EFTA00590297.pdf

FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report Important: Data is entered poorly, processed incorrectly and generally not free from defect. Any data supplied by this system must be independently verified. 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 Drivers 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 be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Date: 02/05:2015 Reference ID: IMM Subject Information Indicators Other Names Associated with Subject Bankruptcies: No (Best Information for Subject) OREN NARUNSKIY(1112612007) Liens: No Judgments: No Name: OREN NARUNSKY (12101/2004 to Other DOBs Associated with Subject Corporate Affiliations: No 10)0612014) None found Criminal,Traffic: No Date of Birth: Born' years Global Watch Lists Match: No ago Other Possible Phones Associated with Subject: Email Addresses Associated with SSN: issued in CALIFORNIA (El) (Mobile) (99%) Subject between 1 -1 (El) (ActiveLandLine) (99%) (El) (LandLine) (41%) Other Individuals Observed with shared SSN: No ne Potential Subject Photos (None Found) Comprehensive Report Summary Bankruptcies: None found Possible Phones: 6 found Drivers License: 2 found Page 1 of 7 02/0512015 EFTA00590297 FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report Addressfes) found: 4 found Motor Vehicles Registered: 2 found Criminal History: None found Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (4 Found) Address Details (4 Found) [ Back to Summary ) ( Back to Summary ) Subdivision Name: 1 Current Private Phone Owners: YVONNE E GUERRA IVARIONEX GUERRA Purchase Date: 07/15:2013 Purchase Price: $225,000 Assessed Value: 5139,662 Living Square Feet: 1,658 Land Square Feel: 5,837 [ Back to Summary 1 Current Pnvate Phone Current Private Phone at address El) ZANETTE, EDMILSON Owners: JOHN MARAFIOTI SILVANA MARAFIOTI Assessed Value: 51,274 Living Square Feet: 3,132 Land Square Feel: 8,505 [ Back to Summary I Address contains: 8 apartments I Current Private Phone Current Private Phones at address ET) • HOLLAND, NATHAN NOT PUBLISHED MACHADO, KNUTH MARGOT Counties History (3 Found) Page 2 of 7 02105/2015 EFTA00590298 FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report PALM BEACH, (09/2013 to 10/06/2014) NASSAU, NY (09/2004 to 09/2013) KINGS, NY (08/01/2005 to 12/2007) Driver's License Information (2 Found) OREN NARUNSKY DL Number: Issuing State: License Type: CLASS E Original Issue Date: Issue Date: Expiration Date: Out Of State Date of Birth: years ago Gender Race: Height: Attention Flag: ORGAN DONOR Privacy Flag: T OREN NARUNSKY DL Number: Issuing State: License Type: CLASS E Original Issue Date: Issue Date: Expiration Date: Out Of State Date of Birth: years ago Gender: Male Race: White Height:." Attention Flag: ORGAN DONOR Privacy Flag: T Professional Affiliations (None Found) Professional Licenses (1 Found) OREN NARUNSKY License Type. PILOT Additional Types: AIRPLANE SINGLE 8 MULTI ENGINE, INSTRUMENT AIRPLANE Job Functions: FLIGHT INSTRUCTOR Specialties: FLIGHT INSTRUCTOR-AIRPLANE SINGLE AND MULTI ENGINE. FLIGHT INSTRUCTOR-INSTRUMENT AIRPLANE Bankruptcy Records (None Found) Page 3 of 7 02/05/2015 EFTA00590299 FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report Liens (None Found) Judgments (None Found) Property Foreclosures (None Found) Evictions (None Found) Current Vehicle Information (2 Found) Registered. 12.29 2013 to Doors: 4 VIN MSRP: 637,670 Body Style: PICKUP -Vehicle Type: Truck Plant: SILAO, MEXICO Weight: 5042 lbs -Length: 229.5 - 239' Restraint Type: DRIVER AND PASSENGER FRONT AIRBAGS, Color: Grey FRONT SIDE AIRBAGS, PASSENGER SENSING SYSTEM AND Most Current Tag LE Valid from: to FRONT AND REAR SIDE CURTAIN AIRBAGS WITH ROLLOVER SENSOR Gross Vehicle Weight Range: 6001.7000 Gross Vehicle Weight Rating: 6900 Height: 73.7 - 74.2 Width: 80 Wheel Base: 143.5. 153 Wheel Dimensions: 17.0 X 8.0 Max Payload: 1875 -1933 Drive Type: 4X2 Fuel:FLEX FUEL 26 Gallon Engine:5.3L V8 NATURALLY ASPIRATED Transmission: 6 Speed AUTOMATIC Most Current Owner/Registrant/Lien Information • to Registrant Title Holders OREN NARUNSKY OREN NARUNSKY Registered: 12/29/2013 to Addresses Registered to While owned by OREN NARUNSKY Title Number. 0113868073 State Titled In. • Original Title Date: Title Transfer Date: (12/29/2013 to Lien Holders Vehicle Tao History BANK OF AMERICA License Plate:. Valid from: ( Ito Previous License Plate: BBP9755 Lessors License Plate: • BBP9755 Valid from: (12/29/2013 to 01/27/2014) None Found Previous License Plate: BBP9755 Title Holders OREN NARUNSKY Page 4 of 7 02/05/2015 EFTA00590300 FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report BEACH COUNTY) State Titled in Lien Holders None Found Lessors None Found Registered: 11/18/2013 to 08/15/2015 Series: 2.0 PREMIUM - Model: XV CROSSTREK Doors: 4 VIN. MSRP: $22,995 Body Style: WAGON 4 Door 5P -Vehicle Type: Truck Plant: GUNMA, JAPAN Weight: 3087 lbs -Length: 175.2" Restraint Type: DRIVER AND FRONT PASSENGER FRONT Color: Grey AIRBAGS WITH OCCUPANT SENSING DEACTIVATION, KNEE Most Current Tag 4: Valid from: (1111812013 to AIRBAGS, FRONT SIDE AIRBAGS AND FRONT AND REAR SIDE 08/15/2015) CURTAIN AIRBAGS. Height: 63.6 Width: 78.2 Wheel Base: 103.7 Wheel Dimensions: 17.0 X 7.0 Drive Type: AWD Fuel:GAS 15.9 Gallon Engine2.0L H-BLOCK4 NATURALLY ASPIRATED Transmission: CONTINUOUSLY VARIABLE Most Current Owner/Registrant/Lien Information • 11/18:2013 to 08,15:2015 Registrant Title Holders OREN NARUNSKY OREN NARUNSKY Registered: 11/18/2013 to 08/15/2015 DOB: 08/1977 DOB: 08/1977 Addresses Realstered to While owned by OREN NARUNSKY Title Number: 0113392602 State Titled In:. (10/27/2014) Original Title Date: 11t18/2013 Title Transfer Date: 11118/2013 (11/18/2013 to 08/19/2014) Lien Holders Vehicle Tea History JPMORGAN CHASE License Plate: Valid from: (11/18/2013 to 08/15/2015) Previous License Plate: JPMORGAN CHASE BANK N. A PO BOX 901098. FORT WORTH, TX 76101-2098 (TARRANT COUNTY) Lessors None Found Accidents (None Found) Page 5 of 7 02/05/2015 EFTA00590301 FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report Global Watch Lists (None Found) US Business Affiliations (None Found) US Corporate Affiliations (None Found) Pilot Licenses (1 Found) Name: OREN NARUNSKY Address: M a) Airman Unique Number. A4708569 Certificate $: 01 Certificate Type: Pilot Certificate Level: Airline Transport Pilot Fite Date: 01/02/2015 Medical Class: First Medical Date: 05/2014 Medical Expiration Date:05/2015 Ratin0s Airplane Multiengine Land: Airline Transport Pilot /ABEL: Voter Registrations (2 Found) Name. OREN NARUNSKY Address: WELLINGTON, 33414 (Palm Beach COUNTY) Date DOB: Party: No Party Affiliation Gender. Male Name. OREN NARUNSKY Address: Date 2007 DOB: l I Party: emocrat Gender. Male Hunting Permits (None Found) Weapon Permits (None Found) Page 6 of 7 02/05/2015 EFTA00590302 FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report Possible Relatives - Summary (None Found) Page 7 of 7 02105/2015 EFTA00590303