EFTA00029621.pdf

Florida D.A.V.I.D. Individual Summary Page Page 1 of 2
Conditional Messages
SAFE DRIVER
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
D river A nd V ehicle I nformation D atabase
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
D.A.V.I.D. Individual Summary Page
DL/ID Number Class Status
E VALID A# [REDACTED]
[REDACTED IMAGE]
Date of Birth Sex Height Country of Birth
[REDACTED] [REDACTED] [REDACTED] [REDACTED]
Restrictions Endorsements
Issue Date Duplicate Date Expiration Date
[REDACTED]
SSN Form Number
[REDACTED]
Driver License Transactions
Record DL/ID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp
View [REDACTED] DL Replacement None Surrendered
View [REDACTED] Exam Only None
View [REDACTED] LL Original
View [REDACTED] LL Original None
No Vehicles On File for this individual
Press Here for Supporting ID documents
FOR OFFICIAL INVESTIGATIONS ONLY
09/12/2019 Page 3626 Agency to Agency Requet: 19-411
https://www.hsmv.flcjn.net/servlet/DLSummary 4/13/2005
EFTA00029621

Page 1 of 10
Home Search Catalog Results Manager My Account Session Total Training Help Log Out
Reference: None Entered
National Comprehensive Report View All Sections
Printer-friendly format Save report
12/02/2005 - 3:08PM - Reference: None Entered
SSN [REDACTED]
DOB [REDACTED]
User Supplied Information
Last Name: [REDACTED]
First Name: [REDACTED]
DOB: [REDACTED]
Address 1: [REDACTED]
Sections Available in Report Click on links to see detail
Possible AKAs for Subject 1 Record
Possible Driver Licenses 1 Record
Possible Addresses Associated with Subject 6 Records
Possible SAFESCAN 1 Record
Possible High Risk Address 2 Records
Phone Listings for Subject's Addresses 14 Records
Possible Property Owners of Subject's Addresses 2 Records
Possible Vehicles Registered at Subject's Addresses 10 Records
Possible AKAs for Subject (1 Record) Top
Name SSN Date Of Birth
[REDACTED]
Possible Driver Licenses (1 Record) Top
Name: [REDACTED] DOB: [REDACTED]
DL#: [REDACTED] Issue State: [REDACTED]
09/12/2019 Page 3627 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029622

Page 2 of 10
Issue Date: [REDACTED] Expire Date: [REDACTED]
Height: [REDACTED] Weight:
Eye Color: [REDACTED] Hair Color:
Previous DL State: Previous DL #:
SSN:
Possible Addresses Associated with Subject (6 Records) Top
Date Range Address/Phone Source
02/2004 - 05/2005 [REDACTED] Composite Info
Consumer Bureau 3
05/2005 - 05/2005 [REDACTED] Consumer Bureau 2
01/2003 - 06/2004 [REDACTED] Consumer Bureau 3
01/2003 - 03/2004 [REDACTED] Consumer Bureau 2
02/2004 - 02/2004 [REDACTED] Consumer Bureau 2
N/A - N/A [REDACTED]
Possible SAFESCAN (1 Record) Top
Registered trademark of EQUIFAX INC.
SSN: [REDACTED]
Warning
Social Security number issued by Social Security Administration within the last five years.
Definition
Social Security number has been issued within the past five years; could belong to a minor (child).
Possible Causes
Operator input inaccurate or incomplete.
Consumer may be a new US citizen.
Consumer may be using child's Social Security number.
Consumer inadvertently provided incorrect number.
Consumer intentionally provided incorrect number (for non-fraudulent reasons).
Consumer intentionally attempting to create new credit identity.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions.
Possible High Risk Address (2 Records) Top
***Alert - The Following High Risk Address(es) Matched Your Subject's Address History***
[REDACTED]
Risk Description: SIC Code SIC Code: 504704 SIC Description: PHYSICIANS EQUIP
Risk Description: SIC Code SIC Code: 733101 SIC Description: MAILING SERVICE
09/12/2019 Page 3628 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029623

Page 3 of 10
Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS
Phone Listings for Subject's Addresses (14 Records) Top
197 phone numbers found, only same last name considered.
** No Phone numbers found during search **
11 phone numbers found, only first 10 listed.
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Name: [REDACTED] Phone: [REDACTED]
Possible Property Owners of Subject's Addresses (2 Records) Top
Owner Name: [REDACTED]
Assess State: Florida County: DA
Parcel Number: [REDACTED] Type: SFI
Short Legal Description: [REDACTED]
Document Number: Recorded Date: [REDACTED]
Situs Address: [REDACTED] Book:
Mailing Address: [REDACTED] Page:
Assessment Year: Tax Year: [REDACTED]
09/12/2019 Page 3629 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029624

Page 4 of 10
Assessed Land Value: [REDACTED] Market Land Value: [REDACTED]
Assessed Improvements: [REDACTED] Market Improvements: [REDACTED]
Total Assessed Value: [REDACTED] Total Market Value: [REDACTED]
Most Recent Sale: [REDACTED] Prior Sale Price:
Florida Deed Transfer Records - County of: DADE
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: DADE
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: DADE
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
09/12/2019 Page 3630 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029625

Page 5 of 10
Seller Address: [REDACTED]
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: DADE
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: DADE
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: DADE
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
09/12/2019 Page 3631 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029626

Page 6 of 10
Seller(s): [REDACTED]
Seller Address:
Buyer(s):
Buyer Address:
Owner Name: [REDACTED]
Assess State: [REDACTED] County: NE
Parcel Number: Type:
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
Mailing Address: Page:
Assessment Year: Tax Year:
Assessed Land Value: Market Land Value:
Assessed Improvements: Market Improvements:
Total Assessed Value: Total Market Value:
Most Recent Sale: Prior Sale Price:
New York Deed Transfer Records - County of: NEW YORK
Parcel Number: [REDACTED]
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Possible Vehicles Registered at Subject's Addresses (10 Records) Top
** 11 Vehicles found, only same last name(s) are listed **
***** No Vehicles found *****
**235 Vehicles found, only same last name(s) are listed **
***** No Vehicles found *****
**297 Vehicles found, only same last name(s) are listed **
09/12/2019 Page 3632 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029627

Page 7 of 10
***** No Vehicles found *****
**292 Vehicles found, only same last name(s) are listed **
***** No Vehicles found *****
Plate: [REDACTED]
Owner:
State:
Date Registered: Expire Date: [REDACTED]
Title: Title Date:
VIN:
Color:
Year:
Description:
[REPEATED REDACTED VEHICLE RECORDS]
09/12/2019 Page 3633 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029628

Page 8 of 10
[REPEATED REDACTED VEHICLE RECORDS]
09/12/2019 Page 3634 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029629

Page 9 of 10
[REPEATED REDACTED VEHICLE RECORDS]
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available.
*** Report section(s) with no matches:
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida
09/12/2019 Page 3635 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029630

Page 10 of 10
Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry
* Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available.
* Option Control Number: [REDACTED]
* Control Number: expGate - eqfGate*
* * * END OF REPORT * * *
09/12/2019 Page 3636 Agency to Agency Requet: 19-411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005
EFTA00029631