Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
terial) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTE
age 5 of 8 Active Address(es): PLANT CITY FL 33563-200B HILLSBOROUGH COUNTY (Jun 2003 - May 2006) C -Verified Address(es): CUNTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) Of tic een 01/01/1936 and 01/01/1951 Ci Possible Relative Summary: (Clickon name to link to mom details within this report -
2 mentions1 same-page
Page ?Same page
4 ecu-cirk+ (00-4-csio V4-k125) No VOL tCte-C . P\ VI-1) EFTA01692125 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
(Feb 1991 - May 2001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) urrev es n ANDERSON COUNTY (Jan 1987) Age: issued In ARIZONA between 01101/1989 and 12/31/1989 vious nd Non-Verified Address(es): IOWA CITY IA 62245, JOHNSON COUNTY (0« 200
2 mentions1 same-page
Page ?Same page
ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORI
2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed at this address: Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) IM LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - Jun 2003) YNTON BEACH FL 33435, PALM BEACH COUNTY (Apr 1986 - May
Sponsored
2 mentions1 same-page
Page ?Same page
Reserved. haPi/PmfilemYsPace'caln 5/31/2007 EFTA01696304 EFTA01696305 D D.A.V.I. . Insdividual Summary Page .Page r of 1 • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES I
3 and 12/31/1953 Previous And Non.verlfled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY
Sponsored
Mutual Connections (95)
Entities connected to both Department of Highway Safety & Motor Vehicles and ANDERSON COUNTY
Jeffrey Epstein
PERSON63 w/ Department·4 w/ ANDERSON
Eric Holder
PERSON44 w/ Department·4 w/ ANDERSON
Palm Beach
LOCATION43 w/ Department·4 w/ ANDERSON
EQUIFAX INC.
ORGANIZATION35 w/ Department·4 w/ ANDERSON
LB
Leon Black
PERSON34 w/ Department·2 w/ ANDERSON
MapQuest
ORGANIZATION33 w/ Department·3 w/ ANDERSON
West Palm Beach
LOCATION30 w/ Department·3 w/ ANDERSON
Department of Justice
ORGANIZATION28 w/ Department·4 w/ ANDERSON
CHEVROLET
ORGANIZATION29 w/ Department·2 w/ ANDERSON
Florida Department of Education
ORGANIZATION25 w/ Department·4 w/ ANDERSON
Ghislaine Maxwell
PERSON25 w/ Department·2 w/ ANDERSON
Julie K. Brown
PERSON21 w/ Department·3 w/ ANDERSON
Florida Deed Transfer Records - County
ORGANIZATION21 w/ Department·3 w/ ANDERSON
Royal Palm Beach
LOCATION20 w/ Department·3 w/ ANDERSON
South
LOCATION18 w/ Department·3 w/ ANDERSON
CHRYSLER
ORGANIZATION18 w/ Department·2 w/ ANDERSON
Palm Beach County
LOCATION17 w/ Department·2 w/ ANDERSON
Vehicle Insurance
ORGANIZATION16 w/ Department·2 w/ ANDERSON
Martin Luther
PERSON15 w/ Department·3 w/ ANDERSON
BROWARD COUNTY
LOCATION15 w/ Department·3 w/ ANDERSON