----------- _...... Past Due Amount: Comments: PO Box 1679 Saint Cloud, MN-563021679 (320) 202-7000 ,$eYeti-iBBfi i�aX.R7e https://www. econsumer. equifax.comlotclviewPopUpDetail.ehtml?prod_cd=3 B S&sub_cd=... 1 /16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 20 of 39 Account Type: tnaiattmeat rrraranMr," —_ Account Number Payment Responsibilityy T ^ ipkikGabillky, , dotM�Gxtfta¢tisk'Liaf)tGty JoltttGGl�ltaCtiaakLi6lbilikyt Date Opened: Balance Date: ... ... ................... Balance Amount: Monthly Payment: 3 x a High/Limit:,'. Account Status: �ksAit rg AEslAead _r As�Cgreed Past Due Amount. ..................................._........... Comments: i, -,.�EkTADCRJkN A£:C .FA 1200 E Firetower Rd Attn: Cdv Analyst Greenville, NC-278586179 (941) 489-4422 iNo 24-Month Pa ment Data available for display. NR NR NR ; NR NR j NR NR I NR NR I NR, NR Ma A r Mar ;Feb Jan Dec ov Oct a Au Jul :Jun ":Ma 4 r `:.Mar .Feb Jan :Dec :Nov :Oct iSe qu Jul ,Jun 02 02 02 02 02 W b1 Al b1 01 01 01 01 01 Al 01 01 no 00 i00 00 00 i0o m ^ S , Account Type: ...... ..... ...._-..... - .... ..... .._... ._.......__..... Account Number Payment Responsibility Date Opened: Balance Date: Balance Amount: Monthly Payment: -- ..._.._..._.. - ................ . . High/Limit: Account Status: Past Due Amount Comments: r https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Ldentiv ... rage /-t ut -)7 Account Type: Account Number: Payment Responsibility: Date Opened: ... --......... --............................... .. -.._. Balance Date: -..._.-...... ---- -------..__...._- Balance Amount: Monthly Payment: Account Status: _...__.-.... ......... .-.......... ... _ Past Due Amount: _. r ...W-.....------- Comments: 5005 N River Blvd NE Cedar Rapids, IA-524116634 (800) 801-2055 https://www.econsumer.equifax.com/otelviewPopUpDetail.ehtml?prod_cd=3 B S&sub_cd=... 1 /16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 22 of 39 QF, aCX'c, 17, Revolving Accounts Revolving accounts are charge accounts that have a credit limit and require a minimum payment each month, such as most credit cards. Open Accounts Account Type: ..__....... ...... ...._ Account Number . .. _. �' r Payment Responsibility Date Opened:s Balance Date: x y�� Balance Amount. t # s Monthly Payment:=err ._._........... __... _ ._... _ .............. High/Limit: . a u _ _ a f + r Account Status:z Past Due Amount E tc"14 w ax. a;.. . x<o. _ _....zro} 0.. 'fir% t fi g� d ° a _ a Comments: i kliG�;z ��'�3a{JTi4E�1� https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against iaenrity ... rage /--) vi J 7 4500 New Linden Hili Rd Wilmington, DE-198082922 PO Box 98706 Las Vegas, NV-891938706 (800) 947-1000 24-MChtkt P3yttaeRt fist https://www. econsumer. equifax. comlotelviewPopUpDetail. ehtml?prod_Cd=3 B S& sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... rage 24 oI .) y PO Box 876 Wood Dale, IL-601-910876 (800) 477-6000 https://www.econsumer.equifax.com/ote/viewPopUIDDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against iaenuty ... ra�;r' GJ kil. Balance Date: Balance Amount: .......... ..............._.......... ........................._.._ Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: _^ PO Box 98706 Las Vegas, NV-891938706 (800) 477-6000 1421 Kristina Way Chesapeake,VA-233208917 (800) 365-0175 https://www.econsumer.equifax.coralotc/viewPopUpDetail.ehtml?prod_cd=3B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... rage lb of -�y Account Type: Account Number. Payment Responsi Date Opened: Balance Date: Balance Amount: Monthly Payment High/Limit: Account Status: Past Due Amount: - Comments: 6520 INDIAN RIVER RD VIRGINIA BEACH, VA-23464 (757) 579-6444 Closed Accounts https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... rage i of �y Date Opened: Balance Date: _ ..... ......... ......._.. ........ ....__....._._...... Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: 1. ... _.... ...... _.......... _............ Comments: 1421 Kristina Way Chesapeake, VA-233208917 (800) 365-0175 Account Type: .._..._ .... _.............. ..... ........... __........ ... Account Number: Payment ResponsibilRy: Date Opened: _ Balance Date: Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: 9111 Duke Blvd Mason, OH-450408999 (800) 243-6552 < s 2iltorttti Raxtneflt Gitsto�!1 a ... C i . x...- .;v.. ........ ..... ... .e ., ,.... .� . https://www.econsumer.equifax.coralotc/viewPopUpDetail.ehtml?prod_cd=3 B S&sub_cd=... 1 / 16/2009 1 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 28 of 39 Account Type: Account Number: Payment Responsibility: 1 Date Opened: Balance Date: _.. .... ... .............. ... __...... .............. _._.... .......... _.... _..... .................. _....... Balance Amount: Monthly Payment: High/Limit: Account Status: Past Due Amount: Comments: 6520 Indian River Rd Virginia Beach, VA-234643439 (800) 535-4087 �E�"" s ,v4,, ,..Y.. cx�.,� _..."era.. �.....,..r Other Accounts These are all accounts that do not fall into the other categories and can include 30-day accounts such as American Express Closed Accounts https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 29 of J9 Account Type: Account Number: Payment Responsibility: _...----................. ........._.._...._..... Date Opened: Balance Date:W� Balance Amount: Monthly Payment: High/Limit: Account Status: ...... _.........__..__._._................................. . Past Due Amount: Comments: 6801 E Hillsborough Ave Tampa, FL-336104110 (813) 621-7511 No 24-Month Payment Data available for QQz1Ck t^ TQQ Payment History Key Meaning Symbol Meaning Symbol Pays or Paid as 180+ Days Past Due: 180 Agreed : 30-59 Days Past 30 Collection Account: CA Due: 60-89 Days Past 60 Foreclosure: F Due: 90-119 Days Past 90 Voluntary Surrender: VS Due: 120-149 Days 120 Repossession: R Past Due: 150-179 Days 150 Charge Off: CO Past Due: Inquiries A request for your credit history made by companies with whom is called an inquiry. Inquiries remain on your credit report for two years. These inquires are you have applied for a loan or credit. https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod_cd=3 B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page JU of Jv 4085 HANCOCK BRIDGE PKWY,STE 116 NORTH FORT MYERS, FL 33903 (239)774-9300 _ 1 1 1 :1 1: ..� �-<'•-'-.`�$'. .., m��.. �3,.r5�, -,3 tee. '+, J'' x .� �k 1• :11 Ek,�^; -5 A'E' :;?.4tf-,^ Ml,,. ...F, UP i.�. .�^.k rd4Fd.. .?a;Y��,yn'M'9 w'r.°v .�pM-+<•.6 a ,., : <,`'Y?r sX�;p.f, y,�,S`<l:, N 5 <syi3, Y LF' 1' 1 1: https://www.econsumer.equifax.com/otc/viewPopUpDetail-ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, rrotection Against tucuLuty ... E L VL PO Box 94498 Las Vegas, NV 891934498 (800) 836-9103 CITIFINANC 02/27108 Finance PO Box 17099 Baltimore, MD 212970194 (239) 936-8176 HSBCIADVNC 01/22/08 Oil And National Credit Cards 700 N Wood Dale Rd Wood Dale, IL 601911107 (888) 236-7474 WAC HOVIFTU 01 /10/08 Banking 2701 Emerywood Pkwy Richmond, VA 232943722 (704) 593-6834 SUNTRUST 10/03/07 Banking 15565 S Tamiami Trl Fort Myers, FL 339084232 (941) 482-2200 CAP ONE NA 09/19/07 Banking PO Box 85064 Richmond, VA 232855064 HSBC BANK 09/06107 Banking 1111 N Town Center Dr Las Vegas, NV 891446364 SUN COMML 07/25/07 Oil And National Credit Cards https://www.econsumer.equifax.com/otelviewPopUpDetail.ehtml?prod_Cd=3BS&sub cd=... 1/16/2009 1 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... rage J2 or -Jy 6101 Chancellor Dr Orlando, FL 328095611 (800) 836-8562 SUNTRUST 07/25/07 Banking Em 7455 CHANCELLOR DRIVE,MAIL CODE-FL-ORLANDO-9212 ORLANDO, FL 32808 (407) 762-5986 AMERICRDT 06/05/07 Finance 200 BAILEY AVE FORT WORTH, TX 76107 (817) 302-7424 BK OF AMER 06/05/07 Banking rs 4161 Piedmont Pkwy,NC4-105-03-28 Greensboro, NC 274108110 (800) 215-6195 CITI AUTO 06105/07Finance National Credit Center,2001 Beach St Ste 201 Fort Worth, TX 761032310 CITI AUTO 06/05/07 Finance 4000 REGENT BLVD. MAILSTOP: C2A-202 IRVING, TX 75063 (972) 661-1234 CREDCO 06/05/07 Miscellaneous And Public Record 12395 First American Way Poway, CA 920646897 (800) 637-2422 -.......... -._........ —._...__..._..._._.... ._....._...._....... _ ..................... FTHTHIRDBK 06/05/07 - Finance HSBC AUTO 06105/07 Finance https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against iaenLul.y 6602 Convoy Ct San Diego, CA 921111009 (619) 793-6300 7 Finance 06/05/0 SUNCOASTCU 6801 E Hillsborough Ave Tampa, FL 336104110 (813) 621-7511 CAPONEFSB 02/07/07 Banking Now 15000 CAPITAL ONE DRIVE,PO# 100794 RICHMOND, VA 23238 TransUnlon Name of Company Date of Inquiry Type of Business DISCOVER 09/19/08 Finance P O BOX 15316 WILMINGTON. DE 19850 (800) 347-2683 08121/08 Miscellaneous And Public Record CREDCO IMS �_�y as NOR= 12395 FIRST AMERIC POWAY, CA 92064 (800) 637-2422 � M$I BANK 11/19/07 Banking 11548 W. THEODORE WAY WEST ALLIS, WI 53214 (262) 814-5700 DAIMLRCHRYLS 10/02/07 Finance https://www.econsumer.equifax.corn/otclviewPopUpDetail.ehtml?prod_cd=3B S&sub_cd=... 1 /16/2009 1 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 34 of 39 1011 WARRENVILLE R LISLE, IL 60532 (800) 222-4221 CAP ONE FSB 02/07/07 Banking P 0 BOX 85049 RICHMOND, VA 23286 Name of Company Date of Inquiry Type of Business NCAC 11/15/08 Real Estate And Public Accommodation 12770 COIT RD DALLAS, TX 75251 COST SUPPLY � 09/17/08�__--�-__._��_.--. - Government 7316 WISCONSIN AVE BETHESDA, MD 20814 (240) 514-2000 RIVERSIDE BANK GULFC 06/03/08 Banking https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 35 of 39 COLUMBUS, GA 31908 (866) 518-4716_—_ SWIFT/M&I 02/01 /08 Finance 4409 SILVERSIDE RD WILMINGTON, DE 19809 (302) 374-7019 -WACHOVIA 01/08/08 Banking 1525 WEST WT HARRIS BV CHARLOTTE, NC 28288 (704) 590-6021 RIVERSIDE BANK GULFC 12/12/07 Banking 521 DEL PRADO BLVD S CAPE CORAL, FL 33990 (239) 573-3743 DAIMLERCHRYSLER TRK 10/02/07 Finance 1011 WARRENVILLE RD STE LISLE, IL 60532 (800) 822-2294 RIVERSIDE BANK GULFC 08128/07 Miscellaneous And Public Record 13761 N CLEVELAND AVE NORTH FORT MYER, FL 33903 (239) 573-9000 WELLS FARGO BANK 08109/07 Banking 100 W WASHINGTON AVE PHOENIX, AZ 85003 (800) 231-9244 G M A C 06/05/07 Finance PO BOX 2150 GREELEY, CO 80632 (800) 200-4622 -- DAIMLERCHRYSLER TRK 02110/07 Finance 1011 WARRENVILLE RD STE LISLE, IL 60532 (800)822-2294 _......... -- --------- .............. _ .. -.... ............ . -- ...------...-- — .--....... ....... --... ............ .... CAPITAL ONE FSB 02/07/07 Oil And National Credit Cards V 11 https://www.econsumer.equifax.comlotclviewPopUpDetail.ehtml?prod_Cd=3B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 36 of jy 4851 COX ROAD RICHMOND. VA 23229 ................._............_..................... Negative Accounts Accounts that contain a negative account status. Accounts not paid as agreed generally remain on your credit file for 7 years from the date the account first became past due leading to the current not paid status. Late Payment History generally remains on your credit file for 7 years from the date of the late payment. Open Accounts Account Type: Account Number: Payment Responsi Date Opened: Balance Date: Balance Amount: ....... ..- ... Monthly Payment: High/Limn: Account Status: Past Due Amount: Comments: (800) 200-4622 irli�irt�iia Closed Accounts https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Yage j / of sy "au�re► (800) 200-4622 Collections A collection is an account that has been turned over to a collection agency by one of your creditors because they believe the account has not been paid as agreed. You have no collections on file QEaCk to Top Public Records Public record information includes bankruptcies, liens or judgments and comes from federal, state or county court records. You have nopublic records on file C;BI.c to.T.Qp Personal Information The following information is added to your file either when creditors enter requests to view your credit history, or when you report it to the three nationwide credit reporting agencies directly. Registration Information Name: MICHAEL LITTEN Address: 2717 SW 11TH CT CAPE CORAL, FL 339144122 Social Security Number:XXX-XX-5058 Identification Information Address Information https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod_cd=3 B S&sub_cd=... 1 / 16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 38 of 39 Employment Information Consumer Statement You have no Consumer Statement on file. You have no Consumer Statement on file. Experian You have no Consumer Statement on file. CJBack to TOP Dispute File Information The 3-in-1 Credit Report provides a valuable comparative review of your credit report based on information from the three major credit reporting agencies. As you review your 3-in-1 Credit Report, you may find potential inaccuracies in the information provided by one or all of the credit reporting agencies. The information below outlines how you may dispute the information with the appropriate credit reporting company using your 3-in-1 Credit Report. If you believe that any of the information found on this file is incorrect, you may start a dispute online about any inaccuracies on your Equifax credit file. The credit reporting company is not required to remove accurate data from your file unless it is outdated or cannot be verified. Initiating a dispute online is the easiest and fastest way to dispute credit file information. In addition, by disputing online you are also provided the ability to check online the status and results of your dispute. To initiate a dispute online click on Qi.sp!,Itz_ To check the status or view the results of your dispute click on View dispute status As a reminder your Confirmation Number is: 9516542280. Please keep your confirmation as it may be needed for future requests that you initiate with Equifax. Frequently Asked Questions How can I dispute inaccuracies on my Equifax Credit File? As stated in the FCRA, you have the right to dispute information that you feel is being reported incorrectly on your Equifax credit file. You are able to initiate an online dispute immediately or you can contact our dispute center at 877-784-2528 (changes monthly). You must have a current copy of your Equifax credit file and your ten -digit confirmation number to complete the dispute process by phone. Additionally, you can dispute inaccuracies_ by writing to: Equifax Information Services, LLC P.O. Box 740256 Atlanta, GA 30374 How can I check the status of my dispute? Click on V:.. sfute >ta; . How do I dispute the personal information within my credit file? https://www.econsumer.equifax.com/otc/viewPopUpDetail.ehtml?prod cd=3BS&sub cd=... 1/16/2009 Equifax Personal Solutions: Credit Reports, Credit Scores, Protection Against Identity ... Page 39 of 39 You can dispute your personal information, including your name, address, and social security number online. However: • If you dispute or request a change on your name or date of birth, you will need to send us a copy of your Driver's License reflecting this change. • If you dispute or request a change on your Current Address, you wilt need to send us a copy of your Driver's License or a utility bill reflecting this change. • If you dispute or request a change on your Social Security Number, you will need to send us a copy of your Social Security card or a W-2 form. Once you have submitted you dispute online, you must provide us with a copy of your document proof. You can fax your document proof to 888-826-0549 (may change), or, you can mail a copy of your documents to: Equifax Information Services, LLC P.O. Box 740256 Atlanta, GA 30348 To initiate your dispute online click on Stat _g... !.5pg.,it:-.e._o^;Line, Equifax offers you personal credit products that enlighten, enable and empower you. Whether you are managing your credit, protecting your identity or preparing for a major purchase, Equifax offers the tools you need to make the smartest choices possible. For more information visit www.Equifax.com. found in your file. No confirmation number is required. Write to TransUnion at P.O. Box 2000, Chester, PA 19022. No confirmation number is required. `i••rcC`x ,N e,;v, *Ji@:: �5a&:i:... z;sxkazua....,.,,.,...,.�.,.,w.o...»._,,._......._...._ _. dick here to begin an on investigation of information found in your file. No confirmation number is required. QBack to Top https://www. econsumer. equifax.com/otc/viewPopUpDetail.ehtml?prod_cd=3B S&sub_cd=... 1 /16/2009 Member Home FAQ ; Contact Us Credit Reports Credit Monitoring Dispute Center Tools ID Theft Special Offers ACCOL As a member of CreditReport.com we can help you to make big improvements to your me In our Members Only Special offers Section you wilt find more ways to save on: j@ Credit Rehr Auto Financing Mortgages And More! 11W. Your Credit Report View Archived Reports(s) Check Your eA 3-Bureau. Credit Report and Att 3 Credit Scores'. YQUR _CREDIT REPORT Name: MARKEL, ADRIAN Address: 1915 NE 14TH - City, State Zip CAPE CORAL, FL 33909 - Date Of Report: 2009-01-20 Report #: 200901207646751 CREDIT INFORMATION Type: Credit Card Account: CAP ONE �� High Mo. Acct. Last Account Past Tradellne Bureau Type Date Open Limit Pmnt. Bal. $2680.00 Reported Status Due 2009-01 90 days past due $315.00 TUC Individual 2001-11 $1800.00 $120.00 Days Past Due 30 60 90+ History Date 24 Month History Bureau , TUC 04 02 01 2008-12 I Type: Unsecured Account: CITIFINANCIA High Mo. Acct. Last Account Amount Tradellne Date Bureau Type Open Limit Pmnt. Bal. $6485.00 Reported Status Past Due 2008-12 90 days past due $733.00 TUC Individual 2007-12 $0.00 $189.00 Days Past Due 30 60 90+ History Date 24 Month History Bureau TUC 01 01 00 2008-11 1 /20/2009 https:Hsecure.creditreport.com/members/viewreport-aspx Type: Credit Card Account: CAP ONE Amount Acct. Last Status Past Due Tradeline Date Limit Pmnt. Sal. Repo T Open Bureau Individualy2002-09 $1250.00 $54.00 $1718.00 2008-12 60 days past due $130. 00 t Due Bureau TUC Days Pas 30 60 90+ History Date 24 Month History • 00 2008-11 03 01 Account: CITIMORTGAGE Tradeline Date Bureau Type Open 2004-06 TUC Co -maker Days Past Due Bureau 30 60 TUC 04 00 Type: Conventional Real Estate High Mo. Acct. Last Limit Pmnt. Bal. Reported $0.00$1980.00$238425.00 2008-12 90+ History Date 00 2008-11 Mortgage Account Amount Status Past Due 30 days past due $1980.00 24 Month History � 30 y 30 / / 36 V/ / VYj v30Y yVI Y -VV ,/, V Y V,r1f Type: Charge Account Account: THD/CBSD�w Date High Mo. Acct. Amount Last Account Past Due Tradeline Bureau T Open Limit Pmnt. Bal. $36.00 $203.00 Reported Status ast due $45•00 2008-12 30 days p individual 2007-07 $500.00 Days Past Due 90+ History Date 24 Month History Bureau 30 60 • TUC 02 00 00 2008-11 Account: RIVERSD GULF Tradeline Date Bureau Type Open TUC Co -maker 2004-06 Days Past Due Bureau 30 60 TUC 02 00 .ryrr5r. High Mo. Acct Last Limit Pmnt. Bat. Reported $0.00$2018.00 $0.00 2005-11 90+ History Date 00 2005-10 Comments: TUC: Closed Type: Real Estate Account Amount Status Past Due Closed $0•00 24 Month History Type: Credit Card Account: CITI Amount Tradeline Date H gh Mo. Acct. Last Account past Due Bureau Type Open Limit Pmnt. Sal. Reported Status https ://secure. creditreport.com/members/viewreport. aspx 1/20/2009 TUC Individual 2004-07 $7400.00 $127.00 $6099.00 2009-01 Closed $0.00 Days Past Due Bureau 30 60 90+ History Date 24 Month History + + TUC 00 02 04 2008-12 Comments: TUC: Paying partial payment agreement Account: BILLSMIGEMB Tradeline Date Bureau Type Open TUC Co -maker 2006-12 Days Past Due Bureau 30 60 TUC 00 00 10 Type: Charge Account High Mo. Acct. Last Account Amount past Due Limit Pmnt. Bal. Reported Status Paid or paying as $0.00 $500.00 $0.00 $0.00 2009-01 agreed Type: Charge Account Account: GEMBILOWES High Mo. Acct. Last Account Amount Tradeline Type Date Open Limit Pmnt. Bal. Reported Status d Pas$o 00 Bureau TUC Individual 2006-05 $659.00 $0.00 $0.00 2009-01 Days Past Due 60 90+ History Date 24 Month History Bureau 30 maim a TUC 01 00 00 2008-12 fff� Comments: TUC: Account closed by credit grantor -� Type: Automobile Account: CHRYSLR FIN High Mo. Acct. Last Account Amount Tradeline Date Open Limit Pmnt. Bal. Reported to paying Bureau Type 2006-07 $0.00 $586.00 $22205.00 2008-12 Pad as $0.00 agreed TUC Individual Days Past Due 30 60 90+ History Date 24 Month History Bureau TUC 04 00 00 2008-11 XMNW�� Bureau TUC Bureau u Type: Line of Credit Account: HFC - USA �- High Mo. Acct. Last Account Amount Tradellne Type Date Open Limit Pmnt. Bal. Reported Status Past Due Closed $0•00 Individual 2006-02 $0.00 $146.00 $5884.00 2008-12 Days Past Due 30 60 90+ History Date 24 Month History TUC 04 https ://secure. creditreport. corn/members/viewreport. aspx 01 02 2008-11 Comments: TUC: Account closed by credit grantor 1/20/2009 Type: Charge Account Account: AME SIG FURN Amount Tradeline Date High Mo. Acct. Last Account past Due Bureau Type Open Limit Pmnt. Bal. Reported Status Paid or paying as $0.00 TUC Individual 2005-07 $4500.00 $62.00 $2063.00 2008-12 agreed Days Past Due Bureau 30 60 90+ History Date 24 Month History TUC 03 01 00 2008-11 , Type: Unsecured Account: CITIFINANCIA Acc Last Account Amount Tradeline Type Date Open High o. . Limit Pmnt. Bal. t Due Reported StatusPast Due Bureau TUC Individual 2006-06 $0.00 $214.00 $0.00 2007-12 Days Past Due 60 90+ History Date 24 Month History Bureau 30 r TUC 00 00 00 2007-11 Comments: TUC: Account closed due to refinance Account: KIA US Tradeline Date Bureau Type Open TUC Individual 2001-05 Days Past Due Bureau 30 60 TUC 00 00 Account: GULF CST COL Original Creditor: MEDICAL Tradeline Date Bureau Type Open TUC Individual 2007-10 Account: GULF CST COL Original Creditor: MEDICAL Tradeline Date Bureau Type Open TUC Individual 2007-10 Type: Automobile High Mo. Acct. Last Account Amount Past Due Limit Pmnt. Bal. $0.00 $429.00 $0.00 Reported Status 2005-11 Closed $0.00 90+ History Date 24 Month History 00 2005-10 Comments: TUC: Closed High Original Account Last Limit Balance Balance Reported - $386.00 $386.00 2009-01 High Original Account Last Limit Balance Balance Reported - $59.00 $59.00 2009-01 Type: Collection Agency/Attorney Account Date Status Paid Collection account - Type: Collection Agency/Attorney Account Date Status Paid Collection account - https:Hsecure.creditreport.com/members/viewreport.aspx 1/20/2009 ..::PUBLIC RECORDS No Entries Found 'CONSUMER STATEMENT No Entries Found `CREDIT INQUIRIES Bureau Date Credit Inquiry TUC 2007-11 AGF 2844 TUC 2007-10 LANDSAFE CRT TUC 2007-09 CNTRYWD FSL TUC 2007-08 AGF TUC 2007-07 CBUSA TUC 2007-06 CITIFINANCIA .: ALIASES Bureau Type Name TUC Primary MARKEL,ADRIAN,A EMPLOYMENT INFORMATION Employer Name ADVANCED QUALITY TRANSPORT ASSOCIATED ADDRESSES Bureau Address City State Zip TUC 1915 NE 14TH CAPE CORAL FL 33909 1/20/2009 https:Hsecure.creditreport.com/members/viewreport.aspx TUC 305 SW 17TH CAPE CORAL FL 33991 CONTACT INFpRAIiATION Address City State Zip Phone Bureau Name POB 30281 SALT LAKE UT 84130 8009557070 TUC CAPITAL ONE CITY BANK USA NA PO BOX 499 HANOVER MD 21076 8009226235 TUC CITIFINANCIAL PO BOX 9438 GAITHERSBURG MD 20898 8002837918 TUC CITIMORTGAGE PO BOX 6497 SIOUX FALLS SD 57117 TUC THE HOME DEPOTICBSD 2810 S FORT PIERCE FL 34982 5614661200 TUC RIVERSIDE BANK FEDERAL HWY OF THE GU CITI CARDS/CBSD POB 6241 SIOUX FALLS SD 57117 TUC NA BILL SMITH PO BOX 981439 EL PASO TX 79998 8663968254 TUC INC/GEMS GEM /GEMB S PO BOX 981400 EL PASO TX 79998 8004441408 TUC TUC CHRYSLER P.O. BOX 9223 FARMINGTON MI 48333 FINANCIAL SERVI POB 1547 HIL CHESAPEAKE VA 23327 8003650175 TUC HOUSEHOLD FINANCE CORP TUC WFNNB/AMERICAN PO BOX 18273 COLUMBUS OH 43218 SIGNATURE N TUC US POB 680020 FRANKLIN TN 37068 GULF COAST ATTN ROY SARASOTA FL 34232 8667537467 TUC COLLECTION BU DILLARD 4292 US HWY LAKELAND FL 33809 8638589440 TUC AMERICAN GEN FINANCE 284 98 N 155 N LAKE PASADENA CA 91101 8004771692 TUC LANDSAFE CREDIT AVE LANDSAFEICOUNTRYWIDE 1515 WALNUT ROSEMEAD CA 91770 8004471692 TUC FSL TUC AMERICAN 1133 DEL CAPE CORAL FL 33990 0000000000 GENERAL PRADO BLV FINANCE TUC CITIBANK USA NA 541 SIR GRAY TN 37615 MARTIN RD. TUC CITIFINANCIAL 4650 Fort Myers FL 33907 CLEVELAND SUI 2 BALDWIN 1-800-888-4213 TUC TRANSUNION LLC PLACE CHESTER PA 19022 www.transunion com/direct P 0 Box 1000 EQUIFAX P.O. BOX ATLANTA GA 30374 800-685-1Ill EFX INFORMATION 740256 E(p SVCS EXPE P.O. BOX 2002 ALLEN TX 75013 888-397-3742 '-:" CREDIT SCORES TRANSUNION C_RED_ITSCORE & ANALYSIS https:Hsecure.creditreport.com/members/Viewreport.aspx 1/20/2009 Background Your credit scores are based on the information in your credit bureau reports. TransUnion TransRisk 2.0 Credit Scores are between 400and 25. T ekelhigher your credit scores, the better. With a higher credit score, you areY to be eligible for the best credit card and loan offers, including terms and conditions, such as interest, fees, and benefits. Keep in mind that when lenders evaluate a credit application, credit scores are not the only factor they use in making their decision. They usually ask for additional information (such as income and monthly payments) to determine your ability to repay the loan. Your Credit Score: 532 400 505 610 715 820 925 00% 10 20 30 40 50 60 70 80 90 100% i I I I I I I I I I I How does my score compare to others? Your credit score is lower than 951/b of the population. What does that mean to me? Your credit score indicates the need for a major credit overhaul; your score is in the lowest tier. Low credit scores mean high penalties for securing credit (high interest rates, down payments, deposits, etc.) or credit denials. It takes time to recover from serious debt, but it can be done. Start today with a plan to get out of debt. Focus on paying your bills on time. It takes time to build a good credit score, but it is possible. Potential Pitfall: Under dire circumstances, filing bankruptcy may seem like the only option Bankruptcy has a long and serious impact on your credit report. Depending on the type, a bankruptcy stays on your report for 7 to 10 years. Credit Analysis There are many factors that can directly affect your credit score. Some factors improve your credit score and others can bring it down. The most important factors affecting your personal credit score are shown below. While some of the factors listed may be having a large impact to your credit score, some may be barely influencing it all. For example, if you have a very high credit score, some negative factors may not make much difference to your score. Factors Explanation There are many factors that can influence your credit score. The most important factors are listed below, in their order of importance. Remember, these factors vary in how strongly they impact your credit score. Additional details are provided for some factors to help you better understand how they relate to your credit accounts. https:Hsecure.creditreport.com/members/viewreport.aspx 1/20/2009 Here are the top factors affecting your score: Payment history Months since most recent delinquency - Your payment history impacts your credit score more than any other factor. Delinquencies reduce your credit score because lenders view them as evidence of a weak commitment to repay your debts. They remain on your report for 7 years ❑ even if paid in full. How recently the delinquency occurred and the amount owed are important factors. Paying off delinquencies and showing a good track record on your other accounts will help improve your score over time. Payment history Number of delinquent accts is too high in proportion to total number of acct - Your payment history impacts your credit score more than any other factor. Delinquencies reduce your credit score because lenders view them as evidence of a weak commitment to repay your debts. They remain on your report for 7 years ❑ even if paid in full. How recently the delinquencies occurred and the amount owed are important factors. Paying off delinquencies and showing a good track record on your other accounts will help improve your score over time. Account balances Total account balances are too high in proportion to credit limits - A major part of your score is determined- by analyzing how much you owe, particularly in proportion to your available credit. When a high percentage of your available credit has been used, it can raise concerns that you are overextending yourself and are more likely to make late payments or none at all. Keep in mind that even if you pay your bills in full each month, your credit report will usually show the balance from your last statement. Keeping low balances (30% or less of available credit) can have a positive impact on your credit score. Credit accounts Too many derogatory accounts or public records - Derogatory public records (such as a bankruptcy or court judgment) are considered quite serious. These legal obligations have priority over debts and may impact your ability to repay your debts. Derogatory accounts are also considered quite serious because they show a pattern of not paying your bills. These negative factors will remain on your credit report for a minimum of 7 years, although they will have less impact as they are older. (Some bankruptcies will remain on your record for 10 years, and unpaid tax liens remain on your record for 15 years.) Paying off debts and showing a good track record on your other accounts will help improve your score over time. https://secure.creditreport.com/members/viewreport.aspx 1/20/2009 Credit Report Key How to Use this Credit Report Key: First, check to see that your account and personal information is correct. Then, to understand each section, please refer to the corresponding numbered explanations below. yto Report M 10239087 YOUR.CREDIT REPORT name: DON, LEBRON Address: 26 Heritage Ct City; State, Zip: Hometown, OR 97000 Date Of Report: 2005-03-31 --.CREDIT INFORMATION Account: AMEX Acct At 33550210430592XXXX High Mo. Acct. Type: CREDIT CARD Last Account Amourd Trade6ne Date Bureau Type Open Limit PmnL Ball. Reported Status Past Due EFX Individual 1984-11 $1907 - $440 2003-03 - $ XPN Individual 1984-11 $1871 - $ - - $ $0 TUC Individual 1984-11 $1907 - $440 2003-02 - Days Past Due Bureau 30 s0 90+ History Date EFX 0 1 0 1998-07 XPN 1 0 0 1998-08 TUC 0 0 1 1998-07 1. Personal Information Check to see that your name, current address, and date of birth are correct. 2. Report Number Refer to this number when making inquiries. 3. Account Information The creditor with whom you have or had an account with, the account number, and type of account. 4. Tradeline Type Explains who is responsible for the account and the type of participation you have with the account. A- Individual Account Z- Authorized User C- Co -Maker U- Undesignated J- Joirrt'Acwunt S- Spouse's Account M- Maker T- Terminated 4 P Qpen Whr� 3fie account was opened. W- -Limit Your credit limit, or the most you have ever charged on the account. 7. Monthly Payment Your monthly payment for this account. 8. Account Balance The balance you owe, as of the date the information was obtained. 9. Last Reported The last date the account was updated by the creditor. 10. Account Status Indicates whether the account is open, closed, or frozen. 11. Amount Past Due Shows the total past due amount for all accounts. https://secure.creditreport.com/members/viewreport.aspx 1/20/2009 t 11CGli yUUI %—I CULL DXPUI L U111111C d.L Vi CU1L1 VPU1 L.1 U111: i "5v iv - - Indicates which of the three main credit reporting agencies (Equifax, Experian, TransUnion) reported the information. 13. Days Past Due 30/60/90 Any balance that is past due will appear in the Past Due 30/60/90 amount columns. Past Due 30/60/90 indicates the number of times an account was overdue 30, 60 or 90 days within the past seven years. 14. History Date Date at which current history begins. 15. 24 Month History For chronological reference. Indicates whether the account was current or past due on a month -to -month basis over the last 24 months L including the date shown under "History Date." MNot reported that month ® Current Account ® Current Account No Balance Too new to rate; approved but not used m 30 days late m 60 days late m 90 days late ® 120 days late ® 150 days late Collection or charge off mWage earner plan or bankruptcy Repossession or foreclosure Para informacion en espanol, visitewww.ftc.gov/credito escribe a la FTC Consumer ResponseCenter, Room 130-A 600 Pennsylvania Ave. N.W., Washington, D.C. 20580. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check.writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.ftc.gov/credit or write to: Consumer Response Center, Room 130-A, Federal Trade Commission, 600 Pennsylvania Ave. N.W., Washington, D.C. 20580. You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information. ,. You have the right to know what Is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: ;; a person has taken adverse action against you because of information in your credit report you are the victim of identify theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; ., you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, by September 2005 all consumers will be entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.ftc.gov/credit for additional information. H You have the right to ask for a credit score. Credit scores are numerical summaries of your credit -worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. https:Hsecure.creditreport.com/members/viewreport.aspx 1 /20/2009 yuut %-ICuiL nCNuiL vuiuiC aL %-I CU1L1VPV1L.t.,viu: You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.ftc.gov/credit for an explanation of dispute procedures. ., Consumer reporting agencies must correct or delete inaccurate, Incomplete, or unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verged as accurate. Consumer reporting agencies may not report outdated negative Information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need — usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. ., You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.ftc.gov/credit. ., You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened" offers for credit and insurance must include a toll -free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt -out with the nationwide credit bureaus at 1-888- 567-8688. You may seek damages from violators.lf a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.ftc.gov/credit. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more Information, contact your state or local consumer protection agency or your state Attorney General. Federal enforcers are: TYPE OF BUSINESS: CONTACT: Consumer reporting agencies, creditors and others not Federal Trade Commission: listed below Consumer Response Center - FCRA Washington, DC 20560 1-877-382-4357 National banks, federal branches/agencies of foreign Office of the Comptroller of the Currency banks (word "National" or initials "N.A." appear in or after Compliance Management, Mail Stop 6-6 bank's name) Washington, DC 20219 800-613-6743 Federal Reserve System member banks (except Federal Reserve Board national banks, and federal branches/agencies of foreign Division of Consumer & Community Affairs banks) Washington, DC 20551 202-452-3693 Savings associations and federally chartered savings Office of Thrift Supervision banks (word "Federal" or initials "F.S.B." appear in Consumer Complaints federal institution's name) Washington, DC 20552 800-842-6929 Federal credit unions (words "Federal Credit Union" National Credit Union Administration appear in institution's name) 1775 Duke Street Alexandria, VA 22314 703-519-4600 State -chartered banks that are not members of the Federal Deposit Insurance Corporation Federal Reserve System Consumer Response Center 2345 Grand Avenue, Suite 100 Kansas City, Missouri 64108-2638 1-877-275-3342 https:Hsecure.creditreport.com/members/viewreport.aspx 1/20/2009 i ur'v a c vi I'(., Air, surface, or rail common carriers regulated by former Department of Transportation Civil Aeronautics Board or Interstate Commerce Office of Financial Management Commission Washington, DC 20590 202-366-1306 Activities subject to the Packers and Stockyards Act 1921 Department of Agriculture Office of Deputy Administrator - GIPSA Washington, DC 20250 202-720-7051 For Credit Report questions, call 800-916-8800. On behalf of CreditReport.com, this report is furnished at your request. This credit report is issued to permissible users as defined by the Fair Credit Reporting Act (Public Law 91-508) and is done in the strictest of confidence. Good faith effort has been made to obtain information from sources deemed as reliable, but the accuracy of this information is not guaranteed. TransUnion Consumer Solutions, PO Box 1000, Chester, PA 19022- 2000. Credit Summary member home about us security privacy terms & conditions affiliate program © 2009 Mighty Net, Inc. All rights reserved. CREDITREPORT.COM is a servicemark of Mighty Net, Inc. https://secure.creditreport.com/members/viewreport.aspx 1/20/2009 VV VV VV .J U11 V 1L.. V 1 b' - J-"%IFUI U114111 V L V L- ---a- - --- Home Contact Us E-Filing Services Previous on List Next on List Return To List No Events No Name History Detail by Entity Name Florida Profit Corporation ADVANCED QUALITY TRANSPORTATION SERVICE, INC. Filing Information Document Number P03000041770 FEI Number 450510693 Date Filed 04/14/2003 State FL Status ACTIVE Efft : Jve Date 04/14/2003 Principal Address 4008 WHOLE SALE CT NORTH FORT MYERS FL 33903 US Changed 09/07/2005 Mailing Address 4008 WHOLE SALE CT NORTH FORT MYERS FL 33903 US Changed 01 /12/2004 Registered Agent Name & Address LITI r-N, MICHAEL E 2717 SW 11TH COURT CAPE CORAL FL 33914 US Name Changed: 09/12/2007 Address Changed: 09/12/2007 Officer/Director Detail Name & Address Title D LITTEN, DONNA A DIRECTO 423 ELLIS STREET NORTH FORT MYERS FL 33903 US Title vP MARKAL, ADRIAN A 1915 N.E. 14TH TERR. CAPE CORAL FL 33909 US Title D Document Searches Forms Help Entity Name Search http://www.sunbiz.orglscriptslcordet.exe?action=DETFIL&inq_doc_number=PO3000O417... 1 /21/2009 LITTEN, MAX E DIRECTO 423 ELLIS ST NORTH FORT MYERS FL 33903 US Title CEOT LITTEN, MICHAEL E CEO/TRE 2717 SW 11TH COURT CAPE CORAL FL 33914 US Title S LITTEN, RACHAEL M SECRETE 2717 SW 11TH COURT CAPE CORAL FL 33914 Annual Reports Report Year Filed Date 2006 07/10/2006 2007 09/12/2007 2008 05/07/2008 Document Images 05/07/2008 - ANNUAL REPORT . uiewlrxiage i0 PDF fomaat:, 09/12/2007 —ANNUAL REPORT UteWtmag:Tn PbP"format 07110/200.6 -ANNUAL REPORT 2 in PDF format a OO 09/07/.2005 --ANNUAL REPORT ,R��,� 2 «,� ,"" 0.1/12/2004 - ANNUAL REPORT !! 04/14/2003 -- Domestic Profit ` NOW., fcr�`0 Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List No Events No Name History Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright 2007 State of Florida, Department of State. 1 Entity Name Search " " ;� http://Www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=PO30000417... 1 /21 /2009 Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return to List No Filing History Fictitious Name Detail Fictitious Name ADVANCED QUALITY TRANSPORT SERVICE Filing Information Document Number G07039900351 Status ACTIVE Filed Date 02/08/2007 Expiration Date 12/31/2012 Current Owners 1 County LEE Total Pages 1 Events Filed NONE FEI Number 45-0510693 Mailing Address P.O. BOX 4211 N FORT MYERS, FL 33918 Owner Information ADVANCED QUALITY TRANSPORTATION SERVICE INC. 4008 WHOLSALE CT N FORT MYERS, FL 33903 FEI Number: 45-0510693 Document Number: P03000041770 Document Imaqes 02/08/2007 -- Fictitious Name Filing in PDF format Note: This is not official record. See documents if question or conflict. Previous on List Next on_List R_eturn..toList No Filing History Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright :s 2007 State or Florida, Department of State. Fictitious Name Search' Fictitious Nane.Searh http://www.sunbiz. org/scripts/ficidet.exe?action=DETREG&docnum=GO703 99003 51 &rd... 1 /21 /2009 2008 FOR PROFIT CORPORATION ANNUAL REPORT FILED May 07, 2008 DOCUMENT# P03000041770 Secretary of State Entity Name: ADVANCED QUALITY TRANSPORTATION SERVICE, INC. Current Principal Place of Business: New Principal Place of Business: 4008 WHOLE SALE CT NORTH FORT MYERS, FL 33903 US Current Mailing Address: 4008 WHOLE SALE CT NORTH FORT MYERS, FL 33903 US FEI Number: 45-0510693 FEI Number Applied For ( ) Name and Address of Current Registered Agent: LITTEN, MICHAEL E 2717 SW 11TH COURT CAPE CORAL, FL 33914 US New Mailing Address: FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date in accordance with s. 607.193(2)(b), F.S., the corporation did not receive the prior notice. Election Campaign Financing Trust Fund Contribution ( ). ADDITIONSlCHANGES TO OFFICERS AND DIRECTORS: OFFICERS AND DIRECTORS: Title: D ( ) Delete Title: ( ) Change ( ) Addition Name: LITTEN, DONNA A DIRECTO Name: Address: 423 ELLIS STREET Address: City -St -Zip: NORTH FORT MYERS, FL 33903 US City -St -Zip: Title: ( ) Change ( ) Addition Title: VP ( ) Delete Name: Name: MARKAL, ADRIAN A Address: Address: 1915 N.E. 14TH TERR. City -St -Zip: City -St -Zip: CAPE CORAL, FL 33909 US Title: ( ) Change ( ) Addition Title: D ( ) Delete Name: Name: LITTEN, MAX E DIRECTO Address: Address: City -St -Zip: 423 ELLIS ST NORTH FORT MYERS, FL 33903 US City -St -Zip: Title: ( ) Change ( ) Addition Title: CEOT ( )Delete Name: Name: LITTEN, MICHAEL E CEOITRE Address: 2717 SW 11TH COURT Address: City -St -Zip: City -St -Zip: CAPE CORAL, FL 33914 US Title: ( ) Change ( ) Addition Title: Name: S ( ) Delete LITTEN, RACHAEL M SECRETE Name: Address: 2717 SW 11TH COURT Address: City -St -Zip: City -St -Zip: CAPE CORAL, FL 33914 I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE. RACHAEL LITTEN S_ 05l07/2008 Electronic Signature of Signing Officer or Director Date APPLICATION FOR REGISTRATION OF FICTITIOUS NAME DOCUMENT# G07039900351 Fictitious Name to be Registered: ADVANCED QUALITY TRANSPORT SERVICE Mailing Address of Business: P. O. BOX 4211 MYERS, FL 33918 Florida County of principal place of business: LEE FEI Number: 45-0510693 Owners) of Fictitious Name: ADVANCED QUALITY TRANSPORTATION SERVICE INC. 4008 WHOLSALE CT N FORT MYERS, FL 33903 Florida Registration Number: P03000041770 FEI Number: 45-0510693 FILED Feb 08, 2007 Secretary of State I (we) the undersigned, being the sole (all the) party(ies) owning interest in the above fictitious name, certify that the information indicated on this form is true and accurate. I (we) understand that the electronic signature(s) below shall have the same legal effect as if made under oath. MICHAEL EDWARD LITTEN Electronic Signature(s) 02/08/2007 Date Certificate of Status Requested (X) Certified Copy Requested (X) AFFIDAVIT who swears or affirms Before me this day personally appeared standards as set forth in Code of Laws that the vehicle(s) to be permitted meets) the safety and Ordinance Chapter 142. It is understood and acknowledged by the Code Enforcsee t Dana standards aent s andmyself Y thus my vehicle(s) that is/are pethat if rmitted fails) to meet(s) thesafety Ordinance, the vehicle(s) must be removed from service until all violations are corrected. BUSINESS NAME DATE f' /6 0 '� SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF i Lem The foregoing instrume nt was subscribed and sworn to before me this ` 61� day o L l� �1 who is personally known or has 20�by / / / e SS �?� /�y-E ti ( Name of person acknowledging) as identification and who did. produced SIGNA .��QOF TARY - PRINT NAME OF NOTARY NOTARY PUBLIC COMMISSION # �b �C�CeZ� NOTARY'S SEAL IIEOMA JO L Z c7l 7 ft" P*k - Slab of FbW§ COMMISSION EXPIRES: 3 / INComb" bow M r9,201 CommWion i OD M221 N POW �pii0'pror�h Maio�rlNolurMr►. AFFIDAVIT I herebycertify that I have read and understand CodeofLaws will fnllYcomply ance hwith itsapter 42, a Certificate t p "Vehicles for Hire" and if I am granted provisions. (Signature of Applicant) swear or affirm that all information on this Application for Certificate to Operate is true. (Signature of Applicant) STATE OF FLORIDA COUNTY OF eG The foregoing instrument was subscribed and sworn to before me this (Date) .d By ��„ ! N p �(_ who has produced (Type of identification) (Name of person acknowledging) As identification and who did take an oath• Print of Notary ature Notary NOTARY'S SEAL . _ P ZZ ( D W.U"A JO KOFERL No" Puldk • Soft of FWW Notary Public Commission # �Wrfl,2f)1 Op M1221 la�ddflroighwlAW Commission Expires ___ 3 �? 2 lZ-- AFFIDAVIT I hereby certify that I have read and understand Codeo fLaws e will fully comply ance hapter �� its42, "Vehicles for Hire" and if I am granted a Certificate p provisions. __&�LL("S'�'gnat�ure of Applicant) swear or affirm that all information on this Application for Certificate to Operate is true. A��(Sigmnat�uref pplicant)�� STATE OF FLORIDA COUNTY OF COLLIER subscribed and sworn to before me this I C The foregoing instrument was (Date) who has producedBy �an (,type of identification) (Name of person acknowledging) As identification and who did take an oath- Signature of Notary Notary Public Commission # bDD 2 LC — Commission Expires _ L�' 2-1 2' I a2L_ C� Print of Notary NOTARY'S SEAL KRYST.AL BRUCE ' EO. ry PublicState of Florida mmission Expires Apr 21, 20, 2ommission I CD 771263 d Through National tvotaryAssn 5 AFFIDAVIT who swears or affirms Before me this day personally appeared that the vehicle(s) to be permitted meets) the afety standards as set forth in Code of Laws s�ty and Ordinance Chapter 142. that if It is understood and acknowledged by the Enforcement Department stands as regmlred by thismy vehicle(s) that is/ are permitted fail.() to meet(s) the safety Ordinance, the vehicle(s) must be removed from service until all violations are corrected. BUSINESS NAME ��c� �G `�' ` SIGNATURE OF ArrLICANT 1% `� DATE STATE OF FLORIDA COUNTY OF COLLIER The n fore oiinstrument was subscribed and sworn to before me this day of foregoing 201��, by�� 1 �n V who is personally known or has ( Name of person acknowledging) produced U� ��l 'J " as identification and who did. P`RI1 SI ATURE OF NOTARY NT NAME OF NOTARY NOTARY PUBLIC COMMISSION # 2 NOTARY'S SEAL COMMISSION EXPIRES: L,� 2 KRYSTAL BRUCE Notary Public - State of Florida * * n My Commission Expires Apr 21, 2012 Commission Bonded Througb National Notary Assn. 4 COLLIER CIOUXTY ��c TION RE2U�T FORM ENT CRIMINAL HISTORY /BACKGROUND 1 Date: Chapter 119, F.S., and procedures outlined under Rule Pursuant to Provisions of Chauest a criminal history record (convictions and arrests) Chapter 11C-6, F.A.0 we request check of your files. check will be Perf°rmed in this °�Ce. Please fill in the criminal history background blanks. Last Maiden Name: First Middle (full) (State) (Zip Code) Address: (city) (Number & Street) ( _ b2 9INIVIEw— Social Security No.: Race: i �� Age: DOB. � Cj - � � Sex: Eye: • Hair• �• �' . �. �, lbs. ��'--�_"`_ (Color) Height: �• _ Weight:-- (Color) Name: First Middle (full) Last Address: City State Number 8� Street DL No.: Social Security No.: --- Sex: — Age: DOB: e: Height: Weight: __ lbs. (Color) Maiden Zip code Race: f - Hair: _____--- (Color) E N G LOCATION DATE West 17th t, New G TESTING I understand that Collier County rocedurenfor�ocessnwill g myutilize PVAC driver er Id apof plication. also understand Sif my application applications granted, ollereCounty York, NY 10011, as part of the p P Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew or extend my PVAC driver Id. ining , among I understand a consumer charartcter, drivingsrecord! past employmegation may nt work habits,edutcatioion n, generalovering Preputation, personalto the last seven ) characte�ristidcs9mode of other items, reference living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without any time limitations, subject to state and federal law. abon may be obtained by personal In the event an investigative consumer report whom it am conducted, acquaintI or understand such may have knoorm wledge edge concern ng mycharacter, general reputartion, personal acquaintances or associates or with others characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers, schools and public agencies or other persons who may have such knowledge. I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after the Company receives my request or five (5) days after the investigative consumer report was requested, whichever is later. Q By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an investigative consumer report. I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be cription in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy provided a copy of the report and a des of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report If I notify Collier County Code Enforcement within five (5) business days of stahe tus until fte ipt of the report havetI am had ae reasonang ble ernformation in the report, opportunity t address the information on Code Enforcement, will not make a final decision on my application contained in the report er County Code Enforcement to procure an investigative consumer report on my background I hereby consent to this investigation and authorize Colli as stated above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am t and fully understand that age is not a consideration of the application process. voluntarily releasing my date of birth -for my awn benefiFnT 1 _ i Y 1 L' t Date of Birth (MWDD/YY) First NameZ I L... 1 t2_ t�-� Middle Namennitial Last Name � ❑ Male Female Other Names Known By 11 'L S w I C, o- #yrs at this address Current Address �--I State Zip Code City #yrs at this address Previous Address State Zip Code City rn 3 5 L, f7 3 S. State "--- MNNSoaa ecurrty o. Driver's License No. %_ Date ire ` Minnesota & Oklahoma applicants only: I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only. I have the right to make a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer report 0 I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy) Social Security Collection Information Sterling Testing Systems, on behalf of the Collier County Code Enforcement Department, a department of the Collier County Government Agency, is authorized to collect your Social Security Number for the performance of its duties and responsibilities as prescribed by law. Your Social Security Number shall be collected for one or more of the following reasons: 1. Obtain information relating to criminal records 2. Run Social Security Trace Search 3. Search Sexual Offender Database 4. Run Motor Vehicle Search Your Social Security Number will only be collected and disclosed for these listed purposes, and as may otherwise be authorized by law, and once collected, will be maintained as a confidential and exempt record under Chapter Enforcement Department on9beha Florida f Statutes, by this company and the Cod the Collier County Government Agency." have read and understood the paragraph XX Date Signature of applicant COLLIER COUNTY GovERNMENT CRIMINAL HISTORY / BACKGROUND VERIFICATION REQUEST FORM Date: Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule Chapter 11C-6, F.A.C., we request a criminal history record (convictions and arrests) check of your files. Criminal history background check will be performed in this office. Please fill in the blanks. Name•• rs`''-Y Last Maiden First Middle (full) Address- (zip Code) (Number 8; Street) (City) (State) p Social Security No.ANN 0100mak- b-) DOB • !� 3 - c5 � _' � Z Sex: %�._ page: Pace: • i t� v lbs. Eye: �F' Hair: Height: Weight: (Color) Color) Name: r�c� • • . _" Last First Middle (full) Maiden Address: City State Zip Code Number & Street Social Security No. i DOB: �, =; -- eA� 3 — 5 —i Sex: Age: 5 i Race: = Height: r `� qd lbs. Eye: Hair: Z( of r), g (a Weight: _ (Color) Color G LOCATION DATE INC., 249 West 17th Street, New application. I also understand if my application is granted, Collier County I understand that Collier County Code re for processing my�PVAC driver Id app'sof T Lion. I TESTINGSYSTEMS, SYSTEMS, INC so as to update, renew York, NY 10011, as part of the proved p subsequent investigations by STERLING Code Enforcement may obtain further information through subsea ears regarding, among or extend my PVAC driver Id. to the last seven (7) y I understand a connucem-serreporting driagency's r investigation past employment, work nhabits, education,, generaPreputation, pemay include rsonal characteristics, mode of ving other ferns, refire ud meet and Liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records witho ut living, I 9 any time limitations, subject to state and federal law. personalnductormation may be obtained by interviews with my In the event an investigative consumers Whom is cO am acquainted or whotmay have knfowledge concerning my character,, general reputation, personal acquaintances or associates or with characteristics or standard of living. I understand such information p may be obtained through direct or indirect contact with former employers, schools and public agencies or other persons who may have days after I understand that I have the right to receive notice about the aturenconsumer report wascope of any sative consumer whichevoer isglater.ed whin five (5) y the Company receives my request or five (5) days after the investigative filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request or an O B y investigative consumer report. I acknowledge that I have received the attached summary of my rights under the Fair Credation obtained it Reporting Act understand that before my application is denied based, in whole or part on inform Fair Credit Reporting Act u understand f I disagree with the accue investigative consumer report, I lracy I alsoreceipt of the report If I notify provided a copy of the report and a description in writing of my rights of any information in the report, I must flotify e 5Collier County days of Code he receipt of the reprcement lort that I amuchalleng challenging information to address the informationn the report, CodeCollier County Code Enforcement with () st status until after I have had a reasonable opportunity Code Enforcement, will not make a final decision on my applicationback round contained in the report m identity for purposes of the background investigation I am I hereby consent to this investigation and authorizeSYSTEM INC.lCoden order for verify to my y procure an investigative consumer repo on my as stated above from STERLING TESTING S voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration off e application ;S Z f ` C�— Date of Birth (MM/DDNY) First Name A i� f f Middle Name/initial Last Name Male Female Other Names Known By F z z r-- � `� k � E, #yrs at this address Signature Zip Code O � #yrs at this address Date Minnesota & Oklahoma applicants Only- I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only. I have the right to make a written request b the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer report h to receive a copy) 0 I wish to receive a copy of the consumer report. (Check box only 11 you wis Social Security Collection information Sterling Testing Systems, on behalf oftheCollier County tmCot e Enforcement Department, a department of the Col! County authorized to collect your Social Security Number for the performance of its duties and responsibilities as prescribed by law. Your Social Security Number shall be collected for one or more of the following reasons: 1. Obtain information relating to criminal records 2. Run Social Security Trace Search 3. Search Sexual Offender Database 4. Run Motor Vehicle Search Your Social Security Number will only be collected and disclosed for these listed purposes, and as may otherwise be authorized by law, and once collected, will be maintained as a confidential and exempt n behalf of 119, Florida Statutes, by this company and the CodEnforcement Department o the Collier County Government Agency." i Al,��,--�,�c , have read and understood the paragraph Date Signature of applicant c� I10 I FROM _ S I GNS IN ONE DAY FAX ND. : 5405959 Feb. 1 C 2007 10: 42AM PI DodSp_48 dodge Sprinter Window Van 14g" Wheelbase 97 Height V20th Scale _INN A i l�sv AIL 71VPVS Clt a1iaS�S �1408-A fly P'001 UN 1 jW 34Od (Fax) 344•6959 I - °1 dLir : 21 LO 9I 9a_ OP ID MW DATA iMMronrcYYY) AC-ORD. CERTIFICATE OF LIABILITY INSURANCE ADVAMI2 04 3DNM) PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Oswald Trippe & Company, Inc ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Port Charlotte Office HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 38501 Murdock Circle Suite 304 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Port Charlotte FL 33948 Phone:941-467-1060 Fax:941-467-1079 INSURERS AFFORDING COVERAGE NAIC0 INSURED INSURER A: National Indemnity__ INSURER Western World insurance Co Advance QualityInc. Transportation INSURERC: AmComp Preferred Ins Co PO Box 4211 _ _ North Fort Myers FL 33918 INSURER INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAJN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR INSRN TYPE OF INSURANCE POLICY NUMBER DATE (MMIDD DATE MMIDDIYY LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1, O n , 000 8 X COMMERCIAL GENERAL LIABILITY NPP1009682 04/13/08 04/13/09 PREMIsjs(E9 crpence) $ 50,000 CLAIMS MADE � OCCUR per MED EXP (Any one son) $ 1, 000 V PERSONAL & ADV INJURY $1,0001000 X Professional GENERAL AGGREGATE $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS- COMP/OP AGG $ included POLICY PERT LOC - -- - - -- - — — - AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ 300,000 A X ANYAuro 74APS006297 05/01/08 05/01/09 (Eeaccidert) ALL OWNED AUTOS BODILY INJURY = SCHEDULED AUTOS (Per person) HIRED AUTOS BODILY INJURY $ NON -OWNED AUTOS (Pereccided) PROPERTY DAMAGE (Per accident) GARAGE LABILITY AJJT0 ONLY - EA ACCIDENT $ . ANY AUTO .. - OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESSIUMBRELLA LIABILITY EACH OCCURRENCE _ $ 7-7 OCCUR EICLAIMS MADE AGGREGATE- $ s $ -- DEDUCTIBLE RETENTION $ $ WORKERS COMPENSATION AND X TORY LIMITS ER C EMPLOYERS* LABILI'1Y A.NYPROPRIETORIPARTNERlEXECUTIVE WC7702504406 07/27/07 07/27/08 - _— E.L. EACH ACCIDENT $ 100 000 — — OFFICEPIMEMBER EXCLUDED9 L.L. DISEASE- EA LMPLOY€L - - $ 100 , 000 It yet, describe under E.L. DISEASE = POLICY Lurt $ 500 , 000 SPECIAL PROVISIONS below OTHER DESCRIPTION OF OPERATIONS 1 LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS non emergency transportation r.rv�ti.c��.n r rvn SHOULD ANY OF THE ABOVE DESCRIBED POLICES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSLW4 USURER WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN Collier County Board of NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE; LEFT, BUT FAILURE TO DO SO SHALL 28 00N. Hos Commissioners IMPOSE NO OBLIGATION OR LIABLITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR 2800 N. horseshoe Drive Naples FL 34104 REPRESENTATIVES. SEM'A � PrintResults Page 1 of 3 Code Enforcement Div. Collier County Order#: 9040428 Adrian Markel Subject Profile PO # NA Last Name Markel . _. '--------....__..._._._................_............---..._......_..— ---- — ------------'---.._...— --'------. First Name _ ......_.___........_........- __— —__— Adrian Middle Name Date of Birth (mmlddlyyyy) -- —_ 03/02/1957 ......................... ......... '— '- -- Phone--'-- .. --------.......... .-- -...._._..-- Projected Salary n/n Job State "- �--�' Currant Address Address 1915 NE 14th Terrace Number _Apartment City Cape Coral State FL 33909 ----- Previous Address Address Apartment Number City State p Additional information Applicant Email Address— Comoanv Code Enforcement Div. Collier County Results Status Service Status Findings CRIMINAL RECORD SEARCH ........2 CLOSED Clear ._. _. . __.. __—. ....._ ...._.--,... .............. ............... ._. .._.......__...__ ...._... ......__._....... _...-._ _.... .... _ ........ ............... .. _.... MOTOR VEHICLE REPORT (MVR) —-- — — —1 CLOSED --See Results Below -.. SEXUAL OFFENDER DATABASE SEARCH 1 CLOSED Clear SOCIAL SECURITY TRACE SEARCH 1 CLOSED Alert CRIMINAL RECORD SEARCH The criminal information reported on this website appears exactly as it is received from the local jurisdictions and may contain information which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any Status: CLOSED ----- FINDING: Clear ++ THE +INFORMATION +IN« THIS +REPORT +IS+THE «RESULT «OF+A+DATABASE SEARCH AND + + HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD « + CRIMINAL BACKGROUND RESEARCH METHODS. + Nn r'RTMTNAT. CONVICTION FOUND ipe Coral State: Clear No criminal convictions round. Back to Findings LEE MOTOR VEHICLE REPORT (MVR) Status: CLOSED —__—.__.___.-.— FINDING: See Results Below REKLAMI PRINT IMAGE 80 START OF DRIVING RECORD FLORIDA Driver Record - B8178 Order Date: 01/23/2009 Host Used: Online Period: THREE YEAR Report C1ear:YES Sex : Weight: Eyes: Height: Hair: Reference: 90404283 License: M624001570820 Name: MARKEL, ADRIAN A Address: City, St: As of: DOB Iss Date: 03/24/2005 Exp Date: 03/02/2011 https:Hsd. sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /23/2009 PrintResults Page 2 of 3 Year License First Issued: 05/29/1986 STATUS: VALID MVR Score SCORE: ELIGIBLE Violations/Convictions And Failures to Appear And Accidents TYPE VIOL CONV ACD AVD V/C DESCRIPTION — NONE TO REPORT Suspensions/Revocations ACTIONS ORD/DATE EFF/DATE CLR/DATE END/DATE CODE AVID *** NO ACTIVITY License and Permit Information License: PERSONAL Issue:03/24/2005 Expire:03/02/2011 Status:VALID License Status Explanation: ELIGIBLE C1ass:E REGULAR OPERATOR Miscellaneous State Data PREVIOUS LICENSE NUMBER: 18370176 STATE: PENNSYLVANIA NO ENTRY WITHIN THE PAST 3 YEARS AGAINST RECORD IN ABOVE NAME MISC: DUPLICATE LIC ISS. 02/06/08 ,OFFICE NO=NO2 MISC: EXAMS VISION=1 ROAD SIGN=1 ROAD RULES=1 DRIVING=1 MISC: EXAMS MCYCLE RULES=O MCYCLE SKILL=O — BLOCK PERSONAL INFORMATION ** — BLOCK FOR MAILING LIST ** ** THIS PERSON HAS A DIGITAL IMAGE ** IFOR STATED BUSINESS I Underwriting: I Policy I Initials: IPURPOSES ONLY I I I I I I Date: I Issue Date: I I I Control Number: TFF9W1 I I I I I I END OF DRIVING RECORD 3ack to Findings SEXUAL OFFENDER DATABASE SEARCH State: FL Status: CLOSED FINDING: Clear No Record Found Back to Findings SOCIAL SECURITY TRACE SEARCH Status: CLOSED___ FINDING: Alert ++++++++++++++++++++++++++++ Social Security Trace *****************+*++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ GENERATED: 01/23/2009 11:13:12 AM TRANSACTION ID:0016821825-8414 NAME DOB 1. ADRIAN A MARKAL 03/1957 SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES PENNSYLVANIA 01/01/1971 ADDRESS FROM TO 1915 NE 14TH TER CAPE CORAL, FL 33909-1666 10/2000 12/2008 8050 CLEAVES RD NORTH FORT MYERS, FL 33903-4305 1065 RIVER RD NORTH FORT MYERS, FL 33903-4406 PO BOX 3892 NORTH FORT MYERS, FL 33918-3892 NAME DOB 2. ADRIAN A MARKEL 03/02/1957 SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES PENNSYLVANIA 01/01/1971 ADDRESS FROM TO 1915 NE 14TH TER CAPE CORAL, FL 33909-1666 10/2000 12/2008 8050 CLEAVES RD NORTH FORT MYERS, FL 33903-4305 06/1989 06/1989 1065 RIVER RD NORTH FORT MYERS, FL 33903-4406 05/1986 05/1986 RR 5 BOX 25 TYRONE, PA 16686-9512 04/1986 04/1986 NAME 3. ADRIAN A MARKEL SSN I VALID STATE ISSUED DATE ISSUED https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /23/2009 PrintResults Page 3 of 3 ###-##-#### YES PENNSYLVANIA 01/01/1971 ADDRESS FROM TO 305 SW 17TH ST CAPE CORAL, FL 33991-3453 05/2003 05/2006 1328 SE 15TH PL CAPE CORAL, FL 33990-3768 06/1997 07/2004 408 LINGLE ST OSCEOLA MILLS, PA 16666-1120 04/1984 04/1986 NAME 4. ADRIAN MARKEL SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES PENNSYLVANIA 01/01/1971 ADDRESS FROM TO 305 SW 17TH ST CAPE CORAL, FL 33991-3453 07/2004 2005 1925 NE 14TH TER CAPE CORAL, FL 33909-1666 10/2000 07/2004 1328 SE 15TH PL CAPE CORAL, FL 33990-3768 03/2003 03/2003 NAME 5. ADRIAN A MARKAL SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES PENNSYLVANIA 01/01/1971 ADDRESS FROM TO 1328 SE 15TH PL CAPE CORAL, FL 33990-3768 04/2004 04/2004 305 SW 17TH ST CAPE CORAL, FL 33991-3453 05/2003 09/2003 NAME 6. ADRAAN A MARKEL SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES PENNSYLVANIA 01/01/1971 ADDRESS FROM TO 408 LINGLE ST OSCEOLA MILLS, PA 16666-1120 11/1984 04/1986 ---------------------------------------------------------------------------- END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO MAKE AN EMPLOYMENT DECISION. ---------------------------------------------------------------------------- *`END OF NETWORK TRACE`* PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH YIELDED THE FOLLOWING NAMES IN ADDITION TO THE NAME ORIGINALLY ENTERED FOR THE APPLICANT: ADRIAN A MARKAL - LAST NAME DOES NOT MATCH. (SEE #1 ABOVE) ADRIAN A MARKAL - LAST NAME DOES NOT MATCH. (SEE #5 ABOVE) ADRAAN A MARKEL - FIRST NAME DOES NOT MATCH. (SEE #6 ABOVE) PLEASE REVIEW THE RESULT AND CONTACT OUR CLIENT SERVICES DEPARTMENT AT CLIENTSERVICES@STERLINGTESTING.COM TO CONDUCT SEARCHES UNDER ANY ADDITIONAL NAMES ON THIS REPORT (AN ADDITIONAL CHARGE WILL APPLY FOR EACH NAME). Back to Findings Copyright 0 2008 Sterling Infosystems, Inc https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1/23/2009 PrintResults Page 1 of 3 P,P ST - ESL 1 N G L C, Code Enforcement Div. Collier County Order#: 9040408 Michael Litten Subject Profile PO # NA Last Name Litten Fircf Name Michael Date of Birth (mm/ddlYYYY) .................. _,___......__... _......__ 10/OB......---._...-.._.._.-_.__............... Job State Current Address ------._.-'-`----- ......----'-- ........ - . _...._.._--. ..------.__._.._. ...............-. ......... ... .... ... _ ......_.. .....__.------..._._.._.. - Address 2717 SW 11th Court - ------------ Apartment Number City Cape Coral State FL "Lip 33914 -- Address ------� - -----'--.... ........ .._..... .--.._..._..__._...._.__...._._...._..._-'-----..____._.-.--- Address Apartment Number _ City State Zip Additional information Applicant Email Address................__.,..............._.._.....-----'...-......-------..._._ Company Code Enforcement Div. Collier County __- Results Status Service Status Findings CRIMINAL RECORD SEARCH 3 CLOSED Clear -_.. _....1..... .__......... .. .......... ._........ ............. _ _...... ..... ... .. ........ __.._. .............................. ..... .__... ......... ...... ...--- .._.- ...........-............ ..... -_..... - _.._..._. ....._...__._. ............ ..._..,........_.. MOTOR VEHICLE REPORT (MVR) 1 CLOSED See Results Below SEXUAL OFFENDER DATABASE SEARCH -- - 1 CLOSED Clear ___.-� SOCIAL SECURITY TRACE SEARCH -- 1 CLOSED Alert - .............. ................. ............... ......._... CRIMINAL RECORD SEARCH The criminal information reported on this website appears exactly as it is received from the local jurisdictions and may contain information which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any adverse hiring decisions. _ City: State: NW Zip: County: NATIONWIDE Status: CLOSED FINDING: Clear *+ THE +INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND * HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD * CRIMINAL BACKGROUND RESEARCH METHODS. NO CRIMINAL CONVICTION FOUND. City: Cape Coral State: FL Zip: 33914 County: LEE Status: CLOSED -..- FINDING: Clear NO CRIMINAL CONVICTION FOUND. City: State: FL Zip: 33880 County: POLK --. - _.. .......... .......___.._ _....................---'--' -----'--- -. ._..... .. _................. ............__ ..._ ...' - Status: CLOSED FINDING: Clear No criminal convictions found. MOTOR VEHICLE REPORT (MVR) Status: CLOSED FINDING: See Results Below.....-------......................_....__._.......__........_._._._-.......--.-.-.....---__._...._....__. REKLAMI PRINT IMAGE 80 START OF DRIVING RECORD FLORIDA Driver Record - B8178 Order Date: 01/23/2009 Host Used: Online Reference• 904O4O8 3 Period: THREE YEAR License: L350545793680 Report C1ear:YES Name: LITTEN, MICHAEL EDWARD Address: City, St: https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /23/2009 PrintResults Page 2 of 3 As of: Sex : Weight: DOB Au.: Eyes: Height: Ias Date: 04/11/2003 Hair: Exp Date: 10/08/2009 Year License First Issued: 06/OS/1996 STATUS: SEE BELOW MVR Score SCORE: Violations/Convictions And Failures to Appear And Accidents TYPE VIOL CONV ACD AVD V/C DESCRIPTION — NONE TO REPORT *** Suspensions/Revocations ACTIONS ORD/DATE EFF/DATE CLR/DATE END/DATE CODE AVD *** NO ACTIVITY *** License and Permit Information License: COMMERCIAL Issue:04/11/2003 Expire:10/08/2009 Status:VALID License Status Explanation: ELIGIBLE C1asa:A OVER 26,001 LBS COMB. VEHICLE & OVER 10,000 LBS. TOWED UNIT RESTRICTION: OTHER: NO CLASS A PASSENGER VEH RESTRICTION: OTHER: NO CLASS B PASSENGER VEHICLE License: COMMERCIAL Issue:03/06/2003 Expire:09/02/2003 Status:EXPIRED Class: CMV TEMP PERMIT License: IDENTIFICATION Issue:01/17/1996 Expire:10/08/1999 Status:EXPIRED scellaneous State — ENTRIES BELOW COVER THE PAST 3 YEARS — MISC: DUPLICATE LIC ISS. 09/27/07 ,OFFICE NO=NO2 CDL ORIGINAL ISSUE DATE: 04-11-03 MISC: EXAMS VISION=1 ROAD SIGN=1 ROAD RULES=3 DRIVING=1 MISC: EXAMS MCYCLE RULES=S MCYCLE SKILL=O ** BLOCK PERSONAL INFORMATION ** ** BLOCK FOR MAILING LIST ** ** THIS PERSON HAS A DIGITAL IMAGE ** IFOR STATED BUSINESS I Underwriting: I Policy I Initials: I IPURPOSES ONLY I I I I I Date: I Issue Date: I Control Number: TF9EGX I I i I I I END OF DRIVING RECORD 3ack to Findings �— SEXUAL OFFENDER DATABASE SEARCH State: FL Status: CLOSED FINDING: ClearNo Record Found ---- SOCIAL SECURITY TRACE SEARCH Status: CLOSED FINDING: Alert ++++++++++++++++++++++++++++ Social Security Trace ******++++++++++++++++++++*++ GENERATED: 01/23/2009 11:11:17 AM TRANSACTION ID:0016821955-503 NAME DOB MICHAEL E LITTEN 10/08/1979 SSN VALID STATE ISSUED DATE ISSUED ###-##-#### YES PENNSYLVANIA 01/01/1981 ADDRESS FROM TO 2717 SW 11TH CT CAPE CORAL, FL 33914-4122 03/2001 12/2008 6509 THORNHILL RD WINTER HAVEN, FL 33880-4976 07/2000 07/2000 NAME MICHAEL E LITTON SSN VALID STATE ISSUED DATE ISSUED YES PENNSYLVANIA O1/01/1981 ADDRESS FROM TO 2717 SW 11TH CT CAPE CORAL, FL 33914-4122 03/2001 12/2008 https:Hsd. sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /23/2009 PrintResults Page 3 of 3 4785 BARKLEY CIR APT 30 FORT MYERS, FL 33907-7511 423 ELLIS ST NORTH FORT MYERS, FL 33903-3317 454 ELLIS ST NORTH FORT MYERS, FL 33903-3318 NAME 3. MICHAEL E LITTEN SSN VALID STATE ISSUED ###—##—#### YES PENNSYLVANIA ADDRESS 23413 OLDE MEADOWBROOK CIR BONITA SPRINGS, FL 34134-9133 4785 BARKLEY CIR APT 30 FORT MYERS, FL 33907-7511 NAME 4. MICHAEL LITTEN SSN VALID STATE ISSUED ###—##—#### YES PENNSYLVANIA ADDRESS 2717 SW 11TH CT CAPE CORAL, FL 33914-4122 4785 BARKLEY CIR APT 30 FORT MYERS, FL 33907-7511 12/2000 12/2000 DATE ISSUED 01/01/1981 FROM TO 03/2007 07/2007 12/2000 2002 DATE ISSUED 01/01/1981 FROM TO 03/2001 2007 03/2001 2002 ---------------------------------------------------------------------------- END—USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO MAKE AN EMPLOYMENT DECISION. ---------------------------------------------------------------------------- **END OF NETWORK TRACE** PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH YIELDED THE FOLLOWING NAMES IN ADDITION TO THE NAME ORIGINALLY ENTERED FOR THE APPLICANT: MICHAEL E LITTEN — LAST NAME DOES NOT MATCH. (SEE #2 ABOVE) PLEASE REVIEW THE RESULT AND CONTACT OUR CLIENT SERVICES DEPARTMENT AT CLIENTSERVICES@STERLINGTESTING.COM TO CONDUCT SEARCHES UNDER ANY ADDITIONAL NAMES ON THIS REPORT (AN ADDITIONAL CHARGE WILL APPLY FOR EACH NAME). Copyright O 2008 Sterling Infosystems, Inc. https://sd.sterlingtesting.com/webdirect3/results/PrintResults.aspx?Archive= 1 /23/2009 LCCTO20090000050 Pelican Shuttle, LLC. 1rd r ate' r��t1s� PELICAN SHUTTLE LLC. Terrance P. Dolan 239 293 2336 Documents for the consideration of the Collier county board of County Commissioners / Code Enforcement New Application: Vehicle For Hire January 2009 Experience Statement January 14, 2009 This letter is being written to expound the level of experience with regards to my request for the certification of a Vehicle for Hire. I, Terrance P. Dolan have been driving for more than 36 years and carry a safe driver certificate. I further state that I have had no negative driving citations for over 25 years. I personally have logged over I million driving/highway miles and have driven across the U.S. I have driven 24' trucks with heavy loads, mostly in Chicago and Wisconsin, logging in approx. 150,000 miles. Recently, I have worked for Carlos Cruz at Taxi -man here in Naples, FL. I think you would find me to be a safe, courteous and conscience driver. Sincerely, �rrance F. Dolan Pelican Shuttle LLC 239 293 2336 info@Pelicanshuttle. com List of all Managers January 14, 2009 Pelican Shuttle LLC has only one manager at this time and that is myself. Terrance P. Dolan Sincerely, Terrance Dolan r7 OHM Third Bank January 15, 2009 Collier County Board of County Commissioners Attn: Code Enforcement 2800 N. Horseshoe Drive Naples, Fl 34104 RE: Terrance Dolan Dear Sirs: This letter is to verify that Mr. Dolan has been an account holder with Fifth Third Bank since April 14`h, 2003. His relationship with Fifth Third Bank is both personal and professional. He has always maintained his accounts in an excellent manner. We consider Mr. Dolan to be a valued customer and look forward to our relationship in the years ahead. If you require additional verification, please give me a call at 239-261-6110. Sincerely, Customer Service Manager Carillon Place 5076 N. Airport Road Naples, Fl 34105 239-261-6110 239-261-4829 (Fax) loj 0k a, Coffee January 20, 2009 Collier County Board of County Commissioners Attn: Code Enforcement 2800 N. Horseshoe Dr. Naples, FL 34104 Re: Terrence Dolan The Naples Coffee Roasters Dear Sirs. This letter is to verify that Terrance Dolan has been a valued customer of Jojoka Coffee Company since 2001. Mr. Dolan has maintained an excellent relationship with our company. His account has always been kept current. We expect that this relationship will continue into the future. Please give me a call if you need additional information. Sincerely, .1 hann Saurbier Managing Member .lojoka Coffee Company Jojoka Coffee Company - 5630 Yahl Street, No. 3 - Naples, Florida 34109 - Tel.: (W) 591-0663 • Fax: (W) 591-8867 • E-mail: info@jojoka.com CransUnion j . LS https://annualcreditreport.transurion.corrVtab/product/report/sinoe 0z/A .Union- your products your account help lorout welcome credit I score securfn' 3-in.1 I credit report freeze report monit transunion credit report report an inaccuracy consumer rights Personal Credit Report TERRANCE P. DOLAN Source: TransUnion January 20, 2009 Available until Feb 19, 2009 Display a printer friendly version Q Found an inaccuracy? Click to learn about correcting :. .fi.4ub1:4MS'+wtMak@ P ak ✓"Qn H�} Name: TERRANCE P. DOLAN You have been on our files since 04/1986 CURRENT ADDRESS Address: 720 LAMBTON LN. NAPLES, FL 34104 Date Reported: 02/1995 EMPLOYMENT DATA REPORTED Employer Name: QRS MUSIC CO Date Reported: 06/2000 Employer Name: CELLU CRAFT CORP Date Verified: 05/1986 leaming I free offers center Ir"Iterrance, rem ember to... ■ View your credit score analysis. Your score is 702 ■ View your debt analysis. Debt Relief Click Now Capital One irr/ Card Lab Bad Credit? r Low APR Card File Number: 200762529 Date issued: 01/20/2009 SSN: XXX-XX-4100 Date of Birth: 03/1954 Telephone 353-5388 Your SSN is partially masked for your protection PREVIOUS ADDRESSES Address: 720 LAMBTON LN. NAPLES, FL 34104 Date Reported: 07/1994 Address: 229 HOLLY LN. ELK GROVE VILLAGE, IL 60007 Position: Date Hired: Position: LAB TECH Date Hired: 01/1986 Special Notes: Your Social Security number has been masked for your protection. You may request disclosure of the full number by writing to us at the address found at the end of this report. Also if any item on your credit report begins with 'MED1', it includes medical information and the data following 'MED1' is not displayed to anyone but you except where permitted by law. AIGCOU11t �nf10,1'lils'Itt�t ' °' ` .° The key to the right helps explain the payment history information contained in some of the accounts below. Not all accounts will contain payment history information, but some creditors report how you make payments each month in relation to your agreement with them. Satls#dcto Accounts r .. _ NSA X m Ea M 0 Not Unknown Current 30 days 60 days 90 days 120 days Appticabte late late late late 1 of 1 ? 1 /20/2009 2:35 PT CransUnion https: //annual creditreport.trans uni on. com/tab/product/report/sino e The following accounts are reported with no adverse information. (Note: The account # may be scrambled by the creditor for your protection) AMERICAN EXPRESS Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 981537 Date Updated: 08/2007 Account Type: Open Account EL PASO , TX 79998 (800) 874-2717 High Balance: $2,757 Responsibility: Individual Account Past Due: $0 Date Opened: 02/2006 Date Closed: 03/2007 Date Paid: 07/2007 Loan Type: Credit Card Remark: Account closed by consumer Late Payments 16months Last16 Mm Mmmmmmmm©©mm©m 0 0 m i Months jut jun may apr mar feb '07 dec nay oct sep mug jut jun may apr 0 0 0 BANK OF AMERICA Balance: $28,564 Pay Status: Paid or Paying as Agreed 4060 OGLETOWN STAN Date Updated: 01/2009 Account Type: Revolving Account MAIL CODE DE5-019- NEWARK , DE 19713 High Balance: $30,240 Responsibility: Individual Account (800) 421-2110 Credit Limit: $29,000 Date Opened: 05/2002 Past Due: $0 Terms: Minimum $634 Loan Type: Credit Card Late Payments Last M3 'm ,mm©mmmmmmmm©E3MM3 E303 ©mm 28 months 28 dec now or t sep aug jut jun may apr mar feb '08 dec now oct sep mug jut jun may apf mar feb '07 ll l3 m Months 'm m 'm 'm 0 0 0 dec now oct sep BANK OF AMERICA Balance: $6,350 Pay Status: Paid or Paying as Agreed 9000 SOUTHSIDE BLV BLDG 600 FL9-600-0 Date Updated: 12/2008 Account Type: Installment Account JACKSONVILLE , FL 32256 High Balance: $22,559 Responsibility: Individual Account (800) 215-6195 Past Due: $0 Date Opened: 07/2005 Terms: $424 for 60 months Loan Type: Automobile Late Payments m©'mm 'mmm©mmm '®©© M 03 'Mmm©© M3 003 41 months Last 41 now oct sep mug jut jun may mpr mar feb '08 dec now oct sep aug jut jun may apr mar feb '07 dec l3 m is Months mm© E3 M3 M3 ©mm©mmmmmmm 0 0 0 now oct sep aug jut jun may apr mar feb '06 dec now oct sep mug jut BANK OF AMERICA Balance: $0 Pay Status: Paid or Paying as Agreed 4060 OGLETOW N STAN Date Updated: 09/2007 Account Type: Revolving Account NEWARK , DE 19713 High Balance: $29,410 Responsibility: Individual Account (800) 421-2110 Credit Limit: $29,600 Date Opened: 05/2002 Past Due: $0 Date Closed: 09/2007 Date Paid: 09/2007 Loan Type: Credit Card Remark: Credit card lost or stolen Late Payments m©mmm©©© 'mm 'm 'M 'mmmmmmmmmmmm 48 months Last 48 aug jut jun may apf mar feb '07 dec now od sep mug jut jun may apt mar feb '06 dec now oct sep 0 0m' Months M303mm©®03©mmmmmmmm©mm03mm 'gym 0 0 0 aug jut jun may apt mar feb '05 dec nay octsep mug jul jun may apr mar feb '04 dec now octsep CAPITAL ONE NATL ASSOC Balance: $0 Pay Status: Paid or Paying as Agreed RICH W ND , VA 12030ORELAND RICHMOND , VA 12030-0163 Date Updated: 09/2004 Account Type: Installment Account Phone number not available High Balance: $3,700 Responsibility: Individual Account Past Due: $0 Date Opened: 10/2003 Terms: $133 for 36 months Date Closed: 09/2004 Loan Type: Note Loan Remark: Account closed by consumer I �f' f 1/20/2009 2:35 PN FransUnion https: //annualcreditreport.transunion. com/tab/product/report/sing]e Late Payments i 11months Last11 mmmm©©mmmm© Q 0 m Months mug jut jun may apr mar feb '04 dec now act 0 0 0 CBUSA/SEARS Balance: $688 Pay Status: Paid or Paying as Agreed 701 E 60TH ST NORT Date Updated: 01/2009 Account Type: Revolving Account PO BOX 6241 SIOUX FALLS , SO 57117 High Balance: $688 Responsibility: Authorized Account (800) 917-7700 Credit Limit: $2,600 Date Opened: 12/2007 Past Due: $0 Terms: Minimum $11 Loan Type: Charge Account Late Payments 12months Last12 0303©03mM3®03©m©© Q 0 m Months dec now oct Sep mug jut ion may apt mar feb '08 0 0 0 CBUSA/SEARS Balance: $0 Pay Status: Paid or Paying as Agreed 701 E 60TH ST NORT Date Updated: 08/2008 Account Type: Revolving Account PO BOX 6241 SIOUX FALLS , SD 57117 High Balance: $1,668 Responsibility: Authorized Account (800) 917-7700 Credit Limit: $1,900 Date Opened: 07/1993 Past Due: $0 Date Closed: 11/2002 Date Paid: 11/2002 Loan Type: Charge Account Remark: Account closed by consumer Late Payments m©mMOM mm©mmmm©m©Mm©mmmmm 48 months last 48 jut jun may apt mar feb '08 dec nov od Sep mug jut fort may apr mar Feb '07 dec nov oct sep mug Q m m Months mmmm®mm©®mmmm©mm©mmmm©mm '05 I jut jun may. mpr mar feb '06 dec nm oct Sep mug jut jun may apr mar feb dec nov oct sep mug 0 0 0 a CHASE AUTO FINANCE��® Balance: $0 Pay Status: Paid or Paying as Agreed 14800 FRYE RD Date Updated: 05/2004 Account Type: Installment Account FORT WORTH, TX 76155 (800) 336-6675 High Balance: $14,343 Responsibility: Individual Account Past Due: $0 Date Opened: 05/1999 Terms: $297 for 60 months Date Closed: 05/2004 Loan Type: Automobile Remark: Closed Late Payments 'm'm'mMMMMMMMMMMMM©mmmmm©mm 48 months Last 48 apr mar Feb '04 dec nov oct sep Bug jut jun may apr mar feb '03 dec nov oct sep aug jut jun may E3 m m Months . ©m©m©®m©©mmmmm©mmmm©mm©© 0 0 0 epr mar Feb '02 dec nov oct Sep aug jut jun may apr mar feb '01 dec nov oct Sep aug iul jun may CHASE/BANK ONE CARD SERV Balance: $0 Pay Status: Paid or Paying as Agreed 800 BROOKSEDGE BLV Date Updated: 01/2009 Account Type: Revolving Account W ESTERVILLE , OH 43081 (800) 945-2000 High Balance: $995 Responsibility: Individual Account Credit Limit: $10,000 Date Opened: 05/2003 Past Due: $0 Date Paid: 05/2007 Loan Type: Credit Card Late Payments I m0mm©mmm0m©m©mmmmmE3m©mmm 48 months Last 48 dec nov oct sep Bug jet jun may apt mar feb '08 dec nav oct Sep aug jut ion may apr mar feb '07 Months mmmmmMME3M E3MmME3©E3mmmMm03E3m 0 0 0 dec now oct sep aug jut jun may apr mar feb '06 dec nov oct sep aug jut jun may apf mar feb '05 CHASE/BANK ONE CARD SERV Balance: $0 Pay Status: Paid or Paying as Agreed 800 BROOKSEDGE BLV Date Updated: 02/2005 Account Type: Revolving Account WESTERVILLE , OH 43081 (800) 945-2000 High Balance: $9,603 Responsibility: Individual Account Credit Limit: $9,500 Date Opened: 05/2003 Past Due: $0 Date Closed: 04/2004 Date Paid: 10/2004 Loan Type: Credit Card z f I ) l /20/2009 2:35 Plv CransUni on https: //annual creditreport.trans uni on. com/tab/product/report/s ing] e Remark: Account closed by consumer Late Payments 21months Last21 ©ME00E3E13E>3ME3E>3MEI3ME3ME>3E3E13ME3E3 '05 dec now Oct sep Bug jut jun may apr mar feb '04 dec now oct sep Bug jut jun may 01 m m ; Months 0 0 0 i CITIBANK CBSD NA Balance: $0 Pay Status: Paid or Paying as Agreed 701 E 60TH ST N Date Updated: 11/2008 Account Type: Revolving Account SIOUX FALLS , SD 57104 (800) 950-5114 Credit Limit: $3,000 Responsibility: Individual Account Past Due: $0 Date Opened: 09/2008 Date Closed: 09/2008 Loan Type: Credit Card Remark: Account closed by consumer Late Payments 1 months Last 1 03 0 m m Months Oct 0 0 0 CITIFINANCIAL Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 22064 Date Updated: TEMPE AZ 85285 02/2004 Account T Type: Revolving Account , (800) 643-5607 High Balance: $1,019 Responsibility: Individual Account Credit Limit: $6,500 Date Opened: 05/2000 Past Due: $0 Date Closed: 01/2004 Date Paid: 12/2000 Loan Type: Charge Account Remark: Closed Late Payments E13E3E3E>3E13E3E]3ME13E3m©E3© x x, x X x x x x x x 46 months Last 46 '04 dec now Oct sep Bug jut jun may apT rear feb '03 dec naw Oct sep Bug jut jun may ape mar feb M Q m Months x x x x x x x x x x x x x m E13 ©E>i# 3 Ei3 m El3 Ef3 0 0 0 02 dec now Oct sep aug jut jun may ape mar Feb '01 dec nu Oct sep Bug jut jun may Bpr EXXNMOBIL/ CITIBANK CARD Balance: $397 Pay Status: Paid or Paying as Agreed CREDIT BUREAU DLSP Date Updated: 01/2009 Account Type: Revolving Account PO BOX 6497 SIOUX FALLS , SO 57117-6497 Credit Limit: $1,600 Responsibility: Joint Account (800) 344-4355 Past Due: $0 Date Opened: 09/1990 Terms: Minimum $10 Loan Type: Credit Card Late Payments 21months Last21 03E3E>3E3E303mE>303MEI310E3E]3E>3M303E3E3EI3M3 m m' Months dec n-ow ort sep Bug jut jun may apr mar Feb '08 dec now oct sep aug jut jun may ape 0 0 0 FIFTH THIRD BANK - CREDI Balance: $14,696 Pay Status: Paid or Paying as Agreed 5050 EY DR Date Updated, 01/2009 Account Type: Revolving Account OBIK MDIMOB1K CINCINNATI , OH 45263 High Balance: $17,377 Responsibility: Individual Account (800) 972-3030 Credit Limit: $21,000 Date Opened: 05/2007 Past Due: $0 Terms: Minimum $293 Loan Type: Credit Card Late Payments 19months Last E3030303E]3M3M3E1310E13E3E13E13M3E>303M303E3 iQ In Months dec now Oct sep aug jut jun may apr mar Feb '08 dec now Oct sep Bug jut jun 0 0 0 FIRST USA BANK Balance: $0 Pay Status: Paid or Paying as Agreed DEPT OHI-0 5BROOKSD E2 A BV Date Updated: 01/2003 Account TyTTN pe: ype: Revolving Account WESTERVILLE , OH 43081-0552 High Balance: $4,279 Responsibility: Individual Account (800) 955-9900 Credit Limit: $4,300 Date Opened: 07/2000 Past Due: $0 Date Closed: 07/2002 Loan Type: Credit Card d . f 1 -� 1/20/2009 2:35 PN CransUni on https : //annual creditreport.transuni on. com/tab/product/report/s ingl e Remark: Account closed by consumer Late Payments 24 months Last 23 E 0 m Months 0 0 0 FST USA BK dec nav oct sep Bug jut inn may apf mar Feb '02 dec nov oct sep Bug jut jun may apr mar feb Balance: $0 Pay Status: Paid or Paying as Agreed DEPT OH1-0552 ATT Date Updated: 10/2002 Account Type: Revolving Account 800 BROOKSEDGE BV W ESTERVILLE , OH 43081-0522 High Balance: $10,880 Responsibility: Individual Account (800) 955-9900 Credit Limit: $2,500 Date Opened: OB/1993 Past Due: $0 Date Closed: 10/1999 Loan Type: Credit Card Remark: Account closed by consumer Late Payments 23months Last 23 mmm'm©®©mM3mm M3 M M30E3M©©m©© IM Q m m Months sep mug jut jun may apt mar feb '02 dec nor oct sep mug jut jun may api mar feb '01 dec nov 0 0 0 HSBC RETAIL SERVICES Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 5253 Date Updated: 12/2002 Account Type: Revolving Account CAROL STREAM , IL 60197 (800) 695-6950 High Balance: $2,369 Responsibility: Individual Account Credit Limit: $5,000 Date Opened: 10/1999 Past Due: $0 Date Paid: 11/2002 Loan Type: Charge Account Late Payments mmmmmmmmmmmmmmmmmmmmmmmm 32 months Last 32 I nor oct sep mug jut inn may apt mar feb '02 dec nov oct sep mug jut inn may mpr mar feb '01 dec 43 m m Months mmm 'E3 '�M303m 0 0 0 I nov oct sep mug jut inn may mpr HUNTINGTON NTL BK Balance: $0 Pay Status: Unrated 7450 HUNTINGTON PA Date Updated: 10/2006 Account Type: Installment Account COLUMBUS , OH 43235-5617 (216) 515-6000 High Balance: $19,097 Responsibility: Individual Account Past Due: $0 Date Opened: 09/2006 Terms: $399 for 60 months Date Closed: 10/2006 Loan Type: Automobile Remark: Closed NORWEST FINANCE Balance: $0 Pay Status: Paid or Paying as Agreed 206 8TH ST DES MOINES , IA 50309-3805 Date Updated: 06/1999 Account Type: Revolving Account Phone number not available High Balance: $0 Responsibility: Joint Account Credit Limit: $3,500 Date Opened: 08/1998 Past Due: $0 Date Closed: 06/1999 Loan Type: Charge Account Remark: Closed SEARS/CBSD Balance: $0 Pay Status: Paid or Paying as Agreed 701 E 60TH ST NORT Date Updated: 01/2009 Account Type: Revolving Account PO BOX 6241 SIOUX FALLS , SD 57117 High Balance: $873 Responsibility: Authorized Account (800) 917-7700 Credit Limit: $2,600 Date Opened: 10/2003 Past Due: $0 Date Closed: 12/2007 Date Paid: 03/2008 Loan Type: Credit Card Remark: Account closed by consumer Late Payments 48 months Last 48 M Q m Months 0 0 0 mm 'mm�mml�mmmmm '�m1��C�mm�� dec nov oct sep mug jut inn may apr mar Feb '08 dec nov oct sep mug jut inn may apt mar feb '07 'm 'm m m m 'm 'm 'm 'm 'm 'm 'm 'm 'm m m © ©03 'm 'm © m m dec nov oct sep mug jut inn may apr mar Feb '06 dec nor oct sep mug jut inn may apr mar feb '05 1; of 11 1/20/2009 2:35 PN FransUnion https : //annual creditreport.trans uni on. com/tab/product/report/s i ngl e SUN COAST SCHOOLS CU Balance: $7,409 Pay Status: Paid or Paying as Agreed PO BOX 11904 Date Updated: 12/2008 Account Type: Installment Account TAMPA , FL 33680-1904 (813) 621-7511 High Balance: $15,200 Responsibility: Joint Account Past Due: $0 Date Opened: 10/2006 Terms: $356 for 48 months Loan Type: Automobile Late Payments m rmm03mmm03m®mmmmmmmmml3©0310m 48 months Last 26 now oci sep mug jut jun may apt mar feb '08 dec now oct sep mug jut jun may apt mar feb '07 dec 0 m m Months m m 0 0 0 now oct SUN COAST SCHOOLS CU Balance: $88,291 Pay Status: Paid or Paying as Agreed PO BOX 11904 TAMPA FL 33680-1904 Date Updated: 12/2008 Account Type: Mortgage Account , (813) 621-7511 High Balance: $88,980 Responsibility: Joint Account Past Due: $0 Date Opened: 11/2002 Loan Type: Home Equity Loan Late Payments mmmmmmmmmmmmmmmmmmmmmmmm 48 months Last 48 now oct sep mug jut jun may spr mar feb '08 dec nw oct sep mug jut jun may apr mar feb '07 dec 0 l3 m mmmmmmmmmmmmmmmmmmmmmmmm Months now oct sep mug jut jun may mpr mar feb '06 dec now oct sep mug jut jun may mpr mar feb '05 dec 0 0 0 SUN COAST SCHOOLS CU Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 11904 Date Updated: 08/2004 Account Type: Installment Account TAMPA , FL 33680-1904 (813) 621-7511 High Balance: $5,018 Responsibility: Joint Account Past Due: $0 Date Opened: 07/2004 Terms: $445 for 12 months Date Closed: 08/2004 Loan Type: Unsecured Remark: Closed Late Payments 1 months Last 1 'm 0030 Months jut 0 0 0 SUN COAST SCHOOLS CU Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 11904 Date Updated: 03/2004 Account Type: Installment Account TAMPA , FL 33680-1904 (813) 621-7511 High Balance: $6,713 Responsibility: Joint Account Past Due: $0 Date Opened: 11/2002 Terms: $130 for 60 months Date Closed: 03/2004 Loan Type: Automobile Remark: Closed Late Payments 17months Last17 mmmmm©mmmmmmmmmmm M3 m Months feb '04 dec now oct sep mug jut jun may apt mar feb '03 dec now oct 0 0 0 SUN COAST SCHOOLS CU Balance: $0 PO BOX 11904 Date Updated: 02/2004 TAMPA , FL 33680-1904 (813) 621-7511 High Balance: $10,000 Past Due: $0 Terms: $201 for 50 months Loan Type: Secured Remark: Closed Late Payments 7months Last ©mmmmmm ED 0 m Months '04 dec now oct sep mug jut 0 0 0 SUN COAST SCHOOLS CU Pay Status: Paid or Paying as Agreed Account Type: Installment Account Responsibility: Joint Account Date Opened: 08/2003 Date Closed: 02/2004 6 of 12 1/20/2009 2:35 PM CransUnion https://annual creditreport.transuni on.com/tab/product/report/single PO BOX 11904 TAMPA , FL 33680-1904 (813)621-7511 Loan Type: Automobile Remark: Closed Late Payments 23 months RQ' m m 0 0 0 Balance: $0 Date Updated: 11/2002 High Balance: $10,346 Past Due: $0 Terms: $211 for 60 months Pay Status: Paid or Paying as Agreed Account Type: Installment Account Responsibility: Joint Account Date Opened: 12/2000 Date Closed: 11/2002 Last23 mmmmm©�mmmmmmmmm�mmmmmm Months oct sep aug jut jun may apt mar feb '02 dec now oct sep mug jut jun may apt mar feb '01 dec SUN COAST SCHOOLS CU Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 11904 Date Updated: 11/2002 Account Type: Installment Account TAMPA , FL 33680-1904 (813) 621-7511 High Balance: $11,595 Responsibility: Joint Account Past Due: $0 Date Opened: 11/2001 Terms: $232 for 60 months Date Closed: 11/2002 Loan Type: Automobile Remark: Closed Late Payments 13 months m 03 0 0 0 Last13 mmmmmmmmmmmmm Months ort sep mug jut jun may apr mar feb '02 dec now oct SUN COAST SCHOOLS CU Balance: $0 Pay Status: Paid or Paying as Agreed PO BOX 11904 Date Updated: TAMPA , FL 33680-1904 11/2002 Account Type: Installment Account (813) 621-7511 High Balance: $5,000 Responsibility: Joint Account Past Due: $0 Date Opened: 01/2002 Terms: $112 for 60 months Date Closed: 11/2002 Loan Type: Unsecured Remark: Closed Late Payments 11 months 0 m m 0 0 0 Lastll mmmmmmmmmmm Months oct sep mug jut jun may spf mar feb '02 dec SUN COAST SCHOOLS CU Balance: $0 Pay, Status: Paid or Paying as Agreed PO BOX 1 Date Updated: TAMPA , FLL 33680-1904 12/2000 Account Type: Installment Account (813) 621-7511 High Balance: $5,000 Responsibility: Joint Account Past Due: $0 Date Opened: 12/1999 Terms: $116 for 60 months Date Closed: 12/2000 Loan Type: Unsecured Remark: Closed Late Payments 8 months ED U3 m 0 0 0 Last mmmmmmmm Months now od sep mug jut jun may apr THE HOME DEPOT/CBSD Balance: $332 PO BOX 6497 Date Updated: SIOUX FALLS , SO 57117-6497 12/2008 (800) 677-0232 High Balance: $1,766 Credit Limit: $4,200 Past Due: $0 Terms: Minimum $1 Loan Type: Charge Account Pay Status: Paid or Paying as Agreed Account Type: Revolving Account Responsibility: Individual Account Date Opened: 09/1997 Late Payments mmmmmmmmmmmmmmmmmmmmmmmm 48 months Last 48 now oct sep aug jut jun may apr mar feb '08 dec now oct sep mug jut jun may apr mar feb '07 dec ED 0 m Months mmmmmmmmmmmmmmmmmmmm©mmm 0 0 0 1 am oct sep mug jut jun may apt mar feb '06 dec now oct sep mug jut jun may apr mar feb '05 dec 7 of 17 1/20/2009 2:35 PM FransUnion https: //armualcreditreport.transuni on.com/tab/product/report/s ingi e The following companies have received your credit report. Their inquiries remain on your credit report for two years. CASH SYSTEMS INC 7350 DEAN MARTIN D Requested On: 11/02/2007 SUITE 309 Inquiry Type: Individual LAS VEGAS , NV 89139 (702) 987-7169 vi The companies listed below received your name, address and other limited information about you so they could make a firm offer of credit or insurance. They did not receive your full credit report. These inquiries are not seen by anyone but you and do not affect your credit score. DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 11/2008 W ILMINGTON , DE 19850-5316 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 10/2008 WILMINGTON, DE 19850-5316 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 10/2008 WILMINGTON, DE 19850-5316 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 09/2008 WILMINGTON, DE 19850-5316 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 08/2008 WILMINGTON, DE 19850-5316 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 07/2008 WILMINGTON , DE 19850-5316 Phone number not available METLIFE AUTO DIRECT/DRM 211 QUAKER LN Requested On: 07/2008 WEST WARWICK , RI 02893-2151 Phone number not available FIRST USA 800 BROOKSEDGE BLV Requested On: 07/2008 W ESTERVILLE , OH 43081-2822 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 06/2008 WILMINGTON, DE 19850-5316 Phone number not available ALLSTATE INSURANCE 2775 SANDERS RD Requested On: 06/2008 NORTHBROOK , IL 60062-6110 Phone number not available AMERICAN EXPRESS PROPERT 1400 LOMBARDI AVE Requested On: 06/2008 GREEN BAY , WI 54304-3922 Phone number not available FIRST USA 800 BROOKSEDGE BLV Requested On: 06/2008 WESTERVILLE , OH 43081-2822 Phone number not available METLIFE AUTO DIRECT/DRM 211 QUAKER LN Requested On: 05/2008 WEST WARWICK , RI 02893-2151 Phone number not available FIRST USA 800 BROOKSEDGE BLV Requested On: 04/2008 W ESTERVILLE , OH 43081-2822 Phone number not available ALLSTATE INSURANCE 8 of 12 1/20/2009 2:35 PM rransUnion https : //annual cred itreport.transuni on. com/tab/product/report/s ino e 2775 SANDERS RD Requested On: 04/2008 NORTHBROOK , IL 60062-6110 Phone number not available RESPONSE INSURANCE - MS 4 GANNETT DR Requested On: 04/2008 WHITE PLAINS , NY 10604-3408 Phone number not available AIG 505 CARR RD Requested On: 03/2008 WILMINGTON , DE 19809-2800 Phone number not available METLIFE AUTO DIRECT/DRM 211 QUAKER LN Requested On: 03/2008 WEST WARWICK , RI02893-2151 Phone number not available CAPITAL ONE BANK USA NA POB 30281 Requested On: 03/2008 SALT LAKE CITY , UT 84130-0281 (800) 955-7070 DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 03/2008 WILMINGTON , DE 19850-5316 Phone number not available CAPITAL ONE BANK USA NA POB 30281 Requested On: 02/2008 SALT LAKE CITY , UT 84130-0281 (800) 955-7070 CAPITAL ONE BANK USA NA POB 30281 Requested On. 02/2008 SALT LAKE CITY , UT 84130-0281 (800) 955-7070 CAPITAL ONE BANK USA NA POB 30281 Requested On: 02/2008 SALT LAKE CITY , UT 84130-0281 (800) 955-7070 CAPITAL ONE NATL ASSOC 1957 W ESTMORELAND Requested On: 02/2008 RICHMOND , VA 12030-0163 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 02/2008 WILMINGTON , DE 19850-5316 Phone number not available METLIFE AUTO DIRECT/DRM 211 QUAKER LN Requested On: 01/2008 WEST WARWICK , RI02893-2151 Phone number not available UNITRIN 2790 B PARK DRIVE Requested On: 01/2008 VISTA , CA 92083 (760) 599-4700 AMERICAN EXPRESS PO BOX 981537 Requested On: 01/2008 EL PASO , TX 79998 (800) 874-2717 CAPITAL ONE BANK USA NA POB 30281 Requested On: 01/2008 SALT LAKE CITY , UT 84130-0281 (800)955-7070 CAPITAL ONE NATL ASSOC 1957 W ESTMORELAND Requested On: 01/2008 RICHMOND , VA 12030-0163 Phone number not available DISCOVER FINCL SVC LLC PO BOX 15316 Requested On: 01/2008 WILMINGTON , DE 19850-5316 Phone number not available ,Account RiM6W lnqutries 9 of 12 1/20/2009 2:35 PM rransUni on https: //annualcreditreport.transunion. com/tab/product/report/s ingle The companies listed below obtained information from your consumer report for the purpose of an account review or other business transaction with you. These inquiries are not displayed to anyone but you and will not affect any creditor's decision or any score (except insurance companies may have access to other insurance company inquiries, where permitted by law). NORTHLAND GROUP INSURANC 4650 WESTWAY PARK Requested On: 01/2009 Permissible Purpose: INSURANCE HOUSTON , TX 77041 UNDERWRITING (860) 277-0111 BANK OF AMERICA pe 4161 PIEDMONT PKWY Requested On: 12/2008 GREENSBORO , NC 27410-8110 (800)451-6356 FIFTH THIRD BANK 1701 GOLF ROAD Requested On: 11/2008 ROLLING MEADOW , IL 60008 (513) 358-6299 ALLSTATE FLORIDA GLF RGN pe P 0 BOX 2000 Requested On: 05/2008 Permissible Purpose: INSURANCE CONWAY, AR 72032 UNDERWRITING (501)342-2929 GMACI INSURANCE via GMAC INSURANCE 500 WEST FIFTH STR Requested On: 04/2008 Permissible Purpose: INSURANCE WINSTON-SALEM, NC 27102 UNDERWRITING Phone number not available TRAVELERS INSURANCE pe 4650 WESTWAY PARK Requested On: 04/2008 Permissible Purpose: INSURANCE HOUSTON , TX 77041 UNDERWRITING Phone number not available GMACI INSURANCE via GMAC INSURANCE pe 500 WEST FIFTH STR Requested On: 07/2007 Permissible Purpose: INSURANCE WINSTON-SALEM , NC 27102 UNDERWRITING Phune number not available TRAVELERS INSURANCE pe 4650 WESTWAY PARK Requested On: 07/2007 Permissible Purpose: INSURANCE HOUSTON , TX 77041 UNDERWRITING Phone number not available THE TRAVELERS COMPANIES 1 TOWER SQ Requested On: 04/2007 Permissible Purpose: INSURANCE 18CP UNDERWRITING HARTFORD , CT 06183-0001 (860) 954-1331 Should you wish to contact TransUnion, you may do so, Report an Inaccuracy: To learn about reporting an inaccuracy click here. By Mail: TransUnion Consumer Relations PO Box 2000 Chester, PA 19022-2000 By Phone: (800) 916-8800 Our business hours in your time zone are 8:30 a.m. to 4:30 p.m., Monday through Friday, except major holidays. Please have your TransUnion file number available (located at the top of this report). n.,�n+h,�rxad.uxasrr 4K,f�� • �::?F. .�.. Para informacion en espanoi, visite www.ftc.nov/credit o escribe a is FTC Consumer Response Center, Room 130-A, 600 nn�ia�ve., N.W., Washington, D.C. 20580. A Summary of Your Rights Under the Fair Credit Reporting Act 10 of 12 1/20/2009 2:35 PM ;'ransUnion https: //annual creditreport.transunion. com/tab/product/reporUsingi e The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reportin agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies ?such as agencies that sell information about check writing histories, medical records, and rental - history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.ftc.gov credit, or write to Consumer Response Center, Room 130-A, Federal Trade Commission, 600 Pennsyi ania ve., N.W., Washington. D.C. 20580, You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment -- or to take another adverse action against you -- must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security Number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In addition, by September 2005 all consumers will be entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.ftc.aov/credit for more information. You have the right to ask for a credit score. Credit scores are numerical summaries of your credit -worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property bans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.ftc.gov/credit for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, the consumer reporting agency is not required to remove accurate derogatory information from your file unless it is outdated (as described below) or cannot be verified. A consumer reporting agency may continue to report information it has verified as accurate. Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.ftc.aov/credit. You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened" offers for credit and insurance must include a toll -free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt -out with the nationwide credit bureaus at 1-888-567-8688 (888-50PTOUT). You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.ftc.aov/credit. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. Federal enforcers are: PE OF BUSINESS:)CONTACT: onsumer reporting agencies, creditors and others not deral Trade Commission fisted below. onsumerResponse Center - FCRA ashington, DC 20580 Pe877-382-4357 National banks, federal branches/agencies of foreign banks Pffice of the Comptroller of the Currency word "National" or initials "N.A." appear in or after bank's lCompliance Management, Mail Stop 6-6 name) ashington, DC 20219 1 800-613-6743 ederal Reserve System member banks {except national Reserve Board banks, and federal branches/agencies of foreign banks) vision of Consumer & Community Affairs �ecleral ashington, DC 20551 202-452-3693 avings associations and federally chartered savings banks ffice of Thrift Supervision word "Federal" or initials "F.S.B.' appear in fede2l onsumer Complaints institution's name) ashington, DC 20552 r800-842-6929 ederal credit unions National Credit Union Administration (words "Federal Credit Union" appear in institution's name) 1775 Duke Street lexandria, VA 22314 1-703-519-4600 I 1 of 12 1/20/2009 2:35 PM TransUnion https: //amualcreditreport.transuni on. com/tab/product/report/single rate -chartered banks that are not members of the Nsas eral Deposit Insurance Corporation Federal Reserve System sumer Response Center 5 Grand Avenue, Suite 100 City, Missouri 64108-2638 it surtace, or rail common carriers regulated by former 411ashinqi; PPartment of Transportation ivil Aeronautics Board or Interstate Commerce Fice of Financial Management ommission n, DC 20590 ctivities subject to the Packers and Stockyards Act, 1921 artment of Agriculture fiPice of Deputy Administrator - GIPSA ashington, DC 20250 Information Regarding State Laws Florida Residents As of July 1, 2006 you have a right to place a "security freeze" on your consumer report, which will prohibit a consumer reporting agency from releasing any information in your consumer report without your express authorization. A security freeze must be requested in writing by certified mail to a consumer reporting agency. The security freeze is designed to prevent credit, bans, and services from being approved in your name without your consent. You should be aware that using a security freeze to control access to the personal and financial information in your consumer report may delay, interfere with or prohibit the timely approval of any subsequent request or application you make regarding a new roan, credit, mortgage, insurance) government services or payments, rental housing, employment, investment, license, cellular telephone, utlities, digital signature, Internet credit card transaction or other services, including an extension of credit at point of sale. When you place a security freeze on your consumer report, you will be provided a personal identification number or password to use if you choose to remove the freeze on your consumer report or authorize the release of your consumer, report for a designated period of time after the security freeze is in place. To provide that authorization, you must contact the consumer reporting agency and provide all of the following: 1. The personal identification number or password. 2. Proper identification to verify your identity 3. Information specifying the period of time for which the report shall be made available. 4. Payment of a fee authorized by this section of the Florida Statutes. A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above information. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account, that requests information in your consumer report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. You have the right to bring a civil action against anyone, including a consumer reporting agency, who fails to comply with the provisions of Sec. 501.005, Florida Statutes, which governs the placing of a consumer report security freeze on your consumer report. When you click the advertisements on this page, we may securely transfer your personal information to the appropriate partner. your products I your account privacy I heft I terms of use I logout ©Copyright 2009 TransUnion, LLC. All Rights Reserved. 'of12 vww.sunbizorg - Department of State I http: //sunbiz-org/scripts/cordet.exe?action=DETFIL&inq_doc_number... Home Contact Us E-Filing Services Document Searches 'revious on List Next on List Return To List to Events No Name History )etail by Entity Name lorida Limited Liability Company 'ELICAN SHUTTLE LLC 'fling Information Document Number L09000000888 FEI Number NONE Date Filed 01/05/2009 State FL Status ACTIVE 3rincipal Address 120 LAMBTON LANE JAPLES FL 34104 US Illaiiing Address 720 LAM BTO N LANE JAPLES FL 34104 US Registered Agent Name & Address )OLAN, TERRANCE P W LAM BTO N LANE VAPLES FL 34104 US Manager/Member Detail Name & Address Title MGRM DOLAN, TERRANCE P 720 LAMBTON LANE MAPLES FL 34104 US Annual Reports No Annual Reports Filed Document Images 01/05/2009 -- Florida Limited Liability View image in PDF format Note: This is not official record. See documents if question or conflict Previous on List Next on List Return To List Forms Help Entity Name Search 1 of 2 1/14/2009 3:45 PN Year: Make: Model: Price: SHOW ALL CARS All Years All Makes All Models All Prices 2008 Ford Econoline Wagon 12 PASSENGER (ATLANTA STORE ) Miles: 24830 VIN #: 1FBNE31L38DB04685 Engine: 8 Cylinder Exterior Color: White QUOTE NUMBER: FH 2760-0-2 QUOTE DATE: 1/15/2009 k., jr First Commercial Transportation & Property Insurance Com P.O. Box 126160 Hialeah, FL 33012-1602 Policy Effective Date: Bound: Date Broker's Register Number: AM/PM Time COMMERCIAL AUTO CONFIRMATION OF QUOTE - FAX TO BIND We are pleased to quote coverage for the above account. Quote valid for 30 days. Phone: (305) 820-4850 If coverage is desired, please contact our office on or prior to binding date. Fax: (305) 820-4842 Insured: PELICAN SHUTTLE LLC PELICAN SHUTTLE LLC 3886 MANNIX DR NAPLES, FL34114 Code:157853 Nev X Renewal: Underwriter: Ana Rodriguez Brokering Agent: FED USA INSURANCE Code � 2364 -0 12355 COLLIER BLVD, SUITE H NAPLES, FL 34116 IJ1-1 It c All IAAMMO nr I IKIITC' 1 RFF S(—HFDULE AT RAMON UMPIERRE Agent Fax : (239) 732-8020 Agent Phone: (239) 774-9010 COVERAGE DEDUCTIBLE LIMIT PREMIUM AUTOMOBILE LIABILITY none 1251300/100 3,214 PERSONAL INJURY PROTECTION Basic 0 MEDICAL PAYMENTS D 0 UNINSURED MOTORIST none 0 COMPREHENSIVE see attached see attached 720 COLLISION see attached see attached 0 0 Please make Check/Draft payable to FirstCommercial Transportation & Property Insurance Company orYou may also use your own Finance Company or our Direct Billing Plan: Downpayment: $851.00 and10 monthly installments of: $320.00 PREMIUM 3,934.00 POLICY FEE 25.00 FHCF FEE 39.59 TOTAL 3,998.59 We would like the opportunity to also provide you a quote on your WORKERS COMPENSATION and GENERAL LIABILITY THIS QUOTE IS SUBJECT TO THE FOLLOWING: 21 COMPLETE SI(:1 ED APPLICATION AND CHECK WITHIN 10 DAYS GF BINDING THREE 13) 'f EAR PREVIi it IS CAPRIEP&0,S HIST,:,RY ✓❑ NEED COL0P RHOT,J FOR PHI SPCAL D4,4AbBS DRIVING REQUIREMENTS: ALL DRIVERS MUST BE REPORTED IMMEDIATELY TO AVOID CAJJ�LELLATION � �F' ray �rJ-PEPIEVVHL ✓❑ NO DRIVERS LINDEP 25 BY;INESS LISE STATE MErrr REMARKS: ✓❑ I0 V P *NO PIP/MED PAYMENTS COVERAGE ACCEPTA6LE S * IN ORDER TO BIND: ❑✓ CUSTOMIZE ECI tlPMENT EXCLUDED COMPLETE FCTP APPLICATION & SUPPLEMENT ✓� :OPY OF VEHICLE(S) PE3ISTF,4TI0rI MVR FOR ALL DRIVERS SUBJECT TO APPROVAL CERTIFICATE HOLDER INFORMATION DISCLAIMER PROOF OF PAYMENT / PHOTOS Please review this quotation. it could be different from the terms and conditions requested in your submission. BA- 005 (10-02) Part 1 of 2 SCHEDULE OF COVERED AUTOS YOU OWN QUU 1 t NUMt3CK. rrl Gt lc DESCRIPTION PURCHASED rm �U CI@SSIfICatlOn Year.mMake Model Trade Name; Body Tyyppe Serial Nuber(S`); Vehicle Identification Nurn r(VIN) Hired Num Stated Amount 2008 FORD Van 9999 01 15,000 For Hire - 7 to 9 Seats 1 I. LIMITS AND DEDUCTIBLES (Absence ofa deductible or limit entry in a column below means that the Ilmit or deductible entry in the corresponding ITEM TWO column applies instead) LIABILITY PEP.SONAL InUIJRY AUTO MEDICAL UNil-'P EDNNDEEP COMPREHENSNE SPECIFIED COLLISION TOWING & LABOR FCOVERA�G�ES—PIREMIIUMS, PF<OTECTION PAYMEbITS Cl SLimIC Limtt In In Premlu Limit Premium Limtt in Premium minus deductible premium Limit` premium Limit" minusLimit deductible premium Limtt per premium housands premium thousand (thousandc) shown showndisablement 1 12513001100 3,214 none 1,000 720 1.000 Total Premium I 3,2141 � 0 0 0 720 Na 0 Na BA- 005 (10-02) Part 2 of 2 h v loin m > C r o g$ G< o< D 8< ? , q. ?1 cn zm3rTc `-r�mm Cnma �- zn >Omm g g O J =a^PRMIVN=URai R RID .eau uti—(>f •i v-?-7 0 0 o n n n< T K Z O ,.y nn-i�rr�'��rgac E :ES>a0: ma�Bz�E'5. 5' < < F F F N• �3 td td m O in n n � O cn �a O ttij d cn O m m z or r t7' 0 z CrJ dr0zO EH 1-3 H H H �o 7 O vA n 0 v� n _ _n 17 ,"d r7 A G I _ • I O 9 T an En ac �Mm 70--3>-1- i z m nn Azo--+n) S ^ zoo 0 2 n to � g-m3 �p a aa„mn aB z d8n z wpm Z �a n o n Ee O ,�j -� ABC m ryy y � _z n � a � ny n O a x7 a r � n w m = y � O a 'b z a ty o y � c NW v IA x oH O � d o G C7 ;, m m A o Z D � LTJ w H Q O N � , yp H CD N m H \ In �\ GQ map 1�1 �H H `fir x m r G) ^7 H rt M x N 5. r 0 0 0 L d n m o H O Q zo C7O H d O H io W O\ 7. 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AO c H c c Y N tzco �z Jan. 8. 2009 9:36AM No.8769 ?. 4 COLLIER COUNTY BOARD OF COUNTY COMMSSIONERS PUBLIC VEHICLE ADVISORY COMMITTEE 2g00 NORTH HORSESHOE DRIVE NAPLES,FL 34104 APPLICATION FOR CERTIFICATE TO OPERATE cv11 DATE: V The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the following information in support of this apPlic $ 200.00 FEES: Non -Refundable Application Fee $ 325.00 Certificate to Operate Issuance Fee (Yearly) $ 50.00 Vehicle Decal Permit, Fee (Per Vehicle / Yearly) $ 75.00 Driver fD Fee NOTE: Please make check /looney order payabl to the BOARD OF COUNTY COMMISSIONEjjRSii �--1� Address: State (Zip Code) , (Number Street) (Cis') (State) �— Q 33f E-Mail Home Telephone: Date of Birth: L( S.S. #: Driver's License #: 2. If Partnership: Business Name Business Address: I- , State (Zip Code) (Numbei M..", Street) (City) ( ) ` ,.... E-Mail Business Telephone: ( _,,, List of Partners: (Address) (Name) (Home phone #) (Date of Birth) (Social Security #) B. (Address) (Nalne) r (Home phone #) (Date of Birth) (Social Security #) Jan. B. 2009 9:36AM No.8769 P. 5 3. If Manager: (Address) (Name) (Home phone #) (Date of Birth) (Social Security #) Co ies of Articles of Incorporation, all amendments thereto, and a certified copy of the Certificate of p incorporation must accompany this application. 4. 1f corporation/Fictious Name: Exact Corporate/Business N Business Telephone number 33 AA Business Address: (Number & Street) (City) E-Mail (e5 1 (State) . (Zip Code) List of Directors / Officers: (Address) rt (Name) (Horne phone #) (Date of Birth) (Social Security #) B. (Name)(Address) (Home phone #) (Date of Birth) (Social Security #) S. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's business or company. w A. (Address) (Name) (Home phone #) (Name) (Horne phone #j 'Date,of Birth) (Date of Birth) (Social Security +F) (Address) (Social Security #) 2 Jan. B. 2009 9:36AM No.8769 P. 6 6. if applying for Sub -Certificate name(s): Date of application a. Name Rejected— REASON: b. Approvcd ecte— J Date of application c. Name d. Approved Rejected REASON: 7. Trade Name (if anY) S. List all criminal convictions convor ich cted regardless of adjudication, the United States y officers have been found guilty or indicating the offense, the date, and the state.; i 9. Has Certificate to Operate ever been revoked? Yes , city, state, and the previous issued Certificate to Operate yes, please explain the reason, the year number, of revocation: 7 Jan. 8. 2009 9:37AM No.8769 P. 18 COLLIER COUNTY GOVERNMENT AL HISTORY / BACKGROUND VERIFICATION REQUEST FORM cRIMn� L a oc-, Date: Pursuant to provisions of Chapter 119��and h Stpory�ecord (condures victions and arrests) ed under Rule Chapter 11C-6, F.A.C., we request a check of your files. ound check will be performed in this office. Please fill in the Criminal history backgr blanks. Name: First Middle (full) Last Maiden . Address: (State) (Zip Code) (Number &Street) (City) ( DL No.: Social Security No.: _ ]DOB*Sex: Age: geight: _ _ Weight: lbs. Eye: Color)�— Name: First Middle (full) Address: Number & Street City Last Race: Hair: (Color) Maiden State Zip Code DL No.: _ Social Security NO.:.—� DOB: ---- Sex: Age, Weight: — lbs. Ere; Height: (Color) Race: . Hair• (Color) Dolan, Terrance P. I.D. # LCD20080000892 I I.D. must be clearly visible to all passengers. Receipt for payment available upon request. How was your service? If not satisfied with the service you received, call Collier County Code Enforcement (239) 252-2440. THIS I.D IS THE PROPERTY OF COLLIER COUNTY AND Expires: MUST BE SURRENDERED UPON REQUEST. November 21, 2009 Issuance Number: DID200800001219 L L- Q,1 �1� +N� �� rcok0 c vww.sunbiz.org - Department of State http: //sunbiz-org/scripts/cordet.exe?action=DETF fL&inq_doc_number... Home Contact Us E-Filing Services Previous on List Next on List Return To List No Events No Name History Detail by Entity Name Florida Limited Liability Company PELICAN SHUTTLE LLC Filing Information Document Number L09000000888 FEI Number NONE Date Filed 01 /05/2009 State FL Status ACTIVE Principal Address 720 LAWTON LANE NAPLES FL 34104 US Mailing Address 720 LAMBTON LANE NAPLES FL 34104 US Registered Agent Name & Address DOLAN, TERRANCE P 720 LAMBTON LANE NAPLES FL 34104 US Manager/Member Detail Name & Address Title MGRM DOLAN, TERRANCE P 720 LAMBTON LANE NAPLES FL 34104 US Annual Reports No Annual Reports Filed Document Images Document Searches Forms 01/05/2009 -- Florida Limited Liability View image in PDF format Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List Help Entity Name Search l of 2 1 / 14/2009 3:45 PA Electronic Articles of Organization F 08 0LED0 AM For Januar 05 2009 Florida Limited Liability Company Sec. Of State Article I The name of the Limited Liability Company is: PELICAN SHUTTLE LLC Article II The street address of the principal office of the Limited Liability Company is: 720 LAMBTON LANE NAPLES, FL. US 34104 The mailing address of the Limited Liability Company is: 720 LAMBTON LANE NAPLES, FL. US 34104 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: TERRANCE P DOLAN 720 LAMBTON LANE NAPLES, FL. 34104 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: TERRANCE P. DOLAN Article V L09000000888 FILED 8:00 AM The name and address of managing members/managers are: January 05 2009 Title: MGRM dbruc Of Stake TERRANCE P DOLAN 720 LAMBTON LANE NAPLES, FL. 34104 US Signature of member or an authorized representative of a member Signature: TERRANCE P. DOLAN r o ' a_ �c �> ro �c"' r � Q � c o Cd o ce � D 0 C� O o C z � H UZ n ft 91 �3j n 0 H n GO o c� i n o O CD co 0 C+ x c� W 9 FR 0 UQ AFFIDAVIT I hereby certify that I have read and understand Code of Laws and Operate will fully complyance itsapter 42 "Vehicles for Hire" and if I am granted a Certificate to provisions. (Signature of Applicant) 1 A'"' swear or affirm that all information on this Application for Certificate to Operate is true. r ol (Signature of App cant) STATE OF FLORIDA COUNTY OF COLLIER -1 400 The foregoing instrument was subscribed and sworn to before me this B�� I ��C? Q f who has produced -�R iilF R `� �d C� Y �— (Type of identification) (Name of person acknowledging) As identification and who did take an oath. 1 Signature of Notary `J Notary Public Commission # -1)I ! 6� b 3 0 7 Commission Expires C ! '� 0 0/ 1 Print of Notary NOTARY'S SEAL r Wr•FoRT , hy� AFFIDAVIT who swears or affirms Before me this day personally appeared ! �� /�''1� Q'� that the vehicle(s) to be permitted meet(s) the safety standards as set forth in Code of Laws and Ordinance Chapter 142. lf that if It is understood and acknowledged by the Code Enforcement safety stanDepdards aent and requmyse Y s my vehicle(s) that is/ permitted fail(s) to meet(s) Ordinance, the vehicle(s) must be removed from service until all violations are corrected. BUSINESS NAME Pe� 1 LA SIGNATURE OF APPLIC STATE OF FLORIDA COUNTY OF COLLIER ,7j'SkU� C-L C- . DATE `i day of The foregoing instrument was subscribed and sworn to before me this_ who is personally known or has 20� , by— ( Name of person acknowledging) produced as identification and who did. Y9 0// / 111e, •� SIGNATURE OF NOTARY PRINT NAME OF NOTARY NOTARY PUBLIC COMMISSION # NOTARY'S SEAL COMMISSION EXPIRES:1Nrtt,iM et i rr �F 0 *6367 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC VEHICLE ADVISORY COMMITTEE 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 APPLICATION FOR CERTIFICATE TO OPERATE DATE: J ;)-q c) q The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the following information in support of this ,application... "TOW."" r_iY'm'�•••'iE'..."d-,6:C'!•�.. FEES. Non-1euncaYe Apphcat�oYl ee `@°� Certificate to Operate Issuance Fee (Yearly) $ 325.00 Vehicle Decal Permit Fee (Per Vehicle / Yearly) $ 50.00 Driver ID Fee $ 75.00 NOTE: Please make check / money order Name of Applicant: to the BOARD OF COUNTY COMMISSIONERS (Number 8v Street) (City) (State) (Zip Code) Home Telephone:~( co (,p l ( �p E-Mail IcA Date of Birth:loop S.S. #: —wigwam Driver's License 2. If Partnership: Business Name: Business Address: _ (Number 8v Street) Business Telephone: List of Partners: A. (Name) (Home phone #) B. (Name) ( ) (Home phone #) (City) (State) E-Mail (Address) (Date of Birth) (Social Security #) (Date of Birth) (Address) (Social Security #) (Zip Code) 1 3. If Manager: (Address) (Name) (Home phone #) (Date of Birth) (Social Security #) all amendments thereto, and a certified copy of the Certificate of Copies of Articles of Incorporations application. Incorporation must accompany , 4. If Corporation f + iC� tlouS 14faix�le. Exact Corporate/ Business Name: � c�- � — E-Mail Business Telephone number: (a� 1 t Q�� Business Address: (tate) (Zip Code) (Number 8s Street) (City) List of Directors/Officers: A (Address) CO3w' (Name) r Q-.9 C4 ^ 1 ` (Social Security #) (Home phone #) (Date of Bi ) t B. a Gt\ \ M TaO� Ae_ (Ad ress) (Name) —"OWN 1 Date o Birth (Social Security #) (Home phone ) List an and all persons holding a ten percent (10%) or greater beneficial interest in applicant's 5 Y business or company. A. (Address) (Name) (Home phone #) (Date of Birth) (Social Security #) B. (Address) (Name) (Home hone #) (Date of Birth) (Social Security #) p 2 I 6. If applying for Sub -Certificate name(s): Date of application a. Name Rejected REASON: b. Approved j pp Date, of a hcation c. Name _ Rejected '"'"'1R��51V: •;,�M..,x,...,d d. Approved 7. Trade Name (if any) directors, and 8. List all criminal convictions for which the appcanof adjudication, managers, in ,tlie United States y officers have been found guilty or convicted regardless indicating the offense, the date, and the state. Yes No V 9. Has Certificate to Operate ever been revoked.? state, and the previous issued Certificate to Operate If yes, please explain the reason, the year, city, number, of revocation: VEHICLE FOR HIRE CERTIFICATE TO OPERATE/ SUB CTO RENEWAL REGISTRATION FORM 2008 certificate will expire JANUARY 31, 2009 This registration form MUST be filled in completely. Please type or print legibly. Re -certification is valid from FEBRUARY 1, 2009 through NOVEMBER 30, 2009. FULL NAME OF BUSINESS: LMR 6 j An As listed with the Secretary of State 1 Division of Corp rations LL (, BUSINESS MAILING ADDRESS: 1010 6 7�1Ui?. S- �?TL f - 3W02 Street city state zip BUSINESS PHYSICAL ADDRESS: Street city state zip BUSINESS TELEPHONE: OM) )_�-7300 FAX.: Os-j �L -.0(.0 EMAIL: (Required) si 5 m a P_.Ni±e2, CZK OCCUPATIONAL LICENSE NUMBER INSURANCE COMPANY Z ily LA e,I c - AGENT & PHONE NO.(' ,huh POLICY NUMBER: L- Aff / 0 5 y 8F Expiration date: a�d-6 Lo OJ COUNTY (I ev, KM- 333-775 BUSINESS OWNER(S): Name a5_�5 Pow (,*-0 A ��u .Ste, iaSD ��I 6a Ls {� Address j513 Phone # Email SPA c& �- SN t ZR Name Address Phone # Email CERTIFICATE HOLDER SIGN E: CZ ----DATE: (PLEASE MAKE CHECK OR Y ORDER PAYABLE TO: CCBCC) Sunbelt Diversified Enterprises James R. Tolzien, Chief Executive Officer 35+ years in executive management, operations and financial roles with extensive M&A, turnaround and growth company experience. Formerly senior officer with TraveLeaders and Alamo Rent A Car; started career with Ernst & Ernst (now Ernst & Young) in Chicago. BS University of Illinois, CPA. Randall Smith, CEO Naples Transportation & Tours, LLC has twenty plus years experience in the hospitality industry. Being a hands-on owner, Randy is involved with all divisions of NT&T - Naples Transportation, Tours & Event Planning, Naples Trolley Tour & Advertising, Naples Segway, Naples Bike Rentals and the Everglades Excursion Tour. He is often found washing cars, dispatching transfers, assisting with meet & greet, decorating events and even driving the trolley - no job is too small for him. Raised on Marco Island and a graduate of the University of Florida, Randy is involved with the community thru volunteerism on various boards. Currently serves on Collier County Public Vehicle Advisory Committee, FGCU School of Hospitality Advisory Board; formerly served on the Naples Area Chamber of Commerce Board of Directors and Visit Naples Board of Directors which gives him a unique appreciation for the areas growth and increased tourism. The foregoing instrument was subscribed and sworn to before me this a() day of —, 2009, by Randall Smith and James Tolzien who are personally known to me. O��AY PLaC/ LESLE * * MY COMMISSION li DD 77M EXPIRES: April 25,2M2 �9TEOF F% 9011dEd ThIU BIIdOli ry LIST OF MANAGERS Ashley Adkins Special Events O s. M r. Beth Fromm Social & Leisure Sales Mgr. Christina Murphy Segway Mana er Glenn Blackwelder Operations Manager James Tolzien Chief Executive Officer Joy Simeonova Destination Sales Manger Konrad Tree Vice President Lesley Marr Asst. General Manager Londa Cunningham Dispatch M r. Melissa Ryan Mead Destination Sales Mgr. Michael Jones COO Michele Kerr Accounting Mgr Staff Acct Michelle Castady Sr. Destination Sales Mgr. Peter R. Patraka Executive Vice President Randy Smith General Manager Scott Peterson CFO COLLIER COUNTY GOVERNMENT CRIMINAL HISTORY / BACKGROUND VERIFICATION REQUEST FORM Date: Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule Chapter 11C-6, F.A.C., we request a criminal history record (convictions and arrests) check of your files. Criminal history background check will be performed in this office. Please fill in the blanks. Name. . First Middle (full) Last Maiden Address (Number & Street) (City) (State) (Zip Code) Social Security No.: DL No.: DOB:Sex: — Age: Race: LZ)— Height:,C-L'K Weight: �`5c�lbs. Eye: Hair: (Color) (Color) Name • kac)dl 0t • First t Middle (full) Last Maiden Address: t 1 �o TL l a% P , 3 yl �� Number 8, Street City State Zip Code Social Security No.: DL No.: S �0- DOB•Awft—Sex:_ Age's Race: r % if q �i� Own Height: � Weight: / lbs. Eye: Hair: (Color) (Color) Social Security Collection Information Sterling Testing Systems, on behalf of the Collier County Code Enforcement Department, a department of the Collier County Government Agency, is authorized to collect your Social Security Number for the performance of its duties and responsibilities as prescribed by law. Your Social Security Number shall be collected .for. one or more of the following -reasons: 1'. Obtain information relating to 'criminal records' 2. Run Social Security Trace Search 3. Search Sexual Offender Database 4. Run Motor Vehicle Search Your Social Security Number will only be collected and disclosed for these listed purposes, and as may otherwise be authorized by law, and once collected, will be maintained as a confidential and exempt record under Chapter 119, Florida Statutes, by this company and the Code Enforcement Department on behalf of the Collier County Government Agency." I1 c 1, have read and understood the paragraph ig ature of applicant Dat Social Security Collection Information Sterling Testing Systems, the County Government Enforce Department, a department of the Collier authorized to collect your Social Security Number for the performance of its duties and responsibilities as prescribed by law. Your Social Security Number shall be collected .for one or more of the following reasons: 1: Obtain'infomn ation' relating to criminal'records 2. Run Social Security Trace Search 3. Search Sexual Offender Database 4. Run Motor Vehicle Search Your Social Security Number will only be collected and disclosed for these listed purposes, and as may otherwise be authorized by law, and once collected, will be maintained as a confidential and exempt record under Chapter g Statutes, by this company and the Cod Enforcement Department onbehalf of the Collier County Government Agency." I , have read and understood the paragraph f O ITmtur of applicant Dat ,Dec 17 08 02:16p Dianne Distler 591 0225 P•3 AFFIDAVIT Before me this day personally appeared y k /7 4 J s : who swears or affirms that the vehicle(s) to be permitted meet(s) the safety standards as set forth in Code of Laws and Ordinance Chapter 142. It is understood and acknowledged by the Code Enforcement Department and myself that if my vehicle(s) that is/are permitted fail(s) to meet(s) the safety standards as required by this Ordinance, the vehicle(s) must be removed from service until all violations are corrected. BUSINESS NAME SIGNATURE OF APPLICANT STATE OF FLORIDA COUNTY OF COLLIER DATE 12- The foregoing ins ment was subscribed and sworn to before me this �� day of ��1n�; r 20O� , by �� S w is personally known r has (Name of pe son acknowledging) produced as identification and who did. I �W' SIGNATURE OTARY PRINT NAME OF NOTARY NOTARY PUBLIC COMMISSION # 7 /l4.Z NOTARY'S SEAL COMMISSION EXPIRES: 9%/9 /� MICHELE SUSAN KERR -•: �3 My COMMISSION # DD716624 ';"Ti • EXPIRES September 19, 2011 na' (40T) 508�0993pa.�•. FlarldoNolaNgorv{rm.eam Dec 17 08 02:16p Dianne Distler 591 0225 p•2 AFFIDAVIT I hereby certify that I have read and understand Code of Laws and Ordinance Chapter 142, "Vehicles for Hire" and if I am granted a Certificate to Operate I will fully comply with its provisions. (Signature of Applicant) swear or affirm that all information on this Application for Certificate to Operate is true. I (Signature of Applicant) STATE OF FLORIDA COUNTY OF COLLIER AA The foreaOing instrument was subscribed and sworn to before me this (.v/1 v► Z,-CQ �an,�j faLk- J4, p �FF//L ate) Bywho has produced �T 71L4 f'O '67_ (Namc of person aclmowledging) (Type of identification) As identif cation and who did take an oath. Signature of Notary Print of Notary NOTARY'S SEAL Notary Public Commission # ---�•� ,grY"•� � MICHELE, SUSS KERR M`�( COMMISSION # DD716624 Commission Expires P f l =", EXPIRES September 19, 2011 FforldaN01avv3orvfca.com (407)3984) tii 21, Z z- Cr1 o U G o o 4 a O o Q Q o G 0 0 o o c U c c�. c � @ o c � a N � n�� o c �p 00 VI oc .01 .g 4 Ut �l U1 U1 Ul Ui �� Ut a� UifA I-- z � W � ��,► W U� � � cv w w d0 O � tip. w o M� * y O c t b 'D w � CD � � o Z oCD � a � CD o � rt a C P. 0 a 91 d CD �s ci 1 t QQyy 0 V G N VJ I� pu su d � � p � O C A O N14 *4 m O 0 Z F+ LA �• by I cn co � o o� � � K to ¢ 0 cc C a ' O A � tR �• e w as H c� w N ACORD,, CERTIFICATE OF LIABILITY INSURANCE 1118/2008008 °AT`MMY' PRODUCER Phone: 800-407-4077 Fax: 321-752-7980 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Euclid Insurance Agencies, LLC ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Euclid Eau Gallie Blvd., #164 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Melbourne FL 32934 INSURED Naples Transportation & Tours, LLC 1010 6th Ave South Naples FL 34102 INSURERS AFFORDING COVERAGE I NAIC # INSURERA Lincoln General INSURER B: INSURER C: INSURER D: INSURER E: COVERAGES POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. THE NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. INSR DD'L POLICY EFFECTIVE POLICY EXPIRATION LIMITS POLICY NUMBER DATE M DD DATE MM/DD LTR NSR TYPE FIN RA E LPG105488 2/26/2008 2/26/2009 EAC TOURRENCE $ 1000000 A GENERAL LIABILITY COMMERCIAL GENERAL LIABILITY PREMISES(Ea occurence $10 0 0 0 0 MED EXP (Anyone person) $ 5 0 0 0 CLAIMS MADE REOCCUR PERSONAL &ADV INJURY $ 1000000 GENERALAGGREGATE $ 2 0 0 0 0 0 0 PRODUCTS -COMPIOPAGG $ GEN'LAGGREGATE LIMITAPPLIES PER: POLICY jE LOC A AUTOMOBILE LIABILITY LPA105488 2/26/2008 2/26/2009 COMBINED SINGLE LIMIT $ 1,000,000 (Ea accident) ANY AUTO r(Per ALLOWNEDAUTOS BODILY INJURY (Per person) $ X SCHEDULEDAUTOS X HIREDAUTOS BODILYINJURY accident) $ X NON-OWNEDAUTOS PROPERTYDAMAGE $ (Per accident) AUTO ONLY -EA ACCIDENT $ .GARAGE LIABILITY OTHER THAN EA ACC $ ANY AUTO $ AUTO ONLY: AGG EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ AGGREGATE $ OCCUR CLAIMS MADE DEDUCTIBLE WC STATU- OTH- $ RETENTION $ WORKERS COMPENSATION AND TORYLIMITS ER E.L. EACH ACCIDENT $ EMPLOYERS' LUIBILITY E.L. DISEASE- EA EMPLOYEE $ ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? E.L. DISEASE -POLICY LIMIT $ Ifyes,desaibeunder SPECIAL PROVISIONS below OTHER LPA105488 2/26/2008 2/26/2009 COMPREHENSIVE DED $1,000 / $5,000 A PHYSICAL DAMAGE COLLISION DED $1,000 / $5,000 DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT/ SPECIAL PROVISIONS ertificate holder is named as additional insured with respect to the operations of the named insured only. 001 LINCOLN 1LNHM81W91Y653742 999 LINCOLN ILNHMBIWSXY687895 002 LINCOLN 1LNHM84W82Y619613 002 LINCOLN 1LNHM84WX2Y660910 005 LINCOLN lLNM84WBSY606753 Continued ... r1VLL/GR COLLIER COUNTY BOARD OF COUNTY COMMISSI RISK MANAGEMENT DEPT 3301 E TAMIAMI TRAIL NAPLES FL 34112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED 25(2001/081 ©ACORD CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS I SPECIAL PROVISIONS 2002 FORD 1FBSS31L82HA23354 2003 FORD 1FBSS31L53HB47826 V /ST 2001 FORD 4UZAAZAL41CH79691 M 2003 KRYSTAL 1FDAF56F93EA67131 `17 2005 FORD 1GDJ5V1214F519253- M yg 2004 KRYSTAL 1HVBTAFM34H666822 -M 49 1999 FORD 1FBSS31C7XHB76528- VIA D 2001 FORD 1FBSS31L61HA79601- V14 1999 FORD 1FDXE40F1WHB64777 *Ml4 2000 FORD IFDXE40FSXHC18678 _M ya 1999 FORD 1FDXE40F4XHB78979 2005 LINCOLN lLNHM84WB5Y650932 S 3Q 2006 LINCOLN lLNHM84WBGY611467- 2005 LINCOLN 1LNHM64W35Y606756 2002 LINCOLN 1L1FM81WX2Y638063 2002 LINCOLN 1L1FM81W62Y663235-4-A,3 2006 LINCOLN 1LIFMBBW86Y607809 - L ,;� c/ 2005 STARCRAFT 1FDWE35P25HA60773 - V/5 2004 FORD 1FDWE45F43HB58455-AlV0 2007 LINCOLN 1LNHM84W67Y610075-.53 cR 2007 LINCOLN 1LNHM84W87Y610076 -S3 2005 STARBUS 1FDWE35PXSHA94332- V/(, 2006 FORD 1FBSS31L96DB33407 VIA) 2005 KRYSTAL 1FDAF56P15EC38188 - M S d 2007 LINCOLN 1LNHM84W47Y610074 - Cfe) NAV-L2007 LINCOLN 5LMFL27547LJ12686-A/l+V-&4) 2000 LINCOLN TOWNCAR 1LNHM81W9YY810888 2001 LINCOLN TOWNCAR 1LNHM81W91Y653742-S3.3d 1999 LINCOLN TOWNCAR 1LNHMBIW5XY687895 -S3 2002 LINCOLN TOWNCAR 1LNHM84W82Y619613 2002 LINCOLN TOWNCAR 1LNHM84WX2Y660910 2005 LINCOLN TOWNCAR 1LNHM84W85Y606753 '-S 3ly 2002 FORD XLT 1FBSS31LB2HA23354 VIT 2003 FORD XLT 1FBSS31L53HB47826- VI �f� 2001 FORD STARCRAFT 4UZAAZAL41CH79691-/,,.,Y,� , 2003 KRYSTAL KK33 1FDAF56F93EA67131-mv 2005 FORD STARCRAFT 1GDJ5V1214F519253 —I"f V,? 2004 KRYSTAL 'INTERNATIONAL 1HVBTAFM34H666822- n a9 1999 FORD VAN 1FBSS31L2XHB76528- v! 2001 FORD VAN 1FBSS31L61HA79601- Vl 1999 FORD STARCRAFT 1FDXE40F1WHB64777- M41/ 2000 FORD STARCRAFT 1FDXE40F5XHC18678- M VA 1999 FORD STARCRAFT 1FDXE40F4XHB78979-M qo& 2005 LINCOLN TOWNCAR 1LNHM84W85Y650932 -•5.7 d 2006 LINCOLN TOWNCAR 1LNHM84W86Y611467-s7ZJ 2005 LINCOLN TOWNCAR 1LNHM84W35Y606756-5-9o% 2002 LINCOLN KRYSTAL 1L1FM81WX2Y638063-Z-aA 2002 LINCOLN KRYSTAL 1L1FM81W62Y663235-/-- -' 2006 LINCOLN KRYSTAL 1L1FM88WBGY607809-�•�'"+'' 2005 STARCRAFT VAN 1FDWE35P25HA60773- VI.S 2004 FORD KRYSTAL 1FDWE45F43HB56455 -h'4 0 2007 LINCOLN TOWNCAR 1LNHM84W67Y610075 ^S 2007 LINCOLN TOWNCAR 1LNHM84W87Y610076- s 3 2005 STARBUS VAN 1FDWE35PX5HA94332 - kl(o 2006 FORD XLT 1FBSS31L96DB33407- Vil 2005 KRYSTAL KOACH KK33 1FDAF56P15EC38188 2007 LINCOLN TOWNCAR 1LNHM84W47Y610074 -S 340 2007 LINCOLN NAVIGATOR 5LMFL27547LJ12686 HAV60 1985 FED MOTORS TROLLEY JALYB12N4F2508141 "7-A 1993 OSHKOSH TROLLEY 4CDK59M22R2107237ai-y 1999 FREIGHTLINER TROLLEY 4UZ62FAA2YCG42808'7 2002 CABLE CAR CONCEPTS TROLLEY 4S7ZT9J.1,2TQCO20973--r? 2002 SPARTAN TROLLEY 4VZTH7197XCO29479-�., 1986 TRAN TROLLEY 1RF110314GI000313 -T6 2005 DOUBLE K TROLLEY 4UZAB9BV06CX02852-7- 3 2008 FREIGHTLINER TROLLEY 4UZAB9DT78CZ0849l•7J0 1994 OSHKOSH' TROLLEY 4CDZ6BM21R2305391 -/ S 1985 FED MOTORS TROLLEY JALYB12N4F2508138 - T 2007 LINCOLN NAVIGATOR 5LMFL27517LJ11219 -IV14 V & 2000 LINCOLN NAVIGATOR SLMEU27A7YLJ270B9 - /`/A V 2005 FORD STARCRAFT 1FDWE35P35HA66419 -V 2005 FORD STARCRAFT 1FDWE35P15HA66421- VIA DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS / SPECIAL PROVISIONS 2002 FORD 1FBSS31L82HA23354 2003 FORD 1FBSS31L53HB47826 2001 FORD 4UZAAZAL41CH79691 2003 KRYSTAL 1FDAF56F93EA67131 2005 FORD 1GDJ5V1214F519253 2004 KRYSTAL 1HVBTAFM34H666822 1999 FORD 1FBSS31C7XHB7652B 2001 FORD 1FBSS31L61HA79601 1999 FORD IFDXE40FIWHB64777 2000 FORD 1FDXE40F5XHC18678 1999 FORD 1FDXE40F4XHB78979 2005 LINCOLN 1LNHM84WB5Y650932 2006 LINCOLN 1LNHM84WB6Y611467 2005 LINCOLN 1LNHM84W35Y606756 2002 LINCOLN 1L1FM81WX2Y638063 2002 LINCOLN 1L1FM81W62Y663235 2006 LINCOLN 1L1FM88W86Y607B09 2005 STARCRAFT 1FDWE35P25HA60773 2004 FORD 1FDWE45F43HB58455 2007 LINCOLN 1LNHM84W67Y610075 2007 LINCOLN 1LNHM84W87Y610076 2005 STARBUS 1FDWE35PX5HA94332 2006 FORD 1FBSS31L96DB33407 2005 KRYSTAL 1FDAFSGP15EC38188 2007 LINCOLN 1LNHM84W47Y610074 NAV-L2007 LINCOLN 5LMFL27547LJ12686 2000 LINCOLN TOWNCAR 1LNHM81W9YY810888 2001 LINCOLN TOWNCAR 1LNHM81W91Y653742 1999 LINCOLN TOWNCAR 1LNHM81W5XY687895 2002 LINCOLN TOWNCAR 1LNHM84WB2Y619613 2002 LINCOLN TOWNCAR 1LNHM84WX2Y660910 2005 LINCOLN TOWNCAR 1LNHM84W85Y606753 2002 FORD XLT 1FBSS31LB2HA23354 2003 FORD XLT 1FBSS31L53HB47B26 2001 FORD STARCRAFT 4UZAAZAL41CH79691 2003 KRYSTAL KK33 1FDAF56F93EA67131 2005 FORD STARCRAFT 1GDJSV1214FS19253 2004 KRYSTAL INTERNATIONAL 1HVBTAFM34H666822 1999 FORD VAN 1FBSS31L2XHB76528 2001 FORD VAN 1FBSS31L61HA79601 1999 FORD STARCRAFT 1FDXE40F1WHB64777 2000 FORD STARCRAFT 1FDXE40FSXHC1867B 1999 FORD STARCRAFT 1FDXE40F4XHB78979 2005 LINCOLN TOWNCAR lLNHM84WBSY650932 2006 LINCOLN TOWNCAR 1LNHM84W86Y611467 2005 LINCOLN TOWNCAR 1LNHM84W35Y606756 2002 LINCOLN KRYSTAL 1L1FM81WX2Y63B063 2002 LINCOLN KRYSTAL 1L1FM81W62Y663235 2006 LINCOLN KRYSTAL 1L1FM88W86Y607809 2005 STARCRAFT VAN 1FDWE35P25HA60773 2004 FORD KRYSTAL 1FDWE45F43HB58455 2007 LINCOLN TOWNCAR 1LNHM84W67Y610075 2007 LINCOLN TOWNCAR 1LNHM84W87Y610076 2005 STARBUS VAN 1FDWE35PX5HA94332 2006 FORD XLT 1FBSS31L96DB33407 2005 KRYSTAL KOACH KK33 1FDAF56P15EC3B18B 2007 LINCOLN TOWNCAR 1LNHM84W47Y610074 2007 LINCOLN NAVIGATOR 5LMFL27547LJ12686 1985 FED MOTORS TROLLEY JALY1312N4F2508141 1993 OSHKOSH TROLLEY 4CDK59M22R2107237 1999 FREIGHTLINER TROLLEY 4UZ62FAA2YCG42808 2002 CABLE CAR CONCEPTS TROLLEY 4S7ZT9J12TCO20973 2002 SPARTAN TROLLEY 4VZTH7197XCO29479 1986 TRAN TROLLEY 1RF110314G1000313 2005 DOUBLE K TROLLEY 4UZAB9BV06CX02852 2008 FREIGHTLINER TROLLEY 4UZAB9DT78CZ08491 1994 OSHKOSH' TROLLEY 4CDZ6BM21R2305391 1985 FED MOTORS TROLLEY JALYB12N4F2508138 2007 LINCOLN NAVIGATOR SLMFL27517LJ11219 2000 LINCOLN NAVIGATOR 5LMEU27A7YLJ27089 2005 FORD STARCRAFT 1FDWE35P35HA66419 2005 FORD STARCRAFT 1FDWE35PISHA66421 I �F �n FLORIDA DEPARTMENT OF STATE Division of Corporations December 4, 2007 KATIE WONSCH CORPDIRECT AGENTS TALLAHASSEE, FL The Articles of Organization for NAPLES TRANSPORTATION & TOURS, LLC were filed on November 15, 2007, and assigned document number L07000120363. Please refer to this number whenever corresponding with this office. The certification you requested is enclosed. A limited liability annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number may be, required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the limited liability company address changes, it is the responsibility of the limited liability to notify this office. Should you have any questions regarding this matter, please contact this office at the address given below. Buck Kohr Regulatory Specialist II Registration/Qualification Section Division of Corporations Letter Number: 707AO0068422 P.O. BOX 6327 -Tallahassee, Florida 32314 ARTICLES OF ORGANIZATION OF NAPLES TRANSPORTATION & TOURS, LLC F< +s C.SS ARTICLE 1: - Name The name of the Limited Liability Company is NAPLES TRANSPORTATION & TOURS,au.�; ARTICLE fI: - Address <�9� The mailing address and street address of the principal office of the Limited Liability Company is: �t�` 9 2525 Ponce de Leon Boulevard Suite 1080 Coral Gables. FL 33134 ARTICLE III: - Registered Agent, Registered Office, & Registered Agent's Signature The name and the Florida street address of the registered agent are; CorpIlirect Agents, Inc. 515 East Park Avenue Tallahassee, FL 32301 Having been named as registered agent and to accept service of process for the above stared limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. 1 fit►-ther agree to comply with the provisions of all statutes reloling to the proper and complete performance of my duties, and I am familiar with and accent the obligations of m.v position as registered agent as provided for in Chapter 608, FS. CorpDirect Agents, Inc., kegistered Agent ARTICLE IV: - Management 0 The Limited Liability Company is to be managed by one Manager or mole Managers and is_ therefore, a manager - managed company. I h42621705;1 ARTICLE V: - Manager(s) or Managing Member(s) The name and address of each Manager is as follows: MGR Sunbelt Diversified Enterprises, LLC 2525 Ponce de Leon Boulevard Suite 1080 Coral Gables. FL 33134 /s/ Jahan S. Islami Jahan S. Islami, Authorized Signer (in accordance with section 608.408(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true.) Jahan S. Islami Typed or printed name of signee IM2621705;1j �1 �� 'J'�911 '� �, - s C 0 v 0� Cl) V C O V m APPLICATION FOR REGISTRATION OF FICTITIOUS NAME Note: Acknowledgements/certificates will be sent to the address in Section 1 only. NAPLES TRANSPORTATION.& TOURS DESTINATION Fictitious Name to be Registered (see instructions it name includes *Corp" or "Indl 2525 PONCE DE LEON BLVD.. SUITE 1080 Mailing Address of Business CORAL GABLES FL 33134 city state Zip code 3. Florida County of principal place of business: COLLIER (see instructions It more than one county) FILED Mar 10, 2008 8:00 am Secretary of State 03-10-2008 90002 009 ****60.00 (308070700031 524918 This space for office use only A. Owner(s) of Fictitious Name if Individual(s): (Use an attachment if necessary): 1, 2. Last First M.I. Last First M.I. Address Address city State Zip Code City State Zip Code B. Owner(s) of Fictitious Name If other than an individual: (Use attachment if necessary): 1 NAPLES TRANSPORTATION 6t TOURS, LLC 2 Entity Name Endty Name 2525 PONCE DE LEON BLVD, SUITE 1080 Address Address CORAL GABLES FL 33134 city State Zip Code city state Zip Code Florida Registration Number L07000120363 Florida Registration Number FEI Number: 26-1523688 FEI Number: ❑ Applied for ❑ Not Applicable ❑ Applied for ❑ Not Applicable (we) the undersigned, being the sole (all the) party(ies) owning interest in the above fictitious name, certify that the information indicated on this form 'is true and accurate. In accordance with Section 885.09, F.S., I (we) understand that the signature(s) below shall have the same legal effect as N made under oath. (At Least One Signature Required) tM1 6r TMW, LLC By: 2/27/2008 sture of owner PANDUL R. St= Dale Signature of Owner Date CEO Phone Number: 786.662.3113 Phone Number: FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: I (we) the undersigned, hereby cancel the fictitious name NAPLES TRANSPORTATION & TOURS DESTINATION SERVICES , which was registered on 6/08/2001 and was assigned re istration number SY: Owner G01159900084 /10i=, INC. 2/27/2U L R_ 5FiI9i Date rm Signature of Owner Date Mark the applicable boxes ❑ Certificate of Status — $10 ❑ Certified Copy — $30 NON-REFUNDABLE PROCESSING FEE: $50 Single CR4E001 (11103) r c O CD ii C O v fL r) C O U J) APPLICATION FOR REGISTRATION OF FICTITIOUS NAME Note: Acknowledgern"Icertificates will be sent to the address in Section t only. 1 NAPLES TOURS . & RENTALS Fictitious !, me to be Registered (see initructions it name includes'coW or 'Inc' 2525 PONCE DE LEON BLVD.. s17ITE 1080 MaMng Address of Business CORAL GABLES FL 33134 Coy State zip Code :3. Florida County of principal place of business: COLLIER ,(sae instructions It more than one county) FILED Mar 10, 2008 8:00 am Secretary of State 03-10-2008 90002 004 ****60.00 008070700026 524923 This space for office use only A. Owner(s) of Fictitious Name If Individual(s): (Use an attachment if necessary): 1. 2. Last First M.I. Last First Address Address City State Zip Code city State B. Owner(s) of Fictitious Name If other -than an individual: (Use attachment if necessary): 1 IiM ES TRANSPORTATION & TOURS, LLC 2 Entity Name Entity Name 2525 PONCE DE LEON BLVD, SUITE 1080 Address Address CORAL GABLES FL 33134 M.I. ZJp Code City state Zip Code city state Zip Code Florida Registration Number L07000120363 - Florida Registration Number FEI Number: 26-1523688 FEI Number. ❑ Applied for ❑ Not Applicable ❑ Applied for ❑ Not Applicable I (we) the undersigned, being the sole (all the) party(ies) owning interest in the above folitious name, certKy that the information indicated on this form b true and accurate. In accordance with Section 865.09, F.S., I (we) understand that the signatuiv(s) bebw shall have the same legal effect as N math. e D ge sionature Required) L7,C BY: 2/27/2008 Signature of Owner RAMMI R. SHM13ate Signature of Owner Dam C®D Phone Number: 786.662.3113 Phone Number: FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: I (we) the undersigned, hereby cancel the fictitious name , which was registered on registration number and was assigned Signature of Owner Date Signature of Owner Date it Mark the applicable boxes PrCertificate of Status — $10 ❑ Certified Copy — $30 NON-REFUNDABLE PROCESSING FEE: $50 Single CR4E001 (11103i r c r, a� !A s C a M C O V E st" c 0 a>, N APPLICATION .FOR REGISTRATION OF FICTITIOUS NAME Note: Acknowiedgementslcertificates will be sent to the address in Section 1 only. 1 NAPLES T1tOLLEY TOURS Fictitious Name to be Registered (see instructions 0 name includes "Corp or 2525 PONCE, -DE LEON BLVD- SUITE 1080 ° w' Melling Address of Busines3 -CORAL GABLES FL 33134 City state Zip Code 3. Florida County of principal place of business: COLLIER (sea instructions 0 more than one county) FILED Mar 10, 2008 8:00 am Secretary of State 03-10-2008 90002 005 ****60.00 G09070700027 524922 This space for office use only A. Owner(s) of Fictitious Name If Individual(s): (Use an attachment if necessary): '1. Last Address CRY 2. First MI Last Stare Zip Code Address First M.1. City State ap Code B. Owner(s) of Fictitious Name If other than an individual: (Use attachment if necessary): 1 NAPLES TRANSPORTATION 6r TOURS, LLC 2- Entity Name Entity Name 2525 PONCE DE LEON BLVD, SUITE 1080 Address Address CORAL GABLES FL 33134 City State ' Zip Code City State Zip Code Florida Registration Number L•07000120363 Florida Registration Number FEI Number: 26-1523689 FEI Number. D Applied for ❑ Not Applicable D Applied for D Not Applicable I (we) the undersigned, being the sole (all the) party(iss) owning interest in the above fictitious name, certify tat the information indicated on this form Is true and accurate. In accordance with Section 865.09, F.S., I (we) understand that the signature(s) below shall have the same legal effect as if illyl At Least One Signature Required) & TMMS, LLC 2/27/2008 Signature of owner IUU ate signature of Owner Date CED Phone Number. 786.662.3113 Phone Number: FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: I (we) the undersigned, hereby cancel the fictitious name which was registered on and was assigned registration number Signature of Owner Date Signature of Owner Date Mark the applicable boxes D Certificate of Status — $10 ❑ Certified Copy — $30 NON-REFUNDABLE PROCESSING FEE: $50 Single CR4E001 (11103) FIFTH THIRD BANK January 30, 2009 Naples Transportation, Tours & Event Planning 1010 6th Ave S. Naples, FL 34102 To Whom It May Concern: Naples Transportation, Tours & Event Planning have been banking with our institution since January, 2008. They currently hold a deposit account with a balance of . $237,211.41 and a credit line of $3,000,700.00 with no history of late payments; paid as agreed. Feel free to contact me at (239) 449-7144, should you have any questions or concerns. Respectfully, Dime Williams, Relationship Manager We President �f R ntnnnnm"�cs ,. ................Incorporated To Whom It May Concern: Naples Transportation & Tours, Inc. has been a customer since February, 2007. This customer is consistently prompt in meeting payment deadlines. Highest credit limit: $12,719.68 Present balance: $890.75 Number of payments more than 30 days late: zero Length of time account open: 2 years Sincerely Renae Lawson Billing Manager Remote Dynamics 200 Chisholm Place Suite 120 Plano, TX 75075 www.remotedynamics.com D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 1 of 10 SerranoMariene From: Saved by Windows Internet Explorer 7 Sent: Friday, January 30, 2009 3:24 PM Subject: D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC D&B Comprehensive Report Copyright 2009 Dun & Bradstreet - Provided under contract for the exclusive use of subscriber 264749437L ATTN: kelly@herbeau.com Overview BUSINESS SUMMARY NAPLES TRANSPORTATION & TOURS, LLC 1010 6th Ave S Naples, FL 34102 D&B D-U-N-S Number: 82-797-9563 This is a single location. Telephone: Manager: Year started: Employs: History: SIC: Line of business: 239 262-7300 RANDALL SMITH, MBR Report Printed: JAN 30 2009 Credit Score Class: 2 Moderate risk of severe payment delinquency over next 12 months Financial Stress Class: 1 2007 Low risk of severe financial stress over the next 12 months 85 CLEAR 12-Month D&B PAYDEX@: 80 4725 When weighted by dollar amount, payments to suppliers average generally within terms. Tour operator D&B Rating: -- EXECUTIVE SUMMARY The Financial Stress Class of 1 for this company shows that firms with this classification had a failure rate of 1.2% (120 per 10,000), which is lower than the average of businesses in D&B's database The Credit Score class of 2 for this company shows that 4.6% of firms with this classification paid one or more bills severely delinquent, which is lower than the average of businesses in D&B's database. Predictive Scores This Business Comments Financial Stress Class 1 Failure Rate lower than the average of businesses in D&B's database Financial Stress Score 1471 Highest Risk: 1,001; Lowest Risk: 1,875 Credit Score Class 2 Probability of Severely Delinquent Payment is lower than the average of businesses in D&B's database. Credit Score 523 Highest Risk: 101; Lowest Risk: 670 1/30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 2 of 10 Other Key Indicators PAYDEX Scores generally within terms Pays more promptly than the average for its industry of 3 days beyond terms Industry Median 3 days beyond terms Present management control 2 years UCC Filings UCC filing(s) are reported for this business Public Filings No record of open Suit(s), Lien(s), or Judgment(s) in the D&B database History Is clear Special Events Are reported for this business CREDIT CAPACITY SUMMARY D&B Rating: -- The blank rating symbol should not be interpreted as indicating that credit should be denied. It simply means that the information available to D&B does not permit us to classify the company within our rating key and that further enquiry should be made before reaching a decision. Some reasons for using a "-" symbol include: deficit net worth, bankruptcy proceedings, insufficient payment information, or incomplete history information. For more information, see the D&B Rating Key. # of Employees Total: SPECIAL EVENTS 85 Payment Activity: (based on 3 experiences) Average High Credit: $33,533 Highest Credit: $100,000 Total Highest Credit: $100,600 10/16/2008 2008 HURRICANE FAY: This business is located in a FEMA Individual Assistance designated disaster area and may have been impacted by the effects of this hurricane. Jump to: Overview Payments Public Filings I History & Operations I Banking & Finance Scores FINANCIAL STRESS SUMMARY The Financial Stress Summary Model predicts the likelihood of a firm ceasing business without paying all creditors in full, or reorganization or obtaining relief from creditors under state/federal law over the next 12 months. Scores were calculated using a statistically valid model derived from D&B's extensive data files. Financial Stress Class: 1. Low risk of severe financial stress, such as a bankruptcy, over the next 12 months. Incidence of Financial Stress Among Businesses with this Class: 1.20% (120 per 10,000) Average of Businesses in D&B's Database: 2.60% (260 per 10,000) 1/30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 3 of 10 Financial Stress National Percentile: 92 (Highest Risk: 1; Lowest Risk: 100) Financial Stress Score: 1471 (Highest Risk: 1,001; Lowest Risk: 1,875) The Financial Stress Score of this business is based on the following factors: • Payment information in the D&B files indicates no slow payment(s) nor negative comment(s). • Control age or date entered in D&B files indicates higher risk. • No record of open lien(s), or judgment(s) in the D&B files. Notes: • The Financial Stress Class indicates that this firm shares some of the same business and financial characteristics of other companies with this classification. It does not mean the firm will necessarily experience financial stress. • The Incidence of Financial Stress shows the percentage of firms in a given Class that discontinued operations with loss to creditors. The Average Incidence of Financial Stress is based on businesses in D&B's database and is provided for comparative purposes. • The Financial Stress National Percentile reflects the relative ranking of a company among all scorable companies in D&B's file. • The Financial Stress Score offers a more precise measure of the level of risk than the Class and Percentile. It is especially helpful to customers using a scorecard approach to determining overall business performance. • All Financial Stress Class, Percentile, Score and Incidence statistics are based on sample data from 2004. Norms National This Business 92 Region: 52 SOUTH ATLANTIC 'Industry: 49 INFRASTRUCTURE Employee Range: 80 20-99 Years in Business: 42 2-3 This business has a Financial Stress Percentile that shows: • Lower risk than other companies in the same region. • Lower risk than other companies in the same industry. • Lower risk than other companies in the same employee size range. • Lower risk than other companies with a comparable number of years in business. CREDIT SCORE CLASS SUMMARY The Credit Score Class predicts the likelihood of a firm paying in a severely delinquent manner (90+ Days Past Terms) over the next twelve months. It was calculated using statistically valid models and the most recent payment information in D&B's files. Credit Score Class: 2 Moderate risk of severe payment delinquency over next 12 months. Incidence of Delinquent Payment 1 /30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 4 of 10 Among Companies with this Class: 4.60% Average Compared to Businesses in D&B's Database: 20.10% Credit Score Percentile: 83 (Highest Risk: 1; Lowest Risk: 100) Credit Score: 523 (Highest Risk: 101; Lowest Risk: 670) The Credit Score of this business is based on the following factors: • Payment information in the D&B files indicates no slow payment(s) nor negative comment(s). • No record of open suit(s), lien(s), or judgment(s) in the D&B files. • Control age or date entered in D&B files indicates higher risk. Notes: • The Credit Score Class indicates that this firm shares some of the same business and payment characteristics of other companies with this classification. It does not mean the firm will necessarily experience delinquency. • The Incidence of Delinquent Payment is the percentage of companies with this classification that were reported 90 days past due or more by creditors. The calculation of this value is based on an inquiry weighted sample. • The Percentile ranks this firm relative to other businesses.For example, a firm in the 80th percentile has a lower risk of paying in a severely delinquent manner than 79% of all scorable companies in D&B's files. • The Credit Score offers a more precise measure of the level of risk than the Class and Percentile. It is especially helpful to customers using a scorecard approach to determining overall business performance. • All Credit Class, Percentile, Score and Incidence statistics are based on sample data from 2004. Norms National This Business 83 Region: 51 SOUTH ATLANTIC Industry: 42 INFRASTRUCTURE Employee Range: 69 20-99 Years in Business: 38 2-3 This business has a Credit Score Percentile that shows: • Lower risk than other companies in the same region. • Lower risk than other companies in the same industry. • Lower risk than other companies in the same employee size range. • Lower risk than other companies with a comparable number of years in business. .lump to: Overview Scores I Public Filings History & Operations Banking & Finance Payments PAYMENT TRENDS 1/30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 5 of 10 Total Payment Experiences in D&B's 3 File: Payments Within Terms: 100% (not dollar weighted) Total Placed For Collection: 0 Average Highest Credit: $33,533 Largest High Credit: $100,000 Highest Now Owing: $15,000 Highest Past Due: $0 .........___._........._.._._._... PAYDEX Scores Current PAYDEX is: Industry Median is: Payment Trend currently is: 80 equal to generally within terms 78 equal to 3 days beyond terms unchanged, compared to payments three months ago Indications of slowness can be the result of dispute over merchandise, skipped invoices, etc. Accounts are sometimes placed for collection even though the existence or amount of the debt is disputed. Shows the D&B PAYDEX scores as calculated on the most recent 3 months and 12 months of payment experiences. The D&B PAYDEX is a unique, dollar weighted indicator of payment performance based on up to payment experiences as reported to D&B by trade references. A detailed explanation of how to read and interpret PAYDEX scores can be found at the end of this report. .... ....... __.._,.__._._._ 1 12-Month D&B PAYDEX: 80 When weighted by dollar amount, payments to suppliers average generally within terms. — Based on payments collected over last 12 months. ...................._ .._.... PAYDEX Yearly Trend 12 Month PAYDEX Scores Comparison to Industry 2/083/0834/08 5/08 6/08 7/08''8/08 9/08' 10/0811/08' 12/08 1/09' This Business UN UN UN UN UN UN UN UN UN UN UN 80 Industry Quartiles Upper 80 80 80 80 Median 78 78 78 78 Lower 72 70 70 70 - Current PAYDEX for this Business is 80, or equal to generally within terms - The 12-month high is 80, or equal to generally within terms - The 12-month low is unavailable PAYDEX Comparison to Industry Shows PAYDEX scores of this Business compared to the Primary Industry from each of the last four quarters. The Primary Industry is Tour operator, based on SIC code 4725. 1/30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 6 of 10 Quarterly PAYDEX Scores Comparison to Industry Previous Year .. _ ....... .,....... . ....._.. ..._. Current Year ... ... , ......... .... ............................. _. __. ......__ .... 3/07 6/07,9/07 12/073/08'6/08 9/0812/08 This Business UN UN UN UN This Business UN UN UN UN Industry Quartiles Industry Quartiles ;Upper 80 80 80 80 ;Upper 80 80 80 80 Median 78 77 77 77 ? Median 78 72 78 70 78 70 78 70 Lower 71 69 69 69 Lower - Current PAYDEX for this Business is 80, or equal to generally within terms - The present industry median score is 78, or equal to 3 days beyond terms. - Industry upper quartile represents the performance of the payers in the 75th percentile - Industry lower quartile represents the performance of the payers in the 25th percentile ................_ ..... _._ .............. Payment Habits For all payment experiences within a given amount of credit extended, shows the percent that this Business paid within terms. Provides number of experiences used to calculate the percentage, and the total dollar value of the credit extended. Dollar Range Comparisons: $ Credit Extended OVER $100,000 $50,000 - 99,999 $15,000 - 49,999 $5,000 - 14,999 $1,000 - 4,999 Under $1,000 # Payment $ Total % of Payments Experiences Dollar Amount Within Terms 1 0 0 0 0 2 $100,000 $0 $0 $0 $0 $600' 100 0 0 0 0 100 Payment experiences reflect how bills are met in relation to the terms granted. In some instances, payment beyond terms can be the result of disputes over merchandise, skipped invoices, etc. PAYMENT SUMMARY The Payment Summary section reflects payment information in D&B's file as of the date of this report. There are 3 payment experiences in D&B's file for the most recent 12 months, with 3 experiences reported during the last three month period. Below is an overview of the company's dollar -weighted payments, segmented by its suppliers' primary industries: Total Total Dollar Largest High Within Days Slow Rcv'd Amts Credit Terms <31 31-60 61-90 90> The highest Now Owes on file is $15,000 The highest Past Due on file is $0 1 /3 0/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 7 of 10 Accounts are sometimes placed for collection even though the existence or amount of the debt is disputed. Indications of slowness can be result of dispute over merchandise, skipped invoices, etc. PAYMENT DETAILS Detailed payment history .............. .. . ................_.. _ ..... _ ... _.... Date Reported Paying Record High Credit Now Owes' Past Due Selling Terms Last Sale (mm/yy) M M M Within (months) Payments Detail Key: red = 30 or more days beyond terms Each experience shown is from a separate supplier. Updated trade experiences replace those previously reported. Jump to: Overview Scores Payments History & Operations Banking & Finance Public Filings PUBLIC FILINGS The following data includes both open and closed filings found in D&B's database on the subject company. Record Type # of Records Most Recent Filing Date Bankruptcy Proceedings 0 Judgments 0 _ Liens 0 _ Suits 0 UCC's 1 01/08/1999 The following Public Filing data is for information purposes only and is, not the official record. Certified copies can only be obtained from the official source. UCC FILINGS The public record items contained in this report may have been paid, terminated, vacated or released prior to the date this report was printed. Jump to: Overview Scores I Payments Public Filings Banking & Finance History & Operations HISTORY The following information was reported 10/16/2008: Management: RANDALL SMITH, MBR The Florida Secretary of State's business registrations file showed that Naples Transportation & Tours, LLC was 1/30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 8 of 10 registered as a Limited Liability Company on November 5, 2007. Business started 2007 by Randall Smith. RANDALL SMITH. 2008 to present active here. 1994 to present active with Naples transportation and tours Inc, Naples, FL. NAPLES TRANSPORTATION AND TOURS INC , NAPLES , FL. Started '1994'. DUNS #965292758. Operates as transportation and tour services, with driver. BUSINESS REGISTRATION CORPORATE AND BUSINESS REGISTRATIONS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE AS OF DEC 31 2008: Registered Name: State of organization: Filing date: Registration ID: Federal ID: Status: Where filed: Registered agent: Principals: OPERATIONS 10/16/2008 NAPLES TRANSPORTATION & TOURS, LLC FLORIDA NOV 15 2007 L07000120363 261523688 ACTIVE STATE DEPARTMENT/CORPORATION DIVISION, TALLAHASSEE, FL CORPDIRECT AGENTS, INC., 515 EAST PARK AVE., TALLAHASSEE, FL, 323010000 SUNBELT DIVERSIFIED ENTERPRISES, LLC, MGR, 2525 PONCE DE LEON BLVD., SUITE 1080, CORAL GABLES, FL, 331340000 RANDALL SMITH, CEO, 1010 6TH AVE S, NAPLES, FL, 341020000 Description: Tour operators (100%). Terms are undetermined. Sells to undetermined. Territory : Undetermined. Employees: 85 which includes partners. Facilities: Occupies premises in building. SIC & NAICS SIC: Based on information in our file, D&B has assigned this company an extended 8-digit SIC. D&B's use of 8-digit SICs enables us to be more specific to a company's operations than if we use the standard 4-digit code. The 4-digit SIC numbers link to the description on the Occupational Safety & Health Administration (OSHA) Web site. Links open in a new browser window. 47250000 Tour operators NAICS: 561520 Tour Operators 1 /3 0/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 9 of 10 Jump to: Overview Scores Banking & Finance KEY BUSINESS RATIOS Payments I Public Filings I History & Operations D&B has been unable to obtain sufficient financial information from this company to calculate business ratios. Our check of additional outside sources also found no information available on its financial performance. To help you in this instance, ratios for other firms in the same industry are provided below to support your analysis of this business. Based on this number of establishments: it Industry Norms based on 11 establishments This Business Industry Median Profitability Return on Sales UN 1.4 Return on Net Worth UN 15.8 Short -Term Solvency Current Ratio UN 1.4 Quick Ratio UN 0.8 Efficiency Assets Sales UN 20.3 Sales / Net Working Capital UN 14.2 Utilization Total Liabs / Net Worth UN 175.5 UN = Unavailable FINANCE 08/15/2008 On AUG 15 2008 Susan Quartucci, Mgr, deferred financial information. Industry Quartile UN UN UN UN UN UN UN As of August 15 2008 a search of Dun & Bradstreets Public Record database found no open suits, liens, judgements or UCCs to which Naples Transportation & Tours LLC at 1010 6th Ave Sr Naples FL was named defendant or debtor. Public records received hereafter will be entered into the database and will be included in reports which contain a Public Filings section. CUSTOMER SERVICE If you have questions about this report, please call our Customer Resource Center at 1.800.234.3867 from anywhere within the U.S. If you are outside the U.S. contact your local D&B office. *** Additional Decision Support Available *** Additional D&B products, monitoring services and specialized investigations are available to help you evaluate this company or its industry. Call Dun & Bradstreet's Customer Resource Center at 1.800.234.3867 from anywhere within the U.S. or visit our website at www.dnb.com. 1/30/2009 D&B Comprehensive Report: NAPLES TRANSPORTATION & TOURS, LLC Page 10 of 10 Copyright 2009 Dun & Bradstreet - Provided under contract for the exclusive use of subscriber 264749437L 1/30/2009