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Filing # 114894742 E-Filed 10/13/2020 02:58:34 PM
IN THE CIRCUIT COURT FOR THE 11TH
.JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
GEICO INDEMNITY COMPANY-
as subi-ogee ofNICOLE MORAZAN,
Plaintiff, CASE NO.: 2019-024552-CA-01
-VS-
VALIA VERA, ARIEL RODRIGUEZ,
and CRISTOPHER RODRIGUEZ,
Defendants.
AFFIDAVIT OF DILIGENT SEARCH AND INOUIRY
(COMPLIANCE AS TO AN INDIVIDUAL)
STATE OF FLORJ DA )
SS.
COUNTY OF PAL M BEACH)
BEEQRAAIE, the undersigned authority personally appeared Julie E. Yates, Esq./Bruce H. Schiller,
Esq.02antha ITFZ.s.jwho after being duly sworn deposes and says:
I That Affiant is attorney for Plaintiff in this matter and has personal knowledge of the following
facts:
2. Affiant has caused diligent search and inquiry to be made to discover the residence and/or present
whereaboutsof the Defendant (s) in the above cause, including a thorough internet skip trace,
telephone directory checking, residence investigation, inquiries to the United States Postal
Authority, the current residents, if any, of Defendants' former residences, an inquiry of Social
Security Information, statewide directory assistance search, voter registration in the area where
defendant was last known to reside, Nationwide Masterfile death search, Tax Collector's records in
2"ea where defendant was last known to reside, Tax Assessor's recordsin area where defendant was
last known to reside, Department of Motor Vehicle records in the state of defendant's last know
E jdress, Driver's License records search in the state of defendant's last known address, Department
c f Correctionsrecords in the state of the defendant's last known address, Federal Prison records
search, regulatory agencies for professional or occupationallicensing, inquiry to determine if
defendant is inmilitary service, last known employment of defendant and through other public
agencies. (EXHIBIT A)
3. Defendants were noticed that service of process has been completed upon them through the
Secretary of State, by certified letter, return receipt requested and regular mail to Defendant's last
known address. A copy of the certified mail green card or return of the certified letter is attached as
EXHIBIT B.
4. 3 he present residence or whereabouts of the afore-named Defendants is unknown to Affiant, and
Affiant thoroughly believes that the Defendants are either residing in another state or county, or if
they are living in Florida, they are concealing themselves so that process cannot be personally
served upon them.
5. A ffiant believes that there is
no other person in this state upon whom service of process would bind
the absent or concealed Defendants.
provisions of
Sfida Sgk-lift-%3Service.
6.
Jtijtlgtjr!%1Pdfe
FURTHER AFFIANT SAYETH NAUGHT.
-UJUNM E/7YV
44#*EA*tps;-E/@ic-EH. Schiller. Esci.
L.20antha-Hare,ji:4
Sworn to (or affirmed) and subscribedbefore me, by means of ? physical presence or 0 online qotarlzalinn-*is
--R,(-(tf'c4(year),
-HERE.ES..W? :i?t?
by JULIE E. YATES, ESQ./ BRUCE H. SCHILLER,
ESAMANTHA-L.
-
L,S AANABB Mname,
M.*RAKME Mmi 8A@iiE CMENNOMI
--,*.1-..'*--Y..SK83821 A
NOTARY PUBLIC
Ys: 34296
(Title) %1 :4& IS.'.
LexisNexis.
1 OF 1 RECORD(S)
FOR INFORMATIONALPURPOSES ONLY
Copyright 2019 LexisNexis
adivision of Reed Elsevier Inc. All Rights Reserved.
Date:8/16/2019
Report processed by:
Law Offices of Yates & Schiller, P.A.
Full Name Address County Phone
DIAZ, VALIA VERA 4247 NW 3RD ST APT 3 MIAMI-DADE None Listed
MIAMI FL 33126-5422
MIAMI-DADE COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm) Email
2/27/1964
tl.'. X-I- j.tf-f:3;jj Female 115311862530 ECCOS@MSN.COM
(Age:55)
ECCOS@NETZERO.NET
Subject Summary
Name Variations
1: DIAZ, VALIA V
2: DIAZ, VALIA V.RA
3: VALIA, VERA
4: VERA, VALIA
5: VERADIAZ, VALIA
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: Florida 2006
DOBs
Reported DOBs:
2/27/1965
2/27/1964
Possible E-Mail Addresses
ECCOS@MSN.COM
ECCOS@NETZERO.NET
Others Using SSN -
0 records found
Address Summary -
9 records found
No. Address
1: 4247 NW 3RD ST APT 3
MIAMI, FL 33126-5422
MIAMI-DADECOUNTY
2: 1701 SW 21 ST TER
MIAMI, FL 33145-2724
MIAMI-DADECOUNTY
/+
Page 3 of 14
No. Address
3 2421 SW 93RD CT
MIAMI, FL 33165-8147
MIAMI-DADECOUNTY
4 2150 SW 16TH AVE APT 308
MIAMI, FL 33145-2865
MIAMI-DADECOUNTY
5: 1447 SW 3RD ST APT 3
MIAMI, FL 33135-2206
MIAMI-DADECOUNTY
6: 1714 SW 11 TH TER APT 4
MIAMI, FL 33135-5156
MIAMI-DADE COUNTY
7i 2150 SW 16TH AVE APT 302
MIAMI, FL 33145-2864
MIAMI-DADECOUNTY
8: 1714E11THAVE
HIALEAH, FL 33002
MIAMI-DADECOUNTY
9: 171411
MIAMI, FL 33101
MIAMI-DADE COUNTY
Address Details
1: 4247 NW 3RD ST APT 3 MIAMI, FL 33126-5422
Address Dates Phone
4247 NW 3RD ST APT 3 2/2010 -
8/2019
MIAMI, FL 33126-5422,
MIAMI-DADE COUNTY
Census Data for GeographicalRegion
Median Head of Household Age: 44
Median Income: $47,331
Median Home Value: $191,667
Median Education: 11 years
Household Members
VERA, GRECIA BATISTA
Other Associates
None Listed
2: 1701 SW 21ST TER MIAMI, FL 33145-2724
Address Dates Phone
1701 SW 21 ST TER 8/2006 -
6/2019
MIAMI, FL 33145-2724
MIAMI-DADE COUNTY
Census Data for GeographicalRegion
Median Head of HouseholdAge: 40
Median Income: $64,141
Median Home Value: $350,583
Median Education: 13 years
Household Members
RODRIGUEZ, ARIEL
VERA, PABLO
Page 4 of 14
Other Associates
None Listed
3: 2421 SW 93RD CT MIAMI, FL 33165-8147
Address Dates Phone
2421 SW 93RD CT 5/2017 -
7/2018
MIAMI, FL 33165-8147
MIAMI-DADECOUNTY
Census Data for Geographical Region
Median Head of HouseholdAge: 57
Median Income: $54,821
Median Home Value: $313,699
Median Education: 12 years
Household Members
DIAZ, MARLENE VERA
Other Associates
RODRIGUEZ, CRISTOPHER
4: 2150 SW 16TH AVE APT 308 MIAMI, FL 33145-2865
Address Dates Phone
2150 SW 16TH AVE APT 308 3/2010 -
9/2015 (305) 640-8381
MIAMI, FL 33145-2865
MIAMI-DADE COUNTY
Census Data for Geol-'aphical Region
Median Head of Household Age. 38
Median Income: $50,554
Median Home Value: $302,041
Median Education: 11 i ears
Household Members
RODRIGUEZ, ARIEL
Other Associates
None Listed
5: 1447 SW 3RD ST APT 3 MIAMI, FL 33135-2206
Address Dates Phone
1447 SW 3RD ST APT 3 8/2013 -
8/2013
MIAMI, FL 33135-2206
MIAMI-DADE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 33
Median Income: $18,125
Median Home Value: $140,385
Median Education: 10 years
Household Members
None Listed
Other Associates
None Listed
6: 1714 SW 11 TH TER APT 4 MIAMI, FL 33135-5156
Address Dates Phone
1714 SW 11TH TER APT 4 7/2008 -
7/2013
MIAMI, FL 33135-5156
MIAMI-DADE COUNTY
Census Data for GeographicalRegion
Median Head of Household Age: 42
Median Income: $39,358
Page 5 of 14
Median Home Value: $355,376
Median Education: 10 years
Household Members
DIAZ, MELBA HERNANDEZ
Other Associates
None Listed
7: 2150 SW 16TH AVE APT 302 MIAMI, FL 33145-2864
Address Dates Phone
2150 SW 16TH AVE APT 302 8/2010 -
6/2012 (305) 640-8381
MIAMI, FL 33145-2864
MIAMI-DADE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $50,554
Median Home Value: $302,041
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
8: 1714 E 11 TH AVE HIALEAH, FL 33002
Address Dates Phone
1714 E 11TH AVE 1/2009 -
6/2011
HIALEAH, FL 33002
MIAMI-DADE COUNTY
Census Data for Geoic'aphical Region
Median Head of Housei iold Age: 42
Median Income: $63,62:3
Median Home Value: $297,959
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
9: 1714 11 MIAMI, FL 33101
Address Dates Phone
1714 11 12/2008 -
3/2009 (786) 360-2614
MIAMI, FL 33101
MIAMI-DADE COUNTY
Household Members
None Listed
Other Associates
None Listed
Voter Registrations -
0 records found
Driver Licenses -
6 records found
1: Florida Driver License
Driver Information
Name: VERA, VALIA
Address: 2421 SW 93RD CT
MIAMI, FL 33165-8147
MIAMI-DADE COUNTY
Data source: Governmental: FL
Personal Information
Page 6 of 14
SSN: ft;.,lgt.t.:;§.<(7:;:$<-j
DOB: 02/27/1964
Gender: Female
Height: 5'07"
License Information
License Type: RENEWAL
License Class: Non-Commercial -
Regular Operator License
Attention Flags: ORGAN DONOR
Number: V600860645670
Issue Date: 05/05/2017
Expiration Date: 02/27/2025
Additional Driver Information
DOB: 02/27/1964
Gender: Female
Race: HISPANIC
History: Current
Height: 5'07"
2: Florida Driver License
Driver Information
Name: VERA, VALIA
Address: 1714 SW 11 TER APT 4
MIAMI, FL 33135-5156
MIAMI-DADECOUNTY
Data source: Governmental: FL
Personal Information
SSN: f>F? .;....;,1...f.:,.0
DOB: 02/27/1964
Gender: Female
Height: 5'04"
License Information
License Type: RENEWAL
License Class: Non-Commercial -
Regular Operator License
Number: V600860645670
Issue Date: 06/20/2009
Expiration Date: 02/27/2017
Additional Driver Information
DOB: 02/27/1964
Gender: Female
Race: HISPANIC
History: Historical
Height: 5'04"
3: Florida Driver License
Driver Information
Name: VERA, VALIA
Address: 4247 NW 3RD ST APT 3 REAR
MIAMI, FL 33126-5422
MIAMI-DADE COUNTY
.
Data source: Governmental: FL
Personal Information
SSN: It'%)f;1.. -%;.U
'
DOB: 02/27/1964
Gender: Female
Height: 5'04"
Page 7 of 14
License Information
License Type: DUPLICATE REPLACEMENT
License Class: Non-Commercial -
Regular Operator License
Number: V600860645670
Issue Date: 06/20/2009
Expiration Date: 02/27/2017
Additional Driver Information
DOB: 02/27/1964
Gender: Female
Race: HISPANIC
History: Historical
Height: 5'04"
4: Florida Driver License
Driver Information
Name: DIAZ, VALIA VERA
Address: 1714 SW 11 TER APT 4
MIAMI, FL 33135-5156
MIAMI-DADECOUNTY
Data source: Governmental: FL
Personal Information
SSN: f:
DOB: 02/27/1964
Gender: Female
Height: 5'04"
License Information
License Type: DUPLICATE
License Class: Non-Commercial -
Regular Operator License
Number: V632860645670
Issue Date: 06/20/2008
Expiration Date: 06/20/2009
Additional Driver Information
DOB: 02/27/1964
Gender: Female
Race: HISPANIC
History: Historical
Height: 5'04"
5: Florida Driver License
Driver Information
Name: DIAZ, VALIA VERA
Address: 1714 SW 11 TERR APT 4
MIAMI, FL 33135-5156
MIAMI-DADE COUNTY
Data source: Governmental: FL
Personal Information
'
SSN: 0 ':.r,:
,
;'(.
1
,
DOB: 02/27/1964
Gender: Female
Height: 5'04"
License Information
License Type: ORIGINAL
License Class: Learner Permit
Number: V632860645670
Issue Date: 06/20/2008
Expiration Date: 06/20/2009
Additional Driver Information
Page 8 of 14
DOB: 02/27/1964
Gender: Female
Race: HISPANIC
History: Historical
Height: 5'04"
6: Florida Driver License
Driver Information
Name: DIAZ, VALIA VERA
Address: 1701 SW 21STTER
MIAMI, FL 33145-2724
MIAMI-DADE COUNTY
Data source: Governmental: FL
Personal Information
SSN: Cf.:IDNS:Rl
DOB: 02/27/1964
Gender: Female
Height: 5'04"
License Information
License Type: ORIGINAL
License Class: Identification Card
Number: REDACTED
Issue Date: 07/22/2006
Expiration Date: 07/22/2008
AdditionalDriver Information
DOB: 02/27/1964
Gender: Female
Race: HISPANIC
History: Historical
Height: 5'04"
Professional Licenses -
0 records found
Health Care Providers -
0 records found
Health Care Sanctions -
0 records found
Pilot Licenses -
0 records found
Sport Licenses -
0 records found
Weapon Permits -
0 records found
Real Property -
0 records found
Motor Vehicle Registrations -
2 records found
1: FL MVR
Registrant Information
Registrant 1
Registrant: RODRIGUEZ FERNANDEZ, ARIEL
DOB: 6/23/1973
Address: 11125 SW 174TH TER
MIAMI, FL 33157-4024
MIAMI-DADE COUNTY
Registrant2
Registrant: VERA, VALIA
DOB: 2/27/1964
Address: 2421 SW 93RD CT
MIAMI, FL 33165-8147
MIAMI-DADECOUNTY
Registration Information
Original Registration Date: 7/1/2016
Registration Date: 7/5/2018
** LexisNexis.
1 OF 1 RECORD(S)
FOR INFORMATIONALPURPOSES ONLY
Copyright 2019 LexisNexis
a Rights Reserved.
division of Reed Elsevier Inc. All
Date:8/16/2019
Report processed by:
Law Offices of Yates & Schiller, P.A.
Full Name Address County Phone
RODRIGUEZ, ARIEL 4247 NW 3RD ST APT 3 MIAMI-DADE None Listed
MIAMI, FL 33126-5422
MIAMI-DADE COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm) Email
6/23/1973 Male 114709698556 None Listed
(Age:46)
Subject Summary
Name Variations
1: RODRIGUEZ, ARIEL
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 Florida 2006
DOBs
Reported DOBs:
6/23/1973
Others Using SSN -
0 records found
Address Summary -
6 records found
No. Address
1: 4247 NW 3RD ST APT 3
MIAMI, FL 33126-5422
MIAMI-DADECOUNTY
2: 11125 SW 174TH TER
MIAMI, FL 331 57-4024
MIAMI-DADECOUNTY
3i 1701 SW 21 ST TER
MIAMI, FL 33145-2724
MIAMI-DADECOUNTY
4: 2421 SW 93RD CT
MIAMI, FL 33165-8147
MIAMI-DADE COUNTY
5: 1714 SW 11 TI-i TER TE4
MIAMI, FL 33135-5156
MIAMI-DADECOUNTY
Page 3 of 16
No. Address
6: 2150 SW 16TH AVE APT 308
MIAMI, FL 33145-2865
MIAMI-DADECOUNTY
Address Details
1: 4247 NW 3RD ST APT 3 MIAMI, FL 33126-5422
Address Dates Phone
4247 NW 3RD ST APT 3 6/2012 -
8/2019
MIAMI, FL 33126-5422
MIAMI-DADECOUNTY
Census Data for GeographicalRegion
Median Head of HouseholdAge: 44
Median Income: $47,331
Median Home Value: $191,667
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
2: 11125 SW 174TH TER MIAMI, FL 33157-4024
Address Dates Phone
11125 SW 174TH TER 11/2015 -
6/2019
MIAMI, FL 33157-4024
MIAMI-DADECOUNTY
Census Data for GeographicalRegion
Median Head of Household Age: 34
Median Income: $44,750
Median Home Value: $238,636
Median Education: 12 v ears
Household Members
None Listed
Other Associates
None Listed
3: 1701 SW 21ST TER MIAMI, FL 33145-2724
Address Dates Phone
1701 SW 21 ST TER 8/2006 -
6/2019 (305) 860-4014
MIAMI, FL 33145-2724
MIAMI-DADE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $64,141
Median Home Value: $350,583
Median Education: 13 years
Household Members
None Listed
Other Associates
VERA, PABLO
4: 2421 SW 93RD CT MIAMI, FL 33165-8147
Address Dates Phone
2421 SW 93RD CT 12/2016 -
1/2019
MIAMI, FL 33165-8147
MIAMI-DADECOUNTY
Census Data for GeographicalRegion
Median Head of Household Age: 57
Median Income: $54,821
Median Home Value: $313,699
Page 4 of 16
Median Education: 12 years
Household Members
RODRIGUEZ, CRISTOFHER
RODRIGUEZ LOPEZ, CARLOS HUMBERTO
SERRANO, ASIEL RODRIGUEZ
VERA, VALIA
Other Associates
COSME, IYUNEISY
5: 1714 SW 11 TH TER TE4 MIAMI, FL 33135-5156
Address Dates Phone
1714 SW 11 TH TER TE4 6/2009 -
10/2012
MIAMI, FL 33135-5156
MIAMI-DADE COUNTY
Census Data for GeographicalRegion
Median Head of HouseholdAge: 42
Median Income: $39,358
Median Home Value: $355,376
Median Education: 10 years
Household Members
None Listed
Other Associates
None Listed
6: 2150 SW 16TH AVE APT 308 MIAMI, FL 33145-2865
Address Dates Phone
2150 SW 16TH AVE A,)T 308 6/2009 -
9/2012
MIAMI, FL 33145-2865
MIAMI-DADE COUNT'
Census Data for Geof raphical Region
Median Head of Housef iold Age: 38
Median Income: $50,554
Median Home Value: $302,041
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
Voter Registrations -
0 records found
Driver Licenses -
10 records found
1: Florida Driver License
Driver Information
Name: RODRIGUEZ FERNANDEZ, ARIEL
Address: 11125 SW 174TH TER
MIAMI, FL 33157-4024
MIAMI-DADE COUNTY
Data source: Governmental: FL
Personal Information
SSN: El.kl;f
Preview
Filing # 114894742 E-Filed 10/13/2020 02:58:34 PM IN THE CIRCUIT COURT FOR THE 11TH .JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GEICO INDEMNITY COMPANY- as subi-ogee ofNICOLE MORAZAN, Plaintiff, CASE NO.: 2019-024552-CA-01 -VS- VALIA VERA, ARIEL RODRIGUEZ, and CRISTOPHER RODRIGUEZ, Defendants. AFFIDAVIT OF DILIGENT SEARCH AND INOUIRY (COMPLIANCE AS TO AN INDIVIDUAL) STATE OF FLORJ DA ) SS. COUNTY OF PAL M BEACH) BEEQRAAIE, the undersigned authority personally appeared Julie E. Yates, Esq./Bruce H. Schiller, Esq.02antha ITFZ.s.jwho after being duly sworn deposes and says: I That Affiant is attorney for Plaintiff in this matter and has personal knowledge of the following facts: 2. Affiant has caused diligent search and inquiry to be made to discover the residence and/or present whereaboutsof the Defendant (s) in the above cause, including a thorough internet skip trace, telephone directory checking, residence investigation, inquiries to the United States Postal Authority, the current residents, if any, of Defendants' former residences, an inquiry of Social Security Information, statewide directory assistance search, voter registration in the area where defendant was last known to reside, Nationwide Masterfile death search, Tax Collector's records in 2"ea where defendant was last known to reside, Tax Assessor's recordsin area where defendant was last known to reside, Department of Motor Vehicle records in the state of defendant's last know E jdress, Driver's License records search in the state of defendant's last known address, Department c f Correctionsrecords in the state of the defendant's last known address, Federal Prison records search, regulatory agencies for professional or occupationallicensing, inquiry to determine if defendant is inmilitary service, last known employment of defendant and through other public agencies. (EXHIBIT A) 3. Defendants were noticed that service of process has been completed upon them through the Secretary of State, by certified letter, return receipt requested and regular mail to Defendant's last known address. A copy of the certified mail green card or return of the certified letter is attached as EXHIBIT B. 4. 3 he present residence or whereabouts of the afore-named Defendants is unknown to Affiant, and Affiant thoroughly believes that the Defendants are either residing in another state or county, or if they are living in Florida, they are concealing themselves so that process cannot be personally served upon them. 5. A ffiant believes that there is no other person in this state upon whom service of process would bind the absent or concealed Defendants. provisions of Sfida Sgk-lift-%3Service. 6. Jtijtlgtjr!%1Pdfe FURTHER AFFIANT SAYETH NAUGHT. -UJUNM E/7YV 44#*EA*tps;-E/@ic-EH. Schiller. Esci. L.20antha-Hare,ji:4 Sworn to (or affirmed) and subscribedbefore me, by means of ? physical presence or 0 online qotarlzalinn-*is --R,(-(tf'c4(year), -HERE.ES..W? :i?t? by JULIE E. YATES, ESQ./ BRUCE H. SCHILLER, ESAMANTHA-L. - L,S AANABB Mname, M.*RAKME Mmi 8A@iiE CMENNOMI --,*.1-..'*--Y..SK83821 A NOTARY PUBLIC Ys: 34296 (Title) %1 :4& IS.'. LexisNexis. 1 OF 1 RECORD(S) FOR INFORMATIONALPURPOSES ONLY Copyright 2019 LexisNexis adivision of Reed Elsevier Inc. All Rights Reserved. Date:8/16/2019 Report processed by: Law Offices of Yates & Schiller, P.A. Full Name Address County Phone DIAZ, VALIA VERA 4247 NW 3RD ST APT 3 MIAMI-DADE None Listed MIAMI FL 33126-5422 MIAMI-DADE COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Email 2/27/1964 tl.'. X-I- j.tf-f:3;jj Female 115311862530 ECCOS@MSN.COM (Age:55) ECCOS@NETZERO.NET Subject Summary Name Variations 1: DIAZ, VALIA V 2: DIAZ, VALIA V.RA 3: VALIA, VERA 4: VERA, VALIA 5: VERADIAZ, VALIA SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: Florida 2006 DOBs Reported DOBs: 2/27/1965 2/27/1964 Possible E-Mail Addresses ECCOS@MSN.COM ECCOS@NETZERO.NET Others Using SSN - 0 records found Address Summary - 9 records found No. Address 1: 4247 NW 3RD ST APT 3 MIAMI, FL 33126-5422 MIAMI-DADECOUNTY 2: 1701 SW 21 ST TER MIAMI, FL 33145-2724 MIAMI-DADECOUNTY /+ Page 3 of 14 No. Address 3 2421 SW 93RD CT MIAMI, FL 33165-8147 MIAMI-DADECOUNTY 4 2150 SW 16TH AVE APT 308 MIAMI, FL 33145-2865 MIAMI-DADECOUNTY 5: 1447 SW 3RD ST APT 3 MIAMI, FL 33135-2206 MIAMI-DADECOUNTY 6: 1714 SW 11 TH TER APT 4 MIAMI, FL 33135-5156 MIAMI-DADE COUNTY 7i 2150 SW 16TH AVE APT 302 MIAMI, FL 33145-2864 MIAMI-DADECOUNTY 8: 1714E11THAVE HIALEAH, FL 33002 MIAMI-DADECOUNTY 9: 171411 MIAMI, FL 33101 MIAMI-DADE COUNTY Address Details 1: 4247 NW 3RD ST APT 3 MIAMI, FL 33126-5422 Address Dates Phone 4247 NW 3RD ST APT 3 2/2010 - 8/2019 MIAMI, FL 33126-5422, MIAMI-DADE COUNTY Census Data for GeographicalRegion Median Head of Household Age: 44 Median Income: $47,331 Median Home Value: $191,667 Median Education: 11 years Household Members VERA, GRECIA BATISTA Other Associates None Listed 2: 1701 SW 21ST TER MIAMI, FL 33145-2724 Address Dates Phone 1701 SW 21 ST TER 8/2006 - 6/2019 MIAMI, FL 33145-2724 MIAMI-DADE COUNTY Census Data for GeographicalRegion Median Head of HouseholdAge: 40 Median Income: $64,141 Median Home Value: $350,583 Median Education: 13 years Household Members RODRIGUEZ, ARIEL VERA, PABLO Page 4 of 14 Other Associates None Listed 3: 2421 SW 93RD CT MIAMI, FL 33165-8147 Address Dates Phone 2421 SW 93RD CT 5/2017 - 7/2018 MIAMI, FL 33165-8147 MIAMI-DADECOUNTY Census Data for Geographical Region Median Head of HouseholdAge: 57 Median Income: $54,821 Median Home Value: $313,699 Median Education: 12 years Household Members DIAZ, MARLENE VERA Other Associates RODRIGUEZ, CRISTOPHER 4: 2150 SW 16TH AVE APT 308 MIAMI, FL 33145-2865 Address Dates Phone 2150 SW 16TH AVE APT 308 3/2010 - 9/2015 (305) 640-8381 MIAMI, FL 33145-2865 MIAMI-DADE COUNTY Census Data for Geol-'aphical Region Median Head of Household Age. 38 Median Income: $50,554 Median Home Value: $302,041 Median Education: 11 i ears Household Members RODRIGUEZ, ARIEL Other Associates None Listed 5: 1447 SW 3RD ST APT 3 MIAMI, FL 33135-2206 Address Dates Phone 1447 SW 3RD ST APT 3 8/2013 - 8/2013 MIAMI, FL 33135-2206 MIAMI-DADE COUNTY Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $18,125 Median Home Value: $140,385 Median Education: 10 years Household Members None Listed Other Associates None Listed 6: 1714 SW 11 TH TER APT 4 MIAMI, FL 33135-5156 Address Dates Phone 1714 SW 11TH TER APT 4 7/2008 - 7/2013 MIAMI, FL 33135-5156 MIAMI-DADE COUNTY Census Data for GeographicalRegion Median Head of Household Age: 42 Median Income: $39,358 Page 5 of 14 Median Home Value: $355,376 Median Education: 10 years Household Members DIAZ, MELBA HERNANDEZ Other Associates None Listed 7: 2150 SW 16TH AVE APT 302 MIAMI, FL 33145-2864 Address Dates Phone 2150 SW 16TH AVE APT 302 8/2010 - 6/2012 (305) 640-8381 MIAMI, FL 33145-2864 MIAMI-DADE COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $50,554 Median Home Value: $302,041 Median Education: 11 years Household Members None Listed Other Associates None Listed 8: 1714 E 11 TH AVE HIALEAH, FL 33002 Address Dates Phone 1714 E 11TH AVE 1/2009 - 6/2011 HIALEAH, FL 33002 MIAMI-DADE COUNTY Census Data for Geoic'aphical Region Median Head of Housei iold Age: 42 Median Income: $63,62:3 Median Home Value: $297,959 Median Education: 11 years Household Members None Listed Other Associates None Listed 9: 1714 11 MIAMI, FL 33101 Address Dates Phone 1714 11 12/2008 - 3/2009 (786) 360-2614 MIAMI, FL 33101 MIAMI-DADE COUNTY Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 6 records found 1: Florida Driver License Driver Information Name: VERA, VALIA Address: 2421 SW 93RD CT MIAMI, FL 33165-8147 MIAMI-DADE COUNTY Data source: Governmental: FL Personal Information Page 6 of 14 SSN: ft;.,lgt.t.:;§.<(7:;:$<-j DOB: 02/27/1964 Gender: Female Height: 5'07" License Information License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Number: V600860645670 Issue Date: 05/05/2017 Expiration Date: 02/27/2025 Additional Driver Information DOB: 02/27/1964 Gender: Female Race: HISPANIC History: Current Height: 5'07" 2: Florida Driver License Driver Information Name: VERA, VALIA Address: 1714 SW 11 TER APT 4 MIAMI, FL 33135-5156 MIAMI-DADECOUNTY Data source: Governmental: FL Personal Information SSN: f>F? .;....;,1...f.:,.0 DOB: 02/27/1964 Gender: Female Height: 5'04" License Information License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Number: V600860645670 Issue Date: 06/20/2009 Expiration Date: 02/27/2017 Additional Driver Information DOB: 02/27/1964 Gender: Female Race: HISPANIC History: Historical Height: 5'04" 3: Florida Driver License Driver Information Name: VERA, VALIA Address: 4247 NW 3RD ST APT 3 REAR MIAMI, FL 33126-5422 MIAMI-DADE COUNTY . Data source: Governmental: FL Personal Information SSN: It'%)f;1.. -%;.U ' DOB: 02/27/1964 Gender: Female Height: 5'04" Page 7 of 14 License Information License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Number: V600860645670 Issue Date: 06/20/2009 Expiration Date: 02/27/2017 Additional Driver Information DOB: 02/27/1964 Gender: Female Race: HISPANIC History: Historical Height: 5'04" 4: Florida Driver License Driver Information Name: DIAZ, VALIA VERA Address: 1714 SW 11 TER APT 4 MIAMI, FL 33135-5156 MIAMI-DADECOUNTY Data source: Governmental: FL Personal Information SSN: f: DOB: 02/27/1964 Gender: Female Height: 5'04" License Information License Type: DUPLICATE License Class: Non-Commercial - Regular Operator License Number: V632860645670 Issue Date: 06/20/2008 Expiration Date: 06/20/2009 Additional Driver Information DOB: 02/27/1964 Gender: Female Race: HISPANIC History: Historical Height: 5'04" 5: Florida Driver License Driver Information Name: DIAZ, VALIA VERA Address: 1714 SW 11 TERR APT 4 MIAMI, FL 33135-5156 MIAMI-DADE COUNTY Data source: Governmental: FL Personal Information ' SSN: 0 ':.r,: , ;'(. 1 , DOB: 02/27/1964 Gender: Female Height: 5'04" License Information License Type: ORIGINAL License Class: Learner Permit Number: V632860645670 Issue Date: 06/20/2008 Expiration Date: 06/20/2009 Additional Driver Information Page 8 of 14 DOB: 02/27/1964 Gender: Female Race: HISPANIC History: Historical Height: 5'04" 6: Florida Driver License Driver Information Name: DIAZ, VALIA VERA Address: 1701 SW 21STTER MIAMI, FL 33145-2724 MIAMI-DADE COUNTY Data source: Governmental: FL Personal Information SSN: Cf.:IDNS:Rl DOB: 02/27/1964 Gender: Female Height: 5'04" License Information License Type: ORIGINAL License Class: Identification Card Number: REDACTED Issue Date: 07/22/2006 Expiration Date: 07/22/2008 AdditionalDriver Information DOB: 02/27/1964 Gender: Female Race: HISPANIC History: Historical Height: 5'04" Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Weapon Permits - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 2 records found 1: FL MVR Registrant Information Registrant 1 Registrant: RODRIGUEZ FERNANDEZ, ARIEL DOB: 6/23/1973 Address: 11125 SW 174TH TER MIAMI, FL 33157-4024 MIAMI-DADE COUNTY Registrant2 Registrant: VERA, VALIA DOB: 2/27/1964 Address: 2421 SW 93RD CT MIAMI, FL 33165-8147 MIAMI-DADECOUNTY Registration Information Original Registration Date: 7/1/2016 Registration Date: 7/5/2018 ** LexisNexis. 1 OF 1 RECORD(S) FOR INFORMATIONALPURPOSES ONLY Copyright 2019 LexisNexis a Rights Reserved. division of Reed Elsevier Inc. All Date:8/16/2019 Report processed by: Law Offices of Yates & Schiller, P.A. Full Name Address County Phone RODRIGUEZ, ARIEL 4247 NW 3RD ST APT 3 MIAMI-DADE None Listed MIAMI, FL 33126-5422 MIAMI-DADE COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Email 6/23/1973 Male 114709698556 None Listed (Age:46) Subject Summary Name Variations 1: RODRIGUEZ, ARIEL SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Florida 2006 DOBs Reported DOBs: 6/23/1973 Others Using SSN - 0 records found Address Summary - 6 records found No. Address 1: 4247 NW 3RD ST APT 3 MIAMI, FL 33126-5422 MIAMI-DADECOUNTY 2: 11125 SW 174TH TER MIAMI, FL 331 57-4024 MIAMI-DADECOUNTY 3i 1701 SW 21 ST TER MIAMI, FL 33145-2724 MIAMI-DADECOUNTY 4: 2421 SW 93RD CT MIAMI, FL 33165-8147 MIAMI-DADE COUNTY 5: 1714 SW 11 TI-i TER TE4 MIAMI, FL 33135-5156 MIAMI-DADECOUNTY Page 3 of 16 No. Address 6: 2150 SW 16TH AVE APT 308 MIAMI, FL 33145-2865 MIAMI-DADECOUNTY Address Details 1: 4247 NW 3RD ST APT 3 MIAMI, FL 33126-5422 Address Dates Phone 4247 NW 3RD ST APT 3 6/2012 - 8/2019 MIAMI, FL 33126-5422 MIAMI-DADECOUNTY Census Data for GeographicalRegion Median Head of HouseholdAge: 44 Median Income: $47,331 Median Home Value: $191,667 Median Education: 11 years Household Members None Listed Other Associates None Listed 2: 11125 SW 174TH TER MIAMI, FL 33157-4024 Address Dates Phone 11125 SW 174TH TER 11/2015 - 6/2019 MIAMI, FL 33157-4024 MIAMI-DADECOUNTY Census Data for GeographicalRegion Median Head of Household Age: 34 Median Income: $44,750 Median Home Value: $238,636 Median Education: 12 v ears Household Members None Listed Other Associates None Listed 3: 1701 SW 21ST TER MIAMI, FL 33145-2724 Address Dates Phone 1701 SW 21 ST TER 8/2006 - 6/2019 (305) 860-4014 MIAMI, FL 33145-2724 MIAMI-DADE COUNTY Census Data for Geographical Region Median Head of Household Age: 40 Median Income: $64,141 Median Home Value: $350,583 Median Education: 13 years Household Members None Listed Other Associates VERA, PABLO 4: 2421 SW 93RD CT MIAMI, FL 33165-8147 Address Dates Phone 2421 SW 93RD CT 12/2016 - 1/2019 MIAMI, FL 33165-8147 MIAMI-DADECOUNTY Census Data for GeographicalRegion Median Head of Household Age: 57 Median Income: $54,821 Median Home Value: $313,699 Page 4 of 16 Median Education: 12 years Household Members RODRIGUEZ, CRISTOFHER RODRIGUEZ LOPEZ, CARLOS HUMBERTO SERRANO, ASIEL RODRIGUEZ VERA, VALIA Other Associates COSME, IYUNEISY 5: 1714 SW 11 TH TER TE4 MIAMI, FL 33135-5156 Address Dates Phone 1714 SW 11 TH TER TE4 6/2009 - 10/2012 MIAMI, FL 33135-5156 MIAMI-DADE COUNTY Census Data for GeographicalRegion Median Head of HouseholdAge: 42 Median Income: $39,358 Median Home Value: $355,376 Median Education: 10 years Household Members None Listed Other Associates None Listed 6: 2150 SW 16TH AVE APT 308 MIAMI, FL 33145-2865 Address Dates Phone 2150 SW 16TH AVE A,)T 308 6/2009 - 9/2012 MIAMI, FL 33145-2865 MIAMI-DADE COUNT' Census Data for Geof raphical Region Median Head of Housef iold Age: 38 Median Income: $50,554 Median Home Value: $302,041 Median Education: 11 years Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 10 records found 1: Florida Driver License Driver Information Name: RODRIGUEZ FERNANDEZ, ARIEL Address: 11125 SW 174TH TER MIAMI, FL 33157-4024 MIAMI-DADE COUNTY Data source: Governmental: FL Personal Information SSN: El.kl;f