EFTA01711951
EFTA01712051 DataSet-10
EFTA01712151

EFTA01712051.pdf

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www.myspace.com Page 10 of 19 Hey chica whats up? How are ya doing? Just stopping by to show you show love... Nov 27 2005 8:21P yea my thanksgiving was good!dam girl should have got your ticket, its gonna be straight...anyways im going drinkin 2- marrow night so hit me up Nov 24 2005 3:04P hey girl!hope you had a good thanksgiving...goin to the bake sale? well tuckin hit me up some time, later Nov 23 2005 6:46P heyyy im goiing to tonight, hit me up if you wanna meet up...i might head to release or flow i dunno...HolleR At CHA Girl ) 3 1 '1007 EFTA01712051 www.myspacc.com Page 1 I of 19 Nov 18 2005 11:14A man im jus chillin u kno Nov 17 2005 6:26A Hey party at house on for my bday...soo hit me up for directions if your gonna go...XoXo..Everytime you call, I call back and weve been playing fucken phone tag FOREVER...haha..ttyl! Nov 10 2005 12:04P i have no idea what im doing tonight or today i just got off work..and im off tomorrow..soo Im not sure...so hiiit me up. 5 31 '2007 EFTA01712052 www.myspace.coma Page 12 o 1 Nov 7 2005 9.21A O M G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO pv. co..on' Nov 5 2005 2:58P holla sorry i havent called u back lately 2 much freakin bullshit going on ...so i havent been doing much of nothing ...i jsut wanted 2 let yuh no ..im not selling u al out ...peace out oxo Oct 31 2005 9:31A 5 31 21)07 EFTA01712053 www.myspace.cona Page 13 of 19 vheyyyyyyyyy baby girl!! watchu ben doing latelly?!?!!? i miss u. give me a call and we're chillen. love u. x0x0♦ Oct 31 2005 7:07A HAPPY HALLOWEEN FRUITCAKE! Oct 28 2005 8:29A Whats going onnn hun, So...I just got your message on my cell. The hurricane only fucked up my car...But im getting a new one soon soo...its all good, i guess?...How'd it go for your casa hopefully nothing too crazy happend...well hit me up 5/31/2007 EFTA01712054 www.myspace.com. Page 14 of 19 sometime..<3ya XoXo Oct 22 2005 8:01A •HEYYYY MAMA!! i miss chillen with ya!! its def been a while... and u no we always had them crazy times!! hahaha. thats for sure. but give me a call sometime and we'll def have to chill soon!!! i love u girl''''''''' x0x0x Oct 21 2005 5:47P 11...lm about over meet a.p with Drink a lil bit then go to e meet up...what time do you u think in gonna get therE? or you jusst talkin shit?...haha...well either way hit me up later n lemme know what the dealio is...xo Oct 21 2005 5:40P Y000 im going tol you wanna go? 5/31/2007 EFTA01712055 www.myspace.cora Page 15 of 19 Oct 21 2005 9:21A Truu, Im going downtown tonight, s000 i prolly wont go tonight, but lemme know if u wanna come..orr if your just gonna go to ur girls party..ttyl Oct 20 2005 11:31A Im going to Resort tonight, you going? hit me up. Oct 19 2005 2:34P ....HOLLLeR 5:31 '2007 EFTA01712056 www.myspace.com. Page 16 of 19 Oct 19 2005 2:28P yoo this hurricanes a buncha BULLLLSHIT ...whattsss urr screeen namme..im so fucken bored!! im feelin a Ill better still havent tho...fucken BLOOOWS...holler at cha girl Oct 19 2005 10:01A awsome just hit me up closer to this weekend...<3yall im so excited!! Oct 18 2005 9:27A Im going out on frida if ou wanna come, i think my girl and I r going to flow, we we a go to 5/31/2007 EFTA01712057 www.myspace.com Page 17 of 19 resort thursday but i doubt it ..so deft come with us on friday ...xo Oct 14 2005 12:56P hey just hit me up when u wanna do lunch or something, awkward i bet lol..but doff gotta do it sometime? you know the digits just got out of the hospital today..been in it for 2 days, they found out its kidney stones so i have fucken needle bruises annd so much medicine to take to pass em :( blah...but ill bee n the mood for lunch cuz i havent been a loud to eat n 2 days xox Oct 14 2005 8:09A Hey.. Yea iam sure you cant wait thats how i was but trust me its going to go really fast. What do you wanna do when you graduate??. Yea iam having so much fun, iam siitgLnow and dont have to deal with M. iam having the time of my life. There so much to do down South. Oct 13 2005 9:25A hey its me im at work right now just eatin some unch just wanted to write my first message i love 2o07 EFTA01712058 www.myspace.cora Page 18 of 19 you call me later Oct 10 2005 12:08P Hey girl whats good?? i havent talkin to you in whilo..call me sometime Oct 9 2005 6:55P I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully in jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight...i wont be at resort this thurs. im going to orlando for halloween horror nights leavin thurs. for 4 days..yah im still with of course..its been forever, but im happy and i always go out an shit, so im not on lock, f000 shoo..but def hit me up and we'll go out...Cya...its been awhile sense we hung out....forever ago ) 1 '007 EFTA01712059 www.myspace.coa Page 19 of 19 Oct 6 2005 8:18P Yeaa..UH its deffinatly been sense about 8th grade, Things have been real good, the family is doing great..hows your mom and dad doing, your pops still got ..hope evorythings good w.ya.. rt me up sometime, you still live in the same house or what? ttyl..- About I FAQ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Promote! I Advertise I MySpace International ©2003.2007 MySpace.com. All Rights Reserved. 5.'31/2007 EFTA01712060 sic- Hki -.lora net -7h-til EFTA01712061 www.myspace.comi Page 1 of 18 Click e.com Home The Web CI MySpace 0 Search He;p I SignUp MORE PEOPLE CHOOSE CINGULAR THAN ANY OTHER PROVIDER. X cingular hyr.exi the GE Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Comedy I Classifieds IS HERE!" sin your extended network Female 18 years old RoYaL PaLm BiTcHoS, FLORIDA s Latest Blog Entry (subscribe to this NO PHOTO United States Oleg] wanna know a secret.. look here (view more) Last Login: 61612006 Yo..ReAd Me come on... (view more) View My: Pics what you talkin Shit????? (view more) Videos hoy you (view more) Contacting yo... (view more) tta - Send Message y Forward to Friend [View All Blog Entries] ssi Add to Friends is Acidto Favorites ail Instant Message Block User s Blurbs (111, Add to Group 0.4 ni Rank User About me: Well my name is FM my nickname is and i perferr that name..l'm fun ou going and I have a sexy per lin a senior MySpace URL: at I'm 5'1 I have black hair it's long too!. i have http://vvww.myspace.com green rown eyes. I guess you'll have to find out the rest later. 10/3/2006 EFTA01712062 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738 EFTA01712063 www.myspace.corm Page 2 of 18 Song has been +add+ dreted ity the artist wiew• s Interests General I like to go out and have a good time. I love to party anything that can make me have fun and laugh I'm down for always! Take the quiz: "What kind of eyes do you have? (with pictures)" Get this video and more at ImySpace.com I edited my profile with MI' Myspace Editor V3.6! (Brigitte Bardot Edon You have eden eyes. Eden You are Brigitte Bardot. is the color of water. Your a sultnfreyeckpouty.iipped eyes symbolize your great French beauty. You can flexibility. You are a bring a grown man to his creative person. You can knees with your little girl tosrsex kitten dichotomy. think of many good ways Make 'em cry, gorgeous to get your point across to people as you have very good communication abilities. When someone feels down or is hurt. you You're Brigitte Bardot! have the remarkable ability to help them and heal What Classic Pin-Up Ate You? 10 3 3i /On EFTA01712064 www.myspace.co Page 3 of 18 brought to you by QuizIlla them. If you have too little going on in your life, you Who I'd like to meet: may be withdrawn and depressed. timid, manipulative, unreliable, stubborn, or suspicious. Some words to describe you: peaceful, sincere, Whatever von do, affectionate, tranquil, intuitive. trustworthy, pure, loyal, healing, and stable. Take the DONT CLICK ON TNISIII quiz: "Which Victoria's Anyone who wants to meet me ...1-lolla at your GIRL (well not Secret An el are oti?'' everyone) Is Friend Space a a has 71 friends. Tom ro ;:4 Gisele Bundchen You are nice, trendy, and love to have fun! Take the quiz: "Which Laguna Beach Character are You?' 10/3/2006 EFTA01712065 www.myspace.conall Page 4 of 18 View All of Friends s Friends Comments LC Displaying 40 of 65 comments ( view All I Add Comment ) You aro LC, very 5/29/2006 11:33 AM fashionable, rich, and GORGEOUS. You are wussup great chillin last nice bitchy but in a silent way. nigga peace Who cares though with looks like that!? Music TRANCEllul anything to got you hyped the leek up! Movies my Favorite movie is ScarFace dumber and dumberand Half Baked.... anything that can make me laugh pretty much but thoughs are my top 3. 4/15/2006 1:10 PM Television I love lucy is the shit!..lol Hey Love how are things with you? I FAirlyOdd Parent's! haven't seen ya around...I hope you have a great Easter...xoxoxoxo Books Dont road! Heroes You are my HERO!!!.... ;) s Details Status: Swinger Here for: Networking, Dating, Serious Relationships, Friends 4/10/2006 4:21 PM Orientation: Straight thanks for the add..talk to ya soon!. Hometown: Royal Palm..Bitches!! I i)32006 EFTA01712066 www.myspace.eomi Page 5 of 18 Body type: 5' 1" Ethnicity: Latino / Hispanic Zodiac Sign: Pisces DPgtbril Smoke / Yes / Yes Drink: Children: Someday Education: High school i • Occupation: Student www.S7d s Schools Turnaround.//. 2002 to Royal Palm Beach,Florida 2006 Graduated: 2006 Degree: High School Diploma UIUUWJUYU Clubs: •-It'S AIL AbOuT Me- 10/3/2006 EFTA01712067 www.myspace.cona Page 6 of ;.; iuuti Uli ,insuU01 Business Cards: IZISpo mini fliers 1/1-1pg or LIx6 flue !/Spq rack card John AnnunZiata st Creative Director www.s"r 313120061:08 PM I know it's not today, but I just wanted to be the first one to wish you a HAPPY BIRTHDAY!!! much love, In O) 2/26/2006 9:31 PM HEY hun whats going on? what have you been up to i havent seen or talked to you in awhile 10/3/2006 EFTA01712068 ww%v.myspace.cora Page 7 of 18 1/23/2006 9:31 PM hey chic, its ben a whit . call me sometime!! x0x0v 1/10/20066:42 PM 10/3/2006 EFTA01712069 www.myspace.coim Page 8 of 18 aen gotta snow up....ns a house in the acreage hit me up or directions 12/31/2005 7:10 PM Happy New Year!! 10/3/2006 EFTA01712070 www.myspace.com Page 9 of 18 12/19/2005 4:32 PM hey mexican. Thanks for sellin us out. Because of you i starved to death. There was three of us some one could of layed the pipe but no. SELL OUT 12/5/2005 7:52 PM heyyy mamasita .. so ya your def def right, we def have some shit to catch up on so call me tomaro and we fo sho need to hang out. 101. l0ve u bitch. x0x0• 12/1/2005 8:46 AM yea i am!i will call you during the day and let you know wut lime and shit! 10'3,2006 EFTA01712071 www.myspace.eoml Page 10 of 18 11/28/2005 4:37 PM Hey chica whats up? How are ya doing? Just stopping by to show you show love... 11/27/2005 8:21 PM yea my thanksgiving was good!dam girl should have got your ticket. its gonna be straight...anyways im going drinkin 2- marrow night so hit me up 11/24/2005 3:04 PM hey girl!hope you had a good 10/3/2006 EFTA01712072 www.myspace.cora Page 11 of 18 thanksgiving...goin to the bake sale? well fuckin hit me up some time, later 11/23/2005 6:46 PM heyyy im young to tonight, hit me up if you wanna meet up...i might head to release or flow i dunno...HolleR At CHA Girl 11/18/2005 11:14 AM man im jus chillin u kno 11/17/2005 6:26 AM Hey party at house on Sunday for my bday...soo hit me up for directions if your gonna go...XoXo..Everytime you call, I call back and weve been playing tucken phone tag FOREVER...haha..ttyl! mr, EFTA01712073 www.myspace.coa Page 12 of 18 11/13/2005 12:52 PM Whats up moxico. Things arc going pretty good up here. Startin school in January. You going to college anywhere? Dont know when i am comin down there again. Maybe christmas. ttyl 11/10/2005 12:04 PM i have no idea what im doing tonight or today i just got off work..and im off tomorrow..soo im not sure...so hiiit me up. 1117/2005 9:21 AM O M G IS SO GOOD TO SEE YOU DONT BE A STARGER NOW THAT I HAVE YOU ON MY SPACE KISSES CHAO 11/5/2005 2:58 PM holla sorry i havent called (1 back lately I i ) 3 i 200(1 EFTA01712074 • www.myspace.com Page 13 of 18 2 much freakIn bullshit going on ...so I havent been doing much of nothing ...i jsut wanted 2 let yuh no ..im not soiling u al out ...peace out xoxo 10/31/2005 9:31 AM •heyyyyyyyyy baby girill watchu ben doing latelly?lill7 i miss u. give me a call and we're chillen. love u. x0x0• 10131/2005 7:07 AM HAPPY HALLOWEEN FRUITCAKE! 10/28/2005 8:29 AM Whats going onnn hun, So...l just got your message on my cell, The hurricane only fucked up my car...But im getting a new one soon soo...Its all good, i guess?...How'd it go for your case hopefully nothing too crazy happend...well hit me up 10/3/2006 EFTA01712075 Page 14 of 18 www.myspace.com sometime..<3ya XoXo 10/22/2005 8:01 AM vHEYVYY MAMA!! i miss chillen with ya!! its def been a while... and u no we always had them crazy times!! hahaha. thats for sure. but give me a call sometime arid we'll def have to chill soon!!! i love u x0x0v 10/21/2005 5:47 PM 1?...lm about to h ad over meetLr•p with Drink a lit bit then go ta.. e meet up...what time do you u think ur gonna get therE? or you jusst talkin shit?...haha...well either way hit me up later n lemma know what the dealio is ..xo 10/21/2005 5:40 PM Y000 im going to Myou wanna go? 10/21/2005 9:21 AM Truu, Im going downtown tonight, s000 i prolly wont go tonight, but lemma know if u wanna come..orr if your just gonna go to ur girls party..ttyl EFTA01712076 • www.myspace.cona Page 15 of 18 10/20/2005 11:31 AM Pm going to Resort tonight, you going? hit me up. 10119/2005 2:34 PM ...HOLLLeR 10/19/2005 2:28 PM yoo girill, this hurricanes a buncha BULLLLSHIT ...whattsss urr screeen namme..im so fucker bored!! im feeling a lil better still havent passed the stone tho...fucken BLOOOWS...holler at cha girl 10/19/2005 10:01 AM awsome just hit me up closer to this weekend...<3yall im so excited!! 10/18/2005 9:27 AM 10/3/2006 EFTA01712077 www.myspace.con Page 16 of 18 Im going out on fride if ou wanna come, i think my girl and i r going to flow, we were gonna go to resort thursday but i doubt it ..so deff come with us on friday ...xo 10/1412005 12:56 PM hey just hit me up when u wanna do lunch or something, awkward i bet Iol..but deff gotta do it sometime? you know the digits ...i just got out of the hospital today..been in it for 2 days, they found out its kidney stones so i have fucken needle bruises annd so much medicine to take to pass em :( blah...but ill bee n the mood for lunch cuz i havent been a loud to eat n 2 days xox 10/14/2005 8:53 AM hey WHIM haven't talked to you in years how ya been?? 10/14/2005 8:09 AM Hey.. Yea iam sure you cant wait thats how i was but trust me its going to go really fast. What do you wanna do when you graduate??. Yea iam having so much fun, iam sir now and dont have to deal with =. iam having the time of my life. There so much to do down South. 10/3/2006 EFTA01712078 • www.myspace.com Page 17 of 18 10/13/2005 9:25 AM hey its me m at work right now just eatin some unch just wanted to write my first message i love you call me later 10/10/2005 12:08 PM Hey girl whats good?? i havent talkin to you in while..call me sometime 10/9/2005 6:55 PM I moved out of la mancha im in wellington, where are you moving to? yah im done with school i was sick of RP i never learned anything, i sign up for classes at pbcc hopefully in jan. then ill go to a university hopefully away from RP...congrats on ur dads buss. thats tight...i wont be at resort this thurs. im going to orlando for halloween horror nights Inavin thurs. for 4 days_ yah im still wit .of course..its been forever. but im happy and i always go out an shit, so im not on lock, f000 shoo..but clef hit me up and we'll go out...Cya...its been awhile 2106 EFTA01712079 www.myspace.coa Page 18 of 18 sense we hung out....forever ago 10/6/2005 8:18 PM Yeaa..UH its deffinatly been sense about 8th grade, Things have been real good, the family is doing groat..hows your mom and dad doing, your pops still got aleyda's?..hope everythings good w.ya..hit me up sometime, you still live in the same house or what? ttyl..- About I FAQ I Terms Privacy I Safety Tips I Contact MySpace I Report Inappropriate Content I Promote' I Advertise I MySpace International 02003.2006 AlySpace.com. All Rights Reserved. 10/3/2006 EFTA01712080 3/E.- mkt- /PeVto; -141AI EFTA01712081 EFTA01712082 kcAtinf MIPit I 114,0- 5,, Meat:axe EFTA01712083 Ij Rmord Request f D.125 (Rev. 44.93) Date INS 0 Marriage' 0 Motor Vehicle 0 Other 0 Credit KCriminal 0 Death 0 0 Birth Buded To File Number Return to SA — g f-LaA0A1 i_31E-mm--1oga67__ Name and aliases of subject, applicant, or employee, and spouse Addres Residence Business Former Date and place of marriage (if applicable) Height Weight Hair Eyes Race S Xex Age Female 0 Male Birthplace i h date Fingerprint classification Criminal specialty Divers License Number Social Security Number 0 D/L Photo 0 Other Specinc information desired Ncic_ Results of check / inaritt941 A teALL.,,,-,+Gatsio ?t,,44,t 4-- U•elteCts) A oda VehicleS rR EFTA01712084 Received: 2007-06-12 11:28:25 MSG-NDR: 00029 MNE: F50330001 ATTN: KUYRKENDALL OWI NO NCIC WANT SOC/ NO NCIC WANT NAM/ D0BaN RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:28:25 MSG-NBR: 00030 MNE: F50330001 ATTN: KUYRKENDALL NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01712085 Received: 2007-06-12 11:29:12 MSG-NBR: 00031 MNE: F5O33OOO1 ATTN: KUYRKENDALL FOI IMM --FLORIDA CCH RESPONSE-- OI. NAMS,11 RAC/U. SEX/F. DOHS. SOC .PUR/C *a*= IS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 01 ‘A FLORIDA CRIMINAL HISTORY ** AS OF 06/12 AT 11:27 AM SIDan HAI/BRO EYE/BRO RAC/W DLT FPC/ REF/00000000 HGT/501 WGT/127 SEX/F SKN / POB/FL FBI/ AFS/IN-2 OCC/ LRA/MM /ROYAL PALM, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO NCIC WANT SOC NO NCIC WANT NAM DOB, RAC/U SEX/F ***MESSAGE KEY ORA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- ONAME HIT (88)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY JUVENILE DELINQUENT WANTED-EMANC JUV-DLQ-CHARGED WANTED-JUV DELO-CHARGED ' tL.NTED JUVENILE DELINQUENT EFTA01712086 FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: CONTEMPT OF COURT - SEE MIS VIOLATION DATE: NAME: ENTRY DATE: AKA: VALIDATED: AKA: EMANCIPATION: DOB: PCN: RACE: HITE NIC: SEX: FEMALE HEIGHT: 500 WEIGHT: 140 HAIR COLOR: BLACK EYE COLOR: LAST RES ADD: CITY STATE: W PALM BCH,FL ZIP: ORIG OFFENSE: CONTEMPT OF COURT - SEE MIS CASE NO: ENTERING MNE: ENTERING AGY: FLO500000 - PALM BEACH COUNTY SHERIFF'S OFFICE NOTIFY AGY: NO NOTIFY/PUBLICLY AVAILABLE MISC: TAKE INTO CUSTODY, FTA DEL ARR, GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- Received: 2007-06-12 11:31:01 MSG-NBR: 00032 MNE: F50330001 ATTN: KUYRKENDALL FC CKUYRKENDALL --FLORIDA CCH RESPONSE-- ATN/KUYRKENDALL FC. DLE/ PUR/C. ATN/KUYRKENDALL SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FLT 06/12/2007 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- EFTA01712087 SID NUMBER: PURPOSE CODE:C PAGE: 2 F W 5'01" 127 BRO BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE ROYAL PALM, FL ***************** ******** *****4************** JUVENILE *********************** ARREST- 1 OBTS NO. -I ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FLB12.015(2) LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE HOME THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 •• Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations. (includes Officer Name Match) 0 Records Possible AKAs for Subject (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 01" Weight: 6/12/2007 EFTA01712089 Page 2 of 8 Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: . Possible Addresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2904 - 02/2007 Consumer Bureau 2 07/2005 - 02/2007 FL 33411 Consumer Bureau 3 04/2006 - 04/2006 Composite Info 10/2004 - 10/2004 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: ROYAL PALM BEACH, FL 33411-1148 Mailing Address: Page: FL 33411-1148 Assessment Year: Tax Year: Assessed Land Value:
ℹ️ Document Details
SHA-256
91f93cde0aeffecad383b0ce90195b345f795a8dd49cdbd2f8da525ee610c807
Bates Number
EFTA01712051
Dataset
DataSet-10
Document Type
document
Pages
100

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