EFTA00130420
# Person of Interest Worksheet
Prepared by IA Mallory Rosso, ID-13/C-19
Case Number: 90A-NY-3151227
Case Agent: SA
Person of Interest
| Name: | Tova Anjanique Noel | AKA: | Tova Noel-Christian |
| :--- | :--- | :--- | :--- |
DOB:
POB: Antigua and Barbuda
Height:
Weight:
Sex: Female
Race: Black
Ethnicity: Not Hispanic
NYSID: 11672345L
US Permanent Resident Card # 879784969
US Passport #
(Exp. Date: 11/15/2028)
Foreign Passport #: Antigua and Barbuda)
Tova Noel
eJustice Image
NY Driver's License #:
## Addresses:
Bronx, NY 10456
○ CLEAR Reported: 12/01/2011 – 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters)
○ eJustice Reported
East Stroudsburg, PA 18301
○ CLEAR Reported: 09/01/2006 – 10/31/2018 (Credit reporting, household listing)
Scarsdale, NY 10583
○ 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:
- (C LEAR)
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EFTA00130421
○ Linked to Google account (included)
○ Linked to WhatsApp accont
(CLEAR)
(CLEAR)
- redzz@outlook.com (Open source)
○ Linked to a Skype account
- Display Name: Tova Noel
White 2019 Land Rover/Range Rover Suburban
## Vehicles:
○ VIN
Tova Noel
Google Account Profile Photo
○ Plate #:
## Other Notes:
- Negative for bankruptcy filings (Pacer)
- Negative for civil filings (Pacer)
- Frequent international travel (TECS)
o 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
○ Application to the NYS DOCCS Investigation Unit
- Role: Corrections officer
- Date: 01/13/2015
○ Application to the NYD Dept. of Citywide Administrative Services
- Date: 08/19/2014
- Role: Special officer
○ 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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