Florida D.A.V.I.D. Individual Summary Page

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# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles

Driver And Vehicle Information Database

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#

Date of Birth Sex Height Country of Birth

Restrictions Endorsements

Issue Date Duplicate Date Expiration Date

CONFIRMED
Conditional Messages SSN Form Number
SAFE DRIVER

# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles (cont.)

## Driver License Transactions

<table><tr><th>Record</th><th>DL/ID Number</th><th>Transaction
Date</th><th>Issue
Date</th><th>Update Time</th><th>Lic
Туре</th><th>Issue Type</th><th>Change
Type</th><th>FL Disp</th></tr><tr><td>View</td><td></td><td></td><td></td><td></td><td>DL</td><td>Replacement</td><td>None</td><td>Surrendered</td></tr><tr><td>View</td><td></td><td></td><td></td><td></td><td></td><td>Exam Only</td><td>None</td><td></td></tr><tr><td>View</td><td></td><td></td><td></td><td></td><td>LL</td><td>Original</td><td></td><td></td></tr><tr><td>View</td><td></td><td></td><td></td><td></td><td>LL</td><td>Original</td><td>None</td><td></td></tr></table>

No Vehicles On File for this individual

Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY

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Home Search Catalog Results Manager My Account Session Total: Training Help Log Out

Reference: None Entered

⑬National Comprehensive Report

View All Sections

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

SSN

DOB

# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles (cont.)

## User Supplied Information

Last Name:

First Name:

DOB:

Address 1:

Sections Available in Report

Click on links to see detail

<table><tr><th>Possible AKAs for Subject</th><th>1 Record</th></tr><tr><td>Possible Driver Licenses</td><td>1 Record</td></tr><tr><td>Possible Addresses Associated with Subject</td><td>6 Records</td></tr><tr><td>Possible SAFESCAN</td><td>1 Record</td></tr><tr><td>Possible High Risk Address</td><td>2 Records</td></tr><tr><td>Phone Listings for Subject's Addresses</td><td>14 Records</td></tr><tr><td>Possible Property Owners of Subject's Addresses</td><td>2 Records</td></tr><tr><td>Possible Vehicles Registered at Subject's Addresses</td><td>10 Records</td></tr></table>

Possible AKAS for Subject

(1 Record) Top

Name

SSN

Date Of Birth

Possible Driver Licenses

(1 Record) Top

Name:

DL#:

DOB:

Issue State:



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# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles (cont.)

## User Supplied Information (cont.)

Page 2 of 10

Issue Date:

Height:

Eye Color:

Previous DL State:

SSN:



Expire Date:

Weight:

Hair Color:

Previous DL #:



<table><tr><th colspan="2">Possible Addresses Associated with Subject</th><th>(6 Records)</th><th>Top</th></tr><tr><td>Date Range</td><td>Address/Phone</td><td>Source</td><td></td></tr><tr><td>02/2004-05/2005</td><td></td><td>Composite Info
Consumer Bureau 3</td><td></td></tr><tr><td>05/2005-05/2005</td><td></td><td>Consumer Bureau 2</td><td></td></tr><tr><td>01/2003-06/2004</td><td></td><td>Consumer Bureau 3</td><td></td></tr><tr><td>01/2003 - 03/2004</td><td></td><td>Consumer Bureau 2</td><td></td></tr><tr><td>02/2004-02/2004</td><td></td><td>Consumer Bureau 2</td><td></td></tr><tr><td>N/A N/A</td><td></td><td></td><td></td></tr><tr><td>Possible SAFESCAN</td><td></td><td>(1 Record)</td><td>Top</td></tr></table>

## Possible SAFESCAN

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).

# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles (cont.)

## 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.

# STATE OF FLORIDA Department of Highway Safety & Motor Vehicles (cont.)

## Possible High Risk Address

(2 Records) Top

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

<table><tr><th>Risk Description:</th><th>SIC Code</th><th>SIC Code:</th><th>504704</th><th>SIC Description:</th><th>PHYSICIANS EQUIP</th></tr><tr><td>Risk Description:</td><td>SIC Code</td><td>SIC Code:</td><td>733101</td><td>SIC Description:</td><td>MAILING SERVICE</td></tr></table>

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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 **

11 phone numbers found, only first 10 listed.

Name: Phone:

Name: Phone:

Name: Phone:

Name: Phone:
00
Name: Phone:

Name: Phone:

Name: Phone: D) ) ) ) ) ) )

Name: Phone:

Name: Phone: ರ ರ ರ

Name: Phone:

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: Type: SFI

Short Legal Description:

Document Number: Recorded Date:

Situs Address: Book:

Mailing Address: Page:

Assessment Year: Tax Year:

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# Phone Listings for Subject's Addresses (cont.)

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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:
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:
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):

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# Phone Listings for Subject's Addresses (cont.)

Page 5 of 10

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:
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:

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# Phone Listings for Subject's Addresses (cont.)

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Seller(s):
Seller Address:
Buyer(s):
Buyer Address:



Owner Name:

Assess State:

Parcel Number:

Short Legal Description:

Document Number:

Situs Address:

EFTA00030709

Mailing Address:

Assessment Year:

Assessed Land Value:

Assessed Improvements:

Total Assessed Value:

County: NE

Type:

Recorded Date:

Book:

Page:

Tax Year:

Market Land Value:

Market Improvements:

Total Market Value:

Prior Sale Price:

Most Recent Sale:

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:

# Phone Listings for Subject's Addresses (cont.)

## Possible Vehicles Registered at Subject's Addresses

** 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 *****

(10 Records) Top

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

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***** 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:

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# Phone Listings for Subject's Addresses (cont.)

## Possible Vehicles Registered at Subject's Addresses (cont.)

Page 8 of 10

Year:

Description:

Plate:

Owner:

State:

Date Registered:

Expire Date:

Title Date:

Title:

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 Date:

Title:

Title Lien:

VIN:

Color:

Year:

Description:

Plate:

Lien Holder:

Address:

Owner:

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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.

# Phone Listings for Subject's Addresses (cont.)

## *** 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

# Phone Listings for Subject's Addresses (cont.)

## *** Report section(s) with no matches: (cont.)

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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:

	* Control Number: expGate - eqfGate*

*** END OF REPORT ***

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