EFTA00187648

LexisNexis®: SmartLinx™ Person Report Results

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Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Person Summary Reports

Terms: ssn (Edit Search)

<table border="1"><tr><td>Permissible Uses:</td><td>DPPA-3. Government AgencyGLBA-1. Fraud Prevention or Detection</td></tr></table>



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Subject Summary | Others Using SSN Address Summary (7) Voter Registrations Criminal Records

<table border="1"><tr><td>Licenses(2)</td><td>Personal Property(1)</td><td>Real Property</td><td>Bankruptcies</td><td>Judgments&amp;Liens</td></tr><tr><td>Relatives(14)</td><td>Associated Entities(3)</td><td>Neighbors(5)</td><td>Sources(36)</td><td></td></tr></table>

FOR INFORMATIONAL PURPOSES ONLY

Copyright 2005 LexisNexis,

a division of Reed Elsevier Inc. All Rights Reserved



ADDITIONAL PERSONAL INFORMATION



<table border="1"><tr><td>Name Variations(6)</td><td>SSNs SummaryView Name Val</td></tr></table>



## Address Summary

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

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https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

EFTA00187650

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https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

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https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

EFTA00187652

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https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

EFTA00187653

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https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

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Associated Entities

Person Associates (2) Business





https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005

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## Sources

<table border="1"><tr><td>All Sources</td><td>36 Source</td></tr><tr><td>Driver Licenses</td><td>1 Source</td></tr><tr><td>Motor Vehicle Registrations</td><td>5 Source</td></tr><tr><td>Corporate Affiliations</td><td>1 Source</td></tr><tr><td>Historical Person Locator</td><td>18 Source</td></tr><tr><td>Person Locator 2</td><td>11 Source</td></tr></table>



High or moderate risk indicator. These flags may prompt you to investigate further The most recent telephone listing as reported by the EDA source

Important: The Public Records and commercially available data sources used in Smartlinx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.



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Copyright © 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.

https://www.lexis.com/research/retrieve?_m=01910edb7d5ef15dece3e401ac708ae9&_fm... 11/22/2005