EFTA01245233.pdf

r% Law Enforcement Report Page 1of 10 124 .• Important The Public Records and commercially available data sources used cn reports have errors. Data is sometimes entered poorly.. , processed incorrectly and is generally not free from defect. This system should not be rated upon as definitively accurate. Before retying welly data this system supplies. It should be Independently verified. For Secretary of State documents, the following data is for Information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 12/04/08 S - Shared Address - Deceased Report processed by: FBI-MM 4. Probable Current Address 16320 NW 3rd Ave N e ch FL 331696503 Phone iag.s i2' Names Associated With Subject: viewm NEMO h/ailalS SOUICOS Others Associated With Subjects SSN: (DOES NOT usually Mesta any type of fraud a deception) (None Found] uomprenensive rceport summary: Names Associated With Subiect 2 Found Others Assoc:lad With Subjects SSN Nate Found egPossible Criminal Records None Found O Sexual Offenses Nine Found 0 Drivers License None Found Motor Vehicles aegmeree None Found ,14 Flcilda Accidents None Found i i 0:nosed Weapons Pennit None Found Et l People at Work El Found GI Professional Licenses None Found *FM Certifications None Found cl e FM Alec:arts None Found kEE Watercraft None Fond s Voter Registratlon 3 Found None Found 12/4/2006 MM13-JANUSZ BANASIAK-000018 3501.011-004 Page 1 of 10 CONFIDENTIAL EFTA_00055550 EFTA01245233 Law Enforcement Report Page 2 of 10 • sHunting/Fishing Pone 4 Bankruptcies None Found /3. Lions and Judgments Nate Found a UCC Filings None Found us< aA Possbe Properties Owned None Found &a Reseda Associates None Found Ct Pcssiblo Relatives 1st Degree - I Found 2nd Degree - None Found 3rd Degree - Nate Found Neighbors tst Neighborhood - 5 Found hid Neighborhood -4 Found 3rd Neighborhood - 6 Found 4th Noichborhood - 6 Found AtifirCISS SIIMMArtf• Via./ AU Varistina rninent Provintrn And Nnn-Vprifipd Arldrinnnionli 1Thtufsan_Cemeas https://secure.accurint.eorn/app/bps/report 12/4/2006 MM13-JANUSZ SANASIAK-000019 3501.011-004 Page 2 of 10 CONFIDENTIAL EFTA_00055551 EFTA01245234 Law Enforcement Report Page 3 of 10 • https://secure.accurint.com/app/bps/report 12/4/2006 MM13-JANUSZ BANASIAK-000020 3501.011-004 Page 3 of 10 CONFIDENTIAL EFTA_00055552 EFTA01245235 Law Enforcement Report Page 4 of 10 12, 'ago Possible Criminal Records: (None Found) https://secure.accurint.com/app/bpalreport 12/4/2006 MM13-JANUSZ BANASIAK-000021 3501.011-004 Page 4 of 10 CONFIDENTIAL EFTA_00055553 EFTA01245236 Law Enforcement Report Page 5 of 10 Sexual Offenses: (None Found] En Drivers License Information: (None Found) a (None Motor Vehicles Registered To Subject: Found] 44 Florida Accidents: (None Found] lit Concealed Weapons Permit: (None Found) Pennin at Work. htips://secure.accuriacomkgp/bps/report .12/4/2006 MM13-JANUSZ BANASIAK-000022 3501.011-004 Page 5 of 10 CONFIDENTIAL EFTA_00055554 EFTA01245237 Law Enforcement Report Page 6 of 10 • Professional License(s): [Nona Ford] C'fr FAA Certifications: [Noon Found) 4' FAA Aircrafts: [Woe Found) Watercraft: [None Found) EVoter Registration: *Hunting/Fishing Permit: [None Foot) Bankruptcies: [None Found) ga Liens and Judgments: [None Found) (RUGGFOUTKII Filings: [NOM tit Possible Properties Owned by Subject: https://secure.accurint.com/app/bps/report 12/4/2006 MM13-JANUSZ BANASIAK-000023 3501.011-004 Page 6 of 10 CONFIDENTIAL EFTA_00055555 EFTA01245238 Law Enforcement Report Page 7 of 10 None Found] fA(None Possible Associates: Found; oPossible Relative Summary: (coa on name lo PM to mote derails %Whin Mk won -No Charge) Rnsclhis Rnlativnc• https://secure.accurint.com/app/bpstreport 12/4/2006 MM13-JANUSZ BANASIAK-000024 3501.011-004 Page 7 of 10 CONFIDENTIAL EFTA_00055556 EFTA01245239 Law Enforcement Report Page 8 of 10 %Neighbors: https://secure.accurint.com/app/bps/report 1'_ 4 '2006 MM13-JANUSZ BANASIAK-000025 3501.011-004 Page 8 of 10 CONFIDENTIAL EFTA_00055557 EFTA01245240 Law Enforcement Report Page 9 of 10 06) https://secure.accunnt.corn/app/bps/report 12'4 20(;6 MM13-JANUSZ BANASIAK-000026 3501.011-004 Page 9 of 10 CONFIDENTIAL EFTA_00055558 EFTA01245241 Law Enforcement Report Page 10 of 10 1N Source Information: All Sons 25 Source Docoment(o) Voter Retestrallons 3 Source Documenl(s) listodcal Person Locedor 12 Source Documents) Person Locator 2 9 Source Documenl(s) Ulley Locator 1 Source Documenl(s) httpsi/secure.accurint.com/app/bps/report 12/4/2006 MM13-JANUSZ SANASIAK-000027 3501.011-004 Page 10 of 10 CONFIDENTIAL EFTA_00055559 EFTA01245242