EFTA00153367.pdf

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Work Affiliations 7 Utility Services 10 Phone Numbers Associated with Subject 12 Quick Analysis Flags 12 Phone Listings for Subject's Addresses 13 Military Records 13 Voter Registrations 14 D&B Market Identifier Records 14 Businesses Registered at Subject's Addresses 15 Corporate Filings 18 Real Property & Deed Transfers 31 Property Owners of Subject's Addresses 36 Real-Time Vehicles 37 Vehicles Registered to Subject 40 Motor Vehicle Service & Warranty Records 44 Relatives 45 Associates 52 Associate Analytics Chart 58 Neighbor Listings for Subject's Address 59 Report section(s) with no matches 66 Page 1 of 66 EFTA00153367 Individual Report Plus Associates I BORGERSON, SCOTT I 12/06/19 08:52 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (31) Work Affiliations (8) Utility Services (8) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (3) Military Records (2) Voter Registrations (1) D&B Market Identifier Records (1) Businesses Registered at Subject's Addresses (3) Corporate Filings (6) Real Property & Deed Transfers (6) Property Owners of Subject's Addresses (1) Real-Time Vehicles (4) Vehicles Registered to Subject (8) Motor Vehicle Service & Warranty Records (1) Relatives (6) Associates (8) Associate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (33) User Search Terms Phone: Subject BORGERSON, SCOTT G SSN: 1986-1987 Gender: MALE - issued in MO between AKAs: 1) BORGERSON, SCOTT 2) BORGERSON, SCOTT 3) BORDERSON, SCOTT 4) BORGERSON, SCOTT ; DOB: Utility Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Utility Listing, Household Listing, New Movers, Experian. Address Compilation, TransUnion Experian TransUnion Page 2 of 66 5) BORGERSON, S TransUnion EFTA00153368 Individual Report Plus Associates I BORGERSON, SCOTT 112/06/19 08:52 PM I Reference: N/A 6) BORGERSON. SCOT TransUnion 7) BORGERSON. SCOTT GERALD ( Experian Gateway 8) BORDERSON. SCOTT Experian Gateway DOB (Age): Spouse Name: REBECCA (44) Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: CARGOMETRICS TECHNOLOGIES LLC : Title: MEMBER 2.) Business: PLACERISK LLC 3.) Business: GLOBALFLOWS INC. 4.) Business: HOPLEY YEATON LLC 5.) Business: INSTITUTE FOR GLOBAL MARITIME STUDIES INC. 6.) Business: GLOBALFLOWS INC. 7.) Business: GLOBALFLOWS INC 8.) Business: CARGOMETRICS TECHNOLOGIES LLC Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Vehicle 09/26/2016 - 11/01/2019 BOSTON, MA 02108 Voters Not Available SUFFOLK COUNTY Phone: Page 3 of 66 EFTA00153369 EFTA00153371 EFTA00153377 EFTA00153380 EFTA00153381 EFTA00153382 EFTA00153383 EFTA00153384 EFTA00153385 EFTA00153386 EFTA00153387 EFTA00153388 EFTA00153389 EFTA00153390 EFTA00153391 EFTA00153392 EFTA00153393 EFTA00153394 EFTA00153395 EFTA00153396 EFTA00153397 EFTA00153398 EFTA00153399 EFTA00153401 EFTA00153410 EFTA0015341 1 EFTA00153412 EFTA00153413 EFTA00153414 EFTA00153415 EFTA00153416 EFTA00153417 EFTA00153418 EFTA00153419 EFTA00153420 EFTA00153421 EFTA00153422 EFTA00153423 EFTA00153424 EFTA00153425 EFTA00153426 EFTA00153427 EFTA00153428 EFTA00153429 EFTA00153430 EFTA00153431 EFTA00153432