STATE OF FLORIDA Department of Highway Safety & Motor Vehicles¶
Driver License Transactions¶
| Record DL/ID Number | Transaction Issue Date | Date | Update Time | Lic Type | Issue Type | Change Type | FL Disp | |
|---|---|---|---|---|---|---|---|---|
| View | DL | Replacement | None | Surrendered | ||||
| View I | I | Exam Only | None | |||||
| View | I | LL | Original | |||||
| View | I | LL | Original | None |
No Vehicles On File for this individual¶
Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY¶
littps://www.hsmv.ficjn.netiservlet/DLSummary¶
SAFE DRIVER¶
Page 3626 Agency to Agency Raquel: 19411 4/13/2005¶
| CM= My Account Results Manager | Session Total Training | Help Log Out |
|---|---|---|
| r L Reference: None Entered A | 1 | |
| National Comprehensive Report | View All Sections Printer-friendly format | Save rePOrt |
| 12/02/2005 - 3:08PM - Reference: None Entered | ||
| SSN DOB | ||
| ’User Supplied Information, | ||
| Last Name: | ||
| First Name: | ||
| DOB: | ||
| Address 1: | ||
| `Sections Available in Report, | Click on links to see detail | |
| EOS sible AKAs for Subject | fRecord | |
| Possible Driver Licenses | 1 Record | |
| Possible Addresses Associated with Subject | 6 Records | |
| Possible SAFESCAN | 1 Record | |
| Possible High Risk Address | 2 Records | |
| Phone Listings for Subject’s Addresses | 14 Records | |
| Possible Property Owners of Subject’s Addresses | 2 Records | |
| Possible Vehicles Registered at Subject’s Addresses | 10 Records | |
| Possible AKAs for Subject, | (1 Record) Top | |
| I SSN Name | Date Of Birth | |
| ’Possible Driver Licenses, | (1 Record) lop | |
| Name: | DOB: Issue State: | |
| DLit: |
09/1212019 Page 3627 Agency to Agency Raquel. 19411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGCIYKP1.HTM&ORION… 12/2/2005¶
| Hair Color: Previous DL | |
|---|---|
| Expire Date: |
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¶
Date Range Address/Phone Source 02/2004 - 05/2005 Composite Info¶
| ’Possible SAFESCAN I | (1 Record) | Top |
|---|---|---|
Consumer Bureau 3¶
Registered trademark of EQUIFAX INC.¶
SSN Warning¶
N/A - N/A¶
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.¶
| I Possible High Risk Address l | (2 Records) | 1.412 | |||||
|---|---|---|---|---|---|---|---|
| “‘Mut - The Following High Risk Addressfes) 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 |
09/1212019 Page 3628 Agency to Agency Requet: 19411 https://atxp.choicepoint.corri/at/GetReports_XP.asp?File=2FRGC I YKP1.HTM&ORION… 12/2/2005¶
09/1212019 Page 3629 Agency to Agency Raquel. 19411 https://atxp.ehoicepoint.conilat/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION… 12/2/2005¶
Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale:¶
Market Land Value: Market Improvements Total Market Value: Prior Sale Price:¶
Florida Deed Transfer Records - County of: DADE¶
Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address:¶
Seller Address: Buyer(s): Buyer Address:¶
Florida Deed Transfer Records - C¶
Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address:¶
Seller Address: Buyer(s): Buyer Address:¶
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 Reco¶
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 - 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: |
| Owner Name: | ||
|---|---|---|
| Assess State: | County: | NE |
| Parcel Number: | Type: | |
| Short Legal Description: | ||
| Document Number: | Recorded Date: | |
| Situs Address: | Book: | |
| 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:¶
‘Possible Vehicles Registered at Subjects Addresses¶
(10 Records) Top¶
.= 11 Vehicles found, only same last name(s) are listed **¶
No Vehicles found¶
**23S Vehicles found, only same last name(s) are listed Ӧ
No Vehicles found *****¶
**297 Vehicles found, only same last name(s) are listed Ӧ
09/12/2019 Page 3632 Agency to Agency Raquel: 19411 hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGC I YKP1.11TM&ORION… 12/2/2005¶
- No Vehicles found •• *
- •*292 Vehicles found, only same last name(s) are listed ••
- No Vehicles found • ”•
09/12/2019 Page 3633 Agency to Agency Raquel. 19411 hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTNI&ORION… 12/2/2005¶
Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Expire Date: Title: Title Date: Title Lien: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner:¶
09112/2019 Page 3634 Agency to Agency Raquel: 19411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION… 12/2/2005¶
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/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, 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 https://atcp.choicepointeom/at/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION… 12/2/2005¶
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.¶
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- END OF REPORT * * *
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