EFTA01246153.pdf

Law Enforcement Report Page I of 47 Important: The Public Records and commeroalty avalable data sources used on reports have errors Data is sometimes entered p0Orhy. processed incorrectly and is generally not free from defect This system should not be robed upon as defInnvely accurate. Before relying on any data this system supplies. it should be independently vended. For Secretary of State documents. the following data is for information purposes only and is not an °Moat record. Certled copies may be Obtained from that indmdual states Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08.'06/07 $ - Shared Address D Deceased Report processed by: FBI-LS 4- Probable Current Address 600 Mann Lumer Kno Jr Place Louisville, KY 40202-2231 (5021583-3941 Man Phone Subject Information: khan•• as A...err...pm: sea,. w:••, e. .•.:e..•. Others Associated With Subjects SSN: Imps: secure.accurint.com app bps report Si, 2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000523 3501.096-003 CONFIDENTIAL Page I of 48 EFTA_00062801 EFTA01246153 Law Enforcement Report Page 2 of 47 Comprehensive Report Summary: Names Assooated Wen Subject 16 Found Others Aksce‘ted WM Subects SSN 5 Found ID Possible Cnmnal Records 2 Found 0 Sexual Offenses None Found am Dnvers License 4 Found a Mow Vehicles Registered 7 Found du Florida Acodents None Found egg Concealed Weapons Permit None Found People at Work 2 Found ilk el Professional Licenses None Found 0fr FAA Certdcabons None Found + FAA Aocralts None Found s ti Watercraft None Found IE Voter Regobation 2 Found *Hunbng/Fishing Permit None Found 4 Bankruptcies None Found 3. Liens and JuOgrnentl 7 Found ® UCC Flings None Found thPossible Properties Owned 2 Found li Possible ASSOCrate5 3 Found Of_ Possible Relebves let Degree - 10 Found 2nd Degree • 20 Found 3rd Degree - 25 Found gth Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found 4th Neighborhood • 6 Found A olellracce Co aretwi•ine• k• A•I ',IAA • • . https://secure.accurint.com app bps report 8/6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000524 3501.096-003 CONFIDENTIAL Page 2 of 48 EFTA 00062802 EFTA01246154 Law• Enforcement Report Page 3 of 47 Previous And Non-Verified Addresslesli https: /secure.accurint.comiapp/bps/report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000525 3501.096-003 CONFIDENTIAL Page 3 of 48 EFTA_00062803 EFTA01246155 Law Enforcement Report Page 4 of 47 'secure.accurint.com/appibpsireport 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000526 3501.0964)03 CONFIDENTIAL Page 4 of 48 EFTA_00062804 EFTA01246156 Law Enforcement Report Page 5 of 47 https://secure.accurint.com app bps report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000527 3501.0964)03 CONFIDENTIAL Page 5 of 48 EFTA_00062805 EFTA01246157 r Law Enforcement Report Page 6 of 47 Imps: Isecure.accurint.comiappibpsireport 8/6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000528 3501.096-003 CONFIDENTIAL Page 6 of 48 EFTA_00062806 EFTA01246158 Law Enforcement Report Page 7 of 47 https://secure.accurintsconapp/bpsireport 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000529 3501.096-003 CONFIDENTIAL Page 7 of 48 EFTA_00062807 EFTA01246159 Law Enforcement Report Page 8 of 47 https://secure.accurint.com app bps:report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000530 3501.096-003 CONFIDENTIAL Page 8 of 48 EFTA_00062808 EFTA01246160 Law Enforcement Report Page 9 of 47 https://secure.accurint.com app bp. %Ten 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97400531 3501.096-003 CONFIDENTIAL Page 9 of 48 EFTA_00062809 EFTA01246161 Law Enforcement Report Page 10 of 47 (.P rk Possible Criminal Records: Imps: ?secure.accurint.com app hps report II - MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000532 3501.096-003 CONFIDENTIAL Page 10 of 48 EFTA 00062810 EFTA01246162 Law Enforcement Report Page I I of 47 a Sexual Offenses: [None Fount: En Driver's I irense Infnrmntinn- a Motor Vehicles Registered To Subject: haps://secure.accurint.com/app/bpsheport 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000533 3501.096-003 CONFIDENTIAL Page I I of 48 EFTA_000628II EFTA01246163 Law Enforcement Report Page 12 of 47 Vehicle: htms://secure.accurint.com/app/bps/report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000534 3501.096-003 CONFIDENTIAL Page 12 of 48 EFTA_00062812 EFTA01246164 Law Enforcement Report Page 13 of 47 https://secure.accurint.cora app bps report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000535 3501.096.003 CONFIDENTIAL Page 13 of 48 EFTA_00062813 EFTA01246165 Lau• Enforcement Report Page 14 of 47 gt( Florida Accidents: (None Found) "I Concealed Weapons Permit: (None Found] haps://secure.accurint.com/applys/report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000536 3501.096-003 CONFIDENTIAL Page 14 of 48 EFTA_000628 I4 EFTA01246166 Law Enforcement Report Page 15 of 47 Professional License(s): None Found) 0*' FAA Certifications: None Ftwncl + (None FAA Aircrafts: Found; Watercraft: (None Foon:: 0 Hunting/Fishing Permit: None Found] 4 Bankruptcies: None Found] 3s • https://secure.accurint.comappibps report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000537 CONFIDENTIAL 3501.096-003 Page 15 of 48 EFTA 00062815 EFTA01246167 Law Enforcement Report Page 16 of 47 fit UCC Filings: [None Fowt) &Possible Properties Owned by Subject: https://secure.accurint.comiappfbpsireport 8'6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000538 3501.0964)03 CONFIDENTIAL Page 16 of 48 EFTA 00062816 EFTA01246168 Law Enforcement Report Page 17 of 47 S.2 Possible Associates: https://secure.accurint.com/app/bpsirepon S 6 2(107 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000539 3501.096-003 CONFIDENTIAL Page 17 of 48 EFTA 00062817 EFTA01246169 Law Enforcement Report Page 18 of 47 Possible Relative Summary: (Click on name to ink to more dots Is went, this report • No Chapel hlips:Aecure.accurint.eonvapp bps %Ton R'6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000540 3501.0964)03 CONFIDENTIAL Page 18 of 48 EFTA 000628I8 EFTA01246170 Lau• Enforcement Report Page 19 of 47 https://secure.accurint.com app bps report 8/612007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000541 3501.096-003 CONFIDENTIAL Page 19 of 48 EFTA 00062819 EFTA01246171 Law Enforcement Report Page 20 of 47 1 i Dnec ads D 1 ti..--. https://sectue.accurint.comJaprilbps,report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000542 3501.096-003 CONFIDENTIAL Page 20 of 48 EFTA_00062820 EFTA01246172 Law Enforcement Report Page 21 of 47 https://secure.accurint.com/app/bpskepon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000543 3501.096-003 CONFIDENTIAL Page 21 of 48 EFTA_00062821 EFTA01246173 Law Enforcement Report Page 22 of 47 https://secure.accurint.comiapp/bps/report S,6 '007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000544 3501.096-003 CONFIDENTIAL Page 22 of 48 EFTA_00062822 EFTA01246174 Law Enforcement Report Page 23 of 47 hnps://secure.accurint.convapp bps report 8,6 2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000545 3501.096-003 CONFIDENTIAL Page 23 of 48 EFTA_00062823 EFTA01246175 Law Enforcement Report Page 24 of 47 https://secure.accurint.com app bpsireport 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000546 3501.096-003 CONFIDENTIAL Page 24 of 48 EFTA_00062824 EFTA01246176 Law Enforcement Report Page 25 of 47 https://secure.accurint.com'app/bpsireport 8/6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000547 3501.096-003 CONFIDENTIAL Page 25 of 48 EFTA_00062825 EFTA01246177 Law Enforcement Report Page 26 of 47 https://secure.accurint.com app bps, report 8'6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000548 3501.096-003 CONFIDENTIAL Page 26 of 48 EFTA_00062826 EFTA01246178 Law Enforcement Report Page 27 of 47 https://secure.accurint.comiapp/bpsireport 8/6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000549 3501.096-003 CONFIDENTIAL Page 27 of 48 EFTA_00062827 EFTA01246179 Law Enforcement Report Page 28 of 47 https://secure.accurint.com/app/bps/repon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000550 3501.096-003 CONFIDENTIAL Page 28 of 48 EFTA_00062828 EFTA01246180 Law Enforcement Report Page 29 of 47 https:Isecure.accurint.comappibps repon MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000551 CONFIDENTIAL "11.0`6-003 Page 29 of 48 EFTA_00062829 EFTA01246181 Law Enforcement Report Page 30 of 47 httpsJ/secure.accurim.com/app/bpereport 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000552 3501.096-003 CONFIDENTIAL Page 30 of 48 EFTA 00062830 EFTA01246182 Law Enforcement Report Page 31 of 47 https://secure.accurint.com app bps/ report 8/6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000553 CONFIDENTIAL " 11.09̀6-003 Page 31 of 48 EFTA_00062831 EFTA01246183 Law Enforcement Report Page 32 of 47 304) 107) 97. Imps secure.accurint.com app bp): 7epori a 0 2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000554 CONFIDENTIAL 3i11.0` Page 326-013 of 48 EFTA 00062832 EFTA01246184 Law Enforcement Report Page 33 of 47 https://secure.accurint.com/appibpsireport 816%2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000555 3501.096403 CONFIDENTIAL Page 33 of 48 EFTA_00062833 EFTA01246185 Law Enforcement Report Page 34 of 47 997) hrtps://secure.accurint.convapp/bpsirepon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000556 CONFIDENTIAL 3501.096-003 Page 34 of 48 EFTA_00062834 EFTA01246186 Law Enforcement Report P https://secure.accurint.comlapp/bps/report 5.6,'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000557 3501.096-003 CONFIDENTIAL Page 35 of 48 EFTA 00062835 EFTA01246187 Law Enforcement Report Page 36 of 47 https:i/secure.accurint.com/appibpstreport 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000558 CONFIDENTIAL 3511 .096-003 Page 36 of 48 EFTA_00062836 EFTA01246188 Law Enforcement Report Page 37 of 47 https://secure.accurint.com/app/bps/report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000569 3501.096.003 CONFIDENTIAL Page 37 of 48 EFTA_00062837 EFTA01246189 Law Enforcement Report Page 38 of 47 hnps://secure.accurint.com/app/bpsirepon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000560 3501.096.003 CONFIDENTIAL Page 38 of 48 EFTA_00062838 EFTA01246190 Law Enforcement Report Page 39 of 47 https://secure.accurint.comiappibps/repon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000561 3501.096-003 CONFIDENTIAL Page 39 of 48 EFTA 00062839 EFTA01246191 Law Enforcement Report Page 40 of 47 https://secure.accurint.com/appilms/repon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000562 3501.0964)03 CONFIDENTIAL Page 40 of 48 EFTA_00062840 EFTA01246192 Law Enforcement Report Page 41 of 47 I) https://secure.accurint.com/app/bps/repon 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000563 3501.096-003 CONFIDENTIAL Page 41 of 48 EFTA 00062841 EFTA01246193 Law Enforcement Report Page 42 of 47 999) )99) in 2007) D03) 395) https://secure.accurint.com app bps,report MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000564 CONFIDENTIAL 3501.096-003 Page 42 of 48 EFTA_00062842 EFTA01246194 Law Enforcement Report Page 43 of 47 https:Usecure.accurint.comiapp/bps/report 8/6'2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000565 3501.096-003 CONFIDENTIAL Page 43 of 48 EFTA_00062843 EFTA01246195 Law Enforcement Report Page 44 of 47 2007) https://secure.accurint.com app bps report S 6 2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000566 CONFIDENTIAL 3501.096-003 Page 44 of 48 EFTA_00062844 EFTA01246196  1 Law Enforcement Report Page 45 of 47 https:Isecure.accurint.com,app bps;report 8'6 2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000567 3501.096-003 CONFIDENTIAL Page 45 of 48 EFTA_00062845 EFTA01246197 Law Enforcement Report Page 46 of 47 Fa hnps://secure.accurint.com app bps report 8/6/2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000568 CONFIDENTIAL 3501.096-003 Page 46 of 48 EFTA_00062846 EFTA01246198 Law• Enforcement Report Page 47 of 47 Source Information: All Sources 118 Source Document(s) Lsens and Judgments 8 Source Document(*) Driver Licenses 4 Source Document(s) Mott Vehicle Regstrations 15 Source DOraiment(S) Person Locator 1 2 Source Document(s) Voter Registrations 2 Source Document(*) Histoncal Person Locator 67 Source Document(*) Person Locator 2 12 Source Document(*) Deed Transfers 1 Source Document(s) Tax Assessor Records 2 Source Document's) Utility Locator 3 Source Document(s) https:ffsecure.accurint.com/appibpsirePort 8 6 2007 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000569 3501.096-003 CONFIDENTIAL Page 47 of 48 EFTA_00062847 EFTA01246199  A4,4 - /Y4- 9 71 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000570 CONFIDENTIAL 3501.096-003 Page 48 of 48 EFTA 00062848 EFTA01246200