EFTA01653238.pdf

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 2 Phone Numbers Associated with Subject 3 Quick Analysis Flags 3 Associate Analytics Chart 4 Neighbor Listings for Subject's Address 4 Disclaimer 5 Report section(s) with no matches 6 Page 1 of 6 EFTA01653238 Individual Report Plus Associates I WAYNE, BRUCEI07/09/20 10:59 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (3) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Associate Anatykes Chart (1) Neighbor Listings for Subject's Address (1) Disclaimer (1) Report section(s) with no matches (48) User Search Terms Phone (714) 722-3003 Subject WAYNE, BRUCE SSN: AKAs: Drivers License? NO Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 8142 BISHOP AV 7 TransUnion 08/03/2017 - 08/03/2017 MIDWAY CITY, CA 92655-1565 ORANGE COUNTY Page 2 of 6 EFTA01653239 Individual Report Plus Associates I WAYNE. BRUCE. 107/09/20 10:59 AM I Reference: N/A 2) 8142 BISHOP AV 7 TransUnion 08/03/2017 - 08/03/2017 MIDWAY CITY, CA 92655 ORANGE COUNTY 3) Phone Record Not Available MIDWAY CITY, CA 92655 Phone: (714) 722-3003 Phone Numbers Associated with Subject Phone Number Source (714) 722-3003 Phone Record Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Real-Time Incarceration & Arrest Records No Associate with OFAC. Global Sanction or PEP listing No OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address No Prison Address on Record No P.O. Box listed as Address No Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No Page 3 of 6 EFTA01653240 Individual Report Plus Associates I WAYNE, BRUCE 107/09/20 10:59 AM Reference: N/A Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Associate Analytics Chart GLOBAL ARREST CRIMINAL ASSOCIATION WORLD-CHECK? OFAC? BANKRUPTCY? SANCTIONS? RECORDS? RECORDS? RELATIVES No relatives available for this individual. ASSOCIATES Dang, Anne NO NO NO NO YES NO Guy, Daryl NO NO NO NO YES YES Lopez, Sandra NO NO NO NO NO NO Neighbor Listings for Subject's Address 8142 BISHOP AV 7 MIDWAY CITY, CA 92655 ORANGE COUNTY Name Street Address Phone Number KLAUS, LOZADA 8142 ELMORE WAY APT 2 (714) 891-7342 GUY, DARYL 8142 BISHOP AVE 10 (714) 799-0133 GONZALEZ, ALVARO 8142 BISHOP AVE 10 NUGENT, JENNIFER NICOLE 8142 BISHOP AVE 10 BEYER, LESLIE 15251 VAN BUREN ST APT A TLASECA. ARACELI 15251 VAN BUREN ST APT A QUINTERO. ARNULFO 15251 VAN BUREN ST APT A CHINCHILLA. CESAR D 15251 VAN BUREN ST APT C (714) 373-1163 MIRANDA, MARIA 8161 ELMORE WAY SANTOS, MANUEL J 8161 ELMORE WAY PINEDO. ALONSO 8161 ELMORE WAY (714) 248-2488 SERVAIS, NATASSIA 8142 BISHOP AVE 1 (714) 206-7877 REDFEATHER, JOEY 8142 BISHOP AVE 1 WEEKS. ROCHELLE 8142 BISHOP AVE 1 TON, DONNA 8165 ELMORE WAY AYON. FELIPE 8142 BISHOP AVE 9 (714) 892-1842 CARRILLO, RAFAEL 8142 BISHOP AVE 9 SERVAIS, NATASSIA 8142 ELMORE WAY APT 1 KUTLESA, JEFFERY 8142 BISHOP AVE APT 3 GARCIA. ENRIQUETA 15251 BANBUREN APT B (714) 892-5364 Page 4 of 6 EFTA01653241 Individual Report Plus Associates I WAYNE, BRUCE 107/09/20 10:59 AM I Reference: N/A GARCIA. ENRIQUETA 15251 BANBUREN APT B (714) 892-5364 FUENTES, EFRAIN 8161 BISHOP AV (714) 897-8039 MARQUEZ, LUCIA 8161 BISHOP AV (714) 373-2134 PINEDO. ALONSO 8161 BISHOP AV GOMEZ, JOSE ALBERTO 8161 BISHOP AV DANG, ANH 8142 ELMORE WAY APT 7 DANG, HASAN 8142 ELMORE WAY APT 7 DANG, ALMIRA R 8142 ELMORE WAY APT 7 PEREZ, ADRIAN 8142 BISHOP AVE APT 5 CRISOSTOMO. VINCE 8142 BISHOP AVE APT 5 (714) 248-9154 CRISOSTOMO, ISABELLE L 8142 BISHOP AVE APT 5 (714) 248-9154 CRISOSTOMO, COURTNEY 8142 BISHOP AVE APT 5 (714) 248-9154 CRISOSTOMO, VINCE 8142 BISHOP AVE APT 5 (714) 248-9154 CRISOSTOMO, PENNY 8142 BISHOP AVE APT 5 (714) 248-9154 DADDARIO. DESTINI 8142 BISHOP AVE APT 5 CRISOSTOMO. ARLENA E 8142 BISHOP AVE APT 5 (714) 248-9154 LE, KHOA 8163 ELMORE WAY LE. NANCY 8163 ELMORE WAY DIAZ. RICHARD 15251 VAN BUREN ST (714) 924-0111 DIAZ. PAMELA D 15251 VAN BUREN ST (949) 228-3791 HANNA, SAMUEL 15251 VAN BUREN ST CARRILLO, RAFAEL 8142 BISHOP AVE APT 9 OYAGUE, JAMES A 8142 BISHOP AVE APT 4 GUY, DARYL 8142 ELMORE WAY 10 (714) 799-0133 HANNA, MALAK S 15251 VAN BUREN ST APT E ABDALLA, SARA S 15251 VAN BUREN ST APT E HANNA, MALAK S 15251 VAN BUREN ST APT E MORALES, BIBIANA K 8142 BISHOP AVE APT 8 PEREZ, ADRIAN 8142 BISHOP AVE APT 5 LE, NANCY 8163 BISHOP AVE (714) 799-0804 CHINCHILLA. CESAR D 15251 VAN BUREN ST APT C TORRES, ROGELIO 15251 VAN BUREN ST APT C LOPEZ, SANDRA 8142 ELMORE WAY 6 (657) 227-7798 MICHEL. JUAN 15222 JACKSON ST MUNOZ, LEOCADIO 15222 JACKSON ST (714) 330-8308 RAMIREZ, MARIA 15222 JACKSON ST ZAMORA, BRENDA 15222 JACKSON ST GUY, DARYL 8142 BISHOP AVE (714) 862-8410 KLAUS, LOZADA 8142 BISHOP AVE APT 2 (714) 891-7342 MICHEL. JUAN 15222 JACKSON ST MARTINEZ, BRENDA 15222 JACKSON ST LOPEZ, SANDRA 8142 BISHOP AVE APT 6 (657) 227-7916 TORREZ, LUIS ALFONSO 8142 BISHOP AVE APT 6 (714) 894-3040 Disclaimer Thomson Reuters Legal is not a consumer reporting agency and none of its services or the data contained therein constitute a 'consumer report' as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumers eligibility for credit, insurance. employment, government benefits. or housing, or for any other purpose authorized under the Page 5 of 6 EFTA01653242 Individual Report Pius Associates I WAYNE, BRUCE 107/09/20 10:59 AM Reference: N/A FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application. By accessing this product you agree to comply with our General Terms and Conditions and our CLEAR Supplier Additional Terms. Report section(s) with no matches Death Records, Work Affiliations, Utility Services, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Drivers Licenses. Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subjects Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicles Registered to Subject, Motor Vehicle Service & Warranty Records, Vehicle Registered at Subject's Addresses, Watercraft, FM Aircraft Registrations, Unclaimed Assets, Relatives, Associates Page 6 o/6 EFTA01653243