Case File
efta-efta01246770DOJ Data Set 9Othernonaa V.A. V .1. u. mamaum summary rage
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01246770
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
nonaa V.A. V .1. u. mamaum summary rage
Page I of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEME NT USE PURSUANT TO
S. 322.142(4), F LORCA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES
Individual Summary Page
DL/ID Number
Class
Status
1.2141-557-88-569-0
E
VALID
MICHELLE SARAH LICATA
1805 C ROAD
I
AN Addresses On Filo
LOXAHATCHEE FL 334704231
Date of Birth
Sex
Height
State Of Birth
02-29-88
F
5'02
Florida
Restrictions
Endorsements
Issue Date Duplicate
Expiration Date
Date
03-06-03
Q1-01-10
02.17.05
SSN
[SSN REDACTED]
Conditional Messages: UNDER 21 UNTIL: 02/28/2009 SAFE DRIVER
Form Number
P010502170327
Driver License Transactions
Record DL/ID Number
Transaction
Date
Issue
Date
Update Time
ILK
Issue Type
Change
IQ Di
T
View L230557885690
0247-05
03-06-03
02-18-05
00•09:52
DL
Duplicate
None
Stolen
L230557885690
03-09-04
03-06-03
03-09-04
16:39:46
DL
Replacement
None
Surrendered
View
View L230557885690
03-06-03
03-06-03
03-06-0
7:19:U3
LL
Original
None
I
Historical Driver License Activity
I I
Vehicle Insurance
Photo Array
11
Signature Array
I
New Search
J
Main Menu
I
https://www.hsmv.ficja.net/servlet/DLSummary
OD/12/201g
Page 3703
Previous Vehicles
12/7/2005
Agency to Agency Raquel: 19-011
3501.135-106
Page 1 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106x135
EFTA01246770
PBP
DAP
A L
M
S
S
C
R
TE: DEC 13.2005
TIME: 1237 ,Irp 10 -1fr)
PB00
BKINO
E
E
N
OF
2
[VICTIM NAME REDACTED]= 4821994
PERCENTAGE: 1 OF 1 AT 100 %
PAGE
1
[VICTIM NAME REDACTED]
S
R: W S: F DOB [[VICTIM NAME REDACTED]] [VICTIM NAME REDACTED]= 5 00
WGT= 100
HAIR= [VICTIM NAME REDACTED]= UNKNOWN
11/01/2004
[[VICTIM NAME REDACTED]]
APT=
[VICTIM NAME REDACTED]
33470
[VICTIM NAME REDACTED]=======>
ROLE VEH DRVR
ROLE WITNESS
END OF DATA FOR THIS PALMS
DATE 03/24/2005 CASE 05 046449 HIT AND RUN W/
DATE 09/06/2004 CASE 04 109129 BURGLARY/[VICTIM NAME REDACTED]: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV
09/1212019
Page 3704
Agency to Agency Rennet 19-411
3501.135-106
Page 2 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106x136
EFTA01246771
Page 1 of 10
Hama
Svarch Catalog
Rastas% Mimeos
My Account
Session Total
Tialning
V44Ip
log Out
L. Reference: None Entered
National Comprehensive Report
View All Sections
onnter-fnendly format
1210712005 - 10:51AM - Reference: None Entered
MICHELLE S LICATA
DOB [DOB REDACTED]
`User Supplied Information
Last Name:
LICATA
First Name:
MICHELLE
Middle Initial:
DOB:
02,29/1988
Address 1:
1805 C RD
LOXAHATCHEE. FL 33470
Save repot
'Sections Available in Report'
Click on links to see detail
Possible AKAs for Subject
1. Record
Possible Driver Licenses
1 Record
Possible Addresses Associated with Subject
1 Record
Possible SAFESCAN
1 Record
Phone Listings for Subject's Addresses
3 ReCOrdS
Possible Property Owners of Subject's Addresses
1 Record
Possible Vehicles Registered at Subject's Addresses
2 Records
Possible Reel-Time Vehicle Registrations
tiRecords
Possible Business Affiliations (includes Officer Name Match)
0 Records
I Possible AKAs for Subjecti
Name
LICATA. MICHELLE SARAH
'Possible Driver Licenses
1805 C RD LOXAHATCHEE, FL 33470
Name:
LICATA. MICHELLE S
DOB [DOB REDACTED]
SSN
Date Of Birth [DOB REDACTED]
(I Record)
TOR
(I Record)
Top
hitps:ADIgnicepoint.comiat/GctReports_XP.asfahN2702KRGQ9YY9 I .HDOWKIRIftiNcx ne44B/772005
3501.135-106
Page 3 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106437
EFTA01246772
Page 2 of 10
DLL
Issue Date:
Height:
Eye Color:
Previous DL State:
SSN:
1230557885690
03/06/2003
I Possible Addresses Associated with Subject,
Date Range
03/2003 - 03/2004
Issue State:
Expire Date:
Weight:
Hair Color:
Previous DL
FL
03/01/2010
Address/Phone
Source
1805 C RD 13.
Composite Info
LOXAHATCHEE, FL 33470
(1 Record)
TO)
PPossible SAFESCAN
(t Record)
Tog
Registered trademark of EQUIFAX INC.
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
venfied 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.
`Phone Listings for Subject's Addressed"
1805 C RD LOXAHATCHEE, FL 33470
Name:
MORELAND THOMAS G
Phone:
(561)798-9603 Si lir Ct.
Name:
MORELAND LISA J
Phone:
(561) 798-9603 OP 121
Name:
MORELAND GEOFF
Phone:
(563/7984603
S
(3 Records)
Top
'Possible Property Owners of Subjects Addresses,
1805 C RD LOXAHATCHEE, FL 33470
Owner Name:
MORELAND THOMAS G MORELAND LISA
D
Assess State:
Florida
County:
Parcel Number
90414317012440010
Type:
Short Legal Description:
LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK 8
Document Number:
Recorded Date:
Situs Address:
1805 C RD
Book:
LOXAHATCHEE, FL 33470 -4231
Mailing Address:
1805 C RD
LOXAHATCHEE, FL 33470 -4231
(1 Record)
Top
PALM I
SFR
08/15/2
011954
wow
littps:/P2Wetibicepoint.comkt/GetReportsXP.arlaille62KRGQ9YY91.HTWORNift.RequITATO05
3501.135-106
Page 4 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106438
EFTA01246773
Page 3 of 10
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
Florida Deed Transfer
Parcel Number:
Legal Dose:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lander:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer
Parcel Number:
Legal Desc:
Sate Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
$239,102
$237,000
Records - County of: PALM BEACH
00414317012440010
$181.800
06/17/2002
MORTGAGE DEED
YES
GMAC MTG CORP/PA
1805 C RD
LOXAHATCHEE, FL 33470
MORELAND THOMAS G 8 LISA D
1805 C RD
LOXAHATCHEE, FL 33470
Records - County of: PALM BEACH
00414317012440010
E 1/2 OF S 1/2 OF TR 44 BLK B LOXAHATCHEE GROVES
$237,000
$177,750
GMAC MORTGAGE CORP
1805 C RD
WEST PALM UNINC, FL 33470
MORELAND THOMAS G
MORELAND LISA 0
LOXAHATCHEE LOX, FL 33470
Florida Deed Transfer Records • County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
00414317012440010
$237,000
3177,750
08/14/2000
MORTGAGE DEED
RE-SALE
GMAC MTG CORP/PA
HARBOR TITLE CO
Tax Year:
2004
Market Land Value:
$170,04
Market Improvements: 3172,2'
Total Market Value:
$342.2'
Prior Sale Price:
3170O
htips:/404901thicepoint.conilat/GetReports_XP.asp*NO 2KRGQ9YY91.1-1.1MOORIONcy.Requla9a005
3501.135-106
Page 5 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106439
EFTA01246774
Page 4 of 10
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
1805 C RD
LOXAHATCHEE, FL 33470
MCNEAL GRADY & ANNETTE
MORELAND THOMAS G & LISA D
1805 C RD
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414317012440010
Legal Desc:
Sale Price:
$100
Loan Amount:
Contract Date:
05/28/1998
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
1805 C RD
LOXAHATCHEE, FL 33470
Seller(s):
BROWN CARLA A
Seller Address:
Buyer(s):
MCNEAL GRADY L
MCNEAL ANNETTE
Buyer Address:
1805 C RD
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414317012440010
Legal Dese:
Sale Price:
$170,000
Loan Amount:
560.000
Contract Date:
09/28/1990
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
1805 C RD
LOXAHATCHEE, FL 33470
Seller(s):
AMTRUST FINL SVC INC
Seller Address:
Buyer(s):
MCNEAL GRADY L
Buyer Address:
1805 C RD
LOXAHATCHEE, FL 33470
!Possible Vehicles Registered at Subjects Addresses
•• 12 Vehicles found, only same last name(*) are listed sit
(2 Records) lop
180$ C RD LOXAHATCHEE, FL 33470
Plate:
Mi68JB
hnps://fleReitcl113icepoint.conilatiGetReports_XP.asftile702KRGQ9YY91.HINtitlitielbin Rec41/12005
3501.135-106
Page 6 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106440
EFTA01246775
Page 5 of 10
Owner:
JOSEPH FRANK LICATA 19
State:
FL
Date Registered:
03/02/2005
Expire Date:
02/11/2006
Title:
60198972
Title Date:
03/02/2005
VIN:
1FTCF10E0BPA27044
Color:
ORANGE
Year
1981
Description:
FORD F100 PICKUP
FORD F100 PICKUP • 4.9E 16 198E HD OHV
PICKUP
Plate:
1132FCM
Owner:
JOSEPH FRANK OR MORELAND THOMAS LICATA E.
State:
FL
Date Registered:
08/03/2004
Expire Date:
02/112005
Title:
77557773
Title Date:
08103/2004
VIN:
JT2EL4682N0144906
Color
RED
Year:
1992
Description:
TOYOTA TERCEL
TOYOTA TERCEL - 1.5L L4 EFI
2-DOOR SEDAN
Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available.
'Possible Real-Time Vehicle Registrations
• ••Notice•• • Vehicles Registered to Last Name and Sulnect's Current Address
1805 C RD LOXAHATCHEE, FL 33470
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
MORELAND, THOMAS G (Legal Owner)
Mailing Address:
Registration State:
Expiration Date:
Yin:
2FMDA5143YVBA01109 Make Model:
FORD YANDSTAR
Decoded Vin:
FORD WINDSTAR SPORT VAN
Year:
1998
Origin:
CANADA
Cid CC:
232
Base Price:
519685
Cylinders:
6
Carburator:
FUEL INJ
Fuel:
GAS
Belts:
PASSIVE
Alr Bags:
BOTH
Wheel Base:
120.70'
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
3762 lbs
Ton Rating:
(11 Records)
Top
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Mailing Address:
MORELAND, THOMAS G (Legal Owner)
hupsillatlnhticepoint.corniat/GetReports_XP.astafibietKRGQ9YY91.HTMEARIONcy.RmitA/005
3501135-106
Page 7 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106141
EFTA01246776
Page 6 of 10
Registration State:
Expiration Date:
Vim
1HD1BJL47WY058585
Make Model:
HARLEY DAVIDSON FLSTC
Decoded Vin:
HARLEY DAVIDSON FLSTC ROAD/STREET
Year:
1998
Origin:
USA
Cid CC:
1340
Base Price:
815.800
Cylinders:
2
Carburetor:
Fuel:
Belts:
Air Bags:
Wheel Base:
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
704 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
MORELAND, THOMAS 0 (Legal Owner)
Mailing Address:
Registration State:
Expiration Date:
Vin:
4C3AU52N3VE104624
Make Model:
CHRYSLER SEBRING
Decoded Vin:
CHRYSLER SEBRING LXI PILLARD HARDTOP 2DR
Year:
1997
Origin:
USA
Cid CC:
152
Base Price:
$21,020
Cylinders:
6
Carburetor:
FUEL INJ
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
103.70'
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
3086 lbs
Ton Rating:
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
MORELAND. LISA D & THOMAS G (Legal Owner)
Mailing Address:
Registration State:
Expiration Date:
Vin:
1G2H25211VH260710
Make Model:
PONTIAC BONNEVILLE
Decoded Vin:
PONTIAC BONNEVILLE SSEI SEDAN 4DR
Year:
1997
Origin:
USA
Cid CC:
231
Base Price:
$28,331
Cylinders:
6
Carburetor:
SUPER CHARGED
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
110.8IY
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
3595 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner.
Mailing Address:
Registration State:
MORELAND. THOMAS G 8 LISA D (Legal Owner)
Expiration Date:
https://fasplisieepoint.corniaVGetReports_XP.aspriikial2KROQ9YY91.111Mit9ORIONcx Reqt14/94.-1005
3501.135-106
Page 8 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106442
EFTA01246777
Page 7 of 10
yin:
1G1JC544XN7311058
Make Model:
CHEVROLET CAVALIER
Decoded Vin:
CHEVROLET CAVALIER RSNL SEDAN 4DR
Year:
1992
Origin:
USA
Cld CC:
133
Base Price:
58.899
Cylinders:
4
Carburator:
FUEL INJ
Fuel:
GAS
Belts:
PASSIVE
Air Bags:
NONE
Wheel Base:
101.30"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
2509 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Mailing Address:
MORELAND. LUCILLE J (Legal Owner)
Registration State:
Expiration Date:
Vln:
4S3BC6329N9613124
Make Model:
SUBARU LEGACY
Decoded Vin:
SUBARU LEGACY L. (U S ) SEDAN 4DR
Year:
1992
Origin:
USA
Cid CC:
135
Base Price:
$13,499
Cylinders:
4
Carburator:
FUEL INJ
Fuel:
GAS
Belts:
PASSIVE
Air Bags:
NONE
Wheel Base:
101.60"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
2860 lbs
Ton Rating:
YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Mailing Address:
LICATA. JOSEPH F 8 MORELAND. THOMAS G (Legal Owner)
Registration State:
FLORIDA
Expiration Date:
02/11/2005
Vin:
JT2EL46B2N0144906
Make Model:
TOYOTA TERCEL
Decoded Vin:
TOYOTA TERCEL STD SEDAN 2DR
Year:
1992
Origin:
JAPAN
Cid CC:
089
Base Price:
58.998
Cylinders:
4
Carburator:
FUEL INJ
Fuel:
GAS
Belts:
PASSIVE
Alr Bags:
NONE
Wheel Base:
93.70'
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
1950 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
MORELAND. THOMAS G (Legal Owner)
Mailing Address:
Registration State:
Expiration Date:
Vin:
1B7FL66X2KS010285
Make Model:
DODGE DAKOTA
https:Mirtpketticepoint.comiat/GetReports_XP.asriffeiltft12KRGQ9YY91.HTM6bORIONcy.Recilleiln005
3501.135-106
Page 9 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106443
EFTA01246778
Page 8 of 10
Decoded Vin:
DODGE DAKOTA SPORT PICKUP
Year:
1989
Origin:
USA
Cid CC:
238
Base Price:
$11658
Cylinders:
6
Carburetor:
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
NONE
Wheel Base:
111.90"
Number of Wheels:
4
Number of Drive Wheels: 2
Ship Weight:
2833 lbs
Ton Rating:
0.50
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
MORELAND, THOMAS G (Legal Owner)
Mailing Address:
Registration State:
Expiration Date:
Vin:
1NXAE82G2JZ554774
Make Model:
TOYOTA COROLLA (U.S.)
Decoded Vin:
TOYOTA COROLLA (U. S.) FX LIFTBACK 3DR
Year
1988
Origin:
USA
Cid CC:
097
Base Price:
57.948
Cylinders:
4
Carburetor:
2 BBL
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
NONE
Wheel Base:
95.70"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
2200 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner.
MORELAND, THOMAS G (Legal Owner)
Mailing Address:
Registration State:
Expiration Date:
Vin:
3GCCW80H5H5902776 Make Model:
CHEVROLET ELCAMINO
Decoded Vin:
CHEVROLET ELCAMINO PICKUP
Year
1987
Origin:
MEXICO
Cid CC:
305
Base Price:
510,504
Cylinders:
8
Carburetor.
4 BBL
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
NONE
Wheel Base:
117.10"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
3106 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
LICATA, JOSEPH F (Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
Vin:
1FTCF10E0BPA27044
Make Model:
Decoded Vin:
FORD LGT CONVTNL 'F' F100 PICKUP
02/11/2006
FORD LGT CONVTNL r
hlips://9151018icepoint.coeatiGetReports_XP.aspfrilta2KRGQ9YY91.HflektrellSONEY 'legit/MOOS
3501.135-106
Page 10 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00106444
EFTA01246779
Page 9 of 10
Year:
1981
Origin:
USA
Cid CC:
300
Base Price:
$6,026
Cylinders:
6
Carburetor:
Fuel:
GAS
Belts:
Air Bags:
Wheel Base:
117.01"
Number of Wheels:
4
Number of Drive Wheels: 2
Ship Weight:
3264 lbs
Ton Rating:
0.50
Possible Business Affiliations (includes Officer Name Match)
" No Corporations found al subject addresses
Officer Name Match Only (NOT necessarily affiliated)
Matching Name: UCATA MICHELLE
HAMPTON TAN, LTD
Corp State:
NY
Affiliation:
CHAIRMAN
Matching Name: LICATA MICHELE
COUGAR AUTO RETAIL SALES, INC.
Corp State:
PA
Affiliation:
VICE PRES.
(0 Recorcts)
Corp Number:
2140335
Status:
INACTIVE -
DISSOLUTION
BY
PROCLAMATION
Corp Number
02688209
Status:
ACTIVE -
ACCEPTED
*** Report section(s) with no matches:
Possible EmployerS, Possible Other Social Security Numbers Associated with Subject, Possible Other ReC0rdS and names Associated with
Social Secunty Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible
Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florxla Felony/Probation/Parole, Possible Honda Concealed
Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Honda Accidents, Possible
Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property,
Possible Florida Instrance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented
Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registratkns, Possible UCC Filings, Possible Bankruptcies, Liens and
Judgments, Possible Dallas County Cnminal HiMonim, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM
Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer
Registrations, Possible DEA Controlled Substance Licenses, Possible Rends Day Care Licenses, Possible Honda Department of Education,
Possible Honda Banking and Finance Licenses, Possible Flonda Handicap Parking Permits, Possible Florida 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
Fictitious Business NamtS (DOA), Possible SignifiCant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark
Registrations, Possible Fiona Hotels and Restaurants, Possible Florida Workers Compensation Cisms, Possible Washngton Business
Registry
* Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available.
• Option Control Number: NNNN-NATCOMP•
• BOAWPRPTOS0/07 21143465•
• Control Number: expGate eqfGate •
https:/f90elgeffbicepoint.conilat/GetReports_XP.asWilV4TKRGQ9YY91.HTMIKORKOrky.RealbINE005
3501.135-106
Page 11 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 I 06445
EFTA01246780
Page 10 of I
*
END OF REPORT
hups://ffilf*Micepoint.com/a1./GetReports_XP.asif?PNPIKRCrQ9YY91.HT1feteRIONn R'grtir21/05
3501.135-106
Page 12 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00106446
EFTA01246781
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
micepoint.comPhone
(561) 798-9603Phone
(561)798-9603Phone
17012440010Phone
2140335Phone
2170327Phone
2688209Phone
3501135Phone
4704231Phone
4821994Phone
5902776Phone
7311058Phone
7557773Phone
7885690Phone
7984603Phone
9613124SWIFT/BIC
BOAWPRPTOS0URL
https://fasplisieepoint.corniaVGetReports_XP.aspriikial2KROQ9YY91.111Mit9ORIONcxURL
https://www.hsmv.ficja.net/servlet/DLSummaryWire Ref
ReferenceWire Ref
RefinanceWire Ref
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ParcelWire Ref
Transfer RecordsForum Discussions
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