EFTA00130379¶
Table of Contents¶
| of Contents | |
| Report Section Summary | 2 |
| User Search Terms | 2 |
| Subject | 2 |
| Possible Addresses Associated with Subject | 3 |
| Utility Services | 4 |
| Phone Numbers Associated with Subject | 5 |
| Quick Analysis Flags | 5 |
| Criminal Records, Warrants, and Traffic Citations | 6 |
| Docket Records | 7 |
| Associates | 8 |
| Associate Analytics Chart | 14 |
| Neighbor Listings for Subject's Address | 15 |
| Report section(s) with no matches | 22 |
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¶
| Marriage(s)? | NO |
| Divorce(s)? | NO |
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¶
| Utility Listing | 12/01/2011 - 04/30/2019 |
|---|
| Experian | 12/09/2011 - 02/28/2019 |¶
| :--- | :--- |¶
| Experian Gateway | 12/09/2011 - 02/28/2019 |
| TransUnion Gateway | 12/27/2018 - 12/27/2018 |
| 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 |¶
| :--- | :--- |¶
| Voters | Not Available |
|---|
Page 3 of 22¶
EFTA00130382¶
Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A¶
| Household Listing | 01/01/2015 - 10/31/2018 | ||
|---|---|---|---|
| 2) | E STROUDSBURG, PA 18301-8189 MONROE COUNTY | TransUnion | 04/12/2018 - 04/12/2018 |
| Experian | 04/21/2006 - 05/08/2008 | ||
| Experian Gateway | 04/21/2006 - 05/08/2008 | ||
| Equifax | 09/01/2006 - 09/30/2006 | ||
| 3) | SCARSDALE, NY 10583-8171 WESTCHESTER COUNTY | Experian Gateway | 04/06/2014 - 08/22/2016 |
| Experian | 04/06/2014 - 11/20/2015 | ||
| Equifax | 04/01/2014 - 04/30/2014 | ||
| 4) | E STROUDSBURG, PA 18301-4457 MONROE COUNTY | Household Listing | 01/01/2012 - 04/30/2012 |
| 5) | BRONX, NY 10458 BRONX COUNTY | Experian Gateway | 05/30/2007 - 10/28/2011 |
| Experian Equifax | 05/30/2007 - 05/08/2008 | ||
| 6) | BROOKLYN, NY 11226 KINGS COUNTY | Equifax | 10/01/2006 - 10/31/2006 |
| 7) | EAST STROUDSBURG, PA 18301 | Experian | 09/18/2006 - 09/27/2006 |
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¶
| Name: |
| SSN(s): |
| Service Address: |
04/30/2019¶
CONVENIENCE¶
Service Address Phone:¶
Service Connect Date:¶
Utility Service(s):¶
BRONX, NY 10456-3117¶
| Name: |
| SSN(s): |
| Service Address: |
11/06/2018¶
CONVENIENCE¶
Service Address Phone:¶
BRONX, NY 10456-3118¶
Service Connect Date:¶
Utility Service(s):¶
| Name: |
| SSN(s): |
| Service Address: |
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¶
| Service Address Phone: | |
| Service Connect Date: | 12/01/2011 |
| Utility Service(s): | OTHER |
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:¶
| Driver's License(State & Number): |
| Partial SSN(s): |
| Billing Address: |
06/30/2017¶
Driver’s License (State & Number):¶
Partial SSN(s):¶
Billing Address:¶
BRONX, NY 10456-3117¶
Work Phone:¶
Reported Date:¶
| Driver's License(State & Number): |
| Partial SSN(s): |
| Billing Address: |
11/05/2018¶
BRONX, NY 10456-3118¶
Phone Number¶
11/05/2018¶
BRONX, NY 10456-3118¶
08/15/2014¶
Phone Numbers Associated with Subject¶
| Work Phone: | |
| Reported Date: | 12/20/2011 |
Quick Analysis Flags¶
| Phone Record, Utility Listing, Experian Gateway |
| Experian Gateway |
| TransUnion, Experian |
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¶
| OFAC listing | No |
| World-Check Listing | No |
| Global Sanctions | No |
| Residential Address Used as a Business Address | No |
| Prison Address on Record | No |
| P.O. Box listed as Address | YES |
| Bankruptcy | No |
| Person Associated with Marijuana Related Business | No |
| Associate or Relative With a Residential Address Used as a Business Address | No |
| Associate or Relative with a Prison Address on Record | No |
| Associate or Relative with P.O. Box listed as Address | YES |
| Criminal Record | YES |
| Multiple SSNs | No |
| SSN Matches multiple individuals | No |
| Recorded as Deceased | No |
| Age Younger than SSN Issue Date | No |
| SSN Format is Invalid | No |
| Address 1ST Reported<90 Days | No |
| Telephone Number Inconsistent with Address | No |
| Healthcare Sanction | No |
| Arrest Record | No |
| Offender Sequence Number: | 1 | Citation Number: | |
| Arrest Date: | 04/10/2013 | Arrest Agency: | |
| Case Number: | G240969 | Docket Number: | |
| Case Title: | Charges Filing Date: | 04/16/2013 | |
| Case Status: | DISPOSED | Case Status Date: | |
| Case Information: | Case Type: | TRAFFIC | |
| Case Category: | TRAFFIC |
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¶
| Case Status: | DISPOSED |
|---|
| RJI Information: | RJI FILED WITH COUNTY CLERK:01/28/2013;PRE-NOI DEADLINE DATE:01/28/2014; |
| NOI Information: | RJI FILED DATE:01/28/2013;RJI TYPE:NOTE OF ISSUE;RJI DISPOSITION |
| DEADLINE DATE:05/01/2015 | |
| DATE NOI FILED:01/28/2013;NOI DISPOSITION DEADLINE DATE:05/01/2014 |
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¶
| Party Number: |
| Name: |
| AKA Type: |
| DOB: |
| DL Number: |
| Party Status: |
| Participant Id: |
| Party Type: |
| AKA: |
| Date of Death: |
| Miscellaneous: |
| Other ID Numbers: |
ATTORNEY INFORMATION¶
Role:¶
Fax: Email:¶
Bar Number:¶
Firm Name:¶
Firm Status:¶
PARTY INFORMATION¶
| Party Number: |
| Name: |
| AKA Type: |
| DOB: |
| DL Number: |
Party Status:¶
| Participant Id: |
| Party Type: |
| AKA: |
| Date of Death: |
| Miscellaneous: |
| Other ID Numbers: |
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¶
| 03/01/2015-03/31/2015 | 2967 KINGSBIDGE TER APT 46BRONX, NY 10463BRONX COUNTY |
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¶
| ASSOCIATION | WORLD-CHECK?GLOBALSANCTIONS? | ARRESTRECORDS? | CRIMINALRECORDS? | BANKRUPTCY? | ||
| RELATIVESASSOCIATES | ||||||
| NO | NO | NO | NO | NO | NO | |
| NO | NO | NO | NO | NO | NO | |
| NO | NO | NO | NO | NO | NO | |
Page 14 of 22¶
EFTA00130393¶
Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A¶
| NO | NO | NO | NO | YES | NO |
| NO | NO | NO | NO | NO | NO |
| NO | NO | NO | NO | NO | NO |
| NO | NO | NO | NO | NO | NO |
| NO | NO | NO | NO | NO | YES |
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¶
| Subject Information | |
| Name: | NOEL,TOVA,A |
| ClientID: | 276750230 |
| Case Number: | SI |
| DMV Transaction Number: | 8540227 |
| DMV Transaction Date/Time: | 2019-08-19 14:32:05:803 |
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¶
| Status: | VALID (Non-CDL) |
|---|
| License Class: | *D* | Expiration: 07/27/2020 |
Name: NOEL, TOVA A Client ID: 276750230¶
| Birth Date: | Sex: Female | Height: 5' 6" | Eye Color: BROWN |
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¶
| Reason for Inquiry | TFO C19 90ANY3151227 90A-VIOLENT CRIME & CANOS |
| Status: | VALID (Non-CDL) |¶
| :--- | :--- |¶
| License Class: | *D* | Expiration: 07/27/2020 |
| Birth Date: | Sex: Female | Height: 5' 6" | Eye Color: BROWN |
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¶
| NYS Order of Protection | No hit |
|---|
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¶
| Search Criteria | Name: Noel, Tova A Birth Date: | |
| Reason for Inquiry | TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS | |
| DMV Registration | Status: | VALID Expiration:12/11/2020 |
| Plate: | Class:ORG-Organization Passenger Plate(069) | |
| Vehicle: | 2019:LAND ROVER:RANGE ROVER;SUBURBAN;WHITE | |
| Vehicle ID: | ||
| Name: | NOEL,TOVA A Birth Date: | |
| Address: | BRONX,New York 10456 | |
EFTA00130405¶
| Status: | VALID | Expiration: 12/11/2020 | Plate Issued: 01/30/2013 |
|---|
Plate: Class: ORG - Organization Passenger Plate (069)¶
| Style: | PICTURE Logo: NY GOLD MILITARY Legend: GENERIC VETERAN |
Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE¶
| Unladen Weight: | 4471 |
Vehicle ID:¶
Insurance Co.: PROGRESSIVE ADVANCED INS Insurance Code: 678¶
| Name: | NOEL, TOVA A | Birth Date: | Sex: Female |
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¶
| Sex: | Race: | Ethnicity: Skin Tone: |
|---|
| 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¶