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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