EFTA01338348

11/12/21.0:11 PM Law Enforcement Report Important: The Public Records and commercially 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 relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently venfied. For Secretary of State documents, the following data is for information purposes only and 15 not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected. Accunnt does not constitute a 'consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accunnt may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose Law Enforcement Report Date: 11/12121 Report processed by: NYPD - OCC8 2 1 POLICE PLZ NEW YORK. NY 10038 Fax Indicators Bankruptcy: No Property: No Corporate Affiliations: No Subject Information: (Best Information for Subject) Name: SSN: Y'Indwidual Taxpayer Identification Number (ITIN) View All SSN Sources Age: 38 Names Associated With Subject: View All Name Variations Source LexID: 166108096376 CARLOS D RODRIGUEZ LexID: 166108096376 CARLOS DE HARO LexID: 166108096376 Others Associated With Subjects SSN (DOES NOT usually Indicate any type of fraud or deception) [None Found] Address Summary: View All Address Variation Source l (Oct 2009 - Oct 2021) Report Legend: S- Shared Address D_ Deceased ‘14# - Probable Current Address SDNY_GM_02772152 hupsfisecure.accurintccenrappilipsireport 1/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258958 EFTA01338348 11/12/21.4:11 PM Law Enforcement Report Active Address(es): View All Address Variation Source l (Oct 2009 - Oct 2021) Name Associated with Address: CARLOS O RODRIGUEZ Current Residents at Address: Neighborhood Profile (2010 Census) Average Age: 34 Median Household Income: $32.893 Median Owner Occupied Home Value: $102,867 Average Years of Education: 11 Previous And Non-Verified Address(es): View All Address Variation Source Name Associated with Address: CARLOS OE HARO Neighborhood Profile (2010 Census) Average Age: 65 Median Household Income: $32.174 Median Owner Occupied Home Value: $125,421 Average Years of Education: 14 Jun 2012 - Oct 2013) Name Associated with Address: CARLOS DE HARO Name Associated with Address: CARLOS DE HARO RODRIGUEZ Neighborhood Profile (2010 Census) Average Age: 65 Median Household Income: $32.174 Median Owner Occupied Home Value: $128421 Average Years of Education: 14 It Possible EducatIon:GI [None Found] Bankruptcies: [None Found] IP Liens and Judgments:GI [None Found] DZZ UCC Filings:GI [None Found] It Real-Time Phones: Search More Phones Real-Time Phones! Name: CARLOS D RODRIGUEZ Address: Phone/TIme Zone: - EST Source: COMBINED PHONES SOURCE Carrier: BELLSOUTH SO BELL - (WEST PALM BEACH. FL) Date: AUG 2012 - MAR 2015 44 (Feb 2012 - Jun 2012) SDNY_GM_02772153 hupsfisecure.accuriammiapp/tpstreport 2/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258959 EFTA01338349 11/12/21.0:11 PM Law Enforcement Report Risk Flags: PHONE NUMBER MAY BE DISCONNECTED. PHONE NUMBER IS ASSOCIATED WITH A DIFFERENT NAME AND ADDRESS. 4k Email AddressO Name: CARLOS DEHARO Email Address(es): Street Address(es): People at Work: Maximum 50 People at Work records returned (None Found] C Driver's License Information:GI [None Found] thPossible Properties Owned by SubjectO [None Found] ®Motor Vehicles Registered To Subject:GI Vehicle: Description: Mauve 1971 - MOBILE HOME VIN: State Of Origin: FLORIDA Data Source: Governmental Registrant(s) Record Type: HISTORICAL Name: CARLOS DE HARO RODRIGUEZ LexID: 166108096376 Potential SSA/ Address. Sex: Male Age: 38 License State: FL Earliest Registration Date: 10/29/2014 Latest Registration Date: 10/29/2014 Expiration Date: 12131/2015 Vehicle: Description: Mauve 1971 - MOBILE HOME VIN: State Of Origin: FLORIDA Data Source: Governmental Owner(s) Name: CARLOS DE HARO RODRIGUEZ LexID: 166108096376 Potential SSNth SDNY_GM_02772154 haps://secure.accuriaccm/app/bps/reporl 3/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258960 EFTA01338350 11/12/21. 411 PM Law Enforcement Report Address: Sex: Mate Age: 38 Title Information Reported Name: DE HARO RODRIGUEZ CARLOS Title Number: 0004473834 Title Issue Date: 10/8/2009 Lien HoIdols) None Vehicle: Description: Blue 2002 Ford Explorer - 4 Dr Wagon Sport Utility VIN: State Of Ongin: FLORIDA Engine: 6 Cylinder 245 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None / not available Price: 28535 Radio: AM/FM CD Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Data Source: Governmental Registrant(s) Record Type: HISTORICAL Name: CARLOS DE HARO RODRIGUEZ LexID: 166108096376 Potential SSNft Address: Sex: Male Age: 38 Tag Number: License State: FL Earliest Registration Date: 2/16/2012 Latest Registration Date: 6/29/2012 Expiration Date: 4/17/2013 Vehicle: Description: Blue 2002 Ford Explorer -4 Dr Wagon Sport Utility VIN: State Of Ongin: FLORIDA Engine: 6 Cylinder 245 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard haps://secure.accurintco-n/app/tpstreport SDNY_GM_02772155 4/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258961 EFTA01338351 11112/21. 4:11 PM Lew Enforcement Report Security System: Pass key Roof: None / not available Price: 28535 Radio: AM/FM CD Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Data Source: Governmental Owner(s) Name: CARLOS DE HARO RODRIGUEZ LexID: 166108096376 Potential SSNII Address: Sex: Male Age: 38 Title Information Reported Name: DE HARD RODRIGUEZ CARLOS Title Number: 0085508967 Title Issue Date: 2/17/2012 Lien Holder(s) None Vehicle: Description: Black 2000 Ford F150 - 4 Door EXT Cab PK VIN: State Of Ongin: FLORIDA Engine: 8 Cylinder 281 Cubic Inch Restraints: Dual air bag fronVactive belts w/passenger side deactivatiorVcutoff switch Anti Lock Brakes: ABS standard, wheels unknown Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: None Roof: None / not available Price: 18110 Radio: AM/FM Cassette/CD Front Wheel Drive: No Four Wheel Drive: No Data Source: Governmental Registrant(s) Record Type: HISTORICAL Name: CARLOS DE HARD RODRIGUEZ LexID: 166108096376 Potential SSNII Address: Sex: Male Age: 38 Tag Number: License State: FL Earliest Registration Date: 4/20/2012 Latest Registration Date: 4/20/2012 Expiration Date: 4/17(2013 SDNY_GM_02772156 https://secure.accuriaccm/app/tps/report 5/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258962 EFTA01338352 11/12/21. 4:11 PM Watercraft: [None Found] /it FAA Certifications:GI [None Found] 4 FAA Aircrafts0 [None Found] 9 Possible Criminal Records0 [None Found] Sexual Offenses0 [None Found] National Motor Vehicle Accidents: G [None Found] $ Professional License(s):GI [None Found] INVoter Registration: G [None Found] ICD Hunting/Fishing Permit: G [None Found] "I Concealed Weapons Permit: [None Found] it Firearms and Explosives2 [None Found] a DEA Controlled SubstancesO [None Found] EA Possible Associates0 [None Found) t i Possible Relatives:GI [None Found] S Neighbors:GI Neighborhood: (Oct 2009 - Oct 2021) Address(es): Law Enforcement Report Residents: JULIA MARTINEZ NAJERA LexID: 001293077812 issued in Florida between 2/2/2002 and 6/1/2002 (Jun 2002 - Aug 2021) SDNY_GM_02772157 https://secure.accurintccen/app/bpsfreport 6/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258963 EFTA01338353 11/12/21. 4:11 PM Law Enforcement Report LUIS L NAJERA LexID: 001513240422 Issued in Florida between 11111988 and 12/31/1988 JESUS JUAREZ ESQUIVEL Lexla 191006705068 JOSE TRINIDAD LexID: 236466493185 (Mar 2020 - May 2021) DEISY YONARA MONROYORTIZ LexID: 237106336553 770-01-xxxx Issued In Florida between 5/2/2001 and 8/1/2001 (Feb 2005 - Jul 2021) Residents: VICENTA BERNICE JUAREZ LexID: 001291912933 DOB: 451-65-xxxx issued in Texas between 1/111983 and 12/31/1984 ANGELINA RAMONA CAMPUZANO LexID: 191599946311= 594-57-xxxx issued in Florida between 3/2/1996 and 7/1/1996 ISMAEL JOSHUA MEDINA LexID: 187689518249 DOB: 593-29-xxxx issued in Florida between 2/2/1993 and 5/3/1993 561-491-8951 - EST JUAREZ VICENTA B (Nov 2014 - Aug 2021) NORMA MARY VALDEZ LexID: 002587149908 590-09-moor Issued In Florida between 1/1/1981 and 12/31/1982 (Mar 2018 - Jun 2021) Residents: ALICIA ORTIZ DELGADO LexID: 191678226276 CRISTIAN ARRAIZAALVAREZ LexID: 240404980502 ORTIZ MIRIAM SUGEY CARDONA LexID: 240340975001 (Apr 2019 -Aug 2021) ALEJANDRINAVARONA PIMENTEL LexID: 236501257425 SSN potentially randomly issued by the SSA. Source informatIonGI Al Sources 26 Source Dowment(s) Motor Vehicle Registrations 9 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 9 Source Document(s) Email Address 7 Source Document(s) SDNY_GM_02772158 httpsfisecure.accurint.ccoVappfips/report 7/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258964 EFTA01338354