This is a law enforcement report processed by NYPD - OCCB 2, detailing various records associated with an individual named Carlos D Rodriguez, also known as Carlos De Haro. The report includes information on addresses, vehicle registrations, and associated names. No records were found for bankruptcies, liens, judgments, UCC filings, or various permits and licenses. The report also lists other individuals associated with the subject's addresses.
documents/vol00010-efta01338348-pdf.pdf
{"key_people":["Carlos D Rodriguez","Carlos De Haro","Julia Martinez Najera","Luis L Najera","Jesus Juarez Esquivel","Jose Trinidad","Deisy Yonara Monroyortiz","Vicenta Bernice Juarez","Angelina Ramona Campuzano","Ismael Joshua Medina","Norma Mary Valdez","Alicia Ortiz Delgado","Cristian Arraiza Alvarez","Ortiz Miriam Sugey Cardona","Alejandrina Varona Pimentel"],"document_date":"2021-11-12","document_type":"government","key_locations":["New York, NY","Florida"],"document_subtype":"Law Enforcement Report","key_organizations":["NYPD - OCCB 2"],"reference_numbers":["EFTA 00258958","EFTA01338348","EFTA_00258959","EFTA01338349","EFTA_00258960","EFTA01338350","EFTA 00258961","EFTA01338351","EFTA_00258962","EFTA01338352","EFTA_00258963","EFTA01338353","EFTA 00258964","EFTA01338354"]}