Florida 1).A. V.1.0. Individual Summary Page

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## STATE OF FLORIDA

Department of Highway Safety & Motor Vehicles

The image is a "D.A.V.I.D. Individual Summary Page" from the Driver and Vehicle Information Database. It includes fields for DL/ID Number (with Class E and Status VALID), Date of Birth, Sex, Height, Country of Birth, Restrictions, Endorsements, Issue Date, Duplicate Date, Expiration Date, SSN and Form Number. The image contains disclaimers regarding law enforcement use and image content (photographs and signatures). The messages "CONFIRMED AS" and "SAFE DRIVER" appear under Conditional Messages.

Driver License Transactions

| Record | DL/ID Number | Transaction Date | Issue Date | Update Time | Lic Type | Issue Type | Change Type | FL Disp       |
| :----- | :----------- | :--------------- | :--------- | :---------- | :------- | :--------- | :---------- | :------------ |
| View   | [Blacked out]            | [Blacked out]                  | [Blacked out]       | [Blacked out]          | DL       | Replacement| None        | Surrendered |
| View   | [Blacked out]           | [Blacked out]                  | [Blacked out]       | [Blacked out]          |          | Exam Only | None        |             |
| View   | [Blacked out]           | [Blacked out]                  | [Blacked out]       | [Blacked out]          | LL       | Original  |             |             |
| View   | [Blacked out]            | [Blacked out]                  | [Blacked out]       | [Blacked out]          | LL       | Original  | None        |             |

No Vehicles On File for this individual

Press Here for Supporting ID documents
FOR OFFICIAL INVESTIGATIONS ONLY

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Agency to Agency Raquel: 19411

https://www.hsmv.flcjn.net/servlet/DLSummary

4/13/2005

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Home Home Home

Search Catalog Search Catalog Search Catalog

Results Manager Results Manager Results Manager

My Account My Account

Session Total Session Total

Training Training Training

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Reference: None Entered



# National Comprehensive Report

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12/02/2005 - 3:08PM - Reference: None Entered

SSN: <empty>
DOB: <empty>

User Supplied Information

Last Name: <empty>
First Name: <empty>
DOB: <empty>
Address 1: <empty>

| 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

Possible Driver Licenses

Name:
DL#:

(1 Record) Top

DOB:
Issue State:

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Issue Date: <empty>
Height: <empty>
Eye Color: <empty>
Previous DL State: <empty>
SSN: <empty>

Expire Date: <empty>
Weight: <empty>
Hair Color: <empty>
Previous DL #: <empty>

## Possible Addresses Associated with Subject Possible Addresses Associated with Subject

(6 Records) Top

Date Range
02/2004-05/2005

05/2005 - 05/2005

01/2003 - 06/2004

01/2003 - 03/2004

02/2004 - 02/2004

N/A N/A

- Visible text: "Address/Phone"
- Main content: large black/redacted rectangle below the heading — contact details are fully obscured/unreadable
- No other legible information in the image

## Source

Composite Info

Consumer Bureau 3

Consumer Bureau 2

Consumer Bureau 3

Consumer Bureau 2

Consumer Bureau 2

## Possible SAFESCAN

(1 Record) 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.

## Possible High Risk Address

(2 Records) Top (2 Records) Top

***Alert - The Following High Risk Address(es) Matched Your Subject's Address History***

| Risk Description:   | SIC Code   | SIC Code:   | 504704   | SIC Description:   | PHYSICIANS EQUIP   |
|-|-|-|-|-|-|
| Risk Description:   | SIC Code   | SIC Code:   | 733101   | SIC Description:   | MAILING SERVICE    |

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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 **

<table><tr><th colspan="3">11 phone numbers found, only first 10 listed.</th><th></th><th></th><th></th><th></th></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>)</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>) 00</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>)</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>)</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>) ರ</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>) ರ</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td>D) ರ</td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td></td><td></td><td>Phone:</td><td></td><td></td><td></td></tr><tr><td colspan="7">Possible Property Owners of Subject's Addresses (2 Records) Top</td></tr><tr><td></td><td>Owner Name:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>Assess State:</td><td>Florida</td><td></td><td>County:</td><td></td><td>DA</td></tr><tr><td></td><td>Parcel Number:</td><td></td><td></td><td>Type:</td><td></td><td>SFI</td></tr><tr><td></td><td>Short Legal</td><td>Description:</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>Document</td><td>Number:</td><td></td><td>Recorded</td><td>Date:</td><td></td></tr><tr><td>Situs</td><td>Address:</td><td></td><td></td><td>Book:</td><td></td><td></td></tr><tr><td></td><td>Mailing Address:</td><td></td><td></td><td>Page:</td><td></td><td></td></tr><tr><td></td><td>Assessment</td><td>Year:</td><td></td><td>Tax Year:</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

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Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:



Market Land Value:
Market Improvements:
Total Market Value:
Prior Sale Price:

Florida Deed Transfer Records - County of: DADE

Parcel Number: <empty>
Legal Desc: <empty>
Sale Price: <empty>
Loan Amount: <empty>
Contract Date: <empty>
Document Type: <empty>
Refinance: <empty>
Lender: <empty>
Title Co.: <empty>
Situs Address: <empty>
Seller Address: <empty>
Buyer(s): <empty>
Buyer Address: <empty>

Florida Deed Transfer Records - County of: DADE

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

Florida Deed Transfer Records - County of Dade
Parcel Number:<empty>
Legal Desc:<empty>
Sale Price:<empty>
Loan Amount:<empty>
Contract Date:<empty>
Document Type:<empty>
Resale/New:<empty>
Construction:<empty>
Lender:<empty>
Title Co.:<empty>
Situs Address:<empty>
Seller(s):<empty>

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| Record | County | Fields present (in order shown) | Value status |
|---|---:|---|---|
| 1 | DADE | Parcel Number; Legal Desc; Sale Price; Loan Amount; Contract Date; Document Type; Lender; Title Co.; Situs Address; Seller Address; Buyer(s); Buyer Address | All field values redacted (black boxes) |
| 2 | 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 | All field values redacted (black boxes) |
| 3 | DADE | Parcel Number; Legal Desc; Sale Price; Loan Amount; Contract Date; Document Type; Resale/New Construction; Lender; Title Co.; Situs Address | All field values redacted (black boxes); seller/buyer lines partially not visible |

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Key information on a property, including ownership, assessment details, and deed transfer records for properties in New York and Nebraska.  It also shows the number of vehicles found at the subject's addresses.

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***** No Vehicles found *****

•*292 Vehicles found, only same last name(s) are listed ••

***** No Vehicles found *****

| Record | Plate | Owner | State | Date Registered | Title | VIN | Color | Year | Description |
|---:|---|---|---|---|---|---|---|---|---|
| 1 | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] |
| 2 | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] |
| 3 | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] |
| 4 | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] |
| 5 (partial) | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | [redacted] | not visible | not visible |

Expire Date:
Title Date:

Expire Date:
Title Date:

Expire Date:

Title Date:

Expire Date:
Title Date:

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| Field | Value |
|---|---|
| Year: | |
| Description: | |
| Plate: | |
| Owner: | |
| State: | |
| Date Registered: | |
| Title: | |
| VIN: | |
| Color: | |
| Year: | |
| Description: | |
| Plate: | |
| Owner: | |
| State: | |
| Date Registered: | |
| Title: | |
| VIN: | |
| Color: | |
| Year: | |
| Description: | |
| Plate: | |
| Lien Holder: | |
| Address: | |
| Owner: | |
| State: | |
| Date Registered: | |
| Title: | |
| Title Lien: | |
| VIN: | |
| Color: | |
| Year: | |
| Description: | |
| Plate: | |
| Lien Holder: | |
| Address: | |
| Owner: | |

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Expire Date:
Title Date:

Expire Date:

Title Date:

Expire Date:

Title Date:

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The image contains text fields related to vehicle registration/ownership information that are intentionally obscured. The fields are: State, Date Registered, Title, Title Lien, VIN, Color, Year, Description, Plate, Owner, Lien Holder, and Address. These fields appear to be repeated three times.

The image shows obscured dates labeled as "Expire Date" and "Title Date" for three separate entries.

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 saltWater 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

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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: <empty>
* Control Number: expGate - eqfGate*

* * * END OF REPORT * *

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