📄 Extracted Text (9,071 words)
Law Enforcement Report Page 32 of 47
WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005)
esidents at Address:
Currenf o listed at this address:
DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004)
lil l
MEFtRICK NY 11566, NASSAU COUNTY (Jul 1985 - 2003)
OYSTER BAY NY 11771-4005, NASSAU COUNTY (Oct 2001 • Jul 2002)
ORMOND BEACH FL 32176-2868, VOLUSIA COUNTY (Nov 1995 - Jan 2002)
CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 -Jan 1999)
Current Residents at Address:
DAYTONA BEACH, FL 32118 (Aug 1994)
ziec•xe-xca issued in NEW YORK between W/01/1953 and 12/31/1956
11111611.01.11.Age:.
iont-roc-voot issued in NEW YORK between 01(1/1953 aid 12/31/1956
a: e:
een 1/1953 and 12/31/1956
>ace-a-max issued in NEW YORK between 01/01/1953 and 12/31/1956
e
iocc-xx-ioaoc issu in e veen11/01/1953 and 12/31/1956
and 12/31/1956
- ' • 01/11:195, and 12/31/1956
9e:
u Age. 1167/1953 and 12/31/1956
m-ccococx issued in NEW YORK between /01/1953 and 12/31/1956
ge:
n /01/1953 and 12/31/1956
ge:
n 0.)1/1953 and 12/31/1956
een 01/01/1953 and 12/31/1956
ge:
xxx-xx-woos issued in IA be 01/01/1938 and 12/31/1951
Active Address(es):
MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007)
Current Residents at Address:
Previous And Non-Verified Address(es):
SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 2000 -
May 2006)
DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (May 1997 -
Aug 2004)
ORMOND BEACH FL 32176-2830, VOLUSIA COUNTY (Jul 2004)
CurishaiSss:
MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001)
LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000)
AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997)
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FORT LAUDERDALE FL 33306-1448, BROWARD COUNTY
(Mar 1990 - Jan 199
Cur ss:
WESTBURY NY 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996)
MEDFORD NY 11763-4400. SUFFOLK COUNTY (Aug 1991 - Mar 1993)
urren esidents at Address:
.11.1 Age:
- - issued in CALIFORNIA between 01/01/1970 and 12/31/1970
• h Relative:
mx-:oc-)oca Age:
117.r.r.m. .117: n-, erified Address(es):
FREEPORT NY 11520-5221, NASSAU COUNTY (Jan 1983 - Mar 1991)
-4506, NASSAU COUNTY (Apr 1984 - Apr 1986)
STBUR NY 11590-4809. NASSAU COUNTY (Jan 1983 -Apr 1986)
Current Residents at Address:
Curr ' •
Se: 73
xxx-xx-xxxx issued in NEW YORK between 01/01/1951 and 12/31/1952
Age: 73
tween 01/01/1951 and 12/31/1952
Age: 73
xxx-xx-xxxx ssue n etween 01/01/1951 and 12/31/1952
" -Verified Address(es):
OYSTER BAY NY 11771.2817, NASSAU COUNTY (Aug 1974 - Jun 2007)
WESTBURY NY 11590-4234, NASSAU COUNTY (Nov 2001 - Jan 2007)
: autzwirra
Cur
IMMII:ESTBURY NY 11590-4916, NASSAU COUNTY (Jan 1993 - Mar 2006)
ren silents at Address:
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Law Enforcement Report Page 34 of 47
115904 14 NASSAU COUNTY Jan 1983 - Apr 2005)
AYVILLE NY 11709-1811. NASSAU COUNTY (Aug 1974 - Oct 2000)
M i lurre
MEIlds at Address:
, EAST MEADOW NY 11554.2421, NASSAU COUNTY (Apr 1986 - Aug 1997)
WESTBURY NY 11590-4809, NASSAU COUNTY (Aug 1974 -Jan 1997)
ress:
Current phones listed at this address:
YSTER BAY NY 11771-2816, NASSAU COUNTY (Jan 1990 • Dec 1994)
.urre 1. 3ts at Address:
SYOSSET NY 11791-4508. NASSAU COUNTY (Jan 1990)
OYSTER BAY NY 11771, NASSAU COUNTY
Age:
l xxx-m )cax ue in NEW YORK between 01/01/1953 and 12/31/1956
rifled Address(es):
PT, DAYTONA BEACH FL 32118-3177. VOLUSIA COUNTY
5.
Current • ones te• at t isa ess:
Age:
Non•Verified Address(es):
WESTBURY NY 11590.4809, NASSAU COUNTY (Jan 1983 - Apr 1985)
urr ' ess:
Current hones listed at this address:
: 63 lit e
1 x.‘Noc<-nca issue m 1111. veen 01/01/1962 and 12/31/1962
Names Associated with Relative:
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Age: 63
between 01/01/1962 and 12/31/1963
Age: 63
etween 01/01/1962 and 12/31/1962
Age: 63
A between 01/01/1962 and 12/31/1962
ddress(es):
WEST PALM BEACH FL 33406-8721, PALM BEACH COUNTY
(Jun 1997 - Jun 2007
nd non-veritfed ess es .
SMITHTOWN NY 11787-3318, SUFFOLK COUNTY (Dec 1989 - Jun 2005)
u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003)
ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998)
PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY
(Feb 1996 - Apr 1997
Cur its at Address:
11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995)
dress:
Cu ' • •
, WEST PALM BEACH FL 33407-6732, PALM BEACH COUNTY (Sep 1994)
ur en esidents at Address.
NY 11787-3319, SUFFOLK COUNTY (Jun 1992 - Dec 1992)
YVESTBURY NY 11590-6320, NASSAU COUNTY (Nov 1977 -Dec 1992)
Pg7011: -4.t
Age:
dress(es):
DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Oct 1997 -
2001)
Age: 76
issue in I between 01/01/1936 and 12/31/1951
-Verified Address(es):
, CARLE PLACE NY 11514-1621, NASSAU COUNTY (Feb 1994 - Jun 2007)
dress:
Age: 58
xxx->oc-moot issue n RK between 01/01/1965 and 12/31/1967
Names Associated with Relative:
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Age: 58
01/01/1965 and 12/31/1967
Address(es):
WESTBURY NY 11590-2926, NASSAU COUNTY (Dec 1983 - Jun 2007)
ified Address(es):
RING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983- May 2007)
dress:
im mit
urren
BOHEMIA NY 11716-4904. SUFFOLK COUNTY (Aug 1998 - Mar 2006)
esidents at Address:
Curren ones is o• a is a ross:
SP ING HILL FL 34606-1067, HERNANDO COUNTY (Jun 1995. 2006)
, WEEKI WACHEE FL 34614, HERNANDO COUNTY (May 1985. 2006)
WESTBURY NY 11590-2924. NASSAU COUNTY (Feb 1998. 2005)
STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004)
LACE NY 11514-1621, NASSAU COUNTY (Aug 1998 - Jun 2003)
ddress.
A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999)
urren esidents at Address:
allill1435, QUEENS COUNTY (Apr 1976)
Age:
C-i L•1 • n-Verified Address(es):
JAMAICA NY 11434-5232, QUEENS COUNTY (Jan 1983 - Mar 1997)
Age: 93
revrous • n. n- en eas(es):
JAMAICA NY 11434-5232, QUEENS COUNTY (Oct 1974 - Dec 1992)
urren esidents at Address:
Age.
/coPLIM)opoc in NEW YORK between 01/01/1965 and 12/31/1967
• n-Verified Address(es):
, JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994)
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Age:
EW YORK between 01/01/1972 and 12/31/1973
n-Verified Address(es):
JAMAICA NY 11434-5232, QUEENS COUNTY (May 1992)
Age:
RIPPLIMP:
li N l WESTBURY.NY 11590-2926, NASSAU COUNTY (Dec 2004 - May 2007)
idents at Address:
Age:
OMIIMMets.." *MAIM 11; . ve:
Age:
n- er a ddress(es):
ELMONT NY 11003.3003. NASSAU COUNTY (Oct 1994 - 1999)
Age:
MILMRIP
ts n on-Verified Address(es):
ELMONT NY 11003-1324, NASSAU COUNTY (Oct 1993 - Nov 1993)
Cur
Age:
M IIPR.s F on-Verified Address(es):
LMONT NY 11003.1324, NASSAU COUNTY (Mar 1992)
Cur ss:
iMM
xxx-wIRMPIs
xxxx ue n AiCgebleen 01/01/1936 and 12/31/1951
R betw n 01/01/1936 and 12/31/1951
Age
1Ar 1/1 6 and 12/31/1951
e:
1/ 6 and 12/31/1951
Age:
betwe 01/01/1936 and 12/31/1951
Age:
behvei 01/01/1936 and 12/31/1951
Age:
m-xx-Krxx issu in between 01/01/1936 and 12/31/1951
Active Address(es):
MARGATE FL 33068-3035, BROWARD COUNTY (Feb 1979 - Jun 2007)
I I I Address:
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Previous And Non-Verified Address(es):
. MARGATE FL 33068-3341. BROWARD COUNTY (Nov 2001 - Jan 2005)
ess:
FLORAL PARK NY 11001-1306, NASSAU COUNTY (Mar 1994)
FLORAL PARK NY 11001, NASSAU COUNTY (Jun 1993)
IIAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1991)
idents at Address:
MARGATE FL 33063, BROWARD COUNTY (Feb 1984)
MARGATE FL 33071, BROWARD COUNTY (Feb 1984)
3063, BROWARD COUNTY
'v :
rocx-xx-mcx issue veeen: I /01/1936 and 12/31/1951
Ag
aocomw000t issue e eee
n: /01/1936 and 12/31/1951
Active Address(es):
MARGATE FL 33068-3035. BROWARD COUNTY (Feb 1979 - Jun 2007)
P u n Non-Verified Address(es):
BAYSIDE NY 11360-1728, QUEENS COUNTY (Apr 1992 -Aug 2000)
urren esldents at Address:
Current hones listed at this address:
TREADWELL NY 13846-0297, DELAWARE COUNTY (Jun 1998)
FLORAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1990)
urren esidents at Address:
GATE FL 33068. BROWARD COUNTY (Jan 1988)
MARGATE FL 33063, BROWARD COUNTY (Feb 1884 - Apr 1985)
PARK NY 11001-1201, NASSAU COUNTY (Jan 1983)
MARGATE FL 33063, BROWARD COUNTY
-
9
e:
xxx-xx-xxxx issue in between 01/01/1963 and 12/31/1965
Age
waxii : • • • /01/1963 and 12/31/1965
Age:
X)0(.40( '$5 • • n WittlIZISZTaflll /01/1 and 12/31/1965
Age:
Ilii214,11101:1S•MirlMW /0111 and 12/31/1965
e:
‘,...Ti101aiektrUZIZSZWI- - 1 • 963 and 12/31/1965
Age:
:-.41i1glaYSILINVIMZ4t. een 0 1963 and 12/31/1965
Age'
xxx-xx-xxxxissu 1 een 1/1963 and 12/31/1965
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MIIIIIMIIIIIIIILeel01/01/1963 e:
Age:
and 12/31/1965
ORK betiveen 01/01/1963 and 12/31/1965
Active Address(es):
WELLINGTON FL 33414-3981, PALM BEACH COUNTY
(Feb 2000 - Jun 2007
Verified Address(es):
TREADWELL NY 13846.1924. DELAWARE COUNTY (Oct 1976 - Jun 2007)
ddress:
NY 13846-0297, DELAWARE COUNTY (Dec 1989 - Sep 2006)
BAYSIDE NY 11360-1728, QUEENS COUNTY (Aug 1980 - Mar 1997)
JAMAICA NY 11430, QUEENS COUNTY (Oct 1996 - Nov 1996)
3846-0185. DELAWARE COUNTY (Jun 19&5 • Apr 1986)
JAMAICA NY 11430, QUEENS COUNTY (Aug 1980)
NY 13846. DELAWARE COUNTY
RIIIIIIMAIIIIIILAgbeetn 01/01/1936 and 12/31/1951
Age:
r in K be een 01/01/1936 and 12/31(1951
Age:
us-sic-zoo: issue in een /01/1936 and 12/31/1951
Active Address(es):
WELLINGTON FL 33414-3981, PALM BEACH COUNTY
(Mar 1994 - May 200
Current Residents at Address:
Non-Verified Address(es):
TREADWELL NY 13846-1924, DELAWARE COUNTY (Aug 2000 -Jun 2007)
ddress:
NY 13846. DELAWARE COUNTY (Dec 2004 - May 2007)
EADWELL NY 13846-0297, DELAWARE COUNTY (Aug 1980 - May 2005)
AYSIDE NY 11360-1728, QUEENS COUNTY (Sep 1985 - Sep 2001)
NY 11430-0075, QUEENS COUNTY (Jan 1904 - Jan 1999)
JAMAICA NY 11430, QUEENS COUNTY (Aug 1993)
30-0075, QUEENS COUNTY (Aug 1980 - Dec 1992)
CA NY 11430, QUEENS COUNTY (Jun 1988- Dec 1991)
FARMINGDALE NY 11735.5916, NASSAU COUNTY (Sep 1984 • Apr 1986)
rren - esi at Address:
Age:
)unc-xx )occ ana 01/01/1965 and 12/31/1966
Age:
J in elj 01/1965 and 12/31/1966
Age:
noc-xx-toac< issu e n 01/1965 and 12/31/1966
,2:34491-4505, MARION COUNTY (Jun 1982 • Jun 2007)
eg ia lta irl;n (9
LD FL 34491.4506. MARION COUNTY (Jan 1982 - Apr 1e96)
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MI I urren
. MARGATE FL 33068-3035, BROWARO COUNTY (Mar 1996)
esidents at Address:
COUNTY (Jan 1982 - Aug 1988)
urren esi en s a Address:
SUMMERFIELD FL 34491. MARION COUNTY (Jan 1982 - Apr 1985)
Possible Relative:
.-xx-moor issued in FLORIDA between 01/01/1985 and 12/31/1985
Age:
›acx-xx-x>acx issues in r
.. issue in
!
Age: i
e veen 01.11985 and 12/31/1985
etween 1/01/1985 and 12/31/1985
Age:
XXX-XX-XXCX issue in n /01/1985 and 12/31/1985
Non-Verified Address(es):
F LAND PARK FL 34731-0315, LAKE COUNTY (Aug 2006 -Jun 2007).
SUMMERFIELD FL 34491.4505, MARION COUNTY (Jul 1992 - Feb 2007)
urren esi ants at Address:
BELLEVIEW FL 34420-5540, MARION COUNTY (Sep 1991 • Aug 2006)
urren • es en s at Address:
LADY LAKE FL 32159-4656. LAKE COUNTY (Mar 2004 - Jul 2004)
Current hones listed at this address:
OCALA FL 34473-4508. MARION COUNTY (Sep 1990 -Sep 2001)
COA FL 32927-5069, BREVARD COUNTY (Nov 1999)
SAN DIEGO CA 92101, SAN DIEGO COUNTY (Jun 1993)
SAN DIEGO CA 96669 (Oct 1991 - Dec 1991)
AKES IL 60088. LAKE COUNTY (Jan 1990 • Dec 1991)
GREAT LAKES IL 60088, LAKE COUNTY (Feb 1991)
Age:
Niel 01/01/1985 and 12/31/1985
1/01/11 and 12/31/1985
e:
1 and 12/31/1985
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>c-xxxx issued in FLORIDA between 01/01 1985 and 12/31/1985
Age:
en 01/ 1985 and 12/31/1985
eon
ed Address(es):
Agell
985 n 12/31/1985
LEESBURG FL 34748-9531, LAKE COUNTY (Jul 1997 - Jun 2007)
EW FL 34420-5540. MARION COUNTY (May 1990 - Jun 2007)
ss:
473-4508, MARION COUNTY (Jun 1993 - Oct 2003)
BELLEVIEW FL 34420. MARION COUNTY (Jul 1995)
SUMMERFIELD FL 34491.4505, MARION COUNTY (Jun 1991 - Jan 1995)
Age:
xx<-xx-x)occ issued in FLORIDA between 01101/1 and 12/31/1988
am A is w" b I i •
XXX-)0C-XxXx Issue in e I/01/1988
Age:
e:
n and 12/31/1988
• N I d' 1s ' I 01/01 988 and 12/31/1988
Age:
I S 411Ig II10/Z1I VIM 01/0 988 and 12/31/1988
Age:
' -- • I •:: : 4.o 988
—O29CEZEMBIMIllitatill41:191:1M- - 988
xx xxxx Issue • • 1988
Active Address(es):
PORT SAINT LUCIE FL 34983-1629, ST. LUCIE COUNTY
(Aug 2004 - Jun 2007)
Address(es):
LAKE WORTH FL 33463-8914. PALM BEACH COUNTY (Oct 2003 -
Oct 2004) •
MERWTT ISLAND FL 32952-2578. BREVARD COUNTY
(May 1999 - Jun 200
tilu
C l=
SOUTH DAYTONA FL 32119-2848, VOLUSIA COUNTY (Feb 2001 - Jan 2004)
, DAYTONA BEACH FL 32118-7808, VOLUSIA COUNTY (Dec 1999 -
Jul 2003)
ORMOND BEACH FL 32176-6650, VOLUSIA COUNTY (Dec 2002)
Ur
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32174-6935, VOLUSIA COUNTY (Jan 1998 - Oct 1999)
491-4505, MARION COUNTY (Jan 1998 - Jan 1999)
at Address:
Active Address(es):
Aug 2001 - Jun 2007)
Previous And Non-Verified Address es
Oct 1996 - Jul 2003)
1997 - Jan 2001)
Jan 1998)
Current Residents at A ress:
Jan 1997)
01/1/1963 and 12/31/1963
urren esi en a ress:
WI •ress:
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Age:
ed In NEW YORK between 01/01/1970 and 12/31/1971
Previous And Non-Verified Address(es):
current Residents at Address: •
k Neighborhood:
Neighbors:
WEST PALM BEACH FL 33407-1854, PALM BEACH COUNTY (Dec 2006- Jul 2007)
Address es :
PALM BEACH COUNTY (Oct 1983 - May 2007)
33407-1653, PALM BEACH COUNTY (Jan 1988 - May 2007)
WEST PALM BEACH FL 33407-1653, PALM BEACH COUNTY (Jan 1983 - May 2007)
WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (May 2004 - May 2007)
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2007)
s en s: -16 . PALM BEACH COlj r( (Jul„ul 2°M -jun
(Sep 1999 - May 2007)
;,•111211111:11P7MMItralbrilb an 1991
oreaketaitiantaarrant 11991 and 12/31/1991
)0SO)COXXXX issu in • - • . e Heen I 03/1997 and 06/02/1997
WiN5V15 r.• In - • .• 03/03/1997 and 06/02/1997
W•707•707•70711.4.11ra• 1 • between 01/01/1987 and 121311198E
707071:0:670:41.4.11Ileffelall•MINA: between 10/01/1993 and 01/03/1994
Nei •hborhood:
Residents:
Residents:
1
May 2037)
Residents:
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tween 01/01/1985 and 12/31/1986
PALM BEACH GARDENS FL 33410-2252. PALM BEACH COUNTY (Dec 2004 -
May 2007)
Age:
xxx->a(->uocc issued in NEW YORK between 01/01/1976 and 12/31/1977
hborhood:
WEST PALM BEACH FL 33417-3936, PALM BEACH COUNTY (May 2007 - Jul 2007)
R
Address es :
Current hones listed at this address:
FL 33417-3936, PALM BEACH COUNTY (Jun 2004 • May 2007)
Ke
Neighborhood:
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ROME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007)
12/31/1984
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Source Information:
All Sources 116 Source Document(s)
Liens and Judgments 8 Source Document(s)
Driver Licenses 4 Source Document(s)
Motor Vehicle Registrations 15 Source Document(s)
Person Locator 1 2 Source Document(s)
Voter Registrations 2 Source Document(s)
Historical Person Locator 67 Source Document(s)
Person Locator 2 12 Source Document(s)
Deed Transfers 1 Source Document(s)
Tax Assessor Records 2 Source Document(s)
Utility Locator 3 Source Document(s)
.air ."
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EFTA01724278
04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own
U.S. Department of Justice
United States Attorney
Southern District of Florida
.. .. Pra•e, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820.8777
FACSIMILE COVER SHEET
TO:
DATE: April 9. 2008
FAX NO. # OF PAGES: 2
PHONE NO. _ RE:
FROM: ssistant U.S. Attorney
PHONE NO. 561 820-8711
COMMENTS:
cc
EFTA01724279
04/09/2008 14:18 FAX 5618021787 USAO WPB FL Z002
U.S. Department of Justice
United States Attorney •
Southern District of Florida •
est am ileac
April 9, 2008
VIA FACSIMILE
Richard H: Willets, Esq.
.Michael Dane uk
e ort ,
Re:
Dear Messrs. Willits and Danchuk:
Thank you for your letter of March 28, 2008, regarding Pursuant
to the strict rules of grand jury secrecy, I am not able to provide you with the information that
you have requested. I believe that some of the information you arc seekin is available from
public sources on the interne. We also do not have any photographs of
I regret that I cannot be of more assistance. I would appreciate it if you would keep
me updated on the course of the civil litigation.
Sincerely,
United States Attorney
By:
Assistant Unite tates Attorney
cc:
\ • , 1- C.. 7;; j„
EFTA01724280
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EFTA01724281
Florida D.A.V.I.D. Individual Summary Page Page I of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 22.142(4),F LOFUDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DUID Number Class Status
VALID
Al Addresses On File
Date of Birth Sex Height State Of Birth
F 5'03
Restrictions Endorsements
Issue Date Duplicate ' ate
02-15-05 Date
Form Number
Conditional Messages: SAFE DRIVER
Vehicle Information
Acquired
VIN Color Body Make
Date
UNKNOWN
COLOR
BLUE.
Driver License Transactions
Record DUID Number 'transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp
View 02-15-05 02-15-05 02-16-05 00:13:32 DL Renewal it None
Historical Driver License Activity I Vehicle Insurance I Previous Vehicles I
Photo Array I Signature Array
New Search I Main Menu I
https://www.hsmv.flcjn.net/serviet/DLSummary 7/23/2007
EFTA01724282
Page 1 of 1
2417 Search and Technical Assistance 1.800.543.6862
Main Menu I My Account I ?Lint I Contact tr I I og Out
People Pits •taac?.i, Asssts LiCetriab Phones Courts
Last Name First Name Middle Name SSN
R
Street Address City State Zip County Radius
Phone DOB Age Range
=!-----
•
-V
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In Search for other possible name spellings Q Include Bankruptcies
Output Type: t Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports)
Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes
entered poorly, processed Incorrectly and Is generally not free from defect This system should not be relied upon as definitively
accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the
following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual
state's Department of State.
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a R*port El Export to Excel r- r-
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Full Name AgoIDOB Address Dates Phone Information
MST PALM BEACH FL 3341744412003 - 2006 U
ℹ️ Document Details
SHA-256
41089e0fc12e7dd35a1c005e4b3025faf1681105c57079d863c768e9bd2b7197
Bates Number
EFTA01724263
Dataset
DataSet-10
Document Type
document
Pages
100
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