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January 10, 2012 Agenda Packet
AGENDA Tuesday, January 10, 2012 9:00 A.M. INFORMAL MEETING CALL TOORDER - COMMISSIONER DZADOVSKY, CHAIRMAN BOARD OF COUNTY COMMISSIONERS 2. ROAD RIGHT-OF-WAY SAFETY ORDINANCE -COUNTY ATTORNEY 3. DISCUSSION: CITY OF PORT ST. LUCIE ROAD IMPACT FEES REBATE PROGRAM BUSINESS & CONCURRENCY MANAGER COUNTY ATTORNEY 4. ADJOURNMENT CONFERENCE ROOM #3 ROGER POITRAS ADMINISTRATION ANNEX 2300 VIRGINIA AVENUE, FORT PIERCE FLORIDA 34982 NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Risk & Benefits Manager at (772) 462-1404 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. .'.Item No. 2 Marie Brazas From: Michael Monahan Sent: Monday, October 17, 2011 1:20 PM To: Marie Brazas Subject: FW: Solicitors at Prima Vista/5 When you get time please see if you can find anything about this man and the "church". Thanks From: Michael Graves Sent: Friday, October 14, 2011 5:38 PM To: Michael Monahan Subject: FW: Solicitors at Prima Vista/5 FYI From: Joe Guertin Sent: Thursday, October 13, 2011 5:51 PM To: Michael Graves Subject: Solicitors at Prima Vista/5 Tonight we encounter an "out of county" church group soliciting on the corner of a main intersection. the information is as indicated below from D/S Cheema #304: LES TREMAIN FRANKLIN--DOB-07/30/1970 Advised he is collecting monetary donations for "NEW LIFE CHURCH" which has locations in Tampa/Daytona/Miami-- 212 East Floriabraska, Tampa FL 33603. (313)-377-2116. Franklin said they have no licensing, nor have they ever filed for any type of licensing to be declared a "non-profit organization". Further stated they have no locations other than the cities listed above. `Ci:~~tC" 1,~~h ~ - u •J J I ri ~1 Katherine- This was a random check of a ,church group at Prima Vista and US1. ~~icl,~ ,f 2 ,~ i ~ ~,~~Mz F'de Optkxrs Information V~Indow Fklp •r• ie i $ ~ ~---°~ Phones Plus ©Back - ®Forward - Q Cher ~] Search Lest Name _ Fist Name M.I. Phone ~- ~ r 313-377.2116 SlreetAddress City Starts Zq County I r InckdeVer~'iedPhones ,~l~J.J _a X 4 D x Tuesday, Oct 18, 2011 11:19 AM 1 records rehaned Crtae Category: Mtsdemearior Offenses Case Name; soliccitors Disseminatbn Info: Mawtxn ~ Start ~J Inbox • hieib... ~ Google - Wkxl... Intkient Casa... ~ m Admtmtrat, .. st ~ Ludo Cou,,, ~ 201I Butleths ®nistributed ... ~~,.vJ ~~ !~ ~ 11:19 AM Florida D.A.V.I.D. Individual Summary Page A SAFER FLO i~~ NIfiNYW1Y SAf + ANO YOTOR VENICLEi Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),FLORIDA STATUTES -IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class F652-538-70-243-0 E LES TREMA[N FRANKLIN 212 E FLORIBRASKA AVE TAMPA FL 336035960 Status REVOKED Valid ID Card Page 1 of 1 Historical Driver Lic~rtse Activity Date of Birth Sex Height State Of Birth 07-03-70 M 5'11 Florida Restrictions Endorsements Issue Date Duplicate Date Expiration Date 06-02-8$ 05-26-89 07-03-94 SSN Form Number 589-26-7831 Conditional Messages: Vehicle Information Record VIN T e Color _Bod Make Ac wired Date Reg_ Driver License Transactions Record View DL/ID Number F652538702430 Transaction Date 08-10-l0 Issue Date U date Time 08-]0-10 08-]0-10 11:53:11 Lic T e ID Issue T e Original Chan e T e None FL Dis View F652538702430 04-03-02 04-03-01 04-03-0214:37:12 ID Duplicate None View F652538702430 09-06-01 04-03-O1 09-06-0111:14:56 ID Duplicate None View F652538702430 04-03-01 04-03-01 04-03-0107:45:34 ID Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Report Driver for Medical Review or Re-Exam All Addresses On File Vehicle Insurance ~ Previous Vehides Photo Arra~ Signature Array New Sea Main Menu https://www.hsmv.flcjn.net/servlet/DLSummary 10/18/2011 ~~, FCIC2 Response Report Page 1 of 2 Key: Station ID: r ID: ,M~g #: Time Submitted: Response Timg FS 00039 mariet 10/18/2011 11:27:58 AM Oct 18 2011 11:28AM FS 00013 264431271 556000037 1234567890 954294 20111018 1129 FS FL05600D603625698 CST LUCIE CO - MONAHAN D --FLORIDA CCH RESPONSE-- ATN/ST LUCIE CO - MONAHAN FS.DLE/03625698.PUR/C.ATN/ST LUCIE CO - MONAHAN.OPT/D SID#: 03625698 FDLE - FLORIDA CRIMINAL HISTORY SUMMARY PAGE: 1 NAME DLE#/SID# FBI# SOC SEC # DOC# FRANKLIN, LES TREMAINE 03625698 270927RA9 589-26-7831 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BTRTH PLACE M B 07/03/1970 5" 230 BRO BLK FL LAST KNOWN ADDRESS: 6611 MAXWELL ST FINGERPRINT CODES: 13 09 10 18 17 DETROIT, MI 08 03 09 11 12 MULTI SOURCE OFFENDER ---------------- ----- CONTINUED ----- SID#: 03625698 FDLE - FLORIDA CRIMINAL HISTORY SUMMARY PAGE: 2 ALIASES ADDL DOB ADDL SS# SCARS/MARKS/TAT FRANKLIN, LES * NONE * ** NONE ** ** NONE ** FRANKLIN, LES TREMAIN CHARGE SUMMARY TOTALS TOTAL FELONY CHARGES - 0 TOTAL FELONY CONVICTIONS - 0 TOTAL MISDEMEANOR CHARGES - 2 TOTAL MISDEMEANOR CONVICTIONS - 0 TOTAL UNKNOWN LEVEL CHARGES - 6 TOTAL UNKNOWN LEVEL CONVICTIONS - 0 TOTAL FAILURE TO APPEAR - 2 TOTAL UNKNOWN DISPOSITIONS - 8 TOTAL INCARCERATIONS - 0 DATE OF LAST UPDATE: 01/12/2010 ----- CONTINUED ----- SID#: 03625698 FDLE - FLORIDA CRIMINAL HISTORY SUMMARY PAGE: 3 ----------------- CRIMINAL HISTORY (most recent event first) ARREST DATE: 01/11/2010 CASE#: 765 OBTS#: 5601153267 CONTRIBUTOR: PORT ST. LUCIE POLICE DEPARTMENT ORI: FL0560200 CHG# 1 ARR CHG: MUNICIPAL ORDINANCPRINCIPL 1 COUNT CHG# 2 ARR CHG: MUNICIPAL ORDINANCPRINCIPL 1 COUNT ------------------------------------------- ARREST DATE: 01/17/2009 CASE#: 170917 OBTS#: 4601069645 CONTRIBUTOR: OKALOOSA COUNTY SHERIFFOFFICE ORI: FL0960000 CHG# 1 ARR CHG: OUT OF COUNTY WARRPRINCIPL 1 COUNT STATUS: HELD --------------------- ARREST DATE: 02/23/2007 CASE#: OBTS#: 6701006627 CONTRIBUTOR: WASHINGTON COUNTY SHERIFFOFFICE ORI: FL0670000 CHG# 1 ARR CHG: FAIL APPEAR MIS 1ST DEG 1 COUNT STATUS: HELD --------------- ----- CONTINUED ----- SID#: 03625698 FDLE - FLORIDA CRIMINAL HISTORY SUMMARY PAGE: 4 ARREST DATE: 02/10/2007 CASE#: TL07004542 OBTS#: 3702081775 CONTRIBUTOR: TALLAHASSEE POLICE DEPARTMENT ORI: FL0370300 CHG# 1 ARR CHG: OUT OF COUNTY WARRPRINCIPL 1 COUNT FCIC2 Res ponse R~~ Page 2 of 2 Key: Sta tion ID: r ID: #: Time Submitted: Ti FS 00039 mariet 10/18/2011 11:27:58 AM . Oct 18 2011 11:28AM STATUS: TURNED OVER TO ANOTHER AGEN ARREST DATE: 09/06/2002 CASE#: 179615 OBTS#: 0013251350 CONTRIBUTOR: LEE COUNTY SHERIFFOFFICE ORI: FL0360000 CHG# 1 ARR CHG: FAIL APPEAR 1 COUNT STATUS: TURNED OVER TO ANOTHER AGEN ARREST DATE: 09/15/1998 CASE#: 130391 OBTS#: 0011152992 CONTRIBUTOR: POLK COUNTY SHERIFFOFFICE ORI: FL0530000 CHG# 1 ARR CHG: DISOR CONDUC MIS 1 COUNT ARREST DATE: - 07/30/1992 CASE#: 92076991 ----------------------- OBTS#: 0005935563 ------------- CONTRIBUTOR: LAKELAND POLICE DEPARTMENT ORI: FL0531200 CHG# 1 ARR CHG: TRAFFIC OFNS 1 COUNT ----- CONTINUED ----- SID#: 03625698 FDLE - FLORIDA CRIMINAL HISTORY SUMMARY PAGE: 5 STATUS: 000 THIS IS A SUMMARY OF FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. ----- END OF REPORT - 10/18/2011 ----- --END-- FCIC2 Response Re~or~ Page 1 of 1 ,Kgy_ Stai,~gn ID: r ID: Mfg #: Time Submitted: RP~nonse Time: 00039 Oct 18 2011 11:29AM ---- 00016 556000037 20111018 1130 --NLETS-- CR.OHIII0000. 08:30 10/18/2011 96804 08:30 10/18/2011 16172 FL05600D6 TXT HDR/2LO1FLA2059095338. ATN/ST LUCIE SHERIFF - MONAHAN. PART 1 THE FOLLOWING RECORD PERTAINS TO SID/OHC379368 ------------------------------------------------------------------------------- STATE OF OHIO, OFFICE OF THE ATTORNEY GENERAL BUREAU OF CRIMINAL IDENTIFICATION & INVESTIGATION (OHBCI0000) P.O. BOX 365, LONDON, OHIO 43190 VALIDATED CRIMINAL HISTORY RECORD: DRE/2006DEC01 DLU/2007APR05 MKE/CHR PUR/C ORI/OHCCH0000 REQ/ST LUCIE SHERIF DATE/20110CT18 TIME/11:30:08 BCI/C379368 NAM/FRANKLIN, LES TREMAIN POB/FL AGE/91 DOB/1970JUL03 SEX/M RAC/B HGT/511 WGT/210 EYE/BRO HAI/BLK SMT/ FBI/270927RA9 SOC/589267831 HFP/ FPC/ MNU/AN-200605412 ICO/' LKA/6611 MAXWELL ST DETROIT MI HCC/001 MULTISTATE-OFFENDER LOADED-AT-III CVF/ EVF/ HVE/ RSO/ FCF/ HGF/ CYCLE/O1 DOA/2006NOV25 SEQ/O1 ITN/101997JX DRE/2006DEC01 DLU/2006DEC01 ARREST AGENCY/OH0181000 BROOKLYN PD ARREST#/200605412 01/CHARITABLE ORGANIZATION D00/2006NOV25 SOLICITING WITHOUT A PERMIT MISD DISP/HELD 1716.02 EAG/OHBCIOOA5 /2006DEC01 WHERE DISPOSITIONS ARE NOT SHOWN -OR- FURTHER EXPLANATION OF A DISPOSITION OR CHARGE IS DESIRED, PLEASE CONTACT THE CHARGING AGENCY OR COURT. THIS DATA, BASED ON FINGERPRINT IDENTIFICATION BY BCI, IS ONLY TO BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE NCIC ADVISORY POLICY BOARD. *** NOTE: THIS IS A MULTI-SOURCE OFFENDER. MULTIPLE SOURCE INDICATES THAT AN INDIVIDUAL HAS CRIMINAL INFORMATION CONTAINED IN MULTIPLE SOURCES OR MAY HAVE CRIMINAL ARRESTS IN MULTIPLE STATES. USE \OHSIRHELP TO OBTAIN A COPY OF THE OHIO HELP FILE IF YOU HAVE ANY QUESTIONS ABOUT SOME OF THE FIELDS CONTAINED ON OHIO RAP SHEETS *END* END OF PART 1 - END OF RECORD * * * END OF RECORD * * * --END-- FCIC2 Response Report Page 1 of 3 ~y_ Station ID: User ID: Mfg #: Time Submitted: Response Time: 00039 OCt 18 2011 11:29AM 00017 556000037 20111018 1130 --NLETS-- CR.MIIII0000 08:30 10/18/2011 96806 08:30 10/18/2011 03877 FL05600D6 TXT. HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN ********************** CRIMINAL HISTORY RECORD *********************** **************************** Introduction **************************** This rap sheet was produced in response to the following request: State Id Number 2192290K () Request Id Purpose Code C Attention ST LUCIE SHERIFF - MONAHAN The information in this rap sheet is subject to the following caveats: (: ) *************************** IDENTIFICATION *************************** Subject Name(s) FRANKLIN, LES TREMAINE FRANKLIN, LES TREMAIN (AKA) FRANKLIN, TREMAINE LES (AKA) Subject Description FBI Number State Id Number 270927RA9 2142290K (MI) Social Security Number 589-26-7831 Sex Race Male Black Height Weight Date of Birth 5" 210 1970-07-03 Hair Color Eye Color Black Brown Scars, Marks, and Tattoos Code Description, Comments, and Images SC L ARM , ARM, LEFT Place of Birth FLORIDA Fingerprint Images (No Fingerprint Image Transmitted FCIC2 Response Rem Page 2 °' s Kev: Station ID: User ID: M~,g #: Time Submitted: ResDOnse Time: _.._.. . 00039 Oct 18 2011 11:29AM . - __. __ Comment:) Photo Images (No Photo Image Transmitted ) *,r**************+*,r******* CRIMINAL HISTORY ****,r********************* Cycle 001 Tracking Number 990126464501 Earliest Event Date 2001-O1-OS Arrest Date 2001-01-08 Arrest Case Number 01831 Arresting Agency Charge Literal EMBEZZLEMENT Agency TAYLOR POLICE DEPT Statute (; } State Offense Code 2700 Counts 1 Severity Local Ordinance Disposition (Other Warrant issued by Prosecutor) Court Disposition (Cycle 001) Court Agency 23RD DISTRICT COURT TAYLOR Charge 1 Charge Literal Severity Unknown Disposition (Convicted Convicted) Sentencing (Cycle 001) Sentence Date 2001-01-18 Sentencing Agency Charge 1 Charge Literal Severity Unknown Sentence BEGGING CONF-7D ___________________________°__= Cycle 002 =________~_-__-_________-_____ Earliest Event Date 2004-03-04 Arrest Date 2004-03-04 Arrest Case Number 091758 Arres~ing Agency Charge Literal PUBLIC PEACE Agency WALKER POLICE-DEPT Statute (; ) State Offense Code 5300 Counts 1 Severity Misdemeanor Disposition (Other Warrant Requested from Prosecutor) _______________________________ Cycle 003 =_____________________________ Earliest Event Date 2006-05-05 Arrest Date 2006-05-05 Arrest Case Number 602493 Arresting Agency Charge Literal PUBLIC PEACE Agency EMMETT TWP POLICE DEPARTMENT Statute (; ) State Offense Code 5300 FCIC2 ResQOnse Reuort Pages °' s Key: Station ID: 00039 Counts Severity Disposition Earliest Event Date ---------------------- Arrest Date Arrest Case Number Arresting Agency Charge Literal Agency Statute State Offense Code Counts Severity Disposition Earliest Event Date Arrest Date Arrest Case Number Arresting Agency Charge Literal Agency Statute State Offense Code Counts Severity Disposition ********************** r ID: May #: Time Submitted: Response Time: Oct 18 2011 11:29AM 1 ... .. Misdemeanor (Other Warrant Requested from Prosecutor) ________= Cycle 009 ______________________________ 2006-05-08 -------------------------------------------------- 2006-05-OS 063414 PUBLIC PEACE WALKER POLICE DEPT (; ) 5300 1 Misdemeanor (Other Warrant Requested from Prosecutor) =_______= Cycle 005 ______________________________ 2006-11-16 2006-11-16 2006-0008890 OBSTRUCTING JUDICIARY OR CONGRESS OR LEGISLATURE OR COMMISSION CHESTERFIELD TWP POLICE DEPARTMENT (; ) 5000 1 Local Ordinance (Other Warrant Requested from Prosecutor) °** INDEX OF AGENCIES ************************** Agency EMMETT TWP POLICE DEPARTMENT; ; ------------------------------------------------------------------------ Agency WALKER POLICE DEPT; ; Agency CHESTERFIELD TWP POLICE DEPARTMENT; ; Agency TAYLOR POLICE DEPT; ; * * * END OF RECORD * * * --END-- FCIC2 Response Report Page f of 2 Kev: Station ID: r ID: M~ #; Time Submitted: Response Time: 00039 Oct 18 2011 11:29AM ---- 00018 S56000037 20111018 1130 --NLETS-- CR.ALIII0000: 08:30 10/18/2011 96807 08:30 10/18/2011 81516 FL05600D6 *MRI6492343 TXT. HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN ********************** CRIMINAL HISTORY RECORD *********************** **************************** Introduction **********:r***************** This rap sheet was produced in response to the following request: Subject Name(s) State Id Number 02359556 () Request Id Purpose Code C Attention ST LUCIE SHERIFF - MONAHAN The information in this rap sheet is subject to the following caveats: ************** NOTICE AND WARNING ****************** THIS RECORD IS CONFIDENTIAL AND RESTRICTED FOR USE BY CRIMINAL JUSTICE AGENCIES ONLY. THIS IS NOT THE PUBLIC RECORD OF THE EVENTS DEPICTED AND DISSEMINATION IN VIOLATION OF THIS RESTRICTION WILL SUBJECT THE OFFENDER TO ALL APPLICABLE FEDERAL AND STATE CRIMINAL PENALTIES. THIS DOCUMENT MUST BE SECURED AND DESTROYED BY BURNING OR SHREDDING WHEN NO LONGER NEEDED. (; *******NOTICE******* THIS RECORD IS INVALID AFTER 90 DAYS. FOR CURRENT INFORMATION RE-CHECK THE ACJIC/CCH SYSTEM. ALL ALABAMA ARRESTS RECEIVED BY ACJIC ARE INCLUDED IN THIS REPORT. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE ARRESTING AGENCY THAT FURNISHED THE DATA. RECORD IS CONFIDENTIAL AND INTENDED FOR USE BY CRIMINAL JUSTICE AGENCIES ONLY. (; ) *************************** IDENTIFICATION *************************** Subject Name(s) FRANKLIN, LES TREMAIN Subject Description FBI Number 270927RA9 Social Security Number 589267831 Sex Male Height 5" State Id Number 02359556 (AL) Race Black Weight 230 Date of Birth 1970-07-03 Hair Color Eye Color FCIC2 Response Report Page 2 of 2 Kev: Station ID: User ID• ~ #: Time Submitted: Response Time: 00039 Oct 18 2011 11:29AM Black Brown Place of Birth AL Residence Residence as of 212 E FLORIABRASKA TAMPA FL ************************** CRIMINAL HISTORY *************'************ _______________________________ Cycle 001 =_-_-________________________- Tracking Number 23539241 Earliest Event Date 2010-10-15 ------------------------------------------------------------------------ Arrest Date 2010-10-15 Arresting Agency SubjectName FRANKLIN, LES TREMAIN Charge 1 Charge Literal DISORD CONDUCT-DISORDER CONDUCT Agency MOBILE PD Charge Description. DATE OF OFFENSE: 2010-10-15 Severity Charge 2 Charge Literal CRIMES AGAINST PERSON-VIOLATION Agency MOBILE PD Charge Description DATE OF OFFENSE: 2010-10-15 Severity ************************* INDEX OF AGENCIES ************************** Agency MOBILE PD; ; * * * END OF RECORD * * * --END-- FCIC2 Response Report Page 1 of 1 ,~g~ Station ID: User ID: ~g #: Time Submitted: Rest~nse Time: 00039 Oct 18 2011 11:29AM ---- 00019 556000037 20111018 1130 --NLETS-- CR.ILIII0000. 08:30 10/18/2011 96808 08:30 10/18/2011 68492 FL05600D6 TXT . HDR/2L01FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN THIS RECORD IS BASED ONLY ON THE FBI NUMBER IN YOUR REQUEST- FBI/270927RA9 A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. ILLINOIS STATE POLICE CRIMINAL HISTORY RECORD INFORMATION STATE ID N0. FBI N0. CHICAGO IR N0. DATE REQUESTED ************************ ILLINOIS STATE POLICE ************************ CRIMINAL HISTORY RECORD INFORMATION *************************** STATE USE ONLY **************************** DATE: 10/18/2011 * ORI: IL0998900 ---------------------------------------------------------------------- ILLINOIS STATE POLICE BUREAU OF IDENTIFICATION 260 NORTH CHICAGO STREET JOLIET, IL 60432-4075 CRIMINAL HISTORY OF FRANKLIN, LES TREMAIN (LAST KNOWN NAME) - STATE IDENTIFICATION NUMBER: IL57086630 CONVICTION STATUS: MISDEMEANOR'CONVICTION(S) CUSTODIAL STATUS: NO STATUS FOUND JUVENILE DATA INFORMAL ADJUSTMENT: 0 * FORMAL ADJUSTMENT: 0 * PROBATION ADJUSTMENT: 0 ALIAS NAME(S) FRANKLIN, LES T FRANKLIN, LES TREMAIN DATE OF BIRTH 07/03/1970 SUBJECT IDENTIFICATION DATA END OF PART 001 - PART 002 * * * END OF RECORD * * * --END-- Kev: ---- 00020 F iC2 Response Report Page 1 of 2 User ID: ~g #: Time Submitted: Resuonse Time: Oct 18 2011 11:29AM 556000037 20111018 1130 --NLETS-- CR.MOIII0000 08:30 10/18/2011 96809 06:30 10/18/2011 09213 FL05600D6 TXT: . HDR/2L01FLA2059095338 .ATN/ST LUCIE SHERIFF - MONAHAN ************************************************************************* THIS RECORD IS PROVIDED IN RESPONSE TO YOUR REQUEST. ALL ENTRIES ARE COMPILED FROM THE INFORMATION FURNISHED TO THE CENTRAL REPOSI- TORY. USE OF THE INFORMATION CONTAINED IN THIS RECORD IS GOVERNED BY STATE AND FEDERAL LAW. BECAUSE MODIFICATIONS AND ADDITIONS MAY BE MADE AT ANY TIME, A NEW RECORD SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. FOR SPECIFIC DATA ABOUT CHARGES OR ARRESTS, CONTACT THE CONTRIBUTING AGENCY. THE RECIPIENT OF THIS RECORD IS RESPONSIBLE FOR ALL SECONDARY DISSEMINATION. **** UNAUTHORIZED DISSEMINATION OF THIS RECORD **** **** WILL SUBJECT THE DISSEMINATOR TO CRIMINAL **** **** AND CIVIL PENALTIES **** FBI SID SOCIAL SECURITY 270927RA9 M001219258 589-25-7831 589-26-7831 NAMES USED DATES OF BIRTH FRANKLIN,LES TREMAIN 07/03/1970 FRANKLIN,LES SEX RACE HEIGHT WEIGHT MALE BLACK 5 230 220 195 EYE COLOR HAIR COLOR PLACE OF BIRTH CITIZENSHIP BROWN BLACK- FLORIDA MISSOURI FLORIDA MISCELLANEOUS NUMBER FINGERPRINT CLASSIFICATION DNA DATA DNA NOT AVAILABLE PALM PRINTS AVAILABLE MOMHP0001 RESIDENCE 05/01/2008 6611 MAXWELL STREET DETROIT MI 48213 2193 01/05/2007 6611 MAXWELL DETROIT MI 48213 07/05/2002 407 E FLORIBRASKA TAMPA FL CYCLE 1 ------------------------- OCN 99681786 ---------------------------- ARREST DATE: 06/10/2002 ARREST AGENCY: M00920100 OLLON PD ARREST NAME: FRANKLIN, LES ARREST AGENCY CASE NUMBER: 0219791 Station ID: 00039 ARREST CHARGE OFFENSE TYPE COUNT FCIC2 Response Report Page 2 of 2 ~gy_ Station ID: User ID: M~ #: Time Sub mitted: Response Ti~e~. 00039 Oct 18 2011 11:29AM _.... NO BUSINESS LICENSE LOCAL ORDINANCE O1 STATUTE CITATION NCIC CODE STATE CODE CLASS 7399 92610990 CYCLE 2 ------------------------- OCN L7000866 ------ -- --------------------- ARREST DATE: 01/05/2007 ARREST AGENCY: M00160100 CAPE GIRARDEAU PD ARREST NAME: FRANKLIN, LES TREMAIN ARREST AGENCY CASE NUMBER: 0700124001 --------------------- ----------------------- ARREST CHARGE ----------- ---------------------- OFFENSE TYPE COUNT FAIL TO APPEAR LOCAL ORDINANCE O1 STATUTE CITATION NCIC CODE STATE CODE CLASS 5099 93520990 COMMENTS: STA TUS: PROSC NOT FILED ** CLOSED ** CYCLE 3 ------------------------- OCN P600 1900 ------ ---------------------- ARREST DATE: 04/30/2008 ARREST AGENCY: M00360800 WASHINGTON PD ARREST NAME: FRANKLIN, LES TREMAIN ARREST AGENCY CASE NUMBER: 08000867 COMMENTS: OLLON P.D. FTA CASE 0219741 -------------------- ------------------------ ARREST CHARGE ----------- ---------------------- OFFENSE TYPE COUNT DEAL-MERCHANT W/O LICENS MISDEMEANOR 01 STATUTE CITATION NCIC CODE STATE CODE CLASS 150100 2699 19175990 COMMENTS : STA TiTS ! TITRNF.II (1VT:.R T~1 ** CLOSED ** ----------------------------------------------------------------------------- SUMMARY TOTAL REPORTED ARRESTS: 3 TYPE OF CHARGES REPORTED TOTAL REPORTED TOTAL CONVICTIONS FELONY 0 0 MISDEMEANOR 1 0 LOCAL ORDINANCE 2 0 OTHER 0 0 DATE OF LAST REPORTED EVENT: 04/30/2008 ****************************************************************************** IDENTIFICATION RECORDS OBTAINED FROM THE CRIMINAL RECORDS REPOSITORY MAY BE USED SOLELY FOR THE PURPOSE REQUESTED. ALL ARREST ENTRIES CONTAINED IN THIS RECORD ARE MATCHED BY FINGERPRINT COMPARISONS. AS PER SECTION 610.120 RSMO, CLOSED RECORDS SHALL BE INACCESSIBLE TO THE GENERAL PUB- LIC. THEY SHALL BE AVAILABLE ONLY TO CRIMINAL JUSTICE AGENCIES AND AGENCIES AS DESCRIBED IN 610.120 RSMO WITH SUBMISSION OF FINGERPRINTS. THE SUBJECT OF THIS RECORD SHALL BE AFFORDED THE OPPORTUNITY TO CHALLENGE CORRECTNESS, ACCURACY AND/OR COMPLETENESS OF THIS RECORD PURSUANT TO SECTION 43.532 RSMO. A CHARGE WITHOUT FINAL DISPOSITION CARRIES THE PRESUMPTION OF NOT GUILTY UNTIL THE TIME IT IS ADJUDICATED GUILTY, SUSPENDED IMPOSITION OF SENTENCE DISPOSITIONS ARE NOT CONVICTIONS AND ARE CLOSED RECORDS WHEN PROBATION IS COMPLETED OR FINALLY TERMINATED, UNLESS FINGERPRINTS ACCOMPANY YOUR INQUIRY, WE CANNOT GUARANTEE THIS RECORD RELATES TO THE PERSON IN WHOM YOU HAVE AN INTEREST. ****************************************************************************** *** END OF RECORD *** * * * END OF RECORD * * * --END-- FCIC2 Response Report Kev, Station ID: ID: Msa #: Time Submitted: 00039 ---- 00021 556000037 20111018 1130 --NLETS-- CR.ILIII0000.. 08:30 10/18/2011 96810 08:30 10/18/2011 68493 FL05600D6 TXT. HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN PART 002 THIS RECORD IS BASED ONLY ON THE FBI NUMBER IN YOUR REQUEST- FBI/270927RA9 FBI#: 270927RA9 * CHICAGO IR#: SEX: MALE RACE: BLACK HEIGHT: 511 * DATE REPORTED: 09/13/2005 WEIGHT: 220 * DATE REPORTED: 09/13/2005 EYES: BROWN HAIR: BLACK SKIN: DARK / MEDIUM / MEDIUM BROWN SCARS/MARKS/TATTOOS: SC L ARM PLACE OF BIRTH: FLORIDA DRIVERS LICENSE NUMBERS * DL STATE: F6525115260 * MI SOCIAL SECURITY NUMBERS: 589267831 MISCELLANEOUS NUMBERS ? NUMBER CODE -- ID NUMBER ?: PALM PRINT AVAILABLE ORGANIZATIONS: PHOTO AVAILABLE ORGANIZATIONS: ALTAMONT POLICE DEPARTMENT AURORA POLICE DEPARTMENT BOURBONNAIS POLICE DEPARTMENT MACON COUNTY SHERIFCOUNTY SHERIFFOFFICE IDOC#: FOID#: INS#: OCCUPATION * DATE REPORTED: UNEMPLOYED * 11/07/2007 EMPLOYER * DATE REPORTED: Page 1 of 2 Response Time• OCt 18 2011 11:29AM BASIS FOR CAUTION * DATE REPORTED: * ----------------------------------------------------------------------- ----------------------------------------------------------------------- CRIMINAL HISTORY DATA ----------------------------------------------------------------------- ----------------------------------------------------------------------- ******************************** ARREST ******************************* DCN: L57223850 * DATE OF ARREST: 07/22/2010 NAME: FRANKLIN, LESTREMAIN * DATE OF BIRTH: 07/03/1970 RESIDENCE: 212 EAST FLORIABRASKA AV ARRESTING AGENCY: AURORA POLICE DEPARTMENT * NCIC: IL0450100 AGENCY CASE NUMBER: 255710 * OFFICER BADGE NUMBER: 327 PHOTO AVAILABLE: YES FCIC2 Response Report Page 2 of 2 Kev: station ID: User ID; Mfg #; Time miffed: Response jime: 00039 OCt 18 2011 11:29AM INDICTMENT NUMBER: 2010-014765 ARREST CHARGES COUNT: 1 END OF PART 002 - PART 003 * * * END OF RECORD * * * --END-- FCIC2 Response Report ~,gy,s Station ID: 00039 ---- 00022 r D: May #: Time Submitted: 556000037 20111018 1130 --NLETS-- CR.ILIII0000: 08:30 10/18/2011 96811 08:30 10/18/2011 68499 FL05600D6 TXT HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN PART 003 THIS RECORD IS BASED ONLY ON THE FBI NUMBER IN YOUR REQUEST- FBI/270927RA9 STATUTE CITATION: 625 ILCS 5.0/11-1006-C LITERAL DESCRIPTION: UNLAW PED SOLICIT CONTRBTN/HWY INCHOATE CODE: 0 CLASS: A ARREST TYPE: ON-VIEW ARREST * DATE OF OFFENSE: Page 1 of 2 Response Time: Oct 18 2011 11:29AM COURT CHARGES DISPOSITION ---------------------------------------------------------------------- COUNT: 1 STATUTE CITATION: 625 ILCS 5.0/11-1006-C LITERAL DESCRIPTION: UNLAW PED SOLICIT CONTRBTN/HWY INCHOATE CODE: 0 CLASS: A DISPOSITION: GUILTY * DISPOSITION DATE: 08/19/2010 CASE NUMBER: lOTR001088380010 AGENCY NAME: DU PAGE COUNTY CIRCUIT COURT * NCIC: IL022015J ** SENTENCES ** ENTENCES ** STATUS: SENTENCED TO SENTENCE: FINE AND/OR COSTS FINE AMOUNT: $134.50 DATE: 08/19/2010 ******************************** ARREST ******************************* DCN: L50646421 * DATE OF ARREST: 11/07/2007 , NAME: FRANKLIN, LEST * DATE OF BIRTH: 07/03/1970 RESIDENCE: 6611 MAXWELL ST DETROOIT, MI 48213 ARRESTING AGENCY: BOURBONNAIS POLICE DEPARTMENT * NCIC: IL0460300 AGENCY CASE NUMBER: IL0460300 * OFFICER BADGE NUMBER: 9463 PHOTO AVAILABLE: YES ARREST CHARGES COUNT: 1 STATUTE CITATION: 720 ILCS 5.0/38-38 LITERAL DESCRIPTION: ARREST NOT REPORTED INCHOATE CODE; 0 CLASS: N ARREST TYPE: BOND FORFEITURE WARRANT * DATE OF OFFENSE: 11/07/2007 COURT CASE NUMBER: 06TR10495 * COUNTY ISSUING WARANT: OUT OF ILL. END OF PART 003 - PART 004 * * * END OF RECORD * * * --END-- F IC2 Res nse Report Kev; Station YD: User ID: M~,g #: Tie Submitted: _._ . 00039 Page 2 of 2 Response Time: Oct 18 2011 1129AM FCIC2 Response Report Jsg~ station ID: User ID: ~g #: Time Submitted: 00039 ---- 00023 556000037 20111018 1130 --NLETS-- CR.ILIII0000 08:30 10/18/2011 96812 08:30 10/18/2011 68495 FL05600D6 TXT . HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN PART 004 THIS RECORD IS BASED ONLY ON THE FBI NUMBER IN YOUR REQUEST- FBI/270927RA9 Page 1 of 2 ResDOns@ '~ime• Oct 18 2011 11:29AM **:r,r**************************** ARREST ******************************* DCN: L59607716 * DATE OF ARREST: 05/30/2006 NAME: FRANKLIN, LESTREMAIN * DATE OF BIRTH: 07/03/1970 RESIDENCE: 6611 MAXWELL ST. 303 ARRESTING AGENCY: MACON COUNTY SHERIFFOFFICE * NCIC: IL0580000 AGENCY CASE NUMBER: 74556 * OFFICER BADGE NUMBER: 9629 PHOTO AVAILABLE: YES INDICTMENT NUMBER: 20060002343 ARREST CHARGES COUNT: 1 STATUTE CITATION: 625 ILCS 5.0/11-1006-C LITERAL DESCRIPTION: UNLAW PED SOLICIT CONTRBTN/HWY INCHOATE INCHOATE CODE: 0 CLASS: A ARREST TYPE: ON-VIEW ARREST * DATE OF OFFENSE: 05/30/2006 ** BOND INFORMATION ** DATE BONDED: * BOND RECEIPT#: BOND AMOUNT: 5100.00 * BOND DEPOSIT: COURT CHARGES DISPOSITION COUNT: 1 STATUTE CITATION: 625 ILCS 5.0/11-1006-C LITERAL DESCRIPTION: UNLAW PED SOLICIT CONTRBTN/HWY INCHOATE CODE: 0 CLASS: A DISPOSITION: GUILTY * DISPOSITION DATE: 11/16/2007 CASE NUMBER: 06TR00010495 AGENCY NAME: MACON COUNTY CIRCUIT COURT * NCIC: IL058015J ** SENTENCES ** STATUS: SENTENCED TO SENTENCE: lODAY(S) IMPRISONMENT-JAIL FINE AMOUNT: DATE: 11/16/2007 STATUS: SENTENCED TO SENTENCE: COST ONLY FINE AMOUNT: $652.00 DATE: 11/16/2007 ******************************** ARREST ****************************,t** END OF PART 004 - PART 005 * * * END OF RECORD * * * --END-- Key: FCIC2 Response Report station ID: ~,~er ID ~g #: Tjm„~ Submitted: 00039 Page 2 of 2 Resp~se„jime• Oct 18 2011 11:29AM FCIC2 Response Report Kev: Station ID: r ID: Mfg #: Time Submitted: 00039 .. . ---- 00024 556000037 20111018 1130 --NLETS-- CR.ILIII0000 08:30 10/18/2011 96813 08:30 10/18/2011 68496 FL05600D6 TXT HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN PART 005 THIS RECORD IS BASED ONLY ON THE FBI NUMBER IN YOUR REQUEST- FBI/270927RA9 DCN: L35805503 * DATE OF ARREST: 09/13/2005 NAME: FRANKLIN, LESTREMAIN * DATE OF BIRTH: 07/03/1970 RESIDENCE: 6611 MAXWELL ST ARRESTING AGENCY: ALTAMONT POLICE DEPARTMENT * NCIC: IL0250100 AGENCY CASE NUMBER: D20051639 * OFFICER BADGE NUMBER: M6/SAL PHOTO AVAILABLE: YES e Page 1 of 1 Response Time• Oct 18 2011 11:29AM ARREST CHARGES COUNT: 1 STATUTE CITATION: 625 ILCS 5.0/6-303-A LITERAL DESCRIPTION: DRIVING ON SUSP/REVOKD LICENSE INCHOATE CODE: O CLASS: A ARREST TYPE: ON-VIEW ARREST * DATE OF OFFENSE: 09/13/2005 COURT CHARGES DISP CHARGES DISPOSITION ---------------------------------------------------------------------- 000NT: 1 STATUTE CITATION: 625 ILCS 5.0/6-303-A LITERAL DESCRIPTION: DRIVING ON SUSP/REVOKD LICENSE INCHOATE CODE: 0 CLASS: A DISPOSITION: BOND FORFEITURE * DISPOSITION DATE: 10/25/2005 CASE NUMBER: 05TR00006048 AGENCY NAME: EFFINGHAM COUNTY CIRCUIT COURT * NCIC: IL025015J COUNT: 1 STATUTE CITATION: 625 ILCS 5.0/6-303-A LITERAL DESCRIPTION: DRIVING ON SUSP/REVOKD LICENSE INCHOATE CODE: 0 CLASS: A DISPOSITION: JUDGEMENT ENTERED/BOND FORFEIT * DISPOSITION DATE: 11/2 CASE NUMBER: 05TR00006048 AGENCY NAME: EFFINGHAM COUNTY CIRCUIT COURT * NCIC: IL025015J COUNT: 1 STATUTE CITATION: 625 ILCS 5.0/6-303-A LITERAL DESCRIPTION: DRIVING ON SUSP/REVOKD LICENSE INCHOATE CODE: 0 CLASS: A END OF PART 005 - PART 006 * * * END OF RECORD * * * --END-- FCIC2 Res~c~n$g Re , ort Page 1 of 1 ~gy;, Station ID: r ID: May #: Time Submitted: ~esnonse Time: 00039 Oct 18 2011 11:29AM ---- 00025 S56000037 20111018 1130 --NLETS-- CR.ILII10000:_. 08:30 10/18/2011 96819 08:30 10/18/2011 68997 FL05600D6 TXT HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN PART 006 THIS RECORD IS BASED ONLY ON THE FBI NUMBER IN YOUR REQUEST- FBI/270927RA9 DISPOSITION: WITHHOLD JUDGEMENT/SUPERVISION * DISPOSITION DATE: 05/3 CASE NUMBER: 05TR00006048 AGENCY NAME: EFFINGHAM COUNTY CIRCUIT COURT * NCIC: IL025015J ** SENTENCES ** STATUS: SENTENCED TO SENTENCE: 1 YEAR(S) SUPERVISION FINE AMOUNT: DATE: 05/30/2006 ____________________________ END OF RECORD =___ ________________________ ___________________________ STATE USE ONLY =___ --------------------- - ___________--__________ - ------------------------ END OF RECORD ------------------------ * * * END OE RECORD * * * --END-- FCIC2 Response Report Page 1 of 3 Kev: Station ~Q: User ID: M,,,~g #: Time Submitted: Response Time: ............... 00039 Oct 18 2011 11:29AM 00026 556000037 20111018 1130 --NLETS-- CR.SCIII0000 08:30 10/18/2011 96825 08:30 10/18/2011 08307 FL05600D6 TXT HDR/2LO1FLA2059095338 ATN/ST LUCIE SHERIFF - MONAHAN ********************** CRIMINAL HISTORY RECORD *********************** **************************** IritrOduction **************************** This rap sheet was produced in response to the following request: State Id Number SC01893374 () Request Id Purpose Code C Attention ST LUCIE SHERIFF - MONAHAN The information in this rap sheet is subject to the following caveats: REQUESTED FOR CRIMINAL JUSTICE PURPOSES AUTHORIZED CRIMINAL JUSTICE AGENCY USE ONLY. CONTACT CONTRIBUTING AGENCY FOR SPECIFIC/MORE DATA ABOUT CHARGES AND/OR DISPOSITIONS. BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE. (; ) *************************** IDENTIFICATION *************************** Subject Name(s) FRANKLIN, LES TREMAIN FRANKLIN, LES (AKA) Subject Description FBI Number State Id Number 270927RA9 SC01843379 (SC) Social Security Number 389267831 Sex Race Male Black Height Weight Date of Birth 5" 230 1970-07-03 Hair Color Eye Color Black Brown Place of Birth FL Fingerprint Images (No Fingerprint Image Transmitted Comment:) FCIC2 Resuonse Report Page 2 of 3 ~Cgy_ Station YD: User ID: Mfg #; Time Submitted: Response Time: 00039 Oct 18 2011 11:29AM Palmprint Images (No Palmprint Image Transmitted ) Photo Images (No Photo Image Transmitted ) Caution Information Notice * - WARRANT OCCURS IN MORE THAN ONE ARREST CYCLE UNDER THIS SID NUMBER Notice BASED ON SEARCH OF SCLED CJIS CCH FILE USING SID/SC01843374 ************************** CRIMINAL HISTORY ************************** Cycle 001 Tracking Number 0001 Earliest Event Date 2008-09-17 ------------------------------------------------------------------------ Arrest Date 2008-09-17 Arrest Case Number 0802071 Arresting Agency SubjectName FRANKLIN, LES TREMAIN Offender Id Number Comment(s) Palmprints Available Charge O1 Charge Tracking Number 68140E0 Charge Literal SWINDLING Agency WALTERBORO PD Statute (16-13-320; SC) Severity Misdemeanor _______________________________ Cycle 002 Tracking Number 0002 Earliest Event Date 2008-10-02 Arrest Date 2008-10-02 Arrest Case Number 5039 Arresting Agency SubjectName FRANKLIN, LES Offender Id Number Comment(s) Palmprints Available Charge 01 Charge Tracking Number 68140E0 Charge Literal SWINDLING Agency WALTERBORO PD Statute (16-13-320; SC) Severity Misdemeanor Court Disposition (Cycle 002) Court Agency Charge O1 Charge Number 02699 Charge Tracking Number 68140E0 Charge Literal SWINDLING Statute (16-13-320; SC) Severity Misdemeanor Disposition ( CONVICTED ;) ************************* INDEX OF AGENCIES ************************** FCIC2 Response Rep01't Page 3 of 3 Kev: .Station ID: User ID: ~g #: Time Submitted: Response Time: 00039 Oct 18 2011 11:29AM Agency WALTERBORO PD; ; * * * END OF RECORD * * * --END-- FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 1 of 19 Important: The Public Records and commercially available date sourut used on reDOns have errors. Date la aomotimee entered poorly, processed incottectly and is genarelry not hee hom defeq. This system should not be relied upon es definitively ecarate. Belora relying on any data this system supplies, it should be independently varifletl. For Secretary of State doaments. the following data k for Informatlon purposes only end Is not an offigel record. Certified copies maybe obtained from tlrat Intlrvitluel state's Depanment of Slate. Additlonal informatlon rsgarding This sub)eeVlarget may be available h the FDLE Intelligence SAa (InSne) dalebese.llyour agenry does not have access to InShe, you msy request a search of InSile by contacting the FDLE Regional Office in your region. FMROC - (800) 407-4880 )ROC • (800) 2283481 MROC - (800 228-3023 OROC•(800)2268521 PROC - (800) 228-5574 TBROC - (800) 226-114D TROC • (800) J42.082D Comprehensive Report Comprehensive Report Date: 10/18/17 Report Legend: S -Shared Address D •DOCOa00d ~•ProbeWe Current Addreee Subject Information: (~~ Nuns: LES TREMAIN FRANKLIN 008:71311970 8SN: 589.26-7837 Issued in Flodde between 1/1/1084 end fYJf/18B4 V ew All SSN Sources Aqe: 47 Names ASSOCiat@d Wlth $UbJ@Ct: View All Name Variations Sources LES T FRANKLIN DOB: 1971 Age:40 569-26-78)1 laeued in Flodde between 1!111964 end 1?/31/1964 LES FRANKLIN DOB: 7AI1970 Age: 41 589-26.7831 icsuod bt Flodde batwaon 11111884 end 1?!31/1981 LES T FRANKLIN DOB: 7/3/1970 Age:/7 588-26-71137 issued in Flodde between 7/111984 and 72/31/1981 LOS FRANKLIN DOB: 1971 Ape: 10 589-26-7B311aaued In Fbdde between 1111196/ and 12/31/1884 LES T FRANKLIN DOB: 7/311970 Age:41 589-26-2178 blued In Flodde between 1!11198{ and 12/31/1984 Others Associated With Subjects SSN: (DOES NOT utuHly intlicate any type of hau0 or deceptbn) (None Found) Comprehens Iva Report Summary; (Click an link to see detail) Names Associated Wfith Sublod: 5 Found Others Associated Vlhth Suhlecls SSN: None found Bankruptges: None Found Liens and Judgments: 1 Fountl UCC Filings. None Found Corporate AOilietionr None Found Phones Plus: None Faund People et Work. None Found Odver's License: 1J Found Atltlresates) Found. O VerlAed and 15Non-Verified Found Possible Propertles Owned: None Found Motor Vehicles ReOistered: None Found Weternae: None Fountl FM CeNficetions: None Found FAA Aircmhs Nona Found Possible Criminal Records and other Court Agions. 7 Found Criminal FAatory~ t Found Sexual Offenses. None Found Florida Accidents: 2 Found Prolessionel Licenses: None Found Voter Replehabon: 1 Found Hunting/Fishing Permit: None Found Possible Associates: 25 Found Passible Relatives: f st Degree • 3 Found 2nd Degree • 15 Found Jrd Degree -None Found Bankruptcies: (None Found) Liens and Judgments: FAing Numbm: 6280504E FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 2 of 19 FIBng Type: CIVIL JUDGMENT LouBon: HILLSBOROUGH COUNTY CIRCUIT COURT State: FL Odglnel Flling Date: 5/111991 Amount 51,052 Debtor Neme: LES i FRANKLIN Debtor SSN: 58936-7837 Debtor Address: 914 DELANEY CIR. BRANDON FL 33511-1982 Debtor Name: ELGINNINA V FRANKLIN Debtor SSN: 591-10.7500 Debtor Addrew: 914 DELANEV CIR, BRANDON FL 3351 1-1 9 82 Debtor Neme: BRENDA G JOHNSON Dealer SSN: 286-BB-1078 Debtor Address: 914 DELANEY CIR. BRANDON FL 33511.1982 Credgor. O%FORD MANAGEMENT UCC Filings: (None Found) Corporate Affiliations: (None Found( Phones Plus(s): (None Found( People at Work: (None Found) C7lminal I'tlStOryl; (tor addi5onel deteq nee Cominel History Report) 91D: 03826898 ARRESTi I Agency: LANELAND POLICE DEPARTMENT (FL0677x00) Ceae 8:92078991 Meat Tracking is 0008936683 713011892(Arreat Date(- 1 charge(s) Charge# 1 DUI TTUIFFIC OFFENSE -UNKNOWN Statute/Ordinance • 318.193 ARRESTB 2 Agency: POLK COUNTY SHERIFF'S OFFICE (FL0630000) Ceae P: 730391 Mes1 Trecking is 001116x942 9116I7998(Arreet Dete)- 1 cherge(e) Charge# 1 DISORD CONDUCT -MISDEMEANOR Sta[u[elOrdlnance • 877.03 Disp -UNKNOWN ARRESTi 7 Agency: LEE COUNTY SHERIFF'S OfiiCE (FL0380000) Ceae is 179816 Hest Traclung 1:0013267360 4NIx00x(Prreat Dalai- 1 chargo(e) Charge# 1 NO DR LIC FAILURE TO APPEAR -UNKNOWN Disp • TURNED OVER TO ANOTHER AG6NCY ARRE8T14 Agency: TALLAHASSEE POLICE DEPARTMEM (FL0370300) Ceae 8: TL0700164x Meat Tracking 8: 3702081776 L7012007(Mast Date(• 1 charge(s) Charge# 1 FTA LINK -UNKNOWN Statute/Ordinance • 901.01 Disp -TURNED OVER TO ANOTHER AGENCY ARRESTB 6 Agenq: WASHINGTON COUNTY SHERIFF'S OffICE (FL0670000) Ceae /: Hest Tracking 8: 8701008627 2/xA3007(Meai Date) • i charge(s) Charge# 1 FTA NO VALID DL FAILUR! TO APPEAR -MISDEMEANOR-1ST DEGREE StatutelOrdlnance - 843.SS.LB Disp • HELD ARRESTIB Agency: OKALOOSA COUNTY SHERIFF'S OFFICE (FL0480000) Ceae 8:170917 Arrest Tracking is /8010699/6 1177@009(Meel Date)-1 charge(s) Charge# 1 OUT OF COUNTY WARRANT CLAY CO -UNKNOWN Statute/Ordinance -901,04 DI50 - NEID ARRESTt 7 Agency: PORT 9T. LUCIE POLICE DEPAR7MENT (FL0680200) Casa 1:786 Meat Tracking 8: 6601163287 111112070(Meat Data) • 2 charge(s) Charge# i MUNICIPAL ORDINANCE VIOL -SOLICITING WITHOUT MUNICIPAL ORDINANCE VIOL -UNKNOWN DISD -UNKNOWN Charge# 2 MUNICIPAL ORDINANCE VIOL • SOLICITING AFTER 1 MUNICIPAL ORDINANCE VIOL -UNKNOWN Olsp -UNKNOWN Drivels License Information: Name: LES TREMAIN FRANKLIN - DL Numaer: F652.538~7P243-0 State: Florida Ucense Address: 212 E FLORIBRASKA AVE. TAMPA FL 33603.5929. HILLSBOROUGH COUNTY DOB: 0710311970 SSN: 589.26.7631 Gender: Male Ethnipty: BLACK Issue Date: 0870211988 Height: 5'11 Neme: LES TREMAIN FRANKLIN DL Number: F652.538-70-213-0 Stale; Florida Ucenae Addreea: 212 E FIORIBRASKA AVE, TAMPA FL 33603-5929, HILLSBOROUGH COUNTY DOB: 07/07/1870 SSN: 589.28.7831 Gender: Male Ettgridry: BLACK Issue Dete: 06102/1966 Helghl: 5'11 Name: LES TREMAIN FRANKLIN DL Number. F652.538.70.243.0 Stale: Flodde httnc•//flr.liPnt r11Pn Orin nPt/WcF~i~RPnnrt/1 ~.~~.~.7.5/Rr7R(1/C'.arhe?Name=7~h(11 AA'i2 ~... 1(1/1 R/2~11 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 3 of 19 Ucenee Addreaa: 407 E FLORIBRASKA AVE, TAMPA FL 33607.5960. HILLSBOROUGH COUNTY DOB: O7/OJI1870 SSN: 589-2&7831 Gender: Male Ethddry: BLACK leave Date: 0810211988 Hereht: 5'11 Name: LES TREMAIN FRANKLIN DL Number: F652538-70-247-0 State: Flodde Licence AdGesa: 407 E FLORIBRASKA AVE. TAMPA FL 73603-5%0, HILLSBOROUGH COUNTY DOB: 07103/1970 99N: 589-28-7831 Gender: Ma1a EthnlUry: BLACK leave Dete; OBIOLt%B Height: 5'11 Name: LES TREMAIN FRANKLIN DL Number: F652-538-70.211.0 State: Florida License Addreaa: 407 E FLORIBRASKA AVE, TAMPA FL 376035960. HILLSBOROUGH COUNTY DOB: 07!03/1970 SSN: 589-26-7831 Gender: Male EthniUry: BLACK Isaue Dete: 06/02/1988 Height: 5'11 Name: LES TREMAIN FRANKLIN DL Number: F652.538-70.243A State: Flodda Ucense Addreaa: 407 E FLORIBRASKA AVE. TAMPA FL 33603.5960. HILLSBOROUGH COUNTY DOB: O7I03/1870 SSN: 588-26-7831 Gender: Male Ethnicity: BIACK lame Date: 06/02/1988 - Helght: 5'11 Name: LES TREMAIN FRANKLIN DL Number: F652.538.70.2430 Stele: Flodde License Address: d07 E FLORIBRASKA AVE. TAMPA FL 33607-5960. HILLSBOROUGH COUNTY DOB: 07107/1870 DOD: SSN: 589.28.7831 Gender: Mde EthnlUry: BLACK Expire8on Date: 08/152002 issue Data: alo32oot license Type: DUPLICATE Ucenae Gass: Idan65cetlon Card Hdghl: 5'11 Name: LES 7REMAIN FRANKLIN DL Number: F852.538-70.24J•D Shte: Flodda License Address: 2406E 19TH STREET, TAMPA FL 73605.2822, HILLSBOROUGH COUNTY DOB: 0 710 3/1 9 7 0 DOD: SSN: 588-26-7831 Gander: Mda Ethnldry: BLACK l:xpiratlon Date: 081152002 leave Data: 08/02/1988 Ucenee Cleae: Non-Commerdal • Raguler Operator License Name: LES TREMAIN FRANKLIN Dl Number: F652.5J8.70.243-0 State: Florida LJCenee Addreae:107 E FLORISRASKA AVE, TAMPA Fl JJ60J-5960. HILLSBOROUGH COUNTY Doe: onoal197o DOD: SSN: 588.28-7831 Gondar: Mole - EthniUry:BLACK EzpfmSOn Date: 07/03!1994 Isaue Date:O&02H9BB License Claea: Non•Commerriel -Regular Operator license Height: 5'11 Name: LES TREMAIN FRANKLIN OL Number: F6525t 1802526 State: Michigan License Addreaa: 881 I MAXWELL ST. DETROIT MI {82f 3-2193. WAVNE COUNTY DOB: 0 710 7/1 9 7 0 SSN: 589-28-7831 Gender: Male Ucenae Type:OPERATORS Name: LE9 T FRANKLIN OL Number: State: Ohio IJcenae Addreaa: 6811 MAXWELL ST 1. DETROIT MI 48211-2193, WAVNE COUNTY DOB: 07/03/1970 SSN: 589-26.7831 Gender: Unknown Name: LES TREMAIN FRANKLIN DL Number: F6525f 1526000 Stele: Mlchipan Licence Addreaa: 861 I MAXWELL ST, DETROIT M14A213-2193. WAVNE COUNTY DOB: 07103!1970 SSN: 589-26-7831 Gender: Male License Type: IDENTIFICATION CARD Name: LES TREMAIN FRANKLIN DL Number: F652-538.70243-0 Slate: Flodda license Addreaa: 212 E FLORIBRASKA AVE. TAMPA FL 33603.5929. HILLSBOROUGH COUNTY DOB: 07lOJI1970 DOD: SSN: 589-2&7877 Gender: Mela E1hMUty: BLACK Ezplratlon Date: 071032 0 /9 Isaue Date: OBI102010 Ucenae Type:ORIGINAL License Claee:ldentlhcatlon Cartl Height: 5'11 AddT@SS SUffILI101'y: View Ali Address Variation Sources httnc•//flnliPnt ~ilPn flr.in nPt/WeFnir.Rannrt/1 (1 ~~(1 7 5/R(1R(1/(''arhP~Nama=7f1Fif119A'~~ ~ 1 fl/l R/x(11 1 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 4 of 19 212 E FLORIBRASKA AVE. TAMPA FL 33607.5929. HILLSBOROUGH COUNtt (Aug 2010 -Aug 2011) 6611 MAXWEII 9T ~ 210. DETROIT MI18213.2t51. WAYNE COUNTY (Oc12001 -Aug 2011) 216 FLORIDA AVE, DUNDEE FL 33838.4583, POCK COUNTY (JU12008 • Feb 2011) 6811 MAXWELL ST AP7 1, DETROIT M1 48217.2193. WAYNE COUNTY (Apr 2004 -May 2009) 6611 MAXWELL ST APT JO3. DETROIT MI 462152194. WAYNE COUNTY (Apr 2001 -Mar 2009) 406 E FLORIBRASKA AVE T, TAMPA FL 3360}5914. HILLSBOROUGH COUNTY (JU12002-Mar 2005) 3D1 BELCHER RD S APT, LARGO FL 33771, PINELLAS COUNTY (FPo 2003) 2408E 19TH AVE. TAMPA FL 33605.2822, HILLSBOROUGH COUNTY (Sep 2001 • Jen2003) 407 E FLORIBRASKA AVE APT 4, TAMPA FL 77803.5960. HILLSBOROUGH COUNTY (Jul 1898 -Sep 2002) 6617 MARKET RAPER MAXEL APT HAY00 APT HAY00, DETROIT MI 48210, WAYNE COUNTY (Nov 2000 • Sep 2001) 3301 N NEBRASKA AVE, TAMPA FL 33603-6033. HILLSBOROUGH COUNTY (Sep 2000 • Apr 2001) 91{ DELANEY CIR APT. BRANDON FL 33511.1962. HILLSBOROUGH COUNTY (Feb 1991 -May 1995) 606 FOREST HILLS DR, BRANDON FL 77510.7812. HILLSBOROUGH COUNTY (Dad 1988 -Jan 1995) 214 DELANEY CIR 201. BRANDON FL 37511. HILLSBOROWH COUNTY (Jan 1982) 6611 MAXWELL ST APT 406. DETROIT MI 182134194, WAYNE COUNTY P!@VI048 And NO(1-V@f~~@d /Ildd!@88~@8~: Vew All Atldress Variation sources 212 E FLORIBRASKA AVE. TAMPA FL 33603.5929. HILLSBOROUGH COUNTY (Aug 2010 -Aug 2011) Property Ownership Infonnatlon for this Addross Property: Pardd Number - Name Ovmer: DAVIS, ROBBIE Properly lltldrese: • 212 E FLORIBRASKA AVE, TAMPA FL 37607.5929. HILLSBOROUGH COUNTY Owner Addreae: 212 E FLORIBRASKA AVE, TAMPA FL 71603.5929, HILLSBOROUGH COUNTY Dah Source • A NelghbOdfood ProfiN (200D Csnsus) Avenge Age: JS Median Houaehdd income: 527,540 Mellen Owner Oowplad Home Value: 563,800 Average Yeah of Educetlon: l2 66f 1 MAXWELL ST • 210, DETROIT MI 48211.2154. WAYNE COUNTY (Od 2001 -Aug 2011) Neighbodhood ProflN (2000 Census) Average Age: 35 Medan Hwsehold Inwme: 323245 Median Ovmer Ocwpied Home Value: 527,900 Average Yaen of EduceBw: 11 216 FLORIDA AVE, DUNDEE FL 37638.4583, POCK COUNTY (Jul 2008 -Feb 2011) Property Ownanhip Inlomutlon forthis Address Property: Parcel Number - 27.28.28.8H000.O7I 140 Book •4779 Pepe •2297 Name Owner : KITTO KENN J Name Owner 2: KITTO ALLISON JILL Properly Addesa: - 216 FLORIDA AVE. DUNDEE FL ]7838-4583. POCK COUNtt .Owner Addreaa: PO BOX 99. IAKE HAMILTON FL JJ851-0098, POCK COUNTY Lend Usage - SFR Total Market Value - 336,265 Aasesaed Value - 538,265 Land Value - 54,495 Improvement Vdue • 531,770 Lend Slie - 7,128 Square Feel Year Built -1872 Login Amount•510,000 - Loan Type -PRIVATE PARTY LENDER Lender Name -PRIVATE INDIVIDUAL Data Source -A Neighborhood ProfiN (2000 Census) Average Age: 39 Medan Household Inceme; 529.281 Medan Owner Occupied Home Valve: K3,700 Average Vaan of EduceBw: 11 6611 MAXWELL ST APT I. DETROIT MI 48217-2193, WAYNE COUNTY (Apr 2001 • May 2009) Neighborhood ProfiN (2000 Gnsus) Average Age: 35 Median Houaehdd Income: 323,245 Mellen Owner Ocwpied Home Value:527,900 Averega Yaare o1 Educetlon: 11 6811 MAXWELL S7 APT ]03, DETROIT MI 48213.2194, WAYNE COUNTY (Apr 2001 • Mer 2009) Neighborhood ProflN (2000 Cenws) Average Age: J5 Medan Houaehdd Inwme: 523,245 Medan Owns Ouupied Home Value: 527,900 Average Yaare of Etluw5w:11 406 E FLORIBRASKA AVE 2. TAMPA FL 37607.5914. HILLSBOROUGH COUNTY (Jul 2002 • Mar 2005) Property Ownerehip Infomwtion for this Address Property: Parcel Number • A~ 12-29.78iRJ-000000.00016.0 Book•5845 Pape - 324 Name Owner: GANN HERBERT T Name Owner 2: GANN SANDRA Properly Addeea: • 406 E FLORIBRASKA AVE, TAMPA FL 33803-5911. HILLSBOROUGH COUNTY Owner Addesa: PO BOX 2826. HENDERSONVLLE NC 28797.2826. HENDERSON COUNTY Lantl Usage - SFR Total Market Value - 561,902 Aeaesaetl VaWe • 557,902 Land Value - 522,060 Improvement Value - 529,822 Lend Size • 8,000 Square Feel Year Buih -1904 Name of SeNer : COMMONWEALTH SAV Data Source • A Neighborhood ProfiN (2000 Gnsus) Average Age: 75 Medlar Houaehdd Inwme: 527,540 Medan Owner Ocwpied Home Value: 563,800 Average Years of Educetlon: l2 701 BELCHER RD S APT, LARGO FL 73771, PINELLAS COUNTY (Feb 2007) NNghbothood Profib (2000 Census) Average Ape: /5 Median Hwsehold Inwme: 572,202 Median Owner Ocwpiad Homa Value: 5{7,800 Average Yaare of Educatlw: 17 2406E 19TH AVE. TAMPA FL 33605-2822. HILLSBOROUGH COUNTY (Sep 2001 • Jan 2003) Property Ownership InfomMtion for this Addross Property: Parcel Number 188272.0000 Name Owner: KORATH GEORGE Name Ovmer 2: DEENAMMA GEORGE Property Address: - 2406E 18TH AVE. TAMPA FL 73605-2622. HILLSBOROUGH COUNTY Owner Address: 1630) PAVTON CT. TAMPA FL 33647.2766. HILLSBOROUGH COUNTY Total Market Value -541,96) Assessed Value -511,883 Lend Value - 35,500 Improvement Vatue - 536,483 Land Siza • 4,500 8quere Feet Year Built -1948 Data Source • A Neighbdrhood Profile (2000 Cansw) Average Age: 43 Medan Hwsehold Income: 525,089 Medan Owner Ocwpied Home Value: 556,000 Average Years of Educetlon: 12 407 E FLORIBRASKA AVE APT 4. TAMPA FL 3J603~5960. HILLSBOROUGH COUNTY (Ju11986 -Sep 2002) Properly Ownenhlp Infomutlon for this Addross httns://flclient.dlen.flcin.net/WsFcicReaort/10.220.7.5/8080/Cache?Name=706019932 2... 10/18/2011 PACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 5 of 19 Property: Parcel Humber-183221.0000 Book-2272 Pape•397 Name Owner : GANN HERBERT T Name Owner 2: GANN SANDRA A Property Addross: - 407 E FLORIBRASKA AVE. TAMPA FL 336035960, HILLSBOROUGH COUNTY Omer Adtreas: PO BO%2828, HENDERSONVLLE NC 28793.2828, MENDERSON COUNTY Lend Usage • MULTI FAMILY DWELLING Total Market Value - 571,066 Assawad Value - 371,066 Land Value • 311,000 Improvement VaWe -560,068 Lend Size - t0,5D0 Square Feet Year BWIt -1928 Dan Sauce • A NNghbortrood Proflk (2000 Census) Average Ape: 35 Medan Household Inceme: 527,540 Medial Owner Ocarpied Home Velus: 363.800 Averege Yesn of Educatlon: l2 6617 MARKET HAPER MAXEL APT HAY00 APT HAY00, DETROIT MI {14210. WAYNE COUNTY (Nov 2000 • Sep 20D1) Neigtrborhoa4 ProffN (2000 Gnsus) Averege Age:27 Medan Househod Income: 331,250 Median Owner Ocwpled Homa VNue: 531,900 Average Yaero of Education: 10 )701 N NEBRASKA AVE. TAMPA FL 37607.6033. HILLSBOROUGH COUNTY (Sep 2000 • Apr 2001) JEJ TIRE 3AUTOMOTIVE 813.229-8473 Property thvnenhip Infomuttbn for His Addross Property: Parch Number • 1685434000 Book•5975 Pege•1145 Name Owner ; HIGHTOWER JOYCE Property Address: • )301 N NEBRASKA AVE. TAMPA FL 33803-6033. HILLSBOROUGH COUNTY Owner Addreea: {201 N 15TH ST. TAMPA FL 37610.6101. HILLSBOROUGH COUNTY Land Usage • AUTO REPAIR Total Market Value •587,488 Assessed Value •567,468 Lend VNue • 334,425 Improvement Vetue - 333,043 Lend Size - 7.650 Square Feet Year Built • 1956 Loan Amount-539,000 Login Type -PRIVATE PARTY LENDER Lender Name • 802A GERALD M JR Date Source • A Neighborhood ProfIN (2000 Census) Avenge Age: 38 Medan Housahdd Income: 520,905 Median Owner Ocwpletl Home Value: 583.100 Average Years of Educaton: 11 911 DELANEY CIR APT. BRANDON FL 37511.1982. HILLSBOROUGH COUNTY (Feb 1991 -May 1995) NNghbodrood ProfiN (2000 Census) Average Pqe: 29 Medan Household Incame:532,800 Medan Owner Ocwpled Hame VNue:555,000 Averege Years of Etlueetlon: l4 606 FOREST HILLS DR, BRANDON FL 33510.3812. HILLSBOROUGH COUNTY (Dec 1989-Jan 1995) Properly Ovmerahip Inlomution forihis Addross Properly: Parrel Number Name Owner: JEFFERSON, MELVIN Property Addess: •606 FOREST HILLS DR. BRANDON FL 73510.3812, HILLSBOROUGH COUNTY Name of Seller: WACHOVIA BANK NA Date Source • A Neighborhood ProfiN (2000 Census) Averege Age: 38 Medan Household Income: 560,862 Medan Omer Oasrpied Home Value: 897,900 Average Yean of Educaton: 14 211 DELANEY CIR 201, BRANDON FL 3351 t. HILLSBOROUGH COUNTY (Jan 1882) Nsighborhoad Profile (2000 Csnsusl Average Ape: 32 Medan Household Income: 555,349 Madan Ommer Occupied Nome Value: 5101,700 Averege Yeero of EduceOon: 14 6611 MAXWELL ST APT 406. DETROIT MI 48213-2194, WAYNE COUNTY Nalghborhood Proflk (2000 Census) Average Aga: 35 Medan Household Inwma: 323,245 Medan Owner Ocapletl Mome Value: 327,900 Average Yeero of EduceBon: 11 Possible Properties Owned by Subject: (None Foundl Motor Vehicles Registered To 8ubJect: (None Found) Watercraft: (Nona Found) FAA Certifications: (None Found) FAA Alrcrafts: (None Foundl Possible Criminal Convictions and other Court Actions: North Carolina Court Name: LES TREMAIN FRANKLIN SSN: 589.26.7831 Address: 6611 MAXWELL ST. DETROIT MI 48213.2197 Plisses: LEB TREMAIN FRANKLIN State of Odgin: North Carokna DDB: nvt97o Race: Black Sex: Male ONensss: OMnw Ai Componenb 01 Arreel Snate: 20-7(A) Meal LeveVDegree: Traffic Court DlapoaNOn Oele: S/302006 httns://flclient.dlen.flcin.net/WsFcicRenort/10.220.7.5/8080/Cache?Name=706019932 2... 10/18/2011 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 6 of 19 Court Aetiviry: (NONE FOUND) NoM Grolina CouR: Name: lE5 TREMAIN FRANKLIN SSN: 589-26.7831 Address: 6811 MAKWELL ST, DETROIT MI 18213-2193 Aliases: LES TREMAIN FRANKLIN Stets of Odgin: North Carolina DDB: 7/)11970 Race: Blect Sex: Maie ORVnaea: Ofl4nw H Componenk 01 Meat Statute: LOCAL ORDINANC Meat LevellOegrw: Miedemeana Court dapoe8bn Dale: 4JL2009 Offenav i2 Component 02 Meat Statute: LOCAL ORDINANCE Meat LevellDcgree: Mlstlemeana Court Diapaaition Date: 4/L2009 Court Activity: (NONE FOUND) Virginia Court: Name: LES FRANKLIN SSN: 588-26-78)1 Aysaea: LES FRANKLIN State of OdPn: Virginia DOB: 713/1870 Race: BLACK (NON-HISPANIC) Ses: Male Oflvnaea: Otlanw i1 Case Number:810GC0802264300 Oflenae Date: 12/9n008 Meat Date: 17/912008 Meet LeveUDegree: MISDEMEANOR Court Desaip8on: VIRGINIA BEACH GENERAL DISTRICT Court Ceae Number. 81 OGC08022W 300 Court Offense: SOLICITING W/O A PERMIT Court Diapaa8ion: GUILTY IN ABSENTIA Court Diapoaition Date: t/14n009 Court LavaVDapree: MISDEMEANOR CouA Activity: ]NONE FOUND) Florida CouA: Name: LES FRANKLIN 33N: 5119-26.7831 Address: 6611 MAKVVELI ST. DETROIT MI 48213-2151 AVasea: LE3 FRANKLIN State of Odgin: Flodde County of Origin: Higsborou9h Ses: Unknavn Offenses: Oflanw it Casa Number: 292004TROOH52CUT14 ofrenae Det.: snon004 Court Casa Number: 282001TR004/52CUT14 Court Staute: OWLS W/O KNOWLEDGE CwA Activky; )NONE FOUND) Fbrftla Court: Nsme: LES T FRANKLIN SSN: SB9-26.7831 Address: 6611 MAXWELL ST, DETROIT MI 48213.2154 Aliaesa: LES T FRANKLIN State of Od81n: Florida County of Oddn: HiYabaough Sez: Unknovm Ollensae: O1lonav ii Case Number: 292009TR007123OCS14 Oflenae Dete; 3I17n00B CouA Ceae Number: 292009TR007123GC314 Court Statute: PED STAND IN RD/SOLICIT Court Activity: (NONE FOUND] Fonda Court: Name: LES TREMAIN FRANKLIN SSN: 689.26-7831 Aliases: LES TREMAIN FRANKLIN Stele of Odpin: Flodde County of Origin: Lee DOB: 7/3/1970 Ses: Unknovm Oflvnsva: Olbnae i7 Csae Number: 02-003492CO Component: 001 Oflenae Dale: 5I9n002 Court Ceae Number: 02-00349X0 Court Oftener. COI SOLICITING CNTY RGTIOFNJAY CouR Activity: ]NONE FOUND] AlebamaAmat Report: Name: TREMAIN LES FRANKLIN SSN: 589-267931 Addrecs: 212 E FLORIBRASKA AVE, TAMPA FL )3603.6929 Afiaaea: TREMAIN LES FRANKLIN Stale of Odgn: Alabama County of Odgin: MobAe DOB: 71311970 httns://flclient.dlen,flcin.net/WsFcicReuort/10.220.7.5/8080/Cache?Name=706019932 2... 10/18/2011 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 7 of 19 Race: BLACK Sez: Male Amsts: Amest i1 Ceee Type: , Wrest Dete: 1011612070 Wrae6ng Agenry: Wrest Type: Arcast Dieponi8on Date: Cad Fine: Ama1 i2 Cane Type: Wrest Date: 10I1N2010 W restlng Agana: Wrest Type: Wrest depodtlon Dete: Court Fine: Sexual Offenses: ~NOne FeundJ Florida Accidents: Accident 1 DeteRme: THURSDAY. 03/21/1991 13:00 County: Hilbborou~ VMI<k 1 • Vehicle war traveling East EstNuled speed was /6 mph Ina /b mph spwd zone, Type: 1971 Tag: E775500 VIN: PL510923977 Fauil: Vehide W-Fault Ddvv 1013112010 04/28/2001 12127/1999 Name: DERREK W AMOS Adtlress: 1003 CAMEO CREST LN. VALRICO fL 3359fi•7013, HILLSBOROUGH GOUNTY DLi: A520-179-89-018.0 DL 61a1e: FL gwrler Name: LES FRANKLIN Adtlreae: 914 DEIANEY CIR. BRANDON FL 33511.1982, HILLSBOROUGH COUNTY VNricN 2 • Vahkb was Vaveling N§s1. Estimated speed was 36 mph in a /6 mph apaed tone. Type; 1885 Nieaen Mazime -Automobile Teg: OHLBSZ VIN: JNIHUIISXFT073823 Feull: Vehide Not-At-Paull OrWer Name:ROBERT ATHOMPSON Addraea: DLi: T512.767.55.128- DL State: FL DwnH Name: ROBERT ATHOMPSON Atltlreas: DLi: 751276155428 Aceldont 2 DatelTime: SUNDAY, 09/15/1991 9:15 City: Tenpe County: Hillsborough Offense: VIOLATION Mast b'MMe: Aganry Ceae is 201000021807 Amesl LeveUDepee: A7rea1 Diepodtlon: BOOKED Bond Amourd: 1600.00 Otknse: D180RDERLY CONDUCT Artest Stefote: Agency Cese is 201000021807 Wrest LeveVDepree: Wrest Diaposi8an: BOOKED Bond Amount: S2CAA0 Vehicle 1 - Vehfckwas havalinp West on BUFFALO AV. Estirtwted speed was 70 mph In a 40 mph speed zone Type: 1987 Chryalsr Teg: F535386 VIN: IC38Ffi6P3HX763667 Fault: Vehide A[-Fault Ddvar Noma: LES 7 FRANKLIN Address: H 670 TALWOOD CIR. BRANDON FL 13511, HILLSBOROUGH COUNTY DLi: F652-538.70.243-0 DL State: FL Owner Nema: lE5 T FRANKLIN Address: H 610 TALWOOD CIR. BRANDON FL 33511. HILLSBOROUGH COUNTY OL is F652538702/30 VehlcN 2 - VehicM was traveling VWst on BUFFALO AV. Eatknated speed was 10 mph in a /0 mph speed zone. Type: 1881 Ford Felrmont•PUtomobile TeO: OHD005 VIN: 2FABP2I BDBX730771 Fault: Vehide NoPN-Fault Ddvar Name: CAROL P WILLIAMS AdNesa: 1905 E NOEL ST. TAMPA FL 33610.6157, HILLSBOROUGH COUNTY DLi: W452-i 15-86661-0 DL Stets: FL Owner Name: THAT BLESSED Address: PasaanpaRs) Address: Age: 27 Addrase: Age: 3 Address: Age: 1 Professional License(s): (None Fountl) httns://flclient.dlen.flcin.netlWsFcicRenort/10.220.7.5/8080/Cache?Name=706019932 2... 10/1 R/2011 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 8 of 19 Voter Registration: Name: LES TREMAIN FRANKLIN Address; 8611 MAXWELL ST, DETROIT MI48213-2197 DOB: 1970 Gender: Male Stele of Regiatra8on: Michigan S1aNa: ACTIVE Hunting/Fishing Permit: (None Found) Possible Associates: </tr><tD <ltr~<tr> </try<tr> c:: .. { • ~ ` e' Names AuosWed with AasoeWh: STACEY JEFFERSON DOB: 31911970 Ape:41 594.63.7565 baued M Flonda between 12/3/1898 end 4/1/1987 STAGY E JEFFERSON DOB: 3/811970 Age: N 456-13-0970 baued In Texse between 11111971 end 1?p 111972 AMOS STACEY DOB: 31811870 Age: 41 456.17-0970 bsuatlin Tszas batwasn 1/1/1971 and 1213111972 STACV JEFFERSON DOB: 3811970 Age: /1 {56.13-0970 baued in Tezas Detxeen 1/111871 and 121)111872 STAGY E JEFFERSON DOB: 1970 Age:41 591-83.75651asued in Flodda between 121)11998 and 411/1997 STAGY P AMOS 008: 3811970 Aga: 41 456-IJ-0970 baued In Texsc between 11111871 and 121)111972 STAGY AMOS DOB: 38/1970 Age: 41 456.13.0970 baued in Tezae between 11111871 and 1 213111 9 7 2 STACEY EUGENE AMOS DOB: 3811970 Age: 41 456-11-0870 baued In Taxes between 11111971 end 12/31/7972 STAGY EUGENE JEFFERSON DOB: 31911970 Age: 41 456.71-0970 bored in Texaa behveen 1/111971 and 12/3111972 STAGY AMOS DOB: 318/1870 Age: 41 456-IJ-0970 bored in Tsxas between 111/1978 end 12/3111979 STAGY E JEFFERSON DOB: L9/1870 Ape: 41 456-13-0964 broad in Texas between 11111971 and 12/3111872 STAGY EUGENE JEFFERSON DOB: 3811970 Age: l1 456.11.0981 owed in Texee between 1/1/1971 end 12/31/1972 Pnvfous And Non-VarifMd Addrasa(ea): 2801 W MARKET ST APT 3. LOUISVILLE KY 40212.1887. JEFFERSON COUNTY (Aug 2009 -Aug 2011) 1521 E ELLICOTT ST, TAMPA FL 37810-4915. HILLSBOROUGH COUNTY (Sep 2008 • Aug 2071) 1202 E CARACAS ST. TAMPA FL 33603-2525. HILLSBOROUGH COUNTY (frog 2007 • May 2011) 901 E NEW ORLEANS AVE, TAMPA fL 33603-4054. HILLSBOROUGH COUNTY (Aug 2006 -Ayr 2017) PO BOX 1845, DUNN NC 28)36-1845, HARNETT COUNTY (Jere 1998- Mar 2010) 1919 E NOEL ST. TAMPA FL 13610.8157, HILLSBOROUGH COUNTY (Sep 1888 -Nov 2008) 2219 E OBBORNE AVE APT 11. TAMPA FL 33610-8252, HILLSBOROUGH COUNTY (Od 2003- Jan 2007) 1410 CHERRYWO00 AVE. TAMPA FL 3)613-1506. HILLSBOROUGH COUNTY (Ayr 2005.Oct 2006) S IOfi E FLORIBRASKA AVE, TAMPA FL 73607.5914, HILLSBOROUGH COUNTY (Her 2005) 4107 E HILL CREST CIR, TAMPA FL )3677.5910. HILLSBOROUGH COUNTY (Oc12000 • Aug 2004) bANORIA LASHAUN JEFFERSON DOB: 512411971 Age: /0 456.1 J-0954ieauetlln Texse between 111/7971 end 12/31/1972 Names Asaoelatad Wltlt Assodab: DANDRIA ANDRIA ANDREWS 008:52111871 Age: 40 456-I3-0951 baued in Texas belwaen 11111977 and 1213111872 DANDRIA LASHAUN ANDREWS DOB: 52411971 Aga: 40 456-t3-0951 bsuad in Texas between 1/117971 and 12/31/1972 DANDRIA JEFFERSON DOB: 584/1971 Age: 40 456.13.0954 iuued In Texas between 111/1971 and 1 2131 /1 9 7 2 DFANDRIA ANDREWS DOB: 5/2411971 Age:40 156.1&0954 baued in Texaa between 11111971 and 12131/1972 DANDRFA L ANDREWS DOB: 612411971 Aga: 40 45&13-0954 baued in Tezas between 11111971 and 1 213111 9 7 2 DANORIA LASMAUN JEFFERSON•ANDREWS DOB: 512 411 9 71 Age: 40 156-13.0954 bauedNTexes between 11711971 and 12A111972 HAMILTON DANDRIA JEFFERSON 008:512411971 Age: 40 456-13.0954 kauetl In Texee between 1/1/1971 and 128711872 DANDREA JEFFERSON DOB: 612411971 Age: 40 456.13.0954 baued in Tezee between 71111977 and 12/3111972 O ANDRIA JEFFERSON DOB: 824/7871 Age: 10 456.13.0854 bored in Texm between 71111971 and 121)111972 DANDRIA LASFiAUN JEFFERSON ANDREWS DOB: 512!11971 Ape: 40 456.1)-0954 bauedM Taxss between 1/1/1971 and 12A111 872 ANDRIA ANDREWS DANDRIA DDB: 584/1971 Age: 40 . 456.13-0954 baued H Tezae between 1/111871 and 1 2/3 111 0 7 2 DANDREA ANDREWS 000: 68411971 Age: 40 156.11.0954bwed in Texee beaveen 111/1971 end 1 2/3 111 8 7 2 DANDREA ANDREWS DOB: 62411971 P.ge: 10 458-13.0857 baued in TSZas between 1/1/1971 and 1L31I7872 DANDAIAAJEFFERSON 008: 52/11871 Aga: /0 456-1J-0854 baued in Tezae baAveen 1/111971 end 1 7/3 111 8 7 2 DANDRIA LASHAUN JEFFERSONANDRE•WS DOB: 511411 871 Age: 40 456.13.095{baued In Tezee between 1/111971 end 121)(/1872 DE ANDRIA ANDREWS DOB: 524!1871 ABe: 40 456-IJ-0954 baued In Texas between 1/1/1971 and 17131/1972 ANDREWS DEANDRIA DOB: 512411971 Ape: 40 156.13-0954 baued In Tezae baNraen 11111871 and 1281/1872 D ANDRIA JEFFERSON 000:52411971 Age:40 156.13-9045 baued In Tezas behveen 1/111971 and 12/31/1972 DANDRIA JEFFERSON ANDREWS DOB; 52//1971 Age: 10 456.13-0951 baued in Tezee between 11111971 end 12131/1972 DANORIA JEFFERSON 008:62411971 Age: 40 /56.17-9045 baued In Taxss balween 1/111971 and 12!31/1972 OEANDREA ANDREWS 008:624/1971 Ape:40 456.13-0954 (awed in Tezae between 1/711971 end 12/11/1872 JEFFERSON DANORIA DOB: 52411971 Age:/0 456.13-9045 bored In Tezae bahvean 11111971 end 1 213111 9 7 2 L ANDREWS OANDRIA DOB: 52411971 Age: 40 456.13-0954 baued In Tezee between 111/1971 and 72/3111972 LASHAUN JEFFERSON ANDREWS 008:52411971 Age:40 956.13-0854 bored in Texaa between 11111977 a1d 1 213 111 97 2 LASHAUN JEFFERSON ANDREWS DANDRIA 008:52411971 ABe: 40 456-I1-0954 issued In Texee between 71111871 and 1 28 111 87 2 Previous And Non•Veriried Address(es): s 606 FOREST HILLS DR, BRANDON FL )3510-3812, HILLSBOROUGH COUNTY (Her 1889 • Pug 2011) 20507 OENBY. REDFORD MI 48240.121 J. WAYNE COUNTY (May 2008 -Aug 2011) 1110 CHERRYWOOD AVE. TAMPA FL 3 361 3-1 506, HILLSBOROUGH COUNTY (Jan 1996-Aug 2011) 0234 RIVERBOAT OR. TAMPA FL 33677-6577. HILL580ROUGH COUNTY (Mar 1989-Aug 2011) 2601 W MARKET ST APT 3, LOUISVILLE KY 40212.11187. JEFFERSON COUNTY (Oct 2008 • Jan 2011) hitT-12•//flrtliant Alan flr.in not/WeFr.inRaT~n7•t/1 n ~7n 7 5/R(1Rn/('arha9Nama=7f1F(11 A9~7 ~ 1 n/1 R/7n1 1 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN:589-26-7831 J S TASMANIA ST 12. PONTIAC MI 48342-2853, OAKLAND COUNTY (Mey 2004 • Dec 2010) 1228 SUMMERGATE DR. VALRICO FL 3)584.8852. HILLSBOROUGH COUNTY (Nov 2009 - Aup 2010) S 112 S TASMANIA ST, PONTIAC MI 487!2-2857, OAKLAND COUNTY (May 2004 • May 2010) 2 S TASMANIA ST, PONTIAC MI 18342.2852.OAKLAND COUNTY (Feb 2001 • Apr 2009) 6611 MAXWELL ST APT 402, DETROIT MI 48213-2194, WAYNE COUNTY (Nov 2008) (~ VERA MARIE JONES DOB: 1123/1%1 Age:60 ~ I 255-%-5075 iasuad in Geagie between 1/1/1970 end 12!31/1971 Names Associated with Associate: VERA M BORDERS DOB: 112 311 95 1 Ape: 80 255-965075 hawed in Georgia between 1/111970 end 1 213 111 9 71 SERA BORDERS DOB: 183/1951 Age: 80 255965075 hewed in Georgia between 11111870 and 11/3111971 VERA BORDENS DOB: 12317851 Age; 80 255965075 hewed in Geaph behveen 11111970 and 1 213111 9 71 VERA BORDERS DOB: 1123/1951 Age: 80 255%•5075 beved In Georgia between 1/1/1970 and 121)711971 VERA M BORDERS 008:12311951 Ape: 60 235.75.5075 hwetl In Georgia beNa+m 11111980 end 12/3111880 VERA BORDERS DOB: 18311%1 Apa:60 255.86-5077 hewed In Gea9b bekreen 11111970 end 1 213111 9 71 VIERA JONES DOB: 18Y1B61 Ago: 80 255.965075kwed in Geapla between 11111870 and 1 2/3111 9 71 V JONES DOB: 12311851 Age: 80 255-965075hwad in Geagie between 11111870 end 12/3111971 VERA BORDERS DOB: 1!2311951 Age: SO 255.75.5075 jawed In GeaGs between 111/1990 and 1213111990 VERA M BORDERS DOB: 1/1851 Ape: 80 255-97.5075 havedMGeaOia between 914119% end 71711987 VERA MARIE BORDERS DOB: 18311951 Ape: 60 255-%-50>5 hewed in Georgia helween 1/1/1970 end 12g1f1971 VERA M BROOKS DOB: 1/1851 Age:60 255-%-5075 iasuad N Geagie beNrom 11117970 end 12/31/1871 VERA JONES DOB: 12)71931 Ape: 60 255.78.50751eaued in Geor9ie between 11111964 end 12111/1%5 VERA M VORDERF DOB: 1/1951 Ape: 60 255-%-6509 hwed In Geaple between 11111870 end 17/)111971 Prerious And Non•VerifaM Addnss(aa): 502 MILLER BT A, LAGRANGE GA 30240-4530. TROOP COUNTY (Apr 2009.9ep 2011) 1828E 5TH S7, TULSA OK 74120-4028, TULSA COUNTY (Jun 2000 -Mey 2011) 522 AVERY ST, LAGRANGE GA 302!1-1702. TROOP COUNTY (Apr 1984 • Mar 2011) 519 WARE ST. LAGRANGE GA 302N-)449. TROOP COUNTY (Jun 2007-Sep 2010) 900 PARK AVE, LAGRANGE GA )0240-5016. TROOP COUNTY (Nov 2008 • Mer 2009) 116 GALLANT ST. IAGRANGE GA )0241.341!. TROOP COUNTY (Fab 2009) 210 MC OREGOR ST APT 3, LAGRANGE GA )0241-5587, TROOP COUNTY (Feb 2008 • Nov 2008) 210 BELL ST. LAGRANGE GA 30241.5401, TROOP COUNTY (Mar 2007.Oct 2005) 510 WARE ST. IAGRANGE OA )0211-3450, TROOP COUNTY (Sep 2005) 132 FOCH ST, LAGRANGE GA 302/1.2317, TROOP COUNTY (JW 2005 -Aug 2007) CALVIN LANIER JEFFERSON DOB: 1 7 8 511975 Age: JS 590->l6-2351 iaeuadMFlodda between 11111989 and 121)111989 Narnas Associated with Assoelate: CALVIN LANIER DDB: 7125/1875 Ape: 35 590.86-2)61 hwedb Flodda between 111/1%8 end 128111989 CALVIN JEFFERSON DOB: 11@511975 Ape: 35 590.86.2)51 lowed to Flodde between 1/1/1989 and 1211111989 KEVIN LANIER 008: 118511975 Ape: 35 590.86-2351 hwed in Flodda between 111/1988 and 12/)711889 CALVIN IANER DOB: 118 517 97 5 Ape: JS 59686-2)51 bored in Flodda between 1/1/1989 and 12p111989 CPLVINJI,ANIER DOB: 118517 9 7 5 Age: JS 590.86.2757 hsued In Flalds between 111/1988 and 127)111988 CALVIN LAMER DOB: 1 1 8 511 87 5 Ape: 35 59686-4621 hawed in Florda between 1/1/1989 and 1213111989 CALVIN JEFFERSON 813-71•)592 D08: 1 18 511 9 7 5 ADe: 35 CALVIN LENIER DOB: 1/1975 Ape: 38 590.862357 issued in Flodde Detvroen 1/111888 and 12/3711989 JR CALVIN LAMER DOB: 118 517 87 5 Ape: 35 590.88-2)51 hewed In Flodda between 11111889 sntl 1273711989 Previous And Non-Vxilkd Addross(as): 123 W BLOOMINGDALE AVE APT 135. BRANDON FL 33511.7100, HILLSBOROUGH COUNTY (May 2011 -Sep 2071) 18605 AVENUE MONACO, LUTZ FL 33558.5316. HILLSBOROUGH COUNTY (Ju12009 -Aug 2011) 809 E BLOOMINODALE AVE APT, BRANDON FL 33511.8117, HILLSBOROUGH COUNTY (Sep 2003 • Ju12011) 809 E BLOOMINGDALE AVE APT 297, BRANDON FL 33511.8113, HILLSBOROUGH COUNTY (Oa 2003 • Jun 2011) 809 W BLOOMINGDALE AVE APT, BRANDON FL 73511-7701, HILLSBOROUGH COUNTY (Oc12003 -Jan 2010) 311%CHATTERLY DR, WESLEY CHAPEL FL 33547-6817. PASCO COUNTY (2005 - 2010) 15225 CARLTON LAKE RD. VAMAUMA FL 7)598-6172, HILLSBOROUGH COUNTY (Feb 2004- 2010) 59091A ROSA LN. APOLLO BEACH FL 73572.2908, HILLSBOROUGH COUNTY (Sep 2005 -Jun 2008) 309 E BLOOMINGDALE AVE, BRANDON FL 33511.8106, HILL580ROUGN COUNTY (Aug 20%- 2007) 1410 CHERRYWVOO AVE. TAMPA FL 3361 J-1506. HILLSBOROUGH COUNTY (Sep 1994 • Ju12006) mar-~f~ ,W, ,~: ANTNONY P DANIEL DOB: 108211%8 Apo: 42 267-et-70531asued In Florida belwem 1/111878 and 1 2131 /1 8 7 8 Names Auociatsd wiM Assoelate: ANTHONY PAUL DANIELS DOB: 1082/1 %B Age:12 2fi7•et•7053 hawed In Flodde between 1/1/1878 and 1 2/3111 9 7 8 ANTHONY DANEILS DOB: 1082/1%8 Age: 12 267.81-7053 hawed in Florida belvroan 1Ii11978 and 121)111978 ANTHONY L PAUL DOB: 1 0 8211 9 8 8 Ape: 42 267.81.7053 bauadM Florida between 1/1/1978 end 121)7/1978 ANTHONY PAUL DANIEL DOB: 108211%B Age: 42 267-81.7057 hawed in Florida behveen 1/111878 and 12()111978 ANTHONYPDANIEL DOB: 1082/1%B Age: 42 267.82.2352 hawed in Flodde between 1/I/t%3 and 1213111%3 Pnvbus And Non•VerNNd Addms(aa): 9411 N MULBERRY STAPT C. TAMPA FL 33612.8657, HILLSBOROUGH COUNTY (Jun 2010 • Aug 2011) 1198 N SAINT AUGUSTINE DR a 2059, DALLAS 7X 75217.7351, DALLAS COUNTY (Oct 2004 • Aug 2011) 41 J E 8TH ST APT 6, DALLAS TX 75203-2315. DALLAS COUNTY (Jan 2004 - Aup 2011) 216 FLORIDA AVE. DUNDEE FL 33838.4583. POLK COUNTY (Jan 2011 • Apr 2011) )200 S LANCASTER RD STE 814. DALLAS TX 75216.4567, DALLAS COUNTY (Jun 2002-Apr 2009) 1198 N ST, DALLAS TX 37603 (Feb 2008) s 212 E FLORIBRASKA AVE B. TAMPA FL 13 6 01-592 9. HILLSBOROUGH COUNTY (Jan 2007 -Sep 2006) Page 9 of 19 httnS://flclTent.cllen-flcin.net/WcFrir.RPnnrt/1 fl ~~~ 7 5/8(18(1/(`arha9Nama=7f1((1149Z~ ~ ~ n/~ Q/~n> > FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 10 of 19 x212 W FLORIBRASKA AVE B, TAMPA FL 73603.5729. HILLSBOROUGH COUNTY (Jan 2007) 909E 2JRD AVE, TAMPA FL 73605.1723. HILLSBOROUGH COUNTY (Nov 2008) PO BOX 162. DUNDEE FL 33978-0462. POLK COUNTY (Mar 2006 • Nov 2008) _. </(F><~p> MANUEL RIVERA GONZALEZ DOB: 122311964 Aga: I6 210.56-5490 issued in PennsyN9Me beNreen 111/1977 end 12/3111979 Names Assoc Wad with AuxlsM: MANUEL R GON7ALE5 DOB: 12/23/1961 Age: 16 210.565490 blued in PenneyNarve between 11111977 and 12/3111979 MANUELR GONZOLE2 DOB: 12!2311984 Age: 48 210.56-5490 bsuadb PmnayNanle Delwean 1/111977 end 12/31/1979 MANUEL GON ALE DOB: 7223!1981 Age: 46 210.565490 blued In PmnayNenie 6eMreen 1/111977 end 12/1111979 MANUEL GON ALE DOB: 1 22 311 9 61 Age: I6 210.56-5490 blued 4lPmmyNaMa between 1/1/1977 and 1213111979 MANUEL GONZAIEZ DOB: 122Y1981 Age: 48 210-26-5190 owed in PmnayNenle between 1/111951 and 12/3111953 Pnvbus Amt Non•VerlfiW Address(es)/ 3802 CORAL OR APT. TAMPA FL 77619.1231. HILLSBOROUGH COUNTY (DCt 2007-Aug 2011) 2609 5 ERVAY ST. DALLAS TX 75215.2808. DALLAS COUNTY (Oq 2000 • Aug 2011) 500 MARBLE AVE NW. ALBUOUEROUE NM 87102-2119. BERNALILLO COUNTY (OC11999 • /wg 2011) 6608 FOREST HILLS OR. BRANDON FL 33510-3812. HILLSBOROUGH COUNTY (OA 1999 • May 2011) 6080 BOULDER HWY STE 5, LAS VEGAS NV 89122.7152, CLARK COUNTY (Jun 2008.Oct 2010) 6611 MAXWELL ST APT 200, DETROIT MI 4 821 3 4 1 94. WAYNE COUNTY (Feb 2002 • Hey 2008) 2890 F1+STWOOD DR, DECATUR GA 30072-4715, DEKALB COUNTY (Jun 2006 • Fsb 2009) 905E 2JRD AVE, TAMPA FL 33605.1723. HILLSBOROUGH COUNTY (Oc12006-Jan 2008) 1216 VERSANT DR APT 102. BRANDON FL 37511.8871, HILLSBOROUGH COUNTY (Jun 2006 • Jan 2007) 7300 N NEBRASKA AVE, TAMPA FL 138073074. HILLSBOROUGH COUNTY (Dee 1998 -Dec 2005) </(p><tF> CASSANORAF GRIMES DOB: 728/1965 Age: 48 283~57.96761esuedMFlodda behveen 11111974 and 1271111974 Names AssocWM whh Associate: CASSANDRA FELECIA JOLLY DOB: 72811985 Age:46 263-57-9676 issued in Flodde between 11111874 end 1281/197/ CASSANDRAFJEFFERSON DOB:728/1965 Age:{6 263-57-96761ssued in Flodde between 1/1/197/ end 1 213111 9 7 4 CASSANDRAF GRIMES D08:72/1966 Age: 45 26737-96761eauedh Flodde hefween 1/1/1974 and 1213111974 CASSANORAJOLLY DOB: 7211966 Age: 45 263.57-9676 fuued h Flodde 6etwem 111/1973 entl 12/31/7974 F JOLLY DOB: 72/1966 Age: 46 263.57-9878 blued in Florida between 1/1/1974 and 12/3 111 9 74 CASSANDRA FELECIA GRIMES DOB: 72611965 Age: 46 , 263-57.9678 blued b1 Flodde between 11111974 entl 12 /3 111 9 74 CASANDRA F JOLLY DOB: 7211966 Age: 15 267.57-9878 blued In Flodde between 1/1/1874 entl 1 2 /3111 9 71 CASSANDRA ORIMES 006: 728/1985 Age: 18 267.57-9676 issued in Fbride between 11111974 end 1281/1874 CASSANDRA JOLLY DOB:726(1965 Age: 16 267.57.9676 issued in Fbrlds belwem 1/1/1974 entl 1281/1974 CASSANDRA GRIMES JOLLY DOB:72611965 Age:4fi 263-57-8676 beuedin Fbdda between 1/111974 end 128111971 F JEFFERSON D08:72811965 Age; I6 263-5Y9676 owed In Fladda between 1/111974 and 1 2 8 111 97 4 CASSANDRE GRIMES DOB: 726/1985 Age: 48 267.57.9676 bsuetlM Flodde between 111/1971 end 128111874 f JOLLY DOB: 72611985 Age: /B 263.57-9876 issued in FloddA belwem 1/111874 end 1 2 8 111 9 74 KASASANDRDAGRAIMES DOB:726/1965 Age: 46 28}57-98)6 blued In Flodde between 11111974 and 12!3111871 CASSANDRA GRIMES DOB: 72/1968 Age: 15 263.57-9676 blued in Flodde between 11111974 entl 1 2/7111 9 74 CASSANDRA GRIMES DOB: 7/1965 Aga: 48 589.80-/899 blued In Florida between 1/1/1990 and 12/31/1990 CASSANDRAFGRIMES D06:82611965 Age: 16 26357-9676 issued in Florida between 111/1974 and 1213111971 CASSANDRA GRIMESE DOB: 7/26/1966 Age: /B 28}573976 bsuedM Flodde between 1/111974 and 1281/1974 CASSANDRA GRIMESE 008: 72811985 ABe: 18 263.57.9878 bwed'n Florida behveen 1/111871 end 1281/1971 CASSANDRA JOLLY DOB: 72617962 Age: 48 263.57.9676 keued In Flwlde beMroen 11111974 and 1281/1974 FRANCHESCABJEFFERSON 008:728/1985 Age: 48 263.57.9676 keued 51 Florida beNVeen 11111974 and 1 213111 9 7/ KASSANDRA JEFFERSON 006: 7/1965 Age: 48 261.57-9676 beued In Flodde between 111/1874 and 1 2/3111 9 74 Previous And Non-W ml.d Addrossps): .4606 FOREST HILLS DR, BRANDON FL J3510~SB72, HILLSBOROUGH COUNTY (Feb 1999 • Aug 2011) 916 NINA ELIZABETH CIR APT 203, BRANDON FL 73510-4662. HILLSBOROUGH COUNTY (Sep 2010 • Aug 2011) 9427 WINDERMERE PARK CIR APT. RIVERVIEW FL 37578.2580. HILLSBOROUGH COUNTY (Aug 2010 -Aug 2011) 503 LINDSAY ANNE CT, PLANT CITY FL 73563-8578. HILLSBOROUGH COUNTY (Feb 2005-Aug 2011) 1217 PINEY BRANCH CIR. VALRICO FL 73594.4902. HILLSBOROUGH COUNTY (Sep 2009) 908 NINA ELIZABETH CIR APT, BRANDON FL 335104655. HILLSBOROUGH COUNTY (Aug 2009) 2402 GOODBERRY PL APT 204, BRANDON FL 33610.4911. HILLSBOROUGH COUNTY (Dee 2001 • Mey 2007) PO BOX 9825, TAMPA FL 33674.9825. HILLSBOROUGH COUNTY (Jun 2002 • Jen 2007) S 406 E FLORIBRASKA AVE APT 2. TAMPA FL 7380}5911. HIILSBOROUGH COUNTY (Feb 1999-Apr 2005) 211 W PARK AVE APT 1, TAMPA fl 33602.2029. HILLSBOROUGH COUNTY (Jan2002 -Aug 2002) </lf><(n INDIA SORRELL GRIMES DOB: 127/1987 Age: 28 590.18.7789 blued in Flodde between 1/111883 and 12/31/1887 Names AssoclatW veldt Associats: INDIA S GIMES DOB: 1983 Age: 28 590-i8-7799 keuedMFlodda balwean 1/111983 entl 12/31/1983 Pnvfous ArM Non•YadfNd Address(es): 9449 WINDERMERE LAKE DR APT 104. RIVERVIEW FL 33578.2521. HILLSBOROUGH COUNTY (Jan 2010 • Sep 2011) 606 FOREST HILLS OR. BRANDON FL 33910.7812, HILLSBOROUGH COUNTY (Dec 2004 -!wg 2011) 503 LINDSAY ANNE CT, PLANT CITY FL 77563-6578. HILLSBOROUGH COUNTY (Feb 2005 • Aup 2011) https://flclient.dlen.flcin.net/WsFcicRenort/10.220.7.5/8080/Cache?Name=70f0199'i2 2... 1()/1 R/2(111 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 11 of 19 606 FOREST DR. BRANDON FL 33510. HILLSBOROUGH COUNTY (Oet 2009) 9447 WNDERMERE LAKE DR APT 102, RIVERVIEW FL 73578.2518, HILLSBOROUGH COUNTY (Sep 2009) 908 NINA ELIZABETH CIR APT 102. BRANDON FL 33510.4656, HILLSBOROUGH COUNTY (JW 2009 • Sep 2009) 2402 GOODBERRV PL APT 204, BRANDON FL 73570-4944, HILLSBOROUGH COUNTY (Dee 2001 • Dec 2001) st 106 E FLORIBRASKA AVE APT 2, TAMPA FL 33803.5814. HILLSBOROUGH COUNTY (Nov 2000 -Jun 2004) 1110 CHERRYVJOOD AVE. TAMPA FL 73673.1506. HILLSBOROUGH COUNTY MELVINBSJEFFERSON 008: 7/11/1949 A11e:62 452.82-7927Iwued in Tezes balween 11117984 end 12/31/1884 Names Associated with Associab: M JEFFERSON DOB: 7/11/1949 Age: 82 452-82-79271asued In Texee between 11111984 and 1 7/3 111 9 64 MELVIN JEFERSON 008: ?/11/1949 Age:82 452-82-7927 broad in Texee beNroen 11111964 and 12/3111984 MELVIN BRENDAJEFFERSON 008:2/11/1949 Age: 62. 452.82-7927 /sauce in Texee between 1/1/1864 and 12/3117964 MELVIN JFFERSON DOB: 2/1 117 9 4 9 Ape: 62 452.82-7927 booed in Texee between 1/111864 and 17/3111864 MELVIN BRENDA JEFFERSON DOB: 2111/1949 Age: 62 589-86-94504wed in Fbdda between 11111989 end 1 2/3111 9 8 8 Previous And Non-VetNNd Addnss(ss): 3300 N NEBRASKA AVE, TAMPA fL 33603.6034, HILLSBOROUGH COUNTY (Aup 1993 • Sep 2011) 809 E Bl00MINGDALE AVE APT 711, BRANDON FL 33511.8113. HILLSBOROUGH COUNTY (2004 -Aup 2011) 809 E BLOOMINGDALE AVE APT 297, BRANDON FL 33511-8113. HILLSBOROUGH COUNTY (Dec 2003 • Mar 2011) 123 W BLOOMINGDALE AVE APT, BRANDON FL 33517.7400, HILLSBOROUGH COUNTY (Feb 2017) 311 HIDDEN LAKB DR, BRANDON FL 33511-8126. HILLSBOROUGH COUNTY (Aug 1885 -Jan 2011) 1410 CHERRYWO00 AVE. TAMPA FL 33617-1508. HILLSBOROUGH COUNTY (Feb 1997 -Apr 2010) 3816 N NEBRASKA AVE. TAMPA FL 33603.5016, HILLSBOROUOM COUNTY (Feh 2010) 15255 CARLTON IAKE RD. V17MAUMA FL 33598-6132. HILLSBOROUGH COUNTY (Jan 2005 - 2010) 15215 CARLTON LAKE R0. NAMAUMA FL 33598.6132, HILLSBOROUGH COUNTY (JW 2004. 2010) 15713 CARLTON LAKE RD, WIMAUMA FL 375986132. HILLSBOROUGH COUNTY (Feb 2004. 2010) BRENDA G JEFFERSON DOB: 1 011 811 95 5 Age: 56 267-25.1217 issued in Flodde between 1/1/1970 and 12!3111970 Names AssoclNed with Auoclab: BRENDAHLANIER DOB: 10/1811955 A0e: 5b 287.25-1247 bsued In Florida between 11111970 and 1 2171 /1 9 7 0 BRENDA HOUSTON JEFFERSON DOB: 10/18/1955 Age: 58 267-25-1247 bsued in Flodde bNween 11111970 end 1213111870 BRENDAJJEFFERSON DOB: 10/18!1955 Age: 66 267.25.1247 /awed in Florida belwaen 111/1870 antl 1 2131 /1 9 7 0 BRENDA J LAMER 008:6/1955 Age: 56 267.25.1247 issued in Florida between 111/1970 end 12gi/1970 BRENDA JOYCE LAMER DOB: 1011817955 Ago: 56 261-92-2577 bsued in Flodde between 1/111964 end 12131/f 984 BRENDA UWIER 207.29-1247 DOB: 10/1955 Age: fib BRENDAJLANIER 008: 10/1955 Age: 56 267-25-1247 owed in Flodde between 11117970 and 12111/1970 BRENDA JOYCE ZANIER DOB: 1 0/1 811 8 5 5 Age: 56 267-25.1247Iaeuedb Flodde between 1/111970 and 12/3111970 Prevlout And Non-VerifaM Address(es): BOB E BLOOMINGDALE AVE APT 111. BRANDON FL 33511-8113. HILLSBOROUGH COUNTY (2004 -Aug 2011) PO 80X 175. OUINCY FL 32 3 5 3-01 7 5. GADSDEN COUNTY (Apr 1988 -Aug 2011) RR 6 BOX 564. QUINCY FL 32351, OA050EN COUNTY (Sep 1888 -Aug 2011) 123 E OLOOMINGDALE AVE APT, BRANDON FL 73511-8102. HILL580ROUGH COUNTY (Dec 2010) 105 S GALE MARRY HWY APT 308, TAMPA FL 33609.2820, HILLSBOROUGH COUNTY (Nov 2005 - Oct 2010) 1228 SUMMERGATE DR. VALRICO FL 335945652, HILLSBOROUGH COUNTY (Ju12008. 2010) 15255 CARLTON LAKE RD. IMMAUMA FL 33598.6132. HILLSBOROUGH COUNTY (Jen 2005. 2010) 15215 CARLTON LAKE R0, VAMAUMA FL 335985132. HILLSBOROUGH COUNTY (JW 2004 - 2010) 15237 CARLTON LAKE RD. IMMAUMA FL 335985132, HILLSBOROUGH COUNTY (Feb 2004. 2010) 15257 CARLTON LAKE RD, NAMAUMA FL 73596.6132, HILLSBOROUGH COUNTY (Feb 2004 - 2010) TRACY PJEFFERSON DOB: 11 /L1950 Age: 80 452.70.9209 issued in Texee between 11111959 end 12/37/1960 Names Assoelated wRh Associate; TRACY T JEFFERSON DOB: 11/2/1950 Age:80 452-70.9209 broad in Toxaa between 1/1/1959 and 1 213 1/1 9 6 0 TRACY P JEFFERSON DOB: 7 1/1 511 9 5 0 Age: 80 452.70.9209 bauetl In Texee between 1/1/7959 end 12!31/1060 TRACYTJEffER90N DOB: 11/1511950 Age: 60 452-70-9209 issued in Texea bebvean 1/111959 end 1213111880 TRACY THOMASJEFFERSON 008: 11/7/1950 ABe: 60 /52.70-9209 bsued in Texea between 1/1/1959 and 12/31/1980 T JEFFERSON TRACY DOB: 111211 9 5 1 Ape: 59 452.70.9209Issued in Texea belvreon 11711959 and 1 2131 /1 9 6 0 tRACY JEFFERSON DOB: 11811950 Age: 60 .452.70.9209 issued in Tezae behveen 11111959 and 72/3111980 TRACY P JEFFERSON DOB: 11/211951 Ape: 59 452-749209 bsued In Tazea between 11111859 and 1 2/3 111 8 8 0 TRACY 7 JEFFERSON DOB: 11!2/1851 Age: 59 452-70.92091awed in Tezes between 11111959 end 12p1/1860 TRACY TOMAS DOB: 11lL1B51 Age: 59 152-70-9209 bsued in Tezae between 7/1/1959 and 12p1/1880 TRACIE P JEFFERSON 008:111211951 Age: 59 452-70-9209 bauetl in Tezes between 1/1/1959 and 1 213 111 0 6 0 TRACEY JEFFERSON DOB: 1 7 /211 9 5 0 Age: 60 45270-9209 bsuadin Tezes beN7ean 1/111959 end 1 2131 /1 9 6 0 TRACEY JEFFERSON DOB: 1 111 6/1 9 5 0 Age: 80 452.70.9209 bored in Tazaa between 1/1/1959 and 12/3111960 TRACIE P JEFFERSON DOB: 11/1511950 Ape: 80 452.70-92091eauad in Texee between 1/1/1959 and 12/3111900 TRACY THOMAS JEFFERSON DOB: 1 111 5/1 9 5 0 Age: 80 452~70.B209 bsued in Texas between 1/1/1959 and 1 213 117 9 6 0 TRACIE PJEFFERSON 008: 1112/1950 Age: 60 {52.70-9209 bsued in Tezes between 11111959 end 12/3 111 9 8 0 TRACYPJEFFERSON 008: 11/1950 Age:80 452-79.9209 bauetl in Tezae between 1/1/1986 end 1 213 1/1 9 8 7 TRACEY JEFFERSON 006: 11/L1950 Age: 80 425.705209 ieaued in Mlealaaippi between 111/1954 and 1213111955 TRACIE PEACE JEFFERSON DOB: 1117/1950 Age: 80 452-70.9209 bauetl In Tezae beNreen 1/7/1959 and 1 2131 /1 8 6 0 TRACY JEFFERSON 008: 1111 5 8 9 5 0 Age: 80 452.70.9209 owed in Texea between 11111959 and 12/3111980 TRACY JEFFERSON DOB: 11f2/1951 Age: 69 152.70.9209 bauetl In Tezae between 1/1/1959 and 12/3111980 TRACY P JEFFERSON DOB: 1112/1950 Ago: 60 452.82.7927 bauetl in Texee between 11111984 end 128111964 TRACYTJEFFERSON DOB: 1111950 Apa:60 266-71-9094 bsued In Fbdda beNreen 1/I/1978 and 1 2/3 111 8 78 TRACVTJEFFERSON 008: 11/1950 Ape: 60 425.07-0928 bsued In Mbabaippi belwoen 1/1/1838 end 1 2131/1 8 51 7RACY7JEFFERSON DOB: 1951 Aga: 80 425.705209 issued in Mbalasippl between 1!1/1954 and 1213111855 TRACVTJEFFERSON 008: 1111950 Age: 60 425.82-7027 booed In Mbalesippl beMean 1/111957 and 1 213 711 9 5 8 7RACY7JEFFERSON 008:11/1850 Age: 80 452-79-9209 bsued in Texas between 1/7/1986 end 1 2/3117 98 7 Provlous And Non-VertFwd Address(es): httns://flclTent.dlen.flcin.net/WsFcicRen~rt/1 f1.~~~.7 5/8(18(1/C'arhP~NaTr,P=7ntint Aq~~ ~ ~ n~~ Ri~n~ ~ FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 12 of 19 606 FOREST HILLS DR. BRANDON FL 1JSIO~J812. HILLSBOROUGH COUNTY (Jan 1982 -Aug 2011) PO 80X 7726. TAMPA FL 77671-7728. HILLSBOROUGH COUNTY (Nov 2005 • Aug 2011) BOJ W ADALEE ST. TAMPA FL ]3601-6005, HILLSBOROUGH COUNTY (Jen 1996 • Aug 2011) 7114 HALIFAX Ci, TAMPA FL 33615.2941. HILLSBOROUGH COUNTY (Oc11979 -Aug 2011) PO BOX 8602. TAMPA FL 33674-8602. HILLSBOROUGH COUNTY (Apr 1965 -Jun 2011) 603 E ADALEE ST. TAMPA FL 13601.6005, HILLSBOROUGH COUNTY (Jan 1888 • May 2011) 2608 BRIANHOLLY DR. VALRICO FL J35965756. HILLSBOROUGH COUNTY (NOY 2002 -Nov 2008) J700 N NEBRASKA AVE. TAMPA FL 3360160J1. HILLSBOROUGH COUNTY (Feb /9%• Oct 2006) 1%E FLORIBRASKA AVE 1, TAMPA FL J3603~59t4. HILLSBOROUGH COUNTY (SeD 2000-Dec 2004) 8234 RIVERBOAT DR. TAMPA FL 336J73577. HILLSBOROUGH COUNTY (OC11979 -Sep 2001) <nF><tf> I9C<:;LT.i'F.^'11"' ~ 1~~f1t ~~r~r^---e•. NINKIAA GREEN DOB: 1118!7974 Aga: 38 t 589.86.91501ewed in Flodde between 1/1/1989 end 1 2/3111 9 8 9 Names Associated with Assooiak: NINKIAAJEFFERSON DOB: 1118/197{Age: J6 589-BB-9450 kwadin Flodde between 11111889 and 12131!1889 NINKIAA GREEN DOB: 11/8!1975 Age: JS 589-86-9/50 kwed in Flodde belwaen 1/111989 end 12/3111989 NINKIAAJEFFERSON DOB:IIIBI1975 Age: 35 589-86-8450 kwetl In Flodde between 111/1889 end 12/3111888 NIKO GREEN DOB: 111811975 Age: 75 589.88-9450 kwed In Flodde between 1/111989 and 1 2131 /1 9 8 9 NINKIAALANIER DOB: 111811974 Abe: 36 589.86.9450 kwed in Flerlda between 11111 889 and 121J1/1989 NINKIA ADEAN JEFFERSON GREEN DOB: 11/811974 Age: 38 589.6691501ewed in Flodde between 11111989 and 1 2131 /1 9 8 9 NINKIA BRENDA JEFFERSON DOB: 11!8!1874 Age: J6 589.86.9450 ksued in Florida between 11111989 and 1217111989 NINKIAJ GREEN DOB: 11/8/1974 Age: 38 589.06-9450 kaued in Flodtla between 1/111989 and 121J111989 NINKIAAOFAN JEFFERSON GREEN DOB: 11/811874 Age: 36 589.86.9450 ksued In Flodde between 1/1/1889 and 12IJ//1%9 NINKIAAOEAN JEFFERSON DOB: 1118/1874 AOe: 38 589.86.9450 kaued In Flodde behveen 1/1/1989 and 12!31/1888 NINJIA GREEEN DOB:1MB1197{Age: 36 589.86.9450 keuetl in Flodde between 11111889 and 1 213111 9 8 9 NINKIA JEFFERSON DOB: 11811874 Age: J7 589-86.9450 kwed in Flodde between 111/1%9 end 12131/1989 NINKIA BRENDA JEFFERSON DOB: 11811974 Age: 37 589.86.9150kwetl in Flwide belwean 11111989 and 1 213111 9 8 9 GREEN ADEAN JEFFERSON DOB: 11!8/1974 Age: 36 589.86-9450 kwed in Flodde bebveen 11111989 and 1 2131 /1 9 8 9 GREEN NINKIA DOB: 11/8/1974 Age: 36 589.86.9450 ksued In Flodde between 111/1%9 antl 1281/1888 INKA GREEN DOB: 11/8/1974 Age: JB 58&869450 issued in Flodde between 1/111%9 and 12!3111989 JEFFERSON NINKIq ADEAN D08:1i/8/1974 Aga: 36 589-869450 ksued in Flodtla belwesn 1/111%9 and 1217111989 NINKIA JEFFERSON DOB: 11/8/1974 Age: JB 589-869450 kwed in Flodde between 1/111989 end 1213 111 8 8 8 NINKIA A JEFFERSON DOB: 118/1974 Age: J7 589.86.9450 kwedin Flodde between 1/111989 end 12IJI11989 NINKIA LANIER DOB: 111811 9 7 4 Age: 36 58&06.9450 baued h Flodde between 117/1990 end 12/JI11991 NINKA A LANIER DOB: 1118/1974 Age: J6 589.86.9451 kaued in Florida between 1/1/1989 end 12!3111989 Mvfous Amt Non•VarBied Addross(es); 7853 GUNN HWV Y 173. TAMPA FL JJ626.1611. HILLSBOROUGH COUNTY (May 2011 -Aug 2011) 518 HIDDEN LAKE DR. BRANDON FL 3J511.8129, HILLSBOROUGH COUNTY (OOt 2007 -Pug 2011) 10923 CORY IAKE OR, TAMPA FL 13647-7464. HILLSBOROUGH COUNTY (Jan 2007 -Pup 2011) PO BOX 6644. BRANDON FL JJ508.6011. HILLSBOROUGH COUNTY (SeD 2005 • May 2011) 405 6 DALE MARRY HWY APT 152. TAMPA FL 33609.2820. HILLSBOROUGH COUNTY (OC12001- IWg 2006) 1701 DEXWELL CT. BRANDON FL 3 351 1-88 3 7. HILLSBOROUGH COUNTY (Jen 2005-Mar 2008) 31 I HIDDEN IAKE OR. BRANDON FL 33511-8126. HILLSBOROUGH COUNTY (Sep 19% • Feb 2008) 311 HIDDEN LAKE DR. TAMPA FL 33610. HILLSBOROUGH COUNTY (Sep 19%-SeD 2007) 10923 CORY OR. TAMPA FL 37647. HILLSBOROUGH COUNTY (May 2007 • Aug 2007) 311 HIDDEN LK. TAMPA FL 31fi10. HILLSBOROlGH COUNTY (Feb 1999 • Mar 2001) BRENDA GAIL JOHNSON DOB: 914/1949 Age: 62 2fi8•BB•107B issued in Florida between 1/111984 end 12131/1%1 Names Assoefated wlMl Auockta: BRENDAGJOHNSON D08:814I1948 Age: 62 286.88.1078 ksuedh Flodde between 111/1%4 end 12IJ1/1964 BRENDA GAIL BORDERS DOB: 914119/9 Ape: 62 266.88.1078 kwed in Flodde behveen 1/111%4 end 1 2 /3111 8 6 4 BRENDA BORDERS DOB: 1818 Age: B2 266.88.1078 kwedk Flodde between 111/1%4 end 12/31/1%4 BRENDA BORDERS DOB: 9M11949 Age: 62 26888.1078 ksued In Flodde between 1/111%4 and 121J111 861 BRENDA G JOHNSON DOB: 1819 Age: 92 266.88-1078 kaued in Flodde belwean 1/111%4 antl 1281119& BRENDA W JOHNSON DOB: 1919 Age: 92 266.88-1078 (ksued in Florida between 1/1/1%4 and 1 2 8111 9 81 BRENDA WARD DOB: 1818 Age: 92 268-88.1078 ksued In Flodtla between 1/111%4 end 1281/19W BRENDA O WARDSORDERS DOB: 1919 Aga: 92 286-88.1078 keuetl M Flodde between 11111%4 and 1213111%4 BRENDA BORDERS DOB: 9/411950 Age: 61 2 66 88-1 0 78 ksued in Flodde between 1/111%4 end 1213111964 BRENDAG JOHNSON 008: 8!//1850 Age: 81 266-88-1078 ksued In Flodde between 1/1/1%4 and 1281/1964 BRENDAWJOHNSON DOB: 9/4/1950 Ape:61 266.88-1078 kaued in Flodtla between 1/111%4 end 128111%{ BRENDA WARD DOB: 91411950 Age: 61 266.884078 kaued in Flaide between 1/11196/ end 1 213111 9 8 4 BRENDA GAIL WARD BORDERS DOB: 9/4/1949 Age: 62 266-881078 ksued in Flodde between 1!111%4 and 12/3111861 BRENDAG WARD DOB: 9/1119{9 Aga: 82 26688.1078 kaued in Florida between 11111%1 and 12/3111%1 BRENDA GAIL WARD-BORDERS DOB: 914/1849 Aga: 62 266-86.1078 ksued in Flodde between 1!111%4 and 121J711%4 BRENDA WARDHENCE DOB: 9/U1949 Age: B2 26688-1078 kaued in Flodde behveen 11111%/ end 121J711%4 BRENDA BORDERS DOB: 9/4/1949 Ape: 62 266-88-1207 ksued in Florida between 111/1884 and 12IJ711%4 BRENDA WARD BORDERS DOB: 91U1919 Age: 62 266-88-1076 ksued In Flodde between 111/1%{ and 1 2 8111 9 8 4 BRENDAG WARD DOB: 811849 Ape: 62 607.08.8107 ksued In Caglomie Detw9en 9211998 and 21111%9 BRENDA GAIL WARD DOB: 91411949 Age: 62 266-88.1078 kaued in Flodde between 11111%4 and 1281/1%4 BRENDA GAIL WARP HENCE DOB: 814/1948 Age: 82 266.88.1078 kaued in Flodde between 1/117%1 antl 121311196/ Previous And Non•Verifwd Addross(as): 803 E ADALEE ST APi 2, TAMPA FL 336033005. HILLSBOROUGH COUNN (AUp 2009-Aup 2011) PO BOX 11880. LOUISVILLE KY 40251-0880, JEFFERSON COUNTY (Her 2008-Aug 2011) s 914 DELANEY CIR APT 201. BRANDON FL J1511-1925, HILLSBOROUGH COUNTY (Jen 1991 • Jun 2010) FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 2701 W CHESTNUT ST, LOUISVILLE KV 10211.1313, JEFFERSON COUNTY (Oct 2001 • May 2008) 407 E FLORIBRASKA AVE APT 5. TAMPq FL 33603.5960. HILLSBOROUGH COUNTY (Sep 2001 • Sep 2002) .~ BOG FOREST HILLS DR. BRANDON FL 13510-3812. HILLSBOROUGH COUNTY (Apr 1985 -Apr 2001) 101 E FLORIBRASKA AVE APT 5, TAMPA FL 33603.5913, HILLSBOROUGH COUNTY (Dec 1998 -Jan 1999) 1930 E HILLSBOROUGH AVE. TAMPq FL 33610.8251, HILLSBOROUGH COUNTY (Feb 1992) 5914 DELANEY CIR APT 204. BRANDON FL 33511.1925. HILLSBOROUGH COl1NTY (May 1991) PO BOX 8602, TAMPA FL 33671-5602. HILLSBOROUGH COUNTY (Oct 1985) GLORIA ANN SMALLS DOB: 6/17!1960 R9e: 81 265-88-72311aaued In Florida helwem 1/1H963 and 1217 111 8 8 4 Mamas Assoelstad whh Aas«Iah: GLORIAAJOHNSON DOB: 8I17N 950 Age: 61 265.66.7231 feeued fn Florida Detwean 1/111983 and 121311196{ GLORIA S SMALLS DOB: 8117/1950 Ape:61 265-88-7231 bsued in Florida between 111/1983 and 1213111984 GLORIAAJOHNSONSMALLS DOB: &17/1960 Age: 61 265-86-7231 baued in Flodds between 11111983 end 1213 111 9 8 4 GLORIASJOHNSON DOB: 811711950 Age: 61 265-88-7231 beuad H Florida between 111/1963 end 12!3111964 GLORIA SMALL DOB: 8/77/1950 Ape: 81 265-86-7231 hauad in Flodde between 1/711963 end 12/3111964 SMALLS GLORIA JOHNSON DOB: 8/1711950 Age: 61 265-88.7231 (awed In Florida between 111/1983 end 12131/1884 Provfous And Non-Ved7Md Addms(as): 3308 E FRIERSON AVE. TAMPA FL 33610-5118. HILLSBOROUGH COUNTY (Mer 2008-Pup 2011) 2511 TVLANE AVE. NEW ORLEANS LA 70119.7415.ORLEANS COUMTY (Jun 2006 -Aug 2011) 512 S DOROENOIS ST. NEW ORLEANS LA 70119-7123. ORLEANS COUNTY (Apr 2005-Aug 2011) 6617 MAXWELL STN 201. DETROIT MI 46213.2154. WAYNE COUNTY (Jan 2003 •Aug 2011) 707 E PLYMOUTH ST. TAMPA FL 33603E039. HILLSBOROUGH COUNTY (Feb 2009 -Jun 2008) 137 BRIARCLIFf DR. KISSIMMEE FL 3{758.1713.OSCEOLA COUNTY (Jul 2002.Oct 2008) 3200 S LANCASTER RD STE 611, DALlA6 TX 75216-1587. DALLAS COUNTY (bap 2005 - Msr 2006) 25112ND ST, NEW ORLEANS L4 70113-3041.ORLEANS COUNTY (Msy 2005) 500 MARBLE AVE NW. ALBUQUERQUE NM 87102-2119, BERNALILLO COUNTY (Fee 2001 -Dee 2002) 5107 E FLORIBRASKA AVE APT 4. TAMPA FL 33603-596D. HILLSBOROUGH COUNTY (Sep 2001 -Sap 2002) WILLIAM JOHNSON DOB: 21811947 Age: 84 155->,-938tluusd ul New Jervey between 11117981 and /?/31/1962 Namaa Ass«IatM will Asa«fab: WILLIAM E JOHNSON DOB: 218/1947 Age: 61 155.34.9381 beuetl in Naw Jenny between 1/1/1861 end 12131/1862 1MLLIAM JOHNSON DOB: 2/811947 Age; 84 26749-3260 bayed In Florida between 1/1/1969 and 1 2 /3111 9 8 9 7MLLIAM E JOHNSON 008: 7/811947 Ape: W 126-05-4111 hewed In New Yak Datwean 1ry11938 and 1 213111 8 5 1 Previous And Non-VaHlbd Addrosa(aa): 56611 MAXWELL ST APT 406. pETROIT MI 48 21 3-21 91, WAYNE COUNTY (Her 2003 -Aug 2011) 1202 N 22ND ST APT. TAMPA FL 33605, HILLSBOROUGH COUNTY (Ayr 2003 -Sep 2010) .~ 107 E FLORIBRASKA AVE APT 4, TAMPA FL J360J-59fi0. HILLSBOROUGH COUNTY (FeD 2005 • May 2006) 7200 S LANCASTER RD STE 611. DALLAS TK 75216-4567, DALLAS COUNTY (Oct 2005) 512 S DORGENOIS ST. NEW ORLEANS lA 70119.7123, ORLEANS COUNTY (Jun 2005) /0T W PARK AVE. TAMPA FL 73602.1917, HILLSBOROUGH COUNTY (Sep 2004 • Jun 2005) 2544 2ND ST, NEW ORLEANS lA 70113-3044. ORLEANS COUMY (May 2005) 3300 N NEBRASKA AVE. TAMPA FL 336034iDJ1. HILLSBOROUGH COUNTY (Mer 2001 -Feb 2005) 614 MARBLE AVE NE. ALBIN]UEROUE NM 87102.2433, BERNALILLO COUNTY (Sap 2003) 131 BRIARCLIFF DR, KISSIMMEE FL 34756.4113, OSCEOLA COUNTY (Aug 2002 -Mer 2007) <RT><tF> TERESEA LASHAWN JONES DOB: 3/111980 Age: 31 591.20.7758 inwedNflodda between 1/111983 and 12/7111883 Names Associated with Aas«fata: TERESA JONES DOB: 3/N1980 Age: 31 597.20.7756 bsued In Flodde between 1///1983 end 12I31N 883 L JONES TERESEA DOB: 314/1980 Age: 31 591.20.1756 hewed In Flalda between 1/1/1983 and 12/3111983 TERESEAL SVNES DOB: 314/1980 Age: 31 591-20-1756 iewad in Fbdda between 1/111883 and 12/3711963 THERESA JONES DOB: 314!1880 Ape: 31 591-20-1756 owed In Fladda between 11111983 and 1 2131 /1 9 8 3 7ERELA L UNDERWOOD DOB: 314!1980 Ape: 31 591-20-1756 bwed In Florida Delwem 1/1/1883 and 12131/1883 THERESA GRIMES DOB: 3/1/1980 Ape: 31 591-20-1756 broad in Florida helwem 1/1/1987 end 1213111983 L UNDERWOOD 7ERELA DOB: 3!411980 Ape' 71 597.20.1758 hawed in Florida belwem 1/1/1987 antl 12/7111883 Provloua And Non•VarNiad Addrosa(es): 204 BALLARD CIR. STOCKBRIDGE GA 302 81-96 0 5, HENRY COUNTY (Nov 2008 -Aug 2011) 916 NINA EL12ABETH CIR APT 203, BRANDON FL 335101662, HILLSBOROUGH COUNTY (Oc[ 2007 • Aup 2011) 3822 PIN OAK CIR. ATLANTA GA 30740.2520, DEKALS COUNTY (Jan 2011 -May 2011) 1025 WARD PL APT e, KINGSPORT TN 37660.5302. SULLIVAN COUNTY (Dec 2010 •Mey 2011) 1213 PINEY BRANCH CIR. VALRICO FL 335941902. HILLSBOROUGH COUNTY (Feb 2011 -Mar 2011) 1614 WEBSTER ST, TAMPA FL 33610.7075. HILL58OROUGH COUNTY (Ott 2010) 701 MOUNT ZION RD APT 1707, JONESBORO GA 30236.8826. CLAYTON COUNTY (Jan 2007 -Jan 2010) 2399 PARKLAND DR NE UNIT 2245, ATLANTA GA 10321.7022. FULTON COUNTY (Nov 2006 -Auy 2008) SOJ LINDSAY ANNE CT. PLANT CITY FL 73563-8538. HILLSBOROUGH COUNTY (Sep 2007 -JU12008) 10312 ZACKARY CIR APT 86. RIVERVIEW FL 33578.3996. HILLSBOROUGH COUNTY (Apr2005 -Oct 2007) JOANNE MARIE LEVMS DOB: &2811971 Ape: 40 323-62.1375Issued in Illinois between 11111975 end 12/31/1978 Mamas Assoclalad with Aaa«Iata: JO ANNE M LEWIS DOB:6R8/1971 Ape: 40 323.62-1735 hawed In lANOIa between 11111975 and 12131/1 9 7 9 JOANN LEWIS DOB: 612911971 Ape: /0 323.62.1335 brewed in l6inole belwean 1!1/1975 and 1 213111 8 79 JOHNNY LEWIS DOB: 6 /2 911 9 71 Pge: f0 323-62-1375 brewed In IYlnole between 1/1/1975 and 72137/1979 Prov(ous And Non-Verified Addroas(es): 5 216 FLORIDA AVE. DUNDEE FL 778381583. POLK COUNTY (Sep 2009 • Aup 2011) 5212 E FLORIBRASKA AVE A, TAMPA FL 77603.5929. HILLSBOROUGH COUNTY (Sep 2008 • Aug 2011) .~ 6671 MAXWELL ST, DETROIT MI 48213.2193. WAYNE COUNTY (Apr 2004 • Aup 2011) Page 13 of 19 httnS://flclient.c~len.flcin.net/W~FcicRennrt/1(1.77.~.7.5/R(1R(1/C'.a~he~NamP=7f1(~199'~~ ~ 1(l/1 R/x(11 1 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 14 of 19 s 212 W fLORIBRASKA AVE A. TAMPA FL 33601-5729, HILLSBOROUGH COUNTY (Sep 2010. Oct 2010) 808 S ROSEWOOD AVE, KANKAKEE IL 60901.5219. KANKAKEE COUNTY (Mar 1999.OC1 2010) 376 N INDUSTRIAL AVE, KANI(AKEE IL 60801-2651. KANKAKEE COUNTY (Jun 1896- Sep 2008) 294 N GREENWOOD AVE APT 4, KANKAKEE IL 60801-1001, KANKAKEE COUNTY (Jun 1999 -Feb 2005) 589 N HARRISON AVE N 2, WINKAKEE IL 60901-2467, KANKAKEE COUNTY (Apr 2002 -Nov 2007) 105 S /TM AVE, KANNAKEE IL 60901.3609, IfANKAKEE COUNTY (Jan 2002 • Feb 2003) 597 N ILLINOIS AVE, NANKAKEE IL 60901 •Z618. KANKAKEE COUNTY (Mar 1896) KEITH A NESBITT DOB: 513011859 Age: 52 066-52-6206 iaeuad In New York Delween 1/1/1873 end 12/31/1974 Names Aasoclsted with Assoclab: KEITH ELDER NESBITT DOB: 5/30/1959 Age: 52 068-52-~2061eaued In New York batxaen 11111977 end 1 213111 9 7 4 KEITH ALPMONSO NESBITT DOB: 5FJ0/1959 Aga: 52 088.52-8208 fsaued In New York between 1/1/1973 end 1 2/1111 9 7 4 KEITH ALPHONSO NESBITT DOB: 1958 Age: 53 068-52-6206188u4d In New Yak between 1/117977 end 12/31/1971 KEITH ALPHONSO NESBITT DOB: 1880 Age: 81 0611-52.8206 issued in New Vork between 1/111873 and 12YJ7/187f Previous And Non•VarIIMd Addross(aa): S 218 FLORIpq AVE, DUNDEE FL 3 38 3 8-15 8 3. POLK COUNTY (Apr 2005 - Aug 2011) 322 JUNCTION RD APT 310, DURHAM NC 27703.2117. DURHAM COUNTY (Ju12010-Aug 2011) 514 LAKE ELIZABETH RD, RHEFORD NC 28376-8019, HOKE COUNTYIJW 2008 -Aug 2011) 1601 ANGIER AVE APT. DURHAM NC 27703-4004. DURHAM COUNTY (Her 2001 •Mer 2011) 2133 W WALNUT ST, TAMPA FL 33607.3413. HILLSBOROUGH COUNTY (Sep 2010) 1701 PALMER ST APT B. DURHAM NC 27707.1167. DURHAM COUNTY (May 2009 -Jan 2010) 305 N 20TH ST, KILLEEN TX 76511.5421, SELL COUNTY (Oct 2002 • Apr 2009) 2840 2ND AVE S N D. SAINT PETERSBURG FL 33712.1004. PINELLAS COUNTY (Feb 2009) S 212 E FLORIBRASKA AVE, TAMPA FL 33603-5929, HILLSBOROUGH COUNTY (Apr 2007) 950 UNION AVE APT. BRONX NY 10159-2930, BRON%COUNTY (Feb 2007) IRMA/ REYES DOB: 121311981 DOD:BIJO/2001 (HILLSBOROUGH, FL) Aga et Death: 79 (Born 49 yeah epo) 584.73.6359 issued 41 Puerto Pow between 1/111876 and 1213111978 Names Associated vdth Msoclab: ~ EMMA IRIS VASOUE2 DOB: 12/311961 DOD:61302001 (HILLSBOROUGH, FL) Age et Death: 38 (Born 19 yeere ago) 584-376359 issued in Puerto Rieo bahvean 11111976 end 11/31/1978 d IRMA SEAY DOB: 12/311981 DOD:81302001 (HILLSBOROUGH, Fy Aye al Death: 39 (Bam 49 yeere ago) 584-3]6)59 cawed n Puerto Riro between 11111976 and 11131/1978 ERMA VASOUEZ 008: 12/3/1981 DOD:B/3012001 (HILLSBOROUGH, Fl.) Ape et Dea81: J9 (Bom 49 yearo ago) 581-336358 issued in Puerto Rico between 11111976 end 12/3111976 IRMA I VAZOVEZ DOB: 12/3/1961 DOD:8130/2001 (HILLSBOROUGH, FL) Aga at Death: 59 (Born 19 yeere ega) 584-13-6159 bored In Puerto Rico between 11111976 and 1 2/3 111 8 76 p IRMA SEAYVASOUEZ DOB: 1981 DOO:613012001 (HILLSBOROUGH, FL) Age at Death: 39 (Born 50 yean ago) 584.336359 cawed in Puerto Rico between 11111976 end 12/31/1978 p SEAY I VASOUEZ DOB: 1981 DOD:&302001 (HILLSBOROUGH, FL) Ape al Death: 39 (Born 50 yeere ago) 584.336358 cawed in Puerto Rico between 11111976 end 11/31/187fi n REYES IRMA VASOUEZ DOB: 11/3/1881 DOO:B/J02001 (HILLSBOROUGH, FL) Age e1 peaty: 39 (Bom 49 yeere ego) 584736359 bsued in Puerto Rlw between 1/1/1976 end 11/31!1978 d IRMA V REYES DOB: 121311961 DO0:6/302001 (HILLSBOROUGH, FL) Age el DeeN: 39 (Bom 49 yeere ago) 581-376359 bored in Puerto Rito between 111!1978 end 11/31/1878 p IRMA VA2OUFS•SEAY DOB: 1?l3/1961 DOD:6/302001 (HILLSBOROUGH, FL) Age et peach: J9 (Born 49 yeah ago) 584•JJ•fi359 iuued In Puerto Rico between 111/1878 end 11131/1976 EMMA VASOUE2 DOB: 121711981 DOD:81302001 (HILLSBOROUGH, FL) Age et Death: 38 (Born 49 years ego) 58}316359 issued in Puerto Riw between 1/1/1876 and 11/3111978 IRMA REYES-VAZOUEZ DOB: 17/711981 DOD:B/302001 (HILLSBOROUGH, FL) Age el Dea81: 39 (Bom 49 yeah ega) 584-33-6359 issued in Werto Rlco beMroen 1/111976 and 1213111978 IRMA VASOUE2 SEAY DOB: 12/3119131 DOD:BI302001 (HILLSBOROUGH, FL) Age at DeaM: 39 (Bom 49 yeah ago) 58435-6357 icaued in Puarte Rico between 11111976 end 12/31/1976 IRMA VASOUE2SEAY DOB: 121311961 DOD:6I702001 (HILLSBOROUGH, FL) Age at Deatl1: 39 (Bom 19 yeere ego) 584.33-6359 bauod in PueM Rico betvreen 11111976 and 11/3111976 IRMA VASpUEZSEAY DOB: 1 1/311 9 61 DOD8I30/2001 (HILLSBOROUGH, FL) Age at Dea87: 39 (Barn 49 yeere ago) 584-356757 issued in Puerto Rico between 11111976 and 12/31/1976 IRMA /RIB VAZOVF2-REYES DOB: 12311961 DOD:6I302001 (HILLSBOROUGH, FL) Age at Death: 39 (Bom 49 yeah ago) 584-736358 baued in Puerto Riw behveen 1/1/1976 end 11131/19713 REYES IRMA VAZOUEZ DOB: 11/311961 DOD:B1302001 (HILLSBOROUGH, FL) Age at Death: 39 (Bom 49 yearo ago) 581.3)-6358 bsusd in Puerto Riw between 1/1/1976 end 11/31/1976 REYES IRMA VA2OUEZ GOB: 12/311961 DOD.'61302001 (HILLSBOROUGH, FL) Age et Death: 39 (Bom 49 yeere ago) 581.3]-6359 bsued In Puerto Rlro between 11111876 end 11/3111976 SEAY IRMA VASOUEZ DOB: 12/]/1981 DO0:61J02001 (HILLSBOROUGH, FL) Aga al Oeeth: 39 (Born 49 yeere ego) 584.756357 cawed in Puerto Riw between 111/1978 and 12/31/1878 Provlous And Non-V~rYNd Addross(ss): 3308 E FRIERSON AVE. TAMPA FL 33610.5118, HILLSBOROUGH COUNTY (Apr 1999 • May 2011) 929 PALM BAY DR. TAMPA fL 33619.4132. HILLSBOROUGH COUNTY (Od 2009 • Jun 2010) 1417 SYCAMORE ST APT T3. CINCINNATI OH 45202.7377. HAMILTON COUNTY (Oct 1998 -Mey 2009) .~ 107 E FLORIBRASKA AVE APT 1. TAMPA FL 37603-5960. HILLSBOROUGH COUNTY (Her 2002 • Mar 2005) 7]00 N NEBRASKA AVE 3300. TAMPA FL 33603-6034. HILLSBOROUGH COUNTY (Nov 2000 •Mey 2004) 3708 FRIBISONS AVE, TAMPA FL 33610, HILLSBOROUGH COUNTY (Nov 1899) 1417 SYCAMORE ST, CINCINNATI NY (Sep 1988) HC 2 BO% 4921. lAS PIEDRAS PR 00771.9900 (Sep 1980 • Dec 1990) STANLEY CORNELIUS SMAFFER DOB: 9/1 9/1 913 2 DOD:72MT006 Ape al Death:/3 (Bom 49 years ago) -Proof 771.80.1861 bored in Michigan behveen 111/1977 and 12/3111977 Names Assoe Wad wNh Msoclate; n STANLEY C SCRAPPER DOB: 9/1 911 9 8 2 DOD:7212008 Ape al Death: IJ (Born 49 yean ago) • Prwl 37480.4864 beuad in Mlchigen between 11711877 end 1?JJ711977 ProvWm And Non-Vaillad Addnsa(sq: 8550 GREENFIELD RD APT 18. DETROIT MI 18228.2271. WAYNE COUNTY (Jan 1997 -!wp 2011) 13418 SYRACUSE ST. MAMTRAMCK MI 18212-1822. WAYNE COUNTY (Jan 1888 • Aug 2011) 66611 MAXWELL ST, DETROIT MUB2IJ-2193. WAYNE COUNTY(Fe62002-Jen 2011) s 216 FLORIDA AVE, DUNDEE FL 33838-4583. POLK COUNTY (Sap 2010) 1581 SEYMOUR ST. DETROIT MI 18205. WAYNE COUNTY (Mer 2006) 3202 N NEBRASKA AVE, TAMPA FL 33603.6032, HILLSBOROUGH COUNTY (May 2002 -Apr 2005) 17440 BYRACUSE ST, HAMTRAMCK MI {8212.1822. WAYNE COUNTY (Jan 1988. 2005) 3702 N NEBRASKA AVE. TAMPA FL 336036034, HILLSBOROUGH COUNTY (Jere 2001) 2 S TASMANIA ST. PONTIAC MI g83a2-2852. OAKLAND COUNTY (Nov 2000. Sep 2007) NEICOJAIR JEFFERSON Ape: 59467.75651sauetl In Flonds Delween 17/3/1996 antl 1/1/1887 Nanrr Assoc Wad with Assoclata: NEICO JEFFERSON Ape: 594-63-7565 issued In Flodde between 121711996 end 411/1987 Provlous And Non•Vedeiad Addross(as): PO BOX 1845. DUNN NC 28335-1845. HARNETT COUNTY (Mar 1988 • Aug 2007) $106 E FLORIBRASKA AVE. TAMPA FL 33603-5814, HILLSBOROUGH COUNTY (Feb 2002 • Mar 2005) 2407 OOODBERRY PL APT 102. BRANDON FL 73510-1979. HILLSBOROUGH COUNTY (Apr 2001) .808 FOREST HILLS DR. BRANDON FL 33510.3812. HILLSBOROUGH COUNTY (AUp 1987) NICOLE DANIELLE WILLINGHAM DOB: 12/1{11984 Age: 28 785.9/6627 iseuad in Michigan bahveen 1/1!1985 and 1 2/7 111 9 8 6 httns://flclient.dlen.flcin.nedWsFcicRenort/10.220.7.5/RORQ/cache?Name=~(1(~19932 2... 1 ~/1 R/x(111 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 15 of 19 Names Assoclatsd with Asaociaes; NICOLE DANIELLE SMITH DOB: 12/14/1884 Age: 26 385-94fi627 iesusd In Michlpan between 111/1985 and 12/37/1988 Previous And Non•VeHFisd Address(es): 707 E PLYMOUTH ST, TAMPA Fl 33603.8039, HILLSBOROUGH COUNTY (Hey 2010 • Aug 2011) 909E 23RD AYE, TAMPA FL 37605.1723. HILLSBOROUGH COUNTY (Jan 2010 -Aug 2011) 7801 MARTIN ST. DETROIT MI 48210.2957, WAYNE COUNTY (Dec 2005 -Pup 2011) 17403 MCDOUGALL ST. DETROIT MI48272.1072, WAYNE COUNTY (Nov 2004-Aug 2011) 2125 NERN ST AP7 57, PORT HURON MI 48060788. ST. CLAIR COUNTY (Jul 20111 2508 NERN ST. PORT HURON MI 18060{751. ST. CLAIR COUNTY (Apr 2011) 216 FLORIDA AVE 11 D. DUNDEE FL 33978.4583, POLK COUNTY (Aug 2008.Od 2010) 6508E 26TH AVE. TAMPA Fl 336191754. HILLSBOROUGH COUNTY (Oct 2010) 18505 DWYER ST. DETROIT MI18239.2600. WAYNE COUNTY (Sep 2007) JESSICA ELAINE HILL DOB: 8 /1 711 9 8 8 Age: 23 594-74.3079 issued in flodda between 11111988 end 17/31/1989 Prevlous qnd Non•Vadfisd Address(ee): 108 S DELAWARE AVE APT 5. TAMPA FL 33606-1971, HILLSBOROUGH COUNTY (Jun 2010 • Aug 2011) PO BOX 216. STATE LINE MS 39362-0216. GREENS COUNTY (Fab 2008 • Aug 2011) B 216 PO CIR. STATE LINE MS 39362, GREENS COUNTY (Feb 2008 •Aug 2011) .~ 216 FLORIDA AVE. DUNDEE FL 33838-4583. POLK COUNTY (Apr 2010 • May 2011) 9411 N MULBERRY ST. TAMPA FL 73612.8657. HILLSBOROUGH COUNTY (Mar 2011) 6J CHERRY HILL LN, STATE LINE MS 39162.1300. GREENS COUNTY (Mar 2007 • Ju12008) 6J CHERRY lN. STATE LINE MS 79362. GREENS COUNTY (Feb 2009) WILLIAM E JOHNSON Ape: 155-86.9781 issued in New Jersey between 1/111988 and 17/31/1990 Previous And Non-VVMIad Addrow(as): 7200 S LPNCASTER RD STE 611. DALLAS TX 75216-4567. DALLAS COUNTY (Oct 2005 • Aug 2011) s4D7 E FLORIBRASKA AVE APT 4. TAMPA FL 73603-5960. HILLSBOROUDH COUNTY S 6611 MAXWELL ST. DETROIT MI 4821 J-2193, WAYNE COUNTY - HANNA MART JANE LEWIS DOB: 8/13N 991 Age: 20 734.86.7733 issued in Illinois between 1/111991 and 1 2/3111 9 9 3 Pnvbus And Non•VsrirMd Address(es): s 216 FLORIDA AVE. DUNDEE FL 33038.4583. POLK COUNTY (Sep 2009 -Aug 2011) 212 FLORABRASKA, TAMPA FL 37603. HILLSBOROUGH COUNTY (Oc12009 •AUp 2011) S 212 E FLORIBRASKA AVE M A. TAMPA fL 33603.5929, HILLSBOROUGH COUNTY (Oq 2009 -Nov 2008) POS@Ib)@R@)21~IV@$L1I1101@ryl: (Gmlt on nemeto linkto more detads wifhm Mis repod•NO Cherye) > ELGINNINA VONGOUILLA MATHIS,Age 44 » ELGINNIA VONOUILLA MATHIS -(AKA), Age 1{ » ELIGINNINAV MATHIS -(AKA), Agent » ELGINNINA VONOUIIIA FRANKLIN -(AKA), Age 14 » NINAV MATHIS -(AKA), Age 44 » ELGINNIA V FRANKLIN • (AKA), Aye 4/ » ELGINNINA VONDUIILA MATHIS - (PXA), Age K » E MATHIS - (AKA), Ape 44 » ELGININA V MATHIS - (AKA), Ape 44 » CLGININNA MATHIS • (AKA), Ago N »ELGINNIA FRANKLIN -(PICA), Age 41 » ELGINNIA VFRANKLIN - (AKA), Age 4/ » ELGINNINN MATHIS • (AKA), Age M » ELGINNINS V FRANKLIN ~ (AKA), Age 41 » JOHN EDWARD FRANKLIN ,Age 58 >» JOHN FFRANKLIN - (AKA), Age 5! »> FRANKLIN JOHN -INCA), Age 55 »> JOHN FFRANKLIN - (ANA), Age 58 » CHARlE3 J MATHIS, Age 54 »> CHARLES MATHIN - (AKA), Aga 54 »> CHARLES MATHIAS - (AKA), Ape 54 »> CHARLES MATIS • (AKA), Ape 54 »> CHARLES MATHIS - (AKA), Age 54 »> CHARLES MMATHIS - (AKA), Age S4 » CHAROSE JOVAN MATHIS ,Age 31 »> CHAROSE MATIS - (AKA), Age 31 »> CHAROSE MATHIS •(AKA), Age J1 »> CHAROSE MATHIS - (AKA), Age 31 »> CHAROSE MATHI6 -IAKAI, AOe J1 »> CHAROSE J MATHI6 • (AKA), Aga 31 > VICTORIA DEMETRIS JOHNSON .Ago N » VICTORIA D GRIFFIN • (AKA), Age 34 » JOHNSON VICTORIA GRIFFIN ~ (AKA), Ape 34 » VICTORIA D FRANKLIN • (AKA), Ape 34 » VICTORIA DEMETRIS JOHNSON GRIFFIN -(AKA), Age 31 » VICTORIA JOHNSON GRIFFIN • (AKA), Age JI » VICTORIA DEMETRIS JOHNSON-GRIFFIN • (AKA). Ape 34 » VICTORIA JOHNSON GRIFFIN -(AKA), Age 33 » VICTORIAD GRIFFINJOHNSON -(AKA), Age 34 > ELGIN FRANKLIN, Age 42 » FRANKLIN ELGIN • (AKA), Age 42 » ELGIN J FRANKLIN ~ (AKA), Age 42 » EGLIN FRANKLEN • (ANA), Ape 12 » ELGIN V FRANKLIN • (ANA), Apo 42 » FRANKLEN EGLIN •(ANA), Age 42 » ELGIN FRANKLIN -lAK/p, Age 42 » ELGIN EFRANKLIN - (AKA), Ape 42 » ELGIN FRANKLIN - (AKA), Age 42 » ELGIN E FRANKLIN • (AKA), Age 42 » FRANKLIN ELFIN ~ (AKA), Age 42 » FRANKLIN ELGIN ~ (AKA), Age 42 >a TIFFANY DORSEAI DELAPHOUS FRANKLIN ,Age 37 »> TIFFANY oORSEAI DELAPHOUS • (AKA), Age 37 »> TIFFANY DORSEAL DELAPHOUSfRANKLIN - (AKA), Ape 37 »> TIFFANY D KING • (AKA), Age 37 »> TIFFANY DALAPHOUS - (AKA), Ape 37 >» TIFFANY OORSEAI DEIAPHOUSFRRNKLIN -(AKA), Ape 3i »> TIFFANY DORSEAL DELPPHOUS FRANKLIN -(AKA), Age 37 »> TIFFANY DKING - (AKA), Age 37 »> TIFFANY DEUIPHOUS •(AKA), Ape J7 »> D T DELAPHOUS - (AKA), Ape 37 »> TIFFANY OALAPHOUS - (AKA), Ape 37 »> TIFFANY DELAPHOUS -(AKA), Ape 37 »> TIFFANY D pEIAPHOUS - (AKA), AOe J7 »> TIFFANY DORSEAL OELAPHOUS~KING • (AKA), Ape 37 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 16 of 19 >» TIFFANY DELAPOUS • (AKA), Ape 37 »> TIFFANY DORSEAL DELAPHOUS•FR - (AKA), 7pe 37 >» TIFFANY DORSEAL DELAPMOUS-KI • (AKA), Ape 37 » JAMIE FRANKLIN » ELGIN FRANKUN,Ape 81 »> ELGIN FRANKLIN -(AKA), Ape 91 » ELGLIN FRANKLIN » TAMI GALLON, Ape 42 »> TAMI WFRANKLIN - (AKA), Ape 42 »> TAMI WFRANKLIN - IAKA), Ape 13 > TAMI W FRANKLIN - (AKA), Ape 42 » TAMI FRANKLIN.Ape 42 »> TAMI W ROBINSON - (AKA), Ape 43 >» TAMI W FRANKLIN • /AKA), Ape 42 »> TAMI W FRANKLIN • (AHA), Ape 43 »> TAMI WFRANKLIN - IAKA), Ape 42 » 1AMIWFRANKLIN,Age/3 »> TAMI W ROBINSON - (AKA), Ape 43 » TAMI W FRANKLIN » TAMI W FRANKLIN » TAMI W FRANKLIN » ANGEL ANOUINELL FRANKLIN ,Ape 21 » TAMI W FRANKLIN » TAMI W FRANKLIN » TAMI W FRANKLIN » TAMI W FRANKLIN Possible Relatives: ELGINNINA VONGOUILLA MATHIS DOB: 811011867 Ape: 44 593.10.7500 Hsued h Florida between 11111982 and 1213111982 Names Assoc Wad wbh Ra WNe: ELGINNIA VONOUILIA MATHIS DDB: &1011967 Ape:44 593-10-7500 issued In Flodda between 1/111882 end 1?/3111982 ELIGINNINAVMATHIB 008: 8110/1987 AAe: 14 593-10.7580 iaeued In Florida between 1/1!1982 and 12/3111982 ELGINNINA VONOUILLA FRANKLIN DOB: 811011967 Age: /4 597-10-75001asued In Fbrida bslwaen 11111882 and 12/3111982 NINAV MATMI3 DOB: 6110/1887 Ape: 44 593-104500 iawed in Florida between 11111982 end 12131!1982 ELGINNIA V FRANKLIN GOB; 811011887 Ape: 44 593.10.7500 iewed in Florida between 1/1/1982 and 1?/31/1982 ELGINNINA VONOUILW MATHIS DOB; 8110.'1867 Age: 44 593-10-7500 issued in Florida belxroen 1/1/1882 antl 12131/1882 E MATHIS DOB: 8/1011987 Ape: 44 583.10-750D (awed in Florida between 1/1/1982 end 12/31/1982 ELGINNNA V MATHIS DOS: Bl1 011887 Age: 44 591.10-75001asued In Flodda behveen 111/1882 and 12/3111882 CLGINNNNA MATHIS DOB: 8 /1 011 9 6 7 Ape: 44 593.10-7500 issued to Florlde between 1/111982 and 17/31/1982 ELGINNIA FRANKLIN DOB: 811987 Aga: 44 595-f0-75001asued in Florida between 11111982 end 1 2/3111 9 8 2 ELGINNIAVFRANKLIN DOB: 811967 Ape: 44 595-10.7500 issued in Florida between 1/1/1882 and 12/77/1982 ELGINNINN MATHIS DOB: 811011987 Aga: 14 593.10.7500 issued in Florida between 111/1982 and 12/31/1982 ELGINNINS V FRANKLIN DOB: 811011967 Ape: 14 583-10.75001esued In Florida between 111/1882 and 12/31/1882 Pnvlous And Nor>Vadfisd Address(es): 2801 W MARKET 3T APT 2. LOUISVILLE KY 40212.1887. JEFFERSON COUNTY (Oct 2008 - Aup 2011) PO BOX 11880, LOUISVILLE KY 40251-088D, JEFFERSON COUNTY (Jan 2004 -Aup 2011) 2704 W CHESTNUT ST, LOUISVLLE KY 40211.1313. JEFFERSON COUNTY (Oq 2007 • Aug 2011) 1628E 6TH ST. TULSA OK 74120.4028. TULSA COUNTY (Dec 2008.Oct 2010) TULSA CARPET CLEANING 918-749-1123 4247 CLARK COLLEGE OR, DAILAS TX 75241.6206. DALLAS COUNTY (Feb 2001 • Apr 2009) PO BOX 4008. TAMPA FL 33677-1008, HILLSBOROUGH COUNTY (Sep 1898 -Fab 2007) PO BOX 398738, DALLAS TX 75339-8338. DALLAS COUNTY (Jun 1999 • Jul 2005) 312 LAKE CLIFF DR, DALLAS TX 75203-1629. DALLAS COUNTY (Hey 2002 - Mu 2004) 2011 N HOWARD AYE, TAMPA FL 77607-7435. HILLSBOROUGH COUNTY (Nov 1998 • Sep 2002) 407 E fLORIBRASKA AVE APT 5. TAMPA FL 33603.5960. HILLSBOROUGH COUNTY (Aup 1996 • Ju12001) PosgbN ReAtivr. </lf><tf> JOHN EDWARD FRP <~tFj<tT> 72311953 Ape: 58 439-08-2865 test ~y' ~ ~ N Loulnkna 6elween 1l1/19E }.~' 12/3111988 .t Names Assoe4nd w1M Rafative: JOHN F FRANKLIN DOB: )23/7957 Ape: 54 439.88.2865 issued in Loulsiene belwatn 1/1/1988 and 1 213111 9 8 9 FRANKLIN JOHN DOB: 723!1953 Ape: 58 139-8B-28651wued in Louidene between 1/1/1868 and 12/31/1868 JOHN F FRANNLIN GOB: 723/1953 Ape: 58 139$8.2865ISSUed In Louisiana behveen 11111968 end 12/3111969 Pnvbus And Norr•VerlfNd Addnss(ss): f 124 SE 43RD TER. TOPEKA KS 86609.1624, SHAWNEE COUNTY (May 2008- Aug 2011) JOLLY EUGENE 785.267.3241 8151 ALDERMAN RD APT E•903. JACKSONVILLE FL 32211.6252. DUVAL COUNTY (AuA 2000 - Aup 2011) 2829 VAN GUNDY RD, JACKSONVILLE FL 32208-2945, DUVAL COUNTY (Hey 1996 • Aup 2011) 2928 VAN GUNDY Rb. JACKSONVILLE FL 32208.6316, DUVAL COUNTY (Dee 1890 -Ju12005) 1251 KIN03 RD APT. JACKSONVILLE FL 32204.1060.OWAL COUNTY (JU12001 • Au92002) 9113 13TH AVE. JACKSONVILLE FL 12208.2026. DUVAL COUNTY (Oc12000) HARRELL WANOA 904.766-1729 PO BOX 8602. TAMPA FL 37674.8602. HILLSBOROUGH COUNTY (May 1991 - Mer 1899) 7518 ACACIA ST, JACKSONVILLE FL 32254.1708. DWAL COUNTY (Dec 1997 • Jun 1896) VARNADORE DONALD 904.527-1581 6750 RAMONA BLVD APT 134, JACKSONVILLE FL 32205-0708. DWAL COUNTY (Sep 1995) 1613 E MARKS DR APT A. TAMPA FL 33604.8435. HILLS80ROUGH COUNTY (Dec 1981-Dec 1992) </(f><tf> CHARLES) MATHIS DOB: 1011 311 8 5 7 AAe: 54 266-28.08491awed In Flotltla baMreen 11111870 and 1287/1871 Names Assoeiahd with Reladve: CHARLES MATHIN DOB: 1011711957 Abe: 54 266.29-08191ssued In Fbdda between 1/1/1970 and 1 28 111 8 7 1 CHARLES MATHIAS 008: 10/13/1957 Ape: 54 266-29.0849 issued in Florida Datvrean 1/1/1970 end 1217111871 httns://flclient.dlen.flcin.net/WsFcicRencrt/10.22.7.5/R~R6/C:ache?Name.=7~C()1993?. 2 1 ~/1 R/2.~11 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 17 of 19 CHARLES MATIS DOB: 10/13/1957 Ago: 84 266-29.0849 booed bt Flodde between 11117970 and 1 213111 9 71 CHARLES MATHIS DOB: 1011957 Aga; 54 266-08-2949 bwedin Fbdda between 1ItA986 end 12/3111966 CHARLES M MATHIS 008: 10113/1957 Age: 54 266.29-08491uuetl in Flodde b4lwe4n 1/1/1970 and 1 7/3 111 9 7 1 Pmbus And Non-Verified Addms(as); 105 8TH STN 177878. DUNDEE FL 37838.42{B. POLK COUNTY (OG 2009 - ^xp 2011) 3801 MARTIN ST. DETROIT MI 48210.7853, WAVNE COUNTY (Nov 2004 • Aug 2011) Cummt phone listed at this address; MATHIS CHARLES 313.551-0417 NEW LIFE CHURCH OF MICHIGAN 31J-849-0400 475 LYLE PKWY. BARTOW FL 3)830-9248. POLK COUNTY (Nov 1994 -Jun 2011) 3714 MARTIN 5T. DETROIT MI 48210-2852, WAVNE COUNTY (Jun 2006 -Mey 201 I) 327 TINDEL CAMP RD, LAKE WALES FL 13 8 9 8-7 528, POLK COUNTY (Mar 2008 • Mer 2011) 217 KELLY ST, LAKE HAMILTON FL 13851. POLK COUNTY (Her2010-Ju12010) 4247 CLARK COLLEGE DR, DALLAS TX 75241.6206. DALLAS COUNTY (Mey 2000 -Nov 2008) PO 80X 7728. TAMPA FL 336 7 7-7 728, HILLSBOROUGH COUNTY (OG 2003.Od 2005] 312 LAKE CLIFF DR. D/LLLAS TX 75203.1629. DALLAS COUNTY (OG 2001 • pec 2004) ]200 S LANCASTER RD STE 614. DALLAS T% 752161567, DALLAS COUNTY (Nov 1999 -Dec 2002) <~tf>«f> CHAROSE JOVAN MATHIS 00B: 811811980 Age: 71 <~(f><tf> 59P01.0881 Issued in Flodtla between 11111990 end 1 2/3111 9 81 Names Associehd with Rslatlve: CHAROSE MATIS DOB: &1817980 Aye: 31 590-0t-0884 issued bl Fbdde between 1/1/1980 and 12/3111981 CHAROSE MATHIS DOB: 811&1980 Pya: 31 590-01-0881 iasued'n FWdda between 1/1/1980 and 12131/1981 CHAROSE MATHIS DOB: 8118/1980 Aye: 31 266.29-0849 issued In Flodde between 11111970 and 12/3111971 CHAROSE MATHIS DOB: 8118/1980 Aye: J1 591.01-0B841aued in Flodde between 11111980 and 1213111 9 8 1 CHAROSEJ MATHIS DOB: 8/1 811 8 8 0 Aye: 31 266-28-0819 issued in Fbdde behveen 11111970 and 12!31/1871 Proriow Md Noo-V.HRed Address(es); 1063 BEDFORD AVE APT 1B, BROOKLYN NY 11216-1129, KINGS COUNTY (Aug 2011) 265 FRANKLIN AVE APT 3F, BROOKLYN NY 11205.4104. KINGS COUNTY (May 2011 - FwB 2011) 1063 BEDFORD AVE APT JA, BROOKLYN NY 11216-1130, KINGS COUNTY (Feb 2007 • Aug 2011) JB1J DOUBLE EAGLE DR APT 3221.ORLANDO FL )2839.1574.ORANGE COUNTY (Jun 2000- Aup2011) 175 LYLE PKWY. BARTOW FL 338)0.9248, POLK COUNTY (Jon 1889 -Pug 2011) 1505 AMERICANA BLVD, ORLANDO FL 32879-2354, ORANGE COUNTY (Sep 2008 -Mey 2011) {925 WATERWAY CT APT 423. ORLANDO FL 32839.2338.ORANGE COUNTY (May 2006- Mar 2011) 327 TINDEL CAMP RD, LAl(E WALES FL 33898.7528. POLK COUNTY (Nov 2010) 177 WOODRUFF AVE 1212, BROOKLYN NY 11226.1805, KINGS COUNTY (Nov 2010) 105 8TH ST N, DUNDEE FL )3838-1218. POLK COUNTY (Sep 2010) VICTORIA DEMETRIB JOHNSON DOB: 6/1 411 9 7 7 Age: 31 265.79.0943 issued in Flodde between 11111977 end 1 2/3111 9 7 7 Names Anoclated witlt RsIN'rva; VICTORIA D GRIFFIN DOB: &1411977 Age: 3• 265-79-094) iseuad'n !/odds between 11111977 and 12/)111877 JOHNSON VICTORIA GRIFFIN DOB: 8/1411977 Apr. J4 265-79-0943 issued In Flodde between 11111977 end 12131/1977 VICTORIA D FRANKLIN DOB: &1411977 Aga: 34 265-79-09431ssuad in Flodde between 111/1977 end 1211111977 VICTORIA DEMETRIB JOHNSON GRIFFIN 008: 8/71!1977 Age:N 265.79-0943 issued h Flodde between 11111977 and 1213111977 VICTORIA JOHNSON GRIFFIN DOB: 6!1111877 Age:34 265.79-09131seued bl Flodde belwean 11111977 end 17/3111977 VICTORIA DEMETRIB JOHNSON-0RIFFIN DOB: 6/1{11977 Age: 31 285.79.0913 issued in Flodde beNxen 11111977 end 17/3111977 NCTORIA JOHNSON GRIFFIN 0O8: 1978 Age: 33 265.78-0943 i4susd M Flodde between 1/1/1977 end 1213111977 VICTORIADORIFFINJOHNSON DOB: 611/11977 Age: 31 26579-0843 ioauad in Flodde balweon 11111977 end 12/1111977 Provlous And Non•VarNlad Addross(es): 3308 E FRIERSON AVE, TAMPA FL 33610.6118, HILLSBOROUGH COUNTY (Jan 2009 • Aug 2011) 3744 MARTIN ST. DETROIT MI 48210-2852, WAVNE COUNTY (Sep 2010) 512 5 OORGENOIS ST. NEW ORLEANS LA 70119.7423, ORLEANS COUNTY (Jun 2010) 39206 MEETING HOUSE LN, LIVONIA MI 48151-1002. WAVNE COUNTY (Mar 2007 • SeD 2009) Cumin phones listed at thb addess: SHUKEIREH CHRISTINA 248-468-2476 JARROUS JOSEPHINE 7J4-591-0171 .,6611 MAXWELL ST APT 210. bETROIT MI 48213.2191. WAVNE COUNTY (Apr 2001 • Apr 2009) 3815 MARTIN 5T, DETROIT MI 48210.2853. WAVNE COUNTY (Feb 2008- Fab 2008) THOUSAND ANASTACIA 313-827.5100 2544 2ND ST, NEW ORLEANS LA 70113.3044, ORLEANS COUMV (OG 2006) 510 S DOROENOIS ST, NEW ORLEANS LA 7 011 9-712 3.ORLEANS COUNTY (OG 2005) 611 MAXWELL S7, DETROIT MI 48213. WAVNE COUNTY (Her 2001) 706 OAKHURST PL APT. TAMPA FL 33606.1171. HILLSBOROUGH COUNTY (Aug 2000) </(f><(f> ELGIN FRANKLIN DOB: 11/8/1968 Ape:42 589.1 &8242 issued In Flodde between 1/1/1983 and 12/)1/1983 Names Auociatad with Rriadvc FRANKLIN ELGIN DOS: 11/8/1868 Ape: 42 589-I8-82421uued in Flodde between 111!1983 and 12/)1/1987 ELGIN J FRANKLIN 008:11/811988 Age: 42 589.18-8242 Wued in Flodde between 1111198) end 12/)1/1983 EGLIN FRANKLEN DOB: 111811868 Aye: 12 589-IB-8242 iesuedin Flodde between 1/1/1987 and 12/31/1987 ELGIN V FRANKLIN 008:1118/1868 Age:12 589.18.82421wuetlln Flodde behveen 111/198) and 1?/31/1883 FRANKLEN EGLIN DOB: 11/&1888 Age: 12 589-18-82121aeued in Flodde behveen 1111198) and 1213111983 ELGIN FRANKLIN DOB: 111811966 Aye: 42 589-18-82221eaued in Flodde between 11111987 end 1?/31I199J ELGIN E FRANKLIN 000: 1 1 /811 9 6 8 Aye: 42 httas://flclient.dlen.flcin.net/WsFcicRenort110.220.7.5/8080/Cache?Name=706019932 2... 10/18/2011 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 Page 18 of 19 597-37-75181asued in Flodde between 122/1993 and //111994 ELGIN FRANKLIN DOB: 1118/1988 Aqa: 42 597.62-9682 ieeuedln Florida between 111/1988 entl 1?/31/1888 ELGIN E FRANKLIN 008: 1118/1988 Age:42 589.18.82421eeued In Florida between 111/1987 end 1 2/3111 9 8 3 FRANKLIN ELFIN 008: 11/811968 Age: 42 SB9.18-82{2leaued In Flodde between 1/1/1983 and 12/31/1983 FRANKLIN ELGIN DOB: 1118!1988 Age:12 58918-8272 ieeuetl in Flodde between 111//981. and 12A71188J Previow And NorFV~rdied Address(es): 14235 CREEK RUN DR. RIVERVIEW FL 33579.6519, MLLSBOROUGH COUNTY (Od 2006 • Sep 2011) 11127 HOFFNER EDGE DR, RIVERVIEW FL 33579.4015, HILLSBOROUGH COUNTY (Feb 2006 • Dec 2008) 2206 SW 19TH PL. CAPE CORAL FL 33991-1575, LEE COUNTY (Od 2008 • Jul 2008) 1401 MISTYGLEN LN. BRANDON FL 31510.2150. HILLSBOROUGH_ COUNTY (SeD 2001 • Sep 2008) JOHNSON ROYCE 813.409-2817 6424 AMUNDSON ST, TAMPA FL JJ634./978. HILLSBOROUGH COUNTY (Get 1987-Apr 2008) 108 E EUCLID AYE, TAMPA FL 73602-1406. HILLSBORO W H COUNTY (May 2002 -Jan 2005) 106 W EUCLID AYE, TAMPA FL 33602-1408. HILLSBOROUGH COUNTY (Nov 2003 • Dec 2004) 5015 E FOWLER AYE, TAMPA FL 33817.2154. HILLSBOROUGH COUNTY (Hey 2001 -Jun 2004) 17112 BALM BOVETTE RD. RIVERVIEW FL 335799100, HILLSBOROUGH COUNTY (Hey 2001 -Jan 2003) SAKEIARIS JULIE 611.655.6691 AKA FRANKLIN, TAMPA FL 37624. HILLGBOROUGH COUNTY (Dee 2002) PoaalbM RWtNo; </tl'><tF> TIFFANY DORSEAL DELAPHOUS FRANKLIN DOB: 313111874 Age: 37 43}27-5140 heued in Laisiana bebveen 11111976 end 12/31/1978 Names Associahdwith RNaWe: TIFFANY DORSEAL DELAPHOUS DOB: 31311197/ Age: 37 11}27.5110 hsuad in Louisiana botwoen 11111978 and 1213111978 TIFFANY DORSEAL DELAPHOUSFRANKLIN DOB: JI31/1874 Aqa: J7 4 31-27-51 4 0 1snued in Louisiana behveen 111/1976 and 12/3111878 TIFFANYDKING DOB: 38111874 Aga: 37 43J•27.51101seuedN LOUlsiana between 11111978 and 1 2/3111 9 7 8 TIFFANY DALAPHOUS DOB: 3/31/1971 Aqa: 37 43J-27-51101seued in Louisiana belwaen 11111976 end 12/3111976 TIFFANY DORSEAL DELAPHOUS•FRANKLIN DOB: 3//111974 Aqs: 37 413-27-5110 issued in Louisiana between 11111976 and 12/31I1B7fi TIFFANY DORSEAL DEIAPHOUS FRANKLIN 008: 313111974 Age: 37 47}27.5140 ISauaO In LOUblena between 1/1/1976 and 12/31/1976 TIFFANY D KING DOB: 311974 Ape: J7 4J}27.5140 kaued in Lou'Ieiana between 11111978 and 1 2/3111 9 7 6 TIFFANY DELAPHOUS DOB: 3131/1874 Aqe: 37 IJ}27.5110 heued In LouWena beween 1/1/1978 end 12/31/1978 D T DELAPHOUS DOB: 3/1974 Ape: 37 131-27-5110 hawed In LOUhiene between 1/1/1976 and 12/31/1978 TIFFANY OAlAPHOUS DOB: 111974 Age: 37 137-27.2751 issued in Louisiana between 1/111978 and 1 2/3111 9 7 8 TIFFANY DELAPHOUS 008: 3/1974 Age: 37 437.27.2751 heued In Louhlane between 1/1/1878 entl 12131/1976 TIFFANY D DELAPHOU9 DOB: 713111974 Age: J7 433.27.0829 hsuad in Louisiana between 1/1/1978 and 1 2131/1 8 7 6 TIFFANY DORSEAL DELAPHOUS-KING DOB: /13111871 Ape: 37 413-27-5110 hsuad In Louhlane betwaon 11111978 and 12/31/1978 TIFFANY DELAPOUS DOB: /13111974 Age: 37 417.27-5140 hsuad in LOUWana between 1/1/1978 and 12/31/1976 TIFFANY OORSEAL DELAPHOUS-FR DOB: 181/1974 ABe: 37 433.27.5140 hwedin LouWene between 1/1/1976 and 1 213111 9 7 8 TIFFANY DORSEAL DELAPHOUS-KI DOB: 313111971 Aqe: 37 131-27-5140 booed in LOUhlens between 1/111876 and 12/31/1978 Previous And Non•Variflad Address(es): 14215 CREEK RUN DR, RIVERVEW FL 17579.6519. HILLSBOROUGH COUNtt (Apr 2006 -Aug 2011) 14235 CREEK RUN DR, SRANDON FL 13510. HILLSBOROUGH COUNTY (Jan 2010 • May 2011) 11127 HOFFNER EDGE DR. RIVERVIEW FL 3 3 5 7910 7 5. HILLSBOROUGH COUNTY (Dec 2005 •Jen 2010) 1401 MISTYGLEN LN, BRANDON FL 37510-2350. HILLSBOROUGH COUNTY (Jan 2004 • Sep 2008) JOHNSON ROYCE 817-109.2817 11727 N 12TH ST APT 4N, TAMPA FL JJ612-9029, HILL580ROUGH COUNTY (May 1997 • Sep 2004) 106 E EUCLID AVE. TAMPA FL 13602.1408. HILLSBOROUGH COUNTY (Dec 2000 • Apr 2001) 106 W EUCLID AYE, TAMPA FL 33602.1108. HILLSBOROUGH COUNTY (Her 2000 -Des 2002) 1815 131ST WAY APT 124. TAMPA FL 73612-7280, HILLSBOROUGH COUNTY (Jan 1996 -May 2002) 17109 N IBTH ST AP7 214, TAMPA FL 77612.3211, HILLSBOROUGH COUNTY (Jun 1985-Dec 2000) 1250 SKIPPER RD APT 231. TAMPA FL 73613.2356. HILLSBOROUGH COUNTY (Sep 1998 • Jun 2000) JAMIE FRANKLIN Age: Previous And Nolt•VarlRed Address(es): 1735 28TH AVE S, SAINT PETERSBURG FL 33711-]508. PINELLAS COUNTY (Sep 1982 -Dee 1882) ELGIN FRANKLIN DOB: if/6!1818 Aqa: 91 589.18-82421seuedh Flodde between 1/1/1883 and 121/1/1883 Nemea Auocl+Md with RNativr. ELGIN FRANKLIN DOB: 1111919 Age: 91 589-18.8243 issued WFlorida between 1/111863 end 17/3111883 Pnvloua And NonVeriBsd Address(es): 106 E EUCLIOAVE. TAMPA FL 33602-1406. HILLSBOROUGH COUNri (Jun 2004.Oac 2008) 5015 E FOWLER AVE, TAMPA FL 33617-2154, HILLSBOROUGH COUNTY (May 2001 • Sep 2006) 5701 CANDLEWICK CT APT C. TAMPA FL 37617.8936. HILLSBOROUGH COUNTY (Dec 2000 • May 2001) 8607 BRIARHAVEN Ci. TAMPA FL 73619-4958, HILLSBOROUGH COUNTY (Nov 1898 • Dec 2000) BROCKMIINV 813.621-2839 ELGLIN FRANKLIN Aqa: 589.18.82421saued In Florida between 1/1/1983 entl 1L31/1983 Previous And Na1•Yeritfed Address(es): fi424 AMUNDSON ST, TAMPA FL JJ834~4918. HILLSBOROUGH COUNTY (Sep 1998 -Jen 2002) TAM/ GALLON DOB: 1 012 1/1 9 8 8 Ape: 42 591.62.9662Iaaued in Flodde between 1/1!1888 and 12/31/1988 Names Associatedwitll Ralatlve: TAMI W FRANKLIN DOB: 102111968 Ape: 42 593472-8852 heued in Flodde between 11111888 end 12/31/7988 TAMI W FRANKLIN DOB: 10/1986 Aqa: 43 SBB-IB-8242 hsuad In Floods behvean 11111883 and 12/11/1981 TAMI W FRANKLIN DOS: 1889 Age:42 58918-8242 hsuedin Fbdde between 11111983 end 12/3117 9 8 3 Prevlow And Non-VarMNd Address(es): 1402 N 15TH ST. TAMPA FL 37605.1102. HILLSBOROUGH COUNTY (Jun 2010 • Dec 2010) 13501 COPPER BELLY CT. RIVERVIEW FL 31569.2710. HILLSBOROUGH COUNtt (Her 2004 • Sap 2006; 8424 AMUNDSON ST. TAMPA FL 73634.191 8, HILLSBOROUGH COUNTY (Oct 1986 • JW 2003) 5570 61ST ST N i A, SAINT PETERSBURG FL 17709-1856, PINELIAS COUNTY (Hey 1993-Apr 2002) 13112 BAIM BOYETTE RD. RIVERVIEW FL 335799100. HILLSBOROUGH COUNTY (May 2001 - Ju12001) SAKELARIS JULIE 813-655.5681 1903 E POWHATAN AYE, TAMPA FL 1361 0-6 24 9. HILLSBOROUGH COUNTY (Nov 1899 • Jun 2001) WARD JAMES 81}214-9715 3106E 28TH AVE, TAMPA FL 3J605~1519, HILLSBOROUGH COUNTY (Jul 1809-JW 2000) https://flclient.dlen.flcjn.net/WsFcicReport/10.220.7.5/8080/Cache?Name=706019932 2... 10/18/2011 FACTS Report for Subject: LES TREMAIN FRANKLIN SSN: 589-26-7831 1706 N GREENWOOD AYE, CLEARWATER FL 33755. PINELLAS COUNTY (Sep 1988 -Mey 1999) 3735 28TH AVE S. SAINT PETERSBURG FL 37711-3508. PINELLAS COUNTY (Apr 199'1- Mer 1997) 909E 31ST AVE. TAMPA FL 33603.5139. HILLSBOROUGH COUNTY (Od 1994 • Sep 19%) TAM) FRANKLIN DOB: 102111 %B Aqs: 42 587.28-9892 heued in Puerto Riw between 1/1/1986 end 12/3111%6 Names Auocishd vdfh Relatlve: TAM) W ROSINSON DOB: 7011968 Age: 43 583-2&%921awed In Puerto Riw belwaen 1/117868 end 12/31/1966 TAM) W FRANKLIN DOB: 1012111968 Aqe: 42 583-26•%921awad In Puano Riw behveen 1/111968 end 17/7711966 TAM) W FRANKLIN 008:10/1886 Ape: 43 58782-92961ewed In Puerto Riw between 11111%9 and 12/7711%9 TAM) W FRANKLIN DOS: 1%9Age: 42 583-26-%92 heued In PUSrto Rleo between 11171968 and 12fJ111966 Pnvous Md Non•VerRMd Address(es): 6424 AMUNDSON ST, TAMPA FL 33674.4918. HILLSBOROUGH COUNTY (OU 19%-Mey 2008) 13409 LA PLACE CIR APT 737. TAMPA FL 33612-3907, HILLSBOROUGH COUNTY (Apr 1893 -Jan 1997) 1524 AMUNDSON CT, TAMPA FL 77674, HILLSBOROUGH COUNTY (Od 19%) 1708 N GREENWOOD AVE. CLEARWATER FL 73755. PINELLAS COUNTY (Jul 19%) 1708 N MARTIN LUTHER IONG JR AVE. CLEARINATER FL 33755.1821, PINELLAS COUNTY (Jul 18%) 809E 31ST AYE, TAMPA FL 33607-5138, HILLSBOROUGH COUNTY (OCl 1994) 1322 GOLDENR00 RD APT, THONOTOSASSA FL 33592. HILLSBOROUGH COUNTY (Jul 1994) GOLDENROD A RD, THONOTOSASSA FL 73592. HILLSBOROUGH COUNTY (Dec 1983) 9322 GOLDEN ROD A RD APT A, THONOTOSASSA FL 73592, HILLSBOROUGH COUNTY (Od 19831 5570 61ST ST N. SAINT PETERSBURG FL 37709-1856, PINELLAS COUNTY (Dec 1992) TAM) W FRANKLIN DOB: 1011%8 Ape: 43 591.26.92%heued N Flodde between 1/111984 and 1 213 111 9 8 4 Nunes AswcWed wbh RMatlva: TAM) W ROBINSON DOB: 1011988 Age: 47 583.26.92%Icaued Nt Fbdde belwean 111/1884 antl 12/3111984 Pnviow Md Nan•Vadfled Address(es): 1907 E POWHATAN AVE. TAMPA FL JJ610-8249, HILLSBOROUGH COUNTY (Ju12000 • Sep 2001) WARD JAMES 817-234-9735 6421 AMUNDSON ST, TAMPA FL 3767/-4918, HILLSBOROUGH COUNTY (Sep 1998) 1708 N GREENWOOD AVE. CLEARWATER FL 33755, PINELLAS COUNTY (Od 1892 • Dec 1992) TAM) W FRANKLIN Age: 583.26-9692 issued In PuaRo Riw behveen 11111966 end 12171/1%6 Pnviow Md Non-VaNNd Address(es): 1708 N GREENWOOD AVE. CLEARWATER FL 33755, PINELLAS COUNTY (Jul 19%) TAM) W FRANKLIN Age: 593-26-92%heued In Fbride Eelween 1/1/1884 and 12/71/1984 Pnvlous Md Non•VerNNd Addnss(es); 6121 AMUNDSON ST, TAMPA FL 33634.4918. HILLSBOROUGH COUNTY (Sep 79%) AKA FRANKLIN. TAMPA FL 37824. HILLSBOROUGH COUNTY (Apr 19%) TAM) W FRANKLIN Ape: 593.26.92%leauedin Fbdda between 1/1/1981 and 1 2/3111 9 8 4 Prevlow Md Non-VerNNd Address(es): 13172 BALM BOYETTE RD. RIVERVIEW FL 31579.9100, HILLSBOROUGH COUNTY (May 2007 - Auq 2004) BAKELARIS JULIE 817855-5681 ANGEL ANOUINELL FRANKLIN DOB:321/1990 Age: 21 591-96.50481seued In Florida between 111/1990 and 1287/1990 Pnvlous And Non•Verified Addnss(as): 1702 E OSBORNE AVE, TAMPA FL 33610.6047, HILLSBOROUGH COUNTY (Sap 2010- Auq 2011) 1704 E CURTIS ST. TAMPA FL 33603•!225. HILLSBOROUGH COUMY (Hey 2000 • Aug 2011) 14235 CREEK RUN DR. RNERVIEW FL 335)9.6519. HILLSBOROUGH COUNTY (Od 2009 -Jun 2010) 8305 N RIVER OAKS CT. TAMPA FL 33611.6929, HILLSBOROUGH COUNTY (Ool 2008) BUTLER DAMION 613.989.2328 TAM) W FRANKLIN Age: 59382.9662 hwadin Florida between 1/1/1988 end 12/31/1988 Prevbus And Non•VerMkd Addreu(es): 3775 28TH AVE S, SAINT PETERSBURG FL 37711.3508. PINELLAS COUNTY (Mey 1993) 5570 61ST ST N e A, SAINT PETERSBVRG Fl 33709.1856, PINELLAS COUNTY (May 1993) TAM) W FRANKLIN Ape: 583.289226 issued in Flodde between 1/i118B4 and 12/7 111 9 8 4 Previous Antl Non•VerMled Address(es): 6121 AMUNDSON ST. TAMPA FL 3 36 14-4 9 1 e. HILLSBOROUGH COUNTY (Jan 2001 -Dec 2001) TAM) W FRANKLIN Aye: 58418.82121esued In Flonda between 1/71198) end 12/7111987 Previous And Non•VeriMtl Address(es): 171 t2 BALM BOYETTE RD. RIVERNEW FL 37578.9100. HILLSBOROUGH COUNTY (May 2001) SAKEIARIS JULIE 613855.5681 TAM) W FRANKLIN Ape: 59382-9662hwetl In Flodde between 1l1H9B8 end 12/31/1988 Pnvlous And Non•VsrRMd Address(es): 13112 BALM SOYETTE RD. RIVERVIEW Fl 37579.9100, HILLSBOROUGH COUNTY (May 200n SAKELARIS JULIE 813855-5681 Source Information: A9 Sourae 36 Source Document(s) Uens and Judgments 1 Source DOwment(s) Odver Ucemes 8 Seurce Dowment(s) Voter Repiatra8ona 1 Scarce Oowmentla) Hialodcal Parew Locator 12 Source Document(s) Parson LOCUOr2 6 Swree DOwmenga) Criminal 7 Scarce Dowmengs) U516y Locates 1 Scarce DOwmentls) Page 19 of 19 https://flclient.dlen.flcin.net/WsFcicReport/10.220.7.5/8080/Cache?Name=706019932 2... 10/18/2011 ORDINANCE NO. 12-007 (f/k/a Ordinance No. 11-024) AN ORDINANCE CREATING CHAPTER 17, ARTICLE VII, ROAD RIGHT-OF- WAY SAFETY ORDINANCE; PROHIBITING PERSONS FROM DISPLAYING ADVERTISING, DISTRIBUTING MATERIALS OR GOODS, AND SOLICITING BUSINESS OR CHARITABLE CONTRIBUTIONS, FROM OCCUPANTS OF MOTORIZED VEHICLES LOCATED ON PUBLIC ROADS OF ST. LUCIE COUNTY; PROVIDING FOR TITLE; PROVIDING FOR INTENT; PROVIDING FOR DEFINITIONS; PROVIDING FOR FINDINGS AND DETERMINATIONS; PROVIDING FOR PROHIBITIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR PENALTIES; PROVIDING FORCODIFICATION;PROVIDING FOR AN EFFECTIVE DATE WHEREAS, Sections 125.01(1)(m) ,Florida Statutes, authorizes the Board of County Commissioners to regulate roads within St. Lucie County; and WHEREAS, Section 125.01(1)(w), Florida Statutes, authorizes the Board of County Commissioners to perform acts that are in the common interest of the people of St. Lucie County, and to exercise all powers and privileges not specifically prohibited bylaw; and WHEREAS, the Board of County Commissioners finds that persons displaying advertising in roads, distributing materials or goods to occupants of motorized vehicles in roads, or soliciting business or charitable contributions from the occupants of motorized vehicles in roads is hazardo us to public safety and impedes the normal, orderly, and safe flow of traffic; and WHEREAS, the Florida Legislature has determined thatthe fai lureto prohibit certain activities from being conducted on the right-of-way of state transportation facilities- such as the free distribution or sale of any merchandise, goods, property or services; the display or solicitation for free distribution or sale of any merchandise, goods, property or services; or solicitation for charitable purposes -endangers the health, safety, and general welfare of the public by causing distractions to motorists, unsafe pedestrian movement within travel lanes, sudden stoppage or slowdown of traffic, and rapid lane changing and other dangerous traffic movement; and WHEREAS, St. Lucie County seeks to provide for the safety of its citizens by prohibiting transactions involving occupants of motorized vehicles on public roads within St. Lucie County; and WHEREAS, the Board of County Commissioners finds that passage of this Ordinance will further the interest of the health, safety, and general welfare of the public. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: UnderMed passages are added. -1- 5lwdMMenehpassages are deleted. ARTICLE VII. ROAD RIGHT-OF-WAY SAFETY ORDINANCE Section 1-17-70. TITLE This Ordinance shall be entitled the St. Lucie County Road Right of Way Safety Ordinance. Section 1-17-71. INTENT It is the intent of this Ordinance to protect the health, safety and seneral welfare of the citizens of St. Lucie County, to assure the free. orderly. undisrupted movement of motorized vehicles on public roads within St. Lucie Countv, and to provide for safety in the interest of pedestrians and occupants of motorized vehicles located on public roads within St. Lucie Countv. This Ordinance is not intended to control traffic. as that term is defined in Chaster 316, Florida Statutes. This Ordinance is intended to apply evenhandedly to all persons who ensase in the activities proscribed herein, regardless of their messase. This Ordinance is intended to be narrowly-tailored to serve the sienificant sovernment interest of public safety, and to Leave open ample alternative channels of displavins advertisins, distributins soods and materials. and soliciting business and charitable contributions. Section 1-17-72. DEFINITIONS "Roads" shall include streets. shoulders. roadbeds. medians, and all otherways open to travel by operators of motorized vehicles within St. Lucie Countv. This definition excludes private roads and roads that are not open to motor vehicle travel. Section 1-17-73. FINDINGS AND DETERMINATIONS The Board of Countv Commissioners herebv finds and determines that mixins pedestrians and temporarily stopped motor vehicles in the same space at the same time is inherently danserous, and that the combination of the hish volume of motorized vehicles and consented roads in St. Lucie Countv and persons ensasins in advertisins, distribution, or solicitation that is directed at motor vehicle occupants on those roads is hazardous to public safety. both for occupants of motorized vehicles located on public roads and for persons ensasing in such advertising, distribution, and solicitation. The Board of Countv Commissioners further herebv finds and determines that the prohibitions set forth in this Ordinance are narrowly-tailored to serve the sienificant interest of promotins and protecting the public health, safety. and welfare of the citizens of St. Lucie County. and that said prohibitions leave open ample alternative channels of communication. Section 1-17-74. PROHIBITIONS 1. No person shall be upon or so upon any road for the purpose of displavins advertising of any kind or distributins materials orsoods orsolicitins business or charitable contributions ofanv kind from the occupant ofanv motorized vehicle located on public roads of St. Lucie County. Underlined passages are added. '2- SMaek~throngir passages are deleted. 2. No person shall be within four 14) feet of the edee of the road for the purpose of distributine materials or eoods or solicitine business or charitable contributions of anv kind from the occupant of anv motorized vehicle located on public roads of St. Lucie County. 3. ThelaneuaeeinthisSectionisintendedtoarohibittheactivitiesdescribedaboveonlvwhen they are directed by pedestrians toward occupants of motor vehicles that are on the traveled portion of public roads that are open totraffic-theterm "traveled portion" includes travel lanes. turn lanes, and other portions of the road that are eenerally used for motor vehicle travel. This Section is not intended to prohibit activities such as advertisine. distribution of eoods or materials, or business or charitable solicitation that is directed toward pedestrians on sidewalks. PART B. TERRITORY EMBRACED The provisions of this Ordinance shall embrace all public roads that are open to motorvehicle traffic within the unincorporated boundaries of St. Lucie County, including state roads, interstate ramps and county roads. PART C. SEVERABILITY AND APPLICABILITY It is declared to be the intent of the Board of County Commissioners of St. Lucie County, that if any section, subsection, sentence, clause or provision ofthis Ordinance be held invalid, the remainder of the Ordinance shall not be affected. PART D. PENALTIES 1. Pursuant to Section 125.69(1), Florida Statutes, any person convicted of violating the provisions ofthis Ordinance shall be punished by a fine notto exceed $500, by imprisonment notto exceed 60 days, or by both such fine and imprisonment. 2. In addition to the penalties provided by subsection (1) ofthis Section, any violation of this ordinance shall be subject to appropriate civil action in a court of appropriate jurisdiction. PART E. FILING WITH THE DEPARTMENT OF STATE. The Clerk is hereby directed forthwith to send a certified copy ofthis ordinance to the Bureau of Administrative Code and Laws, Department of State, The Capitol, Tallahassee, Florida 32304. PART F. EFFECTIVE DATE Pursuant to Section 125.66, Florida Statutes, a certified copy ofthis Ordinance shall be filed with the Department of State by the Clerk of the Board of County Commissioners within ten (10) days after enactment by the Board of County Commissioners. This Ordinance shall become effective when the acknowledgment is received from the Secretary of State that the Ordinance has been duly filed. Underlined passages are added, "3" 5t~nek-lMen~h passages are deleted. PART G. ADOPTION. After motion and second, the vote on this ordinance was as follows: Chairman Chris Craft XXX Vice Chairman Chris Dzadvosky XXX Commissioner Tod Mowery XXX Commissioner Frannie Hutchinson XXX Commissioner Paula A. Lewis XXX PART H. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of St. Lucie County, Florida, and the word "ordinance" may be changed to "section," "article," or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts B through G shall not be codified. PASSED AND DULY ADOPTED this day of 2011. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chairman APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Underlined passages are added. -4'- 5ernek~lhree~h passages are deleted. ORDINANCE NO. 12-007-a (f/k/a Ordinance No. 11-024-a) AN ORDINANCE CREATING CHAPTER 17, ARTICLE VII, ROAD RIGHT-OF- WAY SAFETY ORDINANCE; PROHIBITING PERSONS FROM DISPLAYING ADVERTISING, DISTRIBUTING MATERIALS OR GOODS, AND SOLICITING BUSINESS OR CHARITABLE CONTRIBUTIONS, FROM OCCUPANTS OF MOTORIZED VEHICLES LOCATED ON PUBLIC ROADS OF ST. LUCIE COUNTY; PROVIDING FOR TITLE; PROVIDING FOR INTENT; PROVIDING FOR DEFINITIONS; PROVIDING FOR FINDINGS AND DETERMINATIONS; PROVIDING FOR PROHIBITIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR PENALTIES; PROVIDING FORCODIFICATION;PROVIDING FOR AN EFFECTIVE DATE WHEREAS, Sections 125.01(1)(m), Florida Statutes, authorizesthe Board of County Commissioners to regulate roads within St. Lucie County; and WHEREAS, Section 125.01(1)(w), Florida Statutes, authorizes the Board of County Commissioners to perform acts that are in the common interest of the people of St. Lucie County, and to exercise all powers and privileges not specifically prohibited bylaw; and WHEREAS, the Board of County Commissioners finds that persons displaying advertising in roads, distributing materials or goods to occupants of motorized vehicles in roads, or soliciting business or charitable contributions from the occupants of motorized vehicles in roads is hazardous to public safetyand impedes the normal, orderly, and safe flow of traffic; and WHEREAS, the Florida Legislature has determ fined that the failure to prohibit certain activities from being conducted on the right-of-way of state transportation facilities -such as the free distribution or sale of any merchandise, goods, property or services; the display or solicitation for free distribution or sale of any merchandise, goods, property or services; or solicitation for charitable purposes -endangers the health, safety, and general welfare of the public by causing distractions to motorists, unsafe pedestrian movement within travel lanes, sudden stoppage or slowdown oftraffic, and rapid lane changing and other dangerous traffic movement; and WHEREAS, St. Lucie County seeks to provide forthe safety of its citizens by prohibiting transactions involving occupants of motorized vehicles on public roads within St. Lucie County; and WHEREAS, the Board of County Comm issioners finds that passage of this Ordinance will further the interest of the health, safety, and general welfare of the public; and WHEREAS, the Florida Department of Highway Safety and Motor Vehicle Traffic Crash Statistics Report 2010 demonstrates a significant reduction of motorvehicle traffic crashes on Sundayduring daylight hours; and WHEREAS, the Florida Department of Highway Safety and Motor Vehicle Traffic Crash Statistics Report 2009 demonstrates a significant reduction of.motor vehicle traffic crashes-on Sundays during Underlined passages are added. -1- 5!'pelMaxensh passages are deleted. daylight hours. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: ARTICLE VII. ROAD RIGHT-OF-WAY SAFETY ORDINANCE Section 1-17-70. TITLE This Ordinance shall be entitled the St. Lucie County Road Right of Way Safety Ordinance. Section 1-17-71. INTENT It is the intent of this Ordinance to protect the health, safety and eeneral welfare of the citizens of St. Lucie County. to assure the free. orderly. undisrupted movement of motorized vehicles on public roads within St. Lucie County, and to provide for safety in the interest of pedestrians and occupants of motorized vehicles located on public roads within St. Lucie County. This Ordinance is not intended to control traffic as that term is defined in Chaster 316. Florida Statutes. This Ordinance is intended to apply evenhandedly to all persons who eneaee in the activities proscribed herein. resardless of their message. This Ordinance is intended to be narrowly-tailored to serve the sienificant eovernment interest of public safety, and to leave open ample alternative channels of displayins advertisine, distributins roods and materials. and solicitins business and charitable contributions. Section 1-17-72. DEFINITIONS "Roads" shall include streets. shoulders, roadbeds. medians, and all other ways open to travel by operators of motorized vehicles within St. Lucie County. This definition excludes private roads and roads that are not open to motor vehicle travel. Section 1-17-73. FINDINGS AND DETERMINATIONS The Board of County Commissioners hereby finds and determines that mixine pedestrians and t~~orarily stopped motor vehicles in the same space atthe same time is inherently dangerous, and that the combination of the high volume of motorized vehicles and coneested roads in St. Lucie County and persons eneaeine in advertisine, distribution, orsolicitation that is directed at motor vehicle occupants on those roads is hazardous to public safety. both for occupants of motorizedvehicles located on public roads and for persons eneaeine in such advertisine, distribution, and solicitation. The Board of County Commissioners further hereby finds and determines that the prohibitions set forth in this Ordinance are narrowly-tailored to serve the sienificant interest of aromotine and protectine the public health, safety, and welfare of the citizens of St. Lucie County, and that said prohibitions leave open ample alternative channels of communication. Section 1-17-74. PROHIBITIONS Underrned passages are added. -2" 5hnek~lhren~it passages are deleted. 1. No person shall be upon or go upon any road for the purpose of displaying advertising of any kind or distributing materials or goods or soliciting business or charitable contributions of any kind from the occupant of any motorized vehicle located on public roads of St. Lucie County. 2. No person shall be within four (4) feet of the edge of the road for the purpose of distributing materials or goods or soliciting business or charitable contributions of any kind from the occupant of any motorized vehicle located on public roads of St. Lucie County. 3. The languageinthisSectionisintendedtoarohibittheactivitiesdescribedaboveonlvwhen they are directed by pedestrians toward occupants. of motor vehicles that are on the traveled portion of public roads that are open totraffic-the term "traveled portion" includestravel lanes. turn lanes, and other portions of the road that are generally used for motor vehicle travel. This Section is not intended to prohibit activities such as advertising, distribution of goods or materials. or business or charitable solicitation that is directed toward pedestrians on sidewalks. Section 1-17-75 EXEMPTION 1. Persons engaged in advertising, distribution orsolicitationonSundayduringdaylighthours, but only when all of the following conditions are met: (a) The person engaging in roadway solicitation does not persist or initiate#urther contact(by word,.action, or gesture) with a motorist or occtapanfof a vehicle after a solicitation has been denied, ignored, or rejected; (b) The person engaging in roadway solicitation does not act in a demanding or harassing manner,including, but' not limited to, knocking on or touching ..any portion of the vehicle. (c) The person engaging in roadway solicitation does not request or cause a motorist or occupant of a vehicle to (a) stop or slow the motor vehicle, or (b) open the door of a motor vehicle; (d) The person engaging in roadway solicitation does not use any sound or voice- amplifvingapparatus ordevice; (e) The person engaging in roadway solicitation is at leastl8 years of age; (f) The: person engaged in roadway solicitation shall possess state-issued picture identification on his or her person at the time of the solicitation; (g) The person engaging in roadway solicitation shall wear ahigh-visibility vest at the time of the solicitation; (h) The person engaged in roadway solicitation shall not be wearing any earplugs or any other device which hampers hearing. Underlined passages are added. -3- SMUektlxee6h passages are deleted. (I) No person engaging in roadway solicitation shall cause delay of any length to any motorist with the right to proceed on the roadway. PART B. TERRITORY EMBRACED The provisions of this Ordinance shall embrace all public roads that are o pen to motor vehicle traffic within the unincorporated boundaries of St. Lucie County, including state roads, interstate ramps and county roads. PART C. SEVERABILITY AND APPLICABILITY It is declared to be the intent ofthe Board of County Commissioners of St. Lucie County, that if any section, subsection, sentence, clause or provision ofthis Ordinance be held invalid, the remainder of the Ordinance shall not be affected. PART D. PENALTIES 1. Pursuant to Section 125.69(1), Florida Statutes, any person convicted of violating the provisions of this Ordinance shall be punished by a fine not to exceed $500, by imprisonment not to exceed 60 days, or by both such fine and imprisonment. 2. In addition to the penalties provided by subsection (1) ofthis Section, any violation of this ordinance shall be subject to appropriate civil action in a court of appropriate jurisdiction. PART E. FILING WITH THE DEPARTMENT OF STATE. The Clerk is hereby directed forthwith to send a certified copy ofthis ordinance to the Bureau of Administrative Code and Laws, Department of State, The Capitol, Tallahassee, Florida 32304. PART F. EFFECTIVE DATE Pursuant to Section 125.66, Florida Statutes, a certified copy ofthis Ordinance shall be filed with the Department of State by the Clerk of the Board of County Commissioners within ten (10) days after enactment by the Board of County Commissioners. This Ordinance shall become effective when the acknowledgment is received from the Secretary of State that the Ordinance has been duly filed. PART G. ADOPTION. After motion and second, the vote on this ordinance was as follows: Chairman Chris Craft XXX Vice Chairman Chris Dzadvosky XXX Commissioner Tod Mowery XXX Underlined passages are added. '4' 5hnekHxengh passages are deleted. Commissioner Frannie Hutchinson XXX Commissioner Paula A. Lewis XXX PART H. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of St. Lucie County, Florida, and the word "ordinance" may be changed to "section," "article," or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts B through G shall not be codified. PASSED AND DULY ADOPTED this day of 2011. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Deputy Clerk BY: Chairman APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Underlined passages are added. _5_ ~ ~h passages are deleted. Item No. 3 Planning and Development Services Department Business &Concurrency Management Division MEMORANDUM TO: Board of County Commissioners THROU Mark Satterlee, AICP, Planning & Development Services Di FROM: Michael Brillhart, Business &Concurrency M~,a~n~ager DATE: January 3, 2012 SUBJECT: Discussion of City of Port St. Lucie Impact Fee Rebate Program Background: In consideration of the temporary partial rebate of road impact fees recently adopted by the City of Port St. Lucie (please see Attachment A -City Resolution 11-R98), staff was asked to consider the potential impact of such a rebate of County road impact fees as well. This action by the City will provide a rebate in the amount of 50% of the City's road impact fee for new developments that are issued a building permit between December 1, 2011 and January 1, 2013. City staff has suggested that a similar rebate by the County could assist business recruitment efforts within the City. Between December 1, 2010 and November 30, 2011 the County collected $433,490.40 in road impact fees. This includes collections within the City of Fort Pierce, Port St. Lucie and unincorporated St. Lucie County. It should be noted that per Section 5(b) of the revised "Road Impact Fee Interlocal Agreement" (Exhibit 1) between St. Lucie County and the City of Port St. Lucie just recently adopted on September 20, 2011, the County is now collecting its road impact fee revenue at 50% of the adopted rate for new development located within the corporate limits of the City. As such, assuming a constant collection rate for 2012, the adoption of a 50% temporary partial rebate would result in a reduced annual collections amount for the County of less than $216,745.25. It should be noted that road impact fees collected within the Road Impact Fee Trust Account will be used for constructing the priority West Midway Road improvement from South 25t" Street to Selvitz Road. However, a road impact fee funding gap exists for the following priority construction projects: 1. Kings at Orange intersection ($2.3 million gap) 2. Kings at Indrio intersection ($6.3 million gap) 3. Kings at Angle intersection ($10.75 million gap) Page 2. 4. Lennard Road -Walton to Prima Vista construction to begin in 2020 ($14 million gap) 5. West Midway Road - Selvitz to Glades-Cutoff improvement has a gap of $29.5 million. Reducing the funds collected within the Trust Account could also have an impact upon the Transportation Interest & Sinking Fund debt service payments ($3.2 million annually) through 2027. Road impact fees provide another funding source for this debt service payment in light of potential future reductions in general revenue. In addition, the Road Impact Fee adopting Ordinance requires that funds be expended within 10 years. Any reductions in road impact fees would affect the ability of the County to implement road improvements and maintain a production schedule within this 10 year window of opportunity. A 2010 study entitled "Impact Fee Reductions and Development Activity: A Quantitative Analysis of Florida Counties" by Duncan Associate (Attachment B) was not able to confirm any statistical significant relationship between impact fee reductions and higher rates of building permit issuance for single family development. The only exception was in Manatee County where the Board reduced impact fees for single family homes by 65% in 2009 and comparable single family permit activity increased by 9% between August 29, 2009 and July 2010. However, this permit activity increase can be tied to permits issued for construction of single family units within the approved Lakewood Ranch development. An updated 2011 study on impact fee reductions within Florida is currently underway. Specific comments relating to a road impact fee rebate/reduction for St. Lucie County provided by the County's impact fee consultant Dr. James Nicholas include the following: 1. An oversupply of existing residential inventory will not increase the demand for new housing (outside of the limited custom home building market). As such, impact fee reductions will not increase the demand for new residential units. 2. Costs for building labor and materials have decreased dramatically since 2008 without increasing the demand for new residential development or new building activity. Dr. Nicholas has also suggested that implementation of a Vehicle Miles Travelled (VMT) road impact fee as a possible solution as well. During the past year, Dr. Nicholas has worked on a draft VMT study for consideration by the Board. A VMT based road impact fee would reduce the fee rate for new development within the urban service area and increase rates outside the urban service area as a means of controlling the costs for new infrastructure. Apreliminary comparison of the County's current road impact fee with the tentative Dr. Nicholas VMT road impact fee is shown on the attached "Modified VMT Base Road Impact Fee" (Attachment C) spreadsheet. Attachment A MEMORANDUM TO: MAYOR JOANN M. FAIELLA CITY COUNCIL ~~~~ti. ~~ FROM: JERRY A. BENTROTT, CITY MANAGER SUBJECT: A RESOLUTION PROVIDING FOR A TEMPORARY PARTIAL REBATE OF CITY OF PORT ST. LUCIE ROAD IMPACT FEES DATE: DECEMBER 8, 2011 __ As everyone knows, the local construction industry has constricted over the past few years resulting in the loss of several hundred jobs directly and indirectly in businesses that supported construction. Additionally, property values for both residential and commercial buildings have fallen. One common complaint that staff members hear is that impact fees are too high and are acting as a restriction on new construction. Under the City's impact fee ordinances, the fees are to be .reviewed periodically. A comprehensive study and review of the City of Port St. Lucie's impact fees is recommended to be undertaken in 2012. In the meantime, a cursory review of .impact fees in Port St. Lucie indicates that in many cases our impact fees are higher than those of surrounding jurisdictions, especially when the overlay of St. Lucie County impact fees is included, placing the City at a disadvantage when recruiting businesses to build in the City. The impact fee that causes the most concern is the road impact fee, which has the highest cost. Attached is a resolution that would authorize the rebate of one-half of the City's road impact fee, less any administrative charges, when a building receives its Certificate of Occupancy (CO) for the period of December. 1, 2011 through December 31, 2012. This change would reduce some of the competitive disadvantage of the City while the comprehensive impact fee review is-being completed. JAB/mv Attachment cc: Gregory J. Oravec, Assistant City Manager Roger G. Orr, City Attorney Pam Booker Hakim, Senior Assistant City Attorney Daniel Holbrook, Planning & Zoning Director G~46 S R,4 ~~ ' ~~ :A - ~ A •~ gar sr. ~~G Memorandum TO: JERRY A. BENTROTT, TTY MANAGER FROM: GREGORY J. ORAVEC, SSISTANT CITY MANAGER DATE: DECEMBER 8, 2011. SUBJECT: ROAD IMPACT FEES As you know, following the last City Council Retreat, I began studying the impact fees of the City of Port St. Lucie, the surrounding jurisdictions and the twenty most populous cities in the State of Florida. Recently, you asked me to provide you with information regarding the road impact fees of the surrounding jurisdictions. In response to your request, please find the following information. Notes There is not a uniform list of land uses by which impact fees are categorized. For example, some jurisdictions, such as the City, do not differentiate between types of single family residential units, while others differentiate by varying sizes of such units. This becomes increasingly complex across non-residential categories. Many jurisdictions have differing impact fees for specified areas. For example, Fort Pierce exempts development within its Entezprise Zone from paying impact fees. The City of Stuart and Martin County have lower impact fees within the Community Redevelopment Area. Martin County has different impact fees within Stuart than within the Unincorporated County. When building within an incorporated area, a developer will sometimes have to pay city and county impact fees. This varies by jurisdiction. Comparison of Local Jurisdictions [Please see next page.] Comoarison Of Road impact ~P.es hv.lurictiictinn fnr I ictarl 1 Icoc and I Initc Land Use Unit City of Port St. Lucie Cit of Ft. Pierce City of Stuart St. Lucie Count Martin County Unincor orated Sin le Famil 2,000 sf* du $ 2,050.50 $ 586.20 $ 1,588.00 $ 4,523.00 $ 4,209.00 Office 20,000 sf or less** sf $ 3.29 $ 1.00 $ 1.82 $ 2.59 $ 1.90 Retail Under 25,001-50,000 sf sf $ 6.31 $ 1.03 $ 3.65 $ 4.84 $ 3.84 Category used for Martin County is 1,101 to 2,300 sf. ** Category used for City of Stuart is Office 10,001 to 25,000 sf. Ap roximate Amount of Road Im act Fees to be aid based u on Project Location for Listed Uses and Units Land Use Unit City of Port St. Lucie Cif of Ft. Pierce City of Stuart St. Lucie Count Martin County Unincor orated Sin le Famil 2,000 sf'" du $ 4,523.00 $ 5,109.20 $ 5,797,00 $ 4,523.00 $ 4,209.00 Office 20,000 sf or less** sf $ 4.59 $ 3.59 $ 3.72 $ 2.59 $ 1.90 Retail Under25,001-50,000 sf sf $ 8.73 $ 5.87 $ 7.49 $ 4,84 $ 3.84 Category used for Martin County is 1,101 to 2,300 sf. ~* Category used for City of Stuart is Office 10,001 to 25,000 sf. I hope you find this information useful. If you have any questions or require additional information, please do not hesitate to let me know. Thank you. f x COUNCII.I'f~1~ 11D y RESOLUTION 11-R98 ~~ . 1~2/12/il A RESOLUTION PROVIDING FOR A TEMPORARY PARTIAL REBATE OF CITY OF PORT ST. LUCIE ROAD IMPACT FEES; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, by Ordinance 05-87, the City established a Road Impact Fee for new development within the City of Port St. Lucie; and WHEREAS, since the adoption of the Road Impact Fee Ordinance the economy and growth within the City has suffered due to the recession that has been experienced throughout our nation; and WHEREAS, in an effort to stimulate the near-term economic development within the City, the City Council seeks to provide an incentive for new development; and WHEREAS, the Road Impact Fee Rebate Pragram is a means for creating an incentive for near-term economic development. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ST. LUCIE AS FOLLOWS:. Section 1. The City of Port St. Lucie hereby establishes the City of Port St. Lucie Road Impact Fee Rebate Program (hereinafter referred to as "Rebate" or "Rebate I Program"). a. Unless the context clearly indicates or requires a different meaning, the definitions set forth in the Road Impact Fee Ordinance shall govern the Rebate Program. b. Applicants who apply for a new development permit shat[ pay all impact fees as required by law as a condition to receiving the building permit. c. Those applicants to whom are issued a building permit for new j development on or after December 1, 2011 but before January 1, 2013, shall be entitled to a Rebate in the amount of fifty percent (50%) of the City road Impact Fee, less any administrative fee related to the road Impact Fee Program. d. Entitlement to the Rebate is further conditioned upon the applicant completing the project and obtaining a certificate of occupancy within the thirty (30) months from the date of the issuance of the building permit. The City Manager may extend this period upon the applicant presenting extenuating circumstances warranting such extension, including but not limited to the size or complexity of the project. Page 1 of 2 ~~ RESOLUTION 11-R98 e. The Rebate Program applies only to the City Road Impact Fee and does not apply to any other City Impact Fee or the Impact Fee Program of any . other jurisdiction. f. Any decision made by the City Manager in the course of administering the Rebate Program may be appealed to the City Council as provided by the Road Impact Fee Ordinance. .Section 2. Nothing herein shall be deemed to amend, modify or waive any provision of the Road Impact Fee Ordinance. Section 3. This resolution shall become effective immediately upon its adoption. PASSED AND APPROVED by the City Counci! of the City of Port St. Lucie, Florida, this 12th day of December, 2011.. ATTEST: Karen A. Phillips, City Clerk CITY COUNCIL CITY OF PORT ST. LUCIE By: JoAnn M. Faiella, Mayor APPROVED AS TO FORM: Roger G. Orr, City Attorney H:ldenisekesos4esos-11Uemppartial rebate for toad impact tees reso -12.07.11.doc Page2of2 Exhibit 1 INTERLOCAL AGREEMENT (ROAD IMPACT FEES) THIS AGREEMENT entered into this ~D~" day of ~q~~Zt'n'~.~. 2011, by and between ST. LUCIE COUNTY, apolitical subdivision of the State of Florida, hereinafter referred to as "County",and the CITY OF PORT ST. LUCIE, a Florida municipal corporation, hereinafter referred to as "City" providing for the City's collection of the County's Roads Impact Fee program. WHEREAS, County original ly adopted a roads impact fee ordinance effective February 1, 1986; and WHEREAS, said fee is to be effected and collected both in the County and City; and WHEREAS, County wishes to allow City to collect the fee as an agent of County. NOW, THEREFORE, IT IS AGREED as follows: 1. This Agreement is entered into pursuant to Section 163.01, Florida Statutes, Interlocal Cooperation Act. 2. The County and the City agree that the City will collect the County's road impact fee (hereinafter "Impact Fee") unless this Agreement is terminated as hereinafter provided. 3. The City agrees to: a. Collect the applicable impact fee as specified in County's ordinance prior to issuing any building permit, mobile home permit, or electrical permit for a recreational vehicle park within the City's jurisdiction. b. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit for a recreational vehicle park issued by the City. ' c. To remit to County one hundred percent (100%) of all funds collected as impact fees after crediting the amount of the City's road impact fees as provided for in Section 5(b) of the Agreement. The parties agree that the amount of the credit shall not 5:\ATTY\AGREEMNT\INTERLOC\psl-road imp-ll.wpd _ ~OSEpy 1 SAINT LUCIE COUNTYERK OF THE CIRCUIT COURT FILE # 3648795 11/18/2011 at 09:59 qty OR BDOK 3340 PAGE 2930.2935 Doc Type; AGR RECORDING; $S2 ~ exceed fifty percent (50%) of the County's road impact fee, after the deduction of the actual cost of collection not to exceed four (4%) percent of the funds collected which shall be kept by City as a fee for administration for collecting and transmitting the funds. An example of the impact fee calculation worksheet for a retail building and a residential dwelling unit are attached as Exhibits A-1 and A-2. Both parties agree that the four percent (4%) administrative cost represents the actual cost of the City to collect the impact fees as contemplated under Section 163.31$01,(3)(c), Florida Statutes. City shall remit the collected funds monthly to County, with payment being made to County by the 15th day of the following month. d. Contact the County Administrator or designee when a building permit, mobile home permit, or electrical permit for a recreational vehicle park is applied for that is not specifically listed in the ordinance and to collect the fee as determined for that use by the County Administrator or designee e. The City shall refer any applicant to the County Administrator or designee for refund of the County's impact fee collected by the City, minus the administrative fee of four (4%) percent, or as otherwise prescribed in Section 1-17-32 of the St. Lucie County Code and Compiled Laws. f. Notify the County Administrator when a developer in the City, in lieu of paying all or part of the road impact fee, offers to construct part of a arterial or major collector road improvement project shown in the St. Lucie County Comprehensive Plan, City of Port St. Lucie Comprehensive Plan or appropriate to the implementation thereof. 4. County agrees: a. To provide to City administrative procedures and administrative assistance in setting up bookkeeping and other accounting procedures necessary for City to collect the fee. b. To notify the City sixty (60) days prior to any changes to the County's road impact fees. c. To maintain all records of the impact fee including the name, address, amount paid and benefit district for each building permit, mobile home permit, or electrical permit fora recreational vehicle park issued by any City or County as furnished by the collecting agency. S~~AITY\AGREEMNT\Ir1TERLOC\psl-road imp-ll,wpd -2- d. To inform the City regarding the expenditure of any impact fee funds collected by City and remitted to County and, where possible, expend the impact fee funds to construct part or all of a road improvement project or for debt service payments shown as follows or appropriate to the implementation thereof: Midway Road Rangeline Road Prima Vista Boulevard Walton Road Glades Cutoff Road St. James - 5. 25th Street e. To hold City harmless should any suit or legal action be brought to contest the validity of the impact fee ordinance or to contest the amount of any impact fee imposed pursuant to the impact fee ordinance. The County agrees to provide any legal defense necessary at no cost to City. Should any Court order any refund of any impact fee or should any refund be agreed to by Gounty, the refund shall be paid solely by the County and the City to the extent of percentage of fees retained by each respective entity. f. To provide the City, by December 1 of each year, annual reports and information showing the amount of impact fees collected and expended within each road benefit district of the preceding fiscal year. 5. The City and County jointly agree: a. To acknowledge that, in recognition of the discounts applied to the retail and industrial road impact fees assessments for economic development purposes, in the event that any deficits are determined to exist the County will make up those deficits through other available revenue sources. b. To credit one hundred percent (100%) of the amount of the City's road impact fee against the County's road impact fee collected within the City. The parties agree that the amount of the credit shall not exceed fifty percent (50%) of the applicable County impact fee amount. The credit shall also be given to those developers who chose to construct improvements as set out in Paragraph 3f in this Agreement and are granted credits by the City against the City's road impact fee. 6. The Board of County Commissioners shall have the finnl authority pursuant to Section 1-17-30(B) of the St. Lucie County Roads Impact Fee Ordinance as to whether to accept an offer by a developer to construct part of a road improvement project in lieu of payment of all or part of the road impact fee. 5:\ATTY\AGREEMNT\INTERLOC\psl-rood imp-il.wpd -3- 7. Nothing in this Agreement is intended to deprive the County of final authority and responsibility for the use and expenditure of impact fee monies collected pursuant to the Roads Impact Fee Ordinance. 8. This Agreement embodies the whole understanding of the parties. There are no promises, terms, conditions or obligations other than those contained herein; and this Agreement shall supersede all previous communications, representations, or agreements, either verbal or written, between the parties hereto. 9. The Agreement may only be amended by a written document signed by both parties and filed with the Clerk of the Circuit Court of St. Lucie County, Florida. 10. This Agreement shall be effective beginning October 1, 2011. Each party shall be required to give 180 days notice of intent to terminate the Agreement. Termination shall be effective the following f fiscal year. Termination of this Agreement mny only occur if; 1.) both parties agree to the termination, or, 2.) imposition of the roads impact fee is not allowed by state law, or, 3.) upon breach of the agreement by a party and failure to cure the breach within a reasonable time period not to exceed forty-five (45) days, or, 4.) either party gives the 180 day notice of intent fo terminate. The termination of this Agreement shall not require the County to refund any monies collected by the City and remitted to the County pursuant to this Agreement. The Agreement may be extended upon mutual agreement of both parties. li. This Agreement shall be filed with the Clerk of the Circuit Court of St. Lucie County, Florida, prior to its effectiveness. IN WITNESS WHEREOF the parties hereto have caused the execution hereof by their duly authorized officials on the dates stated below. L. ~ DATE ,~~~i~-tti yc~.l ~^- ~C vcCl l 5:\ATTY\AGREEMNT\INTERLOC\psl-road imp-il.wpd -4- APPROVED A TO FORM AND CORRE NE 5: ~~ ~' ~ n; , BY : i- '- County Afi~ r, y . ~; , i DATE: f/- l ~ /~ APPROVED AS TO FORM AND CORRECTNESS BY: City Attorney 5:\ATTY\AGREEMNT\INTERLOC\psl-road imp-ll.wpd -5- CITY ~F PART ST_ LUCIE_ FLORIDA Attachment B Xxnpact >F'ee IteduGtians and Development Activity: A Quantitative Analysis of )Florida Countiesz With the collapse of the housing bubble stazting in 2006, many communities in formerly high-growth areas found their economies, which were heavily dependent on housing construction, begin to slow and even contract. These same high-growth communities had been using development impact fees as a way to raise funds for growth-related infrastructure needs, particularly for roads but also for other facilities such as parks, schools and fire stations. Trnpact fee revenues began to shz7nk, and the development industzy began to call for impact. £ee reductions or suspensions as a way to z•ekindle development and stimulate the local economy. Many jurisdictions have heeded these calls. Now that we have had sevezal years of experience with such efforts, it should be possible to measure their affects. This paper focuses on the experence of Flozxda counties from 200' to •the present. Florida provides an appropriate setting for this analysis, given the widespread use of impact fees and the severity of the housing downtuzxi in the state. A focus ozj counties is appropriate because of the relative dominance of counties in the provision ofnon-utility infrastz-ucture, including roads and schools ~ There are 64 Florida counties, and about 40 of them have used impact fees. The Public Debate Prior to the housing downtuz~a, impact fee opponents in Florida generally used atwo- pxonged attack: residential fees were resisted on the grounds that they would dzxve up home prices and hurt housing affordability, while fees on nonresidential developments were resisted on the grounds that they would make the jurisdiction less competitive for economic development projects. Rarely was it claimed that high residential fees would deter homebuilders, who presumably would be able to pass through these costs to buyers. Since the housing downturn, however, the. nature of the discourse has changed. Now, reducing or suspending fees fox residential development is sometimes promoted as a way to spur residential construction, which in ttzz7a will create jobs and revitalize local economies. Even proponents of impact fee reductions ox suspensions sometimes admit the effort may be little znoxe than window dressing. For example, a member of Sarasota County's impact fee advisory committee was quoted in 2008 as saying of a proposed impact fee suspension: "Even if it is just a gesture, Y think it's extremely important to encourage the community, because X don't think we've seen the bottom of the well yet"3 Others contend that while there is no assurance that lowering fees will stimulate growth, "If ~ Draft of analysis by Clancy Mullen, Executive Vice President of Duncan Associates, Austin, 'Texas and nr. lames C. Nicholas, Professor Emet7tus of T+lorida State T)niversity, to be presented at the annual conference of the Grrowth and infrastructure t;onson,u,n, L~~~~„_~~, T> N.,.,,. 2 ~xn„ iP crt,~nt hoards have independent taxing authority, their boundaries are coterminous with counties and they rely on countios to enact and collect school impact zees on mea ocua,=. 3 Sarasota Herald-Tribune, "Sarasota Looks at Impact Pees," November ] 5, 2008 don't try it, we won't know."4 Bven iza the face of continuing declines in permits. after a year of reduced fees, the chair of the Indian River County Commission argued that there is no way to tell how much further building would have dropped off under the full amount of the fees.5 Are impact fee reductions simply a way for local officials to signal to developers and builders that they "feel their pain," or do they actually stimulate constxuetio~t that would not have happened in the absence of such action? While a full exploration of this question for both residential and nonresidential construction. would be desirable, analyzing the effect of fee reductions on nonresidential development. poses some significant difficulties 6 In this paper, we confine the analysis to residential development. Research Design The method employed was to defzne a period of time during which a number of counties reduced their impact fees significantly, and compare the number of single-family peimnits issued the year before and the year after for a set of counties that include some that reduced their fees and others that did not. The first fee reductions occurred in January 2008. In order to define a large enough sample, while still allowing a year of subsequent building petYnit history, the fee reduction period was defined as the l9-month period of January 2008 to July 2009. The year before was 2007, and the year after the 12-nnonth period of August 2009 to July 2010. figure 1. Sample Counties Q Fae~Reduoggn Counilaa Non•Aoduotlon Countlea The starting point was to identify Florida counties that charged impact fees ~n 2007. Using the 2007 National Xmpact Fee ,Survey, 42 Florida counties„ were identified as charging impact fees ~ The 2009 National Impact Fee ,Survey was used, along with an updated survey of Flotxda counties, .to identify counties that had reduced their impact fees significantly between January 2008 and July 2009. Nine fee-reduction counties were included in the analysis: Brevard, Charlotte, Citrus, Highlands, Indian River, Manatee, Martin, Nassau and Pvlk. Eleven "non-reduction" counties were identified that charged impact fees of at least $4,000 per single-family unit in 2007 and did not reduce them during .the period: Collier, Lee, Orange, Osceola, Palm Beach, Pasco, St. Lucie, St. Johns, Sarasota and V'olusia. Characteristics of the 24 counties utilized in the analysis are summarized in the following table. A number of counties had to be excluded fox a variety of reasons (the excluded counties, their characteristics and reasons for exclusion axe provided in Table 2 at the end of the paper). a Mike Sector, President, Highlands County Builders Association, CentralFloridaPolitics.com,posted on June 17, 2009 by Heath~.Whiteaker s TCpalm.com, March 16, 2010 e Thexe_is_no"standax " 't~£nonxesidentiaLdevelopxnentcsamparable~Qtha~ingle-fa ' y house for - xesidential, fees vary significantly for various types of nonresidential development, and building permit 7 Walculla County was identified as charging impact fees, but was not included in the 2007 survey. Table 1. Summary of Sample Counties Fee Reduction Counties Brevard 556,213 79,983 17% $9,187 $4,834 -$4,353 2,039. 1,129 -45% Charlotte 165,781 24,154 17% $8,380 $4,002 -$4,378 932. 271 -71% Citrus 142,043 23,958 20% $9,314 $6,920 -$2,394 933 154 -83% Highlands 100,207 12,841 15% $5,218 $0 -$5,218 918 68 -93% Indian River 141,667 28,720 25% $9,877 $8,185 -$1,692 1,130 269 -76% Manatee 317,689 53,697 20% $15,529 $5,499 -$10,030 1,086 1,181 9% Martin 143,868 17,137 14% $11,511 $9,839 -$1,672 318 143 -55% Nassau 71,915 14,252 25% $6,211 $3,726 -$2,485 626 288 -54% Polk 585 733 101 809 21 % $13 415 $9 765 -$3 650 3 854 7 199 -69% Average 247,236 39,617 19% $9,849 $5,863 3,986 1,315 522 -60% Non-Reduction Counties Collier 332,854 81,477 32% $24,428 $28}1.16 $3,988 1,069 760 -29% Lee 623,725 182,837 41% $15,503 $15,310 -$193 4,356 1,118 -74% Miami-Dade 2,477,289 223,510 10% $6,157 $7,999 $1,842 3,246 913 -72% Orange 1,114,979 218,635 24% $12,217 $18,067 $5,850 4,053 ~ 2,199 -46% Osceola 273,709 101,216 59% $17,941 $18,173 $232 2,389 784 -67% Palm Beach 1,294,654 163,463 14% $11,367 $11,367 $0 2,101 1,279 -39% Pasco 438,668 93,900 27% $11,686 $16,828 $5,142 2,052 1,006 -51% Sarasota 276,685 83,890 44% $12,203 $12,203 $0 1,129 635 -53% Johns St 393,608 67,647 21% $9,605 $10,122 $517 .2,139 1,225 -43% , St. Lucie 426,413 61,214 17% $6,729 $9,602 $873 1,690 269 -84% Volusia 510,750 67,407 15% $9,108 $9,108 $0 1,520 654 -57% Average 742,112 122,291 20% $12,631 $14,290 . $1,659 2,340 977 -56% All Coun Av 519,418 S5 U2S/ "LU% ~~ 1,8/y ~,u,w~o -w°~~ ~ ",° „` -"._ Notes: Some "after" fees changed in 2010 as follows and are not reflected here: C(trus suspended road fees 5/26/2010 {$1,677 reduction}; Martin suspension of all fees except roads and schools ended 10/1/2010 ($4,749 increase?; Collier reduced road and parK fees in 1012010 ($3,671 reduction); St. Lucie increased some fees on 10/1/2020 ($1,62 increase) Source: Population from University of Florida, Bureau of Economic and Business Research, Florida Population Studies, Vol. 42, Bulletin 164; June 2009; single-family fees "before" from Duncan Associates, 2007 Natlonallmpact Fee Survey, August 2007; single-family fees "after" from Duncan Associates survey, October 2010; single-family building permits issued from U.S. Census, http://www,census,gov/const/www/permitsindex.html ("before" is 2007 calendar year, "after" is August 2009 through July 2010). All of the sample counties experienced significant population growth between 2000 and 2008. The fee-reduction counties tend to be considerably smaller than the non-reduction counties (average population of 247,236 versus 742,112). All of the counties had relatively high impact fees in 2007, averaging almost. $10,000 per single-family unit in the fee-reduction counties, and over $12,000 in the non-reduction counties, with none of the counties charging less than $6,000 per house. The fee-reduction counties reduced their single-family fees by an average of almost $4,000 from 2007-2010, while the non- reduction counties on average increased their fees by about $1,600. Consistent with the state-wide trend, annual single-family permit issuance declined from 2007 to the 12- month August 2009-July 2010 period in all counties but Manatee, with the average decline among fee reduction counties slightly higher than among the nan-reduction counties o versus ~). The average percentage change in permit issuance between fee reduction and non- reduction counties does not suggest a strong coxxelation between fee reductions and an increase (or a lower decline) in building permit issuance. However, the averages coziceal large variations between counties. To take into account those variations, it is necessary to employ lineax regression analysis. Regression analysis plots a line that most closely fits the data, and produces statistics that indicate the percent of variation explained (r~squaxe), and the level of confidence that the relationship is not a random one (f statistic). Regressiou Analysis Results to~i< < _----....~ o~ia a ono .zo~ia •so~io .°o~io ~ r ~ •eo~io ~._.. .. ---~-- •~o~ia ~ ,gp'/, ~ ~ -so~io ~ tooio the percent change in buzldmg pei~txttt .Sts,°oo •ss,oao -sa,ooo so sa,ooo ssooo issuance. The results indicate that there is Change in Singie~Family Impact Fee no significant relationship between the two variables. 'While the coefftcient has the predicted sign (negative, indicating an inverse relationship), it is very small (a $1,000 decrease in impact fees is associated with 0.7% more building permits), explains only l% of the variation, and has a 64% chance of being a random relationship $ Plotting the data, as shown in Figure 2, reveals the extent to which Manatee County is an outlier. A permit issuance), one would expect to see a negative correlation between fee increases and changes in building permit issuance. In other words, an increase in impact fees should be associated with a gxeater percentage decline in pet~rtit issuance, while a reduction in impact fees ~ should be associated with an increase (ox a lower decline) in the rate of pezxnit issuance. To test this hypothesis, a lineax U regression analysis was performed, with o the independent variable equal to the absolute change in the amount of itnpact fees and the dependent variable equal to If fee reductions do stimulate increased Figure 2. Fee Change vs. permit Change develo ment (or at least slow declines in and the t-statistic for the x coefficient is -0.480 4 Running the regression analysis without Manatee County results in a weak but statistically significant relationship in the opposite direction. The equation explains 22% of the variation, and there is only a 4% chance of a random relationship. .The equation indicates that a $1,000 increase in impact fees is associated with '2.6% more building permits being issued.9 The researchers do not suggest that the results of this regression analysis indicate causality (i.e., increases in impact fees stimulate development), particularly since it was necessary to exclude the one county that reduced its fees Che most and expettienced an actual increase in building permits in order to achieve this result. Nevertheless, it clearly shows that the opposite relationship is not supported by these data. Conclusion Figure 3. Fee Change vs. Permit Change . (Excluding Manatee Caunty} •40yn •s°°s • . ; +60% ~. 4°v ~ ~ • -80`/0 .gpe~ i ~aow.... U ba 'lt~8a000.54,000 •52.00.0 SO 5,x,000 54,000 50.000 SBA00 Change U~ Single•Fainlly Impact roe This analysis has been unable to confirm any statistically significant relationship between impact fee reductions and higher rates of building permit issuance for single-family development. This finding will certainly not end the debate about the effects of impact fees on development activity, but hopefully it will inject some rationality into a discourse that up to now has been largely dominated by wishful thinking. 1' a wear regression equation is y = x- a r-sq are is e - . andthe t-statistic for the x coefficient is -2.206 Table 2. Counties that both adopted anc Clay 185,168 31% Columbia 66,121 17% fee Counties i*xciuded from fended fees during the period $7,034 $7,034 rd fee adopted 1/1/09, suspended 2 yrs eff.1/1/2009 $0 $0 fees adopted 2/2008; suspended 1/1/2009 Counties that reduced fees during period, then increased them Wakulla 30,717 34% 7 7 1 yr suspension 9/2008, fees reinstated 3/77/2010 Counties that reduced fees after the period Hernando 164,907 26% $9,238 $4,882 rollback all fees to 2001 levels for 1 yr eff. 12/1/2009 Lake 288,879 37% $10,026 $10,127 rd fee's suspended 1 yr eff 3/1/2010 Marion 329,418 27% $5,714 $4,254 road fees suspended for 1 yr eff. 1/1/2010 Counties with relatively low fees in 2007 Alachua 252,388 16% $2,508 $5,776 Broward 1,758,494 8% $2,718 $5,731 Gilchrist 17,256 20% $3,500 $3,500 Hillsborough 1,200,641 20% $3,878 $5,878 Levy 40,817 1$% $1,249 $1,249 Santa Rosa 181,180 47% $1,801 $0 Seminole 144,138 22% $2,635 $8,251 Sumter 93,034 74% $2,393 $2,997 Low growth counties Desoto 34A87 7% $9,212 $0 Glades 11,323 7% $8,143 $0 Hardee 27,909 4% $2,82$ $2,628 Monroe 76,081 -4% $1,534 $1,534 Pinellas 938,461 2% $2,066 $2,066 Putnam 74,989 6% $7,023 $0 road fee could not be determined 1 yr suspension eff. 2/19/2009, later extended thru end of 20 suspended all fees 1/1/2008 suspended all fees on 11/24/2008 until 12/1/2010 all fees suspended for 2 yrs eff. 3/1/2009 Counties for which building permit data not available . Flagler 95,512 92% $5,307 $5,307 Hendr 41,216 14% $7,591 $0 all fees suspended c 9/2008, extended 2/24/09 until 1/1/2011 Attachment C MODIFIED VMT BASE ROAD IMPACT FEE Existing Mainland VMT BASED ROAD RESIDENTIAL/UNIT Road Fee Urban Transition Rural SINGLE FAMILY $4,523 $2,545 $3,393 $4,523 MOBILE HOME/RV UNIT (PARK ONLY) $2,262 $1,273 $1,697 $2,262 MULIT-FAMILY - 1 TO 2 FLRS $3,298 $1,856 $2,474 $3,298 MULTI-FAMILY - 3 +FLRS $1,729 $973 $1,297 $1,729 HOTEL/MOTEL -PER ROOM $3,598 $2,025 $2,699 $3,598 BED & BREAKFAST (PER GUEST RM)'"' $2,048 $1,153 $1,536 $2,048 OTHER RESIDENTIAL $4,523 $2,545 $3,393 $4,523 AFFICF R FINd NCIdL /PF_R 1000 SFI GENERAL OFFICE $2,594 $2,594 $2,594 $2,594 MEDICAL OFFICE $3,585 $3,585 $3,585 $3,585 RETAIL (PER 1000 SF) RETAIL -UNDER 100,000 SF $4,842 $4,842 $4,842 $4,842 RETAIL -100,000-499,999 SF $5,011 $5,011 $5,011 $5,011 RETAIL - 500,000 + SF $5,634 $5,634 $5,634 $5,634 GASOLINE SERVICES PER PUMP POSITION $2,651 $2,651 $2,651 $2,651 INDUSTRIAL (PER 1000 SF) WAREHOUSE $2,651 $705 $705 $705 TRUCK TERMINAL $2,651 $1,417 $1,417 $1,417 GENERAL INDUSTRIAL $2,651 $770 $770 $770 INSTITUTIONAL (PER 1000 SF) SCHOOL- ELEM $2,651 $1,774 $1,774 $1,774 SCHOOL-MID/HI $2,651 $1,745 $1,745 $1,745 DAY CARE CENTER $2,651 $1,558 $1,558 $1,558 FRATERNAL ORG $2,651 $2,536 $2,536 $2,536 HOSPITAL $2,651 $3,929 $3,929 $3,929 NURSING HOME $2,651 $712 $712 $712 LIBRARY $2,651 $5,191 $5,191 $5,191 RECREATION (AS SPECIFIED) PARK-CITY, COUNTY, STATE (PER ACRE) $2,651 $627 $627 $627 REC FACILITY -ALL TYPES (PER 1000 SF) $2,651 $873 $873 $873 GOLF COURSE (PER ACRE) $2,651 $1,405 $1,405 $1,405 MOVIE THEATERS (PER SEAT) $2,651 $119 $119 $119