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Case File
efta-efta00156277DOJ Data Set 9

FOR LAW ENFORCEMENT PURPOSES ONLY

Other

FOR LAW ENFORCEMENT PURPOSES ONLY Comprehensive-Report-202112111403 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (None Found) 2 Possible Employers (None Found) 3 Address Summary (14 Found) 3 Address Details (14 Found) 3 Cities History (10 Found) 5 Counties History (7 Found) 5 Driver's License Information (2 Found) 5 Professional Affiliations (None Found) 5 Professional Licenses (None Found) 5 Bankruptcy Records (None Found) 5 Liens (None Found) 6 Judgments (None Found) 6 Current Property Deeds (2 Found) 6 Past Property Deeds (None Found) 11 Property Foreclosures (None Found) 11 Property Assessments (2 Found) 11 Evictions (None Found) 25 Current Vehicle Information (None Found) 25 Past Vehicle Information (None Found) 25 FL Accidents (None Found) 25 Global Watch Lists (None Found) 25 US Business Affiliations (None Found) 26 UCC Filings (None Found) 2

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00156277
Pages
31
Persons
0
Integrity
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