Florida 1).A. V.1.0. Individual Summary Page Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
D river A nd V ehicle I nformation D atabase
1 DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO
S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
D.A.V.I.D. Individual Summary Page
DL/ID Number Class Status
E VALID A#
Date of Birth Sex Height Country of Birth
Restrictions Endorsements
Issue Date Duplicate Date Expiration Date
Conditional Messages SSN Form Number
SAFE DRIVER
Driver License Transactions
Transaction Issue Lic Change
Record DL/ID Number Update Time Type Issue Type Type FL Disp
Date Date
View DL Replacement None Surrendered
View I Exam Only None
I
View I LL Original
View I 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 Raquel: 19411
littps://www.hsmv.ficjn.netiservlet/DLSummary 4/13/2005
EFTA00029621
rage i O1 iv
CM= Results Manager My Account Session Total Training Help Log Out
r 1
L Reference: None Entered A
National Comprehensive Report View All Sections
Printer-friendly format Save rePOrt
12/02/2005 - 3:08PM - Reference: None Entered
SSN
DOB
'User Supplied Information,
Last Name:
First Name:
DOB:
Address 1:
`Sections Available in Report, Click on links to see detail
EOSsible AKAs for Subject fRecord
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
I
Name
Possible AKAs for Subject,
SSN Date Of Birth
(1 Record) Top
'Possible Driver Licenses, (1Record) lop
Name: DOB:
DLit: Issue State:
09/1212019 Page 3627 Agency to Agency Raquel. 19411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGCIYKP1.HTM&ORION... 12/2/2005
EFTA00029622
Page 2 of I tt
Issue Date: Expire Date:
Height: Weight:
Eye Color: Hair Color:
Previous DL State: Previous DL
SSN:
I Possible Addresses Associated with Subjecti
Date Range Address/Phone Source
(6 Records) Top
02/2004 - 05/2005 Composite Info
Consumer Bureau 3
05/2005 - 05/2005 Consumer Bureau 2
01/2003 - 06/2004 Consumer Bureau 3
01/2003 - 03/2004 Consumer Bureau 2
02/2004 - 02/2004 Consumer Bureau 2
N/A - N/A
'Possible SAFESCAN I (1Record) Top
Registered trademark of EQUIFAX INC.
SSN
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.
I Possible High Risk Address l
"'Mut - The Following High Risk Addressfes) Matched Your Subject's Address History"'
(2 Records) 1.412
Risk Description: SIC Code SIC Code: 504704 SIC Description: PHYSICIANS EQUIP
Risk Description: SIC Code SIC Code: 733101 SIC Description: MAILING SERVICE
09/1212019 Page 3628 Agency to Agency Requet: 19411
https://atxp.choicepoint.corri/at/GetReports_XP.asp?File=2FRGC I YKP1.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: Phone: 1 ea Ck
Name: Phone: N •L` ci
Name: Phone: BP da .
Name: Phone: 13. CL
Name: Phone: ti) sa t CL
Name: Phone:
Name: Phone: Q
Name: Phone:
Name: Phone: vi a cl
Name: Phone: $ub
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone:
'Possible Property Owners of Subject's Addresses' (2 Records) Top
Owner Name:
Assess State: Florida County: DA
Parcel Number: SFI
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
Mailing Address: Page:
Assessment Year: Tax Year:
09/1212019 Page 3629 Agency to Agency Raquel. 19411
https://atxp.ehoicepoint.conilat/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005
EFTA00029624
rage 4 of Ill
Assessed Land Value: Market Land Value:
Assessed Improvements: Market Improvements
Total Assessed Value: Total Market Value:
Most Recent Sale: Prior Sale Price:
Florida Deed Transfer Records - County of: DADE
Parcel Number:
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 - C
Parcel Number:
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 - Coun of: DADE
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
09112/2019 Page 3630 Agency to Agency Raquel. 19411
https://atxp.choicepoi nt.corn/at/Ge t Reports_X P.asp?Fi e=2FRGC1 YK PI.HTM&ORION... 12/2/2005
EFTA00029625
Page 5 of 10
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Reco
Parcel Number:
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:
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:
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 Raquel: 19411
htips://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005
EFTA00029626
Page 6 of I
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Owner Name:
Assess State: 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:
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 Subjects Addresses (10 Records) Top
.= 11 Vehicles found, only same last name(s) are listed **
No Vehicles found
**23S 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 Raquel: 19411
hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC I YKP1.11TM&ORION... 12/2/2005
EFTA00029627
Page1 of 10
No Vehicles found • •• *
•*292 Vehicles found, only same last name(s) are listed ••
No Vehicles found • • • "•
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
Year:
Description:
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
Year:
Description:
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
Year:
Description:
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
09/12/2019 Page 3633 Agency to Agency Raquel. 19411
hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTNI&ORION... 12/2/2005
EFTA00029628
rage sot I
Year:
Description:
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
Year:
Description:
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
Year:
Description:
Plate:
Lien Holder:
Address:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
Title Lien:
VIN:
Color:
Year:
Description:
Plate:
Lien Holder:
Address:
Owner:
09112/2019 Page 3634 Agency to Agency Raquel: 19411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005
EFTA00029629
rage y or w
State:
Date Registered: Expire Date:
Title: Title Date:
Title Lien:
VIN:
Color:
Year:
Description:
Plate:
Owner:
State:
Date Registered: Expire Date:
Title: Title Date:
VIN:
Color:
Year:
Description:
Plate:
Lien Holder:
Address:
Owner:
State:
Title: Title Date:
Title Lien:
VIN:
Color:
Year:
Description:
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://atcp.choicepointeom/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005
EFTA00029630
rage iv VI IV
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:
* Control Number: expGate - egfGate*
* * * END OF REPORT * * *
09/12/2019 Page 3636 Agency to Agency Raquel. 19411
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC I YKP1.HTM&ORION... 12/2/2005
EFTA00029631