EFTA00005959.pdf
2.96 MB
Extraction Summary
2
People
6
Organizations
17
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Background check / person search report / dmv record
File Size:
2.96 MB
Summary
This document contains a background check and motor vehicle record search generated on July 2, 2019, for a female subject aged 40. The records include Florida driver's license details indicating the subject is an organ donor and lists an emergency contact in Miami Beach. The 'Advanced Person Search' (Accurint) results trace the subject's address history across New York, Florida, North Carolina, and Hawaii between 2000 and 2019.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Female Subject | Subject of Investigation |
Female, 40 years old (in 2019), White, Height 5'7". Licensed driver in Florida and Hawaii. Associated with addresses ...
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| Redacted Emergency Contact | Emergency Contact |
Listed on Florida DMV record, located in Miami Beach, FL 33139.
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Organizations (6)
| Name | Type | Context |
|---|---|---|
| NJP |
System generating the response (likely New York Justice Portal)
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| Accurint |
Database service used for the person search
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| Florida Department of Highway Safety and Motor Vehicles |
Source of driver license data (implied by 'DHSMV Response')
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| Verizon Virginia Inc |
Phone service provider mentioned in search results
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| Ameritech Wisconsin |
Phone service provider mentioned in search results
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| Southwestern Bell |
Phone service provider mentioned in search results
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Locations (17)
| Location | Context |
|---|---|
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Subject address and Emergency Contact address
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Subject address
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Subject probable current address (as of 2019)
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Subject address (Oct 2013 - Jun 2019)
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Subject address (Aug 2013)
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Subject address (Mar 2012)
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Subject address (Sep 2011)
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Subject address (Aug 2007 - Aug 2011)
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Subject address (Jun 2003 - Apr 2008)
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Subject address (Jan 2005)
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Subject address (May 2001 - Jun 2001)
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Subject address (Mar 2000 - Apr 2001)
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Address for search result #3
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Address for search result #4
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Address for search result #5
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Address for search result #6
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Address for search result #7
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Relationships (1)
Listed as emergency contact on Florida DMV record
Key Quotes (3)
"This information should only be used as authorized by Florida Statute, section 119.0712(2)(c)"Source
EFTA00005959.pdf
Quote #1
"Emergency contact information contained in a motor vehicle record is confidential"Source
EFTA00005959.pdf
Quote #2
"Results 1 to 7 of 7"Source
EFTA00005959.pdf
Quote #3
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