Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Work Affiliations 7 Utility Services 10 Phone Numbers Associated with Subject 12 Quick Analysis Flags 12 Phone Listings for Subject's Addresses 13 Military Records 13 Voter Registrations 14 D&B Market Identifier Records 14 Businesses Registered at Subject's Addresses 15 Corporate Filings 18 Real Property & Deed Transfers 31 Property Owners of Subject's Addresses 36 Real-Time Vehicles 37 Vehicles Registered to Subject 40 Motor Vehicle Service & Warranty Records 44 Relatives 45 Associates 52 Associate Analytics Chart 58 Neighbor Listings for Subject's Address 59 Report section(s) with no matches 66 Page 1 of 66 EFTA00153367
Individual Report Plus Associates I BORGERSON, SCOTT I 12/06/19 08:52 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (31) Work Affiliations (8) Utility Services (8) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (3) Military Records (2) Voter Registrations (1) D&B Market Identifier Records (1) Businesses Registered at Subject's Addresses (3) Corporate Filings (6) Real Property & Deed Transfers (6) Property Owners of Subject's Addresses (1) Real-Time Vehicles (4) Vehicles Registered to Subject (8) Motor Vehicle Service & Warranty Records (1) Relatives (6) Associates (8) Associate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (33) User Search Terms Phone: Subject BORGERSON, SCOTT G SSN: 1986-1987 Gender: MALE - issued in MO between AKAs: 1) BORGERSON, SCOTT 2) BORGERSON, SCOTT 3) BORDERSON, SCOTT 4) BORGERSON, SCOTT ; DOB: Utility Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Utility Listing, Household Listing, New Movers, Experian. Address Compilation, TransUnion Experian TransUnion Page 2 of 66 5) BORGERSON, S TransUnion EFTA00153368
Individual Report Plus Associates I BORGERSON, SCOTT 112/06/19 08:52 PM I Reference: N/A 6) BORGERSON. SCOT TransUnion 7) BORGERSON. SCOTT GERALD ( Experian Gateway 8) BORDERSON. SCOTT Experian Gateway DOB (Age): Spouse Name: REBECCA (44) Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: CARGOMETRICS TECHNOLOGIES LLC : Title: MEMBER 2.) Business: PLACERISK LLC 3.) Business: GLOBALFLOWS INC. 4.) Business: HOPLEY YEATON LLC 5.) Business: INSTITUTE FOR GLOBAL MARITIME STUDIES INC. 6.) Business: GLOBALFLOWS INC. 7.) Business: GLOBALFLOWS INC 8.) Business: CARGOMETRICS TECHNOLOGIES LLC Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Vehicle 09/26/2016 - 11/01/2019 BOSTON, MA 02108 Voters Not Available SUFFOLK COUNTY Phone: Page 3 of 66 EFTA00153369
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