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FOR LAW ENFORCEMENT PURPOSES ONLYEvent: Maxwell Sentencing
Case File
efta-efta00155796DOJ Data Set 9Other

FOR LAW ENFORCEMENT PURPOSES ONLY

FOR LAW ENFORCEMENT PURPOSES ONLY omprehensive-Report-202112111535 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (5 Found) 3 Possible Employers (2 Found) 5 Address Summary (18 Found) 5 Address Details (18 Found) 5 Cities History (9 Found) 8 Counties History (3 Found) 8 Driver's License Information (5 Found) 8 Professional Affiliations (None Found) 9 Professional Licenses (None Found) 10 Bankruptcy Records (None Found) 10 Liens (7 Found) 10 Judgments (None Found) 11 Current Property Deeds (4 Found) 11 Past Property Deeds (4 Found) 18 Property Foreclosures (None Found) 29 Property Assessments (8 Found) 29 Evictions (None Found) 72 Current Vehicle Information (1 Found) 72 Past Vehicle Information (7 Found) 73 FL Accidents (1 Found) 82 Global Watch Lists (None Found) 84 US Business Affiliations (1 Found) 85 UCC Filings (None Found) 85 US Corporate Affili

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155796
Pages
90
Persons
0
Integrity

Summary

FOR LAW ENFORCEMENT PURPOSES ONLY omprehensive-Report-202112111535 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (5 Found) 3 Possible Employers (2 Found) 5 Address Summary (18 Found) 5 Address Details (18 Found) 5 Cities History (9 Found) 8 Counties History (3 Found) 8 Driver's License Information (5 Found) 8 Professional Affiliations (None Found) 9 Professional Licenses (None Found) 10 Bankruptcy Records (None Found) 10 Liens (7 Found) 10 Judgments (None Found) 11 Current Property Deeds (4 Found) 11 Past Property Deeds (4 Found) 18 Property Foreclosures (None Found) 29 Property Assessments (8 Found) 29 Evictions (None Found) 72 Current Vehicle Information (1 Found) 72 Past Vehicle Information (7 Found) 73 FL Accidents (1 Found) 82 Global Watch Lists (None Found) 84 US Business Affiliations (1 Found) 85 UCC Filings (None Found) 85 US Corporate Affili

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00155796

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FOR LAW ENFORCEMENT PURPOSES ONLY omprehensive-Report-202112111535 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (5 Found) 3 Possible Employers (2 Found) 5 Address Summary (18 Found) 5 Address Details (18 Found) 5 Cities History (9 Found) 8 Counties History (3 Found) 8 Driver's License Information (5 Found) 8 Professional Affiliations (None Found) 9 Professional Licenses (None Found) 10 Bankruptcy Records (None Found) 10 Liens (7 Found) 10 Judgments (None Found) 11 Current Property Deeds (4 Found) 11 Past Property Deeds (4 Found) 18 Property Foreclosures (None Found) 29 Property Assessments (8 Found) 29 Evictions (None Found) 72 Current Vehicle Information (1 Found) 72 Past Vehicle Information (7 Found) 73 FL Accidents (1 Found) 82 Global Watch Lists (None Found) 84 US Business Affiliations (1 Found) 85 UCC Filings (None Found) 85 US Corporate Affiliations (None Found) 85 Aircraft Records (None Found) 85 Pilot Licenses (None Found) 85 Voter Registrations (2 Found) 85 Hunting Permits (None Found) 85 Weapon Permits (None Found) 85 Possible Relatives - Summary (83 Found) 85 Likely Associates - Summary (11 Found) 87 Possible Associates - Summary (15 Found) 87 Neighbor Phones (30 Found) 88 Page 1 of 90 12M/2021 EFTA00155796 EFTA00155797 EFTA00155798 EFTA00155799 EFTA00155800 EFTA00155801 EFTA00155802 EFTA00155803 EFTA00155804 EFTA00155805 EFTA00155806 EFTA00155807 EFTA00155808 EFTA00155809 EFTA00155810 EFTA00155811 EFTA00155812 EFTA00155813 EFTA00155814 EFTA00155815 EFTA00155816 EFTA00155817 EFTA00155818 EFTA00155819 EFTA00155820 EFTA00155821 EFTA00155822 EFTA00155823 EFTA00155824 EFTA00155825 EFTA00155826 EFTA00155827 EFTA00155828 EFTA00155829 EFTA00155830 EFTA00155831 EFTA00155832 EFTA00155833 EFTA00155834 EFTA00155835 EFTA00155836 EFTA00155837 EFTA00155838 EFTA00155839 EFTA00155840 EFTA00155841 EFTA00155842 EFTA00155843 EFTA00155844 EFTA00155845 EFTA00155846 EFTA00155847 EFTA00155848 EFTA00155849 EFTA00155850 EFTA00155851 EFTA00155852 EFTA00155853 EFTA00155854 EFTA00155855 EFTA00155856 EFTA00155857 EFTA00155858 EFTA00155859 EFTA00155860 EFTA00155861 EFTA00155862 EFTA00155863 EFTA00155864 EFTA00155865 EFTA00155866 EFTA00155867 EFTA00155868 EFTA00155869 EFTA00155870 EFTA00155871 EFTA00155872 EFTA00155873 EFTA00155874 EFTA00155875 EFTA00155876 EFTA00155877 EFTA00155878 EFTA00155879 EFTA00155880 EFTA00155881 EFTA00155882 EFTA00155883 EFTA00155884 EFTA00155885

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