Person of Interest Worksheet¶
Prepared by IA Mallory Rosso, ID-13/C-19¶
| Case Number: | 90A-NY-3151227 |
| Case Agent: | SA Amanda Moore |
Person of Interest¶
| Name: Tova Anjanique Noel | AKA: Tova Noel-Christian |
| DOB: 07/27/1988 | |
| POB: Antigua and Barbuda | |
| Height: 5'06" | |
| Weight: 208 lbs. | |
| Sex: Female | |
| Race: Black | |
| Ethnicity: Not Hispanic | |
| SSN: 204-80-0523 | |
| NYSID: 11672345L | |
| US Permanent Resident Card #: 079734068 | |
| US Passport #: 593962029(Exp.Date:11/15/2028) | |
| Foreign Passport #: 0153289(Antigua and Barbuda) | |
| NY Driver's License #: 276750230 |
Tova Noel eJustice Image¶
Addresses:¶
| - | 1220 Morris Avenue, Apt. 1F, Bronx, NY 10456 |
| ○ CLEAR Reported: 12/01/2011-04/30/2019(Credit reporting, utility listing household listing, phone record, voters) | |
| ○ eJustice Reported |
- 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
| Telephone Numbers, Email Addresses, and Social Media: |
| -646-359-6496(CLEAR) |
1¶
EFTA00092930¶
○ Linked to Google account 103791547804039181831 with a profile picture (included)¶
○ Linked to WhatsApp account¶
-
718-588-2698 (CLEAR)
-
| - | 570-629-4376 (CLEAR) |
| :--- | :--- |¶
- 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¶
2¶
EFTA00092931¶