tiorda D.A.V.1.D. Individual Summary Page Page | of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And V ehicle Information D atabase DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.1.D. Individual Summary Page DL/ID Number Class Status Date of Birth Sex Height Country of Birth Restrictions Endorsements issue Date Duplicate Date Expiration Date Conditional Messages SSN Form Number SAFE DRIVER Driver License Transactions No Vehicles On File for this individual Press Here for Supporting ID documents | FOR OFFICIAL INVESTIGATIONS ONLY | 09/12/2019 Page 3626 Agency to Agency Requet: 19-411 : ' e 2/905 https://www.hsmv.flcjn.net/servlet/DLSummary 4/13/2005 EFTA00029621

--=PAGE_BREAK=--

Page | of LU ‘ F naterence: None Entered } d National Comprehensive Report View Al Soctone Printer-friendly format 12/02/2005 - 3:08PM - Reference: None Entered User Supplied Information Last Name: First Name: DOB: Address 1: Save report Sections Available in Report Click on links to see detail Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Possible SAFESCAN Phone Listings fe for Subject's Addresses Possible Property Owners of Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible AKAs for Subject Name SSN le Driver Licenses DOB: Issue State: Date Of Birth 41 Record 1 Record 6 Records 1 Record 2 Records 14 Records 2 Records 10 Records {1 Record) (1 Record) Top 09/12/2019 Page 3627 Agency to Agency Requet: 19-411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005 EFTA00029622

--=PAGE_BREAK=--

Page 2 of |U Issue Date: S| Expire Date: PF Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: (6 Records) |Top Date Range Address/Phone Source Composite Info 02/2004 - 05/2005 Consumer Bureau 3 05/2005 - 05/2005 Consumer Bureau 2 01/2003 - 06/2004 Consumer Bureau 3 01/2003 - 03/2004 Consumer Bureau 2 02/2004 - 02/2004 Consumer Bureau 2 N/A- N/A Possible SAFESCAN (1 Record) Top Registered trademark of EQUIFAX INC — Warning Social Security number issued by Social Security Administration within the last five years. Definition Social Security number has been issued within the past five years; could belong to a minor (child) Possible Causes Operator input inaccurate or incomplete Consumer may be a new US citizen. Consumer may be using child's Social Security number Consumer inadvertently provided incorrect number Consumer intentionally provided incorrect number (for non-fraudulent reasons) Consumer intentionally attempting to create new credit identity. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible High Risk Address (2 Records) Top ***Alert - The Following High Risk Address(es) Matched Your Subject’s Address History*** Risk Description: SIC Code SiC Code: 504704 SIC Description: PHYSICIANS EQUIP Risk Description: SIC Code SIC Code: 733101 SIC Description: MAILING SERVICE — 09/12/2019 Page 3628 Agency to Agency Requet: 19-411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005 EFTA00029623

--=PAGE_BREAK=--

Page 3 of 10 Risk Description: SIC Code SIC Code: 801101 SIC Description; PHYS & SURGEONS Addresses (14 Records) Top 197 phone numbers found, only same last name considered, ** No Phone numbers found during search ** 11 phone numbers found, only first 10 listed. Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: VOODOO DOD PPLE RL LPL LDP Phone: SBVea Phone: Iara Phone: aera Phone: wa Possible Property Owners of Subject's Addresses Owner Name: —_—" County: D. Assess State: Florida A Parcel Number: FI Type: S Short Legal Description: Document Number: Recorded Date: Situs Address: Book: Page: Assessment Year: Tax Year: Mailing Address: 09/12/2019 Page 3629 Agency to Agency Requet: 19-411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGCI1YKP1.HTM&ORION... 12/2/2005 EFTA00029624

--=PAGE_BREAK=--

Page 4 of LU Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Pe Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.; Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): 09/12/2019 - Page 3630 Agency to Agency Requet: 19-411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 12/2/2005 EFTA00029625

--=PAGE_BREAK=--

Page 5 of 10 Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.; Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: DADE Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: 09/12/2019 Page 3631 Agency to Agency Requet: 19-411 12/2 2005 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC! YKP1.HTM&ORION... 2/2/2 EFTA00029626

--=PAGE_BREAK=--

Page 6 ot 10 Seller(s): Seller Address: Buyer(s): Buyer Address: Owner Name: Assess State: County: NE Parcel Number: Type: Short Legal Description: Recorded Date: Book: Document Number: Situs Address: Mailing Address: Page: Assessment Year: Tax Year: Assessed Land Value: . Market Land Value: Assessed Improvements: * Market Improvements: Total Assessed Value: . Total Market Value: Most Recent Sale: Prior Sale Price: New York Deed Transfer Records - County of: NEW YORK Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ** 11 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** **235 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** **297 Vehicles found, only same last name(s) are listed ** 09/12/2019 Page 3632 Agency to Agency Requet: 19-411 12/2/2005 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION... 2/2/2 EFTA00029627

--=PAGE_BREAK=--

Page / of 1U 7 oO ***** No Vehicles found ***** **292 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Plate: Owner: State: Date Registered: Title: VIN: Expire Date: Title Date: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Expire Date: Title Date: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Expire Date: po Title Date: Color: Year: Description: Plate: Owner: State: Expire Date: Title Date: Date Registered: Title: VIN: Color: 09/12/2019 Page 3633 Agency to Agency Requet: 19-411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGCIYKP1.HTM&ORION... — 12/2/2005 EFTA00029628

--=PAGE_BREAK=--

Page 8 of 1U Year: Description: Plate: Owner: State: Expire Date: Title Date: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Expire Date: Title Date: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Expire Date: Title Date: Title Lien: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: 09/12/2019 Page 3634 Agency to Agency Requet: 19-411 12/2/2005 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1 YKP1.HTM&ORION... 2/2/2 EFTA00029629

--=PAGE_BREAK=--

rage y or LU State: Date Registered: Title: Title Lien: VIN: Expire Date: Title Date: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Title: Title Lien: VIN: Title Date: Color: Year: Description: Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Pa Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Veh Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, ble Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible tercraft, Possible tercraft USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankryy es, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida 09/12/2019 Page 3635 Agency to Agency Requet: 19-411 /atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC1YKP1.HTM&ORION 12/2/2005 https: EFTA00029630

--=PAGE_BREAK=--

rage ivuliv Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker’s Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: * Control Number: expGate - eqfGate* * * * END OF REPORT * * * Agency to Agency Requet: 19-411 09/12/2019 Page 3636 12/2/2005 https://atxp.choicepoint.com/at/GetReports_XP. asp?File=2FRGC 1YKP1.HTM&ORION... EFTA00029631