EFTA00812418.pdf

ROADRUCK INVESTIGATIONS, INC STEVE ROADRUCK 12887 PLUMMER GRANT ROAD TELEPHONE: PRESIDENT JACKSONVILLE FLORIDA 32258 EMAIL: FAX: MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Kyle Wesley Reavis Date: 07/18/18 R-83-18 Kyle Wesley Reavis, DOB: 08/06/1992 SSN: I have attached a Comprehensive Report on Kyle W. Reavis. The Comprehensive report did not contain any criminal cases or any negative information. I did a nationwide U.S. District Coiirt search and did not find any criminal, civil or bankruptcy cases. I did not find anything negative in a social media search. I researched the entire state of New York and did not find any civil or criminal cases. He was researched in Dallas County and did not have any cases. I researched his name in Galveston County, Texas and found a minor traffic violation which was dismissed. EFTA00812418 Case Information 16-NTM02-1239 I The State of Texas vs. Kyle Reavis Case Number Court Judicial Officer 16-NTM02-1239 JP2 Schweitzer, Jim File Date Case Type Case Status 11/09/2016 Non-Traffic Dismissed Misdemeanor Party State The State of Texas Address 600 59th Street. Suite 1001 Galveston TX 77551 Defendant Reavis, Kyle Wesley DOB 08/06/1992 Address 1502 23rd Street Galveston TX 77550 Charge EFTA00812419 Charges Reavls, Kyle Wesley Description Citation Statute Level Date 1 DISPLAY TX4QX80FHCV7 502.407 JP Class C 11/05/2016 EXPIRED Misdemeanor LICENSE PLATE Disposition Events 11/10/2016 Disposition• 1 DISPLAY EXPIRED LICENSE PLATE Dismissed Events and Hearings 11/09/2016 Citation - Non Traffic Misdemeanor- OCA 11/09/2016 Registration Renewal Reciept 11/09/2016 Galveston Office 11/10/2016 Dismissal 520 Fee • Dismissal $20 Fee EFTA00812420 Financial Reavis. Kyle Wesley Total Financial Assessment $22.00 Total Payments and Credits $22.00 11/10/2016 Transaction $20.00 Assessment 11/10/2016 Transaction $2.00 Assessment 11/10/2016 Payment Receipt # Reavis, ($22.00) 2016-01895- Kyle JP2 Wesley Documents Dismissal $20 Fee EFTA00812421