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 ...
|
| 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
Full Extracted Text
Complete text extracted from the document (6,253 characters)
EFTA00005959
[Header Bar Redacted]
008:
008:
NJP Response
Page 1 of 2
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 07/02/2019 18:40:28
Page 1 of 2
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 07/02/2019 18:40:28
[Large Black Rectangular Redaction]
DR. [Redacted]
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
*0420466983
TXT
V-262-792-79-685-0 ORGAN DONOR
[Redacted] MIAMI BEACH FL 33139
[Redacted] MIAMI BEACH FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: [Redacted] HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE SOC SEC: [Redacted]
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
*0420466983
TXT
V-262-792-79-685-0 ORGAN DONOR
[Redacted] MIAMI BEACH FL 33139
[Redacted] MIAMI BEACH FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: [Redacted] HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE SOC SEC: [Redacted]
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0
7/2/2019
EFTA00005960
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0
7/2/2019
EFTA00005960
NJP Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
[Redacted]
[Redacted] MIAMI BEACH FL 33139
HOME: N/A WORK: N/A CELL: [Redacted]
[Redacted]
[Redacted]
[Redacted] MIAMI BEACH FL 33139
HOME: N/A WORK: N/A CELL: [Redacted]
[Redacted]
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0
7/2/2019
EFTA00005961
7/2/2019
EFTA00005961
Page 1 of 2
Results 1 to 1 of 1
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
Results 1 to 1 of 1
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
1. [Redacted] SSN: [Redacted] LexID: [Redacted]
THOMASVILLE, NC 27360-5560, DAVIDSON COUNTY
[Redacted]
1. [Redacted] SSN: [Redacted] LexID: [Redacted]
THOMASVILLE, NC 27360-5560, DAVIDSON COUNTY
[Redacted]
DOB: [Redacted]
Age: 40
Gender: Female
*View Sources (~6)
DL: [Redacted] DL State: HI
DL State: FL Issue Date: Feb 14 Exp Date: May 22
Age: 40
Gender: Female
*View Sources (~6)
DL: [Redacted] DL State: HI
DL State: FL Issue Date: Feb 14 Exp Date: May 22
NEW YORK, NY 10012-3966, NEW YORK COUNTY
Oct 2013 - Jun 2019
Oct 2013 - Jun 2019
MIAMI BEACH, FL 33139-7382, MIAMI-DADE COUNTY
Nov 2014 - Apr 2018
Nov 2014 - Apr 2018
MIAMI BEACH, FL 33139-4788, MIAMI-DADE COUNTY
Feb 2014 - Nov 2014
Feb 2014 - Nov 2014
NEW YORK, NY 10022-8146, NEW YORK COUNTY
Aug 2013
Addressing or letter service.
Newspaper facility.
Aug 2013
Addressing or letter service.
Newspaper facility.
NEW YORK, NY 10021-4102, NEW YORK COUNTY
Mar 2012
Mar 2012
NEW YORK, NY 10065, NEW YORK COUNTY
Sep 2011
Sep 2011
NEW YORK, NY 10065-6218, NEW YORK COUNTY
Aug 2007 - Aug 2011
Aug 2007 - Aug 2011
NEW YORK, NY 10065-0120, NEW YORK COUNTY
Jun 2003 - Apr 2008
Jun 2003 - Apr 2008
NEW YORK, NY 10022-8843, NEW YORK COUNTY
Jan 2005
Jan 2005
https://secure.accurint.com/app/bps/misc
7/2/2019
EFTA00005962
7/2/2019
EFTA00005962
Page 2 of 2
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
HONOLULU, HI 96816-2014, HONOLULU COUNTY
May 2001 - Jun 2001
May 2001 - Jun 2001
HALEIWA, HI 96712-0833, HONOLULU COUNTY
Mar 2000 - Apr 2001
Mar 2000 - Apr 2001
NEW YORK, NY 10003-8537, NEW YORK COUNTY
Results 1 to 1 of 1
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https://secure.accurint.com/app/bps/misc
7/2/2019
EFTA00005963
7/2/2019
EFTA00005963
Advanced Person Search
Coverage | Help?
MY ACCURINT
Search Clear Form
Middle Name
Last Name
Reference
PEOPLE
Include similar-sounding names Strict Search Include name variations
Include Full Address History
SSN LexID
PHONES
Street Address City State
ZIP Code Radius (miles) Date First Seen Date Last Seen
ASSETS
Show Additional Subject Information Fields
ANALYTICS
COURTS
BUSINESSES
LICENSES
MORE
Coverage | Help?
MY ACCURINT
Search Clear Form
Middle Name
Last Name
Reference
PEOPLE
Include similar-sounding names Strict Search Include name variations
Include Full Address History
SSN LexID
PHONES
Street Address City State
ZIP Code Radius (miles) Date First Seen Date Last Seen
ASSETS
Show Additional Subject Information Fields
ANALYTICS
COURTS
BUSINESSES
LICENSES
MORE
Results 1 to 7 of 7
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
FURTHER RESEARCH
No Images Available
Reports for this Record
Comprehensive Report
Custom Comprehensive Report
Finder Report
Contact Card Report
Asset Report
Virtual Identity Report
Relatives
Summary Report
Associates
Neighbors
Business Link Report
Relatives, Neighbors & Associates
Relavint Visual Link Analysis
Location Report
See report type examples
Alerts for this Record
Setup Person Alert
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
FURTHER RESEARCH
No Images Available
Reports for this Record
Comprehensive Report
Custom Comprehensive Report
Finder Report
Contact Card Report
Asset Report
Virtual Identity Report
Relatives
Summary Report
Associates
Neighbors
Business Link Report
Relatives, Neighbors & Associates
Relavint Visual Link Analysis
Location Report
See report type examples
Alerts for this Record
Setup Person Alert
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
1. [Redacted]
Age: 40
Gender: Female
*View Sources (~1)
LexID [Redacted]
DL [Redacted]
DL State [Redacted]
HENDERSONVILLE, NC 28739-5509, HENDERSON COUNTY
Probable current address
Map
(CURRENT LISTING NAME)
CURRENT DA
HENDERSONVILLE, NC
Feb 2000 - Jun 2019
1. [Redacted]
Age: 40
Gender: Female
*View Sources (~1)
LexID [Redacted]
DL [Redacted]
DL State [Redacted]
HENDERSONVILLE, NC 28739-5509, HENDERSON COUNTY
Probable current address
Map
(CURRENT LISTING NAME)
CURRENT DA
HENDERSONVILLE, NC
Feb 2000 - Jun 2019
2. [Redacted]
Age: 40
Gender: Female
*View Sources (~6)
SSN [Redacted]
SSN not recently reported for subject
LexID [Redacted]
DL [Redacted]
DL State: HI
DL [Redacted]
DL State: FL
Issue Date: Feb 14
Exp Date: May 22
THOMASVILLE, NC 27360-5560, DAVIDSON COUNTY
Map
NEW YORK, NY 10012-3966, NEW YORK COUNTY
Map
NEW YORK, NY 10065-6218, NEW YORK COUNTY
Map
NEW YORK, NY 10022-8146, NEW YORK COUNTY
Addressing or letter service.
Newspaper facility.
Map
EFTA00005964
Age: 40
Gender: Female
*View Sources (~6)
SSN [Redacted]
SSN not recently reported for subject
LexID [Redacted]
DL [Redacted]
DL State: HI
DL [Redacted]
DL State: FL
Issue Date: Feb 14
Exp Date: May 22
THOMASVILLE, NC 27360-5560, DAVIDSON COUNTY
Map
NEW YORK, NY 10012-3966, NEW YORK COUNTY
Map
NEW YORK, NY 10065-6218, NEW YORK COUNTY
Map
NEW YORK, NY 10022-8146, NEW YORK COUNTY
Addressing or letter service.
Newspaper facility.
Map
EFTA00005964
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
NEW YORK, NY 10021-4102, NEW YORK COUNTY
Map
NEW YORK, NY 10065-0120, NEW YORK COUNTY
Map
NEW YORK, NY 10065, NEW YORK COUNTY
Map
NEW YORK, NY 10065, NEW YORK COUNTY
Map
NEW YORK, NY 10022-8843, NEW YORK COUNTY
Map
HONOLULU, HI 96816-2014, HONOLULU COUNTY
Map
HALEIWA, HI 96712-0833, HONOLULU COUNTY
Map
HALEIWA, HI 96712-0833, HONOLULU COUNTY
Map
HALEIWA, HI 96712, HONOLULU COUNTY
Map
KANEOHE, HI 96744-9171, HONOLULU COUNTY
Map
NEW YORK, NY 10003-8537, NEW YORK COUNTY
Map
NEW YORK, NY 10021-4102, NEW YORK COUNTY
Map
NEW YORK, NY 10065-0120, NEW YORK COUNTY
Map
NEW YORK, NY 10065, NEW YORK COUNTY
Map
NEW YORK, NY 10065, NEW YORK COUNTY
Map
NEW YORK, NY 10022-8843, NEW YORK COUNTY
Map
HONOLULU, HI 96816-2014, HONOLULU COUNTY
Map
HALEIWA, HI 96712-0833, HONOLULU COUNTY
Map
HALEIWA, HI 96712-0833, HONOLULU COUNTY
Map
HALEIWA, HI 96712, HONOLULU COUNTY
Map
KANEOHE, HI 96744-9171, HONOLULU COUNTY
Map
NEW YORK, NY 10003-8537, NEW YORK COUNTY
Map
3. [Redacted]
LAS VEGAS, NV 89139
Probable current address
Map
(CURRENT LISTING NAME)
POSSIBLE NON-DA
COX NV TELCOM
LAS VEGAS, NV
Sep 2011 - Jun 2019
LAS VEGAS, NV 89139
Probable current address
Map
(CURRENT LISTING NAME)
POSSIBLE NON-DA
COX NV TELCOM
LAS VEGAS, NV
Sep 2011 - Jun 2019
4. [Redacted]
ALEXANDRIA, VA 22301
Map
POSSIBLE NON-DA
phone number may be disconnected.
phone number and zip code combination is invalid.
VERIZON VIRGINIA INC
ALEXANDRIA, VA
ALEXANDRIA, VA 22301
Map
POSSIBLE NON-DA
phone number may be disconnected.
phone number and zip code combination is invalid.
VERIZON VIRGINIA INC
ALEXANDRIA, VA
5. [Redacted]
MENASHA, WI 54952
Map
POSSIBLE NON-DA
phone number may be disconnected.
AMERITECH WISCONSIN
APPLETON, WI
MENASHA, WI 54952
Map
POSSIBLE NON-DA
phone number may be disconnected.
AMERITECH WISCONSIN
APPLETON, WI
6. [Redacted]
OLATHE, KS 66062-4803, JOHNSON COUNTY
Map
POSSIBLE NON-DA
phone number may be disconnected.
SOUTHWESTERN BELL
OLATHE, KS
Mar 2000 - Jan 2012
OLATHE, KS 66062-4803, JOHNSON COUNTY
Map
POSSIBLE NON-DA
phone number may be disconnected.
SOUTHWESTERN BELL
OLATHE, KS
Mar 2000 - Jan 2012
7. [Redacted]
DALLAS, TX 75241-4014, DALLAS COUNTY
Map
EFTA00005965
DALLAS, TX 75241-4014, DALLAS COUNTY
Map
EFTA00005965
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
Results 1 to 7 of 7
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
Results 1 to 7 of 7
Last Name: [Redacted] First Name: [Redacted] DOB: [Redacted]
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
EFTA00005966
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
EFTA00005966
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