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

Page 1 of 2

## STATE OF FLORIDA

Department of Highway Safety & Motor Vehicles

- Document: Department of Highway Safety & Motor Vehicles — Driver License Transactions  
- Title: D.A.V.I.D. Individual Summary Page  
- Top notice (boxed): "DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES."

Key fields (as shown in image)
- Photo: large photograph area — redacted/black box
- DL/ID Number: redacted
- Class: E
- Status: VALID
- A#: redacted
- Name / Address block: redacted (large black box)
- Date of Birth: redacted
- Sex: redacted
- Height: redacted
- Country of Birth: redacted
- Restrictions: (none shown)
- Endorsements: (none shown)
- Issue Date: redacted
- Duplicate Date: redacted
- Expiration Date: redacted
- SSN: redacted
- Form Number: redacted
- Conditional Messages: SAFE DRIVER
- Misc: small handwritten scribble at lower-left (illegible)

Driver License Transactions

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

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

4/13/2005

EFTA00029938

Page 1 of 10

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

Help Help Help

Log Out 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: <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

(1 Record) Top

Name: <empty>
DL#: <empty>

DOB:
Issue State:

09/12/2019

Page 3627

Agency to Agency Requet: 19-411

https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1 YKP1.HTM&ORION... 12/2/2005

EFTA00029939

Page 2 of 10

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

The image is a blacked-out area labeled "Address/Phone."


## 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    |

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

EFTA00029940

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 **

<table><tr><th colspan="4">11 phone numbers found, only first 10 listed.</th><th></th><th></th></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>長谷 D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>D)</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>DJ</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>DJ</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>DJ</td><td></td></tr><tr><td>Name:</td><td></td><td>Phone:</td><td></td><td>DJ</td><td></td></tr><tr><td colspan="6">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></tr><tr><td></td><td>Assess State: Florida</td><td></td><td>County:</td><td></td><td>DA</td></tr><tr><td></td><td>Parcel Number:</td><td></td><td>Type:</td><td></td><td>SFI</td></tr><tr><td>Short</td><td>Legal Description:</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>Document Number:</td><td></td><td>Recorded</td><td>Date:</td><td></td></tr><tr><td>Situs</td><td>Address:</td><td></td><td>Book:</td><td></td><td></td></tr><tr><td></td><td>Mailing Address:</td><td></td><td>Page:</td><td></td><td></td></tr><tr><td></td><td>Assessment 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></tr></table>

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

EFTA00029941

Page 4 of 10

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>

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

EFTA00029942

Page 5 of 10

The image contains templates for Florida Deed Transfer Records for DADE county. It includes fields for Parcel Number, Legal Description, Sale Price, Loan Amount, Contract Date, Document Type, Lender, Title Company, Situs Address, and Seller/Buyer Addresses. There are three instances of these templates shown.

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

EFTA00029943

Page 6 of 10

- Document type: Property/Deed record (many fields redacted)
- County: NEW YORK
- Owner Name: [redacted]
- Seller(s): [redacted]
- Seller Address: [redacted]
- Buyer(s): [redacted]
- Buyer Address: [redacted]

Key property fields (labels shown; values largely redacted):
- Assess State: [redacted]
- Parcel Number: [redacted]
- Short Legal Description: [redacted]
- Document Number: [redacted]
- Situs Address: [redacted]
- Mailing Address: [redacted]
- Assessment Year: [redacted]
- Assessed Land Value: *
- Assessed Improvements: *
- Total Assessed Value: *
- Most Recent Sale: [redacted]
- Type: [redacted]
- Recorded Date: [redacted]
- Book: [redacted]
- Page: [redacted]
- Tax Year: [redacted]
- Market Land Value: [redacted]
- Market Improvements: [redacted]
- Total Market Value: [redacted]
- Prior Sale Price: [redacted]

Section: New York Deed Transfer Records - County of: NEW YORK
- Parcel Number: [redacted]
- Legal Desc: [redacted]
- Sale Price: [redacted]
- Loan Amount: [redacted]
- Contract Date: [redacted]
- Document Type: [redacted]
- Resale/New Construction: [redacted]
- Lender: [redacted]
- Title Co.: [redacted]
- Situs Address: [redacted]
- Seller(s): [redacted]
- Seller Address: [redacted]
- Buyer(s): [redacted]
- Buyer Address: [redacted]

Footer: "Possible Vehicles Registered at Subject's Addresses" (10 Records)
- "** 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

EFTA00029944

Page 7 of 10

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

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

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

The image contains fields like Plate, Owner, State, Date Registered, Title, VIN, Color, Year, and Description, repeated multiple times, suggesting a form or a list of data entries related to vehicle information. However, the corresponding values for these fields are obscured.

Expire Date:
Title Date:

Expire Date:
Title Date:

Expire Date:

Title Date:

Expire Date:
Title Date:

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

EFTA00029945

- Note: values are obscured by a large black/redaction area — only field labels are visible.

Record 1
- Year: [redacted]
- Description: [redacted]

Record 2
- Plate: [redacted]
- Owner: [redacted]
- State: [redacted]
- Date Registered: [redacted]
- Title: [redacted]
- VIN: [redacted]
- Color: [redacted]
- Year: [redacted]
- Description: [redacted]

Record 3
- Plate: [redacted]
- Owner: [redacted]
- State: [redacted]
- Date Registered: [redacted]
- Title: [redacted]
- VIN: [redacted]
- Color: [redacted]
- Year: [redacted]
- Description: [redacted]

Record 4 (includes lien fields)
- Plate: [redacted]
- Lien Holder: [redacted]
- Address: [redacted]
- Owner: [redacted]
- State: [redacted]
- Date Registered: [redacted]
- Title: [redacted]
- Title Lien: [redacted]
- VIN: [redacted]
- Color: [redacted]
- Year: [redacted]
- Description: [redacted]

Record 5 (partial, bottom of page)
- Plate: [redacted]
- Lien Holder: [redacted]
- Address: [redacted]
- Owner: [redacted]

Page 8 of 10

Expire Date:
Title Date:

Expire Date:

Title Date:

Expire Date:

Title Date:

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

EFTA00029946

Page 9 of 10

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

The image displays masked-out dates. Each has "Title Date" and sometimes also "Expire Date" as labels. There are three instances shown in the image.

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

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

EFTA00029947

Page 10 01

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 * *

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

EFTA00029948