Traps it covers
spelled_differently Yulia is Юлия Зарецкая, Yulia Zaretskaya, ZARETSKAIA IULIIA, ZARETCKAIA IULIIA, ZARETSKAYA YULIYA and, on the diploma evaluation, Yuliya Lapteva. Pavel is Zaretsky, ZARETSKII and ZARETCKII. Tim is Timofey Zaretsky, ZARETSKII TIMOFEI, ZARETCKII TIMOFEI and Tim. Her mother is Мама, Галина Петровна Лаптева and LAPTEVA GALINA. Husband and son are Zaretsky, wife and daughter are Zaretskaya. Vera's birth certificate names her parents as Pavel Zaretckii and Iuliia Lapteva. Pavel's records show their owner as Паша, Tim's as Tim, the mother's as Мама. The closing statement, the payoff letter, the 1098, the mortgage statement, the car order and the old insurer's letter are all in the names they had before November 2022.
someone_elses Four SSNs, eleven passports for five people, licenses for two. "My" is Yulia's only, and "my Russian passport" is not "my American passport". Tim's asthma plan says "drug allergies: none known", which is true of Tim and not of Vera. The only blood group in the account is mama's. The only W-2 is Yulia's; Pavel's wages can be worked out from the accountant's total.
near_duplicate An old and a current Russian passport for each of three people, with numbers and spellings that differ. The home policy and its renewal differ by the last two digits of the number. Two letters from the Russian bank in one layout, a year apart. One inheritance certificate captured twice.
