EFTA01699436.pdf

10"0/2019 DAVID I Driver and Vehicle Information Database Sinai IY Record Detail DUID: SSN, SUSPENDED Clan: E ON 05/212019 Previous DUI: 1 Previous DWLS: 0 f) Omer History Documents Photo & Signature Address: Date of Birth: Gender: Heir FEMALE sr LAKE WORTH. FL 33460 Original License Issue Date: Issued: Expires: Ragtime& 01/12/1964 12/09/2010 06/19/2019 00/21/1901 COL Status: Non Eligible Form Number. Citizen Statue: Country of Birth: State of Birth: US CITIZEN US OF AMERICA FLORIDA ORGAN DONOR • Ilan: REAL ID COMPLIANT I Cm iCASIAN Reel&Sons: Endorsements: Centime! Messages: Vehicles ' )L Transactions Addresses Prior Vehkies Parking Permits Vehicles Tag Exp Date Year Celer lake Body TYPe VIN 0011(V2019 2013 WHITE HYUNDAI MOTOR AMERICA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the FifilletUllai htlps://david.fthsmv.gov/DAVIO/Customer/CustomerOetatis/349151967cuslomorType.IC 1/1 EFTA01699436 Received: 2019-10-10 18:41:09 MSG-NBR: 00313 MNE: F13330002 ATTN: --NCIC-- 3L01FLA0502562445 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES sway IDENTIFICATION DATA UPDATED 2010/08/16 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE 2019/10/10 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F 501 130 BLU BLN Y BIRTH PLACE MARYLAND FINGERPRINT CLASS PATTERN CLASS 18 15 09 26 09 14 54 06 06 09 OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY EFTA01699437  TAT ABDOM TAT BACK TAT CHEST TAT L SHLD MISC COMMENTS-USES CRACK-COCAINE IDENTIFICATION DATA UPDATED 2018/12/04 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: MARYLAND - STAT ID _ FBI - FBI/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699438 ========= Received: •38 MSG-NBR: 00311 MNE: F13330002 ATTN: FQI FLFBIMM01~ OF 05C --FLORIDA CCH Request/FQI.NAM/ RAC/u.Ssx/F.SOCaLMT/05.PUR/C HIT NUMBER 1 ** Florida Criminal History * * AS OF 10/10/2019 AT 18:38 SID/ HAI/RED EYE/BLU RAC/W DLT/03/21/2013 REF/97 6 0 HGT/507 SEX/F POB/ZsamujaggA6 FBI LRA/ CIT/LAKE WORTH, FL DNA/Y EPI/Y NAM/AKA DOB SSN SMT MNU V This is a single-source offender record. HIT NUMBER 2 * * Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ HAI/BLK EYE/BRO RAC/B DLT/11/09/2009 HGT/S WGT/118 SEX/F POB/ ri olumbia FBI! LRA CIT/MIAMI BEACH, FL DNA/ EPI NAM/AKA DOB SSN SMT MNU TAT L ANKL This is a single-source offender record. HIT NUMBER 3 ** Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ HAI/BLN EVE/BLU RAC/W DLT/06/29/2018 REF/94 /150 SEX/F POE/ LRA CIT/JACKSONVILL, FL DNA/ NAM/AKA DOB SSN SMT MNU DISC R ARM a SC R ARM EFTA01699439  This is a multi-source offender record. HIT NUMBER 4 ** Florida Criminal History * * AS OF 10/10/2019 AT 18:38 SID/ HAI/BLN EYE/GRN RAC/W DLT/04/16/2018 REF/6253 1267 HG r/155 SEX/F POB/Florida FBI LRA/ ii CIT/JAX, FL DNA/ EPI/Y NAM/AKA DOB SSN SMT MNU This is a single-source offender record. HIT NUMBER 5 ** Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ HAI/BLK EYE/BRO RAC/B DLT/03/20/2012 REF/092 0865 HG I T/150 SEX/F POB/Geor i= FBI/ LRA CIT FT LAUD, FL DNA/ EP NAN/AKA DOB SSN SMT MNU SC L EYE This is a multi-source offende NO CRIMINAL HISTORY RECORD SOC/ la= = End of record --NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- EFTA01699440 Received: 201 - - 9:20:45 MSG-NBR: 0004 FS FLFBIMMO1 --FLOR/JASaUSPONSE-- SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be quested when needed for future use. =- - Florida Criminal History - This is a summary of Florida information only ____________= IDENTITY SECTION = State ID FBI Number DOC Number 757535AD9 DEMOGRAPHICS Name Number th Sex Race Place of Birth Female White Pennsylvania Height Weight Ethnicity 5' 07" 165 lbs Hair Color Eye Color Red or Auburn Blue LAKE WORTH, Florida CHARGE SUMMARY TOTALS ========a............,==... TOTAL FELONY CHARGES - 1 TOTAL MISDEMEANOR CHARGES TOTAL UNKNOWN LEVEL CHARGES - 0 TOTAL REARREST CHARGES TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD TOTAL FELONIES EFTA01699441 NOT ADJUDICATED 0 TOTAL MISDEMEANOR CONVICTIONS TOTAL MISDEMEANORS TOTAL MISDEMEANORS ADJUDICATED DELINQUENT 0 WITH ADJUDICATION WITHHELD TOTAL MISDEMEANORS NOT ADJUDICATED - 0 TOTAL UNKNOWN CONVICTIONS TOTAL UNKNOWN TOTAL UNKNOWN ADJUDICATED DELINQUENT 0 ADJUDICATION WITHHELD TOTAL UNKNOWN TOTAL CHARGES NOT ADJUDICATED - 0 WITHOUT A DISPOSITION =--=-- =•. OBTS Arrest Date of Arrest Charge Arresting Agency OR 00 Arresting Agency Name West Palm Beach Police Department Agency Case Number 2008054827 AON Description ccCocaine-Possess Statute Level Degree Felony 3rd Degree Offense Literal POSSESS COCAINE Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502008CF013257AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal POSSESSION OF COCAINE • Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description ACTUAL CONSTRUCTIVE, POSS SYNTHETIC CANNABINOID Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/01/2008 Court Court Charge Status Same CON Description Drugs-Possess Offense Literal POSSESSION OF COCAINE Statute Level Degree EFTA01699442  893.13.6a Felony ' 3rd Degree Statute. Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Trial Type None Final Plea Final Action Taken S SY—.ion Withheld Final Decision Date /08/ Sentence -----) Sentence Type N/A - Not Applicable Sentence Imposed Date 08/17/2010 Sentence Sequence Number 0 Maximum Confinement 3 days Confinement Type County Jail Credit Time Served 3 days Court Fine (8) 0.00 Court Cost ($) 0.00 Restitution (5) 0.00 Charge Arresting Agency ORI L0500800 Arresting Agency Name West Palm Beach Police Department Agency Case Number 2008054827 AON Description Traffic Offense Statute Level Degree Misdemeanor 2nd Degree Offense Literal UI ALCOHOL OR DRUGS 1ST OFF Charge Count D Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502008CF013257AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Amended PON Description r Dui-Unlaw Bld Alch Offense Literal L-TCATS DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193.1 r alclemeanor 1st Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/01/2008 Court Court Charge Status Same CON Description Dui-Unlaw Bld Alch Offense Literal TCATS DRIVING UNDER THE INFLUENCE EFTA01699443  Statute Level Degree 316.193.1 Misdemeanor 1st Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Trial Type No Final Plea uilty Final Action Taken Guilty/Convic Final Decision Dat 01/08/2009 Sentence Sentence Type Sentence Imposed Date Sentence N/A - Not Applicable 01/08/2009 cos Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ( $ ) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Cycle 2 OBTS 5003258422 Arrest Date of Arrest 02/12/2009 Charge 001 Re-Arrest, Arresting Agency ORI FL050O0-00 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Prob Violation ^-,_ Statute Level Degree Unknown Unknown Charge Count 1 Judicial Charge 001-1 Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502008CF013257AXXXMB Sequence Number 1 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/17/2010 Sentence Sequence Number 0 Maximum Confinement --3 days Confinement Type County Jail Credit Time Served 3 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Cycle 3 OBTS 5003292659- Arrest Date of Arrest 06/16/2010 Charge 001 Re-Ar Arresting Agency ORI EFTA01699444  Arresting Agency Name DOC Probation 6 Parole Services Fort Myers Date of Offense 8/16/2010 AON Description Orob Violation Statute Level Degree Unknown Unknown Offense Literal PROS VIOLATION Charge Count 1 REGISTRATION OBTS 5005048425 Date of Registration ,-01/12/2009 Registering Agency ORI FL0500000 Registering Agency Name Palm Beach County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Type L.-Criminal Registrant ..= This is a single-source offender record. This record contains Florida information only. When explanation of a charge o disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 90 DAYS! (20200106] --END-- EFTA01699445 DO t/LeCt11/O sus,. A MS a BSO Leads Home I BSOPics I Charge Section Master Name I Pawned Property I Top Pawn Count Warrants I Criminal Registrants Master Name Search Searched Criteria. Last Name: First Name Middle Initial: Date of Birth: No Records Found To report an roblems: Phone: hitnOThenInnAr iln;n nnt/rAnefar nnrein resesrrh rnesdte nen" 1(1/1/1/1111 0 EFTA01699446  DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1 CJSMPIR8 TIME; 06:45 PID UMBRELLA LINK: PAGE 1 OF 1 NAME <L,F,M>: RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WI H TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 66% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIRG-PM-1, END OF DATA. EFTA01699447  Request« Name • [gal —J fiKalleltOC Squad • tiEcurmma, Return to frier a name oe emM address Of Meet« Nan erwiebar) Case L4 Number • SIC ReOhaest Cnene~ • kg COSS lemesbgahon Background Wants and Warrantsj Selo« NOON cothe S‘teect Name Fast FM" last 5~ Maas Date of Bath SSN Negated foe forced/OW*0= ChM) Sn ' Request INS Database Search El Niue of Itch Requited) Now NS ~do it. 24.48 ham to wen placed Beth otecAred lee INSI _J BuState ID Part« or Olhet identfran Mabee Indicate type NCIC Request Concealed Weapons Chet a FCIC Accurint now. orWtSSN reouireA INS CLEAR Request Database 21 eso FCW OiVS gi ~Nader Warrant NDLEX ONatural Data Lathan,. (N Dex) BSO D Mann( O ck.. MDPD El Suitt (LL Corporate Records) ID DNS ❑ Sentnel NCIC Opr: le —Palk Hoaht, Char, Suntt orn M sentno ~sort be requeltel by FSS needng en or Agents on the ate' Request Drivers liens. 0 !Norm/non Ony O Photo WI Irdomatcn "ItNeaCet NOG opens:alma pricers the OAVIO pan n nth.. Anytheia can m AVID a subject to pubic FON requegh 'No name cook, be tad In coneactUn Mill one.— CJ uolf :David kJ- Identify Dlnehde/Req State klect State Identify Its OgtratCti lKette Kent« Request Drrief's 'hooey Request AI Vehilet/Vessels Regnlefed VIN rd 5 pQt? 1"614" • Request LKellf Plate ~Mks:A eronhe details te4we K Nate Number Request Stolen McleNeNdeMeapon Check O Sfolon Mick or Weapon MAN Stolen Mile or Weapon MOOR Sena: MaMw/VN Calker Request« Addeonal Comments Monderyfruestay VS GfOyl, htips://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699448 DAVID I Driver and Vehicle Information Database Page I of 1 Search Menu Milian Search (tag, DL, person. etc.) Select Purpose Code Search ITm cr I r terxIIN Record Detail DUD: SSN: VALID Class: E Previous DUI: 0 Previous OWLS: 0 Driver History D0CM11O(1111 PhOtO d Signature Address: Gender: Height FEMALE ROYAL PALM BEACH, FL 33411-4520 Original License Issue Date: Issued: Expires: Replaced: 0eV2tY2002 03/29.2018 05i213/2025 07/12/2019 COL Status: Form Number: EIN: Citizen Status: Country of Birth: State of Bluth: US CITIZEN US OF AMERICA FLORIDA — Prior Suspension for Race: Refusal to Submit to CAUCASIAN Lawful Test of Breath, Urine. Blood Restrictions: Endorsements: Conditional Messages: ORGAN DONOR A • CORRECTIVE LENSES BUSINESS ONLY REAL ID COMPLIANT UNTIL 0EU27/2020 v ehicles DL Transactions Addresses Pnor Vehicles Parking Permits Vehicles Tap Exp Date Veer Color Maim Body Type VIN AMY = 05/28/2020 2016 BLACK MAZDA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. ittps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/208504930?customerTyper-IC 10/10/2019 EFTA01699449 ========= Received: - - 1 : :38 MSG-NBR: 00328 MNE: F13330002 ATTN: --NCIC-- 7L01FLA0502599158 FLFBIMM01 THIS NCIC INTE FicAigagillipx RESPONSE IS THLAlgailpF YOUR INQUIRY ON NAM/ DOB/IIIIIIIIISEX/F RAC/U SOC/IIIIIIIIIIPUR/C FBI NO. INQUIRY DATE 2019/10/10 SEX RACEMM. HEIGHT WEIGHT EYES HAIR PHOTO F W 511 125 BLU BLN N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS iiiiiiiiiiiiITY IDENTIFICATION DATA UPDATED 2019/08/08 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/- THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699450 Received: 20 9-10-10 19:35:52 MSG-NBR: 00329 MNE: F13330002 ATTN: FQI FLFRIMM0IIIIIIIIIIII 05C --FLORIDA CCH RESPONSE-- Request/FQI.NAM. .FtAC/U.SEX/F.DOB/ .SOC .LMT/08.PUR HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:36 SID/ HAI/BLN EYE/BLU RAC/W DLT/09/16/2019 HGT/511 WGT/125 SEX/F LRA CIT/ROYAL PALM BEACH, FL DNA/ EPI/Y NAM/AKA DOB SSN SMT MNU This is a single-source offender record. I .........====== ===== . ====........ End of record --NCIC-- 1L01FLS0502599258 FLFBIMM01 NO NCIC WANT S0C/11 NO NCIC WANT NAMIal l. D0afiRAC/0 SEX/F ***MESSAGE KEY QV ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- EFTA01699451 et-1.6cm zwyvi L 1 .251, 1 VI L. eAgent Report datetime: 2019-10-10T19:37:26-0400 desc: FS 00330 encrypted: 0 W:ife9936e5beb96e7396f519be40e432c offset 918355 src: SERVER type: DATA DEV-NBR-HDR 00000 MNE-HDR 1 33 ATTN-HDR DTE-HDR 20191010 TIME-HDR 1937 MSG-NBR-HDR 00330 MKE FS FS FLFBIMMO1 --FLORTI SPONSE-- FS.DLE PUR/CATN SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only --------- IDENTITY SECTION DOC Number DEMOGRAPHICS ity Number Sex Race Place of Birth Female White Florida Height Weight Ethnicity 5' 11" 125.1bs Hair Color Eye Color Blonde or Strawberry Blue. ROYAL PALM BEACH, Florida CHARGE SUMMARY TOTALS TOTAL FELONY CHARGES - 0 TOTAL MISDEMEANOR CHARGES 1 TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 0 TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS 0 TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 TOTAL FELONIES NOT ADJUDICATED - 0 TOTAL MISDEMEANOR CONVICTIONS 0 TOTAL MISDEMEANORS TOTAL MISDEMEANORS ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 CIo• Mr• loare/Menr / A nnTlnr.R "nnl rraran fa A nara hiTh I 1(1ml/1/via EFTA01699452 crsgent. n.cpuEL ragc z. us z. TOTAL MISDEMEANORS NOT ADJUDICATED 1 TOTAL UNKNOWN CONVICTIONS 0 TOTAL UNKNOWN TOTAL UNKNOWN ADJUDICATED DELINQUENT 0 ADJUDICATION WITHHELD 0 TOTAL UNKNOWN TOTAL CHARGES NOT ADJUDICATED 0 WITHOUT A DISPOSITION 1 Cycle 1 OBTS 5003440746 Arrest Date of Arrest Charge Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Dui-Unlaw Bld Alch Statute Level Degree Misdemeanor 2nd Degree Offense Literal DUI-UNLAW BID ALCH - DUI ALCOHOL OR DRUGS Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050063J Judicial,Agency Name Palm Beach County Clerk of Court Uniform Case Number 502019CT011837AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Dui-Unlaw Bld Alch Offense Literal TCATS DRIVING UNDER THE INFLUENCE Statute Level Degree 316.193:1 Misdemeanor 2nd Degree Statute Description DUI ALCOHOL OR DRUGS Charge Count 1 Counsel Type Priva Final Action Taken Final Decision Date 9/2019 This is a single-source offender record. This record contains 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 the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record +1 to • Mr. Tocwo/NTI"Tr/ A nrSloto FT nn /Tarn va. A erant IntrnI 1A/lArn110 EFTA01699453 DOUL.C.4.1./.3 rage 1 BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Master Name Search Searched C " • Last Name: First Name: Date of Birth: No Records Found To report any problems: Phone: (954) 831-8301 hnn•/IhonlaoAn fin; ti nest/moots:sr ness-nes earsre.1. rac.n1tc nen, Intl AMMO EFTA01699454  DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: CJSMPIR8 TIMp:.T7:39 PID UMBRELLA LINK: PAGE OF NAME <L,F,M>: III' RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PR8Y-RP-7, NO LOCAL HITS. EFTA01699455  -..b- ..e. ••• Revestor Were ' es , Request's( Squad' , Sewn ty/AC D •11 Return To Enter a name or ern. address.. "''. Of Merced lhan Recesrv) Cate File ?Jambe. • Ii Recasts, Cretan& Palory ' kg Coverlet Irea-govaton tia<lcvnurd Wan" and Warr Select pc Mete cone Sutlect Name Subytv Alas Dale of Earth 4_491.3Ablits — - SSN 0tepared lor Concealed weaver' Cent, Sex • FtralelD Request :NS Database Search Maim* ol Barth Requ'es0 Nola NS cheat take). 41 hours so ways Place a Earth limited b NS) &Maw ID Number Of Cnts kfientrlyng Number 1 Ina,* taw NC1C OAVtOIOL Requea Concealed Weapons Chect FCIC -U Accurint Floo▪ la on,/ (SSN requved, INS CLEAR Request Database • eS0 FCW DNS Metro Dade Natcastl Data &charge (N• Dee) Warrant NDEX O Meson' BSO 0 Clear MOPO Sunba (FL Coryxwat• Records) 01:M ❑Sentind NCIC Opr: — NOM aconite. Clew. Sundt. OM. & Sentinu should on,/ be requested by eSS needle.? FT or Agent on the sayer Requelt Omen liCeerit °Information Orey 0 Moto W/Inianbatscn ”VIMINDIR: NOC operators will proms to DAVI) request in your name Arylling rain DAVID a subset to pia( FOCA le:”.*Itt pair name coup b robaled Illcorjawsion with ore.— Ideeedy DVS/eAKWReg State rSeFect State Identify Wee El Oper*oes Listen. teamber Akk. .Nulb aft(' 0. 4 Request Drrwes Skuory 0 Request All VehOrsaVesiels Revsteced 0 VW Request license Plate Regottraion 0 Picrarle &tat Lebo. tK Plate Hoge/ I__ Request Seder ArticleAreaucleAVescon [beck 0 Stolen Miele or Weapon MAO Stolen knot ot Weaccer MOM Sen& Wetted VIN Cobb*, Requeslot Addcional Comment Morclay/Tuesuy VS GOup https://internal.tbinettbi/teamsites/mrn/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699456 DAVID I Driver and Vehicle Information Database Page I of I Search Menu Millen Search (tag, DL, person, etc.) Select Purpose Code Search Primer Record Detail DUD: SSN: VAIJD Class: E Previous DUI: Q Previous DWLS: 0 Driver History Documents Photo & Signature air Adr Gender: Height: FEMALE 5' 4* WEST PALM BEACH. FL 33415-8507 Original License Issue Date: Issued: Expires: Replaced: G2 CI 2307 11/20/2013 11/W2021 08/23/2011 CDL Status: Citizen Statue: Country of Birth: State of Birth: US CITIZEN US OF AMERICA FLORIDA ORGAN DONOR Race: SAFE DRIVER CAUCASIAN REAL ID COMPLIANT Residencies: Endorsements: Conditional Messages: Vehicles DL Transactions Addresses Prior Vehicles Parking Permits Vehicles NO RECORDS FOUND. If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. https://david.flhamv.gov/DAVID/Customer/CustomerDetails/214335245?customerType=1C 10/10/2019 EFTA01699457 ▪ = .. Received: MSG-NBR: 00337 MNE: F13330002 ATTN: --NCIC-- NL01FLA0502605233 ELFBIMM01 NO IDENT N Tlii iirTERSTATE IDENTIF INDEX (III) FOR NAM DOB SEX/F.RAC/U.SOC FUR/C- END --END-- EFTA01699458 Received: - - • •58 MSG-NBR: 00335 MNE: F13330002 ATTN: FQI FLFBIMMOillIIIIIIII 05C --FLORIDA CCH RESPONSE-- Reguest/FQI.NAM HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:44 * * Expunged pursuant to Florida Statute(s) 943.0515 * * SID HAT/BLN EYE/BLU RAC/W DLT/06/12/2017 HGT/504 WGT/130 SEX/F POB/ LRA CIT/GAINESVILLE, FL DNA/ EPI Y NAM/AKA DOB SSN SMT MNU Unknown as to ational R- ord Status. HIT NUMBER 2 ida Criminal History ** AS OF 10/10/2019 AT 19:44 EYE/BLU RAC/W DLT/03/05/2015 F CIT/KISSIMMEE, FL EPI Y NAM/AKA D B SSN SMT MNU This is a multi-source offe emai l NO CRIMINAL HISTORY RECORD 0 ........ .... WM End of record --NCIC-- 1L01FLS FLFBIMM01 NO NCIC WANT S0C/ • NO NCIC WANT SEX/F ***MESSAGE KEY QWA SEARCHES NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- EFTA01699459  INANE HIT (85)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 1 - FULL EXTRADITION OFFENSE CODE: WARRANT DATE: 05/08/2019 NAME: ENTRY DATE: 05/08/2019 DOB: VALIDATED: 06/13/2019 RACE: PCN: T118103250 SEX: FEMALE NIC: W666728612 ETHNICITY: NOT HISPANIC OR NOT LATINO HEIGHT: 505 WEIGHT: 120 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: GREEN ADDR TYPE: 01 - RESIDENCE (LAST KNOWN) ADDR DATE: 05/08/2019 ADDRESS: CITY STATE: , FL ZIP: 33823 SOC SEC NO: WARRANT NO: CF18007051XX CASE NO: 0045198 ENTERING MNE: S53001470 ENTERING AGY: FL05300N9 - POLK CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: FTA FOR WEWR NO BOND CONFIRM W FL0530000 0NANE HIT (81)0 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: WARRANT DATE: 12/15/2015 NAME: ENTRY DATE: 12/16/2015 DOB: VALIDATED: 01/08/2019 • RACE: WHITE PCN: T115590682 SEX: FEMALE NIC: W055121291 HEIGHT: 503 LOCAL ID: 1996307652 WEIGHT: 110 HAIR COLOR: BLOND -OR STRAWBERRY EYE COLOR: BLUE ADDR TYPE: CE (LAST KNOWN) AD R DATE: 12/14/2015 ADDRESS: inairi CITY STATE: BRADENTON, FL ZIP: 34208 SOC SEC NO: WARRANT NO: 2015 CT 019429 CASE NO: 19429 ENTERING MNE: 558000667 ENTERING AGY: FL0580000 - SARASOTA CO SO NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE EFTA01699460  MISC: NOEX INSTATE PICK UP ONLY, CAPIAS CT1 DRIVE WHILE LICENSE SUSPEN DED 2ND CONVICTION, CT2 LSOA W/O GIVING INFORMATION LESS THAN $5 0 DAMAGE / CONFIRM W/FL0580000 #NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALO FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - H35111 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ENTRY DATE: 01/11/2014 DOB: PCN: C114140365 RACE: NIC: NONE SEX: FEMALE FBI: 069852JC1 HEIGHT: 505 DEPT CORRECTION: H35111 WEIGHT: 125 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: GREEN SKIN TONE: LIGHT SOC SEC NO: RELEASE DATE: 01/11/2014 CASE NO: H35111 ENTERING MNE: C37500009 ENTERING AGY: FL037255C - FDC - TALLAHASSEE HEADQUARTERS NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: OFFENSE - S/M/D METH *NAME HIT (85)# WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - G23178 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE GO TO DC'S INTERNET WEB APPLICATION HTTP://WWW.DC.STATE.FL.US OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167 NAME: ENTRY DATE: 04/26/2018 DOB: PCN: O117349074 RACE: BLACK