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EFTA02857844

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-1 of FD-302 (Rev. 5-8-101 FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was attempted on. August 3, 2020. Based on a Florida Driver and Vehicle Information Database (DAVID) search, it was determined that Figueroa's most recent place of residency was After it was determined that nobody was at this address, a business card was left at the residence. Agents went to another DAVID address listed for Figueroa at The female who answered the door reported that she did not know an Anthony or Tony Figueroa and nobody by that name resided at the residence. A ents went to the address provided from the Lead, The residence was a split residency. At Alberto Rodriquez (Rodriquez) answered the door. Rodriguez advised that he has lived at this address for the past two years. He did no'i know Figueroa. However he had received mail for Figueroa in the past. AI- a male in the garage of the residence advised that he did not know an Anthony Figueroa. Kenneth King (King) cell phone called Agent , home address regarding the business card left at his residence. King was advised of the identity of the agent and the nature of the visit. Thereafter, King provided the following information: Figueroa rented a room from King for about eight months. Figueroa was arrested about eight months ago. Figueroa moved out following his arrest. King believed that Figueroa lives with his father in Georgia. King believed that Figueroa works at a Longhorn in Georgia. King believed Figueroa's phone number is Imt. g.mmicm 08/03/2020 Hle# 5CD-NY-3C2.7571 m Pain Coast, FLorida, United States (:n Person) Date drafted 08/03/2020 by This document contains neither recommendations nor conclusions or the FBI. It is the property of the FB1 and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA02857844

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