# Person of Interest Worksheet

Prepared by IA Mallory Rosso, ID-13/C-19

<table border="1"><tr><td>Case Number:</td><td>90A-NY-3151227</td></tr><tr><td>Case Agent:</td><td>SA Amanda Moore</td></tr></table>

## Person of Interest

<table border="1"><tr><td>Name: Tova Anjanique Noel</td><td>AKA: Tova Noel-Christian</td></tr><tr><td>DOB: 07/27/1988</td><td></td></tr><tr><td>POB: Antigua and Barbuda</td><td></td></tr><tr><td>Height: 5&#x27;06&quot;</td><td></td></tr><tr><td>Weight: 208 lbs.</td><td></td></tr><tr><td>Sex: Female</td><td></td></tr><tr><td>Race: Black</td><td></td></tr><tr><td>Ethnicity: Not Hispanic</td><td></td></tr><tr><td>SSN: 204-80-0523</td><td></td></tr><tr><td>NYSID: 11672345L</td><td></td></tr><tr><td>US Permanent Resident Card #: 079734068</td><td></td></tr><tr><td>US Passport #: 593962029(Exp.Date:11/15/2028)</td><td></td></tr><tr><td>Foreign Passport #: 0153289(Antigua and Barbuda)</td><td></td></tr><tr><td>NY Driver&#x27;s License #: 276750230</td><td></td></tr></table>



Tova Noel
eJustice Image

## **Addresses:**

<table border="1"><tr><td>-</td><td>1220 Morris Avenue, Apt. 1F, Bronx, NY 10456</td></tr><tr><td></td><td>○ CLEAR Reported: 12/01/2011-04/30/2019(Credit reporting, utility listing household listing, phone record, voters)</td></tr><tr><td></td><td>○ eJustice Reported</td></tr></table>



- 200 White Pine Trail, East Stroudsburg, PA 18301





○ CLEAR Reported: 09/01/2006 – 10/31/2018 (Credit reporting, household listing)



- 40 Morrow Avenue, Scarsdale, NY 10583

  o CLEAR Reported: 04/01/2014 – 08/22/2016 (Credit reporting)

## Criminal History:

- Negative for a criminal history in eJustice

- Negative for a criminal history in NYPD database



○ Repeated parking tickets (NYPD Records)



- Most recently (06/18/2019) received a summons for parking in a no parking zone

<table border="1"><tr><td>Telephone Numbers, Email Addresses, and Social Media:</td></tr><tr><td>-646-359-6496(CLEAR)</td></tr></table>

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EFTA00092930



○ Linked to Google account 103791547804039181831 with a profile picture (included)





○ Linked to WhatsApp account



- 718-588-2698 (CLEAR)

- | - | 570-629-4376 (CLEAR) |

| :--- | :--- |

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- redzz@outlook.com (Open source)



○ Linked to a Skype account





- Username: redzz_2





- Display Name: Tova Noel







White 2019 Land Rover/Range Rover Suburban



## Vehicles:



VIN: SALYL2EX0KA788344



Tova Noel
Google Account Profile Photo



○ Plate #: REDZZ



## Other Notes:

- Negative for bankruptcy filings (Pacer)

- Negative for civil filings (Pacer)

- Frequent international travel (TECS)



○ Returned from most recent trip on 28 April 2019 on a flight from Beiiing to IFK



- Prior applications on file (eJustice)



○ Application to the NYPD





- Date: 04/05/2016



Role: Police department employee

- Role: Corrections officer



- Date: 01/13/2015





○ Application to the NYS DOCCS Investigation Unit





○ Application to the NYD Dept. of Citywide Administrative Services



- Role: Special officer



- Date: 08/19/2014





○ Application to the NYS Justice Center



Date: 11/16/2011

Role: Local service applicant

- Applied for an immigration visa on 8 September 2000 (Closed)

- Divorced husband (Jerome Kevin Christian) in 2013 (CLEAR)

## Results Checks (enclosed unless otherwise noted)



✓ CLEAR – positive results





✓ eJustice – positive results





✓ TECS – positive results





✓ Closed – positive results





✓ Facebook – negative results





✓ NYPD Reporting – positive results





✓ NY DMV – positive results





✓ Accurint – positive results





✓ Pacer – negative results



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