EFTA00025540.pdf
55.5 KB
Extraction Summary
4
People
2
Organizations
0
Locations
0
Events
0
Relationships
2
Quotes
Document Information
Type:
Investigative database search report (accurint)
File Size:
55.5 KB
Summary
This document is a two-page Accurint 'Advanced Person Search' report generated on July 15, 2019, concerning Marius Fortelni. The report lists numerous aliases for the subject and indicates the existence of criminal, property, and employment records, though specific contact details (address, phone, SSN) are heavily redacted. The search appears to be conducted for law enforcement or government agency purposes.
People (4)
| Name | Role | Context |
|---|---|---|
| Marius Fortelni | Subject |
Subject of an Advanced Person Search via Accurint. Listed with multiple name variations/aliases. Associated with 'cri...
|
| Marius R Fortelni | Alias |
Alias listed in search results
|
| Marius A Fortelni | Alias |
Alias listed in search results
|
| Marcus Fortelni | Alias |
Alias listed in search results
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Accurint | ||
| LexisNexis |
Full Extracted Text
Complete text extracted from the document (2,181 characters)
Advanced Person Search Page 1 of 2
MY ACCOUNT
PEOPLE
PHONES
ASSETS
ANALYTICS
COURTS
BUSINESSES
LICENSES
MORE
MY ACCOUNT
PEOPLE
PHONES
ASSETS
ANALYTICS
COURTS
BUSINESSES
LICENSES
MORE
Advanced Person Search
FORTELNI MARIUS Middle Name
[ ] Include similar-sounding names [ ] Strict Search [ ] Include name variations
[ ] Include Full Address History
SSN LexID
Street Address City State
ZIP Code Radius (miles) Date First Seen - Date Last Seen
Show Additional Subject Information Fields
FORTELNI MARIUS Middle Name
[ ] Include similar-sounding names [ ] Strict Search [ ] Include name variations
[ ] Include Full Address History
SSN LexID
Street Address City State
ZIP Code Radius (miles) Date First Seen - Date Last Seen
Show Additional Subject Information Fields
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Reference
Important:
The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect.
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Search Clear Form
Important Security Mes
Learn more! Click here for complimentary Get Star
Reference
Important:
The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect.
Read More
You last signed in on Tu
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Security Center
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Results 1 to 1 of 1
Last Name: FORTELNI; First Name: MARIUS; DOB: [REDACTED]
Last Name: FORTELNI; First Name: MARIUS; DOB: [REDACTED]
FURTHER RESEARCH
No Images Available
Reports for this Record
Comprehensive Report
Custom Comprehensive Report
Finder Report
Address Report
Contact Card Report
Virtual Identity Report
Asset Report
Summary Report
Relatives
Neighbors
Associates
Relatives, Neighbors & Associates
Business Link Report
Location Report
Relavint Visual Link Analysis
See report type examples
Alerts for this Record
Setup Person Alert
No Images Available
Reports for this Record
Comprehensive Report
Custom Comprehensive Report
Finder Report
Address Report
Contact Card Report
Virtual Identity Report
Asset Report
Summary Report
Relatives
Neighbors
Associates
Relatives, Neighbors & Associates
Business Link Report
Location Report
Relavint Visual Link Analysis
See report type examples
Alerts for this Record
Setup Person Alert
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
1. MARIUS R FORTELNI
MARIUS A FORTELNI
MARIUS FORTELNI
MARIUS R FORTELNI
MARCUS FORTELNI
MARIUS FORTELNI
MARIUS R FORTEINI
MARIUS R FORTELMI
MARIUS R FORTLENI
MARIUS R FORVELNI
MARIUS FORTEINI
MARIUS FORTELINI
MARIUS FORTELMI
FORTELNI MARIUS
[REDACTED]
Gender - Male
View Sources (~11)
[REDACTED COLUMN]
[REDACTED COLUMN]
[REDACTED COLUMN]
criminal
property
people at work
1. MARIUS R FORTELNI
MARIUS A FORTELNI
MARIUS FORTELNI
MARIUS R FORTELNI
MARCUS FORTELNI
MARIUS FORTELNI
MARIUS R FORTEINI
MARIUS R FORTELMI
MARIUS R FORTLENI
MARIUS R FORVELNI
MARIUS FORTEINI
MARIUS FORTELINI
MARIUS FORTELMI
FORTELNI MARIUS
[REDACTED]
Gender - Male
View Sources (~11)
[REDACTED COLUMN]
[REDACTED COLUMN]
[REDACTED COLUMN]
criminal
property
people at work
https://secure.accurint.com/app/bps/misc 7/15/2019
EFTA00025540
EFTA00025540
Advanced Person Search Page 2 of 2
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
[LARGE REDACTED BLOCK]
ALL NAME SSN ADDRESS PHONE(S) INDICATORS
[LARGE REDACTED BLOCK]
Results 1 to 1 of 1
Last Name: FORTELNI; First Name: MARIUS; DOB: [REDACTED]
Last Name: FORTELNI; First Name: MARIUS; 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 7/15/2019
EFTA00025541
EFTA00025541
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