EFTA00156253.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY omprehensive-Report-202112111423 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (None Found) 3 Possible Employers (None Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 3 Cities History (5 Found) 7 Counties History (3 Found) 7 Driver's License Information (1 Found) 8 Professional Affiliations (None Found) 8 Professional Licenses (None Found) 8 Bankruptcy Records (None Found) 8 Liens (2 Found) 8 Judgments (1 Found) 8 Current Property Deeds (1 Found) 9 Past Property Deeds (None Found) 13 Property Foreclosures (None Found) 13 Property Assessments (1 Found) 13 Evictions (None Found) 19 Current Vehicle Information (None Found) 19 Past Vehicle Information (None Found) 19 FL Accidents (None Found) 19 Global Watch Lists (None Found) 19 US Business Affiliations (None Found) 19 UCC Filings (None Found) 19 US Corporate Affiliations (None Found) 19 Aircraft Records (None Found) 20 Pilot Licenses (None Found) 20 Voter Registrations (1 Found) 20 Hunting Permits (None Found) 20 Weapon Permits (None Found) 20 Possible Relatives - Summary (44 Found) 20 Likely Associates - Summary (19 Found) 21 Possible Associates - Summary (4 Found) 21 Neighbor Phones (30 Found) 22 Page 1 of 24 12/11/2021 EFTA00156253 EFTA00156254 EFTA00156255 EFTA00156256 EFTA00156257 EFTA00156258 EFTA00156259 EFTA00156260 EFTA00156261 EFTA00156262 EFTA00156263 EFTA00156264 EFTA00156265 EFTA00156266 EFTA00156267 EFTA00156268 EFTA00156269 EFTA00156270 EFTA00156271 EFTA00156272 EFTA00156273 EFTA00156274 EFTA00156275 EFTA00156276