EFTA01245742.pdf

Pagel of 10 N ational Comprehensive Report 06112/2007 - 10:05AM - Reference: None Entered Subject User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: Ili tions Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Ownerg of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (Includes Officer Name Match) 1 Records Possible AKAs for Subject (1Record) Name. SRN main or RIrth Possible Driver Licenses (2 Records) haps://a1xp.choiceixant.contha/getreports_xp.asp?styleid---1&file=7XXH6D4Z61.HTM&printerfriendly... 6/12/2007 MM01-VICTIMS 14-19 BINDER-000328 3501.055-093 Page I of 10 CONFIDENTIAL EFTA_00058430 EFTA01245742  Pagc 2 of 10 Eye Color: Hair Color: Previous DL Previous DL #: State: ON: Possible Addresses Associated with Subject Show Names at Each Address ssible SAFESCAN (I Reccri) Phone Listings for Subject's Addresses (2 Retort) Possible Property Owners of Subject's Addresses (1Record) https://atxp.choicepointcom/aVgetreports_xp.asp?styleid•,-181dew7X3CH6D4261.IITM&printerfriendly... 6/12/2007 MM01-VICTIMS 14-19 BINDER-000329 3501.055-093 Page 2 of 10 CONFIDENTIAL EFTA_00058431 EFTA01245743  e3 of 10 https://atxp.choicepoint.com/at/getreporls_xp.asp7styleid=-1&file=7)Oa-f6D4Z61.HTM&printerfriendly... 6/12/2007 MM01-VICTIMS 14-19 BINDER-000330 3501.055-093 Page 3 of 10 CONFIDENTIAL EFTA_00058432 EFTA01245744  Deoe4of10 https://atxp.choicepoint.com/atigetreportCxp.asp?styleid=-18alle=7XXII6D4Z61.HTMSzprinterfriendly... 6/12/2007 MM01-VICTIMS 14-19 BINDER-000331 3501.055-093 Page 4 of 10 CONFIDENTIAL EFrA_00058433 EFTA01245745  Page 5 of 10 • • • haps://atxp.choicepoint.conilattetreports_xp.asp?styleid-=-1&file=7XXH6D4Z61.HTM&printerfriendly... 6/1212007 MM01-VICTIMS 14-19 BINDER-000332 3501.055-093 Page 5 of 10 CONFIDENTIAL EFrA_00058434 EFTA01245746  Page 6 of 10 it I htips://atzp.ehoicepoint.comiatigetreports_xp.asp?styleid.-1&filer.73C3CH6D4Z61.HTM&printerfriendly.. 6/12/2007 MM01-VICTIMS 14-19 BINDER-000333 3501.055-093 Page 6 of 10 CONFIDENTIAL EFTA_00058435 EFTA01245747  Page 7 of 10 Possible Vehicles Registered at Subject's Addresses (4 Records) MM01-VICTIMS 14-19 BINDER-000334 3501.055-093 Page 7 of 10 CONFIDENTIAL EFTA_00058436 EFTA01245748  Page 8 of 10 Possible Real-Time Vehicle Registrations (2 Re:ads) haps://abcp.choicepoint.corniatigetreports_xp.asp?styleid--1&file=7XXII6D4Z61.IITM&printerfriendly... 612/2007 MM01-VICTIMS 14-19 BINDER-000335 3501.055-093 Page 8 of 10 CONFIDENTIAL EFTA_00058437 EFTA01245749  Page 9 of 10 i I Possible Business Affiliations (includes Officer Name Match) (1Races!) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated rah Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Ad&ess, Possible Infractions, Possible froward Canty Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Fonda Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed weapon Permits, Possible Real Property OwnersNp and Deed Transters, Possible Deed Transfers, Possible Florida Accidents, Possible rd County hello Citations, Possible Olmlnal Offenders, Possible Broward County Warrants, Possible Florida Irsurance Nene, le Florida Tangible Property, Possible Florida Unclaimed Properly, Possible Wateraaft, Possible Watercraft - USCG Documented vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dalas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Rado Licenses, Possible Florida Salt Water Prete Licenses, Possible DFA Controlled Substance Lltenss, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of &bastion, Possible Ronal Banking and Finance licenses, Possible Florida Handcap Parting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and RsNng Licenses, Possible Texas Beverage Licenses, https://abcp.ehoicepoint.condat/getreports_xp.asp?styleid--1&file=7XXR6D4Z61.HTM&printerfriendly... 6/12/2007 MM01-VICTIMS 14-19 BINDER-000336 3501.055-093 Page 9 of 10 CONFIDENTIAL EFTA_00058438 EFTA01245750  • Page 10 of 10 Possible U.S. Military Personnel, Possrbe Oregon Beverage License, Pomba Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Ronda Hotels and Restaurants, Possible Florida Worker's Compensation Cairns ome data provided by infoUSAS, Copyright® 2005, All Rights Reserved veue to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number. NNNN-NATCOMP* *BOBWPSS412/03 4091718* * Control Number: expGate - eqfGate* * * * END OF REPORT *-* * haps://atxp.choicepoint.com/at/getreporls_xp asp?styleid=-1&file=7X.X1I6D4Z61.HTM&printerfriendly.. 6/12/2007 MM01-VICTIMS 14-19 BINDER-000337 3501.055-093 Page 10 of 10 CONFIDENTIAL EFTA_00058439 EFTA01245751