FOR LAW ENFORCEMENT PURPOSES ONLY IGOR VALENTINE ZINOVIEV•ComprehensIve-Reporl.201907121229 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 2 Possible Employers (None Found) 3 Address Summary (17 Found) 3 Address Details (17 Found) 3 Cities History (10 Found) 6 Counties History (9 Found) 6 Driver's License Information (6 Found) 6 Utilities (None Found) 8 Professional Affiliations (None Found) 8 Professional Licenses (2 Found) 8 Bankruptcy Records (None Found) 8 Liens (None Found) 8 Judgments (None Found) 8 Property Foreclosures (None Found) 8 Evictions (None Found) 8 Current Vehicle Information (1 Found) 8 FL Accidents (None Found) 10 Global Watch Lists (None Found) 10 US Business Affiliations (None Found) 10 UCC Filings (None Found) 10 US Corporate Affiliations (None Found) 10 Aircraft Records (None Found) 10 Pilot Licenses (None Found) 10 Voter Registrations (1 Found) 10 Hunting Permits (2 Found) 10 Weapon Permits (None Found) 11 Possible Relatives - Summary (3 Found) 11 Likely Associates - Summary (9 Found) 11 Possible Associates - Summary (33 Found) 11 Page 1 of 12 07/12/2019 EFTA01653435