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11112/21, 3:00 PM

DOJ EFTA Data Set 10 document EFTA01338321

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DOJ EFTA Data Set 10 document EFTA01338321

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EFTA Disclosure
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11112/21, 3:00 PM Advanced Person Swint Results 1 to 2 of 2 Last Name: HANES; First Name: JAMES; City: ROYAL PALM BEACH; State: FL; DOB: ALL NAME SSN ADDRESS PHONE(S) INDICATORS JAMES RUSSELL HANES SSN: - EST 1. HANES JAMES a ,JAMES R HANEZ JAMES HANES V 1217 PALM BEACH COUNTY (CURRENT LISTING ProPanY DOB: SSN: May 1999 - Oct 2021 NAME) Age: 66 Probable current address CURRENT DA DOB: X BELLSOUTH SO BELL Age: 66 Gender - Male 'View Sources (-8) SSN not recently reported fors ' WEST PALM BEACH. FL Mar 2002 - Nov 2021 at work LexID: DL DL State: FL PALM BEACH COUNTY Issue Date: Oct 00 Feb 2001 Exp Date: May 29 PALM BEACH COUNTY Aug 1976 - Feb 2011 PALM BEACH. OUNTY SDNY_GM_02772124 https://secure.accurintccentappfbpslmisc 112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258930 EFTA01338321 11/12/21.3:00 PM Advanced Person Semis ALL NAME SSN ADDRESS PHONE(S) INDICATORS JAMES MICHAEL HANES SSN: 2. (It JAMES M HANES DOB: Age: 66 DOB: V Lea DL ORANGE COUNTY crans& Apr 2016 - Oct 2021 .1 Probable current address Age: 66 Gender - Male DL State: FL Issue Date: Feb 99 concealed weapons 'View Sources (-8) Exp Date: Mar 29 ORANGE COUNTY Apr 2016 - Oct 2021 People at work ORANGE COUNTY Jul 2014 - Nov 2020 pINELLAS COUNTY May 1983 - Jan 1995 PINELLAS COUNTY May 1983 - Oct 1994 POSSIBLE NON-DA LARGO FL 34642 TERRA NOVA TELECOM Apr 1993 VALENTINE. FL POSSIBLE NON-DA PINELLAS COUN CY TERRA NOVA TELECOM May 1983 VALENTINE. FL Results 1 to 2 of 2 Last Name: HANES, First Name: JAMES; City: ROYAL PALM BEACH; State: FL; DOB: I=M Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772125 Rupsfisecure.accurintccoVapp/tpsimisc 2/2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025893 I EFTA01338322

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