Document Mentions (3 shared documents)

EFTA01695773

3 mentions1 same-page

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between 01/01/1991 and 12/31/1991 View Al SSN Sources Names Associated With Sub'ect: View All Name Variations Sources D08: Age: 21 onr-ix-rocc LORIDA between 01/01/1991 and 12/31/1991 Others Associated With Subjects SSN: (COES NOT usualy indicate any type cf fraud or deception) [None Found) Com

: Female Race: WHITE Expiraron Issue Date: Lice rcial - Regular Operator License Height a Motor Vehicles Registered To Subject: (None Found) IVFlorida Accidents: Dale/Time: MONDAY, 08/28/2000 7:10 httpsfisecure.accurint.com/app/bps/report 10/4/2007 EFTA01695870 . Law Enforcement Report Page 4

D TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES 'NCI UDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Fraud https:/idavid2.hsmv.flejn.net/servlet/D

EFTA01728353

2 mentions1 same-page

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• o isii iims Bued oBin New Yorkgeberen 01/01/1963 and 12/31/1964 issued in Florida between Be 6101/0111960 and 12/31/1961 B =our-moor issued in Florid 1/01/1960 and 12/31/1961 DOB: ge: 61 i itwgeeli1 01/01/1963 and 12/31/1964 DO - - " ed inB .Driodaliaget 6 /19T and 12/31/1961 B: ge: :ax

TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number Name: a Image Data Imauci DL Number Name Transacton Date States 07/23/2004 A 32 06/04/2004 A 06/04/2004 A 4 01/07/2004 A 5 I _ 01/07/2004 A Individu

EFTA01692950

2 mentions1 same-page

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s / Yes Drink: Children: Someday Education: High school Occupation: Student s Schools Royal Palm Reach High School 2002 to Royal Palm Beach,Florlda 2006 Graduated: 2000 Degree: High School Diploma Clubs: s-It'S AIL AbOuT Me- Potha? IRPOOGi I WWW.C7d, Turnaround.//.V\ 10/3/2006 EFTA016930

D TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DI. Number: Name: Image Data 4 —1 Di Number Name I I Transaction Date I Status 04/12/2006 I A 09/14/2005 09/14/2005 09/14/2005 06/26/2003 J A Individual Summary