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ABC Lexus Ridge Road Sarasota, FL Tel. (941) 921-0000 Fax. (941) 927-0000

Report ID: 189614
APPLICANT INFORMATION
Reference No.	DETAIL Department
Subject Name	ANTHONY  ZAZUAAA
Date of Birth	12/09/0000
SSN	594-00-0000
Order Date	01/21/2008 10:09.00 AM
Completion Date	01/21/2008 10:09.00 AM

Report Summary
Search ID	Search Type	Status
343805	SSN Trace	COMPLETE
343807	Driving History Florida D.L. No.: Z0000000000	COMPLETE
343806	Multi State Plus **x Offender	RECORD

SSN Trace	Search ID. 343805
Name Searched:  ANTHONY ZAZAAAA DOB Searched:  12/09/0000 SSN Searched:  594-00-0000 Completion Date:  01/21/2008 10:09.00 AM Search Status:  COMPLETE

ANTHONY  ZAZAAAA EXACT MATCH Known Addresses for Subject 0000 CREEK RUN COURT KINGS MOUNTAIN, NC 28086 County:  CLEVELAND Reported from 4/2002   0000 S SCHOOL AVE SARASOTA, FL 34231 County:  SARASOTA Reported from 8/2006   00000 S TAMIAMI TRL APT 53 SARASOTA, FL 34231 County:  SARASOTA Reported from 12/2004   0000 CEDARWOOD DR SARASOTA, FL 34232 County:  SARASOTA Reported from 5/2003   Other Names used by this subject TONY ZAZU

Driving History	Search ID. 343807
Name Searched:  ANTHONY ZAZAAAA DOB Searched:  12/09/0000 SSN Searched:  594-00-0000 Details:  Florida D.L. No.: Z242000000000 Completion Date:  01/21/2008 10:09.00 AM Search Status:  COMPLETE

Tony  ZAZUAAAA Height 508 Drivers License No Z200000000000000 Issued Date 12/13/2006 Expiration Date 12/09/2010 Class Description E   State Issued FL Class E   Gender M Race W License Status ELIGIBLE Restrictions A: Corrective lenses       State specifics and miscellaneous info ** ENTRIES BELOW COVER THE PAST 7 YEARS * * RECORD APPEARS IN THE NATIONAL DRIVER REGISTER ** BLOCK PERSONAL INFORMATION ** ** BLOCK FOR MAILING LIST ** ** THIS PERSON HAS A DIGITAL IMAGE **   Suspensions Suspensions 1 Description FAILED TO PAY TRAFFIC FINE(PENALTY) 03-12-04 Issue Date 04/01/2004 Reinstatement Date 10/15/2004 Court COUNTY   Suspensions 2 Description DRIVE W/UNLAWFUL BAL .02(UNDER 21) 10-08-03 Issue Date 09/27/2003 Reinstatement Date 10/15/2004   Suspensions 3 Description DRIVE W/UNLAWFUL BAL .02(UNDER 21) 10-14-03 Issue Date 10/07/2003 Reinstatement Date 10/15/2004   Suspensions 4 Description DRIVE W/UNLAW BAL(.08% OR ABOVE) 03-21-07 Issue Date 03/17/2007 Reinstatement Date 09/17/2007     Violations Violation 1 Violation OP MV OBSCURE/DEFACE/NO TAG/REG CER Court COUNTY Ticket Number 1202ARM   Issue Date 01/07/2002 County SARSOTA   Conviction Date 02/28/2002 Points 0.0     Violation 2 Violation SEAT BELT VIOLATION Ticket Number 6340   Issue Date 05/14/2002 County NC   Conviction Date 05/30/2002 Points 0.0     Violation 3 Violation UNLAWFUL SPEED 070/55 Ticket Number 7379   Issue Date 01/14/2003 County NC   Conviction Date 02/05/2003 Points 3.0     Violation 4 Violation SEAT BELT VIOLATION Court COUNTY Ticket Number 5859CGX   Issue Date 05/29/2003 County MANATEE   Conviction Date 06/25/2003 Points 0.0     Violation 5 Violation CARELESS DRIVING Court COUNTY Ticket Number 8537CBB   Issue Date 09/27/2003 County SARSOTA   Conviction Date 10/24/2003 Points 3.0     Violation 6 Violation CARELESS DRIVING Court COUNTY Ticket Number 7400CBB   Issue Date 10/07/2003 County SARSOTA   Conviction Date 10/24/2003 Points 3.0     Violation 7 Violation DRIV WHILE LIC-CANC/REV/SUS/DISQ Court COUNTY Ticket Number 5823CTF   Issue Date 01/16/2004 County SARSOTA   Conviction Date 02/05/2004 Points 0.0     Violation 8 Violation EXPIRED TAG - 6 MOS OR LESS Court COUNTY Ticket Number 5822CTF   Issue Date 01/16/2004 County SARSOTA   Conviction Date 03/26/2004 Points 0.0     Violation 9 Violation FAIL TO OBEY TRAF INSTR SIGN/DEVICE Court COUNTY Ticket Number 2506DYR   Issue Date 05/30/2005 County SARSOTA   Conviction Date 07/20/2005 Points 3.0     Violation 10 Violation LOUD SOUNDMAKING DEVICE/INSTRUMENTS Court COUNTY Ticket Number 4740EQI   Issue Date 12/02/2006 County SARSOTA   Conviction Date 01/05/2007 Points 0.0     Violation 11 Violation RECKLESS DRIVING Court COUNTY Ticket Number 6578XCD   Issue Date 03/17/2007 County SARSOTA   Conviction Date 07/25/2007 Points 4.0     Violation 12 Violation UNLAWFUL SPEED 096/70 Court COUNTY Ticket Number 8151SMY   Issue Date 11/26/2007 County SARSOTA   Conviction Date 01/10/2008 Points 4.0

Multi State Plus **S Offender	Search ID. 343806
Name Searched:  ANTHONY ZAZAAAA DOB Searched:  12/09/0000 SSN Searched:  594-00-0000 Completion Date:  01/21/2008 10:09.00 AM Search Status:  RECORD

ZAZUAAAA, ANTHONY W Date of Birth: 1900-12-00 Gender: MALE Race: WHITE Height: 5' 8" Eye Color: BLUE Offender ID: S121000 State: FL Source: Florida Dept of Corrections Address on File 0000 OLENTARY RD SARASOTA FL 342314522   BURGLARY; NO ASSAULT; UNARMED; OCCUPIED DWELLING Statute: 810.02(3)(A) Crime Details Current Prison County: SARASOTA Current Prison Case Number: 0206571 Current Prison Sentence Date: 2002-09-05 Pardon and Parol Status: INACTIVE Current Prison Offense Date: 2002-02-12   ZAZUAAAA, ANTHONY WALTER Date of Birth: 1983-12-09 Offender ID: 61761116 State: FL Source: Sarasota County CARELESS DRIVING Statute: 316.1925(1) File Date: 2003-10-14 Disposition: PD CIVIL PENALTY - TRAFFIC INFRACTIONS ONLY Disposition Date: 2003-10-24 Crime Details Case ID: 61761116 Case Number: 2003 TR 044044 NC Uniform Case Number: 582003TR0440440001NC   ZAZUaaa, ANTHONY WALTER Date of Birth: 0000-12-00 Offender ID: 62829011 State: FL Source: Sarasota County BURGL-OF DWELLING UNARMED NO ASSAULT OR BATT Statute: 810.02(3A) File Date: 2002-05-29 Disposition: GUILTY Disposition Date: 2002-09-05 Crime Details Case ID: 62829011 Case Number: 2002 CF 006571 NC Uniform Case Number: 582002CF0065710001NC Judge: DIVISION 4 FELONIES Defense Attorney: SCOTESE JOHN J   ZAZUAAAA, ANTHONY WALTER Date of Birth: 1900-12-00 Offender ID: 67333842 State: FL Source: Sarasota County DAMAGE PROPERTY CRIMINAL MISCH-OVER 200 DOLLARS UNDER 1000 DOLLARS Statute: 806.13(1B2) File Date: 2005-07-01 Disposition: FILED Disposition Date: 2005-07-01 Crime Details Case ID: 67333842 Case Number: 2005 MM 012090 SC Uniform Case Number: 582005MM0120900001SC Judge: SOUTH COUNTY CRIMINAL Defense Attorney: MASON LINDA DRESSLER TRESPASSING-PROPERTY NOT STRUCTURE OR CONVEY Statute: 810.09(2A) File Date: 2005-07-01 Disposition: FILED Disposition Date: 2005-07-01 Crime Details Case ID: 67333842 Case Number: 2005 MM 012090 SC Uniform Case Number: 582005MM0120900001SC Judge: SOUTH COUNTY CRIMINAL Defense Attorney: MASON LINDA DRESSLER   ZAZUAAAA, ANTHONY WALTER Date of Birth: 1900-09-00 Offender ID: 74516404 State: FL Source: Sarasota County MARIJUANA POSSESS-NOT MORE THAN 20 GRAMS Statute: 893.13(6B) File Date: 2006-06-12 Disposition: ADJ W/H BY JUDGE Disposition Date: 2006-12-21 Crime Details Case ID: 74516404 General Offense Character: PRINCIPAL Case Number: 2006 MM 022946 NC Uniform Case Number: 582006MM0229460001NC Judge: DIVISION B COUNTY MARIJUANA POSSESS-NOT MORE THAN 20 GRAMS Statute: 893.13(6B) File Date: 2006-12-06 Disposition: ADJ W/H BY JUDGE Disposition Date: 2006-12-21 Crime Details Case ID: 74516404 General Offense Character: PRINCIPAL Case Number: 2006 MM 022946 NC Uniform Case Number: 582006MM0229460001NC Judge: DIVISION B COUNTY   ZAZUAAA, tONY WALTER Date of Birth: 1900-12-00 Offender ID: 8694720 State: FL Source: Sarasota County DRIVE WHILE LICENSE SUSPENDED FIRST CONVICTION Statute: 322.34(2A)*2 File Date: 2004-01-22 Disposition: GUILTY Disposition Date: 2004-02-05 Crime Details Case ID: 8694720 Case Number: 2004 CT 001428 NC Uniform Case Number: 582004CT0014280001NC Judge: DIVISION B COUNTY Defense Attorney: PETERS MATTHEW KEITH   ZAZUAAAA, ANTHONY WALTER Date of Birth: 1900-12-00 Offender ID: 94861007 State: FL Source: Sarasota County DRIVING WHILE UNDER THE INFLUENCE ALCOHOL OR DRUGS Statute: 316.193(1)B File Date: 2007-03-19 Disposition: FILED Disposition Date: 2007-04-02 Crime Details Case ID: 94861007 General Offense Character: PRINCIPAL Case Number: 2007 CT 005365 NC Uniform Case Number: 582007CT0053650001NC Judge: DIVISION B COUNTY Defense Attorney: PETERS, MATTHEW KEITH DRIVING WHILE UNDER THE INFLUENCE ALCOHOL OR DRUGS 1ST OFF Statute: 316.193(2A)*2 File Date: 2007-03-19 Disposition: FILED Disposition Date: 2007-04-02 Crime Details Case ID: 94861007 Case Number: 2007 CT 005365 NC Uniform Case Number: 582007CT0053650001NC   ZAZUAAAA, TONY Date of Birth: 1900-12-00 Offender ID: 24279934 State: FL Source: Sarasota County LIQUOR POSSESS-BY PERSON UNDER 21 YEARS OF AGE COURT DOES NOT REVOKE Statute: 562.1116 File Date: 2003-10-01 Disposition: ADJ W/H BY JUDGE Disposition Date: 2003-10-16 Crime Details Case ID: 24279934 Case Number: 2003 MM 014570 NC Uniform Case Number: 582003MM0145700001NC Judge: DIVISION B COUNTY   ZAZUAAAA, TONY Date of Birth: 19-0012-00 Offender ID: 35626224 State: FL Source: Sarasota County TAG - NONE/OBSCURED/DEFACED/IMPROPER DISPLAY Statute: 316.605 File Date: 2002-01-14 Disposition: PD CIVIL PENALTY - TRAFFIC INFRACTIONS ONLY Disposition Date: 2002-02-28 Crime Details Case ID: 35626224 Case Number: 2002 TR 001683 NC Uniform Case Number: 582002TR0016830001NC   ZAZUaaa,  Tony Date of Birth: 1900-12-00 Offender ID: 39261060 State: FL Source: Sarasota County CARELESS DRIVING Statute: 316.1925(1) File Date: 2003-10-03 Disposition: PD CIVIL PENALTY - TRAFFIC INFRACTIONS ONLY Disposition Date: 2003-10-24 Crime Details Case ID: 39261060 Case Number: 2003 TR 042639 NC Uniform Case Number: 582003TR0426390001NC   ZAZUAAAA TONY WAL Date of Birth: 1900 12-000 Offender ID: 45432879 State: FL Source: Sarasota County EXPIRED REGISTRATION 6 MONTHS OR LESS Statute: 320.07(3)(A) File Date: 2004-01-22 Disposition: PD CIVIL PENALTY - TRAFFIC INFRACTIONS ONLY Disposition Date: 2004-03-26 Crime Details Case ID: 45432879 Case Number: 2004 TR 003743 NC Uniform Case Number: 582004TR0037430001NC   ZAZUAAA, TONY W Date of Birth: 1900-12-00 Gender: MALE Race: CAUCASIAN Offender ID: ZAZUANTH-412003TR016784 State: FL Source: Manatee County Address on File 0000 CEDARWOOD DR SARASOTA FL 34232   SEAT BELT LAW - DRIVER. Offense Date: 2003-05-29 Degree of Offense: TRAFFIC NON-MOVING INFRACTION Statute: 316.614(4)(B) File Date: 2003-06-02 Crime Details Case Type: TRAFFIC INFRACTIONS Agency: MANATEE COUNTY SHERIFF'S OFFICE Case Number: 41 2003 TR 016784 Case Status: CLOSED Amount Dismissed: $0.00 Amount Due: $0.00 Amount Owed: $52.00 Amount Paid: $52.00 Judge: ROBERT FARRANCE Charge Count: 1 Case Status Date: 2003-06-25   ZAZUAAA, TONY W Date of Birth: 1900-12-10 Gender: MALE Race: WHITE Offender ID: 0787098 State: NC Source: North Carolina Dept of Corrections UNSPECIFIED Crime Details ID Number: 0787098   ZAZUaaa, tony W Date of Birth: 1900-12-00 Gender: MALE Race: WHITE Offender ID: ZAZUaaa-ANTHONY-190012 State: NC Source: North Carolina Admin Office of Courts Address on File 0000 AAAAA RUN CT KINGS MTN NC 28086   POSSESSION OF PYROTECHNICS Offense Date: 2002-07-04 Degree of Offense: MISDEMEANOR Statute: 14-410 Disposition: JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT LEVEL, GUILTY PLEA AT SUPERIOR COURT LEVEL) Disposition Date: 2003-03-21 Plea: GUILTY Probation: 12 Months Court Costs: $100.00 Fine: $75.00 Crime Details ID Number: ZAZUAAA -tONY-19831209 Offense Modifier: CONVICTED Case Year: 2002 County: GASTON Case Number: 014486 Case Type: CR Offense Class: 2 Min Sentence: 10 Days Special Condition: VIOL NO LAWS, DESTROY EVIDENCE Verdict: C