EFTA01248804.pdf

Law Enforcement Report Page 1 of 22 Important: The Public Records and commercialy available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system shouid 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, Me 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. Law Enforcement Report Law Enforcement Report Report Legend: Date: 07/02/07 Shared Address S - D Deceased Report processed by: 4 -Probable Current Address Ffil.LS 600 Martin Luther King Jr Place I ouisvifie KY 40202-2231 Main Phone Sub Name: Date of Birth Age: 19 an UUCP' Nam S Asso i ted With Subject: View All Name Variations Sources between XXCCOXICCX between Others Associated With Subjects SSN: (no e any type of fraud or deceplon) xxx-xx-wax between Comprehensive Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN 1Found k, Possible Criminal Records 1Found a Sexual Offenses None Found En Driver's License 3 Found a Miler Vehicles Registered None Found du Florida Accidents None Fotmd eq Concealed Weapons Permit Nene Found ± I People at Work None Found GI Professional Licenses None Found *FAA Certifies:ions None Found 4 , FAA Aircrafts None Found None Found https://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000514 3501.222-014 CONFIDENTIAL Page 1 of 23 EFTA_00074952 EFTA01248804 Law Enforcement Report Page 2 of 22 Watercraft B Voter Registration None Found *HunSrofFishing Permit None Found 4 Bankruptcies None Found a. Liens and Judgments None Found ® UCC Filings None Found A Possible Properties Owned None Found Wei Possible Associates None Found lir) Possible Relatives 1st Degree - 1Found 2nd Degree - 9 Found 3rd Degree - 23 Found Pia. Neighbors let Neighborhood - 6 Found 2nd Neighborhood • 1Found 3rd Neighborhood - 5 Found 4th Neighborhood - 5 Found A delmesa Summary ArlAnbee VaAnlin•• *tome.. Previous And Non-Verified Addressiesl• Vern All Arilracc Varia tine Seltrrac https://secure.accurint.com/app/bpsIreport 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000515 3501.222-014 CONFIDENTIAL Page 2 of 23 EFTA_00074953 EFTA01248805 Law Enforcement Report Page 3 of 22 9Possible Criminal Records: OSexual Offenses: [None Found) Driver's License Information: haps://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000516 3501.222-014 CONFIDENTIAL Page 3 of 23 EFTA_00074954 EFTA01248806  Law Enforcement Report Page 4 of 22 Motor Vehicles Registered To Subject: (None Found] al Florida Accidents: [None Found) S Concealed Weapons Permit: [None Found) eb People at Work: [None Found) Professional License(s): [None Found] C* FAA Certifications: (None Found] + FAA Aircrafts: (None Found) eS Watercraft: (None Found) Voter Registration: E [None Found] *Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found] Liens and Judgments: [None Found] LK( UCC Filings: [None Found] L https://secure.accurinLcondapp/bps/report 7/212007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000517 3501.222-014 CONFIDENTIAL Page 4 of 23 EFTA_00074955 EFTA01248807 Law Enforcement Report Page 5 of 22 &Possible Properties Owned by Subject: [None Found) Possible Associates: [None Found) CI Possible Relative Summary: (Clk* on name to hnk to mom details within th report - No Charge) hups://secure.accurint.com/app/bps/report 7/2,2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000518 3501.222-014 CONFIDENTIAL Page 5 of 23 EFTA_00074956 EFTA01248808 Law Enforcement Report Page 6 of 22 fa Possible Relatives. https://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000519 3501.222-014 CONFIDENTIAL Page 6 of 23 EFTA_00074957 EFTA01248809 Law Enforcement Report Page 7 of 22 https://secure.accurintcorn/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000520 3501.222-014 CONFIDENTIAL Page 7 of 23 EFTA_00074958 EFTA01248810 Law Enforcement Report Page 8 of 22 https://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000521 3501.222-014 CONFIDENTIAL Page 8 of 23 EFTA_00074959 EFTA01248811 Law Enforcement Report Page 9 of 22 https://secure.accurintcom/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000522 3501.222-014 CONFIDENTIAL Page 9 of 23 EFTA_00074960 EFTA01248812 Law Enforcement Report Page 10 of 22 https://secure.accurint.com/app/bps/report 7,22007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000523 3501.222-014 CONFIDENTIAL Page 10 of 23 EFTA 00074961 EFTA01248813 Law Enforcement Report Page 11 of 22 Imps://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000524 3501.222-014 CONFIDENTIAL Page I I of 23 EFTA 00074962 EFTA01248814 Law Enforcement Report Page 12 of 22 lattps://secure.accurintcom/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000525 3501.222-014 CONFIDENTIAL Page 12 of 23 EFTA_00074963 EFTA01248815 Law Enforcement Report Page 13 of 22 36) 3) 35) https://secure.accurint.com/app/bps/report 7/22007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000526 3501.2"n-014 CONFIDENTIAL Page 13 of 23 EFTA 00074964 EFTA01248816 Law Enforcement Report Page 14 of 22 https://secure.accurint.corn/app/bpstreport 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000527 3501.222-014 CONFIDENTIAL Page 14 of 23 EFTA 00074965 EFTA01248817 Law Enforcement Report Page 15 of 22 ath: 70 2) 91) https://secumaccurint.com/app/bpskeport 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000528 3501.222-014 CONFIDENTIAL Page 15 of 23 EFTA_00074966 EFTA01248818 Law Enforcement Report Page 16 of 22 https://secure.accurintcoro/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000529 3501.222-014 CONFIDENTIAL Page 16 of 23 EFTA_00074967 EFTA01248819 Law Enforcement Report Page 17 of 22 https://secure.acearint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000530 3501.222-014 CONFIDENTIAL Page 17 of 23 EFTA_00074968 EFTA01248820 Law Enforcement Report Page 18 of 22 https://secure.accuriaeoco/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000531 3501.222-014 CONFIDENTIAL Page 18 of 23 EFTA_00074969 EFTA01248821  Law Enforcement Report Page 19 of 22 https://secure.accurintcom/app/bpsireport 7/2/2007 L_ MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000532 3501.222-014 CONFIDENTIAL Page 19 of 23 EFTA_00074970 EFTA01248822 Law Enforcement Report Page 20 of 22 t'llt Neighbors: https://secure.accurint.com/app/bps/report 7/2,2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000533 3501.222-014 CONFIDENTIAL Page 20 of 23 EFTA 00074971 EFTA01248823 Law Enforcement Report Page 21 of 22 https://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000534 3501.222-014 CONFIDENTIAL Page 21 of 23 EFTA_00074972 EFTA01248824 Law Enforcement Report Page 22 of 22 latti;;:thecuresatetilikArtgaptdbis/report 7/22007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000535 3501.222-014 CONFIDENTIAL Page 22 of 23 EFTA_00074973 EFTA01248825  p el, 4 -/191,37 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000536 3501.222-014 CONFIDENTIAL Page 23 of 23 EFTA_00074974 EFTA01248826