EFTA00156308.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY Comprehensive-Report-202112111402 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (5 Found) 3 Possible Employers (None Found) 5 Address Summary (20 Found) 5 Address Details (20 Found) 5 Cities History (12 Found) 7 Counties History (6 Found) 7 Driver's License Information (None Found) 7 Professional Affiliations (None Found) 7 Professional Licenses (None Found) 8 Bankruptcy Records (None Found) 8 Liens (1 Found) 8 Judgments (None Found) 8 Current Property Deeds (None Found) 8 Past Property Deeds (2 Found) 8 Property Foreclosures (None Found) 16 Property Assessments (1 Found) 16 Evictions (None Found) 22 Current Vehicle Information (None Found) 23 Past Vehicle Information (None Found) 23 FL Accidents (None Found) 23 Global Watch Lists (None Found) 23 US Business Affiliations (None Found) 23 UCC Filings (None Found) 23 US Corporate Affiliations (None Found) 23 Aircraft Records (None Found) 23 Pilot Licenses (None Found) 23 Voter Registrations (3 Found) 23 Hunting Permits (None Found) 24 Weapon Permits (None Found) 24 Possible Relatives - Summary (75 Found) 24 Likely Associates - Summary (27 Found) 25 Possible Associates - Summary (42 Found) 26 Neighbor Phones (24 Found) 27 Page 1 of 29 12M/2021 EFTA00156308 EFTA00156309 EFTA00156310 EFTA00156311 EFTA00156312 EFTA00156313 EFTA00156314 EFTA00156315 EFTA00156316 EFTA00156317 EFTA00156318 EFTA00156319 EFTA00156320 EFTA00156321 EFTA00156322 EFTA00156323 EFTA00156324 EFTA00156325 EFTA00156326 EFTA00156327 EFTA00156328 EFTA00156329 EFTA00156330 EFTA00156331 EFTA00156332 EFTA00156333 EFTA00156334 EFTA00156335 EFTA00156336