EFTA01246390.pdf

Page 1 of 13 National Comprehensive Report 10/07/2008 - 11:23AM - Reference: None Entered Subject User Supplied Information Last Name: DICENSO First Name: DANIELLE Middle Initial: DOB: 08/15/1986 Sections Available in Report Subject 1 Record Possible AKAs for Subject 5 Records Possible Other Social Security Numbers Associated with Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 10 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 1 Records Possible Property Owners of Subject's Addresses 3 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Real-Time Vehicle Registrations 0 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (5 Records) Name SSN Date Of Birth https://abcp.choicepoint.com/at/getreports_xp.asp?styleid-l&file-31%24H4DBLBI.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 1 of 13 EFTA_00064470 EFTA01246390  Page 2 of 13 /11I Dial. 15771 CEDAR GROVE LN WELLINGTON, FL 33414 2621 LAKE PARK CIR W DAVIE FL 33328 Possible Addresses Associated with Subject (10 Records) haps://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-18dile=31%.24H4DBLBI.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 2 of 13 EFTA 00064471 EFTA01246391  Page 3 of- 13 4c774 rrneo [IRVIN WM I IkIntTf1111 CI haps://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file-31%24H4DBLB1.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 3 of 13 EFTA_00064472 EFTA01246392  Page 4 of 13 tatps://atxp.choicepointeom/at/getreports_xp.asp?styleid=-Ilefi1e=31%24H4DBLBlET... 10/7/2008 3501.110-013 CONFIDENTIAL Page 4 of 13 EFTA_00064473 EFTA01246393  Page 5 of 13 https:/ a p.c leepom co age _xp.asp &we= NL41-141)151.151.t11... LW IILW6 — — 3501.110-013 CONFIDENTIAL Page 5 of 13 EFTA_00064474 EFTA01246394  Page 6 of 13 3501.110-013 CONFIDENTIAL Page 6 of 13 EFTA_00064475 EFTA01246395  Page 7 of 13 Lender: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=31%24H4DBLB1.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 7 of 13 EFTA 00064476 EFTA01246396  Page 8 of 13 ranatu numuen 3U412U144.120U haps://wcp.choicepoint.com/atlgetreports_xp.asp?styleid--1&file-31%24H4DBLB1.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 8 of 13 EFTA_00064477 EFTA01246397  Page 9 of 13 https://attp.choicepoint.com/at/getitports_xp.asp?styleid--1&ftle-31%24H4DBLB1.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 9 of 13 EFTA_00064478 EFTA01246398  Page.10 of 13 Seller Address: Buyer(s): SPOONER RICHARD E Buyer Address: 2621 LAKE PARK CIR W DAVIE DAVIE, FL 33328 Possible Vehicles Registered at Subject's Addresses (8 Records) 167 C S 0 T V C V P C S C V P C S V C V _ . &ALI AA./ V 1'(YIVV 1.1 VV .VY • V Asian avva•a en • .r EVA v.... https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=31%24H4DBLB1.HT... 10/7/2008 3501.110.013 CONFIDENTIAL Page 10 of 13 EFTA_00064479 EFTA01246399  ni2 neinn VI) p. WA, v pi) L.cunuaugcucpur Jcp.asp.stylciu 1/1-11,1-) • 3501.110-013 CONFIDENTIAL Page 11 of 13 EFTA 00064480 EFTA01246400  Page 12 of 13 Possible Real-Time Vehicle Registrations (0 Records) •"Notice••" Vehicles Registered to Last Name and Subject's Current Address 8853 LARCH LOOP GREAT FALLS, Nrr 59405 https://atxp.choicepoint.com/at/getreports_xp.asp?styleida-l&file=31%24H4DBLB1.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 12 of 13 EFTA 00064481 EFTA01246401  Page 13 of 13 Due to contractual requirements with our data provider, your use of this Real-Time Vehicle • n a oney ransnu i er ceases, osst e un ng rs mg menses, Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims • • Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified. ' Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *CPRS O40703-A 13370962* * Control Number: expGate - eqfGate* * * * END OF REPORT * * https:/(aticpickgicep?inccomiatigetrepprtyp.aspe/styleid=-11tftle413424H4DBLB1.HT... 10/7/2008 3501.110-013 CONFIDENTIAL Page 13 of 13 EFTA_00064482 EFTA01246402