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Case File
efta-efta00165072DOJ Data Set 9

FOR LAW ENFORCEMENT PURPOSES ONLY

Financial Record

FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (5 Found) 3 Address Summary (25 Found) 4 Address Details (25 Found) 4 Cities History (19 Found) 7 Counties History (11 Found) 7 Driver's License Information (3 Found) 8 Utilities (7 Found) 8 Professional Affiliations (None Found) 10 Professional Licenses (None Found) 10 Bankruptcy Records (1 Found) 10 Liens (9 Found) 11 Judgments (2 Found) 13 Current Property Deeds (1 Found) 13 Past Property Deeds (3 Found) 15 Property Foreclosures (None Found) 22 Property Assessments (2 Found) 22 Evictions (None Found) 36 Current Vehicle Information (1 Found) 36 FL Accidents (None Found) 38 Global Watch Lists (None Found) 38 US Business Affiliations (5 Found) 38 UCC Filings (1 Found) 38 US Corporate

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00165072
Pages
42
Persons
0
Integrity
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