EFTA01726031.pdf

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INTEGRATED JUSTICE PORTAL E People • PMV Photo System • ow Photo Reavest l Feedback DMV Photo Request DMV Photo Subject Information Case Number: _ DPW Transaction Number: DPW Transaction Date/Time: About Site Mao Ste Policies June 6, 2019 2:49 PM EDT .. 6/6/2019 EFTA01726034 (36) Page I of I Tirnotine About friends Photos More 0O YOU 1O1OW To tee %hat she shelve vrth trends send ter a friend request Add Fnon. span 1 EFTA01726035 P.tuL: 1 at 1 . 6/6'20 19 EFTA01726036  Page 1 of DMV Drivers Lima nee Saam Maa: CSM/ :019 02:40PN~ Sen rCh Cr:te Na: tast: First: MIE Sann Sax Status: velt (Aon-000 Danse Clan: • • siiir maa Ira 1/274027 Name: ent ZO: Barth Date: HeIghti Mdmn: Uitnam moto:let ZO: Image Capturea: Actie/Nv Irgormaal1011 School Bas Delver Status (619A): NOT APRICABLE narennen CD: 9nellee-4(ne-ale9•4400•202020202511 6/6/2019 EFTA01726037 6'6/2019 TL0xp - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to bo terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Date: 06/06/2019 D - Deceased Person Relatives Reference ID: NONE 0 - View Address Map Ell „> - 1st Degree of Separation 8-- View Social Network(s) - 2nd Degree of Separation >>> 3rd Degree of Separation Subject Information Indicators (Best Information for Subject) Other Names Associated with Subject Bankruptcies: No None found Liens: Yes Name: Judgments: No (09/24 Other DOBs Associated with Subject Property: No Date of Birth: Unknown None found Corporate Affiliations: No SSN: issued in / Criminal/Traffic: No e een Possible Phones Associated with Global Watch Lists Match: No ub'ect Sh Carriers]: Other Individuals Observed with shared (ET) (Mobile) (66%) The Global Watch List SSN: Chcck covers 60+ sanctions and watch lists, including OFAC (SDNs and other lists), EU Consoldated List, HM Treasury Sanctions, UN Conso:idated List and MORE Click here for a detailed coverage list including update frequency. Email Addresses Associated with Subject None found Table of Contents Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) htlps./koxp.tlo.comIsearch.php 1/4 EFTA01726038 13/8/2019 TLOxp - Comprehensive Report Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (3 Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (1 Found) Likely Associates - Summary (None Found) Possible Associates - Summary (4 Found) Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) ASTORIA, NY 11106-1821 (QUEENS COUNTY) (09/24/2014 to 09/24/2014) Address Details (1 Found) ASTORIA, NY 11106-1821 (QUEENS COUNTY) (09/24/2014 to 09/24/2014) [ Back to Summary ] !Press Mc is: Mapartments LMII Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (09/24/2014 to 09/24/2014) Counties History (1 Found) QUEENS, NY (09/24/2014 to 09/24/2014) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) https://toxpilo.corn/search.php 2/4 EFTA01726039 6/6)2019 TLOxp - Comprehensive Report Liens (3 Found) Filing Date: 01/23/2010 10 rson Record ] ASTORIA, NY 11106-1821 (QUEENS COUNTY) Plaintiff: Filing Coun : UEEN Filing Type: Total Lien Amoun : Court Case Number III Filing Date: 01/23/2010 View Person Record STORIA, NY 11106.1821 (QUEENS COUNTY) Plaintiff: Filing Coun : QUEEN Filing Type: Total Lien Amoun : Court Case Number. III View Person Record ] ASTORIA, NY 11106-1888 (QUEENS COUNTY) Total Lien moun 1 Court Case Number: Alternate Court Case um er: Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (1 Found) https://tIoxp.tlo.comisearch.php 3M EFTA01726040 6!C!2019 TLOxp - Comprehensive Report Likely Associates - Summary (None Found) Possible Associates - Summary (4 Found) ge: 22 ge: 41 ge: 31 httpsi/tIoxp.11o.com/search.php 4/4 EFTA01726041