rcemcnt Report
rcemcnt Report
Page I of 9
important: The Public Records and commercially /wobble data sources used on reports have errors. Data is sometimes ordered poorly. processed incorrectly and is generally not free from defect. This system should rid be relied icon as definitive/ accurate. Before retying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from Mal Individual state's Department of Stale.
Law Enforcement Report
Law Enforcement Report
Date: 05/06/08
Report processed by:
FBI-LS
600 Martin Luther King Jr Place Louisville. KY 40202-2231
502-583-3941 Main Phone
Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) ]None Found)
Comprehensive Report Summa Names Associated With Subject None Found
Others Associated Vinth Subjects SSN None Found
Phones Plus 1 Found
..1,. Possible Criminal Records None Found
aSexual Offenses None Found
Ei Driver's License None Found
Motor Vehicles Registered None Found
gsi Florida Accidents None Found
Concealed Weapons Permit None Found
ito People at Work None Found
0 Professional Licenses None Found
*FAA Certifications None Found
„Ii. FM Aircrafts None Found
Watercraft None Found
ErVoter Registration None Found
j Hunting/Fishing Permit None Found
4 Bankruptcies None Found
5, Liens and Judgments None Found
ttpe IJCC Filing, None Found Report Legend:
S - Shared Address
D - Deceased
_ Probable Current Address
https://securc.acturint.com/app/bpsfreport
5/6/200K
3501.019-005
Page 1 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 103537
EFTA01245471
Law Enforcement Report Page 2 of 9
thPosst* Properties Owned
IQPosse)* Associates None Found
None Found
Possible Relatives 1st Degree • 3 Found
2nd Degree - 7 Found
3rd Degree - a Found
1st Netighborhood • 8 Found Neighbors
Address Summary: View All Address Variation Sources
I- 1
Prey aar b Yew Ad Address Vanaton sources
3215 34TH ST APT 26. ASTORIA NY 11106-1821. QUEENS COUNTY (Aug 2000 - Od 2000)
Current Residents at Address:
LVLIM
482-8096
Neighborhood Profile (2000 Census)
Average Age: 36
Median Household Income: $51.304
Median Owner Occupied Home Value: $343.500
Average Years of EduCation: 12
1kev0rUS.
(None Found]
SiSexual Offenses: (None Found]
El Driver% License Information: (None Found)
a Motor Vehicles Registered To Subject: (None Found)
ftFlorida Accidents: (None Found)
"I Concealed Weapons Permit: (None Found]
& People at Work: (None Found)
II Professional License(s): (None Found)
FAA Certifications: (None Found]
+ FAA Aircrafts:
hops://secure.accurintcorn/appibps/report 1
5/6/2008
3501.019-005
Page 2 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 103538
EFTA01245472
Law Enforcement Report Page 3 of 9
(None Found)
Watercraft: (None Found)
®Voter Registration: (None Found)
0Hunting/Fishing Permit: [Mae Found)
t Bankruptcies: [None Found]
11' Liens and Judgments:
(None Found)
6181 ix( UCC Filings: [None Found'
&Possible Properties Owned by Subject: (None Found)
Iii Possible Associates: [None Found)
https://secure.accurint.com/app/bps/report 5/6/2008
3501.019-005
Page 3 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00103539
EFTA01245473
15111,11, CT APT A ACMPIA ".',1,/ I IPPNIC rfll rNI V ILA., 1991 - Mae 10911
https://sc 5/6/2008
3501.019-005
Page 4 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 103540
EFTA01245474
Law Enforcement Report Page 5 of 9
ACUVO Addreages),
https://secure.accurint.com/app/bps/rcport 5/6/2008
3501.019-005
Page 5 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00103541
EFTA01245475
Law Enforcemc
MU
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LULI
LULI
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https://secure.accurint.com/app/bps/repon 5/6/2008
3501.019-005
Page 6 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00103542
EFTA01245476
Law
haps://sey 5/6/2008
3501.019-005
Page 7 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00103543
EFTA01245477
Law Enforcement Report Page 8 of 9
OllUrGte IniOrfildUOn.
All Sources
PhonesPlus Recads 2 Source nocurnertPc•
1 Source Crocurnernsr
https://secure.accurint.com/app/bps/rcport 5/6/2008
3501.019-005
Page 8 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 103544
EFTA01245478
📷 Images in this document (8 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a law enforcement report or a similar official document. It includes a table with various names, dates, and possibly other information related to law enforcement activities. The document is titled "LAW ENFORCEMENT REPORT" and includes a date range at the top. The visible text includes names, dates, and possibly other details such as case numbers or inc
[Image 2] The image shows a document that appears to be a form or report with various fields filled out. The document is titled "ENFORCEMENT REPORT" and includes sections for "Page Number," "Date," "To," "From," and "Subject." There are also sections for "Case Number," "Violation," "Violation Date," "Violation Time," "Violation Location," and "Violation Details."
The form contains handwritten text, and the
[Image 3] The image shows a document with a header that reads "LAW ENFORCEMENT REPORT." Below the header, there are sections titled "Warrant Information," "Arrest Information," and "Citation Information." The document appears to be a form or report used by law enforcement to record details of an incident or arrest. The visible text includes names, dates, and other identifying information that is typically i
[Image 4] The image appears to be a document with text and a redacted section. The visible text includes a header that reads "Subject: Protective Order," followed by a paragraph that seems to discuss a legal matter, possibly related to a protective order. The redacted section is a large rectangle with a black background, covering a significant portion of the document. The visible text includes a date at the
[Image 5] The image appears to be a document with a blacked-out section, possibly a letter or report. The visible text includes a header that reads "REPORT TO THE COMMITTEE ON INTERNATIONAL RELATIONS," followed by a date "January 15, 2019." There is a reference to "Subject: Protective Order" and a note about "Subject to Protective Order." Below this, there is a paragraph that seems to be redacted, indicated
[Image 6] The image shows a document with a blacked-out section, which is typically used to obscure sensitive information. The document appears to be a report or a letter, as indicated by the header and footer. The visible text includes a date range, a reference number, and a recipient's name. The document is marked as "Subject to Protective Order," which suggests that the redacted section contains confiden