EFTA01245471.pdf

rcemcnt Report Page I of 9 important: The Public Records and commerc ially /wobble data sources used on reports have errors. processed incorrectly and is generally not free from Data is sometimes ordered poorly. data this system supplies, it should be independentlydefect. This system should rid be relied icon as definitive/ accurate. Before retying on any only and is not an official record. Certified copies verified. For Secretary of State documen ts, the may be obtained from Mal Individual state's Departmfollowing data is for information purposes ent of Stale. Law Enforcement Report Law Enforcement Report Date: 05/06/08 Report Legend: S - Shared Address Report processed by: D - Deceased FBI-LS 600 Martin Luther King Jr Place _Probable Current Address Louisville. KY 40202-2231 502-583-3941 Main Phone Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) ]None Found) Comprehensive Report Summa Names Associated With Subject None Found Others Associated Vinth Subjects SSN None Found Phones Plus 1 Found ..1,. Possible Criminal Records None Found a Sexual Offenses None Found Ei Driver's License None Found Motor Vehicles Registered None Found gsi Florida Accidents None Found Concealed Weapons Permit None Found it o People at Work None Found 0 Professional Licenses None Found *FAA Certifications None Found „Ii. FM Aircrafts None Found Watercraft None Found Er Voter Registration None Found j Hunting/Fishing Permit None Found 4 Bankruptcies None Found 5, Liens and Judgments None Found ttpe IJCC Filing, None Found https://securc.acturint.com/app/bpsfreport 5/6/200K 3501.019-005 Page 1 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 103537 EFTA01245471 Law Enforcement Report Page 2 of 9 thPosst* Properties Owned None Found IQ Posse)* Associates None Found Possible Relatives 1st Degree • 3 Found 2nd Degree - 7 Found 3rd Degree - a Found Neighbors 1st Netighborhood • 8 Found Address Summary: View All Address Variation Sources I- 1 1 Prey aar b Yew Ad Address Vanaton sources 3215 34TH ST APT 26. ASTORIA NY 11106-1821. QUEENS COUNTY (Aug 2000 - Od 2000) Current Residents at Address: LVLIM 482-8096 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $51.304 Median Owner Occupied Home Value: $343.500 Average Years of EduCation: 12 1kev0rUS. (None Found] SiSexual Offenses: (None Found] El Driver% License Information: (None Found) a Motor Vehicles Registered To Subject: (None Found) ft Florida Accidents: (None Found) "I Concealed Weapons Permit: (None Found] & People at Work: (None Found) II(None Professional License(s): Found) FAA Certifications: (None Found] + FAA Aircrafts: hops://secure.accurintcorn/appibps/report 5/6/2008 3501.019-005 Page 2 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00103538 EFTA01245472 Law Enforcement Report Page 3 of 9 (None Found) Watercraft: (None Found) ®Voter Registration: (None Found) 0 Hunting/Fishing Permit: [Mae Found) t Bankruptcies: [None Found] 11' Liens and Judgments: (None Found) 6181 ix( UCC Filings: [None Found' &Possible Properties Owned by Subject: (None Found) Iii Possible Associates: [None Found) https://secure.accurint.com/app/bps/report 5/6/2008 3501.019-005 Page 3 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00103539 EFTA01245473  15111,11, CT APT A ACMPIA".' ,1,/ I IPPNIC rfll rNIV ILA., 1991 - Mae 10911 https://sc 5/6/2008 3501.019-005 Page 4 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 103540 EFTA01245474 Law Enforcement Report Page 5 of 9 ACUVO Addreages), https://secure.accurint.com/app/bps/rcport 5/6/2008 3501.019-005 Page 5 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00103541 EFTA01245475 Law Enforcemc MU JULIETA raz•r LULI LULI A '12 Prey 1506 $3 P• - MEN HAM mrooi rT A AlITOtli JuuAN utroui5 https://secure.accurint.com/app/bps/repon 5/6/2008 3501.019-005 Page 6 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00103542 EFTA01245476 Law haps://sey 5/6/2008 3501.019-005 Page 7 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00103543 EFTA01245477 Law Enforcement Report Page 8 of 9 OllUrGte IniOrfildUOn. All Sources 2 Source nocurnertPc• PhonesPlus Recads 1 Source Crocurnernsr https://secure.accurint.com/app/bps/rcport 5/6/2008 3501.019-005 Page 8 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 103544 EFTA01245478