EFTA00130379

## Table of Contents

<table border="1"><tr><td colspan="2">of Contents</td></tr><tr><td>Report Section Summary</td><td>2</td></tr><tr><td>User Search Terms</td><td>2</td></tr><tr><td>Subject</td><td>2</td></tr><tr><td>Possible Addresses Associated with Subject</td><td>3</td></tr><tr><td>Utility Services</td><td>4</td></tr><tr><td>Phone Numbers Associated with Subject</td><td>5</td></tr><tr><td>Quick Analysis Flags</td><td>5</td></tr><tr><td>Criminal Records, Warrants, and Traffic Citations</td><td>6</td></tr><tr><td>Docket Records</td><td>7</td></tr><tr><td>Associates</td><td>8</td></tr><tr><td>Associate Analytics Chart</td><td>14</td></tr><tr><td>Neighbor Listings for Subject&#x27;s Address</td><td>15</td></tr><tr><td>Report section(s) with no matches</td><td>22</td></tr></table>

Page 1 of 22

EFTA00130380

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A





Page 2 of 22

EFTA00130381

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



Drivers License? NO

<table><tr><td>Marriage(s)?</td><td>NO</td></tr></table>

<table><tr><td>Divorce(s)?</td><td>NO</td></tr></table>

Professional License(s)? NO



Recreational License(s)? NO





Work Affiliation(s)? NO



## Possible Addresses Associated with Subject

## Address

BRONX, NY 10456-3118

BRONX COUNTY

Phone:

Line Type: Residence

<table><thead><tr><th>Utility Listing</th><td>12/01/2011 - 04/30/2019</td></tr></thead></table>

| Experian | 12/09/2011 - 02/28/2019 |

| :--- | :--- |

<table><tr><td>Experian Gateway</td><td>12/09/2011 - 02/28/2019</td></tr></table>

<table><tr><td>TransUnion Gateway</td><td>12/27/2018 - 12/27/2018</td></tr></table>

| TransUnion | 12/12/2014 - 07/01/2016 |

| :--- | :--- |

Household Listing 01/01/2009 - 03/31/2016

| Equifax | 12/01/2011 - 12/31/2011 |

| :--- | :--- |

---

| Phone Record | 12/01/2014 - 12/01/2014 |

| :--- | :--- |

<table><thead><tr><th>Voters</th><th>Not Available</th></tr></thead></table>

Page 3 of 22

EFTA00130382

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



<table><thead><tr><th></th><th></th><th>Household Listing</th><th>01/01/2015 - 10/31/2018</th></tr></thead><tbody><tr><td rowspan="4">2)</td><td rowspan="4">E STROUDSBURG, PA<br>18301-8189<br>MONROE COUNTY</td><td>TransUnion</td><td>04/12/2018 - 04/12/2018</td></tr><tr><td>Experian</td><td>04/21/2006 - 05/08/2008</td></tr><tr><td>Experian Gateway</td><td>04/21/2006 - 05/08/2008</td></tr><tr><td>Equifax</td><td>09/01/2006 - 09/30/2006</td></tr><tr><td rowspan="3">3)</td><td rowspan="3">SCARSDALE, NY<br>10583-8171<br>WESTCHESTER COUNTY</td><td>Experian Gateway</td><td>04/06/2014 - 08/22/2016</td></tr><tr><td>Experian</td><td>04/06/2014 - 11/20/2015</td></tr><tr><td>Equifax</td><td>04/01/2014 - 04/30/2014</td></tr><tr><td>4)</td><td>E STROUDSBURG, PA<br>18301-4457<br>MONROE COUNTY</td><td>Household Listing</td><td>01/01/2012 - 04/30/2012</td></tr><tr><td rowspan="2">5)</td><td rowspan="2">BRONX, NY 10458<br>BRONX COUNTY</td><td>Experian Gateway</td><td>05/30/2007 - 10/28/2011</td></tr><tr><td>Experian Equifax</td><td>05/30/2007 - 05/08/2008</td></tr><tr><td>6)</td><td>BROOKLYN, NY 11226<br>KINGS COUNTY</td><td>Equifax</td><td>10/01/2006 - 10/31/2006</td></tr><tr><td>7)</td><td>EAST STROUDSBURG, PA 18301</td><td>Experian</td><td>09/18/2006 - 09/27/2006</td></tr></tbody></table>

Page 4 of 22

EFTA00130383

## Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A

SSN(s):

Service Address:





Service Address Phone:

Service Connect Date:

Utility Service(s):

BRONX, NY 10456-3118

<table><tr><td>Name:</td></tr><tr><td>SSN(s):</td></tr><tr><td>Service Address:</td></tr></table>



04/30/2019

CONVENIENCE





Service Address Phone:

Service Connect Date:

Utility Service(s):



BRONX, NY 10456-3117

<table><tr><td>Name:</td></tr><tr><td>SSN(s):</td></tr><tr><td>Service Address:</td></tr></table>



11/06/2018

CONVENIENCE



## Service Address Phone:



BRONX, NY 10456-3118

Service Connect Date:

Utility Service(s):

<table><tr><td>Name:</td></tr><tr><td>SSN(s):</td></tr><tr><td>Service Address:</td></tr></table>



11/06/2018

CONVENIENCE



## Service Address Phone:



Service Connect Date:

Utility Service(s):



08/31/2014

CONVENIENCE



SSN(s):

Service Address:



BRONX, NY 10456-3118

<table border="1"><tr><td colspan="2">Service Address Phone:</td></tr><tr><td>Service Connect Date:</td><td>12/01/2011</td></tr><tr><td>Utility Service(s):</td><td>OTHER</td></tr></table>

Partial SSN(s):

Billing Address:



Work Phone:

Reported Date:

Driver's License (State & Number):

Partial SSN(s):

Billing Address:

BRONX, NY 10456-3118

Work Phone:

Reported Date:

Work Phone:

Reported Date:

<table border="1"><tr><td>Driver&#x27;s License(State &amp; Number):</td></tr><tr><td>Partial SSN(s):</td></tr><tr><td>Billing Address:</td></tr></table>

06/30/2017

Driver's License (State & Number):

Partial SSN(s):

Billing Address:

BRONX, NY 10456-3117

Work Phone:

Reported Date:



<table border="1"><tr><td>Driver&#x27;s License(State &amp; Number):</td></tr><tr><td>Partial SSN(s):</td></tr><tr><td>Billing Address:</td></tr></table>

11/05/2018

BRONX, NY 10456-3118



Phone Number

11/05/2018



BRONX, NY 10456-3118

08/15/2014



## Phone Numbers Associated with Subject

<table border="1"><tr><td>Work Phone:</td><td></td></tr><tr><td>Reported Date:</td><td>12/20/2011</td></tr></table>



Quick Analysis Flags

<table border="1"><tr><td>Phone Record, Utility Listing, Experian Gateway</td></tr><tr><td>Experian Gateway</td></tr><tr><td>TransUnion, Experian</td></tr></table>

POSSIBLE QUICK ANALYSIS FLAGS

Associate with OFAC, Global Sanction or PEP listing

No

Page 5 of 22

EFTA00130384

## Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A

<table border="1"><tr><td>OFAC listing</td><td>No</td></tr><tr><td>World-Check Listing</td><td>No</td></tr><tr><td>Global Sanctions</td><td>No</td></tr><tr><td>Residential Address Used as a Business Address</td><td>No</td></tr><tr><td>Prison Address on Record</td><td>No</td></tr><tr><td>P.O. Box listed as Address</td><td>YES</td></tr><tr><td>Bankruptcy</td><td>No</td></tr><tr><td>Person Associated with Marijuana Related Business</td><td>No</td></tr><tr><td>Associate or Relative With a Residential Address Used as a Business Address</td><td>No</td></tr><tr><td>Associate or Relative with a Prison Address on Record</td><td>No</td></tr><tr><td>Associate or Relative with P.O. Box listed as Address</td><td>YES</td></tr><tr><td>Criminal Record</td><td>YES</td></tr><tr><td>Multiple SSNs</td><td>No</td></tr><tr><td>SSN Matches multiple individuals</td><td>No</td></tr><tr><td>Recorded as Deceased</td><td>No</td></tr><tr><td>Age Younger than SSN Issue Date</td><td>No</td></tr><tr><td>SSN Format is Invalid</td><td>No</td></tr><tr><td>Address 1ST Reported&lt;90 Days</td><td>No</td></tr><tr><td>Telephone Number Inconsistent with Address</td><td>No</td></tr><tr><td>Healthcare Sanction</td><td>No</td></tr><tr><td>Arrest Record</td><td>No</td></tr></table>

<table><tr><td>Offender Sequence Number:</td><td>1</td><td>Citation Number:</td><td></td></tr><tr><td>Arrest Date:</td><td>04/10/2013</td><td>Arrest Agency:</td><td></td></tr><tr><td>Case Number:</td><td>G240969</td><td>Docket Number:</td><td></td></tr><tr><td>Case Title:</td><td></td><td>Charges Filing Date:</td><td>04/16/2013</td></tr><tr><td>Case Status:</td><td>DISPOSED</td><td>Case Status Date:</td><td></td></tr><tr><td rowspan="2">Case Information:</td><td rowspan="2"></td><td>Case Type:</td><td>TRAFFIC</td></tr><tr><td>Case Category:</td><td>TRAFFIC</td></tr></table>

Page 6 of 22

EFTA00130385

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A

DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS

Class/Severity of Crime: U MISDEMEANOR
Date of Crime:
Offense Location: BARNWELL
Disposition of Findings: FORFEITURE / CRIMINAL TRAFFIC
Disposition/Judgment Date: 04/25/2013

COURT & TRIAL INFORMATION

Court Name: BLACKVILLE MAGISTRATE
County Jurisdiction: BARNWELL

## Docket Records

FILING DATE: 01/28/2013 CASE NUMBER: 0003305/2013 CASE TITLE: NOEL-CHRISTIAN,TOVA ANJANIQUE v.

## CASE INFORMATION

<table><thead><tr><th>Case Status:</th><th>DISPOSED</th></tr></thead></table>

<table border="1"><tr><td>RJI Information:</td><td>RJI FILED WITH COUNTY CLERK:01/28/2013;PRE-NOI DEADLINE DATE:01/28/2014;</td></tr><tr><td>NOI Information:</td><td>RJI FILED DATE:01/28/2013;RJI TYPE:NOTE OF ISSUE;RJI DISPOSITION</td></tr><tr><td></td><td>DEADLINE DATE:05/01/2015</td></tr><tr><td></td><td>DATE NOI FILED:01/28/2013;NOI DISPOSITION DEADLINE DATE:05/01/2014</td></tr></table>

DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer).

## PARTY INFORMATION

Page 7 of 22

EFTA00130386

## Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A

<table><tr><td>Party Number:</td></tr><tr><td>Name:</td></tr><tr><td>AKA Type:</td></tr><tr><td>DOB:</td></tr><tr><td>DL Number:</td></tr><tr><td>Party Status:</td></tr></table>

<table><tr><td>Participant Id:</td></tr><tr><td>Party Type:</td></tr><tr><td>AKA:</td></tr><tr><td>Date of Death:</td></tr><tr><td>Miscellaneous:</td></tr><tr><td>Other ID Numbers:</td></tr></table>

## ATTORNEY INFORMATION

Role:

Fax: Email:

Bar Number:

Firm Name:

Firm Status:

## PARTY INFORMATION

<table><tr><td>Party Number:</td></tr><tr><td>Name:</td></tr><tr><td>AKA Type:</td></tr><tr><td>DOB:</td></tr><tr><td>DL Number:</td></tr></table>

Party Status:

<table><tr><td>Participant Id:</td></tr><tr><td>Party Type:</td></tr><tr><td>AKA:</td></tr><tr><td>Date of Death:</td></tr><tr><td>Miscellaneous:</td></tr><tr><td>Other ID Numbers:</td></tr></table>

## ATTORNEY INFORMATION

Email:

Firm Name:

Firm Status:

## NOTES

Note:



3/6/13 READY (NC).

3/18/13 FF/J SIGNED.





Page 8 of 22

EFTA00130387

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A

BRONX, NY 10469

BRONX COUNTY





01/10/2016 - 01/10/2016

TANNERSVILLE, PA 18372

MONROE COUNTY

<table border="1"><tr><td>03/01/2015-03/31/2015</td><td>2967 KINGSBIDGE TER APT 46BRONX, NY 10463BRONX COUNTY</td></tr></table>



11/29/2013 - 02/04/2015

BRONX, NY 10456

BRONX COUNTY





12/01/2014 - 12/31/2014

STERLING, VA 20166

LOUDOUN COUNTY





12/13/2006 - 10/31/2014

BRONX, NY 10466

BRONX COUNTY





09/12/2011 - 09/07/2014

HERNDON, VA 20170





06/25/2014 - 06/25/2014

BRONX, NY 10463

BRONX COUNTY





08/29/2012 - 09/09/2013

TANNERSVILLE, PA 18372

MONROE COUNTY





08/31/2012 - 05/31/2013

TANNERSVILLE, PA 18372

MONROE COUNTY



01/03/2013 - 05/08/2013

TANNERSVILLE, PA 18372

MONROE COUNTY

TANNERSVILLE, PA 18372

Page 9 of 22

EFTA00130388

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



Page 10 of 22

EFTA00130389





Page 11 of 22

EFTA00130390





Page 12 of 22

EFTA00130391

## Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A







SCARSDALE, NY 10583
WESTCHESTER COUNTY


Page 13 of 22

EFTA00130392

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



SCARSDALE, NY 10583

WESTCHESTER COUNTY





05/30/2014 - 05/30/2014





SCARSDALE, NY 10583









SCARSDALE, NY 10583

WESTCHESTER COUNTY





12/15/2013 - 12/15/2013





BRONX, NY 10456

BRONX COUNTY





SCARSDALE, NY 10583

WESTCHESTER COUNTY





MESA, AZ 85202

MARICOPA COUNTY



MESA, AZ 85202



01/23/2003 - 01/23/2003





02/19/1997 - 07/13/1998



WHITE PLAINS, NY 10603

WESTCHESTER COUNTY



01/01/1995 - 12/31/1995





BRONX, NY 10456

BRONX COUNTY



Associate Analytics Chart

<table border="1"><tr><td>ASSOCIATION</td><td colspan="3">WORLD-CHECK?GLOBALSANCTIONS?</td><td>ARRESTRECORDS?</td><td>CRIMINALRECORDS?</td><td>BANKRUPTCY?</td></tr><tr><td>RELATIVESASSOCIATES</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td></td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td></td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr></table>

Page 14 of 22

EFTA00130393

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



<table border="1"><tr><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>YES</td><td>NO</td></tr><tr><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>YES</td></tr></table>

Neighbor Listings for Subject's Address



# Phone Number

Page 15 of 22

EFTA00130394

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A





Page 16 of 22

EFTA00130395

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A





Page 17 of 22

EFTA00130396

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A





Page 18 of 22

EFTA00130397

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A









Page 19 of 22

EFTA00130398

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



Page 20 of 22

EFTA00130399

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A



Page 21 of 22

EFTA00130400

Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A















## Report section(s) with no matches

Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Vehicles Registered to Subject, Motor Vehicle Service & Warranty Records, Watercraft, FAA Aircraft Registrations, Unclaimed Assets, Relatives, Excluded Parties List System

Page 22 of 22

EFTA00130401



DMV Photo

<table border="1"><tr><td colspan="2">Subject Information</td></tr><tr><td>Name:</td><td>NOEL,TOVA,A</td></tr><tr><td>ClientID:</td><td>276750230</td></tr><tr><td>Case Number:</td><td>SI</td></tr><tr><td>DMV Transaction Number:</td><td>8540227</td></tr><tr><td>DMV Transaction Date/Time:</td><td>2019-08-19 14:32:05:803</td></tr></table>

EFTA00130402

## Search Criteria



## DMV Drivers License

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE

Accident Prevention Course: 03/31/2017

(less)



Transaction ID: 3d0cfc57-c2ae-11e9-8b69-202020201012



Address: BRONX, New York 10456

<table><thead><tr><th>Status:</th><th>VALID (Non-CDL)</th></tr></thead></table>

<table><tr><td>License Class:</td><td>*D*</td><td>Expiration: 07/27/2020</td></tr></table>

Name: NOEL, TOVA A Client ID: 276750230

<table><tr><td>Birth Date:</td><td>Sex: Female</td><td>Height: 5&#x27; 6&quot;</td><td>Eye Color: BROWN</td></tr></table>

Address: BRONX, New York 10456

Image Captured: 05/21/2013 (KEPT)

EFTA00130403

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE

Accident Prevention Course: 03/31/2017

(less)



Transaction ID: 3f80e289-c2ae-11e9-8b69-202020201012



DMV response is incomplete — View more results

Transaction ID: 3a0adfe3-c2ae-11e9-8b69-202020201012

## Search Criteria



Client ID (CID): 276750230



<table><tr><td>Reason for Inquiry</td><td>TFO C19 90ANY3151227 90A-VIOLENT CRIME &amp; CANOS</td></tr></table>

| Status: | VALID (Non-CDL) |

| :--- | :--- |

<table><tr><td>License Class:</td><td>*D*</td><td>Expiration: 07/27/2020</td></tr></table>

<table><tr><td>Birth Date:</td><td>Sex: Female</td><td>Height: 5&#x27; 6&quot;</td><td>Eye Color: BROWN</td></tr></table>

Address: BRONX, New York 10456

## DMV Drivers License

Image Captured: 05/21/2013 (KEPT)

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE

Accident Prevention Course: 03/31/2017

(less) (print preview)

NYS Parole No hit

NYS Probation No hit

<table><thead><tr><th>NYS Order of Protection</th><th>No hit</th></tr></thead></table>

NYS Person Response

No hit

## NYS / NCIC Person

## NCIC Person Response

No hit

EFTA00130404

Transaction ID: 7da42c51-c2ae-11e9-8b69-202020201012

Transaction ID: cfbc1aa3-c2ae-11e9-8b69-202020201012

<table border="1"><tr><td>Search Criteria</td><td colspan="2">Name: Noel, Tova A Birth Date:</td></tr><tr><td>Reason for Inquiry</td><td colspan="2">TFO C19 90ANY3151227 90A-VIOLENT CRIME &amp; GANGS</td></tr><tr><td rowspan="6">DMV Registration</td><td>Status:</td><td>VALID Expiration:12/11/2020</td></tr><tr><td>Plate:</td><td>Class:ORG-Organization Passenger Plate(069)</td></tr><tr><td>Vehicle:</td><td>2019:LAND ROVER:RANGE ROVER;SUBURBAN;WHITE</td></tr><tr><td>Vehicle ID:</td><td></td></tr><tr><td>Name:</td><td>NOEL,TOVA A Birth Date:</td></tr><tr><td>Address:</td><td>BRONX,New York 10456</td></tr></table>

EFTA00130405

<table><thead><tr><th>Status:</th><th>VALID</th><th>Expiration: 12/11/2020</th><th>Plate Issued: 01/30/2013</th></tr></thead></table>

Plate: Class: ORG - Organization Passenger Plate (069)

<table border="1"><tr><td>Style:</td><td>PICTURE Logo: NY GOLD MILITARY Legend: GENERIC VETERAN</td></tr></table>

Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE

<table><tr><td>Unladen Weight:</td><td>4471</td></tr></table>

Vehicle ID:

Insurance Co.: PROGRESSIVE ADVANCED INS Insurance Code: 678

<table><tr><td>Name:</td><td>NOEL, TOVA A</td><td>Birth Date:</td><td>Sex: Female</td></tr></table>



Address: BRONX, New York 10456



Motorist ID: N151903997608496288

(less)

Transaction ID: fee55108-c2ae-11e9-8b69-202020201012

Transaction ID: fd19dfd6-c2ae-11e9-8b69-202020201012

EFTA00130406



Search Suspect 1






TOVA A NOEL

TOVA ANJANIQUE

NOELCHRISTIAN

TOVA NOEL CHRISTIAN





TOVA ANJANIQUE NOEL

TOVA A

NOELCHRISTIAN



Date of Birth:

**Place of Birth :**

Antigua And Barbuda

## Address:

Medium/Medium Brown / Medium / Medium Brown

Weight:

SSN:

NYSID#: FBI#: NCIC Classification#:

11672345L

**III Status:** Status in other states unknown

US Citizen: Unknown



Search Suspect 2

EFTA00130407

**Name:**

NOELIA TAVERAS

Date of Birth:

Place of Birth :

## Address:

BRONX, NY 10468

<table><thead><tr><th>Sex:</th><th>Race:</th><th>Ethnicity: Skin Tone:</th></tr></thead></table>

| Female | Unknown | Dark / Dark |

| :--- | :--- | :--- |

Eye Color: Hair Color: Height: Weight:

Brown Black

SSN:



NYSID#: FBI#: NCIC Classification#:



12316009P

III Status: Status in other states unknown

To: rossom1 For: SA

## Repository Inquiry

Case No:90A-NY-3151227 NYSID Number - 11672345L - CRI

New York State Division of Criminal Justice Services

Alfred E. Smith Building, 80 South Swan St.

Albany, New York 12210. Tel:1-800-262-DCJS

Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services

Identification Summary Criminal History Job/License Wanted Missing

Attention - Important Information

- See Additional Information at the bottom of this response for more banners pertaining to the criminal history



Identification



Information