EFTA01653435.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY IGOR VALENTINE ZINOVIEV•ComprehensIve-Reporl.201907121229 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 2 Possible Employers (None Found) 3 Address Summary (17 Found) 3 Address Details (17 Found) 3 Cities History (10 Found) 6 Counties History (9 Found) 6 Driver's License Information (6 Found) 6 Utilities (None Found) 8 Professional Affiliations (None Found) 8 Professional Licenses (2 Found) 8 Bankruptcy Records (None Found) 8 Liens (None Found) 8 Judgments (None Found) 8 Property Foreclosures (None Found) 8 Evictions (None Found) 8 Current Vehicle Information (1 Found) 8 FL Accidents (None Found) 10 Global Watch Lists (None Found) 10 US Business Affiliations (None Found) 10 UCC Filings (None Found) 10 US Corporate Affiliations (None Found) 10 Aircraft Records (None Found) 10 Pilot Licenses (None Found) 10 Voter Registrations (1 Found) 10 Hunting Permits (2 Found) 10 Weapon Permits (None Found) 11 Possible Relatives - Summary (3 Found) 11 Likely Associates - Summary (9 Found) 11 Possible Associates - Summary (33 Found) 11 Page 1 of 12 07/12/2019 EFTA01653435 FOR LAW ENFORCEMENT PURPOSES ONLY IGOR VALENTINE ZINOVIEV-ComprehensIve-Report-201907121229 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Possible Criminal Records (1 Found) Page 2 of 12 07/12/2019 EFTA01653436 EFTA01653437 EFTA01653438 EFTA01653439 EFTA01653440 EFTA01653441 EFTA01653442 EFTA01653443 EFTA01653444 EFTA01653445 EFTA01653446