EFTA00156277.pdf

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) 26 US Corporate Affiliations (None Found) 26 Aircraft Records (None Found) 26 Pilot Licenses (None Found) 26 Voter Registrations (3 Found) 26 Hunting Permits (None Found) 26 Weapon Permits (None Found) 26 Possible Relatives - Summary (61 Found) 26 Likely Associates - Summary (26 Found) 28 Possible Associates - Summary (16 Found) 28 Neighbor Phones (30 Found) 29 Page 1 of 31 12/11/2021 EFTA00156277 EFTA00156280 EFTA00156281 EFTA00156282 EFTA00156283 EFTA00156284 EFTA00156285 EFTA00156286 EFTA00156287 EFTA00156288 EFTA00156289 EFTA00156290 EFTA00156291 EFTA00156292 EFTA00156293 EFTA00156294 EFTA00156295 EFTA00156296 EFTA00156297 EFTA00156298 EFTA00156299 EFTA00156301