EFTA01248799.pdf

Page 1 of 5 l() National Comprehensive Report 08/02/2006 - 3:03PM - Reference: None Entered Subject or 5 User Supplied Information Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Phono Listings for Subject's Addresses 10 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Recorc) Name SSN Date Of Birth Js Possible Driver Licenses (1 Recoj4 Name: DOB: a s, DLO: Issue State: FL tin Issue Date: Expire Date: is Height: 5'05s Weight: https://atxp.choicepoint.com/attetreports_xp.asp?styleid=618c.ffiew2W4BFGGWPI.HTMSc... 8/2/2006 3501.222-010 CONFIDENTIAL Page 1 of 5 EFTA_00074913 EFTA01248799  Page 2 05 Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Names al Each Address Date Range Address/Phone Source Source Reported Dates 11/2005 - 11/2005 10/2005 - 10/2005 Phone Listings for Subject's Addresses (10 fteoxdS) Name: RICH L S Phone: Name: QUOTE ME A RATE Phone: Name: CASTRO tilILIANA Phone: Name: GIORGI R Phone: Name: MENDONCA TATIANA Phone: Name: GULART MARIA D Phone: Name: GULART DELCIO Phone: Name: PASSAFIUME LISA J Phone: Name: MONTES I Phone: • .! Name: KAIHARA GLENN Phone: Possible Vehicles Registered at Subject's Addresses (8 Recosli). 1O1:: Plate: T01YKW Owner: CHRISTOPHER LAFALCE State: FL Date 03/24/2003 Expire Date: 04/26/2004 Registered: Title: 83260070 Title Date: 05/11/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: MERCURY SABLE LS PREMIUM MERCURY SABLE LS PREMIUM - 3.0L V6 SEA 24V D 4-DOOR SEDAN Plate: G040NE Owner: MATTHIAS DEFFNER State: FL Date 08/29/2001 Expire Date: 02/26/2002 Registered: Title: 83712030 Title Date: 07/25/2001 https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file2W4HFGOWP I .HTM&... 8/2/2006 3501.222-010 CONFIDENTIAL Page 2 of 5 EFTA 00074914 EFTA01248800  Page 3 of 5 VIN: 46023327020994 Color. GREEN Year: 1982 Description: MERCEDES-BENZ No VIN Analysis Available Plato: W84TWF Owner: HENRY LUIS DELEON State: FL Date 06/28/2004 Expire Date: 01/03/2005 Registered: Title: 75448220 Title Date: 06/28/2004 VIN: JN1CA21D6WT529132 Color: SILVER,ALUMINUKSTAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN Plate: J82ZDF Owner: DOUGLAS JAY LIKE State: FL Date 03/03/2008 Expire Date: 03/26 2C37 Registered: Title: 93477902 Title Date: 07/05 2C J, VIN: 1NXEIR32E957_537878 Color: GRAY Year: 2005 Description: TOYOTA No VIN Analysis Available Plato: X43GDR Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: LISA J PASSAFIUME State: FL Date 08/30/2005 Expire Date: 08/05/200._ Registered: Title: 89651075 Title Date: 01115/200•: Title Lion: YES VIN: 2B3HD46R93H563800 Color: WHITE Year: 2003 Description: DODGE No VIN Analysis Available Plate: G37ZLQ Lien Holder: BARNETT BANK OF BROWARD CTY NA Address: PO BOX 2759 https://atxp.choicepoint.comiat/getreports_xp.asp?styleid--1&fil 2W4HEGOWP1.HTM&... 8/2/2006 3501.222-010 CONFIDENTIAL Page 3 of 5 EFTA_00074915 EFTA01248801  Page 4 of 5 JACKSONVILLE, FL 32203 Owner: DARIUS CHARLES RASSIAS State: FL Date 10/04/2004 Expire Date: 09/25/2005 Registered: Title: 68183540 Title Date: 11/23/1994 Title Lien: YES VIN: 1HGCD7130SA002803 Color: RED Year: 1995 Description: HONDA ACCORD LX HONDA ACCORD LX 2.21. L4 SOHC PA 16V 2-DOOR COUPE Plate: PMD72Z Owner: U B VEHICLE LEASING INC AGENT State: FL Date Expire Date: 03F3111998 Registered: Title: €6112194 Title Date: 12/14/1993 VIN: 1FMDU32X9RUA65402 Color: GREEN Year: 1994 Description: FORD EXPLORER FORD EXPLORER - 4.01. V6 EFI 4D SPORT UTILITY Plate: I37ZXY Owner: PEDRO BAYARRI State: FL Date 03/13/2006 Expire Date: 01/21/2007 Registered: Title: 64219104 Title Date: 06/24/1996 VIN: 1N4BU31FXPC 123630 Color: BURGUNDY OR MAROON Year: 1993 Description: NISSAN ALTIMA NISSAN ALTIMA - 2.41. L4 EFI 4-DOOR SEDAN Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match) (0 Reccrds) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) hnps://ancp.choicepoint.corniatlgetreports_xp.aaptityleide-18dile2W4HFGGWPI.HTM&... 8/2/2006 3501.222-010 CONFIDENTIAL Page 4 of 5 EFTA_00074916 EFTA01248802  1 Page 5 of 5 Matching Name: DOG BATON ROUGE TOWING, INC. Corp State: LA Corp Number 34382580D Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) WILD'S CAR CARE & TIRE CENTER, INC. Corp State: LA Corp Number 33431110D Status: ACTIVE Affiliation: PRESIDENT WILD, INC. Corp State: LA Corp Number 34207381D Status: INACTIVE - WITHDRAWN Affiliation: NAME (REGISTERED AGENT) * * * Report section(s) with no matches: Possible Employers, Possible Other Social Security Minters Associated with Subject, Possible High Risk Address, Possbe Infractions, PossIbie Onward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probabon/Parcle, Possible Florida Concealed Weapon Permits, Possible Real Property Chsnership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possitte Real-Time VeNde Registrations, Possible Florida Accidents, Possible Brow rd County Traffic Otations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Ronda Tangble Property, Possible Florida Insurance Agents, Possble Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessds, Possible Ronda Boating Citations, Possible FM Myatt Registrations, Possible UCC Flings, Possible eanlouptcles, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possibie Florida Securities Dealer Registrations, Possble DEA Controlkd Substance Licenses, Possible Ronda Day Care Licenses, Para* Ronda Department of Education, Possible Florida Banking and Rnance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Rorlda Money Transmitter Licenses, Possible Hunting and Fistilng Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Rrearnin and Explosives License. ~In US. Miitary Personnel, Possible Fictitious 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 • Some data provided by InfoUSA®, Copyright@ 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number. NNNN-NATCOMP* *BOBWPSS508/02 26186833* * Control Number: expGate* * * END OF REPORT * * * https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4HFGGWP1.HTM84... 8/2/2006 3501.222-010 CONFIDENTIAL Page 5 of 5 EFTA 00074917 EFTA01248803