EFTA01250348.pdf

Page 1 of 5 Home Search Catalog Results Manager My Account Session Total 'Training' Log Out [ R,Or9n0VNone Entered National Comprehensive Report View Ali Sections Pri0ter-friercliT /great Sietuseil 01/11/2006 - 10:17AM - Reference: None Entered I Subject I User Supplied Information I Sections Available in Report I Ddc en links to see detas Subject Possible Other Records and Names Associated with Social Security Numbers Possible Addresses Associated with Subject Possible SAFESCAN EbonaLl si_jinasiflubjeoesSagrasses Possible Vehicles Registered atiubject's Addresses fliassjitellussesAffiliationsffncludes Officer Name Match) 'Possible Other Records and Names Associated with Social Security Numbers (1Recerd)To: Name SSN Date Of Birth I Possible Addresses Associated with Subject IL (2 Records) Igg ,show Names at EachAddress r, - ; n • A.. ress/Phone Sour Source Re • oiled Dates https://atcp.choicepointcomfat/GetReports XP.asp7FilealZSGC19G71.11TM&ORIONM... 1/11/2006 MM11-PALM BEACH PD SUBPOENAS_RESPONSES-000405 EFTA 00031522 EFTA01250348  Page 2 of 5 Possible SAFESCAN I Record) 1-00 Phone Listings for Subject's AddressesIt (0 Records) lop I Possible Vehicles Registered at Subject's Addresses (6 Records) Top https://atxp.choicepoint.conilat/GetReports_XP.asp7File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 MM11-PALM BEACH PD SUBPOENAS_RESPONSES-000406 EFTA 00031523 EFTA01250349  Page 3 of 5 https://atxp.ehoicepointcom/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 M M 11 -PA L M BEACH PD SUBPOENAS_RESPONSES-000407 EFTA 00031524 EFTA01250350  Page 4 of 5 a* 23 Vehicles found, only same last name(s) are listed ** No Vehicles found ***** Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. I Possible Business Affiliations (includes Officer Name Match) (0 Records) 122 " NO Corporations found at sLbject addresses " Officer Name Match Only (NOT necessarily affiliated) *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible &award County Felonies and Misdemeanors, Possible Miami-Dane County Warrants, Possible Florida Sexual Predator, Possible Raids Felony/Probation/Parole, Possible Florida Concealed Vieepon Permits, Possible Reed Property Ownership and Deed Traners, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real- Time Vehicle Registrations, Possible Florida Accidents, Possible Broward Cowry Traffic Citations, Possible Oingnal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Instrance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Ronda Handicap https://attp.choicepoint.conilat/GetReports XP.asp?File=1ZSGC19O71.HTM&ORIONIv1... 1/11/2006 MM11-PALM BEACH PD SUBPOENAS_RESPONSES-000408 EFTA 00031525 EFTA01250351  Page 5 of 5 Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fcbtious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * * END OF REPORT * * * https://abcp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 MM11-PALM BEACH PD SUBPOENAS_RESPONSES-000409 EFTA 00031526 EFTA01250352