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10-30-200 6:14PM FROM P. ITC Use Quly: INVESTIGATIVE INFORMATION REQUEST FORM Datrrine in: Dae'thne Out FBI, Savannah Infornation Tecimology Center. Danbases Used: 220 Eas Bryan Strce 5 9 Savannah. Gcorgia 31401 10. Commcrcial Telephoe or FTS: (9i2) 944-0824 thru 0823 11 FAX:(912) 231-1076 and (912) 231-0974 8. 17. Securc FAX & STU II: (912) 231-1075 Handied By: TO: FBI, SAVANNAH INFORMATION TECHNOLOGY CENTER Da 10/3000 b6 Forfeiture/Seizgre Kelated: . Type of Reyuest: FAx Teieal Mail Response Te Aail b7C Requcstor: SA Phone #: MD6S-838rAX #: R CFeRquire Office/RA: Precedence: ROUTINE O IMMEDIATE Emcrgency/Crisis Skuation) SEARCH CRIrERIA (Attach additional sheets if necessary). Name - Last: First: 1 mmU Middle: Alias: Sex: _ DOBI: DOB2: SSANI: SSAN2: Spouse: Fugitive: Yes No Driver's License #: State: RESIDENCE Street Address: Ciy/State: Zip: Phone BUSINESS 747 Loohons or Ozrrot HezI 3usiness Name: e erdT Street Address: City/State: Zip: Phone: Business ID#: CHECK DESIRED SEARCH PARAMETERS (Please check only those that are needed) Cexe inydluir Suhikctr hed no soch 2. Determine All Individuais Associated with Socia! Security Number(s) in olv ement. Teect t0 3. Renort Validity of Social Security Numher. 4.Determine Wh is Associated with Telephone Numbers) Qeeut or 3. Deternine Address of Business/Person .U.S. State(s)) ?rodoction 6. Determine Property Owned by Individual U.S State(s)) Campeny 7. Desermine Whc Owns Property Listed Above. 8. Derermine Whc Resides at Address Lisred Above Timmy BuFFe# 9. Determine Finaacial Background Info, i.e., Bankruptcy, Judgments, Liens, UCC filings, or Lawsuis Jimm Bofeett: (Persou/Business) 3 11. Customs Bordr Crossings / Subject query / I-94 info (circle one) 12. Federal Prison Inmate Infornation. 13. Telemarketing Complaints Reply From: FBI, Sayannah Information Technology Ceater (SrTC) Renurn Reply To SAC. MON b6 Atention: j b7C Based on search crire c antached: { Possible Identifiable Recor Bricf Synopsis of Informarion Found Othcr Peripherai Information No information Found