Epstein Secrets

FTA00795017 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (3 Found) Purchase Date: 07/29/2002 3005 LANCER RD. LABELLE. FL 33

itle Transfer Date: 11/14/2014 Lien Holders HYUNDAI MOTOR FINANCE Lessors None Found FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) US Corporate Affiliations (None Found) Pilot Licenses (None Found) Voter Registrations (3 Found) Addresses Registered to While owned

'29/2019 EFTA00165043 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (5 Found) Purchase Date: 12/18/19

16 Evictions (None Found) 31 Current Vehicle Information (None Found) 31 FL Accidents (None Found) 31 Global Watch Lists (None Found) 32 US Business Affiliations (1 Found) 32 UCC Filings (None Found) 32 US Corporate Affiliations (None Found) 32 Aircraft Records (None Found) 32 Pilot Licenses (None

Y (AT&T SOUTHWEST) Carrier Type: LANDLINE City: FRIENDSWOOD State: TX Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (1 Found) Debtor Details Match Indicators Page 10 0142 07;22,2019 EFTA00165081 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Compr

22 Evictions (None Found) 36 Current Vehicle Information (1 Found) 36 FL Accidents (None Found) 38 Global Watch Lists (None Found) 38 US Business Affiliations (5 Found) 38 UCC Filings (1 Found) 38 US Corporate Affiliations (None Found) 39 Aircraft Records (None Found) 39 Pilot Licenses (None Fou

ound) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (3 Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (

Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Reg

ENT PURPOSES ONLY ELIZABETH A GAMMACK-ComprehonsIvo-Roport.201908291335 Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (2 Found) Purchase Dale: 07/11120

16 Evictions (None Found) 24 Current Vehicle Information (1 Found) 24 FL Accidents (None Found) 24 Global Watch Lists (None Found) 25 US Business Affiliations (1 Found) 25 UCC Filings (None Found) 25 US Corporate Affiliations (2 Found) 25 Aircraft Records (None Found) 26 Pilot Licenses (None Fou

y (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (

Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Reg

ensive-Repo Date of Birth: . Born 40 years ago Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosure

d) 8 Evictions (None Found) 8 Current Vehicle Information (None Found) 8 FL Accidents (None Found) 8 Global Watch Lists (None Found) 8 US Business Affiliations (2 Found) 9 UCC Filings (None Found) 9 US Corporate Affiliations (1 Found) 9 Aircraft Records (None Found) 9 Pilot Licenses (None Found)