EFTA01246824.pdf

taw Enforcement Report Page 1 of 3 Important: The Public Records and carrirrercialy available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be felled upon as defiritively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, Ike following data is for Information purposes only and Is not an official record. Certified copies may be obtakied from that Individual stales Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/01/06 S - Shared Address - Deceased Report processed by: - Probable Current Address FBI-MM 16320 NW 2nd Ave N Miarni Beach, R. 331696508 (3O5) 787-6143 Main Phone Sub Name: Age: SSN: 769.26-4144 issued in FLORIDA between 01/02120O4 and 04/022004 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usually r (finale any type ol fraud w aecepter) (None Found] comprenenswe Report bummary: Names Associated With Subject None Found Others Associated With Subjects SSN None Found C O Possible Criminal Records None Found :ss ("6") Sexual Offenses None Found iD Driver's License None Found ez Motor Vehicles Registered None Found est F1odda Accidents None Found N t Concealed Weapons Permit None Found an People at Work None Found GI Professional tJcenses None Found All Cedifications None Found 4. FAA Aircrafts None Found az Watercraft None Found Et Voter Registration None Found f's D23 blunlIng/FiShing Permit None Found 4 Bankruptcies None Found g e Tax Liens & Judgments None Found UCC Rings None Found a it Possible Properties Owned None Found httpsfisecure.accurint.com/app/bps/report 8/1/2006 MM14-NADA MARCINKOVA-000015 3501.144-005 CONFIDENTIAL Page 1 of 3 EFTA_00067278 EFTA01246824 iLaw Enforcement Report Page 2 of 3 Possble Retatves 1st Degree -None Found 2nd Degree - None Found 3rd Degree - None Fornd 1st Neighborhood -1Found = Driver's License Information: (None Found] a Motor Vehicles Registered To Subject: (None Fourd) 4 Florida Accidents: (None Found) `II Concealed Weapons Permit: None Found] People at Work: [None Found] ®Professional License(s): [None Found] §*FAA Certifications: (None Found] efr FAA Alrcrafts: (Noce Found) https://secure.accurinicom/app/bpareport 8/1/2006 MM14-NADA MARCINKOVA-000016 3501.144-005 CONFIDENTIAL Page 2 of 3 EFTA_00067279 EFTA01246825 -Law Enforcement Report Page 3 of 3 Pia Watercraft (None Found) 0U6 gVoter Registration: (None Found) *HuntinglFishing Permit: (Nom Found) Bankruptcies: (None Found) gr Tax Liens and Judgments:. (None Found) ucc UCC Filings: (None Found) €i! Possible Properties Owned by Subject: (None Found) UrlJ Possible Associates: [Nono Found) U Possible Relatives: (None Found) 91 https://seciut.accurintcomfapp/bps/report ' 8/1/2006 MM14-NADA MARCINKOVA-000017 3501.144-005 CONFIDENTIAL Page 3 of 3 EFTA_00067280 EFTA01246826