EFTA00029621

Florida 1).A. V.1.0. Individual Summary Page Page 1 of 2 Conditional Messages SAFE DRIVER STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D atabase 1 DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class Status E VALID A# Date of Birth Sex Height Country of Birth Restrictions Endorsements Issue Date Duplicate Date Expiration Date SSN Form Number Driver License Transactions Transaction Issue Record DL/ID Number Update Time Date Date Lic Type Issue Type Change Type FL Disp View I I I DL LL LL Replacement Exam Only Original Original None None None Surrendered View I View View No Vehicles On File for this individual Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 09/12/2019 littps://www.hsmv.ficjn.netiservlet/DLSummary Page 3626 Agency to Agency Raquel: 19411 4/13/2005 EFTA00029621 rage i O1 iv CM= Results Manager My Account Session Total Training Help Log Out r 1 L Reference: None Entered A SSN DOB National Comprehensive Report View All Sections Printer-friendly format 12/02/2005 - 3:08PM - Reference: None Entered 'User Supplied Information, Last Name: First Name: DOB: Address 1: Save rePOrt `Sections Available in Report, Click on links to see detail EOS sible AKAs for Subject fRecord Possible Driver Licenses 1 Record Possible Addresses Associated with Subject 6 Records Possible SAFESCAN 1 Record Possible High Risk Address 2 Records Phone Listings for Subject's Addresses 14 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records I Possible AKAs for Subject, Name 'Possible Driver Licenses, Name: DLit: SSN Date Of Birth DOB: Issue State: (1 Record) Top (1 Record) lop 09/1212019 Page 3627 Agency to Agency Raquel. 19411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGCIYKP1.HTM&ORION... 12/2/2005 EFTA00029622 Page 2 of I tt Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL SSN: I Possible Addresses Associated with Subjecti (6 Records) Top Date Range Address/Phone Source 02/2004 - 05/2005 Composite Info Consumer Bureau 3 05/2005 - 05/2005 Consumer Bureau 2 01/2003 - 06/2004 Consumer Bureau 3 01/2003 - 03/2004 Consumer Bureau 2 02/2004 - 02/2004 Consumer Bureau 2 N/A - N/A 'Possible SAFESCAN I (1 Record) Top Registered trademark of EQUIFAX INC. SSN Warning Social Security number issued by Social Security Administration within the last five years. Definition Social Security number has been issued within the past five years; could belong to a minor (child). Possible Causes Operator input inaccurate or incomplete. Consumer may be a new US citizen. Consumer may be using child's Social Security number. Consumer inadvertently provided incorrect number. Consumer intentionally provided incorrect number (for non-fraudulent reasons). Consumer intentionally attempting to create new credit identity. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. I Possible High Risk Address l (2 Records) 1.412 "'Mut - The Following High Risk Addressfes) Matched Your Subject's Address History"' Risk Description: SIC Code SIC Code: 504704 SIC Description: PHYSICIANS EQUIP Risk Description: SIC Code SIC Code: 733101 SIC Description: MAILING SERVICE 09/1212019 Page 3628 Agency to Agency Requet: 19411 https://atxp.choicepoint.corri/at/GetReports_XP.asp?File=2FRGC I YKP1.HTM&ORION... 12/2/2005 EFTA00029623 Page 3 of 10 Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS 'Phone Listings for Subject's Addresses' 197 phone numbers found, only same last name considered. ** No Phone numbers found during search ** (14 Records) Top 11 phone numbers found, only first 10 listed. Name: Phone: 1 ea Ck Name: Phone: N •L` ci Name: Phone: BP da . Name: Phone: 13. CL Name: Phone: ti) sa t CL Name: Phone: Name: Phone: Q Name: Phone: Name: Phone: vi a cl Name: Phone: $ub Name: Name: Name: Name: Phone: Phone: Phone: Phone: 'Possible Property Owners of Subject's Addresses' Owner Name: Assess State: Parcel Number: Short Legal Description: Florida (2 Records) Top County: DA SFI Document Number: Recorded Date: Situs Address: Book: Mailing Address: Page: Assessment Year: Tax Year: 09/1212019 Page 3629 Agency to Agency Raquel. 19411 https://atxp.ehoicepoint.conilat/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005 EFTA00029624 rage 4 of Ill Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - C Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: of: DADE Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Market Land Value: Market Improvements Total Market Value: Prior Sale Price: 09112/2019 Page 3630 Agency to Agency Raquel. 19411 https://atxp.choicepoi nt.corn/at/Ge t Reports_X P.asp?Fi e=2FRGC1 YK PI.HTM&ORION... 12/2/2005 EFTA00029625 Page 5 of 10 Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Reco Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: DADE Florida Deed Transfer Records - County of Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: 09/12/2019 Page 3631 Agency to Agency Raquel: 19411 htips://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005 EFTA00029626 Page 6 of I Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: Assess State: County: Parcel Number: Type: Short Legal Description: Document Number: Recorded Date: Situs Address: Book: Mailing Address: Page: Assessment Year: Tax Year: Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: New York Deed Transfer Records - County of: NEW YORK Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 'Possible Vehicles Registered at Subjects Addresses .= 11 Vehicles found, only same last name(s) are listed ** No Vehicles found **23S Vehicles found, only same last name(s) are listed " No Vehicles found ***** **297 Vehicles found, only same last name(s) are listed " NE (10 Records) Top 09/12/2019 Page 3632 Agency to Agency Raquel: 19411 hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC I YKP1.11TM&ORION... 12/2/2005 EFTA00029627 Page1 of 10 No Vehicles found • •• * •*292 Vehicles found, only same last name(s) are listed •• No Vehicles found • • • "• Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: 09/12/2019 Page 3633 Agency to Agency Raquel. 19411 hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTNI&ORION... 12/2/2005 EFTA00029628 rage sot I Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Expire Date: Title: Title Date: Title Lien: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: 09112/2019 Page 3634 Agency to Agency Raquel: 19411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005 EFTA00029629 rage y or w State: Date Registered: Expire Date: Title: Title Date: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Title: Title Lien: VIN: Color: Year: Description: Title Date: Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida 09/12/2019 Page 3635 Agency to Agency Requet 19.411 https://atcp.choicepointeom/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005 EFTA00029630 rage iv VI IV Tobacco License, Possible Florida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry • Due to privacy regulations instituted by Individual states, Watercraft data from all states may not be available. • Option Control Number: * Control Number: expGate - egfGate* * * * END OF REPORT * * * 09/12/2019 Page 3636 Agency to Agency Raquel. 19411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC I YKP1.HTM&ORION... 12/2/2005 EFTA00029631