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Case File
efta-efta00165038DOJ Data Set 9

FOR LAW ENFORCEMENT PURPOSES ONLY

Financial Record

FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO•Comprehensive•Reporl•201907292014 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers (1 Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 4 Cities History (9 Found) 5 Counties History (7 Found) 5 Driver's License Information (None Found) 6 Utilities (2 Found) 6 Professional Affiliations (None Found) 6 Professional Licenses (None Found) 7 Bankruptcy Records (None Found) 7 Liens (None Found) 7 Judgments (None Found) 7 Current Property Deeds (None Found) 7 Past Property Deeds (5 Found) 7 Property Foreclosures (None Found) 16 Property Assessments (3 Found) 16 Evictions (None Found) 31 Current Vehicle Information (None Found) 31 FL Accidents (None Found) 31 Global Watch Lists (None Found) 32 US Business Affiliations (1 Found) 32 UCC Filings (None Found) 32 US Cor

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00165038
Pages
34
Persons
0
Integrity
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