EFTA00155707.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY Comprehensive-Report-202112111536 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers (2 Found) 3 Address Summary (20 Found) 3 Address Details (20 Found) 4 Cities History (13 Found) 6 Counties History (10 Found) 6 Driver's License Information (4 Found) 6 Professional Affiliations (None Found) 7 Professional Licenses (None Found) 7 Bankruptcy Records (None Found) 7 Liens (7 Found) 7 Judgments (2 Found) 9 Current Property Deeds (1 Found) 9 Past Property Deeds (9 Found) 12 Property Foreclosures (None Found) 33 Property Assessments (8 Found) 33 Evictions (None Found) 72 Current Vehicle Information (2 Found) 72 Past Vehicle Information (6 Found) 75 FL Accidents (None Found) 84 Global Watch Lists (None Found) 84 US Business Affiliations (1 Found) 85 UCC Filings (None Found) 85 US Corporate Affiliations (None Found) 85 Aircraft Records (None Found) 85 Pilot Licenses (None Found) 85 Voter Registrations (5 Found) 85 Hunting Permits (None Found) 86 Weapon Permits (None Found) 86 Possible Relatives - Summary (61 Found) 86 Likely Associates - Summary (9 Found) 87 Possible Associates - Summary (19 Found) 87 Neighbor Phones (22 Found) 88 Page 1 of 89 12tI1/2021 EFTA00155707 EFTA00155708 EFTA00155709 EFTA00155710 EFTA00155711 EFTA00155712 EFTA00155713 EFTA00155714 EFTA00155715 EFTA00155716 EFTA00155717 EFTA00155718 EFTA00155719 EFTA00155720 EFTA00155721 EFTA00155722 EFTA00155723 EFTA00155724 EFTA00155725 EFTA00155726 EFTA00155727 EFTA00155728 EFTA00155729 EFTA00155730 EFTA00155731 EFTA00155732 EFTA00155733 EFTA00155734 EFTA00155735 EFTA00155736 EFTA00155737 EFTA00155738 EFTA00155739 EFTA00155740 EFTA00155741 EFTA00155742 EFTA00155743 EFTA00155744 EFTA00155745 EFTA00155746 EFTA00155747 EFTA00155748 EFTA00155749 EFTA00155750 EFTA00155751 EFTA00155752 EFTA00155753 EFTA00155754 EFTA00155755 EFTA00155756 EFTA00155757 EFTA00155758 EFTA00155759 EFTA00155760 EFTA00155761 EFTA00155762 EFTA00155763 EFTA00155764 EFTA00155765 EFTA00155766 EFTA00155767 EFTA00155768 EFTA00155769 EFTA00155770 EFTA00155771 EFTA00155772 EFTA00155773 EFTA00155774 EFTA00155775 EFTA00155776 EFTA00155777 EFTA00155778 EFTA00155779 EFTA00155780 EFTA00155781 EFTA00155782 EFTA00155783 EFTA00155784 EFTA00155785 EFTA00155786 EFTA00155787 EFTA00155788 EFTA00155789 EFTA00155790 EFTA00155791 EFTA00155792 EFTA00155793 EFTA00155794 EFTA00155795